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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.
- Re: Attn:Beneficiary,..........(URGENT) Hildred Jester <hildred.jester@yahoo.com>
- Immediate Process of Your Claim (sent from forged email address)
- FYI (sent from forged email address)
- URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
- UBA BANK PLC ATM VISA CARD UBA BANK PLC <office.file9876@gmail.com>
- Dear Sir/Ma,I am Ajmalul (sent from forged email address)
- I NEED YOUR ASSISTANT TO GET THIS FUNDS (sent from forged email address)
- FROM:MR.J.Y. CHEONG (sent from forged email address)
- RE Peter Alexandra <web21000090000xx13@att.net>
- CONTACT MY SECRETARY MR DAVID YOUNG (sent from forged email address)
- RE: IMMEDIATE PAYMENT OF YOUR LONG DUE FUND OF $25MILLION CO... MR WILLIAMS AKUDO <mrsfrdmzmbrwzr521@gmail.com>
- Your Bank Draft (sent from forged email address)
- Please Accept these funds on my behalf . View Attach Mou and Family <web419041@yahoo.com.sg>
- Final Claim Notification. (sent from forged email address)
- (no subject) rebecca david <rebecca_david10@hotmail.fr>
- Donation From Mrs Roseline Thompson Roseline Thompson <roselinethompso@hotmail.com>
- ***BULK*** Yahoo International Lottery Organization,, "YAHOO AWARD NOTIFICATION"<admin
- VERY URGENT "Mrs.Blessing Okoh" <benoliseh@gmail.com>
- Good Day Dear friend "Mr.Naeimeth-Daniels" <nemetdan1@rediffmail.com>
- STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE! Absa <williamlarry840@gmail.com>
- YOUR-UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- URGENT PAYMENT RECEIVER JOB REPRESENTATIVE (sent from forged email address)
- Compliment of the Season Dear Friend, Akoth Njora <anjora1986@gmail.com>
- Coordinator United Nations Funds (sent from forged email address)
- FROM TIM ALAIBE- OVERSEA INVESTMENT MANAGER, as we await you... (sent from forged email address)
- Can I Trust Your Personality? "Mr.Peter Sands" <mrpetsands@gmail.com>
- Good Day My Dearest, "Miss. Fatima" <samiw54@voila.fr>
- METLIFE INSURANCE COMPANY.. ( URGENET RESPOND NEEDED) (sent from forged email address)
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL, (sent from forged email address)
- =?utf-8?B?VU5JVEVEIE5BVElPTuKAmVMgQ09NUEVOU0FUSU9OIFVOSVQ=?= "officenote453@rediffmail.com" <officenote453@rediffmail.com>
- Good day my friend, "Mr.Abdoul Mamadou" <mr.abdoulma@sify.com>
- Please my dearest help me! Jata Kipkalya <jata_kip1@voila.fr>
- Ref: IMFWB/UN12/RV/12 (sent from forged email address)
- Your diplomat has arrived with your cash consignment box at ... (sent from forged email address)
- CONTACT FOR YOUR PAYMENT =?iso-8859-1?Q?Western_Union=AE?= <bsmellors@btinternet.com>
- I NEED YOUR ASSISTANCE Rose Sigcau <rose.sigcau56@yahoo.fr>
- Compliments (sent from forged email address)
- FINANCIAL ASSISTANCE "MICHEAL MICRO FINANCE" <b730@mail.tbb.com.tw>
- FROM MRS.PATRICIA ROBERT (sent from forged email address)
- Dearly Beloved "Mr Patrick Berger" <mrpatb@yahoo.com>
- 09/28/2012 (sent from forged email address)
- BUSINESS PARTNERSHIP. SOUTH AFRICA BANK <info@james.com>
- ATTENTION!! Dr Ben Jato <drbenjato@yahoo.co.jp>
- Dear Esteem Beneficiary (sent from forged email address)
- STANDARD CHARTERED BANK OF GHANA "STANDARD CHARTERED BANK OF GHANA" <peteraddo65@yahoo.com>
- DEAREST ONE OF GOD Sisterinthelord <agnesrob@fastmail.fm>
- Money Transfer Control Number (MTCN) 3959794510Transfer "www.westernunionoffice" <kevinmark002@gmail.com>
- WE NEED YOUR QUALITY PRODUCT (sent from forged email address)
- DEAR BENEFICIARY (sent from forged email address)
- From: Miss Mariam Mamadu. MISS MARIAM <mariammamadu@rediffmail.com>
- LAST NOTIFICATION. (sent from forged email address)
- Can you assist me? "Elisabeth Goldgate." <mrs_elisabeth2012@yahoo.com.ph>
- Your diplomat has arrived with your cash consignment box at ... (sent from forged email address)
- DIRECTIVES ON YOUR AWAITING FUND REPLY (sent from forged email address)
- DIRECTIVES ON YOUR AWAITING FUND REPLY (sent from forged email address)
- I crave your indulgence Mr Sasha Kutah <mrsashakutah@voila.fr>
- ZENITH BANK INTERNATIONAL PLC. ZENITH BANK INTERNATIONAL PLC. <support@epf.com>
- Good day wday otie <m.wady01@hotmail.fr>
- Mail. (sent from forged email address)
- PERSONAL ASSISTANT (sent from forged email address)
- Dear Friend, Idris Haruna <mr.idrisharuna2000@gmail.com>
- ATM PAYMENT DEPARTMENT. (sent from forged email address)
- ATTENTION!! "Dr.Ben Jato" <drbenjato@terra.com.pe>
- CAN YOU HELP ME? (sent from forged email address)
- CONGRATULATIONS FOR YOUR WINNING !!! "Euro million lottery (Juan Ramos Antonio Vice President)" <info@euromillionlottery.com>
- Greetings and God Bless You from Mrs. Elizabeth Abra (sent from forged email address)
- Re:Contact my secretary Barr. Eric Brown. Senator Vivian Lewis <lawrence_leabres88@yahoo.com>
- BUSINESS AND INVESTMENT "MR. JOHNSON ADU" <mrjohnsonadu@yahoo.com.ph>
- (GADHAFI LIBYA PRESIDENT DEATH SECRET) "ahmed.salehnajem01" <ahmed.salehnajem01@gmail.com>
- CONTACT MRS IFEOMA OKAFOR FOR YOUR CASHIER CHECK. (sent from forged email address)
- YOUR NEW FRIEND Miss Rama Djirama <missrama72@gmail.com>
- URGENT AND IMPORTANT MATTER (sent from forged email address)
- GREETINGS DEAR "Mrs. Florent Kawanah" <savanh@bol.gov.la>
- CARDIFF la Lotería Nacional, ENHORABUENA! (sent from forged email address)
- (no subject) "mary parker" <chouw@live.com>
- From Miss Zeyna Rose Zeyna Rose <zeyna_rose@rediffmail.com>
- CALL ME IMMEDIATELY YOU RECEIVE THIS E-MAIL ON MY DIRECT LIN... MRS ROBIN RENEE SANDERS <mrsrobinreneesanders93@gmail.com>
- Pick up payment of $5000 today. Office File <officefiless39@gmail.com>
- Dear Beloved sandra lancer <sandra_lancer001@yahoo.co.jp>
- CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- FOR YOUR INFROMATION Fai Jang <info@icbc-ltd.com.cn>
- HELLO Tagro Kadi <tagrokadi222@hotmail.fr>
- Contact The Agent Immediately!!! (sent from forged email address)
- =?iso-8859-1?Q?geld_Vorschlag_von_Dr=2E_Christopher_Johnson=... info <dr_jhchristopher@rocketmail.com>
- CATHOLIC CHARITIES ORGANIZATION CATHOLIC CHARITIES ORGANIZATION <jerzy.a.kotarski@neostrada.pl>
- NEXT OF KIN Martin Khumalo <hsbc.financier305@gmail.com>
- FAILURE TO COMPLY WITH THE REQUIREMENT, WILL WARRANT URGENT ... FBI DIRECTOR <info.fbioffice2@gmail.com>
- PAYMENT NOTIFICATION (sent from forged email address)
- IMPORTANT INFORMATION FOR YOU (sent from forged email address)
- GOLD CARD VISA___Fee $35 Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan0001@yahoo.dk>
- hi lucy collins <de1phinesylvie1@msn.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- RECEIVE YOUR FUND BEFORE 10MINS.... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- How are you today?. (sent from forged email address)
- Used Rails,Hms 1&2,Gold and Diamond Offer Gold & Diamonds Offer <morgan.thomas53@yahoo.com>
- FROM US AMBASSADOR TERENCE P. MCCULLEY, A US SENIOR REPRESEN... "MR. TERENCE P. MCCULLEY" <customerslinktools172@gmail.com>
- American used cars for sale (sent from abused email account)
- Used Rails,Hms 1&2,Gold and Diamond Offer Gold & Diamonds Offer <morgan_thomas34@yahoo.co.uk>
- CONGRATULATIONS!!! YOU HAVE WON £500,000.00 GBP (sent from forged email address)
- prize (sent from abused email account)
- Greetings In the name of God Almighty, CHIOMA DAVID <chiomadd@hotmail.com>
- FUND TRANSFER CONTROLLER (sent from forged email address)
- Dear (sent from abused email account)
- ATTENTION DEAR CUSTOMER OPEN THE ATTACHMENT. Officefile <webzzz2220543@att.net>
- From Miss linda George. george linda <glinda@voila.fr>
- FROM MR JOHN LOBO john lobo <john_lobo11@hotmail.fr>
- Donation From Mrs Mariam Coleman. Mrs Mariam Coleman <mrsmariamcoleman135@gmail.com>
- TRANSFER MTCN DETAILS "Dr. James Williams, ESQ." <fbioffice9354@superposta.com>
- From Miss linda George. linda george <glinda@voila.fr>
- DONATION IN GOOD FAITH TO YOU . (sent from forged email address)
- From Mrs Ebigali Tuku Ebigali Tuku <ebigali@yahoo.co.jp>
- Compensations Your Atm Card / Contact Them Immediately. Mr Mike Kojo <mrmikekojo72@yahoo.in>
- MEGA IMPORTERS LLC (sent from forged email address)
- Confidential Respond. "mr.davi" <mr.davi001@gmail.com>
- ATTN : My Dear Friend, Agisdmel Darra <agisdara@live.fr>
- Reply me back (sent from forged email address)
- HELLO (sent from forged email address)
- From Miss Nina Lorna, "ninalornalaboso@hotmail.fr" <ninalornalaboso@hotmail.fr>
- Dear Customer, "Dear Customer," <officem17@gmail.com>
- HI maureen david <marcydoe@yahoo.in>
- Manuel & Associates "gm/sa.Manuel & Associates" <ollyyoung67@gmail.com>
123 entries -- last updated: 2012-09-29 16:17 UTC
Sender domains:
- att.net (2)
- bol.gov.la (1), btinternet.com (1)
- epf.com (1), euromillionlottery.com (1)
- fastmail.fm (1)
- gmail.com (22)
- hotmail.com (2), hotmail.fr (5)
- icbc-ltd.com.cn (1)
- james.com (1)
- live.com (1), live.fr (1)
- mail.tbb.com.tw (1), msn.com (1)
- neostrada.pl (1)
- rediffmail.com (4), rocketmail.com (1)
- sify.com (1), superposta.com (1)
- terra.com.pe (1)
- voila.fr (5)
- yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (5), yahoo.com.ph (2), yahoo.com.sg (1), yahoo.dk (1), yahoo.fr (1), yahoo.in (2)
Anti-fraud resources:
