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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.
- My Faith of Hope. Cynthia Zaid <cynthiaec537@yahoo.co.th>
- A Product Supply Inquiry "Prime Supply" <prime.supply@dikewest.com>
- From: Miss Juliette Kouauo "juliette11kouauo@hotmail.fr" <juliette11kouauo@hotmail.fr>
- GREETINGS FROM STANLEY AND LINDA TABOH. Stanley Taboh <stanleytaboh@hotmail.fr>
- (no subject) Eric John <web.ofer.30.12.331@att.net>
- re: Your Final Winning Alert Reply Ariel Bertis lordch3@globomail.com
- From Sister Hellen Coleman. "Mrs.Hellen Coleman" <h.coleman@rediffmail.com>
- Payment Notification From Kasikorn Bank Pcl, United Nations ... (sent from forged email address)
- =?utf-8?Q?PARTNERSHIP_NEEDED=E2=80=8F?= "Mr.Edward Adams" <rrhh@flayp.com.py>
- YOUR FUND HAS BEEN DEPOSITED IN RESERVE BANK OF INDIA CONTAC... DIPLOMAT DANIEL <officemals3@gmail.com>
- Please get back to me for more details (sent from forged email address)
- From Mrs Berenice Urgent Attention Please Agisdmel Darra <agisdara@live.fr>
- Greeting my dear Olivia Komouth <gloria_felix@yahoo.co.uk>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- Pick up payment of $5000 today. Office File <officefiless39@gmail.com>
- From Miss Favour Kunta Favour Kunta <fk174@live.com>
- Business plan (sent from forged email address)
- Important Business (sent from forged email address)
- URGENT / ATTENTION Billy Biros <billy_biros202@cantv.net>
- (GADDAFI LIBYA PRESIDENT DEATH SECRET) "ahmed.salehnajem01" <ahmed.salehnajem01@gmail.com>
- please help me Nadia Jimmy <angel1991@4email.net>
- Dear Friend, Idris Haruna <mr.idrisharuna2000@gmail.com>
- YOUR COMPENSATION (sent from forged email address)
- hi Faith Donaldson <faithlili@ymail.com>
- YOUR-UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- Dear Friend; "Dr. Chris Budion" <webinfo1186@att.net>
- Your Bank Draft (sent from forged email address)
- GABRIEL A. DOSSOU ESQ "GABRIEL A. DOSSOU" <lawchamber1@c2.hu>
- Your first payment of$6000.00 was sent today "Mr.Micheal Matthew," <0000officef9fff180@att.net>
- DID YOU HAVE A PURE HEART? AISHA KHAMIS <graceobanna202@gmail.com>
- Please Help Me Claims This
=?iso-8859-1?b?RnVuZHMuUmVmOkhTQ... James Anderson <info@HSBCCo-operationbanklondon.com>
- =?us-ascii?Q?Assad_emails=3A_Asma_tells_friend_'I'm_a_monste... "samuelcooper378@yahoo.com" <samuelcooper378@yahoo.com.ph>
- Greetings, Miriana Preze John <mirianajohn@hotmail.fr>
- => Attn: Beneficiary (sent from forged email address)
- My Dearest Friend Mr Robert Well <43779727@mylife.unisa.ac.za>
- Donation From Mrs joy Adama JOY ADAMA <missjoy_adama@yahoo.co.jp>
- You Need To Let Me Know (sent from forged email address)
- GOOD NEWS TO YOU REGARDS YOUR MTCN BARRISTER MRS DORA TALLMAN <barrlarrygold4575@gmail.com>
- <MESSAGE FROM MR ANDREW TURNER>> (sent from forged email address)
- Business Proposal... (sent from forged email address)
- Dear Friend. Mr John Badawi <m_b_c_u@voila.fr>
- FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
- PLEASE I NEED YOUR HELP;; ALICE KIPKALYA <alicekipkaly33@gmail.com>
- THE MANGER OF WESTERN UNION WESTERN UNION <peterjimoo@hotmail.com>
- URGENT ATTENTION NEEDED "Douglas Owen" <dauglasowen@yahoo.com>
- +2347086658430 "YOUR MONEY WITH CENTRAL BANK OF NIGERIA" <compensationfundulster@gmail.com>
- Hello, Please let our pain touch your heart Dennis Toure <dennistoure2006@hotmail.fr>
- Compensation Settlements Of Escrow Accounts
- Hello My Dear, "Mrs. Mary Konate" <zz4@zay.att.ne.jp>
- With Due Respect From Dida Aki Mr Dida Aki <mrakdida1@gmail.com>
- Can I Rely On You Please! (sent from forged email address)
- Please Accept these funds on my behalf . View Attach Mou and Family <web419041@yahoo.com.sg>
- =?iso-8859-1?Q?Congratulations!!!_You_have_won_=A32=2C000=2C... MIcrosoft Award Lottery <mrswang247@gmail.com>
- This is a confidential message from QQ & co. Consultants... "QQ & Co. Consultants" <maybank-consulatants@lawyers.com.my>
- Reply for details JOHN LOAN INVESTMENT <web.john.loan.1986@att.net>
- Dearest in the Lord, Mrs Lerien <lerien@zipmail.com.br>
- Read Carefully & Reply Bob JamesTimothy <bw_timothy@blumail.org>
- PLEASE URGENT ASSISTANT MAY ALLAH BLESS YOU! aisha gaddafi <aishagaddafi508@gmail.com>
- YAHOO_MSN_AWARD_NOTIFICATION LETTER 217.151.17.178 (sent from forged email address)
- Dear Lovely One, sara david <sara_david2008@hotmail.com>
- Seeking for your assistance. Jennifer Edmond <jennedmond@rediffmail.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi1234@gmail.com>
- Fbi Headquarters In Washington, D.C. Mr John Perry <mr_ezechi@yahoo.fr>
- Hello And Good Day, "TINA OLIVER" <tina_olivier2005@yahoo.co.kr>
- Donation From Mrs Mariam Coleman. Mrs Mariam Coleman <mrsmariamcoleman135@gmail.com>
- From Mr. Kofi Darkwa Mr Kofi Darkwa <h_ofori0002@yahoo.de>
- QUE DIEU VOUS BENIS MARIE BRIGITTE <fidletaiwo@yahoo.fr>
- Dear Beloved Greetings!! Amin Saheed <asaheed@hotmail.fr>
- YOUR PAYMENT APPROVAL FROM HALIFAX BANK PLC (sent from forged email address)
- ATTNENTION (sent from forged email address)
- REF: Rebuilding Libya - VARIOUS SUPPLIES CONTRACT "Col. AHM ABD MUSTAFA" <john@emcoop.ae>
- (no subject) "Mrs. Rose John Bamba" <mrs_rosebam01@yahoo.co.jp>
- COURIER" COURIER" (sent from forged email address)
- Hi dear, Deborah <ntlym@hotmail.fr>
- YOUR US$950,000.00 FROM BENIN REPUBLIC WESTERN UNION <weberallen@yahoo.com>
- Dear Friend, W U M T B <secretariageral@tjrn.jus.br>
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- CONGRATULATION! CONGRATULATION!! CONGRATULATION!!! MSN LOTTERY PROMOTION <allenglobalt@yahoo.in>
- DEAR PLEASE HELP ME AND SEND ME TO SCHOOL. pegina011 <pegina011@gmail.com>
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Morise <richardmorisedirector@rediffmail.com>
- (no subject) "DOSU MICHAEL" <dosumichael855@yahoo.com>
- Donation from Mrs. Chantal Conat "Mrs. Chantal Conat" <chantal_conat@yahoo.co.jp>
- Hello Dearest, Miss Rita <miss.rita003@gmail.com>
- FROM MISS LIZ Liz Bassam <liz_bassam@rediffmail.com>
- Praise For Divine Goodness "Madam.Hellen" <madamcolemanhellen2010@gmail.com>
- Do you need a loan? "Easy Loan Financial services Ltd" <webibo@staff.sina.com.tw>
- business venture, jean conteh <ddb222@live.fr>
- AWARD NOTIFICATION (Registration MLI8490-7642) "Mr Leroy Jacobs" <jroy@aol.co.uk>
- Can I Trust You In This Project ? Henry David <hndvy1954@gmail.com>
- LETTER FROM WALE COLE (sent from forged email address)
- RE:SCAMMED VICTIM/ US$250,000.00 BENEFICIARY.REF/PAYMENTS CO... (sent from forged email address)
- Re Your Payment Code:6473 unitedNations <bryan@lukehawaii.com>
- ATTENTION: BENUFICIARY Fat <duke_fa@live.com>
- Soliciting Your Collaborations From Bank UBS AG Zurich. alex@ubswealthmanagement.ch
- From: Ms. Carman L. Lapointe..... (sent from forged email address)
- RE: Please am dying of breast cancer !!! "Mrs. Maria Bristow" <no-reply@mx2.4shared.com>
- =?utf-8?q?BITTE_NEHMEN_SIE_DIESE_ENTSCH=C3=84DIGUNG_UND_VERG... "Frank John" <Frank@mail.com>
- STRICTLY CONFIDENTIAL FOR YOU. (sent from forged email address)
- Kindly Assist (sent from forged email address)
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- FROM MRS BETTINA KALOU Bettina Kalou <bettinakalou0@yahoo.fr>
- FROM MRS BETTINA KALOU Bettina Kalou <bettinakalouz@yahoo.fr>
- information (sent from forged email address)
- LOAN OFFER (sent from forged email address)
- PLEASE READ AND REPLY ME BACK QUICKLY.. (sent from forged email address)
- Dear Friend,,, (sent from forged email address)
- Good day (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- Am sorry to tell you this if is not true. ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- From Chantal Akissi. Akissi <chantal.akissi@hotmail.fr>
- RE: MASTERCARD HASAPPROVED YOUR ATM CARDFOR DELIVERY (sent from forged email address)
- Dear Internet User!Coca CoLa Company have donated £1,000,000... (sent from forged email address)
- North Perth Arts: Visual Artists Directory <mmeamna02@yahoo.com.vn>
- URGENT RESPOND NEEDED!(Go Through The Attachment And Get Bac... "Capt. Charles Roland Wayne" <capt.charleswayne010@gmail.com>
- From: Mrs. Rachelle Kamel Rachelle Kamel <rachellekamek@live.co.uk>
- BARCLAYS BANK LONDON PAYMENT RELEASE (sent from forged email address)
- YOUR OVER DUE CONTRACT/INHERITANCE FUNDS 02/10/2012. (sent from forged email address)
- Should we pay Mrs. Jeky Eddys? Rest in peace that's all i wi... Western Union Pay-out Gold card <deskofficiall@sify.com>
- How are you? hp majer <web009898989@att.net>
- Hello My Dear "Raphael Kamara" <kjwf3000@yahoo.cn>
- Greeting my dear Olivia Komouth <dlarissa12@yahoo.fr>
- From:Miss.Lona Cekor Miss Lona Cekor <missularkuma1@gmail.com>
- LAST NOTIFICATION. (sent from forged email address)
- NEXT OF KIN/FOREIGN INVESTOR(PRIVATE AND CONFIDENTIAL) (sent from forged email address)
- Swift Card Payment Center (sent from forged email address)
- URGENT CONFIRMATION CLIFF HILL <clffhill012@gmail.com>
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- URGENT RESPONSE. (sent from forged email address)
- FROM MR JOHN LOBO john lobo <john_lobo11@hotmail.fr>
- Greetings "Mrs. Yani Ajita Tan" <mrs.yani-atan@mail.mn>
- My Dear Friend, Ndugu <anthflow@eyou.com>
- Soliciting for Your Kind Assistance: "Frank & Jane Kibaki." <fkibaki005@ovi.com>
- ***SPAM*** Contact Western Union. "Mrs VIVIAN JAMES" <donaldosiga@yahoo.fr>
- YOUR GOOD RESPONSE IS REQUIRED. "Mr hui jenkin" <info@webmail.com>
- Hello Dear, Lynda Kipkalya <lyndakones@gmail.com>
- Re:My Letter, Lucy Benjamin <lucy-benjamin38@msn.com>
- from hospital (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTER... FBI DIRECTOR <info.fbioffice2@gmail.com>
- Please Treat Urgently:: "AFRICAN UNION FUND RECOVERY" <afriunrecovery@london.com>
- =?utf-8?B?TXkgRG9uYXRpb24g4oKsNCwwMDAsMDAw?= Mellisa Lewis <lewis.mellisa@superposta.com>
- are you in the ofice dearest stella wilidy <jina4love1@yahoo.com.vn>
- Re: Funds Transfer Update (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- Miss Avaneshia, urgent please Susan Smith <sus.smith01@hotmail.fr>
- Greetings and God Bless You From Mrs.Dara George. b1dnrg65 b1dnrg65 <mesioma0@bell.net>
- GET BACK TO US. "Frank Silas" <offccdsk@gmail.com>
- SHARPEN YOU AXE (sent from forged email address)
- Information about Your late Relation/Family member- Final No... (sent from forged email address)
- From: Mrs. Bridget Hills & Francis Hills (Son) OPEN THE ATTA... "From: Mrs. Bridget Hills & Francis Hills \(Son\)" <hillsfrancis24@gmail.com>
- REACH ME FOR MORE DETAILS. Legal Business Proposal<hangro@uniserve.com>
- From Mrs. Sophia Jacob "Mrs. Sophia Jacob" <admin@giamco.com.sa>
- Product Inquiry! "Helen Catter"<adel_soa@yahoo.com>
- ATM PAYMENT CENTRE (sent from forged email address)
- Greetings and God Bless You From Mrs.Dara George b1dnrg65 b1dnrg65 <mesioma13@bell.net>
- This Is A Reminder To Our Email To You / Urgent (sent from forged email address)
- Dearest, Blanca warlord <blanca.warlord@sify.com>
- ©UPS Online Management. (sent from forged email address)
- Hi Chantrea Kwasi <chantrea.kwasi@hotmail.fr>
- I HAVE ARRIVED YOUR COUNTRY'S AIRPORT. (sent from forged email address)
- FROM MISS LIZ Liz Bassam <liz_b_bassam@yahoo.co.jp>
- estate beneficiary {2-10-2012}. (sent from forged email address)
- Good Reply "Mr. David Roberts" <pinonlinedavid@yahoo.co.uk>
- URGENT:YOUR ATM CARD IS READY FOR DELIVERY (CONTACT FEDEX NO... (sent from forged email address)
- Your $2.5 Million Dollars Compensation BARRISTER MARY EDWADS <mrgodsonwisdom1@yahoo.co.uk>
- Greetings Darling One Miss Lydia K Kones <lydiakipkalya20@gmail.com>
166 entries -- last updated: 2012-10-02 17:40 UTC
Sender domains:
- 4email.net (1)
- aol.co.uk (1), att.net (5)
- bell.net (2), blumail.org (1)
- c2.hu (1), cantv.net (2)
- dikewest.com (1)
- emcoop.ae (1), eyou.com (1)
- flayp.com.py (1)
- giamco.com.sa (1), gmail.com (26)
- hotmail.com (3), hotmail.fr (10), hsbcco-operationbanklondon.com (1)
- lawyers.com.my (1), live.co.uk (1), live.com (2), live.fr (2), london.com (1), lukehawaii.com (1)
- mail.com (1), mail.mn (1), msn.com (1), mx2.4shared.com (1), mylife.unisa.ac.za (1)
- ovi.com (1)
- rediffmail.com (4)
- sify.com (3), staff.sina.com.tw (1), superposta.com (1)
- tjrn.jus.br (1)
- uniserve.com (1)
- voila.fr (1)
- webmail.com (1)
- yahoo.cn (1), yahoo.co.jp (4), yahoo.co.kr (1), yahoo.co.th (1), yahoo.co.uk (3), yahoo.com (4), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.com.vn (2), yahoo.de (1), yahoo.fr (6), yahoo.in (1), ymail.com (1)
- zay.att.ne.jp (1), zipmail.com.br (1)
Anti-fraud resources:
