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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.
- Please assist me, mariamture <mariamture@rediffmail.com>
- RE PAYMENT (sent from forged email address)
- Attention: Beneficiary , 6/2012 UNITED NATIONS DEVELOPMENT GROUP <un_organizationunitednations@ymail.com>
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- A must read "Rosalind Deters." <detersrosalind@rocketmail.com>
- TO YOUR HONOR <larry@yahoo.com>
- Re (sent from forged email address)
- Donation From Mrs Roseline Thompson ROSELINE THOMPSON <ro2210tthoopson@hotmail.fr>
- Message title (Official) (sent from forged email address)
- I will Appreciate Your feedback, "Ms. Susan Van Der Merwe" <info@daouk.com>
- Re; Hi Friend (sent from forged email address)
- From. Mrs joyce From Mrs joyce <joyce_williams@voila.fr>
- I NEED YOUR REPLY URGENTLY "Mr.maxwell Owo" <mr.maxwellowo@yahoo.com>
- Please I Need Your Assistance!!! "Ms. Aminata Abdel Younes" <seekingforhelp@postafiok.hu>
- Quota Has Exceeded Limit. (sent from forged email address)
- MRS BETTY WOLF Mrs Betty Wolf <mrsbettywolf@hotmail.fr>
- Compliment of the Day. Fustin Lamin <laminfut@gmail.com>
- This email was not sent to you by error please get back to m... "Mr. Franklin Glussar" <brdshm@aol.com>
- Dear Beneficiary "INTERNATIONAL MONETARY FUND" <info@imf.gov.org>
- Business Proposal (sent from forged email address)
- Attention Please!!!!! (sent from forged email address)
- SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. "BARRISTER. FREDERICK MORGAN" <paulanthony990@yahoo.fr>
- AM ASKING FOR YOUR ASSISTANCE. "Mr. David" <davwills0012@yahoo.co.jp>
- This email was not sent to you by error please get back to m... "Mr. Franklin Glussar" <irpistol@aol.com>
- GOOD DAY Debora Saoua <happies4khouba@hotmail.fr>
- GOOD NEWS OF YOUR ATM PAYMENT. Sussan Thomas <st.ma@superposta.com>
- Coca Cola Official Lottery Prize Notification ( Congratulation) "Coca Cola Official Lottery Prize Notification \( Congratulation\)" <mrsbasheraabubakar@gmail.com>
- My Faith of Hope. Cynthia Zaid <cynthiaec537@yahoo.co.th>
- From: Mrs Samira Aalem Umar. Mrs Samira Aalem Umar <amalanees01@yahoo.co.jp>
- Business Proposal Leban Ross <dr.kenneth687@yahoo.no>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley, From Government Office Payment" <essgood@yahoo.cn>
- This email was not sent to you by error please get back to m... "Mr. Franklin Glussar" <cordeirofamily2@aol.com>
- This email was not sent to you by error please get back to m... "Mr. Franklin Glussar" <bljohnson78@aol.com>
- hi Rosemary Ubam <rosemaryubam2012@hotmail.fr>
- Office of the Attorney General "U.S.DepartmentofJustice@info.com" <test@derasat.org>
- SA Network For Women!!! Mr Thabo Bongani <thabongani11@gmail.com>
- I shall expect your response as soon possible (sent from forged email address)
- Greeting From Paul Hillman "Mr Paul Hillman" <info.pin50@gmail.com>
- New Elected Western Union Manager. (sent from forged email address)
- Letter From Barrister Muhammed Yaya (sent from forged email address)
- DONATION !!! From: Gillian and Adrian Bayford. "GILLIAN AND ADRIAN BAYFORD"<gillianandadriabayford@grant-donation.org>
- Please kindly respond quickly for further details, Eve James <eve_james01@rediffmail.com>
- In order to gradually establish our Ghana marketing network,... Mr.Wang <trade@cta.cq.cn>
- HELLO AJPCM <ajpcm@yahoo.co.jp>
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
- Swift Card Payment Center (sent from forged email address)
- WHY I HAVE NOT HEARD FROM YOU MRS GRACE MANDA <mrsgracemanda212@gmail.com>
- FROM MRS. PAULETTE BEAL UN SPECIAL AGENT TO NIGERIA-AFRICA (sent from forged email address)
- Attention: URGENT RESPONSE..From: Ms. Carman L. Lapointe,Hea... (sent from forged email address)
- CAN YOU HELP ME? (sent from forged email address)
- I AM SEEKING FOR YOUR ASSISTANCE! "Mrs. Jeanette Ricky" <jnete_ricky@yahoo.co.jp>
- Mr.Bruce Business proposal.!!! "Mr.Bruce Dyson" <bnie@ethionet.et>
- FROM MISS LIZ Liz Bassam <liz_b_bassam@yahoo.co.jp>
- Re: Transfer of Fund/ Change of Account (sent from forged email address)
- INTERNATIONAL MONETARY FUNDS "Mr. John Olawale" <sales@dbpusan.co.kr>
- CLAIM (sent from forged email address)
- Partnership Proposal "Mr. James Obi"<james898@rediffmail.com>
- 5 lucky individuals all over the world (sent from abused email account)
- GOOD DAY, "Mr. Vichet Nuon," <h.lg12@yahoo.com.ph>
- Consent Needed!!! (sent from forged email address)
- Atm Card Payment Release (sent from forged email address)
- GOOD DAY, "Mr. Vichet Nuon," <bmr.khov@yahoo.com.ph>
- Director Telex/Foreign Operation (OB). (sent from forged email address)
- urgent APPROVED ATM CARD PAYMENT <citiebankplc_joe@yahoo.co.uk>
- Forward Reply to my personal E-mail mr.vincentcheng60@yahoo.... hype <hype@centennialcollege.ca>
- Dispatch Manager,FedEx Courier service. "Mr.Eric Johnson." <tom.bello002@yahoo.com.br>
- Very Urgent Attention Please (sent from forged email address)
- =?utf-8?B?QVNTQUxBTVXigJlBTEFZS1VNISEhISE=?= Dr Ibrahim Shorowa <dribrahim.shorowa3@gmail.com>
- URGENT REPLY NEEDED (sent from forged email address)
- FROM MISS LIZ Liz Bassam <liz_bassam@rediffmail.com>
- HELLO Khumalo Martin <barclays.bank309@gmail.com>
- Joint Partnership Proposal "Mr.James Obi" <grace@vilegend.com>
- COCA COLA 2012 AWARD PROMOTION COCA COLA COMPANY PROMOTION <tracygolden1@rediffmail.com>
- Atm Card Fund Notification. "Dr. Fred -Victor" <chrisjims@yahoo.cn>
- Email Bonus No: GOG/128/998/2012 GOOGLE UK <sam@ahamp.com>
- RECEIVE YOUR COMPENSATION OF U$2,000,000.00 Barrister Datti Williams <dattiwilliams01@yahoo.se>
- OVERSEA PARTNER (sent from forged email address)
- From Julien Kowan Miss Julien Kowan <julien.kowan@rediffmail.com>
- I NEED YOUR ASSISTANCE "Celia.Cathy" <celiacathy22@rediffmail.com>
- FINANCE MINISTER OF. FEDERAL REPUBLIC OF BENIN "Barrister Petter Charles.Embassy attorney, Benin." <leo_e@yahoo.cn>
- CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR A... CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR AGENT <rebeccaclaimagent2011@gmail.com>
- I AM SEEKING FOR YOUR ASSISTANCE! "Mrs. Jeanette Ricky" <jette_ricky@yahoo.co.jp>
- YOUR CONSENT (sent from forged email address)
- =?iso-8859-1?Q?mi_Donaci=F3n_con_multas_de_caridad?= gloria torres <gl1torress@yahoo.co.jp>
- Gold Card/ Do we pay Mrs. George Wady?We provide a 100% guar... Western Union Pay-out Gold card <deskofficiall@sify.com>
- Hello Dear Peter Kamara <mraondubuisi@msn.com>
- CAN I TRUST YOU Heidrun_Witte <heidrunwitte1@hotmail.fr>
- URGENT. (sent from forged email address)
- THE SHELL NATIONAL LOTTERY--- (sent from forged email address)
- From Sandra Omaru Sandra Omaru <sandraomaru2012@hotmail.fr>
- KINDLY OPEN ATTACHED,READ VERY CAREFULLY AND RESPOND. "Mr.James Moire" <jamesmoire2@gmail.com>
- Dear Lovely One, sara david <sara_david2008@hotmail.com>
- From Miss. Rose Richard Rose Richard <roserichard19@hotmail.fr>
- YOUR COMPENSATION ATM CARD victor_l@istanapresiden.go.id
- CONTACT HIM IMMEDIATELY FOR YOUR BANK DRAFT "Mrs.Rose.J. Bamgura" <officef26@yahoo.cn>
- BUSINESS PROPSAL, Akulu Eric <akulueric10@hotmail.fr>
- This is for Your kind perusal, JOHN DRYS-DALE <makabizy@yahoo.co.uk>
- As new brand day has come Fatima Evah <fatima.evah@hotmail.fr>
- Congratulations! You have won. MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
- MESSAGE FROM MRS ELLINA THOMSON. Mrs Ellina Thomson <ellinathomson43@voila.fr>
- THIS MESSAGE IS FOR YOU, 07/12/12 Madam Rosa Kobo <rosakobo@yahoo.de>
- I NEED YOUR ASSISTANT TO GET THIS FUNDS (sent from forged email address)
- Award Winning Notification SA LOTTERY BOARD <sa_lottoboard@rediffmail.com>
- Saludos desde U.S.A "Sharon E. Burke" <sharon_eburke@terra.com>
- FROM GARTA URGENT RESPONSE garta irene <chijioke_chukwu2000@yahoo.com>
- Assalam U Alaikum "Mrs. A'ishah-yunus Hassan" <lifeafterlifehassan@yahoo.co.jp>
- Dear Good Friend in Christ Jesus. sarah koffi <sarah_koffi02@rediffmail.com>
- Notice "Dr.Thomas Ugomez" <brunang@alice.it>
- I know that this message will come to you as surprise, I am ... WESTERN UNION MONEY TRANSFER <info.westernunionmtransferbj@yahoo.fr>
- In Chicago O'Hara International Airport. "FROM ALFRED MATTHEW." <br.alfredmike01@yahoo.dk>
- PRESIDENTIAL TASK FORCE (sent from forged email address)
- Business Proposal "Mr.Tan Wong" <tan@hangsengbank.com>
- CONTACT WESTERN UNION SUPERVISOR Mr. Patrick Morgan, FOR YOU... "Mr. James Rice." <aaahhha0@gmail.com>
- Re: Greetings. Fleurelle Sanchez <f.san2013@live.fr>
- FINAL NOTICE ON YOUR OUTSTANDING PAYMENT (TREAT AS VERY URGE... (sent from forged email address)
- Verify this email address (sent from forged email address)
- DO NOT INGNORE (sent from forged email address)
- URGENT PLEASE. john ike <john_ike5056@yahoo.co.uk>
- GET BACK TO ME WITH YOUR PHYSICAL CONTACT (sent from forged email address)
- Greetings to you and your family. (sent from forged email address)
- Reply me "Josephine Barnor" <jones1@teeknos.webd.pl>
- View the Attached File to claim your Prize of GBP1.850.000.00 Saint William <saintwillaim@mail.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
- Heir Hunters(Your right to claim lost inheritance (sent from forged email address)
- From John/Business John Bouabre <bouabre02@gmail.com>
- Your protracted fund "Mr. Chibuike Okpara" <sustainable_trust@yahoo.co.th>
- URGENT. (sent from forged email address)
- Hola mi Amado Cassylia Edward <cassylia02edward@yahoo.co.jp>
132 entries -- last updated: 2012-12-07 17:43 UTC
Sender domains:
- ahamp.com (1), alice.it (1), aol.com (4)
- centennialcollege.ca (1), cta.cq.cn (1)
- daouk.com (1), dbpusan.co.kr (1), derasat.org (1)
- ethionet.et (1)
- gmail.com (12), grant-donation.org (1)
- hangsengbank.com (1), hotmail.com (1), hotmail.fr (10)
- imf.gov.org (1)
- live.fr (1)
- mail.com (1), msn.com (1)
- patch.com (3), postafiok.hu (1)
- rediffmail.com (9), rocketmail.com (1)
- sify.com (1), superposta.com (1)
- teeknos.webd.pl (1), terra.com (1)
- vilegend.com (1), voila.fr (2)
- yahoo.cn (4), yahoo.co.jp (10), yahoo.co.th (2), yahoo.co.uk (3), yahoo.com (3), yahoo.com.br (1), yahoo.com.ph (2), yahoo.de (1), yahoo.dk (1), yahoo.fr (2), yahoo.no (1), yahoo.se (1), ymail.com (1)
Anti-fraud resources:
