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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.
- From Dr. Paul Vancio Dr Paul Vancio <paulvancio@natwestbank.com>
=?iso-8859-1?Q?=BD=B1=C2=A5=C5=CC=B1=E0=BA=C5_/_Award_Ref_... josephjou@chaser.com.tw- Valeria Zoeter Notice (sent from forged email address)
- In Good Faith ! (sent from forged email address)
- WORLD FUND MANAGEMENT AND PAYMENT "Dr. Mark White" <webxxxxsd@att.net>
- YOUR ATTENTION IS NEEDED (sent from forged email address)
- Hello Dear ! (sent from forged email address)
- mail Edward Smith <edith86e@yahoo.fr>
- Contact Us for your Compensation "Western Union Holdings, Inc" <tmn0107@earthlink.net>
- Dearest One, Mrs Mariam <mariam_alimakonja@yahoo.co.jp>
- Final Notification:***Award 2012* info.mail2278@libero.it
- RECONFIRM WESTERN UNION OFFICE <info@wu.org>
- FEDERAL BUREAU INVESTIGATION NIGERIA DIVISION "David Jackson" <paul@godandsexuality.org>
- UNITED NATION PAYMENTS (sent from forged email address)
- RE:YOUR COMPENSATION FUND CHECK WORTH $ (1,000,000.00) USD (sent from forged email address)
- Information From United Kingdon! (sent from forged email address)
- PERSONAL ASSISTANT (sent from forged email address)
- Letter From Efcc, Reply Urgent. (sent from forged email address)
- From: Miss Juliette Kouauo ( Assistant to Invest "juliette11kouauo@hotmail.fr" <juliette11kouauo@hotmail.fr>
- ATM PAYMENT CARD Ms Linda James <samyr.sead@serra.es.gov.br>
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Hello Dear, Sandra William <sandra_william06@hotmail.com>
- Matter that needs your attention <mr.nobody@yahoo.com>
- ATTN: I NEED YOUR ASSISTANCE. (sent from forged email address)
- Dear in Christ, koffi Angela <angelakoffi12@hotmail.com>
- Lettre d'information au recrutement Hydro Quebec International <rahmabdou@yahoo.fr>
- Hola =?iso-8859-1?Q?Aicha_Ebou=E9?= <aha024eb@msn.com>
- SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
- Congratulation!!! You have won GBP 500,000.00 !!! (sent from forged email address)
- Greetings Dr Milan Das <dr.das72@rediffmail.com>
- -- Dear Friend, Attention: CREDIT CARD PAYMENT SYSTEM SWIFT stevegrat <stevegrant16@gmail.com>
- Greetings, (sent from forged email address)
- POST OLYMPIC BONANZA. "Mrs. Angela William" <lotterynews@cultura.com.br>
- Mes salutations bien =?iso-8859-1?b?YWlt6Q==?= FLORIDA Lopez <rahmabdou@yahoo.fr>
- Hello.. victor@ens.cablered.com.mx
- Dearest In The Lord. (sent from forged email address)
- FROM MISS EMILIE OLMEDO Olmedo <drilltrash1982.sv@gmail.com>
- Good Morning (sent from forged email address)
- YOUR US$800,000.00. WESTERN UNION MONEY TRANSFER OFFICE <weberallen@yahoo.com>
- Hello (sent from forged email address)
- Pick up your5,200.00usd immediately. Call +229-99724477 "Mr.James Steve" <anderson.robert121@gmail.com>
- Greeting Erinna Willan <erinnawillan0@yahoo.co.jp>
- CONTACT MR. PETER CAMPOS (sent from forged email address)
- Business Proposal (sent from forged email address)
- Your Kind Attention Is Urgently Needed: (sent from forged email address)
- Re: "Dr. Lee Williams" <info@williams.com>
- CAN YOU BE TRUSTED peter smith <petersmith07776@YAHOO.CO.UK>
- WORLD FUND MANAGEMENT AND PAYMENT "Dr. Mark White" <webdcxxxxxx236@att.net>
- GET BACK TO ME (sent from forged email address)
- GOOD DAY SIR :FBI ASSURANCE FOR YOUR FUND DELIVERY WITHOUT D... Senate President <james_innocent87@yahoo.com>
- GOOD DAY SIR :FBI ASSURANCE FOR YOUR FUND DELIVERY WITHOUT D... Mrs inga briitt ahlenius Mrs inga briitt ahlenius <mrs_inga_briitt@ymail.com>
- Dearest Beauty Musa <beautymusa12@gmail.com>
- RE: SWIFT CREDIT CARD PAYMENT (sent from forged email address)
- Business Correspondence "Dr. Peter Cohen" <qq6@zay.att.ne.jp>
- *****ONLINE JOB OFFER***** (sent from forged email address)
- Contact Apex Express Courier Immediately For Your Fund =?utf-8?Q?=D0=9C=D0=B0=D1=80=D0=B8=D1=8F_=D0=92=2E_=D0=90=D0=BB=D0=B5?=
=?utf-8?Q?=D0=BA=D1=81=D0=B5=D0=B5=D0=B2=D0=B0?= <alisherrif@yahoo.dk>
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- LET US HELP THE NEEDY (sent from forged email address)
- Please Do Reply And Let Me Know ! (sent from forged email address)
- Proposal!!! (sent from forged email address)
- Madam Aidata Igala. Igala <aidataigala19@hotmail.fr>
- (no subject) Anthony Kofi <pvm435@ukrpost.ua>
- Federal Bureau Of Investigation (sent from forged email address)
- (no subject) HARRY EDDY LOAN FIRM <0ooo7199yzf612018@att.net>
- DEMANDE D'ASSISTANCE Bame <moussabame@gmail.com>
- RE CONTACT FEDEX EXPRESS COURIER COMPANY (sent from forged email address)
- From Mrs Ute Sachon Ute Sachon <mrsutesachon@hotmail.com>
- Dear ; Hello. "ambers.partners" <tosandnori@gmail.com>
- From Master Rich Mkpuruoma Rich Mkpuruoma <saena@ukrpost.net>
- THE DETAILS & CALL ME URGENTLY IF YOU ARE INTERESTED. (sent from forged email address)
- BANK OF AMERICA WIRE TRANSFER TO: (NEXT OF KIN) (sent from forged email address)
- R E: (sent from forged email address)
- Reply me Urgent, Mr Louis Urban <mrlouis.urban@voila.fr>
- CONTACT WESTERN UNION (sent from forged email address)
- CONGRATULATIONS!! (sent from forged email address)
- Dear Friend, Lambert Henri <lamberthenribf01@gmail.com>
- YOUR COMPENSATION FUNDS (sent from forged email address)
- DO YOU NEED A LOAN? BROWN FINANCIAL SERVICES <tarmizi@mbsa.gov.my>
- CONTACT HIM NOW!!! (sent from forged email address)
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS, (sent from forged email address)
- INVESTMENT AND MANAGEMENT REQUEST. Peter Koman <peterkoma154@yahoo.com>
- URGENT REPLY FOR MORE DETAILS OFFICE FILE <office_fileing@rediffmail.com>
- Respected. "George Raoul" <georgeraouul@ovi.com>
- Can You Supply.. "Mr.Micheal Mensah" <99.safia@gmail.com>
- CONGRATULATION !!! (2) "TOYOTA CAR LOTTERY PROMOTIONS"<coordinatordepartment2@yahoo.co.jp>
- Partner Needed ASAP (sent from forged email address)
- Salam Alaykum Urgent Reply Pls Mr Johnson Abu <m_b_c_u@voila.fr>
- STRICTLY CONFIDENTIAL HENRY WEMBA <web.hhhhh1721@att.net>
- APPLY LOAN NOW AT 2.25% (sent from forged email address)
- BUSINESS PROPOSAL "DR. FRANKLIN DONSON" <dr.donsonfranklin1@gmail.com>
- urgent response Martin Allen <mtllllen@googlemail.com>
- FROM MISS LIZ Liz Bassam <liz_bassam105@yahoo.com>
- Hola queridos, Miss Flora Armande <msadama028@yahoo.com.hk>
- Please Help Me. (sent from forged email address)
- Dear Funds Beneficiary "MRS. LINDA WILLIAMS" <williams_mrslinda@yahoo.com.hk>
- WINNING NOTIFICATION/FINAL AWARD (sent from abused email account)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- New Development/Stop All Further Contacts Online By IMF Uk D...
- Please reply immediately (sent from forged email address)
- Mrs Sarry Keithson Announcer (sent from forged email address)
- METLIFE INSURANCE COMPANY ( URGENT RESPONES NEEDED) (sent from forged email address)
- Please reply immediately (sent from forged email address)
- Kindly contact the Post Office Manager direct via the follow... "Mr. Charles Cole" <ofile54@gmail.com>
- CONGRATULATIONS!! (sent from forged email address)
- Abarq colins Abarq <colinsabarq@yahoo.com>
- Please reply immediately (sent from forged email address)
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley, From Government Office Payment" <gegeorgeedwards470@gmail.com>
- PLEASE VERY IMPORTANT. "Mrs. Fleurell Sanchez" <sanchezf@hotmail.fr>
- please help me Tonia <tonia372j@hotmail.com>
- From Mark markosei1960@gmail.com
- From Miss Shantal Tanoh Shantal Tanoh <shantaltanohx@hotmail.com>
- Am sorry to tell you this if is not true* ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- RE:PICK UP YOUR MONEY FORM WESTERN UNION TODAY BE 3THE SEPMB... "scott" <scott@montgomeryprint.com>
- Hopefully... Capt Tomas Bjarland <bjarlandtomas@yahoo.com>
- (no subject) GOLD LOAN FIRM <web.deska034529@att.net>
- Invitation: FROM THE DESK OF Mr Ahmed Hassan. Mr Ahmed Hassan <mrahmedhassan963@yahoo.dk>
- URGENT REPLY NEEDED. "Dr.Ussai Barah" <ussai.barah1960@yahoo.fi>
- Re: Solicitor Godwin Wetego Godwin Wetego <test@hlink.cn>
- From Mr. frank Owusu (sent from forged email address)
- See the attached file and get back to me Barrister Jay Kings <web717715@att.net>
- [!! SPAM] Dear Friend, (sent from forged email address)
- Waiting to hear from you! (sent from forged email address)
- Amado em Cristo, Mr Ben Schools <naimatou14@yahoo.fr>
- See the attached file and get back to me Barrister Jay Kings <web717714@att.net>
- RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN "Stephen - Pioneer Electronics" <stephen@pioneeric.com>
- Guarantee 100% receipt of your gold card & Final Fee of *$55* Western Union Pay-out Gold card <deskofficiall@sify.com>
- VERY URGENT AND IMPORTANT "ROSEMARY BROWN" <revrosemarybrown@in.com>
- URGENT PARTNER "Mr. David Jacob" <dj4510776@gmail.com>
- Proposal!!! Mr David McClean <law@spcsc.sh.cn>
- Please read attached message and reply pls "FROM MRS.TINASHE MARUFU FAMILY" <tinashe2002@gmail.com>
- My Dearest Friend,..Urgent reply. (sent from forged email address)
- Pickup fund/ Payment Aproval. 20mins Pickup code: USA25413HB... Foreign Remittance Bank Of America <deskofficiall@sify.com>
- YOUR GOOD RESPONSE IS REQUIRED. "michael_1954@libero.it" <michael_1954@libero.it>
- THIS MESSAGE IS MEANT FOR OUR MUTUAL BENEFIT Rachael Koffi <rachael@mail.mn>
- Donation From Rita Michelle michelle <rita.michelle15@yahoo.fr>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! 24.234.29.... (sent from forged email address)
- Greetings and God Bless You from Mrs. Elizabeth Abra, b1dnrg65 b1dnrg65 <rt216@bell.net>
- Business Proposal!! (sent from forged email address)
- I AM FROM AFRICAN DEVELOPMENT BANK (ADB),I NEED TO TRANSFER ... Hassan Aboubakar <aboubaka.hassanbf@gmail.com>
- ATM Card Number 506119102227445160 MR MAYOR JOHN <00000.officefile09@att.net>
- UNITED NATIONS COMPENSATION COMMISSION (UNCC) "Mr Banki Moon" <mrbankim@rocketmail.com>
- Business relationship with mutual benefit///?/// (sent from forged email address)
- REPLY URGENTLY. "Michael Abua" <micabuagmail.com@server1.n4hosting.com>
- HELLO, Dearest, Pls REPLY, E- D- ad <banpas@adinet.com.uy>
- PARTNERSHIP INVESTMENT (sent from forged email address)
- Assalamu Alaikumm, mrs aajebee <aabejee7575@rediffmail.com>
- je =?iso-8859-1?b?ZOlzaXI=?= corresponde avec vs CARINE Dupond <rahmabdou@yahoo.fr>
- TRANSFER OFTHIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE T... (sent from forged email address)
- RE:SYRIA Ray Bell <raybell200l@yahoo.com>
- Attention My Good Friend BERNARD AWOTWI <bernardawo2011@gmail.com>
- FAILURE TO COMPLY WILL WARRANT URGENT ARREST INSTANTLY**FINA... FBI DIRECTOR <deskofficiall@sify.com>
- BANK OF AMERICA CORPORATION. "Mr. Peter Moore." <terry_hedges@yahoo.com>
- Private and Confidential "Gary Atkinson" <postmaster@daysjiaozuo.com>
- MRS BETTY WOLF Mrs Betty Wolf <mrsbettywolf@hotmail.fr>
157 entries -- last updated: 2012-09-03 16:48 UTC
Sender domains:
- adinet.com.uy (1), att.net (8)
- bell.net (1)
- cultura.com.br (1)
- daysjiaozuo.com (1)
- earthlink.net (1)
- gmail.com (15), godandsexuality.org (1), googlemail.com (1)
- hlink.cn (1), hotmail.com (5), hotmail.fr (4)
- in.com (1)
- libero.it (1)
- mail.mn (1), mbsa.gov.my (1), montgomeryprint.com (1), msn.com (1)
- natwestbank.com (1)
- ovi.com (1)
- pioneeric.com (1)
- rediffmail.com (4), rocketmail.com (1)
- serra.es.gov.br (1), server1.n4hosting.com (1), sify.com (4), spcsc.sh.cn (1)
- ukrpost.net (1), ukrpost.ua (1)
- voila.fr (2)
- williams.com (1), wu.org (1)
- yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (9), yahoo.com.hk (2), yahoo.dk (2), yahoo.fi (1), yahoo.fr (6), ymail.com (1)
- zay.att.ne.jp (1)
Anti-fraud resources:
