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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.
- (no subject) "Robert Walter" <mholtzman@bk.rw>
- GRANT NOTIFICATION "OPEC GRANT 2013" <noreply@opec.net>
- The first $5000.00 was sent today. (sent from forged email address)
- (no subject) 3% Interest Rate Loan <web.offfice.2.8@rogers.com>
- Attention: E-mail Address Owner Western Union Money Transfer <officefilesbenin2012@gmail.com>
- YOUR PACKAGE REGISTERED CODE NO XGT442 SIR DAVID FRANK <weboffice645@yahoo.cn>
- (no subject) Honest Loan Provider <web.office_hhhshssn777hshsh@verizon.net>
- Attention: Dear Sir/Madam (sent from forged email address)
- Proposal of Mutual Benefit (sent from forged email address)
- SPECIAL ASSISTANCE!!! (sent from forged email address)
- New Wining From Marjan Peong (sent from forged email address)
- Am seeking for business partnership with you (sent from forged email address)
- Cheap Loans: Borrow at 5% Today! (sent from abused email account)
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES (sent from forged email address)
- Please reply immediately for more details Patience Vincent <patvin1@live.fr>
- YOUR INTERCONTINENTAL BANK ATM MASTER CARD WORTH OF $2.5 MIL... Moore Cyrus <cyrus.moore@yahoo.cn>
- Re: With All Due Respect /Sir / Madam, (sent from forged email address)
- EVANS THOMAS LAW FIRM (sent from forged email address)
- CAN I TRUST YOU IN THIS TRANSACTION?? "DR.SYED AHAD" <dr.syed_ahad@vf.vc>
- RE: HELLO (sent from forged email address)
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <t.ramontja1@gmail.com>
- Am sorry if this letter is against your moral ethic "Mrs. Rubina Hussein" <rukeyme4@gmail.com>
- Investment Proposal. "Lee ABB" <lee@katsu.com.my>
- Am sorry if this letter is against your moral ethic "Mrs. Rubina Husein" <rukeyme4@gmail.com>
- YOUR $3.5 MILLION USA DOLLRAS COMPENSATION HAS BEEN RELEASED... (sent from forged email address)
- Hello my friend in the Lord Jesus Christ. Joelle Ibrahim <joelle_ibrahim01@hotmail.fr>
- LUCKY WINNERS (sent from forged email address)
- PLEASE OPEN THE ATTACHMENT OF THIS MASSAGE AND READ IT,IS VE... Dr Steve Patterson <dr.richardpjohnson@gmail.com>
- Dear beloved friend, "MR.ENRIQUE MARTINEZ" <jamescac@live.com>
- Concealed Business Proposition "Sung Lee " <dr.sepehrikia@zbmu.ac.ir>
- Best regards (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- VERY URGENT-SGT SAMEUL THOMAS!! (sent from forged email address)
- Dear Friend Maria George Benson <dr.sanusi@yahoo.cn>
- PLEASE MY BELOVED,USE THIS FOR THE SAID PURPOSE (sent from forged email address)
- 29/1/2013 FBI URGENT REPORT!!! (sent from abused email account)
- UPDATE FROM THE DESK OF BRITISH HIGH COMMISSION <onlineremittanceemoneytransfer@info.net>
- NOTIFICATION OF YOUR FUND APPROVAL WITH STANDARD BANK PLC UK (sent from forged email address)
- From Miss Nona Deboh. Nona Deboh <nassimabbas0011@yahoo.co.jp>
- Greetings Mrs Julien Kowan <julien.kowan@rediffmail.com>
- Please are you interested? (sent from forged email address)
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- From Western Union Money Transfer "Mr. Bello Philip" <bellophilip143@gmail.com>
- ATTENTION STOP ALL TRANSACTION (sent from forged email address)
- CONTACT WESTERN UNION FOR YOUR MTCN (sent from forged email address)
- Your Attention Please. (sent from forged email address)
- =?utf-8?B?UkU6IFlPVeKAmVJFIEFUTSBDQVJEU1VTJDEyLDAwMCwwMDAuMD... "I.C.B. GHANA LIMITED" <web_icb_ltd@yahoo.co.uk>
- Very Important Business Transaction "Egyptian Gulf Bank" <cadman_jones@yahoo.com>
- NOTIFICATION OF YOUR FUND APPROVAL WITH STANDARD BANK PLC UK (sent from forged email address)
- CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! MICROSOFT INTERNATIONAL LOTTERY AWARD 2013 <realizingmanager1@gmail.com>
- I have chosen you. (sent from forged email address)
- YOUR COMPENSATION FUNDS (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- Re: Refer/Funds Released Instruction's.. (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND AND THE LATEST UPDATES(OIOS) (sent from forged email address)
- HELLO(1/29/2013) (sent from forged email address)
- READ AND GET BACK TO ME Kayoes Dafote <kayoesdafote@ymail.com>
- RE: Notification (sent from forged email address)
- From: Mrs Mary Aime Mrs Mary Aime <maryaime001@yahoo.co.jp>
- From the desk of Mr.Charles Paul (sent from forged email address)
- Contact Mr. Jim Ovia immediately for your Draft of $500,000,00 (sent from forged email address)
- LET US COMPLETE THIS PROFITABLE BUSINESS DEAL. (sent from forged email address)
- TELEGRAPHIC TRANSFER NOTICE. BANK OF AMERICA <wicked_wicca07@yahoo.fr>
- Greetings Beloved One Emily Abery Keith <noreply.abery@yahoo.com>
- Attn (sent from forged email address)
- From Mona... (sent from forged email address)
- CONGRATULATION!! (sent from forged email address)
- (no subject) "Mrs. Teresa Bela" <info@loan.net>
- CHECK ATTACHED LETTER "C.B.N BANK"<alert.01@bk.ru>
- WE HAVE LESS THAN 31 DAYS TO DO THIS. (sent from forged email address)
- (no subject) "Stuart Jonker" <info@stuart.com>
- Re:Looking forward to hear from you. (sent from forged email address)
- WARM GREETINGS... info@news.com
- GOD BLESS YOU (sent from forged email address)
- YOUR FUND RELEASE/ WIRE TRANSFER IS READY (sent from forged email address)
- VERY IMPORTANT READ AND GET BACK IMMEDIATELY. (sent from forged email address)
- THANK YOU FOR YOUR PAST EFFORTS (sent from forged email address)
- Dear Friend (sent from forged email address)
- CHECK ATTACHED LETTER "C.B.N BANK"<alert.02@bk.ru>
- LOAN CAROL TURKER LOAN COMPANY <vista@wananchi.com>
- Your kindest attention required (sent from forged email address)
- Read and let me know what you think?. "Miss. Eunice Ella" <misseunicella2012@hotmail.fr>
- Beneficiary to the Fund (sent from forged email address)
- AWARD NOTIFICATION!!! (sent from forged email address)
- CHECK ATTACHED LETTER "C.B.N BANK"<alert.03@bk.ru>
- HI gladysdia37@yahoo.com.ph
- HAPPY NEW YEAR ( URGENT ) (sent from forged email address)
- The first $6000.00 was sent today "don c. john" <jomxcs2@gmail.com>
- OF MUTUAL INTEREST Grant <anngrant222@gmail.com>
- RE "Mrs.Amina Faroog" <kinnchu@yahoo.cn>
- Hello dear Jennifer Kone <jenniko92@hotmail.com>
- Get a Loan At 3% Interest Rate With World Finance Loan (Pty)!! World Finance Loan <annethapowel03@gmail.com>
- Bradesco S/A mail@allen.com
- FBI Headquarters, Washington, D.C. FBI OFFICE <fbioffice753@yahoo.com.cn>
- CHECK ATTACHED LETTER "C.B.N BANK"<alert.04@bk.ru>
- YOUR OVER DUE CONTRACT/INHERITANCE FUNDS (sent from forged email address)
- Congratulations! You have won. "DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM" <m.soft@london.com>
- Your payment via ATM VISA CARD (sent from forged email address)
- About Your Pending Fund "Engr Ms Glover Smith" <Payment@centralbank.com>
- How are you today? Kwameh Ibrahim <eriqkwasi@gmail.com>
- YOUR GBP500,000,00 PAYMENT NOTIFICATION,. (sent from forged email address)
- Re: Reminder Your Abandoned Consignment Response Needed (sent from forged email address)
- NEXT OF KIN Khumalo Martin <barclays.bank307@gmail.com>
- How are you today? Kwameh Ibrahim <mikahdogoh1@gmail.com>
- LETTER OF ASSISTANCE Liza James <l.xx@rediffmail.com>
- CALL ME TO RECEIVE YOUR ONE MILLION DOLLARS "IMF GRANT AWARD" <imfgrant@www.net>
- CHECK ATTACHED LETTER "C.B.N BANK"<alert.05@bk.ru>
- (no subject) "MRS.ANGEL LAWRENCE" <johnboi@yahoo.cn>
- Hola queridos, miss Petra Abou <prsskeitaa1@yahoo.com>
- GREETING DEAR BENEFICIARY, REV JOE <emailoffice23@yahoo.cn>
- ECOWAS "DR PATRICE KODJO" <patricekodjo@ecowas.int>
- LACAIXA BANK SPAIN (sent from forged email address)
- Attn: My Dearest Friend "Mrs. Maryann Kagebou" <newsletter@jpnes.org>
- Congratulation!!!! You won $500,000.00 (sent from forged email address)
- Reply Needed (sent from forged email address)
- From . Mrs. Esther Nadis God love you esther nadis <esther_nadis01@yahoo.co.jp>
- Urgent Investment Co-operation Needed... (sent from forged email address)
- REPLY BACK URGENT (sent from forged email address)
- Atlanta Hartsfield/Jackson International Airport !!! (sent from forged email address)
- VIEW THE ATTACHED "Mr.Peter Hayman" <peterhayman2011@gmail.com>
- Investment Soft Loan Financing (sent from forged email address)
- GOOD DAY. (sent from forged email address)
- CAN YOU BE TRUSTED IN THIS GREAT DEAL (sent from forged email address)
- RE: Your Cash Awaiting Pick Up!!! (sent from forged email address)
- BUSINESS PROPOSAL (LOAN) : dr.philipconrad1@outlook.com
- Urgent Responds "Dr.Andrew salmon" <salmonandrew@hotmail.com>
- PAYMENT MR.ALEX GOODWILL <help@damonyou.com>
- Stop all fraudulent transactions now "Nicodemus Onye" <filleoffice91@yahoo.com.vn>
- Re: Unfinished Transfer Of Your Fund® (sent from abused email account)
- Dearest In Christ, Mrs Dian Amassey <mrsdianamassey@yahoo.co.jp>
- Williams Jember (sent from forged email address)
- $12.5Million Atm Visa Card Claim Urgent Response Needed! VISA CARD PAYMENT <james_v@yahoo.cn>
- URGENT PAYMENT NOTIFICATION (sent from forged email address)
- Dear Beloved one. Helen Philip <helen_philip@mailbox.gr>
- Attention My Dear Can I trust you???, "Mr. Raymond Mark" <mrsb@voila.fr>
- GOOD NEWS FROM BMW OFFICE OFFICE <mma7711@gmail.com>
- THIS IS FROM TNT OFFICE COURIER SERVICE TRY TO GET BACK TO U... TNT COURIER SERVICE <officefill763@yahoo.cn>
- Dear Trusted One, Martins <marymartins86@yahoo.com>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
- Your Funds Payment Alert!!! "Dr. Aaron Bruce" <access@manhattantoy.com>
- Important info about your entitlement Anette Nielsen <anettenielsen@consultant.com>
- SEEKING FOR YOUR HELP BUSINESS PROPOSAL VERY PRIVATE AND CONFIDENTIAL <mrs.gloriamoyow@gmail.com>
- Invitation For Partnership (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Re: Get back to me with your physical,contact address.... (sent from forged email address)
- Business Proposal (Urgent Response Needed) (sent from forged email address)
- We Are Extremely Proud And Very Happy To Be Announcing You A... "Festive Recognition." <festiverecognition@gmail.com>
- Final payment notification "IGP Mohammed D. Abubabar" <telbankingservice@superposta.com>
- (no subject) SHELL FEDERAL CREDIT UNION <loan@loan.com>
- : LONDON 2013 BANK PAYMENT ORDER LETTER. ; Open Attached File: LONDON COCA-COLA PROMOTION <web_uk2013@hotmail.com>
- Business Proposal Greg Lim <info@yahoo.com>
151 entries -- last updated: 2013-01-30 17:45 UTC
Sender domains:
- bk.ru (5), bk.rw (1)
- cantv.net (1), centralbank.com (1), consultant.com (1)
- damonyou.com (1)
- ecowas.int (1)
- gmail.com (17)
- hotmail.com (3), hotmail.fr (2)
- info.net (1)
- jpnes.org (1)
- katsu.com.my (1)
- live.com (1), live.fr (1), loan.com (1), loan.net (1), london.com (1)
- mailbox.gr (1), manhattantoy.com (1)
- opec.net (1)
- rediffmail.com (2), rogers.com (1)
- stuart.com (1), superposta.com (1)
- verizon.net (1), vf.vc (1), voila.fr (1)
- wananchi.com (1), www.net (1)
- yahoo.cn (8), yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (5), yahoo.com.cn (1), yahoo.com.vn (1), yahoo.fr (1), ymail.com (1)
- zbmu.ac.ir (1)
Anti-fraud resources:
