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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.
- THANKS Joy Amauzu <joyamauzu30@yahoo.co.jp>
- Dear in Christ. "Mrs. Rosemary William" <roseraymondfamily@rediffmail.com>
- Greetings MARIANA TINIRAU <ms.marana2011@live.fr>
- Hello Friend Emelda Peterson <emeldapeterson20122@yahoo.com>
- Hello Nora <sarahlhaa27@yahoo.co.jp>
- REPRESENTATIVE NEEDED (sent from forged email address)
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <richardmorisedirector@rediffmail.com>
- $40M WILL BE RELEASED AND TRANSFERRED INTO YOUR ACCOUNT. (sent from forged email address)
- are you interested to buy gold? Mr Tony Benjamin <ritetony1@yahoo.com>
- GREETINGS "MRS RAFATU MOHAMMED" <mrsisat.ahmed@yahoo.com>
- From Col. Richard Miller.......... (sent from forged email address)
- Greetings. Daniel Sankoy <dsankoy1@gmail.com>
- Newspaper Report of your fund release "Dr. Edward Obodo" <dr.edwardobodo@rocketmail.com>
- Your Compensation Payment Of ( US$1,500,000.00 ) (sent from forged email address)
- Your E-mail address has won you US$4.6Million (sent from forged email address)
- Nigerian Government Reimbursement committee under the strict... Hon Dr. Peter Eke <petereke285@yahoo.com>
- FBI LETTER OF NOTIFICATION[CODE:210]8 (sent from forged email address)
- re: US Mil Mail --- could you be trusted "CPT. John Craig {US Army}" <cptjohncraig3rdsquad13@iol.pt>
- From Mariam Bakayoko (sent from forged email address)
- Concerning Your Long Overdue Payment williams scot <willscot44@gmail.com>
- Be Informed Corrado Fostini <corrado.fostini@tin.it>
- Urgent Funds Relocation for investment : (sent from forged email address)
- Greetings in the name of God 17/07/2013 "Mrs. Juliana Williams" <mrsjulwilliams@yahoo.com>
- Dearest, Mrs Jennifer Ahsan <attorneyricharddicksonn@gmail.com>
- Reconciliation and Logistics Vault (IMF) (sent from forged email address)
- ATTN: RE-CHANGE OF ACCOUNT (sent from forged email address)
- Dearest in Christ, collins <mrs_roselinecollins@live.fr>
- Greetings From Mrs.Helen Halima! "Mrs.Halima Helen" <sawadogosalif1@gmail.com>
- FROM ALIU IBIN YUSUF IBIN YUSUF <aliu.ibinyusuf@aol.com>
- CONGRATULATION TO YOU!!! (sent from forged email address)
- Let's work this out asap. (sent from forged email address)
- Imperative Matter (sent from forged email address)
- Dear Respected One Johan Benade <johanbenade33@hotmail.com>
- RELIABLE PARTNER NEEDED Rubain Stewart <rubainstewart110@gmail.com>
- WILL AND TESTAMENT (sent from forged email address)
- GOOD DAY MORRIS SCOTT <mcilvain@bigpond.net.au>
- Urgent. Reliance BanK <ozoemail@cantv.net>
- Re: TELEGRAPHIC TRANSFER NOTICE. "Bank of America , NY. USA." <toffice5@zay.att.ne.jp>
- REF: INVESTMENT ASSISTANCE william esther <wwilliamandfamilys@gmail.com>
- TO A SAFE ACCOUNT (sent from forged email address)
- Do you need a Loan? DEVAN FINANCIAL <mjrodriguez@mij.gov.ve>
- MY BELOVED FRIEND, PLEASE CAN I TRUST YOU? "Mrs. Caroline Anderson" <mrscarolineanderson305@gmail.com>
- REPLY AL OTAIBA ABDULLA <alqadri_tammer@yahoo.com.ph>
- I need your assistance for my funds transfer Sabah Halif <sitianisah@jkkn.gov.my>
- Re: I await your response. (sent from forged email address)
- Dear Respectful one, Mrs Susan Robert <r.susan13@zipmail.com.br>
- Your Consignment Arrival at JFK (sent from forged email address)
- Greetings (sent from forged email address)
- Willing To Assist "Mr. Felix Martins" <praviteaddress@yahoo.co.jp>
- INVESTMENT LETTER PLEASE READ AND REPLY Union Bank of Nigeria <unionbank33557711@gmail.com>
- Good Day (sent from forged email address)
- Important Dr. Jeffery Smith <jeff63@aol.com>
- CONGRATULATION "INTERNATIONAL CRICKET COUNCIL"<ICC@NET.COM>
- From: Mrs. Susan Bentley. "Susan Bentley" <susanbentley2011@zing.vn>
- DEAR BENEFICIARY REGARDING A FUND IN YOUR NAME (sent from forged email address)
- Dear Winner, (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY (sent from forged email address)
- SECOND NOTICE! (sent from forged email address)
- INHERITANCE UPDATE (sent from forged email address)
- ECONOMIC AND FINICIAL CRIME COMISSION (sent from forged email address)
- YOU HAVE MONEY SOMEWHERE**READ! Miss Rama Kone <missramakone1@live.fr>
- Your Partnership and Trust. (sent from forged email address)
- Good Day! Philip McFadden <wealthservicing@msn.com>
- COCA-COLA COMPANY PRIZE REDEMPTION CENTRE (sent from forged email address)
- YOU HAVE MONEY SOMEWHERE**READ! Miss Rama kone <missramakone@live.fr>
- Dear Respected.....................From Mr Richard Allen (sent from forged email address)
- United Nations Compensation Unit, In Affiliation with World ... (sent from forged email address)
- Your Payment Release Order Of The Year.. (sent from forged email address)
- MESSAGE FROM MISS JOY ON INVESTMENT. joykruger88@yahoo.com
- Good Day Obina Jude <obinajude6543@yahoo.com.hk>
- charity (sent from forged email address)
- Awaiting your urgent reply w.emmanuel43@laposte.net
- Dear Respectful one, Mrs Susan Robert <r.susan04@zipmail.com.br>
- STRICTLY CONFIDENTIAL: URGENT RESPONSE NEEDED "Mr. Musa Ibrahim" <musa_ibrahim3350@voila.fr>
- Confidential Respond. Cabiru Bello <cabirubello20@gmail.com>
- THE Beaufort Hotel (sent from forged email address)
- URGENT Martin Khumalo <hsbc.financier308@gmail.com>
- YOU HAVE WON A LOTTO NL (sent from forged email address)
- Beste vriend (sent from forged email address)
- Awaiting Reply (sent from forged email address)
- Activate this code: X3887BNKA /////BY THIS MORNING---- FEE $... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Searching For A Trustee "JB" <jbrinkley1959@hotmail.com>
- I WAIT FOR YOUR REPLY (sent from forged email address)
- TERRIBLE EXPERIENCE.....{KATHRYN HUGHES} KATHRYN HUGHES <kathryn.hughes@btinternet.com>
- ***SPAM*** Urgent FIRST BANK PLC <ozoemail@cantv.net>
- =?utf-8?B?Q29uZmlkZW50aWFsICYgVXJnZW5jeeKAjw==?= Mr Trazie Kane <traziekane@outlook.com>
- Hello . (sent from forged email address)
- Good day to you. (sent from forged email address)
- The Head Manager of U.P.S Rev. ORJI CHUKWU assured me your p... FBI DIRECTOR <info.fbioffice2@yandex.com>
- The money you sent/ Fee $30/ Send it by Money Gram "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- Sincerely From Miss Doris Miss Doris Johnson <doris_johnson173@yahoo.com>
- Hello mary mike <joyfrank_p18@yahoo.in>
- Sie sind unter der 2013 Spanisch-Lottery Winners (sent from forged email address)
- Je vous contacte sur la base de la confiance et de la =?UTF... DELON FREDERIC <utilisateur@email-serveur.com>
- FROM JENNY KOSSA jenny kossa <jenny_kossa120@yahoo.co.jp>
- YOUR FUNDS HAS BEEN RELEASED !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- Miss Suzan Catim Suzan Catim <mandisabonganiliiwa@yahoo.com>
- Peace be unto you, "Ms. Zainab Senussi." <garywebb3@hotmail.com>
- Private Message From Alsaba Hassan Miss Alsaba Hassan <missalsabah@yahoo.com>
- From Zuna Zuna Ibrahim <zuma8@rediffmail.com>
- Lloyd Kieser & Associates, Invoice: 39805, Matter: DER/0277,... "Ilse Gouws" <accounts@lloydkieser.co.za>
- Guarantees for your ATM CARD///$44 TO Orji Chukwu BY Money G... Washington Dc Police Headquarters <info.washingtonpoliceheadqq@yandex.com>
- Western Union Gold Card/ Activate/Register/ Fee $32 By MONEY... Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- Dearest lets work together Isabelle Mark <isabellemark22@live.fr>
- Very Very Important Mutual Partnering!!! (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! Mrs Connie Dutton. <info@winglungind.local>
- Attention Your urgent reply needed (sent from forged email address)
- RE: CONGRATULATION: YOU HAVE WON 2.5M IN CASH (sent from forged email address)
- COMPENSATION AWARD AUTHORITY (sent from forged email address)
- Hello, Fatima Yao <fatimayao0123@yahoo.co.jp>
- Reply Back to Me "Mr. Xu Tony" <attmich@intrage.it>
- MRS. TAYLOR ASSIST FUND Mrs Taylor <st42383@gmail.com>
- [GSN Suspected Spam] FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
- International Association of Gaming Regulators (IAGR) - UK (sent from forged email address)
- Re: Contact (sent from forged email address)
- YOU HAVE WON (18/07/2013) (sent from forged email address)
- UN APPEL A LA CANDIDATURE POUR BOURSES D'ETUDE SUISSE "COMMISSION FEDERALE DES BOURSES D'ETUDE SUISSE" <cfbesavis01@yahoo.fr>
- COMPLIMENTS!!! (sent from forged email address)
- Good Partner needed Sgt Edward <>
- JOINT INVESTMENT PLAN Henshaw Wear <dclnrc5@gmail.com>
- From mrs sandra. mrssandraguessan <mrssandraguessan@yahoo.co.jp>
- Greetings to you and your family!! "Mrs.s_rosalina" <mrs.s_rosalina@yahoo.fr>
- PERSONAL PLEASE READ AND RESPOND (sent from forged email address)
- Legitimate Offer Abbaz Gazanfer Nasir <gazanfer@gazeta.pl>
- (no subject) "Sec Loan Firm Pvt.Ltd." <io@uns.ac.id>
- FROM MRS GRACE MANDA,KINDLY OPEN THE ATTACEHD FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda76@gmail.com>
- Gold For Sale. (sent from forged email address)
- RE:IMMEDIATE ATM CARD PAYMENT (sent from forged email address)
- Your Outstanding Payment!!! (sent from forged email address)
- Gold For Sale. (sent from forged email address)
- **DON'T REJECT THESE E-MAIL** DIPLOMAT AGENT <diplomatagent371@yahoo.es>
- REGARDS... (sent from forged email address)
- Apostolic Greetings !!!, Jennifer Edward <jennifer_edward@rediffmail.com>
- Van Dr Christopher Johnson (CREDIT SUISSE BANK EU) (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
135 entries -- last updated: 2013-07-18 15:06 UTC
Sender domains:
- aol.com (2)
- bigpond.net.au (1), btinternet.com (1)
- cantv.net (2)
- email-serveur.com (1)
- gazeta.pl (1), gmail.com (14)
- hotmail.com (3)
- intrage.it (1), iol.pt (1)
- jkkn.gov.my (1)
- live.fr (5), lloydkieser.co.za (1)
- mij.gov.ve (1), msn.com (1)
- net.com (1)
- outlook.com (1)
- rediffmail.com (4), rocketmail.com (1)
- tin.it (1)
- uns.ac.id (1)
- voila.fr (1)
- winglungind.local (1)
- yahoo.co.jp (6), yahoo.com (8), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.es (1), yahoo.fr (2), yahoo.in (1), yandex.com (4)
- zay.att.ne.jp (1), zing.vn (1), zipmail.com.br (2)
Anti-fraud resources:
