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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.
- URGENT RESPONSE !!! SIYANBONGA <beatrice.siyanbonga@gmail.com>
- The first $6000.00 was sent today "DON.C. JOHN" <jomxcs2@gmail.com>
- Re-confirm your complete information for the delivery of you... "Sean M. Joyce" <webxxxx18900xxxx@att.net>
- FROM GARTA URGENT RESPONSE garta irene <chijioke_chukwu2000@yahoo.com>
- INTERNATIONAL TREASURY BANK PLC, EUROPE "INTERNATIONAL TREASURY BANK" <treasury_customercare@outlook.com>
- Please Contact ASAP (sent from forged email address)
- From Madam Hilda Soarez HILDA SOAREZ <hildasoarez@hotmail.fr>
- Dear Lucky winner Microsoft Notification<y2013@nerim.net>
- RE:YOUR COMPENSATION FUND WORTH $1,000,000,00 USD? (sent from forged email address)
- Mrs Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- From From George REPLY.. (sent from forged email address)
- Dear Child of God, Sarah James <mrs.sarahjames2@rediffmail.com>
- (no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- Re: Your Fund Have Been Released. (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- ATTENTION STOP ALL TRANSACTION "Mr.Malcolm Benson" <info@benson.com>
- JOB VACANCIES RECRUITMENT JOBS AGENCY <wonn966@rediffmail.com>
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- Compensation From the United Nations... (sent from forged email address)
- From Western Union Money Transfer "Mr. Bello Philip" <bellophilip143@gmail.com>
- YOUR MTCN ::::::::''8250321191''URGENT MESSAGE. "Mr. Philip Odu-Oza." <mr.phillipoduoza@yahoo.cn>
- Dearest In The Lord, Mrs Jenica Luwis <mrsjenicaluwis0@voila.fr>
- BENEFICIARY OF FUNDS (sent from forged email address)
- hi Miss Jemima <norahseleeby@yahoo.com>
- I Await Your Urgent Response (sent from forged email address)
- loan at 3% interest rate annually "Mr. Eco Loan Company" <ecoloans@yahoo.com>
- KINDLY FILL THE VERIFICATION FORM Coca-Cola Award 2013 <web.office.983.2068@rogers.com>
- OFFIZIELLE SIEGER (sent from forged email address)
- VIEW THE ATTACHED "Mr.Peter Hayman" <peterhayman2011@gmail.com>
- PLEASE DEAR I NEED YOUR URGENT HELP Miss Aluna Kipkalya <misalunakipkalyakones@gmail.com>
- Re: Donation For God's Work...Get Back For More Details Priceller Mbuto <priceller_mbuto700@yahoo.cn>
- THE NON TRANSFER OF YOUR COMPENSATION/ INHERITANCE FUND SUM. (sent from forged email address)
- Contact me for more information on business transactions ple... "Mr. Pui-man Yeung" <puimanyeun01@gmail.com>
- KINDLY OPEN THE ATTACHED FILE FROM MICROSOFT YAHOO LOTTERY D... From Microsoft Yahoo Lottery 2013 <claimofficelondon@gmail.com>
- YOUR FUND RELEASE (sent from forged email address)
- We have Available Product: AU- Alluvial Gold/ Dory Bars For ... Morise <richardmorisedirector@rediffmail.com>
- GOOD DAY. (sent from forged email address)
- Darlington lamine. Darlington Lamine <darlingtonfenelamine01@yahoo.fr>
- My name is Miss Leyna Schwarz, 19yrs old single girl Leyna Schwarz <tangara.judith07@yahoo.com>
- YOUR PACKAGE DELIVERY BY FEDEX SERVICE LIMITED COMPANY? (sent from forged email address)
- CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! MICROSOFT INTERNATIONAL LOTTERY AWARD 2013 <realizingmanager1@gmail.com>
- Message From Flany Koneh Flany Koneh <flanykoneh225@hotmail.fr>
- THE ATM CARD Jimmy Frank <jimmy.frank@yahoo.cn>
- -Business Investment Relationship Needed- (sent from forged email address)
- GREETINGS TO YOU Ms. Jenny Ali <jenny_ali50@yahoo.com>
- Dear Lucky winner Microsoft Notification<orsi@studenti.unipd.it>
- (no subject) 3% Interest Rate Loan <web.offfice.2.8@rogers.com>
- Gold Dust For Sale (sent from forged email address)
- Verify this email address (sent from forged email address)
- PAYMENT UPDATE OF YOUR MONEY.We receive information that you... (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT ? (sent from forged email address)
- My Dear (sent from forged email address)
- GOOD DAY. (sent from forged email address)
- Mrs Ciko Lolo Donation Offer to you (sent from forged email address)
- Mutual Benefit/Inheritance (sent from forged email address)
- I WILL TRANSFER YOUR US$ 1.5 Million USD TO YOU VIA WESTERN ... Franklin Lucas <fairtransfer@yahoo.cn>
- CAN I TRUST YOU? (sent from forged email address)
- $7,600.00USD DAILY PAY-OUT FOR YOU (sent from forged email address)
- Re: (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi1234@gmail.com>
- MRS VERONICA BRIGHT (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Re:Please treat this information as highly confidential (sent from forged email address)
- Contact for your Bank Draft worth $3,000,000.00 USD (sent from forged email address)
- loan at 3% interest rate annually "Mr. Eco Loan" <ecoloan@yahoo.com>
- Contact Dr.Kingsley Moghalu Of Central Bank Of Nigeria a (V... (sent from forged email address)
- Good Day!!! "MRS. SEBAH AHMAD." <info@mail.com>
- Investment proposal letter montee <sadafmonteee2012@voila.fr>
- PAYMENT APROVED ORDER 2013 (sent from forged email address)
- Dear friend trust, Abdul Fattah <abdulfattah2222@gmail.com>
- UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN A... "UNITED NATIONS OFFICE FOR THE COORDINATION OF HUMANITARIAN AFFAIR." <frankdubem@gmail.com>
- rt WARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT) (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. Mr Paul Madi <mrpaulmadi1234@gmail.com>
- CONTACT MY SECRETARY MR DAVID YOUNG Barrister Benson Adams <barrbensonadams01@yahoo.fr>
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- I NEED YOUR ASSISTANCE INTO THIS TRANSACTION?! (sent from forged email address)
- MARTINS KIZZO & ASSOCIATES (sent from forged email address)
- Read from David david philip <david.philip07@live.fr>
- YOUR CONSENT (sent from forged email address)
- Greetings From Dubai (sent from forged email address)
- Check If You're Among The Lucky Winners (sent from forged email address)
- We Can Work Together.. "Ming Yang" <mjrodriguez@mij.gov.ve>
- MY REQUEST AND HELP ME OUT (sent from forged email address)
- FROM TERESA JOHNSON (sent from forged email address)
- Fund(Confirm Receipt) (sent from forged email address)
- In Good Faith & Trust. "Miss. Eunice Ella" <misseunicella2012@hotmail.fr>
- Product inquiry (sent from forged email address)
=?iso-8859-1?Q?Atenci=F3n_Beneficiario=2C_correo_electr=F3... "Microsoft Corporation Promotion" <info@tnt.com>- CONGRATULATION ON YOUR CONTRACT FUND. (sent from forged email address)
- Hello Dear Amanda Kones <amandakones1@yahoo.co.jp>
- IMPORTANT INFO "Mr.David Berkley" <brkldvd@gmail.com>
- CONTACT ME URGENTLY FOR A MUTUAL BUSINESS !!! t@71.hu
- Please Open The Attachment For More Info About Me "Mrs. Maria Bongi Ntuli- Deputy Minister" <mrs.maria.bongi@minister.com>
- Dearest Beloved Attention "MR. GREG BERMAN" <webtrust@zmail.com>
- CALL NOW TO CLAIM YOUR PRIZE (sent from forged email address)
- HI gladysdia37@yahoo.com.ph
- FBI Headquarter, Washington, D.C. (sent from forged email address)
- CONGRATULATION ON YOUR CONTRACT FUND. (sent from forged email address)
- HONDA PROMOTION 2013 Catia Cattelan <raffaella.visentin@aslvco.it>
- Reply Urgent !!!! CAN YOU ???????????? (sent from forged email address)
- =?utf-8?b?WW91IEhhdmUgV29uICjCozMsMDAwLDAwMC4wMCkg?= "Microsoft Award" <infoclaims@claims.net>
- Hello. Mr Johnson Kwame <johnsonkwame@cantv.net>
- Attention Please "CustomerCare" <CustomerCare@firstwesternbank.net>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- REPLY URGENT FOR MORE DETAILS PLEASE Mr Kafando Boureima <kafandoboureima@voila.fr>
- From Efcc. (sent from forged email address)
- GOOD MORNING.. (sent from forged email address)
- Auction Sales; Cars for Sale! Major World Usa <director@tmrg.ru>
- United Nations Compensation Reward UNITED NATIONS <unitednations191@gmail.com>
- project!! (sent from forged email address)
- TAGGART CONSTRUCTION JOB OFFER (sent from forged email address)
- DETAILS 1/ 24 /2013 (sent from forged email address)
- LIEVE VRIEND, "ANNA K. ANDERSON" <annaanders1@live.co.uk>
- Greetings POST PRIVATE <p_post@kimo.com>
- Dear Friend, Khalil Hadna <khalil.hadna2009@voila.fr>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- IMPORTANT MESSAGE. (sent from forged email address)
- Proposal of Mutual Benefit (sent from forged email address)
- Refund Barclays Bank London <office_g@contractor.net>
- KINDLY OPEN ATTACHED,READ VERY CAREFULLY AND RESPOND. James Moire <jamesmoire2@gmail.com>
- From Mrs.Ferry "Mrs.Michel Ferry" <mrs.ferrymichel1@hotmail.fr>
- (no subject) Erasmus Gita <web.office_000_1@rogers.com>
- Greetings "Mr. Gordon Chen" <gordonchen092@gmail.com>
- I Solicit Your Strict Assistance (sent from forged email address)
- Hello (sent from forged email address)
- CAN YOU DO THIS? (sent from forged email address)
- MY BELOVED URGENT REPLY TO MY E_MAIL "MRS. GRACE MANDA" <gracemanda2010@gmail.com>
- I look forward to hear from you soon!!! (sent from forged email address)
- INFO "Western Union transfer" <info@winner.net>
- REF/PAYMENTS CODE: 02096/ (400.000.00 GBP) (sent from forged email address)
- Mr Shuaibp lise gadafai <lisegadafai2012@gmail.com>
- ..How Are You Today..24th? "Ms.Manar El-Islam" <claimday09@yahoo.co.jp>
- LONDON BANK PAYMENT ORDER LETTER. ; Open Attached File: LONDON COCA-COLA PROMOTION <web_uk2013@hotmail.com>
- From: Mrs. Bridget Hills & Francis Hills (Son) OPEN THE ATTA... "From: Mrs. Bridget Hills & Francis Hills \(Son\)" <hillsfrancis25@gmail.com>
- CLIMATE AWARENESS FUND Climate Awareness <climatefund2013@gmail.com>
- From AGBAHE Mawuena Koffi. AGBAHE Mawuena Koffi <hotegel@yahoo.fr>
- OPEN THE ATTACHMENT AND VIEW Micheal Wilson <michealwilson2002@gmail.com>
- YOUR COMPENSATION FROM UNITED NATIONS "Mr. Ban Ki-Moon" <mr.bankimoon950@yahoo.in>
- Re: Reminder Your Abandoned Consignment Response Needed. (sent from forged email address)
- DEAR TRUSTING FRIEND, PLEASE YOUR ATTENTION TO THIS DEAL PRO... Clevapeters Bandaas <bandaasclevapeters@yahoo.cn>
- Lottery Results 2013 Yahoo! <hlttr12@gmail.com>
- From Miss. Rose Richard rose richard <home_abc4040@yahoo.co.jp>
- MUY CONFIDENCIAL. (sent from forged email address)
- Call for your confirmation (sent from forged email address)
- Attention: E-mail Address Owner Western Union Money Transfer <officefilesbenin2012@gmail.com>
- R**Email Notification 2013 "Notification Department" <mail.info2013@gidroprivod.ru>
- payment information and MTCN Jimi Yester <jimiyester36@yahoo.cn>
- Congratulations! You have won. "DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM" <m.soft@london.com>
- Urgent From John john cliff <johnclleff@yahoo.com>
- From: Mrs.Rebecca Lemonde rebeccalemonde <rebeccalemonde@live.fr>
- LONDON 2013 BANK PAYMENT ORDER LETTER. ; Open Attached File: LONDON COCA-COLA PROMOTION <webuk_2013@hotmail.com>
- VIEW THE ATTACHED FILE CLIFF ALEXANDER <cliffalexanderattorneysca@gmail.com>
- GOOD DAY Debora Saoua <akachris2008@yahoo.com>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <t.ramontja1@hotmail.com>
- INTERNATIONAL MONETARY FUND(I.M.F) (sent from forged email address)
- From Miss Jessica Akanu "Miss.Jessica Akanu" <angelina102@cantv.net>
- ****SPAM**** FEDERAL BUREAU OF INVESTIGATION (FBI) FBI GOV <officefiler45@gmail.com>
- I await your prompt reply. (sent from forged email address)
159 entries -- last updated: 2013-01-24 15:02 UTC
Sender domains:
- aslvco.it (1), att.net (1)
- benson.com (1)
- cantv.net (3), claims.net (1), contractor.net (1)
- firstwesternbank.net (1)
- gidroprivod.ru (1), gmail.com (26)
- hotmail.com (3), hotmail.fr (4)
- kimo.com (1)
- live.co.uk (1), live.fr (2), london.com (1)
- mail.com (1), mij.gov.ve (1), minister.com (1)
- nerim.net (1)
- outlook.com (1)
- rediffmail.com (4), rogers.com (3)
- studenti.unipd.it (1)
- tmrg.ru (1), tnt.com (1)
- voila.fr (4)
- winner.net (1)
- yahoo.cn (6), yahoo.co.jp (4), yahoo.com (8), yahoo.fr (3), yahoo.in (1)
- zmail.com (1)
Anti-fraud resources:
