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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.
- ADVICE NOTIFICATION 2012 (sent from forged email address)
- ASSISTANCE FROM YOU Sarah <sarahlhaa27@yahoo.co.jp>
- Concealed Business Proposition "Sung Lee" <biroadak@tarumanagara.ac.id>
- TRANSFER OF THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE ... (sent from forged email address)
- Hello ABSA BANK <peter_hjohn@rocketmail.com>
- - Attn: (sent from forged email address)
- PLEASE KINDLY OPEN THE ATTACHMENT FILE FOR MORE DETAILS. "MRS. SUSAN SHABANGU" <shabangususan00@rediffmail.com>
- IMPORTANT INFORMATION (sent from forged email address)
- GOOD DAY Debora Saoua <happies4khouba@hotmail.fr>
- FROM MISS LIZ Liz Bassam <liz_bassam@rediffmail.com>
- Hello info@theeigroup.com
- YOUR REPLY IS NEEDED (sent from forged email address)
- I AWAIT YOUR URGENT REPLY "Paul Geddes" <info@rbs.org>
- Re Private transaction. Kpogobi Egoigbo <dennisugo1@yahoo.com>
- CONTACT WESTERN UNION ALFRED RIWANNE <info@admin.net>
- Reply Sherif Sambo <sherif.sambovvv@gmail.com>
- MY DEAR YOUR URGENT RESPOND IS HIGHLY NEEDED!! MR EDWIN FABIO <westernu749@gmail.com>
- Attention Dear (sent from forged email address)
- A WINNING NOTIFICATION Uklotto Lottery <uklottolottery@ymail.com>
- Hello Nora MarilynThomson <peter_umeh@centrum.sk>
- BUSINESS PLAN (sent from forged email address)
- I crave your indulgence Mr Sasha Kutah <mrsashakutah@voila.fr>
- You've won Microsoft Notification<info@nerim.net>
- My Beloved! Nicole Marois <maroismrsnicole917@yahoo.com>
- Urgent Attention Pls "Mr. Wayne S. Clayton" <officedesk@voila.fr>
- I Need Your Urgent Help Please mrs maret paul <maretpaul@hotmail.fr>
- PARTNERSHIP NEEDED "Mr.Michael Sunta" <michaelsuntaofficefile@gmail.com>
- Dearly Beloved, (sent from forged email address)
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- Request for Business Assistance (sent from forged email address)
- Greeting From Sgt. Williams Moore. (sent from forged email address)
- The Consignments Will Be Deliver To You ASAP hjohnson_70000@yahoo.fr
- Attention:Beneficiary, (sent from forged email address)
- GREETINGS OF PEACE FROM MRS.JANICE BUTLER (sent from forged email address)
- I NEED YOUR URGENT AND REPLY. Daniel Gada <danielgada01@gmail.com>
- MAKE URGENT CONTACT FOR YOUR COMPENSATION PAYMENT OF USD1,00... (sent from forged email address)
- Dear Friend Irima Tammi <irimatammi@gmail.com>
- HELLO AJPCM <ajpcm@yahoo.co.jp>
- Re : Urgent Please ! (sent from forged email address)
- Dearest in Christ, "Mrs.Lucy Mishra" <lucy-benjamin37@msn.com>
- YOU PAYMENT CODE 811 (sent from forged email address)
- Urgent Response (sent from forged email address)
- Urgent Message 6/11/2012 "Walter G. Morton" <peterghicb@gmail.com>
- Dear friend (sent from forged email address)
- PROJECT OF $30MUSD. VIEW ATTACH FOR DETAILS "Mr.Mou and Family" <web419041@yahoo.com.sg>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley,From Government Office Payment" <webtzzzzzzzi5@att.net>
- Attention: URGENT RESPONSE..From: Ms. Carman L. Lapointe,Hea... (sent from forged email address)
- Re:Urgent Notification (sent from forged email address)
- SYLIK ZENDORCK INVESTMENT GROUP (sent from forged email address)
- Dear, Greetings! joyce banny <joyce_banny1@hotmail.com>
- WHY I HAVE NOT HEARD FROM YOU? FROM MRS GRACE MANDA <grace.manda@rediffmail.com>
- Greetings????? (sent from forged email address)
- Your Compensation Draft with Fin Express Courier Service. (sent from forged email address)
- URGENT; DID YOU AUTHORISE LEE FUI FUI (sent from forged email address)
- In respect to beneficial email address. DR FRED CRAIG <drericjack@gmail.com>
- GOOD DAY...IMPORTANT!! Chen Jiang <misterchenjiang1@hotmail.com.hk>
- From: ECO BANK NIGERIA PL C ECO BANK PLC <ecobankecobank932@yahoo.com>
- Private Message!!! (sent from forged email address)
- FIRST BANK INTERNET BANKING UPDATE (sent from forged email address)
- THANK YOU SO MUCH "Walter G. Morton" <comehereezra@gmail.com>
- Re: (((( PAYMENT )))) (sent from forged email address)
- YOUR PAYMENT DETAILS OF US$5000 Mrs Blenda Jane Mc-Donald <stephenmark655@yahoo.com>
- UNITED NATIONS COMPENSATION AWARD. (sent from forged email address)
- Miss Ular Kuma "From: Miss. Ular Kuma" <missularkuma1@gmail.com>
- ATTENTION!! VIEW ATTACHMENT FOR YOUR PAYMENT-APPROVED!! "Yahoo Windows.com" <mercy.h44@live.com>
- Attention: URGENT RESPONSE..From: Ms. Carman L. Lapointe,Hea... (sent from forged email address)
- Re: Your inheritance Claim "mathuria nago" <mayerglawfirm@yahoo.fr>
- Please find a place in your heart to read and understand my ... Miss Akoth Njora <anjora1986@gmail.com>
- Good day wday otie <m.wady01@hotmail.fr>
- Compensation Payment (sent from forged email address)
- NEXT OF KIN PROPOSAL, WITHHOLDING BALANCE OF GBP10,500,000 M... (sent from forged email address)
- Your Co-Operation Required. "Mr.Abdul Hakim" <js728291@inmail24.com>
- Keep me informed (sent from forged email address)
- Please get back to me for more details (sent from forged email address)
- HOW ARE YOU (sent from forged email address)
- FIRST BANK OF NIGERIA PLC NOTICE (sent from forged email address)
- GREETINGS FROM STANLEY AND LINDA TABOH. Stanley Taboh <stanleytaboh@hotmail.fr>
- This Is Confidential (sent from forged email address)
- YOUR ATM CARD Adewale Bright <atmcard.department701@gmail.com>
- From Richard Morgan Richard Morgan <richm_00@yahoo.co.uk>
- RE: SWIFT CREDIT CARD PAYMENT (sent from forged email address)
- IMF APPROVED PAYMENT LETTER. (sent from forged email address)
- ELIGIBLE CUSTOMER YOUR FUNDS IS READY Barclays Bank Barclays Bank <barclaysbankoflondonatmunitt@yahoo.com>
- Funds for Immediate Investment. (sent from forged email address)
- YOU HAVE WON US$820,000.00 /RESPOND IMMEDIATELY "YOU HAVE WON US$820,000.00 RESPOND IMMEDIATELY" <johannespry1@gmail.com>
- Get In Touch With Apex Express Courier Delivery Company Benin : (sent from forged email address)
- HOW ARE YOU (sent from forged email address)
- ATTN CUSTOMER, WESTERN UNION <wuburkina@gmail.com>
- AUSZEICHNUNG GEWINNBENACHRICHTIGUNG (sent from forged email address)
- Business Offer "Mr.Suzuki Takuya Yuki" <mrukiyuki@yahoo.co.jp>
- Thank You For Your Quick response Please Kindly (View Attach... Mrs Hendrietta Zulu <mrshendriettaz1@gmail.com>
- COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION "COCACOLA COMPANY" <cocacolacompanycocacola4@gmail.com>
- Read Carefully (sent from forged email address)
- Contact person: Mr Morgan Anderson Mr Alex Ajiah <barr_benjaminokoye@yahoo.fr>
- JE VOUS CONTACTE POUR UN PROJET DE DONATION MICHELINE CASTRO <mila.antonini@alice.it>
- NOTIFICATION OF PAYMENT BY ECO BANK PLC. "DR.SILVER MOSES" <officefile7777@gmail.com>
- How Are You Today? " Senator Paul Eze.Jr" <heritagemusicaward5@gmail.com>
- YOUR TRUNK BOX AWAITS YOU (sent from forged email address)
- Transfer of US$2,500,000.00 to your bank account (sent from forged email address)
- Dearest One Elizabeth Kofi <elizabethkofi@rocketmail.com>
- United States Marine Corps. IRAQ. (sent from forged email address)
- Attn: Customer, "william mercy." <marriarace@yahoo.fr>
- 100% GUARANTEE SECURE LOAN OFFER...APPLY NOW!!! "Open Loan Cooperative" <biologia@uem.mz>
- CONTACT ME ASAP +233549222234 (sent from forged email address)
- Congratulations! You have won. MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
- COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <cocacolacompanycocacola4@gmail.com>
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
- GET BACK TO US BEFORE THINGS GO WRONG (sent from forged email address)
- ATTENTION DEAR VALUE CUSTOMER "Mrs. Maria Jonathan." <o.email@yahoo.cn>
- Mi Querido Amado, gladys benson <gladysbenson654@hotmail.fr>
- Can we invest in your country? Anderson Family <andersonfamily2012@yahoo.co.jp>
- YOU HAVE BEEN AWARDED A NEW ATM CARD!!!!! (sent from forged email address)
- CAN I CONFIDE IN YOU MY GOOD FRIEND? (sent from forged email address)
- From Deborah Williams. "Deborah Williams." <deborahwilliams01@rediffmail.com>
- Hello manda <geo_manda00@yahoo.co.jp>
- Apostolic Greetings, Mrs Mariam Coleman <mariamcoleman2012@gmail.com>
- BUSINESS ASSISTANCE FROM ELIZABETH. (sent from forged email address)
- GOOD MORNING DEAR ? Mrs Rebecca <mmayyobon@yahoo.com.ph>
- Contact my Pastor Now!!!!!!! Mrs Sandra <mrssandraj@rediffmail.com>
- VERY URGENT ALERT FROM BANK IN RESPECT TO YOUR FUND (sent from forged email address)
- Dearest Beloved, veronica johnson <veronica_johnson04@yahoo.fr>
- URGENT! Ina Xhakoni <ixhakoni@yahoo.it>
- Re: Prisca Lube <prisca_lub1@voila.fr>
- CONTACT HIM TODAY FOR YOUR BANK DRAFT!!! "Dr.Silberbush Moshe" <info@krekarcompany.com>
- Pickup Your fund @ Nearest Payment Office this morning.. Foreign Remittance Bank Of America <deskofficiall@sify.com>
- URGENT AND CONFIDENTIAL Abdul Rahman <abdul_rahman2229@yahoo.com>
- IMPORTANT NOTIFICATION !!! (sent from forged email address)
- From Wema Bank wema bank <spam@wehako.nl>
- Greetings from Barrister Ryan Inesta Handerson (Esq) (sent from forged email address)
- =?iso-8859-1?Q?Your_email_won_the_sum_of_=A3800=2C000=2E00_P... Edward <awardshell88@gmail.com>
- TO WHOM IT MAY PLEASE (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- I NEED YOUR URGENT ASSIST. Mr Eddie Ulrich <addresslink@yahoo.co.jp>
- (no subject) GUARANTEED LOAN <web.office67800000@att.net>
- URGENT PLEASE (sent from forged email address)
- United States Marine Corps. IRAQ. (sent from forged email address)
- Please contact me immediately "Philip Moore" <philipmooreooo@hotmail.com>
- My Beloved! Madam Crystal <crystalcrystal574@yahoo.dk>
- Hello dear. Mariette Bothma <mariette_bothma0@yahoo.co.jp>
- INTERESTED IN YOUR PRODUCT. (sent from forged email address)
- ACCESSIBLE LOANS "Alexey P. Lototsky" <lototsky@triniti.ru>
- Federal Bureau of Investigation. (sent from forged email address)
- Hello Dear This Message Is Respectfully Yours, Lucia Kipkalya <luciakipkalya10@gmail.com>
- VERIFICATION DE VOTRE COMPTE YAHOOCOMPTE "Mr.James Armed." <fdxdelco361@gmail.com>
- Re: Attn: Beneficiary, "Mrs. Sandra Synder" <mrs.sandra_synder@rediffmail.com>
- Mrs Gayleatha B.Brown Brown Gayleatha <dddgg12@gmail.com>
- Attn:Beneficiary. "PAYMENT CENTER CENTRAL BANK OF NIGERIA." <mmsanusilamido94@yahoo.com>
- ATTN: Valued Customer (sent from forged email address)
- Attn: Dear one. Barrister Lugard & Associates <lugardgoodman@hotmail.fr>
- ATTENTION: RELEASE NOTICE OF YOUR FUND (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Here Is Your Package Unlock CODE(AWB33XZS please go through ... DIPLOMATIC MR TERRY WHITE <officefile2999@gmail.com>
- Trusting to hear from you immediately. <mustafamalaki123@gmail.com>
- From David David Craig <mrdavidcraig@ymail.com>
- Business Ethics (sent from forged email address)
- ****SPAM**** TO ENABLE THE SHIPMENT PACKAGE WITHIN 1HOUR FBI DIRECTOR <deskofficiall@sify.com>
- MTCN::::::::9051120424 "Mrs,Robin Heller," <mr.terrysmith@yahoo.cn>
- Hello my Friend (sent from forged email address)
- Regarding Your Inheritance Fund (sent from forged email address)
- Darlington lamine. Darlington Lamine <darlingtonfenelamine01@yahoo.fr>
- Dear: Beneficiary (sent from forged email address)
- From Ms.Princess Vivian Atta vivian atta <vivian_atta01@yahoo.co.jp>
- (no subject) =?utf-8?Q?=D1=80=D0=B5=D0=BC=D0=BE=D0=BD=D1=82=D0=BD=D0=BE-=D1=81?=
=?utf-8?Q?=D1=82=D1=80=D0=BE=D0=B8=D1=82=D0=B5=D0=BB=D1=8C=D0=BD?=
=?utf-8?Q?=D1=8B=D0=B9_=D1=83=D1=87=D0=B0=D1=81=D1=82=D0=BE=D0=BA?=
<info@mail.com>
- INVESTMENT PARTNER NEEDED. (sent from forged email address)
169 entries -- last updated: 2012-11-07 17:59 UTC
Sender domains:
- admin.net (1), alice.it (1), att.net (2)
- centrum.sk (1)
- gmail.com (26)
- hotmail.com (3), hotmail.com.hk (1), hotmail.fr (6)
- inmail24.com (1)
- krekarcompany.com (1)
- live.com (1)
- mail.com (1), msn.com (1)
- nerim.net (1)
- patch.com (2)
- rbs.org (1), rediffmail.com (6), rocketmail.com (2)
- sify.com (2)
- tarumanagara.ac.id (1), triniti.ru (1)
- uem.mz (1)
- voila.fr (3)
- wehako.nl (1)
- yahoo.cn (2), yahoo.co.jp (9), yahoo.co.uk (1), yahoo.com (7), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.dk (1), yahoo.fr (5), yahoo.it (1), ymail.com (2)
Anti-fraud resources:
