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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.
- Re.DO CONTACT MR. KELVIN WILLIAMS FOR YOUR ATM CARD (sent from forged email address)
- PAYMENT UPDATE.. (sent from forged email address)
- F.B.I - SPECIAL NOTIFICATION {SECURED} (sent from forged email address)
- Busines Partnership "Mr. Engr.Omo West" <egnromwestnnpc@gmail.com>
- ..Contact Me Morgan Chambers <patriciaalmeida@sanindusa.pt>
- Respected "ALI MOHAD" <agrofarm@inbox.lv>
- Greeting from Ms. Blandine FRANCOIS. Blandine FRANCOIS <bernadettejon_003@hotmail.fr>
- From. Mrs Abigail Abigail Gordon <abigail@email.biz>
- Help Distribute My Funds (sent from forged email address)
- lucky Winning No ES-871MD. "Palermo, Michael J." <MJPALERMO@Columbus.gov>
- CALL /CONTACT DIPLOMAT AGENT WITH UNLOCKING PACKAGE CODE (AW... From Diplomat Eric Campbell <gegeorgeedwards470@gmail.com>
- GOOD DAY MADAMZINAB HASSAN <hassnzinab123@yahoo.com>
- Your payment is now 100% Guaranteed,get back to me (sent from forged email address)
- Lucrative business proposal (sent from forged email address)
- ASSISTANCE PARTNERSHIP NEEDED. "Mr. Marouphe Tanja" <m_tj@voila.fr>
- Greetings, Marina Sada <marinasa2013@live.fr>
- I am Raman Sule Raman Sule <rahman_sule@cantv.net>
- GOOD DAY TO YOU GET BACK TO ME YOUR ATM CARD IS READY (sent from forged email address)
- HOPE TO HEAR FROM YOU URGENT. (sent from forged email address)
- Top of the day John Ntebe <kentaylorshome@yahoo.com>
- Greetings From Miss.Tina Miss Tina Bamba <misstina.2013@rediffmail.com>
- Proposal. Theodore Laurent <lutheodore02@yahoo.co.jp>
- RE:INFORMATION ABOUT YOUR FUND AND SHIPMENT. (sent from forged email address)
- : YOU HAVE WON!!! YOU HAVE WON <gohbeng202@gmail.com>
- Update about Your late Relation/Family member (sent from forged email address)
- PLEASE I NEED YOUR HELP "MRS.LIRA MANDOZA" <liramandoza1477@gmail.com>
- PLEASE GET BACK TO ME URGENTLY BY EMAIL. (sent from forged email address)
- URGENT REPLY NEEDED ASAP!!!! (sent from forged email address)
- From Miss Louan Mefire. louan mefire <louan_mefire@hotmail.fr>
- FROM MRS MARIA BONGI NTULI FROM MRS MARIA BONGI NTULI <consbb8@gmail.com>
- FROM MRS GRACE MANDA MRS GRACE MANDA <mrsgracemanda15@gmail.com>
- NEEDED A LOAN WELILE RECRUITMENT JOBS AGENCY <welilerecruitmentjobsagency4@gmail.com>
- Choice as the Benefactor (sent from forged email address)
- Hi Dear, Smith Williams <dhlofficeabf@gmail.com>
- Kindly View The Attach File And Get Back To Me "Dr. Mark White" <officecoer3745@cantv.net>
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWNGOOD (sent from forged email address)
- Hello My Dear, I have a good news for you. Nelly Nelly <fgzpau2780@rediffmail.com>
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Payment Advice Ref:[G41978847387] TT COPY "HSBC Wire Advising Service" <nozu@mikow.co.jp>
- Urgent Attention "Mr. David Morris" <mrnicholas.gefu@rocketmail.com>
- KINDLY CONSIDER THIS INFORMATION (sent from abused email account)
- BUSINESS PROPOSAL (sent from forged email address)
- REPLY URGENT. Helen Forson <h_forson0@voila.fr>
- Vi X probabilmente quello che mi aiuti a fare. (sent from forged email address)
- JAMES DUBE (STRICTLY CONFIDENTIAL PLEASE KINDLY GET BACK TO ME) James Dube <qk.vp@hotmail.com>
- OFFICE OF THE FINANCIAL AUDITORS (sent from forged email address)
- Business Proposal|Urgent Reply "Wing leung Lok" <info@julietindustrailplc.com>
- I Need Your Assistance! Mr Frederic katuke <frederickatuke00@gmail.com>
- PLEASE, MY DEAR, I NEED YOUR HELP!! "alyssa.kones" <alyssa.kones@yandex.com>
- Hello Passionate, Rabbiat Laman <laman.r12@voila.fr>
- Greetings to you (sent from forged email address)
- Info. "ABSA Admin." <info@admin.com>
- DEAR FRIEND, Farouk Amehd <faroukamehd@gmail.com>
- RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$12, 500... (sent from forged email address)
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
- Re:Matter Of Urgency (sent from abused email account)
- GREETINGS (sent from forged email address)
- Please I really need you to stand as my Guardian. Nora Qattara <m_r_t152@yahoo.co.jp>
- I NEED YOUR HELP judithouedrago <mrsmarriamhassan@yahoo.com>
- My offer Ms Zaria Kabba <mskabbazariia@yahoo.fr>
- I HAVE BEEN TRYING TO REACH YOU (sent from forged email address)
- hi "Esteban Rial" <erial@funbapa.org.ar>
- YOU HAVE GOOD NEWS (sent from forged email address)
- THE TRUTH ABOUT YOUR INHERITANCE FUND. (sent from forged email address)
- Lloyd Kieser & Associates, Invoice: 40741, Matter: DHD/0371,... "Ilse Gouws" <accounts@lloydkieser.co.za>
- Please respond immediately "Nadia Abdul " <nadia87@naver.com>
- From Paul Zokora paul zokora <paul.zokora1@yahoo.com>
- Send the fee $49 only by Money Gram/ Payment Aproval. 20mins... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- TREAT AS URGENT "Dr. Ibrahim Farid" <richardor@blumail.org>
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACEHD FILE,AND GET B... FROM MRS GRACE MANDA <gracemandaoffice100@gmail.com>
- COCA COLA AWARD PROMOTION CENTRE COCA COLA AWARD PROMOTION <mrmark_benson01@hotmail.co.uk>
- Benefit (sent from forged email address)
- =?utf-8?Q?RE:_(PLEASE_RESPOND_WITH_YOU?=
=?utf-8?Q?R_DETAIL... "F.C.M.B" <basin@beylikduzu.bel.tr>
- INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL "Tom Ellis ( Mr)" <tom_ellis62@yahoo.com>
- 2ND MAIL(For You) "Mr. Anthony Tahourdin" <sconverse@rsu3.org>
- CONFIDENTIAL ELIZABETH "Mrs. Elizabeth Peters" <dipuopeterse@hotmail.com>
- Good News (sent from forged email address)
- MRS TAYLOR INVEST FUND. Mrs Taylor <st42383@gmail.com>
- Beste vriend (sent from forged email address)
- lucky Winning No ES-871MD. "Kahan, James A." <JAKahan@columbus.gov>
- RE: TRANSFER OF US$1.2M ONLY INTEREST INTO YOUR ACCOUNT. "Dr. Gregory David" <snyd24@pennswoods.net>
- www.fbi.gov.com "Federal Bureau Of Investigation" <f.bureauinvestigation@aol.com>
- From Miss Rose Desmond. Rose Desmond <agriculturalfirm@usahotmail.com>
- HELLO (sent from forged email address)
- YOU WILL BE ARRESTED/ FEE $66//// TO Orji Chukwu BY Money Gr... Washington Dc Police Headquarters <info.washingtonpoliceheadqq@yandex.com>
- Hello Dearest One. Alice Adam <alic_adaam@yahoo.co.jp>
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN ... (sent from forged email address)
- From Barr Tony Mensah. Tony Mensah <tmensah515@hotmail.com>
- ****SPAM**** Register your Gold Card.........Your Card Numbe... Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- Dearest In Christ. Elina Markson <elinamarkson@yahoo.co.jp>
- HELLO, Williams <d_williams@hotmail.fr>
- Your Compensation Payment Of (US$1,500,000.00). Refund Payment Committee <customer@camphacement.vn>
- I await your prompt reply. (sent from forged email address)
- Dear My Good Friend (sent from forged email address)
- Hello Friend Emelda Peterson <emeldapeterson20122@yahoo.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- FROM MR IBRAHIM MOHAMMED. Mr Ibrahim Mohammed <mribrahim.mohammed@yahoo.fr>
- GET BACK TO ME WITH UPDATE PLEASE MDP PMD <barr.martine@gmail.com>
- WILL/DONATION (sent from forged email address)
- Dearest in the Lord, Mrs Sanzel Marina <sanzelmarina16@yahoo.ca>
- Mail from Fbi (Congratulation) !!!hr8 (sent from forged email address)
- Legitimate Offer Abbaz Gazanfer Nasir <gazanfer@gazeta.pl>
- From Mrs Rita Williams rita williams <ritaa_will@rediffmail.com>
- REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... ANGELA LISA KINTO <claudina@cantv.net>
- From Mr.George Michael. Reply Please !!!! "George Michael" <zusaetzlich@laudiens.de>
- =?iso-8859-1?Q?Doa=E7=E3o_Cumprimentos_Sra=2E_Edith_Habama?= Edith Habama <mrsedithhabama6@rediffmail.com>
- (Late Mr. Roman Blum) Heirs, declare your interest "Mr. Ming Mui." <ddchris48@yahoo.de>
- WILL EXECUTION!!! (sent from forged email address)
- From Mr. Edward B. Abayateye..... (sent from forged email address)
- Request for Assistance , Miss Annabell Edwards <mariam_mehdi12@yahoo.co.jp>
- FROM MR IDEMA ZONGO. Mr Idema Zongo <idema_zongo1@yahoo.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi11968@gmail.com>
- RE- FUND TRANSFER Abdul Latif <abdullatifz@superposta.com>
- I hope you can be trusted? God Bless You, CAPTAIN PERRY MICHAEL <officemailbox@sma-muhammadiyah1oku.sch.id>
- Good day- 21-07-2013 (sent from forged email address)
- Please Join me In Kingdom Building "Madam.Hellen" <madamcolemanhellen2010@gmail.com>
- Investment "Graham Perry" <grahamperry001@yahoo.co.jp>
- My Education and Investment (sent from forged email address)
- Please I Need Your Urgent Akbar Sheikh <eric@jfne.com.tw>
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- All i need is your honest cooperation (sent from forged email address)
- Proposal! (sent from forged email address)
- If Interested (sent from forged email address)
- My Dear One in the Lord, Eve James <ms_jameseve@yahoo.co.jp>
- Your Inheritance/Winning payment of $1.5 Million USD Miss Mariana Amir <patrick_tsoi@yahoo.cn>
- Dear Friend, DR RAHA OUSMAN <dr_raha.ousman62@hotmail.fr>
- Dear Friend. Mr Fattah Abdul <mrfattah885@gmail.com>
- INSTRUCTION FROM FBI "Mr.Hackett John Alvin" <usaembassybeninrepublic7@gmail.com>
- Re: Charity Disbursement Offer (sent from forged email address)
- Re: Act on this "Swift Financial Services" <>
- YOUR REPLY NEEDED PLEASE, Mr Isaac Alpha <isaac3310_alpha@voila.fr>
132 entries -- last updated: 2013-07-22 15:15 UTC
Sender domains:
- admin.com (1), aol.com (1)
- beylikduzu.bel.tr (1), blumail.org (1)
- camphacement.vn (1), cantv.net (3), columbus.gov (2)
- email.biz (1)
- funbapa.org.ar (1)
- gazeta.pl (1), gmail.com (18)
- hotmail.co.uk (1), hotmail.com (3), hotmail.fr (5)
- inbox.lv (1)
- jfne.com.tw (1), julietindustrailplc.com (1)
- laudiens.de (1), live.fr (1), lloydkieser.co.za (1)
- mikow.co.jp (1)
- naver.com (1)
- pennswoods.net (1)
- rediffmail.com (4), rocketmail.com (1), rsu3.org (1)
- sanindusa.pt (1), sma-muhammadiyah1oku.sch.id (1), superposta.com (1)
- usahotmail.com (1)
- voila.fr (4)
- yahoo.ca (1), yahoo.cn (1), yahoo.co.jp (7), yahoo.com (7), yahoo.de (1), yahoo.fr (2), yandex.com (3)
Anti-fraud resources:
