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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.
- GET BACK NO,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,, (sent from forged email address)
- The first $6000.00 was sent today. "Mrs.Juliet E John" <mrsjulietejohn@gmail.com>
- WE NEED YOUR PRODUCT. masterfabric@brain.net.pk
- Please contact Barrister Peter Suggs, for your Compensation ... (sent from forged email address)
- GOOD NEWS REGARDS YOUR FIRST MTCN MRS ROSE MOSES <barrlarrygold4575@gmail.com>
- Form Mrs Rosaline Valcarce. Rosaline <rosalinevalcarce1@rediffmail.com>
- Urgent Respond (sent from forged email address)
- Message From John To You. John Eko <cdlida2002@yahoo.com.cn>
- Warm Greetings. (sent from forged email address)
- From Miss Nadesh Wilson, wilson <nadesh1wilson@rediffmail.com>
- ATTENTION, FROM OFFICE WU MTCN 6908907407 MR JOHN FILLER <accoun93222099@gmail.com>
- (no subject) Fani Kouame <fanikouame11@hotmail.fr>
- Hello Aisha Gaddafi <mora@zworg.com>
- AMBASSADOR TERENCE P. MCCULLEY. RESPONSE UR... "ambassadorterencemcculley@hotmail.com" <ambassadorterencemcculley@hotmail.com>
- Order Enquiry/ Purchase.. Urgent (sent from forged email address)
- =?iso-8859-1?Q?Atenci=F3n=3A_Beneficiario=2E?= "Ms. Stephanie Adams" <web.anythroste@yahoo.co.th>
- YOUR VISA ATM CARD READY! (sent from forged email address)
- FROM MISS LIZ Liz Bassam <liz_bassam@rediffmail.com>
- CONTACT HIM. (sent from forged email address)
- CONTACT CBN REMITTANCE DIRECTOR IMMEDIATELY FOR YOUR FUND TR... (sent from forged email address)
- Please I need your help basimah akil <akilbasi@gmail.com>
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- your fund is $4.500,000.00 "Payment Authority Committee \(PAC\)" <panderson430@gmail.com>
- URGENT ASSISTANCE (sent from forged email address)
- Dear Friend christ kamba <christkamba2@myway.com>
- DEAR GOOD FRIEND I WILL NEVER FORGET YOU MARK <offic_efile25@yahoo.co.id>
- CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS MICROSOFT LOTTERY AWARD 2012 <drpaulmokena@rediffmail.com>
- Greetings and God Bless You from Mrs. Elizabeth Abra, b1dnrg65 b1dnrg65 <rt648@bell.net>
- From Mr.Tala ALLASANE "Mr.Tala ALLASANE" <mr.talaallasane@consultant.com>
- CAN I TRUST YOU Joy Donald <ms_joydonald@hotmail.fr>
- Mr. Wills From Bank UBS AG Switzerland (sent from abused email account)
- Hello dear "Ms. Awa Dikko" <awa.dikko01@hotmail.fr>
- From Mrs,Marinela Tagor yiw79yiw@hotmail.com
- Still waiting to hear from you. Mohamed@www.i-partner.sk, Yunis@www.i-partner.sk,
Jabr@www.i-partner.sk, <myjabr@yahoo.com.vn>
- Donation For Charity Works. Mrs Rose David <mrsrosedavid01@live.com>
- How are you (sent from forged email address)
- ALLUVIAL GOLD (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]d (sent from forged email address)
- YOUR ATM VISA CARD IS READY FOR DELIVERY Dr. Jamal Isah. <jamal.isah@consultant.com>
- Dear Friend Irima Tammi <irimatammi@gmail.com>
- Partnership Request. (sent from forged email address)
- Fidelity Worldwide Investment (sent from forged email address)
- A Solider From Libya, Your urgent respond is highly needed. (sent from forged email address)
- AU GOLD FOR SALE danjuma musa <danjumamusa112@gmail.com>
- FedeX Courier Express Company "DR.JERRY COOK" <terry_hedges@att.net>
- FINANCIAL LOAN OFFER AT 3% INTEREST RATE WORLD LOAN FINANCE <annethapowell04@gmail.com>
- Apple iPhone Anniversary Update.. (sent from forged email address)
- HELLO "Mr.james williams" <jameswilliams0150@gmail.com>
- Greetings Dear One Miss Lydia K Kones <lydiakipkalya20@gmail.com>
- Re: "Exxon Mobil Cash Award" <info@exxon.com>
- Urgent response is needed (sent from forged email address)
- CONTACT DHL COURIER SERVICE FOR YOUR ATM MASTER CARD NOW. (sent from forged email address)
- YOUR CO-OPERATION NEEDED PLEASE! Noriega Graciela <noriegag@voila.fr>
- Attn: Pin Pin <pinpina43@yahoo.com>
- (no subject) SHELL FEDERAL CREDIT UNION <webofficeb.mn.mk@verizon.net>
- Greetings from U.S.A "Sharon E. Burke" <sharon_eburke@terra.com>
- How are you (sent from forged email address)
- Hello Dear One, Halima Mohammed <halima_7070@yahoo.com>
- Fedex Express Shipping Company Plc Mrs Ifeoma Pius <hr@foryouce.com>
- YOUR INTERCONTINENTAL BANK ATM MASTER CARD WORTH OF $2.5 MIL... "MR WAYNE HARPER." <john_douglas0125@yahoo.com>
- YOUR CONFIRMATION IS URGENTLY NEEDED. (sent from forged email address)
- financial proposal "JOHN CANDY" <johncandy1111@gmail.com>
- I NEED YOUR GOOD PARTNERSHIP (sent from forged email address)
- Re : Response To Your Email , 17-10-2012 (sent from forged email address)
- 2012 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN "Mr. James Williams" <pastor_frank6@yahoo.cn>
- Legitimate Offer (sent from forged email address)
- inquiry!! (sent from forged email address)
- INVESTMENT PROPOSAL Richard Eze <richardeze5@yahoo.com>
- From Maj. Gen. Margaret H. Woodward "Margaret H. Woodward" <margaret101woodward@hotmail.fr>
- Reference Number: RUGBY2011/00453/NL/11
pgjmtkfwb claimsdepartmentt001@gmail.com
- GOOD DAY. (sent from forged email address)
- PLS.READ THE ATTACHED DOCUMENT AND CONTACT MR.BARRY ASAP (TH... UK YAHOO AWARD PROMOTION <dr.larrymoore12@gmail.com>
- Business Proposal. (sent from forged email address)
- FROM THE DESK OF DR. BEN SHALOM BERNENKE UNITED STATES FEDERAL RESERVE <mr.benshalombernanke@gmail.com>
- Attention: From Martin Sant Crespo Esq (sent from forged email address)
- Re: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI Hildred Jester <hildred.jester@yahoo.com>
- THANK YOU YKXHXR... (sent from forged email address)
- Project Funding, "Miss. Ethan Michelle." <budrys.dr@neostrada.pl>
- Offshore Banking And Investment Dept. (sent from forged email address)
- GOOD-DAY,SIR/MADAM (sent from forged email address)
- Mr. Wills From Bank UBS AG Switzerland (sent from forged email address)
- HELLO Aisha Gaddafi <jose.mora@sify.com>
- From The Desk of Chris Melow & Associate! (sent from forged email address)
- Please Urgently Get Back To Me "Mrs. Victoria Caldwell" <j.e.eagles@soton.ac.uk>
- UNITED NATION PAYMENT CENTRE (sent from forged email address)
- I crave your indulgence Mr Sasha Kutah <mrsashakutah@voila.fr>
- CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR A... CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR AGENT <rebeccaclaimagent2011@gmail.com>
- GOOD-DAY,SIR/MADAM execsglobalfinancegroup@execs.com
- NEXT OF KIN Martin Khumalo <hsbc.financier304@gmail.com>
- HOW ARE YOU (sent from forged email address)
- Re: CONTACT DHL NOW "scott" <scott@montgomeryprint.com>
- {YOU HAVE WON £1,000,000.00 POUNDS} (sent from forged email address)
- WHY I HAVE NOT HEARD FROM YOU MRS GRACE MANDA <mrsgracemanda212@gmail.com>
- Partnership Request. (sent from forged email address)
- U.S Treasury Department's Office of Foreign Assets Control "Ms. Dawson Susan" <terry_hedges@att.net>
- I NEED YOUR ANSWER. "RAY BALL" <ballr20@blumail.org>
- E-MAIL ACCOUNT CONFIRMATION... (sent from forged email address)
- CONTACT ME ASAP +233549222234 "Fifi Kwetey" <llchr.ungh@o2.pl>
- =?utf-8?B?QW0gc29ycnkgdG8gdGVsbCB5b3UgdGhpcyBpZiBpcyBub3QgdH... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- PAYMENT NOTIFICATION ALERT CBN( Kindly view the Attachment f... (sent from forged email address)
- hello (sent from forged email address)
- Our Ref: STB-0XX2/987/MWD/2012 Very Urgent! (sent from forged email address)
- I Need your Help (sent from forged email address)
- DID YOU AUTHORIZE Mrs. JANET MILLER FOR YOUR FUND CLAIMS "REV MARTIN WILLIAMS" <revmartinwilliams99@ymail.com>
- ATTN:LOTTERY WINNER. (sent from forged email address)
- Attn: Beneficiary.. (sent from forged email address)
- Bank Draft Certified Bank Draft <officefile888@gmail.com>
- IRREVOCABLE PAYMENT ORDER KEY TELEX WIRE TRANSFER (sent from forged email address)
- Dear beloved friend, Mr James catoun <jamescac@live.com>
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- RE INTERPOL <ukml002@gmail.com>
- Hello dear. Mariette Bothma <mariette_bothma0@yahoo.co.jp>
- VERY URGENT INFORMATION !!! Dr Edword Fox <dr.edwordfox0@gmail.com>
- Please, I need your full assistance and advise.Remain Bless ... (sent from forged email address)
- Notification! (sent from forged email address)
- Tax Refund Notification (sent from forged email address)
- Darlington lamine. Darlington Lamine <darlingtonfenelamine01@yahoo.fr>
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
- Your ATM Master card FBI Office <fredwilliams3@rediffmail.com>
- CONTCAT WESTERN UNION FRO YOU PAYMENT western union <mireillepout@yahoo.fr>
- Guarantee 100% receipt of your gold-card & Final Fee of $55- Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
- WAITING FOR THE MTCN TODAY "DIPLOMAT AGENT" <dipagent@val.com>
- FROM MISS LIZ Liz Bassam <liz_bassam105@yahoo.com>
- (no subject) Mr Wallace Dickson <web.office_1287828_323783@verizon.net>
- CONTACT BARR. MICHAEL THOMAS AT ONCE (sent from forged email address)
- R.I.A Money Transfer Mr Frank Green <mrgodsonwisdom1@yahoo.co.uk>
- Indicates and granted that your funds will be transfer from ... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Donation From Mrs Elizaveta Andros.. (sent from forged email address)
- Attn:Beneficiary, (sent from forged email address)
- ATTN! FUND BENEFICIARY ZENITH BANK GHANA <web_inf0921f@rogers.com>
- PARTNERSHIP NEEDED "Mr.Michael Sunta" <michaelsuntaofficefile@gmail.com>
- RE: 2012 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN (sent from forged email address)
- Attention Please, Anita <lucenamanimtim@voila.fr>
- GOOD NEWS OF YOUR ATM PAYMENT. Sussan Thomas <st.ma@superposta.com>
- Hi dearest one, cordelia <cordelia.2012@hotmail.fr>
- From Miss Joy Kone Joy Kone <joy_kone35@yahoo.fr>
- CONTACT WESTERN UNION OFFICE IMMEDIATELY. Eng john satta <marriarace@yahoo.fr>
- FINAL FEE From Head Department: Dr. Linda Williams and Rober... FBI DIRECTOR <info.fbioffice2@gmail.com>
- United States Marine Corps. IRAQ. (sent from forged email address)
- Information From United Kingdom (sent from forged email address)
- RE: FBI NEED SOLID PROOF FROM YOU BECAUSE OF THE FUND YOU AR... (sent from forged email address)
- CAN YOU ? (sent from forged email address)
- Answer "Jacob Maranouso" <jacob.maranouso@yahoo.fr>
- From Chantal Yao, (sent from forged email address)
- CONGRATULATION YOU HAVE WON USA GREEN CARD VISA†US Dept. of State Office <usavisa1@kentucky.usa.com>
- your(atm) card worth of $5.5M is ready, send your Address an... ATM PAYMENT UNIT <web092xxx@att.net>
- CAN YOU DO THIS? (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI (sent from forged email address)
- Re:My Letter, Lucy Benjamin <lucy-benjamin37@msn.com>
- Dear Friend, (sent from forged email address)
- I NEED YOUR HELP. OFFICIAL FILE <officialfile44444@hotmail.com>
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- Here Is Your Package Unlock CODE(AWB33XZS DIPLOMATIC MR TERRY WHITE <officefile2999@gmail.com>
- Congratulations! You Have Won "GUINNESS INTERNET PROMOTION" <info@winner.com>
- From Nina Lorna, "ninalornalaboso@hotmail.fr" <ninalornalaboso@hotmail.fr>
- I need your support. (sent from forged email address)
- Confidential Business Proposal Mr Rasheed Bin Haji <mrrasheed.binhaji@voila.fr>
- CAN I TURST YOU? Madma Mei Changpu <chanpgumei@gmail.com>
- Congratulations! You have won. MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
- Assalamu Alaikum, Mrs Mariam Ali <mrs.mariam2007@rediffmail.com>
- SEEKING FOR YOUR KIND ASSISTANCE. (sent from forged email address)
- Greetings Dear Friend. Mr Javed Gogo <javedgogo2@blumail.org>
- From . Mrs. Esther Nadis God love you Esther Nadis <esther_nadis01@yahoo.co.jp>
- Donazione della Signora Rita Michelle Rita Michelle <ritamichelle98@yahoo.fr>
- Be informed "Dr. Daniele Ottavi" <danieleottavi@alice.it>
- I look forward to hearing from you. "james.ibori1@libero.it" <james.ibori1@libero.it>
- RE/ IMMEDIATE OVERDUE PAYMENT NOTIFICATION /FINAL NOTICE. (sent from forged email address)
- YOUR FUND IS READY (sent from forged email address)
- Dear Child of God, "Mrs.tina andrew" <mrs.tinaandrew4@rediffmail.com>
- Reply "Evans Aidoo" <llchr.ungh@o2.pl>
- Attention: Esteem Winner "UNITED NATIONS DEVELOPMENT PROGRAM" <info@undp.org>
- From Hajia Yara Ammar ''URGENT''. Hajia Yara Ammar <hajiayaraammar@hotmail.fr>
177 entries -- last updated: 2012-10-30 17:32 UTC
Sender domains:
- alice.it (1), att.net (3)
- bell.net (1), blumail.org (2)
- consultant.com (2)
- exxon.com (1)
- foryouce.com (1)
- gmail.com (27)
- hotmail.com (3), hotmail.fr (7)
- interpol.com (1)
- kentucky.usa.com (1)
- libero.it (1), live.com (2)
- montgomeryprint.com (1), msn.com (1), myway.com (1)
- neostrada.pl (1)
- o2.pl (2)
- patch.com (2)
- rediffmail.com (8), rogers.com (1)
- sify.com (2), soton.ac.uk (1), superposta.com (1)
- terra.com (1)
- undp.org (1)
- val.com (1), verizon.net (2), voila.fr (4)
- winner.com (1)
- yahoo.cn (1), yahoo.co.id (1), yahoo.co.jp (3), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (6), yahoo.com.cn (1), yahoo.com.vn (1), yahoo.fr (6), ymail.com (1)
- zworg.com (1)
Anti-fraud resources:
