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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.
- ONLINE WINNER_BEL NU!!! "WWW.LOTTERY.GOV.CN" <online.winner@lottery.gov.cn>
- DID YOU AUTHORIZE BARBARA KLEIHANS? TO COME AND CLAIM YOUR F... Abdul Rafaa <ahmed.suleman66@yahoo.com>
- CONGRATULATIONS! (sent from abused email account)
- HELLO, SIR/MADAM/ Thank you for your time and Attention (sent from forged email address)
- Project: Respond Prompty (sent from forged email address)
- Re:GREETINGS FROM MOTHER JESSICA WILLIAMS(DONATION FOR LESS ... (sent from forged email address)
- CONTRACT/INHERITANCE FUND CREDIT FROM FEDERAL RESERVE BANK B... (sent from forged email address)
- Please if you would be able to use these funds for the Lord'... Eve James <eve_james01@rediffmail.com>
- Quotation And Price list Attached (sent from forged email address)
- FROM MR ALEX B KOFI africaalex72 <africaalex72@gmail.com>
- REF/PAYMENTS CODE:06654 "United Nation Representative" <info@un.com>
- VERY IMPORTANT MAIL, PLEASE READ AND RESPOND "Mr. Chebet Odinga" <personalmail_01@yahoo.com.sg>
- HELLO' MRS MONICA ADAMS <info@lee.com>
- From Scott Ray Scott Ray <audscottr@yahoo.co.uk>
- NEW-YORK POLICE DEPARTMENT (NYPD)..ATTENTION BENEFICIARY.RES... (sent from forged email address)
- 2007 YAMAHA VSTAR 1300 TOURER MOTORBIKE FOR FREE ! Anne Kent <billfox123@gmail.com>
- CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR A... CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR AGENT <rebeccaclaimagent2011@gmail.com>
- YOUR UNPAID TOTAL SUM OF $6.3MILLION USD. "Mr. Robert Hilson" <fax@asp.ono.com>
- HELLO "Mr Cave Man" <caveman32@yahoo.com.hk>
- Re:Immediate ATM DEBIT Inheritance Cash Card Payment Notific... (sent from forged email address)
- Contact me urgently. shabob@petrodar.com
- A Cry From A Sick Woman With Cancer !!! maksim@info.com
- Your Bank Draft (sent from forged email address)
- An inheritance of US$9.5 Million from Bentley & Palmer
Gene... "Mr. Jack F.W. Bentley, CEO." <personalmail_01@yahoo.com.sg>
- Guten Tag (sent from forged email address)
- Good Day John Ralf Lidy <johnralflidy3@gmail.com>
- Dear Sir/Ma (sent from forged email address)
- *****SPAM***** Hello Dear (sent from forged email address)
- Message from madam Susan Collins. Susan Collins <susancollins_1963@rediffmail.com>
- Important Info regarding Un-Claimed (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- I look forward to your urgent response. Tel: +234-817-442-1034 (sent from forged email address)
- New Message, George Williams <gwgwilliams4@gmail.com>
- (no subject) "Mrs. Sandra Korjev" <info@gmail.com>
- Remain blessed "Mrs. Maria Elena Fernandez " <gatembu@arbitrator.co.ke>
- RE: CONGRATULATIONS...YOU HAVE WON MICROSOFT LOTTERY <mnlx@libero.it>
- Official Message From Inspection Unit! (sent from forged email address)
- ATTENTION: BUSINESS INVESTMENT VIEW ATTACHMENT FOR MORE DETA... Abdul Wahid Omar <web.loluk@att.net>
- Important Info regarding Un-Claimed Dempsey William <test@topshipchem.com>
- OPEN THIS MESSAGE RESERVE BANK OF INDIA <officemals3@gmail.com>
- YOUR ATM CARD COMPENSATION PAYMENT (sent from forged email address)
- MESSAGE FROM THE F.B.I AGENT. (sent from forged email address)
- (no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- Require your participation & co-operation. (sent from forged email address)
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- Attn:Friend, (sent from forged email address)
- Respected. "George Raoul." <george.raoul@ymail.com>
- I Need Your Assistance... "Raju Builders Esq"<info@rajubuilder-esq.com>
- Re: Your Consignment Box Notification Worth $1,000 000.00 (sent from forged email address)
- 2ND NOTICE AGAIN! "Mr. C. MacMillan"<co.macmilla@hotmail.com>
- PLEASE REPLY URGENT (sent from forged email address)
- My Partnership Request. "Mr Hamidul Haque" <hh_hhamidull@yahoo.co.nz>
- DONATE THIS FUND TO YOU C (sent from forged email address)
- {Spam?} "Mrs. Rose John Bamba" <mrs_rosebam01@yahoo.co.jp>
- RE:THIS IS FOR YOUR ATTENTION (sent from forged email address)
- Greetings From Mettle Ismaila, Mettle Ismaila <framinaminingtrad@gmail.com>
- Good Day Beneficiary =?utf-8?Q?=C2=AEWestern_Union_Office_NG?= <pnajuda.mjoaoburnay@imc-ip.pt>
- VISA ATM CARD. "Mr. Erastus Akingbola" <akaezefrank@yahoo.com.hk>
- Vacant Position With Cash Crate Inc.!!! (sent from forged email address)
- HI My Dear, gift bouma <boumastella@yahoo.com.ph>
- Someone has sent you an email "Li Chen" <Lichen@norma.net>
- ATTENTION....... "UNITED NATIONS DEVELOPMENT PROGRAME." <info@undp.org>
- Payment Notification (sent from forged email address)
- Unpaid-Beneficiary......I await your response (sent from forged email address)
- FROM CHARLES Mr Charles <nepyy1@hotmail.com>
- Reply so that i will give you full details. Richard Bouabre <mymailinbox70@yahoo.com.ph>
- Re:THIS EMAIL IS RESPECTFULLY YOURS(URGENT) (sent from forged email address)
- CONGRATULATIONS!!! YOUR SWISS WINNING NOTIFICATION (sent from forged email address)
- ONLINE WINNER_BEL NU!!! "WWW.LOTTERY.GOV.CN" <winner.information@lottery.gov.cn>
- YOUR PAYMENT OF $2,500.000USD MRS. ROSE ROBINS. <kelvindavid2@rediffmail.com>
- BUSINESS PROPOSAL. "Mr.Paul Jacob" <pauljoseph2011@zing.vn>
- RE-CONFIRM URGENTLY. (sent from forged email address)
- To Whom It May Concern Castel Finance Credit Loan Provider <infocastel.finance@fastservice.com>
- Bonjour "C.A.C CANADA 2012" <cacrepresentant503@yahoo.fr>
- ARE YOU HONEST TO THE CALL? (sent from forged email address)
- THIS IS CONFIDENTIAL AND URGENT "Mrs Janet Wiles" <janetl@live.com.hk>
- DIRECTIVES ON YOUR AWAITING FUND REPLY (sent from abused email account)
- URGENTLY PLEASE: (sent from forged email address)
- Re; Greetings in the name of God !!! Mrs.Spyra Joachim. <spyra.joachim@yahoo.com>
- compensation check of $750,000 (sent from forged email address)
- N/B: Head of Operations. (sent from forged email address)
- From David david philip <david.philip07@live.fr>
- Thank You For Your Reply (sent from forged email address)
- Kindly read the business proposal and get back to me (sent from forged email address)
- Your Kind Attention Is Urgently Needed! (sent from forged email address)
- Transfer Your Funds Immediately. "Bank of China (UK-BRANCH)" <info@lilosoft.com.cn>
- ONLINE WINNER_BEL NU!!! "WWW.LOTTERY.GOV.CN" <winner.info@lottery.gov.cn>
- Your ATM Card is ready...Contact my secretary for the delive... (sent from forged email address)
- This is the last notice..please confirm receipt, George Boateng <georgema834@yahoo.in>
- I will appreciate your concern on this topic. (sent from forged email address)
- Account Balance Alert from Bank Of America (sent from forged email address)
- Confidential Message (sent from forged email address)
- Greetings in the name of God, "Mrs. Mary George" <mrsmarygeorge89899@superposta.com>
- PLEASE VERY IMPORTANT. "Mrs. Fleurell Sanchez" <sanchezf@hotmail.fr>
- From Mr. frank Owusu (sent from forged email address)
- From the desk of MR' SIMON PAP (sent from forged email address)
- OPEN AND READ THE ATTACHMENT FILE.. (sent from forged email address)
- YOUR PAYMENT OF $5000 HAS BEEN SENT TODAY CONTACT WESTERN UN... =?utf-8?Q?=D0=9C=D0=B0=D1=80=D0=B8=D1=8F_=D0=92=2E_=D0=90=D0=BB=D0=B5?=
=?utf-8?Q?=D0=BA=D1=81=D0=B5=D0=B5=D0=B2=D0=B0?=
<kelvindavid2@rediffmail.com>
- FROM FACEBOOK PAYMENT CENTER CONGRATULATION (sent from forged email address)
- Attn: Beneficiary, (sent from forged email address)
- FROM MRS.GRACE BOYI, I SEEK YOUR HELP TO USE THIS FUND AND R... "MRS.GRACE BOYI" <mrsgraceb@live.com>
- =?utf-8?Q?Spam?=
Good Day (sent from forged email address)
- RE;INVESTMENT RESPOND (sent from forged email address)
- Contact us ASAP "FEDERAL BUREAU OF INVESTIGATION (FBI)" <blackrock133@aol.com>
- HELLO & Greetings to you. joyzengo@hotmail.fr
- ANTWORT Als dringend. (sent from forged email address)
- Hello, Mr Jeff Lee <jefflee.flee@gmail.com>
- I crave your indulgence "Mr. Sasha Kutah" <mrsashakutah@voila.fr>
- CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS. MICROSOFT LOTTERY AWARD 2012 <awardwinner908@gmail.com>
- R:hi. aveline <partsandra@ymail.com>
- CAN I TRUST YOU IN THIS GREAT DEAL Mr Rasheed Bin Haji <mr-rasheedbinhaji@voila.fr>
- Reply me please (sent from forged email address)
- PRIZE REDEMPTION CENTRE Heineken Premium Project <claiming210sa@gmail.com>
- OPEN ATTACHMENT CONGRATULATION UK NATIONAL LOTTERY <mrbensonmore44@rediffmail.com>
- From Mr. frank Owusu (sent from forged email address)
- 2012/2013 supply offer Muah Jack <muah.jack@yahoo.com>
- (no subject) (sent from forged email address)
- GREETINGS! (sent from forged email address)
- Investment Co-operation. (sent from forged email address)
- Re: Urgent Need. (sent from forged email address)
- Hello Friend, Melna Nelson <melnanelson20111@yahoo.com.ph>
- ACKNOWLEDGE MAIL INFO <h1545sze@ella.hu>
- CONGRATULATION !!! (sent from forged email address)
- Greeting, Elilian Yao <elilianyao@yahoo.co.jp>
- Reply me please (sent from forged email address)
- I WAIT (sent from abused email account)
- RE: AN URGENT MESSAGE (sent from forged email address)
- RE (sent from forged email address)
- VIEW THE ATTACHED "MR. PETER HAYMAN" <peterhayman2011@gmail.com>
- From:Mr.Mark Allan "MARK ALLAN" <mark_allan1234@yahoo.co.jp>
- YOU HAVE WON US$820,000.00 /RESPOND IMMEDIATELY "YOU HAVE WON US$820,000,00 RESPOND IMMEDIATELY" <johannespry1@gmail.com>
- Abandoned Package (sent from forged email address)
- Bank alert in respect to your fund in the USA// (sent from forged email address)
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- Donation From Rita Michelle michelle <rita.michelle15@yahoo.fr>
- KINDLY OPEN THE ATTACHED nespry <johannespryaz@gmail.com>
- Please open the attachment and get back to me for the missio... (sent from forged email address)
- Donation for the work of God. Mrs Judith Trabelsi <trabelsirj_409@yahoo.cn>
- YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION Mr Hassan Mohammad <mr.hassan12@voila.fr>
- RE-CORDIAL... "Dr. Jack Corley" <jjackcorley@r7.com>
- ***BULK*** Good Day to you. (sent from forged email address)
- GOOD DAY Delphine Abass <delphineabass@gmail.com>
- 24 Hours Deadline (sent from forged email address)
- MAY GOD BLESS YOU (sent from forged email address)
- RE: PAYMENT OF YOUR FUND VIA TELEGRAPHIC TRANSFER (sent from forged email address)
- YOU HAVE TO READ THIS EMAIL LET,S SHOW SOME CARE (sent from forged email address)
- Investment/Urgent Responds. Albert Fuetterer <albertfuetterer@gmail.com>
- Greetings Beloved Brethren (sent from forged email address)
- Praise The Lord's Glorious Name Grace Harmon <harmong2001@gmail.com>
- Re: INTERNATIONAL MONETARY FUND (IMF) LONDON "INTERNATIONAL MONETARY FUND (IMF) LONDON" <imfimf242@yahoo.com.ph>
- =?utf-8?B?RE8gV0UgUEFZIFlPVVIgRlVORCBUTyBUSEVNP+KAjz8/?= ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Dear Friend (sent from forged email address)
- Urgent Reply "Mr. Richard William" <mrrwilliam00@hotmail.com>
- BMW Awards Notification (sent from forged email address)
- Your $6.3Million USD Notification. Robert Hilson <fax@asp.ono.com>
- Si aceptas esta oferta, por favor responda. (sent from forged email address)
- Dear Beneficiary: "MANAGER,DR.MARRY DAVID" <jeerry_lewiseze88@yahoo.dk>
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... thailandinternetlottery <marcazsauders@gmail.com>
- (no subject) Mrs Choice Lee <web.office.796.879@att.net>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- PIN and your Western Union Gold Card. Western Union Pay-out Gold card <deskofficiall@sify.com>
- (no subject) westerunion <carecustomers942@gmail.com>
- Dear Friend, "Charles Ude" <cbb260@accountant.com>
- COMPLIMENTS, "Mr. William Nelson" <williams260@yahoo.com.ph>
- Please find a place in your heart to read and understand my ... Miss Akoth Njora <anjora1986@gmail.com>
- I REQUEST YOU TO BE MY GUARDIA. Mariam Sylvie Tagro <richealtagma@gmail.com>
- Strictly Personal And Confidential Kindly Get Back To Me mrs_beataadams@hotmail.com <mrs_beataadams@hotmail.com>
- (no subject) Abdullahi <aminataabdullah3@gmail.com>
- Re Mr Patricia CHOKI PT CHOKI <a939020011@yahoo.com>
- BREAKTHROUGH EXCELLENCY (sent from forged email address)
- CONTACT FOR YOUR DELIVERY JOHNSON <josephchibuzor692@yahoo.dk>
- New Order (sent from forged email address)
- LOTTO DONATIONS FROM US TO YOU.. (sent from forged email address)
- Godday Zenith bank Plc <temp@M800400.COM>
180 entries -- last updated: 2012-08-13 15:41 UTC
Sender domains:
- accountant.com (1), aol.com (1), arbitrator.co.ke (1), asp.ono.com (2), att.net (2)
- ella.hu (1)
- fastservice.com (1)
- gmail.com (24)
- hotmail.com (4), hotmail.fr (1)
- imc-ip.pt (1)
- lee.com (1), libero.it (1), lilosoft.com.cn (1), live.com (1), live.com.hk (1), live.fr (1), lottery.gov.cn (3)
- m800400.com (1)
- norma.net (1)
- patch.com (1)
- r7.com (1), rajubuilder-esq.com (1), rediffmail.com (6)
- sify.com (2), superposta.com (1)
- topshipchem.com (1)
- un.com (1), undp.org (1)
- voila.fr (3)
- yahoo.cn (1), yahoo.co.jp (4), yahoo.co.nz (1), yahoo.co.uk (1), yahoo.com (4), yahoo.com.hk (2), yahoo.com.ph (5), yahoo.com.sg (2), yahoo.dk (2), yahoo.fr (3), yahoo.in (1), ymail.com (2)
- zing.vn (1)
Anti-fraud resources:
