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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.
- I am drenched with tears Ms elizabeth siko <mericles@bomfim.com.br>
- YOU HAVE A DAILY INSTALLMENT OF $7,600.00 USD FROM WESTERN U... JIM BURCH <rnjk8@gci.net>
- Ms Nancy Akuba Akuba <nancy_akuba@rediffmail.com>
- Dear friend "PLEASE I NEED YOUR HELP" <info@accountant.org>
- contact me immediately,,. "Ho Chen Tung"<vn678562@gmail.com>
- ASSALAMNALEIKUM!! Mariam Musa <soeur.mariammusa01@gmail.com>
- Part Payment Notification (sent from forged email address)
- I crave your indulgence. "Mr. Sasha Kutah" <mrsashakutah@voila.fr>
- IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
- Contact Barrister Williams Kenth for release of your funds w... (sent from forged email address)
- From Patricia Angela Love, (sent from forged email address)
- Urgent meeting ! (sent from forged email address)
- ATM CARD COMPENSATION PAYMENT AWARD (sent from forged email address)
- TREAT THIS AS A MATTER OF URGENCY!!! (sent from forged email address)
- please reply me urgently today. Sonia Tiendrebeogo <soniatiendrebeogo@gmail.com>
- VERY URGENT "MRS.JANET OBEID" <janetobeid234@gmail.com>
- (no subject) rebecca david <rebecca_david10@hotmail.fr>
- Your $5 Million Reward Fund, (sent from forged email address)
- =?utf-8?B?Qm9uam91ciDDoCB2b3Vz?= =?utf-8?B?QW1pdGllIHNpbmPDqXJl?= <amitiesincere@msn.com>
- APPLY NOW! (sent from forged email address)
- UPDATE FOR YOU!!! (sent from forged email address)
- ZENITH BANK INTERNATIONAL PLC. (sent from forged email address)
- Verifique su cuenta ahora "Webmaster Help Desk" <info@webmaster.com>
- QUEEN ELIZABETH FOUNDATION!!! (sent from forged email address)
- Proposal (sent from forged email address)
- I seek Your Help If You Can? "Ms.Sahar Ghanem" <claimday09@yahoo.co.jp>
- Business info@gnpc.com
- NOKIA LIVE LOTTERY MOBILE PROMOTIONS Dr. Billy Moore <nokialivelotto@cash4u.com>
- Urgent Message From Mrs. Y. Ishii (sent from forged email address)
- Dear Friend, David Peter <mrdavidpeter5050@gmail.com>
- GET BACK TO ME ASAP Harrison Ken <mr_alexcole400@yahoo.co.uk>
- DearFriend, "Dr.jaslin ikhsan" <dr.jaslinikhsan@gmail.com>
- Draw Lucky No: 2-6-13-17-88/*9 (sent from abused email account)
- UNITED NATIONS (sent from forged email address)
- FROM COCA COLA AWARD PROMOTION FROM COCA COLA PROMOTION <mrgary_hilton565@hotmail.com>
- CAN I TRUST YOU? (sent from forged email address)
- Confirm Receipt Of This Letter... "Mr. Tien" <553504@lcof.fr>
- Contact Mr.Herbert Wigwe for your compensation for scammed v... (sent from forged email address)
- From: Mrs.Carman L. Lapointe (sent from forged email address)
- X1994-2012 United Parcel Service of America, Inc. (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)
- Your Urgent Response Needed (sent from forged email address)
- Hi (sent from forged email address)
- View The Attached "Mr. Peter Hayman" <peterhayman2011@gmail.com>
- Your/Aib Overdue Fund!! (sent from forged email address)
- Greeting Erinna Willan <erinnawillan0@yahoo.co.jp>
- Congratulations !!! This Email Address Owner (sent from forged email address)
- Until i Hear From You (sent from forged email address)
- Prospective project (sent from forged email address)
- PARTNERSHIP PROPOSAL. Mr Butaa Mbih <ainvstmt@yahoo.com>
- FROM WESTERN UNION MONEY TRANSFER OFFICE (sent from forged email address)
- Dearest =?iso-8859-1?Q?Amitie_sinc=E9re?= <amitiesincere@msn.com>
- OK (sent from forged email address)
- Can I give you this trust ? Madam sandra Mbame <madam_sandra01@yahoo.com>
- : RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... "Alrashidik Salem" <salemalrashidik@gmail.com>
- OFFICIAL MEMO FROM DR JOHN WATTS Dr John Watts <web.info25@rogers.com>
- RE: INHERITANCE FUND TRANSFER NOTIFICATION (sent from forged email address)
- British Olympics Email Promotion 2012 (sent from forged email address)
- Re Notification/View Your E-mail 21/07/2012 (sent from forged email address)
- JOINT BUSINESS PROPOSAL (sent from forged email address)
- Payment Authorization for Immediate Release (sent from forged email address)
- ATTN: I NEED YOUR ASSISTANCE... (sent from forged email address)
- PRAISE THE LORD AJPCM <ajpcm@yahoo.co.jp>
- Your Payment is Now 100% Guaranteed (sent from forged email address)
- Business Proposals Peter Hayman <peterhayman1960@hotmail.com>
- I NEED YOUR URGENT ASSISTANCE AND TRUST PLEASE. (sent from forged email address)
- JOB REF: DELMAR-NG/RC 228075-/2012 Delmar Petroleum Company Limited <dr_levi_claim_agent@yahoo.co.uk>
- Compliment of the Day Cynthia Zaid <cynthiaec537@yahoo.co.th>
- You are highly needed !! (sent from forged email address)
- Your Compensation Draft with Fin Express Courier Service. (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD (sent from forged email address)
- Contact Mr.Herbert Wigwe for your compensation for scammed v... (sent from forged email address)
- RE. Mcghee R. Bernard (sent from forged email address)
- Trans Union Loan Trans Union Loan <transunioncoza1@gmail.com>
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Alice_Jahab=2E?= Alice Jahab <alice-jahab2011@live.fr>
- CALL TO CONFIRM!!! (sent from abused email account)
- GOOD NEWS (sent from forged email address)
- General For Internal Oversight Services (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD (sent from abused email account)
- Your Trust/interest needed . (sent from forged email address)
- NEXT OF KIN Khumalo Martin <fnbza.financier@gmail.com>
- Syrian crisis call (sent from forged email address)
- NEXT OF KIN Khumalo Martin <barclays.bank309@gmail.com>
- NEXT OF KIN Khumalo Martin <barclays.bank306@gmail.com>
- YOU HAVE WON US$820,000.00 /RESPOND IMMEDIATELY "YOU HAVE WON US$820,000,00 RESPOND IMMEDIATELY" <johannespry1@gmail.com>
- NOTE INFORMATIONS "Romelli Legnami" <mrkaytekong@hotmail.com>
- Your Email Won Congratulations (sent from forged email address)
- From: Afonso Fabio (sent from forged email address)
- Urgent FedEx Courier Service <resmi.mustarichie@unpad.ac.id>
- Congratulations; You Have Won The Powerball Lottery. Contact... Powerball Lottery Notification <gvnwonder@gmail.com>
- ARE YOU TRULY DEAD OR ALIVE? "Mr.Michael Moore" <efccoffice@kimo.com>
- YOU HAVE A DAILY INSTALLMENT OF $7,600.00 USD WESTERN UNION <rstarbard@gci.net>
- RE: WE OFFER LOAN!!! (sent from forged email address)
- ELECTRONIC MAIL AWARD WINNING NOTIFICATION ELECTRONIC MAIL <cvvdfgttryy@rediffmail.com>
- MY HORNETS REGARDS TO YOUR FAMILY Desk of
- FROM MR. EDWARD DOGARA Edward Dogara <edwarddogara@voila.fr>
- CONFIDENTIAL BUSINESS PROPOSAL... MR TAN WONG <web.rew.1.2.3.8.93@att.net>
- HELLO MY GOOD FRIEND,THIS IS VERY CONFIDENTIAL TO YOU. AHMED UMAR <ahmedumar0001@yahoo.co.jp>
- Award Wining General Overseer "Mr. Thomas Brown" <williams.kevin95@yahoo.fr>
- SIR,PLEASE HELP ME RECEIVE MY CONSIGNMENTS ALREADY IN MALAYSIA john kwame <john_kwame36072@yahoo.com>
- HELLO DEAR CAN I TRUST YOU I AWAIT YOUR RESPONSE SOONEST ! (sent from forged email address)
- Greetings, Miriana Preze John <mirianajohn@hotmail.fr>
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- Dr.Kwabena Duffuor Minister of Finance "Dr.Kwabena Duffuor" <kwabena.duffuor.minister@gmail.com>
- From Mrs. Natasha Bentner. (sent from forged email address)
- London 2012 Olympics Lottery (sent from forged email address)
- Hello edith dion <000000222266dddddd@att.net>
- God Bless You (sent from forged email address)
- =?utf-8?B?QVRNIENBUkQgV0lMTCBCRSBBVCBZT1VSIERPT1ItU1RFUCBCWS... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- =?iso-8859-1?Q?YOU_WIN_GBP=A31=2E5_MILLION_POUNDS_STERLING_I... LONDON 2012 OLYMPIC GAMES <jsjohnsamuelfamily5@gmail.com>
- PLEASE READ YOUR ATTACHED LETTER AND GET BACK TO ME james <dubej701@gmail.com>
- Confirm Receipt Of This Letter= "Mr. Tien" <cdurvel@mairie-aubervilliers.fr>
- Attn: Lottery Winner (Your Ticket Number 17/324/113) (sent from forged email address)
- HELLO (sent from forged email address)
- DID YOU AUTHORIZE THIS TWO MEN (sent from forged email address)
- Re: Barrister Christopher Saikua Chambers...Date:22-07-2012 (sent from forged email address)
- ATTENTION PLEASE (sent from forged email address)
- (no subject) BROWN FINANCIAL SERVICES <web.brown.09.2012@att.net>
- Do Contact Mr. Kelvin Williams For The Shipment Of Your ATM ... (sent from forged email address)
- I expect your mail Salome <salome_utomi@yahoo.co.jp>
- Hello dear, Miss Flora Armande <web847485758700004@att.net>
- I look forward to hear from you. "Mrs. Deborah Evans" <pauladam750@yahoo.co.uk>
- DEBT MANAGEMENT OFFICE PAYMENT ADVISE. FEDERAL MNISTRY OF FINANCE FMF <fmf.mrsngoziokonjo.ngr@gmail.com>
- Dear Beloved, Joy Justin Yak <joyjustinya@gmail.com>
- Facts!!!!! (sent from forged email address)
- Gold Card.-///Delivery By 1pm today//////23rd July, 2012 Western Union Pay-out Gold card <deskofficiall@sify.com>
- Confidential Information!!! (sent from forged email address)
- DEAR PARTNER Larry Grahams <larrygrahams94@yahoo.com.ph>
- =?ISO-8859-1?Q?My_Donation_=804?=,000,000 "Ms Lewis Mellisa" <lewis.mellisa@superposta.com>
- MATTER OF URGENCY IBRAHIM RASH <ibrahimrash22@gmail.com>
- DO YOU NEED AN URGENT LOAN? BROWN FINANCIAL SERVICES <info@gmail.com>
- IS THIS TRUELY YOUR E MAIL/URGENT REPLY (sent from forged email address)
- Prospective project (sent from forged email address)
- Transfer code for withdrawing__HNF528585US_ "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- FROM_MS_ALEXANDRIA_ZOU Ms_Alexandria_Zou203 <boatengayujr@one.co.il>
- AWAIT YOUR REPLY AND THE REQUIRED PAYMENT CONFIRMATION DETAI... FBI DIRECTOR <info.fbioffice2@gmail.com>
- Respectful Greeting Miss Zaina Gramera <zainanny@rediffmail.com>
- Hello Dear.. (sent from forged email address)
- We have instructed by Robert Mueller to arrest you_today bee... "info.policeheadqq" <info.policeheadqq@gmail.com>
- My Dearly Beloved, Mrs Helen Nkume <nkume.helen3@yahoo.com>
- Reply urgent ...... David Don <don.david52@yahoo.com>
- THANK YOU Dr Pedro Norbert <mrsgracieedward1@yahoo.com>
- United Parcel Service notification #83768993
- This is to notify you "Australia Lottery Inc" <viclorry01@yahoo.com>
- Form the Office of the United Nations office Washington, DC ... (sent from forged email address)
- (no subject) MR WALLACE DICKSON <web.office_863883_33383@verizon.net>
- VERY URGENT Alex King <webxxxxxxxxx.org@att.net>
- Dear friend "OUR MEETING TOGETHER VERY ESSENTIAL" (sent from forged email address)
- I NEED YOUR ASSISTANT TO GET THIS FUNDS (sent from forged email address)
- Hello Dearest One, ROSELYN KIPKALYA <roselynkipkalya46@gmail.com>
- Spam: Apply Now for a Job ... Jude mathew <ttest@allcontrol.com>
- Confidential..... (sent from forged email address)
- Invitation: CONFIDENTIAL TRUST REPLY URGENTLY Abu Malik <abumalik100@yahoo.dk>
- UN COMPENSATION PAYOUT!!! "London 2012 Olympice Lottery Promotion" <info@Lottery.com>
- From Sister Hellen Coleman. "Mrs.Hellen Coleman" <h.coleman@rediffmail.com>
- (no subject) MR WALLACE DICKSON <web.office_8883_33383@verizon.net>
- Mr. James Hill Claims You Instructed Him To Clear Your fund! (sent from forged email address)
- VERY URGENT tom west <internationalcredittransfer200@gmail.com>
- Strictly for you, treat as urgent (sent from forged email address)
- FINAL NOTIFICATION!! YOUR SWISS LOTTO WINNING NOTIFICATION "SWISS LOTTO" <swisslotto1978@gmail.com>
- Re:Hello (sent from forged email address)
- HELP PLEASE "Golden Ak." <web667214689@att.net>
- URGENT RESPONSE Mrs Elizabeth Ome <PPKJJ@reborn.com>
- GOOD NEWS, DOWNLOAD THE ATTACHED DOCUMENT AND CONTACT MR. JO... "CONGRATULATIONS." <summerolympics_1claims2012@live.com>
- GREETINGS TO YOU. "Tamika Keith" <keith011@rediffmail.com>
165 entries -- last updated: 2012-07-23 15:17 UTC
Sender domains:
- accountant.org (1), allcontrol.com (1), att.net (6)
- bomfim.com.br (1)
- cash4u.com (1)
- gci.net (2), gmail.com (27)
- hotmail.com (3), hotmail.fr (3)
- kimo.com (1)
- lcof.fr (1), live.com (1), live.fr (1), lottery.com (1)
- mairie-aubervilliers.fr (1), msn.com (2)
- one.co.il (1)
- reborn.com (1), rediffmail.com (5), rogers.com (1)
- sify.com (2), superposta.com (1)
- unpad.ac.id (1)
- verizon.net (2), voila.fr (2)
- webmaster.com (1)
- yahoo.co.jp (5), yahoo.co.th (1), yahoo.co.uk (3), yahoo.com (7), yahoo.com.ph (1), yahoo.dk (1), yahoo.fr (1)
Anti-fraud resources:
