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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.
- Dear Friend, Mattew Ali <mattew.ali7@yahoo.co.th>
- GOOD DAY AND HAPPY DAY "Miss Jennifer Nkrumah" <jennifer_nkrumah@ymail.com>
- HELP (sent from forged email address)
- ZENITH BANK INTERNATIONAL PLC. "ZENITH BANK INTERNATIONAL PLC." <spam@diyarbakir.bel.tr>
- PLEASE REPLY QUICKLY!!!! "Mr Kwame Johnson" <test@ilya.co.kr>
- Dear Friend, Mrs recheal nana Essien <rechalessien_5@yahoo.in>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... (sent from forged email address)
- PLEASE DON'T LET IT OUT!! (sent from forged email address)
- Private & Confidential. (sent from forged email address)
- PLEASE ASSIST TO A SAFER ACCOUNT. (sent from forged email address)
- Reply me. "Risi Ghareb" <risighareb@yahoo.com>
- YOUR NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD. (sent from forged email address)
- This Message Is Confidential And Urgent From Mr.Joseph Joseph Akan <j.akan1943@gmail.com>
- I crave your indulgence. "Mr. Sasha Kutah" <mrsashakutah@voila.fr>
- Beneficiary of Huge FUNDS FREDERICK PAUL GONZALEZ <FRED@adinet.com.uy>
- (no subject) (sent from forged email address)
- ZENITH BANK INTERNATIONAL PLC. ZENITH BANK INTERNATIONAL PLC. <spam@diyarbakir.bel.tr>
- SMS fromTel No: 347) 878-0473 (sent from forged email address)
- =?iso-8859-1?Q?Congratulations!!!_Your_email_won_the_sum_of_... Edward <awardshell88@gmail.com>
- VERY IMPORTANT EMAIL. 183.62. (sent from forged email address)
- Your E-mail Account Has Won You 3,777,000:00euro! Kindly Cal... (sent from forged email address)
- My Dear, Jennifer Anderson <msjennifer.anderson@yahoo.com>
- KINDLY OPEN THE ATTACHED nespry <johannespryzs@gmail.com>
- Mrs Estel's Private Legal Donations Mrs Estel Bedie <msbediehenry@zipmail.com.br>
- My Dear, Mrs Jennifer Anderson <msjennifer.anderson@yahoo.com>
- GET A SAFE AND SECURED LOAN. "Trust Security Finance." <trustsecurityfinance@hotmail.com>
- PLEASE MY DEAR I NEED YOUR HELP, Miss Sucess Kipkalya <miss.sucess_k_k@sify.com>
- Congratulations; You Have Won The Powerball Lottery. Contact... POWERBALL LOTTERY NOTIFICATION <gvnwonder@gmail.com>
- Inquiry, "felixbamba1@yahoo.com" <felixbamba1@yahoo.com>
- HI hp majer <web00978786@att.net>
- COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <web2dp@att.net>
- I greet you in the name of the Lord. Rita Adams <cccccctin30@rediffmail.com>
- Greetings, Miriana Preze John <mirianajohn@hotmail.fr>
- Donation From Rita Michelle michelle <rita.michelle15@yahoo.fr>
- DearFriend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- PICK UP YOUR FIRST PAYMENT TODAY. western union <000.ofice645344352@att.net>
- Please Check The Attached File For Details And Get Back To Me Yahoo Award Promo 2012 <winningclaimsoffice2012@gmail.com>
- =?ISO-8859-1?Q?My_Donation_=804?=,000,000 "Ms Lewis Mellisa" <lewis.mellisa@superposta.com>
- Re: Investment Matters. Naguib Sawiris <mlexi.alexis12@gmail.com>
- From Mrs Ute Sachon Ute Sachon <utesachon@hotmail.com>
- Swift Card Payment Center. (sent from forged email address)
- MAIL "Mr.Richard Sun" <tagnrichard@yahoo.com.hk>
- Investment Co-operation. (sent from forged email address)
- Thanks for your cooperation. Alex King <webxxxffffffff.org@att.net>
- I NEED YOUR URGENT ASSISTANCE AND TRUST PLEASE. (sent from forged email address)
- $18M DOLLARS CENTRAL BANK PLC <CENTRAL@pd.jaring.my>
- hi rukky ababiker <000rukky43@att.net>
- hi "Mrs. Suzanne Mubarak" <suzannemubarak24.2011@rediffmail.com>
- Request from Dave's Wife, Julie writing from hospital "Mrs. Julie Dave" <work.mission@yahoo.com.ph>
- About Your Unpaid Funds. (sent from forged email address)
- (no subject) "Mr.Eddy John" <web.office.887.915@att.net>
- From Miss Zeyna Rose zeyna_rose <zeyna_rose@rediffmail.com>
- (no subject) Ben William <web.1.00.45off25@att.net>
- Good Day, Aisha <gadaisha21@gmail.com>
- ACKNOWLEDGE MAIL INFO <suporte@savio.com.br>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... "Abdul Salem" <abdulsalemabdul112@gmail.com>
- INFORMATION abbotthoward@yahoo.com
- DONATION FROM MRS RUTH KELLY Ruth Kelly <k_ruth266@yahoo.ca>
- Kind Regards.. "Mohamed Bin Bashir" <vitava@neostrada.pl>
- Joyce Johnson-Sent you an auction item from LiveAuctioneers.com Joyce Johnson <share@liveauctioneers.com>
- YOUR REF:CLAIMS/ATM/201 from Mr. PARK TINA (sent from forged email address)
- Hello Sarah Powell <tlk2sarah_586@yahoo.com.ph>
- Greetings from U.S.A Moses Reid <reid77@rediffmail.com>
- GREETINGS FROM DENNIS AND GLORY KABBA. Dennis Kabba <dennis_kabba@hotmail.fr>
- Please Read James Smith <news@dlsp.com.cn>
- From: Mr. Richard "Mr. Richard William" <mrrwilliam212@hotmail.com>
- From David david philip <david.philip07@live.fr>
- MISSIONARY WORK PROPOSAL????????? 31/07/2012 (sent from forged email address)
- Hotel Russell is presently recruiting, apply now if you wish... (sent from abused email account)
- DON'T CONTACT THEM ANYMORE. (sent from forged email address)
- From western union pick up your $5000 today. "Mrs. Lynne Johnson" <alfresjones@yahoo.com>
- Urgent matters (sent from forged email address)
- MY FAITH. Cynthia Zaid <cynthiaec537@yahoo.co.th>
- "READ AND REPLY NOW" Lucky Luck <michaelkojo5@googlemail.com>
- I await your response. Mbenda <mbenda_msangi@yahoo.com>
- Hello Dearest One, Cindy Kipkalya Kones <cyndykip@sify.com>
- May God bless you "roswilliams@zipmail.com.br" <roswilliams@zipmail.com.br>
- Your Atm Master Card... (sent from forged email address)
- REPLY NOW AS YOUR PAYMENT IS READY!!! (sent from forged email address)
- View the Attachment and read the letter carefully before you... "FIFA/COCA-COLA" <cocafifa2012uk@rediffmail.com>
- International Monetary Fund ( IMF) Payment Notification Dr.George Allen.Financial Director <sales@winning.net.cn>
- BUSINESS PROPOSAL (sent from forged email address)
- IMMEDIATE ATM CARD PAYMENT OF $1,500.000.00!!!!!!!! (sent from forged email address)
- Good Day, (sent from forged email address)
- GOOD DAY, (sent from forged email address)
- My beloved friend, (sent from forged email address)
- dear friend (sent from forged email address)
- OVERDUE PAYMENT (sent from forged email address)
- Hello, (sent from forged email address)
- Federal Bureau of Investigation(FBI) ATM CARD DELIVERY (sent from forged email address)
- QUEEN ELIZABETH FOUNDATION, URGENT (sent from forged email address)
- INFORMATION (sent from forged email address)
- PRIVATE AND CONFIDENTIAL KINDLY OPEN THE ATTACHMENT AND REVERT mr john mark <john2011mark@gmail.com>
- +=Partnership+= (sent from forged email address)
- YOUR HONESTY PAYMENT IS READY TO BE DELIVERED TO YOU!! (sent from forged email address)
- I AM .. (sent from forged email address)
- Ihre E-mail "Gerrit Hulze" <hulze.get@postino.net>
- Good Day (sent from forged email address)
- Urgent matters (sent from forged email address)
- ATTENSION:BENEFICARY,DIPLOMATIC AGENT MR JAMES IBE HAS ARRIV... (sent from forged email address)
- Hello Friend (sent from forged email address)
- =Your Approved funds= (sent from forged email address)
- Urgent Notification to you: Funds Beneficiary (sent from forged email address)
- HELLO RESPONSE IMMEDIATELY "Head offshore Banking and Investment Dept" <Investment@gmail.com>
- Love peace and Happiness (sent from forged email address)
- I plan to activate the account with your name as the origina... (sent from forged email address)
- Re:GREETINGS FROM MOTHER JESSICA WILLIAMS(DONATION FOR LESS ... (sent from forged email address)
- INVESTMENT (sent from forged email address)
- YOUR PAYMENT NOTIFICATION. (sent from forged email address)
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- JOINT BUSINESS OPPORTUNITY . (sent from forged email address)
- Re: Reapond Fast (sent from forged email address)
- MACAU CASINO LOTTERY 2012 DRAW (sent from forged email address)
- Dear Esteemed Customer (sent from forged email address)
- Dear Esteemed Customer (sent from forged email address)
- Recovery Atm Card Charges is $44 =?UTF-8?Q?only=5F=5FExpiry=... ATM PAYMENT DEPARTMENT FINANCIAL BANK <interl.departm2@skymail.ro>
- Guarantee 100% receipt of your gold card & fee of $34.. Western Union Pay-out Gold card <interl.departm2@skymail.ro>
- Guarantee 100% receipt of your gold card & fee of $34..... Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
- PICKUP FUND APPROVAL @ BANK OF AMERICA. TODAY BEEN 31/07/2012. "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Re: FAILURE TO COMPLY WILL WARRANT URGENT ARREST________....... FBI DIRECTOR <info.fbioffice2@gmail.com>
- We have instructed by Robert Mueller to arrest you_today bee... "Florida Police Headquarters & Investigation Crime Department" <info.policeheadqq@gmail.com>
- DEAR BENEFICIARY Western union <wu.awardpayment@yahoo.fr>
- URGENT BUSINESS PROPOSAL ( CHECK ATTACHMENT AND GET BACK TO ... "MR. ZAM FAVOUR" <zamfavour@gmail.com>
- From Mrs Purity Qaume and Son Purity Qaume <mrs.purityqaume01@gmail.com>
- comfirm your reply 2 (sent from forged email address)
- PRIVATE EMAIL FROM BARRISTER SALVATORE GALLARDO (sent from forged email address)
- You have changed your PayPal email address (sent from forged email address)
- From.Dr Patrick Uba "CENTRAL BANK OF NIGERIA" <patrickuba02@rocketmail.com>
- Elizabeth Charles (sent from forged email address)
- ATTN; C.E.O (sent from forged email address)
- Hello Alex Stacy <alexsms25@yahoo.com.ph>
- PICK UP YOUR $5000 DOLLARS (sent from forged email address)
- Urgent Response Amor <baderuamor@gmail.com>
- Attention: Beneficiary, (sent from forged email address)
- Greeting Erinna Willan <erinnawillan0@yahoo.co.jp>
- Castel Loan Offer At 3% Castel Finance Credit Loan Provider
<infocastel.finance@fastservice.com>
- IT IS BAD NEWS TO YOU GET BACK IMMEDIATELY (sent from forged email address)
- Re: Multiple Capacities (sent from forged email address)
- Strictly fou you, pls treat as urgent. (sent from forged email address)
- BANK DEPOSIT $1300 TO YOUR ACCOUNT( MONTHLY PAYMENT) (sent from forged email address)
- FUND APPROVED BY UNITED NATIONS (sent from forged email address)
- GREETINGS... (sent from forged email address)
- Urgent Business Proposal "Mr.Tan Wong" <tan1967@hangsengbank.com>
- PROPOSAL "Mr Butaa Mbih.R" <ainvstmt@yahoo.com>
- From Basil Bedie, Basile Bedie <basilbadie@yahoo.cn>
- BENACHRICHTIGUNG (sent from forged email address)
- Federation of Coffee and Cocoa (sent from forged email address)
- United States Marine Corps. IRAQ. (sent from forged email address)
- INVESTMENT ASSISTANCE (sent from forged email address)
- =?utf-8?B?QVRNIENBUkQgV0lMTCBCRSBBVCBZT1VSIERPT1ItU1RFUCBUSE... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- (no subject) Mr Terry Godwin <web.office.usa917i@att.net>
- Contact Mr.Mike Johnson For Your Bank Draft (sent from forged email address)
- CONTACT DR JAMES LARS FOR YOUR PAYMENT 10 (sent from forged email address)
- Imperative Matter (sent from forged email address)
- *I need Your Assistance 1/8/12 (sent from forged email address)
- Hello My dear , glorygukama <kristina_baby4you@yahoo.co.uk>
- Reply !! (sent from forged email address)
- PAYMENT BBC FINANCE DEPARTMENT <segsp@itapemirimcorp.com.br>
- CONGRATULATION!!! "MARK FISH" <info@google.org>
- YOU HAVE WON US$820,000.00 /RESPOND IMMEDIATELY "YOU HAVE WOU US$820,000,00 ERSPOND IMMEDIATELY" <johannespry1@gmail.com>
- Guarantee 100% receipt of your gold card & fee of $55 Western Union Pay-out Gold card <deskofficiall@sify.com>
- DIRECTOR ATM SWIFT CARD CONSULTANT (CBN) (sent from forged email address)
- Contact Mr.Herbert Wigwe for your compensation for scammed v... (sent from forged email address)
- contact my secretary Mr.Markley Stephen immediately Olu Peter <olupeter32@yahoo.com>
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- Ref.ULP44/65456009/NHM (sent from forged email address)
- RE-CORDIAL... "Daniel Okonkwo" <danokonkwo@yahoo.cn>
- From Mrs. Suzan Boni. Annointed <annointed_2012@rediffmail.com>
- CONSULTING FOR INVESTMENT "James Michael" <matodi54@jamez.com>
- CONSULTING FOR INVESTMENT James Michael <matodi54@jamez.com>
- CONFIRM YOUR ACCOUNT FOR IMMEDIATE PAYMENT NOW "MR.SANUSI LAMIDO AMINU SANUSI" <nicksonp@geometricpower.com>
- WINNING NUMBER: NL/QNL/864Y/3NL/2012 ONLINE LOTTO AWARD <cpontes@dglnet.com.br>
- From: Elfa Kabongo Omar Bongo. [Please view the attachment a... Elfa Kabongo Omarbongo <eomarbongo@aim.com>
- My Dearly Beloved, Mrs Helen Nkume <mrshannah.august0@gmail.com>
- Executive,Committee (sent from forged email address)
- 2012/2013 supply offer muah jack <muah.jack@yahoo.com>
- Grant Donation!!! "Mr.Dave & Angela Dawes" <dave@yahoo.com>
- KINDLY SEND US THE PRICES AND PRODUCTS SPECIFICATION. susy williams <skylinkagencyltd@yahoo.com>
- My will for orphans
- COMPLIMENT OF THE DAY. "FROM MRS. ELIZABETH DIPUO" <patrick.steven711@gmail.com>
- From Miss Shantal Tanoh. Shantal Tanoh <shantaltanohx@hotmail.com>
- View The Attached "Mr. Peter Hayman" <peterhayman2011@gmail.com>
- The fee of $1,550 was sent yesterday at about 17:00 your tim... (sent from forged email address)
- APPROVED LOAN ALERT Mr Ashley <transunioncoza1@gmail.com>
- Greetings "Safiya Younis" <safiya@datasoft-bd.com>
- RE:MEETING UPDATE (sent from forged email address)
- From Sister Hellen Coleman. "Mrs.Hellen Coleman" <h.coleman@rediffmail.com>
- Confirm receipt of your payment US$10.5 million dollars Foreign Debts Management Board <dnkab05@yahoo.co.jp>
- Dearly Beloved/ (sent from forged email address)
- Z. Botha. (sent from forged email address)
- Thanks for your cooperation. Alex King <webxxxxmmm.nl@att.net>
- Hi (sent from forged email address)
- GET HELP FROM LAYWER GANI NOW!!! (sent from abused email account)
- Gold "Patrice Eyadema \(Mrs\)" <peyadema57@yahoo.com>
- Dear Friend, "Dir Sami P Adams." <dir.samipadams@gmail.com>
- Greetings, "fleurellesan@live.fr" <fleurellesan@live.fr>
- Greetings and God Bless You From Mrs.Glory Williams, b1dnrg65 b1dnrg65 <glorywilli107@bell.net>
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- contact me immediately "Ho Chen Tung"<pisos@cejatel.com.br>
- Hello "Martijn Den Daas" <martijndendaas@nl.abnamro.com>
- HELLO (sent from forged email address)
- AS A SINGEL MOTHER PLEASE CAN I TRUST YOU WITH THESE BOXES? (sent from forged email address)
- Re; Greetings in the name of God !!! "Mrs. Nuala Morton" <nual98j@yahoo.com>
- *SPAM* WE ARE INTERESTED IN YOUR PRODUCT PURCHASING MANAGER <edwardwatson111@gmail.com>
- URGENTLY PLEASE: (sent from forged email address)
- (no subject) Loan Offer <web.office.32.2.2@att.net>
- HELLO "Miss. Miss. Eman" <msysysy60@yahoo.com.hk>
- Re: (( Payment Code : 82509 )) (sent from forged email address)
- Dear, Marie Kouakou <mariekouakou21@live.fr>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- SEEKING FOR INVESTMENT PARTNERSHIP WITH YOU! "Donald Charlie" <mariabtexconsults@yahoo.com>
213 entries -- last updated: 2012-08-01 18:06 UTC
Sender domains:
- adinet.com.uy (1), aim.com (1), att.net (10)
- bell.net (1)
- cejatel.com.br (1)
- datasoft-bd.com (1), dglnet.com.br (1), diyarbakir.bel.tr (2), dlsp.com.cn (1)
- fastservice.com (1)
- geometricpower.com (1), gmail.com (25), google.org (1), googlemail.com (1)
- hangsengbank.com (1), hotmail.com (5), hotmail.fr (3)
- ilya.co.kr (1), itapemirimcorp.com.br (1)
- jamez.com (2)
- live.fr (3), liveauctioneers.com (1)
- neostrada.pl (1), nl.abnamro.com (1)
- patch.com (1), pd.jaring.my (1), postino.net (1)
- rediffmail.com (8), rocketmail.com (1)
- savio.com.br (1), sify.com (4), skymail.ro (2), superposta.com (1)
- voila.fr (1)
- winning.net.cn (1)
- yahoo.ca (1), yahoo.cn (2), yahoo.co.jp (2), yahoo.co.th (2), yahoo.co.uk (1), yahoo.com (14), yahoo.com.hk (2), yahoo.com.ph (3), yahoo.fr (2), yahoo.in (1), ymail.com (1)
- zipmail.com.br (2)
Anti-fraud resources:
