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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.
- Remain Bless Dear "ninalornalaboso@hotmail.fr" <ninalornalaboso@hotmail.fr>
- URGENT CONFIRMATION !!! (sent from forged email address)
- Greetings From Sister Catherine James, Mrs Catherine James <catherinejames27@gmail.com>
- Very Important ( From Mikail ) (sent from forged email address)
- RE First Commercial Bank London <fristcommercialbanklondon@gmail.com>
- From: Mrs Samira Aalem Umar. "Mrs Samira Aalem Umar." <amalanees01@yahoo.co.jp>
- CAN I LAY MY TRUST ON YOU? PLEASE REPLY ME VIA EMAIL:muhamme... (sent from forged email address)
- We Can Work Together. (sent from forged email address)
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- Kindly Respond Immediately! (sent from forged email address)
- Dear Prestigious Winner (sent from forged email address)
- GET BACK TO ME. Mr wilmer Zaki <wilmerzake@gmail.com>
- YOUR BELOVED SISTER (sent from forged email address)
- RECEIVE YOUR COMPENSATION IMMEDIATELY. (sent from forged email address)
- Re Message Office <messageunitoffice@gmail.com>
- Greeting to you in the name of our God almighty (sent from forged email address)
- YOUR E-MAIL ACCOUNT WON (PROOF OF DELIVERY) MASTER CARD CENTRE <web.info15@rogers.com>
- Very Urgent Attention (sent from forged email address)
- From Mr. Mahama Adama, Mr Mahama Adama <mahamaadama1@gmail.com>
- your soonest response will be appreciated (sent from forged email address)
- PEACE OF THE LORD BE WITH YOU. Madam Rosa Kobo <rosakobo@yahoo.de>
- Dearest in Christ. Zainy Danjuma <z_danjuma1@rediffmail.com>
- URGENT CHANGE OF ACCOUNT (sent from forged email address)
- Your first Payment of $6000 Bank Transfer <ww_apexbankplc@yahoo.fr>
- GOOD NEWS,PLEASE CALL JOHNMALONE +27 735805762 to claim your... YAHOO MAIL LOTTERY 2012 <johnmalone324@gmail.com>
- AWAIT YOUR URGENT RESPOND... (sent from forged email address)
- YOUR COMPENSATION CHECK Phillip Hill <phllphill26@gmail.com>
- Assalamu Alaikum, Mrs Mariam Ali <mrs.mariam2007@rediffmail.com>
- Mrs. Mayor Marisa Marisa Mayor <madam_marisa100@cantv.net>
- HELLO ,BENEFICIARY GOOD NEWS TO YOU BARRISTER CHIOMA CHUKWU <dhlusaaffice@yahoo.fr>
- Exciting News Shell Promotion <shellpromotionp@gmail.com>
- VERY URGENT JANET OBEID <janetobeid324@gmail.com>
- WEF JOB VACANCY!.! (sent from forged email address)
- DEAR FRIEND!!!! (sent from forged email address)
- Consider urgent Please? (sent from forged email address)
- PLEASE OPEN THE ATTACHMENT FOR MORE INFO ABOUT ME "Mrs. Maria Bongi Ntuli- Deputy Minister" <mrs.maria.bongi@minister.com>
- URGENT FAMILY ASSISTANCE PARTNERSHIP MRS SUSAN SHABANGU <shabangumrssusan35@gmail.com>
- RE-MARK "James C Mark" <nnpccr.cmte@gmail.com>
- SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. "BARRISTER. FREDERICK MORGAN" <nickelson.noel@yahoo.fr>
- FOR CHARITY (sent from forged email address)
- Dear beloved friend, Mr James catoun <jamescac@live.com>
- Dear Servant of God Sister Angelina <statepresidentbank@ymail.com>
- Payment Instruction (sent from forged email address)
- My Dear Mrs Lou Jiwei <mrs.loujiwei1970@gmail.com>
- Urgent Response Please "Mr.Kasimy Ricky" <kasimyricky44@gmail.com>
- OFFICIAL PRIZE RELEASE!!!REPLY TO:(dellprizeteam@live.com) jonathanrobinsonesq@live.com
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- Your Family Concern ( From Mr. Mikail ) (sent from forged email address)
- Re: REPLY URGENTLY (sent from forged email address)
- Dearest Respectful One. Arine Keison <arinekeison1@yahoo.co.jp>
- Re: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD). (sent from forged email address)
- Business Proposal (sent from forged email address)
- BUSINESS ASSISTANCE FROM MRS. ELIZABETH.2 (sent from forged email address)
- INVESTMENT PROPOSAL richard eze <richardeze@yahoo.co.uk>
- Attention: Beneficiary, (sent from forged email address)
- GOOD DAY "MR JAMES N NANA" <mrnanajames@yahoo.co.jp>
- GREETINGS TO YOU THIS MESSAGE IS VERY IMPORTANT Mr Richard Umaru <mrrichardumaru4@gmail.com>
- All our products are brand new, sealed in its original box w... (sent from forged email address)
- (no subject) =?iso-8859-1?Q?Mr=2E_Jackson_Smith_Loan_Firm=A9?= <mr.mcsmith89@gmail.com>
- From David "David Craig" <mrdavidcraig@ymail.com>
- Funds Transfer Valued US$5.5Million (sent from forged email address)
- FROM: ANTONIO LUCAS (ESQ).20.33 (sent from forged email address)
- Business Suggestion Willem Jacobus <postmaster@e-mail.in.th>
- YOUR CHRISTMAS/NEW YEAR LOTTERY WINNING €1,163,545.06 EUR0S... (sent from forged email address)
- UN OFFICE OF LEGAL AFFAIRS (sent from forged email address)
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- YOUR PAYMENT IS READY ! (sent from forged email address)
- From Mr Christ Kamba Christ Kamba <christkamba2012@yahoo.fr>
- (no subject) Mrs Anturah Daniel Mathews <andm2011@yahoo.co.jp>
- Private Message!!! (sent from forged email address)
- OUR REF: BBL/IRD/CGX//026/08 (sent from forged email address)
- Action Required (sent from forged email address)
- Atm Card Payment Release (sent from forged email address)
- Sales manager of Browntex General Merchandise Paris, France. (sent from forged email address)
- From Mr.Christ Kamba christ kamba <christkamba2@myway.com>
- GOOD DAY MY FRIEND- Why Delay????? English / German (sent from forged email address)
- CONTACT YOUR AGENT (MR ALFRED MORRIS) IMMEDIATELY. (sent from abused email account)
- RE: CONGRATUATION YOUR EMAIL HAS WON!!! (sent from forged email address)
- Judith Williams in (sent from forged email address)
- =?UTF-8?Q?Mettre_=C3=A0_jour_Votre_Maintenant_d'E-mail?= Email Administrator <mramos@defensoria.gob.pe>
- CONTACT HIM TODAY FOR YOUR BANK DRAFT !!! "Mrs.Rosemary Williams" <officefile342@ymail.com>
- Federal Bureau of Investigation "ROBERT S. MUELLER, III" <department_fbi@yahoo.cn>
- Your immediate Authentication is needed. (sent from forged email address)
- Please Respond Urgently (sent from forged email address)
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS "MR. LAMIDO SANUSI" <mrlamidosanusi49@yahoo.com>
- RE:URGENT (sent from forged email address)
- From Raphael Kamara Rapahael Kamara <kamaraf01@cantv.net>
- SCAMMED VICTIMS COMPENSATION FUND VALUED £500,000.00 CODE:00654 (sent from forged email address)
- HIGHLY CONFIDENTIAL OPEN THE ATTACHMENT danie cronje <daniecronje12@gmail.com>
- Attention: Lucky Winner "Microsoft / Google Promotion" <officeefile113@freeukisp.co.uk>
- All State Winners.. Western Union <ideypipe@yahoo.com>
- NEXT OF KIN Khumalo Martin <barclays.bank309@gmail.com>
- PLEASE GET BACK TO ME.. (sent from forged email address)
- Newsletter on internet marketing & websites promotion services "Ravidas" <yommyk@india.com>
- Congratulations! You have won. MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
- From Andy (sent from forged email address)
- ARE YOU READY? JUSTIN <justinbohoun@yahoo.com.ph>
- Greeting to you in the name of our God almighty (sent from forged email address)
- Mr.Phil Howard2 (sent from forged email address)
- Urgent partnership Proposal.Please View Attached File For De... "Mr.Justice Bopape" <zadepartmentgov@gmail.com>
- FROM MRS. PAULETTE BEAL UN SPECIAL AGENT TO NIGERIA-AFRICA (sent from forged email address)
- Please, I need your full assistance and advise.Remain Bless ... (sent from forged email address)
- TO WHOM IT MAY CONCERN LOANOFFERS <nature33loans@gmail.com>
- GOOD NEWS CONTACT MR PETER CARLOS FOR YOUR WINNING PRIZE YAHOO MICROSFT ANNIVERSARY AWARD 2012 <coffice75@gmail.com>
- Dear Trusted Friend. Mark Bah <bgda2012@yahoo.co.jp>
- Re-Confirm Your Information For Diplomat Is Waiting "Dr.Kono Peter" <hndvy1954@gmail.com>
- PLEASE CONFIRM (sent from forged email address)
- Consignment delivered to your doorstep (sent from forged email address)
- Please Open The Attached File Contact Pastor Nelson For Your... "Mr. Joseph Hendrick" <josephendrick19700@hotmail.com>
- Greetings. "Mr. David Wright" <david_wright1968@yahoo.com.hk>
- Assalamu Alaikumm, mrs aajebee <aabejee7575@rediffmail.com>
- Hello dear. Suzan <salamtak0@walla.com>
- TO WHOM IT MAY CONCERN "Mrs. Amanda .B. Johnson" <amandajohnson333@rocketmail.com>
- Pick up your $4,500usd immediately. Call +229-68-450-337. "MR.JOHN DAVID." <officefine44@gmail.com>
- Your Payment Is Ready.. Montgomery Security Vault <martinwalker@kimo.com>
- In a recent news report Continental Bank Benin <uknational.lottery94@yahoo.fr>
- Andrea..Please Response Needed. KELVIN WAYNE <iinfo@computermail.net>
- HELLO "Mr.james williams" <jameswilliams0155@gmail.com>
- Reply Immediately!!! "Prof. Connor Cooper" <ccooper@un.com>
- Attention Dear (sent from forged email address)
- YOUR PAYMENT!!! (sent from abused email account)
- Dearest in the Lord, Mrs lerien <lerien@zipmail.com.br>
- URGENT PARTNERSHIP.. "Mr.Usman Yusuf" <pprivattee@gmail.com>
- Hello dear, Petra Abou Abou <petraabouabou@yahoo.fr>
- Request for Humanitarian service Mrs Jocelyn Andre <work.mission@yahoo.com.ph>
- Most holy greetings from Mrs. Agatha Adams Agatha Adams <agathaadams66@yahoo.fr>
- Dearest Beloved.. (sent from forged email address)
- I LEFT THE SUM OF $900,000.00USD FOR YOU DEAR PARTNER.... (sent from forged email address)
- Please read the attached letter for your $920,000 fund Peter Stevenson <webfavour140c@att.net>
- Dearest in the Lord Mrs lerien <lerien00@zipmail.com.br>
- YOUR REF:CLAIMS/ATM/201 "Rev. Dr. Maxwell Ntepe," <drmalu.dadda1@gmail.com>
- Crude Oil License Agent Needed!!! (sent from forged email address)
- PLEASE REPLY ME IMMEDIATELY. "mr.tugaazan" <mr.tugaazan1@yahoo.dk>
- DEAREST ONE!!! Benjamin <mss1989b@hotmail.fr>
- My Dear, Rita Adama <ritaadama012@hotmail.com>
- KINDLY OPEN ATTACHED,READ VERY CAREFULLY AND RESPOND. "Mr.James Moire" <jamesmoire2@gmail.com>
- GREETINGS (sent from forged email address)
- PLEASE READ CAREFULLY AND GET BACK TO ME +226 74 98 47 16 viviaskone <viviaskone@gmail.com>
- Saludos desde U.S.A "Sharon E. Burke" <sharon_eburke@terra.com>
- COOPEC WOOD EXPORT CO Grace Martins <grace_01martins@yahoo.co.th>
- Re:LETTER OF COMPENSATION SETTLEMENT ICPC <webmxxxxxx25555291@att.net>
- ***SPAM*** Kindest Attention (sent from forged email address)
- CONTACT WESTERN UNION SUPERVISOR Mr. Frank Hark, FOR YOUR FUND. "Mr. Inner Shaw." <aaahhha0@gmail.com>
- OPEN THE ATTACHED FILE READ AND GET BACK TO ME IF YOU ARE IN... HUMBLE BUSINESS ASSISTANCE <coffice75@gmail.com>
- Greetings , I need your humble service Mrs Susan Anthony <bregertblessinng@rediffmail.com>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley, From Government Office Payment" <gegeorgeedwards470@gmail.com>
- VIEW THE ATTACHMENT MESSAGE AND REPLY URGENT "YOU HAVE WON US$2,950.000.00 ON E-MAIL" <wonn966@rediffmail.com>
- TRUST (sent from forged email address)
- (no subject) 2% Christmas Loan Offer Apply Now <al000x@consultant.com>
- I Entreaty for Your Collaboration in Reception of a Help. Le... Mrs SHIRLEY NKUNE <mrs.shirleynkune@gmail.com>
- w: Please i need your cooperation Sanusi Jabir <jabinsanu19@gmail.com>
- Good Day (sent from forged email address)
- Can i trust you? MADAM MEI CHANGPU <changpumei23@gmail.com>
- Greetings to you my dear Nicole Stuart <nicolestuart1@yahoo.co.jp>
- RE:ASSISTANT IS NEEDED FROM YOU! "Mr Leung Cheung." <mr.leung@ymail.com>
- RE: VERY URGENT MESSAGE. Federal Bureau Of Investigation FBI <generaljamesumar1982@yahoo.cn>
- From: Mrs Samira Aalem Umar. Mrs Samira Aalem Umar <amalanees01@yahoo.co.jp>
- CONTACTO Mr James Williamsy <dr_ranejack2003@yahoo.co.uk>
- Dear beloved one in christ, "Rev. William Keith Ellison" <nick55cole@yahoo.co.uk>
- FROM: Rev. Mother Rose Emmanuel (sent from forged email address)
- DEAREST ONE Luna Seba <luna.seba225@rediffmail.com>
- =?iso-8859-1?Q?Hei_kj=E6re?= Miss Flora Armande <amisssylvie61@yahoo.com>
- Attn My Dear, "Mr.JOSEPH MARK" <wwwwwwwwofice@yahoo.cn>
- Attention Beneficiary, I Am Presently At JFK International A... (sent from forged email address)
- Greetings From Mr.Abdelaziz kazkaz Abdulaziz <auditor_chief@yahoo.it>
171 entries -- last updated: 2012-11-28 15:00 UTC
Sender domains:
- att.net (2)
- cantv.net (2), computermail.net (1), consultant.com (1)
- defensoria.gob.pe (1)
- e-mail.in.th (1)
- freeukisp.co.uk (1)
- gmail.com (36)
- hotmail.com (2), hotmail.fr (2)
- india.com (1)
- kimo.com (1)
- live.com (1)
- minister.com (1), myway.com (1)
- patch.com (6)
- rediffmail.com (7), rocketmail.com (1), rogers.com (1)
- terra.com (1)
- un.com (1)
- walla.com (1)
- yahoo.cn (3), yahoo.co.jp (7), yahoo.co.th (1), yahoo.co.uk (3), yahoo.com (3), yahoo.com.hk (1), yahoo.com.ph (2), yahoo.de (1), yahoo.dk (1), yahoo.fr (7), yahoo.it (1), ymail.com (4)
- zipmail.com.br (2)
Anti-fraud resources:
