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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.
- Dear in Christ Jesus... Johnson <mrs_rosemondj_00@hotmail.fr>
- Lubna asking for your urgent help Lubna Hasan <luhasan2020@gmail.com>
- Dear Trusted One, Martins <marymartins86@yahoo.com>
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- Attn: Payment Notefication Alert from williams (sent from forged email address)
- Business Proposition... "Mr. Robert Chong" <info@krasnodar.aif.ru>
- Reply Immediately (sent from forged email address)
- APPEL A LA CANDIDATURE POUR 600 BOURSES D'ETUDES SUISSE !!! =?UTF-8?Q?Avis_de_Recherche_Boursses_D=27=C3=A9tudes_Suisse?= <passariellopasquale1@alice.it>
- Hello. (sent from forged email address)
- From Mrs.Sying Chen Sying Chi <syingchi01@live.com>
- Attn: Consignee. (sent from forged email address)
- Attention Beneficiary, (sent from forged email address)
- Western union daily payment!! (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- Urgent Inquiry !!!! (sent from forged email address)
- FROM MRS RAINA ADINAMA <rainaadinama@ymail.com>
- BARCLAYS EURO LOTTERY PLC. LONDON,UNITED KINGDOM. "BARCLAYS EURO LOTTERY PLC. LONDON" <barclayseurolottery@yahoo.com>
- Dead Or Alive? (sent from forged email address)
- Dearest Asana Hajraf <asana31hajraf@zipmail.com.br>
- Re: Investment partner needed (sent from forged email address)
- From: Jiullus Mike. jiullus Mike <jiullus2009@yahoo.co.in>
- Purchase Inquiry Atten: (sent from forged email address)
- Your Respond Please (sent from forged email address)
- Respectfully (sent from forged email address)
- CONGRATULATION!!!! YOU HAVE WON sanusi Janbin <egt9@ymail.com>
- REPLY AS SOON AS POSSIBLE. "Mr.Scott Macclesfield" <info1951@126.com>
- My Dearest Beloved, "Mrs.Rosine Douglas" <rosine.dou23@live.fr>
- Christian Greetings From Elizabeth Sinbi. Mrs Elizabeth Sinbi <mrselizabethsinbi@gmail.com>
- business Richard PACOME <pacomric@zipmail.com.br>
- Re: Investment Offer (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs edith Coleman <mrsedithcolemanfamily_013@yahoo.cn>
- PICK UP YOUR ATM VISA CARD "MR.WARREN JAKE" <bankofamerica840@yahoo.com>
- YOU ARE ADVICE TO CONTACT MR BILL WOOD. (sent from forged email address)
- Letter from Mrs. Antionette Sayeh I.M.F West African Director. (sent from forged email address)
- 0ffizielle Gewinn Benachrichtingung webnation34@hotmail.com
- Dear Sir, (sent from forged email address)
- From (OFAC)U.S Treasury Department's,Contact Mr John .. (sent from forged email address)
- 0ffizielle Gewinn Benachrichtingung ayeegy2@hotmail.com
- (no subject) "Dr. John Chan C.C" <fax@montavar.si>
- Your Payment SOUTH AFRICA GOVERNMENT <sissi37@alice.it>
- CONFIDENTIAL COURIER PAYMENT (sent from forged email address)
- My Donation. elizabeth dani <elizabeth_dani1@hotmail.com>
- I Thank God for your Life (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Donation From Mrs Edith Coleman MrsEdith Coleman <mrsedithcoleman7@gmail.com>
- WARM GREETINGS... info@news.com
- Ref: UK/9420X2/68 "Microsoft Promotion" <neptanc@mtf.hu>
- Attention please (sent from forged email address)
- Mrs.Mona Saeedi... Mrs.Mona Saeedi <info@krasnodar.aif.ru>
- CONGRATULATION TO YOU KINDLY VIEW THE ATTACHMENT (sent from forged email address)
- Business Proposal Deal (sent from forged email address)
- READ AND REPLY (sent from forged email address)
- MESSAGE FROM YONG WONG. "YONG WONG" <yongwongyong@yahoo.cn>
- From: Mr. J.B. Clottey, (sent from forged email address)
- MISS MARY ADAMS, MISS MARY ADAMS <mary.adams02@rediffmail.com>
- How are you today? Kwameh Ibrahim <mikahdogoh1@gmail.com>
- TOYOTA INTERNATIONAL LOTTERY (sent from forged email address)
- STOP EVERY COMMUNICATION WITH THOSE IMPOSTER!!! (sent from forged email address)
- CONTACT MR FRED OWEN FOR YOUR PAYMENT! (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! Mrs Connie Dutton. <Conniedutton@aol.com>
- RE: CAREFULLY READ THE PLIGHT 11/02/2013 (sent from forged email address)
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
- YOUR PAYMENT IS READY - REPLY (sent from forged email address)
- FROM MR PATRICK POULSEN NOTIFICATION MANAGER. (sent from forged email address)
- WON Dir Stella Owen <info@news.com>
- I need your reply immediately (sent from forged email address)
- INT'L-PROMOTION/PRIZE-AWARD-DEPT NOTICE (sent from forged email address)
- If you received this message, you are perhaps a victim. (sent from forged email address)
- Pls Confirm "Katie Russ" <katii1@hotmail.com>
- Investment Proposal (sent from forged email address)
- Winner...........Congratulations!!!!!! (sent from forged email address)
- 2013 USA (CHRF) CONFERENCE/INVITATION!!!!! "mrs.angeladavidusa@gmail.com" <mrs.angeladavidusa@gmail.com>
- Response to your email. guillermocha1@aol.com
- IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
- From Patrick Paul. (sent from forged email address)
- Letter Of Compensation Settlement (sent from forged email address)
- RE: COMPENSATION BY (IMF) ON CONTRACT/INHERITANCE APPROVED F... (sent from forged email address)
- Good News! (sent from forged email address)
- Mutual Partnership Investment in Australia.. (sent from forged email address)
- Concerning Your Pending Package. (sent from forged email address)
- Greetings (sent from forged email address)
- From Miss. Garai Madani. "Miss. Garai Madani" <madanigarai@rediffmail.com>
- Contact My Seretary Daniela Urgently (sent from forged email address)
- CONTACT FEDEX FOR YOUR CONSIGNMENT TRUNK BOX (sent from forged email address)
- From Miss. Garai Madani. Garai Madani <garaimadani@rediffmail.com>
- Do email or call us ,,, (sent from forged email address)
- MY PROPOSAL.. (sent from forged email address)
- Hello My Dear, charlaine kone <charlaine_kone1@yahoo.fr>
- URGENT PLS (sent from forged email address)
- PERSONAL PLEASE(NOT JUNK) (sent from forged email address)
- FIRST QUARTER CONTRACT FOR SUPPLY OF VARIOUS EQUIPMENTS 2013. (sent from forged email address)
- Re:Purchase Inquiry (sent from forged email address)
- Investment Proposal (sent from forged email address)
- Notify you of the Red Bull Lottery info@lotto.org
- Ref Num: (VNP 977)! (sent from abused email account)
- Von A. Ferrara (sent from forged email address)
- OFFICIAL LETTER. (sent from forged email address)
- I WANT TO INVEST IN YOUR COUNTRY Abdulaziz <abdl_haziz@yahoo.com>
- FROM MR CLOTTAY,,,,,,,,, "Mr. J.B. Clottey," <leroy@bitelnet.com>
- NEXT OF KIN Martin Khumalo <hsbc.financier303@gmail.com>
- Conference Invitation Letter!!! ppgca@ufma.br
- ATTENTION: YOU RELATIVE/COUSIN (sent from forged email address)
- BUSINESS RELATIONSHIP WITH YOU. (sent from forged email address)
- Re: Thank You (sent from forged email address)
- MONEY TO INVEST GREGORY SMITH <sarah@grazkom.at>
- 1Msg. World Bank/IMF <gear2005@alice.it>
- MONEY TO INVEST GREGORY SMITH <gregorysmith60@lottouk.com>
- URGENT RESPOND NEEDED (sent from forged email address)
- 100% Risk Free Deal post@yahoo.com
- COMPENSATION Richard Henry <compensationproject@freemail.hu>
- DIVINE MISSION!!! Mrs Louisa Vladislav <mrs_louisa202@hotmail.fr>
- PROJECT PROPOSAL "williams_mataruse@yahoo.co.jp" <williams_mataruse@yahoo.co.jp>
- ****SPAM**** BASD ON YOUR PICKUP CODE: USA25413H/VOL.7?----5... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Hello dear, rachel jacques <rachel_jacques54@hotmail.com>
- Do you know Mr.Hunger Micheal???/Delivery Charges $55 Immedi... Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- WESTERN UNION HEAD OFFICE BENIN REPUBLIC COTONOU "DR. AJAH JOHNSON" <fundoffice23@yahoo.com.cn>
- RE:YOUR PAYMENT "MR.DONALD KABERUKA PRESIDENT" <afdb23499@yahoo.com.ph>
- PERSONAL PLEASE(NOT JUNK) (sent from forged email address)
- Congratulations! UK National Lottery <info.uk.national.lott@gmail.com>
- Please try and reach me with my number (806) 4028-359 (sent from forged email address)
- URGENT PAYMENT NOTIFICATION (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR CONSIGNMENT PAYMENT. MR RAYMOND KARR. <testmail@dmcgw.com>
- Realgems international UNITED KINGDOM (sent from forged email address)
- Affidavit of Guarantee $32/forward us the MTCN/ Western unio... "INTERNATIONAL MONETARY FUND \(IMF\)" <info.office222@yahoo.cn>
- URGENT NOTIFICATION OF YOUR ATM MASTER CARD (sent from forged email address)
- hi Julien Edow <julien64@in.com>
- From Mrs Rita Williams "ritaw23@zipmail.com.br" <ritaw23@zipmail.com.br>
- FROM T.C 05-04-2013 (sent from forged email address)
- RE: ACIB INTEREST PAYMENT NOTIFICATION (sent from forged email address)
- EMPLOYMENT OFFER (sent from forged email address)
- Bless You silva marshal <silva_marshal225@yahoo.co.jp>
- Greetings From Elizabeth Sinbi. Madam Elizabeth Sinbi <madamelizabeth_sinbi@yahoo.cn>
- YOUR COMPENSATION CREDIT CARD (sent from forged email address)
- Re: Quick Access to private funding. (sent from forged email address)
- INTERNET USERS REWARD NOTIFICATION (sent from forged email address)
- MESSAGE FROM: (Mr Yong Wong) (sent from forged email address)
- LETS PARTNER TOGETHER FOR GOOD "INFO@CHARLESMOMOHASSOCIATES.ORG" <oceanicbankplc40@gmail.com>
- I NEED YOUR PARTNERSHIP . "Li Xiung" <j.yuin@yahoo.com.hk>
- FROM|: FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS ... (sent from forged email address)
- From Mrs Lian Charles H. Aldrich, Ms aaa <lianalijohn@yahoo.co.jp>
- Giving you this with all good faith please "Annas Burgis" <burgiannas483@yahoo.com>
- 0ffizielle Gewinn Benachrichtingung 575yfyb@hotmail.com
- I want you to patiently read this offer "Mrs.Ayesha Mustafa Ali" <raheemali1949@gmail.com>
- My Dear Greetings in the name of Almighty God, Joy Koffi <joy_kuffi57@yahoo.fr>
- Mrs. Faith Edward 28/02/2013 (sent from forged email address)
- MONEY TO INVEST[AntiVir checked] (sent from forged email address)
- I want to Invest in your country, I am Mr.Khaled Rateb of Syria Mr.Khaled Rateb <mrsfa4@yahoo.co.uk>
- We receive a report from Mr. Robert Mueller, the Fbi director. Florida Police Department Headquarters <info.office222@yahoo.cn>
- DEARLY BELOVED[HUMANITY NEEDS YOUR HELP]8 (sent from forged email address)
- CONFIRM YOUR INTEREST.. (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Einladung: URGENT REPLY PLEASE Misslinda Ibrahim <ibrahimmisslinda@yahoo.de>
- CONTACT UPS EXPRESS WITH CODE NUMBER 0113388 (sent from forged email address)
- RE: MY SUCESS STORY (sent from forged email address)
- Urgent help...Shannon McAuliffe Shannon McAuliffe <shannonmcauliffe@yahoo.com>
- From Ms Amal "Ms. A. Ghazi" <msamalghazi@gmail.com>
156 entries -- last updated: 2013-04-05 15:11 UTC
Sender domains:
- 126.com (1)
- alice.it (3), aol.com (1)
- bitelnet.com (1)
- dmcgw.com (1)
- freemail.hu (1)
- gmail.com (12), grazkom.at (1)
- hotmail.com (3), hotmail.fr (2)
- in.com (1)
- krasnodar.aif.ru (2)
- live.com (1), live.fr (1), lottouk.com (1)
- montavar.si (1), mtf.hu (1)
- news.com (1)
- rediffmail.com (3)
- yahoo.cn (5), yahoo.co.in (1), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (6), yahoo.com.cn (1), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.de (1), yahoo.fr (2), yandex.com (1), ymail.com (2)
- zipmail.com.br (3)
Anti-fraud resources:
