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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.
- Billy Offer!! (sent from forged email address)
- BUSINESS OFFER Richard Eze <richardeze10@yahoo.com>
- UNITED STATE AMBASSADOR TO NIGERIA, (sent from forged email address)
- How I Got My Funds (sent from forged email address)
- hello Mike Stanley <law@spcsc.sh.cn>
- FINAL PAYMENT NOTIFICATION!!..(ACT FAST)!! ROBERT MUELLER!! <test@allcity-bn.com>
- A Cashier Check for your Inharritage/Contract payment "Ms. Maite Nkoana-Mashabane" <officefile201120@gmail.com>
- From Sister Hellen Coleman. "Mrs.Hellen Coleman" <h.coleman@rediffmail.com>
- Invitation: Waiting for your immediate response. "Mr. Mudi Feez" <mr.mudi_feez@yahoo.dk>
- CAN YOU HELP ME (sent from forged email address)
- Claim (sent from forged email address)
- GOOD DAY!! "Mr. Leung Cheung!" <noreply@mail.com>
- Greetings "Mrs.Julien Kowan" <julienkkowan@rediffmail.com>
- Dear Friend, (sent from forged email address)
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. (sent from forged email address)
- URGENT QUOTATION (sent from forged email address)
- [!! SPAM] Good News (sent from forged email address)
- GREETING DEAREST FRIEND "Mrs.Cristina Scollo"<cristinascollo@e-mail.ua>
- ATTN MY DEAR,YOUR COMPENSATION SUM OF $9.5MILLON, "AMBASSADOR. CHARLES ARNOLD COOLEY." <centralbankwafrican@yahoo.fr>
- TRANSFER OF US$2,500,000.00 TO YOUR BANK ACCOUNT "NGOZI OKONJO-IWEALA" <unccdeptuk@yahoo.co.jp>
- Dear beneficiary (sent from forged email address)
- YOUR ATM CARD PAYMENT NOTIFICATION "Mr. Andre Asogba" <andreasogba@yahoo.co.th>
- WITH ALL DUE RESPECT!!! (sent from forged email address)
- My Dearest One, sandra <sandra_99morgan@yahoo.co.jp>
- Hello dear, Miss Esther Keita <missraissa2@yahoo.co.th>
- READ!!! (sent from forged email address)
- MAILPOST... Dr.Steven J.Fletcher <rtd.steven1968@fletcher.org>
- Dear Friend, (sent from forged email address)
- REF:INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
- Money For Donation @ US$18.5m Mrs Gloria Pearson <brown.gates@yahoo.co.uk>
- CONTACT ULSTER BANK UK FOR THE TRANSFER OF 5.8MILLION POUNDS... faktha2@mailuto.moph.go.th
- Re: PAYMENT AUTHENTICATION MININSTER FOREIGN AFFAIRS MINISTERY <officemark1975@gmail.com>
- I HOPE THIS LETTER MEETS YOU IN GOOD HEALTH (sent from forged email address)
- RE: PLEASE CONFIRM (sent from forged email address)
- Re: (sent from forged email address)
- I Need Your Services (sent from forged email address)
- Dear Lucky Winner "Coca Cola E Lottery" <info@google.com>
- Rquest!!! vesna.zi@spinter.net
- Hello Dear------------ We Need Your Help Urgent Response "Ms. Aziza Ibrahim" <web.infooaz@rogers.com>
- WAITING FOR YOUR URGENT RESPONSE!! (sent from forged email address)
- BONJOUR JE M'APPELLE EMMA PERSIR "\"EMMA PERSIR\"" <arcange@alice.it>
- From: Miss Juliette Kouauo "juliette6kouauo@gmail.com" <juliette6kouauo@gmail.com>
- THE TRUTH ABOUT YOUR ATM CARD... (sent from forged email address)
- I look forward to hear from you. "Mrs. Deborah Evans" <pauladam750@yahoo.co.uk>
- RE: FULL PAYMENT OF YOUR OUTSTANDING FUND (sent from forged email address)
- Attn "UNITED NATIONS DEVELOPMENT PROGRAM UNDP" <info@norma.net>
- RE: MY CALL TO YOU (sent from forged email address)
- YOUR EMAIL HAS WON US$4.6M (sent from forged email address)
- Re:Hello Dear "Diane Tagro" <dtagro@ymail.com>
- INFORMATION (sent from forged email address)
- Confidential Letter From Dr Albert Gubay (sent from forged email address)
- Greetings!!! (sent from forged email address)
- Attention Beneficiary,??? (sent from forged email address)
- Ìèð âàì! ...Peace Be Upon You! (sent from forged email address)
- Hoping to receive your reply? (sent from forged email address)
- PRIVATE BUSINESS PROPOSAL..... "Tuikkuk" <tuikkuk@mbnet.fi>
- RE ::THANK YOU !! (sent from forged email address)
- Product Inquiry "RAY GROUP. LTD" <angelaraycc@yahoo.com.au>
- I can work this out with you (sent from forged email address)
- Business Partnership--------> (sent from forged email address)
- CONGRATULATION**YOUR EMAIL ADDRESS HAS WON!"" (sent from forged email address)
- ATTENTION!!! (sent from forged email address)
- Urgent Delivery of your ATM Card Payment Through DHL Company... Office DHL Courier <of111388344@hotmail.com>
- Good Day Obina Jude <obinajude6543@yahoo.com.hk>
- Your compensation payment with Fedex , (sent from forged email address)
- Ref: Over Due Payment. (sent from forged email address)
- DEAR FRIEND (sent from forged email address)
- family member davidvavinwhite02@yahoo.co.jp
- URGENTLY PLEASE !!! "Lim Chong Chuan" <info@barrister.com>
- Dear Friend (sent from forged email address)
- CONFIRM YOUR CAPABILITY (sent from forged email address)
- Please if you would be able to use these funds for the Lord'... Eve James <eve_james01@rediffmail.com>
- Attention: Beneficiary /compensation (sent from forged email address)
- WORLD FUND MANAGEMENT (WFM). (sent from forged email address)
- Investment Offer. "James Modeni" <james.monedi40@gmail.com>
- CONGRAT YOU HAVE WON ONE MILION POUNDS FROM THE ESPN INTERNA... <admin@abenet.com>
- SWIFT MESSAGE (sent from forged email address)
- Your Payment Recommendation Contact Back ASAP (sent from forged email address)
- CALL FOR PAPERS: CRECCC INVITATION "DR. MRS SUSAN JOHNSON" <johnsonsusan884@yahoo.com>
- Business Partnership-------: (sent from forged email address)
- TRANSFER OF US$25.5 MILLION Peter Wong <peterwong@hst.ghaneli.net>
- Credit Alert (sent from forged email address)
- Read my message and reply me (sent from forged email address)
- WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT! (sent from forged email address)
- Hello Dear Breeze Aleux <g_mandashelly@yahoo.com>
- Stop All Further Contact From Mr.Ibrahim Lamode the Economi... (sent from forged email address)
- Compliments (sent from forged email address)
- (no subject) "APPLY FOR YOUR LOAN @ 2%" <web.dhsk.att123444@att.net>
- BAD NEWS 2012..., . RESPOND TO ME ASAP!!,., (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA MASTER ATM CARD.CONTACT MR ANTHO... (sent from forged email address)
- DIPLOMATIC AGENT CALL ME NOW (sent from forged email address)
- Compensation Of Scammed Victims (sent from forged email address)
- Inquiry! "David Derbyshire" <btba@btconnect.com>
- Dearest Beloved One "lovelin_v2@hotmail.fr" <lovelin_v2@hotmail.fr>
- Hola =?iso-8859-1?Q?Aicha_Ebou=E9?= <aha024eb@msn.com>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1945@gmail.com>
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION (sent from forged email address)
- From Miss Joy Kone joy kone <joy4ukone2009@yahoo.co.jp>
- Donation From Mrs Peguy Kipre (sent from forged email address)
- =?utf-8?B?Y2xhaW0gWW91ciBQcml6ZSBvZiDigqQxLDAwMCwwMDAuMDB7Vm... PROMOTION YAHOO LOTTERY 2012 <drjohnpatrick1961@gmail.com>
- Lost estate (sent from forged email address)
- PERSONAL MEMO/ Kindly view message and get back to me asap Curtis Gyan <mactiletea@xtra.co.nz>
- I NEED YOUR URGENT ASSISTANCE. <kendreams01@yahoo.com>
- GREETINGS!! (sent from forged email address)
- Re:JOB OPPORTUNITIES 2012 (sent from forged email address)
- CONGRATULATION ????CONGRATULATION ???? (sent from forged email address)
- Attention my belove friend "Mr. Johnson Sawadogo" <johnsonsawadogo@gmail.com>
- Congratulation!!! (sent from forged email address)
- From: Ms.Slyvia Dominic, slyvia dominic <slyviado2@yahoo.co.jp>
- Investment Inquiry Very Urgent "James Raymond" <jamesraymond37@gmail.com>
- BANK DRAFT FOR YOUR KINDNESS (sent from forged email address)
- Please read this message carefully "Mrs. Roselyn Wale Eribake" <agent.dwilliams@yahoo.com>
- CLAIMS FILE: REF: ATM-9080 (APPROVED BY USA GOVT.) USA - APPROVED PAYMENT SCHEME <info@galenuse.com>
- Hello dear. Elenna Kojowa <tt66777@msn.com>
- Here Is Your Package Unlock CODE(AWB33XZS "prueba" <prueba@orion.cnc1.net>
- VERY URGENT (sent from forged email address)
- Marja Kindly Read Details And Fill The Form. Edward Eric <edwarderic008@yahoo.com>
- Nigeria National Petroleum Corporation (N.N.P.C) (sent from forged email address)
- UNICELF WORLD WIDE COMPENSATION COMMISSION AGENCY. (sent from forged email address)
- J.P Morgan Investment (sent from forged email address)
- Invitation: "TOP SECRET" YOUR URGENT REPLY NEEDED. Dr Diim Michael <dimmic20@yahoo.dk>
- RE: Alfred Michael <delivery@yousendit.com>
- CONTACT: MR. WILLIAM RIGULE FOR YOUR BANK DRAFT OF US$5,200,... Mr. Smith White <smith.white73@yahoo.com>
- DEAREST ONE Grace Peters <grace_peters001@rediffmail.com>
- FAMILY TREASURE Nancy Utoula <nancyuto@hotmail.fr>
- From Seha Philbert seha philbert <sehaphilbert@ok.net>
- FROM TERRY NUNLEY STUARD......... (sent from forged email address)
- Notification (sent from forged email address)
- From Royal Bank Of Scotland (sent from forged email address)
- APPLY FOR YOUR FAST LOAN (sent from forged email address)
- Re: MY LAST WISH (URGENT ATTENTION) (sent from forged email address)
- I am presently at the International Airport ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- RE: IMMEDIATE CONTRACT PAYMENT VALUED US$15.5 MILLION TRANSF... (sent from forged email address)
- ARE YOU (DEAD) OR (ALIVE)DIRECTOR DHL COURIER SERVICE. "DIRECTOR DHL COURIER SERVICE." <ofile54@gmail.com>
- Re:Waiting For Your Feedback (sent from forged email address)
- From Johnson Malema Jr. (sent from forged email address)
- =?utf-8?B?Qm9uam91ciDDoCB2b3Vz?= Dubiot Cantal Maria <dubiiotmariecantal@hotmail.com>
- Re: Business Deal................. (sent from forged email address)
- CONGRATULATION Mr Alexander Owen <alexander47@rocketmail.com>
- HELLO MY DEAR Stella Adams <c_cc_colins@yahoo.fr>
- HINDI SPEAKING INDIAN PARTNER NEEDED "Dr. Benjamin A Hague" <mmmnnn@xtra.co.nz>
- RE: NEW URGENT MESSAGE 28 JUNE 2012 (sent from forged email address)
- Hi Dear =?iso-8859-1?Q?=22St=E9p_Aubry=22?= <aubrystp@yahoo.fr>
- Greetings Gloria Pesaga <pesaga.gloria@yahoo.com.ph>
- VERY URGENT. FUND <danielrawford11@hotmail.com>
- EFCC HAS COMPENSATE YOU AS A SCAM VICTIM.CONTACT BARRISTA JO... (sent from forged email address)
- YOU HAVE BEEN AWARDED A NEW ATM CARD!!!!! (sent from forged email address)
- hi (sent from forged email address)
- Urgent Attention Needed?? (sent from forged email address)
- HOW ARE YOU DOING TODAY ajpcm1 <ajpcm1@yahoo.co.jp>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Hallo "Esther van Leeuwen" <esther_vanleeuwen@terra.com.ve>
- GOOD DAY Colincy Willams <m.mensah88@yahoo.com>
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- Your Business Partnership Chen Zhan <camera@dps.globalxtreme.net>
- CALL FOR PAPERS: CRECCC INVITATION "Dr. Mrs Susan Johnson" <johnsonsusan884@yahoo.com>
- HINDI SPEAKING INDIAN PARTNER NEEDED "Dr. Benjamin A Hague" <mmmnnn2@xtra.co.nz>
- REF: YOUR PAYMENT VIA NATIONAL CITI BANK MASTER CARD (sent from forged email address)
- I wait for your anticipation. Austin Jay <austin.jay77@yahoo.com>
- Good Day Obina Jude <claudia@propremio.at>
- ATM CARD PROCESSING CENTER "Douglas Egobia (IBT)" <atmcarddeparttment@yahoo.co.uk>
- Hi (sent from forged email address)
- Attention Congrat <halfmoon.biosciences@westnet.com.au>
164 entries -- last updated: 2012-06-28 15:12 UTC
Sender domains:
- abenet.com (1), alice.it (1), allcity-bn.com (1), att.net (1)
- barrister.com (1), btconnect.com (1)
- dps.globalxtreme.net (1)
- e-mail.ua (1)
- fletcher.org (1)
- galenuse.com (1), gmail.com (9), google.com (1)
- hotmail.com (4), hotmail.fr (2), hst.ghaneli.net (1)
- mail.com (1), mbnet.fi (1), msn.com (2)
- norma.net (1)
- ok.net (1), orion.cnc1.net (1)
- patch.com (1), propremio.at (1)
- rediffmail.com (4), rocketmail.com (1), rogers.com (1)
- sify.com (1), spcsc.sh.cn (1)
- terra.com.ve (1)
- westnet.com.au (1)
- xtra.co.nz (3)
- yahoo.co.jp (5), yahoo.co.th (2), yahoo.co.uk (3), yahoo.com (10), yahoo.com.au (1), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.dk (2), yahoo.fr (3), ymail.com (1), yousendit.com (1)
Anti-fraud resources:
