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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.
- (no subject) (sent from forged email address)
- ***Notification Email**** (sent from forged email address)
- URGENT (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- Mrs Nataicha Inossa. M.sc (BOA) (sent from forged email address)
- YOU ARE A WINNER. (sent from forged email address)
- GREETING IN THE NAME OF GOD (sent from forged email address)
- MESSAGE FROM SYRIA (sent from forged email address)
- Assalamu Alaikum Mrs Mariam Ali <mrs.mariam2007@rediffmail.com>
- PROJECT FUNDING (sent from forged email address)
- Payment Notification !! (sent from forged email address)
- MAY GOD BLESS YOU. (sent from forged email address)
- EMAIL Edith Robert <udankoro2@yahoo.ca>
- From Thomas Wanda Thomas Wanda <thomaswanda20@gmail.com>
- WITH ALL DUE RESPECT!!! (sent from forged email address)
- Important Information...From Gehman Locher. "Gehman Locher." <locherr@ciudad.com.ar>
- CONGRATULATIONS!!! "Vodafone 2012 Promotion" <angel3@westserv.net.au>
- Thanks for your cooperation. Alex King <webxxxxx.vl@att.net>
- HELLO hp majer <web00987877@att.net>
- Case RE:7684AF (sent from forged email address)
- $650,500.00 USD (sent from abused email account)
- RE: YOUR TOTAL HONEST AND SINCERITY. (sent from forged email address)
- From western union pick up your $5000 today. "Mrs. Lynne Ugo" <Lykabungue@yahoo.com>
- FROM FEDERAL HIGH COURT OF ECOWAS,BENIN REPUBLIC (sent from forged email address)
- RE: PLEASE HELP THE MOTHERLESS BABIES (sent from forged email address)
- Dearest =?iso-8859-1?Q?Amitie_sinc=E9re?= <amitiesincere@msn.com>
- Re: Payment instruction to credit your account with the sum ... (sent from forged email address)
- Email Notification******* (sent from forged email address)
- FROM LEGAL DEPARTMENT. "Mr. Donald Ebere" <mr.donalde@yahoo.com>
- International Monetary Fund (sent from forged email address)
- Dearest Respectful, "lovelinv1@hotmail.fr" <lovelinv1@hotmail.fr>
- YOUR ATM CARD FINAL PAYMENT NOTICE (sent from forged email address)
- FRED SANCHEZ ESTATE (sent from forged email address)
- Urgent!!! (sent from forged email address)
- URGENTE INFORMACION (sent from forged email address)
- CONTACT IMMEDIATELY FOR YOUR COMPENSATION (FROM UN, UK). (sent from forged email address)
- STOP CONTACTING THEM, CONTACT AN FBI DELEGATE. (sent from forged email address)
- Hello Friend (sent from forged email address)
- FROM MR SANUSI LAMIDO SANUSI odaju@pension-pamina.eu
- Re: Contact FedEx today for your Draft (sent from forged email address)
- Dearest Respectful, "lovelin_v1@hotmail.fr" <lovelin_v1@hotmail.fr>
- EURO MILLIONES AWARD LOTTERY Public Relations Officer <info@euromillion.es>
- Information. "Mr.James Dunga" <info@jdunga.com>
- VERY URGENT "MRS.JANET OBEID" <janetobeid234@gmail.com>
- YOUR IMMEDIATE REPLY NEEDED URGENTLY (sent from forged email address)
- INFORMATION Ben Citalis <web0000000000.0001@att.net>
- Re: Request For An Investment Funding In Your Company/Country (sent from forged email address)
- Read and Respond to this message !!! (sent from forged email address)
- CONFIRM YOUR CAPABILITY (sent from forged email address)
- Hello my Dear, (sent from forged email address)
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Alice_Jahab?= Alice Jahab <alice-jahab2011@live.fr>
- Re: WIRE TRANSFER PAYMENT CONFIDENTIAL COURIER (sent from forged email address)
- GTBANK ACCOUNT UPDATE DEAD LINE "GTbank" <info@gtbank.com>
- RE: HELLO (sent from forged email address)
- You have two options to receive your payment (sent from forged email address)
- Legal transfer. "Mr. Sasha Kutah" <mrsashakutah@voila.fr>
- Do you need Loan? (sent from forged email address)
- waiting for your response. Imran Hassan <d19642011@2-mail.com>
- UNITED NATIONS COMPENSATION/POVERTY ALLEVIATION SCHEME!!! (sent from forged email address)
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- You're Are A beneficiary of The Microsoft Promotion (SEE Att... Admin <webms-sa@att.net>
- Email Account Co-coordinator! 2012 (sent from forged email address)
- From western union pick up your $5000 today. "Mrs. Lynne Ugo." <alfresjones@yahoo.com>
- Please I Need Your Urgent Reply Aliu Ahmed <aliuahmediiv001@gmail.com>
- JOB REF: DELMAR-NG/RC 228075-/2012 Delmar Petroleum Company Limited <dr_levi_claim_agent@yahoo.co.uk>
- =?iso-8859-1?b?TvptZXJv?= de referencia: CT1R01/CJ - Shougan... Shougang Group <mail@email.com>
- Dear Respectful One, "stanley kone" <stanleykone95@yahoo.com.ph>
- REPLY URGENTLY "MR.FRANK SERGE" <frankserge01@yahoo.com>
- contact me immediately "Ho Chen Tung" <oameronmusi@anngel.com>
- HELLO! DEAR, GOOD NEWS TO YOU, "scott" <scott@montgomeryprint.com>
- Payment Notification Update. (sent from forged email address)
- I wish to have a good relationship with you Alexina Wilfred <msalexina_207@yahoo.fr>
- =?UTF-8?Q?=4B=69=6E=64=6C=79=20=67=65=74=20=62=61=63=6B=20=7... =?UTF-8?Q?=4A=6F=68=6E=20=4C=61=72=72=79?= <jlarry1@walla.com>
- ADOPTION. (sent from forged email address)
- PROPOSAL Mr Butaa Mbih <ainvstmt@yahoo.com>
- Attention Please! "Jacob.I.Jidah.llb" <scccbr@gmail.com>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul112@gmail.com>
- From the desk of MR' SIMON PAP (sent from forged email address)
- (no subject) Guardian Finance Company <web.office.0002402@att.net>
- Business Proposal/Call Me (sent from forged email address)
- GOOD DAY My Dear one Justina Jonath <justina_jonath24@yahoo.com>
- BUSINESS PROPOSAL !!!! ( GET BACK TO ME IMMEDIATELY IF YOU A... "MR. MARTINS FULHAM" <web.rew.1.2.6.1620@att.net>
- FROM:MICROSOFT EMAIL LOTTERY AWARD PROMOTION (UNITED KINGDOM... (sent from forged email address)
- Dearest one (sent from forged email address)
- Email Account Verification (sent from forged email address)
- WORLD FUND MANAGEMENT (WFM). (sent from forged email address)
- testt (sent from forged email address)
- Good News (sent from forged email address)
- YAHOO LOTTERY RESULTS 2012!!! (sent from forged email address)
- From The Desk Of Mr.Rodrigo De Rato (sent from forged email address)
- NOTIFICATION OF PAYMENT. (sent from forged email address)
- YOUR ATM CARD secret code (8387 ATM CARD). Atm Card <consultance@globomail.com>
- RUSH AND CONTACT THE DIPLOMATIC AGENT NOW IS IN YOUR CITY (sent from forged email address)
- ** KINDLY GET BACK TO ME (sent from forged email address)
- YOU ATM MASTER CARD EZE <davidwinder001@gmail.com>
- CONTACT MY SECRETARY MR DAVID YOUNG (sent from forged email address)
- INQUIRE (sent from forged email address)
- NOTICE FOR URGENT JOB VACANCY!!!! (sent from forged email address)
- RE: YOUR PAYMENT FILE. (sent from forged email address)
- Mrs Nataicha Inossa. M.sc (BOA) (sent from forged email address)
- Message from MRS. ROSE GEORGE....compensation check (sent from forged email address)
- YAHOO LOTTERY RESULTS 2012 !!!!!! (sent from forged email address)
- UNITED NATIONS COMENSATION PAYMENT?? (sent from forged email address)
- YOU ARE A WINNER "WWW LOTTOERY GOV CN" <winner.europe@lottery.gov.cn>
- Do Read and Get Back To Me "Mr. Jackson Jr." <missmarywilliams1@yahoo.com>
- Compliment of the Day Cynthia Zaid <cynthiaec537@yahoo.co.th>
- YOUR ATM CARD FINAL PAYMENT NOTICE (sent from forged email address)
- American Cars And Left Hand Drive Japanese Cars (sent from forged email address)
- KINDLY RESPOND (sent from forged email address)
- RE:GOOD NEWS (sent from forged email address)
- Re: One (1) important info. (sent from forged email address)
- GET BACK TO ME ASAP (sent from forged email address)
- Re: Fund Approval Letter "Re: From the Desk Of Mr.James Anderson" <jamesanderson51@rocketmail.com>
- STRICTLY CONFIDENTIAL FOR YOU. Sir Ruffy Harris <ruffy70s@gmail.com>
- MESSAGE FROM THE F.B.I AGENT. (sent from forged email address)
- finacial upliftment for us. (sent from forged email address)
- contact Mr.Herbert Wigwe for your compensation for scammed v... (sent from forged email address)
- Hello my good friend (sent from forged email address)
- Sgt. William Moore Assistance.. (sent from forged email address)
- Payment Notification Update. (sent from forged email address)
- EURO CREDIT BANK PLC (sent from forged email address)
- I need your assistance to receive $11,200,680.00 on my behal... "Mr. Luiz Fernando." <mrluizfernando70@gmail.com>
- PAYMENT NOTIFICATION/ FINAL ORDER: (sent from forged email address)
- SEEKING YOUR ASSISTANCE (sent from forged email address)
- LAST NOTICE BEFORE TRANSFER TODAY , CALL ME ON 234-8025456094 FROM THE DESK OF DR GOOD LUCK JONATHAN <shirly.oshiro1653@gmail.com>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from forged email address)
- ALERT: (sent from forged email address)
- Important Info regarding Un-Claimed (sent from forged email address)
- PLEASE READ "William Cheung" <linea.mendes@grupoprovider.com.br>
- Re : In Response To Your Email , 20/JULY/2012 (sent from forged email address)
- Immediate ATM DEBIT Cash Card Payment Notification "Mrs. Joyeze" <jstr84@aol.com>
- Immediate ATM DEBIT Cash Card Payment Notification "Mrs. Joyeze" <lpapetsas@aol.com>
- Immediate ATM DEBIT Cash Card Payment Notification "Mrs. Joyeze" <indigo650@aol.com>
- your outstanding compensation payment. United Nations Human Settlements Programme
<webmailsystemalert@yahoo.com>
- I am presently at the Kansas City International Airport & AT... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- My name is Mrs. Theresa Ossai a dying woman PLEASE MAKE CONT... (sent from forged email address)
- Re: Vital Information (sent from forged email address)
- (no subject) "Mrs Nancy Lesneck." <web.off.nancyll003@att.net>
- Hello From Rihana, Rihana Warlord <rihanawarlord@live.fr>
- Work at Home "Mr. David I Mckay" <notification@cantv.net>
- GOODDAY, EQUITY INVESTMENT MR FRANK MOKOENA <mrfrankmokena12@gmail.com>
- CBN./UNITED NATIONS 1990-2012 SCAM VICTIMS COMPENSATIONS PAY... Zenith International Bank Plc <telkomsa2840@telkomsa.net>
- Apostolic Greetings !!! Mrs Joyce Ghagahani <mrsjoyce74@gmail.com>
- YOUR COMPENSATION PAYMENT OF US$1,000,000.00 (sent from forged email address)
- [*** BULK ***] FYI(IF INTERESTED) (sent from forged email address)
- COMPLIMENTS, "David Rowland" <rowlanddavid24@yahoo.com>
- Awaiting your quick response. "Barrister.Mr. Andy F. Darkoh" <com_passion200@yahoo.co.uk>
- PLEASE READ (DO NOT IGNORE) "William Cheung" <marcelo.barroso@isitec.org.br>
- =?utf-8?B?IENPTkdSQVRVTEFUSU9OUyEgQ09OR1JBVFVMQVRJT05TISEgQ0... JOSEPH INCE <joseince2011@hotmail.com>
- CONGRATULATION...... "MR.JIM BOUTON" <info@westernunion.org>
- ATTENTION:WESTERN UNION TRANSFER CUSTOMER!! (sent from forged email address)
- Notification July 2012**** "Verde Notification 2012" <verde001@seznam.cz>
- YOU ARE A WINNER 212 (sent from forged email address)
- URGENT FAMILY HELP Ibrahim Fattah Younes Family <fattahibrahimm.younes@hotmail.com>
- PAYMENT APPROVED. First Commercial Bank London <compensationpaymentoffice77@gmail.com>
- Mrs. Caroline Thompson Caroline Thompson <ijsylvester2003@yahoo.com>
- Google Alert.... (sent from forged email address)
- ACKNOWLEDGE MAIL INFO <workoffice@clix.pt>
- VALID *VISA *GOLD *CARD Western Union Pay-out Gold card <deskofficiall@sify.com>
- Beloved, Kevin Watson <emailkevinwatson01@yahoo.co.jp>
- Proposal (sent from forged email address)
- Greeting Erinna Willan <erinnawillan0@yahoo.co.jp>
- Hello dear, Linda Dikko <lindadikko@hotmail.fr>
- EURO MILLION LOTTERY AWARD ATTENTION <info@euromillion.es>
- From: Zenith Bank of Africa Corporate Center With The Transa... (sent from forged email address)
- COMPENSATED FUNDS "sara" <sara@mmnetkds.rs>
- ABSA BANK Joel Morrison <joelmorrison1@live.co.uk>
- Beneficiary of Huge Funds!!! FREDERICK PAUL GONZALEZ <FRED@adinet.com.uy>
- YOUR COMPENSATION: (sent from forged email address)
- Re: UN- Official Notification Un Heard Office <bob@bpkimi.kemenperin.go.id>
- FROM COCA COLA AWARD PROMOTION FROM COCA COLA PROMOTION <mrgary_hilton565@hotmail.com>
- DR SANUSI LAMIDO "Dr Sanusi Lamido (Central Bank of Nigeria)" <info11@beep.pl>
- Dear respected one (sent from forged email address)
- YOUR EMAIL ID HAS WON COCA COLA RAFFLE DRAW COCA COLA AWARD PROMOTION <web.kk77@att.net>
- Attention:we have Good news for you. Federal High Court <b.eco35@yahoo.com>
- PLEASE ACCEPT MY APOLOGY David Richard <webxxxxxxxxxxxkp55@att.net>
- Your Atm Card / Contact Them Immediately. Mr Mike Kojo <mrmikekojo72@yahoo.in>
- Attention:we have Good news for you. FEDERAL HIGHT COURT <mini731031@yahoo.com.tw>
- ACKNOWLEDGE 213.123.120.131 STEVE <jhnk@yahoo.com>
- *SPAM* Attn; Please Read Larry Xhosa <larryxhosa@gmail.com>
- Mrs Estel's Private Legal Donations Mrs Estel Bedie <msbediehenry@zipmail.com.br>
- CONGRATULATIONS: DOWNLOAD THE ATTACHED DOCUMENT AND CONTACT ... "CONGRATULATIONS." <summerolympics_1claims2012@live.com>
- AJINOMOTO FOOD MANUFACTURING (sent from forged email address)
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from abused email account)
- FINAL NOTIFICATION ON FOREIGN PAYMENT. THE PRESIDENCY PRESIDENTIAL COMMITTEE <angela@wllssy.com>
- Ref: Over Due Payment. (sent from forged email address)
- Transaction!!! Mr Scott Moore <info@gmx.com>
- (no subject) Guardian Finance Company <web.office.0000196@att.net>
- FINAL AWARD NOTIFICATION FROM THE EURO LOTTO COMMISSION (sent from forged email address)
- (no subject) "Mrs Nancy Lesneck." <web.off.nancyll023@att.net>
- FEDERAL MINISTRY OF FINANCE/I AM NOW IN CHARGE TO PAY YOU.RE... (sent from forged email address)
- Google Alert.... (sent from forged email address)
- Dearest Respectful, "lovelin_v4@hotmail.fr" <lovelin_v4@hotmail.fr>
- PLEASE CONFIRM TO US IMMEDIATELY (sent from forged email address)
- Your Winning Notification!!! "London Olympics Lottery" <londonolympics@london.com>
- Letter From Lee (sent from forged email address)
- UNITED BANK OF AFRICA(UBA GROUP BANK-NIGERIA) "osumchai@yahoo.com" <westernu749@gmail.com>
201 entries -- last updated: 2012-07-19 17:07 UTC
Sender domains:
- 2-mail.com (1)
- adinet.com.uy (1), anngel.com (1), aol.com (3), att.net (11)
- beep.pl (1), bpkimi.kemenperin.go.id (1)
- cantv.net (1), ciudad.com.ar (1), clix.pt (1)
- email.com (1), euromillion.es (2)
- globomail.com (1), gmail.com (14), gmx.com (1), grupoprovider.com.br (1), gtbank.com (1)
- hotmail.com (3), hotmail.fr (5)
- isitec.org.br (1)
- jdunga.com (1)
- live.co.uk (1), live.com (1), live.fr (2), london.com (1), lottery.gov.cn (1)
- mmnetkds.rs (1), montgomeryprint.com (1), msn.com (1)
- patch.com (1)
- rediffmail.com (1), rocketmail.com (1)
- seznam.cz (1), sify.com (2)
- telkomsa.net (1)
- voila.fr (1)
- walla.com (1), westernunion.org (1), westserv.net.au (1), wllssy.com (1)
- yahoo.ca (1), yahoo.co.jp (2), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (12), yahoo.com.ph (1), yahoo.com.tw (1), yahoo.dk (1), yahoo.fr (1), yahoo.in (1)
- zipmail.com.br (1)
Anti-fraud resources:
