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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 I trust you? (sent from forged email address)
- Final Notice of Your Package (sent from forged email address)
- JOB VACANCIES RECRUITMENT JOBS AGENCY <wonn977@rediffmail.com>
- 2,000,000.00 GBP (sent from forged email address)
- ATM INTERNATIONAL CREDIT SETTLEMENT "DR . EBENEZER ATO SAM" <atm.payment.card124@yahoo.com>
- Donation From Mrs Mariam Coleman mariam coleman <mariam.coleman@rediffmail.com>
- Re: Confidential Proposition. (sent from forged email address)
- Hello My Dear, Ruki Kones <onlychide@gmail.com>
- Miss Ular Kuma "Miss. Ular Kuma" <pastorchijiokefelix@gmail.com>
- CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION. (sent from forged email address)
- CONTACT FOR YOUR BANK DRAFT WORTH $3,000,000.00 USD (sent from forged email address)
- Business Proposal "Mr.Tan Wong" <sallydamm@swiftel.net>
- Good day to you!!! (sent from forged email address)
- Loan at3% (sent from forged email address)
- INFO.... (sent from forged email address)
- Donation From Mrs Mariam Coleman Mariam Coleman <mariam.coleman@rediffmail.com>
- GREETINGS TO YOU FROM MR JACEK URBANSKI UnitedKingdom@mary.com
- Attn: Good-day, (sent from forged email address)
- COMPENSATION COMMISSION (VIEW ATTACHED FILE) (sent from forged email address)
- BUSSINESS PROPOSAL BANK OF CHINA <sallydamm@swiftel.net>
- PAYMENT NOTIFICATION LETTER (sent from forged email address)
- PLEASE KINDLY FIND RHE ATTACHMENT FILE AND GET BACK TO ME "Mr.Patrick Maloyi" <pmpatrickmaloyi01@gmail.com>
- RE: COMPENSATION BY (IMF) ON CONTRACT/INHERITANCE APPROVED F... (sent from forged email address)
- RE:URGENT BUSINESS PROPOSAL (sent from forged email address)
- RE: YOUR OVER DUE FUND (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE? (sent from forged email address)
- QUICK ATTENTION(C) (sent from forged email address)
- Dear Beneficiary, "IMF COMPENSATION OFFICE" <zhaopin@ge-soft.com>
- United Nations and Federal Bureau of Investigation (sent from forged email address)
- CONFIRM NOW Partner Simmons & Simmons <noreply@co.uk>
- Please read my attachment,let us make use of this opportunity. "Mr. Kim Lee Chang" <kimlee.chang0020@hotmail.com>
- MUTUAL TRANSACTION (sent from forged email address)
- Re: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD). (sent from forged email address)
- Confirmation of Happiness. (sent from forged email address)
- KINDLY VIEW ATTCHED FILE AND GET BACK TO ME URGENTLy. Wayne loi <wayneloi01@superposta.com>
- Reply Asap (sent from forged email address)
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul11@gmail.com>
- MARTINS JOHN & ASSOCIATES// Ref...........B61.58.37.79 (sent from forged email address)
- Hello Dear Please Your Urgent Response Is Needed (sent from forged email address)
- CORRESPONDANCE Rose De Lima CRAWLEY <rose.delima001@yahoo.fr>
- Hi,i am a single man looking for honest and God fearing woman FREDRIK JAKOBS <fredrikjakobs@aol.com>
- Attn: Good-day, (sent from forged email address)
- Loan at3% (sent from forged email address)
- FOR YOU!!! (sent from forged email address)
- Attn: Consignee. (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
- I AWAIT YOUR RESPONSE (sent from forged email address)
- Contact Me, Morgan Chambers <oscar@montalban2000.com>
- CURRENT REPORT!! (sent from forged email address)
- Re.Private transaction.// (sent from forged email address)
- YOUR URGENT RESPONSE NEEDED, (sent from forged email address)
- Loan at3% (sent from forged email address)
- HELLO MY DEAR (sent from forged email address)
- Your Compensation fund of $2.5Million..................... (sent from forged email address)
- Attn: Consignee. (sent from forged email address)
- From Miss Gladys Dia (sent from forged email address)
- Re:DID YOU AUTHORIZED MR DENIS??..!!! (sent from forged email address)
- DEMANDE DE PARTENARIAT NORBERT KOUASSI <norbert.kouassi@voila.fr>
- Dear ESTEEM Customer..?.. (sent from forged email address)
- Exclusively For you Please (sent from forged email address)
- I NEED YOUR HELP info@directory.org
- Hello Alex Stacy <alexsms15@yahoo.com.ph>
- Important Information for our mutual benefit. (sent from forged email address)
- YOU HAVE WON US$820,000.00 /RESPOND IMMEDIATELY "YOU HAVE WON US$820,000.00 RESPOND IMMEDIATELY" <jhnnespry9@gmail.com>
- Urgent Asistance Nwaoma Ander <nwaomaa@gmail.com>
- Hello Alex Stacy <alexsms25@yahoo.com.ph>
- NOTICE YOUR EMAIL HAVE WON ONE MILLION GREAT BRITISH POUNDS ... Miss Clara G <claraglory200@gmail.com>
- INVESTMENT (sent from forged email address)
- Hello Alex Stacy <alexsms29@yahoo.com.ph>
- Winner.............Congratulations!!!!!!! (sent from forged email address)
- Anticipating to hear from you soon. Betty David <bettydavid30032@yahoo.co.jp>
- NOTIFICATION OF EMAIL AWARD!! (sent from forged email address)
- UNITED NATIONS & FACEBOOK AWARD CENTER 2013 UNITED NATIONS & FACEBOOK AWARD CENTER <mrs.rossyinnocent@gmail.com>
- ****SPAM**** PICKUP FUND-CODE: X3887BNKA.. "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- INFORMATION ABOUT YOUR FUN (sent from forged email address)
- Your Fund Has Been Release (--Confirm Receipt-) (sent from forged email address)
- F.B.I Private Message(Treat Confidential) Federal Bureau of Investigation <robertmueller3@fbi.gov>
- NEXT OF KIN Khumalo Martin <barclays.bank307@gmail.com>
- (no subject) ARNOLD BROWN <ealvarez@minag.gob.pe>
- REALLOCATION OF EXISTING CRUDE OIL LICENSE (PLEASE VIEW THE ... MISS SAMIRA SAITOTI <misssamirasa111@gmail.com>
- INVESTMENT PROPOSAL AS A MATTER OF URGENT. (sent from forged email address)
- Due for collection. (sent from forged email address)
- Dear ESTEEM Customer, (sent from forged email address)
- I NEED YOUR URGENT AND CONFIDENTIAL ASSISTANCE "kone65@hotmail.fr" <kone65@hotmail.fr>
- REALLOCATION OF EXISTING CRUDE OIL LICENSE (PLEASE VIEW THE ... "COELHO SALVATERRA \(REALLOCATION OF EXISTING CRUDE OIL LICENSE\)" <coelhosalvaterra111@gmail.com>
- You've Won (sent from forged email address)
- Do we pay Mrs. Mr. James Benjamin or Do we pay you? ????????... Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- Searching for a trustee "J.B" <johnsonharrison198@gmail.com>
- Chan Yu-tung (sent from forged email address)
- From The Desk Of Mr.Inua Johnson Mr Inua <godloveyou@voila.fr>
- Very Urgent (sent from forged email address)
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION Coca-Cola Lottery Online Promo Draw <cocacolaofficial126@gmail.com>
- Happy New Year 2013 (Contract Investment Fund $35million) "Engr Philip Chukwu" <alice@greenspot.com.tw>
- FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC./ 18/03/2013. FBI DIRECTOR <info.fbioffice2@yandex.com>
- ATTENTION PLEASE, READ THIS DETAILS CLEARLY (sent from forged email address)
- From Ms. Mariam Ture, Ms Mariam Ture <mariamture2010@yahoo.co.jp>
- Hello Please view your attachment. Felicia Daniel <felicia11felicia15@hotmail.com>
- GOOD DAY "Dr. Thomas ZENITH" <simon@mi-net.hu>
- INHERITANCE FUND $14.7 MILLION IN YOUR NAME Mark David <markdavidsa2040@gmail.com>
- KINDLY OPEN THE ATTACHED FILE FOR MORE DETAILS Khoza <khozawilliam06@gmail.com>
- Urgent Supply Wilson Dagogo <willy_dago@mail.com>
- Urgent " Consultant Broekman Investment" <revmarkson@outlook.com>
- WHY I AHVE NOT HEARD FROM YOU MRS GRACE MANDA <mrsgracemanda212@gmail.com>
- HOW ARE YOU DOING TODAY. Andrew Leung <eydsi@live.co.uk>
- Besoin de facilitateur Owomide Herve <hervisowumide@yahoo.com>
- =?utf-8?B?UExFQVNFIFZJRVcgVEhFIEFUVEFDSE1FTlQgQU5EIEdFVCBCQU... "Mrs.EVELYN MCGREGOR" <ukusa2012@gmail.com>
- =?UTF-8?Q?Je_D=C3=A9sire_Correspondre_Avec_Vous_!!!!!!?= Angela Oksana <simona.80@alice.it>
- RE:CONTACT THE DHL COURIER COMPAN REPUBLIC BENIN "scott" <scott@montgomeryprint.com>
- Awful Trip.......Brou Aka Brou Aka <brouaka_l@yahoo.com>
- Contacting You Again (sent from forged email address)
- Reply If Interested. (sent from forged email address)
- Please read this mail attentively andre kouassi <andrekouassi22@hotmail.com>
- TREAT AS URGENT Mark David <morseci5@gmail.com>
- Minister SUSAN SHABANGU KINDLY VIEW THE ATTACHMENT AND GET B... "MRS.SUSAN SHABANGU" <sshabangu096@gmail.com>
- Western Union Compensate Offering You A Special BONUS. (sent from forged email address)
- Please kindly View Attachment!! (sent from forged email address)
- I NEED YOUR URGENT ASSISTANCE MR MARTIN GIDEON GONO <martin.gono88@yahoo.com.ph>
- (no subject) joylen <joylen003@hotmail.com>
- =?utf-8?B?WU9VUiBBVE0gVklTQSBDQVJEIFBBWU5FTlQgRlVOROKAjw==?= "MR.JOHN WALKER" <mr.johnwalker00@yahoo.com.hk>
- Hello, (sent from forged email address)
- I want you to patiently read this offer "Mrs.Ayesha Mustafa Ali" <raheemali1949@gmail.com>
- File No:DD/8654G (sent from forged email address)
- THE GOOD WORK Alisha IVanova <alishaivanova@yahoo.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- Attention:Email Account Owner GLOBAL CLIMATE CHANGE AWARENESS AWARD <info.unfccc@gmail.com>
126 entries -- last updated: 2013-03-18 16:52 UTC
Sender domains:
- alice.it (1), aol.com (1)
- co.uk (1)
- fbi.gov (1)
- ge-soft.com (1), gmail.com (23), greenspot.com.tw (1)
- hotmail.com (4), hotmail.fr (1)
- live.co.uk (1)
- mail.com (1), mi-net.hu (1), minag.gob.pe (1), montalban2000.com (1), montgomeryprint.com (1)
- outlook.com (1)
- rediffmail.com (3)
- superposta.com (1), swiftel.net (2)
- voila.fr (2)
- yahoo.co.jp (2), yahoo.com (4), yahoo.com.hk (1), yahoo.com.ph (4), yahoo.fr (1), yandex.com (2)
Anti-fraud resources:
