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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.
- Gold For Sale. (sent from forged email address)
- Van Dr Christopher Johnson (CREDIT SUISSE BANK EU) (sent from forged email address)
- Beste vriend (sent from forged email address)
- Important tsaiyuanlin48@aim.co.uk
- Proceed With My Advise Regarding Your Funds (sent from forged email address)
- From Mariam Bakayoko (sent from forged email address)
- THE TRUTH ABOUT YOUR INHERITANCE FUND. (sent from forged email address)
- Your Outstanding Payment!!! (sent from forged email address)
- Compensation by World Bank/IMF By ATM CARD (sent from forged email address)
- Hello, Susan Kante <susankante1@cantv.net>
- Urgent Reply Needed! Ahmed <islamahmed42@gmail.com>
- Re: Can I Get Your Answer Stephane Saclier <stephane_saclier@hotmail.fr>
- =?utf-8?Q?Spam=20--?=
ATTN: ATM CARD PAYMENT BENEFICIARY, "ROBERT MUELLER" <test@tasteforlife.com.tw>
- From: Mrs. Rosemary Jones rosemaryjones020@zipmail.com.br
- MY REGARDS TO YOU. (sent from forged email address)
- PEACE BE UNTO YOU (sent from forged email address)
- Ref: U.N/WBO/042UK/2012 (sent from forged email address)
- Cani invest with you Zaina Ishaq <zainaishaaq01@yahoo.co.jp>
- URGENT RESPOND NEEDED (sent from forged email address)
- I am Raman Sule Raman Sule <suleraman@ok.net>
- Humanitarian Service from Dave's Wife, Julie Dave writing fr... "juliedave@kimo.com" <juliedave@kimo.com>
- Urgent Reply Needed! Islam <islam.robert@yahoo.fr>
- BUSINESS JOINT VENTURE (sent from forged email address)
- RE: INVOICE / QUOTATION (sent from forged email address)
- Hello Friend Emelda Peterson <emeldapeterson20122@yahoo.com>
- Greetings to you (sent from forged email address)
- CONGRATULATION TO YOU!!! (sent from forged email address)
- Sie sind unter der 2013 Spanisch-Lottery Winners (sent from forged email address)
- OFFICIAL NOTIFICATION (sent from forged email address)
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- Hi Friend (Contract Investment Fund $35million) (sent from forged email address)
- DO YOU HAVE ACCESS TO GOOD GOLD BUYERS ACROSS THE USA OR CAN... Eric Osborne <eric.osborne2001@gmail.com>
- This Is A Package For You In Our Desk FedEx Delivery Post <info@fedex.in>
- Please get in touch with me immediately. C Williams <oblast@tshte.net>
- kind regards Margaret Ward <margaret_ward01@163.com>
- Your Partnership and Trust. (sent from forged email address)
- WAITING FOR YOUR REPLY. Mr. TPH Liang <sksuthar@mail.jnu.ac.in>
- Miss Suzan Catim Suzan Catim <mandisabonganiliiwa@yahoo.com>
- Confirm this information (sent from forged email address)
- IN GOOD FAITH (CALL ME, VERY URGENT) <juddywilliams79@hotmail.com>
- Proposal for business partnership "evere Eber" <eevera@yahoo.fr>
- Transfer Request ASAP "Hugo Jonathan" <hjohnson_70000@yahoo.fr>
- 18/07/2013 GOODNEWS SMITH MICHAEL <smithmichael500@yahoo.fr>
- Calvary Greetings, (sent from forged email address)
- ADMINISTRATOR/NEXT OF KIN Wallner Louri <jacoblew501@gmail.com>
- Hello Betty James <james50betty@live.com>
- Good day, Michael Cohen <greatest23@cantv.net>
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWNGOOD (sent from forged email address)
- I NEED HONEST AND GOD FEARING PERSON FOR ASSISITANCE Danny@mercurio.senafront.gob.pa
- Urgent Notification Beneficiary: "Mr. Ben S. Bernanke" <boa.bernanke1998@wss-id.org>
- YOUR FUND IS SAVE ms.carolineowe8888@gmail.com
- Willing To Assist "Mr. Felix Martins" <praviteaddress@yahoo.co.jp>
- =?iso-8859-1?Q?Did_you_authorize_one_Mrs=2E_Ann_Kerr=3F=3F=3F?= sc_infomeddingsgfd@financier.com
- The Release Of Your Outstanding Payment (sent from forged email address)
- YOU HAVE WON (19/07/2013) (sent from forged email address)
- UNPAID ENTITLEMENT TO VICTIMS 9th of May 2013 (sent from forged email address)
- EUROMILLIONES FREE LOTTO INTERNATIONNAL S.A (sent from forged email address)
- FORMAT ATM "Mr Asika" <asikaadodo@c2.hu>
- Urgent Reply (sent from forged email address)
- I NEED YOUR ASSISTANTS (sent from forged email address)
- Please do reply urgently (sent from forged email address)
- Calvary Greetings!!! (sent from forged email address)
- Peace be Upon You lisa mikl <lisamikl@yahoo.com>
- PLEASE, MY DEAR, I NEED YOUR HELP!! "alyssa.kones" <alyssa.kones@yandex.com>
- Assalamu 'alaykum!! Ali Musa <ali1954musa@gmail.com>
- Urgent (sent from forged email address)
- From Mrs. Rose Juma. rosejuma <rose_juma11@hotmail.fr>
- DEARLY BELOVED[PLEASE HELP HUMANITY]0' (sent from forged email address)
- Van Dr Bujang Adi ( KAF INVESTMENT BANK ) (sent from forged email address)
- YOUR PAYMENT IS VIA ATM MASTER CARD (sent from forged email address)
- GOOD NEWS ABOUT YOUR ATM CARD (411) (sent from forged email address)
- A gift from the botton of my heart. Rose Marry <rosemarry@postafiok.hu>
- Mail from Fbi (Congratulation) !!!net (sent from forged email address)
- Mail from Fbi (Congratulation) !!!info (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- Please read and get back to me "Mrs. Juliana Brown" <julianabrown059@yahoo.com>
- YOU HAVE WON A LOTTO NL (sent from forged email address)
- WORLD FUND MANAGEMENT --KINDLY VIEW ATTACHED FILE AND GET BA... "Dr. Mark White" <officecoer3745@cantv.net>
- Von A. Ferrara (sent from forged email address)
- Federal Bureau of Investigation (sent from forged email address)
- Long Withheld Payment . (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Vi X probabilmente quello che mi aiuti a fare. (sent from forged email address)
- ST.MATTHEW CATHOLIC CHURCH church <stmathewcatholic@voila.fr>
- Willing To Assist Hon Richardson Frick <addresslink@yahoo.co.jp>
- YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
- Reply (sent from forged email address)
- STRICTLY CONFIDENTIAL BUNSINESS PROPOSAL (sent from forged email address)
- YOUR SWIFT RESPONSE IS NEEDED. "Dr. John Beckely" <oviajimdr1@gmail.com>
- From Madam Hilda Soarez Madam Hilda <madamhilda2@hotmail.fr>
- From Mrs Sarah Ibrahim. Mrs Sarah Ibrahim <m_sarathmbrown@yahoo.co.uk>
- From: Mr John Wei wei <john.wei05@yahoo.pl>
- =?utf-8?B?Q29uZmlkZW50aWFsICYgVXJnZW5jeeKAjw==?= Mr Trazie Kane <traziekane@outlook.com>
- Dear Sir / Madam (sent from forged email address)
- Nieuw bericht van Kris Dc Ugo! "Facebook" <notification+kr4ymm4abmma@facebookmail.com>
- De Aime Tadjo AIME TADJO <aimetadjo3@outlook.fr>
- **DON'T REJECT THESE E-MAIL** DIPLOMAT Harry Carlson <federal.highcourt@yahoo.fr>
- You can go to any of your nearest bank before 20mins to with... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Final Notification.... =?utf-8?Q?WESTERN_UNION=C2=AE?= <jrbutz@srt.com>
- hello Janine CHANDLER <janine@kjmail.tk>
- Re: The Head Manager of U.P.S Rev. ORJI CHUKWU assured me yo... FBI DIRECTOR <info.fbioffice2@yandex.com>
- RE Divine call reply for more information Mrs Hisham Latifa <alim_mo1112@yahoo.co.jp>
- Donation For The Work Of LORD Natacha Wilson <natachawilson77@yahoo.co.jp>
- =?utf-8?B?UmU6IENPTkdSQVRVTEFUSU9OIFlPVSBIQVZFIFdPTiBVU0EgR1... tonybrooke@xmail.net
- PAYMENT UPDATE (sent from forged email address)
- First I advice that you copy out your Transaction /Send the ... "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- =?iso-8859-1?Q?Oportunidade_de_Neg=F3cio_urgente?= "Mr. Fatai Ndua" <ndua555@hotmail.com>
- Dearest in Christ, Mrs Joyce Robert <mrsjoycerobert@gmail.com>
- MESSAGE FROM MISS JOY ON INVESTMENT. Joy Kruger <joykruger65@yahoo.in>
- PAYMENT NOTIFICATION OFFICE OF THE GOVERNOR CENTRAL BANK OF ... (sent from forged email address)
- ***SPAM*** Tender Ongoimg At The Cross River Basin Develop... "Prof. David Unongo" <officeboxy@cantv.net>
- My Dear One in the Lord, Claria Williams <clariawilliam1@yahoo.co.jp>
- Your Compensation Payment Of ( US$1,500,000.00 ) (sent from forged email address)
- HI, Pls REPLY, "Eric D- ad" <e_dad00@yahoo.com.ph>
- 100% Guarantees for your ATM CARD///$44//// TO Orji Chukwu B... Washington Dc Police Headquarters <info.washingtonpoliceheadqq@yandex.com>
- FROM MRS GRACE MANDA,KINDLY OPEN THE ATTACEHD FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda48@gmail.com>
- Western Union Gold Card/ Activate/Register/ Fee $32 By MONEY... Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- Donation From Mrs Naomi Jarvis naomi jarvis <naomijarvis89@gmail.com>
- Proposal. Theodore Laurent <lutheodore02@yahoo.co.jp>
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACEHD FILE,AND GET B... FROM MRS GRACE MANDA <gracemandaoffice100@gmail.com>
- CONTACT:MR.EDWARD WHITE FOR YOUR BANK DRAFT OF US$5,200,000.00 "Mrs. Hellen George" <roselingeorge270@gmail.com>
- From The Ceo.Malik Ali Deputy Director. Ceo Malik Ali <ceoali@voila.fr>
- A cry for help, "Mr.Peter James." <mr.peterjames915@yahoo.co.uk>
- Dear respectful one "stanly.kone@mail.ru" <stanly.kone@mail.ru>
- (no subject) Mr Morris Scott <web.office_27599910@rogers.com>
- Imperative Matter (sent from forged email address)
- RE FIRST COMMERCIAL BANK LONDON <unionwestern648@gmail.com>
- Federal Bureau of Investigation (FBI) ! (sent from forged email address)
- PLEASE VIEW THE ATTACHMENT "CANADIAN-SOUTH AFRICAN LOTTERY RESULT,JULY 2013." <tntna1234@gmail.com>
- Greetings to you (sent from forged email address)
- Dear Winner, BMW AWARD FOR YOU. "BMW AUTOMOBILE" <pan@ruba-sez.com.pk>
- Urgent/Important Business Information. Ijego Kaino <ijego.kaino@hotmail.com>
- CAN I TRUST YOU HEIDRUN WITTE <heidrun_4witte@hotmail.com>
- Re:i need your urgent reply Abu Bakar <azziaa40@gmail.com>
- Request for Assistance Miss Annabell Edwards <mariam_mehdi12@yahoo.co.jp>
- are you interested to buy gold? Mr Tony Benjamin <ritetony1@yahoo.com>
- Dear Beloved One, "nadiakone22@zipmail.com.br" <nadiakone22@zipmail.com.br>
- GOOD NEWS MRS SUSAN SHABANGU <mrs.sshabangu5000@live.com>
- GOOD DAY "Mrs. Grace Manda" <mrsgracemanda25@gmail.com>
- Re:i need your urgent reply Abu Bakar <ailazzia055@gmail.com>
- Dear Respectful one, kanji martin <kanjimartin@outlook.fr>
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <richardmorisedirector@rediffmail.com>
- From Mrs Bridggie William. "mrs.bridggie williiam" <mrs.bridggiewilliiam1@yahoo.fr>
- (no subject) "MR.GARRY OWEN" <info88013@gmail.com>
- Greeting (sent from forged email address)
- Dear Friend "Dr.David Anderson" <info@gmail.com>
- Apostolic Greetings to you from Mrs Paula George, MRS PAULA GEORGE <fatthmed01@postribe.com>
- THANKS "Joy Amauzu." <marion535@btinternet.com>
- Joint Investment Mrs Margaret Allen <margaretallen06_z@yahoo.com>
- FROM MRS.SUSAN SHABANGU KINDLY VIEW THE ATTACHMENT AND GET B... "FROM MRS.SUSAN SHABANGU" <mrs.shabangu80msq@gmail.com>
- Congratulation!! Please View The Attachment! PAYMENT NOTIFICATION! <winning.prize001@gmail.com>
- Dear Respectful one jackson juliet <jackson.juliet48@hotmail.fr>
- FROM ERICK RIVETT (sent from forged email address)
- Your ATM information (sent from forged email address)
- FROM THE GROUP MANAGING DIRECTOR NNPC. (sent from forged email address)
157 entries -- last updated: 2013-07-19 15:55 UTC
Sender domains:
- 163.com (1)
- btinternet.com (1)
- c2.hu (1), cantv.net (4)
- facebookmail.com (1), fedex.in (1)
- gmail.com (21)
- hotmail.com (4), hotmail.fr (4)
- kimo.com (1), kjmail.tk (1)
- live.com (2)
- mail.jnu.ac.in (1), mail.ru (1)
- ok.net (1), outlook.com (1), outlook.fr (2)
- postafiok.hu (1), postribe.com (1)
- rediffmail.com (1), rogers.com (1), ruba-sez.com.pk (1)
- srt.com (1)
- tasteforlife.com.tw (1), tshte.net (1)
- voila.fr (2)
- wss-id.org (1)
- yahoo.co.jp (8), yahoo.co.uk (2), yahoo.com (6), yahoo.com.ph (1), yahoo.fr (6), yahoo.in (1), yahoo.pl (1), yandex.com (5)
- zipmail.com.br (1)
Anti-fraud resources:
