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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.
- HSBC LONDON Mitchel Evra <mitchelevra120@gmail.com>
- Re: IMMEDIATE RELEASE OF YOUR FUND VIA TRANSFER VERY URGENT (sent from forged email address)
- Urgent call 607)241-6988 "prueba" <prueba@orion.cnc1.net>
- View The Attached "Mr. Peter Hayman" <peterhayman2011@gmail.com>
- Atm Card Number: 9168763144035074. Alex Onyeka <princeuyor@yahoo.com>
- TELEGRAPHIC TRANSFER NOTICE "Bank of America." <bankofamerica1111@yahoo.cn>
- FYI (sent from forged email address)
- Reply !! (sent from forged email address)
- RE: Hello Friend (sent from forged email address)
- Mrs Estel's Private Legal Donations Mrs Estel Bedie <msbediehenry@zipmail.com.br>
- HELLO GOOD FRIEND, MONEY GRAM OFFICE <preciousemma02@yahoo.fr>
- + Can You Help Me With This Assignment+ James Anderson <info@HSBCCo-operationbanklondon.com>
- Avevo Bisogno Proprio Partenariato (sent from forged email address)
- RE: DEAR FRIEND I HAVE RUN OUT OF
=?iso-8859-1?Q?OPTIONS=85... "Eng. Tomas Traore" <tomtraore@mynet.com>
- ARE YOU AWARE OF THIS? (sent from forged email address)
- Vital Information (REPLY ASAP) (sent from abused email account)
- FROM FREDERICK PAUL GONZALEZ FREDERICK PAUL GONZALEZ <FRED@adinet.com.uy>
- Thanks for your cooperation. "Mr. Alex King" <webxxxxx.xx.org@att.net>
- 7-ELEVEN INDONESIA (sent from forged email address)
- Dear Sir/Madam, Dr Joseph Mike <dbbpelley@yahoo.com>
- Message From Microsoft!!! "RAQUEL RIBEIRO BARROSO PORTELA" <raquelrbp@im.ufrj.br>
- CONFIRM E-MAIL (sent from abused email account)
- Greetings "Mr Shehu Ladan." <wabbas@o2.pl>
- Greetings from U.S.A Moses Reid <cccccctin30@rediffmail.com>
- Lottery Guild (sent from forged email address)
- Waiting to hear from (sent from forged email address)
- I plan to activate the account with your name as the origina... (sent from forged email address)
- FRED SANCHEZ ESTATE (sent from forged email address)
- PLEASE REPLY Malam Usman <malamusman55@hotmail.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Greetings to you. "Tamika Keith" <tamikakeith@rediffmail.com>
- INTERNATIONAL PROMOTIONS AUSTRALIAN LOTTERY PROMOTION <tulip19820113@yahoo.com.cn>
- I greet you in the name of the Lord. Rita Adams <cccccctin30@rediffmail.com>
- CLIMATE CHANGE INTERNATIONAL CONFERENCE INVITATION (sent from forged email address)
- Your Funds Transfer. (sent from forged email address)
- Your $5 Million Compensation Fund, (sent from forged email address)
- Confirm the Payment Slip Account Details. (sent from forged email address)
- Prospective project (sent from forged email address)
- Re: HURRY UP TO CLAIM YOUR FUNDS. (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- ********IRREVOCABLE PAYMENT ORDER VIA ATM CARD******* (sent from forged email address)
- Attn: Unpaid Beneficiary $1.5 Million US Dollars (sent from forged email address)
- Re: 2012 Recruitment Seabourn Yacht Hotel <ecowasfundmonitoringunit.monit@gmail.com>
- Re: 26/07/12 (sent from forged email address)
- Donation From Mrs.Lucia Coolman "Mrs. Lucia Coolman" <mrsluciacoolman1@yahoo.co.jp>
- (no subject) Ben William <web.1.00.45off12@att.net>
- CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- *** Current residential address (Needed - Shipping ..... (sent from forged email address)
- RE:ATTENTION BENEFICIARY (sent from forged email address)
- Re:Scammed Victims Compensation Payment. (sent from forged email address)
- Good Day Mr Justice Charles <test@eiimedia.cn>
- Dear Belove One, sarah david <sarahdavid011@gmail.com>
- THE MTCN :# 5820554539 John Tony <offcelr@yahoo.com.ph>
- Thank you (sent from forged email address)
- Online coordinator.UK LONDON OLYMPIC LOTTERY. (sent from forged email address)
- READ AND REPLY NOW!! (sent from forged email address)
- Dear Indonesian Citizen... (sent from forged email address)
- Elizabeth Charles (sent from forged email address)
- Yours in Christ Jesus (sent from forged email address)
- Await Your Response!!! "LIM CHONG CHUAN" <info@barrister.com>
- Contact Mr.Herbert Wigwe for your compensation for scammed v... (sent from forged email address)
- INVESTMENT PROPOSAL richard eze <richardeze110@yahoo.com>
- RE: URGENT PLEASE (sent from forged email address)
- Investment Fund And Gold Dust (sent from forged email address)
- contact me (sent from forged email address)
- :SPAM: Kindest Attention (sent from forged email address)
- SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. "BARRISTER. FREDERICK MORGAN" <officefilec37@yahoo.com.ph>
- From: Mrs. Rose Suarez (sent from forged email address)
- GRAET QUEEN ELIZABETH FOUNDATION (sent from forged email address)
- I need a Personal and Trustworthy Relationship with you. "Pedro Hernandez" <ped.hernandez@yahoo.com>
- Attn: I Would Like You TO Stand AS The Next Of Kin To My Lat... (sent from forged email address)
- CONTACT DHL AGENT (Dr. David Johnson) FOR MORE DETAILS (sent from forged email address)
- ALL MY FAITH. Cynthia Zaid <cynthiaec537@yahoo.co.th>
- YOUR PARCKAGE IS ARIVE NOW!, "scott" <scott@montgomeryprint.com>
- Greetings (sent from forged email address)
- Inrespect to beneficial email address. "U.B.A BENIN" <edthompsoninyang@gmail.com>
- PLEASE READ.HE IS MERCIFUL !!! (sent from forged email address)
- Att:... Beneficiary (sent from forged email address)
- GREETINGS FROM LUKA CHACHIBAIA!!! (sent from forged email address)
- NIGERIAN NATIONAL PETROLEUM CORPORATION (sent from forged email address)
- We offer BG/SBLC & MTN for Lease/Sale (sent from forged email address)
- NOTICE (sent from forged email address)
- (no subject) Ben William <web.1.00.45off11@att.net>
- Greeting from Mr Steve Morgan. "MR. STEVE MORGAN" <0000officefille11@att.net>
- FROM SOK ANN (sent from forged email address)
- WINNING NOTIFICATION 2012 "Dr Bobbi Alley" <laandaluss22@gmail.com>
- YOUR URGENT REPLY NEEDED (sent from forged email address)
- RE: Mail from Peter Attah. (sent from forged email address)
- Mr. ROBERT S. MUELLER. (sent from forged email address)
- Can I Trust You? (sent from forged email address)
- RE: IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE. (sent from forged email address)
- =?utf-8?B?QVRNIENBUkQgV0lMTCBCRSBBVCBZT1VSIERPT1ItU1RFUCBUSE... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- LOAN OFFER Mr Ashley <transunioncoza1@gmail.com>
- Please view Attachment { Congrats for your winning } WINNING CONFIRMATION <claimdept1000@hotmail.co.za>
- PRIZE REDEMPTION CENTRE Heineken Premium Project <claiming210sa@gmail.com>
- Read Carefully, From Mrs. Jemis Khartoum "office2contact@she.com" <office2contact@she.com>
- Ganador "BMW LOTTERY BOARD" <bmwgroup@bmw.co.uk>
- (no subject) Paterson Maya <web.office_87838_333873@verizon.net>
- REQUEST FR CO-OPERATION ON A PRIVATE BUSINSS RELATIONSHIP (sent from forged email address)
- Invitation: ABOUT MY DISCOVERY "Mr.Nejad Feaqa" <mr.nejadfeaqa@yahoo.dk>
- MISSIONARY WORK PROPOSAL????????? 27/07/2012 (sent from forged email address)
- DEAR WINNER (sent from forged email address)
- GREETINGS FROM DENNIS AND GLORY KABBA. Dennis Kabba <dennis_kabba@hotmail.fr>
- YOUR BROTHER NEXT OF KING (sent from forged email address)
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- This Message Is Confidential And Urgent From Mr.Joseph Joseph Akan <j.akan1943@gmail.com>
- Dear friend (sent from abused email account)
- INVESTMENT (sent from forged email address)
- Contact Mr. David Fisher "Hon. Mrs. Helen Willie" <edthompsoninyang@gmail.com>
- GREETINGS. (sent from forged email address)
- CONTACT WESTERN UNION FOR YOUR PAYMENT OF $3.8m USD (sent from forged email address)
- Hi, she's got less time "Louise Howard" <louise69howard@hotmail.com>
- YOUR PAYMENT INFORMATION # 29348432xx "Mr. James Steve" <webofficses11chine@att.net>
- FROM: THE DESK OF THE DIRECTOR (sent from forged email address)
- Hi, she's got less time (sent from forged email address)
- HELLO (7/28/2012) (sent from forged email address)
- =?ISO-8859-1?Q?My_Donation_=804?=,000,000 "Ms Lewis Mellisa" <lewis.mellisa@superposta.com>
- REQUEST FOR PATNERSHIP IN CONTRACT EXECUTION.. (sent from forged email address)
- Hello Dear, sandra william <sandra_william06@hotmail.com>
- CONGRATULATIONS !!! YOU HAVE WON TWO MILLION US DOLLARS FROM... "daisy" <daisy@asiaticjwt.com>
- TOP URGENT PLEASE, FRPM CAPTAIN GREG (sent from forged email address)
- Donation for the work of God. Mrs Judith Trabelsi <cisseelijah@yahoo.cn>
- Hello!!!! Mr Johnson Kwame <johnsonkwame@cantv.net>
- Attention:Sir, (sent from forged email address)
- Job Opportunity!! (sent from forged email address)
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! (sent from forged email address)
- private "Koffi Telmar" <telmarkoffi@yahoo.com>
- Thanks for your cooperation. Alex King <webxxxxnnnnxxx.org@att.net>
- YOUR IMMEDIATE REPLY NEEDED URGENTLY (sent from forged email address)
- Email Notice...........Congratulations!!! (sent from forged email address)
- HELLO MY FRIEND hp majer <web008989797@att.net>
- Donation 28/07/2012 "Dave & Angela Dawes" <dave@yahoo.com>
- Greetings Dear "Ritta Kennedy." <rittake_02@hotmail.fr>
- HELLO (sent from forged email address)
- Contact Money Gram Now For Your Bonus (sent from forged email address)
- REPLY BACK TO US NOW BEFORE THINGS GO WRONG Central Bnak Of Nigeria <cbn00000000@rediff.com>
- =?utf-8?B?UExFQVNFIFZJRVcgVEhFIEFUVEFDSE1FTlQgQU5EIEdFVCBCQU... "Mrs.EVELYN MCGREGOR" <canadian.uk1@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION FBI. (sent from forged email address)
- Contact for details "Mrs. Chong." <mail@yahoo.com>
- GOOD DAY Delphine Abass <delphineabass@gmail.com>
- Contact Fedex Company For The Delivery of Your Consignment. N/C Miss Patricia Jonathan <femfusman1980@gmail.com>
- MY BIRTHDAY GIFTS FROM REBECCA Rebecca Collins <rebecca0042000@yahoo.com>
- SEND US THE PRICES AND PRODUCTS SPECIFICATION. susy williams <skylinkagencyltd@yahoo.com>
- FINAL NOTICE (sent from forged email address)
- Your Certified bank Draft A Token of My Appreciation (sent from forged email address)
- I hope to hear from you soon (sent from forged email address)
- Good day my dear friend Saidou Compaore <saidoucompaore01@gmail.com>
- PAYMENT NOTIFICATION "Rev.Samson Chukwu" <mrmichael.gibbs@ymail.com>
- Federal Reserve Bank (sent from forged email address)
- (no subject) "Rachel c.s Gibson" <web.office.7843.78@att.net>
- GET HELP FROM LAWYER TONI NOW!!! (sent from forged email address)
155 entries -- last updated: 2012-07-28 16:37 UTC
Sender domains:
- adinet.com.uy (1), asiaticjwt.com (1), att.net (8)
- barrister.com (1), bmw.co.uk (1)
- cantv.net (1)
- eiimedia.cn (1)
- gmail.com (14)
- hotmail.co.za (1), hotmail.com (3), hotmail.fr (3), hsbcco-operationbanklondon.com (1)
- im.ufrj.br (1)
- montgomeryprint.com (1), mynet.com (1)
- o2.pl (1), orion.cnc1.net (1)
- patch.com (1)
- rediff.com (1), rediffmail.com (3)
- she.com (1), sify.com (1), superposta.com (1)
- verizon.net (1)
- yahoo.cn (2), yahoo.co.jp (1), yahoo.co.th (1), yahoo.com (9), yahoo.com.cn (1), yahoo.com.ph (2), yahoo.dk (1), yahoo.fr (1), ymail.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
