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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.
- HELLO(1/15/2013) (sent from forged email address)
- FINAL CHANCE ON YOUR $8.5M CLAIM CONTACT REV. JAMES MOODY LO... FEDERAL BUREAU OF INVESTIGATION <webt.zzzz@yahoo.cn>
- Invitation: YOUR REWARD PAYMENT OF $1.2MILLION Marth Johnson <marth.johnson@yahoo.com>
- I am soliciting for your partnership "Ms. Attah Nancy" <attah_nancy@yahoo.com>
- GOOD NEWS FROM BMW OFFICE FROM BMW OFFICE <mma7711@gmail.com>
- Good day !!! (sent from forged email address)
- BREAKING NEWS! APPLY FOR YOUR LOAN NOW. BBKONLINE LOAND AND MORTGAGES LTD <mail@mail.org>
- Dearest in the Lord mrs lerien <lerien00@zipmail.com.br>
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- Dearest In The Lord, Mrs Jenica Luwis <mrsjenicaluwis0@voila.fr>
- payment information and MTCN. Jimi Yester <jimiyester36@yahoo.cn>
- verify your account. dear account owner <brown.rendell@yahoo.com>
- Donation for God's work...Get Back To Me Immediately For Mor... Priceller Mbuto <priceller_mbuto700@yahoo.cn>
- ATTENTION: "MR.DAVID JEFF POLAK" <central.intelligent.agency02@gmail.com>
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- (no subject) Guaranteed Loan <web.office.983.2059@rogers.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD (sent from forged email address)
- WITH RESPECT FROM MISS Sarah Koffi sarah koffi <sarah_koffi02@rediffmail.com>
- LOOKING FOR A SERIOUS RELATIONSHIP!!! Looking for Serious Relationships <bluewater@engineer.com>
- Good Morning.. (sent from forged email address)
- Dear Customer, "Mr. Dina` Raphael" <westernunionoffice427@yahoo.cn>
- Confidential Business Proposal Ahmed Ali <staszkow@rogers.com>
- This Is Our Last Notice To You (sent from forged email address)
- DZ BANK AG OFFER (sent from forged email address)
- letter Christian Davis <secondary15@obec.go.th>
- LIEVE VRIEND "ANNA K. ANDERSON" <annaanders1@live.co.uk>
- Mutual Benefit/Inheritance (sent from forged email address)
- Can I Trust You? "Mrs. Susan Beni" <mrs.susanbenii@superposta.com>
- MESSAGE ALERT IN RESPECT OF FUNDS 2013 (sent from forged email address)
- =?utf-8?q?Attn=3A_Contact_Western_Union=C2=AE_Office_For_You... "Teresa Romero" <wu@yahoo.com>
- Re: (sent from forged email address)
- Der Gewinner "Euro-Million Lottery" <winner2012@programmer.net>
- For your reference! (sent from forged email address)
- URGENT RESPONDS IS NEEDED PLEASE (sent from forged email address)
- ATTENTION Zongo daniel <zongo2020d@gmail.com>
- Re: Your pending payment; Ref. No: IMF/WA/LAOO3117/AU/08/01. (sent from forged email address)
- Investment Funding From KSA "Sultan Bin Mohammad Bin Saud Al- Kabeer" <sultan.sbmbsa@ymail.com>
- +0700 Weekly (sent from forged email address)
- YOUR URGENT REPLY (sent from forged email address)
- YOUR FUND (sent from forged email address)
- Business Offer. (sent from forged email address)
- Season Proposal. (sent from forged email address)
- RELIABLE INDIAN PARTNER NEEDED (sent from forged email address)
- Re: Attention Dear Customer/// why do you abondoned your par... (sent from forged email address)
- PAYMENT AUTHENTICATION (sent from forged email address)
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- Donation From Mrs Roseline Thompson ROSELINE THOMPSON <ro2210tthoopson@hotmail.fr>
- FedEx Express FEDEX <support@epf.com>
- RE:Hello "Mr.bruno.coel" <bruno.coelho@cesep.com.br>
- =?UTF-8?Q?=C2=AEWinning_Numbers?=: #4 13 33 39 55 3 - ATM CARD "MEXICO FREE LOTTERY" <freelottoresult@yahoo.com>
- Your Package Tracking Number: H8640250193. "MR.OBI KENNETH." <kennethobi100@gmail.com>
- (no subject) Loan Offer <bidvestbankgroupfinance@gmail.com>
- FINAL CHANCE ON YOUR $8.5M CLAIM CONTACT REV. JAMES MOODY LO... FEDERAL BUREAU OF INVESTIGATION <zzz.webzz@yahoo.cn>
- My Dear, "Miss.Bale Umama." <colo_ana8@yahoo.co.uk>
- Partnership Request. DR WAHEED OMAN <droman2010@gmail.com>
- //I MS J. BOLTEN DIAGNOSED OF CANCER DONATE/WILLED TO YOU $1... "Ms J Bolten" <info@vjf.cnrs.fr>
- Mrs Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- =?UTF-8?Q?Payment__Confirmation?= =?UTF-8?Q?saf=5F76?= <saf_76@o2.pl>
- TREAT AS CONFIDENTIAL AND URGENT Mr Raymond Khomalo <sirraymondkhumalo57@gmail.com>
=?iso-8859-1?Q?Atenci=F3n=2C_seleccionado_correo_electr=F3... "Microsoft Corporation Promotion" <info@tnt.com>- hi Miss Jemima <norahseleeby@yahoo.com>
- Are You Interested? ///// 84.18.129.83 (sent from forged email address)
- The first $6000.00 was sent today "mr don c. john" <jomxcs2@gmail.com>
- (no subject) MAYA FINANCIAL LOAN COMPANY <web.office_4548498_34447@verizon.net>
- Your Swift Credit Card (ATM) 14.6million GBP, (sent from forged email address)
- The investigation of your fund has being completed. Transfer Investigation Office <transferinvestigationoffice@yahoo.cn>
- Miss Esley Private Investment Fund, "Ms. Esley Simeon Bedie" <msbediehenry@zipmail.com.br>
- YOUR URGENT RESPONSE NEEDED. (sent from abused email account)
- (no subject) "Mrs. Teresa Bela" <info@loan.net>
- (no subject) "Mr. Richard Coleman" <web.offce.00.13.13@att.net>
- My faith of hope Cynthia Zaid <cynthiaec537@yahoo.co.th>
- Complement of the Season To you and your Family (sent from forged email address)
- Your Attention Needed for Proper claim Of Funds (sent from forged email address)
- FROM THE DESK OF MRS.NILOUFAR BILAL niloufar bilal <nbilal780@gmail.com>
- United Nations Compensation Commission (sent from forged email address)
- Urgently call MR.ANTHONY ROBERT for your funds $2.500, 000 U... "MRS.ROSE DOSSOU" <m112@sunumail.sn>
- INVESTMENT PROPOSAL (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- Business Proposal (sent from forged email address)
- Foreign Operation Central Bank of Nigeria (CBN) (sent from forged email address)
- WORLDBANK NEW YEAR PAYMENT EXERCISE Dr Mrs.Ngozi Okonjo Iweala <exchange@ahamp.com>
- Dear Friend "Mr.Anthony Mark" <nfo@ukgb.com>
- LOAN OFFER World Loan Finance <annethapowell2@gmail.com>
- Have a nice day. (sent from forged email address)
- CIMB BANK MALAYSIA (sent from forged email address)
- ATTENTION DEAR CLIENT (sent from forged email address)
- READ AND GET BACK TO ME NOW MRS MARIA MARK <mrsmariamark@mark_mariafoundations.org>
- Be informed that we have already sent you $8,000.00 U.S.Dollars (sent from forged email address)
- [[] PACKAGE []] I WANT TO INVEST []..!!!!...<! (sent from forged email address)
- My Regards. (sent from forged email address)
- We Trusted You After Reading Your Profile " Didier / Aisha Kone Yao" <kouyanitagro@yahoo.com>
- Reply Back Asap. "John Radu"<radu_j@ymail.com>
- Alert From Bank Of America Bank Of America <zenethbankoffice@gmail.com>
- Dear Friend "Lee Kam" <info@vjf.cnrs.fr>
- CONFIDENTIAL MATTER (sent from forged email address)
- CONGRATULATIONS WINNER IN THE 2013 BMW CAR PROMO (sent from forged email address)
- (no subject) jose hernandez <info@help.com>
- Please write back. (sent from forged email address)
- January 7, 2013 (sent from forged email address)
- (ATM-822) YOUR CONTRACT/ INHERITANCE PAYMENT. (sent from forged email address)
- project!!. (sent from forged email address)
- Your important Message to read (sent from forged email address)
- UNITED NATIONS ORGANIZATION UNITED NATIONS ORGANIZATION <mrkcllns79@googlemail.com>
- FROM THE DESK OF BRITISH HIGH COMMISSION IN COLLABORATION WI... (sent from forged email address)
- TRANSFER OF $48,223,000.00 USD "MR. JOHN PHILIPS" <awele.james@yahoo.com.ph>
- Soliciting for your urgent partnership (sent from forged email address)
- THIS IS OUR LOAN OFFER TO =?utf-8?b?WU9Vw6LCgMKP?= Gordon Chen <info@saros.fr>
- WARD WINNING NOTIFICATION SWEEPSTAKES PROMOTION <sweepstakes_promo@rocketmail.com>
- !!!CONGRATULATION!!! (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- Your important Message to read (sent from forged email address)
- Re:investment (sent from forged email address)
- Contact me at:chanpatrick826@yahoo.com.hk (sent from abused email account)
- FROM MRS YEETY BAYARMAA Mrsyetty Bayarmaa <mrsyetty_bayarmaa2@voila.fr>
- YOUR RESPONSE NEEDED.... (sent from forged email address)
- Donation From Mrs Stella Muhammed Sister Stella <jesus2005@fastmail.fm>
- Hi (sent from forged email address)
- International fund Manager "\"\"Barclays bank Plc\"\"" <foreignemittanc_departmentcec@accountant.com>
- =?utf-8?Q?=5BGereksiz=2FSpam=5D?= KINDLY CONTACT US COCA COLA <info@info.com>
- VERY URGENT NOTICE!! Dr Edword Fox <edwordf@gmail.com>
- LET ME KNOW WHAT YOU THINK ABOUT THIS Walker John <offccc111@yahoo.cn>
- Re: LOOKING FOR GOLD BUYER, "MR ORJI \(GOLD SELLER\)" <m.orjigold11@hotmail.com>
- TO WHOM IT MAY CONCERN 3%LOANOFFERS <natureloans13@gmail.com>
- Congratulations!! (sent from forged email address)
- PLEASE ITS VERY IMPORTANT? MAY THE PEACE OF THE ALMIGHTY BE ... (sent from forged email address)
- IMF.... "Mr. John Coker" <tonycoker5@yahoo.com>
- MY DEAR : CONTACT ATM PAYMENT CENTRE CURRECTLY NOW FOR YOUR ... (sent from forged email address)
- GOODNEWS Mrs Betty Wolf <mrsbettywolf@hotmail.fr>
- YOUR GRANTS(C0NTACT YOUR AGENT NOW) (sent from forged email address)
- FROM DAVID MCKAY -RBC "Mr. David Mckay" <info@acosa.com.hn>
- Greetings to you? "alia "<mr.mamdoualia@yahoo.fr>
- GREETINGS,,, Marin <mrinnjh@yahoo.co.jp>
- MICROSOFT NEW YEAR AWARDS PROMOTION BRITISH MICROSOFT 2013 AWARD <markbenson001@hotmail.co.uk>
- COMMON WEALTH DONATION GRANT SCHEME "Mr.Robert Newton" <hrouag@yahoo.fr>
- SUSPECT: BMUTU992 (sent from forged email address)
- Can I Trust You. Sonia Gomo <s_gomo@yahoo.fr>
- WORLD BANK ASSISTED PROGRAMME!! ... "United Nations Headquarters"<tester@exchange03.andersoncook.com>
- Hello Please view your attachment. Felicia Daniel <felicia11felicia13@hotmail.com>
- WINNING NOTIFICATION OPEN THE ATTACHMENT colin alderman <colinalderman33@gmail.com>
- WITH TRUST (sent from forged email address)
- In order to gradually establish our Ghana marketing network,... Mr.Wang <business-big@online.cq.cn>
- IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD (sent from forged email address)
- 3% LOAN INTEREST OFFER LOANOFFER <naturloans@gmail.com>
- MESSAGE FROM JOHN EKO TO YOU. john eko <john.eko2@gmail.com>
- Greetings and how are you today. ruth kojo <ruthkojo@cantv.net>
- +0700 Weekly (sent from forged email address)
- DONATE TO CHARITY (sent from forged email address)
- Legal Representation. solomonktetteh@tettehchambers.com
- VERY URGENT NOTICE!! Dr Edword Fox <dr.edwordfox@gmail.com>
- GOOD NEWS YOU HAVE WON VIEW THE ATTACHED FILE FROM ANGLO AMERICA SOUTH AFRICA <angloamericasouthafricaza@gmail.com>
- YOU HAVE WON !!! "GUINNESS INTERNET PROMOTION" <info@guinness.com>
- Dear customer, "Mr. Joseph Leon" <mr.josephleon@yahoo.co.uk>
- Are You Interested? //// / 84.18.129.83 (sent from forged email address)
- UK CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOU... YAHOO WINDOW LIVE PROMITION AWARD OPEN ATTACHMENT FILE GOOD NEWS <rebeccaclaimagent2011@gmail.com>
- KIND REGARDS. "Mr. Shun Yin" <shun02yin@bochk.com>
- Fidelity Security Company has shared a file with you. Fidelity Security Company <notify@egnyte.com>
- your(ATM)card worth of $5.5M is ready, send your Address and... Dr Lulu Adams <webx0912xxxxxx@att.net>
- via western union wire transfer "Ms. Penelopy Walter Hucko" <fileoffice918@yahoo.com.cn>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (DISK CODE... (sent from forged email address)
- Claim Your Prize Reward of $2,500,000.00 !!! "Rick E. Towers" <contacto@econut.cl>
- Attn: My Dear Good Friend; "Mr. Kuffor Morgan" <privateoffice76@gmail.com>
- ATTACHED IS A COPY OF MY INQUIRY ON YOU JAMES MICHAELSON <jmichaelson101@gmail.com>
- MY FAMILY NEEDS YOUR SINCERE HELP, PLEASE CHECK THE ATTACHMENT Mrs Susan Shabangu <mrsusanshabangu205@gmail.com>
- Good morning, Akulu Eric <akulueric10@hotmail.fr>
- I need your good support (sent from forged email address)
- (no subject) GLEN STEPHEN <valmir@certel.com.br>
- Guarantee 100% receipt of your gold*card & Final Fee of $36/... Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
- Von Andrew Ferrara (sent from forged email address)
- Garuba Usman has shared a file with you. Garuba Usman <notify@egnyte.com>
- Project Assistance. Hassan Idris <test@szlyxx.cn>
- URGENT NOTIFICATION FROM FBI FBI <info@fbi.com>
- Act Accordingly (sent from forged email address)
- PLEASE ACKNOWLEDGE THE RECEIPT!! (sent from forged email address)
- Greetings (sent from abused email account)
- Your Ref: SxK60021 (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. Mr Paul Madi <mrpaulmadi1234@gmail.com>
- Please reply immediately for more details Patience Vincent <patvin1@live.fr>
- +0700 Weekly (sent from forged email address)
- PAYMENT ORDER VIA ATM CARD "DR. EDWARD TRIBICA" <foreign-payment2012@yandex.com>
- HAPPY NEW YEAR Allen and Violet Large <info@allen.com>
- Together We Can Make A Difference (sent from forged email address)
- Mr. Amin El Saadi "Amin El Saadi" <aminsaadi850@yahoo.com.ph>
- (no subject) tdavies04@hotmail.com
184 entries -- last updated: 2013-01-16 15:29 UTC
Sender domains:
- accountant.com (1), acosa.com.hn (1), ahamp.com (1), allen.com (1), att.net (2)
- bochk.com (1)
- cantv.net (1), certel.com.br (1), cesep.com.br (1)
- econut.cl (1), egnyte.com (2), engineer.com (1), epf.com (1), exchange03.andersoncook.com (1)
- fastmail.fm (1), fbi.com (1)
- gmail.com (25), googlemail.com (1), guinness.com (1)
- help.com (1), hotmail.co.uk (1), hotmail.com (2), hotmail.fr (4)
- info.com (1)
- live.co.uk (1), live.fr (1), loan.net (1)
- mail.org (1), mark_mariafoundations.org (1)
- o2.pl (1), obec.go.th (1), online.cq.cn (1)
- programmer.net (1)
- rediffmail.com (2), rocketmail.com (1), rogers.com (2)
- saros.fr (1), sunumail.sn (1), superposta.com (1), szlyxx.cn (1)
- tnt.com (1)
- ukgb.com (1)
- verizon.net (1), vjf.cnrs.fr (2), voila.fr (2)
- yahoo.cn (7), yahoo.co.jp (1), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (8), yahoo.com.cn (1), yahoo.com.ph (2), yahoo.fr (3), yandex.com (1), ymail.com (2)
- zipmail.com.br (2)
Anti-fraud resources:
