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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.
- HURRY UP TO CLAIM YOUR FUNDS. (sent from forged email address)
- DEAREST ONE Grace Peters <grace_peters001@rediffmail.com>
- Swift ATM Payment Alert "Dr. Victor Barry" <paulagwa85@yahoo.fr>
- (no subject) "Mrs Edilyn M Padilla" <net.id@dnet.net.id>
- GET URGENT HELP FROM TONY GANI !!!! (sent from forged email address)
- I need your partnership, (sent from forged email address)
- I shall await your quick response (sent from forged email address)
- HURRY UP TO CLAIM YOUR FUNDS. (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- MAIL Robert E <e_robert88@yahoo.com.hk>
- Job Opportunities (sent from forged email address)
- Treat As Urgent (sent from forged email address)
- Greetings From Mrs Pauline Edeh Mrs Pauline <paulineedeh01@rediffmail.com>
- YOUR EMAIL WAS SELECTED. "BRITISH PETROLEUM AWARD" <service@pina.com.tw>
- YOUR BROTHER "DR. RON CHEANG" <dr.ronchmg@yahoo.com.my>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <h.coleman@rediffmail.com>
- Request for partnership kouanah anna <kouanah.anna@yahoo.com>
- Good Day (Investment) "James Modeni" <james.modeni20@live.com>
- Attn: Mr Bill Yagha <bill.yagha@yahoo.com>
- THE BRITISH FINANCE MONITORING UNIT ( reply urgently) tfinancemonitoringunit@yahoo.co.uk
- Your Diplomatic Package (sent from forged email address)
- =?UTF-8?B?W1NwYW0tTWFpbF1NcnMuTWF1cmVlbiBTbWl0aC4u?= (sent from forged email address)
- =?iso-8859-1?Q?How_can_i_trust_you=3F?= majidaisha65@yahoo.com.ph
- N/A Person Business opportunity reply if interested! "Cheng Chee Leong"<Chengchg@w.cn>
- FROM COCA COLA AWARD PROMOTION. FROM COCA COLA PROMOTION <mrgary_hilton565@hotmail.com>
- contact my secretary Mr.Markley Stephen immediately "OLU PETER" <markley.stephen48@yahoo.com>
- YOUR PAYMENT IS READY FOR TRANSFER40 (sent from forged email address)
- Lost estate (sent from forged email address)
- PLEASE CAN I TRUST YOU WITH THIS DONATION FOR THE LORD (sent from forged email address)
- Good News, jamesmack@cantv.net
- Need your Assistances Urgent Marvin Scott <marvinscott112@gmail.com>
- FINAL PAYMENT NOTICE (sent from forged email address)
- Attention:Email Account Holder Your Email Have Won "UK National Lottery" <uknlgames.lindagreen@yahoo.co.uk>
- Offer Compersation (sent from forged email address)
- From: Albert Louis "Mr. Albert Louis." <test@doors33.ru>
- Preferred Payment Method (ATM / Cashier Check) (sent from forged email address)
- GREETINGS!! (sent from forged email address)
- From Mrs Prisca Williams Administrator <williamsprisca21@yahoo.com>
- HUMANITARIAN CALL (sent from forged email address)
- UNITED NATIONS FAMILY GRANT OFFER... (sent from forged email address)
- lnformation mrjamespeterson202@msn.com
- I need your assistance and trust please! "Ms. Attah Nancy" <attah_nancy@yahoo.com>
- (no subject) "Mr.Eddy John" <web.office.777544@att.net>
- NEW DEVELOPMENT OF RECEIVEING YOUR INHERITANCE FUNDS BRITISH HIGH COMMISSIONS <jeerry_lewiseze88@yahoo.dk>
- REPLY PLS (sent from forged email address)
- Contact Dhl Courier Company for your package "REV.DR. RICHARD BRUNO" <bendusman444@gmail.com>
- Re: URGENT LETTER FROM Dr.ERICK!!! (sent from forged email address)
- Your Atm Card / Contact Them Immediately. Mr Mike Kojo <mrmikekojo72@yahoo.in>
- From Me "Mr. David Craig" <mrdavidcraig@ymail.com>
- WAITING FOR YOUR RESPONSE melissaparadina@rocketmail.com
- RE:INQUIRY <elishazoua@voila.fr>
- Ms. Carman L. Lapointe (sent from forged email address)
- BUSINESS CONSULTANT !! (sent from forged email address)
- Hi my love lizy kassala <webo333331@att.net>
- .Good News!! (sent from forged email address)
- Your first payment $5,000.00 has been sent with guarantee In God we trust <honmramu@gmail.com>
- RE:HELLO! (sent from forged email address)
- Please Read Well? "Mr. Samuel Kofi" <scanner@imbc.co.kr>
- Your Inherited Funds "Dr.Mrs .Evely Benz" <evely.b@gmail.com>
- ACKNOWLEDGE RECEIPT ...201.122.13.12 (sent from forged email address)
- From Desk of Barrister Roland A. Walker. "Barrister. Roland A. Walker"<NOSPRING@PARAN.COM>
- Dear friend "OUR MEETING TOGETHER" (sent from forged email address)
- DIPLOMATIC AGENT CALL ME NOW (sent from forged email address)
- A PROFITING INVESTMENT PROJECT (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- From : Barrister Bullen Foster. !! (sent from forged email address)
- Congratulations!! Congratulations!! (sent from forged email address)
- Dear Friend. (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Beloved please hlep me (sent from forged email address)
- Re: I am waiting for your urgent reply. (sent from forged email address)
- Official Message! (sent from forged email address)
- ANNIVERSARY WINNING NOTIFICATION. (sent from forged email address)
- Contact My Personal Assistant "MR PAUL PHILIPS" <office_flie@rocketmail.com>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- CONTACT MY SECRETARY MR DAVID YOUNG (sent from forged email address)
- PLS. READ AND REPLY URGENT (GOOD NEWS). FROM MR. KEN COUTURE... martin wilcox <martwilcox_699@yahoo.co.uk>
- GET INTOUCH WITH THE FEDEX DIPLOMATIC COURIER DELIVERY WITH ... (sent from forged email address)
- Important... (sent from forged email address)
- Attention: ATM MasterCard Beneficiary (sent from forged email address)
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from forged email address)
- Claim (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomos <mrsivant@hotmail.fr>
- Payment Recommendation ($2,500,000.00) (sent from forged email address)
- re;reply me "Ho Chen Tung"<vn678562@gmail.com>
- Final Meeting Update On 3th July 2012 (sent from forged email address)
- GOOD DAY, (sent from forged email address)
- Anticipating to hear from you soon. (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Contact FedEx Courier Company Urgently ! (sent from forged email address)
- Hello Our Dearest, Please Very Important Petra@klenk-Stuttgart.de
- Re: 04-07-2012 (sent from forged email address)
- Your ATM Card US$7.500,000.00 is ready? (sent from forged email address)
- From US (Investor)..... (sent from forged email address)
- Respected. "Yusuf Abubakar" <yusufabubakar1001@ymail.com>
- COMPENSATION FOR SCAM VICTIMS (sent from forged email address)
- CONFIDENTIAL ARRANGEMENT LATTER (sent from forged email address)
- I NEED YOUR URGENT HELP...TERRY SHARP TERRY SHARP <t.a.sharp@btinternet.com>
- Hello Private Message!!! (sent from forged email address)
- Re:Please e-mail me if you are interested. (sent from forged email address)
- GOOD NEWS ABOUT YOUR PAYMENT (sent from forged email address)
- REF: YOUR PAYMENT VIA NATIONAL CITI BANK MASTER CARD (sent from forged email address)
- NEXT OF KIN Martin Khumalo <hsbc.financier304@gmail.com>
- Can I Trust You? (sent from forged email address)
- MONEY GRAM REMITTANCE DEPARTMENT. "Operator Manager, Larry Paul." <terry_hedges@yahoo.com>
- please remenber to direct your response to my private email Id Eddy-s@ins.co.id
- ...CONGRATULATIONS YOUR PAYMENT IS READY (sent from forged email address)
- You Have Won!!!US$1,500,000.00 (sent from abused email account)
- MESSAGE (sent from forged email address)
- Congratulations !!! You Won (sent from forged email address)
- Read the Attached Winning Letter British Olympics Lottery <bolympics111@gmail.com>
- WITH ALL DUE RESPECT!!! (sent from forged email address)
- Dear (sent from forged email address)
- payment $3.5 USD Million Mrchris Ibota <mrchrisibota@gmail.com>
- Attention: Sir/Madam, Economic & Financial Crimes Commission <sales@v01.cn>
- FROM OFFICE OF THE MOENYGRAM MONEY TRANSFER. "prueba" <prueba@orion.cnc1.net>
- =?gb2312?B?TXIuIEFiZHVsIEhha2ltIEJlbGhhaiBDb21tYW5kZXIgVHJpc... (sent from abused email account)
- Good Day From Mrs.Rose Mary Your Urgent Response v Mrs.Rose Mary <postmaster@mailtracker.co.za>
- =?utf-8?B?Qm9uam91ciDDoCB2b3Vz?= Dubiot Cantal Maria <mariacantalmaria@hotmail.com>
- Business "Admin.2c" <admin.2c@2cbroadcast.com>
- BUSINESS PROPOSAL "BUSINESS DEVELOPMENT MANAGER" <drkim_rawlinson@365trade.net>
- SEEKING YOUR COOPERATION (sent from forged email address)
- Hello melna nelson <melnanelson@yahoo.com.ph>
- GOOD-DAY DEAR FRIEND "Solomon Dyke" <info@lee.com>
- INSTRUCTION TO CREDIT YOUR ACCOUNT!!!! (sent from forged email address)
- Re Private mail ,. (sent from forged email address)
- Re:I am waiting for your reply Miss Veronique Tadjo Guei <mrs.janedossou@rediffmail.com>
- RE: FUND TRANSFER (sent from forged email address)
- RE: US$10,000,000.00 ATM CARD IN YOUR FAVOUR AS NEXT OF KIN/... (sent from forged email address)
- Mr.Yousef Lazeeez My Late Client "Mr Sying Huang" <info@hotmail.com>
- REPLY BACK FOR MORE DETAILS (sent from forged email address)
- Re Private transaction. MR KPOGOBI <dennisugo1@yahoo.com>
- CAN YOU? (sent from forged email address)
- GET URGENT HELP FROM TONY GANI !!!! (sent from forged email address)
- Dearest One, Madam Alimata Raja <madamalimataraja@sify.com>
- =?UTF-8?Q?Salut_bien_aim=C3=A9(e)?= veronique burdy <andreadavighi@alice.it>
- ALL ACCOUNT USER'S VERIFY YOUR EMAIL ACCOUNT NOW !!! !!! !!! COSTUMER CARE <nuelbam@yahoo.fr>
- FROM: STEVEN CHOMO steven chomo <steven.chomo@rediffmail.com>
- Hola =?iso-8859-1?Q?Aicha_Ebou=E9?= <ah_ebo1013@msn.com>
- Dear, Greetings! joyce banny <bannyj11@hotmail.com>
- Re: Dear Beloved ( TREAT AS URGENT) (sent from forged email address)
- DID YOU GET MY LAST EMAIL (sent from forged email address)
- YOU HAVE WON!!! (View The Attched File and Respond) Coca-Cola Great Britain <michaelbrandoffice@gmail.com>
- TOP URGENT MR OTUNWA EZE <mrgodsonwisdom1@yahoo.co.uk>
- Message From Henry Itego (ADB) (sent from forged email address)
- private "Silvernus Junior" <pec_williams01@yahoo.com>
- ... ** Fund Parcel Delivery (Inbox (sent from forged email address)
- REPLY "Ikomo Manase" <jczbxzc@zjsft.gov.cn>
- From.Dr.Mohammed Jika (sent from forged email address)
- Good Day, (sent from forged email address)
- Your quick response will be highly appreciated (sent from forged email address)
- CONSULTING FOR INVESTMENT James Michael <gianfry27@alice.it>
- YOUR AWARD PRIZE $800.000,00USD (sent from forged email address)
- Western Union 2012 Lucky =?UTF-8?Q?Draws=E2=80=8F?= Western Union <info@wu.com>
- Dear Sir,Please Read and Respond if you are Interested (sent from forged email address)
- Greetings in the name of God MARY LOUIS <mrsmarylouis233@gmail.com>
- Attention "Mr. Yun-kong Pov" <yunkongpov@gmail.com>
- (no subject) Mr Mark Henry Loan <web.attdhjs.att123@att.net>
- GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST. suzana davis <s_davisx00003@yahoo.co.jp>
- =?iso-8859-1?Q?Your_email_won_the_sum_of_=A3800=2C000=2E00_P... Edward <awardshell88@gmail.com>
- PLEASE I NEED YOUR HELP (sent from forged email address)
- From Miss Nadesh Wilson, wilson <nadesh1wilson@rediffmail.com>
- Greetings "Mrs.Julien Kowan" <julienkkowan@rediffmail.com>
- Praise The Lord's Glorious Name Grace Harmon <harmong2001@gmail.com>
- Immediate Process of Your Claim (sent from forged email address)
- Federal Bureau of InvestigationF B I "Robert S. Muell" <officeofbeninimf@yahoo.fr>
- Loan Offer (sent from forged email address)
- From: Miss Samantha Kennedy. Samantha Kennedy <samanthakennedy@rediffmail.com>
- INFORMATION abbotthoward1@hotmail.com
- RUSH AND CONTACT THE DIPLOMATIC AGENT HIS IN YOUR CITY NOW (sent from forged email address)
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1945@gmail.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- Mail for your concern (sent from forged email address)
- USA EMBASSY (OL) CALOUS BRUNO <calousbruno@gmail.com>
- Re: Your fund has been transferred and the paying bank is wa... "Geal Karimama" <geal.karimama@yahoo.fr>
175 entries -- last updated: 2012-07-05 15:58 UTC
Sender domains:
- 2cbroadcast.com (1)
- 365trade.net (1)
- alice.it (2), att.net (3)
- btinternet.com (1)
- dnet.net.id (1), doors33.ru (1)
- gmail.com (15)
- hotmail.com (4), hotmail.fr (1)
- imbc.co.kr (1)
- lee.com (1), live.com (1)
- mailtracker.co.za (1), msn.com (1)
- orion.cnc1.net (1)
- paran.com (1), pina.com.tw (1)
- rediffmail.com (9), rocketmail.com (1)
- sify.com (1)
- v01.cn (1), voila.fr (1)
- w.cn (1), wu.com (1)
- yahoo.co.jp (1), yahoo.co.uk (3), yahoo.com (8), yahoo.com.hk (1), yahoo.com.my (1), yahoo.com.ph (1), yahoo.dk (1), yahoo.fr (4), yahoo.in (1), ymail.com (2)
- zjsft.gov.cn (1)
Anti-fraud resources:
