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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.
- Legitimate Offer Abbaz Gazanfer Nasir <gazanfer@gazeta.pl>
- RE: INVESTIGATION ON ALL FOREIGN TRANSACTION (FBI AGENT) (sent from forged email address)
- OVERDUE FUND APPROVED (sent from forged email address)
- Attention Stop All Transaction (sent from forged email address)
- Business Proposal "Sir. Terry Leahy" <maira@bertioga.sp.gov.br>
- Urgent attention "Dr RICHARD SMITH" <scanner@emac-global.com>
- SIX MILLIONS US DOLLARS (sent from forged email address)
- =?utf-8?B?TXkgRG9uYXRpb24g4oKsNCwwMDAsMDAw?= Lewis Mellisa <hm75902@gmail.com>
- Greetings from Mrs.Edward!! "Mrs.Edward" <mrsedward001@gmail.com>
- =?UTF-8?B?TXkgRG9uYXRpb24g4oKsNCwwMDAsMDAw?= Lewis mellisa <officefile302@cantv.net>
- GOLD FOR SALES/URGENT ATTENTION. koffedona <koffedona@yahoo.fr>
- LETS WORK TOGETHER "Prince Gary Taylor" <fmabbar70@gmail.com>
- Good morning Did you receive my message? Mrs CHURCHILL <mrsilinchuc@att.net>
- =?UTF-8?Q?Je_D=C3=A9sire_Correspondre_Avec_Vous_!!!!!?= Angela Oksana <concas.giuseppe@alice.it>
- From Sister mrs Aminata Armand Armand <aminata11ar@hotmail.fr>
- From: Mrs. Chantell Wepener "Mrs. Chantell Wepener" <fa@zay.att.ne.jp>
- Urgent, (sent from forged email address)
- Dearly Beloved, info@techfabinternational.com
- From Janet Amah Janet Amah <janet_amah20099@voila.fr>
- Dear Beloved One, (sent from forged email address)
- Dear in Christ. Rosemary Kouakou <rosemaryk2013@yandex.com>
- Greeting From Mrs Gomes, "Mrs. Margaret Gomes" <mmrsgomes@yahoo.co.jp>
- BEST REGARDS peter1001 <peter1001@cantv.net>
- CONTRACT FUND PROJECT "roland morgan" <pelkie@cogeco.ca>
- i need a foreign partner zida zogran <ailazzia055@gmail.com>
- Good Day (sent from forged email address)
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- i need a foreign partner zida zogran <wessel400@gmail.com>
- NEEDED YOUR ATTENTION. BOPHA TIT MEN <bophatm@justice.com>
- GOOD NEWS TO YOU!!!!!!! (sent from forged email address)
- STRICTLY CONFIDENTIAL: URGENT RESPONSE NEEDED "Mr.Musa Ibrahim" <musa_ibrahim350@voila.fr>
- I await your response. (sent from forged email address)
- UNITED NATION COMPENSATION UNIT (sent from forged email address)
- Guaranteed Loan Offer Mr Micheal Phillipson <aliazgar@dphe.gov.bd>
- Please your urgent reply is highly needed "Mr.Walid Husni Ali" <walidhusni@gmail.com>
- Be Informed Francesco Morganti <francescomorganti@alice.it>
- Dearest in Christ, Mrs Joyce Robert <mrsjoycerobert@gmail.com>
- Hi. Celine Jammeh <jammeh.celine@yahoo.com>
- From: Mrs. Chantell Wepener "Mrs. Chantell Wepener" <fa8@zay.att.ne.jp>
- CONTACT MRS SAMANTHA DUBE BigBigLotto Company <processingcorporation@gmail.com>
- CONTACT MR. ABIOLA DAVID FOR YOUR FUNDS "Howard V. Keighler" <test@quarkmail.com>
- shell job offer "JOBS RAPIDO INTERNATIONAL NIGERIA" <jobs.rapidong@yahoo.es>
- FROM:Federal Ministry of Agriculture (FMA) "Greg Williams" <mff001finance@aol.com>
- ATTN:MY DEAR YOUR ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
- Investment "Mahmud Ahmed" <mahmudahmed@outlook.com>
- Proposal (sent from forged email address)
- Re: MANAGEMENT PROPOSAL "Mr. Wong" <admin@langson.gov.vn>
- Greetings to you!! (sent from forged email address)
- ATTN: BENEFICIARY Mrs Jumoke Peter <test@cimc-raffles.com>
- FROM THE OFFICE OF THE PRESIDENT (sent from forged email address)
- Federal Bureau of Investigation (FBI) Ms MARIA MARTIN <trainer@SC.local>
- CONGRATULATION FROM ICC PROMO [ 2013] INTERNATIONAL CRICKET COUNCIL <icc@info.com>
- Wichtige Mitteilung! (sent from forged email address)
- KINDLY VIEW THE ATTACHED LETTER AND CONTACT US FOR YOUR PAYMENT (sent from forged email address)
- Prominent User of the Internet (sent from forged email address)
- CONGRATULATION YOU HAVE WON !!! "Notification Team" <ahmet.bozdemir@denizcilik.gov.tr>
- PAYMENT NOTIFICATION (sent from forged email address)
- Re: Business Investment Opportunity (sent from forged email address)
- hi "okoal12@libero.it" <okoal12@libero.it>
- Business partnership (sent from forged email address)
- From: Mr. Chris Salmon(Mutual Benefit).. "Mr. Chris Salmon" <chrissalmon@yahoo.com>
- Re: INFORMATION PLEASE READ (sent from forged email address)
- Reply Immediately (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- New Order (sent from forged email address)
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
- PLEASE REPLY (sent from forged email address)
- BUSSINESS PROPOSAL!!! bajgaa@erdenetmc.mn
- I NEED YOUR URGENT RESPOND (sent from forged email address)
- Urgent, (sent from forged email address)
- Re: (sent from forged email address)
- URGENT NEED OF INVESTOR. (sent from forged email address)
- INFORMATIONS RECEIVED COMMITTEE ON FOREIGN PAYMENT <cfcp2012@yahoo.com>
- CONGRATULATION YOU ARE A WINNER (sent from forged email address)
- I didn't forget your past efforts: "Engr. Carlos Zuma." <test@cimc-raffles.com>
- Re: Partnership Request. (sent from forged email address)
- For your past effort and assistance "ALBERT WATSON." <jereyani@yahoo.com>
- Greetings in the name of God (sent from forged email address)
- Urgent From Mrs Zanab Ahmed (sent from forged email address)
- Attn: Beneficiary., "Mr. Cardin Raymond"<infomailer@yahoo.com>
- Urgent (sent from forged email address)
- VERY VERY VERY VERY URGENT! Dr Robert Benson <drrobert_benson@yahoo.es>
- HELLO SIR; (sent from forged email address)
- From: Mrs.Catherine Beattie. (sent from forged email address)
- IMPORTANT NOTICE <cahillfinancial@eircom.net>
- I AM WAITING YOUR URGENT REPLY "MR. JORGEN FLOOD" <jorgenfc@gmail.com>
- Urgent Message (Investment Proposal) (sent from forged email address)
- Your Immediate Response (sent from forged email address)
- I Await Your Response (sent from forged email address)
- (no subject) "Liliana Arrieta" <liliana.arrieta@esu10.org>
- Gold Dust and Gold Bar for sale From Mr Johnson Yao johnson yao <ms1014@zay.att.ne.jp>
- PLEASE IS THIS TRUE? (sent from forged email address)
- Hello faith_000_ffff <faith_000_ffffhhhhhhhhh@libero.it>
- FROM: MRS SUSAN SHABANGU FROM MRS SUSAN SHABANGU <betrfg3657@hotmail.com>
- RECEIVE YOUR ACCRUED FUND! "DAVID MORGAN .E." <sanusilamido2009@live.com>
- Donation From Mrs. Ruth Benson, Abidjan, Ivory Coast Mrs Ruth Benson <mrsruthbn@ymail.com>
- Attention:Climate Change Awareness Change Claims "MS DIANA FIGUERES" <redfox@cogeco.ca>
- RE;ATTEMPT TO CLAIM YOUR FUNDS. (sent from forged email address)
- Your investiture needed (sent from forged email address)
- Compensation Payment ! (sent from forged email address)
- FROM: MRS SUSAN SHABANGU FROM MRS SUSAN SHABANGU <xeswea3215@outlook.com>
- YOU HAVE WON! Facebook Online <facebookonline@accountant.com>
- Hello..... (sent from forged email address)
- Greetings to you and your family. Adrienne Bailon <infa@zay.att.ne.jp>
- From: Mr. Chris Salmon(Mutual Benefit). (sent from forged email address)
- from Dr.Christopher Alline "Dr.Christopher Alline" <drallianchristopher@gmail.com>
- PLEASE KINDLY REPLY WILSON<gerencia@casteloplazahotel.com.br>
- GOOD DAY TO YOU ,,CONTACT THE DHL COMPANY. (sent from forged email address)
- WORLDWIDE COMPENSATION Dan Loris <boabankouagabf@gmail.com>
- Business Deal "Mr.Tan Wong" <info@hangsengbank.com>
- Mutual Agreement. (sent from forged email address)
- From:Sister Mrs.Aminata Armand Armand <aminataarmand7@hotmail.fr>
- Message 20th May 2013 (sent from forged email address)
- Re: Your Inheritance Funds of $900,000.00 United States Doll... "Mr. Segun Adams, Wema Bank" <cbnoofficereport@yahoo.com>
- Notification Of Your Parcel Delivery. "Mrs. Merlina" <mstinamaneka@gmail.com>
- RE- FUND TRANSFER Abdul Latif <abdullatifz@superposta.com>
- Confidential Email And Urgent From Mr.Joseph. Joseph Akan <j.akan1945@gmail.com>
- HI, Pls REPLY, "E- D- ad" <e_dad00@yahoo.com.ph>
- Payment Office File <lucia.savoldi@tin.it>
- (no subject) "Deepak Kumar" <info@loan.org>
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- Federal Bureau of Investigation (sent from abused email account)
- FROM THE FEDERAL BUREAU OF INVESTIGATION FBI ALERT INFORMATION (sent from forged email address)
- Good day , Cynthia Thomas <sid2moon@yahoo.com>
- I'm Syrian lonely girl (sent from abused email account)
- Pickup your fund within 10mins with your Id card /Payment Ap... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- I am Mrs Richel Lee from Kuwait Richel Leem <richellee09@yahoo.co.jp>
- Do we pay Mrs. Hunger Bekey? ??. fee $55??????Final//////***... Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- MRS. TAYLOR ASSIST.FUND Ms Taylor <ltaylorza1@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD (sent from forged email address)
- Concealed Business Proposition Sung LEE <info@minpi.gob.ve>
- Request for Urgent foreign partner myriam philippe <myriammon@yahoo.com>
- MR.PAUL J.MAROGA(BUSINESS DEAL AND MUTUAL UNDERSTANDING) (sent from forged email address)
- From Dr.George Allen "Dr.George Allen" <drgeorallll013@hotmail.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- FROM: STEVEN CHOMO Steven Chomo <steven.chomo@rediffmail.com>
- Pls Can i trust you on this?. whiskymarycomfort <whiskymrs.marycomfort@yahoo.com>
- This is a personal email directed to you Allen and Violet Large <3373@ba.shmu.sk>
- ATTENTION PLEASE!!! (sent from forged email address)
- The $49 is to enable our Attorney Sign the Document for your... "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- Van de heer Peter Nielsen (Business voorstel) "Natwest Bank London." <mr.peternielsennwb@yahoo.com>
- RE:UNFINISHED TRANSACTION !!! "Mrs. Jessica Wilfred." <admin@azion.com.tw>
- GOOD DAY (sent from forged email address)
- YOUR PARCEL NOTIFICATION (sent from forged email address)
- WESTERN UNION MONEY TRANSFER "MRS. VERONICA ROBINS" <mrdouglasshall@gmail.com>
- contact the Diplomatic Courier Services Mr.James Jack for t... (sent from forged email address)
- Dear beloved One Mariam Nasser Musa Habib <mrs.mariammusa01@gmail.com>
148 entries -- last updated: 2013-05-21 17:55 UTC
Sender domains:
- accountant.com (1), alice.it (2), aol.com (1), att.net (1), azion.com.tw (1)
- ba.shmu.sk (1), bertioga.sp.gov.br (1)
- cantv.net (3), casteloplazahotel.com.br (1), cimc-raffles.com (2), cogeco.ca (2)
- denizcilik.gov.tr (1), dphe.gov.bd (1)
- eircom.net (1), emac-global.com (1), esu10.org (1)
- gazeta.pl (1), gmail.com (17)
- hangsengbank.com (1), hotmail.com (2), hotmail.fr (2)
- info.com (1)
- justice.com (1)
- langson.gov.vn (1), libero.it (2), live.com (1), loan.org (1)
- minpi.gob.ve (1)
- outlook.com (2)
- quarkmail.com (1)
- rediffmail.com (1)
- sc.local (1), superposta.com (1)
- tin.it (1)
- voila.fr (2)
- yahoo.co.jp (2), yahoo.com (10), yahoo.com.ph (1), yahoo.es (2), yahoo.fr (1), yandex.com (3), ymail.com (1)
- zay.att.ne.jp (4)
Anti-fraud resources:
