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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.
- Saludos desde U.S.A "Mrs. Sharon Burke" <sharon01burke@terra.com>
- PLEASE READ ! (sent from forged email address)
- YOUR PAYMENT REMITTANCE APPROVAL (sent from forged email address)
- OPEN THE ATTACHMENT AND READ YOUR UNCLAIMED INHERITANCE. INHERITANCE CLAIMS DEPT <d.donald.davis872908@gmail.com>
- CONGRATULATIONS!!!! YOU HAVE WON Mr Johnson benneth <johnsonbenneth009@gmail.com>
- THANK YOU FOR YOUR PAST EFFORTS (sent from forged email address)
- Congratulation!! Congratulation!! Please View The Attachment! 2013 INTERNATIONAL GLOBAL CORPORATION LOTTERY WINNERS! <winning.prize001@gmail.com>
- Payment refund" BARCLAYS BANK PLC <nelsonbeanoff@live.com>
- DEAR LUCKY WINNER "YAHOO/ MSN-AWARD PROMO"<unitednation_usaregion@hotmail.com>
- Attn; Your Reply Bongani Sibusiso <larryxhosa@gmail.com>
- From Thomas Wanda Thomas Wanda <thomaswanda@cantv.net>
- Hello Please view your attachment Felicia Daniel <felicia11felicia14@hotmail.com>
- Investment Proposition "Spinnaker Support" <ytuo@link.net>
- MESSAGE: RICHARD TANG. (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- Greetings to you my dear, Jen Edmond <jennedmond@rediffmail.com>
- Jorge Emilio "Bixnfleisch" <emiliojorge@mail2europe.com>
- Madam Purity Qaume Purity Qaume <mrs_purity_qaume@yahoo.co.jp>
- Reply Aziz Benson <aziz_benns1@yahoo.com>
- DEBT SETTLEMENT PANEL "MR. ANDREW TWEEDIE"<nationunited650@rocketmail.com>
- YOUR PAYMENT NOTIFICATION "Mr.Mark Richards" <mrmarkrrichards@yahoo.co.uk>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Contact the undermentioned person for your International cas... office file <oge_emmanuel7@cantv.net>
- IMMEDIATE RELEASE OF YOUR PARTIAL PAYMENT VALUED US$5.2M ONL... Sarah <test@jiuyiad.com>
- Daily payment of $7500 USD !! (sent from forged email address)
- KINDLY OPEN THE ATTACHMENT FOR MORE DETAILS (60/40) Kurlick Thomas <k122223333t@gmail.com>
- Business ethics (sent from forged email address)
- WE ARE LOOKING FOR SUPPLIERS, Kenny John <janehbill@yahoo.co.nz>
- My purpose of contacting you now is this: Edward Kong <johnny@acter.com.cn>
- KEY TELEX TRANSFER (KT T)..... (sent from forged email address)
- Dear Good Friend in Christ Mrs Rita William <william_rita@rediffmail.com>
- Greeting, "Ms. Mariana TINIRAU" <mari.tini2012@live.fr>
- PLS I'M SENDING YOU FOR THE SECOND TIME. (sent from forged email address)
- APPLY FOR LOAN NOW ask4youngkelly@gmail.com
- From Miss Linda Kone Very Urgent lindakone <lindakone5@rediffmail.com>
- Urgent Reply Needed Please. Keke Samuel <k_samuel02@yahoo.de>
- MESSAGE FROM RICHARD TANG!! (sent from forged email address)
- HELP NEEDED PROFITABLE NOBLE BUSINESS DEAL TRANSACTION!! "Dr.Benson Nkulunkulu" <benson.nkulunkulu.56.4.11@hotmail.com>
- YOUR ATM CARD AVAILABLE CASH PAYMENT.,NOW READY (sent from forged email address)
- (no subject) "Asia Lottery Promo" <pusba@maik.gov.my>
- DID YOU AUTHORIZED MRS. ELIZABETH SMITH TO RECEIVED YOUR FUN... "Dr. Usman Ahmed." <nnpcofficeline@rediffmail.com>
- I WAIT FOR YOUR REPLY, (sent from forged email address)
- SEEKING FOR PROFITING/ GOOD PROJECTS TO INVEST IN. (sent from forged email address)
- Good day, (sent from forged email address)
- Immediate Contract Payment Notification (sent from forged email address)
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from forged email address)
- From Julien Kowan Miss Julien Kowan <julen.kown@yahoo.com>
- Your Response! (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
- E U FINANCIAL SUMMIT. (sent from forged email address)
- WE HAVE FINISH PROCESSING YOUR VISA-MASTER CREDIT CARD (sent from forged email address)
- Good News (From Frank Ben) "Dr.Frank Ben" <dr_frankbenoo1@yahoo.com>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <tramontja@rediffmail.com>
- Miss Nancy akuba Akuba <nancy_akuba@rediffmail.com>
- CONGRATULATIONS "HEINEKEN PROMO 2013" <info@heinekenpromo.com>
- Beneficiary to the Fund (sent from forged email address)
- Congratulations Unpaid Beneficiary !!!!!!!!!!!!!!!!!!! (sent from forged email address)
- Dear Good Friend (sent from forged email address)
- Reg.No: Qf29d (sent from forged email address)
- [SPAM 5: BL] W.Ntuba (sent from forged email address)
- "Ref No: WUF/MY97715/400BQMY " "WESTERN UNION FOUNDATION, MALAYSIA" <wu.office72@kimo.com>
- your Confidentiality and assistance (sent from forged email address)
- Google Reward For You!! (sent from forged email address)
- Private Pls "Dr. Patricia" <admin@mail.com>
- Mrs Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES (sent from forged email address)
- Dear Sir/Madam, "Collins" <remmymakinde@hotmail.com>
- Re: My Dearest One Miss Rosine Potthof <nordeste@consmetal.com.br>
- FUNDS TRANSFER REQUEST Mr Daniel <lgannon@ontera.net>
- Enterprise Transparent (sent from forged email address)
- From Mrs. Catherine Beattie. (sent from forged email address)
- Reg.No: Qf29d (sent from forged email address)
- Attn: Pls, "Mrs. Soty Syecoci" <jspunited10@yahoo.com.ph>
- INFO REPLY!! (sent from forged email address)
- Quota Is Exceeded. (sent from forged email address)
- NEXT OF KIN Martin Khumalo <hsbc.financier306@gmail.com>
- PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER (sent from forged email address)
- WE PROVIDE LOAN,SBLC,MTN,BG,LC,PROJECT FINANCING AND BANKING... Top Finance UK <nayak_sukant@yahoo.com.hk>
- LOAN APPLICATION (sent from forged email address)
- Compliments of the day "pt.walter@gtbank.com" <pt.walter@gtbank.com>
- ATTN: RE-CHANGE OF ACCOUNT, (sent from forged email address)
- View the Attached Letter "Mrs. Rose Parker" <roseparker50@mail.com>
- Hello..... kate_william01 <kate_williams01@rediffmail.com>
- CONGRATULATIONS YOUR EMAIL HAS WON THE 2013 POWERBALL LOTTE... "International PowerBall Award Department 2013." <marthwang2012@hotmail.com>
- Dear Friend (sent from forged email address)
- DID YOU AUTHORIZED MRS. ELIZABETH SMITH TO RECEIVED FUND ON ... "Dr. Usman Ahmed" <nnpcofficeline@rediffmail.com>
- ********IRREVOCABLE PAYMENT ORDER VIA ATM CARD******* (sent from forged email address)
- CBN PAYMENT REPORT. 162 (sent from forged email address)
- Dear Friend (sent from forged email address)
- Confidential Information Please Kindly View The Attached /2/... William Bill <cas2233@gmail.com>
- RE:UNFINISHED TRANSACTION !!! (sent from forged email address)
- SEEKING FOR YOUR HELP BUSINESS PROPOSAL VERY PRIVATE AND CONFIDENTIAL <mrs.gloriamoyow@gmail.com>
- hello Sandra Assi <sandraassi02@hotmail.com>
- For your own interest(Please open the attachment.) Dave <lumkadave@gmail.com>
- URGENT FAMILY INVESTMENT Adam <johnsonadam403@hotmail.com>
- A.T.M. CARD PAYMENT (sent from forged email address)
- Dear Friend, (sent from forged email address)
- MISS MARY ADAMS, Mary Adams <mary_ad02@rediffmail.com>
- FROM THE DESK OF BRITISH HIGH COMMISSION IN COLLABORATION WI... "Mr.Jonh Krishna" <unitednationnation499@yahoo.co.nz>
- (no subject) Rebecca Robert Financial Trust Inc <web.office_6197@rogers.com>
- RE:UNFINISHED TRANSACTION !!! (sent from forged email address)
- Your UBA Bank Package $950,000 "UBA BANK" <lewismellisa1@gmail.com>
- !!Congratulations!! You Are Amazing.. (sent from forged email address)
- Re: ATTN ,My DEAR FRIEND (sent from forged email address)
- Your Pending Inheritance/Contract funds transfer (sent from forged email address)
- Respond Urgent for Your Package is in United State Now Mrs Felicia Nebelinne <nebelinne@yahoo.com>
- RE: INVESTMENT PARTNERSHIP REQUEST (sent from forged email address)
- From Miss Stephanie Adams Stephanie Adams <stephnie_adams01@rediffmail.com>
- Please, reply back this mail urgent.Thanks alot from Mrs.Ais... (sent from forged email address)
- Business Proposal of $12.8mUSD! "MR. SONG CHEN" <sbc@fdnet.com.br>
- REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... ANGELA LISA KINTO <angelkint@gmail.com>
- UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES Mrs Carman Lapointe Young <concordmed@gmail.com>
- Good Day "Dr. Mcfadden Philip" <mcfaddenphp@ymail.com>
- URGENT NOTICE REPLY (sent from forged email address)
- Beloved, mariam gijado <mariamgolden@yahoo.fr>
- Contact DHL with this CODE (GL-14160 "MR.CHUKA OKOLO " <mrchukaokolo@yahoo.fr>
- ATTENTION PLEASE!!! PATRICK JOHN <welcojohn@gmail.com>
- Reply Immediately (sent from forged email address)
- CONTACT FOR CLAIM VISA-MASTER CREDIT CARD (YOU... "Karin Meijer" <karinmeijer112@yahoo.nl>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD UNITED NATIONS COMPENSATION <unitednations191@gmail.com>
- Contact me asap (sent from forged email address)
- From: Mrs. Bridget Hills & Francis Hills (Son) OPEN THE ATTA... "From: Mrs. Bridget Hills & Francis Hills \(Son\)" <hillsfrancis25@gmail.com>
- WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- NATO Vacancies:.. (sent from forged email address)
- MESSAGE FROM DR. OFFORI ATTA. "DR. OFFORI ATTA" <mr.offorii@yahoo.com>
- The fund transfer is successful at last! "Frank Duke" <fduke4@wp.pl>
- Urgent Response Pls Mr Raymond Khomalo <sirraymondkhumalo57@gmail.com>
- ABOUT YOUR FUNDS IN CBN (sent from forged email address)
- Attn: Winner No: 05. (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Dear Child of God, Sarah James <mrs.sarahjames2@rediffmail.com>
- From Miss Nona Deboh. Nona Deboh <nassimabbas0011@yahoo.co.jp>
134 entries -- last updated: 2013-02-23 15:06 UTC
Sender domains:
- acter.com.cn (1)
- cantv.net (3), consmetal.com.br (1)
- fdnet.com.br (1)
- gmail.com (17), gtbank.com (1)
- heinekenpromo.com (1), hotmail.com (7)
- jiuyiad.com (1)
- kimo.com (1)
- link.net (1), live.com (1), live.fr (1)
- maik.gov.my (1), mail.com (2), mail2europe.com (1)
- ontera.net (1)
- rediffmail.com (12), rocketmail.com (1), rogers.com (1)
- terra.com (1)
- wp.pl (1)
- yahoo.co.jp (2), yahoo.co.nz (2), yahoo.co.uk (1), yahoo.com (5), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.de (1), yahoo.fr (2), yahoo.nl (1), ymail.com (1)
Anti-fraud resources:
