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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.
- From Miss Aisha Mohammad Aisha Mohammad <aisha_mohammad13@yahoo.cn>
- Dearest Beloved One julia key <mgabajuliakeyq1@yahoo.co.jp>
- From MR. J. Lang (sent from forged email address)
- Please contact Barrister Peter Suggs, for your Compensation ... (sent from forged email address)
- RE: IMMEDIATE FUND TRANSFER VALUED US$$15.5M IN YOUR FAVOR. "Dr.Akilo Adams" <monit_team2009@rocketmail.com>
- DEAREST ONE Luna Seba <luna.seba225@rediffmail.com>
- Re: Contact (sent from forged email address)
- Welcome to 2012 Urgent Reply of Good News "Mr.John Eze" <office_office2@rocketmail.com>
- Your Humble Assistance "Mr. Cheung Pui" <cheungpui@asia.com>
- Greeting my dear Olivia Komouth <gloria_felix@yahoo.co.uk>
- Reference # 70409204 Money Gram office <policegeneralof@ymail.com>
- INVESTMENT PROPOSAL richard eze <richardeze@yahoo.co.uk>
- INVESTMENT PROPOSAL Richard Eze <richard1eze@yahoo.com>
- INVESTMENT PROPOSAL Richard Eze <richardeze3@yahoo.com>
- DEAREST ONE OF GOD Sisterinthelord <agnesrob@fastmail.fm>
- PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST. MR PAUL MADI <mrpaulmadi12345@gmail.com>
- Business Offer. Moses Addo <eliasappiah100@yahoo.co.uk>
- Dear Beneficiary "MICROSOFT AWARD TEAM 2012" <info@microsoft.com>
- U.S Treasury Department's Office (sent from forged email address)
- HI angelo4real@hotmail.com
- Hello Dear Friend . (sent from forged email address)
- Re:My Letter, Lucy Benjamin <lucy-benjamin38@msn.com>
- Newsletter. "Zimbra" <admin@mail.com>
- CONTACT FEDEX HEAD OFFICE (sent from forged email address)
- SUPPLY INQUIRY SUPPLY INQUIRY <fadamadedeghltd@hotmail.com>
- Reserve Bank of Benin ( CHANGE OF OWNERSHIP ALERT101?) URGE... (sent from forged email address)
- REQUEST.. (sent from forged email address)
- Director Telex/Foreign Operation (OB). (sent from forged email address)
- (no subject) "Youssef B. Ghali" <yousseghali@yahoo.com>
- Assalaamu Alaykum Wa Rahmatullaahi Wa Barakaatuhu!!! Mrs Miriam keita <nguyen_2010van@hotmail.fr>
- FROM MRS MORREX ABAGGI MRS MORREX ABDGGI <mabaggi@laposte.net>
- Respond Urgently (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- MONEY TRANSFER CONTROL NUMBER (M.T.C.N): 3443063556 "Mr.JOHN JIM" <mondjobertille@yahoo.fr>
- Dear Friend, "Mr.Abdelrahim Alixs" <mr.abdelrahimalixs@gmail.com>
- LET US NEGOTIATE IN THIS ISSUE PALUCO CO.LTD PAUL KODJO <pkodjo@adinet.com.uy>
- CONTACT WESTERNUNION WESTERN UNION <drericjack@gmail.com>
- PLEASE READ AND HELP ME "Mrs. Elisabeth" <elisabethalberto@hotmail.fr>
- 600,000.00 BRITISH POUNDS ON HOLD (sent from forged email address)
- I need your help (sent from forged email address)
- WHY I HAVE NOT HEARD FROM YOU MRS GRACE MANDA <mrsgracemanda212@gmail.com>
- GOLD BARS AND DUST "PURE GOLD FOR SALES" <georgeagbesigoldmines@gmail.com>
- ****SPAM**** IN GOOD FAITH... (sent from forged email address)
- Greetings to you (sent from forged email address)
- WHY I HAVE NOT HEARD FROM YOU? FROM MRS GRACE MANDA <grace.manda@rediffmail.com>
- How are you doing today? "Dr.Abba Lambert" <mr.abba.lambert@bk.ru>
- BUSINESS REPRESENTATIVE PROPOSAL (sent from forged email address)
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- RE: Please am dying of breast cancer ! "Mrs. Maria Bristow" <no-reply@mx2.4shared.com>
- FROM MRS OWEN TO YOUR HUMBLE SELF (sent from forged email address)
- Dear Daddy and Mmummy<help your daughter> "Miss Sali Tawalla" <help@infodesk.net>
- GOOD NEWS (sent from forged email address)
- 2010 - 2011 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN. "Peter Udo" <franklinowusu1@live.com>
- Good Day (sent from forged email address)
- LAST NOTICE BEFORE TRANSFER TODAY , PLEASE CALL ME ON 234-80... DR GOOD LUCK JONATHAN <presidentofnigeria54@gmail.com>
- From Mr. John G. Brown "John G. Brown" <pinwin2@gmail.com>
- VERY URGENT "MRS.JANET OBEID" <janetobeid324@gmail.com>
- Mutual Partnership "Barrister Graham Jones" <info@live.com>
- Mrs Sarry Keithson Announcer Mrs Sarry Keithson <anthony@earthlink.net>
- Re: VERY URGENT. "Dr. Ahmed Ibrahim." <enoquesena@veloxmail.com.br>
- OPENT THE ATTACHEMENT GOOD NEWS ABOUT YOUR FUND "Dr David Mark \(ECOWAS\)" <000web222222222@att.net>
- Compliments (sent from abused email account)
- Mrs Estel's Private Investment Fund Ms Estel Bedie <msbediehenry@zipmail.com.br>
- URGENT Theophilus Hermann <tapsobaelliot@gmail.com>
- PAYMENT VIA ATM CARD 2012 (sent from forged email address)
- Dearest In the Lord Jesus Christ Mrs Pauline <paulineedeh01@rediffmail.com>
- Messenger Yahoo! Announcement (sent from forged email address)
- Invitation To Live And Work In Royal Caribbean Cruise Ship L... Royal caribbean company London <royalcarribeanlondon@yahoo.com>
- CAN I TRUST YOU FOR THIS """""""""""""""FROM GEORGE PETERS (sent from forged email address)
- In respect to beneficial email address. DR FRED CRAIG <drericjack@gmail.com>
- CONGRATULATION VIEW THE ATTACHMENT Microsoft <servicenotifcationuk@post.com>
- I have a business proposal for you, if you are interested ma... (sent from forged email address)
- redirected payment status (sent from forged email address)
- Dr. John Walker (sent from forged email address)
- NEXT OF KIN Khumalo Martin <firstnationalbankzza@gmail.com>
- GOOD DAY...REPLY ASAP "Mr. James Smith" <mr.jamessmith01@hotmail.com>
- DELIVERY OF YOUR FUND james morgan <genjamesmorgan36@yahoo.com>
- NAMASTE (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Madam Aidata Igala. Igala <aidataigala19@hotmail.fr>
- Chevron Job Notification.....(View Attachment)!!! "Chevron HR. Employment" <drdanielzubair1@gmail.com>
- Please read (sent from forged email address)
- RECEIVE $16.7M ON MY BEHALF & YOU GET 40%. KINDLY VIEW ATTAC... "Mr. Desmond Makando" <webb95239@att.net>
- Greetings to You.... (sent from forged email address)
- (no subject) Victoria Williams <victoria2000williams500@gmail.com>
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
- Message from Rex Osborn (sent from forged email address)
- Attention Webmail Account User, Suspicious Activities On You... (sent from forged email address)
- Please accept my apology Frank Adam <frankadam1990@voila.fr>
- We sincerely apologies for our late contact with you Mr.Ibrahim larmode <maniger209@gmail.com>
- Dear Friend, (sent from forged email address)
- Dear Beneficiary, "Dear Beneficiary," <officefill11@yahoo.com>
- YOUR COMPENSATION CHECK Phillip Hill <phllphill26@gmail.com>
- VIEW THE ATTACHMENT///URGENT INFORMATION "Mr. Gabriel Obi." <web52319987770000x@att.net>
- YOUR FIRST PAYMENT HAS BEEN SENT SO CONTACT MR.JERRY YOUNG Robert Williamson <fbioffice9354@superposta.com>
- From Gordon Angus.. (sent from forged email address)
- From. Fera Koro Miss Fera Koro <chestdam@yahoo.co.jp>
- From: Miss Fatin Haifa Fatin Haifa <fating2haifa@yahoo.co.jp>
- Am sorry to tell you this if is not true ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- N/A "Mr Madelun" <ma@hotmail.com>
- ARE YOU READY TO PICK UP YOUR 5000 USD ???? Dr John Gabriel <pozzogiovanna@hotmail.com>
- DELIVERY MANDATE (13TH OCT.2012) "Mrs. Janet Napolitano" <mb92729@gmail.com>
- From George Harris/Appeal for Assistance. George Harris <georgefavharris@yahoo.co.th>
- Attn: Fund Beneficiary, paul wiilams <paulwillams78@yahoo.com>
- URGENT REPLY NEEDED BRUCE ERICSSON <unitednations.yourcleam@hotmail.com>
- Offer !! (sent from forged email address)
- Am sorry to tell you this if is not true ATM PAYMENT DEPARTMENT FINANCIAL BANK <info.departmm@adinet.com.uy>
- Dear Lovely One sara david <sara_david2008@hotmail.com>
- TREAT AS URGENT AND GET BACK TO ME IMMEDIATELY (sent from forged email address)
- I am waiting for your response. Rachael BEUGRE <rachaelziemer@rediffmail.com>
- Am sorry to tell you this if is not true ATM PAYMENT DEPARTMENT FINANCIAL BANK <info.departmm2@adinet.com.uy>
- RE PAYMENT (sent from forged email address)
- Hello Fatima Yao <fatimayao0123@yahoo.co.jp>
- Dear Beneficiary, "Dear Beneficiary," <dhl_couriercompany2@ymail.com>
- FROM WORLD BANK LONDON COMPENSATION UNIT. (sent from forged email address)
- Re: Crimes Compensation Of This E-mail User- (sent from forged email address)
- (no subject) "ENIZ RESOURCES" <info@kissangroup.org>
- Dear Sir/Ma, (sent from forged email address)
- This is all about love and I have trusted you!! Gift Weas <gift_weas@yahoo.com>
- From Hajia Yara Ammar ''URGENT''. Yara Karam ammar <mrsyaraammar@hotmail.fr>
- HELLO PARTNER (sent from forged email address)
- INVESTIGATION REPORT ABOUT YOUR INHERITANCE PAYMENT HM Revenue and Customs <disciplineunit.unit@gmail.com>
- LAST NOTICE BEFORE TRANSFER TODAY ,
PLEASE CALL ME ON ... "DR GOOD LUCK JONATHAN , PRESIDENT OF NIGERIA" <presidentofnigeria54@gmail.com>
- Top secret, please treat as urgent Mohan Das <moha.dasm@gmail.com>
- From The Desk Of Mr Hassan Diallo Hassan Diallo <a426375z@gmail.com>
- Should we pay Mrs. Jeky Eddys??? Rest in peace that's all i ... Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Remain blessed in the Lord.Jesus Christ Adeline Ogah <roselineogah2000@yahoo.cn>
- RECEIVE YOUR FUND BEFORE 10MINS______ "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- ATTENTION: Beneficiary Final Notice of Your Package with reg... (sent from forged email address)
- FBI AGENT (sent from forged email address)
- Remain blessed in the Lord.Jesus Christ Adeline Ogah <sarahogah2000@yahoo.cn>
- MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACT... FBI DIRECTOR <info.fbioffice2@gmail.com>
- REPLY... Miss Nina Dalo <admin@transasia.com.ph>
- Hello Alex Stacy <alexsms17@yahoo.com.ph>
- Re:Request for investment assistance (sent from forged email address)
- (no subject) abdkof@yahoo.com
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (DISK CODE... (sent from forged email address)
- Your Kind Attention Is Urgently Needed (sent from forged email address)
- With Due Respect, sandra <sanmorg263@yahoo.co.jp>
- CONFIDENTIAL BUSINESS PROPOSAL...... "CONFIDENTIAL BUSINESS PROPOSAL......" <dioe@policiacivil.pa.gov.br>
- LOAN OFFER (sent from forged email address)
- KINDLY OPEN THE ATTACHED nespry <johannespryaz@gmail.com>
148 entries -- last updated: 2012-10-13 16:25 UTC
Sender domains:
- adinet.com.uy (3), asia.com (1), att.net (3)
- bk.ru (1)
- earthlink.net (1)
- fastmail.fm (1)
- gmail.com (25)
- hotmail.com (6), hotmail.fr (4)
- kissangroup.org (1)
- laposte.net (1), live.com (2)
- mail.com (1), microsoft.com (1), msn.com (1), mx2.4shared.com (1)
- patch.com (3), policiacivil.pa.gov.br (1), post.com (1)
- rediffmail.com (4), rocketmail.com (2)
- sify.com (1), superposta.com (1)
- transasia.com.ph (1)
- veloxmail.com.br (1), voila.fr (1)
- yahoo.cn (3), yahoo.co.jp (6), yahoo.co.th (1), yahoo.co.uk (3), yahoo.com (8), yahoo.com.ph (1), yahoo.fr (1), ymail.com (2)
- zipmail.com.br (1)
Anti-fraud resources:
