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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.
- From Miss Yacine Pierre Yacine Pierre <avocatejopaul@gmail.com>
- FROM MRS.GRACE MANDA,KINDLY READ THE ATTACHED FILE AND PLEAS... "FROM MRS.GRACE MANDA" <gracemandaoffice66@gmail.com>
- Kindly Read Carefully.. Liliam Zuuri <zuurililiam@yahoo.fr>
- Re: Thanks and remain blessed. (sent from forged email address)
- Hello my dearest "Ms.Rachelle Akah" <akah.r@outlook.fr>
- Please I really need you to stand as my Guardian. Nora Qattara <m_r_t152@yahoo.co.jp>
- Urgent Response (sent from forged email address)
- CONTACT REVEREND FOR YOUR COMPENSATION MONEY CHRIS ANDREW <candrew2011@yahoo.co.uk>
- Notification of payment by ATM Master Credit Card (sent from forged email address)
- HELP ME DONATE THIS FUND TO CHARITY judithouedrago <judithouedrago@gmail.com>
- CONTACT HIM TODAY!!!! Roselin George <roselinadamsconsultant@gmail.com>
- Dearest in Christ, Mrs Joyce Robert <mrsjoycerobert@gmail.com>
- Confidential Respond (sent from abused email account)
- (Dear God's elect,) mrssandraguessan <mrssandraguessan@yahoo.co.jp>
- Assalamu alaikum Mrs Amatullah Ateeb <amatullahateeb@rediffmail.com>
- Permit me to introduce myself to you Felicia Kishe <felicia_kishe@yahoo.com>
- I am Raman Sule Raman Sule <raman_s57@cantv.net>
- Interested Smith Owen <barrsmith.owen4@yahoo.co.uk>
- OFFICE OF THE ACCOUNTANT Peter Uche <peteruche17@ig.com.br>
- Attention Please! Mr David Jerry <tecnicodiocesano@alice.it>
- Can I Give You This Trust? "Mrs. Helen Forson." <h_forson0@voila.fr>
- OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI (sent from forged email address)
- I need to hear from you Final Clearing <mrs.rosejohnson@superposta.com>
- To: Unpaid Beneficiary, (sent from forged email address)
- RE: Project Details (sent from forged email address)
- From Sahaguay & Williams Sahaguay Amar <shyamale@nlfplc.com>
- URGENT LOAN OFFER APPLY NOW "Mr. Mark Hosrfall" <info@jfinance.org>
- I NEED YOUR HELP MISS PRINCESS ISHA <p.isha2003@yahoo.com>
- Are you the email user? "Robert Chong"<noreply@yahoo.com>
- PLEASE READ AND GET BACK TO ME IMMEDIATELY MR MOIGA MOIGA <m.moiga@yahoo.com>
- Re-Greetings "Vincent Cheng" <info@accountant.org>
- APPLY FOR SECURED AND UNSECURE LOAN WITH MAXINUM SECURITY "Western Deposit Service" <platinum95@rediffmail.com>
- When God Is Involved Joanna Morrison <joannamorison1@yahoo.co.jp>
- Re: Mr Rowland David Roland David <rolanddavid225@hotmail.com>
- ATTN: RECIPIENT (sent from forged email address)
- With Sincere Regards Juliet Attah <attah_juliet2011@yahoo.co.jp>
- LOOKING FOR GOLD BUYER, Mr Tony Benjamin <ritetony1@yahoo.com>
- CAN YOU HELP ME? Mrs Helen George <cbgovenor@gmail.com>
- CONTACT US . WORLD BANK GROUP <mcr@rajtvnet.in>
- Contact My Secretary For Your ($4,200.000.00) Compensation!! "Mr. Timothy Newsom." <angeladavefoundation@gmail.com>
- ***SPAM*** IS GOOD TO BE GOOD "Mr.James Mack" <jamesmack@cantv.net>
- URGENT NEED OF YOUR PARTNERSHIP Miss Rachu Abdul <missrachuabdu@gmail.com>
- from Jocelyn Donation Offer <missionarycall@live.fr>
- IFFD/UNITED NATIONS FUND GRANT mrsroseloferlofer@yahoo.com
- YOUR (USD $7.5M) WITH FEDEX REPLY Mrs Ouebube Fred <simonarachele@alice.it>
- Re:bonjour SANDRINE FORTIN <sandrine10@zay.att.ne.jp>
- Request from Dave's wife, Julie Writing from hospital Mrs Julie Dave <julidav1957@live.fr>
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Re:bonjour SANDRINE FORTIN <sandrine12@zay.att.ne.jp>
- Call Diplomant now with this phone number 305-320-6315 "MR. John Williams" <spadino.n@alice.it>
- Hello, (sent from forged email address)
- CONTACT UPS COURIER COMPANY FOR YOUR USD$4.8MILLION "Dr. James Clair Fox" <nnatuanyajr@yahoo.com>
- DIVINE MISSION!!! EDINA LASZLO <edinalszl@yahoo.co.jp>
- Waiting to hear from you soon. Alice Farah <alicefarah5@voila.fr>
- Hello (sent from forged email address)
- My Funds Distribute Charity (sent from forged email address)
- YOUR RELIABLE COMPENSATION PAYMENT / CALL JONATHAN SMITH +23... "Mr. IBRAHIM LAMORDE " <efccinfo@att.net>
- YOUR RELIABLE COMPENSATION PAYMENT / CALL JONATHAN SMITH +23... "Mr. Ibrahim Lamorde" <efccinfo@att.net>
- From your sister in the Lord's Vineyard. "Sarah Farmer" <ottmar.thomas@t-online.de>
- VIEW THE ATTACHMENT COCA COLA COMPANY <cc.cola@cantv.net>
- Attn: My Dear -BOARD <filexsum@gmail.com>
- SECOND NOTICE, (sent from forged email address)
- Partnership Request "Mr Owen Steven" <info@accountant.org>
- Greetings From Mr.Patrick Joseph "Mr.Patrick Joseph" <mrpatricko8@gmail.com>
- Your Unclaimed Prize Award (sent from forged email address)
- FROM MR.DIALLO ALIDU "Mr.Diallo Alidu" <mr.dialloalidu@postafiok.hu>
- You Are The Beneficiary of UNDP/UNGFS Support Funding (sent from forged email address)
- Waiting For Your Response (sent from forged email address)
- Greetings, Princess Aliya <yusi_b3@yahoo.co.jp>
- Re: TELEGRAPHIC TRANSFER NOTICE. "Bank of America , NY. USA." <mailboa2@zay.att.ne.jp>
- Business Proposal. (sent from forged email address)
- Re Greetings to you. Mark Jude <mark_jude2012@yahoo.co.jp>
- Contact me if you re interested !! (sent from forged email address)
- Our Ref: WB/NF/UN/KB027: Your Payment Is Ready (sent from forged email address)
- Hello My Dear, charlaine kone <charlaine_kone1@yahoo.fr>
- (no subject) UBA BANK <tkd.itf.fvg@alice.it>
- ATTEMPT TO CLAIM YOUR FUNDS (sent from forged email address)
- Attention: Customer, (sent from forged email address)
- From Djakaridja Kone (sent from abused email account)
- Mail From Nicholas Luff/Reply Nicholas Luff <mpa188@msn.com>
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- Beloved Princess Zenab Justin <princesszenab2000@gmail.com>
- Re:bonjour SANDRINE FORTIN <sandrine14@zay.att.ne.jp>
- Greetings From Sister Catherine James, Catherine James <catherinejames4444@gmail.com>
- ATTN: YOU HAVE WON (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- Re:bonjour SANDRINE FORTIN <sandrine13@zay.att.ne.jp>
- Aviso Importante ! O BB reduziu taxas de juros, e está disp... rick.lori@bizzell.net
- Are You Looking for Qualified Candidates? "Dear Employers/HR" <ho.smartrec@gmail.com>
- UNPAID BENEFICIARY,ARE YOU STILL ALIVE OR NOT (sent from forged email address)
- I request Your Partnership into Proposal Rosdi"<excutivetariat@ocbc.org.uk>
- SWIFT CREDIT CARD PAYMENT (sent from forged email address)
- INQUIRY/OFFER (Interestet To Invest In Your Country) (sent from forged email address)
- Hello Dear Laura Peterson <laural4me@ymail.com>
- Important Notice (sent from forged email address)
- SCAM VICTIM (sent from forged email address)
- GREETING FROM LONDON (sent from forged email address)
- From Dio Mayor (sent from forged email address)
- Attention Dear Scam Victim. (sent from forged email address)
- Willis Morgan (sent from forged email address)
- IMPORTANT MESSAGE, READ AND TREAT AS URGENT (sent from forged email address)
- Notification of payment!!! 85.152.42.15 (sent from abused email account)
- ALLUVIAL GOLD DUST OFFER FOR SALES (sent from forged email address)
- Interested? (sent from forged email address)
- RE: YOUR URGENT ATTENTION IS REQUIRED (sent from forged email address)
- Re: Waiting for your reply. Barrister Benard Fassasi <noel@micro2000.com.sg>
- Your Total Fund to be received is US$360,000,00 via western ... (sent from forged email address)
- I am pleased to know you (sent from forged email address)
- I wait your urgent reply! Aicha Koffi <keita_aicharami@yahoo.cn>
- UNITED NATION FUNDS TRANSFER (2013) (sent from forged email address)
- Urgent View The Attachment File From: Mrs. Inga-Britt Ahlenius (sent from forged email address)
- URGENT (sent from forged email address)
- GoodDay (sent from forged email address)
- Ticket number: 2752246896 (sent from forged email address)
- Ich brauche deine gute Unterstützung (sent from forged email address)
- NOTIFICATION OF EMAIL AWARD! (sent from abused email account)
- UNITED STATES FEDERAL RESERVE: GOOD DAY (sent from forged email address)
- STRICTLY CONFIDENTIAL: URGENT RESPONSE NEEDED "Mr. Musa Ibrahim" <musa_ibrahim3350@voila.fr>
- JOB VACANCY CANADA "Mrs.Amla Pradeep" <info@lee.com>
- PLEASE READ (BUSINESS OPPORTUNITY) ! (sent from forged email address)
- URGENT RESPONSE NEEDED Mr Rachid Kabir <rachid_kabir@voila.fr>
- Your Payment Has Been Approved "U.N.W.R.C" <recipients@uncc.ch>
- Dear Friend, Mamuda Diallo <mamudadiallo1983@gmail.com>
- Waiting for your urgent response Morgan Bongo <morgan_bongo01@sify.com>
- FROM JENNY KOSSA jenny kossa <jenny_kossa120@yahoo.co.jp>
- PROJECT PROPOSAL "williams_mataruse@yahoo.co.jp" <williams_mataruse@yahoo.co.jp>
- Calvary Greeting, ldris <aliceldris@voila.fr>
- Re: CONTACT AGENT MR. MARK COLLINS (sent from forged email address)
- Please Help Me Claims This Funds®. James Anderson <infodesk@HSBCCo-operationbanklondon.com>
- i want to invest in your country pls (sent from forged email address)
- Pickup Your fund @ Nearest Payment Office this morning/ Plea... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Use money gram Only to send $55/The money you sent..... "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- Gold card/ fee $55??Final//////MONEY GRAM ONLY RECEIVER NAME... "Western Union Pay-out Gold card" <info-westernuniongoldcard01@yandex.com>
- URGENT JOB VACANCY IN NORBULK SHIPPING COMPANY UK recruitment@norbulkshipping.org.gr.vu
- Hello, Estelle <estelle_mani11@yahoo.co.jp>
- From Daniel. Daniel Tola <dabuttto@yahoo.co.th>
- please help me Sonia <sonia1991@4email.net>
- GOOD DAY " Mr. Chris Oliver" <oliverchris660@gmail.com>
- Shipment in your hand World Bank Auditors <atmp48@gmail.com>
- Stop All Further Contact From Mr.Ibrahim Lamode the Economi... "Chief Mr. Ibrahim Lamorde" <efccnet@glorymail.com>
- Dearly beloved, Patience Vincent <patvin1960@cantv.net>
- DEAR PARTNER (sent from forged email address)
- YOURS Nick BRUNSDON <mrsviviandouglas917@yahoo.es>
- Re: TELEGRAPHIC TRANSFER NOTICE. "Bank of America , NY. USA." <mailboa4@zay.att.ne.jp>
- Cry for help from Damascus Syria (sent from forged email address)
- HI, PLS REPLY: E- D- ad <banpas@adinet.com.uy>
- From . joy Williams "joy_21williams@yahoo.com" <joy_williams00005@ymail.com>
- Re: TELEGRAPHIC TRANSFER NOTICE. "Bank of America , NY. USA." <mailboa11@zay.att.ne.jp>
- Dearest Beauty Musa <beautymusa12@gmail.com>
- (no subject) "Richard Whiskey" <stoley@yahoo.de>
- send fee by money gram only. "WESTERN UNION MONEY TRANSFER" <info.westernunionmtransferbj@yahoo.fr>
- YOUR HELP. Raphael Kamara <kfamily_01r@yahoo.co.jp>
- Miss Angela Maiga Miss Angela Maiga <angelamaiga11@yahoo.co.jp>
- Loan Offer !!! "HIGHGATE FINANCIAL SERVICEN LOAN PROVIDERS" <gatehigh04@gmail.com>
- Dear friend, Mr Osca <oscadidierr@gmail.com>
- CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE Mr Stephen William <mr.stephenwilliams@rediffmail.com>
- My offer Ms Zaria Kabba <mskabbazariia@yahoo.fr>
- Reply Back/Dr Jim Kim (sent from forged email address)
- Dearest In Christ. Elina Markson <elinamarkson@yahoo.co.jp>
- I NEED YOUR HELP MISS PRINCESS OUEDRAOGO <p.isha000@laposte.net>
- Mr. Henry (sent from forged email address)
- IMMEDIATE CONTRACT PAYMENT Executive Governor <sanisul50@gmail.com>
- A message To You For A DIVINE MISSION!!! Jacky Charreyron <jacky_charreyron@rediffmail.com>
- From Mrs.Dothyana Uchindo (Donation to God) Dothyana Uchindo <uch_ndu@yahoo.co.jp>
- Hello Dear, (sent from forged email address)
- Letter From Hospital Cecilia Yulle <ccmoonlite@yahoo.co.jp>
- Rely me soon Paul Smith <aida.bush@thehartford.com>
- Debt Management Info (sent from forged email address)
- Dear Sir, Can we trust you for investment in your country? Philip Johnson <philipjohnson1980@yahoo.com>
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION Coca Cola Company <companycocacola232@gmail.com>
- Email award notification. (sent from forged email address)
- PAYMENT NOTIFICATION "REV.MATHEW OKOH" <y-design@energy.ocn.ne.jp>
- IRA DUKE. MOSP <hajiaamina22@yahoo.com>
- RE: YOUR URGENT ASSISTANCE NEEDED (sent from forged email address)
- Dearest One, (sent from forged email address)
- URGENT RESPOND Thode <temp@ezpnp.com>
- Loan At Affordable Rate !!! "Highgate Finance Corporation Pty Ltd" <infohighgate@gmail.com>
- FROM: THE DESK OF THE VICE PRESIDENT INTERNATIONAL LOTTERY LOTTO SPONSOR <lott2012@voila.fr>
- Re I NEED YOUR ASSISTANCE,,,o (sent from forged email address)
- ATTN:BENEFICIARY FROM U.S GOVERNMENT (sent from forged email address)
- Hi Dear, Work Of LORD Mrs Rose Bamba <mttystevo@yahoo.com>
- YOUR ATM CARD PAYMENT OF $30,000,000.00 (sent from forged email address)
- Greetings, Abahh Serena <abahh_serena@yeah.net>
- Dearest in Christ, Gretchen Mishra <ychiomadd@yahoo.co.jp>
- Greetings From Mr Gordon Watson Gordon Watson <gordon.watson2009@live.co.za>
- Respected. George Raoul <tender@materkenya.com>
- Assalamu alaikum wa rahmatullah, Mrs Abibatu Usman <fatthmed01@postribe.com>
- I NEED YOUR HELP VIEW ATTACHED FILE FOR MORE INFORMATION FROM MRS SUSAN SHABANGU <ssusanminister85@gmail.com>
- Dear Good Friend, Mary Bentley <williams951@rediffmail.com>
- PAYMENT UPDATE (sent from forged email address)
- Re I NEED YOUR ASSISTANCE,,,o (sent from forged email address)
- FOR MY LAST WISH Ezra Nehemiah <ezranehemiah64@yahoo.co.jp>
- Good Day,reply thanks. Jeremiah Adams <adamsjeremiah1001@live.fr>
- From Sandrina Omaru Sandrina Omaru <sandrinaomaru@outlook.fr>
- Your E-mail Address ! ALERT (sent from forged email address)
- READ CAREFULLY Joy Braima <joybraima@cantv.net>
- CALL MR.JAMES ANDREW:HIS TEL: +226 65633416. Mr Nabi Olome <mrnabiolome@gmail.com>
- =?UTF-8?Q?APPEL_A_LA_CANDIDATURE_POUR_BOURSES_D'=C3=89TUDES_... Bourse Ucames Suisse <ultimo1946@alice.it>
- Message, Hannah Green <hengeh10@gmail.com>
- Important Notice (sent from forged email address)
- Contact the undermentioned person for your ATM CARD PAYMENT BARRISTER CHRIS ANDREW <officefile6441@cantv.net>
- Trust and Confidence. "Mrs. Sarah Ibrahim" <m_sarathmbrown@yahoo.co.uk>
- Hello Friend Mr Masudi Ibrahim <masudibrahim@blumail.org>
- Please I Need Your Help "Miss. Afia Abdel Fattah Younes" <afia.abdel@yahoo.com>
- From mrs sandra. guessansandra <guessansandra2010@yahoo.co.jp>
- Awaiting Reply (sent from forged email address)
- Reconciliation and Logistics Vault (IMF) (sent from forged email address)
- THIS IS FROM F.B.I BENIN REPUBLIC "FROM F.B.I BENIN" <hisexcellency57@yahoo.fr>
- FINANCIAL_DONATION 2013 DEVELOPMENT (sent from forged email address)
- Contact Mrs. Mary Miller For Your A T M Master Card { Tel:+2... (sent from forged email address)
- From Miss Christelle Miss Christelle Kalou <kalouchristelle0@gmail.com>
- Good day johnson <helenjohnson75@rediffmail.com>
212 entries -- last updated: 2013-07-02 15:38 UTC
Sender domains:
- 4email.net (1)
- accountant.org (2), adinet.com.uy (1), alice.it (5), att.net (2)
- blumail.org (1)
- cantv.net (6)
- energy.ocn.ne.jp (1), ezpnp.com (1)
- glorymail.com (1), gmail.com (28)
- hotmail.com (1), hsbcco-operationbanklondon.com (1)
- ig.com.br (1)
- jfinance.org (1)
- laposte.net (1), lee.com (1), live.co.za (1), live.fr (3)
- materkenya.com (1), micro2000.com.sg (1), msn.com (1)
- nlfplc.com (1)
- ocbc.org.uk (1), outlook.fr (2)
- postafiok.hu (1), postribe.com (1)
- rajtvnet.in (1), rediffmail.com (6)
- sify.com (1), superposta.com (1)
- t-online.de (1), thehartford.com (1)
- uncc.ch (1)
- voila.fr (6)
- yahoo.cn (1), yahoo.co.jp (18), yahoo.co.th (1), yahoo.co.uk (3), yahoo.com (10), yahoo.de (1), yahoo.es (1), yahoo.fr (5), yandex.com (2), yeah.net (1), ymail.com (2)
- zay.att.ne.jp (7)
Anti-fraud resources:
