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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.
- I needs your urgent respond. gad <gadijaalib@yandex.com>
- JOB OFFER FROM UNICEF (sent from forged email address)
- Dear Lovely One, sara david <sara_david2008@hotmail.com>
- DEAR FRIEND "DAVE DAWES VERGOEDING & GOEDE DOELEN" <nfo@favor.net>
- Dear: Beneficiary, "MR. ANTHONY WALTER."<support@domain.com>
- FROM ZENITH BANK INTERNATIONAL YOUR $3.5M USD "MR. HASSAN MOHAMMAD" <officeweb530@yahoo.cn>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- GREETINGS (sent from abused email account)
- CONTACT BARRISTER ASAP (sent from forged email address)
- Von A. Ferrara (sent from forged email address)
- Hi, Andrew Clichy <favorsfhxx@gmail.com>
- Please Read Carefully With Good Understanding!!! Mr Malik Ashmaan <mr.malikashmaan@yahoo.fr>
- DIPLOMAT NOW IN LONDON (sent from forged email address)
- CONGRATULATION EMAIL USER!!! (sent from forged email address)
- THANK YOU (sent from forged email address)
- IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH U.P.S "DR.JAMES UDO" <saralevy88@yahoo.com>
- Legal Notice!! (sent from forged email address)
- {UBA} BANK HAD APPROVED YOUR ATM CARD. UNITED BANK FOR AFRICA <femfusman1980@gmail.com>
- YOUR MESSAGE, READ OK (sent from forged email address)
- Hello my dearest "Ms. Rachelle Akah" <akah_r@hotmail.com>
- Dear Respectful one "Zaina Kamara" <zaina_01kamara@yahoo.co.jp>
- HSBC LONDON!!! Mitchel Evra <office_desk@sify.com>
- URGENT !! (sent from forged email address)
- RE (sent from forged email address)
- I NEED YOUR HELP.. "Kola Dare" <Kolaare568t@gmail.com>
- REPLY IS NEEDED URGENTLY (sent from forged email address)
- ABOUT YOUR FUND IN CBN (sent from forged email address)
- CONTACT FEDEX OFFICE FOR YOUR CONSIGNMENT BOX "Mrs. Rose William" <officefine11@gmail.com>
- YOUR WESTERN UNION PAYMENT IS AVALABLE FOR PICKUP. (sent from forged email address)
- Financial Minister Federal Republic of Benin "Mrs. Veronica Jean" <calvan.johnson@barid.com>
- ***** NOTIFICATION OF YOUR FUND APPROVAL WITH STANDARD BANK ... STANDARD BANK PLC LONDON UK <revdrsimonpeters@yahoo.de>
- WHY DO YOU PREFER TO LOSE YOUR $2.500, 000.00? "Mrs. Vivian Douglas" <tntcouriercompany@postafiok.hu>
- OVER DUE PAYMENT (sent from forged email address)
- Good Morning, (sent from forged email address)
- Project (sent from forged email address)
- SCAMMED VICTIMS COMPENSATION FUND VALUED
=?iso-8859-1?Q?=A3... "Ban Ki-Moon (UN Sec. Gen)" <un60606060@live.com>
- Re: YOUR BANK PAYMENT TT.COPY Mrs.Favour <info@nestle.com>
- Greetings (sent from forged email address)
- Welcome to Western Union Money Transfer Benin Allen bell <dewdhhg@yahoo.cn>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- AS-SALAM ALAIKUM "habibahassan7@zipmail.com.br" <habibahassan7@zipmail.com.br>
- NOTIFICATION. (sent from forged email address)
- Dearest (sent from forged email address)
- I NEED YOUR ASSISTANCE DEAR FOREIGNER (sent from forged email address)
- fyi LEWIS BAACH <prueba@alaluf.com>
- Re:Good Day Your Urgent Advice Is Needed In Investing In Yo... (sent from forged email address)
- I NEED YOUR HELP.. (sent from forged email address)
- DEAR BENEFICIARY (sent from forged email address)
- Read and respond promptly (sent from forged email address)
- Your Address is needed for the Update.. (sent from forged email address)
- Pick up your $5000 today Files Office <filesoffice263@yahoo.cn>
- REPLY TO MY PRIVATE EMAIL: hmh.mohammed@muslim.com eabbott@circle-oaks.com
- Re:11/04/2013 (sent from forged email address)
- Contact Western Union Money Transfer for you fund "Mrs. Mariam Aladji" <internatonalfbioffice1@gmail.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <coleman_hellen@rediffmail.com>
- Confirm Your Records. Microsoft Team <info@microsoftteam.com>
- (no subject) Mrs Norman Simmons''<reciv@vaccini.com.br>
- OPPORTUNITY (sent from forged email address)
- DIRECTOR,INTL REMITTANCE DEPT. CBN 26/02/2013 (sent from forged email address)
- Investment; (sent from forged email address)
- Attn:-Unclaimed Family Deposited Fund Adam Kupitz <adamkupitz212@gmail.com>
- Contact My Executor!!! "Mr.Stuart Jonker" <info@yahoomail.co.uk>
- RE: HOW ARE YOU /// (sent from forged email address)
- COMPENSATION (sent from forged email address)
- THANK YOU MY DEAR. MRS NATASHA <nataabeek@gmail.com>
- WAITING TO HEAR FROM YOU.. (sent from forged email address)
- Donation From Mrs. Rachael ZIEMER. Rachael Ziemer <r.ziemer@rediffmail.com>
- REPLY NEEDED Gen. Robert Peterson <genrobert.peterson@yahoo.com>
- =?utf-8?B?SEVSRSBJUyBZT1VSIFNISVBNRU5UIFRSQUNLSU5HIE5VTUJFUi... "Mr. Peter Godwin" <josephchinaka781@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- YOUR WU MTCN NO: 1 (sent from forged email address)
- Good Day (sent from forged email address)
- YOUR DELIVERY NOTIFICATION!!!... (sent from forged email address)
- INVESTMENT AND PARTNERSHIP/LOAN John Moore <mrssmubarakx1@gmail.com>
- IS ME PRINCESS KONES I NEED YOUR URGENT RESPOND KIPKALYA KONES <princessjoy@voila.fr>
- Purchase Inquiry Nova Tradings LLC <info@cotorbairustam.com>
- PACKAGE (sent from forged email address)
- From Debt Reconciliation Office From Debt Reconciliation Office <atmcarddepatment@efcc.com>
- MONTHLY PART-PAYMENT OF $1,050,000.00 EACH. (sent from forged email address)
- interest of buying (sent from forged email address)
- VERY IMPORTANT AND NEED YOUR ASSISTANCE. (sent from forged email address)
- Hello Friend, Ming Hoi Yang<reciv@vaccini.com.br>
- Western union daily payment!! (sent from forged email address)
- Concealed Business Proposition "Mr.Sung Lee" <sunglee@mail.com>
- Good Morning, (sent from forged email address)
- WHAT A CODE FOR YOU PLEASE!!! (sent from forged email address)
- Your Urgent reply pls. CAH AYA <cahaya3003@postafiok.hu>
- Choice as the benefactor (sent from forged email address)
- UN APPEL A LA CANDIDATURE POUR BOURSES D'ETUDE SUISSE "AVIE SUISSE CFBES" <aviesuissecfbes@rocketmail.com>
- KIND ATTENTION. (sent from forged email address)
- (ATM Card Number;(0709 8701 4935 0004) (sent from forged email address)
- READ CAREFULLY AND REPLY QUICKLY (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATI... (sent from forged email address)
- Reply Immediately (sent from forged email address)
- PACKAGE RICHARD <revolarichard@yahoo.com>
- RE: HOW ARE YOU?...e (sent from forged email address)
- Please will you handle this project with truth and honest ??... "Mrs. Antiana Owuso" <owuso_antiana@yahoo.cn>
- Re: Fund Re-Profiling (sent from forged email address)
- TO INVEST "Amanda Victor" <amavic15@yahoo.com>
- Hello, Mrs Chantal Diarrah <chantaldiarrah@live.fr>
- GET BACK TO ME WONG YONG <info@hangsengbank.com.hk>
- Transcation in Progess (sent from forged email address)
- KINDLY GET BACK TO ME. Abdulhafid Zlitin <emailemail235@yahoo.cn>
- From Western Union Office Benin Republic "scott" <scott@montgomeryprint.com>
- (no subject) Martin Khumalo <barclays.bank.plc.financier@gmail.com>
- Dear Friend. Mrs Maria <mrs_maria@yahoo.cn>
- You are entitled to $1,500,000.00 USD (sent from forged email address)
- Immediate attention needed (sent from forged email address)
- NOTICE FROM ANTI FRAUD UNIT GHANA. fraudunit fraudunit <fraudunit.00gh@gmail.com>
- FedEx FedEx Courier Service <info@fedex.org>
- Transfer of US$2,500,000.00 to your bank account HSBC BANK PLC <paul_thurston@rocketmail.com>
- YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
- New Message From James Konadu (sent from forged email address)
- Dear Beloved =?ISO-8859-1?Q?Henrik_=D6stberg?= <Henrik.Ostberg@boliden.com>
- Good Day (sent from forged email address)
- CAN I TRUST YOU? Rasha Basem <rasha.basem01@gmail.com>
- NEW ACCOUNT TRANSFER REQUIREMENTS (sent from forged email address)
- My Donation. elizabeth dani <elizabeth_dani1@hotmail.com>
- Greetings From Mrs Adeline Ogah Adeline Ogah <adeline1980ogah@yahoo.cn>
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... (sent from forged email address)
- From Miss Fatima Muhammad (sent from forged email address)
- Dearest Respected One, Rose Dosso <rose4udosso@yahoo.co.jp>
- my friend "Barr. Dickens Pears" <infosite71@nokiamail.com>
- Your Bank Draft worth of $1.5million usd Mr Daniel ikeme <office.office2@cantv.net>
- I AM SORRY.!! "Dr. James Abisola" <support@epf.com>
- Contact My Seretary Daniela Urgently (sent from forged email address)
- transcation alert "Mr. Paul Derita" <gzonline008@yahoo.com.cn>
- 2013 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN Western Union <info54693@gmail.com>
- FUND RELEASE FROM UNITED NATION. "UNITED NATIONS COMPENSATION UNIT," <INFO@LIVE.COM>
- GREETINGS FROM MAJID AL-FUTTAIM HOLDING COMPANY Ian Davis <davis.ian57@sify.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- Attn: Consignee. (sent from forged email address)
- Kindly Read Carefully.. Miss Liliam Zuuri <liliamzuuri@yahoo.cn>
- I NEED YOUR HELP.. (sent from forged email address)
- Good Day My Dear, How Are You? Mrs Clara Briss <msclara3@yeah.net>
- Should we give Mr. Hunger Micheal your Western Union Gold
C... Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- Mrs Leslie Mariam Heidi Help for Orphanage. Mrs Leslie Mariam <marianinaji@yahoo.co.jp>
- From Debt Reconciliation Office (sent from forged email address)
- PLEASE READ AND REPLY ME QUICKLY.... Henry Lau <henryleudesk@live.com>
- London EC2V 7HN, United Kingdom Mr.Patrick.James <jamespatrick508@yahoo.ca>
- My Humble Request (sent from forged email address)
- Good Day My Dear, How Are You? Mrs Clara Briss <msclara1@yeah.net>
- Winning Alert "Microsoft and face book Lottery" <profcharlesbean@sify.com>
- Mr. Pinah Gracy (sent from forged email address)
- Good day and Compliments Princess Bea Mungo <princess.bea.mungo11@gmail.com>
- Attention Beneficiary "WU. Office Ng" <claims@w.cn>
- Confidential Business (sent from forged email address)
- CONTACT HIM TODAY "Mr. John Herry" <officefiles119@yahoo.com>
- Hello, Mrs Linda Dikko <lindadikko0@hotmail.fr>
- CONGRATULATIONS FORM FACEBOOK!! (sent from forged email address)
- Governments to return the sum of us $10.000.00USD to 20 vict... INTERNATIONAL MONETARY FUND IMF <info.office222@yahoo.cn>
- ATTENTION FROM DEPARTMENT OF INTERNATIONAL AFFAIRS "Mr. Timothy F. Geithner" <mr.jamesyoung8@gmail.com>
- GOOD NEWS FROM MICHEAL BURTON DHL COMPANY YOUR ($14.5M USD) DHL COMPANY <officeweb530@yahoo.cn>
- Re: 64.6.239.79 "Dr.(Ms) Grace Momoh" <nest@batelco.com.bh>
- URGENT SECRET INFORMATION ON YOUR FUND'S RELEASE. TERRANCE BAPTISTE ESQ. <ronaldp@natcom.com.ht>
- CONTACT HIM FOR YOUR BANK DRAFT WORTH $5,200,000.00!!! Smith White <smith.white73@gmail.com>
- Re: Charity Projects For Orphans (sent from abused email account)
- OUR DONATION TO YOU (sent from forged email address)
- Re: Charity Projects For Orphans (sent from abused email account)
- GREETINGS... William Eberie <noreply@mail.com>
- Good Day (sent from forged email address)
- Re: Need Ur Assistance (sent from forged email address)
- For: Reconciliation Office Review unit EFC (sent from forged email address)
- Attention please,Happy Easter Holidays admin@galaprecision.com
- Hello. (sent from forged email address)
- YOUR COMPENSATION$30,000.00. WESTERN UNION MONEY TRANSFER <info.office222@yahoo.cn>
- Greetings, "Mr. Ahmedi Sidi" <ahmedi_sidi@yahoo.com>
- From Mr. H. Haque (sent from forged email address)
- OFFICIAL LETTER FROM FBI DATED: 04/12/13. (sent from forged email address)
- Asalaam Alaikum abeedah ahmed <abeedah.ahmed11@hotmail.fr>
- TRANSACTION!! Andrew Halsall <bsm2012@videobank.it>
- (no subject) (sent from abused email account)
- HELLO, Mr Maher Akoula <alk3310info@voila.fr>
- (FBI) Department of Justice (sent from forged email address)
178 entries -- last updated: 2013-04-12 15:36 UTC
Sender domains:
- alaluf.com (1)
- barid.com (1), batelco.com.bh (1), boliden.com (1)
- cantv.net (1), cotorbairustam.com (1)
- domain.com (1)
- efcc.com (1), epf.com (1)
- favor.net (1), fedex.org (1)
- gmail.com (17)
- hangsengbank.com.hk (1), hotmail.com (3), hotmail.fr (2)
- live.com (3), live.fr (1)
- mail.com (2), microsoftteam.com (1), montgomeryprint.com (1)
- natcom.com.ht (1), nestle.com (1), nokiamail.com (1)
- patch.com (1), postafiok.hu (2)
- rediffmail.com (2), rocketmail.com (2)
- sify.com (3)
- vaccini.com.br (2), videobank.it (1), voila.fr (2)
- w.cn (1)
- yahoo.ca (1), yahoo.cn (11), yahoo.co.jp (3), yahoo.com (6), yahoo.com.cn (1), yahoo.de (1), yahoo.fr (1), yahoomail.co.uk (1), yandex.com (2), yeah.net (2)
- zipmail.com.br (1)
Anti-fraud resources:
