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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 response is needed urgently (sent from forged email address)
- PENDING PRIZE AWARD NOTIFICATION (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi11968@gmail.com>
- Mr. Henry Kanda (sent from forged email address)
- ATTENTION : VALUABLE CLIENT (sent from forged email address)
- GOLD FOR SALES/URGENT ATTENTION. Dona Koffe <donakoffe@live.fr>
- From Miss Sandrine Soro Miss Sandrine Soro <sandriine_soro@o2.pl>
- Greetings to you my dear Helen Jones <helenjones@latinmail.com>
- SCAM VICTIM COMPENSATION PAYMENT / CALL JONATHAN SMITH +2347... (sent from forged email address)
- You are entitled to $1,500,000.00 USD (sent from forged email address)
- Hello!! MRS SABAH IBRAHIM <bbarbur@voila.fr>
- Hello my dearest Rachelle Akah <akah.r@outlook.fr>
- SUBJECT: TOP SECRET. (sent from forged email address)
- PLEASE READ VERY CAREFULLY AND RESPOND "MRS.IRIS STOBBS" <irisx1945@superposta.com>
- Your Response Please Mr Inua <godloveyou@voila.fr>
- Miss Gene Sodi Gene Sodi <gene_sodi@yahoo.co.jp>
- Attention Please Micheal Driver <michealdriver2@yahoo.com.hk>
- ... "Mr Dale Alexander" <drnh@drnh.gov.tw>
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Morise <richardmorisedirector@rediffmail.com>
- Dear in Christ. Rosemary Kouakou <rosemaryk2013@yandex.com>
- Your response is needed urgently (sent from forged email address)
- Attn: Beneficiary, (sent from forged email address)
- I Await Your Response (sent from forged email address)
- Together We can Help (sent from forged email address)
- Attention! From Bonita Spring office "Christian Brown" <encore_christina_brown@yahoo.co.uk>
- FROM EFCC MR. IBRAHIM LAMORDE(CHAIRMAN) (sent from forged email address)
- YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003) (sent from forged email address)
- I NEED YOUR HELP. OFFICIAL FILE <officialfile@voila.fr>
- From Sarah Wiliams, Sarah Wiliams <sarahwiliams201@rediffmail.com>
- Your Urgent Call Is Needed +229 68221130 Fredrick Sanchez <gitoracing@alice.it>
- Hello dear, susan williams <linda_b02@yahoo.fr>
- assist me to relocate this sum Lehman <drlehman@voila.fr>
- DAVID HARRISON adducting <dr.david.adducting@gmail.com>
- X 700,000.00 GBP (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Greetings from Mrs.Edward!! "Mrs.Edward" <mrsmagdalenaedward@rediffmail.com>
- Von Andrew Ferrara (sent from forged email address)
- Urgent Attn:.. "DR. DESMOND NOVIA {UN/UNRC}" <sgiuseppe_aicurzio07@alice.it>
- Our Ref: U.N/WBO/042UK/2013. (sent from forged email address)
- 12/06/2013 "Mr. William Billington" <info@live.com>
- COMPENSATION FOR ALL YOUR HELP (REPLY TODAY) (sent from forged email address)
- rt WARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT) (sent from forged email address)
- Contract fund credit from Central Bank Of Nigeria. (sent from forged email address)
- T O P S E C R E T (sent from forged email address)
- Greetings and God Bless You From Mrs letricia nduka letricia nduka <letricia_nduka77@hotmail.co.uk>
- Attn:-Unclaimed Family Deposited Fund Donald Kaberuka <donaldkaberuka1112@gmail.com>
- From Lawrence (sent from forged email address)
- FROM: MRS SUSAN SHABANGU FROM MRS SUSAN SHABANGU <xeswea3215@outlook.com>
- T O P S E C R E T (sent from forged email address)
- This serves as a notice (please view attached document) Greg Zulu <gzulu0025@yahoo.co.za>
- Re: Partnership Request. (sent from forged email address)
- CARITAS (sent from forged email address)
- Apostolic Greetings !!! Raju <mrsleelammarajuu@gmail.com>
- WARNING: YOUR MAILBOX HAS EXCEEDED 19.8GB "MICROSOFT PROMO 2013." <info@claims.org>
- FUND AND DETAILS! (sent from forged email address)
- STOP EVERY COMMUNICATION WITH THOSE IMPOSTER!!! (sent from forged email address)
- Greetings From sanzelmarina. Mrs Sanzel Marina <sanzelmarina16@yahoo.ca>
- I am Raman Sule Raman Sule <raman_s57@cantv.net>
- FROM BARRISTER MICHAEL DAVIES (BUSINESS PROPOSAL) (sent from forged email address)
- I DONATE THIS US$10.2MILLION TO YOU FOR CHARITY WORK (sent from forged email address)
- Dear Sir, (sent from forged email address)
- HONDA PROMOTION 2013 Antonio Maule <honda@honda.com>
- VIEW THE ATTACHMENT COCA COLA COMPANY <cc.cola@cantv.net>
- Greetings Brethren =?utf-8?B?TXJzIERlbHBoaW5uw6kgQmzDqQ==?= <deloble56@rediffmail.com>
- Greetings to you (sent from forged email address)
- EMAIL (sent from forged email address)
- OFFICE OF THE WESTERN UNION MONEY TRANSFER. NIGERIA admin@galaprecision.com
- KEEN TO HELP. (sent from forged email address)
- Re: Mr. James Hill Claims You Instructed Him To Clear Your f... (sent from forged email address)
- PCH SWEEPSTAKES REF NO: 1534724748-464 (sent from forged email address)
- CONFIRM IF YOUR ALIVE Noel Salif <noels0011@hotmail.com>
- Re Gillian and Adrian Bayford <bayford@msm.com>
- View The Attachment Now And Response. (sent from forged email address)
- Mrs. Willis Morgan (sent from forged email address)
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- I wait to hear from you urgently if you are still alive (sent from forged email address)
- Lets Partner This Business!!! (sent from forged email address)
- HOPE TO HEAR FROM YOU SOON "Mr.Aminu Aruna" <aminuaruna5@gmail.com>
- Your Personal Identification Number is arturo@telvinet.pl
- ATTENTION: Final Notice of Your Package, copperclear copperclear <copperclear2467@gmail.com>
- Bank transfer (sent from forged email address)
- From Raphael & Juliet Kamara.... "Raphael Kamara" <kamaraf01@cantv.net>
- URGENT MESSAGE FOR YOU: PLEASE DID YOU AUTHORIZED THIS? (sent from forged email address)
- Re "Gillian and Adrian Bayford" <bayfords@yahoo.com>
- Hello dear, rachel jacques <rachel_jacques54@hotmail.com>
- Ci sono probabilmente quello che abbiamo aiutarmi a fare. (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND (sent from forged email address)
- NEXT OF KIN Martin Khumalo <hsbc.financier307@gmail.com>
- My offer Ms Zaria Kabba <mszarriakabba@yahoo.fr>
- =======HALIFAX BANK PLC UK OFFICIAL NOTIFICATION======== (sent from forged email address)
- RE: YOUR URGENT ASSISTANCE NEEDED (sent from forged email address)
- ****SPAM**** BASD ON YOUR PICKUP CODE: USA25413H/VOL.7----13... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Your Personal Identification Number is <f1635@isel.pt>
- The money you sent has....... "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- GEWINNBENACHRITIGUNG (sent from forged email address)
- From Lawrence LACAIXA BANK <lacaixabankk@financier.com>
- I'M GLAD TO BE YOUR FRIEND "Miss.Lois Machar" <miss.loismachar@yahoo.de>
- FROM: STEVEN CHOMO steven chomo <steven.chomo@rediffmail.com>
- FOR YOUR KIND ATTENTION (sent from forged email address)
- Dear Email Ownerr,, (sent from forged email address)
- From Dr. Chuks Abraham (sent from forged email address)
- IMMEDIATE CONTRACT PAYMENT "EXECUTIVE GOVERNOR." <slamido@in.com>
- Confidential Email And Urgent From Mr.Joseph. Joseph Akan <j.akan1945@gmail.com>
- Congratulation!! Please View The Attachment! "PAYMENT NOTIFICATION !" <winning.prize001@gmail.com>
- Good News (sent from forged email address)
- Dearest in Christ, Mrs Joyce Robert <mrsjoycerobert@gmail.com>
- MARTINS JOHN & ASSOCIATES// Ref...........MH22 (sent from forged email address)
- RE / AWARD NOTIFICATION - CONGRATULATIONS....!! (sent from forged email address)
- From Mr. Gibson Mouka. "Mr. Gibson Mouka." <mr.gibsonm@yahoo.com>
- (no subject) ARNOLD BROWN LOAN FIRM <info@activeservice.net>
- Hello kone <lorato.kone@yahoo.com>
- Congratulations!!!REF:CBN/061212/NIG. (sent from forged email address)
- Dear Valued Customer "mrk.mary10@alice.it" <mrk.mary10@alice.it>
- Your MTCN ROHIN kHAN <menotti.tiberi0@alice.it>
- GOLD CARD Delivery UPDATE/Fee $31. "Western Union Pay-out Gold card" <info-westernuniongoldcard01@yandex.com>
- Your Partnership and Trust. (sent from forged email address)
- URGENT RESPONSE NEEDED!!! (sent from forged email address)
- PLEASE READ (sent from forged email address)
- INVESTMENT FUND "Mateen Amin" <"Usam51054@"@space.ocn.ne.jp>
- Glückwünsche Begünstigter, (sent from forged email address)
- Mr. Henry Kanda (sent from forged email address)
- (no subject) patricia <patriciaamah578@yahoo.com>
- URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
- REF/PAYMENTS CODE: ECO/06654 $950,000.00USD.. (sent from forged email address)
- Greetings Donation From Mrs Edith Hayat Habama Mrs Edith Habama <mrsedithhabama6@rediffmail.com>
- URGENT & IMPORTANT. Nikolay Sintsov <nikolay_sintsov50@voila.fr>
- T O P S E C R E T (sent from forged email address)
- HI, Pls REPLY, E- D- ad <e_dad01@yahoo.com.ph>
- Get Loan At Affordable Rate !!! "HIGHGATE FINANCIAL SERVICEN LOAN PROVIDERS" <gatehigh04@gmail.com>
- General for Internal Oversight Services (sent from forged email address)
- YOUR RECOVERING FUND,, Detective Edward Alex <detective@efccnigeria.com>
- Your Personal Identification Number is piotrkuba@rybnet.pl
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- CAN I TRUST YOU TO DO A BUSINESS WORTH $13.8M..KINDLY REPLY ... WILSON<mauricio@tecnoportas.com.br>
- CAN I TRUST YOU FOR THIS BUSINESS "Dr. Osman Ouedrago" <a.bank168@laposte.net>
- FBI HEADQUARTERS IN WASHINGTON, D.C (sent from forged email address)
- ALERT storres@coit.es
- From Mr Aama Paore. Please read carefully. Mr Aama Paore <mraamapaore@voila.fr>
- Benachrichtigung endgültigen (sent from forged email address)
- JOB VACANCY info@joboffer.com
- RE: Project Details (sent from forged email address)
- Kindly Read Carefully.. Liliam Zuuri <zuurililiam@yahoo.fr>
- JOB OFFER !!! (sent from forged email address)
- From Mrs Sandra. guessansandra <guessansandra2010@yahoo.co.jp>
- Judith Williams (sent from forged email address)
- ATTENTION "MRS. ROSE MARY" <manager@vaimedia.com>
- Inquiry Kitty Globe <info@gssales.com>
- UK Lotto US$4.6M. online draws/free-ticket e-mail address wi... (sent from forged email address)
- T O P S E C R E T (sent from forged email address)
- From Mr.George Michael. Reply Please !!!! George Michael <georgemikeuk@videobank.it>
- Attention: Stop all further transaction (sent from forged email address)
- Together We Can Help Mrs. Josephine Taylor <lalalitay4@hotmail.com>
154 entries -- last updated: 2013-06-13 16:05 UTC
Sender domains:
- "@space.ocn.ne.jp (1)
- activeservice.net (1), alice.it (4)
- cantv.net (3), claims.org (1)
- drnh.gov.tw (1)
- efccnigeria.com (1)
- financier.com (1)
- gmail.com (12), gssales.com (1)
- honda.com (1), hotmail.co.uk (1), hotmail.com (3)
- in.com (1), isel.pt (1)
- laposte.net (1), latinmail.com (1), live.com (1), live.fr (1)
- msm.com (1)
- o2.pl (1), outlook.com (1), outlook.fr (1)
- rediffmail.com (6)
- superposta.com (1)
- tecnoportas.com.br (1)
- vaimedia.com (1), videobank.it (1), voila.fr (6)
- yahoo.ca (1), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.co.za (1), yahoo.com (4), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.de (1), yahoo.fr (3), yandex.com (3)
Anti-fraud resources:
