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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.
- GREETINGS (sent from forged email address)
- Remain blessed in the Lord. Mrs Rebecca <livingchrist@fastmail.fm>
- 1,000,000.00 Cash Grant. UNITED NATION TRUST FUNDS <mm121611@gmail.com>
- Dear Friend (sent from forged email address)
- Hi Good morning marisa wilton <mabelserge@yahoo.co.uk>
- Your Parcel (sent from forged email address)
- PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. (sent from forged email address)
- Warning! Your mailbox is almost full. WEBMAIL UPGRADE<info@webmail.com>
- Consent Needed!!! (sent from forged email address)
- I Need Your Attention Miss Zaria Kabba <kabbazariia@yahoo.cn>
- Can I Trust You? Madam Mei Changpu <chanpgumei@gmail.com>
- WORLD FUND MANAGEMENT "Dr. Mark White" <webxxx90lg@att.net>
- (no subject) (sent from abused email account)
- Hello dear juliet robert <julietrobert1@yahoo.com>
- Von Lieutenant Andrew Ferrara (sent from forged email address)
- PLEASE REPLY "Malam Usman" <malamusman55@gmail.com>
- Re Hi tamikayak <y_tamika01@rediffmail.com>
- Business proposal (sent from forged email address)
- VERY URGENT OF BUSINESS DEAL AND MUTUAL UNDERSTANDING FROM(A... (sent from forged email address)
- Greetings From Mrs Pauline Edeh Mrs Pauline <paulineedeh01@rediffmail.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- From Sister Hellen Coleman. "Mrs.Hellen Coleman" <h.coleman@rediffmail.com>
- Investment Kaan.kavusan <kaan.kavusan@aksam.com.tr>
- Pls Consider Me (sent from forged email address)
- Kindly Respond As Soon As Possible (sent from forged email address)
- Re (sent from forged email address)
- Helene Stearns <rpecoffice@e-mile.co.uk>
- READ THIS PLEASE: http://www.efccnigeria.org/20120416_288%20... "EFCC NIG." <pureemaildata@gmail.com>
- An inheritance of US$9.5 Million from Bentley & Palmer
... "Mr. Jack F.W. Bentley, CEO." <personalmail_01@yahoo.com.sg>
- FROM WEMA BANK COTONOU REPUBLIC OF BENIN, "DR.Samuel Jack" <terry_hedges@yahoo.com>
- RE:*** ($1,000,000.00 USD) GRANT APPROVED FOR CLAIMS*** US-REMITTANCE COMMITTE <cleano@deibotoch.com.br>
- Re: Please Assist Me "Mr. Fahad Al Saeed" <fahad.alsaeed3@gmail.com>
- May I ask your permission to present you as a beneficiary to... "Tel: +447035913956" <marcobarli@alice.it>
- Attention Dear Customer. "MRS. ANTHONIA JULIUS" <webmmeber@att.net>
- Hello dear, Miss Flora Armande <indersig@yahoo.in>
- AN IMPORTANT MESSAGE PLEASE: Mawa <mawamamba60@hotmail.fr>
- (no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- CONFIRM:CHANGE OF YOUR ACCOUNT (sent from forged email address)
- Can you be of help Kindly Respond (sent from forged email address)
- Spam #WINNING... Online Promotion Bonanza <info@news.co.uk>
- RELEASED OF WITHHOLD FUNDS BY R.B.I "R.B.I FOREIGN EXCHANGE REMMITANCE DEPARTMENT DELHI-100011" <ping5618@mail.moe.gov.tw>
- CIMB BANK MALAYSIA (sent from forged email address)
- RE: CONTACT THEM NOW FOR URGENT DELIVERY OF YOUR CONSIGNMENT... "Mrs. Stacy Morgan" <abandonspropertics@yahoo.fr>
- Business proposal Mr.Greg Lim<greg@studenti.unipd.it>
- NEXT OF KIN/FOREIGN INVESTOR NEEDED FOR ASSITANCE (sent from forged email address)
- Peace be Upon You Madam Pauline Douglas <mrspauline.douglas723@gmail.com>
- INTERNATIONAL POLICE ASSOCIATION UNITED STATE (sent from forged email address)
- Treat as urgent! Chris lammey <chrislammey3@msn.com>
- FROM CHARLES Mr Charles <nepyy1@hotmail.com>
- please forgive me. Mrs Wilford Helena <mrshelena8@gmail.com>
- From Mr. Williams J Coleman (sent from forged email address)
- PAYMENT (sent from forged email address)
- Re:My Letter, Lucy Benjamin <lucy-benjamin38@msn.com>
- =?utf-8?q?Union=C2=AE?= "Western Union Transfer" <info@inameh.gob.ve>
- Hello dear, Miss Flora Armande <web736337363278286@att.net>
- CLAIM (sent from forged email address)
- FUNDING OFFER. CA CA <test@nessco.com.au>
- WEB PROMOTION (sent from forged email address)
- RE-17-09-2012 (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Attn Fund Beneficiary (sent from forged email address)
- Business Proposal "Mr.Tan Wong" <info@hangsengbank.com>
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- Business Proposal (sent from forged email address)
- Dearest in the Lord Mrs Lerien <lerien@zipmail.com.br>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- ATTENTION TO YOU DEAR CLIENT THIS IS FINANCIAL EMPOWERMENT (sent from forged email address)
- (no subject) "Rachel c.s Gibson" <web.office.2347711@att.net>
- My Beloved! Mrs Nicole Marois <mrsnicolemarois064@gmail.com>
- Vow Frau Sarah (sent from forged email address)
- Thanks "Mr. Cliff Hill" <cliffhill2011@gmail.com>
- COMPLIMENTS. (sent from forged email address)
- Greeting Erinna Willan <erinnawillan1@yahoo.co.jp>
- This is very Confidential, "Youssef B. Ghali" <yousseghali@yahoo.com>
- RE: YOUR TOTAL HONEST AND SINCERITY. (sent from forged email address)
- (no subject) (sent from forged email address)
- Sehr Geehrter Jan Yiu <janyiu53@gmail.com>
- Please get back to me (sent from forged email address)
- Product Inquiry! (sent from forged email address)
- My Dear Confidant (sent from forged email address)
- Attn: Confirm Receipt Now:: areyes@alternativa.com.pe
- (no subject) "mary parker" <chouw@live.com>
- =?iso-8859-1?Q?_Hei_kj=E6re=2C?= Miss Flora Armande <web73633736327828@att.net>
- DEAR SIR GARUBA USMAN <garubausman60@yahoo.com.ph>
- Re: Order PA11315-01 (sent from forged email address)
- Looking for business investor/project manager MRS CANTAL MARIA <cantalmaria1@hotmail.com>
- Re Your Payment Code:6473 (sent from forged email address)
- Dear Friend, "Mr.Salif Abudul" <mr.salif_a76@yahoo.com>
- #WINNING... (sent from forged email address)
- I need your assistance to receive $11,200,680.00 on my behal... "Mr. Luiz Fernando" <fluiz7978@gmail.com>
- HE IS OUR LEGAL REPRESENTATIVE US$750,000.00 (sent from forged email address)
- Hello Dear, FAITH MATTHEW <faithmatthew200@gmail.com>
- =?utf-8?b?WW91ICd2ZSBXb24gwqM2MDAsMDAwLjAw?= "Angela Woods" <awoods@calton.co.uk>
- (no subject) "Mr.Song Lile" <egranja@crc.gov.co>
- I need your support.. "john." <john@ozu.es>
- REMAIN BLESSED (sent from forged email address)
- Warm Greetings. (sent from forged email address)
- Apostolic Greetings !!! Mrs Mariam <mrs_man@yahoo.cn>
- PLEASE KINDLY GET BACK TO ME SUSAN SHABANGU <susanshabangu_5005@hotmail.com>
- GOOD DAY Delphine Abass <delphineabass@gmail.com>
- THANKS AND GOD BLESS KEN JOSEPH <44webnn707@att.net>
- BUSINESS INTRODUCTION AND GOLD DUST/BAR AND FUND FOR INVESTOR "Dr. Mrs Emillia Ada" <joneschammmberss@live.com>
- VEIW THE ATTACHMENT (URGENT ASSITANT NEEDED) Paul Matete <matetepaul01@gmail.com>
- Welcome to 2012 Urgent Reply of Good News (sent from forged email address)
- Hello Friend (sent from forged email address)
- Writing from Hospital Elizabethl Berry <elizabethlberry@rambler.ru>
- Your parcel is with A.W Express Courier "Promo" <info@mail.com>
- i have used another Proof of Ownership document to secure yo... Wells Felix <felixwells@yahoo.cn>
- Bonjour Nora MarilynThomson <peter_umeh@centrum.sk>
- I await your urgent response. Jabir <solomon.godwin1@rediffmail.com>
- CONTACT PROMOTION MANAGER TOYOTA MOTORS FOREIGN SERVICES MAN... (sent from forged email address)
- INTRODUCTION LETTER :OFFER/INVITATION (sent from forged email address)
- Loan Offer!!! (sent from forged email address)
- INVESTMENT PROPOSAL, NO UPFRONT PAYMENT (sent from forged email address)
- GOLD OFFER (sent from forged email address)
- (no subject) "Rachel c.s Gibson" <web.office.23.9237@att.net>
- BRITISH HIGH COMMISSION "Barr. Pascal Wellington" <s_e64@ymail.com>
- RE ATM card $10.M web00xi9xx1987f7xx@att.net
- Dearest in Christ, Mrs Catherine James <catherinejames27@gmail.com>
- VIEW PRIVATE LETTER AND CALL ME IMMEDIATELY. First National Bank of South Africa <felixcollins333@hotmail.com>
- INTERNATIONAL FUNDS TRANSFER robertwilson <robertwilson883@yahoo.es>
- From Madam Mary Aime Mrs Mary Aime <maryaime01@yahoo.co.jp>
- reply urgently if interested. Mr peter Sands <mrpetsands@gmail.com>
- PLANO DE NEGÓCIOS CONFIDENCIAL. (sent from forged email address)
- hi lucy collins <de1phinesylvie1@msn.com>
- =?utf-8?B?UExFQVNFIFZJRVcgVEhFIEFUVEFDSE1FTlQgQU5EIEdFVCBCQU... "Mrs.EVELYN MCGREGOR" <ukusa2012@gmail.com>
- VIEW ATTACH FILE TO READ THE PROPOSAL WHICH WILL BENEFIT US CONFIDENTIAL PROFITABLE BUSINESS PROPOSAL <bmsoea@rediffmail.com>
- This is to inform you that I came to Nigeria yesterday from ... "Ms.Carman L.Lapointe" <eft12261@aol.com>
- From; Collins Henry Collins Henry <col_0lins@yahoo.co.jp>
- DearFriend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- This is to inform you that I came to Nigeria yesterday from ... "Ms.Carman L.Lapointe" <timinac@aol.com>
- Greetings In the name of God Almighty, CHIOMA DAVID <chiomadd@hotmail.com>
- Here Is Your Package Unlock CODE(AWB33XZS please go through ... DIPLOMATIC MR TERRY WHITE <officefile2999@gmail.com>
- Should we pay Mrs. Jeky Eddys? Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
- ASSIST ME INVEST THIS FUND TO CHARITY Robert Poi <poirobert2008@gmail.com>
- IL/C Send the charges fee $52 .00/Issue bank date Ref : 2565... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- I ASSURE YOU SHIPMENT WILL COMMENCE. FBI DIRECTOR <info.fbioffice2@gmail.com>
- HELLO, (VERY URGENT PLEASE !!!) (sent from forged email address)
- FROM ME RITA Ritta Gunther <rittagunther11@yahoo.co.jp>
- ENOUGH IS ENOUGH ( HOW TO GET YOUR FUNDS ) (sent from forged email address)
- This is to inform you that I came to Nigeria yesterday from ... "Ms. L.Lapointe" <timinac@aol.com>
- Regards Sussan <dorakhalifa@yahoo.com>
- MAIL E Robert <e_robert888@yahoo.fr>
- =?UTF-8?B?QkFTRC9QSUNLVVAgQ09ERTogVVNBMjU0MTNIL1ZPTC434oCLLS... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- United Nations Compensation United Nations <wrdntfctn10@gmail.com>
- YOU HAVE WON (Call and Email to Confirm)! (sent from forged email address)
- ATTN! FUND BENEFICIARY Zenith Bank Ghana Ltd <web.infoco88.00.4r3@rogers.com>
- YOUR INHERITANCE NOTIFICATION! (sent from forged email address)
- Greetings from WASHINGTON DC, USA "John R. Oxford" <usarmyb52@gmail.com>
- Hello My Dearest Kipkalya <aliakipkalya@yahoo.com>
- Your Kind Attention Is Urgently Needed! (sent from forged email address)
- From Nicolas Usando (sent from forged email address)
- WITH MY DIGNITY IS VERY URGENT PLEASE? lorna <susanlorna@gmail.com>
- CONFISCATION OF YOUR CONSIGNMENT BOXES MEANT FOR DELIVERY TO... (sent from forged email address)
- Urgent Please,!! Vitor Gaspar <vitor_gaspar5@voila.fr>
- Greetings From Miss Maria haja Ms Maria Haja <lucenamanimtim@voila.fr>
- PLEASE TREAT VERY URGENT "ERIC EDWARDS" <INFO@ORG.COM>
- DEPLOMATIC ARRANGMENT (sent from forged email address)
- Hello Lebrun Patricia <joyjacaranda2009@yahoo.co.jp>
- Attention:Esteemed Beneficiary: STANDARD CHARTERED BANK <standardbankaustraliaregion@yahoo.com>
- Congratulations to Our Lucky Winners!!! (sent from forged email address)
- Your Parcel Shipment Online Fedex Team <ijsylvester2003@yahoo.com>
- URGENT (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2012. MM17 "Dr. Ngozi Okonjo Iweala" <fedeministryoffinance1953@gmail.com>
- Greetings from Mrs. Lilian Goodd (17/09/2012) "Mrs. Lilian Goodd" <lilianbintigoodd@skymail.mn>
- URGENT (sent from forged email address)
- CONGRATULATIONS! (sent from forged email address)
- NOTIFICATION LETTER IMF OFFICE <imfnotice@imf.com.ng>
- DIPLOMATIC COURIER SERVICE CASH PAYMENT (sent from forged email address)
- Federal Bureau of Investigation(FBI) (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT . MM17 "SANUSI LAMIDO A. SANUSI" <fedeministryoffinance1953@gmail.com>
- GOOD MORNING (sent from forged email address)
- URGENT (sent from forged email address)
- INTRODUCTION/BUSINESS PROPOSAL; Francis egwu <francoegwuintcargo@yahoo.com>
- Urgent Payment Memo From United Nations. (sent from forged email address)
- ENOUGH IS ENOUGH !! ( HOW TO GET YOUR FUNDS ) (sent from forged email address)
- Nice to meet you juliet robert <00.web.010.000.jul@att.net>
- SOUTH AFRICAN NETWORK FOR WOMEN "MR. SUNNY LUCAS" <sunluccas111222@rediffmail.com>
- Dear Lovely One, Sara David <sara_david2008@yahoo.cn>
- FROM THE DESK OF Mr IZAKA ALI izaka ali <izakaali011@voila.fr>
181 entries -- last updated: 2012-09-17 17:05 UTC
Sender domains:
- aksam.com.tr (1), alice.it (1), aol.com (3), att.net (8)
- calton.co.uk (1), centrum.sk (1), crc.gov.co (1)
- deibotoch.com.br (1)
- e-mile.co.uk (1)
- fastmail.fm (1)
- gmail.com (28)
- hangsengbank.com (1), hotmail.com (5), hotmail.fr (1)
- imf.com.ng (1), inameh.gob.ve (1)
- live.com (2)
- mail.com (1), mail.moe.gov.tw (1), msn.com (3)
- nessco.com.au (1), news.co.uk (1)
- org.com (1), ozu.es (1)
- rambler.ru (1), rediffmail.com (8), rogers.com (1)
- sify.com (1), skymail.mn (1), studenti.unipd.it (1)
- voila.fr (3)
- webmail.com (1)
- yahoo.cn (4), yahoo.co.jp (6), yahoo.co.uk (1), yahoo.com (9), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.es (1), yahoo.fr (2), yahoo.in (1), ymail.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
