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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.
- From:Mr.Mclord G.Blackwell. mc <mrfred20111@hotmail.com>
- NOTIFICATION OF BEQUEST (sent from forged email address)
- PLEASE CLARIFY "Banebridge Consulting Ltd." <banebridge@consultant.com>
- FROM THE DESK OF SIDI AHMED ahmed sidi <ahmed_sidi@voila.fr>
- Reply me back (sent from forged email address)
- Miss.Lea Abiba Mangou Lea Abiba Mangou <mangoulea@hotmail.fr>
- Hello dear, Miss Raissa Keita <misestherm_d@yahoo.it>
- Greetings From Sister Catherine James, Mrs Catherine James <catherinejames27@gmail.com>
- Attention please (sent from forged email address)
- offer (sent from forged email address)
- DHL EXPRESS COURIER COMPANY BENIN REPUBLIC Dr Emma Eze <johnhill681@gmail.com>
- RE: SUPPLY OF CRUDE OIL, DIESEL AND PETROL /GAS/Bitumen , RP... Emmanuel Unanka <emmanuel_unanka204@yahoo.co.uk>
- I NEED YOUR ATTENTION, "Mr.Edward Effah C.EO" <m.v.zadelhoff@onenet.an>
- CONTACT WESTERN UNION AGENT DR DAVID PHILIP TO PICK YOUR PAY... WESTERN UNION HEAD OFFICE <westernunion337@yahoo.cn>
- KINDLY OPEN THE ATTACHMENT nespry <johannespryzs@gmail.com>
- MY HONOURABLE Miss Milliama Kibos <peace_chidia@yahoo.fr>
- 2RD NOTICE ON YOUR ATM PAYAMENT. (sent from forged email address)
- PAYMENT $2.5M USD BY WESTERN UNION DR JERRY FRANK <officefile744@yahoo.cn>
- Greetings of peace to you Mrs Hanna Namiko <mrshannanamiko01@rediffmail.com>
- THE NON TRANSFER OF YOUR COMPENSATION/ INHERITANCE FUND SUM. (sent from forged email address)
- Urgent Information (sent from forged email address)
- Lets partner on this together "Jan Yiu" <Januari@matrixnyc.com>
- COCA COLA 2012 AWARD COCA COLA COMPANY PROMOTION <tracygolden@rediffmail.com>
- Attention: E-mail Owner,Beneficiary Mr Akwa Mmili <mr.mmilia@yahoo.cn>
- Mutual Benefits (Contact Immediately) (sent from forged email address)
- save my soul (sent from forged email address)
- How Is Every Thing Today. Stanley Brown <mrsnancy.david@hotmail.com>
- =?utf-8?B?Q09OVEFDVCBNWSBTRUNSRVRBUlkgTVIgREFWSUQgWU9VTkfigI... Barrister Benson Adams <barrbensonadams@yahoo.fr>
- Relpy "Mrs. Rose John Bamba" <mrs_rosebam01@yahoo.co.jp>
- !!! Confidential Proposal Legal Assistance/ DORMANT FUND!!! (sent from forged email address)
- Kindest Attention (sent from forged email address)
- From Mr. Williams J Coleman... "Mr.Williams Coleman" <mr.williams_c2@yahoo.cn>
- Dear Friend christ kamba <christkamba2@myway.com>
- RE: CONTCAT JOHN CHIKA FORM WESTERN UNION MONEY TRANSFER FOR... "scott" <scott@montgomeryprint.com>
- Order Enquiry/ Purchase... (sent from forged email address)
- Mrs. victory boni Victory Boni <victoryyboni@yahoo.co.jp>
- Urgent Assistance Abdul Zongo <a426375z@gmail.com>
- Request For Urgent Business Relationship "Dr.Issa khalam" <issakhalam@vmail.me>
- REVERT TO ME !!! (sent from forged email address)
- Re:My Letter, Lucy Benjamin <lucy-benjamin38@msn.com>
- Mi Querido Amado, gladys benson <gladysbenson654@hotmail.fr>
- Are you honest to the call? salawu <jsalawu@live.com>
- Contact for Your Fund Compensation. financial bk <diamondtrustbank@rocketmail.com>
- SUPPLY OFFER Mark Kokou Koffigoh <kokoukoffigoh@ukr.net>
- Am Mrs. Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... "MR. JOHNSON WILLIAMS" <angel@goldcoin-group.com>
- (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES. FEDERAL BUREAU OF INVESTIGATION <bureaufederal@yahoo.cn>
- With Due Respect From Dida Aki Mr Dida Aki <didakiernest001@gmail.com>
- YOUR OPINION (sent from forged email address)
- Mi Amado! INFOMORE <infomore200@gmail.com>
- Kind Request (sent from forged email address)
- ATM Notice (sent from forged email address)
- From Estelle Akam Estelle Akam <estelle_2005@rediffmail.com>
- Private Message!!! (sent from forged email address)
- AN IMPORTANT MESSAGE PLEASE: Mamba <mambamawa000@hotmail.fr>
- From ATM International Credit Settlement "Dr.Goodwill Moore" <rr9703655@gmail.com>
- FROM WESTERN UNION MONEY TRANSFER SERVICE OFFICE "MR. PETER CAMPBELL" <file.officee@yahoo.cn>
- JE VOUS CONTACTE POUR UN PROJET DE DONATION CASTRO MICHELINE <mila.antonini@alice.it>
- PLEASE ASSIST TO A SAFER ACCOUNT. (sent from forged email address)
- CONTACT HIM TODAY FOR YOUR BANK DRAFT !!! "Mrs.Anita Jones" <anitajones668@yahoo.co.uk>
- MADE UP MY MIND TO TRANSACT WITH YOU Goumah Nagatu <goumah.nagatu@hotmail.fr>
- CONGRATULATIONS!!! (sent from forged email address)
- Need your Help (sent from forged email address)
- Re: Prisca Lube <prisca_lub1@voila.fr>
- Hi Dear rose <charityadisa@yahoo.com>
- 11.12.2012. "F.B.I LOTTERY DRAWS 2012" <info@mail.com>
- Request for Business Assistance (sent from forged email address)
- My Dearest In Christ. Kind Interest. (sent from forged email address)
- Did You Get My Email? (sent from forged email address)
- I'M STILL WAITING TO HEAR FROM YOU MY DEAR "Mrs.Rebecca Pinto"<msrebeccapinto@yahoo.es>
- RECEIVE YOUR MONEY IN ATM CARD FROM FEDEX NEW YOR... robert_carbuccia_fedex1_delivery@hotmail.co.uk
- I NEED YOUR URGENT ASSIST. Mr Eddie Ulrich <addresslink@yahoo.co.jp>
- Congratulations! (sent from forged email address)
- Good day and God bless Joan Nancy <joannancy@voila.fr>
- hi Fatima Moahmmad <bnpparibasci_avisso@yahoo.fr>
- PLEASE CAN I CONFIDE IN YOU? Mr Desil Onal <desilonal400@voila.fr>
- Business Co-operation (sent from forged email address)
- Business Proposa!!! (sent from forged email address)
- Hello "Mr. Adams Webb" <info@yahoo.com>
- MAY GOD BLESS YOU AS YOU READ AND REPLY. (sent from forged email address)
- YOUR IMMEDIATE CONTRACT PAYMENT. (sent from forged email address)
- Confidential Business proposal. (sent from forged email address)
- Confidential Respond. "mr.davi" <mr.davi001@gmail.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- WHY I HAVE NOT HEARD FROM YOU MRS GRACE MANDA <mrsgracemanda212@gmail.com>
- Hello dear Favour Cole <doramuso@yahoo.com>
- YOUR INHERITANCE CLAIM. (sent from forged email address)
- Your Immediate Confirmation Needed (AS WE DISCOVER YOU NEXT ... (sent from forged email address)
- ==========OUR REF: BMF/UKG/VOL/0940/012.=========== (sent from forged email address)
- HELLO Beatriz Yussi <bea.yusi01@caramail.fr>
- Investment Proposal to you. (sent from forged email address)
- Business Partnership (sent from forged email address)
- Re:Get Back To Me Asap (sent from forged email address)
- REQUESTING FOR HELP 69.89.96.214 (sent from forged email address)
- RE:UNFINISHED TRANSACTION !!! (sent from forged email address)
- HIGHLY CONFIDENTIAL (sent from forged email address)
- UPDATE... (sent from forged email address)
- VERY URGENT (sent from forged email address)
- DONATION !!!!! From: Gillian and Adrian Bayford !!! "GILLIAN AND ADRIAN BAYFORD"<gillianandadriandonation@foundation.org>
- Scam Victim's compensation fund...Good News (sent from forged email address)
- KINDLY GIVE HELP TO THE NEEDY. "Miss. Linda Clement" <miss.lindaclement3@yahoo.com.ph>
- From: Miss Ababoy Cavaly Ababoya Cavaly <ababoyacavaly1@rediffmail.com>
- RE: VERIFY YOUR DELIVERY !!! (sent from forged email address)
- URGENT REPRESENTATIVE NEEDED IN AUSTRALIA DAICEL CHEMICAL INDUSTRIES,LTD <Daicel@yahooo.com>
- Re: second email. (sent from forged email address)
- FROM MISS LIZ Liz Bassam <liz_bassam@rediffmail.com>
- Donation For Charity Works. Mrs Rose David <mrsrosedavid01@live.com>
- URGENTREPLY NEEDED!!! (sent from forged email address)
- Hello Dear, Sandra William <sandra_william06@hotmail.com>
- Your Diplomatic Package (sent from forged email address)
- From:.John Toure John Toure <johntoure47@voila.fr>
- Hot news about election (sent from forged email address)
- ATTENTION DEAR FRIEND "AVOCATE BERNARD GRACIA PARASIOS" <kumar@aparellink.com>
- NOTIFICATION OF PAYMENT BY ATM CARD (sent from forged email address)
- Dear Friend Stanley Benson <stanleybenson03@gmail.com>
- URGENTREPLY NEEDED!!! (sent from forged email address)
- GOOD NEWS FOR YOU (sent from forged email address)
- Consent Needed (sent from forged email address)
- My Dear (sent from forged email address)
- Get Back To Me Asap! (sent from forged email address)
- Welcome to Western Union Barrister James Barron <barristerjames@yahoo.cn>
- UK LOTTERY PROGRAM (sent from forged email address)
- FOR THE LOVE OF GOD AND HUMANITY. (sent from forged email address)
- Thank You For Your Quick response Please Kindly (View Attach... "Mrs. Hendrietta Zulu" <mrshendriettaz1@gmail.com>
- Attention Fund Beneficiary (sent from forged email address)
- =?iso-8859-1?Q?Merci_de_me_r=E9pondre?= Sandrine DUPONT <gggg0115@yahoo.fr>
- Greeting Juliet Musa <0000maureen2888@att.net>
- Unread Message. (sent from forged email address)
- Partnerschaft-Anfrage (sent from abused email account)
- U.S Treasury Department's Office of Foreign Assets Control (sent from forged email address)
- VERY URGENT david konna <davidkonna@gmail.com>
- Reply To Claim from UN. UNITED NATIONS GENERAL <parkgenji2713@gmail.com>
- PLEASE I NEED YOUR HELP Oman bozize <zebaidrissa@gmail.com>
- North Perth Arts: Visual Artists Directory <mmeamna01@yahoo.com.vn>
- Pickup Your fund @ Nearest Payment Office this morning....... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- My Great Compliments, (sent from forged email address)
- URGENT MESSAGE. (sent from forged email address)
- Dearest One A pleasant day to you, please read my mail and g... Miss S Yak <jesusneedsyou@voila.fr>
- COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <cocacolacompanycocacola4@gmail.com>
- =?iso-8859-1?Q?Ol=E1?= jennifer dion <vivianabby30@yahoo.com>
- (no subject) LOAN OFFICE <weboffice_0002@att.net>
- YOUR $5,000 DAILY PAYMENT Mr Michael Anyanwu <ofile117@yahoo.cn>
- =?utf-8?B?U3BhbTogVGhlIHJlYXNvbiB3aHkgSSBjb250YWN0ZWQg?=
=?... "Sir. Mervyn King" <mervnyking@yahoo.com>
- Value Customer!!!! (sent from forged email address)
- Confidential Please Albert Louis <test@hlink.cn>
- From Miss Rose Desmond. Rose Desmond <marrammuhammed@yahoo.cn>
- PARTNERSHIP INVESTMENT Williams Park <mrwilliamspark0001@gmail.com>
- CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY MRS LINDA WHITE <capung_merah@ymail.com>
- CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR PAYMENT "Mrs.Susan Dansuki" <mrs.rosepink@yahoo.cn>
- Donation From Mrs. Janice Vinstra Janice Vinstra <skygreat2@yahoo.co.jp>
- Hello Dear, susan peters <susanpeters396@ymail.com>
- FROM ZENITH BANK INTERNATIONAL Mr William Phillips <mrjamessmith36@gmail.com>
- ATTENTION; EMAIL ADRESS OWNER, mr paul oyewu <efile_offic@yahoo.cn>
- GOOD NEWS "Mr.lulugo" <christianossai24@yahoo.com>
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- Hi my Dear Mamy diop <mamy_diop@yahoo.com>
- Confirmation Notice (sent from forged email address)
- COMPENSATION FOR YOUR PAST EFFORTS (sent from forged email address)
- OUR SUCCESS TOGETHER WILL GO A LONG WAY.5 (sent from forged email address)
- How Is Every Thing Today. Andrew Leung <fergasonjames01@hotmail.com>
- From: Miss Ababoy Cavaly Ababoya Cavaly <ababoyacavaly2@rediffmail.com>
- Compensation Payment (sent from forged email address)
- DO NOT IGNORE (sent from forged email address)
- BRITISH HIGH COMMISSION Gozney <abeyuschoenbrg@gmail.com>
- Cash Reward: *Ref Number:NL/A13R11-2012 (sent from forged email address)
- From Mrs,Marinela Tagor yiw79yiw@hotmail.com
- GOOGLE ONLINE PROMO GOOGLE MAIL <info.googlsendermail@gmail.com>
- WINNING NOTIFICATION/FINAL AWARD (sent from forged email address)
- I need your partnership. "Governor" <feedback02@yahoo.cn>
- (no subject) Rebecca <rebecca_david1001@rediffmail.com>
- From . Mrs. Esther Nadis God love you Esther Nadis <esther_nadis01@yahoo.co.jp>
- I NEED YOUR TRUST (sent from forged email address)
- Good Day, "Mrs. Sakura Kenshin" <sakuraseafood@une.net.co>
- FROM THE CHIEF JUDGE FEDERAL HIGH COURT OF BENIN "Dr.Raji Johnson" <larryigwezep95@gmail.com>
- YOUR URGENT RESPONSE WILL BE EXPECTED "Mr.Kenneth Patrick Chung" <kchung@tinet.cat>
- FROM THE DESK OF MR MENSA JONES (sent from forged email address)
- Hello dear, Miss Raissa Keita <becca.toure@yahoo.co.uk>
- Can I give you this trust ? sandra mbame <sandrambame@voila.fr>
- YOU HAVE WON US$820,000.00 /RESPOND IMMEDIATELY "YOU HAVE WON US$820,000.00 RESPOND IMMEDIATELY" <johannespry1@gmail.com>
- GOOD MORNING I AM DIPLOMATIC TERRY JOHN TERRY JOHN <nflore36@yahoo.fr>
- Hello hp majer <web0089898989@att.net>
- (no subject) "Mrs Nancy Lesneck." <weboffice_0003@att.net>
- I crave your indulgence Mr Sasha Kutah <mrsashakutah@voila.fr>
- RE PAYMENT (sent from forged email address)
- CAN I TRUST YOU Joy Donald <ms_joydonald@hotmail.fr>
- PAYMENT ASSURED. PASTOR CHRIS <officefile744@yahoo.cn>
- SEEKING YOUR HELP. OFFICIAL FILE <officialfile44444@hotmail.com>
- USE IT FOR THE CHILDREN (sent from forged email address)
- YOUR TOTAL PARTNERSHIP AND SINCERITY IS NEEDED (sent from forged email address)
- Your Information and Joint Effort (sent from forged email address)
- thanks for ur understanding (sent from forged email address)
- Please Confirm!!! Sweetwin Promo <sweetwinpromo_coordinator@yahoo.co.uk>
- Urgent Reply hjohnson_7000@yahoo.fr
- Contact us back DHL EXPRESS COURIER <dhlexpresscourier@yahoo.cn>
- Urgent Reply hjohnson_70000@yahoo.fr
- I will be eternally grateful! Smith Williams <esss_esss@sify.com>
- Business Co-operation (sent from forged email address)
- (no subject) Apply For a Loan <web.office_546_657@rogers.com>
- CONTACT MR.CHARLES for your ATM VISA CARD and let me know on... Frank Ezeh <oceanicbankplc521@yahoo.de>
- YOUR WESTERN UNION MTCN IS READY AND AVAILABLE T0 PICK UP "MRS.ANN PAULSON" <annpaulson18@yahoo.in>
- Attention Dear Money Gram Beneficiary. MONEY-GRAM HEAD OFFICE BENIN <chinesseagle@yahoo.com>
- Gold , Diamond & Scrap Metal For Sale "Gold , Diamond & Scrap Metal Export Company" <magret_odinba2001@yahoo.co.jp>
- Dear Friend, JIDA <jidaj7051@gmail.com>
- (no subject) "Mr.Frank Ashley," <v.presidential@superposta.com>
- ASSALAM ALAIKUM "fadwafadi2@libero.it" <fadwafadi2@libero.it>
- Please Respond Urgently (sent from forged email address)
- Business Assistance Needed. (sent from forged email address)
- Re:*MUST BE CONFIRMED* (sent from forged email address)
- Payment Via ATM (sent from forged email address)
- I NEED YOUR ASSISTANCE. Kadiatou Bah <kadiatoubah011@gmail.com>
- CASH PAYMENT NOTIFICATION.. (sent from abused email account)
- From: PRINCESS LYDIA princess lydia <princess.lydia10@gmail.com>
- NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD (sent from forged email address)
- *** YOUR E-MAIL ADDRESS HAS WON*** (sent from forged email address)
- Warmth Greetings My Dear Elsa Laksmi <mhaidar.gineco@epm.br>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- United Nations/Western Union Daily Payment Notice!!! (sent from abused email account)
- Greetings to you my dear Nicole Stuart <nicolestuart1@yahoo.co.jp>
- Good Day Mr Ho Ho peng <pmrhoho@ymail.com>
228 entries -- last updated: 2012-11-13 17:07 UTC
Sender domains:
- alice.it (1), aparellink.com (1), att.net (4)
- caramail.fr (1), consultant.com (1)
- epm.br (1)
- foundation.org (1)
- gmail.com (25), goldcoin-group.com (1)
- hlink.cn (1), hotmail.com (6), hotmail.fr (5)
- libero.it (1), live.com (2)
- mail.com (1), matrixnyc.com (1), montgomeryprint.com (1), msn.com (1), myway.com (1)
- onenet.an (1)
- patch.com (4)
- rediffmail.com (8), rocketmail.com (1), rogers.com (1)
- sify.com (1), superposta.com (1)
- tinet.cat (1)
- ukr.net (1), une.net.co (1)
- vmail.me (1), voila.fr (8)
- yahoo.cn (14), yahoo.co.jp (7), yahoo.co.uk (4), yahoo.com (8), yahoo.com.ph (1), yahoo.com.vn (1), yahoo.de (1), yahoo.es (1), yahoo.fr (5), yahoo.in (1), yahoo.it (1), yahooo.com (1), ymail.com (3)
Anti-fraud resources:
