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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.
- From: Mr. Richard William <info@hotelpinna.com>
- Pozdrav draga, Miss Flora Armande <misylvieadama@yahoo.com>
- Hello Dear, sandra william <sandra_william06@hotmail.com>
- FROM COCA COLA AWARD PROMOTION. FROM COCA COLA PROMOTION <mrgary_hilton565@hotmail.com>
- YOUR-UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- Urgent Notification About Your International Monetary Fund. Prof Justice Andrew. <jobs@crmarkets.office>
- Dear Friend (sent from forged email address)
- AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAI... FBI DIRECTOR <deskofficiall@sify.com>
- Important Notification. (sent from forged email address)
- Congratulations! You have won MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
- PLEASE REPLY (sent from forged email address)
- RE MR ABBEY GEORGE <wilson_brown04@yahoo.com>
- Dear Good Friend "DR. OWEN PAUL" <dr.paulwn@gmail.com>
- From Mrs Suzanne Mubarak "Mrs. Suzanne Mubarak" <mmubaraks@ymail.com>
- RE: AWARD NOTIFICATION (sent from forged email address)
- I can work this out with you 251 (sent from forged email address)
- Hello Beneficiary (sent from forged email address)
- ***SPAM*** ATTN:TO WHOM IT MAY CONCERN: "From Mrs Adeline Ogah," <roselineogah121@cantv.net>
- Hello Miss Ivon Kouma <modibosidibe1@gmail.com>
- Urgent Response Needed (sent from forged email address)
- Dear good Friend, Nenita Villaran <nenita_villaran2012@yahoo.fr>
- STOP FURTHER CONTACT..FROM FBI. (sent from forged email address)
- GOOD NEWS..............................HOW ARE YOU DOING (sent from forged email address)
- Soliciting Your Collaborations From Mr. Alexander Wilmot-Sit... (sent from forged email address)
- Dear Blessed One In Christ, "Mrs. Kate Frank" <katefrank06@gmail.com>
- PLEASE REPLY "Malam Usman" <malamusman55@gmail.com>
- reply (sent from forged email address)
- Confidential Message (sent from forged email address)
- From Raphael Kamara (sent from forged email address)
- Alerta de seguridad "Webmaster Help Desk" <info@webmaster.com>
- Contact Moneygram Office For Your Funds. Office File <officefiless39@gmail.com>
- Dear: Beneficiary, (sent from forged email address)
- Good morning, Akulu Eric <akulueric@hotmail.fr>
- My Dear, "Dr.Mike Robert" <nestor@rsomail.com.ar>
- URGENT RESPOND (sent from forged email address)
- You are next of kin to this fund. (sent from forged email address)
- Respond Urgently (sent from forged email address)
- CONGRATULATIONS (sent from forged email address)
- Attention., Please, To the Beneficiary of Visa-Card ! "prueba" <prueba@orion.cnc1.net>
- CALL TO CONFIRM!!! (sent from forged email address)
- PROPOSAL "MR BUTAA MBIH." <ainvstmt@yahoo.com>
- Good News From Mr. Chan Lee (sent from forged email address)
- From Lieutenant Andrew Ferrara "Andrew Ferrara" <l.andrewferr@usa.com>
- Business Proposal From Mr Takashi (sent from forged email address)
- Please Reply..From Gehman Locher. (sent from forged email address)
- Dearest I need your hand in partnership Eva Sakadi <evasakadi@bol.com.br>
- HI faith donald <faith.donald1@yahoo.com>
- Dear, Greetings! joyce banny <bannyj11@hotmail.com>
- Federal Bureau Of Investigation (sent from forged email address)
- 10.5million US Dollars Deal. kebe hassan <hassan.kebe@gmail.com>
- Lloyds Bank. (sent from forged email address)
- INVESTMENT PROPOSAL. Engr.Maxwell Dumisani <maxwell_dumisani@yahoo.cn>
- Business Attn: Reply "Mr. David Willis" <axxxgxxx@yahoo.com>
- 10.5million US Dollars Deal. rita kebe <keberita200@gmail.com>
- Urgent Reply!!! Oliver Gadney <bnie@ethionet.et>
- (no subject) rebecca david <rebecca_david10@hotmail.fr>
- Re: UN- Official Notification Un Heard Office <bob@bpkimi.kemenperin.go.id>
- MR.MICHAEL PETERSON.Director Airport Inspection Officer. MR.MICHAEL PETERSON. <payments@krgtech.com>
- Good news, Get back to me once you received the ATM CARD ok "scott" <scott@montgomeryprint.com>
- Good News, "Mr.James Mack" <jamesmack@cantv.net>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul112@gmail.com>
- STOP FURTHER CONTACT..FROM FBI. (sent from forged email address)
- FAMILY CARE NEEEDED mr.abdulkaderomarmaroof@hotmail.com
- LISTED AS A BENEFCIARY (sent from forged email address)
- Seeking for Investment and Partnership (sent from forged email address)
- Business "Dr. D Subbaao" <transaction@saludsalta.gob.ar>
- !!AWARD NOTICE!! VITTORIO FOUNDATION <padraicneary@eircom.net>
- Hi this is a high plum deal: (sent from forged email address)
- CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA "DR.AGUILAR GEORGE" <officefile359@yahoo.dk>
- TELEGRAPHIC TRANSFER NOTICE. (sent from forged email address)
- Consignment Proposal. (sent from forged email address)
- READ THE ATTACHED FILE AND GET BACK TO ME IF YOU ARE INTERESTED (sent from forged email address)
- How are you doing today Andrew Leung <infd@admin.org>
- RE:TRANSFER STATUS OF $36,000,000 "MR PANEVSKI LJUBCO" <info@hotmail.ch>
- Greeting (sent from forged email address)
- From The Department of Homeland Security (sent from forged email address)
- Humanitarian Pledge "Mrs.Sheree Ping Par" <mrsfungai@voila.fr>
- fact!!! (sent from forged email address)
- RECRUTEMENT INTERNATIONAL hentreprise@rocketmail.com
- Madam Zinab (sent from forged email address)
- From: Hon. Usman Mustapha "Hon. Usman Mustapha" <hon.usman_mustapha@gov.ng>
- Asalaam Alaykum ...Peace Be Upon You! (sent from forged email address)
- Hi, Michelle Batista <joy07sankoh@yahoo.com>
- Debt Recovered (07/07/2012) (sent from forged email address)
- INVITATION Manfred Khoza <web3x5c@att.net>
- AFFORDABLE LOANS AND BUSINESS FINANCE SKY HIGH FINANCE <web.rew.1.2.4.5.90@att.net>
- kindly Open Attachment file Felicia Daniel <web.hhhhh197@att.net>
- View The E-Mail Attachment And Contact Us For Your Claim LOTTERY <ukpowerballeuk2012@gmail.com>
- HELLO florence kassala <web4657565774644@att.net>
- Your Attention needed pls. JOVITA KAMARA <web019007@att.net>
- Open Attachment File, mohammed hakim <web.hhhhh207@att.net>
- DEAR WINNER BRITISH COLUMBIA COLUMBIA LOTTERY <web.britishlotto47@att.net>
- (no subject) Loan Offer <web.andrew.har.off@att.net>
- Hello Please view your attachment. Felicia Daniel <web.hhhhh304@att.net>
- (no subject) "loan offer at 3% interest rate." <web.advert.unit@att.net>
- Business info@gnpc.com
- FROM MRS ALPHONSE CASAM REPLY (sent from forged email address)
- contact Mr.Herbert Wigwe for your compensation for scammed v... (sent from forged email address)
- From Mrs Ute Sachon Ute Sachon <lisa4101@hotmail.fr>
- YOUR COMPENSATION FUND WORTH ONE MILLION USD (sent from forged email address)
- REQUEST FOR URGENT BUSINESS RELATIONSHIP - STRICTLY CONFIDEN... "Mr. David Oluwafemi" <davidluwafemi@yahoo.com.hk>
- MR. RUSSELL CHRISTOPHER 06/23/2012 (sent from forged email address)
- To front you as fund beneficiary next of kin. (sent from forged email address)
- Urgent Leung <aitanom@cbn.net.id>
- FEDERAL BUREAU OF INVESTIGATION YOUR FUND, "MR.FRANK JOHN PIKUS" <h112@globomail.com>
- Hello my friend "Hon. Barrister Mike Ogwe" <filleoffice91@yahoo.com.vn>
- Re: Investment Plan (sent from forged email address)
- Can I Trust You (sent from forged email address)
- Proposal/Respond Urgently (sent from forged email address)
- FROM AMINA Miss Amina <modibosidibe1@gmail.com>
- Greetings From Dr Elvis Elvis Sankoh <elvis33sankoh2007@yahoo.fr>
- PLEASE OPEN AND VIEW DETAILS JOHN PATRICK <johnp5212@gmail.com>
- contact Mr.Herbert Wigwe for your compensation for scammed v... (sent from forged email address)
- Re: Investment Funding Investment Funding <boxconnect2@rocketmail.com>
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION (sent from forged email address)
- Consulting For Investment James Michael <gianfry27@alice.it>
- hi (sent from forged email address)
- Greetings in the name of God. "Mrs.Susan Iwanski." <saniwanski000@rediff.com>
- ATTNENTION: BENEFICIARY ( CONFIDENTIAL) (sent from forged email address)
- GET BACK TO ME ASAP (sent from forged email address)
- Re Private mail.'' (sent from forged email address)
- Good Afternoon Mary Micheal <ps@comune.casale-marittimo.pi.it>
- Good News For You "BSB ELECTRICAL COMPANY" <bsbe@company.com>
- REPLY TO USA INTERNAL REVENUE I.R.S SERVICE IMMEDIATELY INTERNAL REVENUE SERVICE DEPARTMENT <alexisen@yahoo.fr>
- New Order Inquiry "Carpeta de Spam" <buyingoffice@carljon.com>
- AFFORDABLE LOAN OFFER WITH 5% INTEREST RATE!!!! APPLY NOW "DIAMOND FINANCIER LOAN HOLDINGS" <kathleen>
- 2012 LONDON OLYMPICS SWEEPSTAKE AWARD (KINDLY OPEN ATTACHED ... 2012 LONDON OLYMPICS <l.s.e.k@live.com>
- 2012 Yahoo Microsoft Anniversary Award Notification "Mrs.Ribecca John" <web2web11uk1@att.net>
- Hello dear, Monica Ogwo <ogwo.monica@yahoo.in>
- Claim. (sent from forged email address)
- From Miss linda George. george linda <glinda@voila.fr>
- NOTIFICATION OF BEQUEST (sent from forged email address)
- NEED TO READ FROM YOU....+ (sent from forged email address)
- Your Own Share of The Transaction!!! "Mrs. Robin David." <demo@kenindia.com>
- From: Miss Juliette Kouauo "juliette6kouauo@gmail.com" <juliette6kouauo@gmail.com>
- Ref:ABY/NRI-ACCT/7878256589/04 (sent from forged email address)
- Your Email Was Just Selected "COCA-COLA" <webeventcocacola@kimo.com>
- Greetings From Dr Elvis , Elvis Sankoh <elvis444sankoh@yahoo.fr>
- Re;Confirm (sent from forged email address)
- Hello "Dave & Angela Dawes"<dave@yahoo.com>
- (no subject) BROWN FINANCIAL SERVICES <web.office.82.2012@att.net>
- Greeting my dear, Olivia Komouth <louisangela85@yahoo.fr>
- GOODDAY "Mrs.Safia Gadafi" <mrs.safiagadafi@att.net>
- View The Attached "Mr. Peter Hayman" <peterhayman2011@gmail.com>
- CONTACT PERSON: DR NELSON UDO. Mr Stephen Nathanel <jen_martinez_24@yahoo.com>
- Christian Greetings From Elizabeth Sinbi. Madam Elizabeth Sinbi <madamelizabeth_sinbi@yahoo.cn>
- From Miss Stephanie Adams Stephanie Adams <stephanie_adams012@live.fr>
- CONGRATULATION! FROM BARCLAYS BANK PLC (sent from forged email address)
- God bless you HELLEN ADAMS HASSAN <hellenadams69@yahoo.com>
- REPLY AS SOON AS POSSIBLE!!!.. (sent from forged email address)
150 entries -- last updated: 2012-07-10 15:29 UTC
Sender domains:
- admin.org (1), alice.it (1), att.net (13)
- bol.com.br (1), bpkimi.kemenperin.go.id (1)
- cantv.net (2), carljon.com (1), cbn.net.id (1), company.com (1), comune.casale-marittimo.pi.it (1), crmarkets.office (1)
- eircom.net (1), ethionet.et (1)
- globomail.com (1), gmail.com (14), gov.ng (1)
- hotelpinna.com (1), hotmail.ch (1), hotmail.com (3), hotmail.fr (3)
- kenindia.com (1), kimo.com (1), krgtech.com (1)
- live.com (1), live.fr (1)
- montgomeryprint.com (1)
- orion.cnc1.net (1)
- rediff.com (1), rocketmail.com (1), rsomail.com.ar (1)
- saludsalta.gob.ar (1), sify.com (1)
- usa.com (1)
- voila.fr (2)
- webmaster.com (1)
- yahoo.cn (2), yahoo.com (9), yahoo.com.hk (1), yahoo.com.vn (1), yahoo.dk (1), yahoo.fr (5), yahoo.in (1), ymail.com (1)
Anti-fraud resources:
