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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.
- VERY URGENT PLEASE (sent from forged email address)
- (RBI) RESERVE BANK OF INDIA (sent from forged email address)
- Investment Fund (sent from forged email address)
- Reminder. (sent from forged email address)
- PAYMENT (sent from forged email address)
- =?UTF-8?Q?=43=61=6E=20=79=6F=75=20=68=65=6C=70=20=74=68=65=2... =?UTF-8?Q?=46=72=69=65=6E=64=79=20=46=6F=72=79=6F=75=70?= <friendforme2015@walla.com>
- Hello Nora <sarahlhaa27@yahoo.co.jp>
- RE: HOW ARE YOU?...m "Dr. Idris Dantata" <driddantata2@gmail.com>
- Dear Friend, Business Proposal JOHN HODGSON <johnhodgson1@voila.fr>
- Hello, Fatima Yao <fatimayao0123@yahoo.co.jp>
- (((Congratulations! =?UTF-8?Q?=28=D0=92=D0=90=D0=A8=20=D0=90... AUSTRALIAN LOTTERY AWARD <mrslynn_derek54@yahoo.com>
- FEDERAL BUREAU INVESTIGATION.. (sent from forged email address)
- charity (sent from forged email address)
- HERE IS IT!!! (sent from forged email address)
- From Zuna Zuna Ibrahim <zuma8@rediffmail.com>
- GET BACK TO ME URGENTLY (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE! Mrs Connie Dutton. <test@laser.local>
- Hello, Stephen Cofie <mrstephencofie@voila.fr>
- Important Message !!! (sent from forged email address)
- Greetings, MARIANA TINIRAU <ms.marana2011@live.fr>
- YOUR EMAIL ADDRESS HAS WON YOU $4.6 (sent from forged email address)
- =?utf-8?Q?RE:_(PLEASE_RESPOND_WITH_YOU?=
=?utf-8?Q?R_DETAIL... FCMB-PLC <basin@beylikduzu.bel.tr>
- RE:YOUR OVER DUE PAYMENT CBN <intercambios@acm-rs.com.br>
- IMPORTANT NOTICE (WINNER'S RESULT NOTIFICATION) (sent from forged email address)
- Urgent Relocationof Funds for investment purposes: (sent from forged email address)
- Business Proposal (sent from forged email address)
- Ccontact my secretary (sent from forged email address)
- Re: With Regards 15th July, 2013 203.45.10.123 (sent from forged email address)
- Hello (sent from forged email address)
- From: Mrs. Rosemary Jones rosejonse <rose_jonse1@yahoo.co.jp>
- Mutual Project (sent from forged email address)
- I wish you Good Luck.Remain Bless. "MR. GEORGE KOFFI" <wunion567@yahoo.fr>
- PRIVATE BUSINESS PROPOSAL. (sent from forged email address)
- YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
- VERY VERY VERY VERY URGENT! Dr Robert Benson <drrobert_benson@yahoo.es>
- Hello Dear, Mrs Miriam <miriamkeita010@hotmail.com>
- ***SPAM*** PLEASE THIS IS FOR YOUR PAST EFFORTS "Mr.James Mack" <jamesmack@cantv.net>
- From Sahaguay & Williams "Sahaguay Amar" <amar_sahaguay@cantv.net>
- Hello (sent from forged email address)
- WE INQUIRE FOR YOUR PRODUCT. "joefrey01@cantv.net" <joefrey01@cantv.net>
- Your Compensation Payment Of ( US$1,500,000.00 ) (sent from forged email address)
- Re: Your fund $4.5m CentralBank of Benin <patrizia.quaresima@tin.it>
- From Mariam Bakayoko (sent from forged email address)
- Attn: Email Owner, (sent from forged email address)
- PLEASE REPLY IMMEDIATELY (sent from forged email address)
- I AM WAITING YOUR REPLY (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRICHTIGUNG INTER LOTTO COMMISSION <interlottocommission@representative.com>
- (no subject) sharbadji ahmed <ahmedsharbaji@yahoo.fr>
- Re: Personal Purpose....! (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Re. pls Reply (sent from forged email address)
- Hiring notice Jorge Calisto <info@flulook.com.br>
- HAVE YOU BEEN INFORMED ABOUT YOUR INHERITANCE ??? (sent from forged email address)
- WILL (sent from forged email address)
- FBI NEED SOLID PROOF FROM YOU BECAUSE OF THE FUND YOU ARE AB... "FEDERAL BUREAU OF INVESTIGATION" <test@test.com>
- Inter-Switch ATM-Card Valued at $2,500 000.00 USD linda@tcestates.com
- Re: Representative Needed! "ITOCHU CORPORATION LTD." <noreply@itochu.co.jp>
- YOUR URGENT RESPONDS IS NEEDED George Williams <georgwills@gmail.com>
- OFFICE OF THE PRESIDENCY (sent from forged email address)
- Dear Friend "Dr.David Anderson" <info@gmail.com>
- Re : DIVINE MISSION!!! Mrs Louisa Vladislav <louisav@zipmail.com.br>
- Revert (sent from forged email address)
- Your response is needed urgently (sent from forged email address)
- Imperative Matter (sent from forged email address)
- Go through and reply Ngozi Iweala <mrsngoziiweala1111@hotmail.com>
- Reminder. (sent from forged email address)
- Von A. Ferrara (sent from forged email address)
- MAIL levine_alexanyan@aol.com
- Gewinn Notifikation Euro Million <euronotification@yahoo.com.ph>
- Contact: Diplomat Harry Roberto 619-663-2439 Executive Director IMF <scuolasacricuori@tin.it>
- Business Proposal!! (sent from forged email address)
- attn Your $1.8million Mr Robert Juda <rmugn@tin.it>
- Good Day To you (sent from forged email address)
- Judith Williams! (sent from forged email address)
- UNITED NATIONS TRANSFER (2013) (sent from forged email address)
- MOTHER CECELIA MANDELA (sent from forged email address)
- READ AND GET BACK TO ME (sent from forged email address)
- =?iso-8859-1?Q?Spende_in_H=F6he_von_750.000_=3F?= TELENET <service@telenet.be>
- (no subject) "Mr Roland" <info@loan.com>
- ABOUT YOUR FUNDS IN CBN (sent from forged email address)
- COMPENSATION BY (IMF) ON CONTRACT/INHERITANCE APPROVED FUND ... (sent from forged email address)
- Hello My Dear Ahamad Yaki <ristmanfron@alice.it>
- Breaking News,2013/// CHEVROLET MOTORS PROMOTION <servicecustomer805@yahoo.fr>
- Are you still alive? Reply if yes (sent from forged email address)
- Urgent Attention (sent from forged email address)
- Your Funds Are Available (sent from forged email address)
- YOUR CONSIGNMENT DELIVERY "David Mark" <davidmark@verizon.net>
- URGENT HELP NEEDED Miss Rachu Abdul <missrachuabdu@gmail.com>
- I NEED YOUR HELP (sent from forged email address)
- Kindly confirm this Information; (sent from forged email address)
- Do you know my dad? Miss Lisa <mrs.marydh@gmail.com>
- Please we need your help in Damascus Syria (sent from forged email address)
- Western Union® (sent from forged email address)
- Spam : Re: Act on this Swift Financial Services
- I NEED YOUR ASSISTANCE, INVESTMENT PROJECT. (sent from forged email address)
- (no subject) "SPECIAL LOAN OFFER" <info@loan.org>
- Reconciliation and Logistics Vault (IMF) (sent from forged email address)
- United Nations Compensation Unit, In Affiliation with World ... (sent from forged email address)
- IMPORTANT THAT YOU READ THIS "Mr. Kojo W Wood" <info@cantv.net>
- Re: Hello "Hajdune Laszlo Zita" <zita@gamma.ttk.pte.hu>
- YOUR URGENT RESPOND IS NEEDED. (sent from forged email address)
- Good Day. (sent from forged email address)
- THE Beaufort Hotel (sent from forged email address)
- SECOND NOTICE, (sent from forged email address)
- YOUR MTCN NUMBER'S IS READY (sent from forged email address)
- YOU HAVE WON (16/07/2013) (sent from forged email address)
- Business Proposal (sent from forged email address)
- Dear Package Beneficiary DHL COUIRER COMPANY <info@dhl.com>
- Official Mail - Kindly Acknowledge Receipt.. "Kai Tai Steel Shot Abrasive Co., Ltd" <admin@transasia.com.ph>
- Esteemed/Sir/Madam "Mr. George Patrick" <europeanunionteam@gmail.com>
- Urgent request hussein wahbeh <drhiwped@yahoo.com>
- THANK YOU "TERENCE P. McCULLEY" <web0300xx90@att.net>
- YOUR PAYMENT HAS BEEN SENT TO TO YOU "REV,JOHN TERRY" <websxxxxxx0@att.net>
- GOOD DAY thabopeter <thabopeter2011@gmail.com>
- (no subject) John Paulson <web_loan.apply@att.net>
- Please Reply If Interested... Ho Chi Wai Loius <web_office_4-3661@att.net>
- Your Partnership and Trust. (sent from forged email address)
- Payment update (sent from forged email address)
- Greetings, Top of the day to you. Philip Marquis <costain.career@gmail.com>
- Humanitarian Service from Dave's Wife, Julie Dave writing fr... "juliedave@kimo.com" <juliedave@kimo.com>
- MY OFFER TO YOU..................... (sent from forged email address)
- Hello Sir/Madam (sent from forged email address)
- From Djakaridja Kone (sent from abused email account)
- IMMEDIATE PAYMENT INSTRUCTION (sent from forged email address)
- From: Mr John Wei wei <john.wei05@yahoo.pl>
- Fidelity Bank Ghana. (sent from forged email address)
- Dear Sir / Madam .... (sent from forged email address)
- Request For Urgent Business Relationship.. (sent from forged email address)
- Dear Friend Louis Mack <autocari@tin.it>
- IMF Tax Certificate and IMF Insurance Certificate/Urgent wit... "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- Dearest In Christ. Elina Markson <elinamarkson@yahoo.co.jp>
- I NEED YOUR ASSISTANTS (sent from forged email address)
- From Sister mrs Aminata Armand Armand <aminata11ar@hotmail.fr>
- Dear respectful one, Betty David <bettydavid30032@yahoo.co.jp>
- READ CAREFULLY Joy Braima <joybraima@cantv.net>
- =?utf-8?B?Qm9uam91ciBiaWVuIGFpbcOp?= Blandine Morffe <morffeblandine@yahoo.fr>
- Contact the Federal Fedex Comapny For Your Package "Mr. Anderson Clark." <officefile191@yahoo.com>
- From Miss Samira Umar Umar <samirauma_ci@live.fr>
- Good day to you. (sent from forged email address)
- GOOD NEWS MRS SUSAN SHABANGU <mrs.sshabangu5000@live.com>
- ALLOCATED (ATM) REF. #4820016119805428/04/13 "Mr.Anthony Nicholas" <postbus.alliance@gmail.com>
- =?UTF-8?Q?Bien_aim=C3=A9?= ANGEL WILSON <enzopag@tin.it>
- Legitimate Offer Abbaz Gazanfer Nasir <gazanfer@gazeta.pl>
- Form Ria money transfer office "Mr. John Cooper" <fbi_urgent@yahoo.fr>
- your parcel delivery micky watts <lorya@tin.it>
- RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY (sent from forged email address)
- CONTACT HIM FOR YOUR BANK DRAFT WORTH $5,200,000.00!!! "Mrs. Rosemary George" <roselingeorge270@gmail.com>
- PLEASE GET BACK TO ME (sent from forged email address)
- Dearest in the Lord, MrsSanzel Marina <sanzelmarina16@yahoo.ca>
- REQUEST "Mrs. Belinda Gomes" <mrs.belindagomez@yahoo.com>
- WAITING TO HEAR FROM YOUR URGENT Akain Salif <akainsalif22@gmail.com>
- Willing To Assist Hon Richardson Frick <addresslink@yahoo.co.jp>
- ATTENTION:SIR; FUND REMITTANCE DEPARTMENT. "Rev. Donald Kaberuka." <revklarsor@live.com>
- Good Day (sent from forged email address)
- Attention: Sir/Madam, komo charles <charlesthemba@gmail.com>
- UNITED NATIONS ECONOMIC AND SOCIAL COUNCIL UN Compensation <baseline@cantv.net>
- Miss Suzan Catim Suzan Catim <mandisabonganiliiwa@yahoo.com>
- URGENT SUPPLY INVITATION MIKE OMANSAH <deskinfo22@cantv.net>
- When God Is Involved Joanna Morrison <joannamorison1@yahoo.co.jp>
- ref: Payment Notification BCEAO BANK <foreigncustomerservice01@b-ceao.com>
- COMPENSATION FOR YOU.. (sent from forged email address)
- CONTACT HIM FOR YOUR BANK DRAFT WORTH $5,200,000.00!!! "Mr. Smith White" <smith.white73@gmail.com>
- I am Gloria Mackenzie, the powerball winner and I have donat... "Gloria Mackenzie's Cash Donation Project" <Mackenzie@rogers.com>
- FROM JENNY KOSSA jenny kossa <jenny_kossa120@yahoo.co.jp>
- THE TRUTH ABOUT YOUR PAYMENT (sent from forged email address)
- INVESTMENT OFFER!! Ahmed Musa <national.lotto10@voila.fr>
- PLEASE HEAR MY CRY Miss Anna <yusi_b3@yahoo.co.jp>
- BUSINESS RELATIONSHIP abduluzun <abduluzun20@gmail.com>
- Contact me if you are interested !! (sent from forged email address)
171 entries -- last updated: 2013-07-16 15:59 UTC
Sender domains:
- acm-rs.com.br (1), alice.it (1), att.net (4)
- b-ceao.com (1), beylikduzu.bel.tr (1)
- cantv.net (7)
- dhl.com (1)
- flulook.com.br (1)
- gamma.ttk.pte.hu (1), gazeta.pl (1), gmail.com (14)
- hotmail.com (2), hotmail.fr (1)
- itochu.co.jp (1)
- kimo.com (1)
- laser.local (1), live.com (2), live.fr (2), loan.com (1), loan.org (1)
- rediffmail.com (1), representative.com (1), rogers.com (1)
- telenet.be (1), test.com (1), tin.it (6), transasia.com.ph (1)
- verizon.net (1), voila.fr (3)
- walla.com (1)
- yahoo.ca (1), yahoo.co.jp (9), yahoo.com (5), yahoo.com.ph (1), yahoo.es (1), yahoo.fr (5), yahoo.pl (1), yandex.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
