|
|
joewein.de LLC
fighting spam and scams on the Internet
|
|
"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.
- GOOD NEWS Trade Firm <firmtrade@yahoo.pt>
- From: U.S. Customs and Border protection Enforcement "Mr. John Wagner" <arabinvestors.group@yahoo.pt>
- FOR YOUR PERUSAL. Cynthia Fulginiti <noreply@yy.COM>
- RE:YOUR CLAIM. (sent from forged email address)
- Trustee (sent from abused email account)
- Hello..... HART GREEN <hartgreen363@yahoo.pt>
- =?UTF-8?B?UkU6INin2YTYsdis2KfYoSDZhdiz2KfYudiv2Kkg2KfZhNij2K... "Mrs. Fatima Ajogu" <fatima.ajogu@yahoo.pt>
- donation MRS RITA DANIEL <ritadaniel@atlas.sk>
- Fund from World Bank assistance programmable 2015 promo Info Base <codsonsarl4@yahoo.com>
- Read & Reply Urgent please !. "Miss.Nnazy johnson" <hmkfc@yahoo.pt>
- My Dear Good Morning Leez Mar <leezmarttin@dmail.su>
- Urgent Reply enyi akiri <akirienyi1970@gmail.com>
- Greetings and Gods Bless You rebecca young <reb_young@yahoo.pt>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Mrs.Rose Attah williams atah <williamsatah@yahoo.pt>
- =?UTF-8?Q?FROM_US.S_DEPATMENT_OF_HOMELAND_SECURITY.=E2=80=8F_?= Mr Jeh Charles Johnson <alfaumaru173@yahoo.pt>
- Your urgent response will be highly appreciated father joshua <fatherjoshua225@yahoo.pt>
- Re: Inheritance Claims. David Blair <orejuan@cantv.net>
- Bitte antworten "Dr. Martin Dustin" <mcsalazar@pdval.gob.ve>
- CAN I TRUST YOU ON THIS? "Mrs. Donna brown Kimberly" <k_mrs.donnabrown@yahoo.pt>
- HAPPY NEW YEAR TO YOU. Victor Adom <vic12345adom@hotmail.com>
- [BUSINESS] Re-investment Funds "Mr. David Hunt" <david_deverehunt@yahoo.co.uk>
- Your Attention needed!!! (sent from forged email address)
- ATTENTION PLEASE! John Ronald <ronaldjohn996@yahoo.pt>
- Contact person: Rev.Dr Nicolas McClendon Dr Nicolas McClendon <office.consultancy@yahoo.pt>
- I have left a certified ATM VISA CARD for you peter mark <mpeter739@yahoo.pt>
- TOP URGENT GILBERT NNAJI <gilbertnnaji798@yahoo.pt>
- Hello. Collins Raymond <collinsraymond701@gmail.com>
- Expression of Interest (EOI) (sent from forged email address)
- GOOD NEWS YOU HAVE WON $2,000.000.00 FROM ANGLO AMERICA SA ON LINE 2014/2015 <phillipnkosi221@gmail.com>
- HAPPY NEW YEAR TO YOU!! Dave Chima <dddavechim50@yahoo.pt>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- KINDLY CONTACT ME, MRS AISHA <mr1958@voila.fr>
- PLEASE READ VERY IMPORTANT ISSUE !!! (sent from forged email address)
- Please Kindly Respond to me...... Ms Sandrine Dupuch <sandrinedupuch2010@outlook.fr>
- (no subject) (sent from forged email address)
- Please Go through and get back to me ANDRE WALTERS <officeofficedd@yahoo.pt>
- Confidential E-mail . "Mrs. Hilda Moreno" <noreply@popfax.com>
- Re: Sir/Ma (sent from forged email address)
- TREAT URGENTLY. " Collins Wier Donation"
- DEAREST ONE OF GOD JOHN14V6JESUS IS THE WAY <mrsmaryneya2014@gmail.com>
- TREAT AS A MATTER OF URGENCY. Jean Ng <jeanng38@yahoo.com>
- Hello Dear. mary ali <maryali632@gmail.com>
- PLEASE I NEED YOUR HELP. "FROM MRS.GRACE MANDA" <gracemanda071@gmail.com>
- Fund to help people kate azeer <azeer_kate@yahoo.pt>
- COMPLIMENT OF THE SEASON (sent from forged email address)
- diplomat Wilfred Tawiah am in john f. kennedy international ... diplomat wilfred <diplomatwilfred907@yahoo.pt>
- RE:Lotto No.8429204320($5,000,000) "Yahoo!"<info@yahoogroups.co.uk>
- =?UTF-8?Q?Congratulations!!=E2=80=8F=E2=80=8F_?= Euro-Million Lottery <euro.euro@europemail.com>
- Thank You! "Jennifer Hanson" <jenniferh_2014@libero.it>
- VERY URGENT FROM THE HOSPITAL "Mrs. Theresa Williams" <theresawilliamsdominic62@gmail.com>
- WHY DO YOU WANT TO LOSE YOUR FUND "Mrs. JULIA FRANK." <info.fod34@yahoo.pt>
- Awaiting your response (sent from forged email address)
- BE MY BUSINESS PARTNER "Mr.Patrick Berger" <patkye3m@yahoo.pt>
- RE MR JACK WILLIAM <infoininfoin@yahoo.pt>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- Compliments of the season to you and Happy New Year Dear fri... Chioma Nnadi <nnadi.c@yandex.com>
- Natwest Bank Plc. KJHYG HGGRD <kjhyg.hggrd@yahoo.pt>
- hello Barbara Zuvic <bbzuvic2@yahoo.pt>
- ATTENTION TO GOOD NEWS,YOUR ATM CARD IS READY, "MR.MATT KENNEDY," <take_lon@yahoo.pt>
- Greetings Dion Joelle <dionjoelle833@yahoo.pt>
- COMPLEMENT OF THE SEASON. Mimi Gordon <mimigordon226@gmail.com>
- very urgent (sent from forged email address)
- Ref: Attention: Dear Customer. "MR.John Mark" <teresacollins469@yahoo.pt>
- Expecting Your Urgent Reply Kwesi Amissah <kwesi.amissah20002@yahoo.com>
- Hello Dearest, Lora Willams <yugookamoto0112@yahoo.co.jp>
- CONTACT THE UPS DELIVERY (sent from forged email address)
- Your Payment Notification! (sent from forged email address)
- FEDERAL AIRPORT AUTHORITY OF NIGERIA (sent from forged email address)
- [BUSINESS] Re-investment Funds (sent from forged email address)
- From Canadian citizen "Mrs.Joy Jude" <mrs.joy_jude2010@mail.bg>
- My greetings Zoe DIAZ <lindapaulb2@yahoo.co.jp>
- Coca Cola New Year give away promo Patrick Kabore <cocacolapro1100@gmail.com>
- Your Partnership & Investment !! Pierre Gomez <pg9847410@gmail.com>
- LETTER OF BUSINESS PROPOSAL FOR A FOREIGN PARTNER TO Bixnfle... "MISS MARY CYNTHIA SATA" <momohkatanga.sata@yandex.com>
- From: Prof. Mrs.Jenifer Williams mrs williams <wmrs868@yahoo.pt>
- Yours very Sincerely Miss Sarah Kon Sarah Kon <khanjoseph66@yahoo.com>
- REPLY FOR GOOD MR JHORGE <gouvj2@gmail.com>
- YOUR COMPENSATION FROM UNITED NATIONS "Mr. Ban Ki-Moon" <mr.bakimoon189@yahoo.com>
- A CALL TO SERVE (sent from forged email address)
- Hurry Now! Car Sales Seasonal Offer "Brick City Motors" <brickscity.motors@outlook.com>
- Dear Winner (sent from forged email address)
- DONATION Office File <offficee909@yahoo.pt>
- Apostolic Greetings !!! Mrs Leelamma Raju <fera.koro@yahoo.fr>
- God bless you grace emmanuella <graceemmanuella80@yahoo.pt>
- I am Mrs. Mary c Atkins, Mary Atkins <maryatkins739@yahoo.pt>
- TRANSACTION CONCLUDED Gumb Desmond <gumb_d@yahoo.com.hk>
- Shipment Code Awb 33xzs "rv. william" <rv.william55@yahoo.pt>
- YOUR CO-OPERATION NEEDED PLEASE! Noriega Graciela <graciela.noriega1@gmail.com>
- I am expecting your response. Gloria Kai <rub6510pol@yahoo.pt>
- My Beloved, Mrs Clark Rubinson <rmrsclark@yahoo.fr>
- Mutual Confidential Business Proposal. Barrister Henry Brightwater III <esq.henrybrightwatersIII@lawyer.com>
- Confidential Proposition Steven Styles <mr_stevenstles02@yahoo.pt>
- Hello Dear, Favour Manis <sunsanwong008@yahoo.co.jp>
- MY BELOVED IN THE LORD. "Mrs.Angeline Wendy. Wendy" <wendym842@yahoo.pt>
- HAPPY NEW YEAR TO YOU AND YOUR FAMILY, Dingo Sofa <dingosofa001@gmail.com>
- hello CATHERINE KURNOW <carlkaba8@yahoo.co.jp>
- Attention with utmost confidentiality, Mr Allen Jeff <officeofficekk200@yahoo.pt>
- PAYMENT SENT !!! (sent from forged email address)
- DONATION OF$1.5 MILLION DOLLARS Colin Chris Weir
- Dongping Yang Bank of Communications Co Ltd <mrusman0065@gmail.com>
- Hello My Good Friend. "mrs.vivian doziemozie" <doziemozie@gmail.com>
- RE: PLEASE HELP. Mrs Tessy Mel <mtesymel@gmail.com>
- =?iso-8859-1?Q?Io_sono_la_signora_Deborah_Abbott_vedova_inve... Deborah Abott <ddnguess@yahoo.co.jp>
- I NEED YOUR URGENT RESPONSE john Roberto <johnroberto74@yahoo.pt>
- HAPPY PROSPEROUS YEAR "Mrs. Maricela R. Jasper" <bbee571lo123445@yahoo.pt>
- I NEED YOUR HELP DAVID JACKSON <djackson941@yahoo.pt>
- COMPENSATION MONEY Minister Finance <financeminister442@yahoo.pt>
- Let us help the orphans and the less privileges. "Mrs.Amira Kandel." <norimasuda1@yahoo.co.jp>
- Geldtransfer. "S.Erwin " <info@humpert.com>
- Contact him now!! (sent from forged email address)
- MAY YOUR DAY'S BE BLESS. helen lewis <helen8lewis@outlook.fr>
- LEGAL ENTITLED BENEFICIARY atm roomservice <atmroomservice12@yahoo.pt>
- Our humble greetings, Frank Lawrence <joyceklawrrence@yahoo.pt>
- THANK YOU FOR YOUR POSITIVE RESPONSE. Miss Vera <missveramilla@gmail.com>
- I am Cpt. Jennyson Sicart Walter, an officer in the U.S Army jenny walter <capt_jennyson_walter013@yahoo.pt>
- Dear Sir/ Madam (sent from forged email address)
- Proposal Matt Jack <mj852021@gmail.com>
- Attention Beneficiary!!! (sent from forged email address)
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Dr Peter Swith <drpeter_smith@yahoo.pt>
- CHRISTMAS AWARD CLAIM NOTIFICATION 2014 lotto navidad <lottonavidad2014@yahoo.pt>
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- Happy New Year Greetings From Sonia Abudu Sonia Abudu <asogah001@yahoo.pt>
- Greeting in Jesus name "Mrs.Joy Johnson" <mrs.joyjohnson869@yahoo.pt>
- Happy new year beloved (sent from forged email address)
- I have a very urgent Promise Barry <promisebarry1950@yahoo.com>
- (FBI) GOOD DAY BENEFICIARY YOUR COMPENSATION FUND... (sent from forged email address)
- The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
- Dear Friend. Datti Williams <offeoffe503@yahoo.pt>
- Congratulations!! (sent from forged email address)
- I greet you in the name of the Lord. Rita Adams <ritaadamsw1@katamail.com>
- Business investment Thomason Wilcox <thomason.wilcox@yahoo.com>
- Re: Mrs Deborah Ibrahim <mrsdeborah_ibrahim@yahoo.co.jp>
- Lucrative Business Proposal / Reply Fast. "Dr. Bader Alhashel" <mlabban@ekt2.com>
- From Elizabeth,,,, "Miss. Elizabeth Hasabo" <hasabo_miss.elizabeth@yahoo.pt>
- DEAR VALUED CUSTOMER "Mr.jenny" <mrjenny85@yahoo.pt>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "Dr. DOUGLAS MORRISON" <douglasmorrison213@yahoo.pt>
- Greeting in Jesus name!!! "Mrs.Joy Johnson" <mrs.joyjohnson733@yahoo.pt>
- Dear Friend. "Mrs.Rita Lee Wong" <mrsritalee@hotmail.com>
- From Mrs. Sandra. Guessan Sandra <guessansandra@terra.com.co>
- CONGRATULATIONS! Your e-mail has WON Mr/Mrs Bayford <adrianbayford@euromillion.net>
- ATTENTION!!!! (sent from forged email address)
- Your secret pin code Number BMW:2551256004/34 (sent from forged email address)
- Re, Business Investment Thomas Kosombo <kosombo.thomas@yahoo.pt>
- MTCN 9894382611 AVALIABLE FOR PICK UP BY Receivers.$ (sent from forged email address)
- FYI (sent from forged email address)
- RE: FUND "FBI Agent In-Charge Dr. Jim Clairk" <messagefolder1@yahoo.pt>
- URGENT ACCOUNT RECONCILIATION : Mr Kennis Williams <service@vbv.fr>
- TREAT URGENTLY. "JAMES B. COMEY "
- Hello Dear, (sent from forged email address)
- Have Mercy and help me out (sent from forged email address)
- Need more details? REPY NOW... "Mr. Kekeni Benjamin" <eunion44@yahoo.pt>
- PLEASE I NEED YOUR URGENT RESPONSE. "MR.PAUL ARUNA" <mr.paularuna1@yahoo.co.uk>
- Let's partner on this together (sent from forged email address)
- Happy New Year......Compensation check "Mrs. Rose george" <mrs.rgeorge11@gmail.com>
- PLEASE I NEED YOUR URGENT RESPONSE MR ALI LAMIDO <alilamido002@gmail.com>
- URGENT INFORMATION "sales" <sales@americanturbocharger.com>
- YOUR UNPAID FUNDS. (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- Business porposal "Dr. Chem Vuth" <setarly@gmail.com>
- Charity Omar Charity Omar <charityomar02@rediffmail.com>
- Mr. Morgan Gordon "Mr. Morgan Gordon" <morgangordon02@gmail.com>
- >CAN I TRUST YOU ?> desanta jimmy <jdesanta85@yahoo.pt>
- From Mr Chakan Decha <info@sender.com>
- Business proposal Mr.Robert Chang<lars.gustavsson63@sgsits.ac.in>
- Willing to help? Ben Kossi <benkossi68@yahoo.pt>
- New Year Business/Personal/Project Loan Offer! iSDD Credit Union <account_holding@kangwal.co.th>
- CONTACT WESTERN UNION FOR YOUR PAYMENT. Mr Henry Uba <ubamrhenry@yahoo.pt>
- FEDERAL MINISTRY OF FINANCE Mrs Angela Johnson <ben_aronu@yahoo.pt>
- =?iso-8859-1?Q?Ich_gr=FC=DFe_euch_von_Frau_Celin_Jonah?= mrs celin jonah <celin_jonahl1@yahoo.co.jp>
- Re: Happy new year, info (sent from forged email address)
- Cash Grant Donation (sent from forged email address)
- Hello. Kenneth Williams <k_william1@naver.com>
- {UNITED NATIONS (FBI/IMF ASSISTED PROGRAMMED) eric johnss <ejohnss@yahoo.pt>
- RE "Mr. Peter Alexandra" <iinfoin@yahoo.pt>
- Good day Bernard Madoff <beanardmadoff@gmail.com>
- Re: PLEASE CLARIFY (sent from forged email address)
- RE "Mr. Peter Alexandra" <infofo.infofo@yahoo.pt>
- From The Desk of James B Comey Jr (sent from forged email address)
- Happy new year from your friend Sambo Salifou <salifousambo5@yahoo.pt>
- Can we do this together "Mr.Hans j Grethe" <mr.hansjgrethe652@yahoo.pt>
- Hello Dear SO THEANG <vocheat@gmail.com>
- Willing to help? Ben Kossi <bkossi52@yahoo.pt>
- Unclaimed lost lotto Funds. (sent from forged email address)
- Re: Inquiry Dan Rybacki <dan_rybacki@yahoo.pt>
- Happy new year. "Dr. Patrick Williams" <pnil53@yahoo.pt>
- VERY URGENT PETER <peterfrankel22@gmail.com>
- Dear Friend, Shiu-Yuen Cheng <shiuyuenc@gmail.com>
- whether this is your correct email address or not nelson yakubu <nelson_yakubu@yahoo.dk>
- From Mrs Elizabeth Hummen Elizabeth Hummen <elizabethhummen@o2.pl>
- Assalamu alaikum, "Mrs.Hala Almofty." <rosemarydavis01@yahoo.co.jp>
- =?UTF-8?Q?Port_Columbus_Intl_Airport-Cmh,_Columbus_OH_4600_I... "Mr. Sarawut Gan" <akayawoakayawo@yahoo.pt>
- I AM WAITING FOR YOUR EMAIL. (sent from forged email address)
- Hello Dear SO THEANG <houvocheatt@gmail.com>
- AT LAST YOUR PART PAYMENT HAS BEEN APPROVED... (sent from abused email account)
- PLEASE I NEED YOUR URGENT HELP. Sofia Kipkalya <sofia65kipkalya@gmail.com>
- YOUR ATM CARD paul Isamalaki <drpaulim@yahoo.pt>
- =?UTF-8?Q?RE:_YOUR_ATM_FOUND_UNDER_CUSTODY=E2=80=8F=E2=80=8F... contact office <coffice221@yahoo.pt>
- IMPORTANT INFORMATION FROM THE AFRICAN DEVELOPMENT BANK FORE... "Mr.Ruben Maxwell" <kkadishemarch@yahoo.pt>
- From: Mr. Lucas SERGE. Lucas Serge <lserge488@gmail.com>
- IMPORTANT INFORMATION FROM THE AFRICAN DEVELOPMENT BANK FORE... "Mr.Ruben Maxwell" <kkylemarcouillier@yahoo.pt>
- COMPENSATION PAYMENT $17.5M Woodforest National Bank Ohio <fiilnt_whitefgo@yahoo.pt>
- ATTN: STOP ALL FURTHER COMMUNICATION (sent from forged email address)
- For Your Kind Attention. (sent from forged email address)
- READ AND REPLY URGENT Lamiss Habib <lamisshabib1@yahoo.fr>
- ATTN: pls Riad Farid <capitaloil_gas_limited1@yahoo.co.jp>
- FROM-MR.JOSE LUIS ORTIZ "Mr. Jose Luis Ortiz" <ssssssmmmhhht6611@yahoo.co.jp>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi100@gmail.com>
- With Due Respect!!! Mr Ali Tarhouni <mralitarhouni22@gmail.com>
- PERSONAL / WAITING FOR YOUR RESPONSE "Dr.Ess Anaza" <dr.essanaza@mail333.com>
- Partnershp is Reqnired, (sent from forged email address)
- Happy New Year 2015! I Wish You Long Life And Prosperity. Mr Yamand Nabeel <mryamand.nebeel@mail.com>
- CONTACT LAWYER TONY GANI FOR YOUR PAYMENT NOW (sent from forged email address)
- Dear Friend Rita Donna <rita_p3181@yahoo.co.th>
- P/T ADVERT JOB.....KINDLY REPLY JASON ANDERSON <user@noteworthymedical.com>
- Dear Friend Rita Benson <rita_p005@yahoo.in>
- Re: Very Important Larry Nicholson <generaljonathanvance1@hotmail.com>
- Work with the fear of God. rose williams <franklineanozie@yahoo.fr>
- VERY URGENT REQUEST IN YOUR FAVOUR (sent from forged email address)
219 entries -- last updated: 2015-01-04 16:28 UTC
Sender domains:
- americanturbocharger.com (1), atlas.sk (1)
- cantv.net (1)
- dmail.su (1)
- ekt2.com (1), euromillion.net (1), europemail.com (1)
- gmail.com (32)
- hotmail.com (3), humpert.com (1)
- kangwal.co.th (1), katamail.com (1)
- lawyer.com (1), libero.it (1)
- mail.bg (1), mail.com (1), mail333.com (1)
- naver.com (1), noteworthymedical.com (1)
- o2.pl (1), outlook.com (1), outlook.fr (2)
- pdval.gob.ve (1), popfax.com (1)
- rediffmail.com (1)
- sender.com (1), sgsits.ac.in (1)
- terra.com.co (1)
- vbv.fr (1), voila.fr (1)
- yahoo.co.jp (12), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (7), yahoo.com.hk (1), yahoo.dk (1), yahoo.fr (4), yahoo.in (1), yahoo.pt (72), yahoogroups.co.uk (1), yandex.com (2), yy.com (1)
Anti-fraud resources:
