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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.
- KINDLY CONTACTING WESTERN UNION OFFICE URGENT Mrs Anne Ulanday <officefile121@cantv.net>
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- Hello Dear, Miss fatia ajani <missfatiaajani04@yahoo.co.jp>
- Greetings From Mrs.Fatima Kader Fatima Kader <fatkader01@rediffmail.com>
- This letter is written to you in order to change your Life f... (sent from forged email address)
- Hi Friend (Contract Investment Fund $35million) "Engr Philip Chukwu" <kelly@cmi.com.cn>
- (no subject) "Liliana Arrieta" <liliana.arrieta@esu10.org>
- My Dearest in Christ , sarah <sarahdavid15@hotmail.fr>
- hi juli128_---422 <julietjohnson12221128_---422@libero.it>
- Inheritance Claim. (sent from forged email address)
- Your investiture needed (sent from forged email address)
- From Mrs Bridggie William in sick bed "bridggie1william@gmail.com" <bridggie1william@gmail.com>
- Greetings,, Mrs Panna Jethwa <belindafamily@hotmail.fr>
- Daily payment of $5600 USD !! (sent from forged email address)
- MR.PAUL J.MAROGA(BUSINESS DEAL AND MUTUAL UNDERSTANDING) (sent from forged email address)
- ***SPAM*** ITS YOUR TIME OF YOUR HELP "Mr.James Mack" <jamesmack@cantv.net>
- Dear Beloved One, (sent from forged email address)
- READ CAREFULLY AND GET BACK. (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (DISK CODE... (sent from forged email address)
- Business partnership (sent from forged email address)
- RE- FUND TRANSFER Abdul Latif <abdullatifz@superposta.com>
- My Dear Raphael Kamara <kfamily01r@gmail.com>
- I am Raman Sule Raman Sule <raman_s57@cantv.net>
- From Dr.George Allen "Dr.George Allen" <drgeorannal@gmail.com>
- I await your prompt reply. (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- CONTACT MR. ABIOLA DAVID FOR YOUR FUNDS "Howard V. Keighler" <test@quarkmail.com>
- Urgent, (sent from forged email address)
- I await your prompt reply. (sent from forged email address)
- From Miss Stephanie Adams Stephanie Adams <stephnie_adams01@rediffmail.com>
- HEINEKEN COMPANY HEINEKEN COMPANY <heinekenprom@administrativos.com>
- I am Mrs Richel Lee from Kuwait Richel Leem <richellee09@yahoo.co.jp>
- HI Dearest, Pls REPLY, "E- D- ad" <e_dad00@yahoo.com.ph>
- CONGRATULATION !!! (sent from forged email address)
- =?utf-8?B?TWVyY2kgZGUgbWUgcsOpcG9uZHJlLg==?= Jean Claude Lingani <jclingani@voila.fr>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- PRIZE AWARD NOTIFICATION (sent from forged email address)
- (no subject) "MRS. CAROLINE ANDERSON" <mrs.carolineanderson@hotmail.co.uk>
- Good morning, Mrs CHURCHILL <mrsilinchuc@att.net>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- TREAT AS URGENT TM "Rachel" <garry_hard@yahoo.com>
- Hi (sent from forged email address)
- sum of 750,000.00 British Pounds Sterling EURO MILLIONS <admin@z.geto.net>
- Dear friend "DR. JOHN K. MARTINS {BARCLAYS BANK }" <martins@gmail.com>
- Very Urgent Information Respond Immediately.Rev.Mark Ferdinand. "Rev.Mark Ferdinand" <admin@mail.trt12.jus.br>
- From Mr. Williams Howard Barclays Bank London (sent from forged email address)
- Spam ? - ..YOUR URGENT RESPONSE NEEDED IN THE CLAIM OF YOUR ... (sent from forged email address)
- URGENT CONTRACT SUPPLY INQUIRY Anthony Northey <tyrrgf@cantv.net>
- Beloved "Mrs Mary Parker" <mary@parker.com>
- Re: Business Investment Opportunity (sent from forged email address)
- Compensation From World Bank/IMF VIA ATM CARD (sent from forged email address)
- Dear Friend, "Mr. Morgan Dexter" <morgan.dexter46@yahoo.com>
- HELLO!!! "email" <email@entermail.net>
- Contact Mr Harry Thomas For Your Atm Card Worth The Total Su... (sent from forged email address)
- PAYMENT NOTIFICATION ALERT 533 (sent from forged email address)
- Mrs Amina Mahmood Mrs Amina Mahmood <amina100mahmood@gmail.com>
- pls "Ayanda" <caelan@cogeco.ca>
- From Mrs. Derrence Ross "Mrs. Derrence Ross" <jamesmorgan143@gmail.com>
- Dear Beloved evi@bakhtera.com
- Confirm this please "Albert Herrera" <msg@isp.us>
- Hello (sent from forged email address)
- Re: Partnership Request. (sent from forged email address)
- Be Informed Francesco Morganti <francescomorganti@alice.it>
- From Mr. Zaheya E. Attar- (sent from forged email address)
- Re: INFORMATION PLEASE READ!! (sent from forged email address)
- Western Union Payment Sent??? (sent from forged email address)
- Federal Bureau of Investigation . (FBI) (sent from forged email address)
- Inquiry Purchase (sent from forged email address)
- PLEASE KINDLY REPLY WILSON<gerencia@casteloplazahotel.com.br>
- Business Proposal (sent from forged email address)
- Invitation: Ref:Mrs.Elizbeth Usha, "Mrs.Elizbeth Usha" <mrs.elizbeth_usha04@yahoo.fr>
- YOUR FUND HAS BEEN APPROVED 20+05+2013 (sent from forged email address)
- BUSINESS CONSULTATION! (sent from forged email address)
- Attention Beneficiary (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT AARON HOTCHNER ASAP (sent from forged email address)
- FROM WESTERN UNION MONEY TRANSFER (sent from forged email address)
- ATTN: BENEFICIARY Mrs Jumoke Peter <jenny@evergain-tdg.com>
- (FBI) Department of Justice (sent from forged email address)
- Loan Offer !!! "HIGHGATE FINANCIAL SERVICEN LOAN PROVIDERS" <gatehigh04@gmail.com>
- Mr. Henry Kanda (sent from forged email address)
- WINNER - I MILLION EURO - CALL NOW!!! "WWW.LOTTO.NL" <worldwide.winner@lotto.nl>
- INVESTMENT PROPOSAL Mr. Banda Stephen. <bandastephen143@gmail.com>
- Get Loan At Affordable Rate "Highgate Finance Corporation Pty Ltd" <highgatefin@financier.com>
- Donation Funds "Adrian & Gillian Bayford" <jia@ualberta.ca>
- Business Proposal "Sir. Terry Leahy" <info@mail.com>
- From Peter Sands Peter Sands <peter1010sands1010@yahoo.com>
- URGENT FAMILY ASSISTANCE MR NKUSI FAMILY <nkusimoyo1@live.com>
- Hello Alex Stacy <alexsms24@yahoo.com.ph>
- Hello Alex Stacy <alexsms22@yahoo.com.ph>
- Get Back to me "DR.R.W ANANE" <rwananeprivate@outlook.com>
- From Miss Shantal Tanoh SHANTAL TANOH <shantaltanohx1@yahoo.co.jp>
- Hello. (sent from forged email address)
- BITTE ANTWORTEN (sent from forged email address)
- Hello Please view your attachment. Felicia Daniel <felicia11felicia15@live.com>
- NEW PAYMENT- (BE INFORMED) 22/05/2013 "Claudia Taylor" <hr@mx1.sadacnet.co.zw>
- Your full details needed admin@galaprecision.com
- Hello dear, susan williams <jolene_i200@yahoo.com>
- Dear Winner, (sent from forged email address)
- Apostolic Greetings from Mrs. Paula George Mrs Paula George <fatthmed01@postribe.com>
- Re:Payment info (sent from forged email address)
- Pickup your fund within 10mins with your Id card /Payment Ap... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- HEINEKEN PREMIUM PROJECT 2013 HEINEKEN PREMIUM PROJECT 2013 <wemadouglas2013@gmail.com>
- CAN I INVEST THROUGH YOU? "Madam. Rebecca Gold" <mrs.rebeccagarang048@gmail.com>
- REPLY Francis Abotsi <keberita700@gmail.com>
- MRS TAYLOR ASSIST.FUND Ms Taylor <ltaylorza1@gmail.com>
- Please get back to me ASAP>> (sent from forged email address)
- NOTIFICATION OF BEQUEST.. krlipski@epix.net
- Registration No: (ICC/LQNF384) (sent from forged email address)
- I C B GHANA LTD "Mr.Carl Mensah" <carlmensah87@yahoo.com>
- REF/PAYMENTS CODE: 020/2013 (USD$1.5 MILLION ) (sent from forged email address)
- Congratulations ? You Have Been Chosen ( USD$600, 000, 00 ) "WESTERN UNION AWARD" <olegario@cogeco.ca>
- I AM WAITING YOUR URGENT REPLY "MR. JORGEN FLOOD" <jorgenfc@gmail.com>
- URGENT PLEASE. john ike <johnike693@ymail.com>
- PARTNER WITH DR.RAYMOND.?1qaz2wsx (sent from forged email address)
- Business Proposal (sent from forged email address)
- Your Debt "Mr. Robin Justin" <udodi@mynet.com>
- =?UTF-8?B?TXkgRG9uYXRpb24g4oKsNCwwMDAsMDAw?= Lewis mellisa <officefile302@cantv.net>
- Dear Beloved, (sent from forged email address)
- NOTIFICATION OF YOUR RECOVERED FUND (sent from forged email address)
- CASH AID FROM CATHOLIC CHARITY FOUNDATION CATHOLIC CHARITY FOUNDATION <ccfuk@webmailars.com>
- Your Western Union Gold Card is: 4146650304178790/ PIN# TO
... Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- AN IMPORTANT MESSAGE PLEASE: Mawa Mamba <mawa_mamba123@yahoo.co.jp>
- CONTACT DR JAMES LARS FOR YOUR PAYMENT 207w (sent from forged email address)
- PLEASE ASSIST TO A SAFE ACCOUNT (sent from forged email address)
- VERY URGENT REPLY NOW! (sent from forged email address)
- Dearest One "joywilliam" <elisabeth@jihaw.com.cn>
- Greetings and God Bless You from Mrs Paula George, Mrs Paula George <yourbuisness.noneof@yahoo.com>
- PARTNERSHIP INVESTMENT (sent from forged email address)
- KINDLY REPLY!!! Wilson<gerencia@casteloplazahotel.com.br>
- contact the Diplomatic Courier Services Mr.James Jack for th... (sent from forged email address)
- DONATION FROM DONALD LAWSON FOUNDATION!!! CONGRATULATIONS ~~~ "DONALD LAWSON DONATION"<dlgrant-foundation@dl-g.foundation.org>
- Mutual Proposal. Barrister Ansah West <samba@jupiter.ocn.ne.jp>
- HELLO! DEAR, GOOD DAY TO YOU, "Miss. Rebeca Brazell" <augusto.gentili@alice.it>
136 entries -- last updated: 2013-05-22 16:39 UTC
Sender domains:
- administrativos.com (1), alice.it (2), att.net (1)
- cantv.net (5), casteloplazahotel.com.br (2), cmi.com.cn (1), cogeco.ca (2)
- dl-g.foundation.org (1)
- entermail.net (1), esu10.org (1), evergain-tdg.com (1)
- financier.com (1)
- gmail.com (16)
- hotmail.co.uk (1), hotmail.fr (2)
- isp.us (1)
- jihaw.com.cn (1), jupiter.ocn.ne.jp (1)
- libero.it (1), live.com (2), lotto.nl (1)
- mail.com (1), mail.trt12.jus.br (1), mx1.sadacnet.co.zw (1), mynet.com (1)
- outlook.com (1)
- parker.com (1), postribe.com (1)
- quarkmail.com (1)
- rediffmail.com (2)
- superposta.com (1)
- ualberta.ca (1)
- voila.fr (1)
- webmailars.com (1)
- yahoo.co.jp (4), yahoo.com (6), yahoo.com.ph (3), yahoo.fr (1), yandex.com (1), ymail.com (1)
- z.geto.net (1)
Anti-fraud resources:
