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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 (sent from forged email address)
- Your *Ref Number:NL/00108-2012 "Smith E. Towers" <eaglesmith@mcloudteleco.com>
- FROM SONIA ABBA Abba <soniabba00@gmail.com>
- UNPAID BENEFICIARY !! (sent from forged email address)
- TNT DIPLOMATIC AGENT, LAGOS NIGERIA CALL ME (315)-308-9953 "Mr.James Armed" <joy.frank48@gmail.com>
- From: Elfa Kabongo Omar Bongo. [Please view the attachment a... Elfa Kabongo Omarbongo <eomarbongo@aim.com>
- CONFIDENCIAL TRUST. Traore Sekou <traoresekou1968@gmail.com>
- Contact wesntern union urgent (sent from forged email address)
- OPPORTUNITY PETER ALEXANDRA <palexandra234@yahoo.it>
- Stop All Further Contact From Mr.Ibrahim Lamode the Economi... (sent from forged email address)
- To whom it may concern. Samntha C Kennedy <samnthakennedy1@zipmail.com.br>
- PAYMENT INFORMATION OFFICE. (sent from forged email address)
- Re Private transaction. "Mr.Kpogobi Egoigbo." <harrybeko@yahoo.com>
- From.Dr Patrick Uba CENTRAL BANK OF NIGERIA <danil_d5@yahoo.it>
- Assalamu Alaikum Mrs Mariam Ali <mrs.mariam2007@rediffmail.com>
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. (sent from forged email address)
- Account Balance Alert from Bank Of America (sent from forged email address)
- Confidential Message (sent from forged email address)
- FROM MR JOHN LOBO john lobo <john_lobo11@hotmail.fr>
- Thanks for your cooperation Alex King <webxxxmm.nl@att.net>
- Attention!!!!! "David Rowland" <rowlanddavid24@yahoo.com>
- Immediate Transfer Of US$5,800,000.00 Barclay's Bank Plc UK <admin@hbjaeger.com>
- Offshore Banking And Investment Dept. (sent from forged email address)
- GOOD NEWS, "Mrs Elizabeth Williams." <mrdonsagay556@ig.com.br>
- Greeting From Dubai, (sent from forged email address)
- A VACCINE SUPPLIER IS NEEDED VERY URGENT ROLAND Thierry Georges <rolandthierrygeorges@live.fr>
- Contact My Personal Assistant file <officcceccece20112@live.com>
- Dear beneficiary (sent from forged email address)
- Urgent Notice (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR OUTSTANDING FUNDS WITHOUT FURTHER ... "CENTRAL BANK OF NIGERIA (CBN)" <executivegovcentbankofnigeria@gmail.com>
- Godday (sent from forged email address)
- I Need Your Services (sent from forged email address)
- CAN YOU HELP THE PEOPLE OF GOD? victoria kim <victoria_012kim@yahoo.co.jp>
- Re: Greeting From (RAND MERCHANT BANK) (sent from forged email address)
- Re: Your names Appears in the WILL attached. Williams & Associates <ddan422@gmail.com>
- From: Mrs.Carman L. Lapointe (sent from forged email address)
- COURIER" COURIER" (sent from forged email address)
- (no subject) "Mr Bob" <info@loan.com>
- Hello! (sent from forged email address)
- From Sister Hellen Coleman. "Mrs.Hellen Coleman" <h.coleman@rediffmail.com>
- Hello My Dearest One Zainab Muatassim Gaddafi <zainabmuatassim@yahoo.com.ph>
- Your Kind Attention Is Urgently Needed! (sent from forged email address)
- Greetings. Sister Helen Ibeku <hellen_ibeku@rediffmail.com>
- CLAIM NOTIFICATION...CONTACT PARCEL EXPRESS NOW! (sent from forged email address)
- RE:INVESTMENT PROJECT "MR.Adoeette Jeff-Jefferson Christopher"
<jeff_jefferson111@hotmail.com>
- NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS. (sent from forged email address)
- From Paul Kukuh "paul.kukuh1" <paul.kukuh1@laposte.net>
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- GREETINGS IN THE NAME OF GOD . (sent from forged email address)
- YOUR FUND IS READY. "Mr. George Eggleston" <barclaysbank285@ymail.com>
- YOUR PAYMENT OF $5000. PER A DAY AND TOTAL AMOUNT IS $2.8MIL... MR JAMES UBAH <terry_hedges@yahoo.com>
- Re: Her Excellency Suzzan H.Mubarak (sent from forged email address)
- ATM MASTER "Mrs. Vicky R. Christine," <arch.linda@alice.it>
- Acknowledge Mail INFO <suporte@savio.com.br>
- WESTERN UNION Mr MARK JOHNSON <markjhnsn28@gmail.com>
- Require your participation. "Dr. Latin -57" <mudoirdi@yahoo.com.ph>
- Please if you would be able to use these funds for the Lord'... Eve James <eve_james01@rediffmail.com>
- ATTENTION:MY DEAR GOOD FIREND "scott" <scott@montgomeryprint.com>
- Contact him immediately for your smart Visa Card ASPA, (sent from forged email address)
- YOUR UNCLAIMED FUND. (sent from forged email address)
- Do You Know Mr. Kennedy Franklin? "Dom Clark" <domclark230@yahoo.com>
- Lucky you winner !! (sent from forged email address)
- BUSINESS INVESTMENT (sent from forged email address)
- GOOD DAY AND HAPPY DAY . "Miss Jennifer Nkrumah" <jennifer_nkrumah@ymail.com>
- Greetings in the name of God, "Mrs. juliana williams" <msjuliewilliams65@yahoo.com.au>
- Dear Customer (sent from forged email address)
- Re: acknowledge the receipt of the attached document herein!!! (sent from forged email address)
- From Dr.Ibe Ibe "From Dr. Ibe Ibe" <ibe@yahoo.com>
- Respected. George Raoul <george.raoul@ymail.com>
- From: Miss Juliette Kouauo "juliette6kouauo@gmail.com" <juliette6kouauo@gmail.com>
- FROM CHARLES Mr Charles <nepyy1@hotmail.com>
- Federal Bureau Of Investigation/Anti-Terrorist And Monitory ... (sent from forged email address)
- Libya (NTC) Reconstruction program!!! Dr Isa Ayad Babaa <royeze2@yahoo.com>
- Congrats, Confirm your Us-Asia Pacific Lottery Winnings cred... (sent from forged email address)
- hi Aisha El Gaddaf <queenetsanka1@yahoo.it>
- WINNER_CALL NOW!!! "WWW.LOTTO.NL" <info.winner@lotto.nl>
- Ms Nancy Akuba Akuba <nancy_akuba@rediffmail.com>
- AM ASKING FOR YOUR ASSISTANCE.,. (sent from forged email address)
- Associate Request! (sent from forged email address)
- Vacant Position With Cash Crate Inc.!!! (sent from forged email address)
- BMW Awards Notification (sent from forged email address)
- Yahoo/MsnLottery............... "Yahoo/MsnLottery" <cashdept1@yahoo.co.uk>
- REPLY AS URJENT. (sent from forged email address)
- Dear Friend (sent from forged email address)
- From Mrs.c.Sulak (sent from forged email address)
- United Parcel Service Nigeria LTD (sent from forged email address)
- (no subject) "Google Incorporated" <googleteam.news@googlemail.com>
- Att:... Beneficiary (sent from forged email address)
- SEEKING FOR YOUR CONSENT "Mr.Alexander Monayeur" <monayeuralexander123@superposta.com>
- Urgent Reply??? "Mr. David Willis" <axxxgxxx@yahoo.com>
- CONGRATULATIONS "Vodafone 2012 Promotion" <vclaims01@dot.net>
- viable investment projects/ventures. (sent from forged email address)
- I NEED YOUR HELP FOR THIS WORK===== "Mrs.Daisy Abraham" <daisy.braham12@gmail.com>
- PLEASE READ CAREFULLY AND GET BACK TO ME IMMEDIATELY. (sent from forged email address)
- Message from Charles of HFC BANK GHANA (sent from forged email address)
- DONATE THIS FUND TO YOUasf (sent from forged email address)
- From Raphael Kamara Raphael Kamara <yamacwillson1@cantv.net>
- DR. OFFORI ATTA (sent from forged email address)
- ^Confidential Proposal (sent from forged email address)
- Greetings, (sent from forged email address)
- IMPORTANT NOTE (sent from forged email address)
- Hello Alex Stacy <alexsms22@yahoo.com.ph>
- (no subject) GOLD LOAN FIRM <web.deska24@att.net>
- Attention Please! "prueba" <prueba@orion.cnc1.net>
- EMAIL AWARD NOTICE!!! LAURA GWEN <jan@wol.be>
- Dear Friend Mr Kabo <mrkabo2010@gmail.com>
- FIRST STANDARD INVESTMENT (sent from forged email address)
- CONGRATULATION!!!!!!!! NATIONAL LOTTERY <noreply@yahoo.com>
- CALL ME AT TEL+ 2347090803510 (sent from forged email address)
- (no subject) (sent from abused email account)
- DEAR FRIEND. (sent from forged email address)
- YOUR FUND IS READY. (sent from forged email address)
- QUEEN ELIZABETH FOUNDATION, URGENT (sent from forged email address)
- FROM CHIEF EGO/TREAT AS URGENT (sent from forged email address)
- ATTN; C.E.O (sent from forged email address)
- HOPE YOU WILL COMPLY JOHN OPARE <web201246@yahoo.com.sg>
- Dearest in the Lord this is Dave's Wife, Julie writing from ... "Mrs. Julie Dave" <work.mission@yahoo.com.ph>
- REPLY URGENT !!!!! "Mr.Benjamin Gardner Dickson" <henry@friedlandergrouppr.com>
- Important Info regarding Un-Claimed (sent from forged email address)
- Ticket Number BNK008795727498 (sent from forged email address)
- hello my dear (sent from forged email address)
- Internal Revenue Service Department of the Treasury "Mr mark Johnson." <mrdonsagay556@ig.com.br>
- Are You Aware Of Your Transfer. "Central Bank Of Nigeria" <info@cbn.ng.com>
- Hello mercy dawson <000mercy68@att.net>
- THIS IS OUR CONDUCT CODE (777) "MR. MUSA PAUL" <westernu749@gmail.com>
- YOUR FUND IS READY FOR PAYMENT. (sent from forged email address)
- OPEN THIS MESSAGE RESERVE BANK OF INDIA <officemals3@gmail.com>
- Contact Mr.Mike Johnson For Your Bank Draft (sent from forged email address)
- Informatie Van ABN (sent from forged email address)
- Urgent Reply "Mr. Richard William" <mrrwilliam00@hotmail.com>
- ZENITH BANK INTERNATIONAL PLC. ZENITH BANK INTERNATIONAL PLC. <support@epf.com>
- RE-CORDIAL.... (sent from forged email address)
- Join Me in Kingdom building! "Madam.Edward" <madammagdalenaedward@gmail.com>
- Online coordinator.UK LONDON OLYMPIC LOTTERY (sent from forged email address)
- IMPORTANT INFORMATION. (sent from abused email account)
- FROM MRS. TRACY LOPEZ (sent from forged email address)
- Urgent Reply Richard William <mrrwilliam00@hotmail.com>
- CONTRACT/INHERITANCE FUND CREDIT FROM FEDERAL RESERVE BANK B... (sent from forged email address)
- Congratulations,Read the Attached Letter London Olympics 2012 <bolympics111@gmail.com>
- Your Fund Approved (sent from forged email address)
- Greatings, Miss Nicole Yace <yacenicole@gmail.com>
- I greet you in the name of the Lord. Rita Adams <cccccctin30@rediffmail.com>
- Urgent Transaction Reply???? "Mr. Colin Moris" <axxxgxxx@yahoo.com>
- Re:We have concluded to effect your payment "Mrs.Jane dossou" <mrs.janedossou@rediffmail.com>
- Bonjour Nora Marilyn Thomson <mrs.theresa_charron@centrum.cz>
- CONVINCE ME THAT YOU ARE STILL ALIVE.. ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Re: hello Stenlov Grace <law@spcsc.sh.cn>
- Email Notice...........Congratulations!!! (sent from forged email address)
- RE: IMMEDIATE CONTRACT PAYMENT NOTIFICATION /FINAL NOTICE. (sent from forged email address)
- UNITED KINGDOM NATIONAL E-MAIL LOTTERY BALLOT AWARDS 2012. (sent from forged email address)
- With Due Respect From Mr Richard David (sent from forged email address)
- HELLO DEAR (sent from forged email address)
- FAILURE TO COMPLY WILL WARRANT URGENT ARREST INSTANTLY. FBI DIRECTOR <info.fbioffice2@gmail.com>
- HELLO REPLY ATM CARD David <drlord1945@gmail.com>
- Avevo Bisogno Proprio Partenariato (sent from forged email address)
- Urgent "Mrs. Sifemene" <john_edward25@gmx.com>
- Your Western Union Gold Card can be used for cash withdrawal... Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
- OCEANIC BANK INTERNATIONAL "MR. MIKE FROM OCEANIC" <blak_haze2005@yahoo.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- From: BANK OF AMERICA CORPORATE CENTER WITH THE TRANSACTION ... Bank Of America <mrfemijuilus12345@gmail.com>
- Your fund can be Pickup at your nearest bank this morning Or... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- thanks for ur understanding (sent from forged email address)
- Immediate Fund release via Cash call payment ANDREW MORGAN <unitednations20012@gmail.com>
- from DHL Express Shipments Dhl Express Company <b.eco35@yahoo.com>
- NEW PAYMENT INSTRUCTION (sent from forged email address)
- (no subject) ikobo11@gmail.com
- Greetings, Miriana Preze John <mirianajohn@hotmail.fr>
- INVESTMENT ASSISTANCE (sent from forged email address)
- Your interest "Gen. Mercy P.Kennedy." <suzyqmallory@yahoo.com>
- Attention: You Relative "Mrs. Felicia Gbesemete" <mrs.feliciagbesemete@yahoo.cn>
- AMBASSADOR MATHEW WEST YOUR PAYMENT DELIVERY AMBASSADOR MATHEW WEST <itpolm@gmail.com>
- YOUR RESPONSE Mancini Rizzo <willson_okeke@yahoo.com.sg>
- FROM MISS RALLI AKIDY ralli akidy <akidy2@live.fr>
- REQUEST FOR YOUR ASSISTANCE Celina Moses <mrscelina_moses@yahoo.co.jp>
- URGENT. (sent from forged email address)
- (no subject) Beverly Murray <clayton.ballard.mccoy@gmail.com>
- FROM IMF URGENT!! "Mr.Scott Rogers" <imf_office201@rediffmail.com>
- RE:YOUR ATM VISA CARD IS READY International Commercialbank <web_icb_ltd@yahoo.co.uk>
- Hi Love, Lala Seaman <goodnessbello@yahoo.com>
- From Federal Bureau of Investigation (FBI) Contact John Will (sent from forged email address)
- Enquiry And Response Needed! Henry <edward_0henry@rediffmail.com>
- HIS EXCELLENCY DR.GOODLUCK EBELE JONATHAN "DR.GOODLUCK EBELE JONATHAN" <officefile000999@gmail.com>
- ECO BANK INTERNET BANKING UPDATE (sent from forged email address)
- Re: Contact FedEx today for your Draft (sent from forged email address)
- Non Appearance Approval (sent from forged email address)
- Attn: Beneficiary (sent from forged email address)
- Treat This As Urgent Please Mr. Santos William <santos.william@nepad.net>
- NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VI... (sent from forged email address)
- Federal Bureau Of Investigation (sent from forged email address)
- hi peace madu <peace7mabou@yahoo.com>
- New Order Omar <omar1964@ml1.net>
- PLEASE REPLY1 "Malam Usman" <malamusman55@gmail.com>
- UNITED NATIONS OFFICE Mr. George William <information@atm.com>
- Federal Bureau of Investigation (sent from forged email address)
- =?ISO-8859-1?Q?My_Donation_=804?=,000,000 "Ms Lewis Mellisa" <lewis.mellisa@superposta.com>
- Re: I ask for your kind forgiveness (sent from forged email address)
- Attention Beneficiary: INSTRUCTION FROM FBI <officefile2999@gmail.com>
200 entries -- last updated: 2012-08-10 15:25 UTC
Sender domains:
- aim.com (1), alice.it (1), atm.com (1), att.net (3)
- cantv.net (1), cbn.ng.com (1), centrum.cz (1)
- dot.net (1)
- epf.com (1)
- friedlandergrouppr.com (1)
- gmail.com (25), gmx.com (1), googlemail.com (1)
- hbjaeger.com (1), hotmail.com (4), hotmail.fr (3)
- ig.com.br (2)
- laposte.net (1), live.com (1), live.fr (2), loan.com (1), lotto.nl (1)
- mcloudteleco.com (1), ml1.net (1), montgomeryprint.com (1)
- nepad.net (1)
- orion.cnc1.net (1)
- patch.com (1)
- rediffmail.com (10)
- savio.com.br (1), sify.com (1), spcsc.sh.cn (1), superposta.com (2)
- walla.com (1), wol.be (1)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (14), yahoo.com.au (1), yahoo.com.ph (4), yahoo.com.sg (2), yahoo.it (3), ymail.com (3)
- zipmail.com.br (1)
Anti-fraud resources:
