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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.
- Business Transaction.... (sent from forged email address)
- From: Mrs.Rebecca Lemonde rebeccalemonde <rebeccalemonde@live.fr>
- Mrs. Ann Earle II (sent from forged email address)
- Your Atm Card Is Ready(Its Reward Time)Contact My Secretary!!! (sent from forged email address)
- KINDLY VIEW YOUR ATTACHMENT MESSAGE AND GET BACK TO YOUR CLA... "FROM COCA-COLA COMPANY/PRIZE REDEMPTION CENTRE\(US$750.000.00\)" <web-offic.0102@att.net>
- Re: URGENT WAITING Miss Sang Jaw <drwilsonook218@gmail.com>
- THIS WOMAN HUSBAND DIED IN THE Syrian CRISIS,
THIS IS HER ... "Engr Robert Kings," <engrrobertk@yahoo.com>
- Your Bank Draft (sent from forged email address)
- Hello My Beloved. (sent from forged email address)
- Our Ref.: PRE/CAC/CBN/0XX/12 "Ms. Joy Adebayo" <frd233@mail.zp.ua>
- Your Payment Via Atm Card.Treat As Urgent. Emeka Onu <emekaonu201285@yahoo.fr>
- IMPORTANT INFO "Mr.David Berkley" <brkldvd@gmail.com>
- ORDER (sent from forged email address)
- URGENT ORDER (sent from forged email address)
- *** Current residential address (Needed - Shipping ..... (sent from forged email address)
- YOUR URGENT CONFIRMATION IS NEEDED FROM YOU. (sent from forged email address)
- PRESIDENTIAL TASK FORCE ON CONTRACT PAYMENT "Ahmed Tanko" <ahmed_tanko1@hotmail.com>
- Re: Your Fund Have Been Released. (sent from forged email address)
- ATTENTION STOP ALL TRANSACTION (sent from forged email address)
- YOUR SINCERE ASSISTANCE IS REQUIRED URGENTLY (sent from forged email address)
- its a proposal please see the attachment Robert James <info.van.consults@consultant.com>
- CONGRATULATIONS!!! (sent from forged email address)
- CONTACT WESTERN UNION FINACE LONDON (sent from forged email address)
- Assist me "Mrs. Rose John Bamba" <mrs_rosebam01@yahoo.co.jp>
- Re Private transaction. "Mr. Kpogobi" <dennisugo9@yahoo.com>
- INQUIRY Fatima Evah <fatima.evah@hotmail.fr>
- Nothing ventured is nothing gained REF:ACC/012/001 "AGRIC PRO GH." <agricproworks@yahoo.com>
- UNITED NATION TREASURE OFFICE UNITED NATION <markmrs.julie@yahoo.cn>
- WORK AND LIVE IN CANADA marriott hotel <marriott_hotel@yahoo.ca>
- Dear Child of God, Sarah James <mrs.sarahjames2@rediffmail.com>
- Dear Friend (sent from forged email address)
- CAN WE DO THIS Mrs Maria Lopez <marialopez_00625@yahoo.com.vn>
- CAN YOU BE TRUSTED TO TAKE CARE OF MY FUNDS? "Mrs. Mary Louis" <marylouis909026@yahoo.com.ph>
- AWARD WINNER_CALL NOW!!! (sent from forged email address)
- CONTACT URGENTLY MR. NELSON AUSTIN FOR YOUR BANK OF US$5,200... "Mrs. Rosemary George" <roselinadamsconsultant@gmail.com>
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- Do you have unfinished project at hand due to bad financing? WellsFargo Loan Offer <financierhome2011@gmail.com>
- UNITED NATION Aisha Rose Migiro <rosemigiroaisha628@yahoo.cn>
- RE: TRANSFERRING YOUR $10.3 MILLION USD TO YOUR BANK ACCOUNT, (sent from forged email address)
- Investment in Your Company Available Gold at 99,99% (Gold Ba... (sent from forged email address)
- Significant message (sent from forged email address)
- Compliment of the Day. Fustin Lamin <laminfut@gmail.com>
- THIS MESSAGE IS FOR YOUR PERUSAL........ "National Economic Intelligence Committee (NEIC)" <n.commission@yahoo.com>
- project!!. (sent from forged email address)
- OFFICE OF THE PAYMASTER GENERAL. (sent from forged email address)
- MESSAGE FROM MRS ELLINA THOMSON. Mrs Ellina Thomson <ellinathomson43@voila.fr>
- GOD BLESS YOU (sent from forged email address)
- INSPECTION UNIT "Mr. Franklin Robinson" <mr.frankrobinson620@yahoo.com>
- Acquisition (sent from forged email address)
- FedEx Express (sent from forged email address)
- Greetings to you and your family ! "Mr. Ibrahim Aziz" <ibrahimaziz1@voila.fr>
- WE NEED THIS OPPORTUNITY. PATRICK JOHN <johnvsjohn0@gmail.com>
- (((...COMPENSATION PAYMENT..))))) (sent from forged email address)
- Urgent Reply Needed.!!! (sent from forged email address)
- Significant message (sent from forged email address)
- DEAR BELOVED IN CHRIST. (sent from forged email address)
- From Mr. Henry "Mr. Henry Moy" <pinus10@videobank.it>
- Re: Payment instruction to credit your account with the sum ... (sent from forged email address)
- FROM MRS REBECCA MEMOLA MRS REBECCA MEMOLA <rebecca100memola@gmail.com>
- FUNDS / ESTATE INHERITANCE (sent from forged email address)
- My Dear Friend (sent from forged email address)
- New Elected Western Union Manager. (sent from forged email address)
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
- Hello serah madhib <silviadiarra2005@yahoo.com>
- Urgent Attention (sent from forged email address)
- VERIFICATION/APPROVAL OF YOUR PAYMENT (sent from forged email address)
- Purchasing Chemicals in India (sent from forged email address)
- CAN WE WORK AS PARTNER IN YOUR COMPANY? "David Ann" <davidann1@live.com>
- Our Ref:-4C9X0UE3X (sent from forged email address)
- Can I give you this trust ? sandra mbame <sandrambame@voila.fr>
- KINDLY OPEN ATTACHED,READ VERY CAREFULLY AND RESPOND. "Mr.James Moire" <jamesmoire2@gmail.com>
- YOUR LOAN DELIVERY IN 24HOURS ==== APPLY NOW ! GLOBAL FINANCIAL INC. <global_funding@aol.com>
- INVESTMENT LETTER (sent from forged email address)
- Nothing ventured is nothing gained REF:ACC/012/002 (sent from forged email address)
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- INVESTMENT PROPOSAL Richard Eze <richardeze5@yahoo.com>
- western union (sent from forged email address)
- Do you have unfinished project at hand due to bad financing? PROJECT FINANCIER <financierhome2011@gmail.com>
- Claim Your Prize (sent from forged email address)
- =?utf-8?B?WW91ciBBVE0gY2FyZCBpcyByaWdodCBub3cgYXQgVVNBL2Zvci... UBA United ATM PAYMENT DEPARTMENT <deskofficiall@sify.com>
- UN OFFICE OF LEGAL AFFAIRS (sent from forged email address)
- Hello. Kenneth Williams <k_williams@live.fr>
- GREETINGS (sent from forged email address)
- CAN I TRUST YOU.? (sent from forged email address)
- Can you assist me? "Elizabeth Goldate" <elizabeth.goldgate@live.co.uk>
- Apostolic Greetings !!!, Jennifer Edward <jennifer.edward@rediffmail.com>
- Gold Card/ Do we pay Mrs. George Wady??,??,?,? Western Union Pay-out Gold card <deskofficiall@sify.com>
- Let's Make A Difference (sent from forged email address)
- You Have Won info@freelotto.com
- YOUR FUNDS RELEASE ORDER APPROVAL FROM BARCLAYS BANK LONDON (sent from forged email address)
- Rev.Fr. Mark giving out fund for charitable projects "Rev. Fr.Mark Johnbosco" <revmike2001@gmail.com>
- Hello Please view your attachment. Felicia Daniel <felicia11felicia12@hotmail.com>
- Attention Beneficiary (sent from forged email address)
- (no subject) =?iso-8859-1?Q?Mr=2E_Jackson_Smith_Loan_Firm=A9?= <mr.mcsmith89@gmail.com>
- Congratulations : Congratulations ; Open An Attached File: LONDON COCA-COLA PROMOTION <web-webde@hotmail.com>
- Good day dearest one Sonia Richard <rchson22@msn.com>
- This e-mail is sent by! (sent from forged email address)
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE AND PLEAS... FROM MRS GRACE MANDA <gracemandaoffice66@gmail.com>
- Hello Dearest One, Ms Alima Kipkalya <alimakipkalyakones@gmail.com>
- Re.Significant message (sent from forged email address)
- PLEASE KINDLY OPEN THE ATTACHMENT FILE FOR MORE DETAILS. "MRS. SUSAN SHABANGU" <shabangu83@gmail.com>
- DONATION FROM SISTER SAFARI CATHERINE Safari Catherine Edmond <safaricathyedy1@hotmail.fr>
- (MOST URGENT) (sent from forged email address)
- JOB OFFER "johndolla@gmx.com" <caesar_johndela@london.com>
- Hi dearest one, cordelia <cordelia.2012@hotmail.fr>
- REPLY (sent from forged email address)
- From: Mr. Ramson Oti Ramson Oti <ramson_oti@yahoo.co.jp>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <coleman_hellen@rediffmail.com>
- NECESITO CONFIAR.......I NEED TRUST. Sarah Cooksey <cookseysarah23@rediffmail.com>
- YOUR WINNING PRICE AWORD: FROM DR SMITH, PLEASE VIEW THE ATT... DR SMITH WYNFELD <smithwynfeld@gmail.com>
- Coca Cola Official Lottery Prize Notification ( Congratulation) "Coca Cola Official Lottery Prize Notification \( Congratulation\)" <mrsbasheraabubakar@gmail.com>
- God Bless You "Mrs.Abina" <abinaran@hotmail.com>
- Your Partnership and Trust. (sent from forged email address)
- PLEASE CALL JOHNMALONE +27 735805762 to claim your GBP[820.0... YAHOO MAIL LOTTERY 2012 <johnmalone324@gmail.com>
- HI, PLS REPLY: E- D- ad <banpas@adinet.com.uy>
- Please kindly respond quickly for further details Eve James <eve_james01@rediffmail.com>
- FOR THE LOVE OF GOD AND HUMANITY "Mrs. Virginia Mekdeci" <weetush@centrum.cz>
- =?iso-8859-1?Q?QUE_DIOS_LOS_BENDIGA=2E_DONACI=D3N_DE_CARIDAD?= anitakumar35@gmail.com
- From Shirley Jumbo Braithwhite shirley braithwhite <shirleybraithwhites@yahoo.co.jp>
- If you would like to contact me and let me know your thought... (sent from forged email address)
- UN OFFICE OF LEGAL 19-12 (sent from forged email address)
- Re:Compliments of the day Richard Okone <linkmembertg@cantv.net>
128 entries -- last updated: 2012-12-19 15:11 UTC
Sender domains:
- adinet.com.uy (1), aol.com (1), att.net (1)
- cantv.net (2), centrum.cz (1), consultant.com (1)
- gmail.com (17)
- hotmail.com (4), hotmail.fr (4)
- live.co.uk (1), live.com (1), live.fr (2), london.com (1)
- mail.zp.ua (1), msn.com (1)
- patch.com (5)
- rediffmail.com (5)
- sify.com (2)
- videobank.it (1), voila.fr (3)
- yahoo.ca (1), yahoo.cn (2), yahoo.co.jp (3), yahoo.com (7), yahoo.com.ph (1), yahoo.com.vn (1), yahoo.fr (1)
Anti-fraud resources:
