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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.
- Hello My Dear Tobias Joe <ianniciellofil@alice.it>
- Your Western Union Gold Card is: 4146650304178790/ PIN# TO
... Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- ABOUT YOUR FUNDS IN CBN REPLY URGENT (sent from forged email address)
- YOUR OUTSTANDING LOTTERY PAYMENT (sent from forged email address)
- Greetings to you and your family Giannallena <ammpers@tin.it>
- Ihre Antwort BITTE "Johnson BLAKE" <johnson.blake740@yahoo.com>
- Contact Western Union For Your First Payment (sent from forged email address)
- Re:Good Day Your Urgent Advice Is Needed In Investing In Yo... (sent from forged email address)
- Re: MANAGEMENT PROPOSAL "Mr. Harry" <harry@secretary.com>
- HELLO! DEAR, GOOD DAY TO YOU your payment <salvatore.puccio@alice.it>
- Mutual Business Proposal. (sent from forged email address)
- YOU WON US$2,800,000.00 via WESTERN UNION Samie Yves <mrdouglasshall@gmail.com>
- Re: Greetings Dear Friend (sent from forged email address)
- I am waiting for your call once you have picked it up. Mr zora jerry <rivmarkpeter@yahoo.fr>
- Contacting You Again (sent from forged email address)
- Mr. Henry Kanda (sent from forged email address)
- USD$850,000.00 Alice <giammarco_berti@alice.it>
- EUROMILLIONS LOTTO OFFIZIELLE GEWINNBENACHRICHTIGUNG 2013 "EUROMILLONES 2013" <Internationallotto@mail.com>
- Accept Our Donation (sent from forged email address)
- It is of utmost importance / Es ist von größter Bedeutung (sent from forged email address)
- Humanitarian Aid (sent from forged email address)
- URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
- UNCLAIMED AWARD FINAL NOTIFICATION (sent from forged email address)
- Proposal (sent from forged email address)
- GOOD DAY TO YOU ,,CONTACT THE DHL COMPANY. (sent from forged email address)
- ocbc bank (sent from forged email address)
- ATTENTION:STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- From Miss Rose Desmond. Rose Desmond <agriculturalfirm@usahotmail.com>
- URGENT RESPONSE REQUIRED (sent from forged email address)
- Your Consignment please call (+1313-355-9491) (sent from forged email address)
- Agricultural Development Bank. (sent from forged email address)
- Hello Please view your attachment. Felicia Daniel <felicia11felicia15@live.com>
- Trusting to hear from you Dr zadi bila <dr_zadi2010@voila.fr>
- Re: PAYMENT AUTHENTICATION. (sent from forged email address)
- HELLO ?.. w "MRS DAVID KENNETH DON" <kenneth_don8@yahoo.de>
- PLEASE I NEED YOUR URGENT RESPONSE (sent from forged email address)
- Greetings from Leonce Yao (sent from forged email address)
- (no subject) Rosangela Varella <rosangelavarella@ugf.br>
- Donation From Mrs. Ruth Benson, Abidjan, Ivory Coast Mrs Ruth Benson <mrsruthbn@ymail.com>
- On the course of the last year 2011 business financial report (sent from forged email address)
- ATTENTION "Mr,Victor Cole" <victorcole417@yahoo.co.uk>
- Re: (sent from abused email account)
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- reply back (sent from forged email address)
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE "Mrs Connie Dutton." <support@chenbro.com.tw>
- Right now. Alicekone <alice_kone_11@yahoo.co.jp>
- The reason why I contacted you. (sent from forged email address)
- Greetings from Leonce Yao!! (sent from forged email address)
- My faith and Hope. Cynthia Zaid <cynthiaec537@yahoo.co.th>
- SWIFT CREDIT CARD PAYMENT (sent from forged email address)
- United Nations Compensation Unit, In Affiliation with World ... U.N.O <info@un.org>
- <? print $subject; ?> Executive officer <info@pw.com.hk>
- CONTACT MR. KENNETH HARRISON FOR YOUR ATM VISA CARD (sent from forged email address)
- COMPLIMENT OF THE SEASON (sent from forged email address)
- Greetings from Leonce Yao.. (sent from forged email address)
- Email Notification on funds Deposits "fdI.c@insurer.com" <fdI.c@fdic.com>
- Business Proposal (sent from forged email address)
- U.S AMBASSADOR TO NIGERIA (sent from forged email address)
- I wait to hear from you (sent from forged email address)
- INQUIRY "MRS. BRIDGET KASILO" <ahemed_msa@kenindia.com>
- Receive Your Compensation !!!!! Mrs Sandra Johnson <kind7171@cantv.net>
- China auto manufacturer invest Chain's Auto assembling plan... Mr.Wang <business-big@online.cq.cn>
- Congratulations Unpaid Beneficiary, (sent from forged email address)
- URGENT RESPONED NEEDED "Al Aman Bank" <ibnmuktar_alzayani@yahoo.com>
- Attention Please Micheal Driver <michealdriver1@yahoo.com.hk>
- PARTNERSHIP INVESTMENT (sent from forged email address)
- CONGRATULATION YOUR E-MAIL ADDRESS HAS WON YOU $750, 000.00 ... yahoo/msn@info.com
- Important Letter "Mr.Robin Justin" <campbellf23@hotmail.com>
- DEAR BENEFICIARY: (sent from forged email address)
- Business opportunity partnership. (sent from forged email address)
- Grant Donation "Adrian & Gillian Bayford" <jia@msfoods.com.tw>
- KINDLY REPLY ME. (sent from forged email address)
- PLEASE READ AND GET BACK TO ME (sent from forged email address)
- FROM: MRS PATRICIA ROBERT (sent from forged email address)
- My Dearest friend (sent from forged email address)
- hello (sent from forged email address)
- Good Deal (sent from forged email address)
- Invitation: Ref:Mrs.Elizbeth Usha, "Mrs.Elizbeth Usha" <mrs.elizbeth_usha04@yahoo.fr>
- Help me please (sent from forged email address)
- Ref:Transaction 17/05/2013 (sent from forged email address)
- APPLY FOR YOUR LOAN clapcomsfinancialhomes <microfinancialhomes@hotmail.com>
- (no subject) (sent from forged email address)
- Attention Please Micheal Driver <michealdriver102@yahoo.com.hk>
- =?utf-8?b?Q09OR1JBVFVMQVRJT04gWU9VIFdPTiAvIEZFTElDSVRBIFZPQ8... =?utf-8?b?WWFob28gUHLDqm1pb3MgQ2VudHJv?= <londonawardyahoo@voila.fr>
- Release of Your Fund "Mr. Paul Moore" <scanner@acton.local>
- Pickup your fund within 10mins with your Id card /Payment Ap... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- YOUR VISA CARD IS RIGHT NOW IN THE UNITED STATES.... CALL TH... (sent from forged email address)
- HI, PLS REPLY: E- D- ad <banpas@adinet.com.uy>
- CONTACT AGENT KELVIN WILLIAMS IMMEDIATLY (sent from forged email address)
- From: Mr.Richard Goldberg) (sent from forged email address)
- From: Mrs. Chantell Wepener "Mrs. Chantell Wepener" <fa2@zay.att.ne.jp>
- MY GREETINGS TO YOU Nana Mohab <nanamohab39@voila.fr>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Good Day To You, "Mr. Angel Ng" <gjmrtd@gmail.com>
- I NEED YOUR HELP hamdy.m01@consultant.com
- anerkennen "PETER WONG" <wongpeter72@yahoo.cn>
- Re: I will Appreciate Your feedback, (sent from forged email address)
- Please I Need Your Help "Mr.Fawaz Ali" <alifawaz011@yahoo.com.ph>
- Kindly confirm receipt of this email. (sent from forged email address)
- PAYMENT VIA ATM CARD (sent from forged email address)
- Bonjour "MONIQUE JARNOUX" <moniquejarnoux@hotmail.fr>
- Greetings (sent from forged email address)
- YOUR NOTICE (sent from forged email address)
- Federal Bureau of Investigation . (FBI) (sent from forged email address)
- GOOD MORNING. ANJA LOUW DEWITT <anjadewitt@qq.com>
- TRANSACTIONAL PROPOSAL "Mr.Ahmed Kaigama" <ahmedkaigama@rediffmail.com>
- Payment Office File <lucia.savoldi@tin.it>
- Be Informed Francesco Morganti <francescomorganti@alice.it>
- Attention! Bonita Spring Market Encore Bank <chistina_brown@rocketmail.com>
- Correspondance et plus. Fallone DOSSENA <cassiopeaviaggi@alice.it>
- Re: HELLO BELOVED "REV.SISTER CAROL MITCHELL" <mitchellcarol290@yahoo.com.hk>
- =?UTF-8?Q?Payment__Confirmation?= =?UTF-8?Q?hans=5Falbrecht?= <hans_albrecht@o2.pl>
- I AM WAITING YOUR URGENT REPLY "MR. JORGEN FLOOD" <jorgenfc@gmail.com>
- From: Mrs. Chantell Wepener "Mrs. Chantell Wepener" <fa4@zay.att.ne.jp>
- FUNDS/INVESTMENT (sent from forged email address)
- RE : STATE INHERITANCE COMMITTEE ARE YOU DEAD OR ALIVE ? (sent from forged email address)
- Donation From Mrs Mariam Coleman Mariam Coleman <mariam.coleman@rediffmail.com>
- Attention Stop All Transaction (sent from forged email address)
- From Mr. Zaheya E. Attar, (sent from forged email address)
- INVESTMENT.. (sent from forged email address)
- YOUR PACKAGE DELIVERY (sent from forged email address)
- Dearest Sarah Ferguson <sarah.ferguson1993@yahoo.com>
- IMF Tax Certificate and IMF Insurance Certificate/Fee $49..... "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- INHERITANCE FUND "Mr. Basil Paterson" <mr.basilp@ymail.com>
- LOTTO "PRIMITIVA/EUROMILLIONS 2013" <INTERNATIONALLOTTO@MAIL.COM>
- REPLY ASAP!!! (sent from forged email address)
- How are you?. Mr Johnson Kwame <johnsonkwame@cantv.net>
- CAN YOU HELP ME? (sent from forged email address)
- Re I NEED YOUR ASSISTANCE..o (sent from forged email address)
132 entries -- last updated: 2013-05-18 16:03 UTC
Sender domains:
- acton.local (1), adinet.com.uy (1), alice.it (5)
- cantv.net (2), chenbro.com.tw (1)
- fdic.com (1)
- gmail.com (4)
- hotmail.com (2), hotmail.fr (1)
- kenindia.com (1)
- live.com (1)
- mail.com (2), msfoods.com.tw (1)
- o2.pl (1), online.cq.cn (1)
- qq.com (1)
- rediffmail.com (2), rocketmail.com (1)
- secretary.com (1)
- tin.it (2)
- ugf.br (1), un.org (1), usahotmail.com (1)
- voila.fr (3)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (3), yahoo.com.hk (3), yahoo.com.ph (1), yahoo.de (1), yahoo.fr (2), yandex.com (2), ymail.com (2)
- zay.att.ne.jp (2)
Anti-fraud resources:
