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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) trens loans <web_office0936531g@att.net>
- My Dearly Beloved, Mrs Helen Nkume <elizabeths75@yahoo.com.au>
- Request! "Martijn Den Daas" <martijndendaas@nl.abnamro.com>
- Contact Mr. David Fisher "Hon. Mrs. Helen Willie" <edthompsoninyang@gmail.com>
- Payment Notification (sent from forged email address)
- =?iso-8859-1?Q?Sauda=E7=F5es?= "Dr. Jerome Morgan" <barrjamesshaka0@gmail.com>
- GOOD DAY Wang Chien <agiraldo@cardioinfantil.org>
- Urgent (sent from forged email address)
- SMS fromTel No: 347) 878-0473 (sent from forged email address)
- Re: Her Excellency Suzzan H.Mubarak (sent from forged email address)
- RE ASEP...?... (sent from forged email address)
- Contact Eric Lance: infoffbz@she.com (sent from forged email address)
- VITAL INFORMATION ABOUT YOUR FUND, (sent from forged email address)
- Practicing lawyer (sent from forged email address)
- Email Winning Result 2012****. (sent from forged email address)
- Message From Microsoft!!! "RAQUEL RIBEIRO BARROSO PORTELA" <raquelrbp@im.ufrj.br>
- Hello "JOC" <joclua34@hotmail.com>
- Now contact my personal secretary Maurice Iwu <mauriceiwu_inec@hotmail.com>
- From: Mr. Pedro Hernandez Charity Donation!! "Pedro Hernandez" <ped.hernandez@yahoo.com>
- (no subject) Mr Dickson Nero <web.office.546.988@att.net>
- YOUR BROTHER NEXT OF KING (sent from forged email address)
- TREAT AS URGENT Eddy Bezler <wbenard.1960@yahoo.com>
- Beneficial Proposition From Henry Thapelo!!! (sent from forged email address)
- With Due Respect azamjahamohd@gmail.com
- CONGRATULATION!!! "Dr. Daniel Anderson" <claimagent247@gmail.com>
- Thanks for your cooperation. Alex King <webxxxxnnnnxxx.org@att.net>
- VERY URGENT "MRS.JANET OBEID" <janetobeid234@gmail.com>
- YOUR FIRST PAYMENT OF $5.000 HAS BEEN SENT (sent from forged email address)
- READ CAREFULLY. (sent from forged email address)
- =?ISO-8859-2?B?cPS+aehrYQ==?= Mr Peter Leo <francinete.silveira@gmail.com>
- Dear Winner Elizabeth Wallace <basanza@epsgrau.com.pe>
- DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND AS YOUR N... Dan Ezeugo <jbstimpson@msn.com>
- RE: YOUR COMPENSATION VALUED US$3.5 MILLION (sent from forged email address)
- Stop All Further Contact From Mr.Ibrahim Lamode the Economi... (sent from forged email address)
- LONDON 2012 OLYMPICS LOTTERY TEAM (sent from forged email address)
- Good Day (sent from forged email address)
- Greetings from U.S.A Moses Reid <cccccctin30@rediffmail.com>
- From: Mr. Richard William "Mr. Richard William" <mrrwilliam212@hotmail.com>
- Congratulations! You have won MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
- DID YOU AUTHORIZE MR. LOUIS HENRIK TO CLAIM YOUR FUND?? (sent from forged email address)
- Donation From Mrs Anderline Aman "Anderline .Aman" <anderlineaman2011@yahoo.co.jp>
- Email Notice...........Congratulations!!! (sent from forged email address)
- From Chantal Akissi. Akissi <chantal.akissi@hotmail.fr>
- From Mrs Ute Sachon Ute Sachon <utesachon2@hotmail.com>
- (no subject) Mr Dickson Nero <web.office.657.790@att.net>
- Your payment Gen Joseph Richard <xiangqingz@yahoo.com.sg>
- YOUR TAX REFUND 26-07-2012 "DR. Paul Williams" <unitedstateembassy48@gmail.com>
- Re: HURRY UP TO CLAIM YOUR FUNDS. (sent from forged email address)
- Business Proposal For You. "General.George Casey" <chiefofstaff@newyork.usa.com>
- CALL ME NOW FOR MORE DETAILS. "Mr.Ahmed Muda"<ahmedmuda556@mailbox.hu>
- (no subject) Ben William <web.offfice_092455@verizon.net>
- Dear Lottery Winner, "Mrs.Tonia Atlas" <ibrahim.bello54@yahoo.fr>
- Dear Friend, "Mr.Philip George" <mrphilipg@ok.net>
- Attention: Beneficiary (sent from forged email address)
- PICK YOUR FIRST PAYMENT MTCN NUMBER: (4120390455) WESTERN UNION <agentwilliams2005@gmail.com>
- From Sasha Kobena Sasha Kobena <sashakobena123@rediffmail.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- I look forward to hear from you. "Mrs. Deborah Evans" <pauladam750@yahoo.co.uk>
- ARE YOU ALIVE? (sent from forged email address)
- WE NEED YOUR ASSISTANCE MR. JOHN PHILIPS <okophils@gogo.mn>
- Honorable Beneficiary, Dr Garry Moore <web0078xx4@att.net>
- Re: UN- Official Notification "UNCC CUSTOMER SERVICE" <uncc-unit@unmail.org>
- Your Payment is Now 100% Guaranteed (sent from forged email address)
- UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VA... (sent from forged email address)
- CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- (no subject) Ben William <web_office50312134@att.net>
- ENOUGH IS ENOUGH ( HOW TO GET YOUR FUNDS ) (sent from forged email address)
- (no subject) trens loans <web_office093661@att.net>
- Thomas Hemming Consults c/o CBN. (sent from forged email address)
- Dear Friend Traore Sekou <traoresekou1968@gmail.com>
- BANK BUSINESS INVESTMENT (sent from forged email address)
- REGARDS FROM CAPTAIN JOHN (CAN I COUNT ON YOU?) (sent from forged email address)
- (no subject) Ben William <web.1.00.45off10@att.net>
- Attn: Beneficiary George Smith <gsmth_12@yahoo.com>
- PRIZE REDEMPTION CENTRE Heineken Premium Project <claiming210sa@gmail.com>
- YOUR URGENT REPLY NEEDED IMMEDIETLY . (sent from forged email address)
- Let Do This Together (sent from forged email address)
- Waiting to hear from (sent from forged email address)
- $53,000 usd into your Bank Account (sent from forged email address)
- : RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... "Alrashidik Salem" <salemalrashidik@gmail.com>
- Yusuf Abubakar (sent from forged email address)
- RE: UNFINISHED TRANSACTION !!! (sent from forged email address)
- Contact Mr. Mike Johnson For Bank Draft (sent from forged email address)
- YOUR FIRST PAYMENT OF $4500 WAITING TO HEAR FROM YOU CALL HI... Federal Ministry Of Finance <usembassy01@live.com>
- OCC/US.GOVT/PMT072012 (sent from forged email address)
- Dear beneficiary, "Mrs.Maria Beverly" <polaszx@verizon.net>
- TRANSFER OF THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE ... (sent from forged email address)
- Attention Please! "prueba" <prueba@orion.cnc1.net>
- reply (sent from forged email address)
- Contact us for your business or personal loan now. Shivkumar Loans and Finance Company <web.office.0000147@att.net>
- investment and management. (sent from forged email address)
- Attention Dear Beneficiary / Re Notification/View Your E-mai... (sent from forged email address)
- Miss Mattar Hassan mattarsuleman <mattarsuleman61@gmail.com>
- JOINT BUSINESS Admas Kebendo <mora@zworg.com>
- Reply For Work "Mrs. Rose John Bamba" <mrs_rosebam01@yahoo.co.jp>
- (no subject) "Mr. Terry" <web.office.yok.408@att.net>
- YOUR COMPENSATION !!!!!!! =?utf-8?Q?=D0=9C=D0=B0=D1=80=D0=B8=D1=8F_=D0=92=2E_=D0=90=D0=BB=D0=B5?=
=?utf-8?Q?=D0=BA=D1=81=D0=B5=D0=B5=D0=B2=D0=B0?=
<dr.bellousman2012@rediffmail.com>
- RE: THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
- GOOD DAY MY DEAR Anabel Njama <anabelnjama@gmx.com>
- After A serious Thought Hence I Seek Your Consent (sent from forged email address)
- FYI (sent from forged email address)
- We assist with Loan, LC,BG and SBLC. (sent from forged email address)
- Good Day (sent from forged email address)
- Request for Co-operation on a Private Business Relationship (sent from forged email address)
- Dear Friend, "Mr.David Mark" <info@lee.com>
- YOUR URGENT REPLY NEEDED FROM YOU (sent from forged email address)
- MR TOM BROWN THE DIPLOMAT I SEND TO YOU HAVE ARRIVED WITH YO... (sent from forged email address)
- Can i put my trust in you? jiullus Mike <jiullus2009@yahoo.co.in>
- Project: Respond Promptly (sent from forged email address)
- Contact My Lawyer For More Details (sent from forged email address)
- My Name is Abdou Karamoh "Abdou.K. Karamoh" <hope17kone@yahoo.com>
- Funds for Immediate Investment (sent from forged email address)
- Helo Dearly Beloveth. (sent from forged email address)
- ATM CARD COMPENSATION PAYMENT AWARD (sent from forged email address)
- REF: I NEED YOUR ASSISTANCE "Mrs. Ayesha Mustafa Ali" <raheemali1949@gmail.com>
- CONGRATULATIONS!!!! National-Lottery <noreply@yahoo.com>
- WINNING NOTIFICATION 2012 "Dr Bobbi Alley" <laandaluss22@gmail.com>
- Read And Reply Now (sent from forged email address)
- Approved Daily Payment of $7,600.00. Jim Burch <wumt@mail.com>
- Treat As Urgent. (sent from forged email address)
- BUSINESS PROPOSAL.. (sent from forged email address)
- Important message from : Mrs Sussana Morehead (sent from forged email address)
- PLEASE OPEN AND VIEW DETAILS JOHN PATRICK <johnp5212@gmail.com>
- RE: VERY IMPORTANT. (sent from forged email address)
- Hello My Dear, Mr Joe Bob <bobmrjoe@gmail.com>
- Investment Arrangement (sent from forged email address)
- I am contacting you based on trust and confidentiality Keita <jeanmartial@rediffmail.com>
- RE: PLEASE I NEED YOUR URGENT REPLY !! (sent from forged email address)
- =?utf-8?B?QWR2aWNlIGRhdGU6IDMwdGggSnVuZSwgMjAxMi8gRXhwaXJ5IG... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- FROM: POWERBALL INTERNATIONAL PROMOTIONAL AWARD UK OLMPICS 2012 POWERBALL INTERNATIONAL PROMOTIONAL AWARD UK OLYMPIC 2012 <johnsonhuge01@gmail.com>
- Quote Bassem Ismeal <monitor@ymserve.com>
- From United Nations office UK "Mr. Rodney Bent" <mrmarichards11@yahoo.com.hk>
- STRICTLY CONFIDENTIAL HENRY WEMBA <web.hhhhh509@att.net>
- Afex Bank London. "Mr. James Robinson." <oceanicplcbenin@yahoo.fr>
- From Syria!!! Need your help $$$$ (sent from forged email address)
- Reply !! (sent from forged email address)
- (no subject) rebecca david <rebecca_david10@hotmail.fr>
- Contact me urgently. aidris@petrodar.com
- From Western Union Money Transfer "Mr.Bello Philip" <domeafaith@gmail.com>
- Reply Asap BOC <manager@proc.vasko.ru>
- PLEASE REPLY Malam Usman <malamusman323@hotmail.com>
- MALAYSIA MINISTRY OF FINANCE (sent from forged email address)
- Thanks for your cooperation. Alex King <webxxxvvvv.org@att.net>
- ROAMING USA NUMBER TEL :+ 2347090803510 (sent from forged email address)
- LET US PARTNER IN BUSINESS(URGENT) soludo soludo <proff.soludo1@gmail.com>
- Your $5 Million Reward Fund, (sent from forged email address)
- COMPLIMENT OF THE DAY. "FROM MRS. ELIZABETH DIPUO PETERS" <patrick.steven711@gmail.com>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley, From Government Office Payment" <webofficauserewrri@att.net>
- YOU HAVE WON US$820,000.00 /RESPOND IMMEDIATELY "YOU HAVE WON US$820,000.00 RESPOND IMMEDIATELY" <johannespry1@gmail.com>
- Business Porposal "johngalvanprivatemail@gmail.com" <johngalvan@gmail.com>
- From Major General Federico Bonato "Major General Federico Bona" <user@mp.ms.gov.br>
- Attention:Beneficiary (sent from forged email address)
- RE: DEAR FRIEND........THIS IS WORTH MY LIFE PLEASE REPLY "Eng. Tomas Traore" <tomtraore@mynet.com>
- Dear Brother and sister, (sent from forged email address)
- [*****SPAM*****] VERY URGENT NOTICE (sent from forged email address)
- Re: Notification of Payment (sent from forged email address)
- GOOD DAY Delphine Abass <delphineabass@gmail.com>
- ARE YOU DED OR ALIVE? PLEASE RESPOND QUICKLY (sent from forged email address)
- ATTENTION PLS. hugcontact8 <hugcontact8@gmail.com>
- I greet you in the name of the Lord. Rita Adams <cccccctin30@rediffmail.com>
- YOUR ATTENTION IS NEEDED! "BARR GORDON G CAMPBELL"<info@lee.com>
- RE:ATTENTION BENEFICIARY (sent from forged email address)
- =?utf-8?q?LUCKY_BENEFICIARY_=E2=80=9CA=E2=80=9D_27th_July=2C... "LOTTERY REPSOL BOND" <sacportal@repsol.com>
- Receive This Donation Priceller Mbuto <priceller_mbuto700@yahoo.cn>
- Re: BUSINESS-LETTER (sent from forged email address)
- CONGRATULATIONS!!! =?ISO-8859-1?q?=22=A9=202012=20U=2EN=20CASH=20GRANT=22?= <mm121611@gmail.com>
- From Abdul Hassan(Libya) (sent from forged email address)
- HI My Dear, Gift <lucymeluv@yahoo.co.uk>
- From Elvis Greeting. Elvis Kone <elviskone42@yahoo.com>
- Ownner of Fund Payable on the 27th July, 2012 "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- IMPORTANT NOTICE.. (sent from forged email address)
- Guarantee 100% receipt of your gold card fee _$34_____ Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
- Yours in Christ Jesus (sent from forged email address)
- FRED SANCHEZ ESTATE (sent from forged email address)
- Reply at your convenience "Lau Li Yeung" <llau4yeung@w.cn>
- FOR A LASTING RELATIONSHIP "Alammin EL-Hali YarAdua"" <charlghan@yahoo.co.nz>"
- FNB BANK Joel Morrison <joelmirrison481@gmail.com>
- Bonjour =?iso-8859-1?Q?Amitie_sinc=E9re?= <amitiesincere@msn.com>
- Mrs Estel's Private Legal Donations Mrs Estel Bedie <msbediehenry@zipmail.com.br>
- Donation From Mrs.Lucia Coolman "Mrs. Lucia Coolman" <mrsluciacoolman1@yahoo.co.jp>
- View The Attached "Mr. Peter Hayman" <peterhayman2011@gmail.com>
- Respectful Greeting to you Miss Zaina Gramera <zainanny@rediffmail.com>
- Sorry for the long silent about your Fund (sent from forged email address)
- FAILURE TO COMPLY WILL WARRANT URGENT ARREST_____ FBI DIRECTOR <info.fbioffice2@gmail.com>
- From Mrs Ute Sachon Ute Sachon <utesachon1@hotmail.com>
- =?ISO-8859-1?Q?My_Donation_=804?=,000,000 "Ms Lewis Mellisa" <lewis.mellisa@superposta.com>
- Re: IMMEDIATE RELEASE OF YOUR FUND VIA TRANSFER VERY URGENT (sent from forged email address)
- Write Back To Me (sent from forged email address)
- GREETING Mr Tom Murphy <tommurphy478@yahoo.com.hk>
- CAN I TRUST YOU?? "Eng. Tomas" <tomtraore@mynet.com>
- GIVANAS COMPANY LIMITED (sent from forged email address)
- From Miss Ameena Mohammad. Ameena Mohammad <ameena_mohammed14@yahoo.co.th>
- Mrs.Maryram Ali (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- RE-YOUR US$550,000.00 COMPENSATION PAYMENT (sent from forged email address)
- REPLY VERY URGENTLY. Francis <franciskabore12@gmail.com>
- Hi Cl Toure <pheimlicher@yahoo.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <h.coleman@rediffmail.com>
- Waiting to hear from (sent from forged email address)
- MY REWARD TO YOU... "Mrs. Suzanne T. Mubarak" <infosealed2@yahoo.com.ph>
- REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE "MR.JOHN WALKER" <mrgodsonwisdom1@yahoo.co.uk>
204 entries -- last updated: 2012-07-27 17:57 UTC
Sender domains:
- att.net (13)
- cardioinfantil.org (1)
- epsgrau.com.pe (1)
- gmail.com (31), gmx.com (1), gogo.mn (1)
- hotmail.com (6), hotmail.fr (2)
- im.ufrj.br (1)
- lee.com (2), live.com (1)
- mail.com (1), mailbox.hu (1), mp.ms.gov.br (1), msn.com (2), mynet.com (2)
- newyork.usa.com (1), nl.abnamro.com (1)
- ok.net (1), orion.cnc1.net (1)
- patch.com (1), proc.vasko.ru (1)
- rediffmail.com (7), repsol.com (1)
- sify.com (1), superposta.com (1)
- unmail.org (1)
- verizon.net (2)
- w.cn (1)
- yahoo.cn (1), yahoo.co.in (1), yahoo.co.jp (3), yahoo.co.nz (1), yahoo.co.th (1), yahoo.co.uk (3), yahoo.com (7), yahoo.com.au (1), yahoo.com.hk (2), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.fr (2), ymserve.com (1)
- zipmail.com.br (1), zworg.com (1)
Anti-fraud resources:
