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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.
- Hei rakas Miss Flora Armande <ninatouree@yahoo.com>
- Dear, Greetings! joyce banny <joyce_banny1@hotmail.com>
- HELLO "Mr.james williams" <jameswilliams0155@gmail.com>
- FROM Mrs.Grace Kader "Mrs. Grace Kader" <mrs.grace_kader@hotmail.fr>
- YOUR ATM CARD PAYMENT NOTIFICATION, Glen Otosu <gotosu1@yahoo.com>
- YOUR COMPENSATION FROM UNITED NATIONS "Mr.BanKi-Moon" <mr.bankimoon950@yahoo.in>
- Mutual Fund/Inheritance (sent from forged email address)
- Re: WHY ARE YOU KEEPING MUTE ? (sent from forged email address)
- RE:MY SECOND EMAIL TO YOU PLEASE INDICATE YOUR INTEREST. "Dr Lew Albert" <andersonkalu@ymail.com>
- ***** NOTIFICATION OF YOUR FUND APPROVAL WITH STANDARD BANK ... (sent from forged email address)
- CHANGE OF BENEFICIARY (sent from forged email address)
- Missing Relative Anette Nielsen <anettenielsen@consultant.com>
- Scam Victim Compensation Payment (sent from forged email address)
- URGENT RESPOND NEEDED! (sent from forged email address)
- WESTERN UNION MONEY TRANSFER Western Union Money Transfer <johnkennedoffice@googlemail.com>
- I Need A Personal Assistant Daniel Green <danielgreen@email.com>
- From: Mrs Samira Aalem Umar. Mrs Samira Aalem Umar <amalanees01@yahoo.co.jp>
- 9TH JANUARY 2013 LAST UPDATE. FBI OFFICE <fbifederal09@gmail.com>
- ATTENTION DEAR "MR ANTHONY CHUKWU" <okjohn773@yahoo.com>
- Contact Mark Anderson For Your 10k Mtcn Via Western Union Western Union Global Payment <toolzxyz@yahoo.com>
- Dearest In Christ, Mrs Dian Amassey <mrsdianamassey@yahoo.co.jp>
- ATTENTION DEAR "MR ANTHONY CHUKWU-" <ibadibad57@yahoo.co.id>
- ATTENTION DEAR "MR ANTHONY CHUKWU" <o_john83@yahoo.com>
- ATTENTION DEAR "MR ANTHONY CHUKWU," <o_john83@yahoo.com>
- YOUR CO-OPERATION NEEDED PLEASE! Mrs Graciela Noriega <noriegag@voila.fr>
- My Charity Project "Adrian & Gillian Bayford Charity" <rnd@taewon.co.id>
- FROM: MS. AISHA ALA (sent from forged email address)
- Hello! Happy New Year (Frohes neues Jahr) <jui@zajil.net>
- CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! MICROSOFT INTERNATIONAL LOTTERY AWARD 2013 <realizingmanager1@gmail.com>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul11@gmail.com>
- Dearest Beloved Attention "MR. GREG BERMAN" <webtrust@zmail.com>
- New Year Wish Mrs Edna Martins <jntc_cl@yahoo.co.jp>
- 9/01/2013 "Dave and Angela Dawes" <fundunit@1128.org>
- Am Mrs. Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- your money sent MTCN: 3818829893 (Available for pick up by r... MR WILFRED WHITE <hon.dr.mondant@live.com>
- WHY I HAVE NOT HEARD FROM YOU MRS GRACE MANDA <mrsgracemanda212@gmail.com>
- HAPPY NEW YEAR DEAR "MRS. JANET OBEID" <janetobeid324@gmail.com>
- FROM THE DESK OF MRS. FELICIA WADE. Mrs Felicia Wade <mrsfeliciawade@gmail.com>
- Attention: Fund owner, (sent from forged email address)
- GREETINGS FROM LIBYA....... (sent from forged email address)
- CONTACT FAIRWAY TITLE COMPANY FOR YOUR DELIVERY (sent from forged email address)
- i wait for your quick reply. (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- NOKIA MOBILE AWARD 2012 (sent from forged email address)
- From Mrs Monica Adams Mrs Monica Adams <cbncbn@y7mail.com>
- Very Urgent Information Respond Immediately. "Rev.Mark Christopher" <rev.fr.markchristopher@factsdesck.uk>
- WE NEED YOUR URGENT ANSWER Amb Anthony Moore <anthony.moore912@gmail.com>
- Hello Friend is not what you think. (sent from forged email address)
- Investment Partnership "Dr. Mrs. Ada millia Ahmed" <joneschammmberss@live.com>
- RE: BUSINESS PARTNER INVESTMENT WITH YOU (sent from forged email address)
- CONTACT INTEGRATED PAYMENT DEPARTMENT WITH THE DETAILS BELOW. (sent from forged email address)
- GREETINGS (sent from forged email address)
- FROM THE DESK OF BRITISH COMMISSION IN COLLABORATION WITH IC... (sent from forged email address)
- HELLO(1/9/2013) (sent from forged email address)
- Lloyds Bank ATM Payment "Mrs,Lampard Eileen." <isaac@ilookmg.com>
- Re:compliment (sent from forged email address)
- Anti-Terrorist And Monitory Crime Division. (sent from forged email address)
- DATE: 09/01/2013, "money gram office," <officialsoffer@gmail.com>
- CONGRATULATIONS!!! (sent from forged email address)
- PLEASE ENSURE TO BE A BLESSING TO OTHERS JUST AS YOU ARE BLESS (sent from forged email address)
- (RBI) RESERVE BANK OF INDIA (sent from forged email address)
- Business proposal...Urgent response needed. View the Attachm... "From Mr. Larry R." <larryrykaart@gmail.com>
- UK Lotto Recognised Winner of $4.6M. Free-Ticket/E-Mail Addr... (sent from forged email address)
- Beloved Friend In The Lord..1/10/2013 (sent from forged email address)
- Apex Security Finanace & Security House (sent from forged email address)
- Confidential Business (sent from forged email address)
- PAYMENT INSTRUCTION (sent from forged email address)
- Accrued Interest Of US$6.5 Million (sent from forged email address)
- YOUR COMPENSATION FUND( CONTACT REV.STEVE LOMAS ) FOR YOUR F... (sent from forged email address)
- Your ref: 70115-4 (sent from forged email address)
- OPEN THE ATTACHED FILE FIRST NATIONAL BANK OF SOUTH AFRICA FIRST NATIONAL BANK OF SOUTH AFRICA <vodacom93@live.com>
- Re: United Nation Compensation Commission (sent from forged email address)
- TAGGART CONSTRUCTION JOB OFFER (sent from forged email address)
- Dear Prestigious Winner!!! (sent from forged email address)
- (no subject) sammy78ik@westnet.com.au
- Apply For 2.8% Loan Offer. Highgate Finance Corporation Pty Ltd <highgateloan@financier.com>
- Apply for loan now!!! "COCA COLA COMPANY"<info@consorciordtc.cl>
- Hello Dear,Please I Need Your Help Sabrina Kipkalya <celinklpkalya@sify.com>
- Dear beloved (sent from forged email address)
- MUTUAL INHERITANCE GREG EDWARD ESQ <attorneygregedword13@gmail.com>
- Hello Juliana Ipere <julianaipere80@yahoo.co.uk>
- hi "eve_baby1987@yahoo.com.sg" <joydesmond2001@yahoo.com.sg>
- Attention Lucky Email User, CONGRATULATION "BMW AUTOMOBILE COMPANY" <info@Bmw.com>
- =?UTF-8?Q?Holen Sie einen Kredit bei einer j=C3=A4hrlichen V... Oxford Financial Home <fundswebserv13@hotmail.com>
- Response Needed ASAP. "Kuo Xiang" <kuo3637@gmail.com>
- =?UTF-8?Q?=52=65=3A=20=69=6E=74=65=72=6E=61=74=69=6F=6E=61=6... =?UTF-8?Q?=D7=99=D7=95=D7=A1=D7=99=20=D7=9C=D7=95=D7=99?= <11yossi1@walla.com>
- BUSINESS PROPOSAL (sent from forged email address)
- FROM MRS.JULIET KADIOGO. Mrs Juliet Kadiogo <julietkadiogo2@gmail.com>
- OPEN THE ATTACHED FILE READ AND GET BACK TO ME IF YOU ARE IN... HUMBLE BUSINESS ASSISTANCE <aclaim7@gmail.com>
- CHARITY PROJECT !!! "Mrs. Rida Al Mutasim" <ridamutasim102@hotmail.com>
- KINDLY OPEN THE ATTACHED FILE FOR YOUR UK YAHOO MAIL LOTTERY UK YAHOO MAIL LOTTERY <claimprice020@gmail.com>
- Dearest in the Lord, Mrs lerien <lerien00@zipmail.com.br>
- PROPOSAL Sanddwi Doso <dorsowidi@gmail.com>
- From Miss Linda George. George Linda <glinda@voila.fr>
- YAHOO ONLINE PROMOTION Mar Zumaa <marzumaaaa@gmail.com>
- (no subject) "Mr. Kbz Roy" <web.office.ygtfr6@att.net>
- CONTACT HIM NOW FOR YOUR CHEQUE VALUED AT US$850,000.00 (sent from forged email address)
- ***BULK*** Ref: Date.10/01/2013. 8:39am (sent from forged email address)
- Re: YOUR DHL COURIER COPANY DHL COURIE COMPANY <house_white@yahoo.cn>
- =?UTF-8?Q?Je_D=C3=A9sire_Correspondre_Avec_Vous_!!!!?= Angela Oksana <panella.erminio@alice.it>
- Hello Please view your attachment. Felicia Daniel <felicia11felicia13@hotmail.com>
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
- HOLA Marie Brigitte <ajpcm@yahoo.co.jp>
- I need your urgent response. Keke Samuel <kekesamuel01@yahoo.de>
- FROM THE DESK OF THE DIRECTOR WESTERN UNION MONEY TRANSFER MR LARRY RICHARD <office.fil873@yahoo.cn>
- ATTENTION: DEAR LUCKY WINNER, "REV.DR. DOUGLAS MORRISON" <mu0604yi@yahoo.cn>
- ATTN: Dear Beneficiary, "Mr.Jerry Jones" <off.file4321345@hotmail.fr>
- [Spam] RE ATTENTION:STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- YOUR OVERDUE CONTRACT/INHERITANCE FUNDS (sent from forged email address)
- Princess Diana Foundation gladys benson <gladysbenson654@hotmail.fr>
- PRIZE AWARD NOTIFICATION (sent from forged email address)
- HAPPY NEW YEAR TO WESTERN UNIOM HEAD OFFICE TO TRANSFER YOU... MRS MARY JOHN <westernu77@yahoo.cn>
- RE: YOUR LIFE IN DANGER.... (sent from forged email address)
- RE: Investment Matters. Naguib Sawiris <jeffradebe001@gmail.com>
- Business Proposal !!! (sent from forged email address)
- Tessy Coulibaly. tessy coulibaly <azlymorly@yahoo.co.uk>
- I need your help. judy robert <judyrobert0@hotmail.fr>
- Hello From Miss Rita rita collins <ritacollins02@pobox.sk>
- (NEARLY 'O-PERCENT' (O%) CREDITS FOR YOUR BUSINESSES AND PRO... fidelis onumaegbu <fidemeku@yahoo.com>
- From Hadiza Wasam (sent from forged email address)
- OVERSEA PARTNER (sent from forged email address)
- From Mrs Amina Budu abudu <aminaabudu@hotmail.com>
- LETTER OF ASSISTANCE Liza James <ljames11986@rediffmail.com>
- STRICTLY CONFIDENTIAL BUSINESS PROPOSAL (sent from forged email address)
- URGENT NOTICE 2013. Gavin Hannigan <datibaa@gmail.com>
- INSTRUCTIONS TO DELIVER YOUR ATM CARD(PACKAGE CODE AWB33XZS) "Mr. PIUS JOHN," <ezetwo@yahoo.cn>
- Compliments of the season (sent from forged email address)
- Please are you interested? (sent from forged email address)
- Good Day, Please Get Back To Me. "Mr Larry Christopher." <nguyenrobert.hsbcstaf@gmail.com>
- Re:Project. SOPEAP SOKHEM <SOPEAP.SOKHEM@ACLEDABANK.COM.KH>
- GET BACK TO ME URGENTLY (sent from forged email address)
- Compliment of the season (sent from forged email address)
- UNITED NATIONS SCAM COMPENSATION "UNITED NATIONS SCAM COMPENSATION" <m112@sunumail.sn>
- PAYMENT AUTHENTICATION (sent from forged email address)
- CONGRATULATIONS:YOUR BANK'S ANNUAL REPORT BANK OF AMERICA <boa@boa.org>
- Your urgent response will be needed (sent from forged email address)
- DUE TO DELAY DO WE PAY MR. GEORGE WADY? Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
137 entries -- last updated: 2013-01-10 15:38 UTC
Sender domains:
- 1128.org (1)
- acledabank.com.kh (1), alice.it (1), att.net (1)
- bmw.com (1), boa.org (1)
- consorciordtc.cl (1), consultant.com (1)
- email.com (1)
- factsdesck.uk (1), financier.com (1)
- gmail.com (21), googlemail.com (1)
- hotmail.com (5), hotmail.fr (4)
- ilookmg.com (1)
- live.com (3)
- pobox.sk (1)
- rediffmail.com (2)
- sify.com (1), sunumail.sn (1)
- taewon.co.id (1)
- voila.fr (2)
- walla.com (1)
- y7mail.com (1), yahoo.cn (5), yahoo.co.id (1), yahoo.co.jp (5), yahoo.co.uk (2), yahoo.com (7), yahoo.com.sg (1), yahoo.de (1), yahoo.in (1), ymail.com (1)
- zajil.net (1), zipmail.com.br (1), zmail.com (1)
Anti-fraud resources:
