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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.
- Hello dear, Miss Raissa Keita <misestherm_d@yahoo.it>
- Reconfirm your Address/Mobile for Delivery of your $4.5M REV MORGAN BRIGGS <webx2081xxx@att.net>
- CONTACT THE BANK NOW TO RECEIVE YOUR FUND "S.N OKONKWO" <willyhi@yahoo.cn>
- From Mrs.Salomie Sylver Mrs Salomie Sylver <salom10@rediffmail.com>
- View the Attached File to claim your Prize of GBP1.850.000.00 Saint William <saintwillaim@mail.com>
- IMMEDIATE PAYMENT INSTRUCTION** (sent from forged email address)
- Naliall FROM HOSPITAL Nolwazi lawrence <nolwazilawrence@hotmail.fr>
- Greetings, (sent from forged email address)
- INFORMATION.. "From Engr. Daniel Peters" <engineerdanielpeters1@superposta.com>
- Attention: {dear legal beneficiary} your ATM is renewed; rea... (sent from forged email address)
- We are From Syria, we need your assistant Usman and Aasera Al-Darra <outgoingmassages@ozu.es>
- IT IS MY PLEASURE MEETING YOU, Rihana Warlord <rihanaibrahim@live.com>
- Greetings of peace to you Mrs Hanna Namiko <mrshannanamiko01@rediffmail.com>
- GOOD MORNING I AM DIPLOMATIC TERRY JOHN, TERRY JOHN <oeoosooosooosoooooo158@gmail.com>
- GOOD NEWS OPEN THE ATTACHMENT FOR MORE INFO/SEND YR DETAILS. OUTSTANDING PAYMENT DEPT <d.donald.davis2324@gmail.com>
- From Madam Purity Qaume. Purity Qaume <mrs_purity_qaume1@yahoo.co.jp>
- BUSINESS PROPOSAL " (sent from forged email address)
- Calvary Greetings From Mrs.Rossy Udah Rossy Udah <rossy_udah05@yahoo.co.jp>
- Re: Greetings. Fleurelle Sanchez <f.san2013@live.fr>
- Hello my dear, Lynda Siaka <mr.willimsk@yahoo.co.uk>
- Contact Eco Bank Benin For Your Fund $10.5Millon Dollars. "Dr.Ubar Frank" <willyhi@yahoo.cn>
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- From Mr.Sammuel... Sammuel A <esmeraldadevitove17@yahoo.com>
- RE: AN IMMENSE OPPORTUNITY FOR ME AND YOU, PLS GET BACK TO M... (sent from forged email address)
- Assalam alaikum Sadiq Rassan <hajia002mariam@gmail.com>
- PLS GET BACK TO ME ASAP!! (sent from forged email address)
- Assistance Needed!!! Rose Joseph <roselinejoseph_1995@mail.ru>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley, From Government Office Payment," <gegeorgeedwards470@gmail.com>
- CONGRATULATIONS MY DEAR ESTEEMED FRIEND, PLEASE URGENT, CALL... "HON.MR RONALD CHARLES" <rronaldcharles@gmail.com>
- URGENT RESPONSE NEED "Mr.Andrew Adams" <weband01@gmail.com>
- Please confirm receipt (sent from forged email address)
- From Mr. Williams Coleman (sent from forged email address)
- Please Respond Urgently (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- Official Notification (sent from forged email address)
- CONTACT HIM TODAY FOR YOUR BANK DRAFT !!! "Mr.Anita Jones" <anitajones668@yahoo.co.uk>
- CONTACT WESTERN UNION Alfred Riwanne <info@admin.net>
- Re:Your Fund Have Been Released ... (sent from forged email address)
- Re: Prisca Lube <prisca_lub1@voila.fr>
- REQUEST FOR JOINT VENTURE "Cado M" <lawyermartinez@yahoo.co.uk>
- HERE IS THE MESSAGEsss (sent from forged email address)
- hi MISS EMMA NDUKA <dr_julien_brou_ci@yahoo.fr>
- HELLO "Mr.james williams" <jameswilliams0155@gmail.com>
- Assalamualaikum Rabiha Dabir <eilirah@rediffmail.com>
- Hello My Dear . Kones <ajarakones01@gmail.com>
- Call me After a serious thought. (sent from forged email address)
- Can you cooperate? (sent from forged email address)
- From Alex Williams alex williams <alex_williams225@yahoo.co.jp>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Compliment of the season to you. (sent from forged email address)
- Mrs Ablah Usman From Syria Mrs Ablah usman <ablah_usman@voila.fr>
- Madam Aidata Igala. Igala <aidataigala19@hotmail.fr>
- Dearest, Blanca Warlord <blancawarlord@hotmail.fr>
- Good Day and How are you Doing Today? I hope You are fine. Akoth Njora Kones <anjora1986@gmail.com>
- GOOGLE-UK/2012/2041984 (sent from forged email address)
- YOU WON Acculotto Winning <mr.kenymicheal@consultant.com>
- Donation From Mrs Adele Madou Mrs Adele Madou <mrsadellemadou@yahoo.com>
- GOOD NEWS Office Of The Us Ambassador <info@zkbr.cc>
- Contact this Company for your Consignment OK Chis Emeka <chus_kolly300@yahoo.fr>
- (no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- BUSINESS OFFER, (sent from forged email address)
- (no subject) gregory johnson <grgryjohnson@yahoo.com>
- VERY CONFIDENTIAL. Mr Drabo Daniel <drabodaniel0@voila.fr>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Donation (sent from forged email address)
- USA (army) Reply. "Colonel Roger Mick." <colrobertredford000@yahoo.com>
- WINNING NOTIFICATION (sent from forged email address)
- RE: CONTACT DHL FOR THE DELIVERY OF YOUR CHEQUE (sent from forged email address)
- This Is Our Last Notice To You (sent from forged email address)
- ATTENTION "Mr. VINCENT CHANG" <info@hsb.com>
- I crave your indulgence Mr Sasha Kutah <mrsashakutah@voila.fr>
- November 16, 2012 (sent from forged email address)
- YOUR FAMILY INHERETANCE (sent from forged email address)
- PAYMENT INFORMATION OFFICE. (sent from forged email address)
- Beloved, If you are been trustful ! "MRS CHARITY ROBERTS" <info@charity.com>
- expecting u soonest (sent from forged email address)
- Business Assistance Needed. (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- TREAT AS URGENT Mrs.Rosalinda Saldana <jessica@gvt.net.br>
- Open Attached For The Release Of Your Fund Of 800,000.00 USD... (sent from abused email account)
- My Dear Friend. Mrs.Rosalinda Saldana <admins@excursoespedrone.com.br>
- Business proposal "Mrs. Maria C. Gamboa" <ecohim@maseno.ac.ke>
- FUND BENEFICIARY ATM CARD CENTER CODE 555, UNION BANK PLC <ubn.foreigndeptclearance5555@gmail.com>
- FROM MRS. LIMEI CHEN Mrs Limei Chen <mrslimei.chen01@voila.fr>
- Awaiting your urgent response. INFOMORE <infomore200@gmail.com>
- Available Gold at 99,99% (Gold Bar) And (91.66%) plus,unrefi... (sent from forged email address)
- Proposal Of Mutual Benefit (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- Re: HOW ARE YOU (sent from forged email address)
- Re: Business Opportunity Venture!! (sent from forged email address)
- WINNING NUMBER: OL/656/033/16 (sent from forged email address)
- =?UTF-8?B?W1NwYW0tTWFpbF1Db250cmFjdC9Qcm9qZWN0?= (sent from forged email address)
- OTDC CORPORATE HEADQUARTER LONDON (A) (sent from forged email address)
- Hello..... (sent from forged email address)
- End of Year Notice Google Foundation <juventud@supernet.com.bo>
- Hello Sarah Powell <tlk2sarah_586@yahoo.com.ph>
- INVESTMENT PROJECT OF GBP100 MILLION POUNDS (URGENT RESPONSE... (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- This Is Our Last Notice To You! (sent from forged email address)
- FROM DIPLOMAT ANDY COLE,, (sent from forged email address)
- Charity Project!!!! (sent from forged email address)
- URGENTLY NEED YOUR HELP!!! Khalil Fathi <khalil_nani@yahoo.com>
- WAITING FOR YOUR URGENT RESPONSE. (sent from forged email address)
- WE OFFER LOAN FOR PROJECTS,FUNDING,BG,SBLC,LC,MTN,SKR etc. Halifax Bank Plc <innocentbiko1@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "Royal Bank of Canada (RBC)" <info@zkbr.cc>
- Call the Diplomat 2052946780 you will receive your ATM Card ... Office File <officefile837@yahoo.cn>
- PLEASE ASSIST TO A SAFER ACCOUNT. (sent from forged email address)
- ENOUGH IS ENOUGH ( HOW TO GET YOUR FUNDS ) (sent from forged email address)
- Compensation Payment (sent from forged email address)
- Attention, "Engr. Ahmad Tahir Faraz" <ntlym@hotmail.fr>
- AWESTERN UNION MONEY TRANSFER "Western Union" <westernunionns@yahoo.com>
- Dear Friend, BICIC BANK <bankfr2000@yahoo.it>
- Used Rails,Hms 1&2,Gold and Diamond Offer Gold & Diamonds Offer <morgan.thomas53@yahoo.com>
- YOUR OPINION (sent from forged email address)
- Greetings Dear Friend. Mr wilmer Zaki <wilmerzaki1@blumail.org>
- CONTACT OUR WESTERN UNION AGENT!!! issah <jubrinissah010@gmail.com>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- Dear Friend, "Mrs. Susan Momodu" <malikaraza11@yahoo.es>
- HERE IS THE DHL TRACKING NUMBER(1736996181 ) INTERPOL POLICE FORCE UNIT <intercontinentalbankplcbenin@rocketmail.com>
- MY REASON OF CONTACTING YOU David Paul <david_paul22@hotmail.fr>
- Quota Has Exceeded Limit. (sent from forged email address)
- CAN WE BE PARTNER'S IF INTERESTED! Goh Ching Yin <sssing500wwwmam@live.com.my>
- Guarantee 100% receipt of your gold*card & Final Fee of $35/... Western Union Pay-out Gold card <deskofficiall@sify.com>
- VERY VERY URGENT, Basham Marliza <bashammarliza@gmail.com>
- FROM MONEY GRAM FOR YOUR PAYMENT GET BACK TO US IMMEDIATELY ... FROM MONEY HEAD OFFCE <jonesedward@yahoo.cn>
- From Mr. Harrison Komane "Mr. Harrison Komane" <koman_m@ymail.com>
- MRS BETTY WOLF Mrs Betty Wolf <mrsbettywolf@hotmail.fr>
- ATTEN: CONTACT MONEY GRAM IMMEDIATELY FOR YOUR PAYMENT. eze john <dhldeliverycompany64@gmail.com>
- PROXY FUND WITHDRAWAL (sent from forged email address)
- Dear Lovely One, sara david <sara_david2008@hotmail.com>
- from the hospital lukas willson <juletwillson@yahoo.fr>
- From: Mercia Akume Mercia Akume <m0ercia1@yahoo.co.jp>
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- (no subject) =?utf-8?B?77u/TXJzIFJvc2UgT2Jpbm5h?= <balaholtchanber42@hotmail.com>
- (no subject) "Thanks, Mr.Frank Ashley," <v.presidential@superposta.com>
- PAYMENT NOTIFICATION REGARDING YOUR FUND (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- Je Desire Correspondre Avec Vous!!!!! Angela Oksana <renatomont@alice.it>
- Greetings, "mrslthzar@hotmail.fr" <mrslthzar@hotmail.fr>
- Hello Dear, Sandra William <sandra_william06@hotmail.com>
- Attention My Dear Douglas Manfod <manfodd@yahoo.cn>
- Please Respond Urgently (sent from forged email address)
- I Need Your Assistance Please Md-nicolas <mdh27l@voila.fr>
- Re: URGENT RESPONSE NEEDED IN THE CLAIM OF YOUR FUNDS? (sent from forged email address)
- ATTENTION: DIAMOND SECURITY PLC <sb6835@gmail.com>
- Attention: Please Dear Sir/Madam, western union <unionwestern223@yahoo.com>
- OPEN THE ATTACHED FILE READ AND GET BACK TO ME IF YOU ARE IN... HUMBLE BUSINESS ASSISTANCE <coffice75@gmail.com>
- Good day "Dr.Paul Konan" <pkonan@hotmail.fr>
- Miss Rebecca Gross Rebecca Gross <rebgross010@yahoo.com>
- CONTACT MR FRANK BOUA. (sent from forged email address)
- GOOD DAY. (sent from abused email account)
- WESTERN UNION MONEY TRANSFER "West Africa, Republic Du' Benin" <office_file2@aol.com>
- OPEN ATTACHMENT FOR HONDA AWARD PAYMENT. "GOOD NEWS FROM HONDA AWARD." <honda-drawprom00@hotmail.com>
- I AM FROM AFRICAN DEVELOPMENT BANK (ADB),I NEED TO TRANSFER ... Simon Goodluck <simongoodluck@voila.fr>
- Business Proposal (Confidential) "Col. T.M Kurlick" <webbbbdd@hotmail.com>
- PARTNERSHIP NEEDED (sent from forged email address)
- I WILL WAIT TO HEAR FROM YOU (sent from forged email address)
- Please respond immediately..amt (sent from forged email address)
- Am Mrs. Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- Attn; Beneficiary, "DR.MRS. NGOZI OKONJO-IWEALA" <ngozi_fmf3@yahoo.com.ph>
- {SPAM?} KINDEST ATTENTION (sent from forged email address)
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED) "Mr.Domnic Addo" <daddo90@yahoo.cn>
- TREAT AS URGENT DANGOTE GROUP <dangotegroup123@gmail.com>
- Mrs. Susan Wong Susan Wong <susa1wong@hotmail.co.uk>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <coleman_hellen@rediffmail.com>
- Dear in the Lord. Mrs Pauline <paulineedeh01@rediffmail.com>
- Dearest in Christ (sent from forged email address)
- How are you (sent from forged email address)
- Dear, Greetings! joyce banny <joyce_banny1@hotmail.com>
- IN REGARD TO YOUR ATMCARD PACKAGE WITH AGENT (sent from forged email address)
- Hello dear. Suzan <salamtak0@walla.com>
- WHY I HAVE NOT HEARD FROM YOU? FROM MRS GRACE MANDA <grace.manda@rediffmail.com>
- Good day, Delphine Abass <delphineabass@gmail.com>
- Heathrow International Airport London UK. (sent from forged email address)
- Personal Gesture.. (sent from forged email address)
- I NEED YOUR JURGENT ASSIST. Mr Eddie Ulrich <addresslink@yahoo.co.jp>
- Please Clarify "Banebridge Consulting Ltd." <banebridge@consultant.com>
- From: Rev.John Williams (sent from forged email address)
- Attn: My Dear Customer. "MR.VICTOR DIABSON" <officefliee88@gmail.com>
184 entries -- last updated: 2012-11-16 17:36 UTC
Sender domains:
- admin.net (1), alice.it (1), aol.com (1), att.net (1)
- blumail.org (1)
- charity.com (1), consultant.com (2)
- excursoespedrone.com.br (1)
- gmail.com (21), gvt.net.br (1)
- hotmail.co.uk (1), hotmail.com (7), hotmail.fr (9), hsb.com (1)
- live.com (1), live.com.my (1), live.fr (1)
- mail.com (1), mail.ru (1), maseno.ac.ke (1)
- ozu.es (1)
- patch.com (5)
- rediffmail.com (7), rocketmail.com (1)
- sify.com (1), supernet.com.bo (1), superposta.com (2)
- voila.fr (7)
- walla.com (1)
- yahoo.cn (6), yahoo.co.jp (6), yahoo.co.uk (3), yahoo.com (9), yahoo.com.ph (2), yahoo.es (1), yahoo.fr (3), yahoo.it (2), ymail.com (1)
- zkbr.cc (2)
Anti-fraud resources:
