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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.
- Christian Greetings From Elizabeth Sinbi. Mrs Elizabeth Sinbi <mrselizabethsinbi@gmail.com>
- URGENT NOTICE PRESTIGE FINANCE INC <prestige-finance@wss-id.org>
- A request for business proposal(A request for business propo... A request for business proposal <craighbradley2030@gmail.com>
- NATIONAL LOTTERY YOUR LUCKY WINNING NUMBER 03 10 (FXQ151079) (sent from forged email address)
- hi Raman Sule <raman_s57@cantv.net>
- Greetings!! (sent from forged email address)
- YOUR ATM CARD CONTACT THE BANK FOR INSTANT DELIVERY (sent from forged email address)
- FYI (Highly Classified Information) (sent from forged email address)
- Willing To Assist? Mr Eddie Ulrich <praviteaddress@yahoo.co.jp>
- Investment Proposal (sent from forged email address)
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- FROM MRS. LINDA....... Uwen Linda <mrslindauwen10@yahoo.cn>
- His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR Y... "MR.CHRISTAIN ANDERSON." <dep.bnkegypt@gmail.com>
- this is your MTCN: 4398158774. "MR.WILLIAM LONG" <m_ssss@yahoo.cn>
- Money Transfer Control Number (M.T.C.N): 0732627772 "Westernunion Agent," <office_post@yahoo.cn>
- Federal Administrator of Fund Benin Republic Western Union <westernunionmoney0101@yahoo.fr>
- PRODUCT INQUIRY (sent from forged email address)
- My Friend, Can i trust you? Mrs Clara Briss <msclara1@yeah.net>
- Greetings Dearest Beloved. (sent from forged email address)
- Seeking your attention in this beneficial opportunity. (sent from forged email address)
- Important information "Mr. Simon Williams" <linda@shyouth.net>
- Attn: Consignee. (sent from forged email address)
- Please kindly respond quickly for further details, Eve James <eve_james01@rediffmail.com>
- Greetings.. (sent from forged email address)
- Email Dated 19/04/2013 "Dr.Ogbe Nguru" <ogbe1@outlook.com>
- THE TRANSFER NOTIFICTION!!!..... (sent from forged email address)
- YOUR MTCN NUMBER: 9167653719 REPLY (sent from forged email address)
- Dear Respectful one, Ms Muwa Eyalla <thejanosun@yahoo.co.jp>
- FUND RELEASE THROUGH ATM VISA CARD. (sent from forged email address)
- YAHOO INTERNET LOTTERY RESULTS 2013 (sent from forged email address)
- Dear Friend,Investment Of============ (US$25M) (sent from forged email address)
- Good day and God bless. Tracy Richard <tracy.richard1@hotmail.fr>
- LETTER OF COMPENSATION/SETTLEMENT.,,,,,? (sent from forged email address)
- (no subject) (sent from abused email account)
- From Federal Bureau of Investigation (sent from forged email address)
- INTERPOL INTERPOL <interpoll@live.fr>
- YOUR RESPONSE "Raphael Kamara" <r103kamara@yahoo.cn>
- CAN I TRUST YOU? (sent from forged email address)
- Concealed Transaction. (sent from forged email address)
- Urgent Response Needed! (sent from forged email address)
- Hi Dear, From Miss Fatima, Salamu Fatima <mrmsssgggmi4@yahoo.co.jp>
- VERY URGENT (sent from forged email address)
- Calvary Greetings (sent from forged email address)
- From: Mrs. Grace Emmanuella Grace Emmanuella <grace_emmanuella1@kimo.com>
- Final Notice of Your Package (sent from forged email address)
- BUSINESS REQUEST..!! (sent from forged email address)
- 19-4-2013 (sent from forged email address)
- From Western Union Office Benin Republic "scott" <scott@montgomeryprint.com>
- Re: Confidential Proposition. "Mr. Bruno Campbell." <test@hlink.cn>
- From Barry McNicholas "Barry McNicholas" <at12at1@yahoo.com.vn>
- Dear Friend (sent from abused email account)
- FROM IMF AUTHORITY USA. (sent from forged email address)
- INSTRUCTIONS ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM OF U... (sent from forged email address)
- Greeting, "Ms. Mariana TINIRAU" <mari.tini2012@live.fr>
- My good friend!!! (sent from forged email address)
- CONTACT FOR YOUR BANK DRAFT WORTH $3,000,00.00 USD (sent from forged email address)
- NEW ORDER "AT" <at13at1@yahoo.com.vn>
- Congratulations!!!You have won $2,970,000.00 From Royal Pala... (sent from forged email address)
- Re: Australian Online Lottery!!! (sent from forged email address)
- Please Accept my Request "Grow Exporrt Zimbabwe" <info@growexporrt.com>
- Very Urgent Information Respond Immediately.Rev.Mark Ferdinand. "Rev.Mark Ferdinand" <admin@mail.trt12.jus.br>
- reply urgently "Barr. Frank Khumalo" <barr.frankkhumalo@rocketmail.com>
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- get back to me (sent from forged email address)
- Re: Investment Proposal (sent from forged email address)
- URGENT COMPANY REPRESENTATIVE NEEDED IN BAHRAIN/JORDAN DAICEL@indigo.pobox.com, CHEMICAL@indigo.pobox.com,
INDUSTRIES@indigo.pobox.com, LTD <info@daicel.com>
- (no subject) (sent from abused email account)
- SEE THE REASON WHY YOU HAVEN'T RECEIVED YOUR FUND (sent from forged email address)
- Re : confirmation ( FYI ) "Mrs. Agnes Matlwa" <business@tmrg.ru>
- FROM MR. DOUGLAS WILLS (sent from forged email address)
- HELLO (sent from forged email address)
- URGENT FROM INTERNATIONAL MONETARY FUND nuevo <nuevo@lenet.com.ar>
- Ticket number:42845 "BMW MOTOR AWARDS" <alecrim@vca.mma.com.br>
- ,DONATION FROM MRS JOY SOLOMON mrsjoysolomon <mrsjoy20solomon@gmail.com>
- With Respect and Regards. (sent from forged email address)
- Dear: Beneficiary This is to let you know that the CBN in co... (sent from forged email address)
- MY DEAR FRIEND, PLEASE CAN I TRUST YOU? (sent from forged email address)
- Hello dear "Laural Peterson" <laural4me@ymail.com>
- 20,000,000 usd for investment "Edward Laurent" <info@mhalmanagroup.com>
- (no subject) "Margaret H.Bistysliy " <xyztest@rffsa.gov.br>
- CONTRACT OPPORTUNITY (sent from forged email address)
- ATTENTION!!! STOP ALL TRANSACTION (sent from forged email address)
- Business Proposal 4/20/2013 (sent from forged email address)
- GOOD DAY (sent from forged email address)
- STRICTLY CONFIDENTIAL AND INVESTMENT PROPOSAL "MRS.JULIANA KHUMALO" <julianakhumalo@live.com>
- ATTN:BENEFICIARRY. (sent from forged email address)
- Partnership (sent from forged email address)
- TOTAL SINCERITY REQUIRED (sent from forged email address)
- Investment Banking 20/04/2013 "Dr.Edward Mark" <edwardmark1200@yahoo.com>
- Your Payment ! (sent from forged email address)
- ****CAN I TRUST YOU?**** (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Mrs. Ann Earle II (sent from forged email address)
- Brief information for you regarding your fund (sent from forged email address)
- FROM ECONOMIC FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- RE: IMPORTANT MESSAGE, (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- AN IMPORTANT MESSAGE PLEASE: Mamba Mawa <mawamamba010@hotmail.fr>
- Google Award Notification (sent from forged email address)
- CAN I TRUST YOU! (sent from forged email address)
- Your funds transfer will be transfer from the stated dollars... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- URGENT RESPONSE NEEDED "MR LJUBCO PANEVKSI" <lpanevksi@gmail.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Greetings to you & your Family. Dr George Morgan <british_high_com@pobox.sk>
- Re: Your Abandoned Consignment Urgent Response Needed ASAP. (sent from forged email address)
- Reply: =?utf-8?Q?=D0=AF=D1=89=D0=B8=D0=BA_=D0=B4=D0=BB=D1=8F_=D1=81=D0=B8?=
=?utf-8?Q?=D1=81=D1=82=D0=B5=D0=BC=D0=BD=D1=8B=D1=85_=D1=81=D0=BE?=
=?utf-8?Q?=D0=BE=D0=B1=D1=89=D0=B5=D0=BD=D0=B8=D0=B9?=
<philipikeazor2001@yahoo.com>
- How are you doing , From Faith Joseph <faithjoseph1@rediffmail.com>
- A US ARMY NEEDS YOUR ASSISTANT URGENTLY (sent from forged email address)
- Honest Greeting (sent from forged email address)
- Congratulations! (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- Urgent,Confidential And Strictly For You "Mrs. Sharon Chase" <shronchase2661@aol.com>
- reply Madam Tanka Kouadio <tankakouadio@sunumail.sn>
- ATTENTION BENEFICIARY ATTENTION BENEFICIARY <ofile648@yahoo.fr>
- From: Mrs. Rosemary Jones mrs rose <rose_jonse1@yahoo.co.jp>
- CONGRATULATION: YOU HAVE WON ROYAL PALACE ONLINE LOTTERY (sent from forged email address)
- Do we pay Mrs. George Wady/ Mrs. Maria Wady???We provide a 1... Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- IT'S URGENT "MRS. OBEID" <janetobeid324@gmail.com>
- Your Abandoned Consignment Urgent Response Needed ASAP (sent from forged email address)
- Greetings From MR TONY SLIM, Agisd Mel <abcl-1000@live.fr>
- From Miss. Rose Richard richard <rose_richard2012@yahoo.co.jp>
- ??????????? ??????! (sent from forged email address)
- Dearest in Christ Mrs Rachel Patrick <mrsrachel1@myway.com>
- Please Read and Respond (sent from forged email address)
- Hello My Dear Friend, (sent from forged email address)
- CONTACT WESTERN UNION OFFICE TODAY FOR UR PAYMENT. "Mrs Debra Bessey" <mrs.debra_bessey@yahoo.com>
- (Attn) Your Payment Release Order (sent from forged email address)
- Your response needed very urgent (sent from forged email address)
- This is to thank you for your effort. "Mrs. Rose Joseph" <officefile9000@cantv.net>
- anerkennen "PETER WONG" <wongpeter72@yahoo.cn>
136 entries -- last updated: 2013-04-20 16:39 UTC
Sender domains:
- aol.com (1)
- cantv.net (2)
- daicel.com (1)
- gmail.com (8), growexporrt.com (1)
- hlink.cn (1), hotmail.fr (2)
- kimo.com (1)
- lenet.com.ar (1), live.com (1), live.fr (3)
- mail.trt12.jus.br (1), mhalmanagroup.com (1), montgomeryprint.com (1), myway.com (1)
- outlook.com (1)
- pobox.sk (1)
- rediffmail.com (3), rffsa.gov.br (1), rocketmail.com (1)
- shyouth.net (1), sunumail.sn (1)
- tmrg.ru (1)
- vca.mma.com.br (1)
- wss-id.org (1)
- yahoo.cn (5), yahoo.co.jp (5), yahoo.com (3), yahoo.com.vn (2), yahoo.fr (2), yandex.com (1), yeah.net (1), ymail.com (1)
Anti-fraud resources:
