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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.
- BUSINESS PROPOSAL (I NEED YOUR COOPORATION) Sammy George <tetastephen@gmail.com>
- DEARLY BELOVED[PLEASE HELP HUMANITY]r (sent from forged email address)
- CONTACT HIM NOW! (sent from forged email address)
- Hello Kanya Keisuke SeaFoods Ltd <barristerdaratouch818@yahoo.com.vn>
- THIS IS TO NOTIFY YOU ABOUT YOUR PENDING FUNDS (sent from forged email address)
- ATTENTION:DEAR CUSTOMER GOOD NEWS OF YOUR ATM CARD, HEAD OFFICE <hoffice800@yahoo.pt>
- ATTN: WINNER (sent from forged email address)
- Mr. Morgan Gordon "Mr. Morgan Gordon" <morgangordon02@gmail.com>
- Re:Inquiry Daniel Rybacki <danielrybacki85@yahoo.pt>
- INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT (sent from forged email address)
- Greetings From Mr. Jude Jackson (sent from forged email address)
- Compliment of the season .....Your secret pin code Number B... (sent from forged email address)
- GET BACK TO ME IMMEDIATELY Husain Ali <husain020ali@gmail.com>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Good day, "Mr.J.B Clottey" <mclottey82@yahoo.pt>
- From Mr Solomon Martin Solomon Martin <solomon_martin@mail.ru>
- YOUR ATM CARD PAYMENT 2015 (sent from forged email address)
- FUNDS TRANSFER NOTIFICATION ALERT (sent from forged email address)
- Attn Email Owner,, domea faith <domeafaith111@gmail.com>
- STOP CONTACTING (sent from forged email address)
- 2015 USA CONFERENCE/INVITATION!! Mrs Samia Nkrumah <saminks@qq.com>
- Re: reply msg "Mr. Robin Duke" <robinduke937@yahoo.pt>
- MERRY CHRISTMAS, This is to officially inform you that an AT... (sent from forged email address)
- RE:PICK YOUR DAILY $5000 TODAY..RE:PICK YOUR DAILY $5000
TO... "WESTERN UNION OFFICE." <factfile826@yahoo.pt>
- Greetings to you. Laura Wiggins <laurawiggin00@gmail.com>
- AFRICAN UNION MISSION DC Info "AFRICAN UNION MISSION" <audiplomat@gmail.com>
- RESPOND NOW IT'S URGENT.#1HG1 "Federal Government" <chapman@fg.com>
- Hello, Susan Williams <williamssusan_sss1@yahoo.co.jp>
- INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT (sent from forged email address)
- MY LOVELY FRIEND (sent from forged email address)
- Hello my friend. Mr Kekeni Benjamin <officeopens2@yahoo.pt>
- Greetings to you "Morris Thompson" <ferwealmanfernan@libero.it>
- PRIVATE. (sent from forged email address)
- Greeting to you my dear friend Wayne Douglas <officefile0098377@yahoo.pt>
- DEAR FRIEND, ARE YOU WISE ENOUGH TO MAKE USE OF THIS OPPORTU... baarriister marvellous <baarriister_marvellous@yahoo.pt>
- Crisis in Syria Abdul Kareem <abdulkareem20152015@yahoo.pt>
- 25-12-2014 WHAT IS THE MATTER WITH YOU????? Lt Gen Tolu Williams <ltgenjamesdeze@rocketmail.com>
- From Maher Labib Abou Steit, (sent from forged email address)
- THIS IS ALL ABOUT THE WORK FOR GOD rosary thompson <t_rosary10@yahoo.pt>
- MR AHMED AL- SULTAN FROM DUBAI ( U.A.E.) GREETING. (sent from forged email address)
- From.Mr.Paul Egoma "Mr.Paul Egoma" <paulego222@yahoo.co.jp>
- Hello. Khalid Gouda Yassein <mamss3@qq.com>
- IMPORTANT MESSAGE "MISS JUSINE" <shaunp@mweb.com.na>
- Get back... (sent from forged email address)
- Re: Your Compensation (sent from forged email address)
- Congratulation you are a lottery winner. (sent from forged email address)
- Your Attention Is Needed! Andy Christopher <wum45123@yahoo.pt>
- hi "Jibril J. Aku" <ministerngo3@yahoo.com.hr>
- Re: Merry Christmas: BMW LOTTERY DEPARTMENT (sent from forged email address)
- COMPLEMENT OF THE SEASON OF I NEED YOUR HELP CAN I TRUST YOU. Mrs Fatu Kabri <mrsfatukabri100@gmail.com>
- MARTINS MARK & ASSOCIATES MARTINS MARK <info@NHIF.GOV.SD>
- IMPORTANT-DON'T MISS Ahmed Sankoh <agphaconseilsgestion@yahoo.fr>
- VERY IMPORTANT (sent from forged email address)
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Joise Adame <officepost914@yahoo.pt>
- From Syria, please help me Jelveh Shokuhi <joshua.douglas25@yahoo.com>
- from miss Mariam Ahmed maria mahmeld <mariamahmeldxx@gmail.com>
- Reply Urgent "Mr. Williams Park" <wpark13@yahoo.pt>
- Donation From Mrs Linda Hadi. Linda Hadi <linda_hadi2@yahoo.co.jp>
- URGENT ATTENTION REQUIRED Yap Gay-Sin <info@bea.com>
- DEPARTMENT OF MINERALS AND ENERGY(BUSINESS DEAL VERY URGENT) (sent from forged email address)
- Congratulations you are a winner. (sent from forged email address)
- Good Day, "akgaddafi@katamail.com" <aish.fi18@yahoo.pt>
- RECEIVE YOUR COMPENSATION OF YOUR FUND office office <officeo320@yahoo.pt>
- Greetings to you. laura wiggins <laurawiggins10@gmail.com>
- Re: Acknowledge Receipt. (sent from forged email address)
- DON'T CONTACT IMPOSTER CYBER WARNING "Mrs.Linda Susan Spray" <lspraysusan@gmail.com>
- INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT (sent from forged email address)
- Compensation Payment Via Online banking Transfer "EFCC FUNDS... "EFCC FUNDS RECOVERY UNIT"<angie@viswell.com.tw>
- Inquiry,Please Reply (sent from forged email address)
- Re: Seasonal Greetings From Shell. (sent from forged email address)
- Hello "Barrister Charles Sawadee (Esq)" <officepost480@yahoo.pt>
- Merry Christmas "Dr. David Goodwin" <inboxsender33@yahoo.pt>
- Ms. Carman L.Lapointe To: Unpaid Beneficiary, (sent from forged email address)
- COMPLIMENT, Notification of Your Withheld Funds Now Recovered: "SOLICITOR. WILLIAMS F. WATSON" <solicitor.williamswatson02@gmail.com>
- My late client "Dr.David Goodiwn" <johnmartins1211@yahoo.pt>
- Compensation (sent from forged email address)
- IMPORTANT MESSAGE FROM BMW LOTTERY DEPARTMENT!!! David Hawkins <racheladams214@yahoo.pt>
- US BANK RICK RUZZI <nvcsderasweertq@yahoo.pt>
- Reply me back "Dr. David Goodwin" <elizabethunderwood690@yahoo.pt>
- PLEASE IS VERY URGENTLY NOW OK, "Mr.JOHNSON CHRIS" <qurramqurram@yahoo.pt>
- Greeting to you my dear friend Wayne Douglas <officefile0983542@yahoo.pt>
- Can we do this together "Mr.Hans j Grethe" <g_mr.hansj@yahoo.pt>
- Attention Pls: Consult KT <kdtoure00@gmail.com>
- Re:Contact the verification officer incharge of the delivery: "Mr. Jonathan David" <info@MOMHOSPITAL.ORG>
- CONGRATULATION AT LAST Dammy Jay <dammy56@gmail.com>
- REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE "MR.JOHN WALKER" <mr.johnwalker737@yahoo.pt>
- Season's Greetings "MR.PAUL" <paulhry@voila.fr>
- Good News HAROLD GREEN <doraa.brinkmann@yahoo.pt>
- RE; GREETINGS Capt Anthony John <offic_officemail@yahoo.pt>
- HAPPY MERRY CHRISTMAS MS ROSE BENJAMIN <privateservice854@yahoo.pt>
- Urgent Attention "Mr.John Kelly" <mr.johnkelly431@yahoo.pt>
- AFRICAN UNION MISSION DC Info "AMBASSADOR ANTONIO TETE" <audiplomat@gmail.com>
- FROM AFRICAN DEVELOPMENT BANK OF BENIN? !! "Mr.Ruben Maxwell" <khoicvidotourtravel@yahoo.pt>
- URGENT jerome dasilva <jeromedasilva2@yahoo.pt>
- Do Reach Me Back (sent from forged email address)
- HELLO DEAR, "Mrs.Gloria Pattugalan" <orphanrequest@yahoo.co.jp>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadipaul01@gmail.com>
- [PDVC]: Programa de vantagens da Cielo (37685) misa@carib-link.net
- I have left a certified ATM VISA CARD for you peter mark <markpeter437@yahoo.pt>
- Subject:Your Abandoned Package For Delivery. (sent from forged email address)
- DEPARTMENT OF MINERALS AND ENERGY(BUSINESS DEAL VERY URGENT) eskomholdingsssaaaaa@gmail.com
- ASALAMALEKU "MADAM CHANTAL." <madam.chantal02@yahoo.fr>
- PENDING FUND westernunion office <woffice189@yahoo.pt>
- FROM AFRICAN DEVELOPMENT BANK OF BENIN? !! "Mr.Ruben Maxwell" <nkhirose@yahoo.pt>
- HAPPY MERRY CHRISTMAS MS ROSE BENJAMIN <director_office10@yahoo.pt>
- PAYMENT NOTICE Mr thomas <thomasyayibonithomasyayiboni22@yahoo.pt>
- ==================United Parcel Service Ltd=================== Office Office <officedepartment652@yahoo.pt>
- Very Urgent Please... (sent from forged email address)
- NEW OPPORTUNITY (URGENT). (sent from forged email address)
- From Rev. Fr. John Smith "Rev. John Smith" <dr.johnsm23@yahoo.pt>
- GOOD NEWS**TREAT URGENTLY Colins Weir Donation
- Good day Mrs Gera Levin <lmrsgera@gmail.com>
- UNITED NATIONS COMPENSATION COMMISSION UNITS
UNITEDNATIONS COMPENSATIONUNITS <unitednations.compensationunits@yahoo.com>
- FELICITATION%CONGRATULATION service de Reclamation <evarysteduclore@yahoo.pt>
- Season Greetings Dear Friend, Miss Alima Sawadogo <sawadogoalima150@yahoo.fr>
- HAPPY CHRISTMAS to YOUR FAMILY (sent from forged email address)
- I Need An Investment Partner/Trustee ANNALISA ASSEMIEN <geminioutput@yahoo.co.jp>
- read and reply Dr Lehman <drlehmann@yahoo.fr>
- RE: DEAR CUSTOMER WHY DO YOU CHOOSE TO LOSE YOUR FUND? MONEYGRAM HEAD OFFICE <whilll13@yahoo.pt>
- URGENT Kone Isaah <koneissah0@gmail.com>
- Re:DETAILS TO PROCESS YOUR PAYMENT. micheal ubah <ubahmicheal280@yahoo.pt>
- My Dear One in the Lord, marilo bouabre <marilobouabre9@yahoo.co.jp>
- WAITING FOR YOUR RESPONDS Philip Ikeazor <be571pi@yahoo.com>
- YOUR FIRST PAYMENT MTCN NUMBER...1150882366 "Mr. James Steve" <alfredmrsjoy@yahoo.pt>
- Donation For Charity Mrs Luna Seba <misslunaseba2010@yahoo.co.jp>
- CONFIRM YOUR DELIVERY. Master Card <mrs.jblummer@yahoo.pt>
- Hello My Dear, Jerry Starnes <sharon55@cantv.net>
- Good Day, Alima Ammed <emesi_2005@yahoo.com>
- PERSONAL MESSAGE from Mrs. Susan Lansbury, Susan Lansbury <susan_lansbury@hotmail.com>
- Hurry Now! Car Sales Seasonal Offer "Brick City Motors" <brick_citymotors@outlook.com>
- YOUR APPROVED CONSIGNMENT AND ATM VISA CARD FROM UNITED NATION Mr Aquino Tomas Tubera <info_frb@execs.com>
- I have a proposal for you, Regina Perry <reginpar@gmail.com>
- INFO REQUIRED (sent from forged email address)
- Dear Good Friend "Mr. Frederick Udutchay" <myper_ass04@yahoo.pt>
- A GIFT OF HOPE. halowif <halowif@yeah.net>
- PLEASE READ THIS CAREFUL AND GET BACK TO ME "Mr.Nelson Mark" <fileinfo_officeinfo@yahoo.pt>
- Dear Child of God. Rose <msn1379@yahoo.co.jp>
- Mrs.Rita Steve Duncan "MRS.RITA DUNCAN" <ritaddj@yahoo.pt>
- SCAM VICTIM'S COMPENSATION FROM THE OFFICE OF THE PRESIDENCY (sent from forged email address)
- <CAN I TRUST YOU>? "MR. JIMMY DESANTA" <infoxxxxx51@yahoo.pt>
- RAW GOLD / DIAMOND INVESTMENT "RAW GOLD / DIAMOND INVESTMENT" <marshallmanpower@gmail.com>
- Your Immediate Response Is Needed hassan usman <mrdaniel_joe@yahoo.pt>
- CONGRATULATIONS: YOUR EMAIL ADDRESS HAVE WON OUR DECEMBER PR... ONLINE LOTTERY AWARD <peterdukesa@gmail.com>
- CONSIGNMENT BOX OWNER. (sent from forged email address)
- Hola Assetou Cissem <asuci02@yahoo.pt>
- SHIPMENT OF TRUCK BOXES MR DAVID ELLIS <mrdavidellis646@yahoo.pt>
- *-* Investment Partnership (sent from forged email address)
- ENDEAVOUR TO CONTACT ME, JAMESON PHILEMON <myper_ass05@yahoo.pt>
- Hi tina koffi <tinakoffi2013@gmail.com>
- Re: Approved Payment Valued US$10.5M in Your Favour. From United Nations <fgonzalez@securesites.net>
- Dear Sir Ahmed Sayid <fredrickadams02@yahoo.co.jp>
- From Zenith Bank /Our Deduction Form Dr.Jim Ovia <mrdjf@live.com>
- I NEED YOUR URGENT RESPONSE.. Mark Robert <markrobert491@gmail.com>
- From: Mrs.Susan Smith Jnr. Avaneshia Diagou <avaneshia01_smith@yahoo.co.jp>
- My Dear, law office <lawoffice80@yahoo.pt>
- RE: YOUR URGENT RESPOND IS HIGHLY NEEDED Mrs Jessica Lambert <mrsjessicalambert180@yahoo.pt>
- Daily $5,
500usd Available For Pick-Up ( MTCN 9894382611 )(... "Western Union Money Transfer" <westernunioninfo@att.net>
- AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR "Mr. Ben Okoye" <uw157@yahoo.pt>
- DEAREST ONE OF GOD JOHN14V6JESUS IS THE WAY <mrsmaryneya2014@gmail.com>
- MERRY XMAS & HAPPY NEW YEAR Rosemary Michael <gloria_001peelaez@yahoo.co.jp>
- Request for Joint Venture (sent from forged email address)
- I HAVE A DEAL FOR YOU..... HART GREEN <greenhart219@yahoo.pt>
- FOR YOUR COMPENSATION Douglas Philip <philipdouglas208@yahoo.pt>
167 entries -- last updated: 2014-12-26 15:47 UTC
Sender domains:
- att.net (1)
- bea.com (1)
- cantv.net (1)
- execs.com (1)
- fg.com (1)
- gmail.com (23)
- hotmail.com (1)
- libero.it (1), live.com (1)
- mail.ru (1), momhospital.org (1), mweb.com.na (1)
- nhif.gov.sd (1)
- outlook.com (1)
- qq.com (2)
- rocketmail.com (1)
- securesites.net (1)
- viswell.com.tw (1), voila.fr (1)
- yahoo.co.jp (11), yahoo.com (4), yahoo.com.hr (1), yahoo.com.vn (1), yahoo.fr (4), yahoo.pt (55), yeah.net (1)
Anti-fraud resources:
