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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.
- Your prompt response will be highly appreciated (sent from forged email address)
- Attn: Beneficiary, Your $1.5 Million United State Dollars Co... (sent from forged email address)
- FROM INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (I... (sent from forged email address)
- Good News and Happy New Year to you. (sent from forged email address)
- Ref:OHA/2456H987708/02-Congratulation. (sent from forged email address)
- From Phnom Penh Cambodia (sent from forged email address)
- Reply "Mr. Philip Palmer." <philp@gmx.com>
- Parliament of the Republic of South Africa Parliament of the Republic <susan.shabangu213ny@gmail.com>
- CONTACT HIM YOUR BANK DRAFT OF US$5,200,000.00 "Mrs.Rosemary George" <roselinadamsconsultant@gmail.com>
- In Need Of Investor. (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES "Mrs. Carman Lapointe Young" <nhusnee@yahoo.com>
- GOOD NEWS (sent from forged email address)
- LOAN LOAN LOAN '''''' Easy Loans <papa@tequilaandmore.com>
- Congratulations & Happy Celebrations in Advance (sent from forged email address)
- We Can Make A Difference (sent from forged email address)
- RE:Contact me at: chanpatrick982@yahoo.com.hk for details. "Patrick Chan" <98.139.183.24@ioc.fiocruz.br>
- DEAR FRIEND, YOUR FUND IS SAVE (sent from forged email address)
- REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... ANGELA LISA KINTO <angelkint@gmail.com>
- CONTACT: MR. EDWARD WHITE FOR YOUR BANK DRAFT. (sent from forged email address)
- LOOKING FOT GOLD BUYER, Moses Reid <reid77@rediffmail.com>
- Hello, banny <stevenbanny6@voila.fr>
- HOW I GOT MY FUNDS ( ENOUGH IS ENOUGH ) (sent from abused email account)
- 2013 OPEC GRANT NOTIFICATION ! "OPEC Fund for International Development Program" <info@opec.org>
- [SPAM 41.80] FUND RELEASE NOTIFICATION (sent from forged email address)
- UNITED NATION COMPENSATION, U.S.A (sent from forged email address)
- LETTER OF ASSISTANCE Liza James <l.xx@rediffmail.com>
- Hello My Dear. (sent from forged email address)
- Get a Loan Within 72Hrs (sent from forged email address)
- YOUR ATTENTION PLEASE /// 64.45.193.194 (sent from forged email address)
- Dear Friend "Ghazi.Ahmed" <ghazi.ahmed@rediff.com>
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- FINAL NOTIFICATION!! YOUR SWISS LOTTO WINNING NOTIFICATION SWISS LOTTO <swisslotto1978@gmail.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL ARUNA <mrpaularuna5050@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND USD$10M ONLY VIA ATM VISA CARD. =?utf-8?Q?=E5=AE=8B=E6=B5=92?= <info_UNAlert45@unitednation.com>
- Re: For Your Information "Mr. Hsu Hua" <mjungk@agrocampus-ouest.fr>
- Please Be Informed ( Europol Notification ) (sent from forged email address)
- Hello Please view your attachment. Felicia Daniel <felicia11felicia13@hotmail.com>
- Good Day, "Mr. Stephen Alvin." <tony_joe22@yahoo.com>
- LETTER OF COMPENSATION/SETTLEMENT 9/2/2013 (sent from forged email address)
- Investment Proposal (sent from forged email address)
- Attention: ATM Card Beneficiary, (sent from forged email address)
- KINDLY RESPOND BACK Mrs. Pluto Cavary <plutocavary@yahoo.com>
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- BUSINESS ARRANGMENT. (sent from forged email address)
- I shall expect your response as soon as possible (sent from forged email address)
- Assalamn aleikum, Hussein Shabo <husseinshabo10@rediff.com>
- Congratulations & Happy Celebrations in Advance (sent from forged email address)
- YOUR COMPENSATION FUNDS!! (sent from forged email address)
- Unpaid Beneficiary, (sent from forged email address)
- Hello dear New friend, "Fatima" <sales1@colorstar.com.cn>
- Hello Nora Goldman <peter_umeh@centrum.sk>
- DATE: 12/2/2013 (sent from forged email address)
- How are you today? Kwameh Ibrahim <eriqkwasi@gmail.com>
- UN office,London .......... (sent from forged email address)
- GET BACK TO US (sent from forged email address)
- Telegraphic Wire Transfer Payment from Bank of America (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- ABOUT YOUR FUNDS IN CBN (sent from forged email address)
- FOREIGN OPERATIONS DEPT (sent from forged email address)
- INTERNATIONAL CREDIT SETTLEMENT OFFICE OF THE DIRECTOR OF OP... (sent from forged email address)
- You Just Won**E-mail Ticket Number: FL 645/24/62 "Publishers Clearing House" <info@message.com>
- Your Trust and Help Needed! "Mrs. Seline" <a1@mta19.mac.8x.biz>
- GOOD 631 Kurlick Thomas <k122223333t@gmail.com>
- I need your assistance for the transfer of fund . You will g... "Mrs. Iga Mai Sukariyati" <halimh3@yahoo.com>
- RELIABLE PARTNER From Glen Brown! "Mr. Glen Brown" <g_ib100@yahoo.com>
- From: Mr. J.B. Clottey, (sent from forged email address)
- From Ms Sister Hadi Sister Hadi <sister.hadi@rediffmail.com>
- Dear Beneficiary, IMF COMPENSATION OFFICE <2006@pd.people.com.cn>
- Investment Notification (sent from forged email address)
- {Spam?} "James O' Callaghan" <jamesocallaghan@yahoo.com.cn>
- ARE YOU STILL ALIVE? (sent from forged email address)
- YOUR NEW YEAR FUND (sent from forged email address)
- GOOD NEWS PLEASE TAKE NOTE DAVID JACKSON <david.jackson10075@myfastbox.it>
- ***SPAM*** PAYMENT NOTIFICATION ACT FAST (sent from forged email address)
- You have to read carefully and respond immediately... (sent from forged email address)
- Please read and understand Nicholas Willis <meetnickwillys@yahoo.com>
- Payment Received ,,,,,,,,,,,,,,,,,,, TREAT URGENT (sent from forged email address)
- Von Andrew Ferrara (sent from forged email address)
- GOD BLESS YOU (sent from forged email address)
- How are you (sent from forged email address)
- Investment Notice "Cheung Leung" <cheung@yahoo.com>
- Wonderful news. Patrick Paul <info@noet.ir>
- From the desk of Mr.Charles Paul (sent from forged email address)
- Congratulations! "Euro Million" <infoeuromillion@euromillion.com>
- PAYMENT FROM JP MORGAN CHASE BANK (sent from forged email address)
- Are You Interested ????? 64.45.193.194 (sent from forged email address)
- FROM ENGR NEWSON CLINTON. (sent from forged email address)
- # (sent from forged email address)
- REF- OHA/2456H987708/02- CONGRATULATION!!! (sent from forged email address)
- RE:MASHREQ ONLINE BANKING DEAR CUSTOMERS/NEXT OF KIN (sent from forged email address)
- FedEx Express "FedEx" <info@fedex.org>
- TREAT AS CONFIDENTIAL AND URGENT Mr Raymond Khomalo <sirraymondkhumalo57@gmail.com>
- BUSINESS ASSISTANCE FROM MRS. ELIZABETH. (sent from forged email address)
- Personal E-Mail To You From Miss Ada Emillia From Venezuela... (sent from forged email address)
- REQUEST FOR INVESTMENT (sent from forged email address)
- Scotland Shell Global Solutions (sent from forged email address)
- KINDLY OPEN ATTACHMENT LETTER FROM THE CONTRACT COMMITTEE AN... CONTRACT PROJECTS <committee01@live.com>
- From:Mr Somrith Soravy (sent from forged email address)
- ONBEVESTIGDE INHERITANCE GELD Shab Datashi <shabdatash@yahoo.com.hk>
- Mail from Zimbabwe,please read. (sent from forged email address)
- Immediate Release of Your FUND via ATM CARD. (sent from forged email address)
- UNITED NATIONS ORGANIZATION UNITED NATIONS ORGANIZATION <mrkcllns79@googlemail.com>
- URGENT FAMILY ASSISTANCE "MR. NKUSI MOYO FAMILY" <nkusi_moyo01@hotmail.com>
- hi (sent from forged email address)
- Attention Dear Beneficiary / Re Notification / View Your E-m... "CENTRAL BANK OF NIGERIA. (CBN.)"<donotreply@centralbank.com>
- GET BACK TO ME (sent from forged email address)
- Hello!!! erika gaasu <joy.fabb@yahoo.com.ph>
- HELLO (sent from forged email address)
- This is a personal email directed to you (sent from abused email account)
- =?iso-8859-1?Q?_=A31M?= MSN <caontari1@hotmail.com>
- FINANCIAL LOANS OFFER AT 3% INTEREST RATE World Finance Loan <annethapowell05@gmail.com>
- Important Message, Get in touch ASAP... (sent from forged email address)
- Nice To Meet You Ms Nancy <nancantho@linuxmail.org>
- Re: Help For Orphans "Mr. William Billington" <info@live.com>
- Vacancy (The Langham Hotel) "The Langham Hotel" <recruitment@thelanghamhotel.co.uk>
- SCAMMED VICTIMS COMPENSATION FUND VALUED £500,000.00 CODE:00654 (sent from forged email address)
- very very urgent "Sen. John Shagaya" <sen.johnshagaya_private@ymail.com>
- WE PROVIDE LOAN,SBLC,MTN,BG,LC,PROJECT FINANCING AND BANKING... HALIFAX BANK PLC <god2you20001@yahoo.com>
- confidential "Mrs. Rammie Marcelli" <goldmine@got.net>
- loan offer coprate united lender <coprateunitedlender2@gmail.com>
- loan offer coprate united lender <coprateunitedlender55@gmail.com>
- Your Fund of 10M is ready. you are advice to reconfirm your ... "Mr. Mervin Kings" <webxx220201xx@att.net>
- LOAN OFFER AT 2% RATE stevemobiles.live@hotmail.com
- Hi "Rogers Stuart" <rogersstuart811@yahoo.com>
- (no subject) SAI RAM LOAN FIRM <web.offi25.35@att.net>
- Salam "Mrs.Haryati Binti Ahamad" <haryati1111@comcast.net>
- (no subject) Credit Dauphine <web.tran.of7774513@att.net>
- IF YOU CAN HANDLE THIS INVESTMENT PROCUREMENT, PLEASE GET BA... Shil Hwang <webxxxnaxxx@att.net>
- A DGTFX Virus has been detected in our Web service provider "EMAIL ADMINISTRATOR" <webmaster@mail.com>
- GET BACK TO ME (sent from forged email address)
- From Mrs Ifunawu Sankoh, Ifunawu Sankoh <bar_davidterna@yahoo.fr>
- AUSTERITY AID (sent from forged email address)
- URGENT!!! (sent from forged email address)
- Your Urgent Assistance is Needed (sent from forged email address)
- MICROSOFT_AWARD_PROMOTION_2013 MICROSOFT_AWARD_PROMOTION_2013 <claimdepartment719@gmail.com>
- PAYMENT OF PRIZE AND CLAIM. YAHOO MAIL LOTTERY <claimdepertmentoffice2012@gmail.com>
- VERY URGENT , (sent from forged email address)
- Dear Good Friend in Christ Mrs Rita William <william_rita@rediffmail.com>
- From Miss Lucy Collins. Lucy Collins <lucycollinsci@yahoo.fr>
- DEAR LUCKY WINNER (sent from forged email address)
- Greetings, janet kony <janetkony@live.com>
- Attention: Beneficiary, (sent from forged email address)
- How Are You Doing Today. Andrew Leung <alison24hastle@hotmail.co.uk>
- YOUR ATM VISA CARD IS READY FOR DELIVERY (sent from forged email address)
- HI Gladys Dia <glady.dia@hotmail.fr>
- YOUR CO-OPERATION NEEDED PLEASE! Amana Akter <amana_akter11@yahoo.fr>
- Hello CS <ssscc@voila.fr>
- YOUR ATTENTION IS NEEDED! (sent from forged email address)
- VITAL INFORMATION ABOUT YOUR FUND (sent from forged email address)
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION Coca-Cola Lottery Online Promo Draw <cocacolaofficial126@gmail.com>
- # Raymond CH'IEN Kuo Fung <scanner@cnglobalsat.com>
- Mrs Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- Delivery Of Your ATM CARD (sent from forged email address)
- =?utf-8?B?RnJvbSBNcnMuR3JhY2UgTWFrbzpGYW1pbHkgQXNzaXN0YW5jZe... Mako Family <makofamly15@hotmail.com>
- Crude Oil License Agent Needed Urgently (sent from forged email address)
- URGENT RELEASE OF FUND. 1 (sent from forged email address)
- Crude Oil License Agent Needed Urgently "Engr. Frank Thabi" <frankthabi12@mynet.com>
- (nessun oggetto) Mrs Mary Parker <mmp@live.com>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <t.ramontja1@gmail.com>
- PAYMENT NOTIFICATION...OFFICE OF THE GOVERNOR CENTRAL BANK O... Governor.Lamido Sanusi <backupexec@penrithco-op.co.uk>
- Congratulations!!! view the attached file and contact Shawn eWIN CAZA DRAW <shawngray7777101@gmail.com>
- REF- OHA/2456H987708/02- Congratulation !!! (sent from forged email address)
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <cocacolacompanycocacola4@gmail.com>
- CAN YOU HELP ME? (sent from forged email address)
- Salam "Mrs.Haryati Binti Ahamad" <haryati10@comcast.net>
- This Message Is Respectfully Yours Miss Amina Kipkalya <amina.k.koncx@gmail.com>
- Proposal "Salawu Kazeem" <salawu.kazeeem@govtemail.com>
- Dear, Greetings! From Miss Edith & Samuel Edith Adams <samueledith328@yahoo.fr>
- VIEW THE ATTACH FILE OF AUSTRALIA JOB OPENING(TO WORK WITH US) AUSTRALIA JOB OPENING <carnivalcru.online@gmail.com>
- OUR DONATION TO YOU (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. (sent from forged email address)
- Congratulations!!! view the attached file and contact Shawn eWIN CAZA LOTTERY DRAW <shawngray7777101@gmail.com>
- Congratulation!! Congratulation!! Please View The Attachment! 2013 INTERNATIONAL GLOBAL CORPORATION LOTTERY WINNERS! <winning.prize001@gmail.com>
- NECESITO CONFIAR.......I NEED TRUST. Sarah Cooksey <cookseysarah23@rediffmail.com>
- SEEKING FOR YOUR HELP BUSINESS PROPOSAL VERY PRIVATE AND CONFIDENTIAL <mrs.gloriamoyow@gmail.com>
- Award Notification. (sent from forged email address)
- REPLY NOW (sent from forged email address)
- Your funds will be transfer from the stated dollars account ... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Gold Card/100% Guarantee. Do we pay Mrs. Hunger Bekey? Western Union Pay-out Gold card <deskofficiall@sify.com>
- Department of Justice (FBI) (sent from forged email address)
- Dear Beloved one. Helen Philip <helen_philip@mailbox.gr>
- PLEASE ENDEAVOUR TO USE IT FOR GOD Erin Zammett <erin_zammett1970@yahoo.com>
- $2,811,041.00 USD (sent from forged email address)
- Re: (ATTN: Beneficiary)Your Pending Payment Release Order (sent from forged email address)
185 entries -- last updated: 2013-02-13 15:25 UTC
Sender domains:
- agrocampus-ouest.fr (1), att.net (4)
- cantv.net (1), centralbank.com (1), centrum.sk (1), cnglobalsat.com (1), colorstar.com.cn (1), comcast.net (2)
- euromillion.com (1)
- fedex.org (1)
- gmail.com (23), gmx.com (1), googlemail.com (1), got.net (1), govtemail.com (1)
- hotmail.co.uk (1), hotmail.com (4), hotmail.fr (1)
- ioc.fiocruz.br (1)
- linuxmail.org (1), live.com (4)
- mail.com (1), mailbox.gr (1), message.com (1), mta19.mac.8x.biz (1), myfastbox.it (1), mynet.com (1)
- noet.ir (1)
- opec.org (1)
- patch.com (1), pd.people.com.cn (1), penrithco-op.co.uk (1)
- rediff.com (2), rediffmail.com (6)
- sify.com (1)
- tequilaandmore.com (1), thelanghamhotel.co.uk (1)
- unitednation.com (1)
- voila.fr (2)
- yahoo.com (10), yahoo.com.cn (1), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.fr (4), ymail.com (1)
Anti-fraud resources:
