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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.
- URGENT ATTENTION (sent from forged email address)
- Partnership proposal Jonas Traore <jonas.traore@voila.fr>
- Hello Please view your attachment. Felicia Daniel <felicia11felicia15@live.com>
- Hello, (sent from forged email address)
- =?UTF-8?Q?Bonjour_ou_Bonsoir_Selon_le_Temps_o=C3=B9_Vous_me_... shalom_ferez17 <passariellopasquale1@alice.it>
- Dear Good Friend in Christ Sarah Koffi <skd_stone2007@yahoo.com>
- CHANGE OF ACCOUNT CONFIRM FROM YOU "=?utf-8?B?YmVsbG9tb2hhbW1lZDI=?=" <bellomohammed2@zing.vn>
- RE: RECALL OF YOUR FUND "Hon. John Omar" <Info@showline.ch>
- Your Abandoned Consignment Urgent Response Needed ASAP (sent from forged email address)
- RESPOND URGENTLY (sent from forged email address)
- Crude Oil License Frank Thabi <frankthabi1@mynet.com>
- FROM Dr.Hassan Abu. Hassan Abu <hassan_abu101@yahoo.com>
- =?UTF-8?Q?QUE_DIEU_B=C3=89NIS?= "Grace.Chevalier" <riccardo.brianzoni@alice.it>
- OUTCOME OF THE MEETING REGARDS TO YOUR ATM CARD (sent from forged email address)
- Hello (sent from forged email address)
- IMF Approved Payment IMF LONDON UK <a_galetti@alice.it>
- You have been Selected on the Irish Lottery Draw (sent from forged email address)
- Re: Re: WESTERN UNION OFFICE BENIN REPUBLIC "scott" <scott@montgomeryprint.com>
- Van de heer Peter Nielsen (Business voorstel) NatWest Bank London <mr.peternielsennwb@yahoo.com>
- AIDE AUX PARTICULIERS ET AUX ENTREPRISES EN DIFFICULTES FINA... orioncontact@orionfinance.net
- COMPENSATION FUND (sent from forged email address)
- YOUR MAIL FROM SUSAN SUSAN SHABANGU <sueshabang@gmail.com>
- From Miss Chantal Bare Chantal Bare <chantal_bare011@yahoo.com>
- Concerning your unpaid sum. (sent from forged email address)
- YOUR MAIL FROM SUSAN SHABANGU <sueshabang@gmail.com>
- CONFIRM URGENTLY (sent from forged email address)
- Good morning Did you receive my message? Mrs CHURCHILL <mrsilinchuc@att.net>
- OFFICIAL LETTER FROM ANTI-TERRORIST AND MONEY LAUNDRY CRIMES... (sent from forged email address)
- Re:Attn: Payment Notification Alert, (sent from forged email address)
- ESPN Star Cricket Draw Promotion UK (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (DISK CODE... (sent from forged email address)
- RE:GOOD DAY TO YOU PARTNER,?? (sent from forged email address)
- PLEASE TREAT VERY URGENT ERIC EDWARDS <ericedwards073@gmail.com>
- CAN YOU DO THIS? (sent from forged email address)
- Congratulations Unpaid Beneficiary (sent from forged email address)
- REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE "OFFICE FILE" <wltrpstrnk@yahoo.com>
- URGENT "Mr. Basil Paterson" <mr.basilp@ymail.com>
- THIS MAY INTEREST YOU JOHN BANNERMAN <jbannerman076@gmail.com>
- Apostolic Greetings: Donation From Mrs Rachell Zumar "Mrs.Rachell Zumar" <mrszumar2013@gmail.com>
- From: Mr. J.B. Clottey, (sent from forged email address)
- Re:Good Day Your Urgent Advice Is Needed In Investing In Yo... (sent from forged email address)
- Update about Your late Relation/Family member...!! (sent from forged email address)
- ENTITILED BENEFICIARY OF FUNDS!!!! (sent from forged email address)
- Dear Friend. Mrs Maria <mrs.maria0@yahoo.cn>
- CONGRATULATIONS !!! DEAR LUCKY WINNER Dr.Thanaporn Deng <linda@shyouth.net>
- Please re-confirm to us the following Ken Murphy <kenmurphy@yahoo.co.jp>
- Preferred Payment Method (Cashier Check/ATM Card). (sent from forged email address)
- From Miss Sandrine Soro Miss Sandrine Soro <sandriine_soro@yahoo.co.jp>
- HELLO! DEAR,GOOD NEWS TO YOU, "Mr.Don Philip" <claudiavvocatocondello@alice.it>
- SCAM VICTIM COMPENSATION NOTICE/Open Attached File To Read ... (sent from forged email address)
- DEAR USER!! "Webmail Upgrade Form" <webmail@fuae.net>
- Your Funds Are Available (sent from forged email address)
- GOOD NEWS FROM IKOBO COMPANY (sent from forged email address)
- Email Notification 2013 ** C:UXMEOEUNNE <infomailmail2013@seznam.cz>
- PARTNER WITH DR.RAYMOND.?1qaz2wsx (sent from forged email address)
- CALL FOR CONFIRMATION. (sent from forged email address)
- Let's do this together and share the success. (sent from forged email address)
- MY DEAR FRIEND, CAN I TRUST YOU? "MRS. CAROLINE ANDERSON" <mrs.carolineanderson@hotmail.co.uk>
- IMMEDIATE ATM CARD PAYMENT OF $1,500.000.00!!!!!!!! (sent from forged email address)
- THE SIMPLY TRUTH ABOUT YOUR FUND ( CONTACT MR.LUIS DELGADO +... (sent from forged email address)
- REF/NO/OHA/2456H987708/08/ CONGRATULATION. (sent from forged email address)
- PAYMENT ON ACCRUED INTEREST OF US$1.5M (sent from forged email address)
- Re: Partnership Request. (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN (sent from forged email address)
- Enquiry (sent from forged email address)
- Re: Confidential Proposition. (sent from forged email address)
- ATTENTION DEAR FRIEND, WESTERN UNION <federalbureauinvestigat001@gmail.com>
- From Miss Stella Ntiwa. Stella Ntiwa <stella.ntiwa@yahoo.com>
- COMPENSATION FOR SCAM VICTIM. (sent from forged email address)
- RE: GET BACK TO DR. NORMAN WOOD. (sent from forged email address)
- investiture (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- I have a Proposal for you Ma Guang Lu <ecohim@maseno.ac.ke>
- Compliments of the Season Tatiana Masri <khle@zay.att.ne.jp>
- Assalamou alaikom, (sent from forged email address)
- Hello My Good Friend, (sent from forged email address)
- MTCN : 9167653719 "Mr. james Edwards" <scanner@hospitalchosica.gob.pe>
- INTERNATIONAL MONETARY FUND (IMF) (sent from abused email account)
- SIX MILLIONS US DOLLARS (sent from forged email address)
- Re Private transaction. "Mr.Kpogobi Egoigbo." <julietibe1@yahoo.com>
- INTRODUCTION LETTER (sent from forged email address)
- Re; Account Confirmation. (sent from forged email address)
- I will like to do business with you. Tony Albert <unionuyu@hotmail.com>
- urgent response. (sent from forged email address)
- DEAR BENEFICIARY (sent from forged email address)
- CALL +22966953733 ATM CARD CENTER "Daniel McMullen (Fbi Special Agent in Charge)" <clarccharles@yahoo.com>
- Hi "auction" <auction@ssministries.com>
- Business Proposal (sent from forged email address)
- My Dear Greetings in the name of Almighty God, Joy Koffi <y2k_cbn3@yahoo.fr>
- URGENTLY VIEW THE ATTACH FILE LADY ROSE BANDA <l.rosebanda@aol.com>
- LOAN OFFER "Gulf International Bank"<richaudu5@hotmail.com>
- (no subject) "Dr. John Chan C.C" <vorcons@4u.com.gh>
- Re: Greetings Dear Friend ! (sent from forged email address)
- Your Ref: QL71D (sent from forged email address)
- Attention: Distinguished Beneficiary, "DR. SHERIFF SAKA" <simonamadi676@yahoo.com.ph>
- Re: YOUR RESPOND IS NEEDED. (sent from forged email address)
- Re Private transaction.' (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- From . joy Williams "joy_williams1372@yahoo.com.ar" <joy_williams00005@ymail.com>
- Re: Contact Me For This Deal (sent from forged email address)
- To Whom It May Concern "Sergeant Jessica Albert" <florence.ackermann@yahoo.fr>
- FROM YOUR S LOVE RALLI AKIDY Rallier Arkidy <rallier0012arkidy@yahoo.co.th>
- CAN YOU HAND THIS? (sent from forged email address)
- Attn: Consignee. (sent from forged email address)
- MY OFFER 0F 5.8MILLION POUNDS TO YOU! (sent from forged email address)
- Re: Interesting Article for You "Dr.Val Donatus Gogoh" <dr.robert.raymond33@gmail.com>
- Payment Aproval/ Pickup your fund with in 20mins/ Pickup cod... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Your Payment Code: 82509 (sent from forged email address)
- Dear in Christ. "Mrs. Alice Thompson" <alicethompson1956@rediffmail.com>
- FROM JAMES THOMAS (sent from abused email account)
- WE NEED URGENT SUPPLY OF YOUR PRODUCT..... Mr Mr Mike Akua <officeproject@cantv.net>
- *****Read and let me know***** "M. Chen" <mchn@msn.com>
- Can you handle this contract? "Wilson Dagongo" <willy_dago@mail.com>
- UNITED NATIONS COMPENSATION COMMISSION !!! Mr James Green <jamesgreen220@rediffmail.com>
- Do we pay Mrs/Mr. Edgar Edward or Do we pay you? Fee $55 onl... Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- Grant Donation "Adrian & Gillian Bayford" <tsparks@unb.ca>
- CONTACT WESTERN UNION OFFICE OF YOUR FUND "Mrs Marry Washington" <m112@sunumail.sn>
- INFORMATION COMPENSATION OFFICE <a751205@citiz.net>
- Your-Ticket No: SBE-98764-754-010. Mary O'Callaghan <Mary.O'Callaghan@stjoe.org>
- YOUR FUND HAS BEEN APPROVED 29-04-13 (sent from forged email address)
- My Dear, mani <estmani8@hotmail.fr>
- Good Day "Flora Bill" <info@bill.com>
- From: Alvin George... Alvin George <zxmr56@yahoo.com>
- Donation From Mrs. Rachael ZIEMER. Rachael Ziemer <r.ziemer@rediffmail.com>
- Your ATM Master Card Payment Approval ECO-BANK INTERNATIONAL PLC <ecob@kimo.com>
- I am Raman Sule Raman Sule <raman_s57@cantv.net>
- Your Urgent Confirmation! (sent from forged email address)
- Trusting to hear from you Dr Zadi Bila <dr_zadi2010@voila.fr>
- Brief information for you regarding your fund (sent from forged email address)
- Grace Smart (sent from forged email address)
- Dear Ms Bintu Umar <sofia_a1@gmx.com>
- NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS000... (sent from forged email address)
- Crude Oil License "Engr. Frank Thabi" <frankthabi12@mynet.com>
133 entries -- last updated: 2013-05-01 18:03 UTC
Sender domains:
- 4u.com.gh (1)
- alice.it (4), aol.com (1), att.net (1)
- bill.com (1)
- cantv.net (2), citiz.net (1)
- fuae.net (1)
- gmail.com (8), gmx.com (1)
- hospitalchosica.gob.pe (1), hotmail.co.uk (1), hotmail.com (2), hotmail.fr (1)
- kimo.com (1)
- live.com (1)
- mail.com (1), maseno.ac.ke (1), montgomeryprint.com (1), msn.com (1), mynet.com (2)
- rediffmail.com (3)
- seznam.cz (1), showline.ch (1), shyouth.net (1), ssministries.com (1), stjoe.org (1), sunumail.sn (1)
- unb.ca (1)
- voila.fr (2)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.co.th (1), yahoo.com (9), yahoo.com.ph (1), yahoo.fr (2), yandex.com (1), ymail.com (2)
- zay.att.ne.jp (1), zing.vn (1)
Anti-fraud resources:
