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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.
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
- ATTENTION: Unpaid Beneficiary (The Truth About Your Funds) (sent from forged email address)
- FROM: ECOBANK BENIN REP (sent from forged email address)
- Please Read This.. (sent from forged email address)
- (no subject) (sent from forged email address)
- CURRENT REPORT...!!! "Robert S. Mueller III" <account@toaeni-thai.co.th>
- I hope this mail gets to you in good faith. (sent from forged email address)
- SUBJECT: TAKE MY ADVICE . (sent from forged email address)
- FROM: Mrs.Josia Nilson josia nilson <josia_nilson10@rediffmail.com>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- Re:-- GET BACK TO ME -2 (sent from forged email address)
- Proposal (sent from forged email address)
- Pending Delivery (Final Notice) .. Read carefully and get ba... (sent from forged email address)
- My beloved in the Lord (sent from forged email address)
- Please Treat As Urgent (sent from forged email address)
- RABOBANK REKENINGHOUDER-LOTTO NL WINNER!! "LOTTO NL" <rabobank.winner@lotto.nl>
- North Perth Arts: Visual Artists Directory <patricia.philip001@yahoo.com>
- Funds payment, Comply as directed. (sent from forged email address)
- RE: MY WILL TO YOU (sent from forged email address)
- Congratulation!!!!!!!!!!!!!!!!!!!!!!!! I.O.C Lottery Result <iociocinfo@yahoo.es>
- Ihr sind in der Liste der Microsoft Network Förderprogramm G... (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- REF/PAYMENTS CODE: 020/2013 (USD$1.5 MILLION ) (sent from forged email address)
- Grace Smart (sent from forged email address)
- Personal Email Directed To You Ma Guang Lu <ecohim@maseno.ac.ke>
- Business Proposal Mike Brewer <pinpin60@akfree.it>
- I am Raman Sule Raman Sule <raman_s57@cantv.net>
- Complements Of The Season (sent from forged email address)
- Greetings in the name of God !!! "Madam.Hellen" <ewtegat@tkg.att.ne.jp>
- AFFAIRES ET PERSON=?UTF-8?Q?NEL_PR=C3=8AT_OFFRE?=. "Anthony Cheuk" <anthony.cheuk@habitu.com.hk>
- From Ms Linda Ben, Ms Linda Ben <mibenlin@hotmail.com>
- Mrs Vivian Long Mrs Vivian Long <revista@tvcsa.com.br>
- WORLD FINANCE LOAN (Pty)!!! "WORLD FINANCE LOAN \(Pty\)" <wlf2478@aol.com>
- Reply Immediately (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CARD (ATM 101} ATM VISA CARD CENTRE <jennifer@hibox.hinet.net>
- Email and Call Mr. Paul Nelson (EFCC Recovery Fund Unit) "ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC)" <jennifer@hibox.hinet.net>
- From . joy Williams "joy_williams1372@yahoo.com.ar" <joy_williams00005@ymail.com>
- Greetings in the name of God !!! "Madam.Hellen" <mrshellencole4@zay.att.ne.jp>
- ECONOMIC & FINANCIAL CRIME COMMISSION ECONOMIC & FINANCIAL CRIME COMMISSION <jennifer@hibox.hinet.net>
- From Rose McConnell. (sent from forged email address)
- Hi, This is very important "M. Chen" <mchn@msn.com>
- CAN I INVEST THROUGH YOU? "Madam. Rebecca Gold" <mrs.rebeccagarang4@gmail.com>
- From Mr. Gibson Mouka. "Mr. Gibson Mouka" <mr.gibsonm@yahoo.com>
- 2013 OFFICIAL LOTTERY AWARD NOTIFICATION EUROMILLION <eurojackpotpromo@yahoo.com.ph>
- Release of Your Fund. "From Desk of: Mr. Paul Moore." <paymentofficeclaims@gmail.com>
- YOU HAVE TO READ THIS EMAIL AND LET,S SHOW SOME CARE (sent from forged email address)
- NOTIFICATION OF READINESS OF PAYMENT OF YOUR INHERITANCE FUND (sent from forged email address)
- PLEASE IS THIS TRUE? BELLO <efccnigeoffice1999@yahoo.com.hk>
- CONGRATULATION FROM ICC PROMO [ 2013] INTERNATIONAL CRICKET COUNCIL <icc@info.com>
- CAN YOU HELP ME TO CLAIM THIS FUNDS: USD$19,000,000? (sent from forged email address)
- ATTENTION!!! (sent from forged email address)
- INVESTMENT PORTFOLIO (sent from forged email address)
- FROM: DIPLOMATIC AGENT "Mr. Dom May" <linda@shyouth.net>
- Proposal (sent from forged email address)
- NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS000... (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD. (sent from forged email address)
- Re: Greetings (sent from forged email address)
- THE REASON WHY YOU HAVEN'T RECEIVED YOUR FUND "Debt Management Office CBN" <support@dmo.cbn.ng>
- Congratulations!! "MICROSOFT PROMOTION 2013" <info@microsoft.com>
- PAYMENT NOTIFICATION (sent from forged email address)
- ATM PAMENT CENTER ( CONTACT MR. ROMEY NIKO +2347080153874 ) (sent from forged email address)
- $7,600.00 USD FOR YOU (sent from forged email address)
- From Miss. Garai Madani. "Miss. Garai Madani" <madanigarai@rediffmail.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (DISK CODE... (sent from forged email address)
- GOOD NEWS ABOUT YOUR PAYMENT MR JAMES OMASU <uo_f@yahoo.cn>
- STRICTLY CONFIDENTIAL FOR YOU (sent from forged email address)
- Notification (sent from forged email address)
- Greetings to you ! (sent from forged email address)
- "Federal Bureau of Investigation (FBI)" (sent from forged email address)
- Congratulations!! You have made it, You won Australia award (sent from forged email address)
- URGENT RESPONSE FROM UNITED NATION "UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES" <drklintonberkford@rediffmail.com>
- YOUR UPDATE (sent from forged email address)
- Dear in Christ. Evelyn Hanson <evelynhanson1@hotmail.fr>
- THE SIMPLY TRUTH ABOUT YOUR FUND ( CONTACT MR. LUIS DELGADO ... (sent from forged email address)
- KINDLY REPLY.... "ANDRE SMITH" <sp-jaragua@microlins.com.br>
- WINNING NOTIFICATION "SANDRA GOMEZ" <sandra.gomez1@mail.com>
- Dear: Beneficiary This is to let you know that the CBN in co... (sent from forged email address)
- INVESTMENT Henshaw Wear <dclnrc5@gmail.com>
- From the desk of MRS. JOYCE NGOZI (sent from forged email address)
- Assistance transfer of Money/ HAMID <sit@walla.com>
- FROM MR. DAVID I MCKAY - IMPORTANT "Mr. David I Mckay" <administrator@ampas.co.th>
- I'm Syrian Girl I need your help urgently ms.sarina@ymail.com
- URGENT NOTICE!!! (sent from forged email address)
- business proposal Stephen Cronin <drstephencronin2k6@yahoo.co.uk>
- From From: Mrs.Inga-Britt Ahlenius.............URGENT READ T... (sent from forged email address)
- Greeting in the Name of God (sent from forged email address)
- Can you help me? (sent from forged email address)
- YOU SHOULD ADVISE US ON HOW YOU WANT TO RECEIVE YOUR PAYMENT WAMU <jcpietschmann@dipelnet.com.br>
- Compensation From World Bank/IMF VIA ATM CARD (sent from forged email address)
- PAYMENT VIA ATM MASTER CARD. CONTACT MR ANTHONY NOW ZENITH BANK PAYMENT NOTIFICATION <spam@mog.kr>
- BUSINESS TRANSACTION "John Bannerman" <jbannerman076@gmail.com>
- Good Day. (sent from forged email address)
- Attention,Kindly Contact Western union Agent: Linda Bello <messagefile3@cantv.net>
- The high court of justice has judge them and take them to al... Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- Re: From the office of Dr Stephen Cronin ( Yorkshire Bank EU ) Dr Stephen Cronin <jmail12@y7.net>
- Cash Awaiting Pick-Up Within 10MINIS @ Any Bank of your choi... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Kindly Assist Rina Patel <rina.patel@gov.uk>
- (RBI) RESERVE BANK OF INDIA (sent from forged email address)
- ATTENTION!!! STOP ALL TRANSACTION (sent from forged email address)
- You Were listed As A Beneficiary (sent from forged email address)
- PARTNERSHIP Paul Morrison <mpaul58@ymail.com>
- REF: CONFIDENTIAL (29.04.2013) (sent from forged email address)
- MRS TAYLOR INVEST FUND "Mrs. Taylor" <ltaylorza1@gmail.com>
- MRS TAYLOR INVEST FUND "Mrs. Taylor" <lovinafamily1952@gmail.com>
- Very Urgent Information Respond Immediately.Rev.Mark Ferdinand. "Rev.Mark Ferdinand" <admin@mail.trt12.jus.br>
- Contact Diplomat John in Oklahoma Airport for your cash cons... " SANUSI" <Lydia.Rita@jazeeraairways.com>
- Letter From Y.Y. Cheung (sent from forged email address)
- GEGENSEITIGE MITARBEIT BRAUCHTE (sent from forged email address)
- (no subject) Mrs Sarah Solomon <sarah.solomon56@live.fr>
- Business Proposal (sent from forged email address)
- Transfer Notification "Dr. George Phillip" <ronaldandrea34@hotmail.com>
- Mutual Proposal (sent from forged email address)
- Dear Friend.. (sent from abused email account)
- YOUR PAYMENT VIA ATM CARD (sent from forged email address)
- Re (sent from forged email address)
- BARCLAYS BANK LONDON (sent from forged email address)
- Help...(Athurine Reece) Tours Special <special_tours@yahoo.com>
- Re: Awaiting for your quick response. (sent from forged email address)
- Great news, You are advised to Stop Contacting Them (sent from forged email address)
- Dear Sir/Madam sp-jaragua@microlins.com.br
- SINCERE COMPENSATION (sent from forged email address)
- From Miss Ralchoal Sanko Miss Ralchal Sanko <ralchalsanko@hotmail.fr>
- Hello My Good Friend, (sent from forged email address)
- SINCERE COMPENSATION (sent from forged email address)
- INVESTMENT DETAIL. Peter Codner <princeerickuku@ymail.com>
- NATIONS DEVELOPMEN "UNITED NATIONS DEVELOPMENT" <info@un.com>
- From Raphael & Juliet Kamara "Raphael Kamara" <kamaraf01@cantv.net>
- Dear in Christ. Rose Kouakou <rosekouakou1@rediffmail.com>
- Congratulations!!!You have won $2,970,000.00 From Royal Pala... (sent from forged email address)
- Official Notification (sent from forged email address)
- =?UTF-8?Q?=46=52=4F=4D=20=4A=45=4E=4E=49=46=45=52=20=41=4D=4... =?UTF-8?Q?=D7=90=D7=91=D7=99=D7=97=D7=99=20=D7=90=D7=95=D7=97=D7=A0=D7=94?= <048215517@walla.com>
- SINCERE COMPENSATION (sent from forged email address)
- RE: COMPENSATION BY (IMF) ON CONTRACT/INHERITANCE APPROVED F... (sent from forged email address)
- Dear Good Friend, Dr Steve Patterson <stevepatterson0@gmail.com>
- Attn: Beneficiary, Mr. Ibrahim Lalorde <ibrahimlalorde@hotmail.com>
- PAYMENT NOTIFICATION ALERT 533 (sent from forged email address)
- GOOD DAY TO YOU (sent from forged email address)
- From Dr.Mark Silvester. UBS INVESTMENT BANK <marksilvester_ubsremittance@hotmail.com>
- Business proposal...Urgent response needed. View the Attachm... johnson muller <johnsonmuller24@gmail.com>
- Dear Good Friend in Christ Sarah Koffi <skd_stone2007@yahoo.com>
- Re: Confidential Proposition. "Mr. Bruno Campbell." <test@hlink.cn>
- Re: CONFIRM YOUR INHERITANCE PAYMENT (SWIFT CREDIT CARD PAY... (sent from forged email address)
142 entries -- last updated: 2013-04-29 17:24 UTC
Sender domains:
- akfree.it (1), ampas.co.th (1), aol.com (1)
- cantv.net (3)
- dipelnet.com.br (1), dmo.cbn.ng (1)
- gmail.com (10), gov.uk (1)
- habitu.com.hk (1), hibox.hinet.net (3), hlink.cn (1), hotmail.com (4), hotmail.fr (2)
- info.com (1)
- jazeeraairways.com (1)
- live.fr (1), lotto.nl (1)
- mail.com (1), mail.trt12.jus.br (1), maseno.ac.ke (1), microlins.com.br (1), microsoft.com (1), mog.kr (1), msn.com (1)
- rediffmail.com (4)
- shyouth.net (1)
- tkg.att.ne.jp (1), toaeni-thai.co.th (1), tvcsa.com.br (1)
- un.com (1)
- walla.com (2)
- y7.net (1), yahoo.cn (1), yahoo.co.uk (1), yahoo.com (4), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.es (1), yandex.com (1), ymail.com (3)
- zay.att.ne.jp (1)
Anti-fraud resources:
