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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.
- Re: Greetings. Fleurelle Sanchez <f.san2013@live.fr>
- Business Arrangement "Dr. Chris Nwabueze Ngige" <senator.ngige@yahoo.com>
- Contact Me. (sent from forged email address)
- Package funds the fees is the amount of $55.00 The Economic and Financial Crimes Commission EFCC <deskofficiall@sify.com>
- From Ms.Princess Vivian Atta vivian atta <vivian_atta01@yahoo.co.jp>
- Greetings In the name of God Almighty, CHIOMA DAVID TOM <ychiomadd@yahoo.co.jp>
- PAYMENT ADVISE VIA ATM CARD (sent from forged email address)
- GOOD DAY...IMPORTANT!! Chen Jiang <misterchenjiang1@hotmail.com.hk>
- FROM MRS. MABEL BRIGGS / THIS IS URGENT mabel mabel <dearmabel2000@yahoo.co.uk>
- Hello jennifer dion <vivianabby02@yahoo.de>
- I NEED YOUR URGENT ASSIST. Mr Eddie Ulrich <addresslink@yahoo.co.jp>
- From Raphael Kamara Raphael Kamara <yamacwillson1@cantv.net>
- CAREFULLY READ:VERY IMPORTANT:-- Ahmed karim <abwao@superposta.com>
- RE; GOOD NEWS/CONTACT MY ACCOUNT OFFICER FOR YOUR CERTIFIED ... Adama Cole <adamacole020@yahoo.fr>
- I HAVE COMPESATE YOU "Dr Bruno Amoussou.PhD" <frankolu44@yahoo.com.hk>
- FROM BISHOP ROBERT ALLAN Bishop Robert Allan <fileoffice343@yahoo.cn>
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- Hello Dear, lind harry <jeers.kate@yahoo.com>
- hello Cecelia M Lum <admin@ustreasury.com>
- From Miss Stephanie Adams Stephanie Adams <stephanie.adams120@live.fr>
- My name is Mrs. Zinab Hassan; (sent from forged email address)
- (no subject) Born Hook <web-office.009.04@att.net>
- : CONFIDENTIAL Mr Musina Sanusi <sanujib50@gmail.com>
- FUNDS RELEASE NOTIFICATION.(IMF)USA.96655564 (sent from forged email address)
- Re: ACT AS OUR FRONT TO TRANSFER THIS FUND FOR OUR JOINT INV... "Hon. Dr. Adeniji Oluyemi" <hondradenijiolu_2003@yahoo.co.uk>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- CONTACT (DHL Courier Service TRK# 9073) (sent from forged email address)
- Person to contact: Dr.Jim Ovia (sent from forged email address)
- Your Bank Draft (sent from forged email address)
- Re:ATTN:FUND BENEFICIARY, GHANA COMMERCIAL BANK <daviscoker99@yahoo.co.uk>
- REF: URGENT FUND TRANSFER CONTROLLER (sent from forged email address)
- Dear Intending Partner mr.mktc@yahoo.com.ph
- FROM STEPHEN/BLESSING PLEASE WE NEED YOUR HELP URGENTLY.... (sent from forged email address)
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <coleman_hellen@rediffmail.com>
- YOUR CO-OPERATION NEEDED PLEASE! mrs graciela noriega <noriegag@voila.fr>
- Attention: Beneficiary (sent from forged email address)
- Your compensation funds ($850,000USD) (sent from forged email address)
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
- MAY GOD BLESS YOU AND YOUR FAMILY. Medina Justin <medinajustinyak@hotmail.com>
- Estate Reconciliation (sent from forged email address)
- CAN I TRUST YOU Heidrun_Witte <heidrunwitte1@hotmail.fr>
- PAYMENT INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
- Immediate Payment Instruction!!! "Dr. Sanusi Lamido Sanusi" <centralbnkofng2009@yahoo.co.jp>
- KINDLY GO THROUGH THIS EMAIL AND GET BACK TO ME............. FEDERAL MINISTRY OF FINANCE <info@fmf-ind-gov.tk>
- From Miss Linda George. george linda <glinda@voila.fr>
- My Dear, Rita Adama <ritaadama012@hotmail.com>
- Re:My Letter, Lucy Benjamin <lucy-benjamin37@msn.com>
- Attn,dearReg(EMS/101-45/P50)This is to inform you that the A... RGD Secretary Uju Of Gilk's Office <ofofficefile75@gmail.com>
- BANK PAYMENT NOTIFICATION & WIRE TRANSFER INSTRUCTION "Union Bank Nigeria Plc." <foreigntransfer_unionbankplc@yahoo.com>
- SELFLESS DONATIONS.. (sent from forged email address)
- FROM DEPARTMENT OF MINERALS AND ENERGY(BUSINESS PROPOSAL) (sent from forged email address)
- Hello Dear sofia emma <mellen_abdul@hotmail.com>
- URGENT RESPONSE Ngozi Okonjo- Iweala <ministryoffinance2006@yahoo.com>
- Good day to you (sent from forged email address)
- FUND APPROVAL FROM THE FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- (no subject) Mrs Jessica Green <0110236753@neomail.co.za>
- Microsoft End Of year Email Award, (sent from forged email address)
- FEDERAL MINISTRY OF FINANCE/I AM NOW IN CHARGE TO PAY YOU.RE... (sent from forged email address)
- CONTACT DR JAMES LARS FOR YOUR PAYMENT wn 85 (sent from forged email address)
- (no subject) "Rachel c.s Gibson" <web-office.002.02@att.net>
- RBC Business Investment (sent from forged email address)
- Dearest Beloved* "Mrs. Rosaline Spagnolo" <web4@sinews2000.com.tw>
- PLEASE IS THIS TRUE? (sent from forged email address)
- My faith of hope Cynthia Zaid <cynthiaec537@yahoo.co.th>
- l Need your Help (sent from forged email address)
- REF: STOP FURTHER PAYMENT AND COMMUNICATION (sent from forged email address)
- *** Loan Offer @NO Cost (Requirements....... (sent from forged email address)
- Western Union Special BONUS https://wumt.westernunion.com/a... Western Union Special BONUS <file.office655@gmail.com>
- Partnership (OUR REF: PEG/AO160TOO3) (sent from forged email address)
- YOUR E-MAIL ACCOUNT WON (PROOF OF DELIVERY) MASTER CARD CENTRE <web.info15@rogers.com>
- (no subject) (sent from abused email account)
- LOAN OFFER (sent from forged email address)
- CHARITY PAYMENT (sent from forged email address)
- TELEGRAPHIC TRANSFER NOTICE. Bank of America New York <bankofamerica1111@yahoo.cn>
- FROM MRS REBECCA MEMOLA MRS REBECCA MEMOLA <rebecca100memola@gmail.com>
- ARE YOU READY? INVESTMENT RECOMMENDED <justinbohoun@yahoo.com.ph>
- ARE YOU READY? justinbohoun@live.com
- Joint Investment Mrs Elizabeth George <mrselizabethgeorge2020@yahoo.co.uk>
- FROM FEDEX "Fedex" <info@yahoo.in>
- From Miss Shantal Tanoh Shantal Tanoh <shantaltanohx1@yahoo.co.jp>
- =?utf-8?B?UkU6WU9V4oCZUkUgQVRNIENBUkRTVVMkMiwwMDAsMDAwLjAwIE... "I.C.B.GHANA LIMITED" <cbngovernor123@yahoo.co.uk>
- URGENT ATTENTION (sent from forged email address)
- I AM FROM AFRICAN DEVELOPMENT BANK (ADB),I NEED TO TRANSFER ... Simon Goodluck <simongoodluck@voila.fr>
- BMW AWARDS NOTIFICATION (sent from forged email address)
- SUPPLY OFFER Mark Kokou Koffigoh <kokoukoffigoh@ukr.net>
- Hello Dear, Blessing Favour <ffranz4gander@yahoo.co.uk>
- PLEASE CALL +447031740789 Heineken Amsterdam the Netherlands <claiming12@gmail.com>
- VIEW THE ATTACHED "Mr. Peter Hayman" <peterhayman2011@gmail.com>
- ****SPAM**** Should we pay Mrs. Jeky Eddys???/The only fee w... Western Union Pay-out Gold card <deskofficiall@sify.com>
- GOOD NEWS CONTACT MR PETER CARLOS FOR YOUR WINNING PRIZE YAHOO MICROSFT ANNIVERSARY PROMOTION 2012 <coffice70@gmail.com>
- INVESTMENT!! (sent from forged email address)
- SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. "BARRISTER. FREDERICK MORGAN" <officefille159@yahoo.fr>
- Good day (sent from forged email address)
- God Bless You "Mrs.Abina" <abinaran@hotmail.com>
- You can go to any of your nearest bank before 20mins to with... Foreign Remittance Bank Of America <deskofficiall@sify.com>
- From Sister Hellen Coleman. "Mrs.Hellen Coleman" <h.coleman@rediffmail.com>
- Compliments (sent from forged email address)
- Congratulations : Congratulations ; Open An Attached File: LONDON 2012 COCA-COLA PROMOTION <webwebbe@hotmail.com>
- CONTACT:MR.WILLIAM RIGULE FOR YOUR BANK DRAFT OF US$5,200,00... "Mr. Smith White" <smithwhite12@onet.pl>
- Hello. Kenneth Williams <k_williams@live.fr>
- CRY FOR URGENT HELP PLEASE (sent from forged email address)
- FROM ZENITH BANK INTERNATIONAL Mr William Phillips <efile_offic@yahoo.cn>
- CONGRATULATIONS, YOU HAVE WON !!! "joyce@undp.org" <joycerssll@sify.com>
- Attention;Customer CONTACT DHL NOW "scott" <scott@montgomeryprint.com>
- OPEN THE ATTACHED FILE AND CONTACT DR.JOSH COLE.... Winning Lottery Notification <info700003421@gmail.com>
- From: Mrs. Bridget Hills & Francis Hills (Son) OPEN THE ATTA... "From: Mrs. Bridget Hills & Francis Hills \(Son\)" <hillsfrancis24@gmail.com>
- =?iso-8859-1?b?ozEuNQ==?= million British Pounds Gareth & Catherine Bull <garethbull08@yahoo.com>
- Coca Cola Official Lottery Prize Notification ( Congratulation) "Coca Cola Official Lottery Prize Notification \( Congratulation\)" <mrsbasheraabubakar@gmail.com>
- LETTER OF ASSISTANCE Liza James <ljames11986@rediffmail.com>
- Re: Attention: Please! Wait to hear from you Mrs Georgette James <emailoffice7@gmail.com>
- Do you need a loan ? (sent from forged email address)
- Hello, its me, pls reply - (sent from forged email address)
- Let me hear from you alex102mail@yahoo.com.ph
- CONGRATULATION VIEW THE ATTACHMENT FOR PAYMENT DETAILS BRITISH MICROSOFT 2012 <britishm364@gmail.com>
- Re: reply "Mr. Davis Morgan" <taylorjr.prince1@gmail.com>
- (no subject) =?iso-8859-1?Q?Mr=2E_Jackson_Smith_Loan_Firm=A9?= <mr.mcsmith89@gmail.com>
- Dearest, Blanca Warlord <blancawarlord@hotmail.fr>
- (no subject) SHELL FEDERAL CREDIT UNION <web.office.6185nk@att.net>
- : its a proposal please see the attachment Robert James <info.van.consults@consultant.com>
- RE First Comercial Bank London <fristcommercialbanklondon@gmail.com>
- Now contact my confidential secretary "Maurice Iwu" <mauriceiwu2034@msn.com>
- EASIEST WAY TO RETRIEVE YOUR FUNDS. "Dr. Andrew J. Keen." <tony@haarslev.cn>
- Am Mrs. Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- UK National Award: Read!! (sent from forged email address)
- NOTIFICATION OF PAYMENT BY ATM CARD (sent from forged email address)
- COCA COLA ONLINE INTERNATIONAL AWARD 2012. (sent from forged email address)
- RE: IMPORTANT NOTICE FOR YOU:MERRY CHRISTMAS IN ADVANCE (sent from forged email address)
- UNITED NATIONS AUTHORITY (YOUR FUND APPROVAL) (sent from forged email address)
- PLEASE DONT BETRAY THIS TRUST PATRICK JOHN <johnvsjohn0@gmail.com>
- WE OFFER LOANS NATURE LOANS PTY LTD <andersonjinaro@gmail.com>
- FROM WESTERN UNION MONEY TRANSFER GET BACK TO US OK "Mr. ZAKI. Transfer Agent" <mrs.annemmanule@yahoo.fr>
- Seeking for your assistance. Jennifer Edmond <jennedmond@rediffmail.com>
137 entries -- last updated: 2012-12-13 15:14 UTC
Sender domains:
- att.net (3)
- cantv.net (2), consultant.com (1)
- fmf-ind-gov.tk (1)
- gmail.com (17)
- haarslev.cn (1), hotmail.com (5), hotmail.com.hk (1), hotmail.fr (2)
- live.fr (3)
- montgomeryprint.com (1), msn.com (2)
- neomail.co.za (1)
- onet.pl (1)
- patch.com (5)
- rediffmail.com (6), rogers.com (1)
- sify.com (4), sinews2000.com.tw (1), superposta.com (1)
- ukr.net (1), ustreasury.com (1)
- voila.fr (3)
- yahoo.cn (3), yahoo.co.jp (6), yahoo.co.th (1), yahoo.co.uk (6), yahoo.com (5), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.de (1), yahoo.fr (3), yahoo.in (1)
Anti-fraud resources:
