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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.
- =?UTF-8?Q?Payment__Confirmation?= =?UTF-8?Q?hans=5Falbrecht?= <hans_albrecht@o2.pl>
- Inquiry Purchase (sent from forged email address)
- Re: Partnership Request. (sent from forged email address)
- Enable us allow the Western Union,Cotonou- Benin republic to... "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- NOTIFICATION OF YOUR RECOVERED FUND (sent from forged email address)
- Urgent, (sent from forged email address)
- KINDLY REPLY!!! Wilson<gerencia@casteloplazahotel.com.br>
- This letter is written to you in order to change your Life f... (sent from forged email address)
- HELLO! DEAR, GOOD DAY TO YOU, "Miss. Rebeca Brazell" <augusto.gentili@alice.it>
- Greetings, "Mrs.Letisa Hamzar" <mrsletihamzar@live.fr>
- DEAREST ONE samia.laraki@transatour.ma
- Need your urgent reply (sent from forged email address)
- Daily payment of $5600 USD !! (sent from forged email address)
- DONATION FROM DONALD LAWSON FOUNDATION!!! CONGRATULATIONS ~~~ "DONALD LAWSON DONATION"<dlgrant-foundation@dl-g.foundation.org>
- Reply Immediately (sent from forged email address)
- DONATION FROM DONALD LAWSON FOUNDATION!!! CONGRATULATIONS *** "DONALD LAWSON DONATION"<dl.grant-foundation@dl-g.foundation.com>
- REMINDER (sent from forged email address)
- Our Ref: WB/NF/UN/KB027: Your Payment Is Ready (sent from forged email address)
- Attn: My Dear, Connie Dutton <ess_ess@sify.com>
- GOLD FOR SALES / URGENT ATTENTION Alex Konadu <alexkonado03@yahoo.com>
- PLEASE READ CAREFULLY Mohammad Abdula <mohammad@arabequitygiant.sy>
- Greetings My Dear Friend zida zogran <ailazzia055@gmail.com>
- Compensation From World Bank/IMF VIA ATM CARD (sent from forged email address)
- Marie Hulze "Bixnfleisch" <hulzemarie@mail2Europe.com>
- Notification of Bequest (sent from forged email address)
- Greetings and God Bless You from Mrs Paula George, Mrs Paula George <george_paula@gazeta.pl>
- Business Co-operation Mr Sasha Kutah <sasha-kutah0@voila.fr>
- PARTNERSHIP INVESTMENT (sent from forged email address)
- From Mrs Sandra. mrssandraguessan <mrssandraguessan@yahoo.co.jp>
- CONTACT AGENT KELVIN WILLIAMS IMMEDIATLY (sent from forged email address)
- Good Day To You, "Mr. Angel Ng" <gjmrtd@gmail.com>
- YOU HAVE BEEN COMPENSATED (sent from forged email address)
- Congratulations Unpaid Beneficiary,.... (sent from forged email address)
- Message 21th May 2013 (sent from forged email address)
- Hello (sent from forged email address)
- Dear Friend, (sent from forged email address)
- URGENT CONTRACT SUPPLY INQUIRY. Anthony Northey <tyrrgf@cantv.net>
- CONGRATULATIONS!!! YOU HAVE WON USD$1,5000.00 "Mr. Eric Adams" <onlineprmtn3@gmail.com>
- I Need Your Response.. (sent from forged email address)
- Be My Confidant Reply Urgent Attorney Rise Sevenoaks <attorneyrisesevenoaks@gmail.com>
- Good morning, Mrs CHURCHILL <mrsilinchuc@att.net>
- <? print $subject; ?> Executive officer <info@executiveofficer.com.hk>
- RE- FUND TRANSFER Abdul Latif <abdullatifz@superposta.com>
- Reply finance <eeenyison@gmail.com>
- [Scanned] ABOUT YOUR FUNDS IN CBN "Dr. Mrs. Veronica Amadi [JP]" <xbmc@vero.com>
- Sehr geehrter Kunde, sparkasse <tumurzorig@mongol.net>
- I WAIT FOR YOUR SWIFT RESPONSE Peter Arumu <arumu.peter@yahoo.com>
- GRANT DONATION FROM DONALD LAWSON FOUNDATION !!! DONALD LAWSON DONATION <careers@wheelsindia.com>
- UNCLAIMED PRIZE AWARD (sent from forged email address)
- Mr. Henry Kanda (sent from forged email address)
- REF/PAYMENTS CODE: 020/2013 (USD$1.5 MILLION ) (sent from forged email address)
- CONTACT MR KELVIN WILLIAMS (sent from forged email address)
- From Helen Smith "Helen Smith" <hsmith855@yahoo.fr>
- Be Informed Francesco Morganti <francescomorganti@alice.it>
- Judith Williams (sent from forged email address)
- Stop Contacting Them. (sent from forged email address)
- ATTN: RE-CHANGE OF ACCOUNT,,, (sent from forged email address)
- (no subject) Peterson Cully <peterson.loanlender01@googlemail.com>
- PLEASE TAKE A MOMENT TO READ THIS.......................... (sent from forged email address)
- Greeting from Leonce Yao ! (sent from forged email address)
- Your ATM Card Is Ready For Delivery Dan Eme <ailfoggia@alice.it>
- PARCEL DELIVERY IN PROGRESS "FedEx Delivery Service" <info@fedex.in>
- Congratulations!! Is Your Lucky Day!!! Aaron Pike <apike@bcoe.org>
- CLARIFY THE FOLLOWING INFORMATION FACT FINDERS COMMISSION <findersscommission@gmail.com>
- PAYMENT NOTIFICATION!!! (sent from forged email address)
- PERSONAL ASSISTANT John Wiley <test@polarisitalia.com>
- Greetings (sent from forged email address)
- GOOD NEWS......... (sent from forged email address)
- RE;ATTEMPT TO CLAIM YOUR FUNDS. (sent from forged email address)
- Your Fund Payment(DO NOT IGNORE) "Mr. Fadil Ahmad" <info@ekonomikmedikal.com>
- CONGRATULATIONS !!! DONATION FROM DONALD LAWSON ~~~ DONALD LAWSON DONATION <noomen.lahimer@msb-online.org>
- UK Lotto Recognised Winner of US$4.6M. Free-Ticket Draws. UK Lottery Organizationn <uklottowinnings@yahoo.co.uk>
- Lets Partner This Business (sent from forged email address)
- URGENT REPLY! (sent from forged email address)
- Hello. (sent from forged email address)
- >>SPAM<<
WE SOLICIT FOR YOUR ASSISTANCE. DAVID SANTOS <davidsantosfamily1@mcom.com>
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- YOUR PACKAGE DELIVERY (sent from forged email address)
- Did you instruct Mr. Michael D. Kroetsch to claim your inher... (sent from forged email address)
- From Mrs.Agnessa Korjev (sent from forged email address)
- INVESTMENT.. (sent from forged email address)
- YOUR ATM CARD IS READY (sent from forged email address)
- HEINEKEN PREMIUM PROJECT 2013 HEINEKEN PREMIUM PROJECT 2013 <wemadouglas2013@gmail.com>
- Your investiture needed (sent from forged email address)
- PLEASE ASSIST TO A SAFE ACCOUNT (sent from forged email address)
- Exclusively To You (sent from forged email address)
- Business Proposal.... jpaez@saren.gob.ve
- Good morning, Mrs Churchill <mrsilinchuc@att.net>
- CONTACT APEX BANK ATM CARD PAYMENT "OFFICE FILE" <kweil7@yahoo.com>
- PROPOSAL Sanddwi Doso <dorsowidi@gmail.com>
- Inquiry on your Product! (sent from forged email address)
- Brazil 2013 Confederation Cup And 2014 Fifa World Cup. View ... "Award Recognition." <eventrecognition@gmail.com>
- Western union department ; (sent from abused email account)
- I NEED YOUR URGENT RESPOND (sent from forged email address)
- INVESTMENT PROPOSAL Mr. Banda Stephen. <bandastephen143@gmail.com>
- [***** SPAM 47.6 *****] Customer Service. (sent from forged email address)
- Dear Friend, "Mr. Morgan Dexter" <morgan.dexter46@yahoo.com>
- Winning Reference Number: M/TRLL-004XZ13 (sent from forged email address)
- Hi Dear, laura_jms <laura_jms@rediffmail.com>
- Inquiry on your Product!! (sent from forged email address)
- Dear, Please attached herein is my plea for your assistance,... "Mrs. Mary Khumalo" <mrs.mkkhumlo@gmail.com>
- From Dominique Boga, Boga Dominique <dominiqueb2014@yahoo.co.jp>
- *****SPAM***** IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
- UNITED NATION COMPENSATION UNIT (sent from forged email address)
- Dearest Belove Isabelle Mark <isabellemark22@live.fr>
- YOUR APPROVED PAYMENT BY IMF. (sent from forged email address)
- Kindly Respond To Clarify this Issue (sent from forged email address)
- Greeting "Mr. John William" <mrs234j@yahoo.com>
- INVESTMENT PROPOSAL Mr Banda Stephen <mrbandastephen@gmail.com>
- Hello My Dear In Christ, Eilisea Fabien <eilifab@rediffmail.com>
- HI, Pls REPLY, "E- D- ad" <e_dad00@yahoo.com.ph>
- Urgent Attention. "Barrister.Mark Smith" <johnwelsh_cybernet@yahoo.co.uk>
- Blackberry Smart Phone Email Award Promo 2013 (sent from abused email account)
- HELLO[READ THIS] (sent from forged email address)
- hi Joy Sarr <colo_ana8@yahoo.co.uk>
- My Regards CEMILE EFELIO <cemilefelio@yahoo.co.jp>
- DID YOU RECEIVED MY MAIL? ANGELA VINICIO <angela_vinicio16@yahoo.co.jp>
- World Bank/IMF "worldbankauditors201@gmail.com" <info-worldbank@alice.it>
- Payment File:#FGN13/78/CBN/013.. (sent from forged email address)
- WINING REMINDER (sent from forged email address)
- Pickup your fund within 10mins with your Id card /Payment Ap... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- I WAIT FOR YOUR REPLY (sent from forged email address)
- Dearest in Christ, "Mrs.Karen Olsen" <lucy-benjamin37@msn.com>
- Receive Your Compensation !!!! Ms Sandra Johnson <kind7171@cantv.net>
- URGENT. (sent from forged email address)
- Business partnership (sent from forged email address)
- FROM DR. DAVID MARK VERY URGENT PLEASE (sent from forged email address)
- FROM MRS.SUZANNE MUBARAK. "Mrs. Suzanne Mubarak" <kimleee20002@yahoo.co.jp>
- Re: Charity Project "Mr. William G. Billington" <info@mail.com>
- Re: WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE (sent from forged email address)
- Biz. Offer. (sent from forged email address)
- INFORMATION ON 23/05/2013 Mr. Dante Raymond <lmrdante@yahoo.com>
- GOD BLESS YOU Mariam Nasser Musa Habib <mrs.mariammusa01@gmail.com>
- CHARITY DONATION (sent from forged email address)
- RE: BUSINESS PROPOSAL (sent from forged email address)
- The high court of justice has judge them and take them to al... Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- Urgent Business Attention (sent from forged email address)
- OUTSTANDING INHERITANCE PAYMENT CLAIMS DEPARTMENT. INHERITANCE.CLAIMS.DEPT@mail.zamtel.zm
- =?utf-8?B?WW91ciBQYXltZW50IERldGFpbHPigI8=?= deputygovernor <deputgovernor6@hotmail.com>
- Dear Trusted One, Martins <marymartins86@yahoo.com>
- QUESTION: CAN I COMPLETELY TRUST YOU WITH THESE FUNDS? marketing@supernova-id.com
- (Greetings to you and your Family) "Mrs. Deborah Sami" <grpkk00100@zipmail.com.br>
- BUSINESS CREDIT AND LOAN (sent from forged email address)
- Your full compensation Price. (sent from forged email address)
- STRICTLY CONFIDENTIAL !!! (sent from forged email address)
- NICE TO BE GOOD "Mr.James Mack" <jamesmack@cantv.net>
- Aid Project For You Prisca <priscalevry@rediffmail.com>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
- Re: Tell Me Can I Trust You..........? (sent from forged email address)
- FROM JENNY KOSSA Mrs jenny kossa <jenny_kossa1@rediffmail.com>
151 entries -- last updated: 2013-05-23 15:54 UTC
Sender domains:
- alice.it (4), arabequitygiant.sy (1), att.net (2)
- bcoe.org (1)
- cantv.net (3), casteloplazahotel.com.br (1)
- dl-g.foundation.com (1), dl-g.foundation.org (1)
- ekonomikmedikal.com (1)
- fedex.in (1)
- gazeta.pl (1), gmail.com (14), googlemail.com (1)
- hotmail.com (1)
- live.fr (2)
- mail.com (1), mail2europe.com (1), mcom.com (1), mongol.net (1), msb-online.org (1), msn.com (1)
- o2.pl (1)
- polarisitalia.com (1)
- rediffmail.com (4)
- sify.com (1), superposta.com (1)
- vero.com (1), voila.fr (1)
- wheelsindia.com (1)
- yahoo.co.jp (5), yahoo.co.uk (3), yahoo.com (7), yahoo.com.ph (1), yahoo.fr (1), yandex.com (2)
- zipmail.com.br (1)
Anti-fraud resources:
