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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.
- REF NO :OHA/2456H987708/02, CONGRATULATION.. (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) YOUR FUNDS LOST FUNDS AS B... (sent from forged email address)
- RE: COMPENSATION FUNDS/REMITTANCE!!! (sent from forged email address)
- Partnership Jacob Dromabei <jcb_drmbei6@yahoo.fr>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <t.ramontja1@gmail.com>
- Hi, Michelle Batista <joy03sankoh@yahoo.com>
- Hello Please view your attachment. Felicia Daniel <felicia11felicia13@hotmail.com>
- Willing To Assist. Solicitor Christopher Nkubia <christophernkubia01@yahoo.co.jp>
- <<HELLO SIR>> (sent from forged email address)
- urgent attention (sent from forged email address)
- HELLO "risasweet11@libero.it" <risadonatus08@yahoo.com>
- Hello dear, Miss sandrine mohammed <web432123456789876@att.net>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE MR JOHN WALKER <offcc31@yahoo.cn>
- Re: Important Notice (UN) (sent from forged email address)
- Attn:.. Beneficiary (sent from forged email address)
- Donation From Mrs joy Adama miss joy <missjoy_adama@yahoo.co.jp>
- Business Assistance Needed. (sent from forged email address)
- My beloved. Lynnette chinwewa <brendamark@hotmail.fr>
- The ATM Card Jimmy Frank <offic.office@yahoo.cn>
- From Miss Stephanie Adams Stephanie Adams <stephanie.adams120@live.fr>
- Dear Friend, Office File <office_f45@yahoo.cn>
- Madam Purity Qaume Purity Qaume <mrs_purity_qaume@yahoo.co.jp>
- =?iso-8859-1?Q?Hola_el_m=E1s_estimado?= Sandra kufo <s_kufo00@yahoo.com>
- YOUR SUPER BOOSTED ATM CARD IS READY FOR DISPATCH; ATM CARD <atmcard368@yahoo.cn>
- Jenica Luwis Mrs Jenica Luwis <mrsjenicaluwis01@voila.fr>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- URGENT!! (sent from forged email address)
- Re Hello (sent from forged email address)
- MISS MARY ADAMS, Mary Adams <mary_ad02@rediffmail.com>
- Gold offer Urgent Reply Mussa Ali <mussa_ali2009@sify.com>
- HELLO brian.sanders@aol.co.uk
- Can I Rely On You Please! (sent from forged email address)
- YOUR TOTAL PARTNERSHIP AND SINCERITY (sent from forged email address)
- (Greetings From United Nation Development Programme) (sent from forged email address)
- (no subject) Mr Evans Billy <webfille.fillee014@att.net>
- (no subject) "Robert Walter" <jmuziga@bk.rw>
- I NEED YOUR URGENT HELP PLEASE (sent from forged email address)
- Re :COMPLIMENT OF THE SEASON MY GOOD FRIEND File Payment <p.file@yahoo.cn>
- Help me fulfil my dream ca/na (sent from forged email address)
- Good day wady otie <m.wady01@hotmail.fr>
- IMPORTANT MESSAGE!!! (sent from forged email address)
- ATM Card Center Director Mr. Lord Ruben Official (sent from forged email address)
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES (sent from forged email address)
- URGENT NOTICE 2013. Gavin Hannigan <datibaa@gmail.com>
- (no subject) "Robert Walter" <akayirangirwa@bk.rw>
- CAN WE WORK TOGETHER (sent from forged email address)
- RE:REPLY SOONEST... (sent from forged email address)
- RE: INVESTMENT PROPOSAL (sent from forged email address)
- From Mrs.Patricia Wagner. (sent from forged email address)
- I want you to come in as the Next of Kin. (sent from forged email address)
- I await your response (sent from forged email address)
- IMPORTANT MESSAGE (sent from forged email address)
- How are you today? Kwameh Ibrahim <mikahdogoh1@gmail.com>
- Hello (sent from forged email address)
- US TREASURY DEPARTMENT (sent from forged email address)
- (no subject) "Florida Capital" <info@fcmb.com>
- =?utf-8?B?WU9V4oCZUkUgUkVGOiBDTEFJTVMvQVRNLzIwMQ==?= "Mrs. Sabina Curtis" <dhlexpress464@yahoo.cn>
- ATT:IMPORTANT MESSAGE FROM PETER HAYMAN . MR PETER HAYMAN <peter@absa.com>
- (no subject) John Smith <webfille.fillee015@att.net>
- For Your Info (sent from forged email address)
- BUSINESS ARRANGMENT.. (sent from forged email address)
- Mrs Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- FROM MR. DAVID I MCKAY - IMPORTANT "Mr. David I Mckay" <david@cantv.net>
- FYI (sent from forged email address)
- ATTENTION: BENEFICIARY (sent from forged email address)
- GRANT NOTIFICATION "OPEC Fund for International Development Program office" <noreply@opec.com>
- My Beloved child of God, Faith Joseph <faith_joseph20@rediffmail.com>
- REQUEST 194.145.208.89 (sent from forged email address)
- read and reply Lehman <drlehman@voila.fr>
- IMMEDIATE RELEASE OF YOUR PART PAYMENT OF (US$10.5 MILLION )... "Mr. Lyle Frampton" <admin@rabinmanagement.com>
- CONTACT THE DIPLOMAT (sent from forged email address)
- (no subject) James Mallya <web.office_3603_2001@rogers.com>
- Congratulation (sent from forged email address)
- GOOD NEWS!!! UNCC <unteam1988@yahoo.com.hk>
- Are You Interested ????? 64.45.193.194 (sent from forged email address)
- ATM PAYMENT (sent from forged email address)
- I Seek Your Consent. Thomas James <jamest310@yahoo.com>
- ATM-4097(TREAT AS URGENT): 5/02/2013 "STATE DISBURSEMENT COMMITTEE" <info@usa.com>
- YOUR BROTHER (sent from forged email address)
- TELEGRAPHIC TRANSFER OF $3.5 MILLION (sent from forged email address)
- URGENT MESSAGE>>E-mail Or Call Your Diplomat Now Via>>315-30... "Mr Philip OduOza." <mr.phillipoduoza@yahoo.cn>
- IVRIT SOLUTIONS LIMITED(SSD SOLUTION FOR CLEANING BLACK MONEY) (sent from forged email address)
- ATTENTION, TO WHOM IT MAY CONCERN Usa Embassy <upsdeliverysevice@yahoo.cn>
- URGENT NOTIFICATION: FEDERAL BUREAU OF INVESTIGATION (F.B.I)... "Federal Bureau Of Investigations FBI Washington D.C"
<fbi.icc@fbi.gov>
- Hello Nora MarilynThomson <peter_umeh@centrum.sk>
- CONGRATULATION >>>> (sent from forged email address)
- GOOD DAY. (sent from forged email address)
- Greetings!! (sent from forged email address)
- Good Offer (sent from forged email address)
- =?utf-8?B?S0lORExZIE9QRU4gQVRUQUNITUVOVCBMRVRURVIgRlJPTSBUSE... CONTRACT PROJECTS <committee03@live.com>
- =?iso-8859-1?Q?CONGRATULATIONS=3B_YOU_HAVE_WON_=A32_MILLION_... COCA-COLA LOTTERY AWARD PROMO <dr.larrymoore12@gmail.com>
- FIRST PAYMENT OF $10,000USD DOLLARS (MTCN)0569397621 AND 100... (sent from forged email address)
- Congratulations! You have won. "DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM" <m.soft@london.com>
- From Miss. Rose Richard Rose Richard <rose22richard@yahoo.co.jp>
- BUSINESS OFFER. (sent from forged email address)
- =?iso-8859-1?Q?CONGRATULATION=27S_YOU_HAVE_WON_GBP=5B=A3820=... YAHOO MAIL LOTTERY 2013 <johnmalone324@gmail.com>
- =?UTF-8?Q?Bonjour_Bien_Aim=C3=A9(e)?= GABRIELLA KRISTEN <claudio.barili@alice.it>
- Good Day. (sent from forged email address)
- Ref Number: 951/004/844/AY!! Please welcome the attached file GLOBAL MICROSOFT PROMOTIONS <wesloto2013@hotmail.com>
- MICROSOFT NEW YEAR AWARDS PROMOTION BRITISH MICROSOFT 2013 AWARD <mr.markbenson1@hotmail.com>
- REF NO :OHA/2456H987708/02, CONGRATULATION (sent from forged email address)
- REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... ANGELA LISA KINTO <angelkint@gmail.com>
- Dear Lovely One, sara david <sara_david2008@hotmail.com>
- =?utf-8?B?TGFiZWwgWW91ciBQYWNrYWdlLeKAjyA=?= UBA United Bank ATM PAYMENT DEPARTMENT <deskofficiall@sify.com>
- YOU NEED TO KNOW THE TRUTH ABOUT YOUR TRANSACTION Detective Edward Alex <detectivealex@superposta.com>
- Mutual Business Relationship. "Barrister Ansah West Chambers" <ansah_west@yahoo.com>
- MONEY GRAM OFFICE BENIN REPUBLIC YOUR PAYMENT IS READY NOW File Office <file.office986@yahoo.cn>
- JOB VACANCIES RECRUITMENT JOBS AGENCY <wonn966@rediffmail.com>
- Dearest One Catherine Koffi <misscatherinekkkkk17444@yahoo.co.jp>
- Gold Card/Thank you as I wait your respond. Western Union Pay-out Gold card <deskofficiall@sify.com>
- Private arrangement. (sent from forged email address)
- Hello Friend (mr.win)win.kosal@gmail.com
- Apostolic Greetings !!!, Jennifer Edward <jennifer.edward@rediffmail.com>
- CONGRATULATIONS!1 OPEN THE ATTACHMENT FOR PAYMENT DETAILS MICROSOFT AWARD LOTTERY 2013 <drpaulmokena@rediffmail.com>
- YOUR BONUS PAYMENT OF $1,500,000 Mr Dennis Wickson <hightransfer@yahoo.cn>
- From: Mrs.Rebecca Lemonde rebeccalemonde <rebeccalemonde@live.fr>
- hi angelo4real@hotmail.com
- =?utf-8?B?RlVORCBQSUNLVVAgJiBQQUlEIEAgTkVBUkVTVCBCQU5LIE9GIE... "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <cocacolacompanycocacola4@gmail.com>
- We Can Work Together. (sent from forged email address)
- Waitting for your respond.... (sent from forged email address)
- Statoil Nigeria Job vacancy Statoil Nigeria Limited <jobs@statoil-nig.com>
- YOU HAVE WON US$820,000.00 /RESPOND IMMEDIATELY "YOU HAVE WON US$820,000.00 RESPOND IMMEDIATELY" <johannespry1@gmail.com>
- FUND PAYMENT CONFIRMATION. (sent from forged email address)
- Confirm (sent from forged email address)
- INVESTMENT PROJECT Engr Fred Zenwa <engrfredzen000@voila.fr>
- I NEED YOUR ASSISTANCE INTO THIS TRANSACTION Mr Hassan Mohammad <mr_hassan_12@voila.fr>
- (no subject) JohnHolt LOAN OFFER <web-office_9902@rogers.com>
- From Capt.C.J.Huntsman: Awaiting your response. Zanelsim <zanelsim030@voila.fr>
- You Have WON A Lottery!!... (sent from forged email address)
- KINDLY OPEN ATTACHMENT LETTER FROM THE CONTRACT COMMITTEE AN... CONRRACT PROJECTS <committee03@live.com>
- Re: CONTACT T.N.T COURIER COMPANY FOR YOUR WINING SUM OF $10... "Mrs. Anita Almah" <webmaster@sb.cl>
- =?iso-8859-1?Q?FORMUL=C1RIO_Frank_JO=C3O?= Frank John <frankjohn_p16@yahoo.com.ph>
- Dear Respected "Mrs. Lola Anthony sanchez" <info@mail.com>
- Hello from Charles.. (sent from forged email address)
- WORLD BANK SPECIAL ASSISTANCE!!! (sent from forged email address)
- Bank of America Alerts: Irregular Activity on Your Bank Account "Bank of America Alert <onlinebanking@ealerts.bankofamerica.com"
<notification@cantv.net>
- DONATION TO YOU...CK (sent from forged email address)
- Re: I am Carol Mitchell is here (sent from forged email address)
- VIEW THE ATTACH FILE OF AUSTRALIA JOB OPENING(TO WORK WITH US) AUSTRALIA JOB OPENING <carnivalcru.online@gmail.com>
- From friends our_customer304@yahoo.com
- ASSALAM ALAIKUM (sent from forged email address)
- Hello Dear , How are you today? (sent from forged email address)
- (no subject) BIDVEST LOANS <bidvestbankgroupfinance@gmail.com>
- YOUR ATM VISA CARD IS READY FOR DELIVERY (sent from forged email address)
- GET BACK TO ME QUICKLY (sent from forged email address)
- CONTACT CLAIM OFFICE ASAP!! (sent from forged email address)
- Dear Child of God, Sarah James <mrs.sarahjames2@rediffmail.com>
- MY FAMILY NEEDS YOUR SINCERE HELP, PLEASE CHECK THE ATTACHMENT Mrs Susan Shabangu <mrsusanshabangu205@gmail.com>
- Hello My Dear Raphael Kamara <kamaraf01@cantv.net>
- $12.5Million Atm Visa Card Claim Urgent Response Needed! VISA CARD PAYMENT <james_v@yahoo.cn>
- Rv;To The Attention Of Beneficiary, MR PETER JIM <tony_office@yahoo.cn>
- I await your urgent response (sent from forged email address)
- Greetings ! Miss Stella Makasin <makasin@hotmail.fr>
- VIEW THE ATTACHED "Mr.Peter Hayman" <peterhayman2011@gmail.com>
- From Madam Hilda Soarez HILDA SOAREZ <hildasoarez@hotmail.fr>
- GOOD INVITATION. (sent from forged email address)
- Mr Edward Meyers (sent from forged email address)
- Christian Greetings From Elizabeth Sinbi. Madam Elizabeth Sinbi <madamelizabeth_sinbi@yahoo.cn>
- (HIRING!!!FORWARD**RESUME) Raymond Farley <info@info.com>
- From: Mrs Samira Aalem Umar. "Mrs Samira Aalem Umar." <amalanees01@yahoo.co.jp>
- Hello My Dear Rose Dosso <rose4udosso@yahoo.co.jp>
166 entries -- last updated: 2013-02-05 18:08 UTC
Sender domains:
- absa.com (1), alice.it (1), att.net (3)
- bk.rw (2)
- cantv.net (3), centrum.sk (1)
- fbi.gov (1), fcmb.com (1)
- gmail.com (12)
- hotmail.com (4), hotmail.fr (4)
- info.com (1)
- live.com (2), live.fr (2), london.com (1)
- mail.com (1)
- opec.com (1)
- patch.com (1)
- rabinmanagement.com (1), rediffmail.com (8), rogers.com (2)
- sb.cl (1), sify.com (4), statoil-nig.com (1), superposta.com (1)
- usa.com (1)
- voila.fr (5)
- yahoo.cn (13), yahoo.co.jp (7), yahoo.com (5), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.fr (1)
Anti-fraud resources:
