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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 MRS.SUSAN SHABANGU KINDLY VIEW THE ATTACHMENT AND GET B... "FROM MRS.SUSAN SHABANGU" <mrs.shabangu80msq@gmail.com>
- DID YOU RECEIVED MY MAIL? ANGELA VINICIO <angela_vinicio13@yahoo.co.jp>
- FROM MRS GRACE MANDA,KINDLY OPEN THE ATTACEHD FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda48@gmail.com>
- Dearest Beloved one, Rosemary Kouakou <rosemaryk2013@yandex.com>
- MRS TAYLOR ASSIST FUND Mrs Taylor <st42383@gmail.com>
- DID YOU RECEIVED MY MAIL? ANGELA VINICIO <angela_vinicio12@yahoo.co.jp>
- Willing To Assist "Mr. Felix Martins" <praviteaddress@yahoo.co.jp>
- From Mariam Bakayoko (sent from forged email address)
- Proposal. Theodore Laurent <lutheodore02@yahoo.co.jp>
- A Cry for Help, Miss Anna <yusi_b3@yahoo.co.jp>
- Please we need your help in Damascus Syria (sent from forged email address)
- We have concluded today to effect your payment via Western
... Robert David <officefile6@cantv.net>
- Calvary Greetings, (sent from forged email address)
- Je vous contacte sur la base de la confiance et de la =?UTF... DELON FREDERIC <utilisateur@email-serveur.com>
- THANKS "Mrs.Joy Amauzu" <pauline542@btinternet.com>
- Federal Bureau of Investigation (FBI) ! (sent from forged email address)
- CLIENTELE PERSONAL LOAN - (PTY) OPEN THE ATTACHMENT CLIENTELE PERSONAL LOAN <librafinance1@gmail.com>
- Donation stella makasin stella makasin <stellamakasin@ok.net>
- Dear Winner, BMW AWARD FOR YOU. "BMW AUTOMOBILE" <pan@ruba-sez.com.pk>
- Greetings From Mrs.Fatima Kader Fatima Kader <fatima_kader@rediffmail.com>
- Private Message From Alsaba Hassan Miss Alsaba Hassan <missalsabah@yahoo.com>
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACEHD FILE,AND GET B... FROM MRS GRACE MANDA <gracemandaoffice100@gmail.com>
- Message, Hannah Green <hengeh10@gmail.com>
- REPLY NOW "Mr. Philip Ikeazor." <philipikeazor2001@yahoo.co.jp>
- Contact them immediately! "Rev. Dr.John Wilson" <officefilee@superposta.com>
- Willing To Assist "Mr. Felix Martins" <coperation1@yahoo.co.jp>
- Congratulation!! Please View The Attachment! PAYMENT NOTIFICATION! <winning.prize001@gmail.com>
- Miss Suzan Catim Suzan Catim <mandisabonganiliiwa@yahoo.com>
- Dearest In the Lord Jesus Christ. gloria febian <gloria_feb14@yahoo.co.jp>
- Hello Dear in Christ, BERENICE DICK <berenice_dick@rediffmail.com>
- Re: I Have Not Heard From You (sent from forged email address)
- Greeting (sent from forged email address)
- My Dear One in the Lord, Claria Williams <clariawilliam1@yahoo.co.jp>
- YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
- assist me to relocate this sum Bila <dr_zadi2010@voila.fr>
- Help Distribute My Funds (sent from forged email address)
- DO YOU NEED FINANCIAL HELP (sent from forged email address)
- YOUR URGENT ATTENTION NEEDED!! (sent from forged email address)
- PAYMENT UPDATE (sent from forged email address)
- International Conference Notice (sent from abused email account)
- DEAR FRIEND, Farouk Amehd <faroukamehd@gmail.com>
- Urgent Assistance ellen ramann <ellen_03ramann@yahoo.co.jp>
- DO YOU NEED LOAN IF YES APPLY "KINGS LOAN INVESTMENT" <info@loan.org>
- Good day Kazmi Sma <mrkazmisma62@voila.fr>
- Confidential E-mail (sent from forged email address)
- PAYMENT NOTIFICATION OFFICE OF THE GOVERNOR CENTRAL BANK OF ... (sent from forged email address)
- Greetings to you. Belle Mustapha <bellemustapha@voila.fr>
- DONATION FROM MRS BETTY WOLF, (sent from forged email address)
- Your Outstanding Payment!!! (sent from forged email address)
- From Col. Richard Miller. "Col. Richard Miller" <kitten19@sbcglobal.net>
- Notice Daniel Ghiglione <d.ghiglione@tin.it>
- CHAIRMAN SENATE COMMITTEE ON FOREIGN DEBT PAYMENTS "Senator.Iyiola OmisoreX" <senator.info@yahoo.com>
- Hello my dear, (sent from forged email address)
- Immediate Delivery Mandated(19th July 2013) "Mrs Linda Conti" <lindaconti683@yahoo.dk>
- Dear Beloved One, "nadiakone8@zipmail.com.br" <nadiakone8@zipmail.com.br>
- plaese help me Madina Jimmy <madinajimmy@hotmail.com>
- Greeting from Ms Blandine FRANCOIS. Blandine FRANCOIS <f_blandine@outlook.com>
- ATTENTION BENEFICIARY FEDDY BANKOLE <john.mike729@yahoo.fr>
- Dear beloved friend, (sent from forged email address)
- Dearest in Christ, Mrs Joyce Robert <mrsjoycerobert@gmail.com>
- CONGRATULATIONS! YOU HAVE WON OUR 2013 ANNIVERSARY ,OPEN ATT... Western Union Office United Kingdom <agent890@gmail.com>
- Hello Mr Johan Benade <johanbenade4@hotmail.com>
- are you interested to buy gold? Mr Tony Benjamin <ritetony1@yahoo.com>
- Assalamaleikum. "Abdul Aziz Kazkaz Mahmoud" <abd.aziz@mail.com>
- YOUR COMPENSATION VIA WESTERN UNION PAYMENT THROUGH WESTERN ... Mrfalola <mrfalola@voila.fr>
- DO YOU NEED FINANCIAL HELP (sent from forged email address)
- Hi Dear, Smith Williams <ess_ess@sify.com>
- Re: Final notification about your $2.500, 000.00! "Mrs. Vivian Douglas" <weztzzz@yahoo.cn>
- Can you assist me "Mr.Thulani Mampeule" <thulanimampeule@outlook.com>
- ***SPAM*** URGENT JOB EMPLOYMENT. "joefrey01@cantv.net" <joefrey01@cantv.net>
- Hello Friend IBRAHIM <mrassanibrahim77@sify.com>
- Congratulations!! Read Confirmation Message Australian Lottery Inc <monika@copyvalls.com>
- Business Proposal. "BUSINESS " <info@live.com>
- Swift Credit Card (ATM) 14.6million GBP (sent from forged email address)
- Congratulations & Happy Celebrations in Advance "Gillian and Adrian Bayford's" <info@mail.com>
- Europe IV standard ,JinBei Brand 6390 Mini passenger van 7 S... Mr.Wang <business-big@online.cq.cn>
- TOYOTA INTERNATIONAL leeyoung331@yahoo.cn
- (no subject) ceo@itc.ir
- FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
- FROM MRS MARIA BONGI NTULI FROM MRS MARIA BONGI NTULI <consbb8@gmail.com>
- I HOPE ALL IS WELL? Sani mustapaha <sanimustapha2000@gmail.com>
- CONGRATULATION!!! I NEED URGENT REPLY (sent from abused email account)
- Your first payment has been released today Mrs Ann Johnson <rcsprog@tin.it>
- READ AND REPLY URGENT Anissa Samih <anissasamih277@yahoo.com>
- FROM MRS GRACE MANDA MRS GRACE MANDA <mrsgracemanda15@gmail.com>
- I HOPE TO READ FROM YOU SOONEST. Bala Momoh <bala_momoh@kimo.com>
- 20/07/2013 MY Faith of Hope. Cynthia Zaid <cynthiaec537@yahoo.co.th>
- I Need Your Assistance! Mr Frederic katuke <frederickatuke00@gmail.com>
- Re: Investment and Management Request "PM" <projectmanager792@yahoo.com.hk>
- LOAN FOR PROJECTS.*++ (sent from forged email address)
- Greetings to you (sent from forged email address)
- Re: Personal Purpose....! (sent from forged email address)
- Greetings to you (sent from forged email address)
- DEAREST FRIEND. David Mckay <larrylawq@outlook.com>
- WILL EXECUTION!!! (sent from forged email address)
- PACKAGE CODE GB009GB "DIPLOMAT MR.HENRY WILLIAM" <zoist@tin.it>
- Hello Dear (sent from forged email address)
- I Need Help (sent from forged email address)
- ALL I NEED IS YOU TO BE HONEST (sent from forged email address)
- 915,000 Euros Silver Jackpot Prize. "Silver Jackpot Inc" <public@bonus-silver.com.es>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- Your ATM Debit Card With Cash Equivalent 0f $2.5 Million USD (sent from forged email address)
- Kindly confirm this Information; (sent from forged email address)
- (no subject) "Amber A. Yong" <manishsharma@bajajcapital.com>
- URGENT! (sent from forged email address)
- AWARD WINNER!!! (sent from forged email address)
- RE:INFORMATION ABOUT YOUR FUND AND SHIPMENT. "INSPECTION OFFICER" <jamuso@pitairport.com>
- Greetings to you. "Mr.Sarki Kafando" <sarki_kafando@voila.fr>
- URGENT ATTENTION (sent from forged email address)
- WE ARE SO HAPPY FOR YOU (sent from forged email address)
- DID YOU GET MY LAST EMAIL ?? (sent from forged email address)
- Hello!! Mr Johnson Kwame <johnsonkwame@cantv.net>
- Can I confide in you? (sent from forged email address)
- GOOD NEWS BIG BIG LOTTO <agt.michael57@gmail.com>
- GOD BLESS YOU...AS YOU READ THIS !!! (sent from forged email address)
- Miss Ciara Gerry Private Investment Fund, Miss Ciara Gerry <msbediehenry@zipmail.com.br>
- Pending Transfer/Date: 20/07/2013/In other to avert any form... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- HELLO (sent from forged email address)
- IMF Tax Certificate/Urgent with this matter.fee $49 BY MONEY... "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- Please View attached to claim your prize Yahoo Award <msclaim@gmail.com>
- GREETINGS FROM LONDON FUND FOR INVESTMENT. GEORGE COOPER <georgecooper00@gmail.com>
- YOUR FUND IS READY (sent from forged email address)
- FBI NEED SOLID PROOF FROM YOU BECAUSE OF THE FUND YOU ARE AB... (sent from forged email address)
- Partnership proposal Omar Wade <omarwade11@gmail.com>
- 68.171.60.127 (sent from forged email address)
- MESSAGE FROM JACK BRYANT... (sent from forged email address)
- Greetings From Miss.Tina Miss Tina Bamba <misstina.2013@rediffmail.com>
- lucky Winning No ES-871MD. "Palermo, Michael J." <MJPALERMO@Columbus.gov>
- ASSISTANCE PARTNERSHIP NEEDED. "Mr. Marouphe Tanja" <m_tj@voila.fr>
- I NEED YOUR URGENT HELP SIR Helline Adjovi <hellineadjovi@yahoo.com>
- Western Union Compensate Offering You A Special BONUS "Mr. Nicolas - Briggs" <rrustynail@verizon.net>
- Contact Me.. Morgan Chambers <patriciaalmeida@sanindusa.pt>
- Partnership proposal Omar Wade <omarwade11@voila.fr>
- HIGHLY CONFIDENTIAL OPEN THE ATTACHMENT Malake John <mlkjohn48@gmail.com>
- IMMEDIATE PAYMENT INSTRUCTION. (sent from forged email address)
- HI, PLS REPLY: E- D- ad <banpas@adinet.com.uy>
- Hello Dearest, Miss Mariame Abbel <mariameabbel@live.fr>
- FROM: MRS BRIDGET AND FRANCIS HILLS (SON) OPEN THE ATTACHMEN... "From:Mrs. Bridget Hills & Francis Hills\(Son\)." <hillsfrancis26@gmail.com>
- RE- FUND TRANSFER Abdul Latif <abdullatifz@superposta.com>
- Register your Gold Card. Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- From: Joy Kone Joy Kone <joykone43@yahoo.fr>
- I am Raman Sule Raman Sule <rahman_sule@cantv.net>
- YOUR PAYMENT IS VIA ATM MASTER CARD (sent from forged email address)
- From: Lady Ruth Latsis Ruth Latsis <rlatsis1970@gmail.com>
- I will be very glad if you do assist me MARK HARRY <mark_harry900@yahoo.com>
- Hello mary mike <frankjohn_p16@yahoo.com.ph>
- ref: Payment Notification BCEAO BANK <foreigncustomerservice01@b-ceao.com>
- Sorry for the inconveniences, DHL courier service <dhl@dhlcourierservice.org.tr.vu>
- THE TRUTH ABOUT YOUR INHERITANCE FUND. (sent from forged email address)
- Thank You "Asta Ottilie" <tygen0@yahoo.com>
- Urgent Attention Dear, "ALICESTANLEY" <alicestanley168@yahoo.fr>
- BUSINESS PROPOSAL (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Partnership proposal Jonas Traore <jonas.traore@voila.fr>
- From Mrs Vikki Braun Mrs Vikki Braun <vikki_braun2@hotmail.fr>
- From Maureen Maureen Severin <maureenseverin@rediffmail.com>
- Hello My Dear Friend. (sent from forged email address)
- DID YOU RECEIVE THIS MESSAGE? "Rev. Dr. George H. Roderick" <toninicklos@yahoo.com.br>
- RE: TREAT AS URGENT TODAY! Dr Benard Obi <drbenardobiobi@yahoo.com>
- reply me Mrs Andrea Kouame <mrsandreakouame@outlook.com>
- hello Janine CHANDLER <janine@kjmail.tk>
- Re: TELEGRAPHIC TRANSFER NOTICE. "Bank of America , NY. USA." <toffice8@zay.att.ne.jp>
- Hello Dear, " MRS.AYIA BUDANOV" <budanov.ayia@yahoo.fr>
- Mrs Ablah Usman From Syria Ablah Usman <ablah_usman@voila.fr>
- UPS COURIER SERVICE DR KINGSLEY OKU <director1office@gmail.com>
- Reply Mrs Ann Godwin <rossella.dellavalle@tin.it>
- Re: TELEGRAPHIC TRANSFER NOTICE. "Bank of America , NY. USA." <cdfg@cba.att.ne.jp>
- CONTACT HIM FOR YOUR FUND TRANSFER (sent from forged email address)
- Good News (sent from forged email address)
- =?utf-8?Q?RE:_(PLEASE_RESPOND_WITH_YOU?=
=?utf-8?Q?R_DETAIL... FCMB-UK <fenisleri@beylikduzu.bel.tr>
- PLEASE OPEN THE ATTACHED FILE ANGLO AMERICA SA ONLINE AWARDS <franklinejerry2@gmail.com>
- MARK&CINDY HILL GOODWILL DONATION "M-C HILL"<mst@airmail.net>
- Dearest Beauty musa <beautymusa12@gmail.com>
- Your Inheritance fund of US$10.5 Million is waiting to trans... Federal Reserve Bank <mrjamestsmith@hotmail.fr>
- Dear Respectful one jackson juliet <jackson.juliet48@hotmail.fr>
- YOUR REF:CLAIMS/ATM/2013 "Rev. Elder Maxwell Jide," <jamesmike458@yahoo.cn>
- My Dear I Need Your Help Please, Judy Robert <judyrobert0@rediffmail.com>
- Greetings. David Wright <david_wright19211@yahoo.com.hk>
- THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION Coca Cola Official Lottery Prize Notification Congratulation <mrsbasheraabubakar@gmail.com>
- RE: Your Fund Have Been Released. (sent from forged email address)
- From Sahaguay & Williams "Sahaguay Amar" <amar_sahaguay@cantv.net>
- Your Compensation Payment Of ( US$1,500,000.00 ) (sent from forged email address)
- Good day "Amos Dajea" <alphraph@yahoo.com.hk>
- YOUR PACKAGE WORTH (USD $950.000) Zuman Balanji <alessiobogani@tin.it>
- Come Join Me (sent from forged email address)
- MESSAGE FROM: MRS. ARIK BUKHA Mrs Arik Bukha <arik_bukha@hotmail.com>
188 entries -- last updated: 2013-07-20 15:49 UTC
Sender domains:
- adinet.com.uy (1), airmail.net (1)
- b-ceao.com (1), bajajcapital.com (1), beylikduzu.bel.tr (1), bonus-silver.com.es (1), btinternet.com (1)
- cantv.net (5), cba.att.ne.jp (1), columbus.gov (1), copyvalls.com (1)
- dhlcourierservice.org.tr.vu (1)
- email-serveur.com (1)
- gmail.com (27)
- hotmail.com (3), hotmail.fr (3)
- kimo.com (1), kjmail.tk (1)
- live.com (1), live.fr (1), loan.org (1)
- mail.com (2)
- ok.net (1), online.cq.cn (1), outlook.com (4)
- pitairport.com (1)
- rediffmail.com (5), ruba-sez.com.pk (1)
- sanindusa.pt (1), sbcglobal.net (1), sify.com (2), superposta.com (2)
- tin.it (5)
- verizon.net (1), voila.fr (9)
- yahoo.cn (2), yahoo.co.jp (10), yahoo.co.th (1), yahoo.com (9), yahoo.com.br (1), yahoo.com.hk (3), yahoo.com.ph (1), yahoo.dk (1), yahoo.fr (4), yandex.com (3)
- zay.att.ne.jp (1), zipmail.com.br (2)
Anti-fraud resources:
