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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.
- Dear beloved (sent from forged email address)
- Attn: United Nations Scam Victim Compensation Payment Notice (sent from forged email address)
- Scam Victim Compensation Notice, Open Attached File To Read ... (sent from forged email address)
- PAYMENT UPDATE (sent from forged email address)
- FROM MRS. GRACEMANDA KINDLY VIEW THE ATTACHMENT FILE AND GET... "Mrs. Grace Manda" <gracemanda104@gmail.com>
- MRS.TAYLOR ASSIST FUND Mrs Taylor <ltayzm1@gmail.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- E.U.A.U.D Director.( Mr. Emil Jacobs) (sent from forged email address)
- apostolic greetings! "Mrs.Magdalena Edward" <mrsedward001@gmail.com>
- Que la paix du Seigneur soit avec vous Mme Gerardine Pilier <mezzaluna.onlus@alice.it>
- I PRAY THAT THIS MAIL GETS TO YOU IN BETTER HEALTH. "FROM MRS.GRACE MANDA" <gracemanda39@gmail.com>
- MY HEART CHOOSES YOU, CONTACT THE BANK NOW "Mrs.Joy Brownwolf" <mrs.joyborwnwolf@gmail.com>
- MICROSOFT NOTIFICATION 2013 Microsoft Award Team <claimuntiluk2013@hotmail.com>
- RE: Your Fund Have Been Released. . (sent from forged email address)
- Dear beloved (sent from forged email address)
- Parnership Investment, "Dr.Ogbe Nguru" <ogbenguru@outlook.fr>
- Good day beloved one, "Ms. Emmanuela Kikpalaya Kones" <emmanuelakones@gmail.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Dear. Naomie Kalu <naomie.kalu@live.fr>
- IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD (sent from forged email address)
- Re: We pray that my plan with you shall be of good success. Ms Emma Nduka <ms_28_n1@yeah.net>
- IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
- WE ARE SO HAPPY FOR YOU (sent from forged email address)
- Investment opportunity (sent from forged email address)
- From Miss Sarah Edward Miss Sarah Edward <sarah2013edward0@yahoo.co.jp>
- CONTACT WOODFOREST NATIONAL BANK FOR YOUR PAYMENT... (sent from forged email address)
- Waiting for your urgent response on this matter. (sent from forged email address)
- Project Funding "Abu Dhabi United Group" <info@abudhabigroup.org>
- Invitation: PLEASE I NEED YOUR URGENT RESPONSE. @ Sat Jun 22... MR PAUL MADI <mrpaulmadi11968@gmail.com>
- dear friend, Mamuda Diallo <mamudadiallo1983@gmail.com>
- NED BANK OF SOUTH AFRICA NED BANK OF SOUTH AFRICA <joynkosi6019@gmail.com>
- Miss Rebecca Gross Rebecca Gross <rebeccagross11@yahoo.co.jp>
- BUSINESS TRANSACTION ( PLEASE OPEN THE ATTACHED FILE ) THIS ... "Mr. Leroy Kabila" <mrleroykabila@rediffmail.com>
- WE ARE SO HAPPY FOR YOU (sent from forged email address)
- Greetings to you, zida zograna <zida.zograna444@gmail.com>
- From Mrs. Amassey Dian. "MRS. DIAN AMASSEY" <mrsdianamassey@yahoo.co.jp>
- THIS MESSAGE IS FOR YOU patricia <patriciamiller@hotmail.fr>
- groet (sent from forged email address)
- From Mrs Monat Adama. monat <m77777a@sify.com>
- Good day my beloved. Clara Toure <clara_toure2012@yahoo.co.jp>
- ATTENTION BENEFICIARY (sent from forged email address)
- Re: Your Mutual Understanding (sent from forged email address)
- Call me urgent on 009 234 7034321789....F. Okechukwu Anthony <test@winstonlabs.local>
- FROM MRS YEETY BAYARMAA Mrsyetty Bayarmaa <mrsyetty_bayarmaa2@voila.fr>
- Re: My Compliments / Your Help !!!! "Madame Sidonia Arek Mou (Mrs)" <CYJYZQH@163.COM>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Mail from Fbi (Congratulation) !!! (sent from forged email address)
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
- From Dr.Osman Mark. "Dr. Osman Mark." <ekene_ekecy@yahoo.co.uk>
- Benachrichtigung endgültigen (sent from forged email address)
- RESPOND IMMEDIATELY. (sent from forged email address)
- (no subject) NOKIA N SERIES E-MAIL PROMO AWARD <web.centre_11.3458@att.net>
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
***SPAM***I NEED YOUR HELP PLEASE READ THE MAIL FOR MORE I... "FROM MRS SUSAN SHABANGU" <ssusanminister85@gmail.com>- INFORMATION (Please see attachment for more information) SMITH <sntjohns3@gmail.com>
- investment (sent from forged email address)
- KINDLY VIEW THE ATTACHED LETTER AND CONTACT US FOR YOUR PAYMENT UNITED NATIONS ECONOMIC AND SOCIAL COUNCIL <un.compensation@aol.com>
- Miss Ciara Gerry Private Investment Fund, Miss Ciara Gerry <msbediehenry@zipmail.com.br>
- Greetings From Sister Catherine James, Catherine James <catherinejames4444@gmail.com>
- Dearest In Christ. Elina Markson <elinamarkson@yahoo.co.jp>
- RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR ... "Dr. Johnson Usman" <dr.johnsonusman01@gmail.com>
- Greetings From sanzelmarina. Mrs Sanzel Marina <sanzelmarina16@yahoo.ca>
- URGENTLY PICK UP YOUR $10,000 DAILY Bar Cos <western_union9955@yahoo.fr>
- VERY URGENT RESPONCE! Mazar Idrissa <mazar.idrissa@voila.fr>
- MW /22 /6/ 20013 YOUNG <k122223333t@gmail.com>
- Reminder on Your Unclaimed Prize (sent from forged email address)
- SUPPLY INQUIRY. Anthony Northey <tyrrgf@cantv.net>
- CONGRATULATIONS (sent from forged email address)
- JOB VACANCIES JOB VACANCIES <wonn966@rediffmail.com>
- Agricultural Development Bank. "Mr. Adams Sulley" <adamsulley.2013@hotmail.com>
- ATTENTION ONCE AGAIN MR OZEKWE ANAZOGINI <fabianat@alice.it>
- MRS. Lisa F.KAREEM wants us to send you an article from Robe... MRS. Lisa F.KAREEM <lisa.kareem@ymail.com>
- US$28.5M Business Proposal (sent from forged email address)
- SCAM VICTIM (sent from forged email address)
- proposal. Theodore Laurent <lutheodore02@yahoo.co.jp>
- I WAIT FOR YOUR SWIFT RESPONSE Peter Arumu <peter.arumu@yahoo.com>
- My Donation Regards, aelrufia4@laposte.net
- I NEED YOUR ASSISTANCE (sent from forged email address)
- US$28.5M Business Proposal (sent from forged email address)
- Dear Respectful one Zaina Kamara <zaina_01kamara@yahoo.co.jp>
- Attn: Beneficiary(ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- From Captain Rowtag Nosh cprn <cprn0064@yahoo.co.jp>
- Attention: Customer (sent from forged email address)
- [GSN Suspected Spam] Package Delivery (sent from forged email address)
- TICKET FREE/ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT. "Mrs. Florence Joy" <mrteedmore1981@zing.vn>
- ASIA PACIFIC 2013 WINNING NOTIFICATION Dr.Thanaporn Deng <linda@shyouth.net>
- From Sarah Wiliams, Sarah Wiliams <sarahwiliams201@rediffmail.com>
- STOP FURTHER TRANSACTION WITH THOSE PEOPLE!! (sent from forged email address)
- Attention Very Urgent "Mr. Willy Scott." <gliimmergibili@alice.it>
- Please be informed that your funds has been lodged in a Dorm... "UNITED NATIONS COMPENSATION" <info@un.com>
- pls call Beans michelle <beansmichelle@gmail.com>
- ANTI-TERRORIST AND MONETARY CRIMES DIVISION (sent from forged email address)
- Information Below Should Be Taken Private and Confidential (sent from forged email address)
- ATTN: RE-CHANGE OF ACCOUNT, (sent from forged email address)
- RE: HELLO (sent from forged email address)
- Dearest, agness warlord <agnesswarlord@hotmail.fr>
- FUNDS WITHELD// "JAMES DAVENPORT the Assistant Director Inspection Unit/United Nations" <ashik@intertelbd.net>
- YOUR ATM CARD PAYMENT''' (sent from forged email address)
- Please I Need Your Urgent Akbar Sheikh <eric@jfne.com.tw>
- Mrs. Willis Morgan2 (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- I WAIT FOR YOUR REPLY (sent from forged email address)
- Attention: Sir/Madam (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND (sent from forged email address)
- Attention: Stop all further transaction (sent from forged email address)
- PLEASE KEEP THIS EMAIL CONFIDENTIAL Mazu Bailey <mazu.bailey@rediffmail.com>
- CONTACT HIM FOR YOUR BANK DRAFT WORTH $5,200,000.00!!! "Mr. Smith White" <smith.white73@gmail.com>
- CONGRATULATIONS FOR YOUR AWARD 2013 UK! 2013 UK <promotion2013uk@gmail.com>
- Attention Beneficiary, (sent from forged email address)
- CONFIRM IF THIS IS YOUR BANK ACCOUNT.... CALL ME NOW (sent from forged email address)
- Re: Urgent? Pick Up already aprove $4,500 dollars Finance Dept <test@fsll.cn>
- US$28.5M Business Proposal (sent from forged email address)
- GREETINGS FROM MR. SAWYER STANLEY (sent from forged email address)
- 20/06/2013 (sent from forged email address)
- I SOLICIT FOR YOUR URGENT ASSISTANCE stoddard <junk@ccvul.org>
- ALLAH IS GREAT Webmail Team <educacao@stitaipu.pr.gov.br>
- Reply Asap. (sent from forged email address)
- Dearest in the Lord, "Mrs.Eilzabeth Sinbi" <mrselizabethsinbi@gmail.com>
- KINDLY VIEW THE ATTACHED LETTER AND CONTACT US FOR YOUR PAYMENT KINDLY VIEW THE ATTACHED LETTER AND CONTACT US FOR YOUR PAYMENT
<un.compensation@aol.com>
- RE:PAYMENT MR ROBERT ODUM <ily2791@alice.it>
- Payment <signorinic40@alice.it>
- Hello read and reply, Iirina James <irrinajames@hotmail.fr>
- I STRONGLY SOLICIT YOUR PARTNERSHIP. "Daniel Okonkwo" <danokonkwo@r7.com>
125 entries -- last updated: 2013-06-23 16:08 UTC
Sender domains:
- 163.com (1)
- abudhabigroup.org (1), alice.it (5), aol.com (2), att.net (1)
- cantv.net (1), ccvul.org (1)
- fsll.cn (1)
- gmail.com (19)
- hotmail.com (2), hotmail.fr (3)
- intertelbd.net (1)
- jfne.com.tw (1)
- live.fr (1)
- outlook.fr (1)
- r7.com (1), rediffmail.com (4)
- shyouth.net (1), sify.com (1), stitaipu.pr.gov.br (1)
- un.com (1)
- voila.fr (2)
- winstonlabs.local (1)
- yahoo.ca (1), yahoo.co.jp (8), yahoo.co.uk (1), yahoo.com (1), yahoo.fr (1), yeah.net (1), ymail.com (1)
- zing.vn (1), zipmail.com.br (1)
Anti-fraud resources:
