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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.
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <paulmadi.200@gmail.com>
- Re:THIS IS URGENT PLEASE REPLY NOW (sent from forged email address)
- Greeting From Paul Hillman "Mr Paul Hillman" <info.pin50@gmail.com>
- CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR A... CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR AGENT <rebeccaclaimagent2011@gmail.com>
- Am Mrs. Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- Exciting News Shell Promotion <shellpromotionp@gmail.com>
- Reprofiling of Funds (sent from forged email address)
- Good day "Dr. Paul Konan" <pkonan@hotmail.fr>
- CONTACT:MR.WILLIAM RIGULE FOR YOUR BANK DRAFT OF US$5,200,00... "Mr. Smith White" <smithwhite12@onet.pl>
- Details from nafi das acc <acc2889@gmail.com>
- Need your Help (sent from forged email address)
- Att: pls form: Mr.Issa Benedo, ISS BEN <zjosphef@gmail.com>
- From Mr.David W Robert "Mr.David W Robert" <mrbenwilliam232@videobank.it>
- [SURESPAM] (EFCC).AWAIT YOUR COMFIRMATION ON THIS REPORT!! (sent from forged email address)
- I crave your indulgence Mr Sasha Kutah <mrsashakutah@voila.fr>
- ECO BANK OF Benin Republic(C.B.N) "Mrs.Brandy John," <markmrs.julie@yahoo.cn>
- Apple iPhone 2012 Alert.. (sent from forged email address)
- WHY KEEPING SILENT Mr Isaac <isaacodemtt23@bol.com.br>
- TRUELY "Ms. Jennifer Rodwell" <zent@btcl.net.bd>
- Re: Prisca Lube <prisca10lub@voila.fr>
- NOW CONTACT MY SECRETARY Mrs Micky Watts <efileoffic3@gmail.com>
- CONTACT MY SECRETARY MR DAVID YOUNG Barrister Benson Adams <barrbensonadams@yahoo.fr>
- Contact Mr. Shegun Akintomi For ATM CARD "management of Skye bank plc." <ifeanyi_vicent001@yahoo.fr>
- I NEED YOUR URGENT ASSIST Mr Eddie Ulrich <addresslink@yahoo.co.jp>
- From Bank UBS AG Switzerland (sent from forged email address)
- From David David Craig <mrdavidcraig@ymail.com>
- I NEED YOUR HELP Mrs Rose Bamba <mttystevo@yahoo.com>
- Attention (sent from forged email address)
- From Sister Hellen Coleman. "Mrs.Hellen Coleman" <h.coleman@rediffmail.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- Dear Good Friend, ANDREW SEGBEYA <segbeyaandrew@yahoo.com.ph>
- hi "Miss. Bale Umama." <colo_ana8@yahoo.co.uk>
- I NEED YOUR HELP "Mrs. Rose John Bamba" <mrs_rosebam01@yahoo.co.jp>
- From Thomas Wanda Thomas Wanda <thomaswanda@cantv.net>
- Attn: Beneficiary, (sent from forged email address)
- URGENT RESPONSE NEEDED "Mary Rose Rice " <admin@minimaxads.com>
- Dear Friend, "mr.gaboinbello" <mr.gaboinbello@gmail.com>
- Purchase Order "Enizresources" <enizresources@yahoo.com>
- GREETINGS "Mrs . Asma al-Assad" <info@asma.com>
- From: Cheung Pui/Business Proposal (sent from forged email address)
- LETTER OF INTENT (sent from forged email address)
- WAITING FOR YOUR RESPOND George Kala <georgekala0@gmail.com>
- How are you doing today Andrew Leung <mrsnancy.david@hotmail.com>
- Hello dear, Jacky Kzumba <mylovewine2008@gmail.com>
- I need your urgent response Gerad Smith <gerrads@videobank.it>
- Agric Bank Ghana. (sent from forged email address)
- UNITED NATION Asha Rose Migiro <wachintondc@yahoo.cn>
- Let my cry touch your heart Samira Kones <samirakones0@sify.com>
- ***Payment via ATM Card*** "Rev.Tom Anderson" <adeonibus@piracicabana.com.br>
- =?iso-8859-1?Q?Merci_de_me_r=E9pondre?= Sandrine DUPONT <gggg0115@yahoo.fr>
- Looking forward to your prompt response.Alex Thursby (Esq). (sent from forged email address)
- Your Unclaimed Lottory Fund (sent from forged email address)
- URGENT NOTIFICATION SHELL COMPANY <noreply@shellwinners.com>
- Attention Dear Money Gram Beneficiary. MONEY-GRAM HEAD OFFICE BENIN <chinesseagle@yahoo.com>
- Immediate Fund Wire Transfer (sent from forged email address)
- Hello My Beloved linda hassan <lindahassan2010@rediffmail.com>
- Dear Child of God, Tina andrew <mrs.tinaandrew4@rediffmail.com>
- Dearest in the Lord Mrs lerien <lerien@zipmail.com.br>
- Confidential Proposal (sent from forged email address)
- PLEASE CLARIFY "Banebridge Consulting Ltd." <banebridge@consultant.com>
- "DYING WOMAN SEEKING FOR YOUR HELP" (sent from forged email address)
- IMPORTANT INFO "Mr.David Berkley" <sylvia@adwest.net>
- Congratulations You Have Won mrsnancy@live.co.uk
- Confidential Proposal (sent from forged email address)
- DEAR FRIEND, YOUR ASSISTANCE & COLLABORATION WILL BE APPRECI... (sent from forged email address)
- Hello Dear, Sandra William <sandra_william06@hotmail.com>
- INVESTMENT PROPOSAL Richard Eze <richardeze3@yahoo.com>
- DONATION Madam Kathrine <kathrineamado35@yahoo.co.jp>
- Good day my dear one!! "Mi Querido Amado," <gladysbenson645@yahoo.dk>
- FROM MRS.PATRICIA ROBERT (sent from forged email address)
- Available Gold at 99,99% (Gold Bar) And (91.66%) plus,unrefi... (sent from forged email address)
- CONTACT WESTERN UNION ALFRED RIWANNE <info@admin.net>
- Dear, Greetings! joyce banny <joyce_banny1@hotmail.com>
- SAVE A SOUL (sent from forged email address)
- Re Your Information From Morris Bester!! (sent from forged email address)
- OTDC CORPORATE HEADQUARTER LONDON (A) (sent from forged email address)
- ARE YOU AWARE OF THIS ? (REPLY ASAP) (sent from forged email address)
- Greetings in the name of our Lord Jesus Christ MRS.KATE SMITH <smithmrs.kate@hotmail.com>
- YOUR ATM-822 CONTRACT/INHERITANCE PAYMENT (sent from forged email address)
- CAN YOU HELP OUT John William <doctorjohnwilliam@gmail.com>
- ATENTION DEAR MR ANTHONY CHUKWU <office_offices@yahoo.cn>
- YOUR BROTHER (sent from forged email address)
- YOUR LAST NOTIFICATION (sent from forged email address)
- Michael Smith has shared folders with you. Michael Smith <notify@egnyte.com>
- YOU MUST RECEIVE YOUR FUNDS (sent from forged email address)
- CONTACT DHL MANAGER FOR YOUR VISA CARD (sent from forged email address)
- YOUR EMAIL WON (sent from forged email address)
- FROM MISS LIZ Liz Bassam <liz_b_bassam@yahoo.co.jp>
- Important Notice,Contact TNT Delivery Company, Manford Douglas <dmanford@yahoo.cn>
- Your Information and Joint Effort (sent from forged email address)
- NEXT OF KIN Martin Khumalo <hsbc.financier306@gmail.com>
- YOUR PAYMEN IS READY Mr Alex Antoney <austindon@yahoo.cn>
- NEXT OF KIN Martin Khumalo <hsbc.financier308@gmail.com>
- 2012/2013 SUPPLY OFFER muah jack <muah.jack@yahoo.com>
- PLEASE I NEED YOUR URGENT HELP mata kipkalya <matakipkalya@gmail.com>
- Dearest, Blanca Warlord <blancawarlord@hotmail.fr>
- Your package Tracking Number: H8640250193 UPS Courier Company <ups2@yahoo.cn>
- RE Stuart Jonker <coordbio-lic@arapiraca.ufal.br>
- MAY GOD BLESS YOU AS YOU READ AND REPLY. (sent from forged email address)
- Notice (sent from forged email address)
- Attention, "Engr.Ahmad Faraz" <ntlym@hotmail.fr>
- Dear Beloved In Christ, Sarena Quadio <sarenaquadio@yahoo.co.jp>
- My dear, Fabian James Ilikirimkpi <urgentinformations@adinet.com.uy>
- Guarantee 100% receipt of your gold*card & Final Fee of $35/... Western Union Pay-out Gold card <deskofficiall@sify.com>
- CAN WE BE PARTNER'S IF INTERESTED! Goh Ching Yin <sssing500wwwmam@live.com.my>
- Business Deal colins Abarq <colinsabarq@yahoo.com>
- OPEN THE ATTACHED FILE READ AND GET BACK TO ME IF YOU ARE IN... HUMBLE BUSINESS ASSISTANCE <coffice75@gmail.com>
- MAIL Edith <edith86e@yahoo.fr>
- Dear Friend, Office File <officefile837@yahoo.cn>
- FOREIGN DEPARTMENT (sent from forged email address)
- Re:Get Back To Me For More Details (sent from forged email address)
- (From ;Miss Annie)Why NO RESPONSE from you to my first and v... MISS ANNIE SALIBA <anny1966@voila.fr>
- Dear beloved friend, David Williams <waynekingston@cantv.net>
- YOUR..ATM VISA CARD "marria...fooster" <marriarace@yahoo.fr>
- Hello Christophe Komla <christophekomla@yahoo.cn>
- CONTACT WESTERN UNION AGENT FOR YOUR AWARDED PAYMENT SENT TO... Mrs Rose Morris <lhnaodan3323@yahoo.cn>
- Pickup Your fund @ Nearest Payment Office this morning******... "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- May God Be With You Amen Florenece Benson <fbens025@yahoo.com.ph>
- Urgent respond From Miss. Sadaf montee <sadafmonteee2012@voila.fr>
- (no subject) Rebecca <rebecca_david1001@rediffmail.com>
- TRACK YOUR PAYMENT ONLINE /MTCN 130-374-8443 "Mr. John Okoh" <markmrs.julie@yahoo.cn>
- God is love (sent from forged email address)
- WITH TEARS ON MY EYES I WRITE!!! MRS RUBINA HUSSEIN <rukeyme4@gmail.com>
- Darlington lamine. Darlington Lamine <darlingtonfenelamine01@yahoo.fr>
- Can we invest in your country? Anderson Family <andersonfamily2012@yahoo.co.jp>
- FROM THE US AMBASSADOR TO BENIN AMBASSADOR OFFICE <petius_kando@yahoo.ca>
- Coca Cola Official Lottery Prize Notification ( Congratulation) "Coca Cola Official Lottery Prize Notification \( Congratulation\)" <mrsbasheraabubakar@gmail.com>
- Please Respond Urgently (sent from forged email address)
- Please update us then we will get both of them arrested (Mr.... WASHINGTON DC POLICE HEADQUARTERS & INVESTIGATION DEPARTMENT <deskofficiall@sify.com>
- WINNING NOTIFICATION/FINAL AWARD (sent from forged email address)
- HELLO "Mrs.Beatriz Yussi" <bea.yusi01@yahoo.fr>
- Re: URGENT AND IMPORTANT MATTER (sent from forged email address)
- FROM MISS LIZ Bassam <liz_bassam105@yahoo.com>
- INVESTMENT INQUIRY IN YOUR COUNTRY:- Abdel-Wahab Osman <abwao@superposta.com>
- BE OUR AFRICA / NIGERIA REPRESNTATIVE(RESPOND URGENTLY PLEASE) "Dr lmad Hamade" <dr.imade_hamade@yahoo.com>
- Congratulations (sent from forged email address)
- Re: Greetings. Fleurelle Sanchez <f.san2013@live.fr>
- OPEN ATTACHMENT FOR HONDA AWARD PAYMENT. "GOOD NEWS FROM HONDA AWARD." <honda-drawprom00@hotmail.com>
- ATTN: Kouadio Souleymane <kapi_phillip2@yahoo.fr>
- Hello Barbara Johnson <akanchawalow2009@yahoo.fr>
- Official Notification (sent from forged email address)
- From the Hospital lukas willson <juletwillson@yahoo.fr>
- ATTENTION, FROM OFFICE WU MTCN 5904370136 MR JOHN FILLER <accoun93222099@gmail.com>
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- Naliall FROM HOSPITAL Nolwazi lawrence <nolwazilawrence@hotmail.fr>
- Dearest in Christ, Mrs Ceiline James <ceilinejames@gmail.com>
- FOREIGN DEPARTMENT (sent from forged email address)
- Miss.Lea Abiba Mangou Lea Abiba Mangou <mangoulea@hotmail.fr>
- YOUR BROTHER "DR. LEE HONG" <dr.leehong@accountant.com>
- Awaiting your urgent response. INFOMORE <infomore200@gmail.com>
- NOTIFICATION OF FUND RELEASE FROM AFRICA UNION african union <africanunion.union@gmail.com>
- HELLO DEAR CAN I TRUST YOU I AWAIT YOUR RESPONSE SOONEST ! (sent from forged email address)
- I STRONGLY SOLICIT YOUR ASSISTANCE "SADIQ BABA" <sadiqbaba2012@gmail.com>
- Mrs. Susan Wong Susan Wong <susa1wong@hotmail.co.uk>
- PERSONAL ASSISTANT/REPRESENTATIVE POSITION (sent from forged email address)
- Won =?iso-8859-1?Q?=A310=2C_000=2C000.00_GBPS?= "Euro Million Lottery" <euromillionjackpot@europe.com>
- Re:Your Fund Have Been Released ... (sent from forged email address)
- Dearest in the Lord, Sarah Patrick <sarahpatrick1009@hotmail.com>
- I wait for your response. Khan <abdulkhan145@gmail.com>
- How is your family??? Madam Rosa Kobo <rosakobo@yahoo.de>
167 entries -- last updated: 2012-11-15 15:22 UTC
Sender domains:
- accountant.com (1), adinet.com.uy (1), admin.net (1), adwest.net (1), arapiraca.ufal.br (1), asma.com (1)
- bol.com.br (1), btcl.net.bd (1)
- cantv.net (2), consultant.com (1)
- egnyte.com (1), europe.com (1)
- gmail.com (25)
- hotmail.co.uk (1), hotmail.com (6), hotmail.fr (5)
- live.com.my (1), live.fr (1)
- minimaxads.com (1)
- onet.pl (1)
- patch.com (6), piracicabana.com.br (1)
- rediffmail.com (6)
- shellwinners.com (1), sify.com (4), superposta.com (1)
- videobank.it (2), voila.fr (4)
- yahoo.ca (1), yahoo.cn (10), yahoo.co.jp (6), yahoo.co.uk (1), yahoo.com (8), yahoo.com.ph (2), yahoo.de (1), yahoo.dk (1), yahoo.fr (10), ymail.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
