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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.
- YOUR ACCOUNT NUMBER NEEDED (sent from forged email address)
- ATTENTION, DEAR "Mrs .Linda J COLE" <dr.misscalelidan@gmail.com>
- DO YOU GET THE LAST EMAIL I SENT YOU (IMF/FBI)? (sent from forged email address)
- We have instructed by Robert Mueller to arrest you_today bee... "Florida Police Headquarters & Investigation Crime Department" <info.policeheadqq@gmail.com>
- Re: HURRY UP TO CLAIM YOUR FUNDS. (sent from forged email address)
- ***BULK*** DATE:06/08/2012 (sent from forged email address)
- Join Me in Kingdom building! "Madam.Edward" <madammagdalenaedward@gmail.com>
- Dear Belove in the almighty God, Tasha Ryan <tashar.fabien1@rediffmail.com>
- THIS IS MR. MATTHEW JOHNSON, READ THE ATTACH AND CALL ME "Mr. Matthew Johnson" <web0000052@att.net>
- Greetings From:Dr.Abdulhafid M.Zlitni !! (sent from forged email address)
- hello "rita67khalifa@libero.it" <rita6khalifa@yahoo.co.uk>
- Greetings From Mrs.Lucia Coolman , "Mrs. Lucia Coolman" <mrsluciacoolman1@yahoo.co.jp>
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomos <mrsivant@hotmail.fr>
- Thanks for your cooperation. Alex King <webxxxxx.mmm@att.net>
- GOD IS THE ULTIMATE GIVER! (sent from forged email address)
- WESTERN UNION INSTALLMENTAL PAYMENT AND WIRE TRANSFER (sent from forged email address)
- PROPOSAL "Mr Butaa Mbih.R" <ainvstmt@yahoo.com>
- Letter From frances J Owens " Okoye junior Chambers" <fax@espectro.com.pt>
- CONTACT ATM PAYMENMT CENTER FOR YOUR ATM CARD NOW "Mr,Johnson Bello," <johnson.bello21@gmail.com>
- Good Day (sent from forged email address)
- CONGRATULATION !!! (2) "TOYOTA CAR LOTTERY PROMOTIONS"<toyota@lotto.org>
- WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE "Mr.Jerry Cook" <johnperry0011@yahoo.fr>
- (no subject) Bisleri Trust Loan Investment <web.office.144404@verizon.net>
- YAHOO LOTTERY RESULTS 2012 (sent from forged email address)
- Non Appearance Approval (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- For Claims Contact: [cocacola.claims@info-onlinelottery.co.uk] (sent from forged email address)
- Dear Friend Mr Maxwell Moore <maxwellmoore@sify.com>
- MADE UP MY MIND Goumah Nagatu <goumah.nagatu@hotmail.fr>
- Your Consent Required (sent from forged email address)
- International Settlement. (sent from forged email address)
- URGENTLY PLEASE!!! "LIM CHONG CHUAN" <info@barrister.com>
- UNITED COMPENSATION OFFER REPLY WITH YOUR REQUIRED INFORMATION: United Compensation Funds <unitedcompensation2012@gmail.com>
- YOUR COMPENSATION!!! (sent from forged email address)
- YOUR FIRST PAYMENT SLIP $3,500 MTCN 4741598062 "REV PASTOR JOHN GREEN" <officefl607@gmail.com>
- Dear Friend I Need Your Assistance. (sent from forged email address)
- Re: get back to me for more Information kwameh Ibrahim <mikahdogoh1@gmail.com>
- CONGRATULATIONS ON YOUR FIRST TRANSFER OF $5000!!! "U.B.A ATM VISA CARD BENIN" <rakitou259@yahoo.fr>
- Hello Jocose Luagalau Kamu <vitsasa45@hotmail.fr>
- Attention Winner !! Web Web <webwebinfo3255@att.net>
- Re : Reply Bintu Shaibu <jntc_cl@yahoo.co.jp>
- Congratulations Winner. Samsung telecommunications <delivery@yousendit.com>
- Your Consent required "Sister Patricia I. Uzonwa \(Mrs.\)." <patriciaiuzonwa2003@yahoo.com>
- NOTICE (sent from forged email address)
- Good Day, Aisha <gadaisha21@gmail.com>
- Important Info regarding Un-Claimed (sent from forged email address)
- MTCN 9261341221 Western Union Mgr Benin Rep Rev Sin Erra <lisason10@yahoo.de>
- Re: Mr. A.R Chamberlain (sent from forged email address)
- ! CONGRATULATIONS! Payment Office <contactpayrnentunit@gmail.com>
- REGARDING YOUR FUND TRANSFER (sent from forged email address)
- (no subject) Ben William <web_office11.07@att.net>
- hello good day rose nani <rosenani94@yahoo.com>
- Greetings from WASHINGTON DC, USA "John R. Oxford" <usarmyb52@gmail.com>
- I greet you in the name of the Lord. Rita Adams <cccccctin30@rediffmail.com>
- Re:GREETINGS FROM MOTHER JESSICA WILLIAMS(DONATION FOR LESS ... (sent from forged email address)
- Re: Good Day "Mr. Okolie Adebowale" <u.reserve@yahoo.dk>
- Re: Investment Matters.. Naguib Sawiris <agbada01@gmail.com>
- FROM MR. HOWARD ABBOTT (sent from forged email address)
- ==============CocaCola Update============= COCA COLA REDEMPTION CENTER 20 <spam@theasg.net>
- Greeting From: Miss Juliette Kouauo "juliette6kouauo@gmail.com" <juliette6kouauo@gmail.com>
- Reply For Work "Mrs. Rose John Bamba" <mrs_rosebam01@yahoo.co.jp>
- From Royal Bank Of Scotland (sent from forged email address)
- FROM MR BONNIE (sent from forged email address)
- Offshore Banking And Investment Dept. (sent from forged email address)
- PLEASE ACCEPT MY REQUEST OF HELP pegina011 <pegina011@gmail.com>
- DEAREST ONE, Eunice Phillip <eunicephillip56@yahoo.com>
- We have effected your payment Mrs Jane Dossou <mrsjanedossouu@rediffmail.com>
- Hello My Dear (sent from forged email address)
- CALL ME ON MY DIRECT LINE +229 67542733 FOR YOUR TOTAL FUND ... "MR.ANTHONY ROBERT" <g112@globomail.com>
- From: Elfa Kabongo Omar Bongo. [Please view the attachment a... Elfa Kabongo Omarbongo <eomarbongo@aim.com>
- WHO IS Mr.John Adams TO YOU? (sent from forged email address)
- UN/EU-0A0-11044-5111 (sent from forged email address)
- She's got little time left. "Louise Howard"<louise69howard@hotmail.com>
- RE: Ref Nr: MMCO/402-537/EU/12 !!! (sent from forged email address)
- CONTACT MBNA BANK OF AMERICAN, (sent from forged email address)
- United Nations Trust Funds "United Nations Trust Funds" <info@mail.com>
- Hello (sent from forged email address)
- Personal Contact. (sent from forged email address)
- I AM INTERESTED IN YOU. Maria <maria55555@blumail.org>
- Mrs Estel's Private Legal Donations Mrs Estel Bedie <msbediehenry@zipmail.com.br>
- contact dr donald ike of dhl delivery for the info on the pa... MRS JANE MILNE ROBERTS <spam@mcneill.de>
- DOWNLOAD VERIFIED e-MAIL LISTS NOW ... (sent from forged email address)
- ATTENTION:YOUR PACKAGE DELIVERY BY 5:30 PM TOMORROW. "U.P.S OFFICE" <gan_shiv2004@yahoo.co.in>
- I crave your indulgence "Mr. Sasha Kutah" <mrsashakutah@voila.fr>
- EXECUTIVE DIRECTOR FBI (sent from forged email address)
- GET MORE FROM USING MICROSOFT WINDOWS. (sent from forged email address)
- WAITING TO HEAR FROM YOU. (sent from forged email address)
- Here Is Your Parcel Registration CODE (GB009HG) "Fredrick Sanchez" <officefile061976@yahoo.com>
- Your earliest response to this letter will be appreciated. "Mr Liu Tang" <liu@yahoo.co.uk>
- RE: BUSINESS PROPOSAL (sent from forged email address)
- Invitation: For Business NBAD BANK <nbadb@yahoo.com.ph>
- Dear Internet User!Coca CoLa Company have donated 1,000, 000... (sent from forged email address)
- Dearest Beauty Musa <beautymusa12@gmail.com>
- Counter Claims Central Bank Of Nigeria <walter@casagroup.com.cn>
- Business, Call me (sent from forged email address)
- UNITED NATIONS COMPENSATION!!! (sent from forged email address)
- NEXT OF KIN Martin Khumalo <hsbc.financier310@gmail.com>
- Dear User Account (sent from abused email account)
- FROM WESTERN UNION MONEY TRANSFER Western Union Money Transfer Department <dsa2@peoplepc.com>
- Hello Florence Blair <florablair6790@hotmail.com>
- Urgent (sent from forged email address)
- RE: Please Reply Fast/ Vennligst Svar Fast (sent from forged email address)
- FROM WESTERN UNION MONEY TRANSFER Western Union Money Transfer Department <dsa7@peoplepc.com>
- PLEASE I NEED YOUR URGENT HELP Miss Mary Kones <de1phinesylvie1@msn.com>
- Ticket Number "088-33-09-892" (sent from forged email address)
- FROM WESTERN UNION MONEY TRANSFER Western Union Money Transfer Department <dsa11@peoplepc.com>
- Greetings in the name of God (sent from forged email address)
- Am sorry to tell you this if is not true ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Hello Friend........I This Is For Your Past Efforts. (sent from forged email address)
- YOUR FINANCIAL SECURITY OBSERVATIONS. "DR. SOMINA DOMINIC" <drsominaokitor@yahoo.co.uk>
- Re: Contact FedEx today for your Draft (sent from forged email address)
- Business Proposal!!! (sent from forged email address)
- RE: YOUR SHIPMENT CODE AWB 33XZS (sent from forged email address)
- Greeting Friend (sent from forged email address)
- 2012/2013 supply offer muah jack <muah.jack@yahoo.com>
- CLAIMS OF BEQUEST (sent from forged email address)
- CONTACT UPS FOR YOUR PACKAGE ( TRACKING NUMBER ) (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- GOOD NEWS FOR YOU TODAY. (sent from forged email address)
- UNITED NATIONS OFFICE UNITED NATIONS OFFICE <information@v.cn>
- READ AND UNDERSTAND (sent from forged email address)
- Guarantee 100% receipt of your gold card & Final Fee of $55 Western Union Pay-out Gold card <deskofficiall@sify.com>
- CONFIDENTIAL (sent from forged email address)
- Mrs. Suzanne Mubarak "Mrs. Suzanne Mubarak" <suzannemubarak24.2011@rediffmail.com>
- Reply Urgent... "Mr. David Willis" <axxxgxxx@yahoo.com>
- HELLO FRIEND hp majer <web0098997@att.net>
- NEW FROM SYRIA, HELP "NEWS FROM SYRIA HELP !!!!" <elton.monica@yahoo.com>
- CAN YOU DO THIS? (sent from forged email address)
- Contact Mr. Jim Ovia immediately for your Cheque: Coda 03F4J (sent from forged email address)
- El donativo para el trabajo de Dios, de Sra. Mirian Williams Mirian Williams <mmy20006will@yahoo.fr>
- Congratulations & Happy Celebrations in Advance. (sent from forged email address)
- 2012 BP AWARD. Congratulations!!!!!!!!!!!!!!!! (sent from forged email address)
- DO I PAY MR. BENJAMIN EDDY? Foreign Remittance Bank Of America <deskofficiall@sify.com>
- Attention Dear (sent from forged email address)
- Reply To Claim from UN. UN <kdouma@yahoo.com>
- RE; URGENT 7TH AUG 2012. (sent from forged email address)
- Faith Of Donation Mother Margaret Forest <webwebxxxxxxxx12@att.net>
- hi colo tafa <colo_anan14@yahoo.co.uk>
- Delivery of your Funds from Federal Bureau of Investigation ... (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi11968@gmail.com>
- Attention: You Relative/Cousin. (sent from forged email address)
- KINDLY OPEN THE ATTACHED nespry <johannespryzs@gmail.com>
- YOUR COMPENSATION !!!!!!! DR BELLO USMAN <dr.bellousman1@rediffmail.com>
- URGENT "Brian B. Adams" <email@entermail.net>
- TRANSACTION LETTER. "NNPCGROUP" <macveryprivate1@yahoo.co.jp>
- International Monetary Funds Agent (sent from forged email address)
- KINDLY OPEN ATTACHED,READ VERY CAREFULLY AND RESPOND. "Mr.James Moire" <jamesmoire2@gmail.com>
- PROPOSAL "Mr. Logan Truman" <zxmr60@yahoo.com>
- PAYMENT OFFICE COTONOU BENIN REPUBLIC. UNITED NATIONS <untiednations2802@hotmail.com>
- PERSONAL ASSISTANT REPRESENTATIVE ERRAND MAIL RUNNER NEEDED (sent from forged email address)
- IT IS BETTER YOU COMPLY WITH US NOW TO AVIOD ANY PROBLEM MR JOHN FRANCIS PIKUS <mini731031@yahoo.com.tw>
- TAKE MY ADVISE::::::::::::: "REV. JOHN TIMOTHY" <asif_2uk@yahoo.com>
- Re: Urgent respond is Needed (sent from forged email address)
- Thank You anita dawa <dawa_anita2010@yahoo.co.jp>
- KINDLY RESPOND BACK ! Mrs.Pluto Cavary <plutcavary1@comcast.net>
- Last notice to us pls. (sent from forged email address)
- Immense Benefit (sent from forged email address)
- RE:THIS IS FOR YOUR ATTENTION (sent from forged email address)
- (no subject) "BBC LOTTO" <info@bbc.com>
- GOOD OFFER. (sent from forged email address)
- Proposal!!! (sent from forged email address)
- Release from Bill & Exchange. 1 (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]26 (sent from forged email address)
- My Dearly Beloved, Mrs Helen Nkume <april250903@yahoo.com>
- PAYMENT NOTIFICATION ADVICE.RESERVE BANK OF INDIA (sent from forged email address)
- Elizabeth Charles Elizabeth Charles <cesancx@racsa.co.cr>
- Re: Reply Urgent Please... "Margaret H. Allen" <ehmaxs@yahoo.com>
- Can you be trusted? "Dr. Donna Wheeler" <cgi.net01@att.net>
- IT IS BETTER YOU COMPLY WITH US NOW TO AVIOD ANY PROBLEM MR JOHN FRANCIS PIKUS <officefiless@superposta.com>
- BUSINESS PORPOSAL (sent from forged email address)
- My Donation =?iso-8859-1?Q?=804=2C000=2C000?= "Mrs Vick Mellisa Allen" <office.file005@yahoo.co.id>
- From Miss Stephanie Adams Stephanie Adams <stephanie_adams012@live.fr>
- I plan to activate the account with your name as the origina... (sent from forged email address)
- Greetings in the name of God (sent from forged email address)
- Best Regards, George L Miller <luismiller47@yahoo.co.uk>
- Greeting, Elilian Yao <elilianyao@yahoo.co.jp>
- YOUR GREAT REWARD. (sent from forged email address)
- RE: CONTACT FEDEX COURIER COMPANY FOR THE DELIVERING OF YOUR... (sent from forged email address)
- Greeting From Dubai, (sent from forged email address)
- (no subject) Ben William <web_office11.25@att.net>
- PAYMENT VIA ATM CARD. (sent from forged email address)
- FAILURE TO COMPLY WILL *WARRANT URGENT ARREST.... FBI DIRECTOR <info.fbioffice2@gmail.com>
- YOUR PAYMENT HAS BEEN SENT TO YOU THROUGH WESTERN UNION BARR PETER WILLIAM <00008787a@gmail.com>
- From Mrs. Safia Farkash Gaddafi..Pls Reply Now (sent from forged email address)
- Donation Prize!! Cassey And Matt Topham <info@london.co.uk>
186 entries -- last updated: 2012-08-07 16:14 UTC
Sender domains:
- aim.com (1), att.net (8)
- barrister.com (1), bbc.com (1), blumail.org (1)
- casagroup.com.cn (1), comcast.net (1)
- entermail.net (1), espectro.com.pt (1)
- globomail.com (1), gmail.com (20)
- hotmail.com (3), hotmail.fr (3)
- live.fr (1), london.co.uk (1), lotto.org (1)
- mail.com (1), mcneill.de (1), msn.com (1)
- patch.com (1), peoplepc.com (3)
- racsa.co.cr (1), rediffmail.com (5)
- sify.com (4), superposta.com (1)
- theasg.net (1)
- v.cn (1), verizon.net (1), voila.fr (1)
- yahoo.co.id (1), yahoo.co.in (1), yahoo.co.jp (6), yahoo.co.uk (5), yahoo.com (13), yahoo.com.ph (1), yahoo.com.tw (1), yahoo.de (1), yahoo.dk (1), yahoo.fr (3), yousendit.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
