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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.
- Greetinfs from Claudia Cahill (sent from forged email address)
- COMPENSATION FOR SCAMMED VICTIMS "Barrister: Larry Jean" <chemberforunited@mail.com>
- I NEED YOUR HELP. "FROM MRS.GRACE MANDA" <gracemandaoffice66@gmail.com>
- From your sister in the Lord's Vineyard. "Sarah Farmer" <ottmar.thomas@t-online.de>
- NOTIFICATION OF YOUR ATM MASTER CARD DELIVERY (sent from forged email address)
- Greetings, Princess Aliya <yusi_b3@yahoo.co.jp>
- ARE YOU AWARE,FROM CENTRAL BANK (sent from forged email address)
- from Dr.Christopher Alline "Dr.Christopher Alline" <drallianchristopher@gmail.com>
- Greetings in the name of God. "Mrs. Regina Robert" <mreginarobert61@gmail.com>
- CONGRATULATIONS Euro Million <euronotification@yahoo.com.ph>
- plaese help me Kathleen Jimmy <kathleenjimmy@hotmail.fr>
- Dear Friend in Christ Mrs Susan Mariam Heidi <mrssusanmarim77@gmail.com>
- ABOUT YOUR FUNDS IN CBN (sent from forged email address)
- URGENT "Mr. Anthony Tahourdin" <solange@unirio.br>
- Hello Friend Emelda Peterson <emeldapeterson20122@yahoo.com>
- YOUR PACKAGE HAS ARRIVED SUCCESSFULLY. DIPLOMAT JERRY ROLLINS <ofile859@yahoo.in>
- I NEED YOUR HELP abubakar.hasina707@hotmail.com
- Lieber Freund, "M. Anatoly" <a0l46533@post.com>
- Hello (sent from forged email address)
- Dearest in Christ. Zainy Danjuma <zainy_danjuma800@rediffmail.com>
- IMPORTANT INFORMATION, Al ken Compoare <al_ken01@voila.fr>
- Urgent Business Proposal Mr Ahmed Sule <ahmedsule41@gmail.com>
- KIND ATTENTION NEEDED BY DE VERE GRAND HOTEL (sent from forged email address)
- PLACING NEW ORDER (sent from forged email address)
- I NEED YOUR HELP VIEW ATTACHED FILE FOR MORE INFORMATION FROM MRS SUSAN SHABANGU <ssusanminister85@gmail.com>
- From Mrs. Mary Benson (sent from forged email address)
- A message To You From Mrs. Jacky Charreyron Jacky Charreyron <jacky_charreyron@rediffmail.com>
- I am Raman Sule Raman Sule <raman2sule@mysinamail.com>
- Hello (Reminder) (sent from forged email address)
- Confirm this information (sent from forged email address)
- ALLUVIAL GOLD DUST OFFER FOR SALES (sent from forged email address)
- How is your work overther? Maliki Omar <omamalik2011@gmail.com>
- Business Co-operation "Mr.Sasha Kutah" <sasha-kutah0@voila.fr>
- United Nations Compensation Unit!!! (sent from forged email address)
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACEHD FILE,AND GET B... FROM MRS GRACE MANDA <gracemandaoffice100@gmail.com>
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER MR JOHNSON EZE <ffoo259@yahoo.com>
- From Janet Amah Business Proposal Janet Amah <janet_amah20099@voila.fr>
- Dearest Beloved one, Rosemary Kouakou <rosemaryk2013@yandex.com>
- Please Help Me Out (sent from forged email address)
- Dear Advocate Yekini Adissa Lawani <avocat.yekini@yahoo.com>
- READ AND GET BACK TO ME (sent from forged email address)
- YAHOO INTERNET LOTTERY RESULTS 2013 (sent from forged email address)
- From Miss Yacine Pierre Yacine Pierre <avocatejopaul@gmail.com>
- =?UTF-8?Q?URGENT=E2=80=8F?= "BARR. PAUL STEPHEN" <m.lussignoli@alice.it>
- The first $6000.00 was sent today From Hon Ms Mary Samuleh <simone.bellini81@alice.it>
- ANGEBOT KREDIT VORSCHLAG f.credit933@laposte.net
- Dearest In the Lord Mrs Elizabeth Sinbi <mrs.elizabethsinbimrs@yahoo.com>
- PROJECT PROPOSAL "williams_mataruse@yahoo.co.jp" <williams_mataruse@yahoo.co.jp>
- Confidential Information Please Kindly Read The Massage! "EDGER HOOVER" <edgerhoover74@gmail.com>
- Re: Urgent? Pick Up already aprove $4,500 dollars Finance Minister <informationcenter.office122@gmail.com>
- FROM MRS YEETY BAYARMAA Mrsyetty Bayarmaa <mrsyetty_bayarmaa2@voila.fr>
- Dearest, "Ms.Blanca" <blanca.warlord@sify.com>
- Dear friend (sent from forged email address)
- Dear Friend, (sent from forged email address)
- ***SPAM*** URGENT EMPLOYMENT IN CANADA. "joefrey01@cantv.net" <joefrey01@cantv.net>
- URGENT RESPONSE NEEDED (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- PLACING NEW ORDER (sent from forged email address)
- Re: Hello Friend (sent from forged email address)
- DO YOU HAVE ACCESS TO GOOD GOLD BUYERS ACROSS THE USA OR CAN... Eric Osborne <eric.osborne2001@gmail.com>
- WINNING NOTIFICATION: CONGRATULATIONS BENEFICIARY!!! (sent from forged email address)
- FINAL PAYMENT NOTIFICATION (ACT FAST) (sent from abused email account)
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- DETAILS OF THE MONEY IS ATTACHED LOTTERY AMERICA <antoinette@cantv.net>
- (no subject) "PEDRO OBASEKI." <infopedro@mail.com>
- Dear Friend, (sent from forged email address)
- From: Mrs Vikki Braun Mrs Vikki Braun <vikki_braun2@hotmail.fr>
- Notice Michele Attaguile <micheleardenti@alice.it>
- (no subject) marynelson <marynelson283@yahoo.com>
- URGENT REPLY NEEDED,, (sent from forged email address)
- Business Relationship. "PEDRO OBASEKI. " <pedro@mail.com>
- Federal Bureau of Investigation (FBI) !!! (sent from forged email address)
- ATM MASTER "Mrs,Faith Boni" <fulviodaria@alice.it>
- INFO REPLY NOW MR JAMES ROBERTS <jamesbill38@yahoo.com>
- Dearest Beloved one, "Mrs.rose Kouakou" <rosekouakou1@rediffmail.com>
- OPEN TENDER, SERIOUS SUPPLIER'S ARE NEEDED VERY URGENT. cliff belis <tyrrgf@cantv.net>
- Confirm Details (sent from forged email address)
- < ICBC 2013 NEWS > (sent from forged email address)
- Trust You for Partnership Proposal Rosdi"<excutivetariat@ocbc.org.uk>
- Good Day To My Lovely? GODWIN <mrslovethgodwin@gmail.com>
- DIAMOND BANK® Plc, ATM INTERNATIONAL CREDIT SETTLEMENT. (sent from forged email address)
- LOAN SERVICES OFFERED AT 3% APPLY NOW Global Capitals <globalincloans@aol.com>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from forged email address)
- Hello, this is Rachel (sent from forged email address)
- Urgent Reply Needed (sent from forged email address)
- Gold bars for sale "Kwaku Agyeman" <k.agyeman1@yahoo.com>
- 07/03/2013 (sent from forged email address)
- Please i need your help Teesy kipkalya <teesykipkalya@gmail.com>
- Dear Customer,Call me on this telephone number 406-266-8605 Robert Diplomat Jack <diplomatjack_r@yahoo.com.hk>
- ****SPAM**** WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC O... "MRS.STELLA WILLIAMS" <westernunionmt36@gmail.com>
- TO ENABLE THE SHIPMENT TONIGHT / FEE $58 ONLY////FINAL///// FBI DIRECTOR <info.fbioffice22@gmail.com>
- ****SPAM**** TO ENABLE THE SHIPMENT TONIGHT / FEE $58 ONLY//... FBI DIRECTOR <info.fbioffice2@yandex.com>
- FROM THE DESK OF THE PRESIDENT His Excellency <webofficewebsaspse2@xtra.co.nz>
- Reconciliation and Logistics Vault (IMF) (sent from forged email address)
- GOD BLESS YOU (sent from forged email address)
- Your Unclaimed Prize Award! (sent from forged email address)
- Mail from Fbi (Congratulation) !!!po (sent from forged email address)
- INQUIRY/OFFER (Interestet To Invest In Your Country) (sent from forged email address)
- KIND ATTENTION NEEDED BY TEXACO OIL COMPANY (sent from forged email address)
- Re:GOOD NEWS THAT YOU FOR YOUR PAST EFFORT. "mrswenddy.hazel@ymail.com" <mrssilvialopez@ymail.com>
- ****SPAM**** RE: Loan Offer to all. Apply Now!!!!!! "MR. MARK SPENCER" <vatlfundin@vf.vc>
- VIEW THE ATTACHMENT COCA COLA COMPANY <cc.cola@cantv.net>
- RE: CAN YOU BE HONEST WITH ME ON THIS MATTER??? (sent from forged email address)
- (no subject) john paul <johnpaulesq57@gmail.com>
- Willis Morgan (sent from forged email address)
- INTERCONTINENTAL LOAN COMPANY LIMITED! (sent from forged email address)
- INVESTMENT PROJECT Fred Bassala <gwy.839@hotmail.com>
- Treat As Urgent (sent from forged email address)
- UNITED BANK OF AFRICA (UBA) (sent from forged email address)
- UNITED NATION FUNDS TRANSFER (2013) (sent from forged email address)
- Compliments of the season abrahamgracia992@yahoo.com
- PLEASE, VERY URGENT!!! Mr Vitor Gaspar <vitor.gaspar11@voila.fr>
- Hello, Fatima Yao <fatimayao0123@yahoo.co.jp>
- BUSINESS PROPOSAL (sent from forged email address)
- RE:Your fund Louis Mack <ily2791@alice.it>
- Hello.Peace be unto you Elizabeth Walker <elizabethwalker9551@yahoo.com>
- The money you sent/ Fee of $55 to OYENKACHI PETER JAMES by M... "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- Urgent Respond from Miss. Ayesha Gaddafi "Miss.Ayesha Gaddafi" <miss.ayeshagaddafi2@gmail.com>
- LOOKING FOR GOLD BUYER, Mr Tony Benjamin <ritetony1@yahoo.com>
- World Bank/IMF RAUL UBA <giacintoperello@alice.it>
- Mutual Benefit/Trust!!! "Ma Guang Lu" <mr.ma_g@yahoo.com>
- Private Investigation (sent from forged email address)
- JOB OFFER (sent from forged email address)
- IRA DUKE. MOSP <hajiaamina22@yahoo.com>
- DEAREST ONE Mariam Smith <mariamsmith2525@yahoo.co.jp>
- Western union first payment of $7,000.00 dollars.!!!! Mark Williams <emaduss@alice.it>
- This message is private and confidential (sent from forged email address)
- Urgent respond johnson <helenjohnson75@rediffmail.com>
- RE: INVEST FOR US IN YOUR COUNTRY. "Mr. Aseem Mohan" <gringo81@alice.it>
- =?UTF-8?Q?VERY_URGENT.=E2=80=8F=E2=80=8F?= "Mr.Jason Kushner" <djlauro@alice.it>
- ****SPAM**** GOLD CARD//MONEY GRAM ONLY RECEIVER NAME... UKE... "Western Union Pay-out Gold card" <info-westernuniongoldcard01@yandex.com>
- URGENT CONFIRMATION (sent from forged email address)
- Hello dear, williams susan <linda_b02@yahoo.fr>
- CONFIDENTIAL COURIER PAYMENT (sent from forged email address)
- Attention: Very Urgent Matter barr kojo <kojobarr@gmail.com>
- urgent "residencebelvedere@alice.it" <residencebelvedere@alice.it>
- Approved Contact Email: upsexpress@vf.vc "Mrs.Jason Kushner" <ezio.astore@alice.it>
- YOUR UNCLAIMED FUND FROM UNITED NATIONS (sent from forged email address)
- FROM MRS. CAROLINE ANSTEY "MRS. CAROLINE ANSTEY" <imfintrmoneytryoffic@gmail.com>
- Re:Barrister Christopher & Saikua Chambers....04-07-2013 Christopher & Saikua <info@yahoo.com>
- After we pick the fee by money gram only. "WESTERN UNION MONEY TRANSFER" <info.westernunionmtransferbj@yahoo.fr>
- Dear Friend... (sent from forged email address)
- GOOD NEWS FROM UNITED NATIONS OFFICE...REPLY (sent from forged email address)
- Good day to you "Mr. Boni S.Ericson" <vincenzo.falcetta@alice.it>
- CONFIDENTIAL COURIER PAYMENT (sent from forged email address)
- I NEED YOUR URGENT ASSISTANCE...// (sent from forged email address)
- =?UTF-8?Q?Bien_aim=C3=A9?= ANGEL WILSON <rosacot@alice.it>
- CONTACT UNITED PARCELS SERVICES (UPS) URGENT "Mr. Smith Daye" <office238@cantv.net>
- Dearest in the Lord, "Mrs.Eilzabeth Sinbi" <mrselizabethsinbi@gmail.com>
- ATM-CARD grant Award INHERITANCE PAYMENT ATM <deben@mhcable.com>
- Anna - To your urgent attention ?. halowib <halowib@yeah.net>
- FINANCIAL_DONATION 2013 DEVELOPMENT ( GROUP B ) (sent from forged email address)
- CONFIDENTIAL COURIER PAYMENT (sent from forged email address)
- FROM JENNY KOSSA jenny kossa <jenny_kossa120@yahoo.co.jp>
- The Truth About Your Funds, Call Mr. George Graham Today. Paul Cleverly <paulcleverly720@yahoo.com>
- Compensation Payment ! (sent from forged email address)
- DO YOU NEED A LOAN,REPLY WITH NAMES,COUNTRY:AMOUNT,DURATION,... Mr Edward Osas'<kfodor@dawson.k12.ga.us>
- Seu Video foi mencionado no Youtube info@allen.com
- ENQUIRIES Gordon Watson <gordon.watson2009@live.co.za>
- Dear Respectful one, Kanji Martin <kanji02martin@yahoo.co.jp>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
- JOINT INVESTMENT PARTNERSHIP PROPOSAL LETTER. saima <saimamurunga1@voila.fr>
- U.N/WBO/042/2013. (sent from forged email address)
- CONGRATULATION FROM WESTERN UNION MONEY TRANSFER !!!!!! (sent from forged email address)
- Estimado en Cristo, victoria johnson <tema_johnson202@yahoo.co.jp>
- Hope you got the last mail? Ben Nano <nanoben@terra.com>
- compensated with the total sum $2.5 Million Dollars (sent from forged email address)
- Attention: Proposed Partner, {YOUR URGENT RESPONDS NEEDED}? "Mr. Tim J W Tookey" <timtookey@live.com>
- Re: CONTACT AGENT MR. MARK COLLINS (sent from forged email address)
- My Dear, Linda Koffi <lindakoffi11@outlook.fr>
- Respond Urgently (sent from forged email address)
- My Funds Distribute Charity (sent from forged email address)
- Loan At Affordable Rate !!! "Highgate Finance Corporation Pty Ltd" <highgateinfo08@gmail.com>
- Dear Sir/Madam "Ms. Jennie Rosay" <info@charity.org>
- IFFD/UNITED NATIONS FUND GRANT( BATCH B ) mrsroseloferlofer@iffd.org
- ACCOUNT ALERT!!! Webmail Support Team <amy@aviso.ci>
- NOTIFICATION OF BEQUEST "Mr. Noah Smith Esq" <nsxx11@rediffmail.com>
- Request for Assistance , Miss ponclet Anabell Abdul <soniaedwards65@rediffmail.com>
- Hello Friend Mr Masudi Ibrahim <masudibrahim@blumail.org>
- APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSES COMMISSION FEDERALE BOURSES ETUDES SUISSES <stispa@tin.it>
180 entries -- last updated: 2013-07-04 15:21 UTC
Sender domains:
- alice.it (13), aol.com (1), aviso.ci (1)
- blumail.org (1)
- cantv.net (5), charity.org (1)
- dawson.k12.ga.us (1)
- gmail.com (22)
- hotmail.com (1), hotmail.fr (2)
- live.co.za (1), live.com (1)
- mail.com (3), mhcable.com (1), mysinamail.com (1)
- ocbc.org.uk (1), outlook.fr (1)
- post.com (1)
- rediffmail.com (6)
- sify.com (1)
- t-online.de (1), terra.com (1), tin.it (1)
- unirio.br (1)
- vf.vc (1), voila.fr (6)
- xtra.co.nz (1)
- yahoo.co.jp (7), yahoo.com (13), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.fr (2), yahoo.in (1), yandex.com (4), yeah.net (1), ymail.com (1)
Anti-fraud resources:
