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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.
- ATTENTION!!! STOP ALL TRANSACTION "Economic and Financial Crimes Commission \(EFCC\)" <sally.gan@time.com.my>
- ASIA PACIFIC 2013 WINNING NOTIFICATION (sent from forged email address)
- Good Day Micheal Lee <micheallee111@live.com>
- Payment information (sent from forged email address)
- Verified Lottery Winnings (sent from forged email address)
- Dear beloved friend, "MR.ENRIQUE MARTINEZ" <jamescac@live.com>
- Dear Friend. Mrs Maria <mrsmrria01@hotmail.com>
- KINDLY VIEW ATTCHED FILE AND GET BACK TO ME URGENTLy. wayne loi <wayneloi01@superposta.com>
- FUND RELEASE NOTIFICATION. "WORLD DEBT RECONCILIATION COMMITTEE UK." <alexanderwilfred2009@hotmail.com>
- Re: ...With Sincere Regards . (sent from forged email address)
- FROM MISS PAMELA SANGAFOWA Miss Pamela Sangafowa <pamelasangafowa@rediffmail.com>
- CONTACT US FOR YOUR PAYMENT (sent from forged email address)
- Good Day to you and your family. Florita Wilson <floritawilson@voila.fr>
- I WAIT FOR YOUR REPLY, (sent from forged email address)
- The first $5000.00 was sent today. (sent from forged email address)
- My name is Joy Braima Joy Braima <joybraima@cantv.net>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul11@gmail.com>
- Complement!!! (sent from forged email address)
- Attn:beneficiarie, "Rev. Jerry Monday" <ikeliobi@hotmail.com>
- Herzlichen Glückwunsch! Sie gehören zu den Gewinnern des Coc... "COCA-COLA Prämiert Werbeartikel" <kennedy@mail.osais.com>
- .THANK YOU SO MUCH !! "Mr.Gilbert Macaulay" <macaulaygilbert@yahoo.com.hk>
- message (sent from forged email address)
- WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN GOOD "F.B.I Office" <fbi_i1@w.cn>
- GOOD NEWS FROM US EMBASSY INDIA US EMBASSY INIDA <webmailoffice00121100@xtra.co.nz>
- Great Deal Themba Khumalo <thembakhumalo775@gmail.com>
- RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- This is a legitimate transaction. (sent from forged email address)
- Hello, Mrs Linda Dikko <lindadikko0@hotmail.fr>
- hello "Mrs.Beatriz Yussi" <beayusi01@yahoo.fr>
- I wait anxiously for your response "Mr. William Adams" <williamadamslaw@yahoo.com>
- (no subject) songchuninfo@yahoo.com
- Save This Soul And Be Blessed (sent from forged email address)
- Inquiry From You (sent from forged email address)
- REMINDER (sent from forged email address)
- Kindly Read Carefully.. Miss Liliam Zuuri <liliamzuuri@yahoo.cn>
- Mrs Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- Attention Mrs Sarah Harris <gelmoippo@alice.it>
- Re "Mr.Cheung" <Cheung@yahoo.com.hk>
- Compliments of the day "pt.walter@gtbank.com" <pt.walter@gtbank.com>
- mike (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>
- Re: Miss Naila Wasim Allahwala.. (sent from forged email address)
- Pending Payment Notification Miss Donna Amah <pierre@dalps.com>
- Federal Bureau of Investigation !!! !!! !!! (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- GOOD DAY…. (ARE YOU ALIVE?) (sent from forged email address)
- Regards Marcel Remmy <mremy@rediffmail.com>
- Contact our Fiduciary Agent { CONGRATULATION} (sent from forged email address)
- GREETINGS... (sent from forged email address)
- (no subject) DR Barikiel Sam <wamaafrica4@adinet.com.uy>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
- Antoine Koffi (sent from forged email address)
- FROM AZIZI LAW CHAMBERS. MOHAMMED BIN AZIZI <williamsexton012@hotmail.com>
- Immediate Response Required. "Peter Osu" <peterosuinfo@yippy.com>
- We Can Make A Difference (sent from forged email address)
- RE: CONGRATULATION: YOU HAVE WON 2.5MILLION IN CASH (sent from forged email address)
- FedEx Parcel REG: EG2272 (sent from forged email address)
- From:Mrs.Grace Smart. "Mrs. Grace Smart" <info@yahoo.com>
- TO YOUR CONCERN ///// 173.166.183.210 (sent from forged email address)
- URGENT REPLY iiii (sent from forged email address)
- Attention: Honourable Beneficiary!!! (sent from forged email address)
- ALERT:YOUR PAYMENT IS IN SERIOUS DANGER ....... (sent from forged email address)
- US ARMY (sent from forged email address)
- ENGR "ENGR. muhammad sanusi." <ibrownsmith@virgilio.it>
- Hello, "ast101@adinet.com.uy" <ast101@adinet.com.uy>
- ESPN HOUSE (sent from forged email address)
- Mrs. Faith Edward 28/02/2013 (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Hello, How are you? (sent from forged email address)
- RE:REQUEST 194.145.208.89 (sent from forged email address)
- Federal Bureau of Investigation (FBI)./. (sent from forged email address)
- (UN) Cash grant (sent from forged email address)
- =?iso-8859-1?Q?CONGRATULATIONS=3B_YOU_HAVE_WON_=A32_MILLION_... FIFA/COCA-COLA LOTTERY AWARD PROMO <dr.larrymoore12@gmail.com>
- LETTER OF COMPENSATION/SETTLEMENT 8/2/2013 (sent from forged email address)
- Congratulation Facebook USER (sent from forged email address)
- KINDLY VIEW ATTACHMENT TO READ YOUR LETTER AND REPLY IMMEDIA... REPLY CONTRACT PROJECT <webbweb@live.com>
- Get beck to me if you are interested.... "Mr. Allan Wood" <hitee@ethionet.et>
- RE:IMMEDIATE PAYMENT INSTRUCTION (sent from forged email address)
- I NEED YOUR KIND HELP "GLADYS RICHARDS" <gladysrichards@yahoo.com>
- Contact our Fiduciary Agent {CONGRATULATION} (sent from forged email address)
- Mr. Williams Coleman (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Re: Attention Dear Beneficiary / Re Notification / View Your... (sent from forged email address)
- =?UTF-8?Q?Je_vous_fais_Don_de_850_000_=E2=82=AC?= JENNIFER <alessia.fontanone@alice.it>
- Ticket number: 2752246896 "BMW® Registered Office" <test@radioc.ru>
- Hello my dear "Diane Henry" <dianehenry769@yahoo.in>
- PERSONALLY TO YOU "MADAM AISHA GADDAFFI" <aisgagaddafi333@hotmail.com>
- Attention:Email Account Owner GLOBAL CLIMATE CHANGE AWARD <info.unfccc@gmail.com>
- Due for collection. (sent from forged email address)
- Dear Friend (sent from forged email address)
- GOD BLESS YOU AS YOU READ THIS MESSAGE !!! Diana Lian <dianalian891@yahoo.com.hk>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- (FBI) DEPARTMENT OF JUSTICE UNITED STATE (sent from forged email address)
- PRIVATE/CONFIDENTIAL Mail <mail@adroix.com>
- PICKUP WITHIN 10MINS ONLY $33 fee. "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Syria Conflict Please Read This (sent from forged email address)
- The high court of justice has judge them and take them to al... Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- WORLD BANK DEBT RECONCILIATION AGENCIES.LONDON, U.K (sent from forged email address)
- PERSONAL ASSISTANT (sent from forged email address)
- Hello "georgedeboursies2@libero.it" <georgedeboursies2@libero.it>
- Reply To Claim from UN (sent from abused email account)
- Please give me this little chance to explain myself to you (sent from forged email address)
- From : Samson William!!! Please get back to me immediately! (sent from forged email address)
- ***BULK*** INFO! (sent from forged email address)
- Confidential Information Please Kindly View The Attached "Mr. William Bill" <cas2233@gmail.com>
- Caro Winner =?UTF-8?Q?Yahoo_e_MSN_JANELA_Centro_de_Promo=C3=A7=C3=A3o_VIVO_PR?=
=?UTF-8?Q?=C3=8AMIO?= <info@info.com>
- Payment of outstanding/unclaimed inheritance (sent from forged email address)
- YOUR OUTSTANDING REMITTANCE AMOUNT DISCOVERED "Mr. Robert Joe" <robertjoedetails@rediff.com>
- COMPENSATION WESTERN UNION MONEY TRANSFER <test2@epasa.com>
- Comunicado Bradesco IMPORTANTE rick.lori@bizzell.net
- 100% Risk Free Deal 100% Risk Free Deal <post@yahoo.com>
- WINNING NOTIFICATION "SANDRA GOMEZ" <sandra.gomez1@mail.com>
- FOR YOU (sent from forged email address)
- FROM MRS REBECCA MEMOLA FROM MRS REBECCA <rebeccamemola01@gmail.com>
- Contact for business purposes (sent from forged email address)
- VIEW THE ATTACHED FILE ALEXANDER ATTORNEYS <cliffalexanderattorneysca@gmail.com>
- URGENT!!! Colchester Solicitors <info@colchestersolicitors.com>
- !!AWARD NOTICE!! VITTORIO FOUNDATION <topicnews@eircom.net>
- I need a family Help (Please open the attachment.) Dave <lumkadave@gmail.com>
- FROM MS. ELIAN MANDLA....BUSINESS PROPOSAL "MS. ELIAN MANDLA" <ms.elianmandla@gmail.com>
- ATTENTION:BENEFICIARY. UNITED BANK FOR AFRICAN <web_ubaplc@yahoo.cn>
- !!AWARD NOTICE!! VITTORIO FOUNDATION <banshahouse@eircom.net>
- INVESTIGATION REPORT MADE ON YOUR PAYMENT (sent from forged email address)
- Yet to hear from you (sent from forged email address)
- PAYMENT UPDATE "MANAGING DIRECTOR IMF" <mrmariodraghi@yahoo.co.jp>
- =?iso-8859-1?Q?=A31M?= MSN <caontari1@hotmail.com>
- CONGRATULATIONS FROM FACE BOOK LOTTERY TEAM. (sent from forged email address)
- Atten; MTN December Lottery Winning price. Cliff Walter <m.delibori@alice.it>
- Winner.............Congratulations!!!!!!! (sent from forged email address)
- For Your Kind Attention (sent from forged email address)
- GOOD NEWS/OPEN THE ATTACHMENT FOR YOUR CLAIMS/SEND YOUR DETA... "INHERITANCE CLAIMS DEPT." <d.donald.davis872908@gmail.com>
- Re: Your Fund Have Been Released. (sent from forged email address)
- WE ARE LOOKING FOR SUPPLIERS, Kenny John <janehbill@yahoo.co.nz>
- ESTEEMED COMPLIMENTS. (sent from forged email address)
- URGENT PLEASE! williamwingleung@07168.cn
137 entries -- last updated: 2013-03-05 16:40 UTC
Sender domains:
- adinet.com.uy (2), adroix.com (1), alice.it (3)
- cantv.net (1), colchestersolicitors.com (1)
- dalps.com (1)
- eircom.net (2), epasa.com (1), ethionet.et (1)
- gmail.com (11), gtbank.com (1)
- hotmail.com (6), hotmail.fr (1)
- info.com (1)
- libero.it (1), live.com (3)
- mail.com (1), mail.osais.com (1), minister.com (1)
- radioc.ru (1), rediff.com (1), rediffmail.com (3)
- superposta.com (1)
- time.com.my (1)
- virgilio.it (1), voila.fr (1)
- w.cn (1)
- xtra.co.nz (1)
- yahoo.cn (2), yahoo.co.jp (1), yahoo.co.nz (1), yahoo.com (4), yahoo.com.hk (3), yahoo.fr (1), yahoo.in (1), yandex.com (1), yippy.com (1)
Anti-fraud resources:
