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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.
- ASSISTANCE NEEDED "KHAMIS MUAMMAR GADDAFI" <mahbubul.hasan@vertexgroup.com.bd>
- : :Business Partnership-------:::: (sent from forged email address)
- FROM MRS ALPHONSE CASAM REPLY (sent from forged email address)
- NOTE INFORMATION =?utf-8?Q?=D0=A2=D0=B5=D1=81=D1=82=D0=BE=D0=B2=D1=8B=D0=B9_=D0=BF?=
=?utf-8?Q?=D0=BE=D0=BB=D1=8C=D0=B7=D0=BE=D0=B2=D0=B0=D1=82=D0=B5?=
=?utf-8?Q?=D0=BB=D1=8C?= <mrkaytekong@hotmail.com>
- Hello My Darling mary <marymike5050@yahoo.com>
- HELLO GOOD FRIEND hp majer <web00896767@att.net>
- UN Scam Victims Compensation. (sent from forged email address)
- DO YOU NEED A LOAN ? "Easy Loan Financial Investment" <info@easyloan.com>
- I NEED YOUR URGENT RESPOND AND TRUST PLEASE. (sent from forged email address)
- URGENT FAMILY INVESTMENT ADAM <johnsonmike164@gmail.com>
- fyi> Peter Thomson <law@spcsc.sh.cn>
- From Mr.Pacheco Alvarez PACHECO ALVAREZ <pache.alvarez@gmail.com>
- LUCKY YOU 15th July, 2012 "LOTTERY REPSOL BOND" <sacportal@repsol.com>
- I Hope To Hear From You Soonest (sent from forged email address)
- ::={Your Approved Fund Payment Notification}=:: (sent from forged email address)
- (READ AND REPLY NOW) (sent from forged email address)
- FedEx Courier Service Company (sent from forged email address)
- COMPLIMENTS, "William Nelson" <williams260@yahoo.com.ph>
- MY DEAR FRIEND (sent from forged email address)
- Investment "ALVIN KOJO" <kojoalvin9@msn.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD. "MR. KASSYM-JOMART TOKAYEV" <drmorganjames1@gmail.com>
- FAMILY CARE NEEDED mr.abdulkaderomarmarof@yahoo.com
- Attention Please.. From Mr.Koffi Essen (sent from forged email address)
- VERY URGENT "MRS.JANET OBEID" <janetobeid234@gmail.com>
- Treat As Urgent!! (sent from forged email address)
- From Raphael and Juliet Kamara... "Raphael Kamara" <kamaraf300@yahoo.cn>
- Attention: Honorable Beneficiary, (sent from forged email address)
- ****SPAM**** HIGH * I am Dr. Mrs. Ada Emillia Ahmed Bin Ven... (sent from forged email address)
- CHARITY WORK!!! (sent from forged email address)
- DEAR davidwright@mailaton.com
- God day,very urgent(check the attached file) Michael Erik <web000cx@att.net>
- Soliciting Your Collaborations From Mr. Alexander Wilmot-Sit... (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED Mrs.Effat Moghaddam Zadeh Kashani <mrskashani@yahoo.com>
- GUINNESS@1759 (sent from forged email address)
- Barclay's Bank Transfer "MR RICHARD WILLIAM" <info@admin.net>
- HELLO BENEFICIARY, (sent from forged email address)
- =?utf-8?Q?Spam?=
INTERNATIONAL POLICE AUTHORITY UNITED STAT... (sent from forged email address)
- RE: UNFINISHED TRANSACTION !!! COMPENSATION AND FINANCE HOUSE <test@MANAZELCO.COM>
- Greetings "f_san2012@live.fr" <f_san2012@live.fr>
- Debt Recovered (14/07/2012) (sent from forged email address)
- Investment Opportunity (sent from forged email address)
- Congratulations !!! This Email Address Owner "ASIA PACIFIC INT'L LOTTERY" <asia-pacific@asia.com>
- U.S. Department of State (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- UNITED NATIONS COMPENSATION/POVERTY ALLEVIATION SCHEME!!! (sent from forged email address)
- FROM:MR.CARL MENSAH ICB GHANA LTD "Mr. Carl Mensah" <carlmensah87@yahoo.com>
- Compliments (sent from forged email address)
- Please get back to me as soon as possible. "Mr.Fidelis Ojo," <ebelle_eze@yahoo.it>
- Re; Greetings in the name of God !!! "Mrs. Nuala Morton" <nuala_morton@yahoo.fr>
- Re: FUND APPROVED BY UNITED NATIONS (sent from forged email address)
- RE:THE DELIVERY ADDRESS WAS WRONG ! (sent from forged email address)
- GET HELP IMMEDIATELY (sent from forged email address)
- BE OUR PARTNER (sent from forged email address)
- <<<FINAL NOTIFICATION>>> Sunday July 15 2012 NEW ZEALAND LOTTERY <web009@att.net>
- Hello my good friend (sent from forged email address)
- Treat As Urgent!! (sent from forged email address)
- Hello Juliet Musa <julietmusa399@yahoo.com>
- - i need your help. (sent from forged email address)
- $5 Million Dollars Compensation Fund, (sent from forged email address)
- Hello dear friend this message is strictly for you: (sent from forged email address)
- Letter To You. "Mr Mike Leong" <fay33@xtra.co.nz>
- Your Diplomatic Package Barrister Stephen Herman <backup@yahoo.com>
- NOKIA PROMO BOARD "Dr. Geantot Patrick" <bcssa.conservateur@evdg.org>
- Best Regards (sent from forged email address)
- I HAVE SUCCESSFULLY TRANSFERRED THE FUNDS "Solomon Dyke" <dyke_solomon1977@yahoo.it>
- Your Winning Notice!!! (sent from abused email account)
- Hello (sent from forged email address)
- Transaction "BUSINESS" <funds@transfer.org>
- From Madam Mary Aime Aime <maryaime@rediffmail.com>
- MESSAGE FROM THE F.B.I AGENT !!! (sent from forged email address)
- Congratulations!! (sent from forged email address)
- Busines Partnership (sent from forged email address)
- UN Scam Victims Compensation!!! (sent from forged email address)
- LOANS /INVESTMENTS (sent from forged email address)
- From Albert Louis "Mr. Albert Louis." <test@doors33.ru>
- Attention "Diplomat Agent." <ralphjohn20@yahoo.fr>
- From Johnson Malema Jr. (sent from forged email address)
- Your Winning Details Ref No: SLT/WO5-9/1983 !!! (sent from forged email address)
- IMMEDIATE PAYMENT RELEASE ORDER VIA ATM CARD. "UNITED NATIONS" <gogonator@aol.com>
- Payment Authorization for Immediate Release (sent from forged email address)
- MESSAGE FROM SYRIA (sent from forged email address)
- INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA) (sent from forged email address)
- GOOD NEWS OF YOUR UNPAID FUNDS. (sent from forged email address)
- CONGRATULATIONS!!! Rev Peter Young Iva <test@teas-shanghai.cn>
- Attention: Attention: Attention, (sent from forged email address)
- TRANSFER REFERENCE FILE (sent from forged email address)
- DISH INSTALLATION AND ALL KIND CHANNEL RENEWAL SERVICES "DISH NETWORK UAE" <dishnetworkuae@gmail.com>
- FUND PAYMENT TO YOUR REPRESENTATIVE, CONFIRM TO US (sent from forged email address)
- I crave your indulgence. "Mr. Sasha Kutah" <mrsashakutah@voila.fr>
- LET ME HEAR FROM YOU PLEASE (URGENT CAPITAL FLIGHT) JOHN NAZER <johnnazer03@rediffmail.com>
- THIS INFORMATION WILL BE OF A GREAT HELP TO YOU (sent from forged email address)
- OFFICIAL MEMO FROM DR JOHN WATT DR JOHN WATT <web.info25@rogers.com>
- URGENT REPLY (sent from forged email address)
- URGENT REPLY Sonia Kabore <sonia_kabore17@yahoo.co.uk>
- Confidential Proposition. Bruno Campbell <test@doors33.ru>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR FUND (sent from forged email address)
- Business Proposal "Mariam Mohammed" <info@email.com>
- USA (army) Can you Trusted? Colonel Paul Blacketor G <colrobertredford000@yahoo.com>
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- ABOUT YOUR FUNDS IN CBN (sent from forged email address)
- YOUR VIA ATM CARD HAS RELEASED!! (sent from forged email address)
- Investment Fund And Gold Dust "NICHOLA ANDREA BUDHAN" <glotech@emirates.net.ae>
- Mrs Kathy Wong (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- Confirm Mail Receipt!!! "Mr. Tia Almeida" <info@bbc.com>
- RE: ARPPVOED COMPENSATION PAYMENT AWARD OF US$3.5M (sent from forged email address)
- Investment Co-operation. (sent from forged email address)
- RE: BUSINESS PROPOSITION!! (sent from forged email address)
- FROM RASHEED BIN HAJI Mr Rasheed Bin Haji <mr-rasheedbinhaji@voila.fr>
- [Spam Probable]Greetings To You Mrs. Anna Hartzell <mrsana@helpage.com>
- Information. "Mr.James Dunga" <info@jdunga.com>
- NEW DEVELOPMENT (sent from forged email address)
- Donation from Mrs linda Mrs Linda Owen. <info@lindaown.com>
- ***BULK*** Re: Investor 15/07/2012 ? "Mr. Francis James"<paul.b@teamtorque.com>
- N/A "(IMF LOTTERY)/World Bank" <Rodrigo@adc.coppe.ufrj.br>
- I NEED YOUR ASSISTANCE, paroles bello <parolesbello01@gmail.com>
- Allen and Violet Large message to you "Allen and Violet Large" <allen-Violetlarge@hotmail.co.uk>
- =?utf-8?B?SUwvQyBTZW5kIHRoZSBjaGFyZ2VzIGZlZSAkNDQgLjAw4oCP?= ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- YOUR FUND THROUGH WU (sent from forged email address)
- Invitation: THIS TRANSACTION IS STRICLY CONFIDENTIAL. Tibo Ahmed <tiboahmed886@yahoo.dk>
- YOU HAVE WON/NOTIFICATION AWARD Jennifer Goins LCMS FRC <jenngoins@acs.ac>
- GOOD NEWS ABOUT YOUR PAYMENT (sent from forged email address)
- PLEASE REPLY "Malam Usman" <malamusman55@gmail.com>
- DEAR BELOVED, MY WARM GREETINGS (sent from forged email address)
- Good Day, Aisha <gadaisha21@gmail.com>
- Merci de me repondre Sandrine DUPONT <gggg0115@yahoo.fr>
- Good Day (sent from forged email address)
- Re: HAPPY SUNDAY !! (sent from forged email address)
- Re: (sent from forged email address)
- Your Diplomatic Package "Barrister Stephen Herman" <backup@yahoo.com>
- Attention,Beneficiary,Customs Protection your package (CBP) Mr Martin Walker <terry_hedges@yahoo.com>
- From: Miss Juliette Kouauo "juliette6kouauo@gmail.com" <juliette6kouauo@gmail.com>
- U.S. Department of State (sent from forged email address)
- Good Day To You "Li Chen" <chen.li40@lssq.net>
- From Dr Sanusi Lamido "Dr Sanusi Lamido" <dr.sanusilamido11@e-mail.ua>
- (no subject) "Li Chen" <lchen144@gmail.com>
- U.S. Department of the Treasury. (sent from forged email address)
- (Please accept my proposal ) montee <sadafmontee2012@yahoo.co.jp>
- Your Western Union Gold Card can be used for cash withdrawal... Western Union Pay-out Gold card <deskofficiall@sify.com>
- ACKONWLEDGE MAIL INFO <thpo@dotrc.de>
- HELLO GOOD FRIEND, MONEY GRAM OFFICE <preciousemma02@yahoo.fr>
- Unpaid Contractor (sent from forged email address)
- URGENT FAMILY HELP Ibrahim Fattah Younes Family <fattahibrahimm.younes@hotmail.com>
- Good News From Swiss Lotto London Uk (sent from forged email address)
- Thanks for your understanding Li Chen <chen.li40@lssq.net>
- (no subject) steve mark <web.ed.e.23456543@att.net>
- STOP CONTACTING THE WRONG OFFICE FOR YOUR FUND (sent from forged email address)
- Please Reply!! "Mrs. Dora Akuma" <mrsdoraakuma@yahoo.co.jp>
- Your Payment Schedule, Please Confirm Details Debt Reconciliation <dueprocessdepartment@yahoo.com.hk>
- ACKONWLEDGE MAIL INFO <leni_2502@gmx.de>
- Hola queridos Miss Marie Richard <cmsfrgndpt@yahoo.fr>
- !!AWARD NOTICE!! VITTORIO FOUNDATION <info@vdf.ogr>
- $650,500.00 USD (sent from abused email account)
- COMPLIMENT OF THE DAY. patrick.steven711@gmail.com
- CALL ME ON MY DIRECT LINE +229 67542733 FOR YOUR TOTAL FUND ... "MR.ANTHONY ROBERT" <g112@globomail.com>
- Notice of swift remittance in your favor. Mr Josef Ackermann, <samobi47@gmail.com>
- =?utf-8?B?Qm9uam91ciDDoCB2b3Vz?= =?utf-8?B?QW1pdGllIHNpbmPDqXJl?= <amitiesincere@msn.com>
- Pickup fund 10mins. Foreign Remittance Bank Of America <deskofficiall@sify.com>
- TRANSFER OF YOUR FUNDS FROM THE UNITED STATES OF AMERICA (sent from forged email address)
- Please Read Reply And God Bless "Mrs Maria Johnson" <info@help.com>
- FROM BBC/http://www.bbc.co.uk/lottery (sent from forged email address)
- Van de heer Eric Varvel (Business voorstel) "Mr. Eric Varvel(Credit suisse bank)" <mr.ericvarvel77@gmail.com>
- God Bless You (sent from forged email address)
- COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <web1fc@att.net>
- Read & Respond to this message !!! (sent from forged email address)
- Proposal. (sent from forged email address)
- I Aawait Your Response (sent from forged email address)
- Thanks for your cooperation. Alex King <webxxxxxx.org@att.net>
- From Madam Mary Aime "Mrs. Mary Aime" <maryaime@rediffmail.com>
- THE SECRETE BEHIND YOUR DELAYED FUNDS!! (sent from forged email address)
- ATTENTION: From Mr Sama Issa sama issa <samaissa11@gmail.com>
- From Raphael Kamara Raphael Kamara <kfamily01r@gmail.com>
- Private Money @ Help Mrs Gloria Pearson <brown.gates@yahoo.co.uk>
- Greetings in the name of God (sent from forged email address)
- ASSALAMU'ALAYKUM !!!!! "DR.ISAAC FARAJI" <frjsc111@gmail.com>
- From Mrs. Amanda J. (sent from forged email address)
- Hi (sent from forged email address)
- I will want you to help me collect this $10.5m deposit. HENRION <sylvestronehenrion@yahoo.com>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (E.F.C.C). (sent from forged email address)
- Unclaimed funds. Mr Sasha Kutah <mrsashakutah@voila.fr>
- Read Carefully, From Mrs. Jemis Khartoum "office@ok.net" <office@ok.net>
- Hello My dear. Miss Doris Aburey <humblejessy_goodluck@yahoo.dk>
- Dear Beneficiary 14/07/2012 (sent from forged email address)
- Elizabeth Charles "Elizabeth Charles" <elizabethcharles12@ovi.com>
- (ATM Card Number: 4278763100030014) DEAR CUSTOMER TO THIS AT... (sent from forged email address)
189 entries -- last updated: 2012-07-16 17:02 UTC
Sender domains:
- acs.ac (1), adc.coppe.ufrj.br (1), admin.net (1), aol.com (1), asia.com (1), att.net (5)
- bbc.com (1)
- doors33.ru (2), dotrc.de (1)
- e-mail.ua (1), easyloan.com (1), email.com (1), emirates.net.ae (1), evdg.org (1)
- globomail.com (1), gmail.com (15), gmx.de (1)
- help.com (1), helpage.com (1), hotmail.co.uk (1), hotmail.com (2)
- jdunga.com (1)
- lindaown.com (1), live.fr (1), lssq.net (2)
- manazelco.com (1), msn.com (2)
- ok.net (1), ovi.com (1)
- rediffmail.com (3), repsol.com (1), rogers.com (1)
- sify.com (3), spcsc.sh.cn (1)
- teamtorque.com (1), teas-shanghai.cn (1), transfer.org (1)
- vdf.ogr (1), vertexgroup.com.bd (1), voila.fr (3)
- xtra.co.nz (1)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (9), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.dk (2), yahoo.fr (5), yahoo.it (2)
Anti-fraud resources:
