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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.
- How are you today? Western Union Office <hhhyyy44@gmail.com>
- Most importantly Donald Writes <Writes.Donald@ftbbank.com>
- <<REPLY ONLY IF INTERESTED>> (sent from forged email address)
- From Ms.Princess Vivian Atta vivian atta <vivian_atta01@yahoo.co.jp>
- CONTACT:MR.WILLIAM RIGULE FOR YOUR BANK DRAFT OF US$5,200,00... "Mr. Smith White" <smithwhite12@onet.pl>
- {} Please Contact Barr Ellis Bryan Now For Your Draft $6,000... (sent from forged email address)
- Genuine business and I can not operate it alone. Reply me. "Mr. Dan Loris." <d.loris1@laposte.net>
- (no subject) Charles Williams <chamberscharleswilly@lawyer.com>
- I WISH TO INVEST MY FUND IN YOUR COMPANY "Willis Kanadi" <williskanadi@yahoo.co.jp>
- HI, PLS REPLY: E- D- ad <banpas@adinet.com.uy>
- HELLO DEAR CAN I TRUST YOU I AWAIT YOUR RESPONSE SOONEST ! (sent from forged email address)
- GREAT NEWS, STOP CONTACTING THEM. (sent from forged email address)
- Good Morning (sent from forged email address)
- Kindly Contact my lawyer "Mrs. Yani Ajita Tan" <nguyenvietmanh@mard.gov.vn>
- File No: NOKIA/UK/507/PROMO/2012 (Contact Chris Weber) NOKIA END OF YEAR PROMO <chrisweber@gmail.com>
- =?utf-8?B?Q29uZ3JhdHVsYXRpb25zID8gWW91IEhhdmUgQmVlbiBDaG9zZW... 2012 MICROSOFT LOTTERY <webweb28@gmail.com>
- YOUR PAYMENT IS READY ! (sent from forged email address)
- From Dr. Nuri Berruien in Libya "Dr. Nuri Berruien" <nuri.berruien@hotmail.fr>
- From mrs sandra. mrssandraguessan <mrssandraguessan@yahoo.co.jp>
- URGENT FAMILY ASSISTANCE PARTNERSHIP MRS SUSAN SHABANGU <shabangumrssusan35@gmail.com>
- Greeting Dear, "ninalornalaboso@hotmail.fr" <ninalornalaboso@hotmail.fr>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley, From Government Office Payment" <gegeorgeedwards470@gmail.com>
- MRS BETTY WOLF Mrs Betty Wolf <mrsbettywolf@hotmail.fr>
- From Mr Tala ALLASANE. "Mr.Tala ALLASANE" <mr.talaallasane@consultant.com>
- BLACK FRIDAY EN PUBLICIDAD POR INTERNET 33% DE DESCUENTO. "Mailing Ecuador" <zhbtme2010@zoho.com>
- [SPAM 26.00] TRUTH OF THE MATTER (sent from forged email address)
- Good Day !! "JOHN ADAMS" <jjohnadam@hotmail.com>
- YOU ARE AMONG THE LUCKY WINNER!!! CONGRATULATIONS!!! (sent from forged email address)
- From Mrs,Marinela Tagor yiw79yiw@hotmail.com
- REPLY (sent from forged email address)
- BRITISH CANADIAN LOTTERY BC-49: CONGRATULATIONS (sent from forged email address)
- International conference invitation CWV <Humanright_info@aim.com>
- We Can Work Together. (sent from forged email address)
- PAYMENT MANDATE MINISTRY OF FINANCE <simon@feseq.com>
- RE: NEXT OF KIN. "Miss. Alice Kone" <alice_kone_11@yahoo.co.jp>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- Attn: Loan Offer With Low Interest Rate (sent from forged email address)
- In respect to beneficial email address. "Mr. freed Craig" <officeofmanagingdirectorpobox4@gmail.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi1234@gmail.com>
- (no subject) Mrs Anturah Daniel Mathews <andm2011@yahoo.co.jp>
- When God Is Involved Joanna Morison <joannamorison1@yahoo.co.jp>
- Urgent attention Christopher Harris <info@hc.com>
- Urgent Confidential Respond. Joseph Kabore <josephkabore10000@gmail.com>
- YOUR PAYMENT IS READY ! (sent from forged email address)
- True Partner (sent from forged email address)
- Dearest Beloved.. (sent from forged email address)
- (no subject) =?iso-8859-1?Q?Mr=2E_Jackson_Smith_Loan_Firm=A9?= <mr.mcsmith89@gmail.com>
- Am waiting for your urgent reply. (sent from forged email address)
- From. Mrs. Caroline Sawh "Mrs. Caroline Sawh" <carolinesawh@aol.com>
- Re: Immediate ATM DEBIT Cash Card Payment Notification MRS JOY EZE <kempaiahsuresh@gmail.com>
- URGENT LOAN OFFER! (sent from forged email address)
- =?UTF-8?Q?Yahoo=C2=A9=20Email=20Verification?= "Yahoo! Mail Team" <noreply@yahoo.com>
- Greetings My Beloved "Mrs. Adele Madou" <itwellandgood@hotmail.com>
- CONTACT DR JAMES LARS FOR YOUR PAYMENT 95n (sent from forged email address)
- Federal Bureau Of Investigation, Washington, D.C "Mr. Phillip Oduoza." <mr.phillipoduoza@yahoo.cn>
- special method of payment (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2012. "Mrs. Ngozi konjo-Iweala" <okonjoiwealamrsngozi@yahoo.it>
- INVESTMENT (sent from forged email address)
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley, From Government Office Payment" <webtzzzzzzze6@att.net>
- ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT UK LOTTERY ORGANIZATION <uklottoshoward888@gmail.com>
- NOTIFICATION (sent from forged email address)
- Reply asap hjohnson_70000@yahoo.fr
- YO PEREZOSO NECESIDAD DE CONFIANZA. Sarah Cooksey <cookseysarah23@rediffmail.com>
- Urgent Response is needed, (sent from forged email address)
- Re: Skype Payment Information. (sent from forged email address)
- How are you!!!! Mr Johnson Kwame <johnsonkwame@cantv.net>
- ONLINE E-MAIL ADDRESS WINNINGS DEPARTMENT UK LOTTERY ORGANIZATION <uklottoshoward888@gmail.com>
- FROM: GREG LAWRENCE & Co. Solicitors (sent from forged email address)
- FUNDS/ ESTATE INHERITANCE (sent from forged email address)
- URGENT FUND TRANSFER CONTROLLER (sent from forged email address)
- VERY URGENT... "Dr. A.B. Ibrahim" <consults@veloxmail.com.br>
- Hello My Dear Please Your Urgent Responds Need, missnancywilliam1@voila.fr
- ATTENTION FROM FBI . (sent from forged email address)
- PROMISE ME YOU WILL DO SOMETHING IN THIS MATTER. (sent from forged email address)
- Dearest Beloved.. (sent from forged email address)
- ATTENTION DEAR "MR ANTHONY CHUKWU." <andinarifah_nanggung@yahoo.co.id>
- hello (sent from forged email address)
- Urgent Confidential Respond. danmaha <mr.danmaha04@gmail.com>
- Dear, please view the attached letter I will appreciate your... "Mr. Robert Williams" <robertwillism@gmail.com>
- Read and God Bless Mr Nabih Yusuf <info@charity.org>
- CONGRATULATION. (sent from forged email address)
- Mr. Tom West (Funds Transfer) Tom West <bnie@ethionet.et>
- Please Open The Attached File Contact Pastor Nelson For Your... "Mr. Joseph Hendrick" <josephendrick19700@hotmail.com>
- WEF JOB VACANCY!.! (sent from forged email address)
- Greetings to you and your family. "Reem Suliman" <reemsuliman@rediffmail.com>
- 2% Christmas Loan Offer!!! Frederick Taylor Financial Loan Firm <al000x@consultant.com>
- CONGRATULATION YOUR ATM CARD OF $11.5M USD IS READY FOR COLL... (sent from forged email address)
- project!! (sent from forged email address)
- YOUR $14.5M USD PACKAGE REGISTERED CODE NO (XGT442) SENATE PRESIDENT <officwweb@yahoo.cn>
- CONGRATULATIONS!! ONLINE 2012 AWARD <awardcet0002@gmail.com>
- Re: PAYMENT NOTIFICATION OF YOUR ATM VISA CARD!!! (sent from forged email address)
- COCA COLA 2012 AWARD PROMOTION COCA COLA COMPANY PROMOTION <tracygolden1@rediffmail.com>
- From Miss Marcie Jones Able "From Miss Marcie Jones Able" <missmarciejonesable@yahoo.co.jp>
- hello Khumalo Martin <barclays.bank309@gmail.com>
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- Investment. sarah001200@voila.fr
- Hi, I need your immediate response, please Djeneba Bamba <djebamba@hotmail.fr>
- letter (sent from forged email address)
- Order Enquiry/ Purchase... SPRINGSYSCOMPANY <sales@new-dynasty.ru>
- I have left a certified ATM VISA CARD for you Office File <officefile0101@yahoo.cn>
- YOUR REF:CLAIMS/ATM/201 "Rev. Dr. Maxwell Ntepe," <drmalu.dadda1@gmail.com>
- DEAD OR STILL ALIVE? REPORTED BY MR MR. GEORGE WADY. Western Union Pay-out Gold card <deskofficiall@sify.com>
- DHL EXPRESS COURIER COMPANY BENIN REPUBLIC "scott" <scott@montgomeryprint.com>
- URGENT HELP NEEDED!!! Ibrahim Aisha <aishaibrahimmussa@gmail.com>
- Your funds will be transfer from the stated dollars account ... Foreign Remittance Bank Of America <deskofficiall@sify.com>
- Letter From Economic and Financial Crimes Commission (sent from forged email address)
- Notice "Dr. Thomas Ugomez" <ggennaro@alice.it>
- Please reply immediately for more details Patience Vincent <patvin1@live.fr>
- View the Attached File to claim your Prize of GBP1.850.000.00 Saint William <saintwillaim@mail.com>
- DEAR BELOVED IN CHRIST (sent from forged email address)
- Business plan (sent from forged email address)
- CAN I TRUST YOU Heidrun_Witte <heidrunwitte1@hotmail.fr>
- PLEASE KINDLY GET BACK TO ME SUSAN SHABANGU <susanshabangu_7070@hotmail.com>
- Dear Friend (sent from forged email address)
- From: Nana Mohab Nana Mohab <nanamohab39@voila.fr>
- PLEASE OPEN ATTACHED FILE TO VIEW MY MESSAGE. "From Mr. Samuel Montsi." <samuelmontiseproject2012@gmail.com>
- Re: Good Day (sent from forged email address)
- TRANSFER OF FUND !!! (sent from forged email address)
- Dearest in Christ (sent from forged email address)
- BUYERS REQUEST "World Bank Treasury" <admin@track.gtl.com.pk>
- Dearest in Christ. Zainy Danjuma <z_danjuma1@rediffmail.com>
- : RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... alrashidik salem <salemalrashidik@gmail.com>
- Your Service (sent from forged email address)
- CONGRATULATION YOUR ATM CARD OF $11.5M USD IS READY FOR COLL... (sent from forged email address)
- ENOUGH IS ENOUGH ( HOW TO GET YOUR FUNDS ) "Mrs. Connie Stevens" <dcarkt@emirates.net.ae>
- Princess Diana Foundation Gladys Benson <csanchez@muniproviru.gob.pe>
- I am diplomat agent Dr.William Stanly "Dr.William Stanly" <western_union10152@yahoo.fr>
- FROM: SGT SAMUEL THOMAS (sent from forged email address)
- Hello dearest friend in mind, nadine kona soroo <nadinekoaasoro@yahoo.com>
- Dear Friend Miss Joy Kamara Kallon <kattounjames4@gmail.com>
- CONTACT UNITED PARCELS SERVICES UPS URGENT "Dr johnson. bello" <desmondiliya@yahoo.cn>
- CONGRATULATIONS Loterry Agent <lottocustomercares2012@gmail.com>
- ***SPAM*** 600,000.00 GREAT BRITISH POUNDS ON HOLD (sent from forged email address)
- From: Ms. Rania Adinama Rania Adinama <raniaadinama@hotmail.com>
- My Donation to help less privileged. (sent from abused email account)
- Compliments of the Season!!!!!!!!! Gregory Akumadu <gregm064@live.com>
- I NEED YOUR URGENT AND CONFIDENTIAL ASSISTANCE stanleykone <stanley30@hotmail.fr>
- SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. "BARRISTER. FREDERICK MORGAN" <bobothasibuan@rocketmail.com>
- INVESTMENT PROPOSAL richard eze <richardeze@yahoo.co.uk>
- MRS JASMINE UBAMUO Jasmine Ubamuo <mrsjasmineu@voila.fr>
- Polar Loan Company Managements. Loans Offer <web.anythroste@yahoo.co.th>
- Attention: Client "Rev. Dr. John Wilson" <ngosinee@yahoo.com>
- FROM FEDERAL BUREAU OF INVESTIGATION FBI. (sent from forged email address)
- HELLO, DEAR (sent from forged email address)
- Your letter Madam Roselyn Kwasi <office2contact@she.com>
147 entries -- last updated: 2012-11-24 17:11 UTC
Sender domains:
- adinet.com.uy (1), aim.com (1), alice.it (1), aol.com (1), att.net (1)
- cantv.net (1), charity.org (1), consultant.com (2)
- emirates.net.ae (1), ethionet.et (1)
- feseq.com (1), ftbbank.com (1)
- gmail.com (22)
- hc.com (1), hotmail.com (5), hotmail.fr (7)
- laposte.net (1), lawyer.com (1), live.com (1), live.fr (1)
- mail.com (1), mard.gov.vn (1), montgomeryprint.com (1), muniproviru.gob.pe (1)
- new-dynasty.ru (1)
- onet.pl (1)
- patch.com (2)
- rediffmail.com (5), rocketmail.com (1)
- she.com (1), sify.com (2)
- track.gtl.com.pk (1)
- veloxmail.com.br (1), voila.fr (2)
- yahoo.cn (4), yahoo.co.id (1), yahoo.co.jp (7), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (3), yahoo.fr (1), yahoo.it (1)
- zoho.com (1)
Anti-fraud resources:
