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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.
- Comply WITH THIS Email//: money.gram.service@w.cn "Mr. Roberta Michelle" <tony-chinedu1@hotmail.com>
- From Ms.Selena Damascus. "Ms.Selena Damascus" <msselena_damascus@yahoo.cn>
- Van de heer Eric Varvel (Business voorstel) "Mr. Eric Varvel(Credit suisse bank)" <mr.ericvarvel77@gmail.com>
- Your ATM Card is ready...Contact my secretary for the delive... (sent from forged email address)
- =?ISO-8859-1?Q?Atenci=F3n?=, por favor! La tarjeta Visa para... "prueba" <prueba@orion.cnc1.net>
- I have chosen you. "Mrs. Stella Rusang" <stellarusang@postribe.com>
- From Miss Stephanie Adams Stephanie Adams <stephanie_adams012@live.fr>
- UNITED NATION SCAM VICTIMS COMPENSATION UNITUNITED NATION SC... (sent from forged email address)
- HSBC LONDON Mitchel Evra <mitchelevra120@gmail.com>
- RE: ARPPVOED COMPENSATION PAYMENT AWARD OF US$3.5M (sent from forged email address)
- Salaam aliekum.. Rahim El Saad <rahimelsaad@yahoo.cn>
- BUSINESS PROPOSAL (sent from forged email address)
- Hello (sent from forged email address)
- WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT! (sent from forged email address)
- Attention Beneficiary: "Mr. Mike Wahah" <jelf.westernuniondepartment.da@gmail.com>
- Hi (sent from forged email address)
- FROM African Development Bank(AFDB) (sent from forged email address)
- Job Opportunities (sent from forged email address)
- DID YOU RECEIVE MY FIRST EMAIL (sent from forged email address)
- BETTER LIFE (sent from forged email address)
- Project Funding (sent from forged email address)
- ASSISTANCE TO INVEST IN YOUR COUNTRY. MARIAM CHEOM <mariamcheom@yahoo.co.jp>
- Receive a Donation Priceller Mbuto <priceller_mbuto700@yahoo.cn>
- CPANEL/WEBMAIL/EMAILS/CCS/MAILER/EMPLOYMENT LOGINS/CCVS FOR ... (sent from forged email address)
- WE URGENTLY NEED YOUR IMMEDIATE RESPONSE Money Gram Office <mini731031@yahoo.com.tw>
- Mrs. Lillian Bambin Lillian bambin <lillian_bambin681@yahoo.co.jp>
- YOU HAVE WON!! (sent from forged email address)
- We offer BG/SBLC & MTN for Lease/Sale (sent from forged email address)
- (no subject) steve mark <web.ed.e.232345@att.net>
- DONATE THIS FUND TO YOU C (sent from forged email address)
- Dear Friend, john smith <john.s@worker.com>
- =?US-ASCII?B?RlJPTSBEUi5GUkFOSyBXSUxTT04u?= "FROM DR.FRANK WILSON." <fwilson@ntlfinance.com>
- DONATE THIS FUND TO YOU CHI (sent from forged email address)
- (no subject) Mrs Nancy Lesneck <web.off.nancyl3981@att.net>
- Payment Notification ! (sent from forged email address)
- Standard Chartered Bank (Johan Bin Othman) MOH JOHAN BIN OTHMAN <moh-johan@gmx.com>
- INVESTMENT PROPOSAL Richard Eze <richardeze6@yahoo.com>
- DEAR IN CHRIST CHIOMA DAVID <chiomadd@hotmail.com>
- Greetings To You (sent from forged email address)
- (no subject) Mrs Nancy Lesneck <web.off.nancyl3972@att.net>
- Re: UN- Official Notification Un Heard Office <bob@bpkimi.kemenperin.go.id>
- Your consignment box unlocking code is BRK.25H680AD (sent from forged email address)
- Business "BUSINESS" <funds@transfer.org>
- DearFriend, "Dr.Jaslini Khsan" <dr.jaslinikhsan@gmail.com>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul112@gmail.com>
- DO NOT IGNORE (PLEASE READ) (sent from abused email account)
- INVESTMENT PROJECT "Mr.Daniel Boehler" <danielb001@att.net>
- From Ms Desiree Amanda Desiree Amanda <dsam20092010@gmail.com>
- GREETINGS FROM DENNIS AND GLORY KABBA. "Dennis Kabba" <dennis_kabba38@yahoo.fr>
- contact me asap, (sent from forged email address)
- Dear Respectful one, Anna Scott <annascott.anna08@gmail.com>
- From Miss Zeyna Rose, zeyna_rose <zeyna_rose@rediffmail.com>
- Greetings to you "Mrs. Tikina Matonka" <tiknamatonka@yahoo.co.jp>
- Mini Moke Car made in China,we are looking for partner in lo... Mr.billy <biz@cta.cq.cn>
- We offer financial assistance with Loan, LC,BG and SBLC. (sent from forged email address)
- From Mr. Mark Richards....Open Attachment And Read "Mr. Mark Richards" <suzilfryar@aol.com>
- IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
- INVITATION/INTRODUCTION (sent from forged email address)
- Re : Response To Your Email , 22-06-2012 (sent from forged email address)
- Urgent Please Alexander Keith <alexanderkeithb@mail.com >
- Urgent Please General Alexander Keith Brian <generaalexanderkeith@hotmail.com>
- Product Inquiry! "Adel Said" <adel_soa@yahoo.com>
- INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT (sent from forged email address)
- URGENT (sent from forged email address)
- LUCKY YOU 12th July, 2012 "LOTTERY REPSOL BOND" <sacportal@repsol.com>
- waiting for your response (sent from forged email address)
- Good News (sent from forged email address)
- FEED BACK FROM THE MONITORING UNIT.. (sent from forged email address)
- Urgent General Alexander Keith <bgeneralalexanderkeith@yahoo.com>
- RE: MORE DETAILS! (sent from forged email address)
- Bonjour Marie Brigitte Prouvost <pietro.roberto@tin.it>
- CALVARY GREETING...................MISSIONARY WORK 10/07/... (sent from forged email address)
- LLOYD BANK TRANSFER REPLY TO THE EMAIL BELOW "lloydoffice61@libero.it" <lloydoffice61@libero.it>
- YOUR EMAIL WAS SELECTED "BRITISH PETROLEUM AWARD" <service@pina.com.tw>
- GET BACK TO ME OK. (sent from forged email address)
- WAITING FOR REPLY RICHARD SULLIVEN <richardsulliven01@yahoo.com>
- CONGRATULATIONS!!! (sent from forged email address)
- (no subject) Adi Barbuta <elefantik_di_adryano@yahoo.co.uk>
- [!! SPAM] Long Overdue Payment Outstanding (sent from forged email address)
- GOOD DAY AND HAPPY DAY Jennifer Nkrumah <jennifernkrumah64@yahoo.com.ph>
- GREETINGS FROM DENNIS AND GLORY KABBA. Dennis Kabba <dennis_kabba@hotmail.fr>
- UNITED NATIONS ATM SWIFT CARD ZENITH BANK PAYMENT (sent from forged email address)
- Do Read and Get Back To Me "Mr. Jackson Jr." <mrdavidjames51@yahoo.in>
- Debt Recovered (11/07/2012) (sent from forged email address)
- Good News John Chen <geraldalan_01@yahoo.co.uk>
- Urgent Please General Alexander Keith <alexanderkeithb@mail.com>
- USA (army) Can you Trusted? Colonel Paul Blacketor G <colrobertredford000@yahoo.com>
- From : Mr.W.J.Coleman......Open Message Below..... "Mr.Williams J .Coleman" <jutta@unden-patchwork.de>
- From Raphael and Juliet (sent from forged email address)
- CONFIDENTIAL ARRANGEMENT LATTER (sent from forged email address)
- Partnerschafts-Anfrage (sent from forged email address)
- NAGRS EMPLOYMENT Stella Williams <stellawilliams2004@gmail.com>
- File For Validation Purpose =?iso-8859-1?b?KKMxLDI2Myw1ODQuM... BBC ONE NATIONAL LOTTERY <bbcnl@yahoo.com>
- Mr. James Hill Claims You Instructed Him To Clear Your fund! (sent from forged email address)
- CHEAP LOAN OFFER !!! (sent from forged email address)
- Greeting in the Name of God. (sent from forged email address)
- Urgent Transaction "Mr. David Willis" <axxxgxxx@yahoo.com>
- Hello (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- United Natiosn Compensation Award. (sent from forged email address)
- Where are you? (sent from forged email address)
- Ref: LSUK/2031/8161/06- Congratulations (sent from forged email address)
- URGENT RESPOND (sent from forged email address)
- FBI WARNING, ATTACHED LETTER CONTAINS FULL DETAILS (sent from forged email address)
- URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
- PARTNERSHIP PROPOSAL. "MR BUTAA MBIH." <ainvstmt@yahoo.com>
- CONFIRM IF YOU ARE ALIVE OR DEAD Gilbert Robert <willson_okeke@yahoo.com.sg>
- PLASE AS A MOTHER CAN I TRUST YOU WITH THIS TWO BOXES IN THE... (sent from forged email address)
- (no subject) "UBS International Holdings BV" <angelicahr@fisica.ugto.mx>
- Business info@gnpc.com
- Mutual Benefit (sent from forged email address)
- DOWNLOAD VERIFIED e-MAIL LISTS NOW ... (sent from forged email address)
- Hi Dear =?iso-8859-1?Q?=22St=E9p_Aubry=22?= <aubrystp@yahoo.fr>
- Dear Chosen Person Adab Nasser <adab_n113@yahoo.dk>
- YOU ATM MASTER CARD EZE <davidwinder001@gmail.com>
- U.S. Department of the Treasury. (sent from forged email address)
- Dear Friend. (sent from forged email address)
- Please view the attachment and contact Mr.Johann Espry for y... CANADA LOTTERY <johannespry1@gmail.com>
- U.S. ARMY USARPAC MEDICAL TEAM U.S. ARMY USARPAC MEDICAL TEAM <alicethom112@qatar.io>
- Confirm; (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED "M.Sarah Frank" <info@dr.co.uk>
- ONLINE bankieren beveiligingsupdates!!! (sent from forged email address)
- !!AWARD NOTICE!! <maugiefrancis@eircom.net>
- PLEASE REPLY (sent from forged email address)
- FROM MRS ALPHONSE CASAM REPLY (sent from forged email address)
- YOU HAVE BEEN AWARDED A NEW ATM CARD!!!!! (sent from forged email address)
- From Madam Hilda Soarez Madam Hilda <madamhilda2@hotmail.fr>
- HURRY UP TO CLAIM YOUR FUNDS. (sent from forged email address)
- Good Day, Aisha <gadaisha21@gmail.com>
- Attn My Dear, "scott" <scott@montgomeryprint.com>
- Re Private transaction. "MR KPOGOBI." <harrybeko2@yahoo.com>
- Attn: Company MD. "Mr. T. Christopher" <spcuklondon@gmail.com>
- PLEASE URGENT CONFIRMATION CLIFF HILL <clffhill012@gmail.com>
- =?iso-8859-1?Q?Your_email_won_the_sum_of_=A3800=2C000=2E00_P... Edward <awardshell88@gmail.com>
- From Anna Philip Anna Philippe <mrssannaa_p2@live.com>
- Urgent Business Proposal!! Peter Chow <online1017893@telkomsa.net>
- Dear, Greetings! joyce banny <bannyj11@hotmail.com>
- From Miss Nadesh Wilson, wilson <nadesh1wilson@rediffmail.com>
- How are you doing? "Mrs.Anita Konde" <mrs.victoriakonde1955@gmail.com>
- Assalamu Alaikumm, mrs aajebee <aabejee7575@rediffmail.com>
- Investment Co-operation. (sent from forged email address)
- PROPOSITION Dupont Guy <bcb.gdp44@gmail.com>
- GOOD DAY Delphine Abass <delphineabass@gmail.com>
- FROM COCA COLA AWARD PROMOTION. FROM COCA COLA PROMOTION <mrgary_hilton565@hotmail.com>
- Christian Greetings From Elizabeth Sinbi. Madam Elizabeth Sinbi <madamelizabeth_sinbi@yahoo.cn>
- Dear Friend, Mrs Victoria D Bonds <stevemark7070@yahoo.co.uk>
- DEAR BELOVED Mrs. Maria Grant <mariagrant63@yahoo.com>
- CONGRATULATIONS!!! (sent from forged email address)
- Net Exploration. <SPHVOICES@gmail.com>
- Attention Please, (sent from forged email address)
- Strictly Confidential (sent from forged email address)
- FOR YOUR URGENT ATTENTION Miss Nor Heida Abdullah <norheidaabdullah@gmx.com>
- RE: 2012 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN (sent from forged email address)
- Re: Payment of your Contract/Inheritance Fund to your Repres... (sent from forged email address)
- Congratulation!!! (sent from forged email address)
- ATM VISA CARD PAYMENT NOTIFICATION. "Mrs. Susan \( UBA BANK\) Secretary" <femfusman1980@gmail.com>
- For Your Information. (sent from forged email address)
- BUSINESS PROPOSAL baross@inecco.net
- Urgent Reply FOR YOUR ATM MASTER CARD PAYMENT (sent from forged email address)
- (no subject) (sent from forged email address)
- Please reconfirm the following to us (13-07-2012) (sent from forged email address)
- Business Proposal For You "General.George Casey" <chiefofstaff@newyork.usa.com>
- RE: CONGRATULATIONS...YOU HAVE WON "MICROSOFT LOTTERY" <information@microsoft.co.uk>
- IL/C Send the charges fee $44 .00 ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- VALID VISA GOLD CARD Western Union Pay-out Gold card <deskofficiall@sify.com>
- Receive Your Fund At Any Nearest Bank Within 10mins & The Fe... Foreign Remittance Bank Of America <deskofficiall@sify.com>
- Re: Receive your payment (sent from forged email address)
- Hello. Kenneth Williams <kennywilliam1@w.cn>
- urgent Transaction deal bk.bbgmanager@indiatimes.com
- PLEASE REPLY (sent from forged email address)
- Good newsDear: Beneficiary, "Mrs.Laura James" <fileoffice576@yahoo.com>
- Dear Good Friend Andrew Linda <lindaandrew88@yahoo.com>
- Invitation: SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CAS... "BARRISTER. FREDERICK MORGAN" <barrister.frederickmorgan@ymail.com>
- Project Funding (sent from forged email address)
- Attn: MD/CEO "Mr. T. Christopher" <info@harmonyyogadance.com>
- GOOD DAY UNPAID BENEFICIARY .. (sent from forged email address)
- Hello Dearest In Christ/Donation. mrs kate <miss_alice22@yahoo.fr>
- Your Parcel Delivery Notification. Marlina Anita Carlos <mstinamaneka@gmail.com>
- I am Mrs. Blessing Williams Mrs Blessing <aloomamartin@yahoo.com>
- Hi ? (sent from forged email address)
- =?iso-8859-1?Q?HEINEKEN_HAVE_AWARDED_YOU_THE_SUM_OF_GBP=A375... Heineken Premium Project <claiming210sa@gmail.com>
- Mutual benefits Mr Sasha Kutah <mrsashakutah@voila.fr>
- Lette from Mrs. Maryann (sent from forged email address)
- CLAIM YOUR REWARD PRIZE "Jan Sherman" <carrie@texasembroideryshop.com>
- Hello Dearest In Christ/Donation. Mrs Kate Okanga <sonia_amand@yahoo.fr>
- LET'S WORK TOGETHER; IF INTERESTED! (sent from forged email address)
- Best Regards (sent from forged email address)
- =?utf-8?B?SGVsbG8gRGVhciwgTXkgKDIsMDAwLDAwMCDigqwpIERvbmF0aW... <mrsannaluis@ymail.com>
- Our ref: ATM/13470/IDR OFFICE OF THE PRIME MINISTER <siska.zahara@arsena.co.id>
- =?utf-8?B?TXkgRG9uYXRpb24g4oKsNCwwMDAsMDAw?= Mrs Leiws Mellisa <ljclary33@yahoo.com>
- Attn: MD/CEO (RESENT) "Mr. T. Christopher" <info@hallettquilts.com>
- FOREIGN OPERATION MANAGER "e.bank90@yahoo.com" <westernu749@gmail.com>
- POWERBALL INTERNATIONAL PROMOTIONAL AWARD OPEN THE ATTACHMENTS POWERBALL INTERNATIONAL PROMOTIONAL AWARD <johnsonhuge01@gmail.com>
- Hi Dear One, Halima Mohammad <halima11pet@yahoo.com>
- FOR WINNING CLAIMS OF €568,750.00 EUROS, PLEASE CONTACT DON.... "Mrs.Larisa Romani, LDN Online Coordinator" <informaciones@laloterianavidad.com>
- I AWAIT YOUR URGENT REPLY Mr Stephen Hester <weboffice.2.2.101c@att.net>
- PLEASE GET BACK TO ME... (sent from forged email address)
- Did you authorized Edmond Beneker to receive your payment? "infocbnofficce@kimo.com" <infocbnofficce@kimo.com>
- Greetings and God Bless You From Mrs.Dara George., b1dnrg65 b1dnrg65 <llll1@bell.net>
- N/A Person Business opportunity reply if interested! "Cheng Chee Leong"<coord@arapiraca.ufal.br>
203 entries -- last updated: 2012-07-13 15:27 UTC
Sender domains:
- aol.com (1), arapiraca.ufal.br (1), arsena.co.id (1), att.net (5)
- bell.net (1), bpkimi.kemenperin.go.id (1)
- cta.cq.cn (1)
- dr.co.uk (1)
- eircom.net (1)
- fisica.ugto.mx (1)
- gmail.com (23), gmx.com (2)
- hallettquilts.com (1), harmonyyogadance.com (1), hotmail.com (5), hotmail.fr (2)
- kimo.com (1)
- laloterianavidad.com (1), libero.it (1), live.com (1), live.fr (1)
- mail.com (1), mail.com (1), microsoft.co.uk (1), montgomeryprint.com (1)
- newyork.usa.com (1), ntlfinance.com (1)
- orion.cnc1.net (1)
- patch.com (2), pina.com.tw (1), postribe.com (1)
- qatar.io (1)
- rediffmail.com (3), repsol.com (1)
- sify.com (3)
- telkomsa.net (1), texasembroideryshop.com (1), tin.it (1), transfer.org (1)
- unden-patchwork.de (1)
- voila.fr (1)
- w.cn (1), worker.com (1)
- yahoo.cn (4), yahoo.co.jp (3), yahoo.co.uk (3), yahoo.com (15), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.com.tw (1), yahoo.dk (1), yahoo.fr (4), yahoo.in (1), ymail.com (2)
Anti-fraud resources:
