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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.
- URGENT RESPOND NEEDED FROM YOU "Mr. Kobby Noel" <kobbynoel0007@yandex.com>
- please respond Sonia <sonia1991@4email.net>
- RE: Important Notice... (sent from forged email address)
- Kindly Assist (sent from abused email account)
- ONLINE CREDIT OFFER AT LOW INTEREST RATE(0.2%) (sent from forged email address)
- PLEASE IT IS VERY URGENT GET BACK TO ME (sent from forged email address)
- Calvary Greetings, Mary Alain <mary.alain2@yahoo.com>
- Reminder on Your Unclaimed Prize (sent from forged email address)
- From Ms.Princess Vivian Atta Vivian Atta <vivian_atta500@yahoo.co.jp>
- From Miss Lorato Kone Lorato kone <lorato.kone@yahoo.com>
- Hello read and reply, Iirina James <irrinajames@hotmail.fr>
- Re: Your Fund Have Been Released. (sent from forged email address)
- Dear Good Friend In Christ Mrs Sophie Kala <sophie_kala01@rediffmail.com>
- YOUR (USD $7.5M) WITH FEDEX REPLY "sisanmichele@alice.it" <sisanmichele@alice.it>
- Permit me to introduce myself to you Lucy Adou <luccy_adou1@yahoo.co.jp>
- (no subject) "Mr.Stuart Jonker" <grplombon@citescape.com>
- To: Unpaid Beneficiary, (sent from forged email address)
- pick up your $10,000 daily Bar Cos <western_union9955@yahoo.fr>
- Dearest In the Lord Jesus Christ. gloria febian <gloria_feb14@yahoo.co.jp>
- Greetings Donation From Mrs Edith Hayat Habama Mrs Edith Habama <mrsedithhabama6@rediffmail.com>
- KINDLY READ THE ATTACHED DOCUMENT AND GET BACK TO ME. MRS MARIA NTULI <mariantulideputy@gmail.com>
- CAN I WORK WITH YOU "Mr. Ahmed Gad Al-Dam" <mr.ahmedgadaidam1@gmail.com>
- From Rebecca Lonan. Rebecca Lonan <rebecca_lonan11@yahoo.co.jp>
- =?utf-8?B?TXkgRG9uYXRpb24gKOKCrDQsMDAwLDAwMC4wMCkgTXkgRGVhcg... Mellisa Lewis <hm75901@rocketmail.com>
- URGENT SUPPLY INVITATION MIKE OMANSAH <deskinfo22@cantv.net>
- My dear Friend, charlaine kone <charlainekone@gmail.com>
- YOUR COMPENSATION !!!!!!! DR BELLO USMAN <dr.bellousman1@rediffmail.com>
- FROM:KADI KARIM Karim <kadikarim01@gmail.com>
- Re: Partnership Request. (sent from forged email address)
- CONTACT REVEREND FOR YOUR COMPENSATION MONEY DEAR FRIEND , CHRIS ANDREW <candrew2011@yahoo.co.uk>
- URGENT JEPHTE' Ms Jephte Coulibaly <jephtebly@ok.net>
- Greetings Mrs Julien Kowan <julen.kown@yahoo.com>
- My Dear (sent from forged email address)
- Reply Asap. (sent from forged email address)
- From Miss Christelle Miss Christelle Kalou <kalouchristelle0@gmail.com>
- groet (sent from forged email address)
- ATTENTION: CATEGORY A BENEFICIARY (CONSIGNMENT CODE: 321) (sent from forged email address)
- CONTACT MR LAWRENCE PETERSON. (sent from forged email address)
- Vi X probabilmente quello che mi aiuti a fare. (sent from forged email address)
- 24-06-2013.....Unread One (sent from forged email address)
- Sad News Help Urgently Needed !!!!!!!!!!!!!!! Kees Spoel KEES VAN DER SPOEL <keesvanderspoel@btinternet.com>
- From Jozi Adams, Jozi Adams <jozi_a@yahoo.fr>
- FUNDS WITHELD? "RONALD ANTON the Assistant Director Inspection Unit/United Nations" <ashik@intertelbd.net>
- CAN I TRUST YOU? "Mrs.Bakara Wachiri" <bwachiri@yahoo.com.my>
- Hello Sir, "Mr.John Nana" <johnadareson.mayor@gmail.com>
- Great News, You are Advised to Stop Contacting Them. (sent from forged email address)
- The World Bank Director-General, Evaluation (sent from forged email address)
- Read!! (sent from forged email address)
- I AWAIT YOUR RESPONSE 2 (sent from forged email address)
- Beste vriend (sent from forged email address)
- MY HEART CHOOSES YOU, CONTACT THE BANK NOW "Mrs.Joy Brownwolf" <mrs.joyborwnwolf@gmail.com>
- SUBJECT: TOP SECRET. (sent from forged email address)
- Do you need a Loan? DEVAN FINANCIAL <mjrodriguez@mij.gov.ve>
- View the attached file fsgfsz nhgfgh <zgasdrgaerdc45@hotmail.com>
- RE: CASHIER CHECK (sent from forged email address)
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- THE WORK OF GOD (DONATION FOR THE POOR) (sent from forged email address)
- CAN I ENTRUST YOU? MR WILLIAM MUSTAFA <JUNOgcOrBLSAQV6uPDV0000b668@juno.IMAGEBASE.COM>
- Attention Beneficiary, (sent from forged email address)
- PROPOSAL FOR PARTNERSHIP COOPERATION Mike Stewart <mikestewart745@yahoo.com.hk>
- I WAIT FOR YOUR REPLY (sent from forged email address)
- Attention: Dear Beneficiary, "MR. RICHARD WHITE."<monica@raq-it.net>
- URGENTLY CONTACT WESTERN UNION FOR YOUR PAYMENT m.arthur236@laposte.net
- Hello Dear Miss Hanna Gaddafi <diana@westindo.co.id>
- Urgent Informtion Please. Issa Faruq <issa.faruq@voila.fr>
- Judith Williams (sent from forged email address)
- Donation!!! "Adrian & Gillian Bayford" <adrian.gillian@gmail.com>
- YOUR ATM CARD PAYMENT OF $30,000,000.00 (sent from forged email address)
- I NEED YOUR ASSISTANCE (sent from forged email address)
- DEAR, CAN YOU HELP ME TO INVEST IN YOUR COUNTRY? (sent from forged email address)
- I wait your attention very urgent "Dr.Bahim Ahmed Ali" <bahimaliahmed0@voila.fr>
- Greetings From Miss Daniela Harrison MISS DANIELA HARRISON <missdanielaharrison2@hotmail.com>
- Dearest in the Lord, "Mrs.Eilzabeth Sinbi" <mrselizabethsinbi@gmail.com>
- Private Investigation (sent from forged email address)
- I Mrs.Maria Williams need your Urgent Help,Reply through thi... MRS MARIA WILLIAMS <oge_emmanuel7@cantv.net>
- Highgate Loan Affordable Rate At 2.8% Per Year "Highgate Finance Corperation Pty Ltd" <highgatefin@financier.com>
- ***SPAM*** Tender Ongoimg At The Cross River Basin Develop... BARRISTER WILLIAMS ROBERT <officeboxy@cantv.net>
- TNT DELIVERY AGENT CALL (19-663-2439) TNT DELIVERY SERVICE <infanziasottoilmonte@alice.it>
- From Mrs. Amassey Dian. "MRS. DIAN AMASSEY" <mrsdianamassey@yahoo.co.jp>
- Dear Good Friend, Mary Bentley <williams951@rediffmail.com>
- PEACE BE UNTO YOU Mrs Favour Abid <mrsfavourabid@yahoo.co.jp>
- FROM: STEVEN CHOMO Steven Chomo <steven.chomo@rediffmail.com>
- PCH SWEEPSTAKES REF NO: 1534724748-464 (sent from forged email address)
- Apostolic Greetings from Mrs. Paula George Mrs Paula George <fatthmed01@postribe.com>
- Re VERY URGENT suzzy kelvin <remain_blessed3@yahoo.co.jp>
- Congratulations To This Email Address (sent from forged email address)
- Greetings (sent from forged email address)
- GREETINGS FROM CHRISTY Christy <christywatara@aol.com>
- My dear Friend, Charlaine Kone <charlainekone@gmail.com>
- I NEED YOUR HELP MISS PRINCESS ISHA <p.isha001@sify.com>
- The first $6000.00 was sent today From Hon Ms Mary Samuleh <massimo.pini.71@alice.it>
- Promoção Imperdivel Credicard info@allen.com
- GOLD FOR SALE Jean-Jack Laurent <jeanjacklaurent4zaragold@hotmail.fr>
- Hello (Reminder) (sent from forged email address)
- Good Day Sawadogo <bintousawadogo90@gmail.com>
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <richardmorisedirector@rediffmail.com>
- Dear God's select, judithouedrago <judithouedrago@gmail.com>
- Your Response Please From Nadel <jesuisbon@voila.fr>
- Get Back To Me Asap (sent from forged email address)
- GET BACK TO ME IF YOU ARE INTERESTED (sent from forged email address)
- I NEED YOUR ASSISTANCE. michael <eleebana.michae@gmail.com>
- I WAIT FOR YOUR SWIFT RESPONSE Peter Arumu <peter.arumu@yahoo.com>
- Hello dear, williams susan <linda_b02@yahoo.fr>
- I AM ASKING FOR YOUR ASSISTANCE! Martin Paul <martinpaul1993@gmail.com>
- Dear Respectful one juliet matin <julitmatin10@hotmail.com>
- Contact Western Union Ben Taylor <diplomatgoodman@yahoo.fr>
- (Dear God's elect,) guessansandra <guessansandra2010@yahoo.co.jp>
- Dearest, agness warlord <agnesswarlord@hotmail.fr>
- Re: Hello Dear. Rachel Johnson <mrs.dorisbuka2005@yahoo.fr>
- Please I really need you to stand as my Guardian. Nora Qattara <m_r_r30@msn.com>
- GET BACK TO ME (sent from forged email address)
- An offer. call me if you can be able to make the trip +22077... Sherif Sambo <sherif.sambovvv@gmail.com>
- Hello Dear, zoro <vivizozo@voila.fr>
- GREETINGS FROM LONDON FUND FOR INVESTMENT IS CONFINDENTAIL.... FROM.MR. DAVID HENDRICKS <davidhendricks73@yahoo.co.uk>
- CONTACT MY SECRETARY MR DAVID YOUNG (sent from forged email address)
- Dear Respectful one Zaina Kamara <zaina_01kamara@yahoo.co.jp>
- I NEED YOUR HELP "Ms Roslyn Payne" <info@bnk.com>
- PLEASE I NEED YOUR URGENT RESPONSE (sent from forged email address)
- (no subject) ARNOLD BROWN LOAN FIRM <info@activeservice.net>
- Trusting to hear from you immediately MR Rebert Abdulkabir <rebertabdulkabir@voila.fr>
- I am Hooper Shields (sent from forged email address)
- From: Ms. Carman L. Lapointe,United Nations (sent from forged email address)
- Re: You A Very Lucky "News Update" <new@colin.co.uk>
- (no subject) "Mr. Anthony Tahourdin" <heringtoncarmichaelsolicitorss@yahoo.co.uk>
- CAN I TRUST YOU ? (sent from forged email address)
- Message From William Duncan/Claim Notification... (sent from forged email address)
- 24/06/2013 REPLY! (sent from forged email address)
- Compliments of the season abrahamgracia992@yahoo.com
- From Madam Ada. Interested To Invest In Your Country. (sent from forged email address)
- The ATM CARD "contact" <contact@federalprisoncamptour.com>
- INQUIRY. "Masters Supply Co." <masters.supplly@yahoo.com.ph>
- KINDLY REPLY SOON abudukenoza1 <abudukenoza1@yeah.net>
- Legitimate Offer Abbaz Gazanfer Nasir <gazanfer@gazeta.pl>
- THEY ARE DIVERTING YOUR FUND (sent from forged email address)
- Dear Friend, lancaster David <lancaster_david@hotmail.fr>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- Hello Dear Laura Peterson <laural4me@ymail.com>
- Dearest In the Lord Jesus Christ Mrs Pauline <paulineedeh3@rediffmail.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Re: Your Payment, "Western Union" <glaciela.lembo@unimeditapetininga.com.br>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- BE CAREFUL OF THE HOODLUM (sent from forged email address)
- (no subject) (sent from abused email account)
- (no subject) (sent from abused email account)
- Dear Friend. Mrs Maria <mrs.maria0@yahoo.cn>
- Invitation: Let Us Work Together @ Tue Jun 25, 2013 1:30am -... Arafat Bahi <arafatbahi01@gmail.com>
- GOOD DAY, Patrick Nazim Obaldo <princewilliamigbudu05@yahoo.in>
- Business deal Samuel <szgma3@gmail.com>
- ***SPAM*** WE INQUIRE FOR YOUR PRODUCT. "joefrey01@cantv.net" <joefrey01@cantv.net>
- AVIS DE RECRUTEMENT AU CANADA Generale IW Direction <cassiopeaviaggi@alice.it>
- My Dear One In God, Sarah slyva <sarah.slyva@rediffmail.com>
- Please confirm this is your Email address (sent from abused email account)
- Hello dear, williams susan <linda_b01@yahoo.fr>
- Letter From UPS Online Courier Management Team (sent from forged email address)
- MESSAGE!!!. Diana Lewis <diana_lewis679582533@yahoo.co.jp>
- Re:Important7 (sent from abused email account)
- Hello, "Sr. Carlito De Breno" <sr.carlitodb@live.fr>
- Be Informed Michele Tomassoni <michele.tomassoni@alice.it>
- OPPORTUNITY FROM EXXONMOBIL "ExxonMobil London" <postmaster@digitalil.net>
- URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
- Confidential Information, Please Kindly Read The Massage! Edger Hoover <edgerhoover745@ymail.com>
- THIS MESSAGE IS FOR YOU patricia <patriciamiller@hotmail.fr>
- Dearest in Christ, "Mrs.Karen Olsen" <gretchenmishra@hotmail.fr>
- GoodDay (sent from forged email address)
- Miss.Ida Fattah Younes. Ida Fattah Younes <missidafattahyounes@yahoo.com>
- Western union first payment of $5,000.00 dollars.!!!! Mark Williams <emaduss@alice.it>
- Dearest Beloved one. Orah Grace <gmp.private@yahoo.com>
- Hello my dearest "Ms.Rachelle Akah" <akah.r@outlook.fr>
- Greetings From Mrs Edith Habama Zuna Ibrahim <zuma8@rediffmail.com>
- Miss Rita Kennedy Rita Kennedy <ritta.kennedy2@hotmail.fr>
- EXXONMOBIL OIL COMPANY "PETER ALEXANDRA" <postmaster@digitalil.net>
- Congratulation!! Please View The Attachment ! PAYMENT NOTIFICATION!! <winning.prize001@gmail.com>
- Regards Jen Paul <mremy@rediffmail.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT (sent from forged email address)
- ZENITH BANK INTERNATIONAL PLC, (sent from forged email address)
- Reply Finance <oby_issah@yahoo.com>
- My Dear, Rachelle Kobina <rachellekobina@hotmail.fr>
- My Dear Greetings to you, Rose Aruna <rose_aruna200@yahoo.co.jp>
- I AWAIT YOUR RESPONSE1 (sent from forged email address)
- GREETINGS FROM LONDON FUND FOR INVESTMENT IS CONFINDENTAIL.... FROM.MR DAVID HENDRICKS <davidhendricks73@yahoo.co.uk>
- Greetings and God Bless You from Mrs Naomi George, MRS NAOMI GEORGE <a2000sc@gmail.com>
- FROM JENNY KOSSA jenny kossa <jenny_kossa120@yahoo.co.jp>
- My Donation. elizabeth dani <elizabeth_dani1@rediffmail.com>
- We are waiting to hear from you soon. Ms Emma Nduka <ms_28_n1@yeah.net>
- apostolic greetings! "Mrs.Magdalena Edward" <mrsedward001@gmail.com>
- Ref: Attention: Dear Customer. FROM ATM MASTER CARD <britishhighcommission123@gmail.com>
- Greetings and God Bless You from Mrs Naomi George, MRS NAOM GEORGE <contact.bridgebankc@gmail.com>
187 entries -- last updated: 2013-06-25 16:06 UTC
Sender domains:
- 4email.net (1)
- activeservice.net (1), alice.it (6), aol.com (1)
- bnk.com (1), btinternet.com (1)
- cantv.net (4), citescape.com (1), colin.co.uk (1)
- digitalil.net (2)
- federalprisoncamptour.com (1), financier.com (1)
- gazeta.pl (1), gmail.com (23)
- hotmail.com (3), hotmail.fr (8)
- intertelbd.net (1)
- juno.imagebase.com (1)
- live.fr (1)
- mij.gov.ve (1), msn.com (1)
- ok.net (1), outlook.fr (1)
- postribe.com (1)
- raq-it.net (1), rediffmail.com (11), rocketmail.com (1)
- sify.com (1)
- unimeditapetininga.com.br (1)
- voila.fr (5)
- westindo.co.id (1)
- yahoo.cn (1), yahoo.co.jp (12), yahoo.co.uk (4), yahoo.com (7), yahoo.com.hk (1), yahoo.com.my (1), yahoo.com.ph (1), yahoo.fr (6), yahoo.in (1), yandex.com (1), yeah.net (2), ymail.com (2)
Anti-fraud resources:
