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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 BONNIE (sent from forged email address)
- Dear Sir/Madam, Marie Kouakou <mariekouakou21@live.fr>
- Email Notice...........Congratulations!!! (sent from forged email address)
- HELLO FRIEND hp majer <web008989789@att.net>
- Re Private mail. KPOGOBI EGOIGBO <harrybeko2@yahoo.com>
- ATTN; C.E.O (sent from forged email address)
- Re: From Mr. Cole "Mr. Joseph Cole" <josephcole640@yahoo.es>
- corrupt governmental Officials who almost held the fund to t... (sent from forged email address)
- My Dear Friend(Lets Partner Together) Raji Musa <rajimusa1000@gmail.com>
- Immediate Fund release via Cash call payment ANDREW MORGAN <unitednations20012@gmail.com>
- Did you receive my project missive? "Azizia Aalam" <officefile061976@yahoo.com>
- URGENT RESPONSE Barrister Ekwensi ALI <PPKJJ@reborn.com>
- avevo bisogno proprio partenariato, (sent from forged email address)
- Humanitarian Pledge "Mrs.Sheree Ping Par" <mrstamira@voila.fr>
- Federal Bureau Of Investigation (sent from forged email address)
- Offshore Banking And Investment Dept. (sent from forged email address)
- I HOPE THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST Ben Coroma <bencoromaben@gmail.com>
- Please if you would be able to use these funds for the Lord'... Eve James <eve_james01@rediffmail.com>
- Hi PURCHASING MANAGER <edwardwatson111@gmail.com>
- Congratulations! You have won MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
- From Master Rich Mkpuruoma Rich Mkpuruoma <richogn01@laposte.net>
- Attention. MR JOY FRANK <ofile54@gmail.com>
- Your Kind Attention Is Urgently Needed! (sent from forged email address)
- Dear Internet User!Coca CoLa Company have donated 1,000, 000... (sent from forged email address)
- REQUEST FOR YOUR ASSISTANCE Celina Moses <mrscelina_moses@yahoo.co.jp>
- PLEASE I NEED YOUR HELP TO INVEST THIS FUNDS IN YOUR COUNTRY MOHAMMED ABACHA <mabacha_544@rediffmail.com>
- Greeting Erinna Willan <erinnawillan0@yahoo.co.jp>
- Immediate ATM DEBIT Cash Card Payment Notification CARD DEPARTMENT OCEANIC ATM <office.file_file@yahoo.com.sg>
- Vacant Position With Cash Crate Inc.!!! (sent from forged email address)
- Intention To Entrust Investment (sent from forged email address)
- From.Ms.Maglate Achie, Ms Maglate Achie <graseusufu4@hotmail.fr>
- Please Read { PARTNER NEEDED } (sent from forged email address)
- Fro: Mr. Tony Durrant (sent from forged email address)
- Donation From Rita Michelle rita michelle <rita.michelle15@yahoo.fr>
- If You Are Interested In My Proposal, Kindly Indicate Your I... (sent from forged email address)
- From Libya. kebe rita <keberita700@gmail.com>
- YOUR WESTERN UNION PAYMENT CALL TO CONFIRM @ +229 68-06-73-49 "Mr.Franklin Jack" <0111oficefile00000@att.net>
- Dear Colonel Ruswir Azir <albertdaniel2730@yahoo.in>
- Re: Urgent respond is Needed (sent from forged email address)
- Confidential Message (sent from forged email address)
- Ref: IRREVOCABLE PAYMENT GUARANTY. (sent from forged email address)
- Re.Fund Officer "Mr. Terry Donald" <td@lakiribotoinhome.com>
- Hello Dear (sent from forged email address)
- URGENT PERSONAL ENQUIRY. "Mr. Jean Barseb" <jean.barseb@gmail.com>
- PLEASE, LET US ACHIEVE THIS GOLDEN MUTUAL BUSINESS OPPORTUNI... "Dr.Hussein Ahmed" <drhussein.ahmed@gmail.com>
- URGENT ATTENTION. Martins David <martinsdavid32@gmail.com>
- Non Appearance Approval (sent from forged email address)
- ONLINE WINNER_CALL IMMEDIATELY "LOTTERY.GOV.CN" <info.winner@lottery.gov.cn>
- IMPORTANT NOTE (sent from forged email address)
- A LETTER OF INTENT LETS PARTNER! (sent from forged email address)
- This is not a spam,but an important urgent info "Farag Amadou." <info@libya.com>
- HELLO!! "Miss. Eva" <antony.ken@hotmail.fr>
- Dear Friend = (sent from forged email address)
- Bonjour Nora Marilyn Thomson <mrs.theresa_charron@centrum.cz>
- Ticket Number "088-33-09-892" (sent from forged email address)
- Re: Contact FedEx today for your Draft (sent from forged email address)
- Contact Dubai, United Arab Emirates Western Union to pickup ... "Mrs Blenda Jane Mc-Donald" <lucs25@kimo.com>
- Attention (sent from forged email address)
- ^Confidential Proposal (sent from forged email address)
- please my dearest help me! Elinah Kipkalya <elinah.kp123@gmail.com>
- viable investment projects/ventures. (sent from forged email address)
- Respected. George Raoul <ekamau@realcapitalinsurance.co.ke>
- WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN, "MR. PAUL MICHAEL." <h112@globomail.com>
- Used Rails,Hms 1&2,Gold and Diamond Offer Gold Dust /Bar & Diamonds OFFER <thomas.morgan51@yahoo.fr>
- Help me (sent from forged email address)
- Business Proposal "Mr.Tan Wong" <info@kimo.com>
- Dear Beloved Mrs Johanna Walther <ab@msii.biz>
- INVITATION (sent from forged email address)
- thanks (sent from forged email address)
- Avoid Your Account Been Deactivated (sent from abused email account)
- RE: Fidelity Investment UK,///./ (sent from forged email address)
- NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE FUNDS. (sent from forged email address)
- The CKH a private equity investment company focused Growth C... (sent from forged email address)
- Highly Confidetial Regarding Your Funds (sent from forged email address)
- Contact wesntern union urgent (sent from forged email address)
- EMAIL AWARD NOTICE!!! LAURA GWEN <jan@wol.be>
- Avevo Bisogno Proprio Partenariato (sent from forged email address)
- CONGRATULATIONS! (sent from abused email account)
- The Uk National Lottery WINNING NOTIFICATION: CALL NOW.... (sent from forged email address)
- Attn:Toyota Award Beneficiary!!! "Toyota Lottery" <info@toyota.org>
- ONLINE WINNER_BEL NU!!! "WWW.LOTTERY.GOV.CN" <winner.info@lottery.gov.cn>
- DearFriend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- respond with your details., (sent from forged email address)
- Facebook Promo Award has shared a folder with you via YouSendIt Facebook Promo Award <delivery@yousendit.com>
- Re: I Need Your Assistance "LIM CHONG CHUAN" <info@barrister.com>
- Get back to me Ali Musa <ali1954musa@gmail.com>
- Your Bank Draft (sent from forged email address)
- OPEN AND READ THE ATTACHMENT FILE.. (sent from forged email address)
- INVESTMENT PARTNERSHIP PROPOSAL. "MR.Adoeette Jeff-Jefferson Christopher"
<jeff_jefferson111@hotmail.com>
- New message from Kenneth Bonsu (sent from forged email address)
- Your payment information of US$5000 Mrs Jessica Martins <officedesk0907@gmail.com>
- Respected. "George Raoul." <george.raoul@ymail.com>
- Notification Urgent? "Dr. Peter Groves" <axxxgxxx@yahoo.com>
- RE: NOTIFICATION Mrs. Debra P. Holis <Notification@o2.co.uk>
- TRANSFER OF ($48,223.000.00 USD} MR. JOHN PHILIPS <okophils@gogo.mn>
- waiting for your response (sent from forged email address)
- Your diplomat has arrived with your cash consignment box at ... (sent from forged email address)
- Business Proposal. (sent from forged email address)
- Re: Attn Package Beneficiary: (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Inheritance fund. (sent from forged email address)
- From Dr. Peter Edward Johnson! (sent from forged email address)
- YOUR REFUND OFFICE OF THE AGF <emma.chioma.oagf@live.com>
- Attention: Sir/Madam (sent from forged email address)
- ONLINE WINNER_BEL NU!!! "WWW.LOTTERY.GOV.CN" <winner.information@lottery.gov.cn>
- Partnerschafts-Anfrage (sent from forged email address)
- I am Mrs Kathryn L.James, I am a US citizen, 48 years Old (sent from forged email address)
- Asia Pacific Int'l Lottery Organization (sent from forged email address)
- Associate Request! (sent from forged email address)
- Your Western Union Compensation Funds of US$2,500.000.00 Ale... (sent from forged email address)
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- KINGDOM NELSON KINGDOM NELSON <kingdomnelson1@gmail.com>
- Hello dear!!! (sent from forged email address)
- CONFIDENTIAL BUSINESS PROPOSAL SUSAN &FAMILY <webpoweru1@att.net>
- Castel Loan Offer At 3% Castel Finance Credit Loan Provider
<infocastel.finance@fastservice.com>
- Meeting to discuss (sent from forged email address)
- Hello,You have won US$1,000.000.00 in the Coca Cola sponsore... Olympic Promo <web.winukpromo@att.net>
- (no subject) "T.T MORTGAGE FINANCE" <web.office.079_2_3@att.net>
- TO TRANSFER $15.5M (attached) into your accountt David Barber <web540474@att.net>
- Dear Beneficiary, (sent from forged email address)
- Hello Kindly Open your Attachment file and Read Mr Musa Ahmed <webwebrico00111@att.net>
- Gerrit Hulze. "Gerrit Hulze" <hulze.get@postino.net>
- Hello kindly Open Attachment file and Read Felicia Daniel <web.hhhhh604@att.net>
- Hello klara beby <webxxxxxkarabebyxx@att.net>
- IRREVOCABLE PAYMENT ORDER FROM UNITED NATIONS, DOWNLOAD THE ... "GOOD NEWS FROM UN." <unitnationorganz@live.com>
- =?iso-8859-1?Q?YOU_HAVE_WON_=28=A33=2CMILLON_BRITISH_POUNDS?= BIG BIG LOTTERY <angelmicheal142@gmail.com>
- =?iso-8859-1?Q?Your_email_has_won_=28=A31=2C000=2C000=2E00=2... CANADA UK LOTTERY PROMOTION <onlineclaims0002@gmail.com>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from forged email address)
- I NEED YOUR ASSISTANCE ON INVESTMENT Theophilus Hermann <tapsobaelliot@gmail.com>
- Greetings in the name of God, msjuliewilliams65@yahoo.com.au
- NEXT OF KIN Martin Khumalo <hsbc.financier306@gmail.com>
- DON'T CONTACT THEM ANYMORE. (sent from forged email address)
- REQUEST FOR PATNERSHIP IN CONTRACT EXECUTION.. Koroma <monitor@ymserve.com>
- I Await Your Urgent Response (sent from forged email address)
- Re: DEAR BENEFICIARY KINDLY DO PICK UP YOUR WESTERN UNION MT... (sent from forged email address)
- International Monetary Funds Agent (sent from forged email address)
- Mrs Estel's Private Legal Donations Mrs Estel Bedie <msbediehenry@zipmail.com.br>
- THIS IS YOUR FIRST $4,000 PAYMENT VIA WESTERN UNION MONEY TR... (sent from forged email address)
- YOUR FUND (sent from forged email address)
- Dear Friend, Hassam Mohamed <hassammohamed1@voila.fr>
- From: Mercia Akume Mercia Akume <m0ercia1@yahoo.co.jp>
- London 2012 Olympic Raffle (sent from forged email address)
- Hello dear, rachel jacques <rachejacques@hotmail.fr>
- (no subject) The Sweepstakes Team -- The Sweepstakes Team -- The Sweepstakes Team -- The Sweepstakes Team <lutrija98@gmail.com>
- REPLY SWIFTLY. EARL SPENCER <earl.spencer@mail.ru>
- (no subject) lutrija99@gmail.com
- Hi Alida Benjamin <alidabenjamin@rediffmail.com>
- (no subject) cardmt@gmail.com
- I plan to activate the account with your name as the origina... (sent from forged email address)
- (no subject) webmaster.congestion@gmail.com
- (no subject) skype.confirmations.teams@gmail.com
- IMMEDIATE ANSWER.........! (sent from forged email address)
- Hope this email gets to you as it is the third time Williams <test@topshipchem.com>
- Important Info regarding Un-Claimed (sent from forged email address)
- PAYMENT (sent from abused email account)
- ATTENTION MY DEAR HONORABLE BENEFICIARY. JOHN WILLIAM <financialbankinternationalbenin@yahoo.fr>
- Dear Award Winner, view attachment for your winning informat... Lotto Jackpot Winner 2012 <ukcamlllnnnnnn@rediffmail.com>
- (no subject) Beverly Murray <clayton.ballard.mccoy@gmail.com>
- Praise The Lord's Glorious Name Grace <grace.harmon2010@gmail.com>
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- PAYMENT VIA ATM CARD (sent from forged email address)
- OPEN THIS MESSAGE RESERVE BANK OF INDIA <officemals3@gmail.com>
- Very Urgent "Mrs. Linda Hills" <lindahills@123.com>
- Re: The Bitter Truth (sent from forged email address)
- (no subject) GOLD LOAN FIRM <web.deska24@att.net>
- HELLO, Dearest, Pls REPLY, E- D- ad <banpas@adinet.com.uy>
- Can you handle this project (sent from forged email address)
- Dear Friend, Efi Chioma <colo_anan10@yahoo.co.uk>
- With Due Respect From Mr Zouheir Moussly (sent from forged email address)
- Dearest, blanca warlord <blanca.warlord@sify.com>
- (no subject) Fed-Ex Courier Service <fedex@gmail.com>
- DEAR FRIEND, (sent from forged email address)
- Please Use Your Name (AS SUBJECT) On Your Reply to Avoid Wro... (sent from forged email address)
- Mes Salutations, OUVRIR CE MESSAGE !!! (sent from forged email address)
- READ AND GET BACK TO ME "Mrs.Rita Adams" <adamsrita241@gmail.com>
- Quotation And Price list Attached "Desk Choo Liang General Merchandise" <nest@batelco.com.bh>
- FROM FACEBOOK PAYMENT CENTER CONGRATULATION (sent from forged email address)
- Our Ref: CBN/IRD/CBX/021/07. (sent from forged email address)
- bank patriestmi <patriestmi@yahoo.co.jp>
- =?utf-8?B?SmUgc3VpcyBNbWUuIFNPUFJBTk8gQ0FUSEVSSU5FIGRlIG5hdG... Catherine <catherine_soprano2010@yahoo.co.jp>
- (no subject) (sent from abused email account)
- Your Western Union Gold Card can be used for cash withdrawal... Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
- Your fund can be Pickup at your nearest bank this morning Or... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- FAILURE TO COMPLY WILL WARRANT URGENT ARREST INSTANTLY.. FBI DIRECTOR <info.fbioffice2@gmail.com>
- indicating this code (011887) to western union money transfer, "David B. Peters" <mike.peter58@yahoo.fr>
- We have instructed by Robert Mueller to arrest you_today bee... "Florida Police Headquarters & Investigation Crime Department" <info.policeheadqq@gmail.com>
- Personal Email ( I Need Your Kind Help) Miss Akoth Njora <anjora1986@gmail.com>
- RE:TRANSFER STATUS OF $36,000,000 "MR PANEVSKI LJUBCO" <info@hotmail.ch>
- CONVINCE ME THAT YOU ARE STILL ALIVE.. ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- THIS IS GOOD NEWS TO YOU TODAY BARRISTER MARY EDWADS <mrgodsonwisdom1@yahoo.co.uk>
- Nice to meet you juliet robert <bravemabou@yahoo.com>
- Please Use Your Name (AS SUBJECT) On Reply to Avoid Wrong Pa... "Mrs. Felicia Gbesemete" <mrs.feliciagbesemete@yahoo.cn>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi1234@gmail.com>
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- ATTN:BENEFICIARY, Good Day (sent from forged email address)
198 entries -- last updated: 2012-08-11 17:07 UTC
Sender domains:
- 123.com (1)
- adinet.com.uy (1), att.net (10)
- barrister.com (1), batelco.com.bh (1)
- centrum.cz (1)
- fastservice.com (1)
- globomail.com (1), gmail.com (32), gogo.mn (1)
- hotmail.ch (1), hotmail.com (1), hotmail.fr (4)
- kimo.com (2)
- lakiribotoinhome.com (1), laposte.net (1), libya.com (1), live.com (2), live.fr (1), lottery.gov.cn (3)
- mail.ru (1), msii.biz (1)
- o2.co.uk (1)
- postino.net (1)
- realcapitalinsurance.co.ke (1), reborn.com (1), rediffmail.com (5)
- sify.com (2)
- topshipchem.com (1), toyota.org (1)
- voila.fr (2)
- wol.be (1)
- yahoo.cn (1), yahoo.co.jp (5), yahoo.co.uk (2), yahoo.com (4), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.es (1), yahoo.fr (4), yahoo.in (1), ymail.com (1), ymserve.com (1), yousendit.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
