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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:Inquiry Daniel Rybacki <rybackidaniel@yahoo.com.ph>
- US BANK RICK RUZZI <nvcsderasweertqf@yahoo.pt>
- Barclays Bank Plc Barclays Bank Plc <cao@ffgpcb.com.cn>
- From: Ms. Carman L. Lapointe (sent from forged email address)
- Western Union Your MTCN Of $6000.00 Dollars (7354397746 Mr Don William <offifi121@yahoo.pt>
- Good Day My Dear Friend (sent from forged email address)
- Good Morning [From Janice Howard] Janice Howard <gw543111@yahoo.co.jp>
- Your Winning Notification (sent from forged email address)
- YOUR PACKAGE HAS ARRIVED IN UNITED STATE "MR. FRANK WILLIAMS" <officefileo657@yahoo.pt>
- Re: PLEASE CLARIFY (sent from forged email address)
- We Offer Loans! Gfs Loan <gfscreditunion@mail-on.us>
- Dear Trusted in God Rebecca Hussein <rebeccahussein329@yahoo.pt>
- =?iso-8859-1?Q?salutations=2C=2C_Je_suis_Mme_Mariarin_Johnst... Mariarin Johnston <sagen200@yahoo.co.jp>
- I APPRECIATE YOUR EFFORTS VERY MUCH. "$4.5M Compensation" <fredanderson633001@yahoo.pt>
- CAN I TRUST YOU!! Mr Koro Toure <mrkorot@yahoo.pt>
- Attn.Fund Owner? "Mrs.Jennifer Henry" <mikeherry921@yahoo.pt>
- NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
- Dear Winner. (sent from forged email address)
- CONTACT MONEYGRAM TRANSFAR ABOUT YOUR COMPENSATION FUND Mrs Karoline Gaho <officefiles44@postafiok.hu>
- ........Gewinn Notifikation......... (sent from forged email address)
- Good day, Mr Mike Robert <file_update0012@yahoo.pt>
- Please Your Urgent Positive Response To This Claim/Offer. mrpjohnson <mrpjohnson@yeah.net>
- Investment. Gloria Kai <rub6510pol@yahoo.pt>
- JOB OFFER..... WANTED URGENTLY STAY HOME WORKER (sent from forged email address)
- =?windows-1256?Q?WE_ARE_INT?= =?windows-1256?Q?ERESTED_IN?=
... daniel ado <danieladoagencygh@live.com>
- 31-12-2014 WHAT IS THE MATTER WITH YOU?????? Lt Gen Tolu Williams <ltgenjamesdeze@rocketmail.com>
- Information "Dr.Thomas Waldman" <duniamg@alice.it>
- fyi LEWIS BAACH <test@farakaranet.com>
- Charitable Work "Mrs.Tessy Bongara" <bongaratessy492@yahoo.com.hk>
- Yours Mrs. Juliana Patrick Juliana Pat <juli.paytr@yahoo.pt>
- Compliments of the Season!!! Mr Hazim Issa <officeoffice323@yahoo.pt>
- RE "Laura Cha"<info@ndma.go.ke>
- hello dear val kate <tonibob001@gmail.com>
- DEAREST ONE, melaisalsha <melais97@yahoo.com.ph>
- =?iso-8859-1?Q?De=3A_Se=F1orita=2E_Glady_Coleman=2E?= Glady Coleman <gladycoleman@excite.com>
- From western union pick up your $5000 today "Mrs.Ashwini Parab" <cwe@ibps.in>
- Trustee (sent from abused email account)
- Dear Friend, Reply Asap.. Sebastian Felix <sfs10011@gmail.com>
- I look forward to getting a favorable response from you. (sent from forged email address)
- MY BELOVED IN THE LORD. MRS Dorothea Howard <mrsdorothea.howard1@yahoo.pt>
- Confidential E-mail .. (sent from forged email address)
- Assalamu alaikum Mrs Bahriyah Ghanim <bahriyahghanim@rediffmail.com>
- Your compensation... "Dr. DONALD EBI" <info@ecobankplc-benin.org>
- It is my pleasure to seek for your assistance (sent from forged email address)
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- MY DONATINON, Sandra Bambar <bambarsandra@gmail.com>
- Confidential E-mail . "Mrs. Hilda Moreno" <noreply@popfax.com>
- RE: I need your urgent reply. "Mrs. Fatima Ajogu" <fatima.ajogu@yahoo.pt>
- Re:DETAILS TO PROCESS YOUR PAYMENT. micheal ubah <ubahmicheal640@yahoo.pt>
- Hola Cissem Assetou <pippi200809@yahoo.co.jp>
- Dear Assist Me . Kelvin Williams <kelvin.williams37@yahoo.pt>
- CONTACT HIM TODAY Rchard Eze <rchardeze@yahoo.pt>
- Hello Dear. Wayne Dada <wayda33@yahoo.pt>
- laurence
=?UTF-8?Q?=E2=80=AALaurence_Andrew=E2=80=AC_=E2=80=AA?= <hassanmurri@yahoo.com>
- I need your assistance (sent from forged email address)
- DO YOU NEED LOAN?. (sent from forged email address)
- DO READ AND GET BACK TO ME.. Min Jun Lee <m100injun@gmail.com>
- GOD BLESS YOU. "Abba Hasim." <memconsultant@gmail.com>
- Contact The UPS Now (sent from forged email address)
- [187.177.T]The release of your $10.5Million Usd (Get Back To... (sent from forged email address)
- Re: Please Respond Urgently (sent from forged email address)
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "Dr. DOUGLAS MORRISON" <sssssssssssssssy@yahoo.pt>
- CONGRATULATION YOUR ATM VISA CARD WORTH OF (USD$9,500,000..00) "Mr .Edwin Aja" <eweleaja40@yahoo.pt>
- I need your urgent response "Mr. Zinga Mukila." <zinmmukila1962@yahoo.com>
- CONTACT ME URGENTLY!!! (sent from forged email address)
- GREETINGS FROM CAPT. WENDY SCHWARTZ (sent from abused email account)
- PLEASE REPLY (Message from Edward Evers) Edward Evers <dr.edward11evers@gmail.com>
- [BUSINESS] Re-investment Funds "Mr. David Hunt" <info@alternativeimaging.com>
- PERSONAL LETTER TO YOU !!! (sent from abused email account)
- US$67,000,000.00!!! TRANSFER ALERT <youremail77@yahoo.pt>
- DEAR FRIEND, ARE YOU WISE ENOUGH TO MAKE USE OF THIS OPPORTU... baaaaaaarrista marvellous <baaaaaaarrista_marvellous@yahoo.pt>
- Compensation (sent from forged email address)
- =?iso-8859-1?Q?Mi_muy_querida_en_el_Se=F1or?= MRS RITA DANIEL <ritadaniel@atlas.sk>
- I NEED YOUR IMMEDIATE ATTENTION ON MY PROPOSAL (sent from forged email address)
- Happy New Year To You..! (sent from forged email address)
- Good Day My Dear Friend (sent from forged email address)
- VERY IMPORTANT Ayo Oritsejafor <ayooritsejafor11@yahoo.pt>
- IF YOU FAIL TO SEND THE $150 00 THIS WEEK YOUR $2.500, 000.0... Mr Felix Williams <oofflie_flice@yahoo.pt>
- Happy New Year: This is to officially inform you that an ATM... (sent from forged email address)
- Urgent Response (sent from forged email address)
- Crisis in Syria Abdul Kareem <abdulkareem20152015@yahoo.pt>
- GREETING FROM MR JHORGE MR JHORGE <jhorge.james@gmail.com>
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Dr Peter Swith <micheal.jokel@yahoo.pt>
- Re:FBI DIRECTOR CONFIDENTIALITY NOTICE! (sent from forged email address)
- THIS IS TO NOTIFY YOU ABOUT YOUR PENDING FUNDS (sent from forged email address)
- :::EMAIL PRIZE NOTIFICATION::: "Dr.James Peake,Lt.Gen.(Ret),President" <user@noteworthymedical.com>
- urgent "Miss. Elizabeth Hasabo" <miss.elizabethhasabo92@yahoo.pt>
- As-salamu alaykum "MARIAM ABACHA" <mariam_andfamily@hotmail.com>
- Attention Dear, "Mrs. Linda Beck" <nkfra157@yahoo.pt>
- CONGRATULATIONS (BMW AWARD PROMO). (sent from forged email address)
- Transfer Notice of Your Approval $10.5 Million Financial Bank <lbhknj@yahoo.pt>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Remain Blessed In The Name Of The Lord. (sent from forged email address)
- REGARDING RECOVERY OF YOUR LOST MONEY. "UNITED NATION POLICE" <unpolice@unitednation.com>
- The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
- [BUSINESS] Re-investment Funds "Mr. David Hunt" <domains@trevorroberts.com.au>
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- Urgent and Confidential Business Proposal Mr. Maung Lwin <maunglwin@email2me.net>
- YOUR INHERITANCE IS NOW IN SUSQUEHANNA BANK: CONTACT ASAP!! (sent from forged email address)
- Hurry Now! Car Sales Seasonal Offer "Brick City Motors" <brick_citymotors@outlook.com>
- STOP CONTACTING !!! "Mrs. Susan Wayne" <test@miltons.ltd.uk>
- Investment "Marina Nonna" <nonnamarina45@gmail.com>
- Compliments. UN Agent Officer <officerun0020@yahoo.pt>
- YOUR FUND RELEASED "SIR. INNOCENT JOHNSON" <emmanuellaaguero@yahoo.pt>
- Can I trust you James Button <james@priest.com>
- From Paul Zokora paul zokora <paul.zokora1@yahoo.com>
- My Dear contact me immediately Mrs Siti Hashim <sitihashim6@gmail.com>
- Dear Friend, "Dr. ABTITUDE BRAWN" <nwahorse_happiness@yahoo.pt>
- Dear BMW Enthusiast { Your secret pin code Number BMW:255125... (sent from forged email address)
- Assistant/Investment. mallam nuhu ribadu <n.mallam@yahoo.es>
- I await your urgent response as soonest as you can. General Horoho Patricia <generalparticiahoroho@graduate.org>
- Hi <mark.thornes@jct600.co.uk>
- Your Consignment Box. (sent from forged email address)
- Greetings From Capt. Wendy Schwartz (sent from abused email account)
- Greetings!!! (sent from forged email address)
- From The Desk of James B Comey Jr (sent from forged email address)
- GET BACK TO ME!!!!!!!.65.213.76.186 (sent from forged email address)
- From: Miss Fatin Haifa Miss Fatima Haifa <fatima_haifahh@yahoo.co.jp>
- Greetings From Mr. Jude Jackson (sent from forged email address)
- u.s department of homeland security "Mr jeh.charles johnson" <mr.johnkelly55@yahoo.pt>
- Confidential Business Proposal Mr Ramzi Tom Sulaiman <mr.ramzisulaiman@yahoo.com>
- Dear BMW Enthusiast { Your secret pin code Number BMW:255125... BMW LOTTERY <info@bmw.org>
- COMPLIMENTS OF THE SEASON Jun Liu <liujun733@yahoo.pt>
- Expression of Interest (EOI) (sent from forged email address)
- GOOD NEWS FROM WESTERN UNION OFFICE BENIN REPUBLIC David Alvarez <ugochukwuobinna322@yahoo.pt>
- Greeting to you my dear friend "Mr.Wayne Douglas" <officefile8903417@yahoo.pt>
- Trade inquiry from akoeve for importance. Akoeve and Sons Company Limited <angus_aku@yahoo.pt>
- I NEED YOUR INVESTMENT ASSISTANCE Minta Howard <hwmtaa@yahoo.com>
- I WANT TO INVEST IN YOUR COUNTRY. "Mrs. Fatima Meshaal" <mmrs.fatima@yahoo.pt>
- Ref Number: MMPL03022009 "INTERNATIONAL CRICKET COUNCIL (ICC)" <backupexec@hsvp.org.br>
- CONTACT HIM NOW! (sent from forged email address)
- .I await information about you and look forward for prompt r... (sent from forged email address)
- "Please exercise a little patience and read through my propo... sarafinakones <sarafinakones9@outlook.fr>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. DOUGLAS MORRISON" <officefiles391@yahoo.pt>
- Re:Hello Leonardus Kruger<celeste@fpsqs.co.za>
- re reply 01 /01 /15 "Mr. Robin Duke" <robinduke937@yahoo.pt>
- Hello My Good Friend (sent from forged email address)
139 entries -- last updated: 2015-01-01 15:51 UTC
Sender domains:
- alice.it (1), alternativeimaging.com (1), atlas.sk (1)
- bmw.org (1)
- ecobankplc-benin.org (1), email2me.net (1), excite.com (1)
- farakaranet.com (1), ffgpcb.com.cn (1), fpsqs.co.za (1)
- gmail.com (9), graduate.org (1)
- hotmail.com (1), hsvp.org.br (1)
- ibps.in (1)
- jct600.co.uk (1)
- live.com (1)
- mail-on.us (1), miltons.ltd.uk (1)
- ndma.go.ke (1), noteworthymedical.com (1)
- outlook.com (1), outlook.fr (1)
- popfax.com (1), postafiok.hu (1), priest.com (1)
- rediffmail.com (1), rocketmail.com (1)
- trevorroberts.com.au (1)
- unitednation.com (1)
- yahoo.co.jp (4), yahoo.com (5), yahoo.com.hk (1), yahoo.com.ph (2), yahoo.es (1), yahoo.pt (39), yeah.net (1)
Anti-fraud resources:
