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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.
- Hello (sent from forged email address)
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <richardmorisedirector@rediffmail.com>
- Dear Respectful One, Mrs Katherine Bouake <katherinebouake54@live.fr>
- IS GOOD TO BE GOOD "Mr.James Mack" <jamesmack@cantv.net>
- I NEED YOUR URGENT HELP, "Mr. Zamani Ibrahim" <uz54153@gmail.com>
- Beloved Princess Zenab Justin <princesszenab2000@gmail.com>
- Partner With Me!!!! (sent from forged email address)
- UNITED NATION FUNDS TRANSFER (2013) (sent from forged email address)
- From Miss Yacine Pierre Yacine Pierre <avocatejopaul@gmail.com>
- Greetings Donation From Mrs Edith Habama Mrs Edith Habama <mrsedithhabama6@rediffmail.com>
- Dear Friend. Mrs Maria <mrs.maria0@yahoo.cn>
- From:Mrs.Camrier Camara. camriercamara <camrier_camrier54@live.fr>
- With Sincere Regards Juliet Attah <attah_juliet2011@yahoo.co.jp>
- PLANE CRASH ON GMT 14;22 NEW YORK TO GENEVA Mrs Kate Mbanus <mrskatembanus5@hotmail.com>
- hello!! mrs fareeda farah <mrsfareedafs@voila.fr>
- SWIFT RESPONSE (sent from forged email address)
- Your consignment box "Fong@yahoo.com" <scuolainfanzia.teres@alice.it>
- Miss Ciara Gerry Private Investment Fund, Miss Ciara Gerry <msbediehenry@zipmail.com.br>
- Greetings My Beloved, Ebe <alain_rene01@yahoo.co.jp>
- RE:PAYMENT MR ROBERT ODUM <ily2791@alice.it>
- A message To You For A DIVINE MISSION!!! Jacky Charreyron <jacky_charreyron@rediffmail.com>
- Daiki Engineering SDN (sent from forged email address)
- ATTEN Dim ojukwu <imelda.togni@alice.it>
- PARTNERSHIP NEEDED (sent from forged email address)
- I wait for your anticipated response "Mrs.Josephine Ajuonuma" <josephine.ajuonuma@o2.pl>
- From Miss Lorato Kone Lorato kone <lorato.kone@yahoo.com>
- 24-06-2013.....Unread One (sent from forged email address)
- Greetings Mrs Julien Kowan <julen.kown@yahoo.com>
- LOOKING FOR GOLD BUYER, Mr Tony Benjamin <ritetony1@yahoo.com>
- From Miss Yacine Pierre Yacine Pierre <avocateaj@gmail.com>
- IFFD/UNITED NATIONS FINANCIAL_DONATION mrsroselofer@iffd.org
- Investment. Ruth Jerry <ruthjerry0130@voila.fr>
- Supply contract. usman <dusman@gmx.fr>
- Urgent. "Mr:Johnny B Carswell" <simona71_mn@alice.it>
- YOUR URGENT RESPOND IS NEEDED FROM YOU NOW "DR. ROBERT ALFRED" <officedesk765@yahoo.com.pe>
- The Release Of Your First Installmen?t Payment. (sent from abused email account)
- Confidential Business Proposal Mr Rasheed Bin Haji <mr.rasheed1binhaji@voila.fr>
- Please My Dear I Need Your Help, mary kipkalya <marykipkalya25@gmail.com>
- Greetings to you and your family!! "Mrs.s_rosalina" <mrs.s_rosalina@yahoo.fr>
- From Hospital Punitha Bhuvanadas <augustinmara@yahoo.fr>
- Re,I am seeking your consent to nominate you as a beneficiary (sent from forged email address)
- Greetings From Sister Catherine James, Catherine James <catherinejames4444@gmail.com>
- RE-YOUR FUND IN CBN (sent from forged email address)
- I NEED YOUR ASSISTANT TO GET THIS FUNDS (sent from forged email address)
- Dear Friend (Your Abandoned Treasures At The Atlanta Airpor... (sent from forged email address)
- Get back to me as soon as possible "Mr.Ahmed Musa" <ahmedmusa351@yahoo.com>
- Good Day "Dr Hu Zuliu Fred" <dr.hu_zuliu@mail.com>
- assist me to relocate this sum Dr zadi bila <dr_zadi2010@voila.fr>
- Dearest Beloved one, Rosemary Kouakou <rosemaryk2013@yandex.com>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- The first $6000.00 was sent today From Hon Ms Mary Samuleh <simone.bellini81@alice.it>
- Greetings to you, zida zograna <zida.zograna444@gmail.com>
- NOTIFICATION OF YOUR WINNINGS. (sent from forged email address)
- FROM THE DESK OF CHIEF ACCOUNTANT OFFICER (sent from forged email address)
- Please Reply!! mrsdora-akuma@voila.fr
- GOOD DAY TO YOU (sent from forged email address)
- Dear Friend..Please Get Back To Me; (sent from forged email address)
- FROM Mr Micheal Ambali Ambali <mrmicheal@voila.fr>
- Dear God's elect, Mrs Obaro Mungo <obaromungo11@gmail.com>
- Validation. (sent from forged email address)
- HELLO (sent from forged email address)
- I WAIT FOR YOUR REPLY (sent from forged email address)
- RE: Your fund $4.5m central bank benin <gianni.verducci@alice.it>
- HELLO (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Hello my dearest "Ms.Rachelle Akah" <akah.r@outlook.fr>
- (no subject) "Li Zaohang" <lizaohangs@kimo.com>
- FINANCIAL_DONATION 2013 DEVELOPMENT (sent from forged email address)
- I NEED YOUR GOOD HELP (sent from forged email address)
- Re:bonjour SANDRINE FORTIN <sandrine12@zay.att.ne.jp>
- Greetings, Princess Aliya <yusi_b3@yahoo.co.jp>
- Your Services Is Urgently Needed (sent from forged email address)
- GoodDay (sent from forged email address)
- GOOD DAY AND PEACE BE WITH YOU Sam Momka Jr <sammomka00@hotmail.fr>
- My offer Ms Zaria Kabba <mskabbazariia@yahoo.fr>
- VIEW THE ATTACHMENT COCA COLA COMPANY <cc.cola@cantv.net>
- Compensation by World Bank/IMF By ATM CARD (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- COMPENSATION AWARD AUTHORITY (sent from forged email address)
- ZENITH BANK INTERNATIONAL PLC, (sent from forged email address)
- The Truth About Your Funds, Call Mr. George Graham Today. Paul Cleverly <paulcleverly720@yahoo.com>
- Loans Micky James <aimillkw@aimil.com>
- CLASSIFIED INFORMATION. (sent from forged email address)
- REPLY, (sent from forged email address)
- IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
- GOOD DAY FRIEND/// "Ms Susan Mensah" <info@cbn.org>
- Dear Good Friend in Christ (sent from forged email address)
- CONGRATULATION YOU ATM CARD IS ON THE WAY 99411633 <99411633@cantv.net>
- From Mrs. Muna Hariri Muna hariri <munahariri_00011@yahoo.co.jp>
- KINDLY READ CAREFULLY. Mr.Vinodrai@yahoo.com
- Preferred Payment Method (ATM / Cashier Check)! (sent from forged email address)
- Receive $2,580,000.00USD From TransUnion Assistance Depart... (sent from forged email address)
- Hello my dear "Diane Henry" <dianehenry769@yahoo.in>
- Master Williams Mezuorem (sent from forged email address)
- =?utf-8?B?Qm9uam91ciBiaWVuIGFpbcOp?= Blandine Morffe <blandinemorffe19@netcourrier.com>
- Request for collaboration David Pearce <s5341230@stud.uni-frankfurt.de>
- Fund Lilian Johnson <francesco.maspero@alice.it>
- Re VERY URGENT, kelvin <slk1010@live.fr>
- Re: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD). (sent from forged email address)
- KUKU TOOLS AT UR SERVICE Add/call me now (08161547278) "Slim Tools" <doriana.t@unitus.it>
- My Dear, Be the Next of Kin... (sent from forged email address)
- Representative Position !!! "Irene Morgan" <""@upol.cz>
- Federal Bureau of Investigation..Urgently Needed. (sent from abused email account)
- Re: Reminder Your Abandoned Consignment Response Needed. (sent from forged email address)
- To: Unpaid Beneficiary, (sent from forged email address)
- CAN I TRUST U IN THIS GREAT DEAL Chris Nathan <Chrisnathan67@gmail.com>
- CAN YOU DO THIS? (sent from forged email address)
- BE THE NEXT OF KIN. (sent from forged email address)
- Contact me if you are interested !! (sent from forged email address)
- I NEED YOUR HELP Mr Smarriam Hassan <marrriamhassanabdullah@gmail.com>
- RE "Mr. Adekunle M. Adeosun." <postmaster@digitalil.net>
- Contact me if you are interested !! (sent from forged email address)
- CONGRATULATIONS FORM FACEBOOK!! (sent from forged email address)
- Coca-Cola Online Promo 2013 Coca-Cola Online Promo 2013 <coca-colaonlinepromo_2013@maqterra.com>
- NEXT OF KIN Khumalo Martin <fnbza.financier@gmail.com>
- Compensation for your past effort (Reply today) (sent from forged email address)
- Donation For Charity Project (sent from forged email address)
- Allen And Violet Large Lottery Donation Aep Saepudin <aep_bening@dahana.com>
- NEXT OF KIN Martin Khumalo <barclays.bank303@gmail.com>
- MRS TAYLOR FUND ASSIST. Mrs Susan <jamesf.info@gmail.com>
- RELIABLE PARTNER From Glen Brown "Mr. Glen Brown" <glenbrown203@yahoo.com>
- VERY URGENT (sent from forged email address)
- 2nd Notice (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- ATM CARD "REV JOHN IKE" <root@luco.jp>
- Attention Stop All Transaction (sent from forged email address)
- Re:bonjour SANDRINE FORTIN <sandrine10@zay.att.ne.jp>
- Assalam'alaikum,Call Me Immediately For More Clarification. Mrs Nabia Yusuf <mrs_nabiayusuf2@voila.fr>
- Hello, (sent from forged email address)
- Can you help me? Zuna Ibrahim <zuma8@rediffmail.com>
- ****SPAM**** BASD/PICKUP CODE: USA25413H/VOL.7---26TH-JUNE-F... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Calvary Greetings, Mary Alain <mary.alain2@yahoo.com>
- ***SPAM*** sussanifrankoh@cantv.net "Mrs. Sussani Frankoh" <sussanifrankoh@cantv.net>
- Hello Alex Stacy <alexsms29@yahoo.com.ph>
- The $39 is to enable our Attorney Sign the Document/ Please ... "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- From Miss Flora Zokora Flora Zokora <florazokora107@zipmail.com.br>
- LET'S DO IT TOGETHER (sent from forged email address)
- I NEED YOUR HELP MISS PRINCESS ISHA <p.isha001@sify.com>
- My Dear Greetings to you. Anita Doro <anitadoro02@yahoo.co.jp>
- From Mr.Terry Pitts Terry Pitts <terrypitts@voila.fr>
- Dear Friend, "Dr William Tolu." <drwilliamtolu@live.co.uk>
- CONTACT UNITED PARCELS SERVICES UPS URGENT "Mr.John Stephen" <officefile70@cantv.net>
- Stop Contacting Those Scammers (sent from forged email address)
- HELLO FROM YOUR FRIEND. Mr paul Goodman <mrgoodman205@gmail.com>
- Dearest In Christ. Elina Markson <elinamarkson@yahoo.co.jp>
- Re: TELEGRAPHIC TRANSFER NOTICE. "Bank of America , NY. USA." <mailboa11@zay.att.ne.jp>
- Congratulation!! Please View The Attachment ! PAYMENT NOTIFICATION!! <winning.prize001@gmail.com>
- Apostolic Greetings to you from Mrs Paula George, Mrs Paula George <fatthmed01@postribe.com>
- Permit me to introduce myself to you Vivian Morise <vivian_morise@yahoo.co.jp>
- =?UTF-8?Q?Comment_portez-vous_cher_aim=C3=A9=3F?= Mme Charline ROKER <cassiopeaviaggi@alice.it>
- NOTICE OF ATM CARD ACCREDITATION. Senator Samuel Egobia <kabiru_turak909@yahoo.com>
- Re: Dear in the Lord Jesus Christ Helen Jones <helenjones@latinmail.com>
- DO YOU NEED A LOAN,REPLY WITH NAMES,COUNTRY:AMOUNT,DURATION,... (sent from abused email account)
- Waiting for your urgent response on this matter (sent from forged email address)
- Greetings Ahmed Al Ansari <Ahmed.AlAnsari@nbad.ae>
- Hi Celine Jammeh <jammeh.celine@yahoo.com>
- THIS MESSAGE IS FOR YOU patricia <patriciamiller@hotmail.fr>
- Regards Jen Paul <mremy@rediffmail.com>
- Please I really need you to stand as my Guardian. Nora Qattara <m_r_t152@yahoo.co.jp>
- (no subject) Cecilia Johnson <mteriana1@parklanehotel.com.ph>
- Urgent and Personal "Prof, Charles Bean" <profcharlesbean@sify.com>
- Contact Satander Bank United Kingdom International Monetary Fund <anthony_iki2007@yahoo.fr>
- FROM: STEVEN CHOMO steven chomo <steven.chomo@rediffmail.com>
- Gold Dust for sale From Mr Phillip Adama Phillip Adama <phillipadama2@rediffmail.com>
- Querido y amado en Cristo susan wong <sunsanwong008@yahoo.co.jp>
- RE: INVEST FOR US IN YOUR COUNTRY.. "Mr. Aseem Mohan" <babygnomo@alice.it>
- Yours United Nations Scam Victim Compensation Fund (ubabkplc... Mrs Rose Adam <roseadam129@yahoo.fr>
- =?iso-8859-1?Q?Saludos_cordiales=2C_amado_m=EDo=2E?= Charity Omar <charityomar00@rediffmail.com>
- Payment confirmation "K. William" <k.williamhome@ymail.com>
- bank, to you Mrs Ann Johnson <simone.bonetto@alice.it>
- Partnership Investment "Dr.Ogbe Nguru" <ogbenguru@outlook.fr>
- Dear Good Friend, Mary Bentley <williams951@rediffmail.com>
- Re: HAPPY TO MEET YOU. Kwame <mr.kwablakwame@gmail.com>
- Greeting's Mrs Weaver Rosario <madam_wr@yahoo.co.jp>
- Dearest, chealse ezekiel <ch4u200010@yahoo.co.jp>
- Apostolic Greetings !!! raju <mrsleelammarajuu@gmail.com>
- From Peter Mudada peter mudada <petermudada1@yahoo.com>
- Hello my dear, Nickie Stephen <nickiestephen0yy@yahoo.co.uk>
- BRITISH HIGH COMMISSION Anderson <abeyuschoenbrg@gmail.com>
- Hello dear, Prisca Amoah <amoah.prisca@hotmail.fr>
- Winning Notification!!! (sent from forged email address)
- HELLO & Greetings to you. joy zengo <joyzengo7777@hotmail.fr>
- OFFICIAL LETTER. (sent from forged email address)
- RE: YOUR URGENT ASSISTANCE NEEDED (sent from forged email address)
- YOUR OVER DUE CONTRACT/INHERITANCE FUNDS ! (sent from forged email address)
- [BUSINESS] Re-investment Funds test2 <test2@ahmadiah.com>
- Gold card/ fee $55??????Final//////MONEY GRAM ONLY RECEIVER ... "Western Union Pay-out Gold card" <info-westernuniongoldcard01@yandex.com>
- HELLO (sent from forged email address)
- VERY VERY URGENT...please respond now. (sent from forged email address)
- YOUR PACKAGE($5MILLION DOLLARS ONLY) (sent from forged email address)
190 entries -- last updated: 2013-06-28 15:19 UTC
Sender domains:
- ahmadiah.com (1), aimil.com (1), alice.it (10)
- cantv.net (5), cbn.org (1)
- dahana.com (1), digitalil.net (1)
- gmail.com (20), gmx.fr (1)
- hotmail.com (1), hotmail.fr (4)
- kimo.com (1)
- latinmail.com (1), live.co.uk (1), live.fr (3), luco.jp (1)
- mail.com (1), maqterra.com (1)
- nbad.ae (1), netcourrier.com (1)
- o2.pl (1), outlook.fr (2)
- parklanehotel.com.ph (1), postribe.com (1)
- rediffmail.com (9)
- sify.com (2), stud.uni-frankfurt.de (1)
- unitus.it (1), upol.cz (1)
- voila.fr (7)
- yahoo.cn (1), yahoo.co.jp (11), yahoo.co.uk (1), yahoo.com (10), yahoo.com.pe (1), yahoo.com.ph (1), yahoo.fr (5), yahoo.in (1), yandex.com (3), ymail.com (1)
- zay.att.ne.jp (3), zipmail.com.br (2)
Anti-fraud resources:
