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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.
- Please Reply Today...From Gehman Locher. (sent from forged email address)
- DEAR BELOVED.,, Mrs. Maria Grant <mariagrant93@yahoo.com>
- JOHNSON DEDE AGENCY LIMITED (sent from forged email address)
- PICKUP FUND APPROVAL @ BANK OF AMERICA. TODAY BEEN 11/07/2012. "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Dear Friend, john smith <john.s@worker.com>
- We have been told that you have failed to dance by the rule ... FBI DIRECTOR <info.fbioffice2@gmail.com>
- Congratulation!!! (sent from forged email address)
- (no subject) "Mr.Stuart Jonker" <info@staurt.com>
- YOUR ATTENTION IS NEEDED! (sent from forged email address)
- Ref:Grant Award notification (From World Association of Non-... (sent from forged email address)
- [!! SPAM] Congratulations! (sent from forged email address)
- ONLINE bankieren beveiligingsupdates!!! (sent from forged email address)
- Re: 11/7/2012 Business (sent from forged email address)
- Dan Daniels (sent from forged email address)
- {THIS IS VERY IMPORTANT FOR SECURITY REASONS.FOR THE FINAL D... (sent from forged email address)
- BLESS YOU barr jecob1 <barrjecob1@yahoo.com>
- Dr.George "Dr. Ndugu George" <mamasaabacha@gmail.com>
- Letter To You. "Mr Mike Leong" <fay33@xtra.co.nz>
- What You Need To Know About Your Fund (sent from forged email address)
- Dear Lucky Winner, UK Lottery Award <tommoor1@gmail.com>
- (no subject) "Netherlands Consultant" <angelicahr@fisica.ugto.mx>
- Dear Customer, "Dr.Mac J Williams" <jameswoodman30@yahoo.com>
- The first $6000.00 was sent today. mike bello <judeede332@yahoo.com.hk>
- HELLO DEAR "Mrs. Robin David." <demo@kenindia.com>
- Your consignment box unlocking code is BRK.25H680AD (sent from forged email address)
- Eurojackpot (Email Won) (sent from forged email address)
- Assalamu Alaikum Mrs Mariam Ali <mrs.mariam2007@rediffmail.com>
- CRYING FOR YOUR HELP PLEASE??? Princess Awa Morhonaba <princessawamorhonaba@gmail.com>
- Next Of Kin (sent from forged email address)
- Arbeit in Deutschland <info@allen.com>
- Greetings in the name of God (sent from forged email address)
- Hola querido Lynda Siaka <mr.willimsk@yahoo.co.uk>
- WAITING TO HEAR FROM YOU SOON (sent from forged email address)
- UNITED NATION SCAM VICTIMS COMPENSATION UNITUNITED NATION SC... (sent from forged email address)
- hi my dear lizy kassala <webo12344444@att.net>
- INFORMATION UPDATE United State Inheritance Report Office Nigeria <statepresidentbank@ymail.com>
- Contact My Personal Assistant File <officcceccece1219@live.com>
- ATTN: MY GOOD FRIEND/PLEASE ASSURE ME MR.WALTER CASPER <law@spcsc.sh.cn>
- Dan Daniels (sent from forged email address)
- ATTENTION: FUND BENEFICIARY, FROM US AMBASSADOR TO NIGERIA... (sent from forged email address)
- Greetings in the name of God (sent from forged email address)
- Von Leutnant Andrew Ferrara Andrew Ferrara <l.andrewferr@usa.com>
- INSTRUCTION TO CREDIT YOUR ACCOUNT !!! (sent from forged email address)
- (no subject) Mrs.judith coopers <judithcoopers65@gmail.com>
- Attn: (sent from forged email address)
- Business info@gnpc.com
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomos <mrsivant@hotmail.fr>
- Your $1.5 million compensation funds is ready for claims (sent from forged email address)
- READ AND PROCEED (sent from forged email address)
- CONTACT DR JAMES FOR YOUR FUND (sent from forged email address)
- (no subject) "Mrs Nancy Lesneck." <web.off.nancyl9544@att.net>
- KINDLY RESPOND BACK Mrs.Pluto Cavary <plutcavary1@comcast.net>
- Be informed, Patrick Otah <koyaanisqatsi@alice.it>
- Good Day, Aisha <gadaisha21@gmail.com>
- Christian Greetings From Elizabeth Sinbi. madam elizabeth sinbi <madamelizabeth_sinbi1@yahoo.cn>
- Hello Dearest In Christ/Donation. Mrs Kate Okanga <sonia_amand@yahoo.fr>
- HOW ARE YOU? "JULIET MORRISON" <juliet.morrisonii@yahoo.com.ph>
- Confidential Message (sent from forged email address)
- can u do this? (sent from forged email address)
- YOUR DELIVERY STATUS BY UPS DELIVERY SERVICE. (sent from forged email address)
- (no subject) "Mrs Nancy Lesneck." <web.off.nancyl9534@att.net>
- Investment Opportunity (sent from forged email address)
- This is Mr. Johnson Brown (sent from forged email address)
- Please friend, I wait your fast reply (sent from forged email address)
- Cimb Proposal (sent from forged email address)
- I am Mrs. Caroline Thompson Caroline Thompson <ijsylvester2003@yahoo.com>
- Re: FUND APPROVED BY UNITED NATIONS (sent from forged email address)
- (no subject) GOLD LOAN FIRM <web.office.412.30@att.net>
- Donation From Mrs Stella Muhammed Sister Stella <stella_mohamd@fastmail.fm>
- From Raman Sule. Raman Sule <raman2sule@mysinamail.com>
- BMW Awards Notification =?windows-1251?Q?BMW=AE_Registered_Office?=<user@Mttshipping.com.my>
- contact Mr.Herbert Wigwe for your compensation for scammed v... (sent from forged email address)
- Hello Minnie Sankawulo <estheramadu3030@yahoo.co.uk>
- ASSALAMNALEIKUM!! Mariam Musa <soeur.mariammusa01@gmail.com>
- DIRECTOR OF FINANCE (NNPC) Denis Clark <helpperss@yahoo.it>
- Greetings Dr.Abdulhafid M.Zlitni.J (sent from forged email address)
- I will want you to help me collect this $10.5m deposit. HENRION <sylvestronehenrion@yahoo.com>
- Re: FINAL PAYMENT NOTIFICATION. "Federal Reserve Bank" <do_not_reply@federalreserve.gov>
- Re: Contact FedEx today for your Draft (sent from forged email address)
- Hello Dearest One, Miss Cindy Kipkalya <cyndykip@sify.com>
- Information-Details INFO <casifer@sapo.pt>
- contact me asap, (sent from forged email address)
- COMPENSATION AWARD AUTHORITY "Dr. John Fisher." <samuel@alaska-intl.com>
- Re: Carefully Read and get back to me Immediately..... (sent from forged email address)
- Mrs Kathy Wong (sent from forged email address)
- Greetings in the name of God 29-02-2012 (sent from forged email address)
- Ref: LSUK/2031/8161/06- Congratulations (sent from forged email address)
- IMPORTANT BUSINESS MESSAGE jerrymayaki <jerrymayaki@gmail.com>
- CHEAP LOAN OFFER !!! (sent from forged email address)
- BUSINESS PROPOSAL. (sent from forged email address)
- Re; Greetings in the name of God !!! "From Mrs. Nuala Morton" <nualamorton@postribe.com>
- From the Desk of the Office of the Federal Bureau of Invest... (sent from forged email address)
- FUND PAYMENT VERIFICATION EXERCISE (sent from forged email address)
- Attn; Please Read Larry Xhosa <larryxhosa@gmail.com>
- Guarantee Loan Transfer Bester <transunioncoza1@gmail.com>
- DONATE THIS FUND TO YOUasf (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD (sent from forged email address)
- contact Mr.Herbert Wigwe for your compensation for scammed v... (sent from forged email address)
- NOTIFICATION FROM FEDERAL GOVERNMENT OF NIGERIA. (sent from forged email address)
- MASTERCARD HASAPPROVED YOUR ATM CARDFOR DELIVERY (sent from forged email address)
- UNITED NATIONS OFFICE UNITED NATIONS OFFICE <information@v.cn>
- PLEASE READ CAREFULLY (sent from forged email address)
- IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
- Hello dear (sent from forged email address)
- Mrs Kathy Wong (sent from forged email address)
- hello stellar gaston <drigby@telkomsa.net>
- Hello Cynthia Gaston <drigby@telkomsa.net>
- REVIEW AND RESPOND Adelmo Domingo <reclutamiento@hitecmedical.com.mx>
- Dear Friend (sent from forged email address)
- Greetings "Ms.Gloria Pesaga" <pesaga.gloria@yahoo.com.ph>
- [MARMAM] (no subject) "UBS International Holdings BV" <angelicahr@fisica.ugto.mx>
- China auto manufacturer invest Chain's Auto assembling plant... Mr.Wang <market-big@cta.cq.cn>
- PLEASE CONTACT INTERCONTINENTAL BANK FOR YOUR FUND RELEASE (sent from forged email address)
- OU ATM MASTER CARD EZE <davidwinder001@gmail.com>
- contact my secretary Mr.Markley Stephen immediately (sent from forged email address)
- Lette from Mrs. Maryann (sent from forged email address)
- CPANEL/WEBMAIL/EMAILS/CCS/MAILER/EMPLOYMENT LOGINS/CCVS FOR ... (sent from forged email address)
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley From Government Office Payment" <gegeorgeedwards470@gmail.com>
- From Mr Koenders Desire Mr Koenders Desire <0koendersdesir1474@att.net>
- ATTENTION FOR YOUR FUND "Mr. Douglas Shulman" <officefilee@superposta.com>
- Good Day! (sent from forged email address)
- RE: VERY URGENT "absa-bank" <absa-bank@vbcmail.co.za>
- Reply urgent ...... David Don <don.david52@yahoo.com>
- I NEED YOUR ASSISTANCE ON INVESTMENT Theophilus Hermann <tapsobaelliot@gmail.com>
- Attention Beneficairy Re_Approval of your fund (sent from forged email address)
- URGENT REPLY NEEDED. (sent from forged email address)
- Represent me in your country JOLENE IGOBETAH <jolene_i200@yahoo.com>
- Reply urgent ...... David Don <infoscotlandconsultant@ymail.com>
- UNITED NATION FUNDS TRANSFER (sent from forged email address)
- ON YOUR PAYMENT!! (BSADM) "SENATOR .DAVID MARK" <forex7391@live.com>
- PLEASE CALL ME ON 2348025456094 AND RECONFIRM YOUR BANKING
... President of Nigeria <shirly.oshiro1653@gmail.com>
- Re. Our BUSINESS TRANSACTION!! "Mr. Terry Donald" <terrydonald67@yahoo.com>
- =?utf-8?B?SUwvQyBTZW5kIHRoZSBjaGFyZ2VzIGZlZSAkNDQgLjAw4oCP?= ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Awaiting your urgent response. "Maurice Iwu" <mauriceiwu_inec@hotmail.com>
- Hi Friend, faith john <faith_john20@yahoo.co.uk>
- $5 Million Dollars Compensation Fund, (sent from forged email address)
- Good News At Last Don Akinta <donaki1@hotmail.fr>
- BETTER LIFE (sent from forged email address)
- CONTACT WESTERN UNION OFFICE Mr Larry Angela <larryangela1960@yahoo.com>
- Re:Immediate DEBIT Inheritance Payment Notification (sent from forged email address)
- Re: Your Atm Card Compensation Fund is ready (sent from forged email address)
- ON YOUR PAYMENT!! (gwnftp) (sent from forged email address)
- Mrs. Victoria N. Nwachineke (sent from forged email address)
- Hello dear friend this message is strictly for you: (sent from forged email address)
- FORM THE WESTERN UNION MONEY TRANSFER OK "scott" <scott@montgomeryprint.com>
- DOMINION CHAMBERS FROM SOUTH AFRICA VERY URGENT DOMINION CHAMBERS FROM SOUTH AFRICA <info_contact01@ukr.net>
- (no subject) "Sanusi Lamido" <suzilfryar@aol.com>
- Van de heer Eric Varvel (Business voorstel) "Mr. Eric Varvel(Credit suisse bank)" <mr.ericvarvel77@gmail.com>
- Ref:ABY/NRI-ACCT/7878256589/04 (sent from forged email address)
- Re: "MR. KENNETH DZIRASAH" <Klara.Schneider@eco.u-szeged.hu>
- CENTRAL BANK /UNITED NATIONS 2012 SCAM VICTIMS COMPENSATIONS... Timaya Collins <barr_mcnnabuike@live.fr>
- Can you be of assistance? Pete Thompson <pthompson010@hotmail.com>
- Good Day To You Angel Ng <gjmrtd@gmail.com>
- Trust Commitment. "Mr. Michael Woo Lee. " <leewoo@libero.it>
- From:Microsoft Olympic Promo Microsoft Olympic Promo UK <chevroletvodafone2012@gmail.com>
- CONGRATULATION!! FROM LONDON 2012 OLYMPICS AWARD PROMOTION O... "Mrs.Dagmar Rodriguez" <mrsdagmarcoordinator@clerk.com>
- FROM MR.ALBERT KOBINA ESSIEN MANAGING DIRECTOR ECOBANK GHANA... ECOBANK MANAGING DIRECTOR <managingdirectorecobank.gh@gmail.com>
- Attention: Beneficiary, (ADAM) EFCC EFCC <efccefcc888@gmail.com>
- PROPOSITION DE PARTENARIAT (INVESTMENT) Conseiller Financier <conseiller.financier1@gmail.com>
- Canada Damsel Washington <damselwashington@gmail.com>
- Urgent Assistance to help me receive my consignment in your ... Felix Wadata <felixwadata2006@yahoo.com>
- CONFIDENTIAL BUSINESS DEAL BUSIBESS OFFER FROM ANDREW MALO <malo_andrew@rediffmail.com>
- VIEW THE ATTACHMENT (YAHOO LOTTERY AWARD WINNING NOTIFICATION) YAHOO LOTTERY AWARD INTL <claimdept_uk@london.com>
- CONTACT DR JAMES FOR YOUR FUND////40 (sent from forged email address)
- Good Morning Mary Micheal <marymikel501@yahoo.com>
- YOUR VALID VISA GOLD CARD Western Union Pay-out Gold card <deskofficiall@sify.com>
- BUSINESS PROPOSAL " (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT (sent from forged email address)
- I just claimed my winning funds ...... worth 15 million usd (sent from forged email address)
- From:Francis Hills (Son) & Mrs. Bridget Hills OPEN THE ATTAC... "From:Francis Hills \(Son\) & Mrs. Bridget Hills" <hillsfrancis24@gmail.com>
- Re: Prize Claim!!!- (sent from forged email address)
- Attention:.. (sent from forged email address)
- Urgent Please General Alexander Keith <alexanderkeithb@mail.com >
- Good News And Congratulations You Are Lucky Winner Kindly Op... YAHOO AWARD <drpaulwintersofficesa2011@gmail.com>
- Good day "Mr Koffi Collins." <web.info9478@rogers.com>
- Urgent Please General Alexander Keith <alexanderkeithb@mail.com>
- Invitation: MY HEART CHOOSEN TO BLESS YOU. Chara Eumiike <charaeumiike@yahoo.dk>
- Receive Your Fund At Any Nearest Bank Within 10mins & The Fe... "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- Attn:Please, "Rev. Jerry Monday" <henryfrank99@yahoo.fr>
- GOOD BLESS YOU FROM A SON (sent from forged email address)
- PACKAGE REGISTERED CODE NO ZKT472. "Barr. Brown Rendell (JP)" <brown.rendell@yahoo.com>
- Humanitarian Pledge "Mrs.Sheree Ping Par" <mrsfungai@voila.fr>
- RE: URGENT NOTIFICATION "Mr. Ryan"<Tzarrinnaal@cs.com>
- HELLO MY GOOD FRIEND hp majer <web0078787@att.net>
- From Lieutenant Andrew Ferrara (sent from abused email account)
- DID YOU RECEIVE MY FIRST EMAIL (sent from forged email address)
- You can RUN but can never HIDE mich <oscarmich5@hotmail.co.uk>
- VERY URGENT MATTER Uba bank plc Uba bank plc <ubaplc12@rocketmail.com>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Hello friend, "LAURITA.JOBE" <telkomtips1930@telkomsa.net>
- compensation check 04.May.2012 "MRS. ROSE GEORGE" <rsm0george@gmail.com>
- CHELSEACHAMPIONS GAME FINAL Promotion chelsea lottery <chelseachampions2012game@gmail.com>
- contact me immediately "Ho Chen Tung" <vn678562@gmail.com>
- Your Diplomatic Package (sent from forged email address)
- Your ATM Card is ready...Contact my secretary for the delive... (sent from forged email address)
197 entries -- last updated: 2012-07-12 15:59 UTC
Sender domains:
- alaska-intl.com (1), alice.it (1), allen.com (1), aol.com (1), att.net (6)
- clerk.com (1), comcast.net (1), cs.com (1), cta.cq.cn (1)
- eco.u-szeged.hu (1)
- fastmail.fm (1), federalreserve.gov (1), fisica.ugto.mx (2)
- gmail.com (27)
- hitecmedical.com.mx (1), hotmail.co.uk (1), hotmail.com (2), hotmail.fr (2)
- kenindia.com (1)
- libero.it (1), live.com (2), live.fr (1), london.com (1)
- mail.com (1), mail.com (1), montgomeryprint.com (1), mttshipping.com.my (1), mysinamail.com (1)
- patch.com (1), postribe.com (1)
- rediffmail.com (2), rocketmail.com (1), rogers.com (1)
- sapo.pt (1), sify.com (4), spcsc.sh.cn (1), staurt.com (1), superposta.com (1)
- telkomsa.net (3)
- ukr.net (1), usa.com (1)
- v.cn (1), vbcmail.co.za (1), voila.fr (1)
- worker.com (1)
- xtra.co.nz (1)
- yahoo.cn (1), yahoo.co.uk (3), yahoo.com (12), yahoo.com.hk (1), yahoo.com.ph (2), yahoo.dk (1), yahoo.fr (2), yahoo.it (1), ymail.com (2)
Anti-fraud resources:
