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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.
- Please treat (sent from forged email address)
- REPLY URGENT JAMES DAVENPORT the Assistant Director Inspection Unit/United Nations
<alam@xpeedgroup.com>
- Ticket number:42845 (sent from forged email address)
- ECOWAS IN AFFILIATED WITH THE IMF AND THE WORLD BANKIN AFFIL... (sent from forged email address)
- Re: TELEGRAPHIC TRANSFER NOTICE. "Bank of America , NY. USA." <toffice7@zay.att.ne.jp>
- Your E-mail address has won you US$4.6M (sent from forged email address)
- PO (sent from forged email address)
- Good day my beloved one, "Ms. Emmanuela Kipkalya Kones" <emmanuela.kipkalya.kones@msn.com>
- RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY (sent from forged email address)
- Urgent Respondse. Halima Hossian <mrs.halima_hossian07@voila.fr>
- re:------------You have qualified to receive US$5,000 paymen... <giacomo.monzani@tin.it>
- Need your assistance (sent from forged email address)
- Hello (sent from forged email address)
- THE REASON OF CONTACTING YOU (sent from forged email address)
- From Mariam Bakayoko (sent from forged email address)
- From Dr Christopher Johnson ( CREDIT SUISSE BANK EU ) (sent from forged email address)
- URGENT SUPPLY INVITATION MIKE OMANSAH <deskinfo22@cantv.net>
- RE. UNITED NATIONS IMMEDIATE PAYMENT RELEASE ORDER NOTICE! Mrs Inga Britts <mrsingabritts_unscmssn.ng@live.com>
- Dearest One, rose bamba <rosebamba28@zipmail.com.br>
- GOOD DAY (sent from forged email address)
- Partnership Investment "Dr.Ogbe Nguru" <ogbenguru@outlook.fr>
- Try Us* (sent from forged email address)
- RE: Project Details (sent from forged email address)
- Awaiting Reply (sent from forged email address)
- FROM MOTHER CECELIA MANDELA. (sent from forged email address)
- behandeln, wie dringend von Christopher (sent from forged email address)
- Ticket Number: 756-005-45-188 (sent from forged email address)
- GOOD NEWS!!! (sent from forged email address)
- Kind gesture (sent from forged email address)
- (((Congratulations! =?UTF-8?Q?=28=D0=92=D0=90=D0=A8=20=D0=90... AUSTRALIAN LOTTERY AWARD <mrslynn_derek54@yahoo.com>
- NOTIFICATION RESPONSE NEEDED ASAP. (sent from forged email address)
- Congratulation!! Please View The Attachment! "PAYMENT NOTIFICATION!" <winning.prize001@gmail.com>
- Hello,I am Geoff Jeffery (sent from forged email address)
- Mutual Understanding (sent from forged email address)
- FUND RETURNS/REPAYMENT OF FEES SPENT (sent from forged email address)
- THE TRUTH ABOUT YOUR PAYMENT (sent from forged email address)
- Good Day! Philip McFadden <wealthservicing@msn.com>
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN ... (sent from forged email address)
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... (sent from forged email address)
- Please give me details regarding my last mail barclaysbank@barclaysbankmail.com
- GREETING FROM LONDON (sent from forged email address)
- RE: Your Payment Details "Senator Ehigie E. Uzamere" <info@senate.org>
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWNGOOD (sent from forged email address)
- STANDARD INFORMATION "IAN P" <sun@mail.jeoutai.com.tw>
- From ATL (sent from forged email address)
- We Have A Package For You FedEx Delivery Post <ione@bn.br>
- Message from Dan Terry (ÑÓÇáÉ ãä ÏÇä ÊíÑí) Credit Suisse Bank London <danterry_creditsuissebnk@london.com>
- Re:bonjour SANDRINE FORTIN <sandri4@zay.att.ne.jp>
- PERSONALLY TO YOU (sent from forged email address)
- YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
- Good Day (sent from forged email address)
- DONATION FROM MRS. EDITA DANIEL, (sent from forged email address)
- YOUR PAYMENT IS VIA ATM MASTER CARD- (sent from forged email address)
- YOUR ATM CARD PAYMENT OF $30,000,000.00 (sent from forged email address)
- GOOD DAY I AM DIPLOMAT MR YOUHT JOHN FROM BENIN REPUBLIC . "MR TONY H. JAMES" <wstrnunionofflce1@gmail.com>
- STOP CONTACTING THOSE PEOPLE Mrs Connie Dutton. <test@tujia.com>
- IMMEDIATE CONTRACT PAYMENT. "korka diallo" <korka@mail.kz>
- From Raphael & Juliet Kamara> "Raphael Kamara" <kamaraf200@yahoo.com.hk>
- my compensation for you (sent from forged email address)
- Very Important Message... (sent from forged email address)
- Revert (sent from forged email address)
- Judith Williams (sent from forged email address)
- Did you authorize one Mrs. Ann Kerr (sent from forged email address)
- PLEASE READ THIS .....VERY IMPORTANT MESSAGE !!! (sent from forged email address)
- Good Day "Ahja Hanifa Mosliman" <malja_hanifa@voila.fr>
- Good News "Ken Murphy" <info@cox.net>
- Good News "Ken Murphy" <dkkond@aol.com>
- Good Day "Ahja Hanifa" <malja_hanifa@voila.fr>
- ATTENTION BENEFICIARY... (sent from forged email address)
- DO CONTACT MR. KELVIN WILLIAMS FOR YOUR ATM CARD Daniel McMullen <scan@nesochina.org>
- Re: I look forward to your response!!! (sent from forged email address)
- Re:Barrister Christopher & Saikua Chambers...13/07/2013 (sent from forged email address)
- Reminder. (sent from forged email address)
- (FBI) Department of Justice (sent from forged email address)
- ATTN: ATM CARD PAYMENT BENEFICIARY, (sent from forged email address)
- EURO MILLION LOTTERY ORGANIZATION home@toytech.net
- PLEASE GET BACK TO ME URGENTLY BY EMAIL. (sent from forged email address)
- PLEASE GET BACK TO ME URGENTLY BY EMAIL. (sent from forged email address)
- MUTUAL BENEFITS (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- DEARLY BELOVED,PLEASE HELP HUMANITY]1 (sent from forged email address)
- I WAIT FOR YOUR REPLY (sent from forged email address)
- REPLY PLEASE IT IS URGENT (sent from forged email address)
- Mutual Proposal. "Barrister Steven Walker" <info@stevenwalker.com>
- From Sahaguay & Williams "Sahaguay Amar" <amar_sahaguay@cantv.net>
- Re: ftpuser (sent from forged email address)
- Reminder. (sent from forged email address)
- Congratulations Unpaid Beneficiary !!!!!! "Mrs. Elinor Brown David." <test@skywareglobal.com>
- RE: INVOICE / QUOTATION (sent from forged email address)
- Your Unpaid Funds. (sent from forged email address)
- Your Reply !! (sent from forged email address)
- YOUR PAYMENT IS VIA ATM MASTER CARD "MRS ELIZABETH OKOLIE" <hr@Willard.Willardag.com>
- You Are The Beneficiary of UNDP/UNGFS Support (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- Greetings From Bernard "Ben Otti." <bernardotti1@live.com>
- Re:bonjour SANDRINE FORTIN <sandri1@zay.att.ne.jp>
- Lucky winner (sent from forged email address)
- Re:bonjour SANDRINE FORTIN <sandri5@zay.att.ne.jp>
- Did you authorize one Mrs. Ann Kerr (sent from forged email address)
- Try Us! TRIM Inc. <charlie@rjdoors.com.au>
- N/A "Mrs. Born Hook" <mail@yahoo.com>
- Personally to you (sent from forged email address)
- Re: Reply If If You Are Still Alive. (sent from forged email address)
- Good News (sent from forged email address)
- Payment Aproval. 20mins Pickup code: USA25413HBJ//FEE $49 US... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- IN GOOD FAITH!!! (sent from forged email address)
- INVESTMENT PROJECT ) su-m (sent from forged email address)
- Federal Bureau of Investigation (FBI) "Federal Bureau of Investigation (FBI)" <fbi@investigation.org>
- SITUATION (sent from forged email address)
- new 2013 Model BMW 7 Series Car and a LUMP SUM OF $ 500,000.00 "Mrs Tami L. Storey." <noreply@meet.com>
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- From Zico Law Chambers (sent from forged email address)
- Microsoft Account Team "MICROSOFT E-MAIL PROMO AWARD 2013" <info@microsoft.net>
- IMF Tax Certificate and IMF Insurance Certificate/Urgent wit... "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. 1 (sent from forged email address)
- Attns: Tom White <blobo@inavi.gob.ve>
- Greetings, MARIANA TINIRAU <ms.marana2011@live.fr>
- Central Bank of the Benin franco <franco.delpiano@tin.it>
- Request for collaboration David Pearce <david.pearce@charles-stanley.co.uk>
- Facebook Notifications ( Reference: 76739900 - Batch: KTU 90... (sent from forged email address)
- The truth about your funds. (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- URGENT BUSINESS TRANSACTION VIEW ATTACHMENT FOR DETAILS "Mrs.Susan Ado" <frankarca@cantv.net>
- Mail from Fbi (Congratulation) !!!gel (sent from forged email address)
- Read!! (sent from forged email address)
- Welcome to HSBC Bank of Malaysia Loan Service (Apply now) (sent from forged email address)
- YOUR PAYMENT IS VIA ATM MASTER CARD (sent from forged email address)
- SCAM VICTIM ZENITH BANK COMPENSATION UNIT "Mr. Ban Ki-Moon" <zenithcompensation_unit@yahoo.com>
- ****SPAM**** Activate/Register your Gold Card. Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- BUSINESS PROPOSAL "MR.RICHARD BRIGHT" <richardbright197@secretary.net>
132 entries -- last updated: 2013-07-14 16:16 UTC
Sender domains:
- aol.com (1)
- bn.br (1)
- cantv.net (3), charles-stanley.co.uk (1), cox.net (1)
- gmail.com (3)
- inavi.gob.ve (1), investigation.org (1)
- live.com (2), live.fr (1), london.com (1)
- mail.jeoutai.com.tw (1), mail.kz (1), meet.com (1), microsoft.net (1), msn.com (2)
- nesochina.org (1)
- outlook.fr (1)
- rjdoors.com.au (1)
- secretary.net (1), senate.org (1), skywareglobal.com (1), stevenwalker.com (1)
- tin.it (2), tujia.com (1)
- voila.fr (3)
- willard.willardag.com (1)
- xpeedgroup.com (1)
- yahoo.com (3), yahoo.com.hk (1), yandex.com (2)
- zay.att.ne.jp (4), zipmail.com.br (1)
Anti-fraud resources:
