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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.
- From: Mr. Tony Durrant (sent from forged email address)
- Important Info regarding Un-Claimed (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) YOUR PAYMENT OF $5MILLION INTERNATIONAL MONETARY FUND <info@imf.com>
- Re: Contact FedEx today for your Draft "MR. GREGORY AKUMADU" <greg.akumadu@bol.com.br>
- Contact Me ASAP (sent from forged email address)
- Product Inquiry! "Ebsco Supplies" <adel_soa@yahoo.com>
- Reminder!!! (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Hello. Mr Johnson Kwame <johnsonkwame@cantv.net>
- PLEASE READ ME AND REPLY AS SOON AS POSSIBLE(THANK YOU) (sent from forged email address)
- Business Proposal From Mr Takashi (sent from forged email address)
- Hello Dearest One. Nutan Arora <nutanahimaa@mail.com>
- Bonjour Nora Marilyn Thomson <mrs.theresa_charron@centrum.cz>
- Re: HURRY UP TO CLAIM YOUR FUNDS. (sent from forged email address)
- CAN YOU HELP ME? (sent from forged email address)
- Your Consent required (sent from forged email address)
- WITH ALL DUE RESPECT "Barrister Evans Thomas" <info@barrister.com>
- YOUR PAYMENT NOTIFICATION "Mr.mark Richards" <mrmarichards11@yahoo.com.hk>
- Dear,Beneficiary....... (sent from forged email address)
- Queen Angela Dlamini, wife of King Mswati III "Mrs. Angela Dlamini" <angeladlamini@mail.com>
- Message From the Dawes "Dave And Angela Dawes" <dave@yahoo.com>
- BUSINESS PROPOSAL. "Tony Eluemunor." <tony.elue01@yahoo.com>
- VERY URGENT "MRS.JANET OBEID" <janetobeid234@gmail.com>
- ZENITH BANK INTERNATIONAL PLC. (sent from forged email address)
- Dearest Beauty Musa <beautymusa12@gmail.com>
- Compensation Alert (sent from forged email address)
- BUSINESS CONSULTANT (sent from forged email address)
- Attention:Microsoft Prize Winner (Please Call to Confirm) "MICROSOFT®" <sam@ahamp.com>
- Please reply as soon as possible "Jones & Co Auditors UK" <ljdirect2012@aol.co.uk>
- Congratulations!!! (sent from forged email address)
- FIRST NATIONAL BANK-FNB, "MR.NEL HENDRICK MARTINUS" <albert@hispagate.com>
- Attn; Please Read (sent from forged email address)
- The reason why I contacted you (sent from abused email account)
- International Settlement. (sent from forged email address)
- IRREVOCABLE PAYMENT ORDER (sent from forged email address)
- Urgent Assistant Frank Cole <ejor20@yahoo.com>
- (no subject) ERNEST GUARANTEE FUNDS <weboffice45465@att.net>
- Congratulations Winner. Samsung telecommunications <delivery@yousendit.com>
- REF/PAYMENTS CODE:06654 "United Nation Representative" <info@un.org>
- Please respond urgently Mr Hasib Fattah <hasibfattah@voila.fr>
- From: Mercia Akume Mercia Akume <m0ercia1@yahoo.co.jp>
- PLEASE READ AND REPLY! (sent from forged email address)
- Greetings "Martijn Den Daas" <martijndendaas@nl.abnamro.com>
- vv (sent from forged email address)
- Congratulations Winner. Samsung telecommunications <delivery@yousendit.com>
- FROM CASAMBRE /REPLY!! (sent from forged email address)
- PLEASE I NEED YOUR HELP John <john_kofi7@hotmail.com>
- GREETINGS FROM DENNIS AND GLORY KABBA. Dennis Kabba <dennis_kabba@hotmail.fr>
- VERY VERY URGENT Mrs Victoria Mensah <mrsvictoriamensah123@gmail.com>
- HELLO (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Your Consent required (sent from forged email address)
- Urgent & Confidential "Jones & Co. Auditors UK" <ljdirect2012@aol.co.uk>
- Instruction from IMF (Contact Barr Davis Milton) (sent from abused email account)
- I NEED YOUR ASSISTANT TO GET THIS FUNDS (sent from forged email address)
- (Your Kind Attention Is Urgently Needed) (sent from forged email address)
- Re:Reconfirm the following to us (5/08/2012) (sent from forged email address)
- ***SPAM*** !!! Confidential Proposal Legal Protection/ WILL ... (sent from forged email address)
- CONTACT UPS FOR YOUR PACKAGE ( TRACKING NUMBER ) 188.132.217... (sent from forged email address)
- With Due Respect From Dida Aki Mr Aki Dida <mrnestadanu001@gmail.com>
- ANTI-TERRORIST AND MONETARY CRIMES DIVISION (sent from forged email address)
- DONATE THIS FUND TO YOUasf (sent from forged email address)
- Dearest Respectful, Miss Lovelin <lovelin_sameul@kimo.com>
- I Need Your Services (sent from forged email address)
- (no subject) FINANCE LOAN COMPANY <web.1.00.45of@att.net>
- Urgent (sent from forged email address)
- ZENITH BANK INTERNATIONAL PLC. ZENITH BANK INTERNATIONAL PLC. <spam@diyarbakir.bel.tr>
- (no subject) Ben William <web_office50312004@att.net>
- INVESTMENT PARTNERSHIP PROPOSAL. "MR.Adoeette Jeff-Jefferson Christopher"
<jeff_jefferson111@hotmail.com>
- UN mail : Can I Trust You?scan Dr D Wheeler <dwhweeler@sbcunorg.org>
- David Rowland "David Rowland" <rowlanddavid24@yahoo.com>
- USA (army) Can you be Trusted ? Colonel Paul Blacketor G <colrobertredford000@yahoo.com>
- Hello my friend "Mr Deckson Verner" <filleoffice91@yahoo.com.vn>
- Approved Payment UNDP/067/CLAIM-009 "UNDP Finance Department" <info@undp.org>
- Greetings From:Dr.Abdulhafid M.Zlitni (sent from forged email address)
- Attn: Fund Beneficiary, "Dr. James William" <obinna_obika2009@yahoo.co.uk>
- Re: Your names Appears in the WILL attached. Williams & Associates <ddan422@gmail.com>
- message Jennifer Harrington <fn6vtn@westnet.com.au>
- Am sorry to tell you this if is not true ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Good Day, Aisha <gadaisha21@gmail.com>
- Elizabeth Charles (sent from forged email address)
- Dear Friend Traore Sekou <traoresekou1968@gmail.com>
- READ CAREFULLY (sent from forged email address)
- NOKIA INTERNATIONAL PROMOTION (sent from forged email address)
- I NEED YOUR GOOD ADVICE AND ASSISTANCE "Michael James" <file22.office@yahoo.com.ph>
- U.S.A. Internal Revenue Service Department (sent from forged email address)
- urgent Khan Ocalan <sanuslmido2010@gmail.com>
- Reply me please (sent from forged email address)
- Congratulations; You Have Won The Powerball Lottery. Contact... POWERBALL LOTTERY NOTIFICATION <gvnwonder@gmail.com>
- I am Mrs. Jamila Hamid!!! (sent from forged email address)
- Mr Kone Abu Mr Kone Abu <mr.kone.abu1@gmail.com>
- From Mrs. Safia Farkash Gaddafi..Pls Reply Now (sent from forged email address)
- DM LAWFIRM (sent from forged email address)
- INTERPOL SPECIAL INVESTIGATION AGENT. "Mr. Anthony D. Dorsey" <terry_hedges@yahoo.com>
- UNITED COMPENSATION OFFER REPLY WITH YOUR REQUIRED INFORMATION: United Compensation Funds <unitedcompensation2012@gmail.com>
- Greetings, Miriana Preze John <mirianajohn@hotmail.fr>
- Thanks for Your Cooperation. (sent from forged email address)
- Hello Nena Donald <nena_donald05@yahoo.fr>
- Your Fund released today (sent from forged email address)
- Elizabeth Charles "Elizabeth Charles" <mshields@medcol.mw>
- Delivery of your Funds from Federal Bureau of Investigation ... (sent from forged email address)
- Vivianna David-Sent you an auction item from LiveAuctioneers... Vivianna David <share@liveauctioneers.com>
- Re:GREETINGS FROM MOTHER JESSICA WILLIAMS(DONATION FOR LESS ... (sent from forged email address)
- ACCEPT MY OFFER TO ASSIST dangote group <dangotegroup1234@gmail.com>
- Ticket Number "088-33-09-892" (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- ©1994-2012 United Parcel Service of America, Inc. (sent from forged email address)
- GOLD CARD///DELIVERY TODAY BY 2PM Western Union Pay-out Gold card <deskofficiall@sify.com>
- Mrs. Lorrita Koko Lorrita Koko <rosekkb8@yahoo.co.jp>
- I am contacting you based on trust and confidentiality Keita <miriamkeita667@hotmail.com>
- YOUR ATM VISA CARD HASBEEN RELEASED (sent from forged email address)
- LOAN ALERT Mr Ashley <transunioncoza1@gmail.com>
- CONFIDENTIAL "Mr.Kabiru Zongo" <kabiru_zongo011@hotmail.com>
- YOUR COMPENSATION !!!!!! DR BELLO USMAN <dr.bellousman1@rediffmail.com>
- YOUR ATM CARD COMPENSATION PAYMENT (sent from forged email address)
- Hoping to hear from you soonest. (sent from forged email address)
- Urgent From: Mrs.Inga, (sent from forged email address)
- TRANSACTION LETTER. Mr Usman Bello <us404bello@yahoo.com.sg>
- CONTACT A.B.C GLOBALINE AND DELIVERY COMPANY NOW FOR YOUR CA... "MR,YAYA CHANG DAIVS" <the_transporter22@yahoo.com>
- Hello My Dearest, Miriam Lorna <miramlorna10@gmail.com>
- Re Private transaction. Kpogobi Egoigbo <dennisugo1@yahoo.com>
- (Your Kind Attention Is Urgently Needed) (sent from forged email address)
- PLEASE READ YOUR ATTACHED LETTER AND GET BACK TO ME. james <dubej701@gmail.com>
- FROM JOHN MCCOY (sent from forged email address)
- PROPOSAL "Mr Butaa Mbih.R" <ainvstmt@yahoo.com>
- Hello Dear Monica Oneil <oneil.monica@ymail.com>
- Assalamu Alaikumm, mrs aajebee <aabejee7575@rediffmail.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomos <mrsivant@hotmail.fr>
- Hello dear, monicaoneil10 <ogwo.monica@yahoo.in>
- Greeting's my dear, Heidrun Witte <heidrun_04witte@hotmail.com>
- KINDLY OPEN ATTACHED,READ VERY CAREFULLY AND RESPOND. "Mr.James Moire" <jamesmoire2@gmail.com>
- Hi,Good Day!!! nolly than <missarmela23@yahoo.com>
- Dear, Marie Kouakou <mariekouakou21@live.fr>
- URGENT SUPPLY Peter Robert <mrpeter.robert70@yahoo.com>
- [SPAM 40.90] Your Consent Required (sent from forged email address)
- Hello (sent from forged email address)
- Hello Beneficiary of this fund US$3.5Million, management of Gurranty Trust bank ATM Department <innocentmeccury911@yahoo.fr>
- Re: Notification Of Payment Transfer (sent from forged email address)
- Greetings "fleurellesan@live.fr" <fleurellesan@live.fr>
- Greetings "fleurellesan1111@live.fr" <fleurellesan1111@live.fr>
- WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE "Mr.Jerry Cook" <johnperry0011@yahoo.fr>
- Re: Her Excellency Suzzan H.Mubarak (sent from forged email address)
- YOUR ACCOUNT NUMBER NEEDED (sent from forged email address)
- Greetings "fleurelesann@live.fr" <fleurelesann@live.fr>
- Greetings in the name of God MARY LOUIS <mrsmarylouis5454@yahoo.com>
- GET YOUR PACKAGE DELIVERED WITHIN 1HOUR_ FBI DIRECTOR <info.fbioffice2@gmail.com>
- IMPORTANT INFORMATION* (sent from forged email address)
- Your quick pickup this morning-06/08/2012 "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Greetings to you and your family, fathia mahmoud <mrs.hajiafathiamahmoud@gmail.com>
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- Greetings and God Bless You From Mrs.Dara George., b1dnrg65 b1dnrg65 <chichichi4@bell.net>
- GOOD DAY, VIEW ATTACHMENT FILE DOCUMENT DR SANUSI LAMIDO <webxxxx000000@att.net>
- Greetings and God Bless You From Mrs.Dara George b1dnrg65 b1dnrg65 <chichichi9@bell.net>
- Hello My Dear, "Dr. stanley ifemene" <john_edward25@gmx.com>
- SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD (sent from forged email address)
- RE: PAYMENT VIA HSBC-VISA ATM DEBIT CARD. (sent from forged email address)
- Attention: ATM Card Beneficiary, (sent from forged email address)
- Re: HURRY UP TO CLAIM YOUR FUNDS. (sent from forged email address)
- PLEASE URGENT REPLY "Mrs.Grace Manda" <mrs.gracemanda@rediffmail.com>
- Dear Valued Customer, Patriot National Bank <unitedstateembassy48@gmail.com>
- OFFICIAL WINNING NOTIFICATION Microsoft Corporation Sweepstakes Promotion <info_awards@fps-microsft.com>
- From Chantal Akissi. Akissi <chantal.akissi@hotmail.fr>
- APPROVED PAYMENT NOTIFICATION "MR BASIL C. EVANS" <mrbasilevans@hotmail.fr>
- GOOD WILL Mrs. Carlow Charles <>
- LOTTO WINNINGS FROM US TO YOU (sent from forged email address)
- COMPLIMENT OF THE DAY, patrick.steven711@gmail.com
- She's got little time left. "Louise Howard"<louise69howard@hotmail.com>
168 entries -- last updated: 2012-08-06 17:48 UTC
Sender domains:
- ahamp.com (1), aol.co.uk (2), att.net (4)
- barrister.com (1), bell.net (2), bol.com.br (1)
- cantv.net (1), centrum.cz (1)
- diyarbakir.bel.tr (1)
- fps-microsft.com (1)
- gmail.com (20), gmx.com (1)
- hispagate.com (1), hotmail.com (7), hotmail.fr (5)
- imf.com (1)
- kimo.com (1)
- live.fr (4), liveauctioneers.com (1)
- mail.com (2), medcol.mw (1)
- nl.abnamro.com (1)
- rediffmail.com (3)
- sbcunorg.org (1), sify.com (2)
- un.org (1), undp.org (1)
- voila.fr (1)
- westnet.com.au (1)
- yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (13), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.com.vn (1), yahoo.fr (3), yahoo.in (1), ymail.com (1), yousendit.com (2)
Anti-fraud resources:
