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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.
- Attention: Stop all further transaction (sent from forged email address)
- RE: Project Details (sent from forged email address)
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Morise <richardmorisedirector@rediffmail.com>
- From Mr.George Michael. Reply Please !!!! George Michael <georgemikeuk@videobank.it>
- From:Sir. Paul Fletch sir.paulfletch@webmail.djpk.depkeu.go.id
- Glückwünsche Begünstigter, (sent from forged email address)
- I NEED YOUR REPLY WITH WITH TRUST. jonthan adams <jonthan.adams@voila.fr>
- Greetings and God Bless You from Mrs Naomi George, MRS NAOMI GEORGE <shawms@earthlink.net>
- PLEASE READ CAREFULLY & REPLY BACK, "Mr Boromo Williams." <bwse2008@gmail.com>
- PAYMENT NOTIFICATION (sent from forged email address)
- Mr. Henry Kanda (sent from forged email address)
- RE: Project Details (sent from forged email address)
- Business Proposal Mike Brewer <georgemikeuk@videobank.it>
- PLEASE READ AND GET BACK TO ME (sent from forged email address)
- Can I trust you on this?? (sent from forged email address)
- T O P S E C R E T (sent from forged email address)
- ATTENTION!!! STOP ALL TRANSACTION (sent from forged email address)
- PENDING PRIZE AWARD NOTIFICATION (sent from forged email address)
- YOUR PAYMENT (sent from forged email address)
- Dear Valued Customer "mrk.mary10@alice.it" <mrk.mary10@alice.it>
- ONLINE PAYMENT (sent from forged email address)
- Mrs.Bintou Sawadogo "Mrs.Bintou Sawadogo" <bintousawadogo900@gmail.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- GREETING IN THE NAME OF OUR LORD. Mrs. Rebecc Sanders <stewart1978@gmail.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi11968@gmail.com>
- I am Ms E. Julianna Grant, (sent from forged email address)
- Greetings From Sister Catherine James, Catherine James <catherinejames4444@gmail.com>
- Attention Stop All Transaction (sent from forged email address)
- I AWAIT YOUR RESPONSE (sent from forged email address)
- Judith Williams (sent from forged email address)
- Hello Please view your attachment. Felicia Daniel <felicia11felicia15@live.com>
- Good day (sent from forged email address)
- FIDELITY BANK AND SIX MILLION DOLLARS (sent from forged email address)
- Hello Terry Pitts <terrypitts1965@hotmail.com>
- From: Ms. Carman L. Lapointe (sent from forged email address)
- YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003) (sent from forged email address)
- With Sincere Regards Juliet Attah <attah_juliet2011@yahoo.co.jp>
- SYLIK ZENDORCK INVESTMENT GROUP (sent from forged email address)
- Due for collection. (sent from forged email address)
- Dearest, Agness Walord <agnesswarlord@hotmail.fr>
- Hello Madam Nazarian <mrsnazz00@hotmail.fr>
- URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
- Greeting From Mrs Gomes, Mrs Margaret Gomes <mmrsgomesm@yahoo.co.jp>
- PLEASE READ (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- STOP EVERY COMMUNICATION WITH THOSE IMPOSTER!!! (sent from forged email address)
- RE: (sent from forged email address)
- All'attenzione di: (sent from forged email address)
- UN office,London...... (sent from forged email address)
- CAN I TRUST YOU TO DO A BUSINESS WORTH $13.8M..KINDLY REPLY ... WILSON<mauricio@tecnoportas.com.br>
- Past Reward (sent from forged email address)
- Dear Friend. mrs maria <mrs.maria110@yahoo.cn>
- PREVIEW YOUR CLAIM Approval Fund Notification <webinfo@contractor.net>
- MICROSOFT LOTTERY PRIZE 2013 AWARD (sent from forged email address)
- MRS ABLAH USMAN FROM SYRIA PLEASE HELP ME AND MY SON Ablah Usman <asif_usman1@voila.fr>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT VIA ATM Nat West Bank Plc <p_cardy@yahoo.com.ph>
- CARITAS (sent from forged email address)
- Judith Williams (sent from forged email address)
- NOTIFICATION OF EMAIL AWARD! "Bram van der Kruk" <kylerules@snet.net>
- Mrs. Willis Morgan (sent from forged email address)
- RE: (sent from forged email address)
- I WILL HELP (sent from forged email address)
- MARTINS DORIS & ASSOCIATES SOLICITORS AND ADVOCATES (sent from forged email address)
- I DONATE THIS US$10.2MILLION TO YOU FOR CHARITY WORK (sent from forged email address)
- ATTN: RE-CHANGE OF ACCOUNT, (sent from forged email address)
- Hello , (sent from forged email address)
- URGENT RESPONSE NEEDED!!! (sent from forged email address)
- YOUR MTCN INFORMATION HAS BEEN SENT (sent from forged email address)
- Benachrichtigung endgültigen (sent from forged email address)
- If interested (sent from forged email address)
- Attention: Honorable Beneficiary !!! (sent from forged email address)
- My Dear One, nora <nora_ahmed12009@yahoo.co.jp>
- DO YOU HAVE ACCESS TO ANY ONE WILLING TO BUY GOLD MINING CON... Kate Redcliff <kredcliff@gmail.com>
- (no subject) "Alimpic Ana" <jamelean@yahoo.com>
- United Nations Office Of International Oversight Services (O... (sent from forged email address)
- PLEASE GET BACK TO ME ASAP (sent from forged email address)
- FROM: MRS PATRICIA ROBERT (sent from forged email address)
- Update Over Your Fund. (sent from forged email address)
- My offer Ms Zaria Kabba <mszarriakabba@yahoo.fr>
- ATTENTION REQUIRED. (sent from forged email address)
- Mail from Fbi (Congratulation) !!! (sent from forged email address)
- EFCC: Refunding Your Fees (sent from forged email address)
- Re: Acknowledge Urgent Dear Friend (sent from forged email address)
- Concealed Business Proposition Sung LEE <renata.souza@seplan.to.gov.br>
- Package Arrival Notice (sent from forged email address)
- Good Day "Mrs. Flora Bill" <bill@mail.pdn.idv.tw>
- Hello!! Mr Johnson Kwame <johnsonkwame@cantv.net>
- SPAM Mail from Fbi (Congratulation) !!! (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE (sent from forged email address)
- Re: Partnership Request. (sent from forged email address)
- CURRENT REPORT.. (sent from forged email address)
- Re:Barrister Christopher & Saikua Chambers..Date:..(14-06-2013) (sent from forged email address)
- NEED YOUR EFFORTS++ (sent from forged email address)
- Attn Chief Judge Smith Daye <d.service@tin.it>
- Hello Alex Stacy <alexsms24@yahoo.com.ph>
- Reply asap (sent from forged email address)
- Re:Important7 "Mr.Micheal"<ariel88@geocities.com>
- GET BACK TO ME (sent from forged email address)
- ATTN! FUND BENEFICIARY (sent from forged email address)
- "Respond it's urgent" Susan Wong <susanwong@hotmail.fr>
- I AWAIT YOUR RESPONSE (sent from forged email address)
- PLEASE I WANT YOU TO HELP ME SHIP AND SELL THIS GOLD Robert Mensah <kankoebody@gmail.com>
- 2013 INTERNATIONAL CONFERENCE INVITATION- (sent from abused email account)
- RE: FULL PAYMENT OF YOUR OUTSTANDING FUND (sent from forged email address)
- Good New For You (sent from forged email address)
- Greetings... (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- The money you sent has halted the transaction by the demand ... "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- I C B GHANA LTD "Mr.Carl Mensah" <carlmensah87@yahoo.com>
- Hello Dear, zoro <vivizozo@voila.fr>
- From Miss Mary Ousmane From Miss Mary Ousmane <cjjcj01@yahoo.co.jp>
- RE: COMPENSATION BY (IMF) ON CONTRACT/INHERITANCE APPROVED F... (sent from forged email address)
- CONTACT BARRISTER STEVE BROOM (sent from forged email address)
- 14/06/2013 "Mr. William G. Billington" <info@live.com>
- Good Day, Jeanifer Linda Siraji <jeaniferlinda@gmail.com>
- RE-INVESTOR rw2010 wry <rwfit100@gmail.com>
- Highgate Finance 2.8% Loan Offer. "Highgate Finance Corporation Pty Ltd" <highgatefin@financier.com>
- Ref: F/R/BnkA/ird/bnk/021 (sent from forged email address)
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- GOLD CARD Delivery UPDATE: 14/06/2013/Fee $31. "Western Union Pay-out Gold card" <info-westernuniongoldcard01@yandex.com>
- From Lawrence (sent from forged email address)
- Spam: INHERITANCE FUND (sent from forged email address)
- ATTN:DEAR CUSTOMER SPEED TRUST COURIER COMPANY BENIN <francesco.olivo.0@alice.it>
- Ref: TTD/210L (sent from forged email address)
- Very Important, Call Mr. Richards For Your $5000 Transfer Janie Stilwell <tommytonton@alice.it>
- Good Day jamescollins1968 <jamescollins1968@gmail.com>
- NOTIFICATION Godwin <mrslovethgodwin@gmail.com>
- HELP SAVE SOULS 14/06/2013 (sent from forged email address)
- DONACION PARA EL TRABAJO DEL DIOS Catherin Herman <hermancatherin@yahoo.co.nz>
- COMPENSATION AWARD AUTHORITY (sent from forged email address)
- From Lawrence LACAIXA BANK <lacaixabankk@financier.com>
- From Sandra Assi Sandra Assi <sandraassi02@hotmail.com>
- Re: 14/06/2013 "Mr. William Billinton" <info@live.com>
- INVESTMENT PARTNERSHIP Brain Edward <ebrain38@yahoo.com>
- 14/06/2013 (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Western Union Payments (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON YOU $4.6 BRITISH NATIONAL LOTTERY <uklottery608@yahoo.com.hk>
- From Raphael & Juliet>>> "Raphael Kamara" <kenf300@yahoo.cn>
- Message From Flany Koneh Flany Koneh <flanykoneh225@hotmail.fr>
- Hello Sir/Ma, "officeoffice6" <firstbankplc1967@gmail.com>
- I BELIEVE I CAN TRUST YOU REPLY (sent from forged email address)
- UK Lotto US$4.6M. online draws/free-ticket e-mail address wi... UK Lottery Organization <uklottowinnings@yahoo.co.uk>
- Re: Mr. James Hill Claims You Instructed Him To Clear Your f... (sent from forged email address)
- UNCLAIMED PRIZE AWARD NOTIFICATION (sent from forged email address)
- CONTACT:MR.EDWARD WHITE FOR YOUR WORTH OF US$5,200,000.00 TO... "Mrs.Hellen George" <roselinadamsconsultant@gmail.com>
146 entries -- last updated: 2013-06-14 17:29 UTC
Sender domains:
- alice.it (3)
- cantv.net (1), contractor.net (1)
- earthlink.net (1)
- financier.com (2)
- geocities.com (1), gmail.com (13)
- hotmail.com (2), hotmail.fr (4)
- live.com (3)
- mail.pdn.idv.tw (1)
- rediffmail.com (2)
- seplan.to.gov.br (1), snet.net (1)
- tecnoportas.com.br (1), tin.it (1)
- videobank.it (2), voila.fr (3)
- yahoo.cn (2), yahoo.co.jp (4), yahoo.co.nz (1), yahoo.co.uk (1), yahoo.com (3), yahoo.com.hk (1), yahoo.com.ph (2), yahoo.fr (1), yandex.com (2)
Anti-fraud resources:
