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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.
- ' Can I Trust You? (sent from forged email address)
- your urgent respond is needed "Mr.Adam Karl." <vvvvvvvvvvvvvvvcerter@yahoo.cn>
- Donation From Mrs Sarah Patrick Sarah Patrick <sarahpatrick1009@hotmail.com>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- (no subject) DR JOHNSON SMITH <officefilegroup111@gmail.com>
- I NEED YOUR ASSISTANCE rachmd202@ozu.es
- Am Mr. James Morgan of the Oceanic Bank Clearing House "Mr. James Morgan" <jamesmorgan2040@yahoo.com>
- From Madam Purity Qaume. Purity Qaume <mrs_purity_qaume1@yahoo.co.jp>
- Business Assistance Needed. "Eng John Hendrick"<eng.john.hendrick@gmail.com>
- ERINNERUNG !!! (sent from forged email address)
- (no subject) love@blueskynet.as
- YOUR CO-OPERATION NEEDED PLEASE! Noriega Graciela <noriegag@voila.fr>
- From Miss linda George. george linda <glinda@voila.fr>
- Re: Prisca Lube <prisca10lub@voila.fr>
- ATTEN: CONTACT MONEY GRAM IMMEDIATELY FOR YOUR PAYMENT. Mark James <dhldeliverycompany64@gmail.com>
- United Nations/Western Union Daily Payment Notice (sent from abused email account)
- YOU WON "Mrs.Doris Lee" <mr.kenymicheal@consultant.com>
- Payment Purpose: Inheritance Fund Release (sent from abused email account)
- PLEASE ASSIST TO A SAFER ACCOUNT. (sent from forged email address)
- SWIFT CREDIT CARD PAYMENT (sent from forged email address)
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
- IN NEED OF AN URGENT LOAN (sent from forged email address)
- THANKS FOR YOUR PAST EFFORT THANKS FOR YOUR PAST EFFORT <test@derasat.org>
- Dear Friend Miss Joy Kamara Kallon <kattounjames4@gmail.com>
- I NEED YOUR URGENT AND REPLY. Daniel Gada <danielgada01@gmail.com>
- FROM THE DESK OF IZAKA ALI izaka ali <izakaali011@voila.fr>
- Goodday Sir/Madam, "Safia Farkash Gaddafi" <gaddafiafia54@reiffmail.com>
- From Miss Nadesh Wilson, wilson <nadesh1wilson@rediffmail.com>
- RE: ACIB INTEREST PAYMENT NOTIFICATION (sent from forged email address)
- ***SPAM*** Kindest Attention (sent from forged email address)
- GET BACK TO ME IF YOU ARE IN INTERESTED, "Dr. Eric Kwado" <kwado_d@yahoo.co.uk>
- From:Mrs. Melissa Paradinas (sent from forged email address)
- PRIVATE. (sent from forged email address)
- hi Betty Koneh <betty_koneh2@yahoo.nl>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Partnership Request (sent from abused email account)
- RE: Greeting From Sgt. Williams Moore. (sent from forged email address)
- CONFIRM RECEIPT OF THIS LETTER* "Violeta Maria Rolim Nunes Lopes" <vlopes@drapn.min-agricultura.pt>
- Miss Nancy akuba Akuba <nancy_akuba@rediffmail.com>
- GREETINGS FROM DENNIS AND GLORY KABBA. Dennis Kabba <dennis_kabba@hotmail.fr>
- YOUR URGENT RESPONSE IS NEEDED smith andrew <jack@mohr.gov.my>
- MESSAGE FROM MRS ELLINA THOMSON. Mrs Ellina Thomson <mrs.ellina.thomson@gmail.com>
- CAN YOU DO THIS? (sent from forged email address)
- THIS IS YOUR FIRST $10, 000 PAYMENT VIA WESTERN UNION MONEY ... "Mr.Jeff William" <wunion76@gmail.com>
- RE: VERTRAULICH E-MAIL (sent from forged email address)
- MY WISH anna ahmed <modisejonathan@gmail.com>
- From : Ms Rashida Amanda Kaddafi, Rashida Amanda Kadhafi <e_amanda@rediffmail.com>
- Kathy Wong (sent from forged email address)
- Congratulations! You Have Won "GUINNESS INTERNET PROMOTION" <info@guinnessplc.com>
- Your e-mail address has won you US$2,500,000.00 online (sent from forged email address)
- I Need Your Urgent Reply Samira <samiradagano01@voila.fr>
- Urgent Response (sent from forged email address)
- In need of a Buyer or an Agent. Sessay Kabbah <sessaykabbah@voila.fr>
- CHEVRON OIL AND GAS END OF YEAR AWARD 2012 "CHEVRON OIL" <info@yahoo.com>
- YOUR PAYMENT NOTIFICATION'S FROM FROM FEDEX COMPANY (sent from forged email address)
- Genuine business and I can not operate it alone. Reply me. "Mr. Dan Loris" <d.loris1@laposte.net>
- Can You Help Me Handle This Transfer®. (sent from forged email address)
- FROM MRS REBECCA MEMOLA MRS REBECCA MEMOLA <rebeccamemola@gmail.com>
- Am Mrs. Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- ATTN DEAR CUSTOMER, WESTERN UNION <barristerjames@yahoo.cn>
- Guarantee 100% receipt of your gold*card & Final Fee of $35/... Western Union Pay-out Gold card <deskofficiall@sify.com>
- RE: OFFICIAL WINNING NOTIFICATION !! (sent from forged email address)
- Compliments (sent from forged email address)
- Congratulations ones again on behalf of Nokia. "Nokia Award Promotion 2012. Mrs.Sarah Brain's."
<nokiapromo2012agent@gmail.com>
- YOUR COMPENSATION FUND WORTH $1,000,000,00 USD (sent from forged email address)
- Good Offer.. (sent from forged email address)
- BENEFICIARIES REF/PAYMENTS CODE: 06654 "COMPENSATION 2012" <info@mongol.net>
- GREETINGS (sent from forged email address)
- Hello Dear One, Halima Mohammed <halima_7070@yahoo.com>
- OPEN THE ATTACHED FILE READ AND GET BACK TO ME IF YOU ARE IN... HUMBLE BUSINESS ASSISTANCE <coffice75@gmail.com>
- Can I give you this trust ? sandra mbame <sandrambame@voila.fr>
- From Harris & Sister Janet Kone HarrisKone <harriskone@hotmail.fr>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley, From Government Office Payment" <essgood@yahoo.cn>
- GOOD DAY Williams Craig <hpp6p@yahoo.co.uk>
- FROM MISS LIZ Bassam <liz_bassam105@yahoo.com>
- Greeting From Paul Hillman "Mr Paul Hillman" <info.pin50@gmail.com>
- Hello Dear Friend (sent from forged email address)
- Bonjour mon bon ami. (sent from forged email address)
- hi betty koneh <konehgift10@yahoo.co.uk>
- Interest "Jasper Gregor" <info@mongol.net>
- PAYMENT VIA ATM MASTER CARD!! "Mr. James W.Victor" <Office1@mail2world.com>
- My Dear, Rita Adama <ritaadama012@hotmail.com>
- CONTACT ME ASAP! (sent from forged email address)
- From Miss Zeyna Rose Zeyna Rose <zeyna_rose@rediffmail.com>
- Re: From U.S.A. Internal Revenue Service Department . "USA INTERNAL REVENUE SERVICE ." <interpol_police_force_unit1@superposta.com>
- From Mrs,Marinela Tagor yiw79yiw@hotmail.com
- We Can Work Together. (sent from forged email address)
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan0001@yahoo.dk>
- I NEED YOUR URGENT RESPONSE (sent from forged email address)
- Please confirm receipt...(2012) (sent from forged email address)
- I NEED YOUR URGENT AND CONFIDENTIAL ASSISTANCE "stanley30@hotmail.fr" <stanley30@hotmail.fr>
- Awaiting your reply. "Bobby Nelson." <nelsonbobby38@yahoo.es>
- MY REASON OF CONTACTING YOU David Paul <david_paul22@hotmail.fr>
- At this moment the transaction has been completed. Continental Bank Benin <uknational.lottery94@yahoo.fr>
- CONTACT OUR DIRECTOR MR. LARRY EDWARD FOR YOUR MTCN Peter Kono <peter_kono@yahoo.cn>
- Re: Prisca Lube <prisca_lub1@voila.fr>
- I'm glad to hear a letter from u. !!!! Susan Smith <sus.smith01@hotmail.fr>
- Welcome to Western Union Money Transfer Office Benin JIM <peterjimoo@hotmail.com>
- END OF YEAR PAYOUT BY UNITED NATIONS. WESTERN UNION <radocak@stonline.sk>
- DONATION FOR THE WORK OF GOD ellen ramann <ellen_03ramann@yahoo.co.jp>
- Please do not send them more than $94. The Economic and Financial Crimes Commission EFCC <deskofficiall@sify.com>
- END OF YEAR PAYOUT BY UNITED NATIONS. WESTERN UNION <phuanek@stonline.sk>
- Contact Apex Express Courier Immediately For Your Fund Ali Sherrif <alisherrif@yahoo.dk>
- Waiting for your reply/telephone call. "victory williams" <victoryinfo9@megamail.pt>
- Waiting for your reply/telephone call. victory williams <victoryinfo9@megamail.pt>
- Waiting for your reply/telephone call. "victory williams" <victoryinfo11@megamail.pt>
- Waiting for your reply/telephone call. "victory williams" <victoryinfo12@megamail.pt>
- From: Mr. Ramson Oti Ramson Oti <ramson_oti@yahoo.co.jp>
- CONTACT MY SECRETARY MR DAVID YOUNG Barrister Benson Adams <barrbensonadams@yahoo.fr>
- Waiting for your reply/telephone call. victory williams <victoryinfo12@megamail.pt>
- Waiting for your reply/telephone call. "victory williams" <victoryinfo13@megamail.pt>
- Waiting for your reply/telephone call. victory williams <victoryinfo13@megamail.pt>
- Waiting for your reply/telephone call. "victory williams" <victoryinfo14@megamail.pt>
- from the hospital lukas willson <juletwillson@yahoo.fr>
- Waiting for your reply/telephone call. victory williams <victoryinfo14@megamail.pt>
- Waiting for your reply/telephone call. "victory williams" <victoryinfo5@megamail.pt>
- FROM MRS.GRACE BOYI, PLEASE RECEIVE THIS FUND IN YOUR ACCOUN... MRS GRACE BOYI <mrsgraceb@live.com>
- Your Atm Card !! Mrs Attika Elliott <mrsattikaelliott@gmail.com>
- REPLY Ikomo Manase <manase00000@gmail.com>
- Good day friend, mary kipkalya <marykipkalya25@gmail.com>
- Very Urgent Information;Reply Soon !! From Senate House <senatehouse2012@live.com>
- please respond for details. Paul Sanders <test@derasat.org>
- SOLAR PANEL/LED STREET LIGHT SUPPLY CONTRACT WHITE PEARL CONSULTANT NIGERIA <whitepearlconsultant@yahoo.com>
- ATTENTION: FUND BENEFICIARY? (sent from forged email address)
- A Certified Bank Draft Check $3.5Million. Senator Vivian Lewis <ccareservice52@yahoo.fr>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <h.coleman@rediffmail.com>
- SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC mr paul oyewu <efile_offic@yahoo.cn>
- PLEASE HEAR MY CRY::; ALICE KIPKALYA <alicekipkaly33@gmail.com>
- FROM MRS MORREX ABAGGI MRS MORREX ABAGGI <mabaggi@laposte.net>
- GOOD MORNING I AM DIPLOMATIC TERRY JOHN, TERRY JOHN <oeoosooosooosoooooo158@gmail.com>
- LETS DO THIS||| (sent from forged email address)
- Certified bank Draft For You "ALEX IKEM" <alexikoku01@poczta.pl>
- Hello dear Miss Flora Armande <amisssylvie61@yahoo.com>
- YOUR FIRST PAYMENT MTCN: 3090365458 MR JOHN LARRY <western.union198687@yahoo.fr>
- From Miss linda George. Linda George <glinda@voila.fr>
- URGENT RESPONSE amadou <moha.amadou@blumail.org>
- Attn:Beneficiary, (sent from forged email address)
- ATTN : My Dear Friend, Agisd Mel <agisdara@live.fr>
- Contact the payment officer immediately. Mrs Asiyah Ahmed <mrsasiyah_ahmed1960@yahoo.fr>
- Very Urgent... Federal High Court of Nigeria <christianossai24@yahoo.com>
- URGENT RESPONSE haruna <mr.idrisharuna2000@gmail.com>
- CIRCULAR FROM CBN ON YOUR COMPENSATION PAYMENT OF US$2,550,0... CENTRAL BANK OF NIGERIA <agnessmaduekwedhlplc@yahoo.it>
- COMPLIMENT? "Mr. Peter Sands" <mr.petsand@yahoo.co.uk>
- FEDERAL REPUBLIC OF NIGERIA, OFFICE OF THE PRESIDENCY IN-CON... Auditor williams <mrs.marywilliams@rocketmail.com>
- Coca Cola Official Lottery Prize Notification (See Attachment) Coca Cola Company <cocacolaofficial126@gmail.com>
- From Linda Hadi "Linda Hadi" <s-sznez@t-online.de>
- Hi, Michelle Batista <abehdiallo@yahoo.co.uk>
- Awaiting Your Response With Much Eagerness (sent from forged email address)
- Top Priority Mail (Respond Now) (sent from forged email address)
- Re: Inquiry From Miss Guei Nadia Nina, Miss Guei Nadia Nina <ninaguei@yahoo.fr>
- We are interested in your product Rose Longhua <rose.longhua@indiatimes.com>
- HERE IS THE DHL TRACKING NUMBER(1736996181 ) INTERPOL POLICE FORCE UNIT <intercontinentalbankplcbenin@rocketmail.com>
- info.washingtonpoliceheadqq@gmail.com Please update us then ... WASHINGTON DC POLICE HEADQUARTERS & INVESTIGATION DEPARTMENT <deskofficiall@sify.com>
- Re: regarding our last discussion (sent from forged email address)
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- Hello Barbara Johnson <akanchawalow2009@yahoo.fr>
- Apostolic Greetings, Mrs Mariam Coleman <mariamcoleman2012@gmail.com>
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- Re/Please your urgent reply. "Mr.Kelin Mbe." <kelin_victor@yahoo.com>
- Miss Rebecca Gross Rebecca Gross <rebgross010@yahoo.com>
- Attn: (sent from forged email address)
- Dear Child of God, Tina andrew <mrs.tinaandrew4@rediffmail.com>
- MY PLEASURE TO MEET YOU, Rihana Warlord <rihanaibrahim@live.com>
- FEDERAL BUREAU OF INVESTIGATION FBI FROM OBI SAUTH <rolandwalker12@gmail.com>
- Did You Get My Email? (sent from forged email address)
168 entries -- last updated: 2012-11-19 15:23 UTC
Sender domains:
- blumail.org (1)
- consultant.com (1)
- derasat.org (2), drapn.min-agricultura.pt (1)
- gmail.com (23), guinnessplc.com (1)
- hotmail.com (3), hotmail.fr (5)
- indiatimes.com (1)
- laposte.net (2), live.com (3), live.fr (1)
- mail2world.com (1), megamail.pt (10), mohr.gov.my (1), mongol.net (2)
- patch.com (1), poczta.pl (1)
- rediffmail.com (8), reiffmail.com (1), rocketmail.com (2)
- sify.com (3), stonline.sk (2), superposta.com (1)
- t-online.de (1)
- voila.fr (9)
- yahoo.cn (5), yahoo.co.jp (4), yahoo.co.uk (5), yahoo.com (9), yahoo.dk (2), yahoo.es (1), yahoo.fr (8), yahoo.it (1), yahoo.nl (1)
Anti-fraud resources:
