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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.
- Bonjour chers Miss Marie Richard <cmsfrgndpt@yahoo.fr>
- PLEASE TAKE NOTE (sent from forged email address)
- From: Mrs. Bridget Hills & Francis Hills (Son) OPEN THE ATTA... "From: Mrs. Bridget Hills & Francis Hills \(Son\)" <hillsfrancis24@gmail.com>
- PROJECT FUNDING. (sent from forged email address)
- From:Mr.William G. Parrett. "MR," <solomon_1360@yahoo.com>
- CONGRATULATIONS (sent from forged email address)
- GET BACK TO ME IF ONLY YOU ARE INTERESTED (sent from forged email address)
- Re Hello From Miss Diane (sent from forged email address)
- =?Windows-1251?B?U3BhbTogUGxlYXNlIGdldCBiYWNrIHRvIG0=?=
=?W... (sent from forged email address)
- Manager/CEO (sent from forged email address)
- REFERENZ NUMMER: CJIK/12/654560012/ESP (sent from forged email address)
- Dear Beloved one. Liliane Brown <lilianebrown@bol.com.br>
- Ref: LR/64-CH/7683, LOTERIE ROMANDE <info@useruser.hostpilot.com>
- ATTENTION: Final Notice of Your Package... (sent from forged email address)
- [SPAM 64.30] DID YOU AUTHORIZE CHANGE OF ACCOUNT INFORMATIO... (sent from forged email address)
- INVESTMENT PROPOSAL!!! (sent from forged email address)
- I need yourassistance (sent from forged email address)
- Hello Dear Mrs Miriam Al Turki <mandashelly_george@yahoo.com>
- YOUR ATM CARD PAYMENT IS READY FOR COLLECTION $6.5M. "Rev. Chris Victor Obinna" <mustaphaabacha38@yahoo.it>
- International Bank Draft for you "Don Sagay" <office_office2@rocketmail.com>
- Hello (sent from forged email address)
- The first $5000.00 was sent today. Barrister Jerry Martins <jerrymarrtins@gmail.com>
- Urgent Need. (sent from forged email address)
- Hello Dear Mrs Miriam Al Turki <mandashelly_g@yahoo.com>
- Attn:Beneficiary!!!! (sent from forged email address)
- CONTCAT WESTERN UNION FOR YOUR PAYMENT "Dr. Jack Dibor," <officefill88@gmail.com>
- UNCLAIMED FUND NOTIFICATION "Paul Goodman Esq." <tonyjohnson_tj20062006@yahoo.com.cn>
- PLEASE VERY IMPORTANT. Yusi <yusibalbert@hotmail.com>
- !!! WARNING !!! WARNING !!! WARNING !!! CUSTOMER CARE <blak_haze2005@yahoo.com>
- Reply with Urgent david <off12office@yahoo.co.uk>
- Re:Please e-mail me if you are interested. "Mr Raksmay Sok." <mrsokraksmay@ymail.com>
- WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT. "WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT" <info@datascrip.org>
- Respectful greeting to you Miss Zaina Gramera <zainanny@rediffmail.com>
- From.Dr Patrick Uba "CENTRAL BANK OF NIGERIA" <patrickuba39@rocketmail.com>
- DEAREST ONE Grace Peters <grace_peters001@rediffmail.com>
- Billy Offer!! (sent from forged email address)
- Attn:Please, "Rev. Jerry Monday" <henryfrank99@yahoo.fr>
- Once again? I'm Sir. Gentle White In God we trust <honmramu@gmail.com>
- Hermana Stephanie Adams. Stephanie Adams <web.anythroste@yahoo.co.th>
- June/July Career Opportunities Petronas Oil Company <jerzy.szukalski@neostrada.pl>
- KINDLY REPLY ASAP. HON. FAROUK MOHAMMED LAWAN <national_assembly@rocketmail.com>
- I Need Your Help (sent from forged email address)
- Re: "Mrs. Christy Walton" <info@christy.com>
- Good Day Sir/Madam, Rita Richard <peterokolo71@yahoo.in>
- YOUR COMPENSATION (sent from abused email account)
- reply me with your telephone number HAJIA MARIAM <hmariam500@aol.com>
- FROM:MR.CARL MENSAH ICB GHANA LTD "Mr.Carl Mensah" <carlmensah87@yahoo.com>
- CONCLUSION OF YOUR FUND (sent from forged email address)
- READ AND REPLY ASAP!!! (sent from forged email address)
- Hello Dear Mrs Miriam Al Turki <mandashellygeorge84@yahoo.com>
- Urgent Response!!! (sent from forged email address)
- WORLD FUND MANAGEMENT (WFM). (sent from forged email address)
- YOUR OUTSTANDING PAYMENT VALUED $4.5.M USD (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- FROM OFFICE OF CONSULT DEPARTMENT OF BRITISH HIGH COMMISSIONS. BRITISH HIGH COMMISSIONS <neandoissa@yahoo.ca>
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Re (sent from forged email address)
- REF:INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
- ATTN! FUND BENEFICIARY Zenith Bank Ghana Ltd <web.offlice8909@att.net>
- Hello dear friend, viviane johnson <glory.johnson71@gmail.com>
- INVESTMENT PARTNERSHIP..MAIL ME "MR ABDUL RAZAK A.HASSAN" <ainvstmt@yahoo.com>
- CONTACT ATM VISA CARD DEPARTMENT FOR YOUR PAYMENT "Dr. Eric Johnson" <dbbpelley@yahoo.com>
- WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN, "MR.DOUGLAS SHULMAN." <g112@globomail.com>
- CLAIMS FILE: REF: ATM-9080 (APPROVED BY USA GOVT.) USA - APPROVED PAYMENT SCHEME <ccisneros@gisele-delorme.net>
- waiting for your response (sent from forged email address)
- TRANSFER NOTIFICATION (sent from forged email address)
- Greetings to you in the name of Almighty God!!!!!!!!!! (sent from forged email address)
- BE OUR REPRESENTATIVE IN YOUR COUNTRY!!! "IVIE SMITH / JOHNSON SMITH" <investecassociates@europe.com>
- Read Attach Message (sent from forged email address)
- Please if you would be able to use these funds for the Lord'... Eve James <eve_james01@rediffmail.com>
- From The Gold Link Insurance Company.. (sent from forged email address)
- NOTIFICATION OF PAYMENT BY ATM CARD ben Nnamdi <ben_nnamdi67@yahoo.fr>
- Federal Bureau of Investigation(FBI) "Nicholas Story" <admin@mail.sanfara.com>
- YOUR PAYMENT VIA HSBC BANK ATM DEBIT CARD. (sent from forged email address)
- FROM:MRS.FARIDA WAZIRI EFCC FOREIGN PAYMENT INVESTIGATION ... (sent from forged email address)
- Email From The Debt Management Office Of Nigeria The Debt Management Office Of Nigeria <angela@wllssy.com>
- FROM TERRY NUNLEY STUARD......... (sent from forged email address)
- You have won a Microsoft Award, kindly view attachment. Microsoft Office <web.micros_office@att.net>
- Urgent assistance please !!! Grace Stephen <mrsgracestephen@rediffmail.com>
- YOUR ATTENTION PLEASE Anthony Johnson <anthonyjson2@yahoo.com.ph>
- REQUEST FOR PARTNERSHIP !!!!! BAR DUDU <sirdux1985@yahoo.com.ph>
- From.Dr.Mohammed Jika (sent from forged email address)
- Please Confirm This Information: (CODE :FGN/CBN3124-FILE111-... (sent from forged email address)
- RE:Letter To You. "Mr Mike Leong" <kathy@xtra.co.nz>
- Re: Business mandate as our company representative for mutua... (sent from forged email address)
- RE: VERY URGENT MESSAGE. (sent from forged email address)
- Re: Business Deal................. (sent from forged email address)
- Donation From Mrs Peguy Kipre (sent from forged email address)
- CHIEF AUDITOR TO THE PRESIDENT (sent from forged email address)
- Re: your mail. (sent from forged email address)
- Re: Hello! (sent from forged email address)
- dear friend, diallo <mamudadiallo1983@gmail.com>
- Greetings from Isabella CARR (sent from forged email address)
- PRESIDENTIAL DIRECTIVES ON YOUR AWAITING FUND. (sent from forged email address)
- ATTN;Payment Beneficiary; OUR VALUED COSTUMER; [Very Importa... (sent from forged email address)
- I NEED YOUR URGENT ASSISTANCE. <kendreams01@yahoo.com>
- RE: WITH DUE RESPECT (sent from forged email address)
- Business Message! "Ma Guang Lu" <info@bochk.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- HURRY UP TO CLAIM YOUR FUNDS. (sent from forged email address)
- From Mrs. Alphonse Casambre from Philippines/reply! (sent from forged email address)
- GOOD NEWS FOR YOUR FUND TRANSFER "NGOZI OKONJO-IWEALA" <unccdeptuk@yahoo.co.jp>
- YOU WON 700,000 POUNDS !!! (sent from forged email address)
- I need your help Rama kipklaya <rama@kipsat.onmicrosoft.com>
- RE: YOUR PAYMENT NOTIFICATION: (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- Dear Sir, (sent from forged email address)
- Dear beneficiary (sent from forged email address)
- RE: URGENT PLEASE (sent from forged email address)
- Urgent Response Needed Mr Noel Pascal <mrnoelpascal1962@gmail.com>
- =?utf-8?B?QVRNIFBBQ0tBR0UgSU4gV0FTSElOR1RPTiBVU0Eu4oCP?= ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- =?utf-8?B?Q09OR1JBVFVMQVRJT05TISBDT05HUkFUVUxBVElPTlMhISBDT0... JOSEPH INCE <joseince2011@hotmail.com>
- CALL TO CONFIRM!!! (sent from forged email address)
- CRUDE OIL REP. NEEDED URGENTLY (sent from forged email address)
- Payment Method (ATM / Cashier Check) (sent from forged email address)
- CONTACT COUIER COMPANY FOR YOUR PACKAGE BOX/ "Mr.Uka Sogo" <prisdentauthority@yahoo.com.mx>
- hi (sent from forged email address)
- CASH CRATE INC.....................JOB OFFER !!! (sent from forged email address)
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- I Wait For Your Reply Eddy Bezler <wbenard.1960@yahoo.com>
- Guarantee 100% receipt of your gold card fee _$32_ Western Union Pay-out Gold card <interl.transferdepartmbj@msn.com>
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION (sent from forged email address)
- Greetings To You !!!!! "Mr. Glen Moreno" <abuse@tgncable.net>
- Please I Need Your Urgent Assistance nnnnnnn <danbaca@voila.fr>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Good News (sent from forged email address)
- Inquiry (sent from forged email address)
- Re: From ATM PAYMENT CETRE TO code of conduct atm 0411 "Mr.MARK JOHNSON" <markjhnsn28@gmail.com>
- CONGRATULATION FROM COCA COLA EMAIL AWARD WINNER BOARD UNITE... (sent from forged email address)
- =?iso-8859-1?Q?Western_Union=AE?= Mrchris Ibota <mrchrisibota@gmail.com>
- Good News And Congratulations You Are Lucky Winner Kindly Op... YAHOO AWARD <drpaulwintersofficesa2011@gmail.com>
- FROM GOVERNMENT HOUSE BENIN REPUBLIC WEST AFRICAN ECOWAS His Excellency Dr Thomas Yayi Boni <xiangqingz@yahoo.com.sg>
- Hello dear, Miss Esther Keita <missraissa2@yahoo.co.th>
- (no subject) Financial Service <microfinancecompny@gmail.com>
- From: Elfa Kabongo Omar Bongo. [Please view the attachment a... From Elfa Kabongo Omarbongo <eomarbongo@aim.com>
- A SERIOUS THOUGHT. (sent from forged email address)
- Mrs Mary Moyo "Mrs.Mary Moyo" <mrs.marymoyo0@gmail.com>
- From Mrs.Adrrana Ella. "Mrs. Adrrana Ella" <adrranaella@yahoo.co.jp>
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. (sent from forged email address)
- Confidential Business Inquiry AISHA GADDAFI <officedesk@m-fs.com>
- GREETINGS FROM DENNIS AND GLORY KABBA. Dennis Kabba <dennis_kabba@hotmail.fr>
- otification From United Nations (sent from forged email address)
- I need yourassistance (sent from forged email address)
- I seek Your Help If You =?UTF-8?Q?Can=3F=32=37th?= "Mr. Chris Oduoza" <claimday09@yahoo.co.jp>
- I need yourassistance (sent from forged email address)
- Re: Contract/Inheritance funds claims notification (sent from forged email address)
- I need yourassistance (sent from forged email address)
- My Dear, "Dr.Paulson Robert" <paulsonrobert495@yahoo.com>
- RE: MESSAGE ACKNOWLEDGED "Capt Peter Dirk" <captpeterdirk@london.com>
- Dear Friend, (sent from forged email address)
- Your new friend Rama Djirama Miss Rama Djirama <missrama72@gmail.com>
- Greetings From Mrs Pauline Edeh Mrs Pauline <paulineedeh01@rediffmail.com>
- I need yourassistance (sent from forged email address)
- Re:Your ATM CARD Delivery (sent from forged email address)
- hello Mike Stanley <law@spcsc.sh.cn>
- <INERESTING DEAL>> (sent from forged email address)
- Transfer code for withdrawing. "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Proposition!!! (sent from forged email address)
- A Must Read (sent from forged email address)
- Hello hp majer <web00988@att.net>
- FROM IMF/WORLD BANK AUDITORS DEPT Western Union <mikyla@alice.it>
- FROM COCA COLA AWARD PROMOTION FROM COCA COLA AWARD NOTIFICATIONS <mrgary_hilton099@hotmail.com>
- GET YOUR PACKAGE DELIVERED WITHIN 3HOURS/ IF NOT YOU WILL BE... FBI DIRECTOR <info.fbioffice2@gmail.com>
- View The Attached "Mr. Peter Hayman" <peterhayman2011@gmail.com>
- Congratulations. (sent from forged email address)
- PLEASE RESPOND AS SOON AS POSSIBLE!!!. (sent from forged email address)
- BUSINESS PROPOSAL gigi@bc.cablemas.com
- OPEN AND DOWNLOAD OUR OLYMPIC LONDON AWARD & REPLY WITH YOUR... London Olympic Games 2012 <2012fifalondonolympicgames@gmail.com>
- A Cashier Check for your Inharritage/Contract payment "Ms. Maite Nkoana-Mashabane" <officefile201120@gmail.com>
- ARE YOU (DEAD) OR (ALIVE)DIRECTOR DHL COURIER SERVICE. "DIRECTOR DHL COURIER SERVICE." <ofile54@gmail.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <h.coleman@rediffmail.com>
- Attention: Beneficiary /compensation (sent from forged email address)
- YOU HAVE WON IN 2012 LONDON OLYMPICS THOMSON EDWARD <info@2012londonolympics.com>
- Read (sent from forged email address)
- How I Got My Funds (sent from forged email address)
- From Thomas Wanda Thomas Wanda <thomaswanda20@gmail.com>
- Good day weddy oti <c_h_t_o@yahoo.com>
- PAYMENT TRANSFER THROUGH CONSIGNMENT "HARRSIN MAKUKU." <harrisonmakuku@ymail.com>
180 entries -- last updated: 2012-06-27 16:00 UTC
Sender domains:
- 2012londonolympics.com (1)
- aim.com (1), alice.it (1), aol.com (1), att.net (3)
- bochk.com (1), bol.com.br (1)
- christy.com (1)
- datascrip.org (1)
- europe.com (1)
- gisele-delorme.net (1), globomail.com (1), gmail.com (21)
- hotmail.com (3), hotmail.fr (1)
- kipsat.onmicrosoft.com (1)
- london.com (1)
- m-fs.com (1), mail.sanfara.com (1), msn.com (1)
- neostrada.pl (1)
- patch.com (1)
- rediffmail.com (6), rocketmail.com (3)
- sify.com (1), spcsc.sh.cn (1)
- tgncable.net (1)
- useruser.hostpilot.com (1)
- voila.fr (1)
- wllssy.com (1)
- xtra.co.nz (1)
- yahoo.ca (1), yahoo.co.jp (3), yahoo.co.th (2), yahoo.co.uk (1), yahoo.com (12), yahoo.com.cn (1), yahoo.com.mx (1), yahoo.com.ph (2), yahoo.com.sg (1), yahoo.fr (3), yahoo.in (1), yahoo.it (1), ymail.com (2)
Anti-fraud resources:
