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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)
- GOOD-DAY DEAR FRIEND "Solomon Dyke" <dyke_solomon1977@yahoo.it>
- MESSAGE (sent from forged email address)
- LATE REV.FATHER MICHAEL MOBLEY. "Sister James"<friendslikeeyou@superposta.com>
- REF: YOUR PAYMENT VIA NATIONAL CITI BANK MASTER CARD (sent from forged email address)
- INFORMATION abbotthoward1@hotmail.com
- CAN YOU? (sent from forged email address)
- FINAL NOTIFICATION REGARDING THIS FUND. Newman Ali <tom.bello2006@yahoo.com.hk>
- WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. "MR.ADAM W. DALLEY" <g112@globomail.com>
- CAN YOU BE OF HELP? IF YES REPLY FOR DETAILS. PRIVATE PROPOSAL<info@hsb.cn>
- Free Lotto Award Winner (sent from forged email address)
- U.S. Department of State (sent from forged email address)
- FOR INVESTMENT "Mr. Sam Lumba" <samlumba2012@hotmail.com>
- your financial improvement Chen Zu Zhan<hityps@aol.com>
- From Thomas Wanda Thomas Wanda <thomaswanda20@gmail.com>
- View The Attached "Mr. Peter Hayman" <peterhayman2011@gmail.com>
- YOUR PAYMENT IS READY "ISA BELO" <isa_presidency@yahoo.com>
- Re:Hello? (sent from forged email address)
- From Miss. Rose Richard Rose Richard <roserichard19@hotmail.fr>
- From Mrs Ute Sachon Ute Sachon <lisa4101@hotmail.fr>
- SEEKING YOUR COOPERATION (sent from forged email address)
- Kindly reply me stating your interest AHMED MUSTAFA <ahmed_mustafa234@yahoo.co.uk>
- From: Miss Juliette Kouauo "juliette6kouauo@gmail.com" <juliette6kouauo@gmail.com>
- Assalamu Alaikum Mrs Mariam Ali <mrs.mariam2007@rediffmail.com>
- MY DONATION FOR NEEDY!! (sent from forged email address)
- YOUR ATM IS READY FOR PICK-UP (sent from forged email address)
- Asalaam Alaykum ...Peace Be Upon You! (sent from forged email address)
- contact me immediately, (sent from forged email address)
- From: Ms.Carman L.Lapointe. 2 (sent from forged email address)
- Private Project!! (sent from forged email address)
- Here Is Your Parcel Registration CODE (GB009HG) (sent from forged email address)
- Money Transfer Control Number (MTCN) 5820554539 "Mr. David peter" <careteamservice01@gmail.com>
- Your are given three (3) days to fix this mess! View the att... (sent from forged email address)
- AN OPPORTUNITY TO WORK FOR GOD (sent from forged email address)
- (no subject) MR MARK HENRY LOAN <web.tod.att1234554@att.net>
- REF: YOUR PAYMENT VIA NATIONAL CITI BANK MASTER CARD (sent from forged email address)
- GOLD & DIAMOND FOR SALE IN GHANA WE NEED BUYERS/ INVESTORS ANNE BATES NANDA <k0058_patrice@yahoo.com>
- Hi my love lizy kassala <webo33221111@att.net>
- Respond Urgently (sent from forged email address)
- What are you waiting for? you send $75.00 and your money wit... In God we trust <honmramu@gmail.com>
- RE-- FROM RONALD THOMSON ( GREAT OPPORTUNITY ). (sent from forged email address)
- Dearest Beloved In Christ (sent from forged email address)
- Request for a workable business relationship with you ... (sent from forged email address)
- WINNING NOTIFICATION FROM TOYOTA AUTOMOBILE COMPANY UK gigi@bc.cablemas.com
- : STRICTLY CONFIDENTIAL HENRYWEMBA <web.hhhhh205@att.net>
- Hello Private Message!!! (sent from forged email address)
- FROM:Rose Aka Rose Akah <roseaka1966@yahoo.fr>
- Good Day (Investment) "James Modeni" <james.modeni20@live.com>
- (no subject) "Mr. Sying Huang." <info@hotmail.com>
- =?gb2312?B?TXIuIEFsZWx3YW5pIFNhbGVtIEFsaSBNYWhtb3VkIENvbW1hb... (sent from abused email account)
- : RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... alrashidik salem <salemalrash201@gmail.com>
- WITH ALL DUE RESPECT!!! (sent from forged email address)
- Pardon my unsolicited email to you. Micheal Orji <orjidm@gmail.com>
- peace of mind, & Trust... "Margaret Lindley Gisborne" <m.lindley@yahoo.co.uk>
- IS DONE ZKZDBTEBLL (sent from forged email address)
- GOODDAY sandra bambar <sandra_bambar02@yahoo.co.jp>
- =?UTF-8?Q?Salut_bien_aim=C3=A9(e)?= acero christina <andreadavighi@alice.it>
- CONGRATULATIONS!!! (sent from forged email address)
- Official Message! (sent from forged email address)
- YOUR BROTHER "DR. RON CHEANG" <dr.ronchmg@yahoo.com.my>
- URGENTLY PLEASE.. (sent from forged email address)
- Letter From Lee" "The Economic and Financial Crimes Commission (EFCC)"<okeyenoch90@gmail.com>
- PARTNERSHIP INVESTMENT (sent from forged email address)
- Invitation: YOUR URGENT REPLY NEEDED IMMEDIATELY meetisha Hanson <meetishahanson@yahoo.dk>
- (no subject) South African National Promo Award 2012 <chriscarney@optusnet.com.au>
- From Gregory Dato (sent from forged email address)
- Hello Dearest One, CyndyKip <cyndykip01@sify.com>
- Read and reply if interested Nadel Halioua <iamgood@voila.fr>
- Please if you would be able to use these funds for the Lord'... Eve James <eve_james01@rediffmail.com>
- Please read carefully (sent from forged email address)
- (no subject) "William Laon Company" <info@icc.com>
- ***BULK*** ***BULK*** URGENT RESPONSE REQUIRED. "BARRISTER JAMES FUNG"<tjevas@insight.rr.com>
- Waiting For Your Responds (sent from forged email address)
- PROPOSAL "MR BUTAA MBIH." <ainvstmt@yahoo.com>
- Now contact my personal secretary "Maurice Iwu" <mauriceiwu_inec@hotmail.com>
- DO YOU NEED A LOAN (sent from forged email address)
- Email Request From Henry Thapelo!!! (sent from forged email address)
- If You Are Interested In My Proposal, Kindly Indicate Your I... (sent from forged email address)
- COMPENSATION FOR SCAM VICTIMS (sent from forged email address)
- Praise The Lord's Glorious Name Grace Harmon <harmong2001@gmail.com>
- WINNER NOTICE,CONFIRM RECEIPT(FREELOTTO) (sent from forged email address)
- Re: Very Important (sent from forged email address)
- Compliment (sent from abused email account)
- RE: Final Notice for the delivery of your 2 consignment boxes "cbp_mcallen-ailler@custome.org" <jnwwllflk039@gmail.com>
- RE:From : Mr.W J. Coleman... Open And Read Attachment "Mr.Williams J. Coleman" <posst@arsmurano.de>
- FROM CHARLES Mr Charles <nepyy1@hotmail.com>
- hello (sent from forged email address)
- Your Urgent Reply Needed (sent from forged email address)
- YOUR COMPENSATION US$250,000.00 DOLLARS (sent from forged email address)
- HELLO morin <morinwilliam1000@yahoo.com>
- Attn: Instructions to Credit your Account with the Sum of US... (sent from forged email address)
- Greetings, Edward G Farrell <edward.farrell2004@gmail.com>
- FROM WESTERN UNION PICK UP YOUR FIRST PAYMENT $5000 MTCN NUMBER (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE THEY ARE FAKE !!! (sent from forged email address)
- Congratulations!!! "BBC NATIONAL PROMO" <bbconline194@live.com>
- From Ms Linda Paul Ms Linda Paul <paul.linda147@gmail.com>
- THE SITUATION IN LIBYA HELLO <leefprivatebox@yahoo.com.hk>
- Soliciting Your Collaborations From Mr. Alexander Wilmot-Sit... (sent from forged email address)
- GOOD NEWS Lotto Jackpot Winner 2012 <ukhadoffice@rediffmail.com>
- MICROSOFT PROMOTION NOTIFICATION. (sent from forged email address)
- Re: Commercial: (sent from forged email address)
- THE BRITISH FINANCE MONITORING UNIT (reply urgently) thebritishfinancem@yahoo.com.ph
- private "Silvernus Junior" <pec_williams01@yahoo.com>
- Jennifer Roger (sent from forged email address)
- Sales Of Gold Bar Proposal (sent from forged email address)
- ********IRREVOCABLE PAYMENT ORDER VIA ATM CARD******* (sent from forged email address)
- Kindly Read the Attached Letter for Claim Instructions IOC <camelotonline@mail.com>
- Attention "Mr. Yun-kong Pov" <info@msitec.com>
- Letter From Mrs. Lee (sent from forged email address)
- I am Mrs Kathryn L.James, I am a US citizen, 48 years Old (sent from forged email address)
- Greetings in the name of God, msjuliewilliams65@yahoo.com.au
- READ AND REPLY (sent from forged email address)
- final transfer "Dr. Mohammed Adbdul" <interl.transferdepartmbj@msn.com>
- YOUR RESPONSE IS NEEDED (sent from forged email address)
- HELLO GOOD FRIEND, MONEY GRAM OFFICE <preciousemma02@yahoo.fr>
- PAYMENT APPROVAL (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- Business Proposal! (sent from forged email address)
- URGENTLY PLEASE, "Lim Chong Chuan" <info@barrister.com>
- contact my secretary Mr.Markley Stephen immediately (sent from forged email address)
- Contact Western union Agent now for your payment E-mail:(wes... Chucks Malick <rhgafr@yahoo.fr>
- (no subject) India Home Loan <web.office.r6.1119@att.net>
- Re Private transaction. MR KPOGOBI <harrybeko@yahoo.com>
- COURIER" COURIER" (sent from forged email address)
- Hello (sent from forged email address)
- WHAT IS THE MEANING OF THIS? WHO IS MR. JAMES DAVID BROWN, Y... "Barclays Bank Plc London, United Kingdom." <mrfjd.telex.depart@globomail.com>
- LET US PARTNER IN BUSINESS(URGENT) soludo soludo <proff.soludo1@gmail.com>
- Attention From London, May, 2012 mark adams <edward_koleen@yahoo.com>
- Contact Dhl Courier Company for your package "REV.DR. RICHARD BRUNO" <bendusman444@gmail.com>
- THIS IS OUR CONDUCT CODE (303) "MR.JAMES UDE" <n_diddy_03@yahoo.com>
- 70.89.32.37 (sent from forged email address)
- WHAT IS THE MEANING OF THIS? WHO IS MR. JAMES DAVID BROWN, Y... "Barclays Bank Plc London, United Kingdom." <rev.mjm9@peoplepc.com>
- Dear, Greetings! joyce banny <bannyj11@hotmail.com>
- YOUR REF:CLAIMS/ATM/201 DR MARK JOHN <itemrachel@yahoo.fr>
- Good News And Congratulations You Are Lucky Winner Kindly Op... YAHOO AWARD <drpaulwintersofficesa2011@gmail.com>
- RE: MR. TERRY NUNLEY STUARD......... (sent from forged email address)
- I am presently at the International Airport.. ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Card Owner, (sent from forged email address)
- Note; any money you send to Africa regard to your payment is... Mr MON URUILD AAT <officeserveur@gmail.com>
- APPROVAL GRANTED FOR YOUR PAYMENT (sent from forged email address)
- =?utf-8?B?UExFQVNFIFZJRVcgVEhFIEFUVEFDSE1FTlQgQU5EIEdFVCBCQU... "Mrs.EVELYN MCGREGOR" <canadian.uk1@gmail.com>
- VERY URGENT. URGENT PAYMENT <danielrawford11@hotmail.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- BUSINESS PROPORSAL FOR MORE INFORMATION CONTACT EMAIL= danmu... (sent from forged email address)
- Attention: Beneficiary "Mrs. Kate Bruno" <b_mrskate@yahoo.com.ph>
- EFCC :PLEASE CONFIRM DEAD OR ALIVE. (sent from forged email address)
- GREETING TO YOU MY FRIEND Ben Umar <info_benumar08@yahoo.es>
- Dear,Good News "Miss.Stella" <stella.diko@hotmail.fr>
- RE: IMMEDIATE RELEASE OF YOUR PAYMENT VIA INTERNATIONAL CERT... (sent from forged email address)
- Contact Me ASAP (sent from forged email address)
- "YOUR PENDING PACKAGE WITH US" (sent from forged email address)
- please reply for details Ms. Ngoc Han <ngochan@mynet.com>
- FBI Headquarter, Washington, D.C (sent from forged email address)
- GOOD DAY Debora Saoua <happies4khouba@hotmail.fr>
- Hello (sent from forged email address)
- CONTACT FEDEX COURIER COMPANY FOR YOUR PACKAGE. "Dr Winter Slom" <drwinterslom@sapo.pt>
- URGENT ATTENTION (sent from forged email address)
- Congratulations! You have won MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
- MADE UP MY MIND Goumah Nagatu <goumah.nagatu@hotmail.fr>
- Re My Dear Beloved, (sent from forged email address)
- YOU'RE PART OF THE MONEY,AT LAST (sent from forged email address)
- Assalamu Alaikumm, mrs aajebee <aabejee7575@rediffmail.com>
- hi Evon <evon_baby04@yahoo.com.my>
- DEAD OR ALIVE(OFFICE OF THE PRESIDENT REPUBLIC OF GHANA)URGENT PRESIDENT OF GHANA <presidencyrepublicofghana@gmail.com>
- Read and Comply! (sent from forged email address)
- From Mr Koenders Desire Mr Koenders Desire <0koendersdesir1474@att.net>
- I am here to plead with you to assist me save the life of my... (sent from forged email address)
- We can work together (sent from forged email address)
- claim your £750,000.00 (Seven Hundred and Fifty Thousand Pou... (sent from forged email address)
- FROM MRS.GRACE BOYI, PLEASE RECEIVE THIS FUND IN YOUR ACCOUN... "MRS.GRACE BOYI" <mrsgraceb@live.com>
- IS URGENT <rev.teddyharris@anyemails.com>
- FROM: STEVEN CHOMO steven chomo <steven.chomo@rediffmail.com>
- HI My Dear, Gift Bouma <boumacaroline@yahoo.com>
- Can I Trust You? David Abbe <davabbe007@yahoo.it>
- Congratulations (sent from forged email address)
- (no subject) "Mrs Nancy Lesneck." <web.off.loan784637@att.net>
- Seeking For A Serious Relationship and Assistance Sandrine Oraka <sandrine18oraka@live.fr>
- Mrs. Suzanne Mubarak (sent from forged email address)
178 entries -- last updated: 2012-07-06 16:57 UTC
Sender domains:
- alice.it (1), anyemails.com (1), aol.com (1), arsmurano.de (1), att.net (6)
- barrister.com (1)
- globomail.com (2), gmail.com (19)
- hotmail.com (6), hotmail.fr (5), hsb.cn (1)
- icc.com (1), insight.rr.com (1)
- live.com (3), live.fr (1)
- mail.com (1), msitec.com (1), msn.com (1), mynet.com (1)
- optusnet.com.au (1)
- peoplepc.com (1)
- rediffmail.com (5)
- sapo.pt (1), sify.com (2), superposta.com (1)
- voila.fr (1)
- yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (9), yahoo.com.hk (2), yahoo.com.my (2), yahoo.com.ph (1), yahoo.dk (1), yahoo.es (1), yahoo.fr (4), yahoo.it (2)
Anti-fraud resources:
