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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.
- £4,590.20 Was sent today by my black friend at 11:40AM, (sent from forged email address)
- CONTACT UNITED BANK FOR AFRICA GROUP (UBA) FOR YOUR ATM VISA... "Mrs. Monique Gilbert" <legalfile3333@gmail.com>
- I need your good support. (sent from forged email address)
- HAPPY NEW YEAR DEAR "MRS. JANET OBEID" <janetobeid324@gmail.com>
- FROM THE DESK OF GREAT BRITISH MINISTRY OF FINANCE (sent from forged email address)
- Immidiate Transfer of $ 23.5 Million Dollars to You "Barr. Augustine Johnson" <barr.augustinejohnson000091@live.com>
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE AND PLEAS... FROM MRS GRACE MANDA <gracemandaoffice66@gmail.com>
- KATHY BATES !!! "KATHY BATES" <mail@info.net>
- CONTACT MONEYGRAM REMITANCE OFFICE IMMEDIATELY FOR YOUR PAYM... "Mrs. Augustina J. Jacobs" <mrjohnsteven12@gmail.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
- Dear Beloved In God (sent from forged email address)
- ***** NOTIFICATION OF YOUR FUND APPROVAL WITH STANDARD BANK ... (sent from forged email address)
- YOUR CO-OPERATION NEEDED PLEASE, rama umar <ramaumar20@voila.fr>
- Hello my dear friend, I have something for you m (sent from forged email address)
- Donation From Mrs.Sharon Burke. Sharon Burke <sharon_eburke@terra.com>
- {CONGRATULATION VIEW THE ATTACHMENT FOR PAYMENT DETAILS} BRITISH MICROSOFT 2013 <micro.1737@rediffmail.com>
- I WILL BE HAPPY TO HEAR YOU BACK. Farkash <farkash_0099@hotmail.fr>
- payment information and MTCN. Jimi Yester <jimiyester36@yahoo.cn>
- VERIFICATION/APPROVAL OF YOUR PAYMENT (sent from forged email address)
- Von Andrew Ferrara (sent from forged email address)
- IMPORTANT NOTIFICATION (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD.... (sent from forged email address)
- Hope to hear from you soon. (sent from forged email address)
- Hello sandra johnson <oliviakonte@yahoo.com>
- INFORMATION???? (sent from forged email address)
- From:Mr. Frank Eddy Business Relationship. "Mr.Frank Eddy" <bnie@ethionet.et>
- From MIss Melissa Yak MIss Melissa Yak <missmelissayak4532@rediffmail.com>
- Re: NOTIFICATION OF PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- Invitation With Due Respect!! "Mr. Song Chen" <info@song.com>
- Lieber Freund. (sent from forged email address)
- (no subject) "Goh Eng Eam Francis"<law.br.0009@gmail.com>
- Area of investment (sent from forged email address)
- ATTN:AWARD/FINAL NOTICE (sent from forged email address)
- Urgent Confidential Respond. danmaha <mr.danmaha04@gmail.com>
- (Greetings From United Nation Development Programme) (sent from forged email address)
- BUSINESS PROPOSAL !!! (sent from forged email address)
- ****SPAM**** I Need A Personal Assistant Daniel Green <danielgreen@email.com>
- Invitation from The AUDITORS GUILD SWITZERLAND Amalgamated Auditors Guild <no-reply@preferable.com>
- International Delivery Department Republic Du Benin.//// "Barr.James Keita\(ESQ\)" <ofille78@yahoo.cn>
- ATTN:My Dear Friend (sent from forged email address)
- Scam Victim Compensation Payment (sent from forged email address)
- Message for you (sent from forged email address)
- Method of Payment (ATM Card/ Cashier Check) "info@fbi.gov" <test@gaoneng.com>
- DEAREST ONE Luna Seba <luna.seba225@rediffmail.com>
- Contact My Secretary For Your Compensation Fund $3.2MUSD. Akiba Ruwa <akibaruwa@yahoo.fr>
- Happy New Year From Christ Kamba Christ Kamba <christkamba23@myway.com>
- Gold offer Urgent Reply Mussa Ali <mussa_ali2009@sify.com>
- COMPLIMENT OF THE SEASON FRIEND "Dr. John Chan C.C" <johninfo755@yahoo.com.hk>
- Help Us In Syria Aahil Hassan <rsilva@austa.com.br>
- MESSAGE FROM JAPAN "Mr. Gyeong Joon" <mr.gyeongjoon@yahoo.com.hk>
- Dearly Beloved Friend! "Mrs. Adelheit Burhan" <burhan@mail.com>
- Urgent Attention Needed "Mr. Hussain biyari" <info@info.com>
- Attention Fund Beneficiary. (ATM-S101) 2013 (sent from forged email address)
- Urgent Attention (sent from forged email address)
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul11@gmail.com>
- ATTENTION DEAR "MR ANTHONY CHUKWU." <o_john83@yahoo.com>
- My proposal... Alexander Alassane <hlttr12@gmail.com>
- [spam] I am a staff of Hang Seng Bank Hongkong,
i have obsc... "Mr. Song Lile" <songlile@admin.in.th>
- PLEASE CONTACT FOR MORE DETAILS (VERY URGENT) "evv2@libero.it" <evv2@libero.it>
- Attention:Esteemed Beneficiary: "Standard Chartered Bank, Australia." <standardbankaustraliaregion@yahoo.com>
- FINAL CHANCE ON YOUR $8.5M CLAIM, CONTACT REV. JAMES MOODY L... FEDERAL BUREAU OF INVESTIGATION <webt.zzzz@yahoo.cn>
- OFFICIAL LETTER FROM FBI DATED: 01/09/13... "FEDERAL BUREAU OF INVESTIGATION \(FBI\)" <info@zalmanandcompany.com>
- CONGRATULATIONS "TOYOTA AUTOMOBILES GROUP" <info@web.com>
- Attn: Winner No: 05 (sent from forged email address)
- CONGRATULATIONS FROM BBC ANNIVERSARY!!! "BBC LOTTERY AWARD(UK)"<info@ukbbc.co.ong>
- CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE Mr Stephen William <mr.stephenwilliams@rediffmail.com>
- RE: NOTIFICATION OF PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- Your Certified Bank Draft (sent from forged email address)
- From Miss Linda George. George Linda <glinda@voila.fr>
- =?iso-8859-1?b?ozEuNQ==?= million British Pounds Gareth & Catherine Bull <garethbull039@yahoo.com>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Greetings! Plz. Read Urgent (sent from forged email address)
- VERY URGENT!! Mr Jim Davidson <bnie@ethionet.et>
- Ref Number:GNL/0211ELOT-203 "Odin Wortman" <odinims@imarketingsolutions.com>
- PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME. (sent from forged email address)
- Your ref: 70115-4 (sent from forged email address)
- The Real Truth about your Inheritance. (sent from forged email address)
- Our New Year Gift to you. Angela Dawes <dave.angela@yahoo.co.uk>
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... (sent from forged email address)
- hello (sent from forged email address)
- Head Internet Scam Investigation and Information Group COMPENSATION OFFICE <oman93@yahoo.cn>
- GREETINGS (sent from forged email address)
- ATTENTION: DEAR LUCKY WINNER , (sent from forged email address)
- Your Payment Today "Mr.Christain Anderson" <m112@sunumail.sn>
- Thank you very much for your anticipated co-operation. (sent from forged email address)
- GOODDAY "Mr.Ngoni Madhuku" <mrscottpeters1@gmail.com>
- Senhorita Marcie Jones Able Miss Marcie Jones Able <miissmarciejonesables@yahoo.fr>
- FUND "Barrister Jim P. Johnson." <ralphjohn20@yahoo.fr>
- Attention Beneficiary "Western Union" <union@yahoo.com>
- RE: URGENT RESPONSE (sent from forged email address)
- Attention:Beneficiary, (sent from forged email address)
- Re: WHY ARE YOU KEEPING MUTE ? (sent from forged email address)
- YOUR URGENT ATTENTION NEEDED. (sent from forged email address)
- UNITED NATIONS SCAM COMPENSATION "UNITED NATIONS SCAM COMPENSATION" <m112@sunumail.sn>
- WINNING NOTIFICATION OPNE THE ATTACHMENT colin alderman <colinalderman33@gmail.com>
- Confidential Information Robert Kerr <robertkerr001@gmail.com>
- for God's sake EVELYNE DEANE TAPETA <andreadavighi@alice.it>
- Immediate transfer of $23.5 Million Dollars to you Barrister Augustine Dinga <augustinedingaesq2010@gmail.com>
- (no subject) Finance Loan Company <web_office812164@verizon.net>
- GREETINGS OF THE DAY (sent from forged email address)
- Re (sent from forged email address)
- Ref:Of Your Bank Draft. "Pst.Godwin Ebere" <shirleypaopao@yahoo.cn>
- (no subject) Mr David Smith <davidloanfirm10@aol.com>
- COCA COLA. (sent from forged email address)
- Re: Please reply, are you disable? We want to see you (sent from forged email address)
- Ref Number:GNL/0211ELOT-203 (sent from forged email address)
- Hello Berenice Bosso <bernadinetoya6@yahoo.fr>
- Apostolic Greetings !!!, Jennifer Edward <jennifer.edward@rediffmail.com>
- Proposal of Mutual Benefit Larry Xhosa <larryxhosa@gmail.com>
- KINDLY OPEN THE ATTACHED FILE UK YAHOO MAIL LOTTERY <claimprice020@gmail.com>
- UNITED NATION COMPENSATION PROGRAMME (sent from forged email address)
- Happy Merry New Year !!! Miss Divine Grace <divinegracejohn@myself.com>
- ATTENTION: DEAR LUCKY WINNER, "REV.DR. DOUGLAS MORRISON" <mu0604yi@yahoo.cn>
- CONTACT MONEYGRAM FOR YOUR PAYMENT INFORMATION, Bill Mgbako <mgbakobill@yahoo.cn>
- contact the diplomat in new York you will receive the ATM ca... "DR.GEORGE BROWN" <amark@yahoo.cn>
- Attn Email Owner WESTERN UNION MONEY TRANSFER <charles_preval@yahoo.cn>
- (no subject) LOAN FINANCIAL SERVICE <web.office.008-000@att.net>
- (no subject) "Mr. Kbz Roy" <web.office.ygtfr6@att.net>
- Apostolic Greetings !!!, Jennifer Edward <mrsjenniferedward24@yahoo.fr>
- From Mrs Amina Budu abudu <amina.abudu@live.fr>
- Missing Relative Anette Nielsen <anettenielsen@consultant.com>
- BRITISH FINANCE MONITORING UNIT BRITISH FINANCE MONITORING UNIT <fileoffice918@yahoo.com.cn>
- ATTN:BENEFICIARY "DR.RICHARD ABIE" <webmxxxxxx44595643@att.net>
- CAN YOU HELP ME? Mrs Helen George <mrshelen-g@in.com>
- UNEFFECTED COMPENSATION/INHERITANCE FUND TRANSFER. (sent from forged email address)
- IMPORTANT NOTIFICATION (sent from forged email address)
- Am Mrs. Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- FROM Mrs.Grace Kader "Mrs. Grace Kader" <mrs.grace_kader@hotmail.fr>
- I Need A Personal Assistant (sent from forged email address)
- Beloved God Bless You "Nadia Zaid" <nadia_zaid@ymail.com>
- Re: Reminder Your Abandoned Consignment Response Needed (sent from forged email address)
- From Mr. Tom West (Funds Transfer) "Mr.Tom West" <bnie@ethionet.et>
- PLEASE CALL JOHNMALONE +27 735805762 to claim your GBP[820.... YAHOO MAIL LOTTERY 2013 <johnmalone324@gmail.com>
- From Miss Edith. Edith Ousmane <edithousmane@yahoo.co.jp>
- Hello Please view your attachment. Felicia Daniel <felicia11felicia13@hotmail.com>
- LETTER OF ASSISTANCE Liza James <ljames11986@rediffmail.com>
- Dear Good Friend in Christ Jesus. sarah koffi <sarah_koffi02@rediffmail.com>
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- From Kenn Bossman From Kenn Bossman <kennbosman70@gmail.com>
- Please kindly get back to me (sent from forged email address)
- YOUR COMPENSATION FROM UNITED NATIONS "Mr.BanKi-Moon" <mr.bankimoon950@yahoo.in>
- reply "Mr.Hopkings" <alphadin552@yahoo.com>
- Guarantee 100% receipt of your gold*card & Final Fee of $35/... Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
- Dearest in Christ. Maj Lori Hodge <majhodge12@rediffmail.com>
- Greetings, Miriana Preze John <mirianajohn1@live.com>
- GOOD NEWS YOU HAVE WON VIEW THE ATTACHED FILE FROM ANGLO AMERICA SOUTH AFRICA <anglosaonlineza11@gmail.com>
- NECESITO CONFIAR.......I NEED TRUST. Sarah Cooksey <cookseysarah23@rediffmail.com>
- Dear, Greetings! joyce banny <joyce_banny1@hotmail.com>
- FROM : DIPLOMATIC AGENT, "Mrs. Faith William" <cbn_of_nigeria022@yahoo.fr>
- Urgent Attention Needed "Mr. Hussain Biyari" <info@info.com>
- RE: L.E.B LOAN APPLICATION!!! (sent from forged email address)
- URGENT RESPOND NEEDED! (sent from forged email address)
- Hi Reply me "Mrs. Rose John Bamba" <mrs_rosebam01@yahoo.co.jp>
- Hello, Mrs Linda Dikko <lindadikko@yahoo.de>
- =?iso-8859-1?Q?CONTACT_REVJOHNPATRICK_TO_CLAIM_YOUR_GBP=7B=A... MICROSOFT AWARD LOTTERY 2013 <johnmalone2013@gmail.com>
- RE: Investment Matters. Naguib Sawiris <lradebe1033@gmail.com>
- HELLO "Mr.james williams" <jameswilliams0155@gmail.com>
- I NEED YOUR ASSISTANT TO GET THIS FUNDS (sent from forged email address)
- Please read. (sent from forged email address)
- Be informed that we have already sent you $8,000.00 U.S.Dollars (sent from forged email address)
- Mutual Fund/Inheritance (sent from forged email address)
- GOOD NEWS FROM BMW OFFICE FROM BMW OFFICE <mma7711@gmail.com>
- Greetings Mrs Julien Kowan <julien.kowan@rediffmail.com>
164 entries -- last updated: 2013-01-09 16:14 UTC
Sender domains:
- admin.in.th (1), alice.it (1), aol.com (1), att.net (3), austa.com.br (1)
- consultant.com (1)
- email.com (1), ethionet.et (3)
- gaoneng.com (1), gmail.com (23)
- hotmail.com (2), hotmail.fr (2)
- imarketingsolutions.com (1), in.com (1), info.com (2), info.net (1)
- libero.it (1), live.com (2), live.fr (1)
- mail.com (1), myself.com (1), myway.com (1)
- preferable.com (1)
- rediffmail.com (11)
- sify.com (1), song.com (1), sunumail.sn (2)
- terra.com (1)
- ukbbc.co.ong (1)
- verizon.net (1), voila.fr (2)
- web.com (1)
- yahoo.cn (9), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (6), yahoo.com.cn (1), yahoo.com.hk (2), yahoo.de (1), yahoo.fr (6), yahoo.in (1), ymail.com (1)
- zalmanandcompany.com (1)
Anti-fraud resources:
