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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.
- PLEASE READ YOUR ATTACHED LETTER AND GET BACK TO ME james <dubej701@gmail.com>
- Ref Donation Recipient; (sent from forged email address)
- PICKUP FUND APPROVAL IN BANK OF AMERICA. "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- United Office (UN) (sent from forged email address)
- RE:YOUR ATM VISA CARD IS READY International Commercialbank <web_icb_ltd@yahoo.co.uk>
- GOLD DUST/BAR AND FUND FOR INVESTMENT (sent from forged email address)
- KINDLY USE THIS FUND FOR CHARITY WORK. (sent from forged email address)
- Read Carefully And Reply Quickly (sent from forged email address)
- From Mrs Ute Sachon Mrs Ute Sachon <utesachon1@hotmail.com>
- GET YOUR PACKAGE DELIVERED WITHIN 1HOUR_******* FBI DIRECTOR <info.fbioffice2@gmail.com>
- Hello My Dear (sent from forged email address)
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- Greetings!! "Mrs.Pluto Cavary" <plutocavary@blumail.org>
- BMW Awards Notification (sent from forged email address)
- MESSAGE FROM THE F.B.I AGENT. (sent from forged email address)
- DIRECTIVES ON YOUR AWAITING FUND REPLY (sent from forged email address)
- Respected. "George Raoul." <george.raoul@ymail.com>
- Your E-mail Address Attached To Ticket Number 4500542188(TMP... (sent from forged email address)
- STAR PRIZE WINNER (sent from forged email address)
- Interesting web site from dav_kevin@rocketmail.com (sent from forged email address)
- Product Inquiry! "Ebsco Supplies" <adel_soa@yahoo.com>
- Foreign Payment Due Process Unit "Foreign Payment Due Process Unit" <dueprocess1960@gmail.com>
- Benficiary Payment (sent from forged email address)
- FROM DAVID SMITH David Smith <davidsmith@olivg.org>
- (no subject) MR JAMES JACK <info@loan.com>
- From Miss Zeyna Rose zeyna_rose <zeyna_rose@rediffmail.com>
- please forgive me Mrs Wilford <mrshelena8@gmail.com>
- From Miss Tuul Donoloi, From Mongolia, (sent from forged email address)
- MEMO: Do read and get back to me# (sent from forged email address)
- Zouheir Moussly From Syria (sent from forged email address)
- A CALL TO SERVE!!!(CONFIRM IT ,PLEASE DON'T IGNORE IT) (sent from forged email address)
- Re: Investment Matters.. Naguib Sawiris <mlexi.alexis11@gmail.com>
- Hello Miss Ivon Kouma <agnesswarlord@gmail.com>
- Dear Esteemed Customer, (sent from forged email address)
- NEXT OF KIN Martin Khumalo <hsbc.financier305@gmail.com>
- Dear God elected one. DorisGeorge <dorisgeorge01@rediffmail.com>
- FORM:DHL COURIER COMPANY EXPRESS LTD. "Mr.Tom Jerry" <agentterrywhit@yahoo.com.ph>
- CONGRATULATION ????? "TOYOTA CAR LOTTERY PROMOTIONS"<test1@cdit.com.vn>
- Greeting Erinna Willan <erinnawillan0@yahoo.co.jp>
- comfirm your reply 2 (sent from forged email address)
- CONFIDENTIAL NOTE FOR YOU !!! (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- Investment/Urgent Responds.. Albert Fuetterer <albertfuetterer@gmail.com>
- Payment Purpose: Inheritance Fund Release (sent from forged email address)
- BMW Awards Notification (sent from forged email address)
- Transfer account from needed Mr Hamza Yaya. (sent from forged email address)
- From: Pedro Hernandez!! (sent from forged email address)
- RE:THANK YOU (sent from forged email address)
- Hi ,Good Morning. Mis Dennis Jon <dennydennyci@yahoo.co.jp>
- Dear Friend, Mr David Peter <mrdavidpeter5050@gmail.com>
- URGENT UPDATE (sent from forged email address)
- Urgent And Confidential (sent from forged email address)
- Intention To Entrust Investment (sent from forged email address)
- From Miss. Samera Benson Miss Anna Philippe Benson <samera_benson@rediffmail.com>
- YOUR URGENT RESPOND NEEDED FROM DHL DELIVERY COMPANY DHI SERVICE <officefile2999@gmail.com>
- BANK INTERVENTION ON YOUR PAYMENT (sent from forged email address)
- (no subject) Access Finance Firm <web.office.01_63@verizon.net>
- Dear Friend MR MUSA KUKU <mrmusakuku020@yahoo.fr>
- in good faith (sent from forged email address)
- Re: CALVARY GREETINGS (DONATION FOR LESS PRIVILEGED)!! (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- =?utf-8?Q?My_Donation_=E2=82=AC4=2C000=2C000?= "Fax Serv" <office.file005@yahoo.co.id>
- Possible Spam : Possible Spam : My proposal (sent from forged email address)
- TO THE RIGHFUL OWNER OF THIS EMAIL (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomos <mrsivant@hotmail.fr>
- May I have your consent to this. Barrister Justus Esibio <justix_esibio@yahoo.com>
- Please my Dear I am mrs Esther Williams from Sierra Leone, williams <mrsestherwilliamss@gmail.com>
- Business Proposal "Mr.Tan Wong" <info@kimo.com>
- Your Kind Attention Is Urgently Needed! (sent from forged email address)
- Hello My Dear! "Debra Bessey" <jelf.westernuniondepartment.da@gmail.com>
- DEAREST ONE, eunice phillip <000000ep0000@att.net>
- Garry Smiths (sent from forged email address)
- Claim Notification, Please Reply Paul E. Jefferson <jeffer.paul@ukeuromillions.co.uk>
- Attention: From Sandra D. Dawson "sandra_dawsonlaw1@libero.it" <sandra_dawsonlaw1@libero.it>
- I look forward to hear from you. "Mrs. Deborah Evans" <pauladam750@yahoo.co.uk>
- (no subject) "Barr. Peter L Forsberg" <info@barrister.com>
- (no subject) MR MARK HENRY LOAN <web.reallend.att12@att.net>
- Dear Beneficiary, (sent from forged email address)
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- ZENITH BANK INTERNATIONAL PLC. "ZENITH BANK INTERNATIONAL PLC." <support@epf.com>
- URGENT ASSISTANCE (sent from forged email address)
- RE........ (sent from forged email address)
- Business Proposal (sent from forged email address)
- ATTN : My Dear Friend, Jensen Muller <jensen-mull1957@hotmail.com>
- My Estate Funds-Treat As Urgent (sent from forged email address)
- FROM THE HOSPITAL PLEASE HELP ME (sent from forged email address)
- Get Back To Me (sent from forged email address)
- Business Investment Proposals See Attached ABSA BANK <peterhayman1960@hotmail.com>
- Ik moet uw partnerschap (sent from forged email address)
- GREETINGS FROM DENNIS AND GLORY KABBA. Dennis Kabba <dennis_kabba@hotmail.fr>
- ATTENTION: BENEFICIARY. JOHNSON <officefile000999@gmail.com>
- Are you aware of this?(Please confirm ASAP) Agent Charles Uba <infodms@rocketmail.com>
- Dear Email Owner, (sent from forged email address)
- I plan to activate the account with your name as the origina... (sent from forged email address)
- FEDERAL MINISTRY OF FINANCE/I AM NOW IN CHARGE TO PAY YOU.RE... (sent from forged email address)
- FUND PAYMENT TO YOUR REPRESENTATIVE, CONFIRM IT (sent from forged email address)
- FOR YOUR CONSIDERATION "Miroslav Znamenak" <znamenakm@yahoo.com>
- Attention Dear Beneficiary/Re Payment Notification (sent from forged email address)
- RE: Mail from Peter Attah. (sent from forged email address)
- From: Mr. Marce Stoc (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
- Hello' I Need Your Help celine kipkalya <celineklpkalya@sify.com>
- INVESTMENT NEGOTIATION. habiwanj@worldglobal.org
- Contact Mr Stephen.Oj for Claims of your ATM Card Valued $2.... (sent from forged email address)
- (no subject) "T.T MORTGAGE FINANCE" <web.office.079_1_1@att.net>
- Product Inquiry!? (sent from forged email address)
- If You Are Interested In My Proposal, Kindly Indicate Your I... (sent from forged email address)
- From Mrs Ute Sachon Ute Sachom <mrsute01@hotmail.com>
- hi "MR RAY ROLAND" <rayroland422@yahoo.com>
- FROM ROBERT S. MUELLER [Code SSSSFBI] FEDERAL BUREAU OF INVESTIGATION FBI. <welcometotheoficeoffbi.gov1@usa.com>
- Urgent assistance please Grace Stephen <mrsgracestephen@rediffmail.com>
- avevo bisogno proprio partenariato, (sent from forged email address)
- YOUR ATM CARD COMPENSATION PAYMENT FROM (FBI) (sent from forged email address)
- Hello Dear Mrs Miriam Al Turki <mandashelly_george@yahoo.com>
- message from mrs. rose george --- compensation check (sent from forged email address)
- Hello (8/15/2012) (sent from forged email address)
- Compensation Payment notice from UN/IMF. (sent from forged email address)
- After a serious thought Dr.Tony Ken <tonyken@Telex Dept.CBN.ng>
- ABOUT YOUR FUNDS IN CBN (sent from forged email address)
- Payment Release Instruction From United Nation Monitoring Co... (sent from forged email address)
- YOUR ATM CARD IS READY (sent from forged email address)
- SERVICE REPRESENTATIVE NEEDED (sent from forged email address)
- Hello Alex Stacy <alexsms22@yahoo.com.ph>
- HELLO (sent from abused email account)
- Very urgent. Microsoft Award Notification <fund162@gmail.com>
- Hi (sent from forged email address)
- TSUNAMI DISASTER. Dennis Deme <dennisdeme@gmail.com>
- NEXT OF KIN Khumalo Martin <firstnationalbankzza@gmail.com>
- LotteryCocoordinator@2012WORLD (sent from forged email address)
- ATTN: Sir /Madam....iiiiiiiiiiiii ok (sent from forged email address)
- =?utf-8?B?IFJlY292ZXJ5IEF0bSBDYXJkIENoYXJnZXMgaXMgJDQ0IG9ubH... ATM PAYMENT DEPARTMENT FINANCIAL BANK <interl.transferdepartmbj@msn.com>
- CONTRACT/INHERITANCE FUND CREDIT FROM FEDERAL RESERVE BANK B... (sent from forged email address)
- GOOD DAY Delphine Abass <delphineabass@gmail.com>
- DID YOU AUTHORISED HIM? (sent from forged email address)
- Hello, Linda Dikko <lindadikko@hotmail.fr>
- I WANT TO IMPORT SOME PRODUCTS Juliet Zuma <mrsjuliet.zuma1cc@yahoo.co.uk>
- CONGRATULATIONS!!! (sent from forged email address)
- FROM CHIEF EGO/TREAT AS URGENT (sent from forged email address)
- Compensation Fund Approved "UNDP Finance Dept" <info@undp.org>
- HELLO FRIEND hp majer <web0087878@att.net>
- Bonjour , Miriam Keita <mariam_mehdi12@yahoo.co.jp>
- Greetings in the name of God. "Mrs. Mary George" <mrsmarygeorge89899@superposta.com>
- Responder-me por favor (sent from forged email address)
- COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <web660974@att.net>
- Respectful Greeting to you Miss Zaina Gramera <zainagramera@yahoo.co.jp>
- CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS. MICROSOFT LOTTERY AWARD 2012 <awardwinner908@gmail.com>
- From Mrs. Grace Sulak. "Mrs. Grace Sulak" <ukcharityorganization@gmail.com>
- RE:CONTACT ME Frank Elger <jeff@spaldingshome.com>
- $40M WILL BE RELEASED AND TRANSFERRED INTO YOUR ACCOUNT. "ENGR. JERRY SCOTT" <engr.cyril.perry@w.cn>
- ONLINE WINNER_BEL NU!!! "WWW.LOTTERY.GOV.CN" <winner.information@lottery.gov.cn>
- PLEASE TREAT VERY URGENT AND CARE (sent from forged email address)
- DEAR BENEFICIARY, Finance Ministry <paulmentoffice@gmail.com>
- (no subject) Stephen Gianino <gianinostephen@ymail.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi1234@gmail.com>
- Best regards (sent from forged email address)
- Claim Prize !!! (sent from abused email account)
- Attention: ATM Card Beneficiary, (sent from forged email address)
- Re: DEAR BENEFICIARY KINDLY DO PICK UP YOUR WESTERN UNION MT... (sent from forged email address)
- Coca Cola Official Lottery Prize Notification (See Attachment) Coca Cola Zero <web000ah03@att.net>
- OPEN ATTACHMENT CONGRATULATION UK NATIONAL LOTTERY <mrbensonmore44@rediffmail.com>
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- Confidential Message (sent from forged email address)
- Dearest in Christ, Angela William <angelawilliam1@ukr.net>
- Attention Please! "prueba" <prueba@orion.cnc1.net>
- Hello dear. Ms Elenna Kojowa <elennakojowa132@live.com>
- Beloved in the Lord samuel ofori <oforisamuel24@gmail.com>
- PAYMENT NOTIFICATION AND AFFIDAVIT FOR WAIVE OF COST OF TRAN... (sent from forged email address)
- CONGRATULATIONS ! "JOHNSONTHOMAS" <johnson_thomas59@yahoo.com>
- FROM KHAN OCALAN, Khan Ocalan <yusuffocala00009@gmail.com>
- Greetings from WASHINGTON DC, USA "John R. Oxford" <usarmyb52@gmail.com>
- I NEED YOUR ASSISTANT TO GET THIS FUNDS (sent from forged email address)
- VIEW THE ATTACHED "MR. PETER HAYMAN" <peterhayman2011@gmail.com>
- consignmenT "David Mark" <dmark612@gmail.com>
- Alerta de seguridad #8H07!! =?utf-8?B?IsKpIFNpc3RlbWEgQWRtaW5pc3RyYWRvciAi?= <noreply@webmaster.org>
- Reply From The Dawes Family "Dave And Angela Dawes" <dave@yahoo.com>
- IF YOUSEND THE MONEY YOU TRYING AND CALL THSI +229-9878-97... "scott" <scott@montgomeryprint.com>
- Dearest Respectful One. Mis Annas Clement <annas_clem2011@msn.com>
- WAITING TO HEAR FROM YOU AS AN URGENT Mohamed Konate <moh.kon24@xtra.co.nz>
- VERY URGENT CONGRATULATIONS!!!!!! (sent from forged email address)
- Assalamu Alaikumm, mrs aajebee <aabejee7575@rediffmail.com>
- My Dear Friend (sent from forged email address)
- PLEASE REPLY ME IMMEDIATELY. Mrs flore salameh <flore_salameh01@voila.fr>
- I await your response "Mr.Jeff Paulson" <jeff.paulson@accountant.com>
- ATTENTION MY DEAR, OPEN THE ATTACHED FILE FOR YOUR PACKAGE H... MR JOSEPH ODUMODU <mrgodsonwisdom1@yahoo.co.uk>
- Dearest Beloved Mr Ben Schools <naru.tanwar@yahoo.com>
- YOU HAVE WON/ONE MILLION BRITISH POUNDS Euro Million <b_members@hotmail.com>
- URGENTLY PICK UP YOUR CASHIERS CHEQUE NOW. NIGERIA FINANCIAL INTELLIGENCE UNIT NFIU <nfiu.ngr2012@gmail.com>
- FOR A LASTING RELATIONSHIP "Alammin EL-Hali YarAdua"" <charlghan@yahoo.co.nz>
- Please Use Your Name (AS SUBJECT) On Reply to Avoid Wrong Pa... "Mrs. Felicia Gbesemete" <mrs.feliciagbesemete@yahoo.cn>
- BE MY BUSINESS PARTNER. Uba Ahmed <a.uba1972@gmail.com>
- Greeting's my dear, Heidrun Witte <heidrun_04witte@hotmail.com>
- Greetings Beloved Brethren!! (sent from forged email address)
- WITH ALL DUE RESPECT!!! (sent from forged email address)
- Hello (sent from forged email address)
- CHAIRMAN ECONOMIC & FINANCIAL CRIME COMMISSION "Mr. Ibrahim Lamorde." <tapp@vms.com.vn>
- laatste bericht (sent from forged email address)
- FOR A LASTING RELATIONSHIP "Dr Alammin EL-Hali Yar\"Adua" <aduammin255@gmail.com>
- WE PROVIDE LOAN,SBLC,MTN,BG,LC,PROJECT FINANCING AND BANKING... Halifax Bank Plc <frankgeorge7@gmail.com>
- BLACKBERRY 12TH ANNIVERSARY PROMOTION CENTRE Leslie <allenmartineleslie@gmail.com>
- God Bless you. (sent from forged email address)
- URGENT miss princess isha <p_isha10@sify.com>
- investment. (sent from forged email address)
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
208 entries -- last updated: 2012-08-15 15:59 UTC
Sender domains:
- accountant.com (1), att.net (6)
- barrister.com (1), blumail.org (1)
- cdit.com.vn (1)
- epf.com (1)
- gmail.com (34)
- hotmail.com (6), hotmail.fr (4)
- kimo.com (1)
- libero.it (1), live.com (1), loan.com (1), lottery.gov.cn (1)
- mail.ru (3), montgomeryprint.com (1), msn.com (2)
- olivg.org (1), orion.cnc1.net (1)
- patch.com (1)
- rediffmail.com (7), rocketmail.com (1)
- sify.com (2), spaldingshome.com (1), superposta.com (1)
- telex dept.cbn.ng (1)
- ukeuromillions.co.uk (1), ukr.net (1), undp.org (1), usa.com (1)
- verizon.net (1), vms.com.vn (1), voila.fr (1)
- w.cn (1), webmaster.org (1)
- xtra.co.nz (1)
- yahoo.cn (1), yahoo.co.id (1), yahoo.co.jp (4), yahoo.co.nz (1), yahoo.co.uk (4), yahoo.com (8), yahoo.com.ph (2), yahoo.fr (1), ymail.com (2)
Anti-fraud resources:
