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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.
- UNITED NATIONS COMPENSATION UNIT "UNITED NATIONS" <info@twocorp.com>
- YOUR FUND IS $4.2MILLION ATM MASTER CARD "scott" <scott@montgomeryprint.com>
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- Message From Laura (sent from forged email address)
- Your Urgent Response Is Needed (sent from forged email address)
- Kindly read carefully & Reply Back, "Mis.Sorfina Usman" <usmanmis.sorfina@yahoo.com>
- COMPENSATION (sent from forged email address)
- PROPERTY NEEDED URGENTLY (sent from abused email account)
- Re: Greetings Dear Friend (sent from forged email address)
- I am Raman Sule Raman Sule <raman_s57@cantv.net>
- Apostolic greetings from Mrs.Edward! "Mrs.Edward" <mrsedward001@gmail.com>
- My offer Ms Zaria Kabba <mszarriakabba@yahoo.fr>
- URGENT RESPONSE NEEDED IN THE CLAIM OF YOUR FUNDS! (sent from forged email address)
- BANK REMITTANCE OF $10.000.000 MILLION U.S.A DOLLARS "mr.gaboinbello" <mr.gaboinbello@gmail.com>
- INVESTIGATION COMPENSATION OFFICE <a751205@citiz.net>
- Compliments of the day and God's blessings (sent from forged email address)
- Urgent Attention Needed (sent from forged email address)
- (no subject) "Robert Walter" <cremezo@bk.rw>
- Greetings From Mrs Josia Nilson josia nilson <josia_nilson10@rediffmail.com>
- Willing To Assist? Mr Eddie Ulrich Esq <praviteaddress@yahoo.co.jp>
- **CONTACT DIPLOMATIC AGENT WITH YOUR DELIVERY ADRESS** "BEN S. BERNANKE" <charlesa.patewed@yahoo.com>
- From Head Department: Dr. Linda Williams and Robert S. Muell... (sent from forged email address)
- Payment refund "Barclays Bank Plc" <tawfik@cogeco.ca>
- IRREVOCABLE RELEASE OF YOUR PAYMENT (sent from forged email address)
- From Mr. John Williams Tay. John Williams <apardo@foncep.gov.co>
- ATTN: Sir /Madam 1111111 "DR MARK JOHN" <johnmark388@gmail.com>
- Hi,Good morning Didier kone <konedidier99@hotmail.com>
- Correspondance et plus. Fallone DOSSENA <cassiopeaviaggi@alice.it>
- SWIFT CREDIT CARD PAYMENT (sent from forged email address)
- Waiting to hear from you ASAP. (sent from forged email address)
- Efcc Compensation Payment...CODE OF CONDUCT (EFCC208) (sent from forged email address)
- HSBC LONDON Mitchel Evra <office_desk@sify.com>
- I WAIT FOR YOUR REPLY (sent from forged email address)
- Hi (sent from forged email address)
- Can you be trusted to execute this project with me? (sent from forged email address)
- Invitation: URGENT ATTENTION. YOUR ATM MASTER CARD Us Embassy <embassyus520@yahoo.fr>
- RE: THANKS A LOT FOR YOUR KIND HELP, CAN YOU PLEASE CALL ME ... (sent from forged email address)
- From Mr. Zaheya E. Attar (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- ?/?Dear Friend/?? "Mr. Tan Wong" <tan@online.hk>
- FROM: MR. AMARA ABEDI "Mr. Amara Abedi" <amaraabedii@voila.fr>
- ABOUT YOUR FUNDS IN CBN (sent from forged email address)
- View the properties there (sent from forged email address)
- MR.PAUL J.MAROGA(BUSINESS DEAL AND MUTUAL UNDERSTANDING) (sent from forged email address)
- community development and investment "Mr Mark Kofo-williams"<markkofowilliam@gmail.com>
- Hello my dearest Rachelle Akah <rachelle_akah1@hotmail.fr>
- From your Sister in the Lords Vineyard. Sarah Farmer <sarahfarmer0l20@yahoo.cn>
- Global Payment Center* (sent from forged email address)
- RE (sent from forged email address)
- UNPAID COMPENSATION/INHERITANCE FUND SUM. (sent from forged email address)
- =?utf-8?B?W1NQQU1d?= - ALI MOHAD BUSINESS PROPOSAL.. (sent from forged email address)
- Attention please! qazirice@brain.net.pk
- REPLY URGENTLY. Mr.Carlos Robert <crl90crl@yahoo.com>
- Dear Respectful one Zaina Kamara <zaina_01kamara@yahoo.co.jp>
- NEW format for transfer use it Mr Zamora Ahmad <zamoraahmad@postafiok.hu>
- ATTN: BENEFICIARY (sent from forged email address)
- Re: Good News Pay Attention: FIFA 2014 AWARD <anns@gfox.co.za>
- FROM BARRISTER ROBERT PETERSON (BUSINESS PROPOSAL) (sent from forged email address)
- RE: FUND TRANSFER NOTIFICATION CENTRAL BANK OF NIGERIA <petoskeykidsconnection@yahoo.com>
- PERSONAL ASSISTANT (sent from forged email address)
- Attention Dear. "Mr.REUBEN PETER" <wunion89@kimo.com>
- ATM Card Cashable Card ($6,000,000.00USD) reply to brown_ben... (sent from forged email address)
- WINNING NOTIFICATION/FINAL AWARD "Spencer, Dale" <Dale.Spencer@ct.gov>
- Please quote your ! China Sports <csports@yahoo.cn>
- Contact Western Union For Your First Payment (sent from forged email address)
- GOOD DAY Noble Abbott <abbottnoble20@gmail.com>
- CHARITY DONATION (sent from forged email address)
- Unclaimed Award Final Notification (sent from forged email address)
- Von A. Ferrara Andrew Ferrara <Andrew.ferr@usa.com>
- NECESITO CONFIAR.......I NEED TRUST. Melissa Gbagbo <melissagbagbo@rediffmail.com>
- From Mrs Theresa Edwards Joshua theresa edwards joshua <uyyyyyyyy03@zay.att.ne.jp>
- Newspaper Report of your fund release (sent from forged email address)
- Update about Your late Relation/Family member!!/ David Barker <davidik@loukhomes.com>
- hi juli128_---7777 <julietjohnson22111128_---7777@libero.it>
- From.Mr.Ahmed Danbaba "Mr.Ahmed Danbaba" <adanbaba@kimo.com>
- STRICTLY CONFIDENTIAL: URGENT RESPONSE NEEDED "Mr. Musa Ibrahim" <musa_ibrahim350@voila.fr>
- As-salamu alaykum "Dr. N. Begs"<dr_richardallen@yahoo.co.uk>
- Re: Yr payment (sent from forged email address)
- Dear Friend MR UMARU NURUDIM <missestherabunura62@hotmail.fr>
- Our Ref: WB/NF/UN/028/2013 !! (sent from forged email address)
- =?utf-8?Q?Annul=C3=A9:_Ref:Mrs.Elizbeth_Usha,?= "Mrs.Elizbeth Usha" <mrs.elizbeth_usha04@yahoo.fr>
- Re: Confidential Proposition. (sent from forged email address)
- FOR YOUR ATTENTION 06/05/13 (sent from forged email address)
- re: Greetings from China ( Investment ). XIANG LI <xiang777li@yahoo.cn>
- I wait your reply Eric Bony <ericbony977@yahoo.fi>
- Payment Release Instruction From Federal Reserve Bank of New... (sent from forged email address)
- WILLING TO DO THE WORK OF GOD. (sent from forged email address)
- Proposal !! "Ma Guang Lu " <marks_5050@hotmail.com>
- I am Raman Sule Raman Sule <raman2sule@mysinamail.com>
- From Aisha Ghadaffi; PLS RESPOND ASAP! (sent from forged email address)
- Our Ref:1038LLKT (sent from forged email address)
- Good-Day (sent from forged email address)
- Official: The Release Of Your First Installment Payment. "WESTERN UNION"<info@wumt.org>
- FROM SAMUEL AND NINA KONAR, "SAMUEL AND NINA KONAR" <sammyk01@yahoo.com.ar>
- Hello dear, rachel jacques <rachel_jacques54@hotmail.com>
- Your Payment Is Ready USD$750,000 ( Contact Koelner Bank) (sent from forged email address)
- Dear Friend, (sent from forged email address)
- RE: URGENT ASSISTANCE NEEDED (sent from forged email address)
- Greetings to you, (sent from forged email address)
- Hi Dear, laura_jms <laura_jms@rediffmail.com>
- ****SPAM**** CONTACT WESTERN UNION IMMEDIATELY FOR YOUR PAYMENT MONEY TRANSFER WESTERN UNION <wbwesternunionpaymentoffice63@gmail.com>
- CONGRATULATIONS!!! YOU HAVE WON, (sent from forged email address)
- Payment Aproval/ 20mins Pickup code: USA25413HBJ "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- IMMEDIATE PAYMENT NOTIFICATION (sent from abused email account)
- Dear Friend, Dan Loris <boabankouagabf@gmail.com>
- Read and Reply. <adamsjeremiah1001@live.fr>
- LOAN OFFER AT 2% RATE stevemobiles.live@hotmail.com
- *****NOTIFICATION OF YOUR FUND APPROVAL WITH BANK OF ENGLAND... (sent from forged email address)
- Do we pay Mrs. Hunger Bekey? ???.... fee $55 Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- Dear in Christ, kanadi <willis55kanadi@hotmail.fr>
- Your first $5000.00 is sent today via western union MRS EVELYN BENZ <rosanna.andreoli@alice.it>
- Miss Aisha El Gaddafi. Miss Aisha El Gaddafi. <win@ornage.co.uk>
- Thanks for your co-operation. Zainab Musa <cfcmci@yahoo.co.jp>
- MRS.TAYLOR ASSIST.FUND. Ms Taylor <ltaylorza1@gmail.com>
- IMMEDIATE PAYMENT NOTIFICATION (sent from abused email account)
- Immediate Telex Confirmation No: BEN4867/New Payment Referen... "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- Your response (sent from forged email address)
- RE: GET BACK TO ME IMMEDIATELY "Mr. Sim Hoy" <cmprivatory@e-mail.ua>
- ?"}+FROM THE OFFICE OF THE (SENATE PRESIDENT)+><>:} (sent from forged email address)
- Conference Invitation Notice Joao Paulo Ii - Escola Estadual <pmljoaopaulo@seed.pr.gov.br>
- RE: GET BACK TO ME IMMEDIATELY Mr. Sim Hoy <cmprivatory@e-mail.ua>
- {[ ** O Administrador da Rede acha que essa Mensagem é SPAM ... Jimmy Frank <office.second@gmail.com>
- Greetings. Mrs Ava Denzel <mrsava1988@yahoo.co.jp>
- URGENT NOW Mr. Melanie Cory <corymelanie@rocketmail.com>
- Attn: Unpaid Beneficiary (sent from forged email address)
- I await your prompt reply. (sent from forged email address)
- Concerning your unpaid sum. (sent from forged email address)
- GOOD DAY... (sent from forged email address)
- My Dear. "Eng Mr. Andrew Yakubu" <oss_msc@ptdf.gov.ng>
- Greetings My Dear, Mrs Rita Gomo <ritagomo41@yahoo.com>
- FROM JOHNSON JACOB "Mr.Johnson Jacob" <johnsonjacob1@hotmail.com>
- ATM MASTER CARD Payment of $4.5Million "Mr. Martinez Johnson" <giovenalimarco@tin.it>
- Receive Your Compensation !!!!! Mrs Sandra Johnson <kind7171@cantv.net>
- WINNING NOTIFICATION/FINAL AWARD "Schultz, Scott" <schultzs@kennedykrieger.org>
- DEAREST FRIEND (sent from forged email address)
- Thank you for your understanding and reply If you are intere... (sent from forged email address)
- I want you to patiently read this offer "Mrs.Ayesha Mustafa mohammed Ali" <raheemali1949@gmail.com>
- Urgent Attention Needed!! (sent from forged email address)
- YOUR FUND IS NOW READY FOR PAYMENT/ARE YOU INVOLVED? Amb Anthony Moore <anthony.moore912@gmail.com>
- Registration code (GB009) Fredrick Sanchez <domenico.damico.hjl@alice.it>
- Dear Friend John Quassi <yamacwillson1@cantv.net>
- HEINEKEN PREMIUM PROJECT 2013 HEINEKEN PREMIUM PROJECT 2013 <wemadouglas2013@gmail.com>
- FROM MRS GRACE MANDA,KINDLY OPEN THE ATTACHED FILE AND GET B... FROM MRS GRACE MANDA <gracemanda55@gmail.com>
- Salam Alaykum Urgent Reply Mr Hassan Ali <roselynyasi@voila.fr>
- Your mail tnjagi@planning.go.ke
- Your Consignment please call (+1313-355-9491) (sent from forged email address)
148 entries -- last updated: 2013-05-15 16:20 UTC
Sender domains:
- alice.it (3)
- bk.rw (1)
- cantv.net (3), citiz.net (1), cogeco.ca (1), ct.gov (1)
- e-mail.ua (2)
- foncep.gov.co (1)
- gfox.co.za (1), gmail.com (15)
- hotmail.com (4), hotmail.fr (3)
- kennedykrieger.org (1), kimo.com (2)
- libero.it (1), live.fr (1), loukhomes.com (1)
- montgomeryprint.com (1), mysinamail.com (1)
- online.hk (1), ornage.co.uk (1)
- patch.com (1), postafiok.hu (1), ptdf.gov.ng (1)
- rediffmail.com (3), rocketmail.com (1)
- seed.pr.gov.br (1), sify.com (1)
- tin.it (1), twocorp.com (1)
- usa.com (1)
- voila.fr (3)
- wumt.org (1)
- yahoo.cn (3), yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (5), yahoo.com.ar (1), yahoo.fi (1), yahoo.fr (3), yandex.com (2)
- zay.att.ne.jp (1)
Anti-fraud resources:
