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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.
- ENQUIRIES "Boris R." <borisr@dbsg-uk.net>
- I NEED YOUR ASSISTANTS (sent from forged email address)
- Reminder. (sent from forged email address)
- Contact me if you are interested !! (sent from forged email address)
- chào Mrs Sarah E. <s.edson56@yahoo.com>
- =?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?albrecht-hans?= <albrecht-hans@o2.pl>
- Dear Friend in Christ Mrs Susan Mariam Heidi <mrssusanmarim77@gmail.com>
- DO YOU NEED LOAN IF YES APPLY "KINGS LOAN INVESTMENT" <info@loan.org>
- URGENT JEPHTE' Ms Jephte Coulibaly <jephtebly@ok.net>
- YOUR CONSIGNMENT DELIVERY "David Mark" <davidmark@verizon.net>
- Important tsaiyuanlin48@aim.co.uk
- (((Congratulations! =?UTF-8?Q?=28=D0=92=D0=90=D0=A8=20=D0=90... AUSTRALIAN LOTTERY AWARD <mrslynn_derek54@yahoo.com>
- COMPENSATION BY (IMF) ON CONTRACT/INHERITANCE APPROVED FUND ... (sent from forged email address)
- Private Message From Alsaba Hassan Miss Alsaba Hassan <missalsabah@yahoo.com>
- stop dealing with those people (sent from forged email address)
- Hello (sent from forged email address)
- Re: Can I Get Your Answer Stephane Saclier <stephane_saclier@hotmail.fr>
- Dear trusted one "Mrs. Lucy Farouk" <lucy.farouk@yahoo.com>
- Business Proposal Pov Sovanny <povsovanny@outlook.com>
- lucky Winning No ES-871MD. "James, Rep. (District Office)" <jamest@legis.la.gov>
- From Raphael Kamara "Raphael Kamara" <kenf300@yahoo.cn>
- Trust and Confidence. Mrs Sarah Ibrahim <ms.sarahmibrahim@yahoo.co.uk>
- Classified - God bless you as you reply (sent from forged email address)
- HELLO s_ahijo@yahoo.com
- Good Day Beyon <mr.beyonmick@hotmail.fr>
- From Mrs Bridggie William. Mrs Bridggie William <mrs.bridggie_william1@hotmail.com>
- The Urgent Transfer of Your outstanding payment of US$3.8M t... "Mr. Michael Walsh" <mrmichaelwalshbanker@gmail.com>
- WHY I CONTACTED YOU "Mrs. Mary Jane Makkelo" <mrsmjanee@yahoo.co.uk>
- Greeting in the Name of God (sent from forged email address)
- FBI LETTER OF NOTIFICATION[CODE:210]8 (sent from forged email address)
- Business Co-operation "Mr.Sasha Kutah" <sasha-kutah0@voila.fr>
- Hello..Please Have This For Your Effort To Help When i neede... Musa Bello <info@mortgagefinance.com>
- COMPLY WITH THE!!!! BOWEN RIMMELL <zzzzxmail77@libero.it>
- Be Informed Chris Paliv <cspaliv@tin.it>
- From Mariam Bakayoko (sent from forged email address)
- SECOND NOTICE! (sent from forged email address)
- Dear Respected One. johan benade <johanbenade213@outlook.com>
- APPROVE PAYMENT (sent from forged email address)
- From Madam Rizalyn Maglasang, please I need your acceptance ... Rizalyn Maglasang <rizalina_maglasang@yahoo.com>
- Congratulations The Bmw Group Promo <rleon@afip.gob.ar>
- GOD BLESS YOU 82.193.137.102 (sent from forged email address)
- Good Message From Mr.Simon Goodluck Moses Simon Goodluck <simongoodluck@voila.fr>
- LETTER OF ASSISTANCE "MR. AHMED USMAN" <mrahmedusman@gmail.com>
- YOU HAVE WON A LOTTO NL (sent from forged email address)
- Hello Nora <marilyn_nora00@yahoo.co.jp>
- You Respose Please. godloveyou@voila.fr <godloveyou@voila.fr>
- DEAR FRIEND Farouk Amehd <faroukamehd@gmail.com>
- Re: New Samples Specifications (sent from forged email address)
- YOUR MTCN NUMBER'S IS READY (sent from forged email address)
- FBI LETTER OF NOTIFICATION[CODE:210]8 (sent from forged email address)
- Good day to you. (sent from forged email address)
- Reconfirm this email Info <info@gaperformancehorses.com>
- I Need Your Co-operation. MR SAYED TERTIUS <mrsayed100@gmail.com>
- Re: Your fund $4.5m Central Bank of Benin <ecafrion@tin.it>
- Lucrative business proposal (sent from forged email address)
- READ CAREFULLY YOUR URGENT ASSISTANCE IS NEEDED, "MR. AKA AZIZ" <mrakaaziz1958@gmail.com>
- KINDLY REPLY WILSON <tanpus@petra.ac.id>
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- Judith Williams! (sent from forged email address)
- INVESTMENT PROPOSAL. Engr. Maxwell Dumisani <maxwell_dumisani@yahoo.cn>
- WE INQUIRE FOR YOUR PRODUCTS. "joefrey01@cantv.net" <joefrey01@cantv.net>
- From Jozi Adams, "Jozi Adams" <jozi_a@yahoo.fr>
- (no subject) Sandra Dimbo <sandradimbo@yahoo.com>
- ****SPAM**** Without mincing words, United Kingdom <ukmbassadortobeninrep@yahoo.co.uk>
- Attn:The Owner of this E-mail id Respond (sent from forged email address)
- 100% Guarantees for your ATM CARD///$66 TO Orji Chukwu BY Mo... Washington Dc Police Headquarters <info.washingtonpoliceheadqq@yandex.com>
- RESPOND URGENTLY!! "GEORGE DANIELS" <georgedaniels698@yahoo.com.hk>
- GET BACK TO ME WITH UPDATE PLEASE Prince Ali Kashmir <ali.kashmirfunds9@gmail.com>
- PLEASE READ THIS .....VERY IMPORTANT MESSAGE !!! (sent from forged email address)
- In confidence /Kevin, Kevin Kuma <kevinkuma22@live.com>
- Mutual Understanding (sent from forged email address)
- GOLD FOR SALE. "Mr.eric osaro" <vientiane.pe@dfa.gov.ph>
- Dear Frie (sent from forged email address)
- Attention: Stop all further transaction (sent from forged email address)
- I AM DIPLOMATIC AGENT MR.ROBERT ANTHONY "fiscal" <fiscal@adeg.com.mx>
- I NEED YOUR ASSISTANCE, INVESTMENT PROJECT,PLEASE LET WORK T... (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE "Mrs Connie Dutton." <hr@ceair.com>
- THIS IS YOUR COMPENSATION FUND FROM WORLD BANK "WORLD BANK PAYMENT OFFICE" <kurstin@trovahomecare.com>
- From: Mrs. Sharon Clara (sent from forged email address)
- Bonjour "aicha12@zipmail.com.br" <aicha12@zipmail.com.br>
- UNITED NATION FUNDS TRANSFER (2013) (sent from forged email address)
- I AM STILL WAITING YOUR REPLY (sent from forged email address)
- COCA-COLA COMPANY PRIZE REDEMPTION CENTRE (sent from forged email address)
- Re. pls Reply (sent from forged email address)
- CAN I TRUST YOU HEIDRUN WITTE <heidrun_4witte@hotmail.com>
- TO A SAFE ACCOUNT (sent from forged email address)
- United States Consulate General Benin Payment Office <ecobnk64@gmail.com>
- Oi tudo bem com voce? How are you? (sent from forged email address)
- CONTACT ME URGENTLY Tom White <blobo@inavi.gob.ve>
- Mr. Hau Chung Fung (sent from forged email address)
- Contact Me. Morgan Chambers <rosaferreira@sanindusa.pt>
- New Message From James Konadu (sent from forged email address)
- important message "Y. H. K" <yhk.promos@yahoo.com.hk>
- FUND "Mrs Rachael Stewart" <rachaelstewart90@yahoo.com.ph>
- SUSPECT: Good News (sent from forged email address)
- Hello (sent from forged email address)
- [GSN Suspected Spam] FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
- DID YOU GET MY MAIL......GET BACK TO ME!! (sent from forged email address)
- JOINT INVESTMENT PLAN Henshaw Wear <dclnrc5@gmail.com>
- UNITED NATION TRANSFER !!! (sent from forged email address)
- Business Proposal. (sent from forged email address)
- Please i need your help Mrs Larry <mrslarry_hazel@ymail.com>
- Dearest Beloved one, Rosemary Kouakou <rosemaryk2013@yandex.com>
- Re: Your Kindest Attention (sent from forged email address)
- Activate this code: X3887BNKA---- FEE $33 Only. "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- I Need Your Help (sent from forged email address)
- YOUR $7.5MILLION VIA ONLINE TRANSFER ISRAEL OGBUE <tommaso.pizzaghi@tin.it>
- Greetings. David Wright <david_wright19211@yahoo.com.hk>
- Response to me immediately, "Mercy.D.Jordan" <mercyjordan2@yahoo.co.jp>
- Email and call the western union Manager: Hon. Jerry Leo fo... Barr Lizzy Benson <giulio.bernardi@tin.it>
- URGENT ORDER PLS (sent from forged email address)
- The Head Manager of U.P.S Rev. ORJI CHUKWU assured me your p... FBI DIRECTOR <info.fbioffice2@yandex.com>
- The truth about your funds.!! "Mrs. Cristiana J. Derrick" <test@cantonfair-bulletin.com>
- PROFITABLE BUSINESS DEAL (sent from forged email address)
- Sincerely From Miss Doris Miss Doris Johnson <doris_johnson173@yahoo.com>
- Confidential & Urgency Mr Trazie Kane <traziekane@outlook.com>
- Dearest lets work together Isabelle Mark <isabellemark22@live.fr>
- COMPENSATION FOR YOU (sent from forged email address)
- Lloyd Kieser & Associates, Invoice: 41045, Matter: PAP/0450,... "Ilse Gouws" <accounts@lloydkieser.co.za>
- The money you sent/ Fee $30 "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- Barr. Godson M. Chigoziri (sent from forged email address)
- Dear Friend, micheal Philips <michealkose@gmail.com>
- PARTNERSHIP COOPERATION Mike Stewart <mikestewart96@yahoo.com.hk>
- FROM,MR.DIALLO ALIDU. DIALLO ALIDU <dia_a@sify.com>
- Interesting article at "Unitarian Universalist Church of Can... dorisstevenson581@yahoo.com.au
- Hi Dear, (Urgent Message) Zumahamson <Zumahamson@live.fr>
- PLEASE REPLY IMMEDIATELY, Mr Tim McCarron <margaretmensah066@gmail.com>
- Choice as the Benefactor (sent from forged email address)
- Re: Your Next Of Kin To Hand Over To In-case of you are not ... "INTERPOL POLICE FORCE UNIT" <interpol_police_force.unity@hotmail.com>
- (no subject) marynelson <marynelson283@yahoo.com>
- Congratulations! UK National Lottery <info.uk.national.lott@gmail.com>
- estoy esperando su respuesta urgente Zaman Ahmed <zama.ahmed2@voila.fr>
- Western Union Gold Card/ Activate/Register Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- Hello dear, williams susan <linda_b01@yahoo.fr>
- INTERNATIONAL MONETARY FUND....PLEASE READ. (sent from forged email address)
- YOUR IMMEDIATE PAYMENT ORDER VIA ATM CARD "Mr. Kiyotaka Akasaka" <Ifo.com@auslin.com.au>
- Best Regards, ansahwest.attorney@yahoo.com
- RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY (sent from forged email address)
- To: Unpaid Beneficiary (12th July 2013) (sent from forged email address)
- Greeting (sent from forged email address)
- HI GOOD DAY Bernadatte Meizan <bernadatte_meizan@rediff.com>
- A message To You From Mrs. Jacky Charreyron Jacky Charreyron <jacky_charreyron@rediffmail.com>
- Greetings and God Bless You from Mrs. Paula George, "Mrs Paula George" <mrspaulag@yahoo.co.za>
- (IMF/FBI) YOUR OFFICIAL FUNDS CLAIM RELEASE ORDER. (sent from forged email address)
- Can i trust you in this business? "Mrs.Ayesha Mustafa Ali" <raheemali1949@gmail.com>
- Dear Sir / Madam (sent from forged email address)
- (no subject) (sent from forged email address)
- [SPAM]Did You Permitted R. Larson, As Your Next of Kin. (sent from forged email address)
- Dearest in the Lord, "Mrs.Eilzabeth Sinbi" <mrselizabethsinbi@gmail.com>
- Urgent Funds Relocation for investment : (sent from forged email address)
- Very Urgent Response (sent from forged email address)
- From Zuna Zuna Ibrahim <zuma8@rediffmail.com>
- i need your fast response dougfarms <dougfarms@gmail.com>
- Message!! Melinda Bosso <kuagou_phillip@yahoo.fr>
- RE: Hello Dear, Rachel Johnson <rachelfamily@hotmail.fr>
- Greetings, MARIANA TINIRAU <ms.marana2011@live.fr>
157 entries -- last updated: 2013-07-17 15:20 UTC
Sender domains:
- adeg.com.mx (1), afip.gob.ar (1), auslin.com.au (1)
- cantonfair-bulletin.com (1), cantv.net (1), ceair.com (1)
- dbsg-uk.net (1), dfa.gov.ph (1)
- gaperformancehorses.com (1), gmail.com (16)
- hotmail.com (3), hotmail.fr (3)
- inavi.gob.ve (1)
- legis.la.gov (1), libero.it (1), live.com (1), live.fr (3), lloydkieser.co.za (1), loan.org (1)
- mortgagefinance.com (1)
- o2.pl (2), ok.net (1), outlook.com (3)
- petra.ac.id (1)
- rediff.com (1), rediffmail.com (2)
- sanindusa.pt (1), sify.com (1)
- tin.it (4), trovahomecare.com (1)
- verizon.net (1), voila.fr (4)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.co.uk (3), yahoo.co.za (1), yahoo.com (8), yahoo.com.hk (4), yahoo.com.ph (1), yahoo.fr (3), yandex.com (5), ymail.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
