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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.
- REF: I NEED YOUR ASSISTANCE "Mrs. Ayesha Mustafa Ali" <raheemali1949@gmail.com>
- Your Certified Bank Draft "Mr. Oliver Norris" <mr.olivernorris@rediffmail.com>
- =?iso-8859-1?Q?HEINEKEN_HAVE_AWARDED_YOU_THE_SUM_OF_GBP=A375... Heineken Premium Project <claiming210sa@gmail.com>
- Your Inheritance/Winning Payment "Western Union" <my_flat@ukr.net>
- Attention "Mr. Pat Tony" <ahnjaewookch@yahoo.com.cn>
- NEXT OF KIN!! (sent from forged email address)
- FROM LTG KEITH B ALEXANDER (sent from forged email address)
- HELLO MY FRIEND hp majer <web00988797@att.net>
- Prospective project (sent from forged email address)
- CAN I DEPOSIT 20,000,000.00 IN YOUR ACCOUNT? "Mrs. Katrina wimston" <info@charity.com>
- Apostolic Greetings !!! Mrs Joyce Ghagahani <mrsjoyce74@gmail.com>
- RE:THE DELIVERY ADDRESS WAS WRONG ! (sent from forged email address)
- #Sir/Madam, "Mr. Paul Smith" <barrjamesshaka0@gmail.com>
- Dear Friend, "Mr Musa Bela" <fileoffice576@yahoo.com>
- Your Winning Notice!!! (sent from abused email account)
- I need your urgent Attention "Ms.Sahar Ghanem" <claimday09@yahoo.co.jp>
- ATTN: C. E O (sent from forged email address)
- Please read the attached letter for details (sent from forged email address)
- FROM MRS ALPHONSE CASAM REPLY (sent from forged email address)
- Hello My dear. Miss Doris Aburey <humblejessy_goodluck@yahoo.dk>
- $5 Million Dollars Compensation Fund, (sent from forged email address)
- Praise The Lord's Glorious Name Grace Harmon <harmong2001@gmail.com>
- ***SPAM*** Good News "Mr.James Mack" <jamesmack@cantv.net>
- Invitation: I EXPECT YOUR URGENT COMMUNICATION Madou Azeez <madou4242006@yahoo.com>
- Good day ! (sent from forged email address)
- Dearest, =?iso-8859-1?Q?Amitie_sinc=E9re?= <amitiesincere@msn.com>
- Hoping to receive your reply? (sent from forged email address)
- THE WORLD BANK FINANCE GROUP LONDON, UNITED KINGDOM. (sent from forged email address)
- PAYMENT OF YOUR OVER DUE FUND THROUGH DEDUCTION (sent from forged email address)
- Re: ATTENTION: PAYMENT NOTIFICATION OF YOUR FUNDS... (sent from forged email address)
- PLEASE I NEED YOUR HELP TO CLAIM THESE MONEY,, IT,S A GREAT ... (sent from forged email address)
- Read Carefully And Contact:Mr.Mike Robert. "Fedex Courier Services." <info@fedex.com>
- Dear Beloved One .... Can I Lay My Trust On You? (sent from forged email address)
- NOTE INFORMATION =?utf-8?Q?=D0=A2=D0=B5=D1=81=D1=82=D0=BE=D0=B2=D1=8B=D0=B9_=D0=BF?=
=?utf-8?Q?=D0=BE=D0=BB=D1=8C=D0=B7=D0=BE=D0=B2=D0=B0=D1=82=D0=B5?=
=?utf-8?Q?=D0=BB=D1=8C?= <mrkaytekong@hotmail.com>
- From Desk of: Mr. Davidson (sent from forged email address)
- Your Atm Card Is Ready. (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Bigst Brand Electric power mini moke car and Electric power ... Mr.Wang <business-big@online.cq.cn>
- HINDI SPEAKING PARTNER HINDI SPEAKING PARTNER <pharmaceutical1@consultant.com>
- Good Day. (sent from forged email address)
- gold for sale (sent from forged email address)
- ATM CARD COMPENSATION PAYMENT AWARD!! "Mr. ROBERT S. MUELLER" <angela@wllssy.com>
- thanks for ur understanding (sent from forged email address)
- Greetings in the name of God (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- Do you need loan/financing? (sent from forged email address)
- U.S. DEPARTMENT OF STATE (sent from forged email address)
- Loan offer @3% "Mr.Vijai" <bswanger@wps60.org>
- SECOND NOTICE" "Mr. Leonard Edgar"<leonarded0000@hotmail.com>
- Re: Reply Urgent (sent from forged email address)
- RE: CAN I TRUST YOU Mrs.Safia Farkash <mrssafiafarkash@live.com>
- Your financial improvement Chen Zu Zhan <z_chenzu@yahoo.com.hk>
- Kindly Read From Henry Thapelo!!! (sent from forged email address)
- Facts!!!!! (sent from forged email address)
- Make Sure you provide him with the following information: Da... (sent from forged email address)
- POWER UP YOUR INTERNET MARKETING STRATEGIES html (sent from forged email address)
- Please permit me to send more details "Jung Ki Sang" <kisangjung@tvbrasil.org.br>
- Do not ignore, treat as urgent! (sent from forged email address)
- New Order Enquiries (sent from forged email address)
- PLEASE TREAT VERY URGENT AND CARE Dr Sanusi Lamido Sanusi <mrslaneee0@yahoo.co.jp>
- CONFIDENTIAL PROPOSAL (sent from forged email address)
- Good Day!!! (sent from forged email address)
- Congratulations. Gordo <online2647180@telkomsa.net>
- ATM MASTER CARD (sent from forged email address)
- Final Meeting Update On 3th July 2012 (sent from forged email address)
- Good Day Western Union Office <info@wu.org>
- PAYMENT UPDATE (sent from forged email address)
- PROPOSAL (sent from forged email address)
- Dear friend, can you assist me? Mrs Elisabeth Goldgate <attorneyricharddicksond@gmail.com>
- Contact D.H.L Courier Service with this Shipment Code: NET/... "Mr. Christ Ubah" <cunitedstate@gmail.com>
- MASTERCARD HASAPPROVED YOUR ATM CARDFOR DELIVERY (sent from forged email address)
- UNITED NATIONS (sent from forged email address)
- CONFIDENTIAL kabiru zongo <kabiru_zongo011@hotmail.com>
- Ref/World Bank Finance Group {$3.5,000.000.00} Miss Latasha Vaden <adminverification@gifthulk.com>
- =?utf-8?B?RE8gV0UgUEFZIFlPVVIgRlVORCBUTyBUSEVNP+KAj+KAjw==?= ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- VISA****GOLD*****CARD Fee***$38 Western Union Pay-out Gold card <deskofficiall@sify.com>
- CONGATULATIONS !!! YOU WON $1, 000.000.00USD ... (sent from forged email address)
- FLEE FREE TO CONTACT ME FOR ANY CLARIFICATION AND ASSISTANCE... Okonjo-Iweala <officefile000999@gmail.com>
- This is a personal email directed to you for your considerat... (sent from forged email address)
- hi Colo Tafa <colo_anan@yahoo.co.uk>
- BUSINESS PROPOSAL Mr Davis Kooh <daviskooh01@gmail.com>
- ESKOM HOLDINGS LIMITED(LEGAL DEAL) (sent from forged email address)
- Attn, Patrick Otah <loalpa@tin.it>
- Please Reply "simon burutu" <simonburutu25@hotmail.com>
- ****SPAM**** HIGH * I am Dr. Mrs. Ada Emillia Ahmed Bin Ve... (sent from forged email address)
- (no subject) Mr Bob <ifo@gmail.com>
- Greetings, "f_san2012@live.fr" <f_san2012@live.fr>
- LUCKY WINNER VIEW ATTACH FILE TO CLAIM YOUR WINNING PRIZE 2012 MICROSOFT PROMOTION AWARD <bmsoea@rediffmail.com>
- Mrs Favour Philips. favour philips <favour1philips@yahoo.co.jp>
- From Raphael Kamara Raphael Kamara <kfamily01r@gmail.com>
- Dearest one, christy uka <christy_2012_uka@yahoo.co.jp>
- FYI (sent from forged email address)
- U S A.HIGH COMMISSION. BRR WILLIAM JACKSON <officefile151@yahoo.com.hk>
- Please if you would be able to use these funds for the Lord'... Eve James <eve_james01@rediffmail.com>
- Confidential Proposition. Bruno Campbell <test@doors33.ru>
- From Thomas Wanda Thomas Wanda <thomaswanda20@gmail.com>
- RE-*COCACOLA MESSAGE YOU* "Conselho Municipal dos Direitos da Mulher" <commulher@santos.sp.gov.br>
- Common Beneficial Interest!!! (sent from forged email address)
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <h.coleman@rediffmail.com>
- CONFIDENTIAL TRANSACTION MR JIM YOUNG-WILLIAMS <nelsonezigwe@yahoo.fr>
- I am writing you this message with tears RichellJames <richelljames100@hotmail.fr>
- YOUR CONSIGNMENT (sent from forged email address)
- deal (sent from forged email address)
- Please get back to me as soon as possible. "Mr.Fidelis Ojo," <juelattah3@yahoo.fr>
- Please get back to me. montee <sadafmontee2012@yahoo.co.jp>
- KINDLY USE THIS FUND FOR CHARITY WORK. (sent from forged email address)
- [SPAM+] ZENITH BANK INTERNATIONAL PLC. (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Business suggestion! "SIR WILLEM JACOBUS" <willem.jacobus@y7mail.com>
- Your Payment(ATM CARD). (sent from forged email address)
- WINNING NOTIFICATION/FINAL AWARD Jennifer Goins LCMS FRC <jenngoins@acs.ac>
- UN Scam Victims Compensation. (sent from forged email address)
- CONTACT THE FEDEX FOR YOUR PACKAGE. (sent from forged email address)
- =?utf-8?B?Qm9uam91ciDDoCB2b3Vz?= =?utf-8?B?QW1pdGllIHNpbmPDqXJl?= <amitiesincere@msn.com>
- Mrs Estel's Private Legal Donations Mrs Estel Bedie <msbediehenry@zipmail.com.br>
- Attn; Please Read Larry Xhosa <larryxhosa@gmail.com>
- As you may know "selby anderson" <selbyanderson@ymail.com>
- Mr.Yousef Lazeeez "Mr. Sying Huan" <mrsying1@yahoo.com>
- GOOD NEWS OF YOUR UNPAID FUNDS. (sent from forged email address)
- GOODDAY sandra bambar <sandra_bambar02@yahoo.co.jp>
- I am Mrs. Francisca Coulibally, Francisca Coulibally <f.couli@rediffmail.com>
- FINAL WARNING READ THE ATTACHED MESSAGE FOR MORE DETAILS TO ... (sent from forged email address)
- Hello (sent from forged email address)
- Your E-mail Account Has Won You 8,825,000:00euro! With Ref N... (sent from forged email address)
- My Dearest Sarah Edson <jana.lofer1@gmail.com>
- DONATE THIS FUND TO YOUpr (sent from forged email address)
- Bonjour Nora Marilyn Thomson <mrs.theresa_charron@centrum.cz>
- From Gerald Johnson. (sent from forged email address)
- Attention, "Diplomat Agent." <ralphjohn20@yahoo.fr>
- PAR =?UTF-8?Q?L=27INTERM=C3=89DIAIRE=20DE=20LA=20COMMISSION=... BOURSE D'ETUDE SUISSE <dechavanne.leroux@laposte.net>
- Essential!! (sent from forged email address)
- Attn: "CLAIMS AGENT" <info@coke.com>
- From Mr. John Amah. Urgent Reply Needed. "Mr. John Aamah" <mr.clement_appiah@yahoo.nl>
- UN Scam Victims Compensation. (sent from forged email address)
- From Albert Louis "Mr. Albert Louis." <test@doors33.ru>
- your compensation reward for $750,000 (14-Jul-2012) jn "Mrs. Rose George" <rgeorge@gmail.com>
- ACKONWLEDGE MAIL INFO <thpo@dotrc.de>
- Greeting Erinna Willan <erinnawillan0@yahoo.co.jp>
- Dear friend "Ms. Liza Wong" <info@accountant.org>
- HELLO LOVETH <promiselauren1@zipmail.com.br>
- From Miss Nancy Akuba Akuba <nancy_akuba@rediffmail.com>
- Get back to me (sent from forged email address)
- Hello From James (sent from forged email address)
- FAMILY CARE NEEDED mr.abdulkaderomarmarof@yahoo.com
- Invitation: Hello Dear This Message Is Respectfully Yours, Benita Kipkalya <kipkalya.benita@yahoo.dk>
- MACAU CASINO LOTTERY 2012 DRAW (sent from forged email address)
- URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
- Investment Arrangement (sent from forged email address)
- Hi (sent from forged email address)
- Compliments (sent from forged email address)
- REQUEST FOR URGENT TRANSFER Stephen Ouadrago <ouadragostephen@voila.fr>
- FUND RELEASE (sent from forged email address)
- Ref: Over Due Payment (sent from forged email address)
- Integrity (sent from forged email address)
- Contact Apex Express Courier Immediately For Your Fund!!! UNITED NATIONS <unitednationprogram101@gmail.com>
- Do reply (sent from forged email address)
- Dearest friend (sent from forged email address)
- Business Proposal. Mrs. Claire Martins...... (sent from forged email address)
- Attention: ATM MasterCard Beneficiary (sent from forged email address)
- RE:GREETINGS.. (sent from forged email address)
- BUSINESS PROPOSAL " (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- PICKUP YOUR $5000 DOLLARS DAILY FROM WESTERN UNION IN YOUR CITY "Mrs Henritta Serrina Greenwood" <mydatas@yahoo.com.my>
- GET A LOAN FROM US "FAST LOAN FIRM" <mahbubul.hasan@vertexgroup.com.bd>
- London Olympic Lottery Intl. Program/Yahoo Cooperation (sent from forged email address)
- ATTN:YOUR ATM Card 8119 $3.5m. Payment Notification. (sent from forged email address)
- BE THE NEXT OF KIN. (sent from forged email address)
- ATM CARD COMPENSATION PAYMENT AWARD! (sent from forged email address)
- Dear Esteem Beneficiary, (sent from forged email address)
- GREETINGS (sent from forged email address)
- Urgent Reply FOR YOUR ATM MASTER CARD PAYMENT (sent from forged email address)
- Attention: Honorable Beneficiary, (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD (sent from abused email account)
- China auto manufacturer invest Chain's Auto assembling plant... Mr.Wang <market-big@cta.cq.cn>
- IMPORTANT INFORMATION (sent from forged email address)
- PLEASE RECONFIRM: PAYMENT APPROVAL (sent from forged email address)
- Incoming Wire Transfer (sent from forged email address)
- ONLINE WINNING NOTIFICATION. CONGRATULATIONS!!! (sent from forged email address)
- URGENT NOTICE bernard.miller970@gmail.com
- From Mr.Pacheco Alvarez PACHECO ALVAREZ <pache.alvarez@gmail.com>
- Congratulations. holl <telkomsa227405@telkomsa.net>
- Kindly Read From Henry Thapelo!!! "Henry Thapelo" <henry.thapelo@webmail.co.za>
- =================Urgent Response======================= (sent from forged email address)
- READ CAREFULLY AND GET BACK TO ME WITH YOUR DETAILS.. "Mr Wang Wong" <rubel@fakirapparels.com>
- Standard Trust Bank Plc/Very Urgent 100% Risk Free. (sent from forged email address)
- Compliments [Scanned] "Mrs.Arira Buso" <admin@bta.net.cn>
- Business Proposal "Mr.Tan Wong" <info@kimo.com>
- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$28Mil... "Mr. Baker" <carescustomers@gmail.com>
- : :Business Partnership-------:::: (sent from forged email address)
191 entries -- last updated: 2012-07-15 15:09 UTC
Sender domains:
- accountant.org (1), acs.ac (1), att.net (1)
- bta.net.cn (1)
- cantv.net (1), centrum.cz (1), charity.com (1), coke.com (1), consultant.com (1), cta.cq.cn (1)
- doors33.ru (2), dotrc.de (1)
- fakirapparels.com (1), fedex.com (1)
- gifthulk.com (1), gmail.com (18)
- hotmail.com (4), hotmail.fr (1)
- kimo.com (1)
- laposte.net (1), live.com (1), live.fr (1)
- msn.com (2)
- online.cq.cn (1)
- rediffmail.com (6)
- santos.sp.gov.br (1), sify.com (2)
- telkomsa.net (2), tin.it (1), tvbrasil.org.br (1)
- ukr.net (1)
- vertexgroup.com.bd (1), voila.fr (1)
- webmail.co.za (1), wllssy.com (1), wps60.org (1), wu.org (1)
- y7mail.com (1), yahoo.co.jp (7), yahoo.co.uk (1), yahoo.com (3), yahoo.com.cn (1), yahoo.com.hk (2), yahoo.com.my (1), yahoo.dk (2), yahoo.fr (3), yahoo.nl (1), ymail.com (1)
- zipmail.com.br (2)
Anti-fraud resources:
