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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.
- Greetings From Sister Catherine James, Mrs Catherine James <catherinejames27@gmail.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <h.coleman@rediffmail.com>
- I NEED YOUR PARTNERSHIP (sent from forged email address)
- Swift Card Payment Center (sent from forged email address)
- YOUR INTERCONTINENTAL BANK ATM MASTER CARD WORTH OF $2.5 MIL... "MR WAYNE HARPER." <john_douglas0125@yahoo.com>
- Letter from The Economic and Financial Crimes Commission Efcc <cluster@shuikei.com.cn>
- Dear Friend, mary kipkalya <marykipkalya25@gmail.com>
- YOUR OVER DUE CONTRACT/INHERITANCE FUNDS (sent from forged email address)
- CONGRATULATION VIEW THE ATTACHMENT MICROSOFT MANAGEMENT <mickeysirver@hotmail.com>
- UNEFFECTED COMPENSATION/INHERITANCE FUND TRANSFER. (sent from forged email address)
- UNEFFECTED COMPENSATION/INHERITANCE FUND TRANSFER. EFCC <admin.efcc@bol.com.br>
- Proposta di business Da: Paesi Bassi (sent from forged email address)
- God Bless You (sent from forged email address)
- Confirm this authenticity of this information. (sent from forged email address)
- BLESS YOU AS YOU READ (sent from forged email address)
- Re:*MUST BE CONFIRMED* "Mr.Sabina Yadav P.col" <freelottclaimsdp@aol.com>
- My Beloved! Mrs Nicole Marois <mrsnicolemarois1@yahoo.fr>
- ATTENTION STOP ALL TRANSACTION (sent from forged email address)
- Greetings from U.S.A Moses Reid <reid77@rediffmail.com>
- DONATION !!! From: Gillian and Adrian Bayford's "GILLIAN AND ADRIAN BAYFORD"<gillianandadrian@donation.org>
- Attention: E-mail Address Owner Western Union Office <officefile724@gmail.com>
- ATTENTION, FROM OFFICE WU MTCN 690-890-7407 MR JOHN FILLER <accoun93222099@gmail.com>
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- =?iso-8859-1?Q?YOU_WON_=A31=2E500=2E000=2E00__MILLION_POUNDS... LONDON 2012 OLYMPIC GAMES <jsjohnsamuelfamily5@gmail.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- From Estelle Akam Estelle Akam <estelle_2005@rediffmail.com>
- AMERICAN USED LOWCOST CARS FOR SALE (sent from forged email address)
- As-salaam aliekum aaam846 <aaam846@hotmail.fr>
- For Your Urgent Attention-Funds Transfer (sent from forged email address)
- Message From Mrs. Margaret Gomes. "Mrs. Margaret Gomes" <mmrsgomes@yahoo.co.jp>
- THE FINAL NOTIFICATION REGARDING YOUR FUND "ZENITH BANK NIGERIAN PLC" <fedbackofficereport@yahoo.com>
- Greetings From Mr Gordon Angus...? (sent from forged email address)
- Ref: UK/9420X2/68 "British National Lottery" <info@urethan.chem.pg.gda.pl>
- am Mrs. Francisca Coulibally, Francisca Coulibally <franciscacoulibally@zipmail.com.br>
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- GOOD NEWS OPEN THE ATTACHMENT FOR MORE INFO/SEND YR DETAILS. INHERITANCE CLAIMS DEPT <davis.davis2343@gmail.com>
- Hello Dear lora abdul <mellen_abdul@hotmail.com>
- I crave your indulgence Mr Sasha Kutah <mrsashakutah@voila.fr>
- Greetings to you my dear Nicole Stuart <nicolestuart1@yahoo.co.jp>
- Your Respond Please (sent from forged email address)
- VERY URGENT "MRS.JANET OBEID" <janetobeid324@gmail.com>
- FROM THE DESK OF IZAKA ALI izaka ali <izakaali011@voila.fr>
- Assalamualaikum Rabiha Dabir <eilirah@rediffmail.com>
- Donation For The Work Of LORD Melisa Gardner <melisagardner1@yahoo.co.jp>
- konecné oznámenia Juan Carlos <claimmega@aol.com>
- From Gladys Benson Gladys Benson <gladysbenson645@hotmail.fr>
- Private & Confidential! (sent from forged email address)
- Att: pls form: Mr.Issa Benedo, ISS BEN <zjosphef@gmail.com>
- MR.WASHIDI ALLAMU washidi allamu <washidiallamu7@hazanmohdbf.com.co>
- INTERNATIONAL MONETARY FUND (IMF)...19/10/2012 (sent from forged email address)
- =?utf-8?B?0L/RgNC40LLQtdGC?= bizzy love <rosla100@yahoo.com>
- CONTACT MR FRANK BOUA. (sent from forged email address)
- ENDEAVOR TO USE IT FOR THE NEEDY. (sent from forged email address)
- MR.WASHIDI ALLAMU washidi allamu <washidiallamu23@hazanmohdbf.com.co>
- From Ms. Carman L. Lapointe...Your Fund Will Be Transferred ... (sent from forged email address)
- From: Miss Mariam Mamadu. MISS MARIAM <mariammamadu@rediffmail.com>
- BMW AWARD NOTIFICATION (sent from forged email address)
- ASSALAM ALAIKUM, ALLAH BLESS YOU AS YOU READ. Kudirat Farl <farlkudit4918@hotmail.fr>
- very urgent For Your Attention Ablah Usman <asif_usman1@voila.fr>
- PLEASE I NEED YOUR ASSISTANCE. Jubrin Issah <jubrinissah010@gmail.com>
- FROM MR ABOUBARCAR HAROUNA Aboubarcar Harouna <aboubarcar_harouna@voila.fr>
- URGENT ATTENTION AND REPLY "DR. HAROLD WILLIAMS" <williams.harold33@yahoo.in>
- inquiry!! (sent from forged email address)
- Hello dear, sandrine mohammed <web434320987889999@att.net>
- We loan at 0.2% "UKLOAN SOLUTION TEAM" <ukloan@ymail.com>
- ENOUGH IS ENOUGH !! ( HOW TO GET YOUR FUNDS ) (sent from forged email address)
- Congratulation You Won "Mr/Mrs. Allen Violet Large." <jim@dominos.com.my>
- 2ND NOTICE AGAIN! (sent from forged email address)
- REF...........LETTER Clinton Jackel <clinjwills@hotmail.com>
- (no subject) SOLID FINANCE CORPORATION <info@solidf.com>
- WAITING FOR THE MTCN TODAY "DIPLOMAT AGENT" <dipagent@val.com>
- URGENT BUSINESS Mr Mohamed Musa <mrmohamedmu@gmail.com>
- Dearest in the Lord, Mrs Lerien <lerien03@zipmail.com.br>
- Congratulations!Congratulations!!Congratulations!!! maglo_win@live.com
- United States Marine Corps. IRAQ. (sent from forged email address)
- =?utf-8?B?RlJPTSBaRU5JVEggQkFOSyBJTlRFUk5BVElPTkFM4oCP?= Mr Willam Phillips <mrjamessmith36@gmail.com>
- NEXT OF KIN Khumalo Martin <barclays.bank309@gmail.com>
- next of kin ,,,,, "MR JAMES ISIOMA" <egbotony11111111111111111111111@yahoo.co.jp>
- RE: patrick pam <patrickpam200@gmail.com>
- Dear valued Customer, "Mr. Godwin Kuffor" <cchidi80@yahoo.com.ph>
- From . Mrs. Esther Nadis God love you Esther Nadis <esther_nadis01@yahoo.co.jp>
- I need your emergency resply please Md-nicolas <mdh27l@voila.fr>
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
- Re: GOOD NEWS!!! (sent from forged email address)
- (no subject) SOLID FINANCE CORPORATION <vgranda@iece.fin.ec>
- CONFIDENTIAL /SECRET DR DAS WILLIAM <daswilliamhsbcbank@gmail.com>
- Donation from Mrs. Rachael ZIEMER ZIEMER Rachael <rachaelziemer@rediffmail.com>
- Seeking for your assistance. Jennifer Edmond <jennedmond@rediffmail.com>
- ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI OFFICE <officefile2999@gmail.com>
- MAIL E Robert <e_robert888@yahoo.fr>
- Invitation: REF: INVESTMENT ASSISTANCE Pauline Douglas <paulinedouglas880@yahoo.dk>
- =?UTF-8?Q?Re,You_have_won_=C2=A310.Million_Pounds.?= Sharon McAntony <delivery@yousendit.com>
- Re: Reply Urgently (sent from forged email address)
- Dear Good Friend in Christ Jesus. sarah koffi <sarah_koffi02@rediffmail.com>
- Dearest One tessy coulibaly <tessycoulibaly2225@yahoo.co.jp>
- Dear Friend (Pls Reply Asap) Lewis Smith <lmsmith451@gmail.com>
- ***SPAM*** Remain blessed in the Lord. Jesus Christ Adeline Ogah <roselineogah121@cantv.net>
- SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. "BARRISTER. FREDERICK MORGAN" <ngoc_minhngoc4@yahoo.com>
- I need your help. Judy Robert <judyrobert100@hotmail.fr>
- Hi Dear =?utf-8?B?U3TDqXAgQXVicnk=?= <staubry1@yahoo.co.jp>
- Your Payment Has Be Sent Mr Adam Mike <ralphjohn20@yahoo.fr>
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE AND PLEAS... FROM MRS GRACE MANDA <gracemanda70@gmail.com>
104 entries -- last updated: 2012-10-20 18:02 UTC
Sender domains:
- aol.com (2), att.net (1)
- bol.com.br (1)
- cantv.net (1)
- dominos.com.my (1), donation.org (1)
- gmail.com (18)
- hazanmohdbf.com.co (2), hotmail.com (3), hotmail.fr (4)
- iece.fin.ec (1)
- patch.com (2)
- rediffmail.com (9)
- shuikei.com.cn (1), solidf.com (1)
- urethan.chem.pg.gda.pl (1)
- val.com (1), voila.fr (5)
- yahoo.co.jp (8), yahoo.com (4), yahoo.com.ph (1), yahoo.dk (1), yahoo.fr (3), yahoo.in (1), ymail.com (1), yousendit.com (1)
- zipmail.com.br (2)
Anti-fraud resources:
