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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.
- Re: Confidential Business Proposal!! (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi. Mrs Elizabeth Sinbi <madamelizabeth_s@yahoo.com>
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- Massege From Capt. Michael Richard,US ARMY MIDDLE EAST. (sent from forged email address)
- DID YOU AUTHORIZE MR GARRY FAULKNER? (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- MERRY CHRISTMAS...YOUR FUNDS HAS BEEN RELEASED (sent from forged email address)
- Greetings From Mrs Ladan Conroy Mrs Ladan Conroy <srivgll@gmail.com>
- Attention : Please "Mr, Kofi Bentum" <service@zhongcs.com>
- Hello, ASSALAMALEKUN (sent from forged email address)
- LETTER OF INTENT (sent from forged email address)
- You are a Winner. Congratulation !z (sent from forged email address)
- Credit Alert: US$7,500 Wire Transfer "WESTERN UNIONX" <davidjacksons@gmail.com>
- confidentiality (sent from forged email address)
- Darlehen. "LOCK Karin" <k.lock@att.net>
- Apostolic Greetings!!! From Mrs. Judith Trabelsi "Mrs. Judith Trabelsi" <mrsjudith.trabelsi@aol.com>
- Greetings From Mrs Adeline Ogah Adeline Ogah <roselineogah121@cantv.net>
- Regards..From Afraa Armajaro Afraa Armajaro <abdoukaramoh@rocketmail.com>
- FBI (MESSAGE ALERT LAST QUOTA) FBI@noreply.com
- Hello Good Day,are you aware of this? Bode Peters <barr.petersbode@googlemail.com>
- Business Opportunity (sent from forged email address)
- (no subject) Adulai Gano <adulaigano28@gmail.com>
- NEW YEAR DONATION;{ barstephengate@rogers.com } "Mrs J.Bolten Esq" <ages2266@aim.com>
- Mr Steve STEVE WILLIAMS <leahward39@virginmedia.com>
- New Message (sent from forged email address)
- Re (sent from forged email address)
- ATTN: Sir /Madam.......ok (sent from forged email address)
- Help Distribute My Charity Funds (sent from forged email address)
- Hurry to claim your fund. Joan Welsh MD <site@almatv.kz>
- Strictly Confidential. "John Tiner"<mr.jtiner@treehoo.com>
- Very Important / Read Carefully And Reply Back. Lahardo Senin <lahardo_senin@rocketmail.com>
- GOD BLESS YOU AS YOU READ . (sent from forged email address)
- Message To; Sole Beneficiary, ($15 MILLION USD). (sent from forged email address)
- International Monetary Fund (sent from forged email address)
- Thanks for your understanding colombe Tagro <ct.godhearmycry@gmail.com>
- CONGRATS <AUTOMOBILE15@AUTOMOBILE212.onmicrosoft.com>
- Business Relationship ... "David Wu"<david.wu@yandex.com>
- Re: Greeting "Mrs. Graca" <privatemailsender@yahoo.com>
- Happy New Year (sent from forged email address)
- DO YOU NEED BUSINESS AND PERSONAL LOAN Benny Dixon <webcreditt14@hkrs.onmicrosoft.com>
- Lieber Freund (sent from forged email address)
- DO YOU NEED BUSINESS AND PERSONAL LOAN Benny Dixon <webcreditt13@hkrs.onmicrosoft.com>
- Massege From Capt. Michael Richard,US ARMY MIDDLE EAST. (sent from forged email address)
- Re: I am in Possession Of Gold I need Your help "Mr. David Ramsy" <contato@marinhodespachantes.com>
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- Read now (sent from forged email address)
- FEED BACK !! (sent from forged email address)
- DO YOU NEED BUSINESS AND PERSONAL LOAN Benny Dixon <webcreditt24@hkrs.onmicrosoft.com>
- (no subject) "Amber M Clancy" <info@reedpagesmag.com>
- RE.. "Mrs. Dianne Thompson" <ibrahim.alkhalaf@tuke.sk>
- DO YOU NEED BUSINESS AND PERSONAL LOAN Benny Dixon <webcreditt25@hkrs.onmicrosoft.com>
- Payment Release Instruction. (sent from forged email address)
- IN YOU I TRUST*. (sent from forged email address)
- Your Information. UK FINANCE <helen@d2b.nl>
- Good day "Mr. Tom Hook" <tomhook230@outlook.com>
- CHASE SECURITY & TRUST COMPANY831 MR WILLIAM GRAY <paymentreleaseed@gmail.com>
- FROM EFCC MR. IBRAHIM LAMORDE(CHAIRMAN) efccin51 <efccin51@gmail.com>
- United Nations Compensation Commission (UNCC) "Dr Walter Steudle" <unitednationscommission.steudl@uncc.com>
- Good News----Your $6.9Million USD Notification "Aguero Milani" <imports@beta.com.pk>
- CONTACT WESTERN UNOIN FOR YOUR # MTCN: 7276300553 "Dr. VICTOR I. OBINNA." <office001214471@peoplepc.com>
- FROM EFCC MR. IBRAHIM LAMORDE(CHAIRMAN) efccin771 <efccin771@gmail.com>
- Attn My Dear , "Mr.Paul Williams" <silvio.guarino@alice.it>
- CAN I TRUST YOU?I have decided to WILL the sum of $17,250,00... miss rose williams <missrosewilliams535@hotmail.com>
- God is good "Mr. Dave Ratha" <dave_ratha1@yahoo.com>
- How are you doing there ? Fatima Ahmed <fatima.info.ahmed@gmail.com>
- Let Me Know your Received My email Wa Chenan <lorena.zapata@bcrp.gob.pe>
- ASSOCIATE REQUEST! (sent from forged email address)
- (no subject) "Amber M Clancy" <mail@reedpagesmag.com>
- ARE YOU HAVING FINANCIAL DIFFICULTY IN YOUR BUSINESS INVESTM... BROOKS FINANCIAL LOAN FIRM <stefanybrooksloanfirm@gmail.com>
- Hello maung lwin <maunglw102@gmail.com>
- AMANDA INVEST $32.7M Mrs Susan <jamesf.info@gmail.com>
- LOAN ".From Nat." <post1@Loanfirm938.onmicrosoft.com>
- AMANDA INVEST $32.7M "Mrs.TAYLOR" <lovinafamily1952@gmail.com>
- DEAR BENEFICIARY CONGRATULATION YOU'VE WON. joyceline keith <joyceline0461@gmail.com>
- Your Partnership and Sincerity. (sent from forged email address)
- RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD "scott" <scott@montgomeryprint.com>
- DONATION FOR YOU. Charles Francis Feeney <charles444@office8011.onmicrosoft.com>
- DHL Shipping Company "Mr.William Hunge" <trafileriacrotta@tin.it>
- DONATION OFFER <donation@Dbrien.onmicrosoft.com>
- re happy new year (sent from forged email address)
- Dearest in Christ Mrs.Raphaelle Hiroko <raphaellehiroko99@yahoo.com>
- IN REGARDS OF YOUR ABANDONED PACKAGE "Harry Nelson" <info@deliveryman.com>
- PAYMENT NOTIFICATION "Dr Lamido Sanusi" <lamido4545sanusi@e-mail.ua>
- Contact my Executor: "Mr. Brown" <help@yahoo.com>
- LET US ACHIEVE THIS TOGETHER Zahara Associate Law Firm <zaharalawfirm28@zahara187.onmicrosoft.com>
- Re: Sensitivity Business Proposal Wan Chena <lorena.zapata@bcrp.gob.pe>
- DID YOU SEND DEANNA WHITE TO CLAIM YOUR FUND ON YOUR BEHALF? SKYE BANK <webbo_1987@hotmail.com>
- Give This Urgent Attention Constance Thomas <constancethomas@rediffmail.com>
- AWAITING YOUR IMMEDIATE REPONSE.. (sent from forged email address)
- From Mrs Susan Morgan Susan Morgan <sus_morgan1@yahoo.co.jp>
- DONATION!!! Christine and Colin <6@weir665.onmicrosoft.com>
- QUICK RESPONSE REQUIRED Ahmed Dawoud <ahmed@marbletrade.onmicrosoft.com>
- UBA Bank Online Transfer of your $4,5M "Mr,Burton Zipser" <albita@alice.it>
- Give This Urgent Attention Constance Thomas <constancethomas1@live.fr>
- FROM MR.JAMES N.KOJO YOUR ASSISTANCE IS HIGHLY NEEDED mrjames nana <mrjamesnn02@gmail.com>
- Urgent plz !!! "J C Mark" <jmark599@wss-id.org>
- Hi "Mrs Shahla .F.Kazima" <dianedakocre@gmail.com>
- DONATION!!! Christine and Colin <8@weir665.onmicrosoft.com>
- ATTN:BENEFICIARY "INTERNATIONAL MONETARY FUND IMF HEADQUARTERS 2 (HQ2)" <fmf@imf.org>
- OFFER DONATION <hk15@water864.onmicrosoft.com>
- Can You Handle This Project? Mark Edward <mail2mark.gh1957@gmail.com>
- RE: FINAL PAYMENT UPDATE (sent from forged email address)
- OFFER DONATION <hk19@water864.onmicrosoft.com>
- DONATION!!! Christine and Colin <9@weir665.onmicrosoft.com>
- DONATION FOR YOU !! "Charles De Ganahl Koch " <post3@buttioj.onmicrosoft.com>
- SUPPLY INVITATION OF YOUR PRODUCTS mike omansah <mikeomansah@gmail.com>
- (no subject) "U.S.A AMY PAUL LANDRUM" <web.office_76811@verizon.net>
- Donation From Mrs. Rebecca Dessouki. Rebecca Dessouki <margaretszigmon@hotmail.fr>
- Good day! "Mr.Chung Siu Kuen" <chungsk@yandex.com>
- Donation From Mrs. Rebecca Dessouki. "Rebecca Dessouki." <margaretannaza@hotmail.fr>
- DO YOU NEED A LOAN? (sent from forged email address)
- DONATION FOR YOU !! "Charles De Ganahl Koch " <post15@buttioj.onmicrosoft.com>
- Attn My Dear , Mr John Uba <dipierro@tin.it>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Loan Offer "Mr,Ricardo-Owen" <unicredit-2000@gmx.com>
- My beloved. (sent from forged email address)
- 24 HOURS INSTANT LOAN Rich Mond <richmond129@tbt0032.onmicrosoft.com>
- =?UTF-8?Q?Od_p=C3=A1na_Jon_Fox_,?= "jonfox988@libero.it" <jonfox988@libero.it>
- Good Day Dera Friend Rane Jack <ranejack4@gmail.com>
- Attn My Dear , Mr John Uba <indena@tin.it>
- CONTACT MR.AKIN MORGAN FOR YOUR FUNDS "MRS. SHERRY WILLIAMS" <fax@edpatekstil.com.tr>
- OFFER DONATION <hk25@water864.onmicrosoft.com>
- Can You Handle This Project? Mark Edward <markedward.gh57@gmail.com>
- I NEED YOUR ANSWER. (sent from forged email address)
124 entries -- last updated: 2014-01-02 15:46 UTC
Sender domains:
- aim.com (1), alice.it (2), almatv.kz (1), aol.com (1), att.net (1), automobile212.onmicrosoft.com (1)
- bcrp.gob.pe (2), beta.com.pk (1), buttioj.onmicrosoft.com (2)
- cantv.net (1)
- d2b.nl (1), dbrien.onmicrosoft.com (1), deliveryman.com (1)
- e-mail.ua (1), edpatekstil.com.tr (1)
- gmail.com (20), gmx.com (1), googlemail.com (1)
- hkrs.onmicrosoft.com (4), hotmail.com (2), hotmail.fr (2)
- imf.org (1)
- libero.it (1), live.fr (1), loanfirm938.onmicrosoft.com (1)
- marbletrade.onmicrosoft.com (1), marinhodespachantes.com (1), montgomeryprint.com (1)
- office8011.onmicrosoft.com (1), outlook.com (1)
- peoplepc.com (1)
- rediffmail.com (1), reedpagesmag.com (2), rocketmail.com (2)
- tbt0032.onmicrosoft.com (1), tin.it (3), treehoo.com (1), tuke.sk (1)
- uncc.com (1)
- verizon.net (1), virginmedia.com (1)
- water864.onmicrosoft.com (3), weir665.onmicrosoft.com (3), wss-id.org (1)
- yahoo.co.jp (1), yahoo.com (5), yandex.com (2)
- zahara187.onmicrosoft.com (1), zhongcs.com (1)
Anti-fraud resources:
