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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.
- Diplomat John King Is At Oklahoma Airport In Usa,
You have... "Central bank" <caronjordan@aol.com>
- Notification (sent from forged email address)
- Dear Sir, Ms. Grace Kuoame <helen_nelson01@yahoo.cn>
- AMERICAN USED LOWCOST CARS FOR SALE (sent from forged email address)
- Donation from Mrs. Rachael ZIEMER ZIEMER Rachael <rachaelziemer@rediffmail.com>
- I need your help. Judy Robert <judyrobert100@hotmail.fr>
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- YOUR OVER DUE CONTRACT/INHERITANCE FUNDS (sent from forged email address)
- DELAYED COMPENSATION/INHERITANCE FUND TRANSFER. (sent from forged email address)
- please reply urgently "kelvin R" <kelvinroger1@yahoo.com>
- PROPERTIES/INTERNATIONAL TRADE. (sent from forged email address)
- UNITED NATIONS PAYMENT NOTIFICATION. (sent from abused email account)
- Att: pls form: Mr.Issa Benedo, ISS BEN <zjosphef@gmail.com>
- PAYMENT INFORMATION OFFICE. (sent from forged email address)
- =?utf-8?B?Qm9uam91ciA6IFRvdXRlIG1hIGNvbnNpZMOpcmF0aW9u?= JEAN-PIERRE <jean_pierrez@blumail.org>
- PAYMENT NOTIFICATION (sent from forged email address)
- REPLY IF INTERESTED MR ANDREW TURNER <andrewturner2010@hotmail.co.uk>
- Reply me dear "Mrs. Rose John Bamba" <mrs_rosebam01@yahoo.co.jp>
- Attention dear value customer. "Mrs. Maria Jonathan." <o.email@yahoo.cn>
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- Re:My Letter, Lucy Benjamin <lucy-benjamin37@msn.com>
- From Mr David Kpelle "David Kpelle." <colo_anan10@yahoo.co.uk>
- From Mr David Kpelle "David Kpelle." <colo_ana8@yahoo.co.uk>
- SEND QUOTATION Jannet Bakare <alikeita1@yahoo.co.uk>
- Greetings From Sister Catherine James, Mrs Catherine James <catherinejames27@gmail.com>
- From Gladys Benson Gladys Benson <gladysbenson645@hotmail.fr>
- Ho bisogno del tuo anticipo partenariato (sent from forged email address)
- Hello My Friend Get Your ATM CARD Rev Johnny Evans <rocrsocrmom@dswebnet.com>
- Calvary Greetings Dear Beloved. (sent from forged email address)
- INFORM ME (sent from forged email address)
- In respect to beneficial email address. DR FRED CRAIG <drericjack@gmail.com>
- Western union department ; "Nicodemus Onye" <testing@bankasia.com.bd>
- (no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- Change of Ownership Alert "Hon.William James" <info@claims.com>
- Die letzte Anweisung! "Mrs Bobbi Alley" <laandaluss22@gmail.com>
- Williams Beku "Williams Beku " <info@dormakuwait.com>
- =?UTF-8?Q?Re,You_have_won_=C2=A310.Million.?= "Mrs. Sharon McAntony" <delivery@yousendit.com>
- OUR SUCCESS TOGETHER WILL GO A LONG WAY 100.170 "MR. MARK MURRAY" <data@unitel.com.la>
- =?UTF-8?Q?Re,You_have_won_=C2=A310.Million.?= Sharon McAntony <delivery@yousendit.com>
- HELLO Beatriz Yusi <bea.yusi01@caramail.fr>
- Madam Aidata Igala. Igala <aidataigala19@hotmail.fr>
- CONTACT MONEY GRAM IMMEDIATELY FOR YOUR PAYMENT. DR VIN JOHN <mrvinjohn13@superposta.com>
- PERSONAL TRANSACTION, (sent from forged email address)
- Senate Committee On Debt Reconcilation and Evaluation (sent from forged email address)
- NEXT OF KIN Khumalo Martin <barclays.bank304@gmail.com>
- Dearest, Blanca Warlord <blanca.warlord@sify.com>
- GREETINGS CANADIAN-SOUTH AFRICAN LOTTERY/ EMAIL DRAW ONTARIO <winningclaimsoffice2012@gmail.com>
- WHY I HAVE NOT HEARD FROM YOU MRS GRACE MANDA <mrsgracemanda212@gmail.com>
- A Lucrative Offer From A Medical Student. "Miss herinquez" <joneschammmberss@live.com>
- Read and Reply educatio <educatio@education.com>
- Spam olabilir : Spam olabilir : CIMB BANK MALAYSIA (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED (sent from forged email address)
- Investor's Partnership. (sent from forged email address)
- DONATION !!! From: Gillian and Adrian Bayford's "GILLIAN AND ADRIAN BAYFORD"<gillianandadrian@donation.org>
- Dr. John Walker "John Walker" <info@dormakuwait.com>
- MY REASON OF CONTACTING YOU David Paul <david_paul22@hotmail.fr>
- Payment Fund. Microsoft Award Notification <infofund3@gmail.com>
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE AND PLEAS... FROM MRS GRACE MANDA <gracemanda70@gmail.com>
- Good News Mr Basile Amoussou <messagefile50@yahoo.fr>
- Hello dear, sandrine mohammed <web545434323232323@att.net>
- FROM /A G Commissioner of U.S. Mr Martin Walker <officesfils@yahoo.cn>
- Hello dear, Mohammed Sandrine <m.sandrine25@yahoo.fr>
- Dear Lovely One, sara david <sara_david2008@hotmail.com>
- DEAREST ONE, Family <turehfamily2010@yahoo.co.jp>
- Invitation: REF: INVESTMENT ASSISTANCE Pauline Douglas <paulinedouglas880@yahoo.dk>
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
- HOW CAPABLE ARE YOU TO HANDLE THIS FUND? (sent from forged email address)
- GOOD NEWS TO YOU MY DEAR!!!!! "Chief Mrs. Georgina Okoli" <office.office009@gmail.com>
- Re Hi tamikayak <y_tamika01@rediffmail.com>
- I have Not Heard From You, Please Kindly (View Attached Docu... "Mrs. Hendrietta Zulu" <mrshendriettaz1@gmail.com>
- Good morning, Akulu Eric <akulueric10@hotmail.fr>
- ARM CHAIR/WOODEN DOORS SUPPLY CONTRACT WHITE PEARL CONSULTANT NIGERIA <whitepearlconsultant@yahoo.com>
- Pls Contact My Pastor!!!!!!!! Mrs Sandra John <mrssandraj8@gmail.com>
- PLEASE I NEED YOUR HELP= ALICE KIPKALYA <alicekipkaly33@gmail.com>
- Can we invest in your country? Anderson Family <andersonfamily2012@yahoo.co.jp>
- SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. "BARRISTER. FREDERICK MORGAN." <durgeshkumar.pandey@yahoo.com>
- FROM: MR. FRANK BAWA "MR. FRANK BAWA" <bawa_frank@yahoo.com.ph>
- SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. "BARRISTER. FREDERICK MORGAN" <bobothasibuan@rocketmail.com>
- YOUR BROTHER "DR. LEE HONG" <drhleee@hotmail.com>
- SWIFT CREDIT CARD PAYMENT!!! (sent from forged email address)
- YOUR ATM PAYMENT APPROVED. IMF FUND RECOVERY COMMITTEE FRC <sbbassirou44@yahoo.co.jp>
- WE PROVIDE LOAN,SBLC,MTN,BG,LC,PROJECT FINANCING AND BANKING... Halifax Bank Plc <innocentbiko1@gmail.com>
- Urgent Reply "Mr.Jonas Oheban" <jonasoheban01@voila.fr>
- Confirmation Serial No : 110382/27 "Euro Million Corperation." <euromillion.lott@aol.com>
- refund interpol <ukml002@gmail.com>
- Good Day to you & your Family!!!! Eddy ZENGO <mrsb@voila.fr>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- ATTENTION!!! ONCE LOTERIA ESPANA <oncelott@aim.com>
- Trans Union Financial Service Trans Union <transunioncoza1@gmail.com>
- I crave your indulgence Mr Sasha Kutah <mrsashakutah@voila.fr>
- ANTI-TERRORIST AND MONITORY CRIMES DIVISION FBI OFFICE <officefile2999@gmail.com>
- GOOD NEWS ABOUT LOAN "NEW age Loan" <loan@loan.com>
- FROM/A G Commissioner of U.S. Mr Martin Walker <f_file@yahoo.cn>
- BMW AWARD NOTIFICATION (sent from forged email address)
- About your compensation payment from UN get back to me for more "From: Mrs. Carman Lapointe" <web010xxxxx@att.net>
- Spam olabilir : Spam olabilir : CIMB BANK MALAYSIA (CIMB) (sent from forged email address)
- FINANCIAL SERVICES AVAILABLE Halifax Bank Plc <offerhalifax@yahoo.com.ph>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <h.coleman@rediffmail.com>
- Re: First of all we will like to thank you for given your at... Emma Nduka <emma_nduka@hotmail.fr>
- Transaction Office "John Bannerman" <johnbuertey001@zing.vn>
- From Mrs.Adrrana Ella. "Mrs. Adrrana Ella" <adrranaella@yahoo.co.jp>
- From Mrs.Mercy Wilson, "Mrs.Mercy Wilson" <lvc_2020@yahoo.co.jp>
- Your sister Louise...God bless you (sent from forged email address)
- Hello Sir/Madam James Anyene <a426375z@gmail.com>
- Attention Needed "Mr. David Cohen" <davidcohen143@yahoo.com>
- From: Mr. Ramson Oti Ramson Oti <ramson_oti@yahoo.co.jp>
- ARE YOU DEAD? IF YOU ARE NOT DEAD CONTACT HIM IMMEDIATELY? "PATRICK EZE" <patrickeze28@yahoo.com.ph>
- Charity Donation Notification For you "Mrs.Brigitte Hollen Robinson" <brigitte.rhollen1968@gmail.com>
- Foreign Payment Due Process Unit. (sent from forged email address)
- Hello Dear, Sandra William <sandra_william06@hotmail.com>
- Business Proposal of $12.8mUSD! "MR.SONG CHEN" <dsb@fem.unicamp.br>
- From Richard Gama "richardgama01@zipmail.com.br" <richardgama01@zipmail.com.br>
- Hello (sent from forged email address)
116 entries -- last updated: 2012-10-22 16:57 UTC
Sender domains:
- aim.com (1), aol.com (2), att.net (2)
- bankasia.com.bd (1), blumail.org (1)
- caramail.fr (1), claims.com (1)
- donation.org (1), dormakuwait.com (2), dswebnet.com (1)
- education.com (1)
- fem.unicamp.br (1)
- gmail.com (19)
- hotmail.co.uk (1), hotmail.com (4), hotmail.fr (6)
- live.com (1), loan.com (1)
- msn.com (1)
- patch.com (2)
- rediffmail.com (5), rocketmail.com (1)
- sify.com (1), superposta.com (1)
- unitel.com.la (1)
- voila.fr (3)
- yahoo.cn (4), yahoo.co.jp (9), yahoo.co.uk (3), yahoo.com (4), yahoo.com.ph (3), yahoo.dk (1), yahoo.fr (2), yousendit.com (2)
- zing.vn (1), zipmail.com.br (1)
Anti-fraud resources:
