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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.
- PLEASE RELPY "Malam Usman" <malamusman55@gmail.com>
- My Beloved! Mrs Nicole Marois <mrsnicolemarois064@gmail.com>
- From Estelle Akam Estelle Akam <estelle_2005@rediffmail.com>
- Information about Your late Relation/Family member- Final No... (sent from forged email address)
- IMPORTANT INFORMATION FOR YOU (sent from forged email address)
- Your Urgent Attention Needed, Very Important. "Mrs Melissa K Joan" <melissakjoan@yahoo.com.hk>
- YOU HAVE WON TWO MILLION US DOLLARS "HOTMAIL PROMO HOTMAIL PROMO" <hotmailpromo2012@tiscali.cz>
- Dearest Beloved One julia key <mjulia.key02@hotmail.fr>
- Jesus has down it for you. "Rev John Ben." <terry_hedges@yahoo.com>
- YOUR PACKAGE FUNDS $2.5M USD IN USA TODAY DR KEN OMA <marketing@fursan.com.sa>
- estate beneficiary {2-10-2012}. (sent from forged email address)
- Hello Sir/Madam, "Mrs. Grace Boyi" <mrsgraceboyi01@rediffmail.com>
- URGENT "Mrs.Agatha Nkube" <wrdntfctn10@gmail.com>
- Goodday, LETTER OF INTENT FROM THE UN ORGANISATION. (sent from forged email address)
- MAIL 27.09.12 "Mr. Bojan Limsley" <cindy@cgracephoto.com>
- CAN YOU HELP THE PEOPLE OF GOD? "sylvie_robertson002@yahoo.co.jp" <sylvie_robertson002@yahoo.co.jp>
- Your Bank Draft (sent from forged email address)
- I know you will be surprised to read my email. (sent from forged email address)
- Reply Urgent If Your Capable!!! Robert Lumpem <robertlumpem33@yahoo.es>
- REMINDER (sent from forged email address)
- Greetings, Miriana Preze John <mirianajohn@hotmail.fr>
- DONATION Banny Edith <edith86ee@yahoo.ca>
- PICK UP MONEY FROM WESTERN UNION "From Yazid Rawi" <westernunion58100@yahoo.fr>
- Hello Dear Anthony Kofi <pvm435@ukrpost.ua>
- Dearest in the Lord Mrs Lerien <lerien@zipmail.com.br>
- LET US WORK TOGETHER (sent from forged email address)
- Product Inquiry! "Helen Catter"<adel_soa@yahoo.com>
- Payment Slip Attached. (sent from forged email address)
- Your ATM MASTER CARD NELSON COLE <paymentofficebenin@gmail.com>
- Here are the SCAMMERS that were arrested, even Mark James is... Inspector General <kevinmark002@gmail.com>
- CALL ME 734 757-4799. (sent from forged email address)
- AN IMPORTANT MESSAGE PLEASE: Mawa <mawamamba60@hotmail.fr>
- PAYMENT APPROVAL NOTIFICATION. (sent from forged email address)
- YOUR COMPENSATIONS PAYMENT (SCAMMED VICTIMS) "Mr.Mark Richards" <unitednationsoffice_unn@yahoo.co.uk>
- Supply inquiry "MR.RAYMOND BROWN" <raybrown30@yahoo.com>
- I contacted you "Mr. Nathaniel James" <james_mr.nathaniel@yahoo.com>
- The reason why I contacted you "Sir. Mervyn King" <mervnyking@yahoo.com>
- CONTACT YOUR AGENT !! INTERNATIONAL LOTTO COMMISSION <davidreid112@yahoo.com>
- Diplomat John King Is At Oklahoma Airport In Usa,
You have... "CENTRAL BANK" <mnieves221@aol.com>
- Diplomat John King Is At Oklahoma Airport In Usa,
You have... "CENTRAL BANK" <religrl4myfaith@aol.com>
- THE TRUST "Mrs. PhilominaJesse" <philominajesse@gmail.com>
- HE IS OUR LEGAL REPRESENTATIVE US$750,000.00 (sent from forged email address)
- FROM BARRISTER CLEMENT (sent from forged email address)
- Praise The Lord's Glorious Name Grace <grace.harmon2010@gmail.com>
- Attention E-mail User "Microsoft Award Team" <info@microsft.com>
- From Mrs. Sophia Jacob "Mrs. Sophia Jacob" <admin@giamco.com.sa>
- Good Day (sent from forged email address)
- GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL, (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- re: Your Final Winning Alert Reply Ariel Bertis lordch3@globomail.com
- From Western Union Money Transfer "Western Union®" <WesternUnion@cobalt1.data-center.gr>
- Hello Dear Josephine Briggs <pvm435@ukrpost.ua>
- Attention: From Mrs. Linda Koja "Mrs.Linda" <mrs.marykobinascb1@gmail.com>
- Can I Trust You? (sent from forged email address)
- Mrs Ablah Usman From Syria Asif Usman <asif_usman1@voila.fr>
- Email Owner (sent from forged email address)
- UNPAID BENEFICIARIES SHOULD CONTACT MR. JONES COMLE IMMEDIAT... (sent from forged email address)
- Attention, "Engr. Ahmad" <ntlym@hotmail.fr>
- Daily Payment From Western Union. (sent from abused email account)
- Please Reply Immediately (sent from forged email address)
- OFFICE OF THE SENATE HOUSE (sent from forged email address)
- Dear Sir / Ma'am "Adrian And Gillian Bayford" <info@undp.org>
- (no subject) "FINANCIAL LOAN FIRM INC." <web.deska2106741@att.net>
- Your Informartion and Partnership (sent from forged email address)
- Daily Payment From Western Union. (sent from abused email account)
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- CONTACT WESTERN UNION (sent from forged email address)
- Daily Payment From Western Union. (sent from abused email account)
- =?iso-8859-1?Q?Congratulations!!!_You_have_won_=A32=2C000=2C... MIcrosoft Award Lottery <mrswang247@gmail.com>
- Attention: INFORMATION Mrs. Christine Lagarde <christinelagardeimf@org.com>
- (no subject) "mary parker" <chur@live.com>
- You Need To Let Me Know (sent from forged email address)
- From:Miss Nana Mohab Nana Mohab <nanamohab39@voila.fr>
- WESTERN UNION MONEY TRANSFER "Rev. Frank Eze" <web_office90800000@att.net>
- Invitation To Live And Work In Royal Caribbean Cruise Ship L... Royal caribbean company London <royalcarribeanlondon@yahoo.com>
- Daily Payment From Western Union. (sent from abused email account)
- FEDERAL GOVERNMENT OF NIGERIA "Dr Mrs. Juliet A. Madubueze" <terry_hedges@yahoo.com>
- My Dear Friend, "Dr. George Ndugu" <ngndugu@yahoo.cn>
- GREETINGS (sent from forged email address)
- Am sorry to tell you this if is not true ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Praise For Divine Goodness "Madam.Hellen" <madamcolemanhellen2010@gmail.com>
- Director of Operations. (sent from forged email address)
- CONTACT HIM TODAY FOR YOUR DRAFT (sent from forged email address)
- Hello Dear lora abdul <mellen_abdul@hotmail.com>
- RECEIVE $16.7M ON MY BEHALF & YOU GET 40%. KINDLY VIEW ATTAC... Desmond Makando <webb95239@att.net>
- LETS WORK TOGETHER (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>
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1944@gmail.com>
- Congratulations!!!Please Send Your Winning Details To Your C... Winning Notification <winningclaimsoffice2012@gmail.com>
- Good morning, Akulu Eric <akulueric10@hotmail.fr>
- Offer (sent from forged email address)
- Guarantee 100% receipt of your gold*card & Final Fee of $55* Western Union Pay-out Gold card <deskofficiall@sify.com>
- =?iso-8859-1?Q?Your_email_won_the_sum_of_=A3800=2C000=2E00_P... Edward <awardshell88@gmail.com>
- Apostolic Greetings !!! Mrs coleman Coleman <mariamzcoleman@yahoo.cn>
- BUSINESS PROPOSAL " (sent from forged email address)
- <MESSAGE FROM MR ANDREW TURNER>> (sent from forged email address)
- PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST. "Mr. Paul Madi" <mrpaulmadi216@gmail.com>
- MUTUAL INVESTMENT OPPORTUNITY. (sent from forged email address)
- Dearest in Mind (sent from forged email address)
- PLEASE CONFIRM CLIFF HILL <clffhill012@gmail.com>
- RE: THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
- Dear Beneficiary,Contact DHL For Your Fund Mr Paul Guss <mrpaul@bk.ru>
- From Sasha Kobena sasha kobena <kobena212@rediffmail.com>
- SCAM RECOVERY AND PAYMENT BUREAU. (sent from forged email address)
- REMINDER .. "Umaru Attahiru" <umaruattahiru1@rediffmail.com>
- CHOOSE AN OPTION PREFERABLY TO YOU (sent from forged email address)
- From Mrs.Rita Ndlovu, view attached mail, its a business pro... "MRS. RITA NDLOVU" <ritandlovumail@gmail.com>
- Hello dear chelsea <chelsea101morris@yahoo.co.uk>
- Good Day To You, Angel Ng <gjmrtd@gmail.com>
- Pick up your 5,200.00usd immediately. Call +229-968020955 "Mr. James Steve" <mikea_82@yahoo.com>
- Information Below Should Be Taken Private and Confidential (sent from forged email address)
- Business Opportunity...waiting for you.. (sent from forged email address)
- =?windows-1252?Q?My_Donation_=804=2C000=2C000?= Mellisa Lewis <lewis.mellisa@superposta.com>
- Greetings and God Bless You From Mrs.Glory Williams Mrs Glory Williams <gracetapia2011@rediffmail.com>
- For immediate transfer of your funds (sent from forged email address)
- PICK UP YOUR FIRST $5,000 MTCN PAYMENT TODAY (sent from forged email address)
- Guarantee 100% receipt of your gold*card & Final Fee of $55* Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
- FROM MISS Rita William "Miss. Rita William" <william_rita@rediffmail.com>
- Your Payment (sent from forged email address)
- =?UTF-8?B?QkFTRC9QSUNLVVAgQ09ERTogVVNBMjU0MTNIL1ZPTC434oCLLS... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- =?windows-1252?Q?My_Donation_=804=2C000=2C000?= Lewis Mellisa <lewis.mellisa@superposta.com>
- FAILURE TO COMPLY WITH THE REQUIREMENT, WILL WARRANT URGENT ... FBI DIRECTOR <info.fbioffice2@gmail.com>
- "Response needed ASAP" (sent from forged email address)
- YOUR OVER DUE CONTRACT/INHERITANCE FUNDS (sent from forged email address)
- =?utf-8?b?WW91ICd2ZSBXb24gwqM2MDAsMDAwLjAw?= "Angela Woods" <awoods@info.com>
- From. Fera Koro Miss Fera Koro <chestdam@yahoo.co.jp>
- Greetings John adams <johnada@qq.com>
- WE ARE INTERESTED IN YOUR PRODUCT "SCHLIZTERM COMPANY GERMANY" <schlitzerm@gmail.com>
- From Miss Nadesh Wilson, wilson <nadesh1wilson@rediffmail.com>
- Re: YOUR COMPENSATION Hildred Jester <hildred.jester@yahoo.com>
- DID YOU HAVE A PURE HEART? AISHA KHAMIS <gobanna99@gmail.com>
- Urgent Wire Transfer Of Your Unpaid FUNDS. (sent from forged email address)
- I have used another Proof of Ownership document to secure yo... (sent from forged email address)
137 entries -- last updated: 2012-10-03 16:08 UTC
Sender domains:
- aol.com (2), att.net (3)
- bk.ru (1)
- cgracephoto.com (1), cobalt1.data-center.gr (1)
- fursan.com.sa (1)
- giamco.com.sa (1), gmail.com (24)
- hotmail.com (1), hotmail.fr (5)
- info.com (1)
- live.com (1)
- microsft.com (1)
- org.com (1)
- patch.com (1)
- qq.com (1)
- rediffmail.com (7)
- sify.com (2), superposta.com (2)
- tiscali.cz (1)
- ukrpost.ua (2), undp.org (1)
- voila.fr (2)
- yahoo.ca (1), yahoo.cn (2), yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (10), yahoo.com.hk (1), yahoo.es (1), yahoo.fr (1)
- zipmail.com.br (1)
Anti-fraud resources:
