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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.
- Your full compensation Price. (sent from forged email address)
- Hello (sent from forged email address)
- IMPORTANT NOTICE!!! (sent from forged email address)
- Re:Response Mrs Edna Martins <jntc_cl@yahoo.co.jp>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
- NOTIFICATION OF YOUR RECOVERED FUND (sent from forged email address)
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- Re: Greetings (sent from forged email address)
- Message From Mrs Grace Ebony, Grace Ebony <grace_ebony@rediffmail.com>
- Daily payment of $5600 USD !! (sent from forged email address)
- TAKE A MOMENT TO READ............... (sent from forged email address)
- TRADE AND INVESTMENT CONSULTATION "MICHAEL BRIGGS" <matodi5451@yahoo.com.ph>
- Hello, Sr Carlito De Brone <scdb.scdbbb@hotmail.fr>
- IMF Tax Certificate "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- To begin your claim Aaron Pike <apike@bcoe.org>
- Please kindly accept my apology''''Not a Spam'''' Aran Kamol <linda@shyouth.net>
- Business Co-operation Mr Sasha Kutah <sasha-kutah0@voila.fr>
- Request from Dave's wife, Julie Writing from hospital Mrs Julie Dave <mrsjd2001@hotmail.fr>
- Dearest in the Lord, Serah Shinn <madamserahshinn2011@gmail.com>
- Urgent, (sent from forged email address)
- Hello "Mr.Saliu Ali" <mr_saliu_ali03@yahoo.com>
- 10-Year High for Future Electroindustry Business Conditions cunitednations@yahoo.com
- CIMB BANK MALAYSIA... (sent from forged email address)
- Attn My Previous message return undelivered. 04/24 Wednesday (sent from forged email address)
- Re: Tell Me Can I Trust You..........? (sent from forged email address)
- Dear Beloved One, Elizabeth Tan <anju@nlfplc.com>
- UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSES =?UTF-8?Q?Commission_F=C3=A9derala_Des_Bourses_Etrang=C3=A8re?= <alessia.fontanone@alice.it>
- DONATION FROM DONALD LAWSON FOUNDATION!!! CONGRATULATIONS <<< "DONALD LAWSON DONATION"<dl.grant-foundation@dl.foundation.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- INVESTMENT.. (sent from forged email address)
- URGENT CONTRACT SUPPLY INQUIRY. Anthony Northey <tyrrgf@cantv.net>
- FACEBOOK ONLINE SPLASH PROMOTION 2013 (sent from forged email address)
- I AWAIT YOUR URGENT RESPONSE.... (sent from forged email address)
- Dearest Belove Isabelle Mark <isabellemark22@live.fr>
- From Eric Bani. Eric Bani <ericbani02@yahoo.co.jp>
- DONATION FROM HENDRIKA FILIPPUS Hendrika Filippus <filippushendrika@yahoo.com>
- Greetings and God Bless You from Mrs Paula George, Mrs Paula George <george_paula@gazeta.pl>
- RE- FUND TRANSFER Abdul Latif <abdullatifz@superposta.com>
- Am seeking for your froeign assistance help, Sussan Karim <sussankarim02@hotmail.fr>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- YOUR E-MAIL HAS WON YOU $200,000 (sent from forged email address)
- Lets Partner This Business (sent from forged email address)
- Good News!!! Contact Courier Company Immediately "Mrs. Sussani Frankoh" <sussanifrankoh@cantv.net>
- FROM: MRS SUSAN SHABANGU FROM MRS SUSAN SHABANGU <bneswdx7645@hotmail.com>
- Attn: Package Beneficiary: (sent from forged email address)
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- Dear Friend, (sent from forged email address)
- Right now. Alicekone <alice_kone_11@yahoo.co.jp>
- Hi. "Mrs. Irene Bjorn." <irenebjorn@hotmail.com>
- INVESTMENT PROPOSAL Mr Banda Stephen <mrbandastephen@gmail.com>
- R.$18.5m "Miss. Alice" <alice_kone_11@yahoo.co.jp>
- I NEED YOUR URGENT RESPOND (sent from forged email address)
- Can I completely trust You On this (sent from forged email address)
- =?utf-8?q?Ihre_Hilfe_wird_dringend_ben=C3=B6tigt!?= "M. Anatoly" <miniatoly2013@foxmail.com>
- Greetings From Mrs Elizabeth Sinbi, Mrs Elizabeth Sinbi <madamelizabeth_s@yahoo.com>
- ABOUT YOUR DELIVERY (sent from forged email address)
- My Dear. "Andrew Yakubu" <GMD.AndrewYakubu@nnpcgroup.com>
- 23/05/2013.................Unread (sent from forged email address)
- RE;ATTEMPT TO CLAIM YOUR FUNDS. (sent from forged email address)
- IMMEDIATE PAYMENT NOTIFICATION. REF.IT. 2013 (sent from forged email address)
- Good Day (sent from forged email address)
- Urgent Attention. "Barrister.Mark Smith" <johnwelsh_cybernet@yahoo.co.uk>
- From Rev. Leonard - Investment Offer! (sent from forged email address)
- WAL-MART ASIAN LOTTERY AWARD PAYMENT. (sent from forged email address)
- UNCLAIMED PRIZE AWARD (sent from forged email address)
- From the desk of Mr. William C. Dudley Phone: +1 (516) 5548971 (sent from forged email address)
- Re: Your First Payment MTCN: 3141060483 (Available for pick ... (sent from forged email address)
- Attention: Beneficiary Dr boni George <africardinfo111@plustech.pl>
- Dear Beneficiary (sent from forged email address)
- CONGRATULATIONS!!! SANDRA LUIS <info@law.com>
- IMPORTANT INFO (sent from abused email account)
- Please Help Me Claims This Funds®. James Anderson <infodesk@HSBCCo-operationbanklondon.com>
- THANK YOU~~ "Mr. Wendy Coleman" <MrWendyColeman@amamkarate.com>
- Gov :: CONTRACT SUPPLY ORDER (sent from forged email address)
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... " The FREE LOTTO National Lottery Inc" <info@freelotto.com>
- KINDLY READ AND GET BACK TO ME (sent from forged email address)
- PAYMENT NOTIFICATION!!! (sent from forged email address)
- Beloved evi@bakhtera.com
- THIS IS TO OFFICIALLY INFORM YOU. (sent from forged email address)
- VERY IMPORTANT (sent from forged email address)
- DEAR IS URGENT. (sent from forged email address)
- CONFINDENTIAL (sent from forged email address)
- Federal Bureau of Investigation . (FBI) (sent from forged email address)
- Dearest in Christ, Mrs Joyce Robert <mrsjoycerobert@gmail.com>
- URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
- Hello (sent from forged email address)
- Hello dear (sent from forged email address)
- Hello anitaxf2013 <anitaxf2013333@libero.it>
- Hello james_nole <james_nole00@yahoo.co.jp>
- Your full details needed admin@galaprecision.com
- GET A LOAN FOR 3.5% INTEREST RATE "Blue Financial Loan" <zigzag@cogeco.ca>
- CONTACT MR KELVIN WILLIAMS (sent from forged email address)
- Dear Friend, "Mrs. Rose patrick" <r.patrick1@voila.fr>
- From Sister mrs Aminata Armand Armand <aminata11ar@hotmail.fr>
- Important (sent from forged email address)
- From Aisha Ghadaffi; PLS RESPOND ASAP! (sent from forged email address)
- Re:Greeting (sent from forged email address)
- GREETING IN THE NAME OF GOD. (sent from forged email address)
- Hello anitaxe2013 <anitaxe201344444@libero.it>
- Contact; Mr. William Wilcox. (sent from forged email address)
- I Solicit Your Strict Assistance (sent from forged email address)
- hi Shukri Ghanem <gshukri@ymail.com>
- Your Unclaimed Compensation Payment Approval $10.5Million Usd (sent from forged email address)
- CONGRATULATIONS BENEFICIARY!!! (sent from forged email address)
- From Miss Flora Zokora Flora Zokora <zokora_flora10@yahoo.co.jp>
- Dear friend Toure Ibrahim <toure_ibrahim20@sify.com>
- Important Notice (sent from forged email address)
- I HAVE SENT YOU THIS EMAIL,YET TO RECEIVE YOUR REPLY. MRS MARIA BONGI NTULI <madammaria1965@gmail.com>
- Congratulation (sent from forged email address)
- From Mrs.Sying Chen sying chen <syingchen02@yahoo.co.jp>
- Winning Notification!!! steve@info.ocm
- Attractive Gold Offer 2013. (sent from forged email address)
- Re: Read and reply priceller <priceller_mbuto700@yahoo.cn>
- VERY VERY VERY VERY URGENT! Dr Robert Benson <drrobert_benson@yahoo.es>
- ABOUT YOUR FUNDS IN CBN (sent from forged email address)
- PICKUP CASH___Fee Amount:--------- $46////// "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- =?utf-8?B?IFlvdXIgUGF5bWVudCBEZXRhaWxz4oCP4oCP?= deputygovernor <deputygovernor6@hotmail.com>
- Greeting to you my dear, tagrolarissa@t-online.de
- *****SPAM***** Caro Amico, "Jan Yiu" <yiuujann@aol.com>
- Award Notification (sent from forged email address)
- REPLY URGENTLY "JENIFER TAYLOR" <sgtjeni2004@yahoo.com>
- RE: NOTIFICATION OF PAYMENT OF ACCRUED INTEREST OF ONE HUNDR... "Elizabeth Manning (Ms.)" <denise@evergain-tdg.com>
- Your UBA Bank Package $5.950 Million (sent from forged email address)
- RE:GOOD DAY TO YOUR PARTNER? (sent from forged email address)
- Dear Friend , (sent from forged email address)
- business opportunity (sent from forged email address)
- Re: Contact FedEx today for your Draft (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTER... "ROBERT S. MUELLER" <interpol.police267@gmail.com>
129 entries -- last updated: 2013-05-24 17:55 UTC
Sender domains:
- alice.it (1), amamkarate.com (1), aol.com (1)
- bcoe.org (1)
- cantv.net (3), cogeco.ca (1)
- dl.foundation.com (1)
- evergain-tdg.com (1)
- foxmail.com (1), freelotto.com (1)
- gazeta.pl (1), gmail.com (7)
- hotmail.com (3), hotmail.fr (4), hsbcco-operationbanklondon.com (1)
- law.com (1), libero.it (2), live.fr (1)
- nlfplc.com (1), nnpcgroup.com (1)
- plustech.pl (1)
- rediffmail.com (2)
- shyouth.net (1), sify.com (1), superposta.com (1)
- voila.fr (2)
- yahoo.cn (1), yahoo.co.jp (7), yahoo.co.uk (1), yahoo.com (4), yahoo.com.ph (1), yahoo.dk (1), yahoo.es (1), yandex.com (1), ymail.com (1)
Anti-fraud resources:
