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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.
- THE REASON WHY I CONTACTED YOU David Paul <david_paul22@hotmail.fr>
- =?utf-8?B?4oKsOTM1LDQ3MC4wMA==?= LOTERIA NACIONAL <loteria-nacional@madrid.com>
- Greeting Erinna Willan <erinnawillan1@yahoo.co.jp>
- YOUR FUND TRANSFER UPDATE (sent from forged email address)
- AWAITING YOUR URGENT FEEDBACK Celina Moses <mrscelina_moses@yahoo.co.jp>
- FROM MISS LIZ Liz Bassam <liz_bassam105@yahoo.com>
- Assalamu Alaikumm, mrs aajebee <aabejee7575@rediffmail.com>
- Business Proposal of $12.8mUSD! (sent from abused email account)
- Dear Friend. young <gift_youngi@yahoo.com>
- Re: PAYMENT AUTHENTICATION.., (sent from forged email address)
- Hello Dear, WILLIAMS CYNTHIA <cynthia2016@voila.fr>
- Dear My Friend, (sent from forged email address)
- Dear Accredited Beneficiary (sent from forged email address)
- RE "Mr. Peter Alexandra" <webxxxuixxx67556@att.net>
- Your D-Card. (sent from forged email address)
- Hello Dear, Sandra William <sandra_william06@hotmail.com>
- ACKNOWLEDGE MAIL Info Details <infoabf@abf.pt>
- TRANSFER OF TWELVE MILLION SEVEN HUNDRED AND FIFTY NINE THOU... (sent from forged email address)
- GOOD DAY Debora Saoua <happies4khouba@hotmail.fr>
- Your Payment OF ($1.5Million) "scott" <scott@montgomeryprint.com>
- ntercepted Fund Transfer (sent from forged email address)
- Demande de partenariat. Uwem <joyuwem@hotmail.fr>
- Good Day (sent from forged email address)
- a wish (sent from forged email address)
- =?utf-8?B?UmVjZWl2ZSBZb3VyIEFUTSBDYXJkIE9mICgkMSwyMDAuMDAwKS... "Mr.Moses Edward" <mosesedward3@hotmail.com>
- Salam Alaykum Urgent Reply Pls Mr Johnson Abu <m_b_c_u@voila.fr>
- IMMEDIATE PAYMENT NOTIFICATION CALL ME +447778957571 "PRIME MINISTER'S OFFICE TREASURY DEPT" <info@digecoom.gob.do>
- FOREIGN BENEFICIARY!! (sent from forged email address)
- CHARITY DONATION (sent from forged email address)
- Reply Urgent If Your Capable!!! Robert Lumpem <robertlumpem33@yahoo.es>
- Your Inheritance/Winning payment of $1.5 Million USD Miss Mariana Amir <barrjamesshaka0@gmail.com>
- RE:OVERSEAS INVESTMENT (sent from forged email address)
- Your Winning Details Ref No: NLD/WB5-9/8791 !!! (sent from forged email address)
- FROM MISS LIZ Bassam <liz_bassam105@yahoo.com>
- FROM: THE SENATE COMMITTEE ON NATIONAL DEBT "Mr.G.O.SOLOMON" <senterhh6@att.net>
- Please reply it is very important Michael Robertson Steven <michaelrobertsonsteven551@gmail.com>
- I am Mrs. Francisca Coulibally, Francisca Coulibally <franscouli@yahoo.co.jp>
- ATTENTION BENEFICIARY.. (sent from forged email address)
- =?UTF-8?B?Q29uZ3JhdHVsYXRpb25zIFlvdSBIYXZlIFdvbiBVLlMgR3JlZW... "US Dept. of State Office" <usavisa1@kentucky.usa.com>
- Vorschlag (sent from forged email address)
- Santander Online Notification. (sent from forged email address)
- From Miss Zeyna Rose Zeyna Rose <zeyna_rose@rediffmail.com>
- please reply me urgently today. Sonia Tiendrebeogo <soniatiendrebeogo@gmail.com>
- From Nancy ...... miss nancy <nancy1am@yahoo.co.uk>
- Bank of America/ Transfer Alert !! (sent from forged email address)
- GOOD NEWS FROM ELIAS AND REPLY BACK "Elias Nwosu\(Fidelity Bank Plc\)" <sourapple419@verizon.net>
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomos <mrsivant@hotmail.fr>
- =?utf-8?B?RG9icsO9IGRlbiwgbWlsw60=?= Miss Flora Armande <missnina_da@yahoo.com>
- WE ARE LOOKING FOR FOREIGN INVESTOR AND GOLD BUYERS. Ameh Jacob <ameh_j5@yahoo.co.uk>
- =?utf-8?B?UEFSVE5FUlNISVAgTkVFREVE4oCP?= "Mr.Edward Adams" <edwardadamsofficefile@gmail.com>
- Read Carefully: "Mrs. Jemis Khartoum" <office@ok.net>
- Bericht van Dan Terry "CREDIT SUISSE BANK LONDON" <dan.terry@london.com>
- GOOD DAY , (sent from forged email address)
- Please save my life. naidu_swamy23@yahoo.co.in
- INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) United Nations Organization <dudianunpad@yahoo.com>
- YOUR ASSISTANCE IS NEEDED. "Mr. Alif Ahmed" <alifahmed@voila.fr>
- Dear Gentle Friend, "Mrs. Benedicte Koime" <mrsbenedictekoime@hotmail.com>
- GOOD DAY OGUGUA PETER <oguguapeter@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 (sent from forged email address)
- Respond Urgently (sent from forged email address)
- DR. SANUSI LAMIDO "DR. SANUSI LAMIDO" <atmcard@yahoo.com.hk>
- GOLD DUST SELLER patrick cisse <gldagent889@gmail.com>
- Personal Assistant Position (sent from forged email address)
- I greet you in the name of the Lord. Rita Adams <cccccctin30@rediffmail.com>
- URGENT REPLY NEEDED (sent from forged email address)
- <<MESSAGE FROM MR ANDREW TURNER>> (sent from forged email address)
- CHOOSE AN OPTION PREFERABLY TO YOU (sent from forged email address)
- Greetings In the name of God Almighty, CHIOMA DAVID <chiomadd@hotmail.com>
- Immediate Process of Your Claim (sent from forged email address)
- Urgent Proposal James Garvey <postmaster@jjcc.info>
- Funds Transfer Valued US$1.5Million (sent from forged email address)
- Congratulations!!! Euro Million Promo <yshidayat@uai.ac.id>
- Notice from world bank From World Bank <ijsylvester2003@yahoo.com>
- USA (army) Can you be Trusted? Colonel Paul Blacketor G <colrobertredford000@yahoo.com>
- VERY URGENT YOU GET BACK TO THIS PANEL IMMEDIATELY (sent from forged email address)
- NEXT OF KIN (sent from forged email address)
- Donation From Mrs Roseline Thompson Roseline Thompson <roselinethompso@hotmail.com>
- Dear Valued Customer jimmy okeke <jimmy2009186@gmail.com>
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- Attention, (sent from forged email address)
- Attention Beneficiary Mark@bravo.datacentre.sk, Elliot@bravo.datacentre.sk,
Zuckerberg@bravo.datacentre.sk, <"Mark ElliotZuckerberg, "@aol.com>
- (no subject) MR MARK HENRY LOAN <web.loaner.att123@att.net>
- DIRECTOR SPEED TRUST COURIER COMPANY BENIN, +229)68354271 "MR.CHUKWUEMEKA EMMANUEL SUNDAY" <webmaster@jcp.org.pe>
- Urgent (sent from forged email address)
- Hi, Margaret Muzungu <kellenelle1@yahoo.fr>
- Dearest in Christ, Mrs Catherine James <catherinejames27@gmail.com>
- Re:Very Urgent!!! Ruth Yoda <ruth_y2@qq.com>
- RECEIVED YOUR COMPENSATION OF $2,000,000,00USD Datti Williams <dattiwilliams1099@yahoo.com>
- Kindly Call To Confirm Your Winnings Ref Nr. DSLA777YHW-890L (sent from forged email address)
- FROM MRS MORREX ABAGGI MRS MORREX ABDGGI <mabaggi@laposte.net>
- URGENT RESPONSE!!! "CAPT. RICK WEBER" <mylink@att.net>
- RELEASED OF WITHHOLD FUNDS BY R.B.I (sent from abused email account)
- METLIFE INSURANCE COMPANY.. ( URGENET RESPOND NEEDED) (sent from forged email address)
- Re- YOUR FUND HELD BY THE DEFUNCT BANK OF CREDIT & COMMERCE ... "Jean-Charles Brisard" <infoscontactbase@bol.com.br>
- Business Proposal (sent from forged email address)
- mail from peter atta (sent from forged email address)
- This is a genuine business transaction (sent from forged email address)
- Peace be Upon You. Madam Pauline Douglas <mrspauline.douglas723@gmail.com>
- Hello Dear, Aman laurent <amanlaurent1@gmail.com>
- ,BUSINESS INTRODUCTION AND GOLD DUST/BAR AND FUND FOR INVESTOR "Dr. Mrs. Emillia Ada" <joneschammmberss@live.com>
- Hello sandra hassan <zubahsandra@yahoo.com>
- PLEASE I NEED YOUR ASSISTANCE. Jubrin Issah <jubrinissah010@gmail.com>
- PLEASE REPLY "Malam Usman" <malamusman55@gmail.com>
- PLEASE I NEED YOUR URGENT RESPONSE AND TRUST. Mr paul madi <mrpaulmadi21@gmail.com>
- From Miss linda George. george linda <glinda@voila.fr>
- WARNING:Your Urgent Attention Needed To Avoid Your Immediate... (sent from forged email address)
- Re-Activate Your Account!! (sent from forged email address)
- Federal Bureau Of Investigation/Anti-Terrorist And Monitory ... (sent from forged email address)
- Official Notice (sent from forged email address)
- Confidential Business Proposal (sent from forged email address)
- Mrs.Maureen Smith (sent from forged email address)
- COMPENSATION OF US1 MILLION DOLLARS (sent from forged email address)
- proposer "Mr. Vincent Cheng" <p.dimauro@usl8.toscana.it>
- I need your attention. Miss Zaria Kabba <delivery@yousendit.com>
- PRIVATE MESSAGE 23/9/2012 "Kofi Anthony" <kofianthony89@yahoo.com.hk>
- RE PAYMENT "MR.ALEX GOODWILL" <alexgoodwillwill@yahoo.co.uk>
- GOD BLESS YOU! (sent from forged email address)
- Re : Response To Your Email , 12-09-2012 (sent from forged email address)
- Scam Victim Compensation Payment Schedule for 2012. FEDEARL MINISTRY OF FINANCE <kwame_williams01@yahoo.co.in>
- ATTN: Sir /Madam (sent from forged email address)
- YOUR CONSENT REQUIRED. (sent from forged email address)
- INVESTMENT PROJECT OF GBP100 MILLION POUNDS (PLEASE OPEN THE... "DR. JONATHAN MOORE" <dr.jonathanmoore@gmail.com>
- partnership with me (sent from forged email address)
- IMMEDIATE DELIVERY OF YOUR FUNDS. "DR SANUSI LAMIDO" <info@cbn.com.gov>
- Information for mutual benefit. "Mr James Dunga" <info@jdunga.com>
- Congratulations!! Please Kindly Read In Good Faith!!! FREE LOTTO EMAIL PROMO OFFICE <freelottery03@rediffmail.com>
- DEAR PLEASE HELP ME AND SEND ME TO SCHOOL. pegina011 <pegina011@gmail.com>
- My Greetings Fadi Hassan <mrfadi1981@gmail.com>
- GAIN TRUST FINANCE "Gain Trust Finance \(Pty\)" <gaintrustfinance12@gmail.com>
- From Miss Favour Kunta 25/09/2012 kunta_favour@yahoo.com.ph
- FAMILY CARE NEEDED, (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi1234@gmail.com>
- PLEASE CAN I TRUST YOU WITH THIS DONATION FOR THE LORD "Mrs Lowe Michelle" <foreignoperations@oceanicgroupnig.com>
- With trust and confidence Sulaiman Kareem <sulaiman_kareem1@sify.com>
- Transfer of $30MUSD into your bank account view attach Mou and Family <web419041@yahoo.com.sg>
- ABOUT YOUR FUND. (sent from forged email address)
- GREAT OPPORTUNITY FOR YOU (sent from forged email address)
- [SPAM 73.00] RE: CAN WE HANDLE THIS DEAL TOGETHER........... (sent from forged email address)
- PLEASE OPEN AND VIEW DETAILS JOHN PATRIC <johnp5212@gmail.com>
- From Mrs Malak Ali. Malak <malak_ali@voila.fr>
- YOUR EMAIL ADDRESS HAVE WON 700,000. 00 POUNDS IN ESPN CRICK... (sent from forged email address)
- Hi, Good Morning. Omar Sarah <sarah.omar@infinito.it>
- I Can not operate it alone. Dan Loris <danlorisbf@hotmail.fr>
- Attention: E-mail Address Owner (sent from forged email address)
- <<MESSAGE FROM MR ANDREW TURNER>> "ANDREW TURNER" <edwin@gtfs-gulf.com>
- Hello (sent from forged email address)
- Attention: E-mail Address Owner Peter Guidry <info@wu.com>
- From Mr. Williams J Coleman (sent from forged email address)
- ACTION REQUESTED: BUSINESS PLAN: (sent from forged email address)
- Contact The Agent Immediately!!! (sent from forged email address)
- YOUR FUND RELEASE REF NO; 24500683/001/025/09/20 (sent from forged email address)
- Dear Lovely One, sara david <sara_david2008@hotmail.com>
- ATM CREDIT CARD PAYMENT RELEASE (sent from forged email address)
- Greeting's "Mr.Sylvester Rice" <postbus.alliance@gmail.com>
- =?UTF-8?Q?<<INFORMACI=C3=93N_IMPORTANTE>>?= "EUROMILLION PREMIO micro.promo@lotto.nl" <sansonetto@alice.it>
- Please I Need Your Urgent Reply Aliu Ahmed <aliuaahmed01@gmail.com>
- Congratulaions download the attachment for more details and ... Yahoo Award Notification <wrdntfctn10@gmail.com>
- Hello__Dear Esteemed, Customer "Rev.John Joshua" <imfp493@gmail.com>
- From The Presidency Charles Christopher <webfile10@zing.vn>
- YOU ARE A WINNER................. POWER BALL / BILL GATES MICROSOFT MSN INCORPORATION <ms_powerball@powerball.com>
- FREE CREDITS FOR YOUR BUSINESSES AND PROJECTS fidelis onumaegbu <fidemeku@yahoo.com>
- Form Mrs Rosaline Valcarce. Rosaline <rosaline_valcarce41@rediffmail.com>
- Praise the Lord, Chukwuma Alaba <chukson_a@hotmail.com>
- This is very Confidential, "Youssef B. Ghali" <yousseghali@yahoo.com>
- Help safeguard your online identity. (sent from forged email address)
- From Miss Rose Desmond. Rose Desmond <marram_mohammed20@yahoo.cn>
- Dear one. Mr John Olivier <johnolivier304@yahoo.com>
- PAYMENTWESTERNUNIONMONEYTRANSFER BARRISTER MARY EDWADS <web_office99990000@att.net>
- INFORMATION DESK OF THE IMF REGIONAL UNIT, MALAYSIA. (sent from forged email address)
- hi mrs shukri Ghanem <mrsshukriighanem@hotmail.fr>
- Re Hi tamikayak <y_tamika01@rediffmail.com>
- hi Jennifer Kone <jennifer_kone033@yahoo.co.jp>
- hi colo tafa <colo_anan12@yahoo.co.th>
- Re: From Solicitor Godwin Wetego. Solicitor Godwin Wetego <test@hlink.cn>
- From Mr.Gate Mark...Open And Read "Mr.Gate Mark" <MSK0828@aol.com>
- Attn:Beneficiary, (sent from forged email address)
- I HOPE YOU WILL NOT BETRAY ME Ben Coroma <bencoromaben0@gmail.com>
- Investment Arrangement MR PETER <web.123.x3132@att.net>
- waiting for your respose cole <critacole@rocketmail.com>
- PLEASE READ.HE IS MERCIFUL !!! (sent from forged email address)
- assistance Fatu Ibrahim <fatu_ibrahim44765@voila.fr>
- funds transfer (sent from forged email address)
- (no subject) (sent from forged email address)
- ATTN: SIR, CONTRACT NO. NNPC/PED/260W/X04/99 Billy Agha <billyagha855@yahoo.com>
- Hello Dearly. (sent from forged email address)
- Read Carefully & Reply "Benjamin W.Timothy" <bw_timothy@blumail.org>
- Your D-Card. (sent from forged email address)
- Let me hear from you "Mr Arinze Thomas" <arinzethomas111@yahoo.co.uk>
- Nest of kin peter panduko <peterrey2010@gmail.com>
- My Dear Friend "Mrs.Rosalinda Saldana" <test@test.com>
191 entries -- last updated: 2012-09-25 17:57 UTC
Sender domains:
- abf.pt (1), aol.com (2), att.net (6)
- blumail.org (1), bol.com.br (1)
- cbn.com.gov (1)
- digecoom.gob.do (1)
- gmail.com (26)
- hlink.cn (1), hotmail.com (7), hotmail.fr (6)
- infinito.it (1)
- jcp.org.pe (1), jdunga.com (1), jjcc.info (1)
- kentucky.usa.com (1)
- laposte.net (1), live.com (1), london.com (1)
- madrid.com (1), montgomeryprint.com (1)
- oceanicgroupnig.com (1), ok.net (1)
- powerball.com (1)
- qq.com (1)
- rediffmail.com (6), rocketmail.com (1)
- sify.com (1)
- test.com (1)
- uai.ac.id (1), usl8.toscana.it (1)
- verizon.net (1), voila.fr (6)
- wu.com (1)
- yahoo.cn (1), yahoo.co.in (1), yahoo.co.jp (4), yahoo.co.th (1), yahoo.co.uk (4), yahoo.com (13), yahoo.com.hk (2), yahoo.com.sg (1), yahoo.es (1), yahoo.fr (1), yousendit.com (1)
- zing.vn (1)
Anti-fraud resources:
