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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.
- It's Urgent, Please Respond Margaret Whilmer <mrsmargaretwhilmer@aol.com>
- Be Informed "Dr.Thomas Oberd" <federico.zana@alice.it>
- STOP CONTACTING ANY OFFICE FOR FUNDS (sent from forged email address)
- Attention: Please, (sent from forged email address)
- NOTIFICATION OF =?UTF-8?Q?CREDIT=22=3F=3F=3F?= PAUL COSSIN FROM BOA <officesendmail@globomail.com>
- Confidentail Mail, Please View Attach Stephen Gianino <stephengggggg1@hotmail.com>
- From: Mrs Samira Aalem Umar. Yours in Christ <rsmm_mk@live.fr>
- Your Confirmation Is Required (sent from forged email address)
- YOUR ASSISTANCE IS NEEDED. (sent from forged email address)
- Holen Sie sich einen Kredit bei 3% Zinsen per annum Heute (sent from forged email address)
- =?utf-8?Q?Spam?=
Partnership Request! (sent from forged email address)
- *SPAM* YOUR PACKAGE DELIVERY BY FEDEX SERVICE LIMITED COMPANY? (sent from forged email address)
- 100% Risk Free 100% Risk Free <post@yahoo.com>
- Hartwel Finance Fast Loan Offer <web.office_233_459@att.net>
- PLEASE READ AND REPLY ME QUICKLY.... Henry Lau <henrylaupt55@blumail.org>
- YOUR $8,500,000.00 CONTACT REV. JAMES MOODY LONG WITH THE IN... FEDERAL BUREAU OF INVESTIGATION <zssxzwebttr@yahoo.cn>
- Hello my dearest Friend in mind, how are you? nadine kona soroo <nadinekoaasoro@yahoo.com>
- A MUTUAL BUSINESS PROPOSAL. A MUTUAL BUSINESS PROPOSAL <mrwilliamboyd21@gmail.com>
- GET BACK (sent from forged email address)
- PLEASE HELP ME MISS MARY DAKOTA <webxxxxxxxxx216@att.net>
- From: Mrs Samira Aalem Umar. "Mrs Samira Aalem Umar." <rsmm_mk@live.fr>
- Greetings to you my dear Nicole Stuart <nicolestuart1@yahoo.co.jp>
- First Marine Drilling Company Limited FIRST MARINE DRILLING <chris_hope2008@yahoo.com>
- SEEKING YOUR ATTENTION IN THIS REGARD. (sent from forged email address)
- YOUR CO-OPERATION NEEDED PLEASE! "Mrs.Graciela Noriega" <noriegag@voila.fr>
- (no subject) LOAN FINANCE <web.off.88-66.1222@att.net>
- Dear Child of God, Sarah James <mrs.sarahjames2@rediffmail.com>
- My urgent email to you/ Thank you. (sent from forged email address)
- Form Fedex courier serivce reply fast (sent from forged email address)
- MESSAGE FROM MRS ELLINA THOMSON. Mrs Ellina Thomson <ellinathomson43@voila.fr>
- Reply Asap "Mr. Henry Koon" <henrykoo@superposta.com>
- NOTIFICATION OF EMAIL AWARD "Rick E. Towers" <denise@polypearl.co.uk>
- ==Your payment approval=={Compliments of the season}.... (sent from forged email address)
- hi mariam majer <web77666222@att.net>
- Please Respond Urgent. Mystery American Shopper <VOLUNTEER@CATHOLIC.AC.KR>
- UK Lottery Fiduciary Agents: (sent from forged email address)
- Confidential Respond. josephkabore <josephkabore10000@gmail.com>
- CAN YOU HANDLE THIS TRUST (sent from forged email address)
- Re: Important Notice From (UN) "Mr. Alex Richardson" <webxxxxx8732111x55@att.net>
- ATTN:LUCKY WINNER! (sent from forged email address)
- Please Respond Urgent. Yusuf <VOLUNTEER@CATHOLIC.AC.KR>
- Re: The FED Washington DC ( File Update ) (sent from forged email address)
- REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... ANGELA LISA KINTO <angelkint@gmail.com>
- FIND ATTACHED (UNO INFO) UNO <stuarttrevor777@gmail.com>
- Parliament of the Republic of South Africa Republic <parliamentrepublic50@gmail.com>
- Good News From Mrs Mary Fox United Nations Organization <maryfox957@gmail.com>
- IN SEARCH NEXT OF KIN. johnvilla <johnvillchambers@hotmail.com>
- From Avocate Thompson Avocate Thompson <kpierrem@gmail.com>
- JOB VACANCIES RECRUITMENT JOBS AGENCY <wonn966@rediffmail.com>
- =?windows-1251?B?UkU6IEZVTkRTIFJFQ09WRVJZ?= "IMF" <noreply@imf.fr>
- From: Mrs.Rebecca Lemonde rebeccalemonde <rebeccalemonde@live.fr>
- Liberty Financial Loan Service Uk LIBERTY FINANCIAL LOAN <sociales@ine.gob.ve>
- PURCHASE ORDER AND NEW DESIGN Tina kaliho <tinakaliho@gmail.com>
- $12.5Million Atm Visa Card Claim Urgent Response Needed! VISA CARD PAYMENT <james_v@yahoo.cn>
- Hello aliyah khalifa <web020105275@att.net>
- DETAILS "Peter Wong" <wongpeter464@yahoo.com.hk>
- FROM WESTERN UNION OFFICE BENIN "Mr Peter Moore." <ofill61@yahoo.cn>
- Attention my dear valued customer, Western Union File <parjoke@yahoo.cn>
- Re: Important Message.. (sent from forged email address)
- TELEGRAPHIC TRANSFER NOTICE "Mr. Fares D.Noujaim" <john@choodomain.com>
- I write to appeal for your co-operation (sent from forged email address)
- URGENT JOB OFFER MARUTI SUZUKI <alfredo.gsalgueiro@upm.es>
- ATTN: CONFIRM RECEIPT OF THIS LETTER "Mr. Tien" <ajimenez@mir.es>
- =?utf-8?B?Q09OVEFDVCBXRVNURVJOIFVOSU9OIE9GRklDRSBOT1figI8gRk... Office File <foffice270@yahoo.cn>
- Please Respond Urgent. "Mr.Elvis" <VOLUNTEER@CATHOLIC.AC.KR>
- BE INFORMED ABOUT YOUR IMMEDIATE CONTRACT PAYMENT!!! (sent from forged email address)
- Re (sent from forged email address)
- : I Entreaty for Your Collaboration in Reception of a Help. ... MARGARET ADAM <margaretadam3@gmail.com>
- Dear Prestigious Winner!!! (sent from forged email address)
- Please Respond. "Mr. Larry Christopher" <nguyenrobert.hsbcstaf@gmail.com>
- Re: Info (sent from forged email address)
- New Year Wishes Mrs Edna Martins <jntc_cl@yahoo.co.jp>
- Your email address has won our lottery (sent from forged email address)
- Greetings From,Mrs.Henriette Conte. (sent from forged email address)
- Google Promo / Get Started>> (sent from forged email address)
- RBI-DEL/id1033/13 (sent from abused email account)
- ADVICE TO YOU.. Dean James <mabel.firsthourenterprises@superposta.com>
- UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVE... (sent from forged email address)
- FedEx Parcel REG: EG2272 (sent from forged email address)
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Daily Payment Of $7,600 USD "WESTERN UNION" <info@wu.com>
- We Can Work Together.. (sent from forged email address)
- Your Winning Pin number:CC/BT: Coca-Cola Foundation Program Uk <michaelbob_00@yahoo.com.hk>
- Re: Our Ref: BNM/OHG/OXD1/2013...URGENT... (sent from forged email address)
- Dearest In Christ, Mrs Dian Amassey <mrsdianamassey@yahoo.co.jp>
- HELLO FRIEND!!! (sent from forged email address)
- <<YOUR TRUST REQUIRED> (sent from forged email address)
- OFFRE DE FINANCEMENT POUR TOUS VOS PROJETS MicroCred <alessia.fontanone@alice.it>
- Bonjour PROUVOST Marie-Brigitte <andrea_070484@alice.it>
- =?UTF-8?Q?Bonjour,_C'est_suite_=C3=A0_de_profondes_recherche... RENEE GAILIARD <impresa.canocchia@alice.it>
- x "Mrs.RUBEY BELLY" <officefile666@cantv.net>
- FROM UNITED STATE EMBASSY. FROM UNITED STATE EMBASSY <office.file356@yahoo.cn>
- (no subject) <un_dept001@msn.com>
- Attention: The Owner of this email Address, YOURS FAITHFULLY <johnpaince@yahoo.cn>
- GOOD NEWS 2013. FOR YOUR FIRST PAYMENT $7500 HAVE BEING SENT... "Mr. WILLIAM RAJA" <dag_k@yahoo.cn>
- IMMEDIATE TRANSFER OF $23.5 MILLION DOLLARS TO YOU? "FROM:BARRISTER.AUGUSTINE JOHNSON" <ss3345874@gmail.com>
- KINDLY OPEN ATTACHMENT FILE AND READ YOUR LETTER CONTRACT PR... CONTRACTS PROJECTS <claim.inc@post.com>
- Thank You. nnh12@icloud.com
- APPRECIATE YOUR EARNEST RESPONSE "Robert S. Muller, III" <pauljohn936@yahoo.cn>
- quote intel group <chrisbrownn3@yahoo.com>
- Your email address has won,view attached file for your winni... "Anniversary.award" <15th.anniversary.award@gmail.com>
- Your Card!!! <online_promo@gala.net>
- CANADA LOTTERY/ EMAIL DRAW ONTARIO 49 CANADIAN NATIONAL LOTTERY <canada0002@live.com>
- Ciao, AINSLEY BOMEL <destinazioneparadiso@alice.it>
- Contact: Dr.Yama Peter / WTM Secretary. "Rev James Long. H.D.NTT Company." <fileoffice848@yahoo.cn>
- ATTENTION HAPPY NEW YEAR 2013 "MR. ERIC DON" <dag_k@yahoo.cn>
- Sad News Krishna Mallick <mallick_krishna@yahoo.com>
- BBC NOTIFICATION BBC SWEEPSTAKES AWARD NOTIFICATION <bbc-uk@hotmail.com>
- loan at 3% interest rate annually "Mr. Eco Loan" <ecoloan@yahoo.com>
- (no subject) James Lee Reliance <web.office_73636df43hhh3@verizon.net>
- Dearest in the Lord mrs lerien <lerien00@zipmail.com.br>
- (no subject) Mr David Smith <web.offer.0011@sbcglobal.net>
- HIGHLY CONFIDENTIAL OPEN THE ATTACHMENT Malake John <malakejohn@gmail.com>
- =?utf-8?B?QkFOSyBGVU5EUyBSRUxFQVNFIFRPIFlPVSAoc2VlIHRoZSBBdH... Ray Zakoma <rayzakoma8080@rediffmail.com>
- Trade enquiry "Pat. Okeke" <fish4vita@gmail.com>
- From: Mr. Kelvin Dossa Kelvin Dossa <kelvindossa@yahoo.cn>
- I await your response Chantal Bare <chantal_bare011@yahoo.com>
- My dear Remain blessed, MRS BLESSING <blessing_02@rediffmail.com>
- Please I Need Your Assistance!!! "Ms. Mariam Abdel Younes" <seekingforhelp@postafiok.hu>
- Great Deal M Themba Khumaloo <thembakhumalo123@hotmail.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Hello (sent from forged email address)
- Congratulations : Congratulations ; Open Attached File: LONDON COCA-COLA PROMOTION <ukweb2013@hotmail.com>
- Can I Trust You In This Project ? YES / NO CLICK THIS "Dr,Henry David" <0-000office08@att.net>
- URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
- Hello Nora MarilynThomson <peter_umeh@centrum.sk>
- GLOBAL FIDELITY INVESTMENT SERVICES LTD BOTSWANA,{VIEW ATTAC... GLOBAL FIDELITY INVESTMENT SERVICES LTD BOTSWANA <mrs.dorothyswanepoel@hotmail.com>
- Greetings, Miriana Preze John <mirianajohn1@live.com>
- PICK UP YOUR FISRT PAYMENT #0958502084 "Mr. James Steve" <eduone@yahoo.cn>
- GOOD NEWS YOU HAVE WON VIEW THE ATTACHED FILE FROM ANGLO AMERICA SOUTH AFRICA <angloamericasouthafricaza@gmail.com>
- Did you get my first email, Happy New Year "Mr. Roland David" <cameron@steinltc.com>
- I NEED YOUR HELP PLEASE READ !!! (sent from forged email address)
- GOOD DAY Debora Saoua <akachris2008@yahoo.com>
- I NEED YOUR HELP PLEASE READ !!! (sent from forged email address)
- Make $3 Million In few days (sent from forged email address)
- ATTN: (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- URGENT BUSINESS ASSISTANCE "Mr. Evans Duduhy" <evansduduhy13@gmail.com>
139 entries -- last updated: 2013-01-21 15:04 UTC
Sender domains:
- alice.it (5), aol.com (1), att.net (7)
- blumail.org (1)
- cantv.net (1), catholic.ac.kr (3), centrum.sk (1), choodomain.com (1)
- gala.net (1), globomail.com (1), gmail.com (16)
- hotmail.com (6)
- imf.fr (1), ine.gob.ve (1)
- live.com (2), live.fr (3)
- mir.es (1), msn.com (1)
- polypearl.co.uk (1), post.com (1), postafiok.hu (1)
- rediffmail.com (4)
- sbcglobal.net (1), steinltc.com (1), superposta.com (2)
- upm.es (1)
- verizon.net (1), voila.fr (2)
- wu.com (1)
- yahoo.cn (13), yahoo.co.jp (3), yahoo.com (8), yahoo.com.hk (2)
- zipmail.com.br (1)
Anti-fraud resources:
