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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.
- [Attorney at Law] JAMES IVORY <marc@capemedia.co.za>
- =?iso-8859-1?Q?_HEINEKEN_HAVE_AWARDED_YOU_THE_SUM_OF_GBP=A37... Heineken Premium Project <claiming210sa@gmail.com>
- CONTACT MY ACCOUNTANT OFFICER TODAY "scott" <scott@montgomeryprint.com>
- CONGRATS!! FROM BMW OFFICE "MRS.SUSAN ZUMA" <mma7711@gmail.com>
- ATTN:I NEED YOUR ASSISTANCE (sent from forged email address)
- please open the attachment "Dr,Jim Ovia" <patrick.eze22@yahoo.com>
- From Sasha Kutah. "Mr. Sasha Kutah" <mrsashakutah@voila.fr>
- Re: My name is Miss Leyna Schwarz. Read Mail And Respond Miss.Leyna Schwarz <ade@hohenbudberg.de>
- TOYOTA INTERNATIONAL LOTTERY (sent from forged email address)
- Help Invest Natacha Claudus <natacha_claudus@yahoo.co.id>
- =?utf-8?B?Qm9uam91ciDDoCB2b3Vz?= =?utf-8?B?QW1pdGllIHNpbmPDqXJl?= <amitiesincere@msn.com>
- You Have Won $1,000,000.00 Dollars From Yahoo Lottery.(Your ... (sent from forged email address)
- Good News At Last Don Akinta <donaki1@hotmail.fr>
- My Dearly Beloved, Mrs Helen Nkume <nkume.helen1@yahoo.com>
- Read To Undastand The Solution To Your Victim Payment+ (sent from forged email address)
- Please read the attached letter for details (sent from forged email address)
- !!AWARD NOTICE!! VITTORIO FOUNDATION <info@vdf.ogr>
- Hello Dear, sandra william <sandra_william06@hotmail.com>
- MY EFFORT TO CONTACT YOU TODAY. "Brian C. Hartzer" <brian.hartzer1@meta.ua>
- I DO NOT KNOW WHETHER THIS IS YOUR CORRECT EMAIL ADDRESS OR ... "DR.ISAAC FARAJI" <frjsc111@gmail.com>
- From Miss Kadi Fuya. (sent from forged email address)
- (no subject) steve mark <web.ed.e.234323456@att.net>
- Thanks for your cooperation. Alex King <webxxxxxx.vl@att.net>
- ATTN: PLEASE READ ! (sent from forged email address)
- Re Private transaction. "MR KPOGOBI." <dennisugo1@yahoo.com>
- Until i hear from you (sent from forged email address)
- Principal Partner Lawson and Associates "Mr.Stuart Jonker" <info@staurt.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- GET BACK TO ME ASAP (sent from forged email address)
- IT MAY BE MY LAST MAIL judithws <judith@yahoo.com>
- Proposal (sent from forged email address)
- The Federal Executive Council(F.E.C), Code of Conduct Bureau (sent from forged email address)
- Reply Back To Me Now "Mr. Tien" <marie-noelle.roumani@mom.fr>
- PLEASE REPLY "Mr.Tony Brown" <tonybrown12@info.com>
- Re: Urgent Response Needed Joseph Onalia <sy@hisys.com.cn>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL (sent from forged email address)
- contact Mr.Herbert Wigwe for your compensation for scammed v... (sent from forged email address)
- Re: ((PAYMENT ADVICE-82509 )) (sent from forged email address)
- Re: Investment Matters!!! Naguib Sawiris <jeffradebe001@gmail.com>
- Trust Broker (sent from forged email address)
- =?iso-8859-1?Q?_YOU_WIN_GBP=A31=2E5_MILLION_POUNDS_STERLING_... LONDON 2012 OLYMPIC GAMES <jsjohnsamuelfamily5@gmail.com>
- MARTINS JOHN & ASSOCIATES// Ref..........181 (sent from forged email address)
- YOUR OUTSTANDING PAYMENT. REPLY UNITED NATION CLAIMS DEPARTMENT <test@cukurova.bel.tr>
- DELIVERY OF YOUR ATM CARD. (sent from forged email address)
- DID YOU RECEIVE MY FIRST EMAIL (sent from forged email address)
- (no subject) scoth online loan offer <web.office200650@att.net>
- I humbly seek your services. koffi.3kwame@yahoo.com
- CALL TO CONFIRM!!! (sent from abused email account)
- Apostolic Greetings Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- 19th July, 2012 (sent from forged email address)
- Letter From Lee, (sent from forged email address)
- From the desk of MR' SIMON PAP (sent from forged email address)
- Dear Friend Eddy Bezler <eddybezler@blumail.org>
- ATTENTION:MICROSOFT PRIZE WINNER "MICROSOFT®" <sam@ahamp.com>
- UNITED NATION ORGANIZATION AFRICAN HEAD QUARTERS "GOOD NEWS, UNITED NATION" <g112@globomail.com>
- From. Mr. Mubarak Nabil (sent from forged email address)
- Re.Ref. COMPENSATION PAYMENT NOTICE "Mr. Ibrahim Lamorde" <info@xieyin.com.cn>
- MAKE SURE YOU READ THIS URGENT MAIL .. (sent from forged email address)
- I await your quick response via this email. (sent from forged email address)
- Greetings in the name of God (sent from forged email address)
- Strictly Confidential (sent from forged email address)
- CONFIDENTIALIIIII kevin Sanko Ahmed <info@global.net>
- Dear God elected one. DorisGeorge <dorisgeorge01@rediffmail.com>
- Attn: I Would Like You TO Stand AS The Next Of Kin To My Lat... (sent from forged email address)
- Email Notification******* (sent from forged email address)
- FROM RASHEED BIN HAJI Mr Rasheed Bin Haji <mr-rasheedbinhaji@voila.fr>
- Thank you for your past efforts info <n.info@gmx.com>
- Good Day, "Mr.Berry Morris" <berry.morris@voila.fr>
- Your E-mail Steve Morgan <morgansteve@in.com>
- PARTNERSHIP PROPOSAL. Mr Butaa Mbih <ainvstmt@yahoo.com>
- Hello Dear Peaclia Behnlo <000pbe@att.net>
- Assalamualaikum (sent from forged email address)
- We shall appreciate your response fast through Alhaji Suku (sent from forged email address)
- Your Compensation Draft with Fin Express Courier Service. (sent from forged email address)
- AFTER A SERIOUS THOUGHT!! (sent from forged email address)
- Delivery Notification! "NELSON COLE" <office@office.aquilahotels.com>
- From Miss Zeyna Rose zeyna_rose <zeyna_rose@rediffmail.com>
- Dear: e-Mail Winner, "Mr Johnson Harold" <paulinus245@yahoo.com>
- TELEGRAPHIC TRANSFER NOTICE. (sent from forged email address)
- Business proposal, "Mr chike Andrew" <chike_andrew@yahoo.com>
- Business Proposal (sent from forged email address)
- RE: IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE. (sent from forged email address)
- Business Proposal "Aisha Majid" <majidaisha65@yahoo.com.ph>
- I need your partnership (sent from forged email address)
- Dearest Respectful, "lovelin_v4@hotmail.fr" <lovelin_v4@hotmail.fr>
- =?iso-8859-1?Q?FACEBOOK_Cena_za_podporu_=A3500=2C000=2E00_GBP?= notification@facebook.org
- CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! (sent from forged email address)
- IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
- PAYMENT VIA ATM CARD. (sent from forged email address)
- Your Urgent call and Information (sent from forged email address)
- Meeting to discuss (sent from forged email address)
- Dear Beloved ..... (sent from forged email address)
- Contact Reserve Bank Of India For Your Payment "prueba" <prueba@orion.cnc1.net>
- Mrs Betty Wolf Mrs Betty Wolf <mrsbettywolf@hotmail.fr>
- International Investment Services (sent from forged email address)
- VERY URGENT BBC FINANCE<info2@bbc.org>
- Bitte urgent (sent from forged email address)
- Email***RCWTNFIPKV "Verde Notification Department" <verde7866@seznam.cz>
- Prospective project (sent from forged email address)
- Urgent Reply... "Mr. Richard William" <mrrwilliam00@hotmail.com>
- FROM WESTERN UNION MONEY TRANSFER "MR.DUGLAS LUCAS" <web.offi.b.2.93811@att.net>
- I seek your consent assistance (sent from forged email address)
- Re: China Investment Plan 21/07/2012 (sent from forged email address)
- GOD DAY,VERY URGENT(CHECK THE ATTACHED FILE) Michael Erik <webnn001981@att.net>
- IMMEDIATE RELEASE OF YOUR FUND US$7.5 MILLION ONLY VIA ATM V... "Mr.Tony Brown" <tonybrown1@info.com>
- Att:... Beneficiary. (sent from forged email address)
- Dear friend (sent from forged email address)
- TOP CONFIDENTIAL & INVESTMENT PARTNERSHIP g2 (sent from forged email address)
- Attn:Sir/Madam, DAVID CHOW <summer@xenel.com>
- Attention Please Barrister Fong Chong <marian.marquardt1@neostrada.pl>
- ECOBANK PLC YOUR FUND IS READ TO TRANSFER INTO YOUR ACCOUNT (sent from forged email address)
- DIVINE OPPORTUNITY FROM ALLAH (sent from forged email address)
- Final Notification of your consignment (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- IMMEDIATE ATM CARD PAYMENT OF $1,500.000.00!!!!! (sent from forged email address)
- YOUR FUND TRANSFER NOTIFICATION (sent from forged email address)
- LEGALLY APPOINTED BENEFICIARY OF THIS CONSIGNMENT GHANA REFUGEE BOARD PRESIDENT <mint_gov_gh@kimo.com>
- contact my secretary Mr.Markley Stephen immediately (sent from forged email address)
- Proposal. Mrs. Claire Martins (sent from forged email address)
- USTDO/FAC/GOV-USTDO-2012 (sent from forged email address)
- Hello my good friend (sent from forged email address)
- I NEED YOUR ASSISTANCE ON THIS TRANSACTION. (sent from forged email address)
- URGENT ASSISTANCE "Dr.John Coleman" <drjohncoleman@americatelnet.com.pe>
- CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- Greetings From Mrs Pauline Edeh Mrs Pauline <paulineedeh01@rediffmail.com>
- ABOUT YOUR FUNDS IN CBN (sent from forged email address)
- INVITATION/OFFER (sent from forged email address)
- Good Day, Aisha <gadaisha21@gmail.com>
- PLS. DON'T DELETE, Read very carefully (sent from forged email address)
- We won a Jackpot Lottery of $11.3 million (sent from abused email account)
- Your Payment Update. (sent from forged email address)
- Dear Beloved, saraakim <saraakim03@blumail.org>
- PARTNERSHIP OF FUND TRANSFER "MR. TITO BONGA" <titobonga@park.goldenname.com>
- RE:HELP THE LESS PREVILLAGE (sent from forged email address)
- I expect your swift response. Philip Marquis <philipmarquis617@yahoo.com>
- (no subject) HERBERT-NANCY BUTLER <hbutler@gci.net>
- Dearest, blanca warlord <blanca.warlord@sify.com>
- URGENT FAMILY HELP Ibrahim Fattah Younes <fattahibrahimm.younes@hotmail.com>
- URGENT FROM MRS ESTHER BOATENG PLEASE GET BACK TO ME Mrs Esther Boateng <contactoffice0652@gmail.com>
- MY ORDEAL nadia faruk <nadia_faruk@yahoo.co.jp>
- Dear Friend Traore Sekou <traoresekou1968@gmail.com>
- Urgent Attention call the Diplomat 2052946780 Timaya Collins <barr_mcnnabuike@live.fr>
- APPLY NOW! (sent from forged email address)
- Dear Beneficiary/ATM (sent from forged email address)
- READ AND GET BACK TO ME... (sent from forged email address)
- HELLO, PLZ READ "FRANK MORGAN" <morganfrank988@yahoo.com.ph>
- Gold "Patrice Eyadema \(Mrs\)" <peyadema57@yahoo.com>
- ATTENTION: Final Notice of Your Package with reg #: SA335493... (sent from forged email address)
- LOVE AND TRUST MY LOVE Justina Jonath <justina_3jonath@yahoo.com>
- [!! SPAM] Greetings (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomos <mrsivant@hotmail.fr>
- Please I Need Your Urgent Assistance nnnnnnn <danbaca@voila.fr>
- GOOD DAY My Dear one Justina Jonath <justina_jonath24@yahoo.com>
- CONTACT FEDEX COMPANY FOR THE DELIVERY OF YOUR ATM CARD MR CHRIS UBA <officefiless@superposta.com>
- WE OFFER LOAN FOR PROJECTS,FUNDING,BG,SBLC,LC,MTN,SKR etc. Halifax Bank Plc <frankgeorge7@gmail.com>
- Yours Elied Mustafa. M.sc (BOA) (sent from forged email address)
- Fund Compensation! $950,000.00 Dani Jimaima <dani_jimaima@yahoo.com>
- NOTIFICATION/YOUR FUND IS READY FOR TRANSFER!!! (sent from forged email address)
- HELP PLEASE (sent from forged email address)
- =?iso-8859-1?b?+nZlcg==?= ponuka Mr Vincent Cheng <info@cheng.com>
- HELLO Heidrun Witte <heidrun_04witte@hotmail.com>
- GOLD FOR SALE Desmond Ken <ghstcoltd@gmail.com>
- =?ISO-8859-1?Q?My_Donation_=804?=,000,000 "Ms Lewis Mellisa" <lewis.mellisa@superposta.com>
- For The Benefit Of Less Privileged . (sent from forged email address)
- YOUR FUND CONSIGNMENT IS HERE FOR DELIVERY TO YOUR DOORSTEP "DR JOEL PETERSON" <drjoelpeterson2@yahoo.com.ph>
- contact me immediately (sent from forged email address)
- JOB OPPORTUNITIES 2012 (sent from forged email address)
- Dear Good Friend Andrew Linda <lindaandrew88@yahoo.com>
- Congratulation (sent from forged email address)
- DID YOU RECEIVE MY FIRST EMAIL (sent from forged email address)
- OFFICIAL NOTIFICATION (sent from forged email address)
- Re:Plan to activate the acount with your name. tj (sent from forged email address)
- Good day and how are you today? Barrister Mike Obed <tf4@zay.att.ne.jp>
- Attention Dear Beneficiary / Re Notification/View Your E-mai... (sent from forged email address)
- Hello Sandra Hassan <sandrahassan24@yahoo.in>
- Greeting in the Name of God. (sent from forged email address)
- FINAL NOTIFICATION (Saturday , July 21st , 2012)! NEW ZEALAND LOTTERY <web00911895@att.net>
- Good Day Mr Williams Smith <williamssmith339@yahoo.co.uk>
- Please, Kindly Indicate Your Desire And Willingness To Assist (sent from forged email address)
- Investment Fund And Gold Dusts (sent from forged email address)
- Re: Urgent Need. (sent from forged email address)
- RE: ASAP (sent from forged email address)
- Dear Friend "Mr. Peter Wong" <peterwongofficial@yahoo.com.hk>
- PLEASE URGENT REPLY "Mr.Edward Dukaleni" <wrdntfctn10@gmail.com>
- Dear Sir/Ma (sent from forged email address)
- Business Proposal "Mr.Tan Wong" <info@hotmail.com>
- CONTACT SOLOMON KITCHEN FOR YOUR FUNDS (sent from forged email address)
188 entries -- last updated: 2012-07-21 18:04 UTC
Sender domains:
- ahamp.com (1), americatelnet.com.pe (1), att.net (7)
- bbc.org (1), blumail.org (2)
- capemedia.co.za (1), cheng.com (1), cukurova.bel.tr (1)
- gci.net (1), global.net (1), globomail.com (1), gmail.com (11), gmx.com (1)
- hisys.com.cn (1), hohenbudberg.de (1), hotmail.com (5), hotmail.fr (4)
- in.com (1), info.com (2)
- kimo.com (1)
- live.fr (1)
- meta.ua (1), mom.fr (1), montgomeryprint.com (1), msn.com (1)
- neostrada.pl (1)
- office.aquilahotels.com (1), orion.cnc1.net (1)
- park.goldenname.com (1)
- rediffmail.com (4)
- seznam.cz (1), sify.com (1), staurt.com (1), superposta.com (2)
- vdf.ogr (1), voila.fr (4)
- xenel.com (1), xieyin.com.cn (1)
- yahoo.co.id (1), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (13), yahoo.com.hk (1), yahoo.com.ph (3), yahoo.in (1)
- zay.att.ne.jp (1)
Anti-fraud resources:
