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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 Co-operation (sent from forged email address)
- looking for assistance nancy mabawah <grace_kkk1a@yahoo.fr>
- Dear Beloved, Your Help Is Needed (sent from forged email address)
- GREETINGS,,SALUDOS,,,, Marin <mrinnjh@yahoo.co.jp>
- offer..... (sent from forged email address)
- Dear Friend Mrs Linda Obi <officefile061976@yahoo.com>
- 11/10/2012 "Dave And Angela Dawes" <dave@yahoo.com>
- Hello! pamela <pamelaarona@yahoo.com>
- Business Proposal Leban Ross <madamfatimorad@yahoo.com.hk>
- PLEASE HEAR MY CRY ALICE KIPKALYA <alicekipkaly33@gmail.com>
- Thank You For Your Quick response Please Kindly (View Attach... "Mrs. Hendrietta Zulu" <mrshendriettaz1@gmail.com>
- Dear Friend Trust, Ahmed Motula <ahmedmotula100@gmail.com>
- Your Payment Update!!! "Mrs. Sharon Chase" <rogerallen@blumail.org>
- THE NON TRANSFER OF YOUR COMPENSATION/ INHERITANCE FUND SUM. (sent from forged email address)
- FROM MRS,JULIET KADIOGO. MRS JULIET KADIOGO <julietkadiogo1@gmail.com>
- OFFICIAL NOTIFICATION (sent from forged email address)
- GREETINGS (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Hello Dear Friend how are you today, nadine kona soro <nadine_konansoro@yahoo.com>
- FROM MR.DIALLO ALIDU. DIALLO ALIDU <diaalidu12@gmail.com>
- My Dearest, Miss Esther Moses <esthermose11@rediffmail.com>
- URGENT; DID YOU AUTHORISE LEE FUI FUI (sent from forged email address)
- FROM MR. HULGER++..@ (sent from forged email address)
- REQUEST FOR PARTNERSHIP INVESTMENT (sent from forged email address)
- RE: CAREFULLY READ THE PLIGHT OF MY CONDITION. (sent from forged email address)
- ATTEN: CONTACT MONEY GRAM IMMEDIATELY FOR YOUR PAYMENT. Best Regards <dhldeliverycompany64@gmail.com>
- LETS WORK TOGETHER (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- From mrs sandra. mrssandraguessan <mrssandraguessan@yahoo.co.jp>
- Payment Notification!!! (sent from forged email address)
- RE PAYMENT (sent from forged email address)
- You have exceeded the email quota limit admin@transasia.com.ph
- FOR THE LOVE OF GOD AND HUMANITY (sent from forged email address)
- EURO LOTTERY DEPARTMENT::: (sent from forged email address)
- FIRST BANK INTERNET BANKING FORM (sent from forged email address)
- MY LAST WILL. (sent from forged email address)
- IMPORTANT MESSAGE (sent from forged email address)
- VERY URGENT "MRS. JANET OBEID" <janetobeid324@gmail.com>
- Hello, Dorso Sandwidi <dorsowidi@gmail.com>
- Attention: E-mail Owner,Beneficiary Mr Akwa Mmili <mr.mmilia@yahoo.cn>
- Dear Friend Western Union <info@wu.com>
- CONTACT TO CLAIM YOUR FUND PAYMENT Mrs Maria Roy <emailoffice177@yahoo.cn>
- Please i want you to give attention to this massage!!!! (sent from forged email address)
- OUR SUCCESS TOGETHER WILL GO A LONG WAY.5 (sent from forged email address)
- Investment Purpose. (sent from forged email address)
- FROM MRS.GRACE BOYI, PLEASE RECEIVE THIS FUND IN YOUR ACCOUN... MRS GRACE BOYI <mrsgraceb@live.com>
- Re URGENT PLEASE (sent from forged email address)
- UPDATE... (sent from forged email address)
- Tax Refund Notification "HM Revenue & Customs" <test@test.com>
- Hello From Miss Rosemary Michael Rosemary Michael <rose.michael2012@yahoo.de>
- Chevron Job Vacancy Notification (Open attached file) "Chevron HR. Employment" <drdanielzubair1@gmail.com>
- CONTACT CBN REMITTANCE DIRECTOR IMMEDIATELY FOR YOUR FUND TR... (sent from forged email address)
- FROM CHARLES Mr Charles <nepyy1@hotmail.com>
- From Mrs,Marinela Tagor yiw79yiw@hotmail.com
- (no subject) LOAN FINANCE <web.office.003-128@rogers.com>
- WHY I HAVE NOT HEARD FROM YOU MRS GRACE MANDA <mrsgracemanda212@gmail.com>
- URGENT REPRESENTATIVE NEEDED IN U.A.E DAICEL CHEMICAL INDUSTRIES,LTD <Daicel@yahooo.com>
- UNPAID COMPENSATION/ INHERITANCE FUND SUM (sent from forged email address)
- Assalamu Alaikum , amina <abuduamina@live.com>
- Congratulations Winner mrsnancy@live.co.uk
- Donation For Charity Works. Mrs Rose David <mrsrosedavid01@live.com>
- APPLY FOR YOUR FAST LOAN NOW (sent from forged email address)
- BUSINESS NOTICE (sent from forged email address)
- OTDC CORPORATE HEADQUARTER LONDON (A) (sent from forged email address)
- Dear friend Stanley Benson <stanleybenson03@gmail.com>
- BUSINESS AND INVESTMENT "Mr. Martin Donkor" <m_donkor01@hotmail.com>
- Your Email Ticket Numbers: 18 45 278 80 00 has Won. CLAIM Y... (sent from forged email address)
- Assalamu Alaikum Warahmatullahi Wabarakatuh (sent from forged email address)
- INVESTMENT PLAN (sent from forged email address)
- the national council for childhood / motherhood (sent from forged email address)
- Re:Get Back To Me Asap (sent from forged email address)
- Need your Help (sent from forged email address)
- Date.11/10/2012. 8:39am (sent from forged email address)
- Re: Most importantly Donald Writes <Writes.Donald@ftbbank.com>
- Payment Notification From Kasikorn Bank Pcl, United Nations ... (sent from forged email address)
- Funds for Investment (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- FROM MISS LIZ Liz Bassam <liz_bassam105@yahoo.com>
- URGENT FAMILY ASSISTANCE PARTNERSHIP MRS SUSAN SHABANGU <shabangumrssusan35@gmail.com>
- Dear winner, Re: Ref:AMERICAN DV2012 VISA LOTTERY PROGRAM RE... (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
- NEXT OF KIN Khumalo Martin <barclays.bank306@gmail.com>
- RE: (sent from forged email address)
- Congrat (sent from forged email address)
- FROM: MS. AISHA ALA; "MS. AISHA ALA." <ms.aisha_a@yahoo.com>
- Account provision for transfer of $45 million USD " Mr. Aroh Dipson" <andrew@naigainitto.com>
- Quota Has Exceeded Limit. (sent from forged email address)
- Re: Payment instruction to credit your account with the sum ... (sent from forged email address)
- Message from Charles colin@rice.com.tw
- Hello Dear From Aihsa,Ibrahim, peace of Allah be with you an... Aihsa Ibrahim <aihsa_ibrahim@rediffmail.com>
- From: Miss Fleur Abbey Flora Abbe <fleurabbe@gmail.com>
- This Is Confidential (sent from forged email address)
- South Africa Network For Women SUNNY LUCAS <sunnylucas37@gmail.com>
- Re Hi tamikayak <y_tamika01@rediffmail.com>
- I didn't forget you're past efforts Osonuga T Adedeji <support@epf.com>
- KINDLY OPEN THE ATTACHMENT nespry <johannespryzs@gmail.com>
- hi Jennifer Kone <jennifer_kone033@yahoo.co.jp>
- RE: PAYMENT NOTIFICATION ON APPROVED ENTITLEMENT FUND (US$7.... "government,International Monetary Fund (IMF), World Bank" <customercare_md_claimsdeptlondon@live.com>
- offer (sent from forged email address)
- Your fund can be Pickup at your nearest bank this morning Or... "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- Attention please (sent from forged email address)
- CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR A... CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR AGENT <rebeccaclaimagent2011@gmail.com>
- Lottery Prize Notification (See Attachment) Coca Cola Company <cocacolaofficial126@gmail.com>
- Hi Sabina Toure <sabina_toure01@hotmail.fr>
- Miss.Lea Abiba Mangou Lea Abiba Mangou <mangoulea@hotmail.fr>
- DEAR JOHN Mrs Rebecca <mmayyobon@yahoo.com.ph>
- Hi, I need your immediate response, please Djeneba Bamba <djebamba@hotmail.fr>
- Important Notice - Treat Urgently. (sent from forged email address)
- From: Mr. Ramson Oti Ramson Oti <ramson_oti@yahoo.co.jp>
- YAHOO LOTTERY RESULTS 2012 (sent from forged email address)
- Hope to read from you soonest. "Prince Maxwell A. Kwame" <sustainable_trust@yahoo.co.th>
- Good Day From: World Bank Group, London, UK Sir. David Johnson <mail.info953@virgilio.it>
- Dear Beneficiary. (sent from forged email address)
- Dear friend, Elizabeth Kenneth <eli_ken111@yahoo.in>
- Please Response Needed KELVIN WAYNE <iinfo@computermail.net>
- PLEASE CLARIFY "Banebridge Consulting Ltd." <banebridge@consultant.com>
- LOAN OFFER (sent from forged email address)
- RE Peace be Upon You "Mrs Ukadi Toyo." <alim_mo1112@yahoo.co.jp>
- RE PAYMENT "MR.ALEX GOODWILL" <cs@iidfcsecurities.com>
- BRITISH HIGH COMMISSION Gozney <abeyuschoenbrg@gmail.com>
- FROM WESTERN UNION MONEY TRANSFER SERVICE OFFICE "MR. PETER CAMPBELL" <file.officee@yahoo.cn>
- FROM MRS. JENET DIBOR. "Mrs. Jenet Dibor" <dddgg12@gmail.com>
- INQUIRY FOR SUPPLY. NELSON KOKO <nelson.koko01@gmail.com>
- How is your family??? 12/11/2012 Madam Rosa Kobo <rosakobo@yahoo.de>
- THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS: "Mr. Adebu Smith." <pengyc2004@yahoo.com.cn>
- Have a nice day Mr Kabiru Zongo <kabiru.zongo04@gmail.com>
- Attn: Dear. (sent from forged email address)
- Very Urgent Song Chen <info@online.org>
- From Mr Tala ALLASANE. "Mr.Tala ALLASANE" <mr.talaallasane@consultant.com>
- This is a personal mail directed to you (sent from forged email address)
- RELEASE ORDER "G.B.Williams" <b.karthic96@yahoo.co.uk>
- Mrs Estel's Private Investment Fund Ms Estel Bedie <msbediehenry@zipmail.com.br>
- BUSINESS PROPOSAL (sent from forged email address)
- Good News!!! (sent from forged email address)
- My Dear Friend (sent from forged email address)
- Dear Child of God, "Mrs.tina andrew" <mrs.tinaandrew4@rediffmail.com>
- HELLO "Mr.james williams" <jameswilliams0155@gmail.com>
- ITS MY PLEASURE TO CONTACT YOU ANGELA VINICIO <angela_vinicio13@yahoo.co.jp>
- RE: SUPPLY OF CRUDE OIL, DIESEL AND PETROL /GAS/Bitumen , RP... Emmanuel Unanka <emmanuel_unanka204@yahoo.co.uk>
- FROM: STEVEN CHOMO steven chomo <steven.chomo@rediffmail.com>
- Greetings From Sister Catherine James, Mrs Catherine James <catherinejames27@gmail.com>
- BUSINESS ASSISTANCE FROM ELIZABETH. (sent from forged email address)
- MY HONOURABLE Miss Milliama Kibos <peace_chidia@yahoo.fr>
146 entries -- last updated: 2012-11-12 15:19 UTC
Sender domains:
- blumail.org (1)
- computermail.net (1), consultant.com (2)
- epf.com (1)
- ftbbank.com (1)
- gmail.com (24)
- hotmail.com (2), hotmail.fr (3)
- iidfcsecurities.com (1)
- live.com (4)
- naigainitto.com (1)
- online.org (1)
- patch.com (3)
- rediffmail.com (5), rogers.com (1)
- sify.com (1)
- test.com (1)
- virgilio.it (1)
- wu.com (1)
- yahoo.cn (3), yahoo.co.jp (6), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (6), yahoo.com.cn (1), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.de (2), yahoo.fr (2), yahoo.in (1), yahooo.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
