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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.
- U.S. ARMY USARPAC Medical Team Reply. (sent from forged email address)
- RE........ (sent from forged email address)
- ARE YOU READY TO PICK UP THE $5000 DOLLAR SEND MY YOUR NAMET... "Mr. Pascal Koupaki" <sefjuliano06@yahoo.com>
- PLEASE READ YOUR ATTACHED LETTER AND GET BACK TO ME james <dubej701@gmail.com>
- =?utf-8?B?Q0FOIFdFIEJFIFBBUlRORVLigJlTIElGIElOVEVSRVNURUQh?= BAMELY CHOY <choybamely@live.com>
- GOOD DAY "ROBERT WILLIAMSON" <info@undp.org>
- Dearest, Berenice Bosso <kapi_phillip2@yahoo.fr>
- Contact me urgently. aidris@petrodar.com
- YOUR APPROVED FUNDS. (CONTACT ASAP) (sent from forged email address)
- URGENT RESPONSE NEEDED (sent from forged email address)
- Ik moet uw partnerschap (sent from forged email address)
- =?utf-8?Q?My_Donation_=E2=82=AC4=2C000=2C000?= "Fax Serv" <office.file005@yahoo.co.id>
- MEMO: Do read and get back to me# (sent from forged email address)
- Attention: GOOD NEWS NO FUTHER DELAY! (sent from forged email address)
- DIRECTIVES ON YOUR AWAITING FUND REPLY (sent from forged email address)
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- My Dearest Friend Mr philip Willams <jknightusa@hotmail.fr>
- OFFICIAL LETTER FROM FBI DATED ON 01/08/2012. - URGENT RESPO... (sent from forged email address)
- ONLINE WINNER_BEL NU!!! "WWW.LOTTERY.GOV.CN" <winner.information@lottery.gov.cn>
- Dear Esteemed Customer, (sent from forged email address)
- From Mrs Ute Sachon Ute Sachom <mrsute01@hotmail.com>
- DON'T CONTACT THEM ANYMORE. test <test@vekada.com>
- Hello Dear, Sandra William <sandra_william06@hotmail.com>
- RE: Union Bank of Nigeria (UBN) (sent from forged email address)
- GOOD BUSINESS PROPOSAL (sent from forged email address)
- reply (sent from forged email address)
- SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
- COMPENSATION $2.5MILLIONUSD Mrs Riding Elizabeth <nuelbam@yahoo.fr>
- message from mrs. rose george ---- compensation check (sent from forged email address)
- URGENT RESPONSE Barrister Tom Greenwood <PPKJJ@reborn.com>
- Your Compensation Funds Now Ready/A Message You Must Read (sent from forged email address)
- Business Investment Proposals See Attached ABSA BANK <peterhayman1960@hotmail.com>
- (no subject) "Mrs. Rose John Bamba" <mrs_rosebam01@yahoo.co.jp>
- CONTACT MINISTRY OF FINANCE FOR YOUR FUND "MINISTRY OF FIANACE," <votrubaivana@yahoo.com>
- INTERNATIONAL MONETARY FUND(IMF), (sent from forged email address)
- Email Owner's Notice (sent from forged email address)
- From Mrs. Alphonse Casambre. (sent from forged email address)
- HELLO, SIR/MADAM/ Thank you for your time and Attention (sent from forged email address)
- YOUR COMPENSATION FUND WORTH 1,000,000,00USD Mr.Percy Jones <tapp@vms.com.vn>
- How are you today? (sent from forged email address)
- CONGRATULATION:YOU ARE SELECTED. Western Union <centerprizecollection@gmail.com>
- Bank of America Corporate Office Headquarters. johnede@seanet.ro
- ATTN;BENEFICIARY, (sent from forged email address)
- STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE! Absa <larrry932@gmail.com>
- FYI (sent from forged email address)
- Zouheir Moussly From Syria (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "From: Ms. Carman L. Lapointe" <tapp@vms.com.vn>
- YOUR FUND IN CENTRAL BANK OF NIGERIA..... (sent from forged email address)
- RE: 14-08-2012...Your Urgent Assistance Is Needed. (sent from forged email address)
- AVIE DE RECULTEMENT 2011/2012 hydro quebec <hydroquebec@yahoo.fr>
- Reaad Carefully And Reply Quickly (sent from forged email address)
- =?utf-8?Q?Spam=20Bloom?=
CHANGE OF YOUR ACCOUNT (sent from forged email address)
- WINNING NOTIFICATION/FINAL AWARD Jennifer Goins LCMS FRC <jenngoins@acs.ac>
- YOUR ATM CARD IS READY (sent from forged email address)
- hello (sent from forged email address)
- waiting for your response (sent from forged email address)
- Kindest Attention! (sent from forged email address)
- Attention (sent from forged email address)
- LETTER OF ASSISTANCE Liza James <l.ja@rediffmail.com>
- I await your response "Mr.Jeff Paulson" <jeff.paulson@accountant.com>
- Preferred Payment Method (ATM / Cashier Check) (sent from forged email address)
- VERY URGENT QUOTATION (sent from forged email address)
- CONTACT CBN REMITTANCE DIRECTOR IMMEDIATELY FOR YOUR FUND TR... (sent from forged email address)
- FOR YOU w_millsdesk1@yahoo.cn
- From Mr Tertius Kabore. tertius kabore <mrtertiuskaborre@gmail.com>
- I HOPE THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST Ben Coroma <bencoromben@gmail.com>
- INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH US$10,000,000.00 (T... Skye Bank Plc <test@mediaspectrum.de>
- FROM MR. HOWARD ABBOTT (sent from forged email address)
- UNPAID COMPENSATION/INHERITANCE FUND SUM. (sent from forged email address)
- MONEY GRAM MONEY TRANSFER OFFICE <www.westernunionmoney@rediffmail.com>
- PAYMENT OF YOUR CONTRACT FUND "OFFICE OF THE AUDITOR GENERAL OF THE FEDERATION" <roywilliams_90@hotmail.com>
- (no subject) Shaw Fredrick <web.office.01_48@verizon.net>
- KINDLY USE THIS FUND FOR CHARITY WORK. (sent from forged email address)
- Re: The Diplomatic Agent Is Currently Stranded At Your Inter... "Rev. Dr Mathew Godwin (Director) General" <test@guostrj.ru>
- Acknowledge Mail Info <h1545sze@ella.hu>
- Hola =?iso-8859-1?Q?Aicha_Ebou=E9?= <aha024eb@msn.com>
- SCAM VICTIM.. (sent from forged email address)
- Greetings In the name of God Almighty, CHIOMA DAVID <chiomadd@hotmail.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- TRANSPARENT VERIFICATION (sent from forged email address)
- (no subject) "Dave & Angela Dawes" <daveandangela@yahoo.co.uk>
- GENUINE/URGENCY!!! "Mr. Joseph Osei" <mr.josephosei2012@gmail.com>
- the transfer of your (US$2,500,000.00) Two Million Five Hund... (sent from forged email address)
- THE WORK OF GOD (DONATION FOR THE POOR) MRS MARTHA JOB <mrsmarthajob11@hotmail.com>
- Claim requirements Nokia Promotion <info@bmw.org>
- Transfer Confirmation Notification'' (sent from forged email address)
- Greetings!!! "Alain & Co. Auditors UK" <auditor.alain@charlesauditors.co.uk>
- Can You Help Me Handle This =?iso-8859-1?b?VHJhbnNmZXKuLg==?= James Anderson <info@HSBCCo-operationbanklondon.com>
- BUSINESS INVESTMENT (sent from forged email address)
- I WANT TO IMPORT SOME PRODUCTS Juliet Zuma <mrsjuliet.zuma1cc@yahoo.co.uk>
- Read and Respond to this Message !!! (sent from forged email address)
- If you are interested! (sent from forged email address)
- FROM THE HOSPITAL PLEASE HELP ME OUT (sent from forged email address)
- SERVICE REPRESENTATIVE NEEDED (sent from forged email address)
- Congratulations Winner. Samsung telecommunications <delivery@yousendit.com>
- Re: REPLY .A.S.A.P:re:PROPOSAL(REPLY) "Mr.Paul Jacob" <pauljoseph2011@zing.vn>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Hello Dearest One, Cynthia Musa Jammeh <cynthiamusa01@sify.com>
- =?iso-8859-1?b?ozEuNQ==?= million British Pounds Gareth & Catherine Bull <garethbull08@yahoo.com>
- Re: CIRCULAR TO TEN (10) SHORTLISTED CONFIRMED GOVERNMENT BO... (sent from forged email address)
- I Need Your Urgent Reply Samira <samiradagano01@voila.fr>
- Re: I HOPE YOU GOT MY MAIL? (sent from forged email address)
- Funds Transfer Update. (sent from forged email address)
- Letter From EFCC , Reply Urgent efcc <nice@rmutl.ac.th>
- Claim your win Dagmar Rodriguez <newton.castelo@dahrujveiculos.com.br>
- FROM: Mrs. Safia Farkash Ghadafi (sent from forged email address)
- Re: Urgent Venture & Please Confirm Asap !!! eurex29@voila.fr
- Re: MY BUSINESS PROPOSAL "Ahmed Al Ansari" <ahmednsari@globomail.com>
- Invitation: GET BACK TO ME Phillip Boakye <phillipboakye001@yahoo.com>
- From Mr. Laurens Vis (sent from forged email address)
- Dear Friend (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- From. Mrs. Caroline Sawh "Mrs. Caroline Sawh" <carol_sawh@yahoo.com.cn>
- Attn My Dear (sent from forged email address)
- COMPENSATION AWARD AUTHORITY (sent from forged email address)
- UNITED NATIONS COMPENSATION) (sent from forged email address)
- FBI HEADQUARTERS IN WASHINGTON, D.C. "Robert S. Mueller" <dannyrocksin@yahoo.com>
- [SPAM 91.40] Ref: LSB/CI/ACCT (sent from forged email address)
- INVESTMENT PROJECT OF GBP100 MILLION POUNDS (PLEASE OPEN THE... FROM JONATHAN MOORE <dr.jonathanmoore@gmail.com>
- (FROM SUSAN BECKER CONTACT MR RAUL FISHER FOR YOUR FUNDS DEL... (sent from forged email address)
- Re: Utmost Confidential Regarding your Funds. (sent from forged email address)
- How are you doing today? "SURIANI BINTI RUJI" <oicgame2@gmail.com>
- REPLY URGENT FOR MORRE DETAILS "MR. FEMI ADAM" <mr_femiadams400@yahoo.co.uk>
- CONTRACT/INHERITANCE FUND CREDIT FROM FEDERAL RESERVE BANK B... (sent from forged email address)
- FAMILY CARE NEEDED "Mr. Abdulkader Maroof Omar Uqba"
<omaruqbamr.abdulkadermaroof@yahoo.com>
- YOU HAVE WON US$820,000.00 /RESPOND IMMEDIATELY "YOU HAVE WON US$820,000,00 RESPOND IMMEDIATELY" <johannespry1@gmail.com>
- hi "MR RAY ROLAND" <rayroland422@yahoo.com>
- NEXT OF KIN Martin Khumalo <hsbc.financier305@gmail.com>
- From David david philip <david.philip07@live.fr>
- I NEED YOUR ASSISTANT TO GET THIS FUNDS (sent from forged email address)
- Attn pamela@lap.com.my
- Urgent (sent from forged email address)
- Re: Family Business Negotiation(please open the attached do... "From:Mr Alex Martins Family" <family.firms8@gmail.com>
- Kindly Read the Letter to Claim Your Olympic Award Prize (sent from forged email address)
- Emergency Response Please Bhgdem Nicolas <mdh27l@voila.fr>
- PLEASE RESPOND (sent from forged email address)
- Hello dear, vivian gyalla <0088gyallalove008@att.net>
- Your earliest response to this letter will be appreciated. "Mr Liu Tang" <reyes@matem.unam.mx>
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- GOOD OFFER. (sent from forged email address)
- RE:PICK UP YOUR MONEY FORM WESTERN UNION TODAY BE 16TH AUGUS... "scott" <scott@montgomeryprint.com>
- UNITED NATION/ WORLD BANK ASSISTANCE PROGRAMMED (sent from forged email address)
- This is to notify you "Australia Lottery Inc" <aus.award2012@gmail.com>
- DATE:08/16/2012 (sent from forged email address)
- (no subject) Mrs Choice Lee <web.office.6758.89@att.net>
- Re: PAYMENT AUTHENTICATION (sent from forged email address)
- Respectful Greeting to you Miss Zaina Gramera <zainagramera@yahoo.co.jp>
- Your Kind Attention Is Urgently Needed! (sent from forged email address)
- MRS. RUTHY W. GRANGER IS IN JAIL/ VAT/YELLOW TAG FEE AND CLE... ATM PAYMENT DEPARTMENT FINANCIAL BANK <interl.transferdepartmbj@msn.com>
- Re:My Letter, Lucy Benjamin <de1phinesylvie1@msn.com>
- LOTTO DONATIONS FROM US TO YOU ALLEN LARGE <lotto@lottowinners.org>
- FROM THE HOSPITAL /Miss Chezette Baillie (sent from forged email address)
- VIEW THE ATTACHMENT OFFICE OF THE US AMBASSADOR TO NIGERIA "TERENCE P. McCULLEY" <web001xxxswe770640@att.net>
- If You Are Interested In My Proposal, Kindly Indicate Your I... (sent from forged email address)
- Reply From The Dawes Family "Dave And Angela Dawes" <dave@yahoo.com>
- Compensation Payment notice from UN/IMF. "Mrs. Anna Moyes" <test@test.com>
- I need your urgent response (sent from forged email address)
- MRS BETTY WOLF Mrs Betty Wolf <mrsbettywolf@hotmail.fr>
- CONGRATULATIONS!!! COCA-COLA"<info@cocacola.com>"@pantheon.yale.edu
- TREAT VERY URGENT "Mrs. Shelia Baldree" <sheliabaldree@yahoo.com>
- ARABIC INVESTOR. kebe rita <keberita600@gmail.com>
- (no subject) steve mark <web.office.6165502@att.net>
- Hello (sent from forged email address)
- Re: Get back to me1 (sent from forged email address)
- Business Proposal Urgently needed (sent from forged email address)
- Donation for God's work Priceller Mbuto <priceller_mbuto700@yahoo.cn>
- Dear: e-Mail Winner, (sent from forged email address)
- Attn: Beneficiary .(Our Official code). (811)DD (sent from forged email address)
- ATTENETION: BENEFICIARY, "Mr. Peter" <peter_amakom1@yahoo.it>
- Dear Beloved,From Mr.Thomas Roland.. (sent from forged email address)
- Business Proposal "Mr.Tan Wong" <info@hangsengbank.com>
- We discovery your funds. Dani Jimaima <dani_jimaima@yahoo.com>
- FOR YOUR INFORMATION ABOUT YOUR PACKAGE BOX/ "Mr.Ogochukwu Bless" <officefile7777@gmail.com>
- GOLD CARD///DELIVERY TODAY BY 2PM*** Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
- GOLD CARD///DELIVERY TODAY BY 2PM*** Western Union Pay-out Gold card <deskofficiall@sify.com>
- FAILURE TO COMPLY WILL WARRANT URGENT ARREST******* FBI DIRECTOR <info.fbioffice2@gmail.com>
- CAN I TRUST YOU WITH $14.8 MILLION USD? Barrister Billy John-Esq <chinamelumnwafor@gmail.com>
- PICKUP FUND APPROVAL IN BANK OF AMERICA****** "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Greetings from.Mrs.Edward! "Mrs.Edward" <madamedwardmagdalena@gmail.com>
- Hi dear "Alexanda Miranda" <alexmiranda0@yahoo.com>
- FROM UNITED NATIONS, CONTACT DR. DONNETT GILL HOLBROOK. "GOOD NEWS FROM UN." <unitnationorganz@live.com>
- Good News Alisa Donna <den21cope@verizon.net>
- YOU WILL BE ARRESTED IN THE NEXT 2HOURS. "info.policeheadqq" <info.policeheadqq@gmail.com>
- I Believe You Can Do It For Humanity (sent from forged email address)
- RE: SIR/MADAM, I SOLICIT FOR YOUR PARTNERSHIP. (sent from forged email address)
- hi emily <emily.samuel22@yahoo.com>
- Re: How are you today? Nanagih Affi <eriqkwasi@gmail.com>
- North Perth Arts: Visual Artists Directory <joyce_200877@yahoo.com>
- Contact Us for your Compensation "Western Union Holdings Inc." <tmnn234@peoplepc.com>
- From Miss Favour Kunta Favour Kunta <favourkunta71@yahoo.com.ph>
- Please reply immediately to avoid misdirection of funds. (sent from forged email address)
- Hello My Dearest One Miss Joy <missjoyfarigaa@yahoo.co.jp>
- YOUR URGENT NEEDED PLEASE alice bismack <alicebismack@yahoo.com>
- Assalamu Alaikum Mrs Mariam Ali <mrs.mariam2007@rediffmail.com>
- ATTN; C.E.O (sent from forged email address)
- F.N.B Bank Joel Morrison <joelmorrison48@gmail.com>
- Greetings!!! Western union head office <barrjamesshaka0@gmail.com>
- ok (sent from forged email address)
- DONT DELAY IN YOUR REPLY PLEASE love tree <lovetree@9.cn>
- DEAR FRIEND (sent from forged email address)
- GOOD DAY Debora Saoua <happies4khouba@hotmail.fr>
206 entries -- last updated: 2012-08-16 17:29 UTC
Sender domains:
- 9.cn (1)
- accountant.com (1), acs.ac (1), att.net (4)
- bmw.org (1)
- charlesauditors.co.uk (1), cocacola.com (1)
- dahrujveiculos.com.br (1)
- ella.hu (1)
- globomail.com (1), gmail.com (24), guostrj.ru (1)
- hangsengbank.com (1), hotmail.com (6), hotmail.fr (3), hsbcco-operationbanklondon.com (1)
- live.com (2), live.fr (1), lottery.gov.cn (2), lottowinners.org (1)
- matem.unam.mx (1), mediaspectrum.de (1), montgomeryprint.com (1), msn.com (3)
- patch.com (1), peoplepc.com (1)
- reborn.com (1), rediffmail.com (4), rmutl.ac.th (1)
- sify.com (2)
- test.com (1)
- undp.org (1)
- vekada.com (1), verizon.net (2), vms.com.vn (2), voila.fr (2)
- yahoo.cn (1), yahoo.co.id (1), yahoo.co.jp (3), yahoo.co.uk (3), yahoo.com (14), yahoo.com.cn (1), yahoo.com.ph (1), yahoo.fr (3), yahoo.it (1), yousendit.com (1)
- zing.vn (1)
Anti-fraud resources:
