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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 Miss Nadesh Wilson, wilson <nadesh1wilson@rediffmail.com>
- hi Betty Koneh <betty_konneh39@yahoo.co.uk>
- GOOD RELATIONSHIP. (sent from forged email address)
- Update Your Account Info "PayPal" <test@test.com>
- Greetings from U.S.A Moses Reid <reid77@rediffmail.com>
- LETS DO THIS||| (sent from forged email address)
- Waiting to hear from you ministerwesiahwoi@gmail.com
- Dear Beloved (sent from abused email account)
- Proposal ( Reply immediatly) (sent from forged email address)
- Please I Need Your Urgent Reply Aliu Ahmed <aliuaahmed01@gmail.com>
- From Sonia Abba Abba <soniaabba@live.fr>
- RE: CONTCAT MR PETER ANI FORM YOUR ATM CARD NOW "scott" <scott@montgomeryprint.com>
- YOUR ASSISTANCE IS NEEDED PLEASE. Jubrin Issah <jubrinissah010@gmail.com>
- Greeting Dear, "ninalornalaboso@hotmail.fr" <ninalornalaboso@hotmail.fr>
- Re: URGENT AND IMPORTANT MATTER (sent from forged email address)
- WAITING FOR YOUR URGENT RESPONSE. (sent from forged email address)
- BUSINESS OPPORTUNITY MR PETER ALEXANDRA <mrpeteralexandra78@yahoo.com.hk>
- Re: Response to your email (sent from forged email address)
- URGENT "Mrs.Nkube Family" <wrdntfctn10@gmail.com>
- UNITED NATION COMPENSATION OF ($8.5 MILLION USD) "BAN KI MOON"<tester@weidemann-gruppe.de>
- Business Proposal (sent from forged email address)
- SOMETHING IMPORTANT Madam Mary Jane Kalo <maryjakal@gmail.com>
- 11/21/2012 (sent from forged email address)
- IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
- Waiting for your reply/telephone call. CHARLES SOLUDO <infosoludo2009@gmail.com>
- A must read Rosalind Deters <detersrosalind@rocketmail.com>
- Dearest One, Kipkalya Kones <emmanuelakones@gmail.com>
- From Sister Hellen Coleman. "Mrs.Hellen Coleman" <h.coleman@rediffmail.com>
- This is a genuine business and I Can not operate it alone, R... "Mr. Dan Loris." <d.loris1@laposte.net>
- Please, I need your full assistance. (sent from forged email address)
- Beloved Friend About Your Fund Gift "Mr.David Mark" <web5266688320000x@att.net>
- Dear Beneficiary (sent from forged email address)
- Re:My Letter, Lucy Benjamin <lucy-benjamin38@msn.com>
- PLEASE I NEED YOUR URGENT HELP mata kipkalya <matakipkalya@gmail.com>
- JOB OFFER REPRESENTATIVE!!! (sent from forged email address)
- Nice To Meet You, jane fred <janefred09@yahoo.com>
- North Perth Arts: Visual Artists Directory <hassanamina94@yahoo.com>
- Urgent attention Ahmed Ibrihim <ahmed.ibrihim@yahoo.com>
- VERY URGENT Alex King <alexking72k@yahoo.com.ph>
- FROM: ANTONIO LUCAS /153 (sent from forged email address)
- MRS BETTY WOLF Mrs Betty Wolf <mrsbettywolf@hotmail.fr>
- ALERT STOP ALL COMMUNICATIONS "EFCC FRAUD MONITORING UNIT" <info@efcc.org>
- ATTENTION (sent from forged email address)
- ATTENTION (sent from forged email address)
- Greetings, Arifu Rkimar <arifu.rkimar500@gmail.com>
- Greeting From Dubai,Please View The Attachment For My Proposal. "Mr. Abdul Hakim" <webbxx7876093843@att.net>
- Greeting From Paul Hillman "Mr Paul Hillman" <info.pin50@gmail.com>
- DHL COURIER SERVICE COMPANY BENIN DU REPUBLIC "Mr. Daniel Taylor" <vixrong@yahoo.cn>
- Good day, Blaise Samake <blaise.samake40@gmail.com>
- Order Enquiry/ Purchase... SPRINGSYSCOMPANY <sales@new-dynasty.ru>
- Ready This Message And Get Back To Us Now. "Mr Stanley Brown" <stanleybrown80@gmail.com>
- HELLO "Mr.james williams" <jameswilliams0155@gmail.com>
- Hello my Dear, Betty Koneh <betty_koneh2@yahoo.nl>
- Mail From Nigel Rudd/Call Me Nigel Rudd <nac095@msn.com>
- FROM MRS,JULIET KADIOGO. MRS JULIET KADIOGO <julietkadiogo1@gmail.com>
- BUSINESS PARTNERSHIP OFFER [Scanned] "Mr. Mathan Sabeen" <mathansabeen@ymail.com>
- AWAITING FOR YOUR KIND RESPONSE. "Patrick K. Koffi" <paktrino18@yahoo.cn>
- From: Jane (sent from forged email address)
- ENDEAVOUR TO USED IT FOR THE CHILDREN OF GOD (sent from forged email address)
- From Bank of America Corporate Office Headquarters BANK OF AMERICA <ofile93@gmail.com>
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- Dearest One, Madam Alimata Raja <madamalimataraja@sify.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Attention Dear One (sent from forged email address)
- Looking forward to your prompt response.Alex Thursby (Esq). (sent from forged email address)
- From Mr.K. Or. Karis O <douglasalex18@yahoo.com>
- Attention: Please Dear Sir/Madam "MR.BOBBY WOODS" <ttom29@yahoo.cn>
- Business Co-operation Mr Sasha Kutah <mrsashakutah@voila.fr>
- Hello! "Martijn Den Daas" <martijn.dendas@nl.abnamro.com>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley, From Government Office Payment" <essgood@yahoo.cn>
- (11/21/2012) *** RE: UBANY/ UNITED NATIONS SCAM VICTIMS COMP... (sent from forged email address)
- REPLY!!! (sent from forged email address)
- ASSALAMUALAIKUM::: "Haji Mohd Nazri" <hajimohdnazri@yahoo.com.ph>
- I desire a sincere and honest person for this venture....... (sent from forged email address)
- Daily Cash Payment of $7,600.00 USD. Temp Fred <aal11c@mail.com>
- IMPORTANT NOTICE - TREAT URGENTLY "DR CHRIS N. NGIGE" <test@aeonmed.com>
- =?ISO-8859-5?B?s76+s7u1ILUtvLC4uyDb4+Lg2PjYINPb0OHQ+g==?=
=... Google Incorporation Company <professorchukwuma.soludo0@gmail.com>
- Here is a method that is helping ordinary people succeed "Support" <newsletter@homeincomefinance.com>
- GREETINGS (sent from forged email address)
- Apostolic Greetings !!!, Edward <jennifer.edward@rediffmail.com>
- WESTERN UNION MONEY TRANSFER "West Africa, Republic Du' Benin" <i10@peoplepc.com>
- Plea For Assistance "MRS. MARIA BONGI NTULI" <bongintulimaria@gmail.com>
- CONGRATULATIONS!! ONLINE 2012 AWARD <awardcet0002@gmail.com>
- Compliments (sent from forged email address)
- Tears of an orphan...please help "Kevin Davies" <dav_kevin@rocketmail.com>
- =?ISO-8859-1?Q?From_Mrs_In=E8s_Ir=E8ne_En=E9as=2E?= =?ISO-8859-1?Q?In=E8s_En=E9as?= <mrsjeancv@gmail.com>
- CONTACT THE WESTERN UNION HEAD OFFICE "Dr James Kuit," <officeoffice42@gmail.com>
- Chevron Job Vacancy Notification (View attached file)!! "Chevron HR. Employment" <daniel-hr101@hotmail.com>
- Winning No: MSP/877/798/2012 Microsoft =?utf-8?Q?Corporatio=E2=80=8Bn=C2=AE?= <liza.gicheha@judiciary.go.ke>
- Dear Friend (sent from forged email address)
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- Thank You For Your Quick response Please Kindly (View Attach... "Mrs. Hendrietta Zulu" <mrshendriettaz1@gmail.com>
- ARE YOU STILL ALIVE? THESE ARE YOUR FUNERAL PICTURES HE SUBM... Western Union Pay-out Gold card <deskofficiall@sify.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi1234@gmail.com>
- From: Nana Mohab Nana Mohab <nanamohab39@voila.fr>
- INFORMATION (sent from forged email address)
- GOODNEWS!!! ANGLO AMERICA SA ONLINE <jerrybrown900@rediffmail.com>
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
- Miss Rebecca Gross Rebecca Gross <rebgross010@yahoo.com>
- Dear Beloved sandra lancer <sandra_lancer001@yahoo.co.jp>
- please very urgent, Vitor Gaspar <vitor.gaspar5@gmail.com>
- YOUR $5,000 DAILY PICK UP Mr Michael Anyanwu <ofile365@yahoo.cn>
- From Miss linda George. Linda George <glinda@voila.fr>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <salemabdulsalem@gmail.com>
- Bonjour Informazion <psa1112@hotmail.fr>
- Darlington lamine. Darlington Lamine <darlingtonfenelamine01@yahoo.fr>
- OPEN THE ATTACHED FILE READ AND GET BACK TO ME IF YOU ARE IN... HUMBLE BUSINESS ASSISTANCE <coffice75@gmail.com>
- I NEED YOUR URGENT AND CONFIDENTIAL ASSISTANCE "stanleykone123@hotmail.fr" <stanleykone123@hotmail.fr>
- Donation From Mrs. Janice Vinstra Janice Vinstra <skygreat2@yahoo.co.jp>
- Be Informed "Dr. Thomas Ugomez" <ggennaro@alice.it>
- Also I've attached the senders copy of the western union slip. ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- CONTACT OUR WESTERN UNION AGENT!!! issah <jubrinissah010@gmail.com>
- View the Attached File to claim your Prize of GBP1.850.000.00 Saint William <saintwillaim@mail.com>
- FROM THE HOSPITAL PLEASE HELP "Lukas Willson" <l_willson@t-online.de>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley, From Government Office Payment" <gegeorgeedwards470@gmail.com>
- PAYMENT NOTIFICATION OF YOUR FUNDS.smithatm@sify.com 23/11/2012 (sent from forged email address)
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION Coca Cola Company <cocacolaofficial126@gmail.com>
- From Miss Nona Deboh. Nona Deboh <nassimabbas0011@yahoo.co.jp>
- Please Carefully Concerning Your bank Draft "MR. ALEX IKEM" <cheryl@pmh.com.vn>
- Dearest One (sent from forged email address)
- Your Unclaimed Lottory Fund (sent from forged email address)
- Dear Beneficiary, "Dr. Justin Okeke" <justokeke@gmail.com>
- My beloved. lynnette chinwewa <aranyite2@yahoo.co.jp>
- FROM MR SAIDOU YABA, Saidou Yaba <saidouyaba@gmail.com>
- From Mr.Wilfried Ismael Coulibaly (Very urgent). "Wilfried I. Coulibaly." <wiismcou@gmail.com>
- =?iso-8859-1?Q?From_Miss=A0Cicilia_=2EV=2E_Malik?= "Miss Cicila.V.Malik" <ciciliavera@voila.fr>
- Assistance/cooperation. (sent from forged email address)
- Contact western Union now, John Marthins <johnpeter16@cantv.net>
- From: Mr. Ramson Oti Ramson Oti <ramson_oti@yahoo.co.jp>
- Congratulation Your E-mail I.D have won! MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <microsftcorporatcion@superposta.com>
- (no subject) Jessica Valencia <weboffice_92333320@rogers.com>
- Hello Dear Friend (sent from forged email address)
- Re: Prisca Lube <prisca_lub1@voila.fr>
- Good day friend, mary kipkalya <marykipkalya25@gmail.com>
- Please Open The Attached File Contact Pastor Nelson For Your... "Mr. Joseph Hendrick" <josephendrick19700@hotmail.com>
- YOUR PAYMENT OF US$1.950,000.00 "CENTRAL BANK OF NIGERIA" <cbn_dep_gov23@yahoo.co.jp>
- Pls Help invest for me george hanson <mrgeorgehanson@gmail.com>
- Here Is Your Package Unlocking CODE(AWB33XZS OPEN THE ATTACH... DIPLOMATIC MR TERRY WHITE <officefile2999@gmail.com>
- GOOD DAY (sent from forged email address)
- I have left a certified ATM VISA CARD for you Office File <officefile0101@yahoo.cn>
- Good Morning (sent from forged email address)
- Dear Child of God, Tina andrew <mrs.tinaandrew4@rediffmail.com>
- PRAISE THE LORD Veronica John <ajpcm1@yahoo.co.jp>
- Re: Inquiry From Miss Guei Nadia Nina, Miss Guei Nadia Nina <ninaguei@yahoo.fr>
- DEAR FRIENDS.... "Mr.Leung Cheung" <mr.leungc@ymail.com>
- Hi, Michelle Batista <abehdiallo@yahoo.co.uk>
- HELLO "Mrs. Habiba Gouda" <mrshabibagouda1@yahoo.com>
- Gold ,Diamond & Scrap Metal For Sale "Gold , Diamond & Scrap Metal Export Company" <magret_odinba2001@yahoo.co.jp>
- Urgent Response Needed Alice Idris <alice_k001@yahoo.co.th>
- Official Message Read Carefully: (sent from forged email address)
- GOOD NEWS TO YOU REGARDS YOUR FIRST PAYMENT MRS ROSE MOSES <barrlarrygold4575@gmail.com>
- Investment Proposition Mr Robin Shepherd <robinshepherdd@hotmail.co.uk>
- ATTN: RE-CHANGE OF ACCOUNT, Swift.admin@capitalbank.mn
- WAITING FOR YOUR REPLY (sent from forged email address)
160 entries -- last updated: 2012-11-22 16:11 UTC
Sender domains:
- aeonmed.com (1), alice.it (1), att.net (2)
- cantv.net (1)
- efcc.org (1)
- gmail.com (36)
- homeincomefinance.com (1), hotmail.co.uk (1), hotmail.com (2), hotmail.fr (4)
- judiciary.go.ke (1)
- laposte.net (1), live.fr (1)
- mail.com (2), montgomeryprint.com (1), msn.com (2)
- new-dynasty.ru (1), nl.abnamro.com (1)
- patch.com (4), peoplepc.com (1), pmh.com.vn (1)
- rediffmail.com (6), rocketmail.com (2), rogers.com (1)
- sify.com (3), superposta.com (1)
- t-online.de (1), test.com (1)
- voila.fr (5)
- weidemann-gruppe.de (1)
- yahoo.cn (6), yahoo.co.jp (9), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (6), yahoo.com.hk (1), yahoo.com.ph (2), yahoo.fr (2), yahoo.nl (1), ymail.com (2)
Anti-fraud resources:
