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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.
- UNEFFECTED COMPENSATION/INHERITANCE FUND TRANSFER. (sent from forged email address)
- I WISH TO INVEST WITH YOU Andew Yakubu <michealkalu21@yahoo.com>
- WITH DUE RESPECT Danny Xiong <jerzy.szukalski@neostrada.pl>
- FAMILY CARE NEEDED "Mr. Abdulkader Maroof Omar Uqba" <austinc@singnet.com.sg>
- LEGAL PROPOSAL......... (sent from forged email address)
- Hello Dear Josephine Briggs <pvm435@ukrpost.ua>
- KEEP YOUR MIND, YOUR FUND WILL BE DONE!!! "Mr. Kris Adams" <krisadams2012@gmail.com>
- hi Mrs benedictev koime <mrsbenedictekoime@hotmail.com>
- Maz I Have Your Attention ! Very Important (sent from forged email address)
- Hello dear, sandrine mohammed <web787878888888888@att.net>
- From George Harris/Appeal for Assistance. George Harris <georgefavharris@yahoo.co.th>
- INVESTMENT PARTNERSHIP NEEDED URGENTLY "mr.alain_charle" <mr.alain_charles30@yahoo.co.uk>
- URGENT ATTENTION "TRANSICION 2 SAN ISIDRO" <juztrans2-si@jusbuenosaires.gov.ar>
- STANDARD CHARTERED BANK OF GHANA,ACCRA GHAN "Mr. PETER ADDO" <peteraddo65@yahoo.com>
- Adoption. (sent from forged email address)
- I have a business proposal for you, if you are interested ma... (sent from forged email address)
- From Miss linda George. george linda <glinda@voila.fr>
- Your Payment of $3.5 million is approval. Mrs Stella dike <terry_hedges@yahoo.com>
- Re:Dear Sir/Madam, (sent from forged email address)
- Attention Beneficiary : Your Contract Inheritance Payment Ap... (sent from forged email address)
- Investment Opportunity (sent from forged email address)
- To whom it may concern, (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Re:Greetings.. (sent from forged email address)
- This is all about love and I have trusted you!! Mamy diop <mamy_diop@yahoo.com>
- Winning details "Apple Inc" <edenf@colbd.net>
- IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM (sent from forged email address)
- VERY URGENT "MRS.JANET OBEID" <janetobeid324@gmail.com>
- I NEED YOUR ASSISTANT TO GET THIS FUNDS Mr.Jonathan William Addis <hsddtc19965@gmx.com>
- BUSINESS PROPOSAL "MR.RICKY WLLIAMS" <no-reply@shell.com>
- Please View Your Attached Mail Mrs Rose Lambert <webvxxxxxx78@att.net>
- RE: Urgent Need. (sent from forged email address)
- UNPAID COMPENSATION/INHERITANCE FUND SUM. (sent from forged email address)
- APPLY NOW AT 2.25% "AFFORDABLE LOAN OFFER" <suntrustmortgages@umail.net>
- Re: Mrs. Mona Abusulayman Al Saeedi (sent from forged email address)
- URGENT / ATTENTION Biros <billy_biros202@cantv.net>
- Your Compensation Draft with Fin Express Courier Service. (sent from forged email address)
- We will like to know more about your ... (sent from forged email address)
- (no subject) info@Sudan.org
- Your Informartion and Partnership (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- Capital Investment and Management Placement: "Mr. Kenneth Patrick Chung" <kpchung@ok.net>
- CONFIDENCIAL .. (sent from forged email address)
- Please, I need your full assistance and advise.Remain Bless ... (sent from forged email address)
- From: Stephen King. Caledonia Investments Plc <stephen@stephenking.com>
- From: Stephen King. Stephen King <stephen@stephenking.com>
- Greetings From Mr.Anderson (sent from forged email address)
- Dear, Greetings! joyce banny <joyce_banny1@hotmail.com>
- Assalamu Alaikum. Mrs Ahalam Abdul <mrsahalamabdul@yahoo.co.jp>
- ATTENTION Vincent Chang <info@hsb.com>
- Von Lieutenant Andrew Ferrara (sent from forged email address)
- Miss Rebecca Gross Rebecca Gross <rebgross010@yahoo.com>
- FROM MISS LIZ Liz Bassam <liz_b_bassam@yahoo.co.jp>
- Re: Contact Mr. Mike Johnson For Bank Draft Hildred Jester <hildred.jester@yahoo.com>
- Dear Beneficiary (sent from forged email address)
- Attention, "Engr. Ahmad" <ntlym@hotmail.fr>
- Attention, "Engr.Ahmad Faraz" <mr.ahmed77farras@hotmail.fr>
- Your diplomat has arrived with your cash consignment box at ... (sent from forged email address)
- I Need Your Urgent Reply Samira <samiradagano01@voila.fr>
- I look forward to your prompt response (sent from forged email address)
- Attention, "Engr. Ahmad Tahir Faraz" <ntlym@hotmail.fr>
- YOUR NEW FRIEND Miss Rama Djirama <missrama72@gmail.com>
- GOOGLE AWARD NOTIFICATION (sent from forged email address)
- Attention, Ahmad <mr.ahmed77farras@hotmail.fr>
- RE:READ VERY IMPORTANT..FNMRFYDORL (sent from forged email address)
- ASSISTANCE PLEASE (sent from forged email address)
- Dear Friend..... Mr. Edward Effah <edwardeffah@ibibo.com>
- Dear Friend, "Mr. Edward Effah" <edwardeffah@ibibo.com>
- MY FAITH OF HOPE. Cynthia Zaid <cynthiaec537@yahoo.co.th>
- Attn: Beneficiary - World Bank Group Fact Finding "Dr. Ibrahim Kazaure (MSDFRN-Director)" <ibrahim.kazaure@ymail.com>
- Mrs Ablah Usman From Syria Ablah Usman <asif_usman1@voila.fr>
- Swift Card Payment Center (sent from forged email address)
- Attention, "Engr. Ahmad" <ahmed700farras@hotmail.com>
- Congratulations!Congratulations!!Congratulations!!! maglo_win@live.com
- I need your reply (sent from forged email address)
- I NEED YOUR ASSISTANT TO GET THIS FUNDS (sent from forged email address)
- YOUR CONSIGNMENT HAS ARRIVED YOUR CITY "Rev. Donald Duke" <srrccbbcc@gmail.com>
- Attention, "Engr. Ahmad" <mr.ahmed77farras@hotmail.fr>
- Urgent reply needed (sent from forged email address)
- Re: CAN YOU HELP SINCERELY "Gilsenan" <julioaramos650@aol.com>
- Hello my dear. "Ms. ROSELINE NZETE." <roselinenzete7@myway.com>
- Re : DIVINE MISSION!!! Mrs Louisa Vladislav <louisavl2011@zipmail.com.br>
- USA (army) Can you be Trusted? Colonel Fred Gilman <colrobertredford000@yahoo.com>
- NEXT OF KIN Khumalo Martin <fnbza.financier@gmail.com>
- URGENT REQUEST FOR ASSISTANCE (sent from forged email address)
- Hello. Mr Johnson Kwame <johnsonkwame@cantv.net>
- NEXT OF KIN Martin Khumalo <barclays.bank.plc.financier@gmail.com>
- NEXT OF KIN Khumalo Martin <barclays.bank309@gmail.com>
- Thank You For Your Quick Response, Please kindly (view attac... Mrs Hendrietta Zulu <mrshendriettaz1@gmail.com>
- COCA COLA 2012 AWARD COCA COLA COMPANY PROMOTION <tracygolden@rediffmail.com>
- NEXT OF KIN Khumalo Martin <barclays.bank307@gmail.com>
- FROM MISS Rita William MISS Rita William <william_rita@rediffmail.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Compliments of the day! DumisaniRobert AbramsMorris <jo.harris41@hotmail.com>
- RECEIVE $16.7M ON MY BEHALF & YOU GET 40%. KINDLY VIEW ATTAC... Desmond Makando <webb95239@att.net>
- Attention: Beneficiary Mrs. Kate Bruno. <uwestern2918@yahoo.com>
- Federal Bureau of Investigation (FBI)........ (sent from forged email address)
- PLEASE READ AND REPLY BACK A1 (sent from forged email address)
- RE: DEAL, GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Attention Needed "Mr. David Cohen" <davidcohen249@yahoo.com>
- ...are you related. (sent from forged email address)
- Attention (sent from forged email address)
- Re: I have a business proposal for you,
if you are interest... MrsLizaWaiMunWong@accountant.com
- MRS. RUTHY W. GRANGER IS IN JAIL/ VAT/YELLOW TAG FEE AND CLE... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Dearest in Christ, "Mrs.Lucy Mishra" <lucy-benjamin37@msn.com>
- Darlington lamine. Darlington Lamine <darlingtonfenelamine01@yahoo.fr>
- ASSALAM ALAIKUM, ALLAH BLESS YOU AS YOU READ "mrs.ameena kazee" <mrs.ameenakazee@hotmail.fr>
- =?iso-8859-1?Q?_Congratulation!_You_have_won_=28=A31=2C000=2... YAHOO MICROSFT AWARD PROMOTION 2012 <claimagent45@gmail.com>
- +27-749070609 Joseph Kabo <josephkabo01@gmail.com>
- [Spam?????] 08:10:2012 Jean Foster <jnyfoster2@yahoo.com.ph>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <joseph.akan145@gmail.com>
- Please Reply (sent from forged email address)
- FROM UNITED NATIONS COMPENSATION UNIT !!!!!!!!! Dr Bello Usman <dr.bellousman2012@rediffmail.com>
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- Guarantee 100% receipt of your gold*card & Final Fee of $55/... Western Union Pay-out Gold card <deskofficiall@sify.com>
- I crave your indulgence Mr Sasha Kutah <mrsashakutah@voila.fr>
- OPEN THE ATTACHED FILE READ AND GET BACK TO ME IF YOU ARE IN... HUMBLEN BUSINESS ASSISTANCE <claimagent40@gmail.com>
- Re: Bank Payment Notification/Wire Transfer Approvals HSBC Bank Plc <goodgovernment@msn.com>
- PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Beke Vivian <vvbeke@ymail.com>
- CONTACT UNITED PARCELS SERVICES UPS URGENT Mr johnson Bello <mrjohnsonbello@yahoo.cn>
- DEAR FRIEND! (sent from forged email address)
- INVESTMENT PROPOSAL. (sent from forged email address)
- Urgent Reply "Mr. Adc Adjovi Coovi" <ecobank@imfd.info>
- Good Day "Mrs. Vester Williams" <eric.barfoot@t-online.de>
- Payment Aproval. 20mins Pickup code: USA25413HBJ..Fee Amount... Foreign Remittance Bank Of America <deskofficiall@sify.com>
- GOOD NEWS TO YOU (sent from forged email address)
- I CAN HELP YOU GET YOUR FUND., (sent from forged email address)
- =?utf-8?B?WU9VUiBJTU1FRElBVEUgQVRURU5USU9OIFdJTEwgQkUgQVBSRU... "MR. LAWRENCE WILLIAMS" <h112@globomail.com>
- OPEN PRIVATE LETTER AND CALL ME IMMEDIATELY. FIRST NATIONAL BANK OF SOUTH AFRICA <collinsfelix@hotmail.com>
- PLEASE READ Steven Donald <capt_stevendonald@live.com>
- Dearest Beloved One. "Mrs. Anita Damian" <marcelin_bamba@cantv.net>
- Greetings John adams <johnada@qq.com>
- From Mrs.Rebecca Lonan Lonan <rebecca_lonan1@rediffmail.com>
- GOOD NEWS "Eze " <office_office2@rocketmail.com>
- Apostolic Greetings, Mrs Mariam Coleman <mariamcoleman2012@gmail.com>
- Apostolic Work Virgine Aya <annabelle12bevely@rediffmail.com>
- Re:My Letter, Lucy Benjamin <lucy-benjamin38@msn.com>
- Seeking for your assistance. Jennifer Edmond <jennedmond@rediffmail.com>
- CONTACT WESTERN UNION AGENT FOR YOUR PAYMENT SENT TODAY. Mrs Rose Morris <rosemorris@hushmail.com>
- I greet you in the name of the Lord. Rita Adams <cccccctin30@rediffmail.com>
- Urgent Reply/// (sent from forged email address)
- Your Fund Release Approval Is Needed Alhaji Hassan suleman <webp045@att.net>
- From Raphael Kamara Raphael Kamara <kfamily01r@gmail.com>
- CONTRACT/INHERITANCE PAYMENT OF US$10.5 MILLION (sent from forged email address)
- WILL WARRANT URGENT ARREST BY THE FBI & WASHINGTON POLICE FBI DIRECTOR <info.fbioffice2@gmail.com>
- PAYMENT APPROVAL (sent from forged email address)
- KINDLY VIEW THE ATTACHED MESSAGE FOR MORE DETAILS TO AVOID A... (sent from forged email address)
- MESSAGE "Yannick Desire" <yannickd225@yahoo.fr>
- KINDLY REPLY (READ FOR MORE DETAILS) (sent from forged email address)
- =?utf-8?B?WU9VUiBJTU1FRElBVEUgQVRURU5USU9OIFdJTEwgQkUgQVBSRU... "MR. LAWRENCE WILLIAMS" <williamsmr.lawrence@yahoo.com.cn>
- RE: <<LETTER FROM DR. LAURENS VIS>> (sent from forged email address)
- Urgent business proposal "Mr. Peter Johnson" <tsk2802@gmail.com>
- (no subject) "mary parker" <chur@live.com>
- (no subject) abdkof@yahoo.com
- Bonjour Nora MarilynThomson <peter_umeh@centrum.sk>
- Dear Child of God, "Mrs.Tina andrew" <mrs.tinaandrew@hotmail.fr>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <h.coleman@rediffmail.com>
- Mrs.Ruth Ahmed Mohamed Madam Ruth <madam_ruth02@rediffmail.com>
- Cash Award/Grant Notification "The Ford Foundation" <infos@fordfoundation.com>
164 entries -- last updated: 2012-10-08 17:43 UTC
Sender domains:
- aol.com (1), att.net (4)
- cantv.net (3), centrum.sk (1), colbd.net (1)
- fordfoundation.com (1)
- globomail.com (1), gmail.com (17), gmx.com (1)
- hotmail.com (5), hotmail.fr (8), hsb.com (1), hushmail.com (1)
- ibibo.com (2), imfd.info (1)
- jusbuenosaires.gov.ar (1)
- live.com (2)
- msn.com (3), myway.com (1)
- neostrada.pl (1)
- ok.net (1)
- patch.com (3)
- qq.com (1)
- rediffmail.com (10), rocketmail.com (1)
- shell.com (1), sify.com (3), singnet.com.sg (1), stephenking.com (2)
- t-online.de (1)
- ukrpost.ua (1), umail.net (1)
- voila.fr (4)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.co.th (2), yahoo.co.uk (1), yahoo.com (9), yahoo.com.cn (1), yahoo.com.ph (1), yahoo.fr (2), ymail.com (2)
- zipmail.com.br (1)
Anti-fraud resources:
