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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.
- inherittance fund jessica walker <jonaswalker81@yahoo.com>
- Intention To Entrust Investment (sent from forged email address)
- This is all about love and I have trusted you!! Mamy diop <mamy_diop@yahoo.com>
- Reply To Claim from UN.! UN <kdouma@yahoo.com>
- Christian Greetings From Elizabeth Sinbi. madam elizabeth sinbi <madamelizabeth_sinbi1@yahoo.cn>
- Beloved in Christ, Mr Ben Schools <nanudidak@yahoo.com>
- Transfer code for withdrawing** "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- YOUR PAYMENT NOTIFICATION "Mr.Mark Richards" <mrmarks08@yahoo.fr>
- Re: Investment Matters.. Naguib Sawiris <mlexi.alexis11@gmail.com>
- U.S Treasury Department's Office of Foreign Assets Control (sent from forged email address)
- From Chantal Akissi. Akissi <chantal.akissi@hotmail.fr>
- FBI/FAILURE TO COMPLY WILL *WARRANT URGENT ARREST. FBI DIRECTOR <info.fbioffice2@gmail.com>
- YOUR PAYMENT NOTIFICATION "Mr.Mark Richards" <unitednationsoffice_unn@yahoo.co.uk>
- GENUINE/URGENCY "Mr. Joseph Osei" <mr.josephosei2012@gmail.com>
- Re: Your Urgent respond is needed (sent from forged email address)
- ATM JOSEPH GRANTS <temp@M800400.COM>
- ONLINE WINNER_BEL NU!!! "WWW.LOTTERY.GOV.CN" <winner.information@lottery.gov.cn>
- UBS INVESTMENT PROPOSAL Mike Stewart <mike.stewart@ubsINVESTMENT.org>
- Your Payment Is Ready (sent from forged email address)
- From David david philip <david.philip07@live.fr>
- CONTACT HIM TODAY FOR YOUR COMPENSATION !!! (sent from forged email address)
- Your Bank Draft (sent from forged email address)
- Good Day: Fund Beneficiary, ZENITH@lyra.deusto.es, BANK@lyra.deusto.es,
INTERNATIONAL@lyra.deusto.es, PLC@lyra.deusto.es,
LAGOS-NIGERIA. <mr.jimovia48@aol.com>
- URGENT Agatha Nkube <wrdntfctn10@gmail.com>
- I Learnt that Mr. Robert Mueller sent several e-mail without... "Florida Police Headquarters & Investigation Crime Department" <info.policeheadqq@gmail.com>
- FOR A LASTING RELATIONSHIP "Alammin EL-Hali YarAdua"" <charlghan@yahoo.co.nz>
- THIS IS YOUR FIRST $4,000 PAYMENT VIA WESTERN UNION MONEY TR... (sent from forged email address)
- Urgent Reply... "Mr. Richard William" <mrrwilliam212@hotmail.com>
- YOUR URGENT ATTENTION CALL (423-588-4930) Mr: Paul Henry <paulhenry223@yahoo.com>
- Hope to hear from you soon. "Mrs. Rita Jones" <tester@wincom.co.kr>
- From Miss Tuul Donoloi, From Mongolia, (sent from forged email address)
- REQUEST PROPOSAL (sent from forged email address)
- VIEW AND OPEN YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley, From Government Office Payment" <webofficauserewira@att.net>
- ONLINE WINNER_BEL NU!!! "WWW.LOTTERY.GOV.CN" <winner.info@lottery.gov.cn>
- MESSAGE FROM THE F.B.I AGENT. (sent from forged email address)
- ATTENTION : ATM MASTER CARD OWNER, "ALH.HASSAN ABDUSALAMI.SADI" <nuelbam@yahoo.fr>
- CONGRATULATIONS ON YOUR FIRST TRANSFER OF $5000!!! WESTERN UNION MONEY TRANSFER <rakitou259@yahoo.fr>
- Get back to me Ali Musa <ali1954musa@gmail.com>
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- PLEASE READ YOUR ATTACHED LETTER AND GET BACK TO ME. james <dubej701@gmail.com>
- GOODDAY sandra bambar <sandra_bambar02@yahoo.co.jp>
- HELLO, SIR/MADAM/ Thank you for your time and Attention (sent from forged email address)
- I Need Your Assistance "LIM CHONG CHUAN" <info@barrister.com>
- PLEASE KINDLY OPEN THE ATTACHMENT AND GET BACK TO ME FOR THE... (sent from forged email address)
- The reason why I contacted you.. (sent from abused email account)
- I SOLICIT FOR YOUR BUSINESS ASSISTANCE (sent from forged email address)
- winninig notification (sent from forged email address)
- BMW Awards Notification (sent from forged email address)
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- I look forward to hear from you. "Mrs. Deborah Evans" <pauladam750@yahoo.co.uk>
- RE:PICK UP YOUR MONEY FORM THE WESTERN UNION MONEY TRANSFER ... "scott" <scott@montgomeryprint.com>
- JOINT BUSINESS Admas Kebendo <mora@zworg.com>
- CONTACT: MR. EDWARD WHITE FOR YOUR BANK DRAFT OF US$5,200,00... "Mrs. Rosemary George" <roselinadamsconsultant@gmail.com>
- LISTED AS A BENEFCIARY (sent from forged email address)
- NOTIFICATION!!! (sent from forged email address)
- WE BUY AND SELL (TREAT AS URGENT) (sent from forged email address)
- (no subject) "Mrs. Sandra Korjev" <info@gmail.com>
- Re:Urgent Responds (sent from forged email address)
- URGENT MONEY TRANSFER/ TREAT AND REPLY IMMEDIATELY Hamid Musa <mr_hamidmusa01@voila.fr>
- Most sincerely!!!!!!!! (sent from forged email address)
- REPLY ME NOW:: Mr Jerry William <web21xxxx2139051@att.net>
- ATTN:My Dear Friend (sent from forged email address)
- IN AN ATTEMPT TO REACH YOU AGAIN (sent from forged email address)
- (no subject) ikobo11@gmail.com
- From Miss Stephanie Adams Stephanie Adams <stephanie_adams012@live.fr>
- (no subject) us.visa23@gmail.com
- Dear Belove One, sarah david <sarahdavid011@gmail.com>
- Mrs. Helene Stearns (LLP) <elihend@mail.kz>
- Goodday (sent from forged email address)
- FOR THE CHILDREN OF ALLAH. !!! Mrs.Muma Salim. <mrsmumasalim@yahoo.com>
- please forgive me Mrs Wilford <mrshelena8@gmail.com>
- Ref Donation Recipient; (sent from forged email address)
- ATTN; C.E.O (sent from forged email address)
- Dearest in Christ, CHIOMA DAVID <chiomadavid11@hotmail.com>
- PLEASE CONFIRM YOUR EMAIL (sent from forged email address)
- Your Western Union Compensation Funds of US$2,500.000.00 Ale... (sent from forged email address)
- Canada Damsel Washington <damselwashington@gmail.com>
- I REQUEST YOU TO BE MY GUARDIA.. Mariam Sylvie Tagro <richealtagma@gmail.com>
- USA (army) Can you Trusted? Colonel Paul Blacketor G <colrobertredford000@yahoo.com>
- DIPLOMAT ARRIVING U.S.A WITH YOUR $10,500,000.00USD. (sent from forged email address)
- My proposal (sent from forged email address)
- Urgent Response Needed Mrs Johanna Walther <infor@jampo.com.ua>
- Re: DEAR BENEFICIARY KINDLY DO PICK UP YOUR WESTERN UNION MT... (sent from forged email address)
- RE:INVESTMENT PROJECT Mr Andy Galloway <galloway_mrandy@yahoo.com>
- (no subject) Norton Loan Finance <web.offfice_916283@att.net>
- Dear Friend, Mr Abdul Himma <susanlorna@gmail.com>
- CONTRACT/INHERITANCE FUND CREDIT FROM FEDERAL RESERVE BANK B... (sent from forged email address)
- Dear Friend (sent from forged email address)
- FROM CHARLES Mr Charles <nepyy1@hotmail.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- I crave your indulgence "Mr. Sasha Kutah" <mrsashakutah@voila.fr>
- CAN WE WORK TOGETHER!! (sent from forged email address)
- Please get back to me for more details... (sent from forged email address)
- (no subject) Mrs.Vivian Fatima(Esq.) <Mrs.vivianfatima@hotmail.com>
- DearFriend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- YOUR FUND IS READY. (sent from forged email address)
- BMW Awards Notification (sent from forged email address)
- TELEGRAPHIC TRANSFER NOTICE. "BANK OF AMERICA, N.Y USA" <gm@muthaigagolfclub.com>
- Congratulations Winner. Samsung telecommunications Sales Promotion <delivery@yousendit.com>
- ATTN: My Dear Friend (sent from forged email address)
- Re: Greeting From (RAND MERCHANT BANK) (sent from forged email address)
- From Mr. frank Owusu (sent from forged email address)
- From Sister Sidoine Williams wayne kingston <mrdrogbacyprain55@cantv.net>
- Attn: Customer: "Dr.Julius.obiorah" <jelf.westernuniondepartment.da@gmail.com>
- Greeting Erinna Willan <erinnawillan0@yahoo.co.jp>
- Re:Investment Request Proposal. (sent from forged email address)
- At last this was how I received my fund 13/08/2012 (sent from forged email address)
- Dearest Beauty Musa <beautymusa12@gmail.com>
- Greeting's my dear, Heidrun Witte <heidrun_04witte@hotmail.com>
- Attention!!!!! "David Rowland" <rowlanddavid24@yahoo.com>
- Confidential Message (sent from forged email address)
- Hello Dearest One, Cindy Kipkalya <cyndykip@sify.com>
- CHOOSE AN OPTION PREFERABLY TO YOU (sent from forged email address)
- ..GREETINGS !!! (sent from forged email address)
- ROBERT MUELLER III EXECUTIVE DIRECTOR FBI !!! "Robert S. Mueller III" <MSHRLS6707@aol.com>
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
=?... Orkbane Standard Bank of United Kingdom
<dr.robinsonpatterson@mail.com>
- GOOD NEWS FROM CITIBANK NEW YORK INSTANT COMPENSATION ANNOUN... (sent from forged email address)
- This Message Is Respectfully Yours Samira Kones <samirakones@gmail.com>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... (sent from forged email address)
- OFFICE OF THE US AMBASSADOR TO NIGERIA (sent from forged email address)
- Council meeting (sent from forged email address)
- Urgent (sent from forged email address)
- In regard to your package which contain the MasterCard. "DR.MICHEAL LYLES" <ofice.file@hotmail.co.uk>
- Praise The Lord's Glorious Name Grace <grace.harmon2010@gmail.com>
- YOUR PAYMENT MTCN (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- From Mr. frank Owusu (sent from forged email address)
- Zouheir Moussly From Syria (sent from forged email address)
- Responder-me por favor (sent from forged email address)
- GOOD DAY MY DEAR "Mrs. Laylah Jordan." <c.bargiggia@smatteo.pv.it>
- URGENT AND IMPORTANT MATTER (sent from forged email address)
- From: General Raymond Odierno. (sent from forged email address)
- WARNING FROM FBI, OPEN AND READ THE ATTACHED E-MAIL AND FOLL... (sent from forged email address)
- Your Package "DHL DELIVERY SERVICES" <linfo@dhl.co.uk>
- I NEED YOUR URGENT ASSISTANCE AND TRUST PLEASE. (sent from forged email address)
- I NEED YOUR ASSISTANT TO GET THIS FUNDS (sent from forged email address)
- From: Pedro Hernandez!! (sent from forged email address)
- COMPENSATION NOTIFICATION (sent from forged email address)
- Hi (sent from forged email address)
- PLEASE RESPOND (sent from forged email address)
- Greeting from Carlos Haya (sent from forged email address)
- ATTENTION BENEFICIARY "HON MR RON JOHN." <jelf.westernuniondepartment.da@gmail.com>
- Please View The Attached File To Claim Your Prize. =?utf-8?B?RnJvbSBUaGUgU3dlZXBzdGFrZXMgTmF0aW9uYWwgTG90dGVyeSDigJwyMDEy?= =?utf-8?B?4oCd?= <ujjjcmukssssukkuyyyy@gmail.com>
- Contact me urgently. aidris@petrodar.com
- A Must Read "Mrs Rosalind Deters" <detersrosalind@rocketmail.com>
- =?utf-8?B?UmVjb3ZlcnkgQXRtIENhcmQgQ2hhcmdlcyBpcyAkNDQgb25seV... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Confidential Business Proposal "Christopher Harrison" <harrisonchristopher.info@harrisonchristopher.info>
- I SENT YOU MONEY Barrister Kuty Ray <kutyray@yahoo.com>
- VIEW THE ATTACHED "MR. PETER HAYMAN" <peterhayman2011@gmail.com>
- OPEN ATTACHMENT CONGRATULATION UK NATIONAL LOTTERY <mrbensonmore44@rediffmail.com>
- Hello (sent from forged email address)
- Praise The Lord's Glorious Name Grace Harmon <harmong2001@gmail.com>
- (no subject) Stephen Gianino <gianinostephen@ymail.com>
- A CALL TO SERVE!!!(CONFIRM IT ,PLEASE DON'T IGNORE IT) (sent from forged email address)
- GREETINGS.. (sent from forged email address)
- You Have WON A Lottery!! (sent from forged email address)
- I am eager to work this out with you (sent from forged email address)
- {about your fund in cbn} (sent from forged email address)
- From Dir Sami P Adams, "Dir Sami P Adams." <dir.samipadams@gmail.com>
- CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS. MICROSOFT LOTTERY AWARD 2012 <awardwinner908@gmail.com>
- Urgent "Dr.stanley ifemene" <john_edward25@gmx.com>
- (no subject) Online Olympic Gaming Award <Info@online.co.uk>
- RE-CORDIAL... "Dr. Jack Corley" <jjackcorley@r7.com>
- My Dear Brother "Mrs.Celina Jocie" <celinajocie1@yahoo.fr>
- FROM BMW BOARD "MRS.SUSAN ZUMA" <mma7711@gmail.com>
- GREETINGS FROM DENNIS AND GLORY KABBA. Dennis Kabba <dennis_kabba@hotmail.fr>
- Guarantee 100% receipt of your gold*card & Final Fee of $55*** Western Union Pay-out Gold card <deskofficiall@sify.com>
- Investment for real (sent from forged email address)
- Re Private mail. KPOGOBI EGOIGBO <harrybeko2@yahoo.com>
- Dearest in Christ, "Mrs.Delphine Edward" <de1phinesylvie1@msn.com>
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- CLEARING HOUSE (sent from forged email address)
- A CALL TO SERVE!!!(CONFIRM IT ,PLEASE DON'T IGNORE IT) (sent from forged email address)
- Bonjour Nora Marilyn Thomson <mrs.theresa_charron@centrum.cz>
- Your Fund Compensation MR MUSA KUKU <mrmusakuku020@yahoo.fr>
- PAYMENT NOTIFICATION OF YOUR INHERITANCE CLAIM FUNDS CREDIT... (sent from forged email address)
- Good day my dear friend Saidou Compaore <saidoucompaore01@gmail.com>
- Can I give you this trust?..... JAMES MEDOMEH <j_medomeh02@rocketmail.com>
- Hello (sent from forged email address)
- Did you authorized your payment to Mrs. Sarah McDaniel? (sent from forged email address)
- RE: CLASSIFIED DETAILS (sent from forged email address)
- YOUR CONFIDENTIAL CORRESPONDENT! Mr Richard Oba <web4537674@att.net>
- From Miss Favour Kunta FAVOUR KUNTA <fk174@live.com>
- Apostolic Greetings!!! From Mrs. Judith Trabelsi MRS JUDITH TRABELSI <ruth.benson0@gmail.com>
- RE:CAN YOU HANDLE THIS PROFITABLE PROJECT (sent from forged email address)
- Business Proposal (sent from forged email address)
- PRICE OF GOODS John Paul <johnpaul_mr@yahoo.com>
- I am an investor looking to invest in entrepreneurial teams ... "shaquie" <shaquie@asiaticjwt.com>
- YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION Mr Hassan Mohammad <mr.hassan12@voila.fr>
- indicating this code (011887) to western union money transfer, "David B. Peters" <mike.peter58@yahoo.fr>
- BMW Awards Notification (sent from forged email address)
- BANK INTERVENTION ON YOUR PAYMENT (sent from forged email address)
- HELLO DEAR (sent from forged email address)
- BMW Awards Notification (sent from forged email address)
- : COMPLIMENT OF THE DAY, patrick.steven711@gmail.com
- Hello (sent from forged email address)
- If You Are Interested In My Proposal, Kindly Indicate Your I... (sent from forged email address)
- Isabel Crawford (sent from forged email address)
- hello (sent from forged email address)
- New Development/Stop All Further Contacts Online By IMF Uk D... (sent from forged email address)
- Read Carefully And Reply Quickly (sent from forged email address)
- Foreign Payment Due Process Unit "Foreign Payment Due Process Unit" <dueprocess1960@gmail.com>
- Hello My Dear, Rita Kone <rita_kkk2012@yahoo.co.jp>
- YOUR CONTRACT PART-PAYMENT/ US$10.5MILLION (sent from forged email address)
- Greetings!! "Mrs.Pluto Cavary" <plutocavary@blumail.org>
- Contact Mr Stephen.Oj for Claims of your ATM Card Valued $2.... (sent from forged email address)
- WE PROVIDE/CONSULT FOR INVESTORS. (sent from forged email address)
- Hello Nina Garcia <nena_donald05@yahoo.fr>
214 entries -- last updated: 2012-08-14 17:15 UTC
Sender domains:
- aol.com (2), asiaticjwt.com (1), att.net (4)
- barrister.com (1), blumail.org (1)
- cantv.net (1), centrum.cz (1)
- dhl.co.uk (1)
- gmail.com (31), gmx.com (1)
- harrisonchristopher.info (1), hotmail.co.uk (1), hotmail.com (5), hotmail.fr (3)
- jampo.com.ua (1)
- live.com (1), live.fr (2), lottery.gov.cn (2)
- m800400.com (1), mail.com (1), mail.kz (1), montgomeryprint.com (1), msn.com (1), muthaigagolfclub.com (1)
- online.co.uk (1)
- r7.com (1), rediffmail.com (2), rocketmail.com (2)
- sify.com (3), smatteo.pv.it (1)
- ubsinvestment.org (1)
- voila.fr (3)
- wincom.co.kr (1)
- yahoo.cn (1), yahoo.co.jp (3), yahoo.co.nz (1), yahoo.co.uk (2), yahoo.com (12), yahoo.fr (7), ymail.com (1), yousendit.com (1)
- zworg.com (1)
Anti-fraud resources:
