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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.
- Most holy greetings from Mrs. Agatha Adams Agatha <agathaadam2007@yahoo.cn>
- WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE (sent from forged email address)
- I NEED YOUR URGENT ASSIST. Sir Richard Lampty <ricla000@yahoo.co.jp>
- From: Miss Juliette Kouauo "juliette6kouauo@gmail.com" <juliette6kouauo@gmail.com>
- LUCKY WINNER VIEW ATTACH FILE TO CLAIM YOUR WINNING PRIZE 2012 MICROSOFT PROMOTION AWARD <bmsoea@rediffmail.com>
- Hello (sent from abused email account)
- Important Info regarding Un-Claimed (sent from forged email address)
- Attn: I Would Like You TO Stand AS The Next Of Kin To My Lat... (sent from forged email address)
- Contact me urgently. shabob@petrodar.com
- FYI (sent from forged email address)
- REQUEST FOR ASSISTANCE "Nigerian National Petroleum Corporation" <info_nnpc2002@yahoo.com>
- Read Carefully, From Mrs Jemis Khartoum: "mrkhartoum@hotmail.fr" <mrkhartoum@hotmail.fr>
- Greetings "f_san2012@live.fr" <f_san2012@live.fr>
- Assalamu Alaikum Mrs Mariam Ali <mrs.mariam2007@rediffmail.com>
- Hello Dear, sandra william <sandra_william06@hotmail.com>
- Congratulations You Have Won U.S Green Card Visa Lottery USA GREEN CARD VISA <usavisa1@kentucky.usa.com>
- Dear Friend. Chukwuma Alaba <chukson_a@hotmail.com>
- PROJECT FUNDING. (sent from forged email address)
- Can I Trust You? David Abbe <davabbe002@yahoo.fr>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- Please Read (sent from forged email address)
- Re!! (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomos <mrsivant@hotmail.fr>
- The first $5,000.00 was sent today. zico Roben <sweetpea8766@yahoo.com>
- MADE UP MY MIND Goumah Nagatu <goumah.nagatu@hotmail.fr>
- Good News.17/07/2012, "FINANCE GROUP OF KL. MALAYSIA" <off_dueprocessunit_ghana@yahoo.com>
- I Need Your Assistance. (sent from forged email address)
- LETTER "Mr. Sam Lumba" <samlumba2012@hotmail.com>
- COMPLIMENTS, "William Nelson" <williams260@yahoo.com.ph>
- GET A LOAN FROM US "FAST LOAN FIRM" <mahbubul.hasan@vertexgroup.com.bd>
- =?iso-8859-1?Q?_YOU_WIN_GBP=A31=2E5_MILLION_POUNDS_STERLING_... LONDON 2012 OLYMPIC GAMES <jsjohnsamuelfamily5@gmail.com>
- Respectful greeting to you Miss Zaina Gramera <zainanny@rediffmail.com>
- Investment Fund And Gold Dust (sent from forged email address)
- Good Day......Open And Read Your Attachment "Dr.Rev, D.McHenry" <cjcpapawith2@aol.com>
- Attn Nokia Promotion <info@bmw.org>
- Hi my dear, Anabel Bolanos <saleh_rm@yahoo.com>
- (no subject) "Mrs Nancy Lesneck." <web.off.nancyl9373@att.net>
- View The E-Mail Attachment And Contact Us For Your Claim LOTTERY <ukpowerballeuk2012@gmail.com>
- Good Day......Open And Read Your Attachment "Dr.Rev, D.McHenry" <nwsmnshort@aol.com>
- Ref: Over Due Payment. (sent from forged email address)
- Good Day......Open And Read Your Attachment "Dr.Rev, D.McHenry" <canalesroy@aol.com>
- From Madam Mary Aime "Mrs. Mary Aime" <maryaime@rediffmail.com>
- Greeting Erinna Willan <erinnawillan0@yahoo.co.jp>
- THE FIRST PAYMENT OF $5,000.00 WAS SENT TODAY "Mr. GODWIN FRANK." <fedex_delivery8@yahoo.cn>
- [SPAM 78.30] Asalaam Alaykum ...Peace Be Upon You! (sent from forged email address)
- Net Exploration. Gordo Gratis <ducha@atlas.cz>
- ATTENTION !!!! (sent from forged email address)
- Nice to meet you benedicta kassala <web.benedita14@att.net>
- Hello thank you for your reply precy girl <precy842@gmail.com>
- VERY URGENT "MRS.JANET OBEID" <janetobeid234@gmail.com>
- YOU ATM MASTER CARD EZE <davidwinder001@gmail.com>
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION "Coca Cola Company Award." <web590993@att.net>
- From Miss Stephanie Adams Stephanie Adams <stephanie_adams012@live.fr>
- Good Day, Aisha <gadaisha21@gmail.com>
- HELLO! DEAR, GOOD NEWS TO YOU, "scott" <scott@montgomeryprint.com>
- (no subject) "Soft Link Loan Gp,Inc" <web.office.9764533@att.net>
- Good Day......Open And Read Your Attachment "Dr.Rev, Douglas McHenry" <yummyyimmy@aol.com>
- FROM COCA COLA AWARD PROMOTION FROM COCA COLA PROMOTION <mrgary_hilton565@hotmail.com>
- Good Day......Open And Read Your Attachment "Dr.Rev, Douglas McHenry" <punchie355@aol.com>
- Apostolic Greetings !!! Mrs Joyce Ghagahani <mrsjoyce74@gmail.com>
- !!AWARD NOTICE!! VITTORIO FOUNDATION <info@vdf.ogr>
- Loan Mr Peter Leo <lauraplatt42@gmail.com>
- GOLD DUST FOR SALE / FUNDING "Mr. Yusuf Garuba" <africa.investiment@yahoo.com>
- From Clarise, Clarise Jacques <clarise93@hotmail.fr>
- FROM CHARLES Mr Charles <nepyy1@hotmail.com>
- PROPOSAL Mr Butaa Mbih <ainvstmt@yahoo.com>
- WE NEED YOUR ASSISTANCE MR. JOHN PHILIPS <okophils@gogo.mn>
- I crave your indulgence. "Mr. Sasha Kutah" <mrsashakutah@voila.fr>
- ASSALAMNALEIKUM!! Mariam Musa <soeur.mariammusa01@gmail.com>
- Urgent Business/Investment Proposal (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT "UNITED NATION LONDON" <unitednation@un.com>
- PLEASE REPLY "Malam Usman" <malamusman55@gmail.com>
- (no subject) scoth loan offer <web.office20025090@att.net>
- UNITED NATIONS COMPENSATION/POVERTY ALLEVIATION SCHEME!!! (sent from forged email address)
- contact Mr.Herbert Wigwe for your compensation for scammed v... (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>
- compensation check (18-Jul-2012) (sent from forged email address)
- IN REGARD TO YOUR MASTER CREDIT CARD PACKAGE WITH U.P.S (sent from forged email address)
- Praise The Lord's Glorious Name Grace Harmon <harmong2001@gmail.com>
- Dear, Greetings! joyce banny <bannyj11@hotmail.com>
- JOB REF: DELMAR-NG/RC 228075-/2012 Delmar Petroleum Company Limited <dr_levi_claim_agent@yahoo.co.uk>
- Good Day......Open And Read Your Attachment "Dr.Rev, Douglas McHenry" <maryloudell@aol.com>
- Hello My Partner (sent from forged email address)
- I NEED YOUR ASSISTANT TO GET THIS FUNDS (sent from forged email address)
- YOUR EMAIL HAS WON US$4.6M (sent from forged email address)
- ESKOM HOLDINGS LIMITED(LEGAL DEAL) (sent from forged email address)
- MISSIONARY WORK PROPOSAL.............. 16/07/2012 (sent from forged email address)
- UN SCAM VICTIMS COMPENSATION SCHEME (sent from forged email address)
- ...Winner... (sent from forged email address)
- IVESTMENT.................. (sent from forged email address)
- ATTENTION;; (sent from forged email address)
- FINAL AWARD NOTIFICATION FROM THE EURO LOTTO COMMISSION (sent from forged email address)
- Dear Sir,Please Read and Respond if you are Interested (sent from forged email address)
- BANK OF AMERICA TELEGRAPHIC TRANSFER NOTICE "Bank of America New York" <boa.boa1@rediffmail.com>
- IMPERATIVE "Wendy Tay" <wendy@singlun.com.sg>
- CONGRATULATION!! CONGRATULATION!! CONGRATULATION!!! "COCA-COLA COMPANY UK" <info@cocacola.com>
- ACKNOWLEDGE MAIL INFO <leni_2502@gmx.de>
- INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (IPA) (sent from forged email address)
- #: 03-06-08-10-12-16-27 (sent from forged email address)
- Business Proposal. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Re Andrew!! (sent from forged email address)
- Until i hear from you (sent from forged email address)
- Your Urgent Response Needed (sent from forged email address)
- From.Ms.Grase Usufu, Ms Grase Usufu <graseusufu4@hotmail.fr>
- ATM CARD (sent from forged email address)
- Business Proposal/Call Me (sent from forged email address)
- Re: Proposal for Partnership (sent from forged email address)
- RE: YOUR TOTAL HONEST AND SINCERITY. (sent from forged email address)
- WEST AFRICA GOVERNMENT DELIVERY AGENT. NEED YOUR URGENT RESP... MRS RODALINE KOFI <west.africa.government.deliver@gmail.com>
- BELOVED, joy williams <joywilliamsb@hotmail.com>
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- WINNING NOTIFICATION DEPT YAHOO/ MSN-AWARD LOTTERY PROGRAM (sent from forged email address)
- Best Regards ... (sent from forged email address)
- REPLY ME/ FROM MRS.ROSE MARY Mrs. Rose Mary. <mrs.rosmarryaa0@live.com>
- Urgent Attention (REPLY) (sent from forged email address)
- (no subject) "chandrarya@yahoo.com" <chandrarya@yahoo.com>
- [!! SPAM] Re: FROM THE SCOTLAND YARD POLICE LONDON. DO NOT I... (sent from forged email address)
- POWER UP YOUR INTERNET MARKETING STRATEGIES html (sent from forged email address)
- ood Day. (sent from forged email address)
- We are interested in your product Rose Longhua <rose.longhua@indiatimes.com>
- (no subject) Mrs Alice Liam <web.west.323730999@att.net>
- Re: Urgent & Confidential Business Proposal. (sent from forged email address)
- GOLD DUST/BAR AND PETROLEUM (sent from forged email address)
- Dear Good Friend in Christ Jesus. Lorien Konan <lorien.konan@live.fr>
- Dearest Respectful, "lovelin_v@hotmail.fr" <lovelin_v@hotmail.fr>
- From the desk of MR' SIMON PAP (sent from forged email address)
- ATM MASTER CARD UBA NEED YOUR URGENT RESPOND "prueba" <prueba@orion.cnc1.net>
- COMPLIMENTS, "David Rowland" <rowlanddavid24@yahoo.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- URGENT MESSAGE!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! presidency office <presidencyoffice002@gmail.com>
- Hello (sent from forged email address)
- =?iso-8859-1?Q?_YOU_WON_GBP_=A31=2C050=2C_000=2E00!?= BIG BIG LOTTO <webwebaring160@att.net>
- SERVICE ANNOUNCEMENT SERVICE ANNOUNCEMENT <account_service_dept099@yahoo.com>
- (no subject) Perfect infinty loan <web_loan2345@att.net>
- Director in charge mobile online, please view attached Olympic Lotto Draw <web101011111@att.net>
- USA conference on Human Trafficking and forced labor (WCSEHT... "Morgan Scott " <morganscott@blumail.org>
- Good Day, "JOHN ADAMS" <johnadamss@hotmail.com>
- =?utf-8?B?cHLDqHQgZW50cmUgcGFydGljdWxpZXI=?= Jean Paul <jean_paul2012@yahoo.co.jp>
- (no subject) ROSE MICHEL LOAN COMPANY <hospitalizacion@herasmomeoz.gov.co>
- CONTACT MY SECRETARY MR DAVID YOUNG (sent from forged email address)
- I NEED YOUR ASSISTANT TO GET THIS FUNDS (sent from forged email address)
- Federal Bureau Of Investigation (sent from forged email address)
- I await your prompt response immediately! (sent from forged email address)
- =?utf-8?B?IENPTkdSQVRVTEFUSU9OUyEgQ09OR1JBVFVMQVRJT05TISEgQ0... JOSEPH INCE <joseince2011@hotmail.com>
- GREETINGS (sent from forged email address)
- Business Proposal!!! Peter Chow <online773858@telkomsa.net>
- Please view the attachment and contact Mr.Johann Espry for y... CANADA LOTTERY <johannespry1@gmail.com>
- NEXT OF KIN Martin Khumalo <barclays.bank.plc.financier@gmail.com>
- Greetings "Mrs.Elizabeth Charles" <charles.elizabeth101@gmail.com>
- NEXT OF KIN Khumalo Martin <fnbza.financier@gmail.com>
- NEXT OF KIN Khumalo Martin <barclays.bank309@gmail.com>
- Congratulations NATIONAL LOTTERY <noreply@yahoo.com>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Mrs Kathy Wong (sent from forged email address)
- NEXT OF KIN Khumalo Martin <barclays.bank304@gmail.com>
- WITH ALL DUE RESPECT!!! (sent from forged email address)
- Soliciting Your Collaborations From Mr. Alexander Wilmot-Sit... "Alexander Wilmot-Sitwell."<alicia@servilog.co.cu>
- Compliment of the Day Cynthia Zaid <cynthiaec537@yahoo.co.th>
- MRS. RUTHY W. GRANGER IS IN JAIL/ VAT/YELLOW TAG FEE AND CLE... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Investment "ALVIN KOJO" <kojoalvin9@msn.com>
- Request from Dave's Wife, Julie writing from hospital, "Mrs. Julie Dave" <work.mission@yahoo.com.ph>
- Reference "Martijn Den Daas" <martijndendaas@nl.abnamro.com>
- viimeinen ilmoitus "Dr Bobbi Alley" <laandaluss22@gmail.com>
- Loan Transfer Update Trans Union <transunioncoza1@gmail.com>
- I await your response.. Salam Traore <salam.traore@gmail.com>
- From Miss Lisa David, "lisa.david" <lisa_david01@hotmail.fr>
- Re Representing the 50%. (sent from forged email address)
- From Madam Hilda Soarez Madam Hilda <madamhilda2@hotmail.fr>
- (no subject) "Phil T.Y" <tony1964@ml1.net>
- URGENT (sent from forged email address)
- Confidential Cash Payment Arrangement...... (sent from forged email address)
- Dear Beloved in Christ (sent from forged email address)
- From Thomas Wanda Thomas Wanda <thomaswanda20@gmail.com>
- Hello dear, Linda Dikko <lindadikko@hotmail.fr>
- Hello RISA DONATUS <33went76.78@att.net>
- Notification letter from the Euro Million Lottery Internatio... (sent from forged email address)
- =?utf-8?B?UExFQVNFIFZJRVcgVEhFIEFUVEFDSE1FTlQgQU5EIEdFVCBCQU... "Mrs.EVELYN MCGREGOR" <canadian.uk1@gmail.com>
- Re: Investment Matters.. Naguib Sawiris <c.moreno1150@googlemail.com>
- UNITED NATIONS COMPENSATION UNIT. (sent from forged email address)
- DO NOT INGNORE (sent from forged email address)
- Urgent Information (REPLY ASAP) (sent from forged email address)
- $650,500.00 USD (sent from abused email account)
- Re: Suzzan Hosni Mubarak of Egypt. (sent from forged email address)
- From western union pick up your $5000 today. "Mrs. Lynne Ugo." <alfresjones@yahoo.com>
- Important Information...From Gehman Locher. "Gehman Locher." <locherr@ciudad.com.ar>
- GTBANK ACCOUNT UPDATE DEAD LINE "GTbank" <info@gtbank.com>
- ATTENTION>READ CAREFULLY THIS EMAIL "TEDDY WILLIAMS & ASSOCIATES" <teddywilliam.chambers@gmail.com>
- URGENT FAMILY INVESTMENT ADAM <johnsonmike164@gmail.com>
- Mrs Nataicha Inossa. M.sc (BOA) (sent from forged email address)
- Contact FEDEX Representative or Officer in charge of the box... "MANAGER,DR.MARRY DAVID" <jeerry_lewiseze88@yahoo.dk>
- (no subject) (sent from forged email address)
- Notification******* (sent from forged email address)
- Email Notification******* (sent from forged email address)
- Hello my good friend (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- Date: 7/18/2012 (NOTIFICATION) (sent from forged email address)
- POWERBALL INTERNATIONAL PROMOTIONAL AWARD OPEN THE ATTACHMENTS POWERBALL INTERNATIONAL PROMOTIONAL AWARD UK OLYMPIC 2012 <johnsonhuge01@gmail.com>
- Good Day (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE THEY ARE FAKE !!! (sent from forged email address)
- PLEASE I NEED YOUR URGENT REPLY (sent from forged email address)
- FROM THE DESK OF MR.DAVID JEFF POLAK. "MR. DAVID JEFF POLAK" <ubaatmcard@uba.com>
- =?utf-8?B?U3BhbTogWW91ciBVcmdlbnQgUmVwbHkgUGxzLg==?= (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Capital Management Silver Gold <hj11gold@yahoo.com>
- Hello (sent from forged email address)
- Hello Esther Jamal <webxxesther1017@att.net>
- KINDLY OPEN THE ATTACHED nespry <johannespryzs@gmail.com>
- There is a Pending Transfer Value of USD10.5M in your name w... (sent from forged email address)
- From Sister Hellen Coleman. "Mrs.Hellen Coleman" <h.coleman@rediffmail.com>
- GOOD DAY Debora Saoua <happies4khouba@hotmail.fr>
- I NEED AN URGENT RESPONSE (sent from forged email address)
- (no subject) scoth loan offer <web.office20005055@att.net>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD (sent from forged email address)
218 entries -- last updated: 2012-07-18 15:19 UTC
Sender domains:
- aol.com (6), atlas.cz (1), att.net (12)
- blumail.org (1), bmw.org (1)
- ciudad.com.ar (1), cocacola.com (1)
- gmail.com (30), gmx.de (1), gogo.mn (1), googlemail.com (1), gtbank.com (1)
- herasmomeoz.gov.co (1), hotmail.com (10), hotmail.fr (10)
- indiatimes.com (1)
- kentucky.usa.com (1)
- live.com (1), live.fr (3)
- ml1.net (1), montgomeryprint.com (1), msn.com (1)
- nl.abnamro.com (1)
- orion.cnc1.net (1)
- patch.com (1)
- rediffmail.com (6)
- servilog.co.cu (1), sify.com (1), singlun.com.sg (1)
- telkomsa.net (1)
- uba.com (1), un.com (1)
- vdf.ogr (1), vertexgroup.com.bd (1), voila.fr (1)
- yahoo.cn (2), yahoo.co.jp (3), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (12), yahoo.com.ph (2), yahoo.dk (1), yahoo.fr (1)
Anti-fraud resources:
