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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.
- regarding your compensation fund. "Dr. Helen Wayne, MD" <lenwayn@blumail.org>
- PLEASE REPLY "Malam Usman" <malamusman55@gmail.com>
- ... ** Fund Parcel Delivery (Re: ATM - 7997 (sent from abused email account)
- Dear, Greetings! joyce banny <bannyj11@hotmail.com>
- BMW GROUP! (sent from forged email address)
- CAN YOU HELP ME? (sent from forged email address)
- Attention: ATM MasterCard Beneficiary (sent from forged email address)
- DEAR VALUED CUSTOMER "Mr.Marcel Owurah" <officefile0009@ukr.net>
- Attention Please "MICROSOFT 2012" <info@live.com>
- W. UNION VISA GOLD CARD__ Western Union Pay-out Gold card <deskofficiall@sify.com>
- contact me (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- MUTUAL AID (RECOMMENDED) (sent from forged email address)
- From Hong Kong/Investment. "Linda Maldonado" <info@administrator.com>
- DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR AFRICA Rev Dr James Udo <terry_hedges@yahoo.com>
- From:Barr. Gerald Blaster (sent from forged email address)
- Nice to meet you benedicta kassala <web.benedita1000@att.net>
- Attention Beneficiary, (sent from forged email address)
- Waiting For Your Responds (sent from forged email address)
- We can work together (sent from forged email address)
- BUSINESS PROPOSAL " (sent from forged email address)
- I WAIT FOR YOUR REPLY. "Dr. Eddy Bezler" <eddybezler@yahoo.cn>
- Greetings from U.S.A Moses Reid <col.wbarnett3@neorismvno.com>
- Respond Urgently (sent from forged email address)
- Thanks for your cooperation. Alex King <webxssssxxx.org@att.net>
- 2012 ESPN CRIKET WINNING NOTIFICATION (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- Proposal/Respond Urgently (sent from forged email address)
- Proposal/Respond Urgently (sent from forged email address)
- From Albert Louis "Mr. Albert Louis." <test@doors33.ru>
- Mrs. Suzanne Mubarak (sent from forged email address)
- My dearest one, namibia <alicenamibia77@ymail.com>
- YOUR PAYMENT NOTIFICATION (sent from forged email address)
- Solicit For Your Assistance (sent from forged email address)
- HELLO DEAR CAN I TRUST YOU I AWAIT YOUR RESPONSE SOONEST ! (sent from forged email address)
- Mrs Estel's Private Investment Fund Mrs Estel Bedie <msbediehenry@zipmail.com.br>
- Hola. Jennifer Namogo <juliet1net@yahoo.com>
- =?iso-8859-1?Q?Western_Union=AE?= MrJamesArmed <joy.frank48@gmail.com>
- Partnership, Mr Jeff Lee <jefflee.flee@gmail.com>
- PICKUP FUND APPROVAL @ BANK OF AMERICA. TODAY BEEN 06/07/2012. "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- -GET YOUR PACKAGE DELIVERED WITHIN 3HOURS/ IF NOT YOU WILL B... FBI DIRECTOR <info.fbioffice2@gmail.com>
- IMPORTANT INFORMATION!! "Nat West Bank London" <info.johnben18@yahoo.co.uk>
- GOODDAY sandra bambar <sandra_bambar02@yahoo.co.jp>
- =?iso-8859-1?Q?HEINEKEN_HAVE_AWARDED_YOU_THE_SUM_OF_GBP=A375... Heineken Premium Project <claiming210sa@gmail.com>
- CONTACT US DEPARTMENT OF HOMELAND SECURITY ( DHS ) MRS HELEN OBALAKU <g112@globomail.com>
- WITH ALL DUE RESPECT!!! (sent from forged email address)
- (no subject) "Mr.Eddy John" <web.office.777446@att.net>
- Final Notice of Your Package Orlando International Airport Florida USA <ej16@ymail.com>
- CONFIDENTIAL BUSINESS PLAN. 6/7/2012 (sent from forged email address)
- good day (sent from forged email address)
- Re: Dear Beloved ( TREAT AS URGENT) (sent from forged email address)
- From: Miss Nona Deboh ndeboh@rediffmail.com
- YOUR ATM IS READY FOR PICK-UP (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- (no subject) MADAME Christine Bernardo <clayton.ballard.mccoy@gmail.com>
- FBI Headquarter, Washington, D.C (sent from forged email address)
- Assalaamu 'alaykum, "Assalaamu 'alaykum," <charles543261@yahoo.com.co>
- Dear Respectful One, "stanley kone" <stanleykone95@yahoo.com.ph>
- Good morning, Akulu Eric <akulueric@hotmail.fr>
- Contact My Personal Assistant "MR PAUL PHILIPS" <office_flie@rocketmail.com>
- BUSINESS PROPOSAL !!!! ( GET BACK TO ME IMMEDIATELY IF YOU A... "MR. MARTINS FULHAM" <web.rew.1.2.5.7.73@att.net>
- READ DETAILS OF MY PROPOSAL (sent from forged email address)
- LATE REV.FATHER MICHAEL MOBLEY. "Sister James"<friendslikeeyou@superposta.com>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul112@gmail.com>
- NOTIFICATION OF BEQUEST (sent from forged email address)
- Official Message! . (sent from forged email address)
- Common Beneficial Request (sent from forged email address)
- PAYMENT APPROVAL (sent from forged email address)
- Re: Attn: Immediate Transfer "Mr. John Anderson" <j.anderson1145@yahoo.com>
- REF: YOUR PAYMENT VIA NATIONAL CITI BANK MASTER CARD (sent from forged email address)
- (1)VERY URGENT YOU GET BACK TO THIS PANEL NOW..... (sent from forged email address)
- Re:Urgent Reply Needed (sent from forged email address)
- THE SITUATION IN LIBYA HELLO <leefprivatebox@yahoo.com.hk>
- GOOD NEWS ABOUT YOUR PAYMENT (sent from forged email address)
- Hello/Urgent!!!!!!!!!!!!!!!!!!!!!!! (sent from forged email address)
- FROM CPT.JOHN ANTHONY "CPT.JOHN ANTHONY" <larcud52@cs.com>
- =?utf-8?B?Qm9uam91ciDDoCB2b3Vz?= Dubiot Cantal Maria <madamemcmdubiot@hotmail.com>
- Attension!!! (sent from forged email address)
- DID YOU INSTRUCT HER TO CLAIM YOUR PAYMENT.!!! (sent from forged email address)
- A LETTER FROM RICHARD BRYNE {READ CAREFULLY} Richard Bryne <brynerichard12@rocketmail.com>
- From Miss Stephanie Adams Stephanie Adams <stephanie_adams012@live.fr>
- Please if you would be able to use these funds for the Lord'... Eve James <eve_james01@rediffmail.com>
- My Success Story (sent from forged email address)
- Federal Bureau of Investigation (F B I) "FBI Office" <officefbi08@gmail.com>
- Read This Attachments And Get Bank Me// (sent from forged email address)
- re:get back immediately for your payment. UN ASIA <unasia@yahoo.cn>
- Acknowledge Mail INFO <peca.rigor@sapo.pt>
- Your Atm Card Payment Notification. "Dr. Richard Mark." <jinchi20002000@yahoo.com.cn>
- Urgent And Confidential (sent from forged email address)
- From: Ms.Carman L.Lapointe. 3 (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, STOP CONTACTING THOSE IMPOSTERS (sent from forged email address)
- REPLY BACK FOR MORE DETAILS (sent from forged email address)
- Urgent Attention From Western Union Head Office "MR. GEORGE PUN" <ministry.10001@gmail.com>
- (no subject) "Mr. Sying Huang." <info@hotmail.com>
- Donation for the work of God. Mrs Judith Trabelsi <trabelsirj_409@yahoo.cn>
- Puppies (sent from forged email address)
- Heathrow London International Airport "MR. STEVE JOHN" <officefilee@superposta.com>
- Asalaam Alaykum ...Peace Be Upon You! (sent from forged email address)
- Re: "TONY MOORE" <poster@ellenmoeckel.de>
- CONFIRM (sent from forged email address)
- RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR ... (sent from forged email address)
- FROM THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) (sent from forged email address)
- Hello (sent from forged email address)
- Good News we have resolved to use our official position\\\ (sent from forged email address)
- Your ATM CARD Delivery (sent from forged email address)
- Letter From Mrs. Lee (sent from forged email address)
- Payment confirmation (sent from forged email address)
- OPEN THE WESTERN UNION ATTACH David John <000000.wed.off1371@att.net>
- NICE OFFER. (sent from forged email address)
- URGENT ASSISTANCE Elsa Waworundeng <elsawaworundeng@gmail.com>
- RE: "Zachary Musengi Saitoti" <poster@ellenmoeckel.de>
- RE SEARCH A GOLD BUYING MR DANIEL SANUHO <mrdanielsanuho001@gmail.com>
- Dear (sent from forged email address)
- YOUR PROMO (sent from abused email account)
- RE: "Zachary Musengi Saitoti" <msaitoti@mail.kz>
- Attn:YOUR ATM Card 8119 $3.5m. Payment Notification (sent from forged email address)
- Please read and get back to me. (sent from forged email address)
- From :Alan Deng "Alan Deng " <poster@ellenmoeckel.de>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Proposal/Respond Urgently (sent from forged email address)
- Regarding Your ATM CARD POST OFFICE BENIN <cunitedstate@gmail.com>
- Avevo Bisogno Proprio Partenariato (sent from forged email address)
- NEXT OF KIN Khumalo Martin <barclays.bank304@gmail.com>
- USA (army) Can you be Trusted? Colonel Paul Blacketor G <colrobertredford000@yahoo.com>
- =?windows-1256?B?1c/t3u0gx+Ha0u3SoQ==?= Kareem Mohammed <mkeem12@gmail.com>
- Attn; Please Read Larry Xhosa <larryxhosa@gmail.com>
- Important Message (Read and Reply) "Mr. Ben Smith" <vip@asianust.ac.th>
- Open Attached File Uk National Lottery <webglo112@att.net>
- Kindly Read the Attached Letter for Claim Instructions IOC <camelotonline@mail.com>
- Daily Payment of $7,600.00. (sent from abused email account)
- From : Paul BOIGNY. Paul Boigny <pp.boigny@gmail.com>
- YOUR RESPONSE IS NEEDED (sent from forged email address)
- Hello Dearest One, Cynthia Musa Jammeh <cynthiamusa01@sify.com>
- Waiting for your urgent response "Mrs Joyce Tangro" <joyce_tag008@att.net>
- Alluvial Gold Dust And Gold Bar Ready For Sale. (sent from forged email address)
- Re: get back to me for more Information kwameh Ibrahim <mikahdogoh1@gmail.com>
- Hello (sent from forged email address)
- UNICREDIT GROUP SpA./Investment Portfolio Holders and Admini... (sent from forged email address)
- DIRECTOR:CHIEF MRS ROSE BETSY "Mrs.Muma Salim." <mrsmumasalim@yahoo.com>
- Salut acero christina <andreadavighi@alice.it>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- PLAESE VIEW YOUR ATTACHMENT AND GET BACK TO ME "MRS. SUSAN SHABANGU" <honhingwong352@gmail.com>
- VERY URGENT MESSAGE, GET BACK TO ME IMMEDIATELY. (sent from forged email address)
- Congratulations! You have won MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
- YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION "JOHN WILLIAMS.G" <johnwilliams.p0022@msn.com>
- HELLO FAISAL "DR.ISAAC PETER" <isaacper1@gmail.com>
- PAYMENT INSTRUCTION AS NEXT OF KIN "MR. MUTIU SUNMONU" <web017xx@att.net>
- Loan (sent from abused email account)
- YOUR PAYMENT HAS BEEN SENT TO YOU THROUGH WESTERN UNION (sent from forged email address)
- Business Opportunities (sent from forged email address)
- Dear, beloved in Christ Jesus, Mrs Rita Idoma <ritaidoma@yahoo.cn>
- YOUR $5000 DOLLARS IS AVAILABLE TO PICK UP (sent from forged email address)
- FROM AMINA Miss Amina <modibosidibe1@gmail.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- Invitation: Good day, Abraham Nuru <abranuru2@yahoo.dk>
- Re: Commercial: (sent from forged email address)
- REF: I NEED YOUR ASSISTANCE "Mrs. Ayesha Mustafa Ali" <raheemali1949@gmail.com>
- DO YOU NEED A LOAN (sent from forged email address)
- Beneficiary/Owner number 2661428!! "Hon. Jeffery Jain" <fax@remtron.com.au>
- Information Below Should Be Taken Private and Confidential (sent from forged email address)
- VERY URGENT Tom West <bnie@ethionet.et>
- =?utf-8?B?0JfQtNGA0LDQstC+INCU0YDQsNCz0Lg=?= "lisa.david" <lisa_david01@hotmail.fr>
- ABSOLUTE AUTHORITY TO CLAIM THE FUND Mark Losen <markloson2010@gmail.com>
- DONATE THIS FUND TO YOU (sent from forged email address)
- Hello Good Friend DR ANDREW WILSON <kellenelle1@yahoo.fr>
- Hello My Dearest, "Miss F. Kones" <ppppelijj@gmail.com>
- Hello Abdullah Your Co-operation is require "DR.ISAAC PETER" <consultant_desk09@yahoo.no>
- IKOBO PROMO "IKOBO CLAIM DMPT" <info@claim.com>
- !!! WARNING !!! WARNING !!! WARNING !!! Customer Care <blak_haze2005@yahoo.com>
- Re: Wilmot Bank of England emailing you Wilmot Bank <injection_jhi@jhi.co.id>
- Dear Customer, "Dr.Mac J Williams" <jameswoodman30@yahoo.com>
- POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720. Urgent now? "MR.Zima Aguleri," <james_ben111@yahoo.fr>
- Business Proposal!! Peter Chow <online1005049@telkomsa.net>
- Re: Urgent Need. (sent from forged email address)
- Dear Honorable Beneficiary, (sent from forged email address)
- Re: Friend Request (sent from forged email address)
- Contact Mr. Craig. Helen Wayne <lenwayn@blumail.org>
- FROM UNITED STATE EMBASSY REGARDING YOUR CONSIGNMENT BOX "Mrs.Janet Dibor" <b.eco35@yahoo.com>
- From Mrs Ute Sachon Ute Sachon <lisa4101@hotmail.fr>
- STOP CONTACTING THOSE PEOPLE THEY ARE FAKE !!! (sent from forged email address)
181 entries -- last updated: 2012-07-07 15:35 UTC
Sender domains:
- administrator.com (1), alice.it (1), asianust.ac.th (1), att.net (8)
- blumail.org (2)
- claim.com (1), cs.com (1)
- doors33.ru (1)
- ellenmoeckel.de (3), ethionet.et (1)
- globomail.com (1), gmail.com (25)
- hotmail.com (3), hotmail.fr (3)
- jhi.co.id (1)
- live.com (1), live.fr (1)
- mail.com (1), mail.kz (1), msn.com (1)
- neorismvno.com (1)
- rediffmail.com (2), remtron.com.au (1), rocketmail.com (2)
- sapo.pt (1), sify.com (2), superposta.com (2)
- telkomsa.net (1)
- ukr.net (1)
- yahoo.cn (4), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (8), yahoo.com.cn (1), yahoo.com.co (1), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.dk (2), yahoo.fr (2), yahoo.no (1), ymail.com (2)
- zipmail.com.br (1)
Anti-fraud resources:
