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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.
- Business Offer. "Charles Walker" <charleswalker@yahoo.cn>
- Cargo Unit Chicago O'Hare International Airport Charles Ben <igonyi2009@yahoo.fr>
- CAN WE BE PARTNER’S IF INTERESTED! (sent from forged email address)
- From Wema Bank wema bank <spam@wehako.nl>
- (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>
- RE: CONTCAT JOHN CHIKA FORM WESTERN UNION MONEY TRANSFER NOW... "scott" <scott@montgomeryprint.com>
- Your Kind Attention!!! Miss Angela Bossaka <angelabossaka1@hotmail.fr>
- Good day (sent from forged email address)
- THIS MASSAGE IS FROM FEDERAL MINSTRY OF FINANCE BENIN R... Mr James Larry <presidentialhouse@yahoo.fr>
- Dearest Beauty Musa <beautymusa12@gmail.com>
- PROJECT OF $30MUSD. VIEW ATTACH FOR DETAILS "Mr.Mou and Family" <web419041@yahoo.com.sg>
- CONFIDENTIAL DEAL REPLY IMMEDIATELY Ben Coroma <bencoromaben0@gmail.com>
- Is this email address valid? (sent from forged email address)
- I NEED YOUR ASSISTANT TO GET THIS FUNDS (sent from forged email address)
- GET BACK TO US BEFORE THINGS GO WRONG . (sent from forged email address)
- Winning details "Apple" <mebtex@colbd.com>
- Federal Bureau of Investigation FBI Federal Bureau Of Investigation <legalfile3333@gmail.com>
- My beloved. Lynnette chinwewa <brendamark@hotmail.fr>
- URGENT SUPPLY NEEDED,VIEW THE ATTACHED AND REPLY Mr Kenneth Obi <webxxxxx565654430@att.net>
- CONTACT HIM TODAY FOR YOUR BANK DRAFT !!! "Mrs.Anita Jones" <anitajones668@yahoo.co.uk>
- YOUR PAYMENT BY WSTERN UNION Mr Michael Anyanwu <ofile117@yahoo.cn>
- GOOD NEWS (sent from forged email address)
- Read Carefully (sent from forged email address)
- Available Gold at 99,99% (Gold Bar) And (91.66%) plus,unrefi... (sent from forged email address)
- Chevron Job Notification.....(View Attachment)!!! "Chevron HR. Employment" <drdanielzubair1@gmail.com>
- CONGRATULATION YOUR EMAIL WON £500,000.00 (sent from forged email address)
- Larisa Greetings (sent from forged email address)
- DO NOT IGNORE (sent from forged email address)
- PLEASE KINDLY HELP ME INVEST THESE FUNDS (sent from forged email address)
- ATTEN: CONTACT MONEY GRAM IMMEDIATELY FOR YOUR PAYMENT. Mark James <dhldeliverycompany64@gmail.com>
- APPLY FOR YOUR FAST LOAN NOW (sent from forged email address)
- Urgent Assistance Abdul Zongo <a426375z@gmail.com>
- Thanks for your mail "Mr. Eugine Nwalieji" <westernunionoffice0221@gmail.com>
- Dearest, (sent from forged email address)
- Re: Prisca Lube <prisca_lub1@voila.fr>
- TREAT AS URGENT AND GET BACK TO ME IMMEDIATELY (sent from forged email address)
- INVESTMENT RECOMMENDED (sent from forged email address)
- ATTENTION PLEASE....74.50.122.2 (sent from forged email address)
- Federal Bureau of Investigation. (sent from forged email address)
- From:Dr John Good Man Dr John Good Man <pin_private1@worldplanethosting.com>
- From: Paul Freeman (sent from forged email address)
- OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI (sent from forged email address)
- Your prompt response is highly imperative. Mr daniel Kulibari <mrdanielkulibari@hotmail.fr>
- CAN YOU BE PART OF THIS? Mr Justin Bouabre <justinbohoun@yahoo.com.ph>
- Together We Can Make A Difference. (sent from forged email address)
- RE PAYMENT "MR.ALEX GOODWILL" <admin@thebond.co.ck>
- I need your urgent response. (sent from forged email address)
- Warning - Payment Directive Enclosed (sent from forged email address)
- RE: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- Are you honest to the call? salawu <jsalawu@live.com>
- RE PAYMENT (sent from forged email address)
- IMF DEBT PAYMENT NOTIFICATION'' (sent from forged email address)
- WE OFFER LOAN!!! execsglobalfinancegroup@execs.com
- Attention : Honorable Beneficiary /(FMF/CBN) Payment Notific... (sent from forged email address)
- In respect to beneficial email address. DR FRED CRAIG <drericjack@gmail.com>
- Greeting From Paul Hillman "Mr Paul Hillman" <info.pin50@gmail.com>
- Proposal Request. (sent from forged email address)
- Assalamu Alaikum , amina <abuduamina@live.com>
- Hello (sent from forged email address)
- This might interest you. (sent from forged email address)
- FIRST BANK INTERNET BANKING UPDATE (sent from forged email address)
- From Mrs Silvia Cattaneo "Silvia Cattaneo" <mrssilviacattaneo@yahoo.com.ph>
- Urgent Confidential Respond. danmaha <mr.danmaha04@gmail.com>
- READ TESTAMENT "Relations Tracking Ltd" <stracking1@aol.co.uk>
- I crave your indulgence Mr Sasha Kutah <mrsashakutah@voila.fr>
- Notification Your Funds Is Ready For Transfer . (sent from forged email address)
- FBI INVESTIGATION UNIT WA DC NEED PROOF (sent from forged email address)
- FROM MRS.PATRICIA ROBERT (sent from forged email address)
- Urgent Response (sent from forged email address)
- From Mrs Tatiana laurence tatiana <mrstatiana01@rediffmail.com>
- Dear beloved friend, "MR.ENRIQUE MARTINEZ" <jamescac@live.com>
- [SPAM 63.80] Payment Notification From Kasikorn Bank Pcl (sent from forged email address)
- SUPPLY OFFER Mark Kokou Koffigoh <kokoukoffigoh@ukr.net>
- Business Offer (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI. (sent from forged email address)
- Business Proposal Leban Ross <mrs.fatimamorad97@yahoo.in>
- APPLY FOR A LOAN!!! (sent from forged email address)
- Get back to me for more detail. (sent from forged email address)
- Que Dieu vous benis Marie Brunel <abdulwaris@dephut.go.id>
- CARDIFF la Lotería Nacional, ENHORABUENA! (sent from forged email address)
- Please Resend your Details Aahil Hassan <indra.prayitno@faasri-net.co.id>
- Your email ID has qualified (sent from forged email address)
- CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00 (sent from forged email address)
- Read Carefully (sent from forged email address)
- Urgent (sent from forged email address)
- UPDATE... (sent from forged email address)
- United States Marine Corps. IRAQ. (sent from forged email address)
- Estimated End Of Year Winner Micro-soft Claims Department <micro@netsite.com>
- Greeting From Sgt. Williams Moore. (sent from forged email address)
- Please get back to me for more details (sent from forged email address)
- offer mike amazulu <mmikeamazulu@rediff.com>
- OUR NEW ORDER (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Reply:$27.3m (sent from forged email address)
- Just my urgent need of your partnership Djibril Koumba <djibril.koumba54@voila.fr>
- PLEASE GET BACK TO ME hilllsss hilllsss <hilllsss@gmail.com>
- CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR A... CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR AGENT <rebeccaclaimagent2011@gmail.com>
- PLEASE READ REPLY BACK QUICKLY.. "Mr. Henry Lau" <henrylaupt55@blumail.org>
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- URGENT FAMILY ASSISTANCE PARTNERSHIP MRS SUSAN SHABANGU <shabangumrssusan35@gmail.com>
- Assalamu`Alaikum Friend, kadri yusufu <kadriyusufu13@voila.fr>
- Your package US$4.5,00,000 U.S. Customs and Border Protectio... "U.S. Customs and Border Protection \(CBP\)" <officialsm1984@gmail.com>
- (no subject) "Mrs. Rose John Bamba" <mrs_rosebam01@yahoo.co.jp>
- Need your assistance (sent from forged email address)
- MAIL E Robert <e_robert888@yahoo.fr>
- DONATION !!!!! From: Gillian and Adrian Bayford "GILLIAN AND ADRIAN BAYFORD"<gillianandadrian@donation.com>
- AN IMPORTANT MESSAGE PLEASE: Mamba <mambamawa000@hotmail.fr>
- Seeking for your assistance. Jennifer Edmond <jennedmond@rediffmail.com>
- KINDLY OPEN PRIVATE LETTER AND CALL ME IMMEDIATELY. "Dr. Felix Collins" <felixcollins1980@hotmail.com>
- Invitation To Live And Work In Royal Caribbean Cruise Ship L... CARIBBEAN SHIPPING COMPANY <united_na1@yahoo.co.uk>
- Order Enquiry/ Purchase... (sent from forged email address)
- DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE? "Central Bank Of Nig." <scolot@cbn.com>
- Hello, Erinna Willan <erinna_willan@yahoo.co.jp>
- HI MY DEAR? Mrs Rebecca <mmayyobon@yahoo.com.ph>
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- Dearest in Christ, Mrs Ceiline James <ceilinejames@gmail.com>
- MY REASON OF CONTACTING YOU David Paul <david_paul22@hotmail.fr>
- BBC END OF YEAR CASH-OUT-AWARD-2012 =?iso-8859-1?b?rkJyaXRpc2g=?= Broadcasting Corporation <info@bbc.org>
- From Mrs,Marinela Tagor yiw79yiw@hotmail.com
- Very Urgent Vitor Gaspar <vitor_gaspar5@voila.fr>
- From:Mr.Johnson Freeman Family. "From:Mr.Johnson Freeman" <family.firms10@gmail.com>
- : PLEASE KINDLY DOWNLOAD THE ATTACHMENT patrick.steven711@gmail.com
- THANK YOU FOR YOUR PAST EFFORTS (sent from forged email address)
- FROM WESTERN UNION MONEY TRANSFER SERVICE OFFICE. "MR. PETER CAMPBELL" <file.officee@yahoo.cn>
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
- ****SPAM**** FEDERAL BUREAU OF INVESTIGATION.(FBI) FBI DIRECTOR <deskofficiall@sify.com>
- CONTACT: MR. EDWARD WHITE FOR YOUR BANK DRAFT. (sent from forged email address)
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- Your atm card is ready MR Chris Emeka <chus_kolly300@yahoo.fr>
- MRS BETTY WOLF Mrs Betty Wolf <mrsbettywolf@hotmail.fr>
- Dear Child of God, "Mrs.tina andrew" <mrs.tinaandrew4@rediffmail.com>
- =?utf-8?B?Q29uZ3JhdHVsYXRpb25zISEhIENhbGwgRHIgSm9obiBEIFBhdH... 2012 UK National Online Lotto Draw <mercy.martin@hotmail.com>
- From: Mr. Ramson Oti Ramson Oti <ramson_oti@yahoo.co.jp>
- RE:VALUED ATTENTION DR JOHN BENDONKOR <ghana.bank03@gmail.com>
- Can I confide in you paulka7 <paulka7@bol.com.br>
- URGENT FUND REMITTANCE PROJECT (sent from forged email address)
- Mrs Alisa Gbagbo Alisa Gbagbo <alisagbagbo@yahoo.com>
- RE.I NEED YOUR GOOD ADVICE AND ASSISTANCE GENERAL OFFICE FILE <officesfiles@yahoo.com.ph>
- PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME "Powell Mike" <info@lawyer.com>
- Hello dear. Suzan <salamtak0@walla.com>
- Can i trust you? KELVIN WAYNE <iinfo@computermail.net>
- transfer to your account consent (sent from forged email address)
- FROM MISS LIZ Liz Bassam <liz_bassam@rediffmail.com>
- Reply Report_oma <report@omafoligno.it>
- My Beloved! Nicole Marois <maroismrsnicole917@yahoo.com>
- Good Arrangement Has Been Made Johnson Williams <mb92729@gmail.com>
- ROUGH DIAMONDS FROM BIE ANGOLA David Malope <webb234153654@att.net>
- (From ;Miss Annie)Why NO RESPONSE from you to my first and v... MISS ANNIE SALIBA <anny1966@voila.fr>
- =?iso-8859-1?Q?Your_email_won_the_sum_of_=A3800=2C000=2E00_P... Edward <awardshell88@gmail.com>
- YOUR PACKAGE FUNDS $2.5M USD IN USA TODAY (sent from forged email address)
- Assistance needed From Iraq. (sent from forged email address)
- Darlington lamine. Darlington Lamine <darlingtonfenelamine01@yahoo.fr>
- Grettings From Stg. Powell Hardee Jr. (sent from forged email address)
- FROM DEPARTMENT OF MINERALS AND ENERGY(BUSINESS PROPOSAL) (sent from forged email address)
- From mrs sandra. mrssandraguessan <mrssandraguessan@yahoo.co.jp>
- Compensation Payment (sent from forged email address)
- NOKIA MOBILE AWARD 2012 NOKIA MOBILE COMPANY UNITED KINGDOM <nokialumia@aol.com>
- Naliall FROM HOSPITAL Nolwazi lawrence <nolwazilawrence@hotmail.fr>
- Dearest Beloved in the lord Nadia Joel <nadia_joel12@hotmail.fr>
- From Miss Zeyna Rose Zeyna Rose <zeyna_rose@rediffmail.com>
- From Mariam Bakayoko Mariam Bakayoko <mariiam171@yahoo.com.ph>
- Hello Dear, susan peters <susanpeters396@ymail.com>
- Re:Please For Your Info micheal smith <msmith7326@yahoo.com.hk>
- ARE YOU FROM TRINIDAD TOBOGO? Ruth Akoli <ruth_jombo3@yahoo.com>
- Dear: Beneficiary (sent from forged email address)
- Warm Greetings (sent from forged email address)
- FROM: STEVEN CHOMO steven chomo <steven.chomo@rediffmail.com>
- From Sister Hellen Coleman. "Mrs.Hellen Coleman" <h.coleman@rediffmail.com>
- Dear Good Friend in Christ Jesus sarah koffi <sarah_koffi02@rediffmail.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- (no subject) Mrs Patricia <web.office.street1@att.net>
- How are you today friend? (sent from forged email address)
- Donation From Mrs Rebecca Williams sister rebecca <r_williams2002@fastmail.fm>
- CONTACT WESTERN UNION SUPERVISOR Mr. Frank Hark, FOR YOUR FUND. "Mr. Inner Shaw." <aaahhha0@gmail.com>
- MAIL Edith <edith86e@yahoo.fr>
- Greetings of peace to you Mrs Hanna Namiko <mrshannanamiko01@rediffmail.com>
- Payment Notification From Kasikorn Bank Pcl, United Nations ... (sent from forged email address)
182 entries -- last updated: 2012-11-08 16:45 UTC
Sender domains:
- aol.co.uk (1), aol.com (1), att.net (3)
- bbc.org (1), blumail.org (1), bol.com.br (1)
- cantv.net (1), cbn.com (1), colbd.com (1), computermail.net (1)
- dephut.go.id (1), donation.com (1)
- faasri-net.co.id (1), fastmail.fm (1)
- gmail.com (20)
- hotmail.com (3), hotmail.fr (9)
- lawyer.com (1), live.com (3)
- mail.com (1), montgomeryprint.com (1)
- netsite.com (1)
- omafoligno.it (1)
- patch.com (2)
- rediff.com (1), rediffmail.com (10)
- sify.com (1)
- thebond.co.ck (1)
- ukr.net (1)
- voila.fr (6)
- walla.com (1), wehako.nl (1), worldplanethosting.com (1)
- yahoo.cn (3), yahoo.co.jp (5), yahoo.co.uk (2), yahoo.com (3), yahoo.com.hk (1), yahoo.com.ph (5), yahoo.com.sg (1), yahoo.fr (6), yahoo.in (1), ymail.com (1)
Anti-fraud resources:
