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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.
- Apostolic Greetings !!!, Jennifer Edward <jenniferedward24@yahoo.fr>
- (no subject) harrison roland <harrison_roland@yahoo.com>
- I NEED YOUR ASSISTANCE. (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. Mr Paul Madi <mrpaulmadi1234@gmail.com>
- I NEED YOUR RESPOND. "MRS JANET OBEID." <sistema@kerntec.net>
- This Message Is Respectfully Yours Miss Amina Kipkalya <amina.k.koncx@gmail.com>
- {DEAR} BENEFICIARY THE TRUTH ABOUT YOUR FUNDS CONTACT (sent from forged email address)
- LOAN OFFER (sent from forged email address)
- Legitimate Arrangement and Partnership.Kindly View the attac... From Kenn Bossman <kennbosman70@gmail.com>
- Ref/OHA/2456H987708/13/ Congratulation.!! (sent from forged email address)
- I SOLICIT FOR YOUR BUSINESS ASSISTANCE (sent from forged email address)
- Attn: Sir/Ma'! (sent from forged email address)
- Preferred Payment Method (Cashier Check/ATM Card) (sent from forged email address)
- Congratulation!! Congratulation!! Please View The Attachment! 2013 INTERNATIONAL GLOBAL CORPORATION LOTTERY WINNERS! <winning.prize001@gmail.com>
- From Mr. Harrison Komane (sent from forged email address)
- OUR DONATION TO YOU (sent from forged email address)
- Congratulations & Happy Celebrations in Advance (sent from forged email address)
- RE:I WANT TO INVEST MY FUNDS IN YOUR COMPANY Hajia Turai <webxxxoxzzx73@att.net>
- Please Acknowledge Receipt ! (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- Stop All Further Contact From Mr.Ibrahim Lamode the Economi... (sent from forged email address)
- MESSAGE FROM DIRECTOR (UN COMPENSATION COUNCIL) (sent from forged email address)
- BUSINESS ASSISTANCE FROM MRS. ELIZABETH. (sent from forged email address)
- Yours Attention Dearest Test2@ybmetalurji.com.tr
- Please get back to me ASAP (sent from forged email address)
- Company Representative (sent from forged email address)
- AFTER A SERIOUS THOUGHT. "Dr.Tunde Lemo" <contact@cbn.org>
- Greeting, "Ms. Mariana TINIRAU" <mari.tini2012@live.fr>
- YOUR ATM VISA CARD IS READY FOR DELIVERY (sent from forged email address)
- In Need Of Investor. (sent from forged email address)
- nothing ventured is nothing gained~~~ (sent from forged email address)
- I am Mr.Brian C.Hartzer. Ref:ABY/NRI-ACCT/7878256589/04. (sent from forged email address)
- PLEASE CLARIFY "Banebridge Consulting Ltd." <banebridge@consultant.com>
- GOOD DAY MY DEAR Anabel Njama <anabelnjama17@yahoo.co.th>
- WILL YOU ASSIST? Mr Karim Mazen <mr_karimmazen01@voila.fr>
- Re; Attn: The Beneficiary, (sent from forged email address)
- I greet you in the name of the Lord. Rita Adams <ritaa12@zipmail.com.br>
- IINTERNATIONAL MONETARY FUND (sent from forged email address)
- Mutual Business Relationship. barr.ansah_west1@hotmail.com
- The first $5000.00 was sent today. (sent from forged email address)
- ATTENTION STOP ALL TRANSACTION (sent from forged email address)
- Dear beloved friend, "MR.ENRIQUE MARTINEZ" <jamescac@live.com>
- Greetings, janet kony <janetkony@live.com>
- ARABIAN GULF EXPLORATION COMPANY (AGECO) LIBYA (sent from forged email address)
- Hello, How are you? (sent from forged email address)
- READ THIS LETTER AND REPLY URGENTLY (sent from forged email address)
- GET BACK TO ME IMMEDIATELY..... (sent from forged email address)
- CAN YOU HELP ME (sent from forged email address)
- Hello dear, i sow ur e-mail id www.wiccantogether.com glory <joyjohn13@yahoo.com>
- RE: INQUIRY GEORGE RAOUL <george01raoul@laposte.net>
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
- REPLY NOW (sent from forged email address)
- Re: Still waiting to hear from you (sent from forged email address)
- Global Warming Awareness Fund, View Attached Letter and Cont... Global Warming Awareness <climatefund001@gmail.com>
- Dear Respected......................From Mr Amat Gerbert Taraki Mr Amat Gerbert Taraki <gerberttarakiamat@hotmail.co.uk>
- confidential "Mrs. Rammie Marcelli" <rammie@yahoo.com>
- Claims Requirements "British National Lottery" <info@pusri.co.id>
- URGENT UPDATE (YOUR PACKAGE WILL BE DELIVERED TO YOUR DOOR S... (sent from forged email address)
- Contact Mr. Daniel Silver For Your Claim. (sent from forged email address)
- Your diplomat George Lambert Just arrive with your Package,c... (sent from forged email address)
- Please contact me immediately Dr Abbas Mohamed Sellam <monsellam1@gmail.com>
- HELLO (sent from forged email address)
- Attn: Sir/Ma',,,,, (sent from forged email address)
- CONFIDENCIAL/URGENT/ASSISTANT. Mr Omar Ahmed <omar2006ahmed@voila.fr>
- From: Ms.Carman L. Lapointe "Ms.Carman L. Lapointe" <mrs.carman_lapointe20@w.cn>
- ATTENTION PLEASE PATRICK JOHN <welcojohn@gmail.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- Dearest in the Lord, mrs lerien <lerien00@zipmail.com.br>
- BUSINESS ARRANGMENT. (sent from forged email address)
- RE:YOUR PAYMENT APPROVED FOR TRANSFER (sent from forged email address)
- Message for you Brian Kent <hafizraheem11@hotmail.com>
- Reference Winning Number: LND-002XX5 (sent from forged email address)
- CONFIRM RECEIPT OF THIS LETTER "Dir. Chien" <aline.wittwer@swissworld.com>
- Re: Donation for the GOD Works!!! From Mrs. Maryalice Williams. Maryalice <maryalicee002@yahoo.co.jp>
- PLEASE I NEED YOUR HELP URGENTLY. Dennis Kabba <dennis_kabba@hotmail.fr>
- i donate this us$10.2million to you "MRS.ROSE KALLONS" <bossatoshio@tuba.ocn.ne.jp>
- Great Deal Themba Khumalo <thembakhumalo775@gmail.com>
- Re: Reminder Your Abandoned Consignment Response Needed. (sent from forged email address)
- My Dearest in Christ, (sent from forged email address)
- Mail from Zimbabwe,please read. (sent from forged email address)
- PAYMENT NOTIFICATION...OFFICE OF THE GOVERNOR CENTRAL BANK O... Governor.Lamido Sanusi <backupexec@penrithco-op.co.uk>
- ATM CARD (9006) "Mrs.) Anita Lawso" <info@wpb.org>
- I Represent Mr. Mikhail Khordokovsky The Former C.E.O of Yuk... (sent from forged email address)
- KINDLY OPEN ATTACHMENT LETTER FROM THE CONTRACT COMMITTEE AN... CONTRACT PROJECTS <committee01@live.com>
- =?iso-8859-1?Q?CONGRATULATIONS=3B_YOU_HAVE_WON_=A32_MILLION_... FIFA/COCA-COLA LOTTERY AWARD PROMO <dr.larrymoore12@gmail.com>
- FedEx Express "FedEx" <jramirez@openpublicidad.cl>
- URGENT FAMILY ASSISTANCE "MR. NKUSI MOYO FAMILY" <nkusi_moyo01@hotmail.com>
- (Greetings From United Nation Development Programme) (sent from forged email address)
- YOU HAVE WON US$820,000.00 /RESPOND IMMEDIATELY "YOU HAVE WON US$820,000.00 RESPOND IMMEDIATELY" <johannespry1@gmail.com>
- From: Mrs.Rebecca Lemonde rebeccalemonde <rebeccalemonde@live.fr>
- Re: Help For Orphans "Mr. William G. Billington" <fmatthews@glos.ac.uk>
- PLEASE KINDLY OPEN THE ATTACHMENT FILE FOR MORE DETAILS. "MRS. SUSAN SHABANGU" <shabangususan222@hotmail.co.uk>
- WE HAVE FINISH PROCESSING YOUR VISA-MASTER CREDIT CARD (sent from forged email address)
- i need your help. "Spinnaker Support" <ytuo@link.net>
- Dear Lucky Winner Yahoo Win Big Promo <congratulationlaim@hotmail.com>
- Dear Beneficiary Your Urgent Response Is Needed (sent from forged email address)
- IF YOU CAN HANDLE THIS INVESTMENT PROCUREMENT, PLEASE GET BA... Shil Hwang <webxxxnaxxx@att.net>
- (no subject) Lex Limestone loan offer <web.office_3333_2623@rogers.com>
- REQUEST:93.107.236.18 (sent from forged email address)
- RE: Your funds transfer successfully (sent from forged email address)
- Your payment has been released!!! (sent from forged email address)
- Greetings to you my dear in Christ Jennifer Edmond <jennedmond@rediffmail.com>
- =?iso-8859-1?Q?CONGRATULATION=27S_YOU_HAVE_WON_GBP=5B=A3820=... YAHOO MAIL LOTTERY 2013 <johnmalone324@gmail.com>
- GOOD NEWS YOU HAVE WON VIEW THE ATTACHED FILE FROM ANGLO AMERICA SOUTH AFRIC <angloamericasouthafricaonline1@gmail.com>
- INHERITANCE, KINDLY OPEN THE ATTACH FILE FOR MORE DETAILS!! Greg Edward Attorneys <attorneyoffice2013@lawyer.com>
- FUNDS REGULATORY AUTHORITY (sent from forged email address)
- Department of Justice (FBI) (sent from forged email address)
- For your Compensation . norbertmcgeorge <norbertmcgeorge@126.com>
- CONFIDENTIAL TRUST REPLY URGENTLY. Felix lawrence <felixlawre@blumail.org>
- COMPLIMENT,YOUR BANK DRAFT IS READY. Mr. John Obi <office_desk@sify.com>
- Hello info@theeigroup.com
- Dear Friend, (sent from forged email address)
- =?iso-8859-1?Q?_=A31M?= MSN <caontari1@hotmail.com>
- Anna - Waiting to hear from you?. Zanelsim <zanelsim030@voila.fr>
- Hello, Mrs Linda Dikko <lindadikko@yahoo.de>
- (no subject) "Mrs Nancy Loan Service Is Offering Out Loan To The Public at 2% Interest Rate." <web.office_02013@rogers.com>
- =?windows-1256?Q?I_need_you?= =?windows-1256?Q?r_assistan?=
... Steve Benson <jbstimpson@msn.com>
- Attn: Beneficiary, "MALLAM SANUSI LAMIDO AMINU" <mrlami.san009@yahoo.com>
- Flie Reference GH002/BOG/13 (sent from forged email address)
- U.S AMBASSADOR TO NIGERIA (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Good Day Mrs.Vivian Hent <rev.fatherjenmartins1@yahoo.com>
- ****SPAM**** Opening of account fee and your new account is ... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Do we pay Mrs. Hunger Bekey? Western Union Pay-out Gold card <deskofficiall@sify.com>
- Contact me back asp.. (sent from forged email address)
- Dear Child of God, Sarah James <mrs.sarahjames2@rediffmail.com>
- View the 2013 payment Email Lottery Promotion Draws 2013 <owordword@gmail.com>
- Please read. (sent from forged email address)
- Final Approval Notice of Compensation Fund (sent from forged email address)
- HELLO, THIS IS IMPORTANT DETAILS (sent from forged email address)
- LETS WORK TOGETHER (sent from forged email address)
- DEAR FRIEND!!! PHILIP MARQUIS <pmarqius@gmail.com>
- From Sandra Assi Sandra Assi <sandraassi02@hotmail.com>
- Von Andrew Ferrara (sent from forged email address)
- VIEW THE ATTACH FILE OF AUSTRALIA JOB OPENING(TO WORK WITH US) AUSTRALIA JOB OPENING <carnivalcru.online@gmail.com>
- Madam Purity Qaume Purity Qaume <mrs_purity_qaume@yahoo.co.jp>
- Willing To Assist, Solicitor Christopher Nkubia <christophernkubia01@yahoo.co.jp>
- Are You Interested? ///// 64.45.193.194 (sent from forged email address)
- ( revjohnakose@yahoo.co.jp) (sent from forged email address)
- Please give me this little chance to explain myself to you (sent from forged email address)
- Dearest one. Rose <rosebamba17@myway.com>
- YOUR ATTENTION PLEASE /// 64.45.193.194 (sent from forged email address)
- REVOCATION OF YOUR PAYMENT (sent from forged email address)
- URGENT Margaret Adam <margaretadam011@gmail.com>
- WE PROVIDE LOAN, BG, SBLC, LC AND MTN FOR YOUR BUSINESS SERV... Halifax Bank Plc <frankgeorge7@gmail.com>
- From David Don. David Don <zxmr60@yahoo.com>
- HELLO:....RE: Swift Transfer of Fund (sent from forged email address)
- Getting Started With Google Reward!! (sent from forged email address)
150 entries -- last updated: 2013-02-14 17:26 UTC
Sender domains:
- 126.com (1)
- att.net (2)
- blumail.org (1)
- cbn.org (1), consultant.com (1)
- glos.ac.uk (1), gmail.com (18)
- hotmail.co.uk (2), hotmail.com (5), hotmail.fr (1)
- kerntec.net (1)
- laposte.net (1), lawyer.com (1), link.net (1), live.com (3), live.fr (2)
- msn.com (1), myway.com (1)
- openpublicidad.cl (1)
- patch.com (1), penrithco-op.co.uk (1), pusri.co.id (1)
- rediffmail.com (2), rogers.com (2)
- sify.com (2), swissworld.com (1)
- tuba.ocn.ne.jp (1)
- voila.fr (3)
- w.cn (1), wpb.org (1)
- yahoo.co.jp (4), yahoo.co.th (1), yahoo.com (6), yahoo.de (1), yahoo.fr (1)
- zipmail.com.br (2)
Anti-fraud resources:
