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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.
- RE:Notification of your ATM Card Delivery. (sent from forged email address)
- TESTIMONY FROM GOD (sent from forged email address)
- I Wish You Good Luck!!!!!! (sent from forged email address)
- From Mariam Bakayoko (sent from forged email address)
- From Raphael Kamara "Raphael Kamara" <kamaraf01@cantv.net>
- (FBI) Department of Justice (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- PLEASE READ. (sent from forged email address)
- YOUR ASSISTANCE PLEASE" Pius Saidu Momoh <pius_momoh013@hotmail.com>
- CONTACT: MR. EDWARD WHITE FOR YOUR BANK DRAFT. (sent from forged email address)
- URGENT PLS (sent from forged email address)
- THE TRUTH OF THE MATTER " (sent from forged email address)
- ***BULK*** ATTN: Notice On Your Package reg #: SA335493RDK, "Cargo and Storage Unit"<postmaster@correo.medyabim.com>
- CONTACT URGENTLY GOD BLESS YOU !!! "Mrs. Margaret Deans" <adamsoost@yahoo.com>
- Attn; James Adam <jamesadam235@yahoo.dk>
- partnership (sent from forged email address)
- Re: Reply (sent from forged email address)
- Contact Western Union For Payment "Mr. John Kenneth" <johnkennedoffice@googlemail.com>
- Re: PRIVATE PARTNERSHIP REQUEST. (sent from forged email address)
- Dear Sir/Madam....Pls Can i Trust You? (sent from forged email address)
- Kindly Read Carefully.. Miss Liliam Zuuri <liliamzuuri@yahoo.cn>
- PAY BACK FROM THE US GOVERNMENT (sent from forged email address)
- GOOGLE ANNIVERSARY WINNING NOTIFICATION (sent from forged email address)
- Hello my dear "Diane Henry" <dianehenry769@yahoo.in>
- FROM THE DESK OF MR,AHMED ABDULLA. nnxzaerha <nnxzaerha@gmail.com>
- (HIRING!!!FORWARD**RESUME) (sent from forged email address)
- Re: FROM AGENT JOHN EDWARD GET BACK TO ME FBI (sent from forged email address)
- Final Notice of Your Package (sent from forged email address)
- GREETINGS TO YOU MY BELOVED (sent from forged email address)
- CONTACT:MR.PATRICK MCUILLAN FOR YOUR BANK DRAFT OF US$5,200,... (sent from forged email address)
- CURRENT REPORT!.. (sent from forged email address)
- From,Mrs.Munirah Faizah. (sent from forged email address)
- Compensation From World Bank/IMF VIA ATM CARD (sent from forged email address)
- Apply For Loan "Loan Bookers Limited" <arvin@saol.com>
- Federal Bureau of Investigation(FBI) ATM CARD DELIVERY (sent from forged email address)
- HELLO:...YOUR OVER DUE CONTRACT/INHERITANCE FUNDS HAS BEEN A... (sent from forged email address)
- HI "Mis.Sorfina Usman" <usmanmis.sorfina@yahoo.com>
- Attention Please!!! "Mrs. Rose Joseph" <officefile9000@cantv.net>
- UK LOTTERY PROGRAM (sent from forged email address)
- HELLO (sent from forged email address)
- Hopeing to work with you (sent from forged email address)
- Service Port-Atlanta. (sent from forged email address)
- Hello Contact Mr. Joseph "Mr. Frank Eisenberg" <frank@virgilio.it>
- (no subject) "Mrs.Pamela Robinson"<winfo5@yahoo.com>
- Claim (sent from forged email address)
- Help me please (sent from forged email address)
- (Greetings From United Nation Development Programme) (sent from forged email address)
- Please Your Urgent Attention Is Needed, (sent from forged email address)
- ATM CARD COMPENSATION PAYMENT AWARD AUTHORITY . (sent from forged email address)
- LETTER FROM MRS. IFEYINWA FIONAI (sent from forged email address)
- Good Day (sent from forged email address)
- UNITED NATIONS PAYMENT COMPENSATION UNIT (sent from forged email address)
- WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. "MR.LAWRENCE WILLIAMS." <moneygram02@gmail.com>
- Vehicles for sale Major Auto Usa <director@tmrg.ru>
- Email and Call Mr. Paul Nelson (EFCC Recovery Fund Unit) (sent from forged email address)
- Dear: Beneficiary This is to let you know that the CBN in co... (sent from forged email address)
- Hello (sent from forged email address)
- ALERT:YOUR PAYMENT IS IN SERIOUS DANGER.... "ECO BANK INT'L" <geoffjury2hotmail.com@sienna.pobox.com>
- PAYMENT NOTIFICATION (sent from forged email address)
- Re: Your Fund Have Been Released. (sent from forged email address)
- ATTN: RE-CHANGE OF ACCOUNT "Dr Richard Edward" <richardedwasw2@earthlink.net>
- Von A. Ferrara (sent from forged email address)
- ***BULK*** Director Telex/Foreign Operation (OB). "Director Telex/Foreign Operation (OB)."<test@hljxm.gov.cn>
- ROBERT .S. MUELLER III.Executive Director "ROBERT MUELLER" <intpa004@gmail.com>
- Attn: Important Notice (sent from forged email address)
- *Foreign Debt Settlement (Respond ASAP) (sent from forged email address)
- TREAT AS VERY URGENT! (sent from forged email address)
- From Uk Development Company LLC UK DEVELOPMENT COMPANY LLC <ukdcllc@terra.com.co>
- Inheritance/Contract Funds (sent from forged email address)
- Contact FedEx Via Email: fedexcourier146@dgoh.org FedEx <mail@fedex.com>
- Dear respectful one kone.stanly@yahoo.com.vn
- Director Telex/Foreign Operation (OB). (sent from forged email address)
- Congratulation.. info@info.com
- Email and Call Mr. Paul Nelson (EFCC Recovery Fund Unit) (sent from forged email address)
- TM Spam: **HOW ARE YOU TODAY!!!? (sent from forged email address)
- urgent! "ABASS MUSTY Group" <info@yahoo.ae>
- Good Day (sent from forged email address)
- Business Intro "Mr. Liu Tsai Zhang" <test@rupavahini.lk>
- ATTN: BENEFICIARY, YOUR ACTION IS REQUIRED NOW. (sent from forged email address)
- (no subject) ""WESTERN UNION FOUNDATION/MALAYSIA""<gericom@otenet.gr>
- RE: UNITED NATIONS PAYMENT COMPENSATION UNIT (sent from forged email address)
- Hello dear, rachel jacques <rachel_jacques54@hotmail.com>
- Donation From Mrs Edith Coleman Mrs edith Coleman <mrsedithcolemanfamily_013@yahoo.cn>
- Re: Hello (Your Payment Notification Letter) "Senator Ehigie E. Uzamere" <anderson@eganet.com.br>
- *********** UFI ORG UK - CHARITY PROJECT OF 3,500,000 GBP **... (sent from forged email address)
- APPLY FOR LOAN @ 2.69% PER YEAR WITH NO DOWN PAYMENT (sent from forged email address)
- Please give me this little chance to explain myself to you (sent from forged email address)
- FBI Headquarters, Washington, D.C. (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATI... (sent from forged email address)
- From.Mrs.Munirah Faizah, (sent from forged email address)
- TRANSFER OF US$2,500.000.00 "Micheal John" <michaeljohn598@yahoo.com>
- Dear in Christ. "Mrs. Alice Thompson" <alicethompson1956@rediffmail.com>
- Service Port-Atlanta. (sent from forged email address)
- WILL. (sent from forged email address)
- 2013 INTERNATIONAL CONFERENCE INVITATION! "Sonia T. Desmond" <thomas.gondwe@unza.zm>
- I Hope To Hear From You Soonest (sent from forged email address)
- Good Morning From Dennis John Dennis John <size_1966@yahoo.fr>
- DONATION NEWS FOR YOU(REPLY)() (sent from forged email address)
- GREETINGS, (sent from forged email address)
- [SPAM 88.70] CAN YOU HANDLE THIS?.. (sent from forged email address)
- I send my greetings to you "Mr. Morris Walker" <mr_saintsilver@yahoo.co.uk>
- United Nations and Federal Bureau of Investigation (sent from forged email address)
- FROM THE DESK OF THE GOVERNOR CBN. (sent from forged email address)
- Need Your Urgent Response. "Mr.Joaquim Rafael Branco" <jo_quimm@ukr.net>
- MY GOOD FRIEND! Michele Roca <michele.rocca@cacciatoritrentini.it>
- Expecting Your Reply. (sent from forged email address)
- info finance <christopherclint@gmail.com>
- CALL ME FOR ALIBABA ZUES TROJAN,EMAILS LEADS,INBOX BLASTER A... (sent from forged email address)
- From Raphael Kamara "Raphael Kamara" <kfamily_01r@yahoo.co.jp>
- Re: Fund "Mr. George Phillip" <dr.george_p@yahoo.com>
- "Dear Western Union Customer" WESTERN UNION GRANT MALAYSIA <pishbini@phd.pnu.ac.ir>
- YOUR PAYMENT RELEASE OF $350,000.00. (sent from forged email address)
- (Greetings From United Nation Development Programme) (sent from forged email address)
- WITH RESPECT FROM MISS Sarah Koffi Sarah Koffi <lucykone6f@yahoo.cn>
- Investment Proposal (sent from forged email address)
- Good Day (sent from forged email address)
- OUR DONATION TO YOU (sent from forged email address)
- IMMEDIATE CREDITING OF YOUR ACCOUNT (sent from forged email address)
- (no subject) "UK FINANCE DEPARTMENT" <bbcfinance@yahoo.cn>
- DONATION FROM BAYFORD'S "MR & MRS BAYFORD" <info@usa.com>
- CHASE SECURITY & TRUST COMPANY0110 (sent from forged email address)
- Compensation Payment ! (sent from forged email address)
- Crisis in Syria - Funds for safety and investments purposes "Abdulkareem Ahmed" <abdulkareemahmed@mail.sy>
- SSD AUTOMATIC CLEANING SOLUTION AVAILABLE NOW!!! (sent from forged email address)
- Hello..... kate williams679 <katewilliams679@yahoo.com>
- Important Information for our mutual benefit. (sent from forged email address)
- Your funds will be transfer from the stated dollars account ... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Service Port-Atlanta. (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK! FACEBOOK LOTTERY <facebook_lottery@rocketmail.com>
130 entries -- last updated: 2013-03-27 15:04 UTC
Sender domains:
- cacciatoritrentini.it (1), cantv.net (2), correo.medyabim.com (1)
- earthlink.net (1), eganet.com.br (1)
- fedex.com (1)
- gmail.com (5), googlemail.com (1)
- hljxm.gov.cn (1), hotmail.com (2)
- mail.sy (1)
- otenet.gr (1)
- patch.com (1), phd.pnu.ac.ir (1)
- rediffmail.com (1), rocketmail.com (1), rupavahini.lk (1)
- saol.com (1), sienna.pobox.com (1)
- terra.com.co (1), tmrg.ru (1)
- ukr.net (1), unza.zm (1), usa.com (1)
- virgilio.it (1)
- yahoo.ae (1), yahoo.cn (4), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (6), yahoo.dk (1), yahoo.fr (1), yahoo.in (1)
Anti-fraud resources:
