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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 CALL JOHNMALONE +27 735805762 to claim your GBP[820.0... YAHOO MAIL LOTTERY 2012 <johnmalone324@gmail.com>
- I have left a certified ATM VISA CARD for you Office File <officefile0101@yahoo.cn>
- UBP''' YOUR URGENT AND POSITIVE RESPONSE. THANKS "Mr.Ahmed Bish" <ahebisen@globomail.com>
- Dear Friend, (sent from forged email address)
- (no subject) "Rachel c.s Gibson" <web.office48354n@att.net>
- Please kindly respond quickly for further details, Eve James <eve_james01@rediffmail.com>
- Deputy Governor(Reserve Bank Of South Africa)Dr.Danie Mminele. First Comercial Bank London <fristcommercialbanklondon@gmail.com>
- From ATM Master Card Delivering Eco Bank Department. "DR.BEN EDWARD" <webzzz120@yahoo.cn>
- Dear Friend Irima Tammi <irimatammi@gmail.com>
- PLEASE DEAR I REALLY NEED YOUR HELP__ ALICE KIPKALYA <alicekipkaly33@gmail.com>
- Kindest Attention (sent from forged email address)
- From Mr Umaru Zongo zongo <umaruz1@gmail.com>
- Hello Please view your attachment. Felicia Daniel <felicia11felicia12@hotmail.com>
- GLOBAL FIDELITY INVESTMENT SERVICE LTD BOTSWANA GLOBAL FIDELITY INVESTMENT SERVICES LTD <dorothyswanepoel200@rediffmail.com>
- This email was not sent to you by error.My Name is Mr. Frank... "Mr. Franklin Glussar" <tonysuefenech@aol.com>
- Investment Venture Ms Joan Pitfield <msjoanpitfield@yahoo.co.jp>
- DEAREST ONE Luna Seba <luna.seba225@rediffmail.com>
- This email was not sent to you by error.My Name is Mr. Frank... "Mr. Franklin Glussar" <lilgscatering@aol.com>
- Write back to me as soon as possible Allthings are possible <missbarakisa@yahoo.com>
- Western =?iso-8859-1?b?VW5pb26u?= (sent from forged email address)
- PLEASE KINDLY OPEN THE ATTACHMENT FILE FOR MORE DETAILS. "MRS. SUSAN SHABANGU" <shabangu83@gmail.com>
- =?iso-8859-1?Q?=A1Hola?= vivian <godwill_jennifer@yahoo.com>
- I NEED YOUR HELP info@military.com
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <coleman_hellen@rediffmail.com>
- PAYMENT (sent from forged email address)
- HELLO "Mr.james williams" <jameswilliams0155@gmail.com>
- Tears of an orphan- Please help Kevin Davies <modk@sol.dk>
- PLEASE DONT BETRAY THIS TRUST PATRICK JOHN <johnvsjohn0@gmail.com>
- My name is Joy Braima Joy Braima <joybraima@cantv.net>
- Mr. Tom West (Funds Transfer) Tom West <bnie@ethionet.et>
- Attention: E-mail Owner,Beneficiary Mr Uba Johnson <ubajohnson@yahoo.cn>
- (no subject) =?iso-8859-1?Q?Mr=2E_Jackson_Smith_Loan_Firm=A9?= <mr.mcsmith89@gmail.com>
- can we work together? WAYNE KELVIN <iinfo@computermail.net>
- URGENT RESPOND FOR YOUR PAYMENT Ms. Susan E Rice <diplomaticmission@live.com>
- Urgent Reply "Mr.David Robert" <tc00tc@yahoo.com>
- RE:Hello Friend (sent from forged email address)
- Assalamu Alaikumm, mrs aajebee <aabejee7575@rediffmail.com>
- I need your Help "Mrs. Rose John Bamba" <mrs_rosebam01@yahoo.co.jp>
- Draft YOUR Certified BANK DRAFT <davide.ferone@alice.it>
- Dear Good Friend in Christ Jesus. sarah koffi <sarah_koffi02@rediffmail.com>
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- Re Hi tamikayak <y_tamika01@rediffmail.com>
- Swift Card Payment Center (sent from forged email address)
- Re: May the lord be with you Sister Rita <sisterrita@voila.fr>
- I AM WAITING FOR YOUR URGENT REPLY Richard Sandoo <richard.sandoo@voila.fr>
- 2012 MICROSOFTAWARD PROMO! (sent from forged email address)
- Donated To Help The Poor Ms Renate Unseld <tony@haarslev.cn>
- THE OVERSEA CREDIT COMMISSION... (sent from forged email address)
- i need your urgent reply Ms. Diabate Halimata <h.diabate@voila.fr>
- RE: *MUST BE CONFIRMED* (sent from forged email address)
- From:Mr.George Barnett "Mr.George Barnett" <georgebarnett45@rocketmail.com>
- Attention!!! (sent from forged email address)
- Greetings (sent from forged email address)
- YAHOO LOTTERY RESULTS 2012 (sent from forged email address)
- ATTN: BENEFICIARY (sent from forged email address)
- Proposal Get Back To Me Hamza Ahmed Al-KHabeir <hamza_ae@e-mail.ua>
- FUNDS/ ESTATE INHERITANCE (sent from forged email address)
- LOOKING FOR SPONSORSHIP "Frank John" <fjohn@yippy.com>
- JOINT VENTURE CEMILE EFELIO <cemilefelio@yahoo.co.jp>
- Unclaimed estate "Barrister Ignace Montille" <bimesq7@gmail.com>
- From Intercontinental Bank (UK) Plc "Dr. Brian Moynihan" <intercontinentalbank.controldept@yahoo.co.uk>
- Re: (ATTN: Beneficiary ) Your Payment Release Orde (sent from forged email address)
- PLEASE I NEED YOUR HELP MOHAMMED ABACHA <mabacha_544@rediffmail.com>
- Dear friend Diane Henry <dianehenry769@yahoo.in>
- From Miss Stephanie Adams Stephanie Adams <stephanie.adams120@live.fr>
- 59.120.97.103 "Gray Michael Fisher"<yuan@print.com.tw>
- ATTENTION BENEFICIARY (sent from forged email address)
- Urgent Response Please "Mr.Kasimy Ricky" <kasimyricky44@gmail.com>
- hello dear Fatima Musa <michaelfrankpeter@yahoo.co.uk>
- APPROVED PAYMENT ORDER FROM UNITED NATION ORGANIZATION (sent from forged email address)
- Business Proposition from Netherlands (sent from forged email address)
- YOUR LAST NAME FOR THIS URGENT (sent from forged email address)
- Microsoft End Of year Email Award, (sent from abused email account)
- "Read-To-Understand The Solution To Your Victim Payment. (sent from forged email address)
- (no subject) MR WALLACE DICKSON <web.office_24648_24748@rogers.com>
- Dear Friend David Williams <waynekingston@cantv.net>
- COMPLIMENT OF THE SEASON. (sent from forged email address)
- Proposal of Mutual Benefit Larry Xhosa <admin@maarif.com.sa>
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... (sent from forged email address)
- Humanitarian Development Cash Grant (sent from forged email address)
- Business Proposal Leban Ross <accountdepticb@yahoo.gr>
- MASHREQ ONLINE BANKING DEAR CUSTOMER/NEXT OF KIN (sent from forged email address)
- From Dr Williams Howard Of Barclay s Bank London (sent from forged email address)
- (no subject) "Guenin, Steve" <SGuenin@hse.k12.in.us>
- Final notice to you (sent from forged email address)
- OPEC GRANT WINNER (sent from forged email address)
- Your Gift ATM card Payment Mrfalola <mrfalola@voila.fr>
- Attn Scam Victim, (sent from forged email address)
- Mrs. Emily Adams Mrs Emile Adams <eadams0101@hotmail.fr>
- urgent (sent from forged email address)
- My name is Mrs. Zinab Hassan; (sent from forged email address)
- project!! (sent from forged email address)
- Facebook Email Lottery promo (sent from forged email address)
- Ref Number:LL/R010-2012 Melody Brad <brad@bradayres.com>
- OFFICIAL PRIZE RELEASE!!!REPLY TO:(enquiredeliveryserviceuk@... jonathanrobinsonesq@live.com
- DON =?utf-8?Q?B=E1=BA=A3o_v=E1=BB=87_ng=C6=B0=E1=BB=9Di_ti=C3=AAu_d=C3=B9?=
=?utf-8?Q?ng?= <cwahab4041@yahoo.com>
- Reply: (sent from forged email address)
- View the Attached File to claim your Prize of GBP1.850.000.00 Saint William <saintwillaim@mail.com>
- Credit Alert (sent from forged email address)
- URGENT MESSAGE FROM UNITED NATIONS HEAD OFFICE (sent from forged email address)
- Ref: UK/9420X2/68 "British National Lottery@" <patb@kinex.net>
- I HAVE BEEN CALLING YOU!!! (sent from forged email address)
- PLEASE ACKNOWLEDGE THE RECEIPT!! (sent from forged email address)
- ATTENTION STOP ALL TRANSACTION (sent from forged email address)
- YOUR DIPLOMAT HAS ARRIVED WITH YOUR CONSIGNMENT BO (sent from forged email address)
- PLEASE I NEED YOUR HELP. Dennis Kabba <dennis_kabba@hotmail.fr>
- HELLO Martin Khumalo <barclays.bank.plc.financier@gmail.com>
- From . Mrs. Esther Nadis God love you esther nadis <esther_nadis01@yahoo.co.jp>
- From Raphael Kamara Raphael Kamara <yamacwillson1@cantv.net>
- Dear Friend Stanley Benson <stbenson11@gmail.com>
- CAN I TRUST YOU Joy Donald <donaldjoys3@yahoo.co.th>
- North Perth Arts: Visual Artists Directory <dr01ahmad@yahoo.com.vn>
- PLEASE BE MY PARTNER OIL PROJECT <mohadsule12@gmail.com>
- (no subject) "Mr. Kbz Roy" <web.office.1980bl@att.net>
- Good day, Blaise Samake <blaise.samake40@gmail.com>
- AUSTERITY AID (sent from forged email address)
- UNEFFECTED COMPENSATION/INHERITANCE FUND TRANSFER. (sent from forged email address)
- Partnership "Brownhill Chilu\(Esq.\)" <brownchilu1@blumail.org>
- Your PARKAGES is ready for delivery. stella dokie <stelladokie@gmail.com>
- =?iso-8859-1?b?ozEuNQ==?= million British Pounds Gareth & Catherine Bull <garethbull08@yahoo.com>
- From Miss. Rose Richard Rose Richard <roserichard19@hotmail.fr>
- Invitation: Urgent and Confidential. Samira George <samirageorge11@yahoo.fr>
- IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM (sent from forged email address)
- Re: I want to invest in your country. (sent from forged email address)
- RE: ATM Payment Notification (sent from forged email address)
- CAN I GIVE YOU THIS TRUST??!!!. sandrine <sandrinekipkalya@gmail.com>
- Your Bank Draft (sent from forged email address)
- Please reply immediately for more details Patience Vincent <patvin1@live.fr>
- Should we pay Mrs. Jeky Eddys???/The only fee we are chargin... Western Union Pay-out Gold card <deskofficiall@sify.com>
- ***Important and Confidential*** (sent from forged email address)
- Attn:Bonafide Beneficiary "From;Barrister Harry Smith" <harry.smith@yahoo.cn>
- GET BACK TO ME ASAP... Obeid Azam <azizgracia@gmail.com>
- KINDLY OPEN ATTACHED,READ VERY CAREFULLY AND RESPOND. "Mr.James Moire" <jamesmoire2@gmail.com>
- (no subject) Pahollway <pahollway12@terra.com>
- Am Mrs. Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- Greetings to you my dear Nicole Stuart <nicolestuart1@yahoo.co.jp>
- Apostolic Greetings, Mrs Mariam Coleman <mariamcoleman2012@gmail.com>
- How are you today? Kwameh Ibrahim <eriqkwasi@gmail.com>
- I NEED YOUR HELP. OFFICIAL FILE <officialfile44444@hotmail.com>
- Dear Intending Partner mr.mktc@yahoo.com.ph
- Looking for your Partnership!! "Mr.Basheer Koko" <mrkokokoko1@yahoo.dk>
- PARTNERSHIP (sent from forged email address)
- (no subject) Dickson Financial Management <web.office9109@rogers.com>
- Coca Cola Official Lottery Prize Notification (See Attachment) Coca Cola Official Lottery <cocacolaofficial126@gmail.com>
- Federal Bureau of Investigation . (FBI) "Federal Bureau of Investigation . (FBI)" <test@hanhwaair.cn>
- (no subject) scofield loan <web.office.huy@att.net>
- BMW AWARDS NOTIFICATION (sent from forged email address)
- Notice "MRS. JOY ELIZABETH SMIT" <unitedinf.nation@aol.com>
- Attn: Beneficiary (sent from forged email address)
- Be my partner (sent from forged email address)
- From : Miss Haiza Ibrahim. Miss Haiza Ibrahim <haiza.ibrahim@hotmail.fr>
- Good News Update, Madam Rosa Kobo <rosakobo@yahoo.de>
- HERE IS YOUR PARCEL CODE: AWB33XZS "Dr. Pius Okagba \(UPS\)" <customerscare.fdx@gmail.com>
- VIEW THE ATTACHED "Mr. Peter Hayman" <peterhayman2011@gmail.com>
- =?utf-8?B?RGVhciBlLW1haWwgb3duZXIsWW91IGFyZSBjaG9zZW4gdG8gcm... Mandela Charity <mandela_charity_org@hotmail.co.za>
- I NEED YOUR URGENT ASSIST. Mr Eddie Ulrich <addresslink@yahoo.co.jp>
- (no subject) Born Hook <web-office.009.04@att.net>
- FROM MRS REBECCA MEMOLA MRS REBECCA MEMOLA <rebecca100memola@gmail.com>
- Dear friend Steve Benson <tlmiller7@msn.com>
- Mrs Estel's Private Investment Fund "Ms. Estel Henry Bedie" <msbediehenry@zipmail.com.br>
- CONTRACT/INHERITANCE PAYMENT (sent from forged email address)
- From Mr. Coleman Williams (sent from forged email address)
- AUSTERITY AID European Commission <European Commission>
- URGENT FAMILY ASSISTANCE /PARTNERSHIP "MRS.SUSAN SHABANGU" <shabangumrssusan35@gmail.com>
- Hello, victor@ens.cablered.com.mx
- Your email address has won in our lottery. (sent from forged email address)
- Urgent.... Complaint Bureau <sfmail0124@yahoo.fr>
- HSBC LONDON Mitchel Evra <mitchelevra120@gmail.com>
- PAYMENT ADVISE VIA ATM CARD (sent from forged email address)
- Greetings, "mrslthzar@hotmail.fr" <mrslthzar@hotmail.fr>
- FROM BISHOP ROBERT ALLAN Bishop Robert Allan <fileoffice343@yahoo.cn>
- Hello.. (sent from abused email account)
- Fund of US$30,000 WESTERN UNION MONEY TRANSFER <info.westernunionmtransferbj@yahoo.fr>
- Dear beloved friend, Mr James catoun <jamescac@live.com>
182 entries -- last updated: 2012-12-12 16:07 UTC
Sender domains:
- alice.it (1), aol.com (3), att.net (4)
- blumail.org (1), bradayres.com (1)
- cantv.net (4), computermail.net (1)
- e-mail.ua (1), ethionet.et (1)
- globomail.com (1), gmail.com (27)
- haarslev.cn (1), hanhwaair.cn (1), hotmail.co.za (1), hotmail.com (2), hotmail.fr (5), hse.k12.in.us (1)
- kinex.net (1)
- live.com (2), live.fr (2)
- maarif.com.sa (1), mail.com (1), msn.com (1)
- patch.com (7), print.com.tw (1)
- rediffmail.com (9), rocketmail.com (1), rogers.com (2)
- sify.com (1), sol.dk (1)
- terra.com (1)
- voila.fr (4)
- yahoo.cn (5), yahoo.co.jp (6), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (5), yahoo.com.vn (1), yahoo.de (1), yahoo.dk (1), yahoo.fr (3), yahoo.gr (1), yahoo.in (1), yippy.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
