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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.
- Choice as the Benefactor (sent from forged email address)
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <coleman_hellen@rediffmail.com>
- INHERITANCE FUND "Barr. Richard Johnson" <richardjohnson152@ymail.com>
- Did you authorize Mrs L.Mcallister to Represent you? (sent from forged email address)
- Dear Good Friend in Christ, "Mrs. Juliet Oka" <julietoka01@rediffmail.com>
- Respond back with the below information for further directives. (sent from forged email address)
- Preferred Payment Method (Cashier Check/ATM Card). (sent from forged email address)
- From: Mr. J.B. Clottey, (sent from forged email address)
- Top Secret. Zida Zograna <mr.zidazograna@voila.fr>
- Thank You.. (sent from abused email account)
- Good day (sent from abused email account)
- Hello David Akakpo <davidakakpo832@yahoo.com>
- Please Read and Respond (sent from forged email address)
- Re: Confidential Proposition. (sent from forged email address)
- Confidential (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Re:Respond promptly (sent from forged email address)
- Assalamaleikum! (sent from forged email address)
- Greetings in the name of God 2/05/2013 (sent from forged email address)
- Payment Release Instruction from Federal Reserve Bank of New... (sent from forged email address)
- Congratulations, Happy Celebration in Advance! (sent from forged email address)
- YOUR MAIL FROM SUSAN SUSAN SHABANGU <sueshabang@gmail.com>
- Hello (sent from forged email address)
- Re Mr. Francis MILLS,..o (sent from forged email address)
- I SOLICIT FOR YOUR BUSINESS ASSISTANCE (sent from forged email address)
- (no subject) Jane Dawson <mrs_ann@in.com>
- Iam seeking for your assistance Miss ponclet Anabell Abdul <soniaedwards@hotmail.fr>
- Business Proposition..... (sent from forged email address)
- Re: Greetings Dear Friend (sent from forged email address)
- FROM THE DESK OF BRITISH HIGH COMMISSION (sent from forged email address)
- GOOD DAY (sent from forged email address)
- CAN YOU ASSIST ME IN THIS INVESTMENT PARTNERSHIP IN YOUR COU... Mr jacob williams <officeproject@cantv.net>
- Respond asap (sent from forged email address)
- Let me know if you can assist!! (sent from forged email address)
- Hello, (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- I am Jijay Patel from India (sent from forged email address)
- Contact Agent Kelvin Williams Immediatly (sent from forged email address)
- (no subject) "Margaret H.Bistysliy" <imanas@inaport1.co.id>
- IMMEDIATE ATM CARD PAYMENT OF $1,500.000.00!!!!!!!! (sent from forged email address)
- Good Day (sent from forged email address)
- From Mrs,Nasani Louga Nasani Louga <louganasani@hotmail.fr>
- Dear Friend. Mrs Maria <mrs.maria0@yahoo.cn>
- VON: FRÄULEIN.JESSIE ROBERTS (sent from forged email address)
- I Need Your Help, "akram4444400@yahoo.com.ph" <akram4444400@yahoo.com.ph>
- Email Notification 2013 "Notification Department" <cramires2013@seznam.cz>
- GREAT WESTERN BANK OF AMERICA ATTENTION BENEFICIARY (sent from forged email address)
- =?UTF-8?Q?=50=4C=45=41=53=45=20=43=4F=4E=54=41=43=54=20=4D=4... =?UTF-8?Q?=D7=9E=D7=99=D7=98=D7=9C=20=D7=99?= <meiy@walla.com>
- Ticket number:42845 BMW MOTOR AWARDS <info@cc.org>
- You won! BMW Promo <kelch@bmw-online.net>
- From Mr. Hamidul H. (Important ) (sent from forged email address)
- God Bless you "Mrs. Bethanie Lee" <bethans_lees@yahoo.com.hk>
- From Rose McConnell. st (sent from forged email address)
- (FBI) Department of Justice (sent from forged email address)
- UK Lotto recognised Winner of US$4.6M. email address Free-Ti... (sent from forged email address)
- Urgent Reply Needed! "Adrien.konne" <adrien.konne@rocketmail.com>
- RE.Be My Partner To Invest (sent from forged email address)
- Important (sent from forged email address)
- Official Notification (sent from forged email address)
- KINDEST REGARDS (sent from forged email address)
- Please Read This.. (sent from forged email address)
- From Sharon - Charity - A Better Way to Help Sharon Damouri <sharondamouri@yahoo.co.jp>
- NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS000... (sent from forged email address)
- INHERITANCE! (sent from forged email address)
- Re: DEAL (sent from forged email address)
- YOUR LONG AWAITED PAYMENT WILL BE MADE THROUGH ATM CARD Operational Service <grabrownyza@accountant.com>
- Attention: From Mr. Luis Antonio (sent from forged email address)
- from mr george moyo "Mr.George Moyo" <georgemoyo878@gmail.com>
- ASSIST ME URGENTLY (sent from forged email address)
- Dear Respectful one Zaina Kamara <zainakamara@qq.com>
- United Nation Compensation Commission United Nation <unnationsxx@gmail.com>
- Contact Mr Mike Richard For Your Fund (sent from forged email address)
- From Hassan Mohamed. HASSAN MOHAMED <ngadq.stp@hoabinh.gov.vn>
- Regards, (sent from forged email address)
- GUUTU992 "I AM DAVE DAWES" <info@mail.org>
- MRS.TAYLOR ASSIST.FUND. Susan <ltaylorza1@gmail.com>
- Mr. Francis MILLS, (sent from forged email address)
- Re Greetings to you. Mark Jude <mark_jude2012@yahoo.co.jp>
- Attn: George Hoffmann. (sent from forged email address)
- Sad Trip...Karen Lynch Karen Lynch <cazaf2181@yahoo.com>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Beste vriend "DR. JOHN K. MARTINS {BARCLAYS BANK }" <martins@gmail.com>
- ****SPAM**** PICKUP WITHIN 10MINS/ PAYMENT APPROVAL.. FEE $5... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.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>
- Re: (sent from forged email address)
- Hello Dear. "MS.NINA DALIMA" <ms.nina@live.fr>
- HEINEKEN PREMIUM PROJECT 2013 HEINEKEN PREMIUM PROJECT 2013 <wemadouglas2013@gmail.com>
- FROM THE DESK OF THE PRESIDENT Dr Boni Yayi "Mr. John Francis Pikus" <m.officebenin70@yahoo.fr>
- OPPORTUNITY FROM EXXONMOBIL "EXXON MOBIL OIL COMPANY LONDON" <wxxc1@kimo.com>
- (no subject) "Dir. Michael Blake" <leslie@onecallinc.com>
- Federal Bureau of Investigation . (FBI) (sent from forged email address)
- Urgent Attention Sir. private contact <privatecontact11@voila.fr>
- I HAVE BEEN TRYING TO REACH YOU. (sent from forged email address)
- Bayford's Charity Program Gillian and Adrian Bayford <bayford@msm.com>
- (no subject) justina <justina_donaldson@hotmail.com>
- From Ali Saduki Ali Saduki <alissaduki@yahoo.com.ph>
- PLEASE, OPEN ATTACHMENT. "Mrs. Henrietta I .B. Zulu" <zmrshendrietta@gmail.com>
- (8) Preferred Payment Method (ATM / CASHIER CHECK) (sent from forged email address)
- BENEFICIARY (sent from forged email address)
- Donation oskar loewe <oskarloewe@live.fr>
- My name is Joy Braima Joy Braima <joybraima@cantv.net>
- from miss ralli akidy ralli akidy <akidy2@live.fr>
- RE: TO YOUR ATTENTION!!! "UNITED NATIONS \(UN\)\(Washington DC. Office\)." <drmartinokos@gmail.com>
- SUBJECT: TAKE MY ADVICE . Engineer Nelson Leguizamon <nelson.leguizamon@corpochivor.gov.co>
- LOAN AT LOW RATES "KIVA LOANS" <info@un.com>
- URGENT REPLY MR BRIAN DOUGLAS <brian_douglas4@yahoo.co.uk>
- Business Proposal of $12.8mUSD!! Mr Song Chen <info@gmail.com>
- From Miss Nona Deboh. Nona Deboh <nassimabbas0011@yahoo.co.jp>
- My Dear Friend, Promise John <simon_002008@yahoo.co.jp>
- Re: Investment Interest, (sent from forged email address)
- Ticket number:42845 BMW MOTOR AWARDS <mercedes@laprida.net>
- Dear beloved, Edina Kipkalya Kones <edinakipkalya@voila.fr>
- Project Assistance. "Mr.Hassan Idris" <edison@interklasa.pl>
- Re urgent reply for your atm card Hon David Cameron <canottieridlf@alice.it>
- Dear Friend (sent from forged email address)
- NSA Fund Alert !! (sent from forged email address)
- MRS.TAYLOR ASSIST.FUND. "Mrs. TAYLOR" <ltaylorza1@gmail.com>
- Re:My good friend Sani Mustapha <sanimustapha2000@gmail.com>
- HELLO, DID YOU RECEIVE MY FIRST E-MAIL.? FARKASH <farkash@farkash.com>
- MRS.TAYLOR ASSIST.FUND. Mrs Taylor <ltaylorza1@gmail.com>
- Good day!!! (sent from forged email address)
- Urgent Reply Needed! Wanbi Bisatou <wanbibisatou@ibibo.com>
- HELLO & Greetings to you. Elham Abunura <elhamabu23@gmail.com>
- Hello My Good Friend, (sent from forged email address)
- Syrian crisis call Yusuf Ahmed <99.safia@gmail.com>
- ATTENTION:BENEFICIARY, (sent from forged email address)
- TRANSACTIONAL PROPOSAL "Mr.Ahmed Kaigama" <ahmedkaigama@voila.fr>
- INHERITANCE FUND "Mr. Basil Paterson" <mr.basilp@ymail.com>
- BE OUR REPRESENTETIVE IN OMAN!!! (sent from forged email address)
- THE NON-TRANSFER OF YOUR FUND SUM (sent from forged email address)
- Read With Understanding "Mr. Ben Smith" <karina@sofima.cn>
- WORK WITH ME (sent from forged email address)
- BE OUR REPRESENTETIVE IN OMAN!!! (sent from forged email address)
134 entries -- last updated: 2013-05-03 15:11 UTC
Sender domains:
- accountant.com (1), alice.it (1)
- bmw-online.net (1)
- cantv.net (2), cc.org (1), corpochivor.gov.co (1)
- farkash.com (1)
- gmail.com (15)
- hoabinh.gov.vn (1), hotmail.com (1), hotmail.fr (2)
- ibibo.com (1), in.com (1), inaport1.co.id (1), interklasa.pl (1)
- kimo.com (1)
- laprida.net (1), live.fr (3)
- mail.org (1), msm.com (1)
- onecallinc.com (1)
- qq.com (1)
- rediffmail.com (2), rocketmail.com (1)
- seznam.cz (1), sofima.cn (1)
- un.com (1)
- voila.fr (4)
- walla.com (1)
- yahoo.cn (1), yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (2), yahoo.com.hk (1), yahoo.com.ph (2), yahoo.fr (1), yandex.com (1), ymail.com (2)
Anti-fraud resources:
