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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.
- with due respec have faith <havefaith200@gmail.com>
- Please your urgent reply is highly needed Walid Husni Ali <bertelli.marco@tin.it>
- FROM FBI OFFICE//READ THE ATTACHED FILE FOR MORE DETAILS FOR... (sent from forged email address)
- Greetings (sent from forged email address)
- Re: Kindest Attention (sent from forged email address)
- From Peter Mudada peter mudada <petermudada1@yahoo.com>
- Dear Friend (Abandoned Treasures At The Atlanta Airport) 19... (sent from forged email address)
- PROJECT PROPOSAL "williams_mataruse@yahoo.co.jp" <williams_mataruse@yahoo.co.jp>
- DEARLY BELOVED,PLEASE HELP HUMANITY]0+ deborah herman <debher@pastros.com>
- DID YOU RECEIVED MY MAIL? ANGELA VINICIO <angela_vinicio17@yahoo.co.jp>
- Business Co-operation "Mr.Sasha Kutah" <sasha-kutah0@voila.fr>
- Attn Sir/Madam (sent from forged email address)
- FROM TAMARA WILLIAMS... (sent from forged email address)
- Greetings (sent from forged email address)
- Dear Friend. Mr Fattah Abdu <mrfattah885@gmail.com>
- Dearest Respectful in the God, From Stephanie Kouajo <adt.intercon@gmail.com>
- Greetings (sent from forged email address)
- Grand donation Adrian & Gillian Bayford <compras@sbase.com.ar>
- Dearest In the Lord Jesus Christ. gloria febian <gloria_feb14@yahoo.co.jp>
- Dearest lets work together Isabelle Mark <isabellemark22@live.fr>
- I am Raman Sule Raman Sule <raman_s57@cantv.net>
- Please I really need you to stand as my Guardian. Nora Qattara <m_r_t152@yahoo.co.jp>
- ATTENTION DEAR "MR ANTHONY CHUKWU" <lucilla.diodoro@virgilio.it>
- From Mrs Bridggie William. Mrs Bridggie William <mrs.bridggie_william1@hotmail.com>
- Work Of charity to the LORD Mrs Rose Bamba <mttystevo@yahoo.com>
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN ... (sent from forged email address)
- urgent Attention "Rev. Jerry Mark" <battuticaselle@alice.it>
- UNITED STATE OF AMERICA. "Mr, Ralph Martin" <officemoon588@yahoo.com>
- reply me Mrs Andrea Kouame <mrsandreakouame@outlook.com>
- Hello, Stephen Cofie <mrstephencofie@voila.fr>
- Good day to you "Mr. Boni S.Ericson" <vincenzo.falcetta@alice.it>
- RE: 2013 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN (sent from forged email address)
- MRS TAYLOR FUND ASSIST Susan Taylor <ltaylorzm1@gmail.com>
- DID YOU GET MY MAIL..........GET BACK TO ME !!! (sent from forged email address)
- From Miss Pamela Sawadogo Ms Pamela Sawadogo <pamelasawadogo113@rediffmail.com>
- GET BACK TO ME ASAP. (sent from forged email address)
- Fra Mr. Eric VARVEL (Business forslag) "Credit suisse bank London." <mr.eric_varvel@yahoo.com>
- ABOUT YOUR FUNDS IN CBN (sent from forged email address)
- Re:Official Notification for your DRAFT CHEQUE. Dr George Crowda <remondandason@postafiok.hu>
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN ... (sent from forged email address)
- I wish you Good Luck.Remain Bless. "MR. GEORGE KOFFI" <western955@yahoo.fr>
- FROM RICHARD URGENT RESPONSE. (sent from forged email address)
- HELLO! Raphael Kamara <kfamily_01r@yahoo.co.jp>
- Your $4.5m! Mark Williams <emaduss@alice.it>
- My offer Ms Zaria Kabba <mskabbazariia@yahoo.fr>
- From Mrs. Zainy Danjuma Zainy Danjuma <zainy_danjuma800@rediffmail.com>
- Re : DIVINE MISSION!!! Mrs Louisa Vladislav <louisav@zipmail.com.br>
- Confidential Business Proposal Saami Omar <saamiomar82@gmail.com>
- I WAIT FOR YOUR SWIFT RESPONSE Peter Arumu <peter.arumu@yahoo.com>
- I HOPE YOU GOT MY MAIL (sent from forged email address)
- proposal. Theodore Laurent <lutheodore02@yahoo.co.jp>
- ATTN: RE-CHANGE OF ACCOUNT JULY 8 (sent from forged email address)
- KIND ATTENTION (sent from forged email address)
- GOOD NEWS United Nations Headquarters <b_kimoon@aol.com>
- YOUR BROTHER (sent from forged email address)
- Compliments of the season abrahamgracia992@yahoo.com
- Very Important Proposal. (sent from forged email address)
- Mr.Mark J Benson (sent from forged email address)
- ATTN: I need Your Urgent Assistance. (sent from forged email address)
- Re: Please Assist (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2013.S7. (sent from forged email address)
- RE STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- From Mariam Bakayoko (sent from forged email address)
- Re: CONTACT AGENT MR. MARK COLLINS (sent from forged email address)
- BUSINESS OPPORTUNITY (sent from forged email address)
- Awaiting Reply (sent from forged email address)
- Did you Authorize Mrs Diane L. Mcallister to Represent you? (sent from forged email address)
- I HAVE A BUSINESS FOR YOU REPLY IF INETRESTED (sent from forged email address)
- KIND ATTENTION NEEDED BY TEXACO OIL COMPANY (sent from forged email address)
- Congratulations you are a winner today (sent from forged email address)
- I NEED YOUR URGENT RESPOND Safina Oscar Williams <info@safina.org>
- OFFICE NOTICE (sent from forged email address)
- Bussiness Proposal (sent from forged email address)
- Dear Respectful one, Mrs Susan Robert <r.susan13@zipmail.com.br>
- Invitation: PLEASE I NEED YOUR COOPERATION URGENTLY. @ Mon 8... "Mr.Ahmed Ismail" <mrahmedismail01@gmail.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "The FREE LOTTO National Lottery Inc." <conela@real.greencety.com>
- Please Accept My Request And Reply... Brian Hartzer <sanusil78@gmail.com>
- WITH DUE RESPECT PLEASE.. infor project <infor_project1@voila.fr>
- Hello Nora <marilyn_nora00@yahoo.co.jp>
- I GIVE YOU THIS TRUST. "Mrs. Helen Forson." <h_forson0@voila.fr>
- Dear Friend. Mrs Maria <mrs.maria0@yahoo.cn>
- Dear Email User AWARD CENTRE <fabiana.chagas@gomesdemattos.com.br>
- Greetings (sent from forged email address)
- Attn: Beneficiary, (sent from forged email address)
- Assalam-o-Alaikum wa Rahmat Allah wa Barakatohu. Fathiya Maroof Omar <fathiyamarofomar@outlook.com>
- From Raphael Kamara Raphael Kamara <kamaraf200@yahoo.com.hk>
- Hallo, garciaivanovic <garciaivanovic@gmail.com>
- Mrs. Grace Smart (sent from forged email address)
- BUSINESS OPPORTUNITY. Abdul Aziz Ahmed <abdul-azizahmed@voila.fr>
- Fund Lillian Johnson <francesco.maspero@alice.it>
- Re : Very important information ! (sent from abused email account)
- URGENT RESPONSE MR MUSA <ifyboyjoseph@email.biz>
- I NEED YOUR ASSISTANTS (sent from forged email address)
- URGENT REPLY NEEDED "Garai Madani" <ayesasayed@yahoo.com>
- Dr.Terry Anderson "Dr.Terry Anderson" <dr.terryanderson_ubslondon@hotmail.com>
- =?iso-8859-1?Q?American_Online_Foundation_=A9_2013?= aol lottery <aollotteryonline@yahoo.com>
- Hello Dear,I am Hanna Gaddafi. Miss Hanna Gaddafi <test@fsll.cn>
- Your earliest response to this letter will be appreciated "Mr Liu Tang" <liutang@hsbank.org>
- Your Relative. (sent from forged email address)
- Contact me if you are interested !! (sent from forged email address)
- Reminder. (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- <<MESSAGE FROM MR RONALD LUCAS>> (sent from forged email address)
- PAYMENT (sent from forged email address)
- YOUR PAYMENT HAVE BE RELEASE TODAY (sent from forged email address)
- Reminder on Your Unclaimed Prize Award (sent from forged email address)
- FbI headquarters in Washington (sent from forged email address)
- Oppurtunity of a lifetime "Capt. Michael Brinkley" <capt.brinkley@privateservice.net>
- GOOD DAY Tony Robinson <tonyrobinson55@yahoo.com.hk>
- Dear Friend, micheal Philips <michealkose@gmail.com>
- Loan At Affordable Rate !!! "Highgate Finance Corporation Pty Ltd" <highgateinfo08@gmail.com>
- Loan Affordable Rate At 2.8% Per Year "Highgate Finance Corporation Pty Ltd" <highgatefin@financier.com>
- Good day. CHARLES WILLIAMS <info@w.cn>
- INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT INTERNATIONAL ENVIRONMENTAL PROTECTION MOVEMENT <augustuseric37@gmail.com>
- This is a legitimate transaction. MR.Obaid Hadi Albarazi <test@cantonfair-bulletin.com>
- CONFIDENTIAL COURIER PAYMENT "Dr.Peter Kewe"<nationsu88@gmail.com>
- Congratulations, You Have Won (sent from forged email address)
- RE: Project Details (sent from forged email address)
- FROM THE OFFICE OF THE MONEY GRAM MANAGING DIRECTOR "Dr Mrs. Rita Taylor" <info@moneygram.com>
- HELLO PLEASE HELP ME..... "Suzanne. Hosni. Mubarak." <mrssuzannnemxg@gmx.com>
- PLEASE READ VERY CAREFULLY AND FOLLOW THE INSTRUCTION Ann Barbara <pietra.attilio@alice.it>
- THANK YOU: PLEASE READ!! (sent from forged email address)
- Information Regarding Your Funds, Pls Stop All contact with ... (sent from forged email address)
- please get back to me FROM MRS GRACE MANDA <gracemanda112222@gmail.com>
- ****SPAM**** Payment Aproval. 20mins Pickup code: USA25413HB... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- URGENT Johnny B CARSWELL <allegriallestimenti@alice.it>
- TREAT AS URGENT (sent from forged email address)
- RE: Goodnews and urgent reply- atm card Willian Hunge <salvatore.callea@alice.it>
- LETTER,FROM MICROSOFT. jerome karika <jeromekarika@gmail.com>
- Purchase Order (sent from forged email address)
- First I advice that you copy out your Transaction /Send the ... "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- Request from Dave's wife, Julie Writing from hospital Mrs Julie Dave <julidav1957@live.fr>
- Greetings (sent from forged email address)
- From Miss Yacine Pierre Yacine Pierre <mkpierre7@gmail.com>
- Business Deal. Mr. TPH Liang <kkb0100@mail.jnu.ac.in>
- Your Unpaid Funds is Ready (sent from forged email address)
- Package FedEx Delivery Post <info@fedex.in>
- Invitation: PLEASE I NEED YOUR URGENT RESPONSE. @ Tue Jul 9,... MR PAUL MADI <mrpaulmadi1234@gmail.com>
- Congratulations! UK National Lottery <info.uk.national.lott@gmail.com>
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACEHD FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda1234@gmail.com>
- Am waiting for your favorable reply to my direct me E-mail: "Annabel Ammed" <AnnabelAmmed@gmail.com>
- =?UTF-8?Q?Bien_aim=C3=A9?= ANGEL WILSON <rosacot@alice.it>
- THE UN HAS AGREED TO PAY YOU $1,000,000.00 (sent from forged email address)
- URGENT SUPPLY INVITATION MIKE OMANSAH <deskinfo22@cantv.net>
- Atten: Beneficiary, "Mr. Riche Bella." <ratafia.rapa@alice.it>
- Dear Western Union Customer Western Union Foundation Grants 2013 <ortopedia@herasmomeoz.gov.co>
- Hello Friend Emelda Peterson <emeldapeterson20122@yahoo.com>
- Contact for your fund "Wang Grinblat" <e1-web@e1.ru>
- (no subject) Mathurin Pascal <foddai@alice.it>
- From Mariam Bakayoko (sent from forged email address)
- From: The Federal Bureau of investigation (FBI) through inte... (sent from forged email address)
- GOODWILL DONATION FROM THE HILL FOUNDATION. VERIFY YOUR DATA... "MARK, CINDY HILL"<mchillst@chillspree.com>
- Your Unpaid Funds is Ready (sent from forged email address)
- Dear Beloved In The Lord rosemartins8 <rosemartins8@126.com>
- DEARLY BELOVED[PLEASE HELP HUMANITY]7 (sent from forged email address)
- Good day to you "Mrs. Juliet E John." <vincenzo.falcetta@alice.it>
- Your card (sent from forged email address)
- From Mariam Bakayoko (sent from forged email address)
- From Barr. Evans Thomas . { SAN } (sent from forged email address)
- Contact the undermentioned person for your ATM CARD PAYMENT BARRISTER CHRIS ANDREW <officefile6441@cantv.net>
- From mrs sandra. guessannsandra <guessannsandra@yahoo.co.jp>
- Greetings, Mr Jude <sua2013@live.fr>
- Dear Beloved "Sheila Hancock" <sheila_hancock@outlook.com>
- DID YOU RECEIVED MY MAIL? ANGELA VINICIO <angela_vinicio13@yahoo.co.jp>
- Complement of the day. "Dr.Paul Konan" <dr.paulkonan@live.fr>
- Dear Friend,Your prompt response will be highly appreciated. Bola Obasanjo <bolaobasanjo@ibibo.com>
- A Cry for Help, Miss Anna <yusi_b3@yahoo.co.jp>
- ogent respond markjoseph674@gmail.com
168 entries -- last updated: 2013-07-09 18:38 UTC
Sender domains:
- 126.com (1)
- alice.it (11), aol.com (1)
- cantonfair-bulletin.com (1), cantv.net (3), chillspree.com (1)
- e1.ru (1), email.biz (1)
- fedex.in (1), financier.com (1), fsll.cn (1)
- gmail.com (20), gmx.com (1), gomesdemattos.com.br (1)
- herasmomeoz.gov.co (1), hotmail.com (2), hsbank.org (1)
- ibibo.com (1)
- live.fr (4)
- mail.jnu.ac.in (1), moneygram.com (1)
- outlook.com (3)
- pastros.com (1), postafiok.hu (1), privateservice.net (1)
- real.greencety.com (1), rediffmail.com (2)
- safina.org (1), sbase.com.ar (1)
- tin.it (1)
- virgilio.it (1), voila.fr (5)
- w.cn (1)
- yahoo.cn (1), yahoo.co.jp (10), yahoo.com (8), yahoo.com.hk (2), yahoo.fr (2), yandex.com (1)
- zipmail.com.br (2)
Anti-fraud resources:
