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joewein.de LLC
fighting spam and scams on the Internet
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"419" Scam – Advance Fee / Fake Lottery Scam
The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.
Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.
Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!
Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.
Click here to report a problem with this page.
- GOOD DAY, (sent from forged email address)
- Read Carefully (sent from forged email address)
- GADDAFI LIBYA PRESIDENT DEATH TOP SECRETE Dr Ahmed Bello <diplomatofficeall@voila.fr>
- FEDERAL BUREAU OF INVESTIGATION FBI (sent from forged email address)
- ATTENTION!!! STOP FURTHER TRANSACTION (sent from forged email address)
- Miss.Lea Abiba Mangou Lea Abiba Mangou <mangoulea@hotmail.fr>
- BMUTU992 (sent from forged email address)
- Dear Customer "Mr.Harrison James" <officefile061976@yahoo.com>
- 11/20/2012 (sent from forged email address)
- URGENT Pastor Joseph <pastorkonejoseph@yahoo.co.jp>
- WAITING FOR YOUR URGENT RESPONSE. (sent from forged email address)
- Bonjour mon bon ami. (sent from forged email address)
- From Thomas Wanda Thomas Wanda <thomaswanda@cantv.net>
- FROM NEDBANK SOUTH AFRICA LETTER OF ASSISTANCE (sent from forged email address)
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- Can i trust you? Madam Mei Changpu <chanpgumei@gmail.com>
- PAYMENT $2.5M BY MONEYGRAM OFFICE. "Barr. Mike Benson," <officefile744@yahoo.cn>
- This is for Your kind perusal, "Engr. McDove Christophe." <makabizy@yahoo.co.uk>
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- CAN YOU DO THIS? (sent from forged email address)
- ***Payment via ATM Card*** "Rev.Tom Anderson" <adeonibus@piracicabana.com.br>
- swift message Jon Arban <jonarban1968@myway.com>
- URGENT "Mrs.Nkube Family" <wrdntfctn10@gmail.com>
- Please confirm your message! Hope William <hopewilliam96@yahoo.com>
- FROM MR. DICKSON (sent from forged email address)
- Greeting From Paul Hillman "Mr Paul Hillman" <info.pin50@gmail.com>
- YOUR CHRISTMAS/NEW YEAR LOTTERY WINNING100,000,000.00 EUR0S... (sent from forged email address)
- RE: VERTRAULICH E-MAIL (sent from forged email address)
- Attn Beneficiary Cecelia M Lum <admin@ustreasury.com>
- The World Bank Director-General, Evaluation (sent from forged email address)
- CONFIDENTIAL INVESTMENT PROPOSAL INVESTMENT PROPOSAL <t.ramontja1@gmail.com>
- Re:Your Fund Have Been Released ... "Mr.William Morris" <shinko@shinkotire.co.kr>
- HAPPY END OF YEAR AWARD WINNER (sent from forged email address)
- VERY URGENT AND CONFIDENTIAL.. (sent from forged email address)
- From Mrs. Jihad Ahmed moh'd Al-Ghazawi (sent from forged email address)
- Read carefully & Reply Bob JamesTimothy <bw_timothy@blumail.org>
- I Have Proposal For You Please Reply As Soon As You Can? (sent from forged email address)
- PLEASE KINDLY HELP ME INVEST THESE FUNDS. (sent from forged email address)
- CONTACT DR JAMES LARS FOR YOUR PAYMENT 86 (sent from forged email address)
- BEST LOAN OFFER...APPLY NOW (sent from forged email address)
- Notice!!! "Western Union Information Center" <info@wu.com>
- Charity Project!!!! (sent from forged email address)
- Business Proposal "SIR. TERRY LEAHY" <sthomas@pveic.vn>
- U.S Treasury Department's Office of Foreign Assets Control (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <paulmadi.200@gmail.com>
- Await Your Reply Urgently... (sent from forged email address)
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- FUNDS/ ESTATE INHERITANCE (sent from forged email address)
- Re "Mr Cave Man" <raymond.fung80@yahoo.com>
- ATM INTERNATIONAL CREDIT SETTLEMENT!!!!!!!!!! (sent from forged email address)
- WINNING NOTIFICATION (sent from forged email address)
- Re: Read Our E-mail Notification!!! (sent from forged email address)
- Order Quotation (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- This is from the Department of Homeland Security (sent from forged email address)
- Attn:Beneficiary, (sent from forged email address)
- PLEASE READ REPLY BACK QUICKLY.. "Mr. Henry Lau" <henrylaupt55@blumail.org>
- =?utf-8?B?REVMSVZFUlkgTUFOREFURSgyMFRIIE9DVC4yMDEyKeKAjw==?= "Mr. Johnson Williams" <mb92729@gmail.com>
- Genuine business and I can not operate it alone. Reply me. "Mr. Dan Loris" <d.loris1@laposte.net>
- l Need your Help (sent from forged email address)
- Good Day "Western Union Info Center" <info@wu.com>
- CONGRATULATIONS...... "UNITED NATIONS DEVELOPMENT PROGRAME." <info@undp.org>
- Tax Refund Notification (sent from forged email address)
- Business Proposal (sent from forged email address)
- Please Respond Urgently (sent from forged email address)
- =?utf-8?B?Q29uZ3JhdHVsYXRpb25zID8gWW91IEhhdmUgQmVlbiBDaG9zZW... YAHOO MAIL LOTTERY <webweb28@gmail.com>
- It is urgent pls U K <lfirm4@yahoo.com.hk>
- WE OFFER LOAN FOR PROJECTS,FUNDING,BG,SBLC,LC,MTN,SKR etc. Halifax Bank Plc <frankgeorge7@gmail.com>
- URGENT FAMILY ASSISTANCE PARTNERSHIP MRS SUSAN SHABANGU <shabangumrssusan35@gmail.com>
- Plea For Assistance "MRS. MARIA BONGI NTULI" <bongintulimaria@gmail.com>
- VERY URGENT. "Dr. A. B Ahmed" <ultramar@veloxmail.com.br>
- PAY URGENT ATTENTION PRINCESS ROSE KABORE <rossyrose25@gmail.com>
- Mi Amado, mary david <mary_david150@yahoo.co.jp>
- MY WISH anna ahmed <modisejonathan@gmail.com>
- Get Back To Me Asap! (sent from forged email address)
- =?utf-8?B?QVRUTjsgVEhFIEJFTkVGSUNJQVJZ4oCP?= "Mr. Joseph Leon" <mr.josephleon@yahoo.co.uk>
- Apply For Your Loan! "WALTER (FINANCIAL) INCORPERATION" <info@loanoffice.com>
- RE:This Consignment box "scott" <scott@montgomeryprint.com>
- REF: URGENT FUND TRANSFER CONTROLLER (sent from forged email address)
- SOLAR PANEL/LED STREET LIGHT SUPPLY CONTRACT White pearl Consultant <whitepearlconsultant@yahoo.com>
- Re: Good Day (Urgent Respons Needed) (sent from forged email address)
- Waiting to hear from you ministerwesiahwoi@gmail.com
- HEAD OFFICE OF THE WESTERN UNION MONEY TRANSFER "Dr James Kuit," <officeoffice42@gmail.com>
- Re: Inquiry From Miss Guei Nadia Nina, Miss Guei Nadia Nina <ninaguei@yahoo.fr>
- GET BACK TO ME (sent from forged email address)
- Guarantee 100% receipt of your gold*card & Final Fee of $35/... Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
- Hello Friend "mrs.flora zogo" <mrs.florazogo2@gmail.com>
- Urgent Information. (sent from forged email address)
- Letter From Economic and Financial Crimes Commission, (sent from forged email address)
- Dear Western Union Customer. Western Union Head office India <chinesseagle@yahoo.com>
- A must read Rosalind Deters <detersrosalind@rocketmail.com>
- =?utf-8?b?WW91J3ZlIFdvbiDCozYwMCwwMDAuMDA=?= "Rachael Woods{Mrs}" <notifications@powerball.co.uk>
- REPLY TO YOUR MAIL Salif Husman <salifhusman200@gmail.com>
- Chevron Job Vacancy Notification (View attached file)!! Chevron Employment HR <ajstyle2003@yahoo.com>
- R: Urgent Letter (sent from forged email address)
- YOUR EMAIL ADDRESS WAS SELECTED Heineken Premium Project <claiming12@gmail.com>
- Greetings to you my dear Nicole Stuart <nicolestuart1@yahoo.co.jp>
- URGENT RESPONSE amadou <moha.amadou@blumail.org>
- [Spam] PERSONAL EMAIL FOR YOU (sent from forged email address)
- I NEED YOUR URGENT ASSIST. Mr Eddie Ulrich <addresslink@yahoo.co.jp>
- Compliments (sent from forged email address)
- hi Melinda Marquez <melinda_marquez74@yahoo.co.jp>
- AN honest person (sent from forged email address)
- Charity Donation mabel ovis <happy_day202020@yahoo.co.jp>
- I Entreaty for Your Collaboration in Reception of a Help. Le... Mrs SHIRLEY NKUNE <mrs.shirleynkune@gmail.com>
- Order Enquiry/ Purchase... (sent from forged email address)
- YOU HAVE WON US$820,000.00 /RESPOND IMMEDIATELY "YOU HAVE WON US$820,000.00 RESPOND IMMEDIATELY" <johannespry1@gmail.com>
- am Mrs. Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
- Good day, Delphine Abass <delphineabass@gmail.com>
- BANK OF AMERICA , NY. USA (bankofamerican.yusa@yahoo.cn) was... BANK OF AMERICA , NY. USA <bankofamerican.yusa@yahoo.cn>
- Greeting dear, "ninalornalaboso@hotmail.fr" <ninalornalaboso@hotmail.fr>
- Online Winnings 2012 (sent from forged email address)
- Apostolic Greetings, Mrs Mariam Coleman <mariamcoleman2012@gmail.com>
- NOTIFICATION OF FUNDS DEPIOSITED IN YOUR NAME. DIAMOND SECURITY PLC <sb6835@gmail.com>
- PRIVATE. (sent from forged email address)
- PAYMENT "WESTERN UNION PROMOTION" <info@westernunion.com>
- Dear Honourable Beneficiary (sent from forged email address)
- FINAL PAYMENT "DR. SANUSI LAMIDO"<tester@weidemann-gruppe.de>
- =?iso-8859-1?Q?From_Miss=A0Cicilia_=2EV=2E_Malik?= "Miss Cicila.V.Malik" <ciciliavera@voila.fr>
- Reply with Urgent david wright <off12office@yahoo.co.uk>
- CONTACT OUR WESTERN UNION AGENT!!! issah <jubrinissah010@gmail.com>
- Investment "M. Charles Link" <alex@eshel.negev.k12.il>
- REPLY CKH Investment <fruliu@gmail.com>
- FROM CHARLES Mr Charles <nepyy1@hotmail.com>
- PLEASE I NEED YOUR URGENT ASSISTANCE AMRO ABDELAZIZ <test@maxschicken.com.ph>
- Re: Prisca Lube <prisca_lub1@voila.fr>
- Mutual Benefit (sent from forged email address)
- Hello! "Martijn Den Daas" <martijn.dendas@nl.abnamro.com>
- Good Day Sir!! (sent from forged email address)
- RE:CONGRATULATIONS! YOU HAVE WON, CONGRATULATIONS! <kwamedr.opoku@yahoo.com.ph>
- Assalam hajia <yhajia@rediffmail.com>
- IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
- Dear Friend Miss Joy Kamara Kallon <kattounjames4@gmail.com>
- REPLY Ikomo Manase <ikomoman1@gmail.com>
- YOUR ASSISTANCE IS NEEDED PLEASE. Jubrin Issah <jubrinissah010@gmail.com>
- Dear Beloved (sent from abused email account)
- Money Transfer Control Number M.T.C.N):: 0390298394 =?utf-8?B?77u/V2VzdGVybiBVbmlvbsKu?= <officefileoffice895@gmail.com>
- Hello (sent from forged email address)
- FROM ZENITH BANK PLC INTERNATIONAL ATM DEPARTMENT "Mr. Kuffor Morgan" <privateoffice76@gmail.com>
148 entries -- last updated: 2012-11-21 17:10 UTC
Sender domains:
- blumail.org (3)
- cantv.net (2)
- eshel.negev.k12.il (1)
- gmail.com (31)
- hotmail.com (1), hotmail.fr (2)
- laposte.net (1), loanoffice.com (1)
- maxschicken.com.ph (1), montgomeryprint.com (1), myway.com (1)
- nl.abnamro.com (1)
- patch.com (6), piracicabana.com.br (1), powerball.co.uk (1), pveic.vn (1)
- rediffmail.com (3), rocketmail.com (1)
- shinkotire.co.kr (1)
- undp.org (1), ustreasury.com (1)
- veloxmail.com.br (1), voila.fr (3)
- weidemann-gruppe.de (1), westernunion.com (1), wu.com (2)
- yahoo.cn (2), yahoo.co.jp (7), yahoo.co.uk (3), yahoo.com (6), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.fr (1)
Anti-fraud resources:
