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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.
- Hi Peace baby <0009292_1peace@att.net>
- From: Miss Mariam Mamadu. MISS MARIAM <mariammamadu@rediffmail.com>
- Your Funds are Ready for pick-up Now... "Igwe." <abeyuschoenbrg@gmail.com>
- GABRIEL A. DOSSOU ESQ Dossou Gabriel <dossou_gabriel2@yahoo.com.ar>
- LAST NOTIFICATION. (sent from forged email address)
- DEAREST ONE OF GOD Sisterinthelord <agnesrob@fastmail.fm>
- Reply me back (sent from forged email address)
- Kindly view and get back to us with the prices " shangocompanylimited.co" <test@deroni.com@deroni.com>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley, From Government Office Payment" <gegeorgeedwards470@gmail.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <h.coleman@rediffmail.com>
- Your Help Needed Denis Nabotha <jeff@spaldingshome.com>
- (no subject) "Lapo Loan Investment Company" <Scottjohnson201246@yahoo.com>
- Here Is Your Online Banking Details. (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- Dear Friend (sent from forged email address)
- RE: INHERITANCE / CHARITY PAYMENT/ FRAUD VICTIMS / COMPENSAT... (sent from forged email address)
- Dear Friend, "MR.Philip George" <ao_deewie@yahoo.co.id>
- hi lucy collins <de1phinesylvie1@msn.com>
- FROM UNITED STATE OF AMERICA "Hon. PERRY Jack" <terry_hedges@yahoo.com>
- Greetings and God Bless You from Mrs. Elizabeth Abra, (sent from forged email address)
- PLEASE SEND YOUR CV Henan Yindu Chemical CO.,LTD <vacancy@yinduchem.hj.cx >
- Re: Your Funds Intercepted (sent from forged email address)
- (GADDAFI LIBYA PRESIDENT DEATH TOP SECRETE) "ahmed.salehnajem01" <ahmed.salehnajem01@gmail.com>
- Attention Beneficiary, (sent from forged email address)
- Business Proposal (sent from abused email account)
- USA (army) Can you be Trusted ? Colonel Paul Blacketor G <colrobertredford000@yahoo.com>
- Praise The Lord's Glorious Name Grace Harmon <harmong2001@gmail.com>
- As-Salamu Alaykum aaam846 <aaam846@hotmail.fr>
- DON'T CONTACT THEM ANYMORE. (sent from forged email address)
- MY FAMILY NEEDS YOUR ASSISTANCE.(view attached message for m... (sent from forged email address)
- Dear Winner, (sent from forged email address)
- Immediate Process of Your Claim (sent from forged email address)
- 09/29/2012 (sent from forged email address)
- Attention: Beneficiary,YOUR PAYMENT VIA -GOLD ATM CARD. (sent from forged email address)
- ENOUGH IS ENOUGH !! ( HOW TO GET YOUR FUNDS ) (sent from forged email address)
- VERY URGENT "MRS.JANET OBEID" <janetobeid324@gmail.com>
- HSBC BANK PACKAGE $5.550M (sent from forged email address)
- Some amount as COMPENSATION to you. (sent from forged email address)
- Re: Your $2.5Million Payment Through ATM MasterCard. "International Monetary Fund \[IMF\]" <paymentofficebenin@gmail.com>
- REGARDING THE DELIVERY OF YOUR CONSIGNMENT BOX/// Mr Tony Benson <capitalbankplc@rocketmail.com>
- Miss Chantal Akissi. Chantal Akissi <akissi_chantal30@yahoo.co.jp>
- Message From Flany Koneh Flany Koneh <flanykoneh225@hotmail.fr>
- Greetings. (sent from forged email address)
- Can you assist me? "Elisabeth Goldgate." <mrs_elisabeth2012@yahoo.com.ph>
- Greetings to you and your family. (sent from forged email address)
- GREETINGS, Marin <mrinnjh@yahoo.co.jp>
- FROM MRS.PATRICIA ROBERT (sent from forged email address)
- Mr. Wills From Bank UBS AG Switzerland "Wills John" <willsjohnson@blumail.org>
- Winning No: MSP/877/798/2012 Microsoft Corporation <atencion_usuario@hospitalfontibon.gov.co>
- Congratulations winner (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND (sent from forged email address)
- Greetings.Peace be unto you Elizabeth Walker <elizabethwalker9551@yahoo.com>
- Dearest in the Lord Mrs Lerien <lerien@zipmail.com.br>
- Dear Esteem Beneficiary, (sent from forged email address)
- HELLO Tagro Kadi <tagrokadi222@hotmail.fr>
- UK LOTTERY PROGRAM (sent from forged email address)
- Western Union Transfer $600.000 USD "Necodemus Alex" <westernunion64@rocketmail.com>
- Ref/Payments Code FGN/PHBPLC/06654/09 $5.5Million usd (sent from forged email address)
- From Mr.Samuel Cooper "Mr. Samuel Cooper" <samuelcooper378@yahoo.com.ph>
- Re:Your fund has been approved "British Financial Task-force." <accounts@yteurostone.com>
- From Miss Zeyna Rose Zeyna Rose <zeyna_rose@rediffmail.com>
- GOOD DAY "Dr.James Smith" <mr.jamessmith01@hotmail.com>
- YOUR FUNDS $2.5M USD IN USA TODAY DR KEN OMA <postmaster@halcyonoffshore.com>
- Mail. (sent from forged email address)
- AWAIT YOUR RESPNSE (sent from forged email address)
- From: Albert Louis (sent from forged email address)
- BUSINESS "Mr Patrick Osei" <patrickosei317@yahoo.com>
- YOUR COMPENSATION (sent from forged email address)
- Hello Dearest, Miss Rita <miss.rita003@gmail.com>
- NOTIFICATION OF PAYMENT.*. (sent from forged email address)
- I assure you of transparency--Reply urgently (sent from forged email address)
- Coca-Cola Foundation Cash Aid (sent from forged email address)
- Hello Dear, Sandra William <sandra_william06@hotmail.com>
- Anti-Terrorist And Monitory Crime Division. (sent from forged email address)
- CAN YOU HELP ME (sent from forged email address)
- IN GOOD FAITH.. (sent from forged email address)
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- ABOUT YOUR FUNDS IN CBN (sent from forged email address)
- Dear Prospective Partner, "Mr. Lamine Johnson from UK" <Mr.LamineJohnson@xbmail.com>
- Re: Your Funds Intercepted (sent from forged email address)
- Anti-Terrorist And Monitory Crime Division. (sent from forged email address)
- World News Urgent James Williams <jameswilliams125@hotmail.com>
- THIS IS FOR YOU (sent from forged email address)
- YOUR CONSENT REQUIRED. (sent from forged email address)
- SPANISH SWEEPSTAKE INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT. (sent from forged email address)
- From:Miss.Lona Cekor Miss Lona Cekor <missularkuma1@gmail.com>
- Hello Hope all is well with you. I am Rose a young girl,and ... william_rose55 <000000000000wwezaa@att.net>
- Can I Trust You? "Mr.Peter Sands" <mrpetsands@gmail.com>
- hi Kone Joy <j_kone15@yahoo.com>
- Dear beneficiary. (sent from forged email address)
- Apostolic Work Virgine Aya <annabelle12bevely@rediffmail.com>
- re peter alexandra <web5xxxxh76xxxpke@att.net>
- From-Daniel Rybacki: Daniel Rybacki <r.daniel1987@yahoo.fr>
- Good day, Blaise Samake <blaise.samake40@gmail.com>
- (no subject) "MRS FLORISH JOYCE" <info@loan.net>
- URGENT / ATTENTION Biros <billy_biros202@cantv.net>
- Hallo lieve, Miss Flora Armande <msadama028@yahoo.com.hk>
- Dear Friend, Ahmad Manap <ahmad1261966@gmail.com>
- FAMILY CARE NEEDED "Mr. Abdulkader Maroof Omar Uqba" <sally@singnet.com.sg>
- FROM CHARLES Mr Charles <nepyy1@hotmail.com>
- YOUR FUND..PLEASE RESPOND: "AFRICAN UNION FUND FUND RECOVERY" <afriunrecovery1@gmail.com>
- (no subject) rebecca david <rebecca_david10@hotmail.fr>
- (no subject) danijel toskovic <toskovicyu@yahoo.co.uk>
- Important Business (sent from forged email address)
- Regarding Your Fund Transfer "Mr. William Smith" <mrwillsmith55@hotmail.com>
- Isabel Crawford (sent from forged email address)
- I greet you in the name of the Lord. Rita Adams <cccccctin30@rediffmail.com>
- Capital Investment and Management Placement: "Mr. Kenneth Patrick Chung" <kpchung@ok.net>
- VERY URGENT................. "Mrs.Blessing Okoh" <benoliseh@gmail.com>
- FROM MRS BETTINA KALOU Bettina Kalou <bettinakalou568@yahoo.com.mx>
- FEDERAL MINISTRY OF FINANCE/I AM NOW IN CHARGE TO PAY YOU.RE... (sent from forged email address)
- Dear Friend (sent from forged email address)
- => Attn: Beneficiary (sent from forged email address)
- Congratulations This is your Winning Alert Reply Ariel Bertis lordch3@globomail.com
- PLEASE INDICATE INTEREST ? (sent from forged email address)
- Att: pls form: Mr.Issa Benedo, ISS BEN <zjosphef@gmail.com>
- From: Penny Hughes Penny Hughes <officialsm1984@gmail.com>
- Reply Urgent If Your Capable!!! Robert Lumpem <robertlumpem33@yahoo.es>
- Dear Respectful One Rose Martins <rose_102martins@yahoo.co.jp>
119 entries -- last updated: 2012-09-30 17:56 UTC
Sender domains:
- att.net (3)
- blumail.org (1)
- cantv.net (1)
- deroni.com@deroni.com (1)
- fastmail.fm (1)
- gmail.com (16)
- halcyonoffshore.com (1), hospitalfontibon.gov.co (1), hotmail.com (5), hotmail.fr (4)
- loan.net (1)
- msn.com (1)
- ok.net (1)
- rediffmail.com (5), rocketmail.com (2)
- singnet.com.sg (1), spaldingshome.com (1)
- xbmail.com (1)
- yahoo.co.id (1), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (6), yahoo.com.ar (1), yahoo.com.hk (1), yahoo.com.mx (1), yahoo.com.ph (2), yahoo.es (1), yahoo.fr (1), yinduchem.hj.cx (1), yteurostone.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
