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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.
- I crave your indulgence Mr Sasha Kutah <mrsashakutah@voila.fr>
- In respect to beneficial email address. DR FRED CRAIG <drericjack@gmail.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- ECO BANK PLC NOTICE BOARD, MR TERRY ROBERT <efileoffic3@gmail.com>
- Top secret, please treat as urgent Mohan Dasm <moha.dasm@gmail.com>
- Hello "Barbara Johnson," <akanchawalow2009@yahoo.fr>
- Dearest in the Lord, Serah Shinn <serahshinn01@gmail.com>
- Greeting Dear, melisa <melisa.kwame@hotmail.com>
- DEAR FRIEND! (sent from forged email address)
- Investment Consulation. "Mike Egbuta" <matodi5451@yahoo.com.ph>
- From Eric Bani. Eric Bani <ericbani02@yahoo.co.jp>
- (no subject) rebecca david <rebecca_david10@hotmail.fr>
- From Miss. Rose Richard home abc <home_abc4040@yahoo.co.jp>
- Dearest in the Lord Mrs Lerien <lerien@zipmail.com.br>
- Praise For Divine Goodness "Madam.Hellen" <madamcolemanhellen2010@gmail.com>
- Partnership application. Boma Aki <boma_aki01@hotmail.com>
- Attention: Esteem Winner "UNITED NATIONS DEVELOPMENT PROGRAM" <info@undp.org>
- GOOD DAY Debora Saoua <happies4khouba@hotmail.fr>
- Crude Oil License Agent Needed (sent from forged email address)
- Crude Oil License Agent Needed Please (sent from forged email address)
- CONGRATULATIONS !!! DEAR LUCKY WINNER !!! (sent from forged email address)
- URGENT ASSISTANCE FROM YOU (sent from forged email address)
- To: Unpaid Beneficiary (11th October 2012) (sent from forged email address)
- Cargo Unit (CONTACT THE BANK VERY URGENT) (THEY HAVE CHANGE... (sent from forged email address)
- CONTACT WESTERN UNION (sent from forged email address)
- From MR. J. Lang (sent from forged email address)
- Just Read This Message Now (sent from forged email address)
- Hello Dear (sent from forged email address)
- Please kindly read this mail. Chantal Akissi <chantal_akissi20@yahoo.com>
- Global Email Promotional Award, "Global Email Promotional Award" <awardprogramm@london.com>
- RESPOND TO THIS CALL OF SERVICE. "REV. RAPHAEL OLEG" <raphaeloleg@yahoo.co.uk>
- Hello My Dear, "Mrs. Mary Konate" <zz5@zay.att.ne.jp>
- Contact Mr. Mike Johnson For Your Bank Draft (sent from forged email address)
- GreetingS!!! "Mr. Roland Kwaku" <rolndkwku88@gmail.com>
- hi halima mohammed <halima4inlove@yahoo.com>
- GOOD NEWS (sent from forged email address)
- YOUR URGENT RESPOND (sent from forged email address)
- ...Hello.... "Ms.Sahar Ghanem" <claimday09@yahoo.co.jp>
- In Good Faith... (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Re: UN- Official Notification (sent from forged email address)
- VERY URGENT "MRS.JANET OBEID" <janetobeid324@gmail.com>
- Financial Loans (sent from forged email address)
- GREETINGS FROM MISS LINDALIN JET CLIFFORD (sent from forged email address)
- RE: IMMEDIATE FUND TRANSFER VALUED US$$15.5M IN YOUR FAVOR. "Dr.Akilo Adams" <monit_team2009@rocketmail.com>
- Payment Update ! (sent from forged email address)
- I NEED YOUR TRUST (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- NOTIFICATION OF YOUR PARCEL!!! (sent from forged email address)
- RE PAYMENT (sent from forged email address)
- Hello Dear Friend ! (sent from forged email address)
- Top secret, please treat as urgent Mohan Das <moha.dasm@gmail.com>
- NOTIFICATION OF YOUR PARCEL (sent from forged email address)
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
- HELLO(10/11/2012) (sent from forged email address)
- Good Day,,,,,,,,,,,,,,,,,,,,,,,, MR HAKIM <mr.nicholas_sai@yahoo.com>
- INFORMATION FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI). (sent from forged email address)
- Your Compensation Draft with Fin Express Courier Service. (sent from forged email address)
- Dearest, Louisa Valdislav <louisa3valdislav@hotmail.fr>
- Confidential/Please read me leungche44@gmail.com
- INFORMATION JOHNSON <sntjohns3@gmail.com>
- Re: Business Partnership "Barrister Graham Jones" <shop@WCLS.local>
- GOLDMINE FINANCE COMPANY (sent from forged email address)
- Godl and Diamond Supply & Investment Partnership Jamis Abdul <jamislove4u@yahoo.com>
- Von Lieutenant Andrew Ferrara (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Kindly reply back (sent from forged email address)
- fidelity financial service "fidelity_financial_s@libero.it" <fidelity_financial_s@libero.it>
- =?utf-8?B?Q29uZ3JhdHVsYXRpb25zISEhIENhbGwgRHIgSm9obiBEIFBhdH... "2012 U.K Online National Lottery Draw" <mercy.martin@hotmail.com>
- HERE ARE THE SCAMERS THAT WE,RE ARRESTED? David Wilson <transfer_westernunion@yahoo.cn>
- please open the attachment James Henry <rsabankz@gmail.com>
- Hi Miss Chantrea <chantreakwasi@hotmail.fr>
- Dear E-mail Account Owner, Office Office <office_office555@yahoo.com.cn>
- SPEED TRUST COURIER COMPANY BENIN. "MR.CHUKWUEMEKA EMMANUEL SUNDAY" <fedexcoexpress@yahoo.fr>
- =?iso-8859-1?Q?VIEW_THE_ATTACHED_FILE_AND_CLAIM_YOUR_PRIZE_=... YAHOO AWARD CENTER <claimoffice_2012@rediffmail.com>
- 320 First Street, NW Washington, DC 20534 USA "Mrs. Stephanie Joseph" <fileoffice586@yahoo.cn>
- Best Wishing Oponga Deborah <opongdeborah@hotmail.com>
- =?iso-8859-1?Q?RE=3AF=C9LICITATIONS!!!Loteria_Primitiva_Batc... DIAMONDLINK EUROP INTERNATIONAL LOTTO <diamondlinkseuro1@rocketmail.com>
- international monitoring fund "Mr. Eric J. Frank" <fedexcoexpress@yahoo.fr>
- FROM DESK OF MINISTER OF. FREDERAL REPUBLIC OF BENIN. File Office <officefilerb2012@yahoo.cn>
- Your Over due Contract/Inheritance Funds. "Mrs. Ngozi Okonjo-Iweala." <johnokon1515@yahoo.com>
- {Dear Email Owner}= (sent from forged email address)
- PLEASE READ Lee Chen <info@leechenfamily.org>
- RE:Urgent Need. (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- REPLY "Dr.Richard Dappa" <dr_rich_dp@yahoo.com>
- RE:Urgent Need. (sent from forged email address)
- PROPERTIES/INTERNATIONAL TRADE. (sent from forged email address)
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- (no subject) Loan Helper <web.offfice_840933@verizon.net>
- I NEED YOUR ANSWER. (sent from forged email address)
- Greeting To You (sent from forged email address)
- Mrs Sarry Keithson Announcer (sent from forged email address)
- Re: Attn: Dear Friend, YOUR URGENT REPLY IS NEEDED ON THIS I... "Joe Cooper" <swasta@mykad.org>
- BLESS YOU AS YOU READ (sent from forged email address)
- =?utf-8?B?UmUgQ29uZ3JhdHVsYXRpb24hIFlvdSBXb24gKMKjNzUwLDAwMC... Power-Ball L ottery Award <patricia_ukpali200@yahoo.cn>
- Re: Your Payment File (sent from forged email address)
- Re: Waiting for your reply. Hildred Jester <hildred.jester@yahoo.com>
- "PLEASE DO NOT IGNORE" TINA CUMISKEY <cumiskeytina@yahoo.com>
- CONGRATE YOU WON 500,000GBP (sent from forged email address)
- REQUEST FOR INVESTMENT PARTNERSHIP (sent from forged email address)
- Debt Relief "Acuity Financial Solutions Ltd" <acuityfinance@fastservice.com>
- =?utf-8?B?QVNTQUxBTVXigJlBTEFZS1VNISEhISE=?= Dr Ibrahim Shorowa <dribrahim.shorowa3@gmail.com>
- Treat strictly confidential "Mr. Basi Bayala" <bbaasya@voila.fr>
- United Nations Office Of International Oversight Services (O... (sent from forged email address)
- MY REASON OF CONTACTING YOU David Paul <david_paul22@hotmail.fr>
- NEXT OF KIN Khumalo Martin <barclays.bank309@gmail.com>
- NEXT OF KIN Martin Khumalo <barclays.bank303@gmail.com>
- Please get back to me for more details (sent from forged email address)
- YOUR FIRST PAYMENT SENT TO YOU TODAY MTCN:1450655463 "Mr.Robert Mike" <terry_hedges@yahoo.com>
- Greeting my dear Olivia Komouth <larissa2diabi@yahoo.fr>
- urgent transfer zongo <umaruz1@gmail.com>
- I NEED YOUR REPLY CLIFF HILL <clffhill012@gmail.com>
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE AND PLEAS... FROM MRS GRACE MANDA <gracemanda70@gmail.com>
- hi Jennifer Kone <jennifer_kone033@yahoo.co.jp>
- From Gordon Angus.. (sent from forged email address)
- MTCN: 3090365458 Mr John Larry <westernunion44@yahoo.cn>
- www.UPS.com Tracking Number:/// H8640250193 "www.UPS.com" <barristerchiendubartholomew4@yahoo.fr>
- Dearest beloved one, Rita Gnanzi <ritagnanzi@voila.fr>
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- GOLD AU FOR SALE Steve Owusu <info_owusu1@yahoo.co.uk>
- Attn; Beneficiary Jean Francis Zinsou <jeanfranciszinsou@gmail.com>
- Attn My Dear, (sent from forged email address)
- SECRET/CONFIDENTIAL DR DAS WILLIAM <daswilliamhsbcbank@gmail.com>
- Re: UN- Official Notification (sent from forged email address)
- WINNING NOTIFICATION MR ALEXANDRA PEDRO <mralexandrapedro043@gmail.com>
- Greetings Dear One Miss Lyia K Kones <lydiakipkalya20@gmail.com>
- Good Day Compliment, (sent from forged email address)
- Attn: My Good Friend "barrmrsanetteozangal@libero.it" <barrmrsanetteozangal@libero.it>
- Hello Fatima Yao <fatimayao0123@yahoo.co.jp>
- FBI HEADQUARTERS IN WASHINGTON, D.C. (sent from forged email address)
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- USE IT FOR THE CHILDREN (sent from forged email address)
- HELLO Beatriz Yusi <bea.yusi01@caramail.fr>
- Dear Lovely One, sara david <sara_david2008@hotmail.com>
- Business Proposal (sent from forged email address)
- HI angelo4real@hotmail.com
- Re: Your ATM VISA CARD, Loaded with the sum of $1,000,000, "Dr.samuel J ddouglas" <samueldouglas2010@yahoo.com>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- I Solicit Your Strict Assistance (sent from forged email address)
- Please Respond Urgently (sent from forged email address)
- Await your kind response (sent from forged email address)
- I am seeking for your help and cooperation "Doris Mbono" <dorim@ymail.com>
- Good day Mrs benedicte koime <mrsbenedictekoime@hotmail.com>
- Dearest One, Larissa Kouakou <larissakou@live.fr>
- From Mr. John G. Brown "John G. Brown" <pinwin2@gmail.com>
- INVESTMENT PROPOSAL. (sent from forged email address)
- GOLD BARS AND DUST "PURE GOLD FOR SALES" <georgeagbesigoldmines@gmail.com>
- Hello My Dear One, mary kipkalya <marykipkalya25@gmail.com>
- Hi, I need your immediate response, please Djeneba Bamba <djebamba@hotmail.fr>
- ATM MASTER CARD FOR YOU... (sent from forged email address)
- Urgent Reply (sent from forged email address)
- Please Confirm "Mr.Donald Soglon" <mrdonaldsoglon@gmail.com>
- Business Offer. Moses Addo <eliasappiah100@yahoo.co.uk>
- Attn: Kouadio Souleymane <bernadinetoya6@yahoo.fr>
- Dearest in the Lord, Madam Serah Shinn <madamserahshinn2011@gmail.com>
- I WISH TO INVEST WITH YOU Andew Yakubu <michealkalu13@yahoo.com>
- From Miss Favour Kunta 12/10/2012 kunta_favour@yahoo.com.ph
- BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION "UNION BANK NIGERIA PLC." <foreigntransfer_unionbanknigeria@yahoo.com>
- YOUR SWIFT CREDIT CARD Peter Iwegbu <corporatefidelitybankdept@gmail.com>
- Good day my friend, Mr Ali Ousman Salif <mr.aliousman@sify.com>
- HI hp majer <web009898989@att.net>
- save my soul (sent from forged email address)
- GOD BLESS YOU Mariam Musa <soeur.mariammusa01@gmail.com>
- save my soul (sent from forged email address)
- Attn: Kouadio Souleymane <kapi_phillip2@yahoo.fr>
- Dear Sir/Madam Mr Ahmed <info@help.com>
- Hello Dear lora abdul <mellen_abdul@hotmail.com>
- Invitation To Live And Work In Royal Caribbean Cruise Ship L... Royal caribbean company London <royalcarribeanlondon@yahoo.com>
- Contact Me Immediately (sent from forged email address)
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- Kindly get in touch with me! (sent from forged email address)
- Consider Personal !! Bob JamesTimothy <bw_timothy@blumail.org>
- I WILL HELP! (sent from forged email address)
- Zur Beteiligung! (sent from forged email address)
- Write back to me as soon as possible Dont Delay In Your Reply Please <missbarakisaf@yahoo.com>
- Dear Respectful One Rose Martins <rose_102martins@yahoo.co.jp>
- INQUIRY ABOUT YOUR PRODUCT (sent from forged email address)
- From Dr.Johnson Sam (sent from forged email address)
- Hello Dearest One promise john <simon_002008@yahoo.co.jp>
181 entries -- last updated: 2012-10-12 17:38 UTC
Sender domains:
- att.net (1)
- blumail.org (1)
- cantv.net (1), caramail.fr (1)
- fastservice.com (1)
- gmail.com (29)
- help.com (1), hotmail.com (7), hotmail.fr (6)
- leechenfamily.org (1), libero.it (2), live.fr (1), london.com (1)
- mykad.org (1)
- patch.com (1)
- rediffmail.com (3), rocketmail.com (2)
- sify.com (1)
- undp.org (1)
- verizon.net (1), voila.fr (3)
- wcls.local (1)
- yahoo.cn (5), yahoo.co.jp (8), yahoo.co.uk (3), yahoo.com (14), yahoo.com.cn (1), yahoo.com.ph (1), yahoo.fr (7), ymail.com (1)
- zay.att.ne.jp (1), zipmail.com.br (1)
Anti-fraud resources:
