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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.
- URGENT Kabo Uago <kabouago148@gmail.com>
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Your Compensation Payment Of ( US$1,500,000.00 ) (sent from forged email address)
- Re; Treat Urgently From Dr. Frank (sent from forged email address)
- RE-CLAIM NOTIFICATION. (sent from forged email address)
- ECOWAS AFFILIATED WITH THE IMF AND THE UNITED NATION (sent from forged email address)
- DONAZIONE DI FONDI (sent from forged email address)
- Re: Very Urgent!!! Doris Omar <1735963831@qq.com>
- UNITED STATE DEPARTMENT OF JUSTICE WASHINGTON, D.C (sent from abused email account)
- Re: Can I Get Your Answer Stephane Koffi Saclier <stephane_saclier@hotmail.fr>
- RE: Project Details (sent from forged email address)
- Hello!! Mr Johnson Kwame <johnsonkwame@cantv.net>
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN ... (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- URGENT SUPPLY INVITATION MIKE OMANSAH <deskinfo22@cantv.net>
- Donation "makasin.stella@rambler.ru" <stellamakasin@nokiamail.com>
- New Order Enquiries (sent from forged email address)
- BUSINESS IDEAS...READ AND GET BACK TO ME. (sent from abused email account)
- Important Massage Stephen Adams <mariomauriziocaruso@tin.it>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- PERSONALLY TO YOU !! Aisha Gaddafi <toniemi50@yahoo.com>
- A message To You From Mrs. Jacky Charreyron Jacky Charreyron <jacky_charreyron@rediffmail.com>
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD ZENITH BANK ALART <marketing@medson.com.vn>
- Beste vriend (sent from forged email address)
- Urgent Respond With Trust and Understanding. Adams Saad <adamssaad@laposte.net>
- Treat with dispatch (sent from forged email address)
- THE TRUTH ABOUT YOUR OVER DUE FUNDS.. (sent from forged email address)
- ATT:IMPORTANT MESSAGE FROM ABSA BANK ! (sent from forged email address)
- Your Attention Needed Most "Mr. Raymond Khumalo" <amijaya@dnet.net.id>
- URGENT REPLY NEEDED (sent from forged email address)
- Note. From Sir. Hamidul H. (sent from forged email address)
- RE.........SCAMMED VICTIM COMPENSATION OF $4M to $7M........... (sent from forged email address)
- Partnership Investment "Dr.Ogbe Nguru" <ogbenguru@outlook.fr>
- Waiting to hear from you ASAP. "DR.DESMOND NOVIA {UN/UNRC}" <des_no@yahoo.cn>
- Greetings, (sent from forged email address)
- Your Unclaimed Bank Draft Is Ready For Express Delivery. D H L - C O U R I E R <anindita.wibisono@bumn.go.id>
- VERY URGENT "ALI MOHAD" <agrofarm@inbox.lv>
- COMPENSATION FOR YOUR PAST EFFORT (REPLY TODAY) (sent from forged email address)
- Beste vriend (sent from forged email address)
- Hello My Good Friend, celine kipkalya kones <celinekipkalya0@gmail.com>
- Mrs Paula Azmeh writing from / Mrs Paula Azmeh <paulaazmeh@yahoo.co.nz>
- Greetings (sent from forged email address)
- YOUR PAYMENT HAVE BEEN APPROVED (ATM 811) (sent from forged email address)
- MAIL rosemarry <rosemarryjones23@rediffmail.com>
- *****SPAM***** Vi è probabilmente quello che mi aiuti a fare. "jan" <yiuujann@aol.com>
- Good Day! Philip McFadden <wealthservicing@msn.com>
- (no subject) "Micky James" <nbireservations@kenya-safari.co.ke>
- RE: I NEED YOUR SWIFT RESPONSE. (sent from forged email address)
- URGENT /// "joefrey01@cantv.net" <joefrey01@cantv.net>
- Grüße von Johnson (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, D.C. ( FBI ) (sent from forged email address)
- Greetings in the name of God !!! "Mrs.Hellen Coleman" <madamhellencoleman80@gmail.com>
- (United Courier service) Global Shipping (sent from forged email address)
- BE CAREFUL OF THE HOODLUM (sent from forged email address)
- From Christie: (sent from forged email address)
- PAYMENT INSTRUCTION AS NEXT OF KIN FROM SHELL COMPANY (sent from forged email address)
- 30/07/2013 Dear Beneficiary (sent from forged email address)
- Respond Urgently! Oleksandr Rekhniuk <oleksandr_1@yahoo.com>
- Dearest in Christ, Mrs Joyce Robert <mrsjoycerobert@gmail.com>
- Swift payment???? (sent from forged email address)
- Congratulations!!! Funds Successfully Approved for Payment. (sent from forged email address)
- Dear Unpaid Beneficiary (sent from forged email address)
- Message from Said (sent from forged email address)
- MESSAGE FROM MRS. ANNA BLAIR (sent from forged email address)
- Dear Sir, Can we trust you for investment in your country? Philip Johnson <philipjohnson1980@yahoo.com>
- confidential business proposal. mr lloyd peter <lloyd_eu@yahoo.com>
- Invitation: Trusting to hear from you immediately, @ Tue 30 ... Philip Gomer <philipgomer01@gmail.com>
- 1 NEED YOUR URGENT RESPOND ... (sent from forged email address)
- your total funds Bonnike Thomas <alessandro.tesi@tin.it>
- PAYMENT NOTIFICATION ALERT 533 (sent from forged email address)
- GREETING FROM LONDON (sent from forged email address)
- FINAL PAYMENT NOTIFICATION (ACT FAST) (sent from forged email address)
- YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
- Please, kindly advice. "Engr. Mac Billiam" <engr.macbillian@outlook.com>
- Director, Atm Card Payment Center, zenithbankplc bankplc <zenithbankplcbnkplc@gmail.com>
- Accept this offer. (sent from forged email address)
- CONTACT ME URGENTLY Fatima Aisha Khami <fatimakhamis4@gmail.com>
- URGENT REPLY Maria Hassine <mariahassine10@yahoo.com>
- Beloved One! (sent from forged email address)
- Request for Assistance , Miss Annabell Edwards <anneclaireponclet@yahoo.com>
- Assalammu'alaikum "HABIB" <habibmahmoud69@email.com>
- FROM DIPLOMAT JAMES (sent from forged email address)
- PAYMENT NOTIFICATION. (sent from forged email address)
- Attention please. (sent from forged email address)
- (no subject) "Mr. Dave Dawes" <infooffice423@yahoo.com>
- I NEED YOUR URGENT ASSISTANCE.... (sent from forged email address)
- HELLO MY DEAR Farouk Amehd <faroukamehd@gmail.com>
- Mail from Fbi (Congratulation) !!!05 (sent from forged email address)
- YOUR FUNDS OF $2.8 MILLION! !q (sent from forged email address)
- hi "Beyim Nabiyeva" <beyim_nabiyeva@yahoo.com>
- OFFICIAL NOTIFICATION OF PAYMENT (sent from forged email address)
- GOOD NEWS FOR YOU GOOD NEWS FOR YOU <brazilb79@gmail.com>
- Hello My Friend Get Your ATM CARD (sent from forged email address)
- Let Partner This Business!!! (sent from forged email address)
- Business Proposal <cheri@giralico.com>
- Cash Awaiting Pick-Up Within 10MINIS @ Any Bank of your choi... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Ref:ABY/NRI-ACCT/7878256589/04 (sent from forged email address)
- Invitation for a private financial deal Laurent Basque <laurent_basque@voila.fr>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Claims Notification Urgent (sent from forged email address)
- ****SPAM**** Register.....Gold card/ fee $32??????Final///WE... "Western Union Pay-out Gold card" <info-westernuniongoldcard01@yandex.com>
- Concealed Business Proposition "Sung Lee" <sunglee89@zing.vn>
- Mail Back If Interested! "YONG" <drug@centrum-group.com>
- My Dearest Beloved in the lord, Nathali <mar_ezk560@yahoo.co.jp>
- 100% Guarantees for your ATM CARD Or You will be arrested///... "Washington Dc Police Headquarters" <info.washingtonpoliceheadqq@yandex.com>
- THE TRUTH ABOUT YOUR INHERITANCE FUND. (sent from forged email address)
- IMF/$4,500 Pickup. "WESTERN UNION MONEY TRANSFER" <info.westernunionmtransferbj@yahoo.fr>
- The payment is done Louis Mack <l.rosa@tin.it>
- Calvary Greetings Dear Beloved::: (sent from forged email address)
- Your first $5000 was sent today Mr Raymond Paul <mifregug@tin.it>
- URGENT NOTICE. (sent from forged email address)
- Important Message! respond ASAP (sent from forged email address)
- Good Morning. Barrister Willie S Larry <gt.kjn@hotmail.com>
- (no subject) Mr Lee <weatherly.bill@elkcityschools.com>
- Waiting to hear from you. "Mary hartmut" <maryhartmut@hotmail.com>
- URGENT RESPONSE NEEDED (sent from forged email address)
- Private Message From Alsaba Hassan Miss Alsaba Hassan <missalsabah@yahoo.com>
- From Miss Edwige Konan. "Miss Edwige Konan." <edwigeko@yahoo.com>
- Your Co-operateion Is Needed (sent from forged email address)
- JAMES DUBE (STRICTLY CONFIDENTIAL PLEASE KINDLY GET BACK TO ME) James Dube <qk.vp@hotmail.com>
- CONTACT UNITED PARCELS SERVICES UPS URGENT "Mr.Emma John" <officefile70@cantv.net>
- Dear Friend,,, (sent from forged email address)
- Dear Respectful one, kanji martin <kanjimartin@outlook.fr>
- YOUR FUND TRANSFER (sent from forged email address)
- RE: IMMEDIATE ORDER / GUARANTEE FOR YOUR PAYMENT. Anthony Duke <anthonyduke333@rediffmail.com>
- Dear Beloved One "Mrs. Margaret Gomes" <mmrsgomesm@yahoo.co.jp>
- ABOUT YOUR FUNDS IN CBN (sent from forged email address)
- Dear Friend in Christ, Eve James <ms_jameseve@yahoo.co.jp>
- Reply To Me Dear:: "Mrs Ganiverve C." <mmayobon@yahoo.fr>
- From Djakaridja Kone (sent from abused email account)
- Dearest in the Lord "Mrs.Eilzabeth Sinbi" <mrselizabethsinbi@gmail.com>
- Your Kind Cooperation Needed (sent from abused email account)
- CONGRATULATIONS: forward your claim MICROSOFT LOTTERY AWARD <horowitz@cantv.net>
- Please I really need you to stand as my Guardian. Nora Qattara <m_r_t152@yahoo.co.jp>
- I NEED A PARTNER r (sent from forged email address)
- RE- FUND TRANSFER Abdul Latif <abdullatifz@superposta.com>
- Good day "Dr. Paul Konan" <pkonan@hotmail.fr>
- Sehr geehrter Kunde "OPEC Fund for International Development Program office " <linhnh-ks@pecc3.com.vn>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
139 entries -- last updated: 2013-07-31 15:14 UTC
Sender domains:
- aol.com (1)
- bumn.go.id (1)
- cantv.net (5), centrum-group.com (1)
- dnet.net.id (1)
- elkcityschools.com (1), email.com (1)
- giralico.com (1), gmail.com (11)
- hotmail.com (3), hotmail.fr (2)
- inbox.lv (1)
- kenya-safari.co.ke (1)
- laposte.net (1)
- medson.com.vn (1), msn.com (1)
- nokiamail.com (1)
- outlook.com (1), outlook.fr (2)
- pecc3.com.vn (1)
- qq.com (1)
- rediffmail.com (3)
- superposta.com (1)
- tin.it (4)
- voila.fr (1)
- yahoo.cn (1), yahoo.co.jp (4), yahoo.co.nz (1), yahoo.com (10), yahoo.fr (2), yandex.com (2)
- zing.vn (1)
Anti-fraud resources:
