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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.
- HI FROM MRS BETTY "Mrs. Betty Mutharika" <office1900@yahoo.com.ph>
- Investors Proposition Darren Scott <550743@lcof.fr>
- From Miss Fatima Muhammad fatim muhammad <fatima_muhammad20@hotmail.fr>
- DID YOU AUTHORIZED HIM? (sent from forged email address)
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- hi emily <emily.samuel22@yahoo.com>
- REQUEST FOR ASSISTANCE (sent from forged email address)
- HELLO FRIEND hp majer <web0087878@att.net>
- Ik moet uw partnerschap (sent from forged email address)
- YOUR (ATM CARD) DELIVERY IS READY .. (sent from forged email address)
- Read and Respond to this Message !!! (sent from forged email address)
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- HELLO FROM MR.RAYMOND "Mr. Raymond Salim" <nelsonborntosuceed@gmail.com>
- SCAM VICTIM COMPENSATION PAYMENT VIA ATM CARD (sent from forged email address)
- (no subject) GOLD LOAN FIRM <web.deska181700@att.net>
- Offshore Banking And Investment Dept. (sent from forged email address)
- FROM SONIA ABBA Abba <soniabba00@gmail.com>
- TAKE MY ADVISE::::::::: "REV. JOHN TIMOTHY" <asif_2uk@yahoo.com>
- From Master Rich Mkpuruoma Rich Mkpuruoma <saena@ukrpost.net>
- ATTENTION !!! (sent from forged email address)
- Business Proposal!! Albert Fuetterer <albertfuetterer@gmail.com>
- if you are still ALIVE, reply back "Mrs. Sandra Goodluck" <jeraldclinton@live.com>
- TAKE MY ADVISE::::::::: "REV. JOHN TIMOTHY" <berniedaly2001@yahoo.ie>
- message from mrs. rose george --- compensation check (sent from forged email address)
- I NEED YOUR ASSISTANT TO GET THIS FUNDS (sent from forged email address)
- ok (sent from forged email address)
- please my dearest help me! Elinah Kipkalya <elinah.kp123@gmail.com>
- Your TAX REFUND "Mr. BEN BERNANKE" <b.commission@rocketmail.com>
- FROM: POWERBALL INTERNATIONAL PROMOTIONAL AWARD OPEN THE AT... POWERBALL INTERNATIONAL PROMOTIONAL AWARD UK <johnsonhuge01@gmail.com>
- From Mrs Ute Sachon Ute Sachom <mrsute01@hotmail.com>
- Godday (sent from forged email address)
- I Need Your HELP (sent from forged email address)
- compensation check for US$750,000.00 (sent from forged email address)
- Donation for God's work Priceller Mbuto <priceller_mbuto700@yahoo.cn>
- FROM THE PAYMENT UNIT. (adm)Eu (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- From Dr. Donald "Dr. Donald Ez" <jeff@spaldingshome.com>
- Urgent Attention Needed (sent from forged email address)
- ONLINE WINNER_CALL IMMEDIATELY "LOTTERY.GOV.CN" <info.winner@lottery.gov.cn>
- FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C JOHN STEFANIA III <officefile2999@gmail.com>
- Good News (sent from abused email account)
- Verify your E-mail now!!! Yahoo! Helpdesk <irene_rodelo2007@yahoo.com>
- (no subject) Abdullahi <aminataabdullah3@gmail.com>
- RE: GET BACK TO ME IMMEDIATEL (sent from forged email address)
- RE: IMPORTANT!! (sent from forged email address)
- Payment Notification. (sent from forged email address)
- Winning Notification From Mega Millions Inc UK (sent from forged email address)
- Business Proposal Urgently needed (sent from forged email address)
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation "Mr. Ibrahim Lamorde.." <test2@nixlawfirm.com>
- Attn:Sir/Madam..... (sent from forged email address)
- Good Day, Aisha <gadaisha21@gmail.com>
- CALL ME ON MY DIRECT LINE +229 67542733 FOR YOUR TOTAL FUND ... "MR DAVID JOHNSON," <h112@globomail.com>
- Email Notification (sent from forged email address)
- NICE TO MEET YOU MY DEAR Maria kindie <0000000000000000h5@att.net>
- OIL BUSINESS CONSULTANT (sent from forged email address)
- Trust Broker (sent from forged email address)
- REQUEST.118.163.3.211 (sent from forged email address)
- THIS IS GOOD NEWS TO YOU TODAY BARRISTER MATINA WISDOM <mrgodsonwisdom1@yahoo.co.uk>
- (no subject) "Rachel c.s Gibson" <web.office.8_9.1.2@att.net>
- From Dr. Peter Edward Johnson!!!.. (sent from forged email address)
- DEAR FRIEND (sent from forged email address)
- Greetings!!! "Alain & Co. Auditors UK" <auditor.alain@charlesauditors.co.uk>
- World Fund Management and Payment (WFM) "Dr. Mark White" <webatxxxx231045587@att.net>
- Syrian crisis call (sent from forged email address)
- From Mr. Williams J Coleman (sent from forged email address)
- Hi dear Victoria Micheal <maurizio.seconetti@comune.atri.te.it>
- VERY URGENT REPLY FROM YOU PLEASE (sent from forged email address)
- Your Money Transfer Control Number(MTCN) 3090365458 (Pending) (sent from forged email address)
- Bonjour (sent from forged email address)
- Read To Undastand The Solution To Your Victim Payment. (sent from forged email address)
- Director of Minister of Finance foreign funds investigation ... (sent from forged email address)
- PAYMENT UPDATE....!!! (sent from forged email address)
- Compensation Payment notice from UN/IMF. (sent from forged email address)
- CALL ME HERE TO LET ME KNOW THAT YOU HAVE SENT THE FEE, (770... DIPLOMATIC MARK WILLIAMS <rev_kelvinmozie301@yahoo.fr>
- COMPENSATION AWARD AUTHORITY (sent from forged email address)
- RE: GET BACK TO ME IMMEDIATELY "Mr. Hang Sona" <cmprivato@e-mail.ua>
- Mrs Estel's Private Legal Donations Mrs Estel Bedie <msbediehenry@zipmail.com.br>
- CONGRATULATION: YOUR URGENT RESPONSE NEEDED. (sent from forged email address)
- FROM CHARLES Mr Charles <nepyy1@hotmail.com>
- Urgent response needed/letter from Dean Wayne. (sent from forged email address)
- NEW-YORK POLICE DEPARTMENT (NYPD)..ATTENTION BENEFICIARY.RES... (sent from forged email address)
- PAYMENT (sent from forged email address)
- MRS BETTY WOLF Mrs Betty Wolf <mrsbettywolf@hotmail.fr>
- HELLO "Mr.DJ SHAWER" <dj_shawer77@yahoo.com>
- Director of Minister of Finance foreign funds investigation (sent from forged email address)
- Re: CALVARY GREETINGS (DONATION FOR LESS PRIVILEGED)!! (sent from forged email address)
- Re: Payment instruction to credit your account with the sum ... (sent from forged email address)
- HI "MR RAY ROLAND" <rayroland422@yahoo.com>
- Yours faithfully "HSBC BANK REPRESENTATIVE" <info@un.com>
- Hello (sent from forged email address)
- Dear Customer,1 (sent from forged email address)
- Require your participation & co-operation. (sent from forged email address)
- Von Frau Sarah Britt....... (sent from forged email address)
- Dearest in the Lord, Mrs Lerien <lerien@zipmail.com.br>
- FROM THE DESK OF: Dr. Oscar Edward Mensah (sent from forged email address)
- Kindly read and get back to me (sent from forged email address)
- *Donation Recipient** (sent from forged email address)
- U.S. ARMY USARPAC Medical Team Reply. (sent from forged email address)
- DEAREST ONE, eunice phillip <000000ep000@att.net>
- Naliall FROM HOSPITAL Mrs Dana Komo <mrsdanakomo0@gmail.com>
- Please i Need your help (sent from forged email address)
- Elizabeth Charles (sent from forged email address)
- Re: UN- Official Notification (sent from forged email address)
- FAMILY CARE NEEDED "Mr. Abdulkader Maroof Omar Uqba"
<omaruqbamr.abdulkadermaroof@yahoo.com>
- I AM MR, JOHN WALKER, OPEN THE ATTACHED MESSAGE WALKER <davidwinder001@gmail.com>
- OPEN THE ATTACH FILE AND GET BACK TO ME. FOR MUTUAL UNDERSTANDING <pb20012@rediffmail.com>
- From Mr.Johnson Johnson Adams <johnsonadams404@gmail.com>
- Re: I HOPE YOU GOT MY MAIL (sent from forged email address)
- the transfer of your (US$2,500,000.00) Two Million Five Hund... (sent from forged email address)
- Greeting Erinna Willan <erinnawillan0@yahoo.co.jp>
- Federal Bureau Of Investigation/Anti-Terrorist And Monitory ... (sent from forged email address)
- =?utf-8?Q?My_Donation_=E2=82=AC4=2C000=2C000?= "Fax Serv" <office.file005@yahoo.co.id>
- Successful Completed, Am now in Taiwan, Contact my Attorney. "Mrs.V. Johnson." <vikingy@elbolson.com>
- Your Fund Compensation now, JOHNSON <josephchibuzor692@yahoo.dk>
- Re: Hwang Esq (sent from forged email address)
- MESSAGE FROM THE F.B.I AGENT. (sent from forged email address)
- 8/16/2012 "Abdullah Al Yusuf" <vitava@neostrada.pl>
- RE: HELLO (sent from forged email address)
- Dear Respectful one, "Joy.Yvonne" <mrsannaluis02@gmail.com>
- PICK UP YOUR $5000 DOLLARS FROM WESTERN UNION UNITED ARAB EM... (sent from forged email address)
- URGENT <rpecoffice@e-mile.co.uk>
- GOOD DAY (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- 74.92.160.217 scan scan (sent from forged email address)
- Payment Notification (sent from forged email address)
- 24 Hours Deadline (sent from forged email address)
- waiting for your response (sent from forged email address)
- NEXT OF KIN Khumalo Martin <fnbza.financier@gmail.com>
- UNITED NATIONS COMPENSATION! (sent from forged email address)
- The registration no...........GS/170/56 (sent from forged email address)
- NEXT OF KIN Khumalo Martin <barclays.bank306@gmail.com>
- (no subject) "Rachel c.s Gibsom" <web.office.72.61.1@att.net>
- avevo bisogno proprio partenariato, (sent from forged email address)
- Re:Proposal (sent from forged email address)
- Online coordinator.UK LONDON OLYMPIC LOTTERY (sent from forged email address)
- CYBER WIRETAP AND FUNDS RECOVERY DEPARTMENT, (sent from forged email address)
- Reply !! (sent from forged email address)
- #Investment and Management Placement# "Mr. Kenneth Patrick Chung" <kpchung@ok.net>
- FOR YOU w_millsdesk1@yahoo.cn
- Funds 1.2000.00 as agreed and approved. ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- hhello (sent from forged email address)
- I need your urgent response (sent from forged email address)
- Ref: Over Due Payment. (sent from forged email address)
- CONTRACT/INHERITANCE FUND CREDIT FROM FEDERAL RESERVE BANK B... (sent from forged email address)
- Here Is Your Parcel Registration CODE (GB009HG) "Fredrick Sanchez" <officefile061976@yahoo.com>
- Your Western Union Gold Card can be used for cash withdrawal... Western Union Pay-out Gold card <deskofficiall@sify.com>
- I AM MR EDWIN LARRY THE NEW MANAGER OF WESTERN UNION Western Union Office <b.eco35@yahoo.com>
- PAYMENT NOTIFICATION FROM UNITED NATIONS.? MR. DAVID NABARRO <d.nabarro@yahoo.com.ph>
- Can You Help Me Handle This =?iso-8859-1?b?VHJhbnNmZXKuLg==?= James Anderson <info@HSBCCo-operationbanklondon.com>
- your winning funds total amount of $1.5Million US (sent from forged email address)
- VIEW THE ATTACHMENT OFFICE OF THE US AMBASSADOR TO NIGERIA "TERENCE P. McCULLEY" <web001xxxswe770640@att.net>
- From Mrs. Alphonse Casambre. (sent from forged email address)
- Re: I Have Choosen You In God Charity Work! Mrs Fatou Robinson <mrsfatourobinson02@yahoo.cn>
- GOLD DUST/BAR AND FUND FOR INVESTMENT "Dr. Mrs Emillia Ada" <nest@batelco.com.bh>
- PLEASE KINDLY POEN THE ATTCHEMENT AND GET BACK TO ME FOR THE... (sent from forged email address)
- NOTIFICATION FOR YOUR PAYMENT!! NOTIFICATION FOR YOUR PAYMENT!! <m.zarebski@neostrada.pl>
- Please I Need Your Help doris macalla delne <macalladelne@yahoo.co.jp>
- RE: PAYMENT NOTIFICATION FROM WORLD BANK GROUP, (sent from forged email address)
- (FROM SUSAN BECKER CONTACT MR RAUL FISHER FOR YOUR FUNDS DEL... (sent from forged email address)
- CONTACT THE PROCESSING OFFICER "YOU HAVE WON." <revfrclement_sds_cckl1@yahoo.co.uk>
- Greetings From Mrs Pauline Edeh Mrs Pauline <paulineedeh01@rediffmail.com>
- CONGRATULATIONS!!! YOU HAVE WON £852,810:22 GBP (sent from forged email address)
- Let us partner on this (sent from forged email address)
- I am contacting you based on trust and confidentiality Miriam Keita <mariam_mehdi12@yahoo.co.jp>
- Hello_Esteemed Dr John Wilson <globalmaxtrustcompany@gmail.com>
- From Me Mr. John Edward (sent from forged email address)
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- Business Transactions (sent from forged email address)
- Notification letter from the Euro Million Lottery International (sent from forged email address)
- YOUR COMPENSATION BANK DRAFT OF $1,MILLION USD (sent from forged email address)
- Greetings, (sent from forged email address)
- Your Kind Attention Is Urgently Needed! (sent from forged email address)
- Did you get our last email to you ! (sent from forged email address)
- GOOD DAY <anarki@a.ua>
- Reply "Dr. Donald" <pin1us@videobank.it>
- New Payment Arrangement (sent from forged email address)
- Gold and Diamonds offer Chris K Monteiro <monteirocristino52@yahoo.com>
- Greeting's my dear, Heidrun Witte <heidrun_04witte@hotmail.com>
- Re: REPLY .A.S.A.P:re:PROPOSAL(REPLY) "Mr.Paul Jacob" <pauljoseph2011@zing.vn>
- A VACCINE SUPPLIER IS NEEDED VERY URGENT ROLAND Thierry Georges <rolandthierrygeorges@live.fr>
- Invitation: My Dearest One Dalila Kipkalya <dalilakip2@yahoo.dk>
- FROM MISS LIZ Bassam <liz_bassam105@yahoo.com>
- RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE. (sent from forged email address)
- HI =?utf-8?Q?Segundo_Garc=C3=ADa_Rojas?= <sgarcia@munisjm.gob.pe>
- DONATE THIS FUND TO YOUasf (sent from forged email address)
- COURIER" COURIER" (sent from forged email address)
- Re: PAYMENT AUTHENTICATION (sent from forged email address)
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- Your fund can be Pickup at your nearest bank this morning Or... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- UNITED NATIONS. un<info@yahoo.com>
- PAYMENT (sent from forged email address)
- Re: Reply "Dr. Donald Ez" <joe.brown@bresciaonline.it>
- FAILURE TO COMPLY WILL WARRANT *URGENT *ARREST-------****** FBI DIRECTOR <info.fbioffice2@gmail.com>
- Alert... Western Union <info@cc.net>
- FROM: ECOBANK BENIN REP (sent from forged email address)
- From Mr. Wilfried I. Coulibaly. "Mr. Wilfried Ismael Coulibaly." <wiismcou@gmail.com>
- Very Important (sent from forged email address)
- FUND RELEASE ALERT (sent from forged email address)
- Please my dearest help me! Lacy Kipkalya <lacykipkalya777@yandex.com>
- Hello Luccy John <luccyjohn14@yahoo.in>
- SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. "BARRISTER. FREDERICK MORGAN" <officefileel@yahoo.com>
- Waiting to hear from you soonest. Mark Toure <marktoure@sify.com>
- MY DEAREST IN THE LORD Roseline.Carter@cancer.org
- Compensations Your Atm Card / Contact Them Immediately. Mr Mike Kojo <mikekojo@live.fr>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <h.coleman@rediffmail.com>
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- Esteem Winner!!! "Toyota Company Lottery" <unitednationsorg@folhaweb.com.br>
- UPDATE TO YOU.... (sent from forged email address)
- Contact Mr. David Fisher "Hon. Mrs. Helen Willie" <edthompsoninyang@gmail.com>
- HSBC BANK PACKAGE $5.950M "HSBC BANK®" <drmrsntcarlos@gmail.com>
- Contact Me Immediately ASAP! MR ANDREW ADAMS <virginia@nacegypt.com>
214 entries -- last updated: 2012-08-17 16:02 UTC
Sender domains:
- a.ua (1), att.net (8)
- batelco.com.bh (1), bresciaonline.it (1)
- cc.net (1), charlesauditors.co.uk (1), comune.atri.te.it (1)
- e-mail.ua (1), e-mile.co.uk (1), elbolson.com (1)
- folhaweb.com.br (1)
- globomail.com (1), gmail.com (23)
- hotmail.com (3), hotmail.fr (2), hsbcco-operationbanklondon.com (1)
- lcof.fr (1), live.com (1), live.fr (2), lottery.gov.cn (1)
- munisjm.gob.pe (1)
- nacegypt.com (1), neostrada.pl (2), nixlawfirm.com (1)
- ok.net (1)
- patch.com (1)
- rediffmail.com (4), rocketmail.com (1)
- sify.com (3), spaldingshome.com (1)
- ukrpost.net (1), un.com (1)
- videobank.it (1)
- yahoo.cn (2), yahoo.co.id (1), yahoo.co.jp (3), yahoo.co.uk (2), yahoo.com (12), yahoo.com.ph (2), yahoo.dk (2), yahoo.fr (1), yahoo.ie (1), yahoo.in (1), yandex.com (1)
- zing.vn (1), zipmail.com.br (2)
Anti-fraud resources:
