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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.
- DONATION OF MY FUND TO YOU SA (sent from forged email address)
- You have won a Microsoft Award, kindly view attachment. Microsoft Office <web.microsoffice@att.net>
- FUND PICKUP___. "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- From Hon Usman Mustapha "Hon.usman mustapha" <gilvamar@seinfra.to.gov.br>
- With Due Respect:Hello Friend, (sent from forged email address)
- Dear Friend. Chukwuma Alaba <chukson_a@hotmail.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- From Thomas Wanda Thomas Wanda <thomaswanda20@gmail.com>
- I WAIT FOR YOUR REPLY Eddy Bezler <wbenard.1960@yahoo.com>
- UNPAID COMPENSATION/INHERITANCE FUND SUM. (sent from forged email address)
- Loan (sent from forged email address)
- STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE! "MR. LARRY WILLIAMS" <auditor0126@mail.com>
- I didn't forget you're past efforts Dr Kojo Williams <fax@lin-xiang.com>
- Hello (sent from forged email address)
- Dear Scam Victim, (sent from forged email address)
- FROM COCA COLA AWARD PROMOTION. FROM COCA COLA AWARD NOTIFICATIONS <mrgary_hilton099@hotmail.com>
- URGENT MAIL[MUST READ]. (sent from forged email address)
- VERY URGENT CALL FOR MORE INFORMATION +226 75 44 81 32 Mr KAFANDO IDRISS <kafandoidriss@gmail.com>
- With Due Respect:Hello Friend, "Hello Friend," <Goodoffer@mail.com>
- Dearest In Christ, Amira Duncan <amiraduncan2020@yahoo.co.jp>
- Release Of Fund From World Bank Group. (sent from forged email address)
- JOB VACANCIES IN HILTON HOTEL LONDON. HiltonHotel London <hiltonhotelinfor@yahoo.co.uk>
- Attn Sir, (sent from forged email address)
- REPLY TO ME PLEASE... Alexander Akuchukwu <richard@vksfarms.in>
- PROPOSAL CONSIDERATION (sent from forged email address)
- Good News And Congratulations You Are Lucky Winner Kindly Op... YAHOO AWARD <drpaulwintersofficesa2011@gmail.com>
- BELOVED ONE, "rittak17@zipmail.com.br" <rittak17@zipmail.com.br>
- =?UTF-8?Q?=4D=55=54=55=41=4C=20=54=52=55=53=54?= =?UTF-8?Q?=63=65=6E=74=72=61=6C=20=62=61=6E=6B?= <private_300@walla.com>
- Guten Tag. "Dr.Ruben" <ruben_ogechi@aol.com>
- You have won a Microsoft Award, kindly view attachment. Microsoft Office <web.microsofficesa@att.net>
- BUSINESS PROPOSAL VERY URGENT PLS. (sent from forged email address)
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ahwoikwesi11@gmail.com>
- Mrs. Esther Madu..View Your File "Mrs. Esther Madu" <Mizwaggy@aol.com>
- US DEPARTMENT OF HOMELAND SECURITY ( DHS ) "Mr. Michael Heimbach" <jeerry_lewiseze88@yahoo.dk>
- I greet you in the name of the Lord. Rita Adams <cccccctin30@rediffmail.com>
- Credit Alert (sent from forged email address)
- REACH ME URGENTLY......... (sent from forged email address)
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER WESTERN UNION <00000.ofhys0@att.net>
- Please respond if interested (sent from forged email address)
- Dear Friend , Mr Oguego Richard <saypahn@yahoo.com>
- VERIFY ACCOUNT "Mrs. Dean Woods" <kings_lahore@yahoo.com>
- Re: PAYMENT AUTHENTICATION.., (sent from forged email address)
- Hello.........................I Need Your Urgent Help Please... (sent from forged email address)
- ATTN: Dear Winner..........JUNE WINNING DRAWS (sent from forged email address)
- Product Inquiry American Company <calvin@Globalfleet.com>
- FBI SPECIAL INVESTIGATION AGENT "MR.GARRY WALKER" <test@mir-grp.com>
- Please Reply Simon Burutu <simonburutu17@hotmail.com>
- MAIL E Robert <e_robert888@yahoo.fr>
- Dear Friend Grace Wood <grcwood1@gmail.com>
- PACKAGE REGISTERED CODE NO ZKT472. "Barr. Brown Rendell \(JP\)" <mmiliaguleriagu@yahoo.com>
- DID YOU AUTHORIZE JOHN WHEELER TO CLAIM YOUR FUND (sent from forged email address)
- Greetings from Larisa Diakoh Larisa Diakoh <larisadiakoh17@yahoo.com>
- Loan Offer (sent from forged email address)
- Irrevocable Credit Instruction "Mr Hamidul Haque" <postmaster@firsatiyor.com>
- ..........19/06/2012.......... "Davis Morgan" <daviis.morgnn@gmail.com>
- Re:Urgent Massage From Dr. Eric. (sent from forged email address)
- Plea for assistance from Christopher Johnson (sent from forged email address)
- I am Mr. Robert Wilson, "MR. ROBERT WILSON" <web.anythroste@yahoo.co.th>
- Project Funding/Loan (sent from forged email address)
- Attn Sir, (sent from forged email address)
- Proposal!!! (sent from forged email address)
- Message From Mrs Angela Combs (sent from forged email address)
- THE TRUTH ABOUT YOUR UNPAID FUND (sent from forged email address)
- Investment with you!!!! Pavel Ivan Igor <paulino_alonso@milicia.mil.ve>
- ALERT!!!STOP FURTHER COMMUNICATION "EFCC FRAUD MONITORING UNIT"<prueba@unagra.com.mx>
- =?utf-8?B?QXMtU2FsxIFtdSDDoiBBbGFpa3VtIHdhLVJhbWF0dWxsxIFoaS... Sarah Farmer <sarahfarmer20l2@yahoo.cn>
- INVESTMENT PARTNER NEEDED. (sent from forged email address)
- BETTER LIFE PROJECT. (sent from forged email address)
- From mr dominic foley (sent from forged email address)
- SOLICITING FOR A SALES REPRESENTATIVE IN YOUR COUNTRY (sent from forged email address)
- Humanitarian Pledge "Mrs.Sheree Ping Par" <rubyranosa1@gmail.com>
- PARTNERSHIP PROPOSAL. "MR ABDUL RAZAK A.HASSAN" <ainvstmt@yahoo.com>
- British Olympics Email Draw 2012 (sent from forged email address)
- Your Compensation Draft with Fin Express Courier Service. (sent from forged email address)
- This is very important ( From Mr. Mikail ) (sent from forged email address)
- $50,000 LOAN GUARANTEED (sent from forged email address)
- Product Inquiry!!! ANGELA <angelaraycc@yahoo.com.au>
- REPLY "Ikomo Manase" <ikomanase5@gmail.com>
- Treat As Urgent>> "Mr. Michael" <info@info.com>
- Chevron/Texaco Promotion Funds Grant!! "THE CHEVRON/TEXACO AWARD NOTIFICATION" <info@chevron.com>
- RE:IMMEDIATE ATM CARD PAYMENT (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (E.F.C.C). (sent from forged email address)
- United Nation Compensation Commission, "United Nation Compensation Commission," <info@worldfund.co.uk>
- Re:I AWAIT YOUR URGENT REPLY "Mr.Antonio Horta-Osorio" <mr.antoniohortaosorio@ymail.com>
- URGENTE INFORMACION (sent from forged email address)
- Do Read and Get Back To Me "Mr. Jackson Jr." <missmarywilliams1@yahoo.com>
- Dear Honorable Beneficiary (sent from forged email address)
- Dear Prestigious Winner!!! (sent from forged email address)
- Be our beneficiary David Kabaka <davidkabakareal@yahoo.com>
- Saygilarimla(investment) (sent from forged email address)
- Hello,,,, (sent from forged email address)
- Congratulation!!! (sent from forged email address)
- YOUR URGENT REPLY. (sent from forged email address)
- PAYMENT NOTIFICATION. (sent from forged email address)
- =?iso-8859-1?Q?=BFC=F3mo_est=E1s_hoy=3F?= nancyaliyu <sofia_fred1@yahoo.co.uk>
- LATE REV.FATHER MICHAEL MOBLEY. "Sister James"<friendslikeeyou@superposta.com>
- To owner of this email ID.9 (sent from forged email address)
- Attention Please...From Mr.Koffi Essen (sent from forged email address)
- Please get back to me for more details (sent from forged email address)
- Please Respond (sent from forged email address)
- HELLO!!! (sent from abused email account)
- PROPOSAL "Mr. Logan Truman" <zxmr60@yahoo.com>
- CONFIRM YOUR CAPABILITY (sent from forged email address)
- JOB OFFER. The Tourist Place <loydrobertson@yahoo.com>
- Dear Sir/Madam (sent from forged email address)
- MTCN: 153-643-2755 "Western Union" <info@westernunion.com>
- DEMANDE DE CORRESPONDANCE "Mlle MIREILLE NECKER" <mireille_necker@dofus2.org>
- Message From Bank Santander Uk (sent from abused email account)
- DEMANDE DE CORRESPONDANCE "ANDRE DUBRA" <andreadubra@ymail.com>
- From Mrs Cassylia Edward (United Kingdom) Cassylia Edward <cassylia02edward@yahoo.co.jp>
- Director of World Fund Management (sent from forged email address)
- My Dear, "Dr.Paulson Robert" <paulsonrobert495@yahoo.com>
- Private Mail (sent from abused email account)
- Urgent Reply (sent from forged email address)
- Your Mailbox (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- WITH ALL DUE RESPECT!!! (sent from forged email address)
- PLEASE VERY IMPORTANT. Yusi <yusibalbert@hotmail.com>
- GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. s_davisx0003@yahoo.co.jp
- Business Cooperation about Auto Assembly Turnkey Project! Ms. Peng <market-big@cta.cq.cn>
- SECOND NOTICE! "Mr. Leonard Edgar"<leonarded0000@hotmail.com>
- CONTACT PETER CAMPOS Mr.Steve Morgan <mark@ootwc.com>
- FROM MRS.SUSAN SHABANGU KINDLY VIEW THE ATTACHMENT AND GET B... "MRS.MAMASUSAN" <mamasusan77@gmail.com>
- HELLO DEAR FRIEND, "lilynobia6@adinet.com.uy" <lilynobia6@adinet.com.uy>
- Contact Reserve Bank Of India For Your Payment "prueba" <prueba@orion.cnc1.net>
- Hello, Business proposal, (sent from forged email address)
- GOOD NEWS** British Canadian Lottery Uk <info@British.com>
- Contact tedchan07@gmail.com Ted Chan <pascale.vial@noos.fr>
- Re: SUPPLY OF YOUR PRODUCT "Mr. Morris William" <mr.morriswilliam@yahoo.com>
- FINAL PAYMENT NOTIFICATION (sent from forged email address)
- I LOOK FORWARD TO YOUR PROMPT REPLY. (sent from forged email address)
- FID No.: DP/X7837/2505-1 (sent from forged email address)
- Attention (sent from forged email address)
- PAYMENT CERTIFIED AND APPROVED TO YOU RECENTLY. (sent from forged email address)
- From Mr.Joe Allen Joe Allen <joeallenx6@gmail.com>
- URGENT RESPONSE NEEDED "Li Park" <info@info.com>
- Contact Dubai, United Arab Emirates Western Union to pickup ... Mrs Blenda Jane Mc-Donald <lucky.james27@yahoo.com.ph>
- Please View attached to claim your prize. YAHOO & MSN AWARD PROMOTION CENTER <msclaim3@gmail.com>
- min donasjon "Mrs. Esther David" <estherdvd2011@arcor.de>
- From Royal Bank Of Scotland (sent from forged email address)
- =?utf-8?B?SU5URVJOQVRJT05BTCBQQVlNRU5UIFZPVUNIRVIgIyBJTUYvRl... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Business partnership, (sent from forged email address)
- Attn: Winner (Coupon Number 17/324/113) "lotto.nl" <pri.3civel@tjmt.jus.br>
- hi Colo Tafa <colo_anan10@yahoo.co.uk>
- Your quick response will be highly appreciated. MR DAVID ALLEN <mrdavidallen@gmail.com>
- From Miss. Rose Richard Rose Richard <roserichard19@hotmail.fr>
- FROM INTERNATIONAL MONETARY FUND AGENCY (sent from forged email address)
- An oil consultant/contractor ! (sent from forged email address)
- Hi Dear (sent from forged email address)
- HURRY UP TO CLAIM YOUR FUNDS. (sent from forged email address)
- (no subject) (sent from abused email account)
- Good day, "chetam.m1@hotmail.fr" <chetam.m1@hotmail.fr>
- CAN I TRUST YOU? (sent from forged email address)
- Your Visa Card worth sum of ($2.7 Million) is ready? (sent from forged email address)
- CITI BANK NEW YORK BANK WIRE TRANSFER INSTRUCTIONS OK. CITI BANK NEW YORK <susanwhite.citibank58@googlemail.com>
- YOUR ATM CARD "Office DHL Courier" <tdon@xtra.co.nz>
- YOUR FUND 21/06/2012 genjamesmorgan36@gmail.com
- From: Miss Ami Adbul Asala'am Alaikum From Miss Ami Adbul <missami_adbul@hotmail.com>
- COCA COLA GRANT!! "Coca-Cola Online Grant" <info@coke.com>
- CONTACT DHL COURIER SERVICE FOR YOUR ATM MASTER CARD NOW. 206 (sent from forged email address)
- COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <web066796@att.net>
- Welcome to US EMBASSY WILLIAM BUSH <atm_payment_centre_benin@yahoo.fr>
- Greetings From Bank UBS AG Zurich. (sent from forged email address)
- Barrister Christopher Saikua Chambers!! 21/06/2012 (sent from forged email address)
- Contact Person: Rev Dr Bernard Williams Mrs Shalla Bruce <benardwilliamss@yahoo.co.jp>
- From Anna Ilouba. Anna Ilouba <mugubox2005@yahoo.com>
- Your BMW Winning Prize "BMW Promotion Dept" <info@bmw.org>
- PLEASE CONFIRM /FROM WORLD BANK (sent from forged email address)
- Re:Please e-mail me if you are interested. "Mr Raksmay Sok." <mrsokraksmay@ymail.com>
- Re: Notification Of Approved Payment Fund (sent from forged email address)
- (no subject) "Mr Laure Norman" <oxfam_33@yahoo.gr>
- From Sister Hellen Coleman. "Mrs.Hellen Coleman" <h.coleman@rediffmail.com>
- Re: CONTACT MR. RICHARD STEVEN FOR YOUR DRAFT (sent from forged email address)
- LOAN FOR BUSINESS AND INVESTMENT..... (sent from forged email address)
- Hello (sent from forged email address)
- Greetings From Mrs Pauline Edeh Mrs Pauline <paulineedeh01@rediffmail.com>
- You Won.. (sent from forged email address)
- PAYMENT NOTIFICATION!!! "Rev . Steve Grant" <ccusstomercare@gmail.com>
- From The Desk Of Mr.Donald Malique. "Mr.Donald Malique" <office213211@gmail.com>
- DID YOU GET MY MAIL? (sent from forged email address)
- APPLY FOR YOUR LOAN NOW (sent from forged email address)
- ALLUVIAL GOLD DUST READY FOR SALE. (sent from forged email address)
- Re: withheld package (sent from forged email address)
- (no subject) (sent from forged email address)
- IMMEDIATE ATM CARD PAYMENT OF $1,500.000.00!!!!! (sent from forged email address)
- Business Proposition !! (sent from forged email address)
- Greetings To You Our Valuable Customer, Call Now For Your MT... "Dr. Ibrahim Melvin" <snowtigress57@yahoo.com>
- GOOD DAY, Billy Chan <billychan002@gmail.com>
- Please read, do not ignore (sent from forged email address)
- GOLD *CARD* VISA Western Union Pay-out Gold card <interl.transferdepartmbj@msn.com>
- DEAREST ONE Grace Peters <grace_peters001@rediffmail.com>
- INVESTMENT PROPOSAL CRUDESHELL OIL & GAS COMPANY UK <crudeshell@live.com>
- CHIEF AUDITOR TO THE PRESIDENT (sent from forged email address)
193 entries -- last updated: 2012-06-21 15:38 UTC
Sender domains:
- adinet.com.uy (1), aol.com (2), arcor.de (1), att.net (4)
- bmw.org (1), british.com (1)
- chevron.com (1), coke.com (1), cta.cq.cn (1)
- dofus2.org (1)
- firsatiyor.com (1)
- globalfleet.com (1), gmail.com (15), googlemail.com (1)
- hotmail.com (6), hotmail.fr (2)
- info.com (2)
- lin-xiang.com (1), live.com (1)
- mail.com (2), milicia.mil.ve (1), mir-grp.com (1), msn.com (1)
- noos.fr (1)
- ootwc.com (1), orion.cnc1.net (1)
- rediffmail.com (4)
- seinfra.to.gov.br (1), sify.com (2), superposta.com (1)
- tjmt.jus.br (1)
- unagra.com.mx (1)
- vksfarms.in (1)
- walla.com (1), westernunion.com (1), worldfund.co.uk (1)
- xtra.co.nz (1)
- yahoo.cn (1), yahoo.co.jp (3), yahoo.co.th (1), yahoo.co.uk (3), yahoo.com (14), yahoo.com.au (1), yahoo.com.ph (1), yahoo.dk (1), yahoo.fr (2), yahoo.gr (1), ymail.com (3)
- zipmail.com.br (1)
Anti-fraud resources:
