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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.
- Yet to hear from you "Kenneth Wiggins" <support@sienna.pobox.com>
- Form FEDEX (sent from forged email address)
- Federal Bureau of Investigation (FBI)?! (sent from forged email address)
- Re: Confidential and Urgent "Mr. Paul Freeman" <paulfreeman775@yahoo.com>
- Winner.............Congratulations!!!!!!! (sent from forged email address)
- Immediate Contract Payment Notification (sent from forged email address)
- Important______Notification!!!!!!!!!!!!!!@ INVESTMENT INC. <spam@sanindusa.pt>
- YOUR COMPENSATION FROM UNITED NATIONS UNITED NATIONS COMPASENTION <paulsmithuk009@gmail.com>
- My Fund Transfer (sent from forged email address)
- Job Offer Anderson Cuba <a0088@libero.it>
- Please give me this little chance to explain myself to you (sent from forged email address)
- CALL OUR DELIVERY AGENT IN TEXAS 713-510-0967 (sent from forged email address)
- Fund Transfer Notice. (sent from forged email address)
- RESPOND IMMEDIATELY (sent from forged email address)
- 202/////Greeting in the Name of God........... (sent from forged email address)
- EXECUTIVE DIRECTOR FBI!! (sent from forged email address)
- You are a Winner!!! Facebook Online Splash Promo!!! (sent from forged email address)
- Confidential...... (sent from forged email address)
- FINANCIAL INTELLIGENCE CENTRE LETTER FINANCIAL INTELLIGENCE CENTRE LETTER <shawngray7777101@gmail.com>
- NOTICE OF FUNDS "AGENT GARRY WALKER" <icq3@fbi.gov>
- ONGRATULATIONS!!!! YOU HAVE WON Mr Johnson benneth <johnsonbenneth009@gmail.com>
- I NEED YOUR ASSISTANCE,,,o (sent from forged email address)
- LETS JOIN HANDS (sent from forged email address)
- From Mrs Margret Sauer Mrs Margret Sauer <lisa4102@hotmail.fr>
- THE TRUTH ABOUT YOUR FUND FROM A NEW DIRECTOR OF THE (WUMT) ... "scott" <scott@montgomeryprint.com>
- Confidential Information Please Kindly View The Attached "Mr. William Bill" <cas2233@gmail.com>
- From Mrs.c.Sulak''' (sent from forged email address)
- YOUR RESPONSE, YOUNG CHO <youngcho@avs.com>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Re: Investment Proposal (sent from forged email address)
- Good Day craigodisah@yahoo.com
- From Kate "Kate Morgan" <mrskaterinamorgan@yahoo.com>
- **SPAM** Attention Beneficiary, DCM <United-Nations-Organization-Committee@tvm.co.mz>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <coleman_hellen@rediffmail.com>
- DEAR FRIEND (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: IMMEDIATE PAYMENT RELEASE ORDER (sent from forged email address)
- HELLO (sent from forged email address)
- KINDLY VIEW ATTCHED FILE AND GET BACK TO ME URGENTLy. wayne loi <wayneloi01@superposta.com>
- Ambassador Terence P. McCulley (sent from forged email address)
- United Nation compensation committee (sent from forged email address)
- YOUR FUND IS APPROVED Mr sam Joanh From Standard Bank South Africa <mrsanjoanh2@gmail.com>
- PLS REPLY ME BACK (sent from forged email address)
- 100% Risk Free Deal 100% Risk Free Deal <post@yahoo.com>
- YOUR OUTSTANDING FUND. (sent from forged email address)
- DETAILS OF MY PROPOSAL (sent from forged email address)
- In Erwartung Ihrer Antwort/Awaiting your Response (sent from forged email address)
- Business Letter "Barry Roux" <barryrouxii@bk.ru>
- WESTERN UNION PAYMENT CONTACT US NOW (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF)//// (sent from forged email address)
- FUNDS IS READY (sent from forged email address)
- YOU ARE SELECTED TO WORK IN .U.S.A (sent from forged email address)
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul11@gmail.com>
- VIEW THE ATTACH FILE OF AUSTRALIA JOB OPENING(TO WORK WITH US) AUSTRALIA JOB OPENING <carnivalcru.online@gmail.com>
- Re: OFFICIAL ATM VISA CARD PAYMENT NOTICE, OPEN THIS ATTACHE... (sent from forged email address)
- RE: IMMEDIATE RELEASE OF YOUR FUND (sent from forged email address)
- Contact our Fiduciary Agent:{ CONGRATULATION} (sent from forged email address)
- RE:REQUEST (sent from forged email address)
- (FBI) DEPARTMENT OF JUSTICE UNITED STATE (sent from forged email address)
- ATT: FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- ABOUT YOUR FUNDS IN CBN (sent from forged email address)
- ATTN:Beneficiary, (sent from forged email address)
- RE:YOUR CONSENT NEEDED PLEASE! (sent from forged email address)
- REF:-IMF8809AGENCY (sent from forged email address)
- YOU HAVE BEEN COMPENSATED WITH THE SUM OF $3.5MILLION (sent from forged email address)
- How are you doing today. Andrew Leung <roygragg@hotmail.co.uk>
- ATTN: RE-CHANGE OF ACCOUNT (sent from forged email address)
- I SOLICIT FOR YOUR BUSINESS ASSISTANCE (sent from forged email address)
- CONTACT FEDEX DELIVERY COMPANY FOR YOUR $900,000,00. admin@galaprecision.com
- Your Card Is Ready (sent from forged email address)
- Processing your payment Mr.Kaloma Attahiru <info@msn>
- Re; "Michael Owell" <michaelowell@gmail.com>
- STOP CONTACTING THOSE IMPOSTERS (sent from forged email address)
- NEXT OF KIN Khumalo Martin <barclays.bank306@gmail.com>
- You are a winner !!! Facebook Online Splash Promo (sent from forged email address)
- MAY YOUR DAG'S BE BLESS timothywilliam752@yahoo.fr
- Your response awaited ASARE <asareasare190@yahoo.com.au>
- Re: Temp Fred <dmitas@cytanet.com.cy>
- Final Notification (sent from forged email address)
- Demande de partenariat. christy uka <christy_2012_uka@yahoo.co.jp>
- Re: Top Confidential Executives Partnership: MsCHIANGLaiYuen@uobonline.com
- Estimado Ganador =?UTF-8?Q?VENTANA_DE_YAHOO_y_MSN_Live_PREMIO_PROMOCI=C3=93N_DEL_CEN?=
=?UTF-8?Q?TRO?= <info@info.com>
- MY FAMILY NEEDS YOUR SINCERE HELP, PLEASE CHECK THE ATTACHMENT Mrs Susan Shabangu <mrssusanshabangu44@gmail.com>
- PLEASE OPEN THE ATTACHED FILE PARLIAMENT OF THE REPUBLIC OF SOUTH AFRICA <parliamentdirectry@rediffmail.com>
- ALL TO GOD maryrose smith <fileofice12345@vmail.me>
- First Marine Drilling Company Limited FIRST MARINE DRILLING <fmd.dossou@yahoo.fr>
- FROM MRS. SUSAN SHABANGU "FROM MRS. SUSAN SHABANGU" <ssusan790@gmail.com>
- PAYMENT VIA ATM CARD (sent from forged email address)
- I need a family Help (Please open the attachment.) Dave <lumkadave@gmail.com>
- Hello, Mrs Linda Dikko <lindadikko0@hotmail.fr>
- US AMBASSADOR TO NIGERIA (sent from forged email address)
- Please my Dear I am mrs Esther Williams from Sierra Leone, esther williams <mrsestherwilliamss@gmail.com>
- CONGRATULATION DEAR WINNER VIEW THE ATTACHMENT FOR PAYMENT D... Big Big British National Lotto <jefferyalford100@gmail.com>
- RE:HELP (sent from forged email address)
- Re: Please consider this and get back to us as soon as possi... Joshua Obinna <jo1995@ok.net>
- ACT VERY FAST "Christopher" <purchasechristopher@yahoo.com>
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <cocacolacompanycocacola4@gmail.com>
- Form FEDEX (sent from forged email address)
- Hello Please view your attachment Felicia Daniel <felicia11felicia14@hotmail.com>
- GET BACK TO ME (sent from abused email account)
- Bonjour Mme CAROLINE LECAIRE <cosetto1@alice.it>
- Can you be of help Kindly Respond (sent from forged email address)
- Hello Dear Friend, Mr Mohamed Enayet <sharontaylor@live.fr>
- HELLO "Alliance & Leicester Bank PLC" <mail.jorugin.com@maroon.pobox.com>
- HELLO (sent from forged email address)
- From Capt.C.J.Huntsman: Awaiting your response. Zanelsim <zanelsim030@voila.fr>
- (no subject) "Mrs. Christy Walton" <fakhrul@crownfashionbd.net>
- VIEW THE ATTACHED FILE ALEXANDER ATTORNEYS <cliffalexanderattorneysca@gmail.com>
- Greeting, "Ms. Mariana TINIRAU" <mari.tini2012@live.fr>
- Compensation "Dr.Douglas Rick" <alojosef@alice.it>
- REQUEST FOR EXPRESSIONS OF SUPPLY INTEREST "info-consult@planning.gov.ly" <info-consult@planning.gov.ly>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
- Your E-mail won $500.000.00 from Western Union Money 2013 An... Western Union Money Transfer 2013 Promo <w.u.m.promo@superposta.com>
- IMPORTANT (sent from forged email address)
- CONTACT CITIBANK FOR YOUR COMPENSATION PAYMENT (sent from forged email address)
- Your Certified Bank Draft (sent from forged email address)
- PRIVATE. (sent from forged email address)
- Congratulation Open The Attached File And Fill Details For C... cocacolacompany545@gmail.com
- RE: MAY GOD BLESS YOU !!!!!!!!!!! (sent from forged email address)
- Thanks and remain blessed. SOPEAP SOKHEM <SOPEAP@BANKER.COM>
- Re: Your Compensation Payment Notification.. "Dr. kingsley Moghalu." <drkmoghalu1@yahoo.com.hk>
- CONTACT COMPENSATION AWARD HOUSE AND GET PAID. (sent from forged email address)
- FEDERAL RESERVE BANK OF NEW YORK (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (EFCC) (sent from forged email address)
- I am Garry Harr Director Inspection Unit United Nations Insp... "GARRY HARR Director Inspection Unit" <halbrownjr@cs.com>
- Dear Friend (sent from forged email address)
- I am Garry Harr Director Inspection Unit United Nations Insp... "GARRY HARR Director Inspection Unit" <hshindman@wmconnect.com>
- CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS MICROSOFT AWARD LOTTERY 2013 <contactclaimdept@rediffmail.com>
- Congratulations lottery <canadac76@gmail.com>
- Good News Send From Fifa Mrs Boyle Smith FIFA AWARD 2014 <fifabrazil20132014@gmail.com>
- Un Family Supporting Family Supporting Family Grant fund <inforteline@gmail.com>
- FROM THE DESK OF BRITISH HIGH COMMISSION IN COLLABORATION WI... "congrats" <exchangedptc@live.com>
- YOUR UNCLAIMED FUND. (sent from forged email address)
- TRANSFER UPDATE (sent from forged email address)
- From: Dr. Philip Morgan <philipmorgan38@yahoo.com>
- CONTACT HIM TODAY!!!! "Mrs.Anita Jones" <roselinadamsconsultant@gmail.com>
138 entries -- last updated: 2013-03-06 15:38 UTC
Sender domains:
- alice.it (2), avs.com (1)
- banker.com (1), bk.ru (1)
- crownfashionbd.net (1), cs.com (1), cytanet.com.cy (1)
- fbi.gov (1)
- gmail.com (21)
- hotmail.co.uk (1), hotmail.com (1), hotmail.fr (2)
- info.com (1)
- libero.it (1), live.com (1), live.fr (2)
- maroon.pobox.com (1), montgomeryprint.com (1), msn (1)
- ok.net (1)
- patch.com (1), planning.gov.ly (1)
- rediffmail.com (3)
- sanindusa.pt (1), sienna.pobox.com (1), superposta.com (2)
- tvm.co.mz (1)
- vmail.me (1), voila.fr (1)
- wmconnect.com (1)
- yahoo.co.jp (1), yahoo.com (5), yahoo.com.au (1), yahoo.com.hk (1), yahoo.fr (1)
Anti-fraud resources:
