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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.
- CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR A... CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR AGENT <rebeccaclaimagent2011@gmail.com>
- NOTICE United Nations <unitedinf.nation@aol.com>
- Congratulations : Congratulations ; Open An Attached File: LONDON 2012 COCA-COLA PROMOTION <webwebbe@hotmail.com>
- Hello george <geo_manda00@yahoo.co.jp>
- FROM MRS REBECCA MEMOLA MRS REBECCA MEMOLA <rebecca100memola@gmail.com>
- Mrs Estel's Private Investment Fund "Ms. Estel Henry Bedie" <msbediehenry@zipmail.com.br>
- Please read the attached letter for your $920,000 fund Peter Stevenson <webfavour140c@att.net>
- From Miss Stephanie Adams Stephanie Adams <stephanie.adams120@live.fr>
- Please kindly respond quickly for further details, Eve James <eve_james01@rediffmail.com>
- PLEASE CALL JOHNMALONE +27 735805762 to claim your GBP[820.0... YAHOO MAIL LOTTERY 2012 <johnmalone324@gmail.com>
- from ralli akidy ralii akidy <akidy3@gmail.com>
- (no subject) 2% Christmas Loan Offer Apply Now <webnoreply1223@gmail.com>
- CALL MR KEVIN ANTHONY FOR YOUR MTCN Henry Uba <henryuba278@yahoo.dk>
- Please view your attachment. Felicia Daniel <felicia11felicia12@hotmail.com>
- Season Greetings if johnson <ifjohnson1@cooltoad.com>
- From Miss Lucy Collins. Lucy Collins <lucycollinsci@yahoo.fr>
- From . Mrs. Esther Nadis God love you esther nadis <esther_nadis01@yahoo.co.jp>
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION!!! Coca Cola Official Lottery <cocacolaofficial126@gmail.com>
- From:Mr.George Barnett "Mr.George Barnett" <georgebarnett45@rocketmail.com>
- Good Day Dear. "Ms. Elsa Laksmi" <jeandiatta78@yahoo.co.uk>
- Apostolic Greetings, Mrs Mariam Coleman <mariamcoleman2012@gmail.com>
- Greetings to you my dear Nicole Stuart <nicolestuart1@yahoo.co.jp>
- Dear Good Friend in Christ Jesus. sarah koffi <sarah_koffi02@rediffmail.com>
- hi Colo Anata <colo_anan15@yahoo.co.uk>
- *** Your Transfer Sum Of (US$2,500,000.00)*** (sent from forged email address)
- GLOBAL FIDELITY INVESTMENT SERVICE LTD BOTSWANA GLOBAL FIDELITY INVESTMENT SERVICES LTD <dorothyswanepoel200@rediffmail.com>
- My name is Joy Braima Joy Braima <joybraima@cantv.net>
- YOU HAVE WON! Coca Cola Lotto <cocacolaofficial126@gmail.com>
- RE:CONTCAT THE DHL OFFICE HERE NOW "scott" <scott@montgomeryprint.com>
- Donation for the work of God. Mrs Judith Trabelsi <trabelsirj_409@yahoo.cn>
- =?utf-8?b?wqMzLDAwMCwwMDA=?= h_tallis@yahoo.com.hk
- HELLO AJPCM <ajpcm@yahoo.co.jp>
- Business Proposal Leban Ross <dr.kennethdickson14@yahoo.in>
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- Coca Cola Official Lottery Prize Notification ( Congratulation) "Coca Cola Official Lottery Prize Notification \( Congratulation\)" <mrsbasheraabubakar@gmail.com>
- Hi, Michelle Batista <abehdiallo@yahoo.co.uk>
- From:Mrs Mary Aime Mrs Mary Aime <maryaime01@yahoo.co.jp>
- PLEASE KINDLY OPEN THE ATTACHMENT FILE FOR MORE DETAILS. "MRS. SUSAN SHABANGU" <shabangu83@gmail.com>
- ATTENTION PLEASE peter robert <mrpet.robert40@gmail.com>
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- Business Proposal Leban Ross <dr.kenneth687@yahoo.no>
- Hello Justin Reina <justin1reina007@yahoo.com.ph>
- God Bless You "Mrs.Abina" <abinaran@hotmail.com>
- CONTACT WESTERN UNION SUPERVISOR Mr. Patrick Morgan, FOR YOU... "Mr. James Rice." <aaahhha0@gmail.com>
- I m searching for an investor!! "James Peter." <jpeters3866@yahoo.com>
- Dear Valued Beneficiary, Echi Don <efile_offic@yahoo.cn>
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE AND PLEAS... FROM MRS GRACE MANDA <gracemandaoffice66@gmail.com>
- Urgent Attention (sent from forged email address)
- Re: Asia and Middle East (sent from forged email address)
- Re: Your Fund Have Been Released. (sent from forged email address)
- Greetings Dear, Anne Ikpone <anneikpon@hotmail.fr>
- This Is A Reminder To Our Email To You "Dr A Malvis" <centralmarket92@gmail.com>
- Greetings My Dear Friend / RECONFIRM YOUR ACCOUNT DETAILS "MR. LARRY POTTERSS" <xujianing@gmail.com>
- PARTNERSHIP (REMINDER) (sent from forged email address)
- Good Day, "Mrs. Sakura Kenshin" <sakuraseafood@une.net.co>
- From Ms. Jephte Coulibaly! Ms Jephte Coulibaly <jephtebly@ok.net>
- Donation From Mrs joy Adama miss joy <missjoy_adama@yahoo.co.jp>
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- FROM THE DESK OF MRS.FATIMA AHMED Fatima Ahmed <fahmed782@gmail.com>
- YOUR ATM CARD COMPENSATION FUND (sent from forged email address)
- From Sir.Karl Hanford "Sir.Karl Hanford" <karl_hanford@yahoo.com>
- FINAL CONFIRMABLE REMITTANCE. (sent from forged email address)
- Your Order Number........................SN-100FXD98 "Christmas Award 2012" <khanhabib@webecinformatique.com>
- CONTACT UPS TODAY FOR YOUR ATM CARD "Mr. James Clair Fox" <ofile630@yahoo.dk>
- Rev fr Mark giving away fund for charitable project. "Rev. Fr.Mark Johnbosco" <ngoziiwuala044@live.com>
- project!!. (sent from forged email address)
- Payment Instruction Update (sent from forged email address)
- AVAIL YOURSELF THIS OPPORTUNITY AND STOP SPENDING YOUR MONEY. test <pius.sec.fgn@info.com>
- PROPOSAL (sent from forged email address)
- Contact Ajent Anderson Cultis. (sent from forged email address)
- Attention / From The World Bank (sent from forged email address)
- YOUR URGENT CONFIRMATION IS NEEDED FROM YOU. (sent from forged email address)
- Hello My Beloved. (sent from forged email address)
- Attention Sir/Madam ALI YUSUFU <tony@haarslev.cn>
- Please confirm the receipt Nana Efua <nana_efua200@yahoo.com>
- If you would like to contact me and let me know your thought... (sent from forged email address)
- (no subject) "Goh Eng Eam Francis"<law.br.0009@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Hence, our is now offering a Special BONUS to help all our c... UBA United Bank ATM PAYMENT DEPARTMENT <deskofficiall@sify.com>
- Gold Card/ Do we pay Mrs. George Wady? Western Union Pay-out Gold card <deskofficiall@sify.com>
- ****SPAM**** You can go to any of your nearest bank before 2... Foreign Remittance Bank Of America <deskofficiall@sify.com>
- MARIA BONGI NTULI,DEPUTY MINISTER OF SOCIAL DEVELOPMENT(PLEA... FROM MRS MARIA BONGI NTULI <mrsmariantuli0087@hotmail.com>
- Credit Alert INTERNATIONAL COMMERCIAL BANK LTD <icb.alert@e-mail.ua>
- FROM THE DESK OF MR MOHAMED AZIZ, Mr Mohamed Aziz <mohamed121aziz@gmail.com>
- hi vivian nhiany <misslove43@ymail.com>
- From Intercontinental Bank (UK) Plc "Dr. Brian Moynihan" <intercontinentalbank.controldept@yahoo.co.uk>
- Hello? (sent from forged email address)
- NECESITO CONFIAR. Sarah Cooksey <cookseysarah23@rediffmail.com>
- (no subject) =?iso-8859-1?Q?Mr=2E_Jackson_Smith_Loan_Firm=A9?= <mr.mcsmith89@gmail.com>
- Greetings (sent from forged email address)
- Re Andrew (sent from forged email address)
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- HELLO "Mr.james williams" <jameswilliams0155@gmail.com>
- Business Proposal Leban Ross <accountdepticb@yahoo.gr>
- From: C. Gates (Solicitors) "C.Gates & co" <collinsgates@yahoo.com>
- (WE HAVE CONFIRMED FOR FINAL PAYMENT IN YOUR NAME FROM UN.) "Rev.Fr.Peter Benedict"<Peter_Benedict94@superposta.com>
- Your payment via ATM VISA CARD (sent from forged email address)
- LONG-OVERDUE FUND TRANSFER PAYMENT. (sent from forged email address)
- Payment Committee "Dr. Peter Well" <markmrs.julie@yahoo.cn>
- UNITED NATION Aisha Rose Migiro <rosemigiroaisha628@yahoo.cn>
- CAN YOU DO THIS? (sent from forged email address)
- STANDARD CHARTERED BANK OF GHANA LTD (sent from forged email address)
- Credit Alert (sent from forged email address)
- FROM: THABO MASHEA (PRASA) (sent from forged email address)
- ATTN.YOUR FUN AS BEING RELEASE... (sent from forged email address)
- BUSINESS DEAL VALUED US$35M PAUL MAROGA <eskomholdings@gmail.com>
- GOLD FOR SALE danjuma musa <danjumamusa112@gmail.com>
- Apostolic Greetings !!!, Jennifer Edward <jennifer.edward@rediffmail.com>
- PLEASE READ AND REPLY NOW. Daniel Gada <danielgada01@gmail.com>
- ATM CARD "Ian Ranking" <ranking1119@hotmail.com>
- DEBT SETTLEMENT. (sent from forged email address)
- Mr. Adrian Bayford Notice (sent from forged email address)
- hello (sent from forged email address)
- GOOD DAY MY FRIEND ..,, (sent from forged email address)
- Greetings to you and your family ! "Mr. Ibrahim Aziz" <ibrahimaziz1@voila.fr>
- Business Proposal Leban Ross <sarah_ken7@yahoo.co.uk>
- Investment in Your Company Available Gold at 99,99% (Gold Ba... (sent from forged email address)
- This Is Very Very Urgent. "Mrs. Marta Kagebou" <officefile424@yahoo.cn>
- Business Proposal Leban Ross <fatimmor56@yahoo.in>
- UPDATE ON YOUR TRANSACTION WITH THE (BOA)... (sent from forged email address)
- DEAR FRIEND (sent from forged email address)
- Can I Trust You In This Project ? (sent from forged email address)
- Personally To You Aisha Gaddaffi <gaddaffia@yahoo.com>
- PLEASE HELP ME Abdoul Issouf <iamdirector03@gmail.com>
- Dear Friend (sent from forged email address)
- Good Day From: World Bank Group, London, UK "Sir. David Johnson" <mail.info953@virgilio.it>
- FUNDS / ESTATE INHERITANCE (sent from forged email address)
- Dear Friend "m_mccauley" <frankfred91@yahoo.com>
- Details (sent from forged email address)
- Very Urgent Please, mrabdus salam <abdus.salam10@voila.fr>
- Your Partnership and Trust. (sent from forged email address)
- 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>
- Kindly get back to me as soon as possible (sent from forged email address)
- INVESTMENT LETTER (sent from forged email address)
- Good Day, "Mr. Stephen Alvin." <tony_joe22@yahoo.com>
- EXTREMELY URGENT (sent from forged email address)
- PLEASE I NEED YOUR HELP. Dennis Kabba <dennis_kabba@hotmail.fr>
- Attn Beneficiary: Your $1.5 Million Dollars Compensation. (sent from forged email address)
- FUND TRANSFER DELAY. (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- VITAL INFORMATION ABOUT YOUR FUND "Miss FAITH OKEKE." <faithokekeke77@gmail.com>
- ATTENTION PLEASE!! (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- ORDER (sent from forged email address)
- URGENT FAMILY ASSISTANCE MR NKUSI FAMILY <nkusifamily@rediffmail.com>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
- RE First Comercial Bank London <fristcommercialbanklondon@gmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- I have left a certified ATM VISA CARD for you ok Office File <officefile0101@yahoo.cn>
- DIAMOND BANK INTERNET BANKING UPDATE (sent from forged email address)
- Attention Please, Mr Sinhas Kabore <sinhas.kabore00@gmail.com>
- *** Current residential address (Needed - Shipping ..... (sent from forged email address)
- Hello. Kenneth Williams <k_william1@live.fr>
- Email: " Linda Walsh" <info@qrl.co.uk>
- Federal Bureau of Investigation (FBI) Federal Bureau Of Investigation FBI <fastwaytransfer@yahoo.cn>
- WE PROVIDE LOAN,SBLC,MTN,BG,LC,PROJECT FINANCING AND BANKING... Halifax Bank Plc <innocentbiko1@gmail.com>
- =?utf-8?B?UExFQVNFIFZJRVcgVEhFIEFUVEFDSE1FTlQgQU5EIEdFVCBCQU... "Mrs.EVELYN MCGREGOR" <ukusa2012@gmail.com>
- JE VOUS CONTACT POUR UN PROJET DE DONATION. MICHELINE CASTRO <duepunti@tin.it>
- LOST FUND RELEASED FOR XMAS !!!! HURRY UP (sent from forged email address)
- HI, PLS REPLY: E- D- ad <banpas@adinet.com.uy>
- Ghana Gold dust Marking Projects "Mr. Kwesi Fripong" <act_lawyer@yahoo.co.uk>
- 100% Risk Free 100% Risk Free <post@yahoo.com>
- Can I give you this trust ? sandra mbame <sandrambame@voila.fr>
- OFFICE ATM FOR EXMASS BONUS "Mr.Abubarka Bello" <belloabubarka@yahoo.cn>
- FROM ZENITH BANK INTERNATIONAL Mr William Phillips <efile_offic@yahoo.cn>
- Hello Dear lora willams <mellen_abdul@hotmail.com>
- From Sandra Omaru Sandra Omaru <sandraomaru2012@hotmail.fr>
- YOUR E-MAIL ACCOUNT WON (PROOF OF DELIVERY) MASTER CARD CENTRE <web.info15@rogers.com>
- I need your help call me with this number +228 9828 0136 jean smith <jsmith_12008@yahoo.co.jp>
- FINANCIAL ASSISTANCE (sent from forged email address)
- Je Desire Correspondre Avec Vous!!!!!! Angela Oksana <panella.erminio@alice.it>
- (18D)Re Offer.. "Mr. Joseph Franklin" <info@remote.tensid.com>
- Hello read and contact Mr. Michael Craig. (sent from forged email address)
- Dear Friend. Stanley Benson <stbenson11@gmail.com>
- Dear Friend Ming Mui <mingmui111@live.com>
- INQUIRY Fatima Evah <fatima.evah@hotmail.fr>
- Unclaimed estate "Barrister Ignace Montille" <bimesq7@gmail.com>
- Attention: Sir/Madam (sent from forged email address)
- I am Mrs. Amina Andrea Younis Jaber File Office <officefile577@yahoo.cn>
- Proposal of Mutual Benefit Bongani Sibusiso <larryxhosa@gmail.com>
- We have fresh cut financial instrument with reasonable proce... (sent from forged email address)
- Investment in Your Company Available Gold at 99,99% (Gold Ba... "Mrs Emillia Ada" <joneschammmberss@live.com>
- Dear sir, (sent from forged email address)
- Congratulations Dear Winner!!!! Congratulations Dear Winner!!!! <julia@sproba.dp.ua>
- OFFICIAL LETTER OF REFUSAL OF YOUR FUNDS CONSIGNMENT BOX (sent from forged email address)
- (((...COMPENSATION PAYMENT..))))) (sent from forged email address)
- Urgent and Personal "Dr, Tunde Lemo" <webx9007xxxxxxx@att.net>
194 entries -- last updated: 2012-12-18 15:36 UTC
Sender domains:
- adinet.com.uy (1), alice.it (1), aol.com (1), att.net (2)
- cantv.net (2), cooltoad.com (1)
- e-mail.ua (1)
- gmail.com (33)
- haarslev.cn (1), hotmail.com (7), hotmail.fr (5)
- info.com (1)
- live.com (3), live.fr (2)
- montgomeryprint.com (1)
- ok.net (1)
- patch.com (5)
- qrl.co.uk (1)
- rediffmail.com (6), remote.tensid.com (1), rocketmail.com (1), rogers.com (1)
- sify.com (3), sproba.dp.ua (1), superposta.com (1)
- tin.it (1)
- une.net.co (1)
- virgilio.it (1), voila.fr (3)
- webecinformatique.com (1)
- yahoo.cn (10), yahoo.co.jp (7), yahoo.co.uk (6), yahoo.com (9), yahoo.com.ph (1), yahoo.dk (2), yahoo.fr (1), yahoo.gr (1), yahoo.in (2), yahoo.no (1), ymail.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
