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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.
- PICK UP YOUR ATM VISA CARD "MR.WARREN JAKE." <mr.warren_jake@yahoo.com>
- FUND INVESTIGATION Internet Scam Investigation Dept <guglielmo.benenati@alice.it>
- Do you need any urgent Loan. Mrs Susan Lee <saudemulher@vaccini.com.br>
- Brief information for you regarding your fund (sent from forged email address)
- $7,600.00USD DAILY PAY-OUT FOR YOU. (sent from forged email address)
- JUDITH WILLIAMS...CALL ME ASAP!!!!! (sent from forged email address)
- Judith Williams (sent from forged email address)
- Your Abandoned Consignment Urgent Response Needed ASAP (sent from forged email address)
- (no subject) Mr Jerbs<saudemulher@vaccini.com.br>
- From the Asset Management Department (sent from forged email address)
- Dear Friend... (sent from abused email account)
- Letter From Y.Y. Cheung (sent from forged email address)
- CAN YOU HELP OUT John William <docwilliam@blumail.org>
- Ref: Email Draw #1798 (sent from forged email address)
- (no subject) (sent from forged email address)
- Very Important Message( Please Respond) (sent from forged email address)
- (no subject) (sent from abused email account)
- PLEASE I AM WAITING FOR YOUR RESPONSE Omar Toure <omar.toure01@gmail.com>
- ATM SWIFT CARD DEPARTMENT YOUR ATM MASTER CARD PAYMENT IS READY <patmoffice@yahoo.fr>
- The Diplomat is in USA Now. (sent from forged email address)
- UNITED NATIONS 2012/2013 SCAM VICTIMS COMPENSATION PAYMENT (sent from forged email address)
- Contacting you in tears and sorrows (sent from forged email address)
- Congratulations ! ! ! You Have Won One Million Pounds "The National Lottery" <rafflee2013@live.co.uk>
- DONATION FROM MRS RITA WILLIAMS mrsritawilliams <mrsrita20williams@gmail.com>
- Complements Of The Season (sent from forged email address)
- PLEASE CALL ME collins_daniel35@femail.com.au
- Re: UNITED STATES OF AMERICA EMBASSY BENIN REPUBLIC, "scott" <scott@montgomeryprint.com>
- YOU HAVE WON (18/04/2013) (sent from forged email address)
- ESKOM HOLDINGS LIMITED (sent from forged email address)
- Final Notice of Your Package (sent from forged email address)
- RE: REQUEST FOR URGENT AND BENEFICIAL ASSISTANCE. (sent from forged email address)
- CALL YOUR DIPLOMATIC AGENT NOW ON (210)390-5560 Mr Akpo Martins <grassi_paola@alice.it>
- Possible Spam : Financial Coalition.. (sent from forged email address)
- I needed their partnership! (sent from forged email address)
- YOUR COMPENSATION FUND WORTH $3,000,000.00 USD (sent from forged email address)
- Your Payment Update (DO NOT IGNORE) "Mrs. Sharon Chase" <sharonchase5534@yahoo.com>
- From Mr. Muiz. (sent from forged email address)
- E-Services Reward Program (sent from forged email address)
- Von A. Ferrara (sent from forged email address)
- Dear Ms Bintu Umar <sofia_a1@gmx.com>
- Your ATM Card payment is Ready (sent from forged email address)
- A message To You From Miss Divine Edo An Orphan Divine Edo <edoh.divine1970@rediffmail.com>
- Good day (sent from forged email address)
- RE: WANT TO BUY GOLD?. (sent from forged email address)
- TERMINATION OF YOUR YAHOOMAIL ACCOUNT AVOID CLOSURE Yahoomail Customer Care <dcarey96@verizon.net>
- Partnership request (sent from forged email address)
- (no subject) "DAVE DAWES COMPENSATION." <info@hsb.com>
- Am Witing For Your Response. (sent from forged email address)
- Honest Greeting (sent from forged email address)
- URGENT/MOST ESSENTIAL (sent from forged email address)
- Your Response is Needed (sent from forged email address)
- Payment Release Instruction From Federal Reserve Bank of New... "Payment Notice"<debin534@e-mail.ua>
- From Mrs.Sying Chen sying chen <syingchen02@yahoo.co.jp>
- A US ARMY NEEDS YOUR ASSISTANT URGENTLY (sent from forged email address)
- I need your help call me with this number +228 9828 0136 jean smith <jsmith_12008@yahoo.co.jp>
- The Truth About Your Funds, Contact Mr. Kelvin Williams Today. (sent from forged email address)
- ATTENTION BENEFICIARY, YOUR FUND IS NOW READY TO BE TRANSFER (sent from forged email address)
- We offer all types of LOAN @ 3% annual rate. To apply. Mrs Vivian Long <saudemulher@vaccini.com.br>
- Transaction Notification (sent from forged email address)
- Reply (sent from forged email address)
- Greetings Dearest Beloved. (sent from forged email address)
- CAN I TRUST YOU (sent from forged email address)
- Assalamou alaikom, (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
- DEARLY BELOVED[HUMANITY NEEDS YOUR HELP]8 (sent from forged email address)
- CONTACT FOR YOUR BANK DRAFT WORTH $3,000,00.00 USD (sent from forged email address)
- STRICTLY CONFIDENTIAL AND INVESTMENT PROPOSAL "MRS.JULIANA KHUMALO" <julianakhumalo@live.com>
- Scam Victim Compensation Notice,Open Attached File To Read N... (sent from forged email address)
- I NEED YOUR URGENT RESPOND (sent from forged email address)
- NOTIFICATION FOR RELEASE OF $10.5M "FIRST BANK OF NIGERIA PLC" <firstbannigdavi2032@hotmail.com>
- Investment Project (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- DID YOU AUTHORIZED MR.DAVID DEANE & MR.JACK MORGAN??? "INTERNATIONAL MONETARY FUNDS" <imfonline1011@gmail.com>
- Choice as the benefactor (sent from forged email address)
- I am waiting for your response. Aaron Ntanga <www.happpy-lovebirds@noreply.lin08.wmghosting.net>
- WINNING NOTIFICATION (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CARD (ATM 101} ATM VISA CARD CENTRE <jennifer@hibox.hinet.net>
- TRANSFER OF FUND !!! (sent from forged email address)
- URGENT ATTENTION PLS' (sent from forged email address)
- Re:Your Abandoned Consignment Urgent Response Needed ASAP. (sent from forged email address)
- My offer Ms Zaria Kabba <mszarriakabba@yahoo.fr>
- PAYMENT NOTIFICATION (sent from forged email address)
- DEARLY BELOVED[HUMANITY NEEDS YOUR HELP]6 (sent from forged email address)
- Mrs. Suzanne Mubarak (sent from forged email address)
- YOUR LONG AWAITED PAYMENT WILL BE MADE THROUGH ATM CARD Operational Service <grabrownyza@accountant.com>
- Dear: Beneficiary This is to let you know that the CBN in co... (sent from forged email address)
- Partnership Investment. (sent from forged email address)
- KINDLY REPLY... Wilson<sabin@sabinonline.com.br>
- CONGRATULATIONS!!!. (sent from forged email address)
- Please Read This.. (sent from forged email address)
- Grace Smart (sent from forged email address)
- Just saw your email and this is my response to you guillermocha1@aol.com
- **SPAM** Re:Hello (sent from forged email address)
- Hello dear, rachel jacques <rachel_jacques10@hotmail.fr>
- Attn: (sent from forged email address)
- URGENT COMPANY REPRESENTATIVE NEEDED IN BAHRAIN/JORDAN DAICEL CHEMICAL INDUSTRIES,LTD <info@daicel.com>
- URGENT COMPANY REPRESENTATIVE NEEDED IN BAHRAIN/JORDAN DAICEL@azure.pobox.com, CHEMICAL@azure.pobox.com,
INDUSTRIES@azure.pobox.com, LTD <info@daicel.com>
- Assalam alaikum Alhaji Mustapha <alhajimustaphaa1@gmail.com>
- Hello Tomas Dewalton <saudemulher@vaccini.com.br>
- From Miss. Rose Richard richard <rose_richard2012@yahoo.co.jp>
- EFCC :PLEASE CONFIRM DEAD OR ALIVE. (sent from forged email address)
- ATTENTION DEAR "MR ANTHONY CHUKWU." <putridiaharini@yahoo.com>
- Good news (sent from forged email address)
- Attention: Dear Email Account Holder!!! Christywalton@charity.com
- Your funds will be transfer from the stated dollars account ... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- From.Mrs.Vivian Bello Vivian bello <vivianbello@voila.fr>
- AVIS DE RECRUTEMENT AU CANADA Generale IW Direction <cassiopeaviaggi@alice.it>
- FROM: DIPLOMATIC AGENT !!! "Mr. Dom May" <linda@shyouth.net>
- NOTIFICATION OF BEQUEST Barrister Edward Steward <Info@steward>
- Contact Barrister John Smith For Your Certificed Visa Debt Card (sent from forged email address)
- Do we pay Mrs. George Wady???We provide a 100% guarantee rec... Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- Your Abandoned Consignment Urgent Response Needed ASAP (sent from forged email address)
- Microsoft Corporation Anniversary Grant Award MICROSOFT PROMOTION <ciemczyslaw@interia.pl>
- (no subject) (sent from abused email account)
- Hi Dear, From Miss Fatima, Salamu Fatima <mrmsssgggmi4@yahoo.co.jp>
- VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE / REF NO: AUT... (sent from forged email address)
- NECESITO CONFIAR.......I NEED TRUST. Melissa Gbagbo <melissagbagbo@rediffmail.com>
- DIVINE MISSION!!! =?iso-8859-1?Q?Mrs=2E_Annuska_J=E1nos?= <mrs_janos202@hotmail.fr>
- Good Day Sir/Madam Mrs Mary Jones <saudemulher@vaccini.com.br>
- Dearest In the Lord Jesus Christ Mrs Pauline <paulineedeh3@rediffmail.com>
- From Mrs.Audery Nadege Serge. Serge <audreynadegeserge0@gmail.com>
- IFEX WORLD WIDE DELIVERIES (sent from forged email address)
- Hello dear "Laural Peterson" <laural4me@ymail.com>
- My name is Joy Braima, Joy Braima <joybraima@cantv.net>
- Google Award Notification (sent from forged email address)
- (IMF/FBI) STOP CONTACTING THOSE IMPOSTERS, FOLLOW PROCEDURE ... (sent from forged email address)
- URGENT ATTENTION "GORDON CHEN " <gordon.chen@yahoo.com>
- FROM WILLIAM NII OFFORI (ESQ) William Nii Offori <avenger@montevideo.com.uy>
- BRITISH HIGH COMMISSION "BRITISH HIGH COMMISSION" <smthmary46@gmail.com>
- Dearest in the Lord, Mrs Serah <serashin@hotmail.fr>
- URGENT ASSISTANCE ahmed usman <ahmedusman3333333332@myfastbox.it>
- I need your help (sent from forged email address)
- Hi Dear Doro <anitadoro03@yahoo.co.jp>
- From Miss. Garai Madani. Garai Madani <madanigarai1994@rediffmail.com>
- (FBI) Department of Justice (sent from forged email address)
- I Need Your Response !!!! "W.J" <wwllxx0001@gmail.com>
- Re : confirmation ( FYI ) "Mrs. Agnes Matlwa" <business@tmrg.ru>
- GOOD DAY (sent from forged email address)
- guter Freund, (sent from forged email address)
- Treat as urgent Idrissa Zimba <idrissazimba19965@hotmail.com>
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- Transaction Of $10.5 Million U,S Dollar.*** WILSON UNION CHAMBER <ppack@frontier.com>
- Dear friend. "Mrs. Rosely Yasi." <m55555@voila.fr>
- U.S Treasury Department's Office of Foreign Assets Control (sent from forged email address)
- Read and Get back "BARR.ANSAH WEST." <barr.ansahw@yahoo.com>
- Hi Dear Bernadatte Meizan <bernadatte_meizan@rediff.com>
- FROM KENNETH WILLIAMS Kenneth Williams <kk_williams@live.fr>
- IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH U.P.S</DIV> (sent from forged email address)
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- PRODUCT INQUIRY (sent from forged email address)
153 entries -- last updated: 2013-04-19 17:57 UTC
Sender domains:
- accountant.com (1), alice.it (3)
- blumail.org (1)
- cantv.net (1)
- daicel.com (2)
- e-mail.ua (1)
- frontier.com (1)
- gmail.com (8), gmx.com (1)
- hibox.hinet.net (1), hotmail.com (2), hotmail.fr (3), hsb.com (1)
- interia.pl (1)
- live.co.uk (1), live.com (1), live.fr (1)
- montevideo.com.uy (1), montgomeryprint.com (1), myfastbox.it (1)
- noreply.lin08.wmghosting.net (1)
- patch.com (2)
- rediff.com (1), rediffmail.com (5)
- sabinonline.com.br (1), shyouth.net (1), steward (1)
- tmrg.ru (1)
- vaccini.com.br (5), verizon.net (1), voila.fr (2)
- yahoo.co.jp (5), yahoo.com (5), yahoo.fr (2), yandex.com (1), ymail.com (1)
Anti-fraud resources:
