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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.
- Receive a Donation Priceller Mbuto <priceller_mbuto700@yahoo.cn>
- GET BACK TO ME IF ONLY YOU ARE INTERESTED (sent from forged email address)
- VERY URGENT "MRS.JANET OBEID" <janetobeid234@gmail.com>
- Re: Very Important. franklyn ekeh <franklynekeh@yahoo.co.uk>
- Attention Dear Friend, (sent from forged email address)
- HURRY UP TO CLAIM YOUR FUNDS. (sent from forged email address)
- Dear Belove One, sarah david <sarahdavid011@gmail.com>
- Informative A will, A way <always820@yahoo.com>
- INVESTMENT PARTNERSHIP PROPOSAL Mr Alexander Owen <alexander47@rocketmail.com>
- greetings to you. desire kamara <desirekamara2007@yahoo.co.jp>
- PLEASE HELP US TO INVEST IN YOUR COUNTRY Benson George <g_benson716@yahoo.co.uk>
- GOOD NEWS YOUR ATM CARD IS READY (sent from forged email address)
- Contact George for your fund release "Mrs.Cindra Cleverly" <jimmy@merry.com.tw>
- URGENT CONTACT UBA BANK FOR YOUR 10.5Million "Mr.Simeon Nneze" <kayitaesp@yahoo.fr>
- REF: YOUR PAYMENT VIA NATIONAL CITI BANK MASTER CARD (sent from forged email address)
- RE:YOUR UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- Contact Barrister Williams Kenth for release of your funds w... (sent from forged email address)
- MY GOOD BROTHER URGENT ASSITANT NEEDED FROM YOU, (sent from forged email address)
- PLEASE REPLY "Malam Usman" <malamusman55@gmail.com>
- HELLO MY DEAR FRIEND "Mrs Maria Johnson" <maria@mail.com>
- Congratulations! You have won MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
- Warning! Your mailbox is almost full. (sent from abused email account)
- I have chosen you. "Mrs. Stella Rusang" <stellarusang@postribe.com>
- DEAREST ONE Grace Peters <grace_peters001@rediffmail.com>
- Re: Sehr wichtig! (sent from forged email address)
- CONGRATULATION >>>>>> (sent from forged email address)
- Hello/Read and Reply PRINCESS ROSE KABORE <rossyrose25@gmail.com>
- MAKE SURE YOU READ THIS URGENT MAIL .. (sent from forged email address)
- (Hello (sent from forged email address)
- (no subject) "Mrs Edilyn M Padilla" <megsinta@dnet.net.id>
- Waiting for your urgent response "Mrs Joyce Tangro" <joyce_tag2234555@att.net>
- From miss Rebecca David rebecca david <rebecca_david10@hotmail.fr>
- (no subject) Thomas Gibson <web.lisa.office.22@att.net>
- Lost estate (sent from forged email address)
- Preferred Payment Method (ATM / Cashier Check) (sent from forged email address)
- HUMANITARIAN CALL (sent from forged email address)
- You can call my telephone number +233246892564 Centalbankof Nigeria <contact_centralbankofnigeria@yahoo.com>
- GOOD DAY, (sent from forged email address)
- STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE! "MR. LARRY WILLIAMS" <auditor0126@mail.com>
- Soliciting Your Collaborations From Mr. Alexander Wilmot-Sit... (sent from forged email address)
- Respected. "Yusuf Abubakar" <yusufabubakar1001@ymail.com>
- Reply Awaiting "Howard Hughes" <jonsonhodgson@rocketmail.com>
- Hello, (sent from forged email address)
- I AM INTERESTED IN MARRIAGE William Philip <william_philip63@yahoo.com>
- CONTACT HIM NOW <rev.teddyharris@anyemails.com>
- Hello Barrister David Bentley <barrdavidbentley93@yahoo.co.uk>
- Hello Miss Ivon Kouma <modibosidibe1@gmail.com>
- Hello Mrs Hanna Fernandez <f.mrshanna@yahoo.com>
- Crude Oil License Agent Needed! (sent from forged email address)
- I can work this out with you (sent from forged email address)
- Compliments Dennis Azi <dkwesi28@gmail.com>
- INVESTMENT PROPOSAL. Engr.Maxwell Dumisani <maxwell_dumisani@yahoo.cn>
- DID YOU RECEIVE MY FIRST EMAIL Mr.Henry Daniel <james@ecs.com>
- GOODDAY sandra bambar <sandra_bambar02@yahoo.co.jp>
- OVERDUE PAYMENT NOTIFICATION FROM WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
- HELLO !! "Miss Eman Gdour." <msysysy60@yahoo.com.hk>
- FEDEX COURIER COMPANY (sent from forged email address)
- Contact FedEx Courier Company Urgently ! (sent from forged email address)
- UPS TRACKING NUMBER:H8640250193 (REMINDER)PLS REPLY (sent from forged email address)
- Ms. Carman L. Lapointe (sent from forged email address)
- From Mrs. Betty Shotts (sent from forged email address)
- Mrs Judith Williams "judy Williams" <judithwilliams012@yahoo.com>
- Assalamu Alaikum. Mrs Ahalam Abdul <mrsahllma018@msn.com>
- Attention: Sir/Madam, Economic & Financial Crimes Commission <sales@v01.cn>
- I need your partnership, (sent from forged email address)
- YOUR ATM IS READY FOR PICK-UP (sent from forged email address)
- GREETINGS FROM DENNIS AND GLORY KABBA. Dennis Kabba <dennis_kabba@hotmail.fr>
- GOOD NEWS (sent from forged email address)
- WINNING NUMBERS:64-57-81-76-67-23 (sent from forged email address)
- THE SECRETE BEHIND YOUR DELAYED FUNDS!! (sent from forged email address)
- JOINT BUSINESS Admas Kebendo <mora@zworg.com>
- From :International Monetary Fund (sent from forged email address)
- A LETTER FROM RICHARD BRYNE {READ CAREFULLY} Richard Bryne <brynerichard12@rocketmail.com>
- Notification BC 49 <dadong88@singnet.com.sg>
- DO YOU NEED A LOANT (sent from forged email address)
- ATTN.Dear Valued Customer "DHL. EXPRESS" <carecustomers942@gmail.com>
- Greetings to you Attention Beneficairy (sent from forged email address)
- I am drenched with tears elizabeth siko <terraplenagem@ceuazul.ind.br>
- Madam Zinab (sent from forged email address)
- Your draft registration number ---------EM 9907439 Mr Stephen Nathanel <jen_martinez_24@yahoo.com>
- IS DONE IGDKQWEDRF (sent from forged email address)
- VERY URGENT AND CONFIDENTIAL (sent from forged email address)
- How are you ? (sent from forged email address)
- (no subject) (sent from forged email address)
- Hello Alex Stacy <alexsms22@yahoo.com.ph>
- Attn. (sent from forged email address)
- Please Get Back To Me (sent from forged email address)
- Consignmenmt Delivery Update. (sent from forged email address)
- I shall await your quick response (sent from forged email address)
- URGENT CONTACT MY SECRETARY MR LUKE YAYI James Anderson <00000offfic04440@att.net>
- REF: YOUR PAYMENT VIA NATIONAL CITI BANK MASTER CARD (sent from forged email address)
- REASON WHY WE CONTACTED YOU.J$T (sent from forged email address)
- NEXT OF KIN Khumalo Martin <barclays.bank309@gmail.com>
- A PROFITING INVESTMENT PROJECT (sent from forged email address)
- LATE REV.FATHER MICHAEL MOBLEY. "Sister James"<friendslikeeyou@superposta.com>
- IL/C Send the charges fee $48/ Receiveing Date: 04th July, 2012 ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Kind Attention: Dear Friend. It Is Urgent and Important (sent from forged email address)
- GOOD DAY BELOVED Margaret Helbig <grgftk488@hotmail.com>
- Your Western Union Gold Card can be used for cash withdrawal... Western Union Pay-out Gold card <deskofficiall@sify.com>
- I can work this out with you (sent from forged email address)
- =?iso-8859-1?Q?_Your_email_won_the_sum_of_=A3800=2C000=2E00_... Edward <awardshell88@gmail.com>
- From Mrs Prisca Williams Administrator <williamsprisca21@yahoo.com>
- International Monetary Fund(IMF) "Mr.MIKE BENN" <mrsmumasalim@yahoo.com>
- Notification!!!! EURO AFRO 2012 <claiming210sa@googlemail.com>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- How are you doing, (sent from forged email address)
- URGENT REPLY NEEDED. (sent from forged email address)
- HURRY UP TO CLAIM YOUR FUNDS. (sent from forged email address)
- Attn; Please Read Larry Xhosa <larryxhosa@gmail.com>
- Ms Nancy Akuba Akuba <nancy_akuba@rediffmail.com>
- YOUR URGENT REPLY IS NEEDED FROM FROM INTERPOL POLICE FORCE ... International interpol Police unit <atmpaymentdepartmentbenin14@yahoo.es>
- Good News And Congratulations You Are Lucky Winner Kindly Op... YAHOO AWARD <drpaulwintersofficesa2011@gmail.com>
- CONSIGNMENT "David Mark" <dmark612@gmail.com>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation (sent from forged email address)
- Re Private transaction. MR KPOGOBI <dennisugo1@yahoo.com>
- Urgent Business Proposal! Peter Chow <online963786@telkomsa.net>
- Receive your fund before 10mins "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- Attn: Beneficiary (sent from forged email address)
- =?gb2312?B?TXIuIEFiZHVsIEhha2ltIEJlbGhhaiBDb21tYW5kZXIgVHJpc... (sent from abused email account)
- (no subject) Mrs Nancy Loan <web.off.loan036793@att.net>
- Reply for proper conversation!!!! (sent from forged email address)
- Best Regards!! (sent from forged email address)
- Business Proposal {MAJHPOGHA} herbal roots supply (sent from forged email address)
- Attn: Beneficiary (sent from forged email address)
- GOOD DAY, (sent from forged email address)
- RE- ACCRUED INTEREST OF YOUR FUND (AMOUNT: $2,257,000.00 USD... (sent from forged email address)
- Congratulations $1 million have been transfer to your repres... OCEANIC BANK. <payments@oceanicbank.org>
- GET URGENT HELP FROM TONY GANI !!!! Mrs Marina Luda <liuzheng@shstj.gov.cn>
- RE:THANK YOU (sent from forged email address)
- GREETINGS!! (sent from forged email address)
- Dearly Beloved (sent from forged email address)
- From: Albert Louis "Mr. Albert Louis." <test@doors33.ru>
- contact me immediately Ho Chen Tung <fernando.lage@seiengenharia.com.br>
- YOUR PAYMENT VIA HSBC-VISA ATM DEBIT CARD (ATM-811) DR SANUSI LAMIDO <info@atmbeneficiary.com>
- FROM THE FEDERAL HIGH COURT OF BENIN "Barr,George Clement" <mrsmumasalim@yahoo.com>
- Re: Request for Confidential Business Relationship. (sent from forged email address)
- ... ** Current residential address (Required - X (sent from abused email account)
- Money For Donation @ US$18.5m Mrs Gloria Pearson <brown.gates@yahoo.co.uk>
- YOUR PAYMENT OF $950.000 USD "MR. MR Mark Thomas." <office.file00790@yahoo.co.id>
- YOUR PENDING PAYMENT HAS JUST BEEN RELEASED!!! .... (sent from forged email address)
- Highly Confidential Letter (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- Good News At Last Don Akinta <donaki1@hotmail.fr>
- GET YOUR PACKAGE DELIVERED WITHIN 3HOURS/ IF NOT YOU WILL BE... FBI DIRECTOR <deskofficiall@sify.com>
- Urgent Notification from the Senate!!!! (sent from forged email address)
- URGENT RESPONSE NEEDED (sent from forged email address)
- Greetings in the name of God, mrsjoyceballo5561@yahoo.com
- Greetings in the name of God (sent from forged email address)
- ALL ACCOUNT USER'S VERIFY YOUR ACCOUNT NOW!!! !!! !!! COSTUMER CARE <nuelbam@yahoo.fr>
- SECURITY CHECK "Mrs. Siene Allwell-Brown" <neleb_542007@yahoo.com.ph>
- ATTENTION!!! STOP EVERY TRANSATION "Mrs. Rosemary Scout" <info@bamboocap.com.vn>
- Greetings in the name of God Mrs.Mary Louis <angela@wllssy.com>
- YOU'RE PART OF THE MONEY,AT LAST (sent from forged email address)
- private "Silvernus Junior" <pec_williams01@yahoo.com>
- SEEKING YOUR COOPERATION (sent from forged email address)
- Tel: +447035913956 (sent from forged email address)
157 entries -- last updated: 2012-07-04 15:45 UTC
Sender domains:
- anyemails.com (1), atmbeneficiary.com (1), att.net (4)
- bamboocap.com.vn (1)
- ceuazul.ind.br (1)
- dnet.net.id (1), doors33.ru (1)
- ecs.com (1)
- gmail.com (13), googlemail.com (1)
- hotmail.com (1), hotmail.fr (3)
- mail.com (2), merry.com.tw (1), msn.com (1)
- oceanicbank.org (1)
- postribe.com (1)
- rediffmail.com (2), rocketmail.com (3)
- seiengenharia.com.br (1), shstj.gov.cn (1), sify.com (4), singnet.com.sg (1), superposta.com (1)
- telkomsa.net (1)
- v01.cn (1)
- wllssy.com (1)
- yahoo.cn (2), yahoo.co.id (1), yahoo.co.jp (2), yahoo.co.uk (4), yahoo.com (11), yahoo.com.hk (1), yahoo.com.ph (2), yahoo.es (1), yahoo.fr (2), ymail.com (1)
- zworg.com (1)
Anti-fraud resources:
