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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.
- IFFD_DEVELOPMENT_GRANT info@iffd.org
- Your Attention:Sir, "Barry Williams" <myofficecontact111@yahoo.co.jp>
- GREETINGS SIR/MADAM INVESTMENT INQUIRY ON ESTATE PROPERTIES ... (sent from forged email address)
- PROCCESSING YOUR FUND THROUGH ATM MASTER CARD (sent from forged email address)
- From: Ms. Carman L. Lapointe (sent from forged email address)
- Fraud Alert!!! (sent from forged email address)
- Statoil UK Limited Recruitment. Statoil UK <career@statoilukmail.com>
- My dearst One, Ben kazeem <kazeem000@live.fr>
- Request for Assistance Miss ponclet Anabell Abdul <belindafamily@hotmail.fr>
- Re: Our ATM CODE of conduct is {ATM 101} (sent from abused email account)
- Scam Victim Compensation Notice//Open Attached File To Read ... (sent from forged email address)
- SECOND NOTICE! (sent from forged email address)
- VIEW THE ATTACHMENT COCA COLA COMPANY <cc.cola@cantv.net>
- SCAM VICTIM COMPENSATION PAYMENT / CALL JONATHAN SMITH +2347... (sent from forged email address)
- ATTENTION...... "Harrison James" <london@4u.com.gh>
- From: Mrs Jennyfer Salgado (sent from forged email address)
- GOOD DAY. (sent from forged email address)
- SECOND NOTICE:- (USD12.500.000.00) Payment. (sent from forged email address)
- My Compliments / Your Help !!!! Grace Emmanuella <grace_emmanuella1@kimo.com>
- Attn: From Jose Edison Escobar Salcedo (sent from forged email address)
- Greetings From Barister Leo Makeme Lome, Togo Barrister Leo Makeme <all0kbrown@gmail.com>
- Dearest in the Lord Mrs Elizabeth Sinbi <mrs.elizabethsinbimrs@yahoo.com>
- TRANSAZIONE RECIPROCA (sent from forged email address)
- Greetings From sanzelmarina. MrsSanzel Marina <sanzelmarina16@yahoo.ca>
- Re: Partnership Request. (sent from forged email address)
- FROM:MR YEONG KEUN LEE (sent from forged email address)
- Re: Hello Dear. Rachel Johnson <rachelfamily@hotmail.fr>
- My Dear, Mirinda prez <mirinda.prezx3@gmail.com>
- I am Mr. Robert S.Mueller, The FBI Director (sent from forged email address)
- PLEASE READ AND GET BACK TO ME Mr.Lonh peng <l_peng11@yahoo.com>
- Read And Reply: Your Urgence Is Needed. (sent from forged email address)
- FROM EMBU MATHEW. (sent from forged email address)
- PLEASE READ CAREFULLY & REPLY BACK, "Mr Boromo Williams." <bwse2008@gmail.com>
- Refunds To All your Lost Funds. (sent from forged email address)
- YOUR EMAIL WON; (sent from forged email address)
- From: Mrs. Inga-Britt Ahlenius and urgent get back to me imm... (sent from forged email address)
- When God Is Involved Joanna Morison <joannamorison1@yahoo.co.jp>
- REGARDING YPOUR OUTSTANDING PAYMENT!! (sent from forged email address)
- ATTENTION REQUIRE. (sent from forged email address)
- Dearest One (sent from forged email address)
- =?utf-8?B?Q0FOIFlPVSBIQU5ETEUgVEhJUyBCVVNJTkVTUyBUUlVTVOKAjw... MR LAMIDO ALI <mr.alilamido2013@live.com>
- URGENT RESPONSE NEEDED "safia2@fedomain.org" <safia2@fedomain.org>
- ATTEN NO;TIFICATION (sent from forged email address)
- I am Mr. Robert S.Mueller, The FBI Director; (sent from forged email address)
- From Miss Ralchoal Sanko Ralchal Sanko <ralchalsanko@yeah.net>
- Great News, You are Advised to Stop Contacting Them. (sent from forged email address)
- Attention Beneficiary, (sent from forged email address)
- FROM SAMUEL AND NINA KONAR "SAMUEL AND NINA KONAR" <sammyk01@yahoo.com.ar>
- URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
- Compliments of the day kwameh Ibrahim <bensoncoker2@gmail.com>
- Did you Authorize Mrs Diane L. Mcallister to Represent you? (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- Attn:Beneficiary......(Follow My Instruction) (sent from forged email address)
- HELLO Aisha Gaddafi <admas_k@rediffmail.com>
- Financial Approach. (sent from forged email address)
- MY BELOVED IN CHRIST, I HAVE DECIDED TO WILL MY FUNDS TO ORP... pamela H Swan <pamelah_swan9@outlook.com>
- Good News Morgan Dexter <morgan.dexter46@yahoo.com>
- Attn: Beneficiary, (sent from forged email address)
- Respected. Egna Martin <jomito_claims@kenindia.com>
- MAY GOD BLESS YOU (sent from forged email address)
- NOTIFICATION OF YOUR RECOVERED FUND (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND (sent from forged email address)
- Person to contact: Dr.Jim Ovia (sent from forged email address)
- Compensation Fund (Follow My Instruction) (sent from forged email address)
- From Captain Rowtag Nosh assistant <assistant1967@yahoo.co.jp>
- Refunding Your Lost Funds.. (sent from forged email address)
- Good day and Compliments Bea Mungo <princess.bea.mungo11@gmail.com>
- latter from Mr.Roy Collins Roy Collins <jacob@cardig.com>
- REQUEST PLEASE!!! (sent from forged email address)
- UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. "UNITED NATIONS SCAM VICTIMS COMPENSATIONS" <arnbelasco@aol.com>
- Hello!!! Mr Johnson Kwame <johnsonkwame@cantv.net>
- Swift Credit Card (ATM) £5.6 Million GBP. (sent from forged email address)
- MY AIM IS ALWAYS TO HELP. (sent from forged email address)
- URGENT PURCHASE (sent from forged email address)
- My proposal Mrs. Josephine GAUTHIER <josephine-gauthier@mail.mn>
- =?utf-8?B?TmVlZCBhIExvYW4/?= "Urgent Loans" <loans.loans@ymail.com>
- Assalamu alaikum (sent from forged email address)
- Good News (sent from forged email address)
- Please read very carefully and get back to me.............. (sent from forged email address)
- LOOKING FOR A RELIABLE BUSINESS PARTNER (sent from forged email address)
- From Miss Fatima Muhammad (sent from forged email address)
- Lets Partner This Business!!! (sent from forged email address)
- (no subject) "Mr Sam Cole" <samcoleloancompany@yahoo.com>
- I AWAIT YOUR URGENT RESPONDS (sent from forged email address)
- From Rev. Dr. Leonard - Investment Offer! (sent from forged email address)
- Benachrichtigung endgültigen (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003) (sent from forged email address)
- Your Total Fund to be received is US$360,000,00 via western ... (sent from forged email address)
- OFFIZIELLE WINNING LETTER, (sent from forged email address)
- From: Mrs.Floral Zokora, "From:Mrs.Floral"@ps29004.dreamhostps.com,
Zokora@ps29004.dreamhostps.com, <mrs.floralzokora@rocketmail.com>
- Attn. Please, "Mr. Khairul" <khairulsukrilah@gmx.com>
- YOUR SINCERE ASSISTANCE IS NEEDED. (sent from forged email address)
- Greetings to you (sent from forged email address)
- Re: Your ATM Card Delivery "Mr. Ideye." <giada.cariano@alice.it>
- HI, Pls REPLY, E- D- ad <e_dad00@yahoo.com.ph>
- FROM: MRS SUSAN SHABANGU FROM MRS SUSAN SHABANGU <njkolu5432@hotmail.com>
- GOOD DAY. (sent from forged email address)
- Lieber geliebter "Sheila Hancock" <sheilahancock@live.co.uk>
- FROM: MRS SUSAN SHABANGU FROM MRS SUSAN SHABANGU <xeswea3215@outlook.com>
- Re Private transaction./ (sent from forged email address)
- Joint Investment <margaretallen06_z@yahoo.com>
- Preview your claim Info Service <webinfo@contractor.net>
- COMPENSATION FOR ALL YOUR HELP (REPLY TODAY) (sent from forged email address)
- REPLY AS SOON AS POSSIBLE! "Mr.Yuan Gao" <ygao742@gmail.com>
- FBI (sent from forged email address)
- CONGRATULATIONS!!! YOU HAVE WON USD$1, 5000.00 "Mr. Eric Adams" <onlineprmtn3@gmail.com>
- Gold Dust and Gold Bar for sale From Mr Johnson Yao "Mr. Johnson Yao" <chiefsamuelkoffi@gmail.com>
- Requesting your consideration. (sent from forged email address)
- Dear friend "Mr. Henk" <henk@gmail.com>
- URGENT PURCHASE (sent from forged email address)
- I NEED YOUR URGENT HELP SIR Helline Adjovi <hellineadjovi@yahoo.com>
- ***SPAM*** Kindly Contact Western union Agent Bello william <messagefile3@cantv.net>
- URGENT!!!!!!! (sent from forged email address)
- JOB OFFER !!! (sent from forged email address)
- IMF Tax Certificate & IMF Insurance Certificate/Attorney Sig... "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- Hello "Deborah HENDRICKS" <mrsdeborahhens@yahoo.co.uk>
- Read and get back to me urgently (sent from forged email address)
- FROM MRS.SUZANNE MUBARAK. "Mrs. Suzanne Mubarak" <kimleee20002@yahoo.co.jp>
- I am pleased to know you (sent from forged email address)
- IMF RECENT VERDICT ON RELEASE OF FUNDS TO BENEFICIARY (sent from abused email account)
- CONFIRM THE DELIVERY OF YOUR ATM CARD (sent from forged email address)
- Attention Dear Hillson Wayne <hillson.wayne@yahoo.com>
- CONTACT BARRISTER STEVE BROOM (sent from forged email address)
- Hello my dear "Diane Henry" <dianehenry769@yahoo.in>
- General for Internal Oversight Services (sent from forged email address)
- PLEASE GET BACK TO ME. "Sgt.Jason H Kane" <rodney@ceatsrilanka.com>
- Re; A Request From You, (sent from forged email address)
- From Lawrence LACAIXA BANK <lacaixabankk@financier.com>
- Urgent Attention Please (sent from forged email address)
- I NEED YOUR URGENT AND CONFIDENTIAL ASSISTANCE stanleykone <kone65@hotmail.fr>
- FOR YOUR KIND ATTENTION (sent from forged email address)
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN ... (sent from forged email address)
- Message From (SYRIA) (sent from forged email address)
- =?utf-8?B?TXkgRG9uYXRpb24g4oKsNCwwMDAsMDAw?= Mellisa Lewis <hm75901@rocketmail.com>
- Greetings from Mrs. Nancy Wilson (sent from forged email address)
- Anti-Terrorist and Monetary Crimes Division "Mr. John Francis Pikus" <officefile195@yahoo.com.pe>
- 'CONGRATULATIONS' (sent from forged email address)
- URGENT FROM (Mrs. Eva Soraya Simamora)!!! (sent from forged email address)
- Dear Customer "Mr. Fredrick Sanchez" <ernesto210@alice.it>
- =?iso-8859-1?Q?_Saludos_en_el_nombre_de_nuestro_Se=F1or_Jesu... Snadra Gift Kufo <giftdiabi1@rediffmail.com>
- From Mr. Gibson Mouka. "Mr. Gibson Mouka." <mr.gibsonm@yahoo.com>
- THIS EMAIL IS DIRECTED TO YOU !! WILSON <oab-vdconline@vdc.com.vn>
- Unbelievable...Urgent Help! Marni Hayden <marnihayden@yahoo.com>
- From Miss Rose Desmond. Rose Desmond <marram_18@yahoo.com>
- Greetings from Mrs.Edward!! "Mrs.Edward" <mrsedward001@gmail.com>
- Greetings From sanzelmarina. Mrs Sanzel Marina <sanzelmarina16@yahoo.ca>
- Business Proposal. (sent from forged email address)
- Payment Notification. Fong <tennisclubsr@alice.it>
- IMPORTANT INFORMATION, Mr Maher Akoula <al_ken01@voila.fr>
- reply me Mrs Andrea Kouame <mrsandreakouame@outlook.com>
- Employment Offer China Exploration Services Limited <recruitment@cesl.com>
- INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (sent from forged email address)
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- GREETING IN THE NAME OF GOD. (sent from forged email address)
- Dear in Christ. "Mrs. Alice Thompson" <alicethompson1956@rediffmail.com>
- THIS EMAIL IS DIRECTED TO YOU !! WILSON <mcb-vdconline@vdc.com.vn>
- FEDERAL BUREAU OF INVESTIGATION AND MONITORY CRIME DIVISION. (sent from forged email address)
- GOOD DAY...........DEAR BENEFICIARY (sent from forged email address)
- RE: FINANCIAL INSTRUMENT; FUNDING YOUR PROJECTS (sent from forged email address)
- Edinburgh Finance Agency (sent from forged email address)
- Your Attention (sent from forged email address)
- Greetings and God Bless You From Mrs letricia nduka letricia nduka <letricia_nduka77@hotmail.co.uk>
- urgent reply (sent from forged email address)
- HELLO Aisha Gaddafi <ajohn1102@gmail.com>
- From Mrs Rita Williams Rita Williams <ritaa_will@rediffmail.com>
- Edinburgh Finance Agency (sent from forged email address)
- From Mrs. Rizalina Maglasang, I will be waiting your kind re... Rizalina Maglasang <rizalina.maglasang@yahoo.com.ph>
169 entries -- last updated: 2013-06-11 15:27 UTC
Sender domains:
- 4u.com.gh (1)
- alice.it (3), aol.com (1)
- cantv.net (3), cardig.com (1), ceatsrilanka.com (1), cesl.com (1), contractor.net (1)
- fedomain.org (1), financier.com (1)
- gmail.com (12), gmx.com (1)
- hotmail.co.uk (1), hotmail.com (1), hotmail.fr (3)
- kenindia.com (1), kimo.com (1)
- live.co.uk (1), live.com (1), live.fr (1)
- mail.mn (1)
- outlook.com (3)
- rediffmail.com (5), rocketmail.com (2)
- statoilukmail.com (1)
- vdc.com.vn (2), voila.fr (1)
- yahoo.ca (2), yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (10), yahoo.com.ar (1), yahoo.com.pe (1), yahoo.com.ph (2), yahoo.in (1), yandex.com (1), yeah.net (1), ymail.com (1)
Anti-fraud resources:
