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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.
- My Dearest Friend "Mr David. Wisdom" <chukwumajoseph4894@yahoo.fr>
- Re: SUPPLY OF YOUR PRODUCT "Mr. Morris William" <mr.morriswilliam@yahoo.com>
- Greetings From:Dr.Abdulhafid M.Zlitni (sent from forged email address)
- Date: 19 /6 / 2012 "Mrs. Patricia" <hod2invest@yahoo.com>
- Urgent Responses (sent from forged email address)
- Hello "SASA" <vitsasa1@yahoo.co.th>
- CRUDE OIL REP. NEEDED URGENTLY (sent from forged email address)
- How are you "Dr.Paulson Robert" <paulsonrobert495@yahoo.com>
- Interesting web site from mariamcheom@yahoo.co.uk (sent from forged email address)
- I greet you in the name of the Lord. Rita Adams <cccccctin30@rediffmail.com>
- Greetings in the name of God, (sent from forged email address)
- RE;HELLO DEAR (sent from forged email address)
- : FUND FOR INVESTMENT FUND FOR INVESTMENT <bob.williams002sa@gmail.com>
- (no subject) helen smith <smithhelen220@msn.com>
- Hello dear, Miss Esther Keita <missraissa2@yahoo.co.th>
- Hello dear, Miss Esther Keita <missraissa66@yahoo.co.th>
- PACKAGE SHIPMENT TONIGHT___needed fee $39 FBI DIRECTOR <info.fbioffice2@gmail.com>
- Good day dear. jenifer <jenifer43thompson@hotmail.com>
- FROM BMW OFFICE "Mrs.Susan Zuma" <mr.paulkhumalo2@gmail.com>
- Hello!!! erika gaasu <joy.fabb@yahoo.com.ph>
- China auto manufacturer invest Chain's Auto assembling plan... Mr.Weilin Wang <business-big@online.cq.cn>
- Here Is Your Package Unlock CODE(AWB33XZS "Diplomat Wilferd" <fernfern343@hotmail.com>
- Product Inquiry! "Adel Said" <adel_soa@yahoo.com>
- PAYMENT NOTIFICATION OF YOUR FUNDS. "Prince George Elvis Mayor Jnr." <princegelvismayjnr@gmail.com>
- =?US-ASCII?B?R29vZCBkYXkgbXkgZnJpZW5k?= "hassam mohamed" <info@sabwqiaenlawfirm.com>
- Sister Stephanie Adams. Stephanie Adams <web.anythroste@yahoo.co.th>
- Contact Mr.Mike Johnson For Your Bank Draft "Mrs. Jessica Brown." <Claudia.Rossi@lloyditalico.net>
- You have won a Microsoft Award, kindly view attachment. Microsoft Office <web.microsoffice@att.net>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- RE: YOUR TOTAL HONEST AND SINCERITY. (sent from forged email address)
- GET BACK TO ME "Mr.Jin Jingze" <chenlee007@gmail.com>
- From Minister Of Finance "DR. Jeff Danny" <sergey.white@ukrpost.ua>
- URGENT PLEASE (sent from forged email address)
- hello "dowling@inbox.ru" <dowling@inbox.ru>
- [SPAM 4: KAS] Attention Respected Fund Owner ( Your Payment ... (sent from forged email address)
- My Dearest Friend "Mr philip Willams" <johnemmalue@yahoo.com>
- RE: (sent from forged email address)
- ATTENTION; Dear Beneficial, God Will Help You "Mr.James Steve" <imrichbtch@yahoo.com>
- REQUEST chi lee <chilee.lee2@gmail.com>
- Reliance Security Group Services (sent from forged email address)
- Urgent message pls view the attachment Grace Manbasa <manbasaa@gmail.com>
- (no subject) (sent from forged email address)
- Hello Dear Customer.!!! , "GENERAL PETER D. MIKE" <jeraldclinton@live.com>
- DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE? "Dr Sanusi Lamido \(CBN\) Governor" <aircouriercompay@yahoo.co.uk>
- Once again stop contacting those people...!!! (sent from forged email address)
- Hello, Business proposal, (sent from forged email address)
- Greetings! (sent from forged email address)
- Attention Sir/Madam, (sent from forged email address)
- READ AND UNDERSTAND REV JOHN OKOLIE <spam@portraitcitylab.com>
- Directive About Your Funds FBI DIRECTOR <impex_diplomatic_agency_2@yahoo.co.uk>
- CONGATULATIONS !!! YOU WON $1, 000.000.00USD (sent from forged email address)
- Hello Friend!! (sent from forged email address)
- Re: I am very sick "Rev. Carol Mitchell" <mkt@jhi.co.id>
- Emergency Update...6/17/2012/ (sent from forged email address)
- Re: Atm Card Fund Notification.</DIV>...... (sent from forged email address)
- KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME "FROM MRS.SUSAN SHABANGU" <sshabangu80ms@gmail.com>
- [SPAM 4: KAS] FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- Promotion Draw (sent from forged email address)
- I WAIT FOR YOUR REPLY (sent from forged email address)
- Re: Business Proposal (sent from forged email address)
- YEAR 2012 COMPENSATION (sent from forged email address)
- You have won a Microsoft Award, kindly view attachment. Microsoft Office <web.microsofficesa@att.net>
- HURRY UP TO CLAIM YOUR FUNDS. (sent from forged email address)
- PROPOSAL "MR ABDUL RAZAK A.HASSAN" <ainvstmt@yahoo.com>
- THE SITUATION IN LIBYA HELLO <leefprivatebox@yahoo.com.hk>
- Funds for Immediate Investment (sent from forged email address)
- THE WORK OF GOD (DONATION FOR THE POOR) MRS MARTHA JOB <mrsmarthajob11@hotmail.com>
- EOI!! (sent from forged email address)
- Please refer the attached document for more information Williams Gilson <info-libertyfinloan@consultant.com>
- (no subject) MR WALLACE DICKSON <web.office_77338_7333@verizon.net>
- URGENT ATTENTION NEEDED William Powell <williamp@yahoo.com>
- Spam (score 7.5) CHEAP LOAN AT 3% INTEREST "PINK FINANCIAL INC." <info@pinkfinancial.com>
- Attention Please.....From Mr.Koffi Essen (sent from forged email address)
- URGENT INFO FROM MR.FRANK MR.FRANK WILLIANS <verify@shgm.gov.tr>
- Great British Pounds 14,272,128.90 (Find attached confidenti... Oliver Poloski <web4433nal@att.net>
- From Anna Ilouba. Anna Ilouba <mugubox2005@yahoo.com>
- Your Trust/ Interest (sent from forged email address)
- SECOND NOTICE! "Mr. Leonard Edgar"<leonardedga8@hotmail.com>
- Director of World Fund Management (sent from forged email address)
- RE:COMMENDATION FROM A FRIEND URGENT ATTN (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- Contact My Lawyer For More Details (sent from forged email address)
- PAYMENT (sent from forged email address)
- REACH ME URGENTLY......... (sent from forged email address)
- IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
- REGARDING A SAFE DEPOSIT FUND IN YOUR NAME (sent from forged email address)
- =?windows-1252?Q?You=92re_advice_to_inform_us_if_the_half_pa... Office Of The Presidency Nigeria <fbigovusa2000@gmail.com>
- Re: Special Bonus To You.. (sent from forged email address)
- BUSINESS OFFER (sent from forged email address)
- Dear Friend (sent from forged email address)
- POWER UP YOUR INTERNET MARKETING STRATEGIES NOW!!!!!!! (sent from forged email address)
- From Raphael & Juliet Kamara. "Raphael Kamara" <kamaraf300@yahoo.cn>
- Your Compensation Draft with Fin Express Courier Service. (sent from forged email address)
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ahwoikwesi11@gmail.com>
- Release Of Fund From World Bank Group. (sent from forged email address)
- Lloyds Bank. (sent from forged email address)
- FROM SGT.GERRY GILSENAN (sent from forged email address)
- Trust. (sent from forged email address)
- TREAT AS URGENT?? (sent from forged email address)
- Release Of Fund From World Bank Group. (sent from forged email address)
- FW:China auto manufacturer invest Chain's Auto assembling p... Mr.Billy Lee <biz@cta.cq.cn>
- RE: IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE. (sent from forged email address)
- .Good News!! (sent from forged email address)
- Peace (sent from forged email address)
- Your Consignments was abandoned (sent from forged email address)
- SECOND NOTICE! "Mr. Leonard Edgar"<leonarded0000@hotmail.com>
- DON'T CONTACT THEM ANYMORE. "Mrs. Cherrice Morgan" <test@vekada.com>
- UNPAID COMPENSATION/INHERITANCE FUND SUM. (sent from forged email address)
- JOB OFFER. (sent from forged email address)
- I seek your consent to present you as the next of kin to the... GIM?NEZ TORRES <web.offer.888.2229@att.net>
- Miss Ada Emillia From Venezuela Investor Seeking for Fund Ma... (sent from forged email address)
- TAKE IT FROM HIM "Dr.Peter Robert" <peterrobert14@globomail.com>
- CONTACT D.H.L. FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Jane Milne Robert" <spam@czgolf.cz>
- WITH ALL DUE RESPECT!!! (sent from forged email address)
- PLEASE READ CAREFULLY. "Mr. Wang Hongzhang" <wzwangzhang45@yahoo.com>
- Congratulations from Google interactive Lottery Board Commis... (sent from forged email address)
- FROM RALLI AKIDY ralli akidy <akidy2@live.fr>
- hi ROLAND IBORI <roland22111@inmail24.com>
- RE: INVESTMENT PARTNERSHIP (sent from forged email address)
- OUR REF: 0012/BHC/FBI/ATM/2012 (sent from forged email address)
- (no subject) Financial Service Available <web.office.2984.1@att.net>
- =?utf-8?B?QVRNIENBUkQgV0lMTCBCRSBBVCBZT1VSIERPT1ItU1RFUCBUSE... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION (sent from forged email address)
- Donation From Mrs. Sarah Robert, sarah robert <sarahrobert@praize.com>
- Urgent payment notice from Treasury Dept Ministry of Finance Forster Savage <clientservices.bceaobenin@yahoo.co.th>
- Congratulations! Yahoo! Mail Announces Award Winner!!!? (sent from forged email address)
- =?utf-8?B?Q09OR1JBVFVMQVRJT05TISBDT05HUkFUVUxBVElPTlMhISBDT0... JOSEPH INCE <joseince2011@hotmail.com>
- RE: (sent from forged email address)
- Re: Urgent Notification!!! "Skye Bank Plc."<info@skyebank.org>
- From.Ms.Grase Usufu, "Ms.Grase Usufu," <slyviadominic23@hotmail.fr>
- COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <web2qx@att.net>
- .Greeting-s, (sent from forged email address)
- Good morning, Akulu Eric <akulueric@hotmail.fr>
- YOUR PENDING FUND HAS BEEN CONVERTED INTO AN ATM CARD TO BE ... "DR.FREDERICK JAMES" <roma_maniz87@yahoo.co.id>
- KINDLY OPEN THE ATTACHMENT FILE nespry <johannespryaz@gmail.com>
- ASSISTANCE PROPOSAL OPEN ATTACH FILE (MR)ALEX KAMA) MR ALEX KAMA <webnetzzzzxxxxxxxx@att.net>
- I Need Your Urgent Assistant. Mary Johnson <maryjohnson1991@live.com>
- Repayment of $100,000.00 /Western Union Gold Card Western Union Pay-out Gold card <interl.transferdepartmbj@msn.com>
- GOD IS THE ULTIMATE GIVER! Mrs maria johnson <johnsonm372@gmail.com>
- ***SPAM*** DEAR FRIEND (sent from forged email address)
- Please respond if interested (sent from forged email address)
- Do you know this MR. ANDREW LEUNG? Office of the Presidency <dchristophersonn1@gmail.com>
- RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN "Mr. Mark James" <filleoffice91@yahoo.com.vn>
- BUSINESS PROPOSAL (sent from forged email address)
- RE: (sent from forged email address)
- CONTRACT AGREEMENT/ $14.5M "Department of Minerals & Energy, South Africa" <web3ke@att.net>
- Final Notice!!! Intercontinental Bank Plc <verify@shgm.gov.tr>
- From Hon Usman Mustapha "Hon.usman mustapha" <rdvfloriano@itapemirimcorp.com.br>
- APPLY FOR YOUR LOAN NOW (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (E.F.C.C). (sent from forged email address)
- Congratulations!!!!! (sent from forged email address)
- MAIL Robert E <e_robert88@yahoo.com.hk>
- Hello dear, Miss Esther Keita <miiss200_d@yahoo.com>
- (no subject) "Mrs Charity Johnson" <mrscharity11@gmail.com>
- MAIL E Robert <e_robert888@yahoo.fr>
- Help me (sent from forged email address)
- Good News And Congratulations You Are Lucky Winner Kindly Op... YAHOO AWARD <drpaulwintersofficesa2011@gmail.com>
- From David And Gloria Philip david philip <david.philip07@live.fr>
- With Due Respect:Hello Friend, "Hello Friend," <Goodoffer@mail.com>
- Please get in touch with me immediately. (sent from forged email address)
- FROM CRUDE SHELL OIL & GAS COMPANY UK CRUDESHELL OIL & GAS COMPANY UK <crudeshell@live.com>
- From Ms Linda Paul Ms Linda Paul <paul.linda647@gmail.com>
- From Sister Hellen Coleman. "Mrs.Hellen Coleman" <h.coleman@rediffmail.com>
- OFFICIAL LETTER FROM THE FBI DATED 06/20/2012 (sent from forged email address)
- OFFICE OF THE ACCOUNTANT GENERAL FEDERAL REPUBLIC OF NIGERIA "Mr. Musa Idris" <atmdepartment@ukr.net>
- CAN YOU BE TRUSTED? (sent from forged email address)
- Mrs Estel's Private Investment Fund Mrs Estel Bedie <msbediehenry@zipmail.com.br>
- Reply me =?utf-8?Q?=D0=94=D1=80=D0=BE=D0=B3=D0=BE=D0=BC=D0=B8=D1=80=D0=B5?=
=?utf-8?Q?=D1=86=D0=BA=D0=B0=D1=8F_=D0=95=D0=BB=D0=B5=D0=BD=D0=B0?=
<sussan3033234@gmail.com>
- PAYMENT NOTIFICATION. (sent from forged email address)
- URGENT MAIL[MUST READ]. (sent from forged email address)
- From Hon Usman Mustapha "Hon.usman mustapha" <gilvamar@seinfra.to.gov.br>
- HELLO!!! Edith Barak <edith009barak@yahoo.com>
- Re: URGENT (GOOD NEWS FOR YOU) (sent from forged email address)
- FROM COCA COLA AWARD PROMOTION. FROM COCA COLA AWARD NOTIFICATIONS <mrgary_hilton099@hotmail.com>
- FROM MRS.SUSAN SHABANGU KINDLY VIEW THE ATTACHMENT AND GET B... "MRS.MAMASUSAN" <mamasusan77@gmail.com>
- WE PROVIDE LOAN,BG,SBLC,LC.PROJECT FUNDING. Halifax Bank Plc <frankgeorge7@gmail.com>
- YOUR OVERDUE FUND OF 10,8000,000,00 GBP IS RELEASED "Hon.Mrs.Christine Lagarde" <imf.rescuedepart@w.cn>
- Response Needed ASAP please (sent from forged email address)
- With Due Respect:Hello Friend, (sent from forged email address)
- This is very important ( From Mr. Raymond ) (sent from forged email address)
- View The Attached "Mr. Peter Hayman" <peterhayman2011@gmail.com>
- From Nasani Louga Louga Nasani <nasani_louga2001@yahoo.fr>
- VERIFY (sent from forged email address)
- CEO/Manager (sent from forged email address)
186 entries -- last updated: 2012-06-20 16:28 UTC
Sender domains:
- att.net (8)
- consultant.com (1), cta.cq.cn (1), czgolf.cz (1)
- globomail.com (1), gmail.com (20)
- hotmail.com (7), hotmail.fr (2)
- inbox.ru (1), inmail24.com (1), itapemirimcorp.com.br (1)
- jhi.co.id (1)
- live.com (3), live.fr (2), lloyditalico.net (1)
- mail.com (1), msn.com (2)
- online.cq.cn (1)
- pinkfinancial.com (1), portraitcitylab.com (1), praize.com (1)
- rediffmail.com (2)
- sabwqiaenlawfirm.com (1), seinfra.to.gov.br (1), shgm.gov.tr (2), sify.com (1), skyebank.org (1)
- ukr.net (1), ukrpost.ua (1)
- vekada.com (1), verizon.net (1)
- w.cn (1)
- yahoo.cn (1), yahoo.co.id (1), yahoo.co.th (5), yahoo.co.uk (2), yahoo.com (12), yahoo.com.hk (2), yahoo.com.ph (1), yahoo.com.vn (1), yahoo.fr (3)
- zipmail.com.br (1)
Anti-fraud resources:
