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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.
- Get back to me immediately (sent from forged email address)
- RE: HELLO (sent from forged email address)
- =?utf-8?B?IEJhbGxvdCBudW1iZXIgKFVLOiA1MTMyMjAzMi8xMjTigI8=?= COCA COLA COMPANY UK <cocacoladepartment_2012@live.co.uk>
- Need Your Urgent Response. "Joaquim Rafael Branco" <Jo_quimm@uke.net>
- Claims Agent Information (sent from forged email address)
- Sincere Request. Nadia <nadia.harihiri@yahoo.com>
- Be My Partner!!! "Mr. Song Chen" <info@song.com>
- IMPORTANT MESSAGE. (sent from forged email address)
- URGENT (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.......... (sent from forged email address)
- Re: CIRCULAR TO TEN (10) SHORTLISTED CONFIRMED GOVERNMENT BO... (sent from forged email address)
- WINNING NOTIFICATION OPEN THE ATTACHMENT UK YAHOO MAIL LOTTERY <claimprice2013@gmail.com>
- INTERNATIONAL MONETARY FUND(I.M.F) (sent from forged email address)
- Western union department ; (sent from forged email address)
- RE: BUSINESS PARTNER (sent from forged email address)
- Attn: "Ms Lyne Luis." <colo_ana8@yahoo.co.uk>
- congrats!!! iinfo@yahoo.com
- DETAILS 1/ 25 /2013 (sent from forged email address)
- Gold Dust for sale From Mr Phillip Adama Adama <phillipadama@rediffmail.com>
- Here Is Your Package Unlocking CODE(AWB33XZS OPEN THE ATTACH... DIPLOMATIC MR TERRY WHITE <officefiler45@gmail.com>
- Dearest In Christ, Mrs Dian Amassey <mrsdianamassey@yahoo.co.jp>
- (ABANDONED CASE BOXES) CAN WE MOVE THE BOXES TO YOUR POSSESS... (sent from forged email address)
- PICK YOUR FIRST PAYMENT SENT TODAY MRS ROSE MOSES <officepeter750@yahoo.cn>
- Statoil Nigeria Job vacancy Statoil Nigeria Limited <jobs@statoil-nig.com>
- JOINT VENTURE CEMILE EFELIO <cemilefelio@yahoo.co.jp>
- Keh Fusheng (sent from forged email address)
- From the desk of Mr.Charles Paul (sent from forged email address)
- Re: MASTERCARD HAS APPROVED YOUR ATM CARD FOR DELIVERY (sent from forged email address)
- La notification finale "Mr. David" <david@rbc.ca>
- For Your Kind Attention: "Dr. Williams B. Welstead" <pauljohn936@yahoo.cn>
- HELLO READ CONTACT ASAP (sent from forged email address)
- i donate this us$10.2million to you (sent from forged email address)
- From : Miss Rafiatou Ibrahim. ibrahim Miss Rafiatou <missrafiatouibrahim@yahoo.cn>
- Very Urgent. Chantal Bare <chantal_bare011@yahoo.com>
- Diplomatic Delivery Mission, (sent from forged email address)
- Mrs Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- Attention: The Owner of this email Address, "Allen Bells." <mrsifeomauba@yahoo.cn>
- IMMEDIATE TRANSFER CALL ME ACCOUNT DEPT CBN <acountdeptcbn@yahoo.com>
- Do you need a personal or business loan? (sent from forged email address)
- YOUR FUND TRANSFER NOTIFICATION (sent from forged email address)
- Ref: UK/9420X2/68 FREE LOTTO INTERNATIONAL <info@freelotto.com>
- REF: LAFCU/WB/UN/USA/2011/12 (sent from forged email address)
- Investment Opportunity (sent from forged email address)
- (no subject) william johnson <web.office.00-889-0090@rogers.com>
- Financial Minister Federal Republic of Benin "Mrs. Veronica Jean" <mark_mike@yahoo.cn>
- Dear Lucky Winner You have won the sum of US$3,750,000.00 Mega Millions Lottery <mrswang247@gmail.com>
- From Mrs,Nasani Louga Nasani Loug <juliennkowan@rediffmail.com>
- LIEVE VRIEND "ANNA K. ANDERSON" <annaanders1@live.co.uk>
- CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! MICROSOFT INTERNATIONAL LOTTERY AWARD 2013 <realizingmanager1@gmail.com>
- Re: Transfer Confirmation. (sent from forged email address)
- New Year Winner!! Microsoft Notification<bejmin@nerim.net>
- Attention Funds Receiver Your Urgent Response Needed. (sent from forged email address)
- Macello Urgent Notice (sent from forged email address)
- URGENT RELEASE OF YOUR FUNDS (sent from forged email address)
- Your Trust and Partnership. (sent from forged email address)
- Invitation: HELLO & Greetings to you. Grace Masoki <grace_masoki@yahoo.dk>
- Attn;My Dear,Your {CERTIFIED BANK DRAFT} "Agent Philip Odu-Oza." <mr.phillipoduoza@yahoo.cn>
- Good News and Happy New Year to you. (sent from forged email address)
- attached latter from eng,dr.hussein abdu "dr.hussein abu" <dr.husseinabu@hotmail.com>
- BMUTU992 (sent from forged email address)
- Contact Mr. Mike Johnson For Your Bank Draft "Mrs. Jessica Brown." <test@datatreasury.com>
- My dear Remain blessed, Blessing Jomo <blessing_jomo01@rediffmail.com>
- Attn: Sir/Madam Joshua Yohana <jyohana01@gmail.com>
- From The Regional Manager! Mr Johnson Kwame <johnsonkwame@cantv.net>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <t.ramontja1@hotmail.com>
- Attention Please "CustomerCare" <CustomerCare@firstwesternbank.net>
- Rachel (sent from forged email address)
- PAYMENT "MR ALEX GOODWILL" <jobs@siriusbd.com>
- R**Email Notification 2013 "Notification Department" <mail.info2013@gidroprivod.ru>
- Re: Get back to me with your physical,contact address.. (sent from forged email address)
- (no subject) "Barrister Raul Crespo, ESQ" <mrsongll279@gmail.com>
- important note (sent from forged email address)
- Attn: Beneficiary (sent from forged email address)
- Hello Beneficiary admin@galaprecision.com
- PAYMENT INFORMATION SLIP., (sent from forged email address)
- CONGRATULATION!! YOUR EMAIL WON 4.6M USD (sent from forged email address)
- Re: Greetings Dear Friend ( From Samuel Koffi Attah Mills) (sent from forged email address)
- Greetings POST PRIVATE <tulip@iconnect.zm>
- Business Proposal!!! (sent from forged email address)
- Good day. (sent from forged email address)
- =?UTF-8?Q?=47=6F=6F=64=20=4E=65=77=73=20=42=75=74=20=53=61=64?= =?UTF-8?Q?=44=61=67=6D=61=72=20=54=68=6F=6D=61=73?= <dagmarthomas_unitednations@walla.com>
- loan at 3% interest rate annually "Mr. Eco Loan" <ecoloan@yahoo.com>
- I HOPE FOR YOUR RESPONSE SOONEST, Mrs Sonia Murphy <mrssonia.murphy01@voila.fr>
- Get back to me via this e-mail:suhara19671@yahoo.com.ph (sent from abused email account)
- Natwest bank Plc, London. United Kingdom. "STEVE ADAM" <steve-adam2@hotmail.com>
- Urgent Response (sent from forged email address)
- Get back to me via this e-mail:johnsong911@live.com (sent from abused email account)
- UN OFFICE OF LEGAL AFFAIRS Director United Nations <bashirudada01@hotmail.com>
- COMPENSATION FROM UNITED NATION ,YOUR BENEFICIARY SIR (sent from forged email address)
- Online Sweepstakes Result "BBC ONE NATIONAL LOTTERY" <bbcnnenl@toytech.net>
- Please read my attachment,let us make use of this opportunity. "Mr.Kim Chang" <webssssxs15@att.net>
- JOB VACANCIES RECRUITMENT JOBS AGENCY <wonn966@rediffmail.com>
- HIGHLY CONFIDENTIAL OPEN THE ATTACHMENT Malake John <malakejohn@gmail.com>
- Get back to me via this e-mail:johnsong911@live.com (sent from forged email address)
- URGENT!!! (sent from forged email address)
- Attention: Customer. (sent from forged email address)
- IMMEDIATE PAYMENT INSTRUCTION. (sent from forged email address)
- Parliament of the Republic of South Africa Republic <susan.shabangu213ny@gmail.com>
- Attention Beneficiary. "Mr.ROBERT S. MUELLER," <director@tmrg.ru>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL ARUNA <mrpaularuna5050@gmail.com>
- ITS MY PLEASURE TO WRITE YOU ANGELA VINICIO <angela_vinicio13@yahoo.co.jp>
- Re: Urgent Attention is needed.. (sent from forged email address)
- Very Urgent Dr Jimmy Lawson <jimmylawson26@yahoo.cn>
- Contact me for more information on business transactions ple... "Mr. Pui-man Yeung" <puimanyeun01@gmail.com>
- Dearest In Christ. Arine Keison <arinekeison1@yahoo.co.jp>
- A must read "Rosalind Deters" <detersrosalind@rocketmail.com>
- From Miss. Rose Richard rose richard <home_abc4040@yahoo.co.jp>
- I NEED YOUR HELP (sent from forged email address)
- GREETING FROM NATURE LOANS. NATURE LOANS PTY LTD <dr.simon.brown2@live.com>
- CAN WE PARTNER TOGETHER JONATHAN WILLIAMS <info@info.net>
- Honoring My Last Wish, View Attached Letter Charitable Project <roseparker1941@mail.com>
- PLEASE DEAR I NEED YOUR URGENT HELP Miss Aluna Kipkalya <misalunakipkalyakones@gmail.com>
- Can you be trusted to execute this project with me? (sent from forged email address)
- GLOBAL FIDELITY INVESTMENT SERVICES LTD BOTSWANA GLOBAL FIDELITY INVESTMENT SERVICES LTD BOTSWANA <mrs.dorothyswanepoel@hotmail.com>
- GOOD DAY admin3@aavishkardevelopers.com
- Immediate Contract Payment Notification (sent from forged email address)
- Dear Friend, Office File <bangu_rose@yahoo.com.cn>
- PAYMENT (sent from forged email address)
- (no subject) Mr Billy Hord <web-office_1104@rogers.com>
- ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD (sent from forged email address)
- URGENTLY PICK UP YOUR $10,000 DAILY Maddox Jim <fileo537@yahoo.cn>
- Mr. Adrian Donation (sent from forged email address)
- GOOD NEWS (Our Ref: IKG/NGN/ICO) IKOBO COMPANY <daltonarvaez@mail.duran.gob.ec>
- Dear Beneficiary (sent from forged email address)
- CONTACT DHL NOW FOR YOUR PACKAGE EcoBank Care <riamoneyoffice@yahoo.cn>
- (no subject) cheryl murphy <ckrentz@uni-bremen.de>
- Can I Trust You In This Project ? YES / NO CLICK THIS DR HENRY DAVID <0-000office08@att.net>
- =?utf-8?b?WW91IEhhdmUgV29uICjCozMsMDAwLDAwMC4wMCk=?= "Microsoft Award" <infoclaims@claims.net>
- WITH RESPECT FROM MISS Sarah Koffi sarah koffi <sarah_koffi02@rediffmail.com>
- HELLO MY GOOD FRIEND laurita Jobe <katejobe33@yahoo.com>
- RE: We are waiting to hear from you. (sent from forged email address)
- New Year Wining From Marjan Peong (sent from forged email address)
- Should we pay Mrs. Juliet Williams??? Rest in peace that's a... Western Union Pay-out Gold card <deskofficiall@sify.com>
- Details from Das Nafi From Ms Das Nafi <dasnafi1010@rediffmail.com>
- From: Mrs. Bridget Hills & Francis Hills (Son) OPEN THE ATTA... "From: Mrs. Bridget Hills & Francis Hills \(Son\)" <hillsfrancis25@gmail.com>
- FINAL-DAY/BASD/VOL.5-26-JAN-SATURDAY-2013. "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- RE: Payment Notification !! g.kelly@kimo.com
137 entries -- last updated: 2013-01-26 15:28 UTC
Sender domains:
- att.net (2)
- cantv.net (1), claims.net (1)
- datatreasury.com (1)
- firstwesternbank.net (1), freelotto.com (1)
- gidroprivod.ru (1), gmail.com (13)
- hotmail.com (5)
- iconnect.zm (1), info.net (1)
- live.co.uk (2), live.com (1)
- mail.com (1), mail.duran.gob.ec (1)
- nerim.net (1)
- rbc.ca (1), rediffmail.com (7), rocketmail.com (1), rogers.com (2)
- sify.com (1), siriusbd.com (1), song.com (1), statoil-nig.com (1)
- tmrg.ru (1), toytech.net (1)
- uke.net (1), uni-bremen.de (1)
- voila.fr (1)
- walla.com (1)
- yahoo.cn (9), yahoo.co.jp (5), yahoo.co.uk (1), yahoo.com (5), yahoo.com.cn (1), yahoo.dk (1)
Anti-fraud resources:
