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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.
- Contact Mr. Mike Johnson For Your Bank Draft (sent from forged email address)
- VERY URGENT (sent from forged email address)
- FROM MR. ZON BILA VERY VERY URGENT. zonbila2@sunumail.sn
- WITH RESPECT FROM MISS Sarah Koffi sarah koffi <sarah_koffi02@rediffmail.com>
- From Ms. Linda Kone !!! lindakone <lindakone5@rediffmail.com>
- From Sandra Assi Sandra Assi <sandraassi2@hotmail.com>
- LOAN CAROL TURKER LOAN COMPANY <mobika@wananchi.com>
- Dearest in Christ, koffi Angela <ang_koff11@hotmail.fr>
- YOUR MESSAGE (sent from forged email address)
- =?utf-8?B?W1NQQU1d?= - Can You Be Trusted? "Raymond CH'IEN Kuo Fung" <raymond@hn.kd.ny.adsl>
- APPLY FOR LOAN NOW "Mr.Lisa Lee" <web-office.0454536@att.net>
- From Sister Murtaza Bhutto Murtaza Bhutto <murtaza1bhutt0@yahoo.co.jp>
- Hello greeting to you My name is Miss nabila I Saw Your con... nabila <ucheani8@yahoo.com>
- Good Offer.... (sent from forged email address)
- (no subject) James Porter <web.office_10912@verizon.net>
- From: Mrs.Rebecca Lemonde rebeccalemonde <rebeccalemonde@live.fr>
- GET BACK TO ME VERY URGENT:: (sent from forged email address)
- Opec Fund For International Development (Ofid) (sent from forged email address)
- WINNING NOTIFICATION (sent from forged email address)
- RE:MASHREQ ONLINE BANKING DEAR CUSTOMERS/NEXT OF KIN (sent from forged email address)
- GLOBAL FIDELITY INVESTMENT SERVICES LTD BOTSWANA GLOBAL FIDELITY INVESTMENT SERVICES LTD BOTSWANA <mrs.dorothyswanepoel11@hotmail.com>
- (no subject) SHELL FEDERAL CREDIT UNION <web001xxxswew@yahoo.com>
- Congratulations & Happy Celebrations in Advance (sent from forged email address)
- (HIRING!!!FORWARD**RESUME) Michael Morgan <info@info.com>
- Hello My Dear Please Your Urgent Responds Need, missnancywilliam3@voila.fr
- YOU NEED TO KNOW THE TRUTH ABOUT YOUR TRANSACTION Detective Edward Alex <mljgood@citiz.net>
- VERY URGENT ATTENTION,PLEASE WRITE NOW. (sent from forged email address)
- ( Help me donate these funds ) "Mrs. Huma sadiq Al-Mahdi" <info@jaiso.in>
- Greetings Mrs Julien Kowan <julen.kown@yahoo.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M,,, (sent from forged email address)
- HOW ARE YOU? (sent from forged email address)
- Attn on Paid Beneficiary/Final Approved (sent from forged email address)
- Treat as urgent! (sent from forged email address)
- COMPENSATION PAYMENT ADVICE (sent from forged email address)
- My dear greetings to you, Celine Shareef <celine.shareef@yahoo.com>
- !!AWARD NOTICE!!Qualification Numbers (P-333-7858,B-011-67)!! VITTORIO FOUNDATION <gerfarrell@eircom.net>
- PRIZE AWARD NOTIFICATION (sent from forged email address)
- IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC... (sent from forged email address)
- REQUEST FROM IRAQ (sent from forged email address)
- ****SPAM**** OFFICE OF THE WESTERN UNION MONEY TRANSFER. COT... "Mr. JACK HILL." <terry_hedges@yahoo.com>
- Dear Good Friend in Christ Mrs Rita William <william_rita@rediffmail.com>
- I Await Your Urgent Response (sent from forged email address)
- YOUR FUNDS PAYMENT IS READY (sent from forged email address)
- HELLO, THIS IS IMPORTANT DETAILS (sent from forged email address)
- FROM AMBASSADOR JAMES KNIGHT. UNITED STATES AMBASSADOR TO BENIN AMBASSADOR JAMES KNIGHT <bnkse@superposta.com>
- Invitation: samuel.sarpong94@yahoo.com Samuel Sarpong <samuel.sarpong94@yahoo.com>
- Re: Business Proposition (sent from forged email address)
- Miss Sang Jaw... Help me please "Miss Sang Jaw" <j.misssang@yahoo.it>
- **SPAM** Let's do this! (sent from forged email address)
- Ref:OHA/2456H987708/02-Congratulation- (sent from forged email address)
- Dear, Greetings! From Miss Edith & Samuel Edith Adams <samueledith328@yahoo.fr>
- FROM SUZANNE MUBARAK (sent from forged email address)
- Unpaid Beneficiary, (sent from forged email address)
- DEAR FRIEND "ANNA K. ANDERSON " <annaanders1@live.co.uk>
- Mrs. Ann Earle II (sent from forged email address)
- From Western Union Money Transfer "Mr.Bello Philip" <joyphilip624@wp.pl>
- HOW I GOT MY FUNDS ( ENOUGH IS ENOUGH ) (sent from abused email account)
- I need your assistance for the transfer of fund . You will g... "Mrs. Iga Mai Sukariyati" <halimh3@yahoo.com>
- Concealed Business Proposition Sung LEE <diregturismo@regionlima.gob.pe>
- GREETINGS Leon Jones <virginia@ipstarmail.com.au>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul11@gmail.com>
- BUSINESS ASSISTANCE FROM MRS. ELIZABETH. (sent from forged email address)
- BUSINESS ARRANGMENT.. (sent from forged email address)
- Dear Friend (sent from forged email address)
- CBN APPROVED PAYMENT LETTER. (sent from forged email address)
- Re: Reminder Your Abandoned Consignment Response Needed. (sent from forged email address)
- RE: Swift Transfer of Fund / Executive Meeting (sent from forged email address)
- TREAT AS URGENT AND GET BACK (sent from forged email address)
- My Dearest in christ (sent from forged email address)
- My faith of hope. Cynthia Zaid <cynthiaae537@yahoo.co.th>
- YOUR ATTENTION PLEASE /// 64.45.193.194 (sent from forged email address)
- PROPOSAL POST PRIVATE <skchansa@iconnect.zm>
- IN NEED OF INVESTOR. (sent from forged email address)
- Dear Friend, "Dir Sami Adams." <dirsamipadams@gmail.com>
- Good News and Happy New Year to you. (sent from forged email address)
- MESSAGE FROM DIRECTOR (UN COMPENSATION COUNCIL) (sent from forged email address)
- Dear Beloved (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- GOOD NEW (sent from forged email address)
- Mein Vorschlag FRIEND! (sent from forged email address)
- Good Day, "Mr. Stephen Alvin." <tony_joe22@yahoo.com>
- Willing To Assist. Solicitor Christopher Nkubia <christophernkubia01@yahoo.co.jp>
- Reply Kojo Michael <kkojom_mic111@yahoo.com>
- Congrats. Dave and Angela Dawes <dawesdaveandangela@gmail.com>
- The first $5000.00 was sent today. (sent from forged email address)
- =?utf-8?Q?=5BSPAM=5D?=
VITAL INFORMATION ABOUT YOUR FUND IN... (sent from forged email address)
- IMPORTANT MESSAGE (sent from forged email address)
- Dear Beneficiary, IMF COMPENSATION OFFICE <2006@pd.people.com.cn>
- URGENT/MOST ESSENTIAL (sent from forged email address)
- Dearest in the Lord, mrs lerien <lerien00@zipmail.com.br>
- **Please Pray For Me Message dated 12th February With Warm ... Mrs Olivia Guan Burdett <mrs.bolivia@hotmail.com>
- This is a personal email directed to you Allen and Violet Large <hantavirus@anlis.gov.ar>
- INVESTMENT PROPOSAL richard eze <richardeze@yahoo.co.uk>
- RE: COMPENSATION BY (IMF) ON CONTRACT/INHERITANCE APPROVED F... (sent from forged email address)
- INTRODUCTION/OFFER DZ BANK AG (sent from forged email address)
- GET A FINANCIAL LOANS AT 3% INTEREST RATE World Finance Loans <annethapowel03@gmail.com>
- RE:CONSOLIDATED PAYMENT NOTIFICATION (sent from forged email address)
- From Phnom Penh Cambodia (sent from forged email address)
- From: Mrs Mary Aime "Mrs. Mary Aime" <maryaime001@yahoo.co.jp>
- WHAT SHOULD BE DONE TO GET YOUR FUNDS PAID? (sent from forged email address)
- REF: OHA/2456H987708/02- Congratulation!! (sent from forged email address)
- Please Be Informed ( Europol Notification ) (sent from forged email address)
- ABOUT YOUR FUND. (sent from forged email address)
- Beloved Mrs Elizabeth Jordan <jefe.contabilidad@signetcolombia.com>
- A-A INDUSTRIES LTD (sent from forged email address)
- YAHOO ONLINE PROMOTION Mar Zumaa <marzumaaaa@gmail.com>
- YOUR FUND HAS BEEN RELEASE/ VERY URGENT RESPOND NEEDED mr. kennedy <mr.ben_kennedy22@hotmail.com>
- MESSAGE FROM MISS EUNICE SIMEON. "Miss. Eunice Ella" <misseunicella2012@hotmail.fr>
- Ugent (sent from forged email address)
- Urgent Response Mr Raymond Khomalo <sirraymondkhumalo57@gmail.com>
- Hello Nora Goldman <peter_umeh@centrum.sk>
- AFRICAN UNION FUND RECOVERY (sent from forged email address)
- FROM THE U.S. DEPARTMENT OF THE TREASURY. (sent from forged email address)
- Business Proposal. Moussa Ibrahimi <mm_ibrahimi18@ymail.com>
- CONFIDENTIAL BUSINESS PROPOSAL. "Mr.Tsu-hing Wong" <mrtsuhingwong@hotmail.co.uk>
- URGENT ASSISTANCE (sent from forged email address)
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- MY FAMILY NEEDS YOUR SINCERE HELP, PLEASE CHECK THE ATTACHMENT Mrs Susan Shabangu <mrssusanshabangu44@gmail.com>
- Greetings, Anderson Jennifer <jenniferanderson1129@yahoo.com>
- YOU NEED TO KNOW THE TRUTH ABOUT YOUR TRANSACTION Detective Edward Alex <nicolgu@citiz.net>
- Valentine MESSAGE Eunice love <euniceapala@cantv.net>
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- Please Give Me This Little Chance To Explain Myself (sent from forged email address)
- Parliament of the Republic of South Africa Parliament of the Republic <susan.shabangu213ny@gmail.com>
- Geld =?iso-8859-1?Q?=DCberweisung_Vorschlag_von_Dr_Christoph... "Dr Christopher Johnson" <christopherjohnson@e-mail.ua>
- CONGRATULATION FROM ICC PROMO 2013 INTERNATIONAL CRICKET COUNCIL <internationalcricket.promo@yahoo.com>
- I NEED YOUR ASSISTANT TO GET THIS FUNDS (sent from forged email address)
- Global Warming Awareness Fund, View Attached Letter and Cont... Global Warming Awareness <climatefund001@gmail.com>
- CHARITY DONATION TO YOU !!!! (sent from forged email address)
- United Nations Compensation Reward From United Nations <unitednations191@gmail.com>
- Hello info@theeigroup.com
- Hello Dear, Celine Coulibaly <faithmatthew200@gmail.com>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES (sent from forged email address)
- Congratulations!!! view the attached Document And contact S... eWIN CAZA LOTTERY DRAW <shawngray7777101@gmail.com>
- Reply "Mr. Philip Palmer." <philp@gmx.com>
- YOU NEED TO KNOW THE TRUTH ABOUT YOUR TRANSACTION Detective Edward Alex <hafiz@citiz.net>
- Your Email Address Won UK National Lottery... Open Attached... UK NATIONAL LOTTERY <brianmason.za@gmail.com>
- Please Treat Urgent Eric Abim <pvteric@rediffmail.com>
- I NEED YOUR ASSISTANCE. (sent from forged email address)
- Re: Mr. Victor Dickson (sent from forged email address)
- Mrs.Maureen Smith (sent from forged email address)
- Bonjour CAROLINE LECAIRE <burrafatodaniela@alice.it>
- KINDLY, VIEW THE ATTACHED CLIENTELE LOANS OFFERS. LOAN <clienteleloan@gmail.com>
- Request from Dave's Wife, Julie writing from hospital Humanitarian Service <dauz@mpn.gov.my>
- Congratulations & Happy Celebrations in Advance (sent from forged email address)
- =?iso-8859-1?Q?CONGRATULATION=27S_YOU_HAVE_WON_GBP=5B=A3820=... YAHOO MAIL LOTTERY 2013 <johnmalone324@gmail.com>
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- FROM INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (I... (sent from forged email address)
- Department of Justice (FBI) (sent from forged email address)
- Treat as urgent please. (sent from forged email address)
- Hello My Dear Rose Dosso <rose4udosso@yahoo.co.jp>
- WE INTERESTED IN YOUR PRODUCT "FAIR WELL TRADING COMPANY U.S.A" <schlitzerm1@hotmail.com>
- Read This Email Carefully And Respond World Bank Group <webxxx009064@att.net>
- CONGRATULATIONS!! (sent from forged email address)
- FOREIGN OPERATIONS DEPT (sent from forged email address)
- Please Open The Attachment For More Info About Me "Mrs. Maria Bongi Ntuli- Deputy Minister" <mrs.maria.bongi@minister.com>
- Caro amigo, (sent from forged email address)
- Ref:OHA/2456H987708/02-Congratulation. (sent from forged email address)
- SEEKING FOR YOUR HELP BUSINESS PROPOSAL VERY PRIVATE AND CONFIDENTIAL <mrs.gloriamoyow@gmail.com>
- Attention: Unpaid beneficiary, (sent from forged email address)
162 entries -- last updated: 2013-02-12 16:29 UTC
Sender domains:
- alice.it (1), anlis.gov.ar (1), att.net (2)
- cantv.net (1), centrum.sk (1), citiz.net (3)
- e-mail.ua (1), eircom.net (1)
- gmail.com (17), gmx.com (1)
- hn.kd.ny.adsl (1), hotmail.co.uk (1), hotmail.com (6), hotmail.fr (3)
- iconnect.zm (1), info.com (1), ipstarmail.com.au (1)
- jaiso.in (1)
- live.co.uk (1), live.fr (1)
- minister.com (1), mpn.gov.my (1)
- pd.people.com.cn (1)
- rediffmail.com (4), regionlima.gob.pe (1)
- signetcolombia.com (1), superposta.com (1)
- verizon.net (1)
- wananchi.com (1), wp.pl (1)
- yahoo.co.jp (4), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (11), yahoo.fr (1), yahoo.it (1), ymail.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
