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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 Sister Hellen Coleman. "Mrs.Hellen Coleman" <h.coleman@rediffmail.com>
- CONTACT DIPLOMAT "scott" <scott@montgomeryprint.com>
- GREETINGS "Mr,Edward Martins" <johnperry0011@yahoo.fr>
- Our bank has made today been 27/09/2012 as the final transfe... "Dr. Mohammed Adbdul" <interl.transferdepartmbj@gmail.com>
- Re: Code Number 811 james.williams@zing.vn
- Re: immediate Wire/Telegraphic Transfer (sent from forged email address)
- FROM INTERNATIONAL POWER BALL LOTTERY AWARD FROM INTERNATIONAL POWER BALL LOTTERY AWARD <mr.mcsmith89@gmail.com>
- Greetings My Dearest One, Vivian James <vivian.james1@rediffmail.com>
- This is very Confidential, "Youssef B. Ghali" <yousseghali@yahoo.com>
- Ihre E-Mail gewann 915,810.00 Euro (sent from forged email address)
- Please I Need Your Urgent Reply Aliu Ahmed <aliuaahmed01@gmail.com>
- Hello Dear "Ms. Joyce Kouassi" <hro4u247@gmail.com>
- DEAREST ONE Luna Seba <luna.seba225@rediffmail.com>
- Mrs.Maureen Smith (sent from forged email address)
- ATTENTION: SIR/MADAM,.....TREAT AS URGENT FROM CENTRAL BANK ... (sent from forged email address)
- U.N FUND RELEASE (sent from forged email address)
- Re:Urgent Notification. (sent from abused email account)
- YOUR OVER DUE PAYMENT Presidency <vandydaniel42@yahoo.com>
- Re: FROM THE DESK OF MR MENSA JONES Hildred Jester <hildred.jester@yahoo.com>
- Greeting To You (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE. Jubrin Issah <jubrinissah010@gmail.com>
- Re:Hello Dear Can I Trsut You , "iwuohafred@yahoo.com" <iwuohafred@yahoo.com>
- Your Help Is Needed: A Foreign deceased customer A billionai... (sent from forged email address)
- LAST NOTIFICATION. (sent from forged email address)
- [SPAM 44.50] Attention:Beneficiary, (sent from forged email address)
- YOU HAVE A VERY GOOD NEWS. "Rev Tony Ben." <terry_hedges@yahoo.com>
- From Raphael Kamara Raphael Kamara <raphealkamara2012@yahoo.co.jp>
- GOOD DAY!! (sent from forged email address)
- From Hospital, karen wright <karen_w0182@yahoo.cn>
- Business Proposal (sent from forged email address)
- Heartiest Greeting From Rose Komo komo <rose_7komo@yahoo.co.jp>
- Dearest in the Lord, Mrs Lerien <lerien@zipmail.com.br>
- FROM MISS Rita William "Miss. Rita William" <william_rita@rediffmail.com>
- Your Atm Card Is Ready, Please Contact DHL Office !! Mrs Attika Elliott <mrsattikaelliott@gmail.com>
- *PCH Sweepstakes Winner (sent from abused email account)
- Your payment via ATM VISA CARD (sent from forged email address)
- Can I Trust You Heidrun Witte <heidrun_4witte@hotmail.com>
- RE: VERY URGENT PLEASE!!!!!!!!! Western Union <westernuion20115@hotmail.com>
- CONGRATULATIONS OGUGUA PETER <oguguapeter@gmail.com>
- Dearest Beauty Musa <beautymusa12@gmail.com>
- (no subject) LOAN OFFER <web.office.jazyy12@att.net>
- Dear Friend. young <gift_youngi@yahoo.com>
- From Miss Zeyna Rose Zeyna Rose <zeyna_rose@rediffmail.com>
- RE: Urgent Need. (sent from forged email address)
- Message From Flany Koneh Flany Koneh <flanykoneh225@hotmail.fr>
- CATHOLIC CHARITIES ORGANIZATION CATHOLIC CHARITIES ORGANIZATION <jerzy.a.kotarski@neostrada.pl>
- DONATION TO YOU IN GOOD FAITH . (sent from forged email address)
- INVESTMENT PROJECT OF GBP100 MILLION POUNDS (PLEASE OPEN THE... "DR. JONATHAN MOORE" <dr.jonathanmoore@gmail.com>
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- Attn: My Dear Good Friend, "Mr. Kuffor Morgan" <privateoffice76@gmail.com>
- Capital Investment and Management "Mr. Kenneth Patrick Chung" <kpchung@ok.net>
- Invitation: Dear Friend Ufere Okor <okorufere@yahoo.dk>
- Attn: I Would Like You TO Stand AS The Next Of Kin To My Lat... (sent from forged email address)
- Pick up payment of $5000 today. Office File <officefiless39@gmail.com>
- FROM MRS.PATRICIA ROBERT (sent from forged email address)
- Beloved, "Mrs.Rebecca Lonan" <rebecca_lonan@hotmail.com>
- Response to your mail is very urgent (sent from forged email address)
- I NEED YOUR ASSISTANCE Rose Sigcau <rose.sigcau56@yahoo.fr>
- DEAR BELOVED, MY WARM GREETINGS (sent from forged email address)
- NOTICE TO ALL SCAM VICTIMS (sent from forged email address)
- Donation from Mrs. Chantal Conat Chantal Conat <chantal_conat@hotmail.com>
- Greetings in the name God (sent from forged email address)
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- ATM CREDIT CARD PAYMENT (sent from forged email address)
- You are one of our lucky winners Queens Royal Lottery <test1@daraltaadeen.com>
- Your Respond Please (sent from forged email address)
- Hello...!! "Dr.Amadou Kebbi" <dramadoukebbi004@voila.fr>
- Dear Prospective Partner, "Mr. Lamine Johnson from UK" <Mr.LamineJohnson@xbmail.com>
- ARE YOU A TRUSTWORTHY PERSON? (sent from forged email address)
- Donation From Mrs Roseline Thompson Roseline Thompson <roselinethompso@hotmail.com>
- CIMB BANK MALAYSIA (sent from forged email address)
- Investment Proposal cbn (sent from forged email address)
- This is our second letter to you. (sent from forged email address)
- Attachment of ATM Mastercard to this account: (sent from forged email address)
- GOOD DAY TO YOU e-Cash Online Payment <test@njyzit.com>
- DIAMOND BANK INTERNET BANKING UPDATE (sent from forged email address)
- please Dele Williams <test@msee.com.my>
- DEAREST ONE OF GOD Sisterinthelord <agnesrob@fastmail.fm>
- Madam Aidata Igala. Igala <aidataigala19@hotmail.fr>
- Good day, Blaise Samake <blaise.samake40@gmail.com>
- CAN WE DO IT TOGETHER? (sent from forged email address)
- From Raphael Kamara Raphael Kamara <yamacwillson1@cantv.net>
- From Miss Chantal Akissi Chantal Akissi <chantal_akissi20@yahoo.com>
- Re: SCAMMED VICTIMS COMPENSATION PAYMENTS OF $1,500,000.00. "Mr. George Raymond" <medlinjones@yahoo.co.uk>
- Urgent Respond Please. Mr Doris <jhnkvn7@gmail.com>
- (no subject) steve mark <web.link1212121@att.net>
- Validat Your Account!!!! Webmail Admin Host <ivonne.daza@policiaecuador.gob.ec>
- BMW AWARD WINNING NOTIFICATION!!! (sent from forged email address)
- Good day (sent from forged email address)
- I NEED YOUR URGENT RESPONSE (sent from forged email address)
- Looking for business investor/project manager Mrs Denise Nadine <deblarach@eircom.net>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley, From Government Office Payment" <gegeorgeedwards470@gmail.com>
- Mr. Wills From Bank UBS AG Switzerland (sent from forged email address)
- CAN YOU HELP ME? (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Gold Dust and Gold Nugget Sales! (sent from forged email address)
- SCAM VICTIM. (sent from forged email address)
- From: Miss Mariam Mamadu. MISS MARIAM <mariammamadu@rediffmail.com>
- Re: Commercial Project: (sent from forged email address)
- Am Writting To You With Sorrow In My Heart. Evelyn Laccasin <samyv00@gmail.com>
- THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- Dear Friend (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND (sent from forged email address)
- RE: BUSINESS PROPOSAL ! (sent from forged email address)
- Anti-Terrorist And Monitory Crime Division. (sent from forged email address)
- I NEED YOUR ASSISTANT TO GET THIS FUNDS (sent from forged email address)
- My Faith of Hope. Cynthia Zaid <cynthiaec537@yahoo.co.th>
- Immediate Process of Your Claim (sent from forged email address)
- RE URGENT CARE "MRS BENEDITA ALEX" <benedita.alex@yahoo.com>
- Dear friend, micheal kose <michealkose@gmail.com>
- Business plan (sent from forged email address)
- please accept my humble apologies Bello Joseph <j_bello94@yahoo.com.hk>
- I crave your indulgence Mr Sasha Kutah <mrsashakutah@voila.fr>
- CHOOSE AN OPTION PREFERABLY TO YOU (sent from forged email address)
- =?utf-8?B?UkVDT1ZFUlkgQVRNIENBUkQgVE9EQVkuL0V4cGlyeSBkYXRlOi... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- YOUR FUND HAS BEEN DEPOSITED IN RESERVE BANK OF INDIA CONTAC... DIPLOMAT DANIEL <officemals3@gmail.com>
- Your Bank Draft (sent from forged email address)
- YOUR-UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- URGENT BUSINESS Mr Mohamed Musa <mrmohamedmu@gmail.com>
- CONFIDENTIAL BUSINESS PROPOSAL KINDLY OPEN ATTACHMENT FOR DE... "Mr.Saif Hassan Mohammed" <saifhass1@hotmail.com>
- Dear Winner, UK MICROSOFT AWARD 2012 <0000.office.fi3600@att.net>
- Attn:Dear Sir (sent from forged email address)
- Re: Re Private transaction. Kpogobi Egoigbo <dennisugo1@yahoo.com>
- Attention: Funds Beneficiary,please go through attachment ca... FBI OFFICE <officefile2999@gmail.com>
- RE-INVESTOR Roy William <j.tokwas2008@yahoo.fr>
- Coordinator United Nations Funds (sent from forged email address)
- Re: I WRITE TO OFFICIALLY INFORM YOU (sent from forged email address)
- hi lucy collins <de1phinesylvie1@msn.com>
- STANDARD CHARTERED BANK OF GHANA "STANDARD CHARTERED BANK OF GHANA" <peteraddo65@yahoo.com>
- From Miss Shantal Tanoh SHANTAL TANOH <shantaltanoh2012@hotmail.com>
- Goodday, LETTER OF INTENT FROM THE UN ORGANISATION. (sent from forged email address)
- From: Miss Rania Adinama Tagro. "Mariam Sylvie Tagro." <sarahudiliedson@hotmail.com>
- Mr. Wills From Bank UBS AG Switzerland Wills John <willsjohn@blumail.org>
- WARNING!!! Dear E-mail Account Owner, webmailupdates <chinamelumnwafor@gmail.com>
- Re:reply, Hanna Mostafa <mrshannamos@gmail.com>
- Attn: Did you authorize Mrs Gina to claim your fund $6.200,0... Payment Office <web0011xxxxx12345@att.net>
- Re:My Letter, Lucy Benjamin <lucy-benjamin38@msn.com>
- WESTERN UNION MONEY TRANSFER. COTONOU BENIN REPUBLIC OFFICE FELL <dhl_couriercompany2@ymail.com>
- RE: UNITED NATIONS PAYMENT OFFICE LONDON, ENGLAND. "RE: UNITED NATIONS PAYMENT OFFICE LONDON, ENGLAND." <randolfwilliams16@gmail.com>
- Hi dear, Deborah Camera <ntlym@hotmail.fr>
- GOOD DAY OFFICIAL NOTIFICATION OF YOUR UNCLAIMED FUNDS (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomos <mrsivant@hotmail.fr>
- WHY IS YOUR FUND NOT YET TRANSFERRED TO YOU??? (sent from forged email address)
- IMPORTANT INFORMATION FOR YOU (sent from forged email address)
- WE PROVIDE LOAN,SBLC,MTN,BG,LC,PROJECT FINANCING AND BANKING... Top Finance UK <patrickchan4490@yahoo.com>
- Business Cooperation Angel Ng <gjmrtd@gmail.com>
- Greetings Dear Customer, "Mr. Allien White" <nuelbam@yahoo.fr>
- ATM PAYMENT DEPARTMENT. (sent from forged email address)
- From: Miss Juliette Kouauo "juliette11kouauo@hotmail.fr" <juliette11kouauo@hotmail.fr>
- BUSINESS AND INVESTMENT (sent from forged email address)
- CONFIDENTIAL DEAL Jessica Philip <jesyphil4@gmail.com>
- Urgent "Mrs. Rosella Johnson" <sturmanb@yahoo.cn>
- ATTN: Sir /Madam ok ok (sent from forged email address)
- CONTACT Rev.Chris Roy FOR YOUR BANK DRAFT "Mrs.Rosemary Adams" <rosemaryadams42@yahoo.com>
- BUSINESS. "Dr. Ahmed Ibrahim." <micho@veloxmail.com.br>
- Release Notification from Senete President (sent from forged email address)
- =?iso-8859-1?Q?geld_Vorschlag_von_Dr=2E_Christopher_Johnson=... info <dr_jhchristopher@rocketmail.com>
- Dearest One Mr Touch.bora <touch.bora@ymail.com>
- How are you? hp majer <web009898989@att.net>
- COURIER" COURIER" (sent from forged email address)
- Al Jazeera Finance Center Al Jazeera Finance Center <avindc59@gmail.com>
- Hello Dear lora abdul <mellen_abdul@hotmail.com>
- My Beloved! Mrs Nicole Marois <mrsnicolemarois064@gmail.com>
- Gold For Sales/Reps Needed, Mrs Fatumata Sall <williamjeaanne@gmail.com>
- Partnership Request. (sent from forged email address)
- ASSALAM ALAIKUM, ALLAH BLESS YOU AS YOU READ Mrs Amenna kazeem <ameenakazeem_46@rediffmail.com>
- Good day wday otie <m.wady01@hotmail.fr>
- Hello dear, Miss Raissa Majruk <becca.toure@yahoo.co.uk>
- From: Miss Rania Adinama Tagro. Rania Adinama Tagro <raniaadinama@hotmail.com>
- Forward the Requested Information Urgently ! World Bank Payment Office <webxx.177@att.net>
- Capital Projects victor@ens.cablered.com.mx
- Re: VERY IMPORTANT HOLY PROPHET CHURCH <mrsagnespeter@cantv.net>
- RE Peter Alexandra <web21000090000xx13@att.net>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- REPLY URGENTLY. (sent from forged email address)
- Accept this mutual bequest. (sent from forged email address)
- Hello Dearest, Miss Rita <miss.rita003@gmail.com>
- URGENT ASSISTANCE "Dr.John Coleman" <portal@pmsantiago.com.br>
178 entries -- last updated: 2012-09-28 17:27 UTC
Sender domains:
- att.net (7)
- blumail.org (1)
- cantv.net (2)
- daraltaadeen.com (1)
- eircom.net (1)
- fastmail.fm (1)
- gmail.com (29)
- hotmail.com (10), hotmail.fr (6)
- montgomeryprint.com (1), msee.com.my (1), msn.com (2)
- neostrada.pl (1), njyzit.com (1)
- ok.net (1)
- pmsantiago.com.br (1), policiaecuador.gob.ec (1)
- rediffmail.com (8), rocketmail.com (1)
- sify.com (1)
- veloxmail.com.br (1), voila.fr (2)
- xbmail.com (1)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (12), yahoo.com.hk (1), yahoo.dk (1), yahoo.fr (4), ymail.com (2)
- zipmail.com.br (1)
Anti-fraud resources:
