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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.
- Can You Become Our Ambassador? (sent from forged email address)
- (no subject) (sent from abused email account)
- RE: PAYMENT DEPOSITED INFORMATION FROM DUBAI,UAE Ibrahim Al Zaadi<rjdqeh@yahoo.com>
- GOOD NEWS YOU HAVE WON VIEW THE ATTACHED FILE FROM ANGLO AMERICA SOUTH AFRIC <angloamericasouthafricaonline1@gmail.com>
- Federal Bureau of Investigation(FBI) !! (sent from forged email address)
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2ESharon_Burke=2E?= "Mrs. Sharon Burke" <sharon01burke@terra.com>
- RE:MASHREQ ONLINE BANKING DEAR CUSTOMER/NEXT OF KIN (sent from forged email address)
- Attn: Beneficiary, Your $1.5 Million United State Dollars Co... (sent from forged email address)
- INTERNATIONAL DEBT SETTLEMENT UNIT (sent from forged email address)
- Represent me in your country Dr.John Paul <johnpaul669@hotmail.com>
- MY OFFER John Bannerman <coco@coomevamail.com>
- INQUIRY FROM YOU "Zhandra Rhodes" <btba@btconnect.com>
- Re- Response'' ll' (16-02-2013) "New" <test@g121.cn>
- CONGRATULATIONS!!!!! YOU HAVE WON Mr Johnson Benneth <johnsonbenneth.agt@gmail.com>
- Ref.No. OHA/2456H987708/02/ Congratulation You Won. (sent from forged email address)
- RE: YOUR ACCUMULATED ACCRUED INTEREST PAYMENT (sent from forged email address)
- HERE IS NUMBER TO CONTACT ME ((4084981084) OPEN THE ATTACHMENT DIPLOMATIC MR TERRY WHITE <officefiler45@gmail.com>
- TO WHOM IT MAY CONCERN!! (sent from forged email address)
- You are a winner !!! Facebook Online Splash Promo (sent from forged email address)
- Message was sent from Mark Anderson The New Wumt Manager (sent from forged email address)
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- URGENT AND CONFIDENTIAL: (sent from forged email address)
- Urgent Business Proposal Urgent Business Proposal <drpaulmorgan656@gmail.com>
- BUSINESS ARRANGMENT.. (sent from forged email address)
- Hello..... kate_william01 <kate_williams01@rediffmail.com>
- FROM MRS. JULIET KADIOGO. Mrs Juliet Kadiogo <julietkadiogo2@gmail.com>
- Pending Funds test (sent from forged email address)
- {Spam?} "commande 0330021u" <commande.0330021u@ac-bordeaux.fr>
- This Very Urgent!! (sent from forged email address)
- I await your urgent reply Dr. Richard Dana <richard@richard.com>
- Your Atm Card is Reay? Reconfirm your Delivery Details MR JOHN MIKEL <0000johnal@att.net>
- Confidential Letter (sent from forged email address)
- FROM ALFREDO REYES "Don Alfredo Reyes" <donareyesoficina@xxnewfeb2013.com>
- Your kind assistance is needed urgently!! "Capt.William Johnson" <cwj@eumillionsnet.com>
- WE ARE LOOKING FOR SUPPLIERS, Kenny John <janehbill@yahoo.co.nz>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <t.ramontja1@gmail.com>
- Re: Help For Orphans (sent from abused email account)
- One New Mag From Sang Jaw (sent from forged email address)
- THANK YOU "Mr.Campbell Neiman" <campbellneiman1@gmail.com>
- Lets Discuss Business (sent from forged email address)
- SEEKING FOR YOUR HELP BUSINESS PROPOSAL VERY PRIVATE AND CONFIDENTIAL <mrs.gloriamoyow@gmail.com>
- ATM IMF PAYMENT OFFICE <antonio.vecchio.82da@alice.it>
- Transfer Notice For Your Due Funds (US$10,700,000). (sent from forged email address)
- Congratulation Lucky Day Winner (sent from forged email address)
- Loan Services Offered (sent from forged email address)
- International Trade Receivables/Commission Agent. (sent from forged email address)
- QATAR AIRWAYS UK JOB VACANCIES... (sent from forged email address)
- CAN I TRUST YOU Heidrun_Witte <heidrunwitte1@hotmail.fr>
- Department of Justice (US) (sent from forged email address)
- Contact me asp (sent from forged email address)
- PLEASE OPEN THE ATTACHED FILE PARLIAMENT OF THE REPUBLIC OF SOUTH AFRICA <parliamentdirectry@rediffmail.com>
- Contact me asp (sent from forged email address)
- Please read. (sent from forged email address)
- Dearest in the Lord, mrs lerien <lerien00@zipmail.com.br>
- Donation From Mrs. Sarah Dandr Sarah Dandr <sarahdandr06@gmail.com>
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- Our Mutual Benefits {Next of Kin} (sent from forged email address)
- CALVERY GREETINGS FROM MRS.JANICE BUTLER !! (sent from forged email address)
- Contact me asp (sent from forged email address)
- Are You Interested? /// 64.45.193.194 (sent from forged email address)
- CONTACT INTEGRATED PAYMENT DEPARTMENT WITH THE DETAILS BELOW: (sent from forged email address)
- ATT:IMPORTANT MESSAGE FROM PETER HAYMAN ` (sent from forged email address)
- Contact me asp (sent from forged email address)
- RE: Please respond (sent from forged email address)
- U.S AMBASSADOR TO NIGERIA (sent from forged email address)
- Re: Help For Orphans (sent from abused email account)
- YOU ARE URGED TO CONTACT THE RIGHT OFFICE FOR YOUR FUNDS (sent from forged email address)
- =?UTF-8?Q?AVIS_DE_RECRUTEMENT_AU_CANADA_QU=C3=89BEC_SESSION_... DIRECTION IPA CANADA <alessia.fontanone@alice.it>
- Payment by ATM Master Credit Card!!!- (sent from forged email address)
- (no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- Hi Friend. (sent from forged email address)
- Hyundai Motor Promotion (sent from forged email address)
- Attn: Your Action Is Required At Once United Nation <spam@sanindusa.pt>
- Re: Are you aware of this? (sent from forged email address)
- =?UTF-8?Q?BONJOUR_BIEN_AIME_Je_m'appel_ROSALIN?=
=?UTF-8?Q?... Rosalinda Legaule <rino.casadei@alice.it>
- PLEASE REPLY IMMEDIATELY (sent from forged email address)
- The first $5000.00 was sent today. (sent from forged email address)
- Re: BANK NEGARA MALAYSIA (BNM). (sent from forged email address)
- Good News. (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- RECOMMENDED (sent from forged email address)
- From: Harrison Koman (Esq.) (sent from forged email address)
- GOOD NEWS TO YOU!!!!!!!!!! (sent from forged email address)
- WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
- GOODS (sent from forged email address)
- 2013 UK ONLINE PROMOTIONAL PROGRAMME. (sent from forged email address)
- Re: ATTN: Your Funds Release Order (sent from forged email address)
- I await your Response. (sent from forged email address)
- FROM MRS. LORRI KLEEN.. (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]p (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M,,, (sent from forged email address)
- Re: Payment Verifications International Payment Verifications <lawliachunjenita@yahoo.com.hk>
- UPDATE... (sent from forged email address)
- ASSISTANCE PLEASE (sent from forged email address)
- Await your reply and update if you accept my proposal.. (sent from forged email address)
- Hello, How are you? (sent from forged email address)
- YOUR WESTERN UNION INFORMATION PAYMENT:::: (sent from forged email address)
- JOB VACANCIES RECRUITMENT JOBS AGENCY <wonn966@rediffmail.com>
- To Confirm From GA (sent from forged email address)
- Apostolic Greetings !!!, Jennifer Edward <jenniferedward24@yahoo.fr>
- After Reading Your Profile (sent from forged email address)
- Dearest one, Mrs Mariam Ishaya <elpigbuyes@rediffmail.com>
- Our Ref: RTB /SNT/STB/REPLY NOW FROM David Jackson (sent from forged email address)
- Compliment of the season (sent from forged email address)
- Final Notice on Your Fund. (sent from forged email address)
- FOR YOUR UREGNT ATTENTION (sent from forged email address)
- Email Notice Microsoft Notification<mrshall@nerim.net>
- Unpaid Beneficiary, (sent from forged email address)
- YOUR FUND RECOVERY UNIT EFCC? (sent from forged email address)
- YOU WIN PRIZE (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR OVERDUE FUND "INTERNATIONAL MONETARY FUND (IMF)" <info@imf.org>
- Dear Friend! "Fujitsi General Electrical Ltd." <info@promo.org>
- Gods Intervention through this Financial Department . "Financial Office Department ." <mrfrank_godwin@yahoo.fr>
- UNITED NATIONS ORGANIZATION (sent from forged email address)
- FROM THE U.S. DEPARTMENT OF THE TREASURY. (sent from forged email address)
- LAST NOTICE "Ann Johnson" <sales@hinet.net>
- FROM MISS LIZ Liz Bassam <liz_bassam105@yahoo.com>
- Re: Kindly respond back. (sent from forged email address)
- I need your reply please (sent from forged email address)
- Let me know if you are interested (sent from forged email address)
- PLEASE I NEED YOUR HELP URGENTLY. Dennis Kabba <dennis_kabba@hotmail.fr>
- My Faith of Hope Cynthia Zaid <cynthiaae537@yahoo.co.th>
- Mail from Zimbabwe,please read. (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED (sent from forged email address)
- hi dorimab doris <dorimab4u@yahoo.com>
- Thank God I found you (sent from forged email address)
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- RE: GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Partnership Request. DR WAHEED OMAN <droman2010@gmail.com>
- Hello Dear , (sent from forged email address)
- Re Madam Rosie,,,o (sent from forged email address)
- Greetings to you my dear Nicole Stuart <nicolestuart1@yahoo.co.jp>
- From Miss. Victoria Kim Thomson Victoria Kim Thomson <anny1966@voila.fr>
- Pending Funds "Constance wahab" <cowahab5056@yahoo.com>
- please call me or send email ASAP (sent from forged email address)
137 entries -- last updated: 2013-02-17 16:15 UTC
Sender domains:
- ac-bordeaux.fr (1), alice.it (3), att.net (1)
- btconnect.com (1)
- cantv.net (1), coomevamail.com (1)
- eumillionsnet.com (1)
- g121.cn (1), gmail.com (11)
- hinet.net (1), hotmail.com (1), hotmail.fr (2)
- imf.org (1)
- nerim.net (1)
- promo.org (1)
- rediffmail.com (4), richard.com (1)
- sanindusa.pt (1)
- terra.com (1)
- voila.fr (1)
- xxnewfeb2013.com (1)
- yahoo.co.jp (2), yahoo.co.nz (1), yahoo.co.th (1), yahoo.com (4), yahoo.com.hk (1), yahoo.fr (2)
- zipmail.com.br (1)
Anti-fraud resources:
