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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.
- Your Compensation Payment Of ( US$1,500,000.00 ) (sent from forged email address)
- From Miss Louan Mefire. louan mefire <louan_mefire@hotmail.fr>
- YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
- Contcat our Legal Representative in Nigeria for your
US$750... "BAN KI-MOON" <compensationunt@superposta.com>
- BANK NEGARA MALAYSIA .. (sent from forged email address)
- FROM:JAMES DUBE (STRICTLY CONFIDENTIAL) James Dube <qet.qvy@hotmail.com>
- DEAR FRIEND (sent from forged email address)
- DEARLY BELOVED,PLEASE HELP HUMANITY]2 (sent from forged email address)
- ***SPAM*** ITS FOR YOUR PAST HELP TO ME "Mr.James Mack" <jamesmack@cantv.net>
- Beloved "Mrs Mary Parker" <mary@parker.com>
- To: Unpaid Beneficiary (12th July 2013) (sent from forged email address)
- DEAR BELOVED PLS GIVE ATTENTION (sent from forged email address)
- Greetings in the name of God !!! "Mrs.Hellen Coleman" <madamhellencoleman80@gmail.com>
- Calvary Greetings Dear Beloved::: "Mrs. Melinda Caldwell" <janaman@mailme.ae>
- Re: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- Ms. Carman L. Lapointe (sent from forged email address)
- URGENT REPLY .... Ruben James <rubenjames102@ymail.com>
- GOOD DAY MY FRIEND. "Mr. George Kwame" <blanksbys.dubai@mailme.ae>
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Business Opportunity Nazir Razak. <razak65@outlook.com>
- My Dear beloved Friend, irisx1945@superposta.com
- Greetings to you and your family !!! "MADAM MARIA HAMID" <trustm2013@yahoo.co.jp>
- Greetings Mrs Julien Kowan <julen.kown@yahoo.com>
- LOAN FOR PROJECTS. (sent from forged email address)
- hi "Beyim Nabiyeva" <beyim_nabiyeva@yahoo.com>
- Dear Friend in Christ, Eve James <ms_jameseve@yahoo.co.jp>
- Waiting to hear from you. (sent from forged email address)
- YOUR URGENT ASSISTANCE PLEASE Rita Gnanzi <gnanzirita@yahoo.com>
- USE IT FOR THE CHILDREN (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWNGOOD (sent from forged email address)
- Partnership proposal Jonas Traore <jonastraore@voila.fr>
- RE: This is sequel to your non-response of my earlier letter... (sent from forged email address)
- Mrs. Elizabeth Charles (sent from forged email address)
- I NEED YOUR SUPPORT.--+ (sent from forged email address)
- From Bayford's Family's (sent from forged email address)
- Online Winning Notification Department (sent from forged email address)
- REF: US/28028/8A28/11 (sent from forged email address)
- FROM JENNY KOSSA jenny kossa <jenny_kossa120@yahoo.co.jp>
- RE-CONFIRMATIONS,,,,, Mr.Chia Jananukool <mrchiajananukool3@yahoo.co.jp>
- Urgent Reply Needed! Abiga Pierre <abiga.pierree@gmail.com>
- Re:Good Day Your Urgent Advice Is Needed In Investing In Yo... (sent from forged email address)
- Mail from Fbi (Congratulation) !!!co (sent from forged email address)
- Partnership proposal Jonas Traore <jonas.traore@voila.fr>
- Inheritance fund. (sent from forged email address)
- RE-30-06-2013 (sent from forged email address)
- RE:READ & REPLY!! (sent from forged email address)
- PAYMENT APPROVAL NOTICE (sent from forged email address)
- From Miss Fatimata Ahmed Yunis Jabr of Libya <fatimatahmedyjabr@yahoo.com>
- GOOD DAY MY FRIEND. "Mr. George Kwame" <themehawej@mailme.ae>
- Hello my dearest one KSFE KOTTARAKKARA II <319@ksfe.com>
- Your Official ATM MasterCard Funds Release Order.. (sent from forged email address)
- RE: Project Details (sent from forged email address)
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN ... (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- RE:INFORMATION ABOUT YOUR FUND AND WITH THE SHIPMENT DETAILS. (sent from forged email address)
- COMPENSATION! (sent from forged email address)
- Fidelity Bank Ghana. (sent from forged email address)
- propuesta "Suliaman A. Albaker." <dtbvet@usp.br>
- From Mrs. Amakah Johnson "amakahjohnson223@zipmail.com.br" <amakahjohnson223@zipmail.com.br>
- (United Courier service) Global Shipping (sent from forged email address)
- Greetings, (sent from forged email address)
- Your payment is now 100% Guaranteed,get back to me now (sent from forged email address)
- Dear beloved One, "Rosemary Kouakou" <Andreas.Fesenmaier@t-online.de>
- SECOND NOTICE' (sent from forged email address)
- GET BACK TO ME Ngozi Iweala <mrsngoziiweala1111@joerg-fischer.org>
- FROM Mr. Raymond Chukwuezugo Mgbeokwere (sent from forged email address)
- A Business Offer*** (sent from forged email address)
- Attention please! (sent from forged email address)
- Re: lets discuss about this (sent from forged email address)
- Hello My Good Friend!!! (sent from forged email address)
- ATTENTION STOP ALL TRANSACTION (sent from forged email address)
- RE:NOTIFICATION OF PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- Request for Assistance , Miss Annabell Edwards <anneclaireponclet@yahoo.com>
- Beste vriend (sent from forged email address)
- RE Jerry Brown <transpiracies1@hotmail.com>
- Is me Gerald GERALD BIFA <snuhan04@yahoo.fr>
- RE Jerry Brown <transpiracies@hotmail.com>
- I AM WAITING YOUR REPLY (sent from forged email address)
- your united nations ambassadorial contract fund "Branch manager (ICB-GH)" <tekchand.badoni@rjcorp.in>
- UNITED STATE DEPARTMENT OF JUSTICE WASHINGTON, D.C (sent from abused email account)
- Re: GOOD MORNING DID YOU RECEIVE MY LAST EMAIL ? (sent from forged email address)
- YOUR URGENT RESPONSE WILL BE HIGHLY APPRECIATED. (sent from forged email address)
- OFFICIAL NOTICE FROM AGENT CHARLES "Charles Uba" <infodms@rocketmail.com>
- URGENT/ CONFIDENTIAL (sent from forged email address)
- Read attached message United Kingdom Lottery <office_2013@cantv.net>
- URGENT /// "joefrey01@cantv.net" <joefrey01@cantv.net>
- ***BULK*** 2013 ICBC NEWS (sent from forged email address)
- Calvary Greetings-Beloved (sent from forged email address)
- Re: TELEGRAPHIC TRANSFER NOTICE. "Bank of America , NY. USA." <toffice13@zay.att.ne.jp>
- Non resident tax clearance/FUND APPROVAL @ BANK OF AMERICA/.... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- HELLO FRIEND Mr Ajima Amazu <ajimazu@gmail.com>
- Hello my dear "Diane Henry" <dianehenry769@yahoo.in>
- Bayford Donations Reply Back Gillian and Adrian Bayford <bayford@msm.com>
- Request Assistance "William" <drdnielobaseki42@yahoo.com.hk>
- FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET. (sent from forged email address)
- THIS MESSAGE IS FROM OUR TECHNICAL SUPPORT TEAM: (sent from forged email address)
- Inheritance (sent from forged email address)
- URGENT CONFIRMATION.. (sent from forged email address)
- Von A. Ferrara (sent from forged email address)
- Re; Treat Urgently From Dr. Frank (sent from forged email address)
- fund Victor Brown <muscaria@tin.it>
- From Miss.Rose Richard, Rose Richard <richardrose2250@yahoo.co.jp>
- Re: URGENT RESPONSE NEEDED/ 100% RISK FREE. Anton Berger <amex@abv.bg>
- RE : VERY IMPORTANT INFORMATION ! (sent from forged email address)
- YOUR CONSIGNMENT KENNETH OTUOCHA <paymentofficebenin@gmail.com>
- Let Partner This Business!!! (sent from forged email address)
- DEAR VALUED BENEFICIARY. (sent from forged email address)
- Hello dear, rachel jacques <rachel_jacques54@hotmail.com>
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- YOUR PAYMENT HAVE BEEN APPROVED (ATM 811) (sent from forged email address)
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
- INVESTMENT OFFER, "Mr. Mark Hudson K" <shop@berriewood.entadsl.com>
- The payment is done Louis Mack <l.rosa@tin.it>
- contact me for more details (sent from forged email address)
- (RBI) RESERVE BANK OF INDIA (sent from forged email address)
- RE.........SCAMMED VICTIM COMPENSATION OF $4M to $7M........... (sent from forged email address)
- WINNING NOTIFICATION (sent from forged email address)
- PLEASE, VERY URGENT!!! Mr Vitor Gaspar <vitor.gaspar11@voila.fr>
- MIGHTY NEWS. (sent from forged email address)
- Attention: Beneficiary... "MRS . VIVIAN OKAFOR" <slimvive@gmail.com>
- ATT:IMPORTANT MESSAGE FROM ABSA BANK ! (sent from forged email address)
- Can I completely trust you?? (sent from forged email address)
- HELLO; (sent from forged email address)
- Judith William (sent from forged email address)
- hello "Madm. Sarah Johnson" <custmercare14@yahoo.com>
- Dearest in the Lord, Mrs Sanzel Marina <sanzelmarina16@yahoo.ca>
- details of your payment is in Attached Letter (sent from forged email address)
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. ( FBI ) (sent from forged email address)
- Beneficiary of Huge FUNDS!!!! (sent from forged email address)
- Transaction Alert "Mr. Paul Derita" <fileoffice873@ymail.com>
- YOUR NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE. (sent from forged email address)
- Let's work this out asap. (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Dear Respectful one jackson juliet <jackson.juliet48@hotmail.fr>
- Re: Thank You <liza.wong@mail.com>
- ATTENTION:BENEFICIARY (sent from forged email address)
- Re "Gillian and Adrain Bayford" <bayford@msn.com>
- Fund Release Notification from IMF "Mr. Robert Ferguson" <tricon@on-nets.com>
- HELLO (sent from forged email address)
- Attention: Western Union Beneficiary, Western Union <radwan@itc.nl>
- YOUR EMAIL HAS WON YOU $4.6M "UK LOTTERY ORGANIZATION" <richard@ville-billere.fr>
145 entries -- last updated: 2013-07-30 15:22 UTC
Sender domains:
- abv.bg (1)
- berriewood.entadsl.com (1)
- cantv.net (3)
- gmail.com (6)
- hotmail.com (4), hotmail.fr (2)
- itc.nl (1)
- joerg-fischer.org (1)
- ksfe.com (1)
- mail.com (1), mailme.ae (3), msm.com (1), msn.com (1)
- on-nets.com (1), outlook.com (1)
- parker.com (1)
- rjcorp.in (1), rocketmail.com (1)
- superposta.com (1)
- t-online.de (1), tin.it (2)
- usp.br (1)
- ville-billere.fr (1), voila.fr (3)
- yahoo.ca (1), yahoo.co.jp (5), yahoo.com (6), yahoo.com.hk (1), yahoo.fr (1), yahoo.in (1), ymail.com (2)
- zay.att.ne.jp (1), zipmail.com.br (1)
Anti-fraud resources:
