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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: (sent from forged email address)
- Attention Stop All Transaction (sent from forged email address)
- EARN EXTRA INCOME WORK AT HOME (sent from forged email address)
- GET BACK TO US IMMEDIATELY (sent from forged email address)
- From Sandra Assi Sandra Assi <sandraassi02@hotmail.com>
- apostolic greetings! "Mrs.Magdalena Edward" <mrsedward001@gmail.com>
- ZENITH BANK INTERNATIONAL PLC, (sent from forged email address)
- SUPPLY INQUIRY. Anthony Northey <tyrrgf@cantv.net>
- Dear Good Friend, Mary Bentley <williams951@rediffmail.com>
- Donation From Mrs. Ruth Benson, Abidjan, Ivory Coast Mrs Ruth Benson <mrsruthbn@ymail.com>
- Dear Sir This is CONFIDENTIAL esther <williamandestherfamily@gmail.com>
***SPAM***I NEED YOUR HELP PLEASE READ THE MAIL FOR MORE I... "FROM MRS SUSAN SHABANGU" <ssusanminister85@gmail.com>- From: Dr. Roy Peters Credit Suisse Bank London <dr.roypeters@yahoo.com>
- =?iso-8859-1?Q?CONGRATULATION=27S_YOU_HAVE_WON_GBP=28=A31=2C... MICROSOFT AWARDS CENTER <revjohnpatrick2013@gmail.com>
- VIEW ATTACHED FILE AND CLAIM YOUR YOUR FUND "Mrs. Sandra Scoppettone" <mariantuli1@outlook.com>
- Pending Award Final Notification (sent from forged email address)
- apostolic greetings! Magdalena Edward <mrsedward001@gmail.com>
- From Deborah Williams. "Deborah Williams." <deborahwilliams01@rediffmail.com>
- CONTACT HIM FOR YOUR BANK DRAFT WORTH $5,200,000.00!!! "Mr. Smith White" <smith.white73@gmail.com>
- Fund Release via CERTIFIED CHECK!!! "Of the Treasury U.S. Department" <gianfranco.picchetti@alice.it>
- From Miss Flora Zokora Flora Zokora <flora_zokora2012@live.fr>
- Dear God's select, judithouedrago <judithouedrago@gmail.com>
- Can you help the people of God? Grace Benson <grace_benson56@yahoo.co.jp>
- REPLY IF INTERESTED (sent from forged email address)
- Compensation by World Bank/IMF By ATM CARD World Bank/IMF <wong160001@hktdc.com>
- FIFA World =?iso-8859-1?b?Q3VwmQ==?= International Mega-Jackpot (sent from forged email address)
- China Citic Bank youn_14wang@hotmail.com
- RE: (sent from forged email address)
- Dear Friend John Quassi <yamacwillson1@cantv.net>
- FINAL NOTIFICATION (sent from forged email address)
- GREETINGS TO YOU. (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- GOOD DAY:PLEASE OPEN THE ATTACHED FILE FUND FOR INVESTMENT ... "FUND FOR INVESTMENT." <davidhendrick44@rediffmail.com>
- I WAIT FOR YOUR REPLY (sent from forged email address)
- Greetings to you, Mantu Vetcho <mantuvetcho@terra.com>
- My Dear Greetings to you, Rose Aruna <rose_aruna200@yahoo.co.jp>
- You are bless with your family, "Mrs. Lucy Obingo" <mrslucy.obingo05@gmail.com>
- Pending Award Final Notification! (sent from forged email address)
- FBI HEADQUARTERS IN WASHINGTON, D.C (sent from forged email address)
- NOTICE FROM D-L FOUNDATION!!! CONGRATULATIONS !!! "DONALD LAWSON DONATION"<dlgrant@dl-foundation.org>
- Dear Customer (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD (sent from forged email address)
- (no subject) ARNOLD BROWN LOAN FIRM <info@activeservice.net>
- Hello (sent from forged email address)
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- RE- FUND TRANSFER Abdul Latif <abdullatifz@superposta.com>
- RE: My Compliments / Your Help !!! "Madame Sidonia Arek Mou (Mrs)" <CYJYZQH@163.COM>
- YOUR EMAIL HAS WON (Microsoft Iberica) "MICROSOFT IBERICA SA" <microdept@yahoo.es>
- FROM GOLDBERG: URGENT/ (sent from forged email address)
- Greetings, Samuel <mercy002@rediffmail.com>
- RECIEVER REQUIRED FOR URGENT TRANSFER! (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Dear friend, stephen Koffigoh <kokoukoffigoh@ukr.net>
- Dear Good Friend, Dr Steve Patterson <mosesemmanuel0@gmail.com>
- Re:Top Urgent (sent from forged email address)
- 06/20/2013 "Mr. William Billington" <info@mail.com>
- MR. ANDREW CLARK.U.S. CUSTOMS AND BORDER PROTECTION (CBP). (sent from forged email address)
- Best Regards Ahmed Al Ansari <Ahmed.AlAnsari@nbad.ae>
- FROM: MRS SUSAN SHABANGU SUSAN SUSAN <juaswant6@hotmail.com>
- Dear Good Friend in Christ (sent from forged email address)
- Apostolic Greetings !!! Raju <mrsleelammarajuu@gmail.com>
- RECEIVED YOUR PAYMENT BY DELIVERY!! (sent from forged email address)
- Re: TELEGRAPHIC TRANSFER NOTICE. "Bank of America , NY. USA." <mailboa12@zay.att.ne.jp>
- From Mrs Bridggie William. Mrs Bridggie William <mrs.bridggie_william11@hotmail.fr>
- boss@holidaym.ru (sent from forged email address)
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Urgent Response Needed. (sent from forged email address)
- INVESTMENT OFFER!! "AHMED MUSA" <national.uk19@voila.fr>
- VERY IMPORTANT (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- Re: From Ms Jenny can i trust you on this.. "msjenny@reliancesecurity.com" <msjenny.campbell@yahoo.co.uk>
- with big Kisses And Hugs! from Juliet, Juliet Omar <julietsary4u3@yahoo.se>
- RE: (sent from forged email address)
- Good Day (sent from forged email address)
- YOUR URGENT RESPOND PLEASE "Mrs Fatu Kabri" <mrsfatukabri2@voila.fr>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- Congratulation!! Please View The Attachment ! PAYMENT NOTIFICATION!! <winning.prize001@gmail.com>
- Hello Dear, FAITH MATTHEW <faithmatthew310@gmail.com>
- From Hospital (sent from forged email address)
- PLEASE IS THIS TRUE? (sent from forged email address)
- Urgent Response Needed. (sent from forged email address)
- Mrs. Willis Morgan (sent from forged email address)
- GOOD NEWS US AMBASSADOR <tusambassador@ymail.com>
- From Miss Rose Desmond. Rose Desmond <agriculturalfirm@usahotmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- PAYMENT UPDATE??,, (sent from forged email address)
- CONGRATULATIONS!! (sent from forged email address)
- Can you honestly help me? (sent from forged email address)
- I believe you will do better than i think Mrs Fatima Mungo <mrsfatimmungo@yahoo.co.jp>
- Bmw New Year Promotions!! (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Message From Gordon Whitford! sentmailbypeter@yahoo.com
- Your response is awaited "ae.owenn@yahoo.com.hk" <reception@gold.pobox.com>
- Business Collaboration (sent from forged email address)
- from Dr.Christopher Alline "Dr.Christopher Alline" <drallianchristopher@gmail.com>
- Attention Beneficiary, (sent from forged email address)
- Dearest in the Lord, Mrs Alice Mark <alicemark67@gmail.com>
- Good Day, Patrick Nazim Obaldo <princewilliamigbudu05@yahoo.in>
- Pending Award Final Notification!! (sent from forged email address)
- Re VERY URGENT SUZZY KELVIN <remain_blessed3@yahoo.co.jp>
- hi "Allen and Violet Large" <allenlarge-101@hotmail.com>
- CONTACT MONEYGRAM MONEY TRANSFER FOR YOUR PAYMENT $5.000.00USD "Mrs.Lauralyn Lynn" <ozone@metnet.tmd.go.th>
- INVESTMENT Alaric Philips <creditunionbank.b@gmail.com>
- Compliments of the season abrahamgracia992@yahoo.com
- To: Unpaid Beneficiary, (sent from forged email address)
- (no subject) James Mallya <web_0ffice21236@rogers.com>
- NEXT OF KIN Khumalo Martin <barclays.bank306@gmail.com>
- Dear Friend (sent from forged email address)
- $$$$$ Apply For a Loan In USA Today At 2% $$$$$ "Bojanowska Monika" <info@loan.net>
- PLEASE DOWNLOAD THE ATTACHMENT TO VIEW YOUR BETTER TOMORROW "MRS. PAULINE KERRY \(ZONAL CO-ORDINATOR\)" <ywlmm.bettertomorrow@gmail.com>
- Our Ref: FGN /SNT/STB /Date:21-06-2013/I will forward it to
... "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- BUSINESS PROPOSAL WITH MY COMPANY "DR. JOHNSON OWEN" <info@johnson1010.com>
- Hello Dear Good Day. (sent from forged email address)
- Scam Victim Compensation Notice, Open Attached File To Read ... (sent from forged email address)
- Judith Williams (sent from forged email address)
- hi julii1_77 <julii1_johnson1177@libero.it>
- An offer. call me if you can be able to make the trip +22077... Sherif Sambo <sherif.sambovvv@gmail.com>
- For your Kind Attension. (sent from forged email address)
- URGENT SUPPLY INVITATION mike omansah <mikeomansah@gmail.com>
- HI GOOD DAY Bernadatte Meizan <bernadatte_meizan@rediff.com>
- Please read this mail attentively andre kouassi <andrekouassi01@hotmail.com>
- IMMEDIATE CONTRACT PAYMENT "EXECUTIVE GOVERNOR." <slamido@in.com>
- Mrs Alice ldris thinks you would be interested in Stanford M... Mrs Alice ldris<mrs_aliceldris65@yahoo.fr>
- Calvary Greetings, Mary Alain <mary.alain2@yahoo.com>
- FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTER... John Kelly <johnsonwilliam131@gmail.com>
- COMPLIMENTS!!! (sent from forged email address)
- I AM WAITING YOUR REPLY "Mr. Jorgen Flood" <brigs@tecoar.com.ar>
- UNCLAIMED FUND CONFIDENTIALITY Anderson Luga <andersonluga00@hotmail.com>
- From Damascus Syria Ahmed Sameed <mrssmubarakx1@gmail.com>
- Christ The King Roman Catholic Church (ckrcc). *** Sir/Madam (sent from forged email address)
- I NEED YOUR HELP Sarah Nzi <sarahnzi2013@yahoo.co.jp>
- My Dear One In God, Sarah slyva <sarah.slyva@rediffmail.com>
- INVESTMENT PROJECT Fred Bassala <webdenisza1@outlook.com>
- Hello Good Friend, Invest for me Dr Robinson Anthony <dr.robinsonanthony@outlook.com>
- Miss Ciara Gerry Private Investment Fund, Miss Ciara Gerry <msbediehenry@zipmail.com.br>
- ATM TRANSFER ATM CARD <giovannisepe@alice.it>
- FROM JOHNSON JACOB "Mr. Johnson Jecob" <johnson_jecob1@hotmail.fr>
- Dearest Belove Isabelle Mark <isabellemark22@live.fr>
- THIS MESSAGE IS FOR YOU patricia <patriciamiller@hotmail.fr>
- ARE YOU DEAD? IF YOU ARE NOT DEAD CONTACT IMMEDIATELY (sent from forged email address)
- KEEN TO HELP.. (sent from forged email address)
- URGENT REPLY "Mr. Nelson Akwasi" <test@crceg.com>
- PLEASE I NEED YOUR ASSISTANT Mr Mourad Osong <mrmouradosong@gmail.com>
- I need your assistance please, Naomie Kalu <naomie.kalu@live.fr>
- URGENT BUSINESS PROPOSAL!! (sent from forged email address)
- PAYMENT ANNOUNCEMENT (sent from forged email address)
- Calvary Greetings-Beloved (sent from forged email address)
- FROM DEPUTY MINISTER OF SOCIAL DEVELOPMENT "MRS. MARIA BONGI NTULI" <mariantulideputy@gmail.com>
- Guarantee 100% receipt of your gold card & Final Fee of
$55... "Western Union Pay-out Gold card" <info-westernuniongoldcard01@yandex.com>
- MRS TAYLOR ASSIST FUND Mrs Taylor <ltayzm1@gmail.com>
- URGENT ATTENTION (sent from forged email address)
- My Charity Funds Transfer (sent from forged email address)
- Business Co-operation "Mr.Sasha Kutah" <sasha-kutah0@voila.fr>
- hi Joy <colo_anan13@yahoo.co.th>
- Your Urgent responds in needed (sent from forged email address)
- CONGRATULATIONS! TREAT AS URGENT! (sent from forged email address)
- RE: THANK GOD I'VE FOUND YOU !!! "Mrs. Jessica Wilfred." <tom@kwantas.com>
- The Promotion Department,BMW Automobiles (sent from forged email address)
- R.$18.5m "Miss. Alice Kone" <alice_kone_11@yahoo.co.jp>
- Dearest in Christ, Gretchen Mishra <ychiomadd@yahoo.co.jp>
- AWARD infoclaims@gmail.com
- YOUR BROTHER (sent from forged email address)
- LOAN "Loan Offer" <info@loan.com>
- 06/21/2013 "Mr. William Billington" <info@live.com>
- International Contract Tender (sent from forged email address)
- Hello, Fatima Yao <fatimayao0123@yahoo.co.jp>
- READ AND GET BACK TO ME "Alexander Pip Dickson" <officeoffice000000001@yahoo.co.jp>
- Greetings. David Wright <david_wright19211@yahoo.com.hk>
- WESTERN UNION REFUND (sent from forged email address)
- MESSAGE FROM MRS. ANNA BLAIR (sent from forged email address)
- Confidential Respond (sent from abused email account)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Hello dear, joy Mutharika <joymutharka@msn.com>
- LOOKING FOR GOLD BUYER, Mr Tony Benjamin <ritetony1@yahoo.com>
- From Dave's Wife Julie writing from the hospital Donation Offer <missionarycall@live.fr>
- INVESTMENT PROPOSAL FROM DR MARK DOUGLAS (sent from forged email address)
- I NEED YOUR HELP miss isha ouedraogo <louise.philipe@yahoo.com>
- Dear Good Friend in Christ Jesus. Rossy Udah <mrsrossyudah@rediffmail.com>
- FROM MRS.SUSAN MINISTER OF MINING "Mrs.Susan .S.H" <mrssusanshabangugov001@gmail.com>
- Confirmation Email Ref No: (ZSPSD-11,532,264,832,140) alvaro <phillip@onetel.com>
- ***SPAM*** Tender Ongoimg At The Cross River Basin Developm... BARRISTER WILLIAMS ROBERT <officeboxy@cantv.net>
- FROM MRS.GRACE MANDA KINDLY VIEW THE ATTACHMENT AND GET BACK... "FROM MRS. GRACE MANDA" <mmanda040@gmail.com>
- Dear Beneficiary (sent from forged email address)
- Hi Donald Benson <donaldbensonn@yahoo.co.jp>
- Hello Dear, Fatima Mohammad <fatima.mohamad44@voila.fr>
- Good day and God bless, Tracy Richard <tracy.richard1@hotmail.fr>
- Indian Partner Needed Micheal Richard <crosoverrllo@hotmail.com>
192 entries -- last updated: 2013-06-21 15:35 UTC
Sender domains:
- 163.com (1)
- activeservice.net (1), alice.it (2)
- cantv.net (3), crceg.com (1)
- dl-foundation.org (1)
- gmail.com (27), gold.pobox.com (1)
- hktdc.com (1), hotmail.com (6), hotmail.fr (4)
- in.com (1)
- johnson1010.com (1)
- kwantas.com (1)
- libero.it (1), live.com (1), live.fr (4), loan.com (1), loan.net (1)
- mail.com (1), metnet.tmd.go.th (1), msn.com (1)
- nbad.ae (1)
- onetel.com (1), outlook.com (3)
- rediff.com (1), rediffmail.com (6), rogers.com (1)
- superposta.com (1)
- tecoar.com.ar (1), terra.com (1)
- ukr.net (1), usahotmail.com (1)
- voila.fr (4)
- yahoo.co.jp (10), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (4), yahoo.com.hk (1), yahoo.es (1), yahoo.fr (1), yahoo.in (1), yahoo.se (1), yandex.com (2), ymail.com (2)
- zay.att.ne.jp (1), zipmail.com.br (1)
Anti-fraud resources:
