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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.
- Business Proposition !! (sent from forged email address)
- From Sydney and Jane Taboh. sydneytaboh@freenet.de
- Prospective Project "Amancio Slim" <admin@webmail.net>
- FUND PICKUP******* "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Interesting web site from mariamcheom@yahoo.co.uk (sent from forged email address)
- Re_PACKAGE SHIPMENT TONIGHT____ FBI DIRECTOR <info.fbioffice2@gmail.com>
- LATE REV.FATHER MICHAEL MOBLEY. "Sister James"<friendslikeeyou@superposta.com>
- Important information for you Info <Info@wml.ie>
- =?utf-8?B?QXMtU2FsxIFtdSDDoiBBbGFpa3VtIHdhLVJhbWF0dWxsxIFoaS... Sarah Farmer <sarahfarmer20l2@yahoo.cn>
- FROM COCA COLA AWARD PROMOTION FROM COCA COLA AWARD NOTIFICATIONS <mrgary_hilton099@hotmail.com>
- UNPAID COMPENSATION/INHERITANCE FUND SUM. (sent from forged email address)
- Business Proposal (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- My Dear Partner, AHMMAD YOUNIS <asocialpmw@fieto.com.br>
- Dear Good Friend "DR. OWEN PAUL" <dr.paulwn@gmail.com>
- PLEASE REPLY "Malam Usman" <malamusman55@gmail.com>
- My Dear Beloved Friend Mrs Juliet James <mrsjulietjames17@zipmail.com.br>
- Contact Dubai, United Arab Emirates Western Union to pickup ... Mrs Blenda Jane Mc-Donald <lucky.james27@yahoo.com.ph>
- RE: CONTACT WESTERN UNION FOR YOUR PAYMENT OF $3.8m USD "Charles Edward " <office_office2@rocketmail.com>
- For your urgent attention "Mr. Forster Savage" <clientservices.bceaobenin@yahoo.co.th>
- PAYMENT (sent from forged email address)
- From Miss Zeyna Rose, Zeyna Rose <zeyna_rose1@rediffmail.com>
- Message From Salvation Christian (sent from forged email address)
- loan at 2% interest "CREDIT LOAN" <info@creditloan.com>
- Your Payment Notification (sent from forged email address)
- Greetings in the name of God Mrs Kim Abbott <s.cole444@yahoo.com>
- NOTIFICATION OF YOUR PAYMENT WITH CHASE BANK (sent from forged email address)
- THE TRUTH ABOUT YOUR UNPAID FUND (sent from forged email address)
- GREETING FROM U.S EMBASSY NIGERIA ,YOUR CONSIGMENT BOX IS HE... Dr Mr.Phillips Johnson <test2@th.dinuba.k12.ca.us>
- This Message Is From The Western Union, "Mr.Buchi Adam" <judmwanda@yahoo.fr>
- Mr,John peter. Mr John Peter <john333peter@yahoo.co.in>
- DONATE THIS FUND TO YOU CHI (sent from forged email address)
- Hello (sent from forged email address)
- Hello Dear, "mary anderson" <maryanderson1910@yahoo.fr>
- TELEGRAPHIC TRANSFER NOTICE. "TELEGRAPHIC TRANSFER NOTICE." <bbankofamericaa@yahoo.cn>
- Congratulation have been selected for a prize of a brand new... (sent from forged email address)
- Greetings and God Bless You From Mrs. Dara George. "Mrs. Dara George" <dareg2001@gmail.com>
- CALL TO CONFIRM!!! Asia promo <musism@singnet.com.sg>
- My Dearly Beloved, mrs Helen Nkume <elaine0708@yahoo.com>
- Message From Mrs. Aaliyah H. Al-Ghrari (sent from abused email account)
- A Cash Grant Donation for your community development. raphael jones <raphaeljones006@yahoo.fr>
- Funds Transfer into your account (View Attach for details) Partnership needed Mou $ Family <web419041@yahoo.com.sg>
- I was instructed to inform you on the latest development con... "Dr. Christ Rejas" <office.for6@gmail.com>
- DONATE THIS FUND TO YOU C (sent from forged email address)
- Your Compensation Via ATM CARD (sent from forged email address)
- From: Mr.Luka Chachibaia (sent from forged email address)
- Receive a Donation Priceller Mbuto <priceller_mbuto700@yahoo.cn>
- thanks for ur understanding (sent from forged email address)
- Miss Ada Emillia From Venezuela Investor Seeking for Fund Ma... "Dr. Mrs. Ada" <soussoj@ziggo.nl>
- EOI!! (sent from forged email address)
- This is for your attention, Kapital Bank Afric <kapital_bankofafric@yahoo.com>
- UPATE:19/6/12 (sent from forged email address)
- FROM INTERNATIONAL MONETARY FUND AGENCY (sent from forged email address)
- Please do reply for more detail......... ibram <mr.desmondibram@yahoo.com>
- Please Reply...From Gehman Locher. (sent from forged email address)
- Reply Urgent "Mr. Colin Moris" <axxxgxxx@yahoo.com>
- financial upliftment for us. (sent from forged email address)
- I Need Your Help (sent from forged email address)
- 21st June, 2012 PAYMENT JUDICIAL COMMISSION OF INQUIRY MINNA NIGER STATE
<asocialpmw@fieto.com.br>
- (FBI) United States Government have warn you to stop further... "Dr. Agu Abor" <jimben2002@yahoo.com.hk>
- Ìèð âàì! ...Peace Be Upon You! (sent from forged email address)
- CO-OPERATION FOR MUTUAL BENEFIT* (sent from forged email address)
- ATTEN: OF BENEFICIARY "Mr Ibrahim Lamorde" <henryokeke2000@yahoo.co.i>
- ttn: Beneficiary (sent from forged email address)
- SECOND NOTICE.. "Mr. Leonard Edgar"<leonarded0000@hotmail.com>
- CONTACT MR. PAUL MARTINS OF HBL (sent from forged email address)
- {SPAM?} Please get back to me for more details (sent from forged email address)
- Notification On Your Fund Release "contractreviewingteam ." <contractreviewingteam@yahoo.com>
- YOUR NEW FRIEND ? Miss Ibrahim <modibosidibe1@gmail.com>
- Hello (sent from forged email address)
- Hello dear, Miss Esther Keita <becca.toure@yahoo.co.uk>
- Congratulations, you have won US$7,100,000.00. (sent from forged email address)
- ATTN;. BENEFICIARY, Christine Lagarde <jjben007@yahoo.com>
- Can You? (sent from forged email address)
- Re: Greetings To You (sent from abused email account)
- New message from Kenneth Bonsu (sent from forged email address)
- Attention (sent from forged email address)
- FROM A FRIEND; REPLY to davidsfreeman112@yahoo.com.hk "Kevin Bouchard" <kbouchard@dsisd.k12.mi.us>
- Business Proposal (sent from forged email address)
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ahwoikwesi11@gmail.com>
- CONTACT D.H.L. FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- Ref: Over Due Payment. (sent from forged email address)
- COMPENSATION/INHERITANCE FUND TRANSFER DELAY. (sent from forged email address)
- CHIEF AUDITOR TO THE PRESIDENT (sent from forged email address)
- FINAL PAYMENT NOTIFICATION (sent from forged email address)
- TO CLAIM YOUR PRIZE claim office <claimoffice29@gmail.com>
- Hi, Michelle Batista <joy5050sankoh@yahoo.com>
- PARTNERSHIP PROPOSAL. "MR ABDUL RAZAK A.HASSAN" <ainvstmt@yahoo.com>
- CONGRATULATION !!!! (sent from forged email address)
- Re: New Email From A Friend (sent from forged email address)
- very important "Ulrich Claypole Attorney" <ulrichclaypole@mail2world.com>
- Dear Friend (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE THEY ARE FAKE !!! (sent from forged email address)
- DATE: 21/06/2012 (sent from forged email address)
- AFTER A SERIOS THOUGHT .. (sent from forged email address)
- Hello (sent from forged email address)
- Hello Alex Stacy <alexsms26@yahoo.com.ph>
- TREAT AS URGENT AS POSSIBLE. (sent from forged email address)
- FROM THE US AMBASSADOR TO NIGERIA (sent from forged email address)
- RE: PLEASE HELP THE MOTHERLESS BABIES SUSAN <test@tiags.vn>
- Important Notification! (sent from forged email address)
- BMW AUTOMOBILES GROUP PROMOTION (sent from forged email address)
- Public and Private (sent from forged email address)
- Trust. (sent from forged email address)
- FROM MR JAMES ROBERTS/REPLY!! (sent from forged email address)
- Act Accordingly without delay (sent from forged email address)
- GREETINGS (sent from forged email address)
- BAD NEWS 2012..., RESPOND TO ME ASAP!!. (sent from forged email address)
- I LOOK FORWARD TO YOUR PROMPT REPLY. (sent from forged email address)
- From Miss. Rose Richard Rose Richard <roserichard19@hotmail.fr>
- Business Cooperation about Auto Assembly Turnkey Project! Ms. Peng <market-big@cta.cq.cn>
- Business Proposal of $12.8mUSD "Mr. Song Cheng" <info@mail.com>
- WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT. "WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT" <info@yahoo.fr>
- Greetings From Bank UBS AG Zurich. (sent from forged email address)
- Congratulation Facebook User (sent from forged email address)
- WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT. "WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT" <info@net23.org>
- Re:Transfer Proposal From (Melgem Rosa) "Melgem Rosa" <mhdrosa@mail.com>
- Dear Friend/Esteemed Compliments. (sent from abused email account)
- Letter From Lee" "The Economic and Financial Crimes Commission (EFCC)"<okeyenoch90@gmail.com>
- From: Elfa Kabongo Omar Bongo. [Please view the attachment a... From Elfa Kabongo Omarbongo <eomarbongo@aim.com>
- We are interested in your product Rose Longhua <rose.longhua@indiatimes.com>
- PLEASE VIEW YOUR ATTACHED LETTER OF POWERBALL LOTTERY AWARD LOTTERY AWARD <jackwalker044@gmail.com>
- RE: CONSIDER MY CONDITION "Sophia Obanna" <info-mplaza@4u.com.gh>
- Urgent ! (sent from forged email address)
- Re:Please e-mail me if you are interested. "Mr Raksmay Sok." <mrsokraksmay@ymail.com>
- I am waiting your urgent asnwer (sent from forged email address)
- =?utf-8?B?QVRNIFBBQ0tBR0UgSU4gV0FTSElOR1RPTiBVU0Eu4oCP?= ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- You have won a Microsoft Award, kindly view attachment. Microsoft Office <web.microffice33@att.net>
- NEXT OF KIN???? (sent from forged email address)
- Hello Dear, laura_jms <laura_jms@rediffmail.com>
- Greetings From:Dr.Abdulhafid M.Zlitni (sent from forged email address)
- Your Western Union Gold Card can be used for cash withdrawal... Western Union Pay-out Gold card <deskofficiall@sify.com>
- =?utf-8?B?IENPTkdSQVRVTEFUSU9OUyEgQ09OR1JBVFVMQVRJT05TISEgQ0... JOSEPH INCE <joseince2011@hotmail.com>
- I WAIT FOR YOUR REPLY Eddy Bezler <wbenard.1960@yahoo.com>
- Dear Award Winner, view attachment for your winning informat... Sweepstakes National Lottery 2012 <ukcailmuk2012@rediffmail.com>
- Letter From Hospital (sent from forged email address)
- REF: YOUR PAYMENT VIA NATIONAL CITI BANK MASTER CARD (sent from forged email address)
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <joseph.akan145@gmail.com>
- HURRY UP TO CLAIM YOUR FUNDS. (sent from forged email address)
- I Need Your Assistance. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE THEY ARE FAKE !!! "Mrs. Rose Smith" <angela@wllssy.com>
- Hello dear. Elenna Kojowa <tt66777@msn.com>
- ***SPAM*** Anti-Terrorist and Monetary Crimes Division*(FBI ... (sent from forged email address)
- Your Reply Western Union Benin Money Transfer Agent MD Western Union Benin <ofile54@gmail.com>
- RE-CHANGE OF ACCOUUNT (sent from forged email address)
- Good day, "chetam.m1@hotmail.fr" <chetam.m1@hotmail.fr>
- Consignment "David Mark" <dmark612@gmail.com>
- My Dear Good Friend, Greetings From Mrs.Grace Boyi. "Mrs.Grace Boyi" <mrsgraceeboyi@hotmail.com>
- (no subject) Georgette Edwards <georgetteedwards2013@live.com>
- CLAIMS FILE: REF: ATM-9080 !!! USA - APPROVED PAYMENT SCHEME <mpalva@multivisionaudiovisual.com.mx>
- PLEASE VIEW YOUR ATTACHED LETTER OF POWERBALL LOTTERY AWARD POWERBALL LOTTERY AWARD <jackwalker044@gmail.com>
- From Mr Koenders Desire Mr Koenders Desire <0koendersdesir1474@att.net>
- GOLD DUST Quaye Joseph <quaye208@yahoo.com>
- WHAT THE PRICE (sent from forged email address)
- From: Theresa Coleman. Theresa Coleman <thrsa.clmn@rediffmail.com>
- My Dearest Friend Mr philip Willams <johnemmalue@yahoo.com>
- CLAIMS FILE: REF: ATM-9080 !!! USA-PAYMENT SCHEME <elozano@reymosa.com>
- KINDLY OPEN THE ATTACHMENT FILE nespry <johannespryaz@gmail.com>
- Product Inquiry! "Adel Said" <adel_soa@yahoo.com>
- PLEASE REPLY "Malam Usman" <malamusman55@gmail.com>
- From: Mrs. Bridget Hills & Francis Hills (Son) OPEN THE ATTA... "From: Mrs. Bridget Hills & Francis Hills \(Son\)" <hillsfrancis24@gmail.com>
- HELLO FROM MISS RITA RitaCollins <ritacollins02@pobox.sk>
- Reference Nr.XKHL-37-14-29-13) (sent from forged email address)
- Greeting my dear, Olivia Komouth <san_wuma002@yahoo.fr>
- KINDLY REPLY IF YOU ARE READY PETER CUMMINGS <info@undp.org>
- Hello dear, Miss Esther Keita <miiss200_d@yahoo.com>
- Re: Immediate Resolution Of Your Fund Transfer. (sent from forged email address)
- CONGRATULATIONS !!! DEAR LUCKY WINNER !!! (sent from forged email address)
- [SPAM 62.70] Re: Transfer of US$21.5million (sent from forged email address)
- Hello (sent from forged email address)
- Proposal (sent from forged email address)
- Greeting To You In The Name Of Almighty (sent from forged email address)
- Very Important Proposal. "Christopher Philips" <christwil12philips@yahoo.com>
- MUTUAL AID (RECOMMENDED) (sent from forged email address)
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
- STOP CONTACTING THOSE THAT ARE FAKE AND SCAMMERS "Mrs. Lorie Hall" <liuzheng@shstj.gov.cn>
- FINAL PAYMENT NOTIFICATION (sent from forged email address)
- Hello And Good Day, (sent from forged email address)
- Your email account will soon be suspended.. (sent from forged email address)
- Madam Zinab (sent from forged email address)
- UNCLAIMED LOTTERY FUNDS (sent from forged email address)
- Dearest one, Isabella <isabellabrooklyn@live.com>
- Charity Organization Simon Mutum <simonmutum@yahoo.com>
- RE: YOUR OUTSTANDING PAYMENT. (sent from forged email address)
- SEND DOWN FIRST 12 NAMES TO ME IMMEDIATELY TOM TEMBA Tom Temba <tomtemba202@yahoo.com>
- Customs Protection your package (CBP)/THE FEES WILL SEND TOD... "Mr.Martin Walker" <xaaxzzzxaaxzzz@yahoo.com>
- YOUR URGENT HELP NEEDED//// "Mrs. Sofai Gaddafi" <sofiagadfi01@gmail.com>
- From Mrs blessing Boni Blessing Boni <blessing_boni1@yahoo.co.jp>
- IMPLEMENTATION OF ALL DUE FOREIGN OUTSTANDING PAYMENTS. "From Mr. Sanusi Lamido Sanusi." <fgn.gvm22@superposta.com>
- DEAR SIR/MADAM (sent from forged email address)
- International Monetary Fund ( IMF) Payment Notification "Dr.George Allen.Financial Director" <sales@winning.net.cn>
- Am waiting for your response "Hon Wilfred Lawrence" <officemail04@yippy.com>
- Hello Frank John <frankjohn_p16@yahoo.com.ph>
194 entries -- last updated: 2012-06-22 15:11 UTC
Sender domains:
- 4u.com.gh (1)
- aim.com (1), att.net (2)
- creditloan.com (1), cta.cq.cn (1)
- dsisd.k12.mi.us (1)
- fieto.com.br (2)
- gmail.com (19)
- hotmail.com (4), hotmail.fr (2)
- indiatimes.com (1)
- live.com (2)
- mail.com (2), mail2world.com (1), msn.com (1), multivisionaudiovisual.com.mx (1)
- net23.org (1)
- pobox.sk (1)
- rediffmail.com (4), reymosa.com (1), rocketmail.com (1)
- shstj.gov.cn (1), sify.com (2), singnet.com.sg (1), superposta.com (2)
- th.dinuba.k12.ca.us (1), tiags.vn (1)
- undp.org (1)
- webmail.net (1), winning.net.cn (1), wllssy.com (1), wml.ie (1)
- yahoo.cn (3), yahoo.co.i (1), yahoo.co.in (1), yahoo.co.jp (1), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (18), yahoo.com.hk (1), yahoo.com.ph (3), yahoo.com.sg (1), yahoo.fr (5), yippy.com (1), ymail.com (1)
- ziggo.nl (1), zipmail.com.br (1)
Anti-fraud resources:
