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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.
- ATTN;SIR/ Elvire Kabie <kabie30@yahoo.com.hk>
- Acknowledge Mail INFO <suporte@savio.com.br>
- Get back to me. Rosemary Benson <rose_benson01@yahoo.com.ph>
- Thanks for your cooperation. Alex King <webxxxxx.mmm@att.net>
- Business Proposal "Mr.Tan Wong" <info@abco-bd.com>
- Re: Transaction Notification "Mr. Abdulahi Razaq." <vnwld@yahoo.com>
- I need your love [Scanned for AEY] "Ms. Obeidi Saleh." <obeidi_saleh@yahoo.com.ph>
- CC: National Central Bureau of Interpol (sent from forged email address)
- BE MY BUSINESS PARTNER. a.uba1972@gmail.com
- NEWS FROM SYRIA, HELP "NEWS FROM SYRIA HELP !!!!" <elton.monica@yahoo.com>
- I crave your indulgence "Mr. Sasha Kutah" <mrsashakutah@voila.fr>
- Attn: Urgent Reply. "Mr. Colin Moris" <axxxgxxx@yahoo.com>
- WARNING!!! Dear E-mail Account Owner Open The Attach, MRS LINDA EDO <webofficemurri0903@att.net>
- re: Treat As Urgent (VERY IMPORTANT) (sent from forged email address)
- Your Bank Draft (sent from forged email address)
- Business Proposal "Mr.Tan Wong" <info@hangsengbank.com>
- PROPOSAL "Mr. Logan Truman" <zxmr60@yahoo.com>
- RE:THANK YOU !!! (sent from forged email address)
- BusinessPartnership gymnik <investmentsi@yahoo.com>
- Kindly provide the details below "UNITED NATIONS DEVELOPMENT AWARD." <info@undp.org>
- compensation (sent from forged email address)
- FIRST NATIONAL BANK-FNB, "NEL HENDRICK MARTINUS" <albert@hispagate.com>
- ATTENTION BENEFFICIARY "Dr. richard goodman" <office.maneger@yahoo.com>
- compensation check $750K (sent from forged email address)
- Crude Oil License Agent Needed!!! (sent from forged email address)
- From Mr. Farouk A. Kazim (Information) (sent from forged email address)
- ATTN: (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- FROM CHARLES Mr Charles <nepyy1@hotmail.com>
- CAN YOU HELP THE PEOPLE OF GOD? victoria kim <victoria_012kim@yahoo.co.jp>
- FYA jason <jonathan1962@live.co.uk>
- Offshore Banking And Investment Dept. (sent from forged email address)
- Re: DEAR BENEFICIARY KINDLY DO PICK UP YOUR WESTERN UNION MT... (sent from forged email address)
- ATTN; FUND BENEFICIARY, 80 (sent from forged email address)
- Avevo Bisogno Proprio Partenariato (sent from forged email address)
- UNITED KINGDOM NATIONAL E-MAIL LOTTERY BALLOT AWARDS 2012. (sent from forged email address)
- My Donation =?iso-8859-1?Q?=804=2C000=2C000?= "Mrs Vick Mellisa Allen" <office.file005@yahoo.co.id>
- Western Union 15K Mtcn (sent from forged email address)
- Attention Beneficiary funds, Western Union <westernu749@gmail.com>
- Mrs Terry Aanor "Mrs Terry Aanor" <yzx3317f@yahoo.com>
- Hello JOC <vitsasa309@voila.fr>
- Value Attention; (sent from forged email address)
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul112@gmail.com>
- Contact Mr Stephen.Oj for release of your funds worth $1.5Mi... (sent from forged email address)
- From International Monetary Fund (IMF) GLOBAL TRUST COURIER COMPANY <globaltrustcouriercompany02@gmail.com>
- Dear Valued Customer!! (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT (sent from forged email address)
- UNITED NATIONS COMPENSATION (sent from forged email address)
- Transaction... (sent from forged email address)
- (no subject) Ben William <web_office50312055@att.net>
- Confidential Business "Mr. Joseph Osei" <mr.josephosei2012@gmail.com>
- Hello Florence Blair <florablair6790@hotmail.com>
- Re: Investment Matters.. Naguib Sawiris <agbada01@gmail.com>
- (no subject) (sent from forged email address)
- DONATE THIS FUND TO YOU C (sent from forged email address)
- Re : Did You Get My mail =?UTF-8?Q?=3F=2E?= Wong Hui <gorluky@yahoo.com>
- PROPOSAL (sent from forged email address)
- Yours in Christ Jesus (sent from forged email address)
- YOUR WESTERN UNION PAYMENT CALL TO CONFIRM @ +229 68-06-73-49 "Mr. Franklin Jack" <000officeooo121@att.net>
- When God Is Involved Joanna Morison <joannamorison1@yahoo.co.jp>
- *** SPAM *** Certified Bank Draft For You (sent from forged email address)
- THIS IS THE THE LORD HAS MADE (sent from forged email address)
- TREAT AS URGENT AND CONFIDENCIAL ISS BEN <zjosphef@gmail.com>
- God Bless you. (sent from forged email address)
- Dear Friend (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION. (sent from forged email address)
- From Mrs. Safia Farkash Gaddafi..Pls Reply Now (sent from forged email address)
- I need your urgent assistance (sent from forged email address)
- Goodday (sent from forged email address)
- CONTACT UPS FOR YOUR PACKAGE ( TRACKING NUMBER ) (sent from forged email address)
- KINDLY RESPOND BACK Mrs.Pluto Cavary <plutcavary1@comcast.net>
- FROM MR BONNIE (sent from forged email address)
- CAN YOU HELP ME? (sent from forged email address)
- (no subject) Ben William <web_office11.25@att.net>
- Friend Request. "Alfredo Landa" <email.private@contractor.net>
- RE: CONTRACT PAYMENT VIA ATM CARD Anti Terrorism Dept <un_anti_terorism_deptt@yahoo.co.uk>
- PLEASE I NEED YOUR HELP TO INVEST THIS FUNDS IN YOUR COUNTRY. MOHAMMED ABACHA <mabacha_544@rediffmail.com>
- His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR Y... "SECREATRY:BENSON CHARLS" <h112@globomail.com>
- CONTACT UPS FOR YOUR PACKAGE ( TRACKING NUMBER ) (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE. (sent from forged email address)
- =?UTF-8?Q?_Salut_mon_cher_ami_Je_m'appelle_caterine_duboi,_j... CATERINE DUBOI <roberto.monosilio@alice.it>
- Personal Email (7th August 2012) Akoth Njora <anjora1986@gmail.com>
- International Monetary Funds Agent (sent from forged email address)
- Release from Bill & Exchange.2 (sent from forged email address)
- From Desmond (sent from forged email address)
- The reason why I contacted you.. (sent from abused email account)
- ATM MASTER "Mrs. Vicky R. Christine," <arch.linda@alice.it>
- Kindly Assist "Ms. Linda Wong" <admin@ansv.vn>
- Business Proposal !!! (sent from forged email address)
- IMPORTANT NOTE (sent from forged email address)
- Please, Kindly Indicate Your Desire And Willingness To Assist DAVID LAMBERT <test@baking.com>
- CONTACT MBNA BANK OF AMERICAN, (sent from forged email address)
- Re : Reply Bintu Shaibu <jntc_cl@yahoo.co.jp>
- HONEST ASSISTANCE IS NEEDED URGENTLY. JASON TANSEM <jasontansem@live.com>
- Attention!!!!! "David Rowland" <rowlanddavid24@yahoo.com>
- Attn: Dear Lucky Winner, (sent from forged email address)
- Attention: Prospective Partner "Dr. Linclon David" <axxxgxxx@yahoo.com>
- GOOD DAY AND HAPPY DAY . "Miss Jennifer Nkrumah" <jennifer_nkrumah@ymail.com>
- Good Day (sent from forged email address)
- ATTENTION (sent from forged email address)
- Donation Recipient!!! (sent from forged email address)
- CAN YOU BE TRUSTED? BYRNE WALLACE <weboffice.net-0812@att.net>
- Important Info regarding Un-Claimed (sent from forged email address)
- =?iso-8859-1?Q?Donaci=F3n_de_Hermana_Glory_Silver_a_quien_co... Glory Silver <linda_ajana0059@yahoo.co.jp>
- F.B.I - PRIVATE MAIL {SECURED} (sent from forged email address)
- Dearest Beauty Musa <beautymusa12@gmail.com>
- Invitation: For Business NBAD BANK <nbadb@yahoo.com.ph>
- Congratulations Once AGAIN. "Barrister.Jack Les" <noreply@mail.com>
- My Pics Shatarina Agad <walter@casagroup.com.cn>
- Private Business Matter (sent from forged email address)
- Hello Alex Stacy <alexsms10@yahoo.com.ph>
- Hello Alex Stacy <alexsms028@yahoo.com.ph>
- Dear Valued Customer!! (sent from forged email address)
- ATM MASTER CARD FOR YOU... (sent from forged email address)
- Mrs Anita C. Harlow (sent from forged email address)
- Confidential Message (sent from forged email address)
- FROM CASAMBRE /REPLY!! (sent from forged email address)
- Hello My friend edward blu <edwardblu@gmail.com>
- An invitation to Treat! (sent from forged email address)
- Partnership request, Call me (sent from forged email address)
- Benficiary Payment (sent from forged email address)
- Die CKH dr ein Private Equity-Unternehmen PE-Investitionen G... (sent from forged email address)
- Attention: MORIS <monitor@ymserve.com>
- Indulgence And Assistance "Mr. Wei Jianguo" <privateaddress@yahoo.com.hk>
- PROPOSAL "Mr Butaa Mbih.R" <ainvstmt@yahoo.com>
- ................Important Information.................... (sent from forged email address)
- FINAL PAYMENT NOTIFICATION!!..ACT FAST (sent from forged email address)
- Hello My Darling (sent from forged email address)
- {Spam} YOUR ATM CARD COMPENSATION PAYMENT "MR. ROBERT SWAN MUELLER" <support@ipn.vn>
- PAYMENT NOTIFICATION AND AFFIDAVIT FOR WAIVE OF COST OF TRAN... (sent from forged email address)
- FROM FEDERAL RESERVE BANK (sent from forged email address)
- Urgent assistance is needed please! Bhgdem <mdh27l@voila.fr>
- YOU HAVE WON US$820,000.00 /RESPOND IMMEDIATELY "YOU HAVE WOU US$820,000,00 RESPOND IMMEDIATELY" <johannespry1@gmail.com>
- Congratulations You Have Won U.S Green Card Visa Lottery USA GREEN CARD VISA <usavisa1@kentucky.usa.com>
- Very Urgent "Mrs. Linda Hills" <lindahills@123.com>
- Career Opportunities: Petronas Oil Company <Zsoborniki@neostrada.pl>
- PAYMENT NOTIFICATION ADVICE.RESERVE BANK OF INDIA, (sent from forged email address)
- From Miss Shantal Tanoh Shantal Tanoh <shantaltanohx@hotmail.com>
- I NEED YOUR URGENT ASSISTANCE AND TRUST PLEASE. (sent from forged email address)
- The reason why I contacted you.. (sent from abused email account)
- Your Urgent Reply Pls. (sent from forged email address)
- GOOD DAY Delphine Abass <delphineabass@gmail.com>
- VIEW ATTACHED FILE FROM EL-GAMIL MUSTAFA OMER (Esq.) "BAR.EL-GAMIL MUSTAFA OMER" <webxxxxoffice4537@att.net>
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- Payment of $6.5Million Approved. (sent from forged email address)
- Good day my dear friend Saidou Compaore <saidoucompaore01@gmail.com>
- GREETINGS FROM DENNIS AND GLORY KABBA. Dennis Kabba <dennis_kabba@hotmail.fr>
- PAYMENT NOTIFICATION. (sent from forged email address)
- UNPAID COMPENSATION/INHERITANCE FUND SUM. (sent from forged email address)
- =?iso-8859-1?Q?__=A1Hola_Espero_que_todo_est=E1_bien_con_ust... william_rose55 <0000000yyyyr1111@att.net>
- DEAR FRIEND, AZIZ KABORE <azizkabore10@gmail.com>
- Hello Jocose Luagalau Kamu <vitsasa309@voila.fr>
- Dear: Friend "Peace Brown" <info@pgumaduassociates.com>
- Avevo Bisogno Proprio Partenariato (sent from abused email account)
- =?iso-8859-1?b?ozEuNQ==?= million British Pounds Gareth & Catherine Bull <garethbull08@yahoo.com>
- Dear Sir/Madam, (sent from forged email address)
- Endeavor To Get Back To Me with code 555 (sent from forged email address)
- Hello, Linda Dikko <lindadikko@hotmail.fr>
- LONDON 2012 OLYMPIC AWARD "mrs.wood" <mrs.s.w.wood@gmail.com>
- Contact me urgently. shabob@petrodar.com
- URGENT (sent from forged email address)
- WESTERN UNOIN Mr MARK JOHNSON <markjhnsn28@gmail.com>
- YOUR CONSIGNMENT DELIVERY IN LOS ANGELES INT. AIRPORT (sent from forged email address)
- Greatings, Miss Nicole Yace <yacenicole@gmail.com>
- WINNING NOTIFICATION FOR CATEGORY "A" WINNER ONLY (sent from forged email address)
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- YOUR PAYMENT INFORMATION # 29348432xx "Mr. James Steve" <fcompanybenin@rocketmail.com>
- From Chantal Akissi. Akissi <chantal.akissi@hotmail.fr>
- =?utf-8?B?WU9VUiBBVE0gQ0FSRCBERUxJVkVSWSBERVRBSUxTLSQ0MCBVc2... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Congratulations!!! 2012London olympics draw "Mrs. Mary Bauer" <mbauer@live.com>
- URGENT ATTENTION (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi11968@gmail.com>
- GOOD DAY TO YOU, Mrs Sheryl Newton <infowb@y7mail.com>
- (no subject) "LOAN FINANCIAL HOME" <info@loan.com>
- Hola queridos, Miss Flora Armande <misylvieadama@yahoo.com>
- contact dr donald ike of dhl delivery for the info on the pa... (sent from forged email address)
- I and my wife won a Jackpot Lottery of $11.3 million "Allen And Violet Large Donation" <info@atm.org>
- CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR A... CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR AGENT <rebeccaclaimagent2011@gmail.com>
- Immediate Payment (sent from forged email address)
- Pick Your Payment MTCN#: 977 477 0040. "Mr. David Asarah" <gram.money63@yahoo.com.hk>
- Ibrahim Mohamed "Ibrahim Mohamed" <ibrahimohamed@mail2madrid.com>
- CONFIRM IF WHAT PETER SAID ABOUT YOU IS TRUE ( INFORMATION) ... (sent from forged email address)
- FUND RELEASE ALERT (sent from forged email address)
- Contact me urgently. aidris@petrodar.com
- Urgent reply needed soon "Mr Gold frederick Martins." <presidency.office37@yahoo.com.ph>
- Greetings from Mr. Dave Smith "Dave Smith" <ds990328@gmail.com>
- Hi My Darling (sent from forged email address)
- Please respond urgently for more details? (sent from forged email address)
- <<YOUR TRUST>> (sent from forged email address)
190 entries -- last updated: 2012-08-08 17:47 UTC
Sender domains:
- 123.com (1)
- abco-bd.com (1), alice.it (2), ansv.vn (1), atm.org (1), att.net (8)
- baking.com (1)
- casagroup.com.cn (1), comcast.net (1), contractor.net (1)
- globomail.com (1), gmail.com (19)
- hangsengbank.com (1), hispagate.com (1), hotmail.com (3), hotmail.fr (4)
- ipn.vn (1)
- kentucky.usa.com (1)
- live.co.uk (1), live.com (2), loan.com (1)
- mail.com (1), mail2madrid.com (1)
- neostrada.pl (1)
- patch.com (1), pgumaduassociates.com (1)
- rediffmail.com (2), rocketmail.com (1)
- savio.com.br (1), sify.com (1)
- undp.org (1)
- voila.fr (4)
- y7mail.com (1), yahoo.co.id (1), yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (13), yahoo.com.hk (3), yahoo.com.ph (6), ymail.com (1), ymserve.com (1)
Anti-fraud resources:
