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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.
- Beste vriend (sent from forged email address)
- Dear Respectful one jackson juliet <jackson.juliet48@hotmail.fr>
- Your Compensation Payment Of (US$1,500,000.00). Refund Payment Committee <customer@camphacement.vn>
- Re: Charity Disbursement Offer (sent from forged email address)
- Awaiting Reply (sent from forged email address)
- BUSINESS IDEAS ..READ NOW AND GET BACK TO ME. (sent from abused email account)
- Hello Dearest One "kenthassan3@zipmail.com.br" <kenthassan3@zipmail.com.br>
- QUE LA PAIX DU SEIGNEUR SOIT AVEC VOUS Mme Pilier Gerardine <dellino61@tin.it>
- Waiting For Your Response. (sent from forged email address)
- Your Inheritance/Winning payment of $3.5 Million USD Miss Mariana Amir <patrick_tsoi@yahoo.cn>
- From : Mr. Derrick Cephas (sent from forged email address)
- Dear friend, (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- THE TRUTH ABOUT YOUR PAYMENT (sent from forged email address)
- I am Raman Sule Raman Sule <raman_s57@cantv.net>
- Von A. Ferrara (sent from forged email address)
- My Dear Friend "Dr. Alfred Martin" <alfredmartin1@hotmail.com>
- GREEETING FROM LONDON (sent from forged email address)
- Order Of Purchase "rosedabor60@libero.it" <rosedabor600@libero.it>
- INSTRUCTION TO RELEASE YOUR OVERDUE FUND INTERNATIONAL MONETARY FUND (IMF) <I.M.F® Official>
- Please Contact (sent from forged email address)
- Dear Friend in Christ Mrs Susan Mariam Heidi <mrssusanmarim77@gmail.com>
- FROM MRS. SARAH IBRAHIM. Mrs Sarah Ibrahim <m_sarathmbrown@yahoo.co.uk>
- RE: PLEASE REPLY IMMEDIATELY!!! "Mr. Destiny Anene" <emily@cocoondc.com.au>
- lucky Winning No ES-871MD. "Kahan, James A." <JAKahan@columbus.gov>
- Hello Friend whuffman@sunvalley.com
- Hello my dear "Diane Henry" <dianehenry769@yahoo.in>
- If Interested (sent from forged email address)
- CONTACT US WORLD BANK GROUP <mcr@rajtvnet.in>
- Order Of Purchase "rosedabor61@libero.it" <rosedabor611@libero.it>
- Your Unpaid Yearly Compensation Funds. (sent from forged email address)
- YOUR DEBT (sent from forged email address)
- I HAVE A BUSINESS FOR YOU REPLY IF INETRESTED (sent from forged email address)
- Choice as the Benefactor (sent from forged email address)
- Greetings to you (sent from forged email address)
- Urgent Attention (sent from forged email address)
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN ... (sent from forged email address)
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWNGOOD (sent from forged email address)
- Call Our Delivery Agent Now In Texas 713-510-0967 Andy Williams <sapirapp@tin.it>
- MY DEAREST BELOVED. (sent from forged email address)
- Ref:Joint Venture/Partnership Initiative (From Prempeh-Davie... (sent from forged email address)
- YOUR PAYMENT IS VIA ATM MASTER CARD (sent from forged email address)
- RE:IMMEDIATE ATM CARD PAYMENT (sent from forged email address)
- PLEASE CAN YOU BE MY BUSINESS PARTNER? Ahmed Ali <ahmedali01@voila.fr>
- Can I have your attention on this Transaction //// 173.209.... (sent from forged email address)
- Contact Dr. Emmanuel Jones::: (sent from forged email address)
- INVESTMENT PROJECT ) mo- mo (sent from forged email address)
- Employment Francis Nelson <francisdupuis2@gmail.com>
- Help Distribute My Funds (sent from forged email address)
- DEARLY BELOVED,PLEASE HELP HUMANITY]1 DEBORAH HERMAN <jenjjfrank3@aol.com>
- OPEC GRANT AWARD (sent from abused email account)
- Respond Urgently (sent from forged email address)
- CONGRATULATION TO YOU!!! (sent from forged email address)
- RE: Project Details (sent from forged email address)
- MAIL levine_alexanyan@aol.com
- Camelot UK Lotteries Limited (sent from forged email address)
- HI, Pls REPLY, E- D- ad <eedd2@hotmail.com>
- REQUEST! "Eliza Best"<elizabest2@yahoo.com.hk>
- Sincerely From Miss Doris Miss Doris Johnson <doris_johnson173@yahoo.com>
- Did you authorize Mr. JEFFREY MEYER from West Virginia to cl... (sent from forged email address)
- My Dearest, Richard Gama <r.gama082@yahoo.com>
- ECOWAS AFFILIATED WITH THE IMF AND THE UNITED NATION COMPENSATION AND FINANCE HOUSE <hr@tpt-pcb.com.cn>
- ORDER PLACEMENT (sent from forged email address)
- Re: I need your swift response. "Hon. A. Mensah" <honamensah@yahoo.co.jp>
- FROM Mr. Raymond Chukwuezugo Mgbeokwere (sent from forged email address)
- PAYMENT INSTRUCTION!! (sent from forged email address)
- **contact the delivery agent now** (sent from forged email address)
- HELLO FRIEND (sent from forged email address)
- Batch No ES/104/17/ES "Palermo, Michael J." <MJPALERMO@Columbus.gov>
- Your $2.5Million overdue prize award!!! "Consular Office." <a_salieri@tin.it>
- YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
- Please I Need Your Urgent Reply Aliu Ahmed <morganahmed1000@gmail.com>
- Urgent Attention "Mr. David Morris" <mrnicholas.gefu@rocketmail.com>
- Dearest one, missjoywilson01@arcor.de
- RE: !! (sent from forged email address)
- CONGRATULATIONS::: (sent from forged email address)
- Re: Thanks <liza.wong@aol.com>
- COMPLIMENTS!!! (sent from forged email address)
- RE: HOPE YOU GOT MY MAI !!! (sent from forged email address)
- I need your urgent respond (sent from forged email address)
- Dear Sir / Madam .... (sent from forged email address)
- Your ATM Debit Card With Cash Equivalent 0f $2.5 Million USD (sent from forged email address)
- Good Day!!! "Mazaliana Idris" <robin@icl.bdrmg.com>
- ATTN:FBI AGENT (sent from forged email address)
- Delivery of your consignment to your door step. (sent from forged email address)
- ATTENTION BENEFICIARY, "(MRS.GLYNN LEONARD) FOREIGN PAYMENT REMITTANCE DEPT"
<infosend@globomail.com>
- My Charity Funds (sent from forged email address)
- FROM TH OFFICE OF THE PRESIDENCY.sp (sent from forged email address)
- " YOU HAVE BEEN AWARDED $400,000.00 USD " (sent from forged email address)
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- Attention: (sent from forged email address)
- Re: TELEGRAPHIC TRANSFER NOTICE. "Bank of America , NY. USA." <toffice1@zay.att.ne.jp>
- CONGRATULATION !! (sent from forged email address)
- My Dearest Beloved in the lord, Nathali <mar_ezk560@yahoo.co.jp>
- (IMF SWITERLAND)... (sent from forged email address)
- RE- FUND TRANSFER Abdul Latif <abdullatifz@superposta.com>
- Highgate Loan Offer Highgate Finance Corporation Pty Ltd <highgatefin@financier.com>
- Send the fee $49 only by Money Gram/ Payment Aproval. 20mins... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- FROM THE DESK OF REV. INNOCENT ISAAC DIRECTOR CASH PROCESSIN... "REV. INNOCENT ISAAC" <uafrica710@yahoo.es>
- Calvary Greetings, From Mary Alain <mary.alain2@yahoo.com>
- IMF Tax Certificate/Urgent with this matter.fee $49 BY MONEY... "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- Hello!! Mr Johnson Kwame <johnsonkwame@cantv.net>
- Reconciliation and Logistics Vault (IMF) (sent from forged email address)
- Good Day (sent from forged email address)
- Good Day (sent from forged email address)
- ALL TO GOD "Madm. elizabeth smith." <elizabeth_smith123@hotmail.com>
- Dear Sir, (sent from forged email address)
- OFFICE OF THE FUND MANAGEMENT BUREAU (FMB) 1A Broughton Stre... "Mrs Mary Barnes" <mrsmary@fm.bb>
- GET BACK TO ME (sent from forged email address)
- Good Day (sent from forged email address)
- FINAL PAYMENT NOTIFICATION (ACT FAST) (sent from forged email address)
- URGENT SUPPLY INVITATION MIKE OMANSAH <deskinfo22@cantv.net>
- YOUR PAYMENT IS VIA ATM MASTER CARD (sent from forged email address)
- UN APPEL A LA CANDIDATURE POUR BOURSES D'ETUDE SUISSE "COMMISSION FEDERALE DES BOURSES D'ETUDE SUISSE" <cfbesavis01@yahoo.fr>
- Hello my dear, (sent from forged email address)
- LETTER FROM FEDERAL RESERVE BOAARD NEW YORK (sent from forged email address)
- From Paul Zokora paul zokora <paul.zokora1@yahoo.com>
- Confidential E-mail (sent from forged email address)
- MRS. ASTON EDWARD, CONTACT DR. DONNETT GILL HOOLBROOK IMMEDI... Natalia Beserra <nbeserra@ulhoacanto.com.br>
- From Miss Aisha Coulibaly (sent from forged email address)
- Dear One, louan mefire <louan_mefire@hotmail.fr>
- With due respect Richard Moore <outlook0000@outlook.com>
- Business Proposal (sent from forged email address)
- I WAIT FOR YOUR REPLY (sent from forged email address)
- Lloyd Kieser & Associates, Statement, Matter: KEL/0373, Date... "Ilse Gouws" <accounts@lloydkieser.co.za>
- Mrs. Elizabeth Charles (sent from forged email address)
- ****SPAM**** FEE $26, USD SEND IT BY MONEY GRAM. "WESTERN UNION MONEY TRANSFER" <info.westernunionmtransferbj@yahoo.fr>
- Joint Investment Mrs Margaret Allen <margaretallen06_z@yahoo.com>
- YOUR REF:CLAIMS/ATM/2013 "Rev. Elder Maxwell Jide," <jamesmike458@yahoo.cn>
- I WISH TO DISCUSS A VERY CONFIDENTIAL/PROFITABLE BUSINESS DE... fatima.goncalves@paulooctavio.com.br
- Private Message From Alsaba Hassan Miss Alsaba Hassan <missalsabah@yahoo.com>
- FROM FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
- Lets Partner This Business!!! (sent from forged email address)
- Urgent Business Proposal Mr Ahmed Sule <ahmedsule41@gmail.com>
- Awaiting Reply (sent from forged email address)
- LOAN Indian Journal of Agricultural Sciences <ijags@icar.org.in>
- ARPPVOED COMPENSATION PAYMENT AWARD OF US$2.3M (sent from forged email address)
- Urgent Reply Needed (sent from forged email address)
- Dearest In the Lord Jesus Christ. gloria febian <gloria_feb14@yahoo.co.jp>
- Re: Very Urgent Message "Sylvie Kamara" <sk.1993@yahoo.com>
- Dear Friend, David lancaster <david_lancaster@hotmail.fr>
143 entries -- last updated: 2013-07-23 15:13 UTC
Sender domains:
- aol.com (2)
- camphacement.vn (1), cantv.net (3), cocoondc.com.au (1), columbus.gov (2)
- financier.com (1), fm.bb (1)
- globomail.com (1), gmail.com (5)
- hotmail.com (3), hotmail.fr (4)
- icar.org.in (1), icl.bdrmg.com (1)
- libero.it (2), lloydkieser.co.za (1)
- outlook.com (1)
- rajtvnet.in (1), rocketmail.com (1)
- superposta.com (1)
- tin.it (3), tpt-pcb.com.cn (1)
- ulhoacanto.com.br (1)
- voila.fr (1)
- yahoo.cn (2), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (7), yahoo.com.hk (1), yahoo.es (1), yahoo.fr (2), yahoo.in (1), yandex.com (1)
- zay.att.ne.jp (1), zipmail.com.br (1)
Anti-fraud resources:
