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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.
- Congratulations to Our Lucky Winners!!! (sent from forged email address)
- Response Needed (sent from abused email account)
- Greetings from U.S.A Moses Reid <reid77@rediffmail.com>
- Dearest in the Lord, Mrs Lerien <lerien@zipmail.com.br>
- Re: Urgent From Dr.Alcock . (sent from forged email address)
- CONTACT UNITED PARCELS SERVICES UPS URGENT "Mr johnson. bello" <officefile294@yahoo.cn>
- $700,000, Fund Compensation, Sharon Smith <s.smith2004@yahoo.com>
- Invitation To Live And Work In Royal Caribbean Cruise Ship L... Royal caribbean company London <royalcarribeanlondon@yahoo.com>
- U.K Treasury Department's Office of Foreign Assets Control (sent from forged email address)
- Compliments (sent from forged email address)
- I crave your indulgence Mr Sasha Kutah <mrsashakutah@voila.fr>
- From Raphael Kamara Raphael Kamara <kfamily01r@gmail.com>
- Attention.Apex Loans Offer (sent from abused email account)
- Donation for God's work Priceller Mbuto <priceller_mbuto700@yahoo.cn>
- Re : Response To Your Email , 24-09-2012 (sent from forged email address)
- HELLO! (sent from forged email address)
- Product Inquiry! Helen Cater <adel_soa@yahoo.com>
- ATTENTION: BENEFICIARY "Dr. Mrs. Jenet Dibor" <paulj574@yahoo.com.cn>
- Company Representative needed "Mrs Christy Wiseman" <mrs.christywiseman@yahoo.com.ph>
- Hello My Dear, "mrs.mary konate" <zz4@zay.att.ne.jp>
- Hello My Dear, "mrs.mary konate" <zz1@zay.att.ne.jp>
- INTERNATIONAL MONETARY FUNDS (sent from forged email address)
- Soliciting Your Collaborations From Bank UBS AG Zurich. "Alexander Wilmot-Sitwell." <amy@tcpm.com.tw>
- Hello My Dear, "mrs.mary konate" <zz2@zay.att.ne.jp>
- YOUR UNPAID FUNDS (sent from forged email address)
- FROM WEMA BANK COTONOU REPUBLIC OF BENIN, "Samuel Jack," <terry_hedges@yahoo.com>
- FROM INTERNATIONAL COMMERCIAL BANK MONEY TRANSFER WORLD WIDE... HELLO INTERCOTIOENTAL BANK GHANA PLC <icbbankgh.icb@gmail.com>
- THE TRUTH ABOUT YOUR FUND AND THE LATEST UPDATES(OIOS) (sent from forged email address)
- HOPEFULLY Tomas Bjarland <bjatomas53@gmail.com>
- HI FRIEND. Donald Writes <Donald.Writes@acledabank.com.kh>
- Hello my good friend, "Dr.Patrick k. Mega" <patrickk.mega@yahoo.com.ph>
- ATTENTION: "INTERNATIONAL REMITTANCE DEPERTMENT" <info@international.cn>
- Your winning file Number WUMT/SA/2012. western union <mrvanmary@cantv.net>
- I AM WAITING FOR YOUR URGENT REPLY Richard Sandoo <richard_sandoo@terra.com>
- Attn "Dr. Harrison Lamotey, Controller & Securities, Kotoka International Airport. ." <h.lamotey@gmail.com>
- GOOD DAY, (sent from forged email address)
- UNEFFECTED COMPENSATION/INHERITANCE FUND TRANSFER. (sent from forged email address)
- View Your Mail(Can I Trust You With This?) Mrs Rose Lambert <webvxxxxxx78@att.net>
- CAN WE WORK TOGETHER IN THIS GREAT DEAL (sent from forged email address)
- Dearest in Christ, Margaret Morgan <margaret_01_morgan@yahoo.cn>
- greetings (sent from forged email address)
- REF: Rebuilding Libya - * VARIOUS SUPPLIES CONTRACT (sent from forged email address)
- CHARITY PROJECT "Mrs. Maria Elena Quintero Rivillas" <mariaquintero_rivillas@e-mail.ua>
- NOTIFICATION OF CLAIM. UMAR UWAIS <barr.umar@rocketmail.com>
- FROM DR. KELVIN K. MANFO, ASSISTANCE INSPECTOR GENERAL OF PO... "Dr. Kelvin K. Manfo" <divisionalheadofpolice@gmail.com>
- THE TRUST "Mrs. PhilominaJesse" <philomina_jesse@voila.fr>
- DEBT RECONCILIATION COMMITTEE MRS KEMA CHIKWE <kemac012@yahoo.com>
- RE:UNFINISHED TRANSACTION !!! (sent from forged email address)
- GOOD DAY "Dr. James Smith" <mr.jamessmith01@hotmail.com>
- Your ATM MASTER CARD NELSON COLE <paymentofficebenin@gmail.com>
- OPEN ATTACH FOR YOUR FIRST PAYMENT INFORMATION1 Mrs Marry Morgan <web_fileonte00310@att.net>
- Hello (10/5/2012) (sent from forged email address)
- Just Read This Message Guillermo chavez <guillermocha2012@yahoo.com.hk>
- Need an honest person (sent from forged email address)
- U.S. Customs and Border Protection New York City. "David V. AGU" <terry_hedges@yahoo.com>
- Kindly attend to my Proposal... (sent from forged email address)
- Good day my dear friend Saidou Compaore <saidoucompaore03@gmail.com>
- Urgent Help Please !! "Dr. Tour-Shaban Issa" <shabanissa159@yahoo.co.uk>
- REPLY FOR THE RELEASE OF YOUR FUND..CODE 407 ... (sent from forged email address)
- PROPOSAL (sent from forged email address)
- British E-mail Notification (sent from forged email address)
- Mrs Sarry Keithson Announcer (sent from forged email address)
- Your Informartion and Partnership (sent from forged email address)
- Sales Inquiry (sent from forged email address)
- Re: (sent from forged email address)
- Attention Please (sent from forged email address)
- Business Proposal. Akuchukwu Alexander <a.akuchukwu@yahoo.com.vn>
- Very Urgent (sent from forged email address)
- DEAR BELOVED, MY WARM GREETINGS? (sent from forged email address)
- Here Is Your Online Banking Details (sent from forged email address)
- Attn: BENEFICIARY (sent from forged email address)
- Business Proposal. Alexander Akuchukwu <adams22y@yahoo.com>
- Re: A Special Note. (sent from forged email address)
- Re: Winning Numbers: #4 13 33 39 55 3 Hildred Jester <hildred.jester@yahoo.com>
- (no subject) "Allen And Violet Large" <Info@donation.com>
- (no subject) "Ling Tia Liu" <info@mail.com>
- From Western Union Money Transfer "Western Union®" <WesternUnion@cobalt1.data-center.gr>
- RE: FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- (no subject) HARRY EDDY LOAN FIRM <00715111994zy2323@att.net>
- Immediate Release of Your FUND Via ATM CARD (sent from forged email address)
- ATTN: (sent from forged email address)
- From:Miss Nana Mohab Nana Mohab <nanamohab39@voila.fr>
- Assistance Clive whittaker <whittaker_clive@yahoo.com.ph>
- Powered By Google.org Google Foundation <no-reply@google.org>
- Greetings In Good Faith, "Mr. David Roberts" <infor@worldplanethosting.com>
- INSTRUCTION/WARNING FROM ROBERT S. MUELLER III. (sent from forged email address)
- I AM WRITING YOU FROM HOSPITAL. (sent from forged email address)
- (no subject) "Dave Dawes" <info@mail.com>
- RE PAYMENT (sent from forged email address)
- YOUR OUTSTANDING PAYMENT. REPLY CODDE 407 (sent from forged email address)
- Hello Dear Friend ! (sent from forged email address)
- INVESTMENT PROPOSAL. (sent from forged email address)
- Legal Appointment As Next of Kin jeff limann <jefiman11@gmail.com>
- URGENT REQUEST FOR ASSISTANCE (sent from forged email address)
- PAYMENT NOTIFICATION OF US$10.5M. (sent from forged email address)
- From Richard Morgan Richard Morgan <richm_00@yahoo.co.uk>
- Re: Funds Transfer Update (sent from forged email address)
- FRM: DANIEL OKONKWO. "Daniel Okonkwo" <danokonkwo@r7.com>
- loan apply now "Lapo Loan Investment Company" <investmentloan@hotmail.com>
- Financial Loans World Loan Finance <annethapowell02@gmail.com>
- $50,000 LOAN GUARANTEED (sent from forged email address)
- (no subject) info@Sudan.org
- Hello Dearest, Miss Rita <miss.rita003@gmail.com>
- Just Read This Message Tomos Fontana <tomosfontana@yahoo.com.hk>
- Messenger Yahoo! Announcement (sent from forged email address)
- GOODDAY YOUR PAYMENT INFO. "Mrs.Destiny Asah" <destin.asah@gmail.com>
- ATTENTION DEAR "MR ANTHONY CHUKWU." <o_john83@yahoo.com>
- ...........YOUR COMPENSATION PAYMENT .... (sent from forged email address)
- Email From Benard Smith (sent from forged email address)
- TSUNAMI DISASTER URGENT NEEDED. "Mr.Dennis Deme" <dennisdeme@gmail.com>
- The Position Of My Customer "Mr. Andy Turner" <andy.turner21@verizon.net>
- Re: CAN YOU HELP SINCERELY "Sgt.Gerry Gilsenan" <mmp31@aol.com>
- From. Mr Cho Nam (sent from forged email address)
- Good day i need your urgent reply...... (sent from forged email address)
- VERY URGENT "Miranda Blokland" <MBlokland@rijndam.nl>
- VERY URGENT "MRS.JANET OBEID" <janetobeid324@gmail.com>
- From: Miss Juliette Kouauo "juliette11kouauo@hotmail.fr" <juliette11kouauo@hotmail.fr>
- Good morning, Akulu Eric <akulueric10@hotmail.fr>
- PROPOSAL GERALD COLEMAN <test1@zimbra.vani.cl>
- Greetings From Mr.Anderson (sent from forged email address)
- Dear Lovely One, sara david <sara_david2008@hotmail.com>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- YOUR-UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- How are you? hp majer <web009898989@att.net>
- FROM MISS Rita William MISS Rita William <william_rita@rediffmail.com>
- Hello Dear, Sandra William <sandra_william06@hotmail.com>
- From: Mrs. Bridget Hills & Francis Hills (Son) OPEN THE ATTA... "From: Mrs. Bridget Hills & Francis Hills \(Son\)" <hillsfrancis24@gmail.com>
- Re:My Letter, Lucy Benjamin <lucy-benjamin38@msn.com>
- LIBYA UPRISING (sent from forged email address)
- Urgent Waiting To Hear From You Soonest. Mark Toure <marktoure@sify.com>
- RE: CONGRATS , YOUR FUNDS HAS BEEN TRANSFERRED "HSBC BANK CO-OPERATION" <mrsmaeigha@yahoo.com>
- CONTACT FEDERAL WESTERN UNION IF THERE IS ANY PROBLEM Dr Koffi Henry <web_17253837@att.net>
- CAN I TRUST YOU? Mohammed Shamim <test@alchimiasrl.com>
- Attention: Beneficiary, (sent from forged email address)
- MY DEAR BELOVE (sent from forged email address)
- CONFIDENTIAL COURIER PAYMENT "DR.PETER IKEY OBI" <dr.peterikeyobi1023@yahoo.com>
- OTDC WINNING NOTIFICATION (sent from forged email address)
- My Dearly Beloved, Mrs Helen Nkume <mrshannah.august0@gmail.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- =?utf-8?B?7JWI64WV7ZWY7IS47JqULkhlbGxvIOuLueyLoOqzvCDtlajqu5... william_rose <grace_s807@yahoo.com>
- Coca-Cola Foundation Cash Aid (sent from forged email address)
- GREETINGS TO YOU ANGELA VINICIO <angela_vinicio11@yahoo.co.jp>
- My Dear Sir/ Madam, Miss Fatimata <missfatimataabdelfattahyounes@gmail.com>
- This Message Is Respectfully Yours Samira Kones <samirakones@sify.com>
- Hi "Mrs Esther Cole" <estherco12@yahoo.com>
- Hello Dear Josephine Briggs <pvm435@ukrpost.ua>
- Message From Flany Koneh Flany Koneh <flanykoneh225@hotmail.fr>
- Dear western union customer, =?utf-8?B?77u/IFdlc3Rlcm4gVW5pb27CriBPZmZpY2U=?= <kevinmark002@gmail.com>
- CONFIDENCIAL MESSAGE Madam Joy Nonny <zz4@zay.att.ne.jp>
- Important Fadi Salim <fadisamli201w@hotmail.com>
- Your Bank Draft (sent from forged email address)
- Re : DIVINE MISSION!!! Mrs Louisa Vladislav <louisavl2011@zipmail.com.br>
- BUSINESS PROPOSAL. Sgt Frank Biden <sgtfrank@usarmy.gov>
- I Have A Business Proposal for you... (sent from forged email address)
- Partnership Investment.. Al Group <pinwin2@gmail.com>
- FROM THE DESK OF KADRI YUSUFU kadri yusufu <kadriyusufu13@voila.fr>
- Donation From Mrs Agnes Robinson Sisterinthelord <agnesrob@fastmail.fm>
- Von Lieutenant Andrew Ferrara (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr Frank Williams" <contact@imf-online.com>
- ATTN: CEO, Ali Bhaki <alibhaki1001@gmail.com>
- Greetings From Mr.Anderson (sent from forged email address)
- ==Your payment approval======= (sent from forged email address)
- Respond Immediately "Cen bank" <janetbow@live.com>
- REFERENCE CODE: CF&SC/02354 (sent from forged email address)
- THE CHEVRON OIL & GAS COMPANY (sent from forged email address)
166 entries -- last updated: 2012-10-06 18:02 UTC
Sender domains:
- acledabank.com.kh (1), alchimiasrl.com (1), aol.com (1), att.net (5)
- cantv.net (1), cobalt1.data-center.gr (1)
- donation.com (1)
- e-mail.ua (1)
- fastmail.fm (1)
- gmail.com (20), google.org (1)
- hotmail.com (5), hotmail.fr (3)
- imf-online.com (1), international.cn (1)
- live.com (1)
- mail.com (2), msn.com (1)
- r7.com (1), rediffmail.com (3), rijndam.nl (1), rocketmail.com (1)
- sify.com (2)
- tcpm.com.tw (1), terra.com (1)
- ukrpost.ua (1), usarmy.gov (1)
- verizon.net (1), voila.fr (4)
- worldplanethosting.com (1)
- yahoo.cn (3), yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (13), yahoo.com.cn (1), yahoo.com.hk (2), yahoo.com.ph (3), yahoo.com.vn (1)
- zay.att.ne.jp (4), zimbra.vani.cl (1), zipmail.com.br (2)
Anti-fraud resources:
