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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.
- Remain blessed "Mrs. Maria Elena Fernandez" <enquiry@capeconsult.co.ke>
- BE MY BUSINESS PARTNER. Uba Ahmed <a.uba1972@gmail.com>
- Reply !! (sent from forged email address)
- Did you get our last email to you ! (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Re: IMPORTANT HOLY PROPHET CHURCH <hollyprophetschurch@gmail.com>
- Urgent Assistance Abdul Zongo <a426375z@gmail.com>
- QUALIFICATION NUMBER: 14-20-9-11-4-8-10 X (sent from forged email address)
- Dear Beneficiary Winner, (sent from forged email address)
- URGENT URGENT Abu Salam <abusalam568@gmail.com>
- Urgent attention (sent from forged email address)
- Mr. Ibrahim Legwell (LLP) <rpecoffice@e-mile.co.uk>
- (no subject) GOLD LOAN FIRM <web.office.0328@att.net>
- (BOA) Bank of Benin. "Mr.Malaki Mazen" <hermanrhansley1968@gmail.com>
- Good Day, (sent from forged email address)
- Greetings from.Mrs.Edward! "Mrs.Edward" <madamedwardmagdalena@gmail.com>
- URGENT INVESTMENT PROPOSAL OLOMIDE ODUNTAN <olomide@invest.net>
- This message belongs to the owner of this email address. (sent from forged email address)
- From Mr. Williams J Coleman... (sent from forged email address)
- READ THE ATTACH LETTER. (sent from forged email address)
- please forgive me Mrs Wilford <mrshelena8@gmail.com>
- BUSINESS PROPOSAL " (sent from forged email address)
- Re:Good Day!!!! (sent from forged email address)
- message from mrs. rose george --- compensation check (sent from forged email address)
- PEACE BE UNTO YOU. Chen Hoa <chen_hoa@voila.fr>
- A Must Read "Mrs Rosalind Deters" <detersrosalind@inbox.com>
- avevo bisogno proprio partenariato, (sent from forged email address)
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- URGENT RESPONSE NEEDED (sent from forged email address)
- Re: UN- Official Notification (sent from forged email address)
- ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT western union office <ludacxxxx@att.net>
- Notification letter from the Euro Million Lottery International (sent from forged email address)
- As I lay on my sick bed (sent from forged email address)
- Re contract Supply Commission Agent Uk <info.apexltd@gmail.com>
- Miss Nancy Akuba mine <nancy_akuba@rediffmail.com>
- This is your payment mtcn number3090365458,you can see it av... "MR James Ellen" <fxcouriers_online@yahoo.dk>
- DISCOVERY OF YOUR ABANDONED FUND (sent from forged email address)
- Attention Dear Beneficiary / Re Notification/View Your E-mai... (sent from forged email address)
- World Bank Group, London, UK ?????? (sent from forged email address)
- PARTNERSHIP PROPOSAL. "Mr. Butaa Mbih Raymond" <ainvstmt@yahoo.com>
- Greetings From Mrs Pauline Edeh Mrs Pauline <paulineedeh01@rediffmail.com>
- ALERT!!!... (sent from forged email address)
- (no subject) Access Finance Firm <web.office.01_63@verizon.net>
- VERY URGENT "MRS.JANET OBEID" <janetobeid324@gmail.com>
- FINAL PAYMENT NOTIFICATION!!..ACT FAST!!! (sent from forged email address)
- United Kingdom economics & finance ministry, (sent from forged email address)
- YOU ARE A SELECTED WINNER !!! (sent from forged email address)
- Dear Respectfull One, Agnes Dania <agnesdania2012@yahoo.co.jp>
- Mr. Ben Collins.Hartsfield Jackson Atlanta International Air... (sent from forged email address)
- Mutual Beneficiary (sent from forged email address)
- From David david philip <david.philip07@live.fr>
- Attn : The fund Owner, Frank Kuma <messagefile1@cantv.net>
- I am waiting to hear from you Mr Ashraf Halidou <ashraf-halidou@mail.kz>
- USA (army) Can you Trusted? Colonel Paul Blacketor G <colrobertredford000@yahoo.com>
- AM ASKING FOR YOUR ASSISTANCE.,. (sent from forged email address)
- I need your partnership (sent from forged email address)
- KINDLY READ AND RESPOND URGENTLY 234 (sent from forged email address)
- Business Proposal. Alexander Akuchukwu <adams22y@yahoo.com>
- Esteemed Compliments (sent from forged email address)
- *QUALIFICATION NUMBER: 14-20-9-11-4-8-10* (sent from forged email address)
- AVAILABLE TO PICK UP Ref# 582-774-4582 "Dr. richard goodman" <office.maneger@yahoo.com>
- BONJOUR MON BIEN AIMER JE VOUS CONTACTE POUR MON PROGER DE D... ALBANESE BRADSHAW <albanese_bradshaw@yahoo.fr>
- Acknowledge Mail Info <brad@mrunix.net>
- RE-CORDIAL.... (sent from forged email address)
- Please help me receive my funds(urgent) (sent from forged email address)
- Re: UN- Official Notification (sent from forged email address)
- Hello, "Mr Chike Andrew" <chike_andrew@yahoo.com>
- VIEW THE ATTACHMENT OFFICE OF THE US AMBASSADOR TO NIGERIA "TERENCE P. McCULLEY" <web001xxxswe774188@att.net>
- *QUALIFICATION NUMBER: 14-20-9-11-4-8-10* (sent from forged email address)
- FROM UNITED NATIONS OFFICE (sent from forged email address)
- CONGRATULATION!!! (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- Claim your US$3.2Million Fund Via Atm Card. (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- Attn:Sir/Madam. (sent from forged email address)
- hi dear Maryjane Khalifa <maryjanekhalifa15@yahoo.com>
- VERY IMPORTANT MAIL, PLEASE READ AND RESPOND "Mr. Chebet Odinga" <personalmail_01@yahoo.com.sg>
- Hello. Mr Johnson Kwame <johnsonkwame@cantv.net>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
- Read To Undastand The Solution To Your Victim Payment (sent from forged email address)
- REF: I NEED YOUR ASSISTANCE "Mrs.Ayesha Zenaib Ali" <raheemali1949@gmail.com>
- *QUALIFICATION NUMBER: 14-20-9-11-4-8-10*^* (sent from forged email address)
- AWAITING FOR YOUR RESPONDS Dominic Manuel <barristerdominicmanule@yahoo.co.uk>
- Notification From The Office Of Dr. Kingsley (sent from forged email address)
- Dear Belove in the almighty God, Tasha Ryan <tashar.fabien45@rediffmail.com>
- Dearest in the Lord, Mrs Lerien <lerien@zipmail.com.br>
- oi Querido janet williams <faithjames2007@yahoo.fr>
- *QUALIFICATION NUMBER: 14-20-9-11-4-8-10*** (sent from forged email address)
- Your Western Union Compensation Funds of US$2,500.000.00 Ale... "Western Union Money Transfer®" <info@wu.com>
- CIMB BANK ATM CARD NOTIFICATION (sent from forged email address)
- Warm Greetings. (sent from forged email address)
- Are you aware of this?(Please confirm ASAP) Agent Charles Uba <infodms@rocketmail.com>
- Stop All Further Contact From Mr.Ibrahim Lamode the Economi... (sent from forged email address)
- GOLD DUST/BAR AND FUND FOR INVESTMENT "Dr. Mrs Emillia Ada" <nest@batelco.com.bh>
- Re:Please contact this person. (sent from forged email address)
- Od Pan Boris "Mr. Christopher Boris" <mr.christopher_b@creditsuisse.com>
- DISCOVERY OF YOUR ABANDONED FUND (sent from forged email address)
- Attention Sir/Madam, (sent from forged email address)
- PLEASE TREAT VERY URGENT AND CARE (sent from forged email address)
- VERY IMPORTANT MESSAGE..GET BACK TO ME (sent from forged email address)
- VACANT POST AS A SECRET SHOPPER anthony <anthonbuff1dd@earthlink.net>
- Online coordinator.UK LONDON OLYMPIC LOTTERY (sent from forged email address)
- PLEASE REPLY1 "Malam Usman" <malamusman55@gmail.com>
- (FROM SUSAN BECKER CONTACT MR RAUL FISHER FOR YOUR FUNDS DEL... (sent from forged email address)
- Peace Be With You.., Abdou Karamoh jr <hope17kone@yahoo.com>
- Mrs Estel's Private Legal Donations Mrs Estel Bedie <msbediehenry@zipmail.com.br>
- Greeting Friend (sent from forged email address)
- DEAR BENEFICIARY THE TRUTH ABOUT YOUR FUNDS CONTACT (sent from forged email address)
- #Investment and Management Placement# "Mr. Kenneth Patrick Chung" <kpchung@ok.net>
- With God all things are possible. victor@ens.cablered.com.mx
- PLEASE ENDEAVOUR TO USE IT FOR GOD. Elizabeth Wilson <eliza_jj04@yahoo.co.jp>
- FOR YOUR VIEW ONLY !!! (sent from forged email address)
- PRIZE REDEMPTION CENTRE Heineken Premium Project <claiming210sa@gmail.com>
- I WILL HELP! (sent from forged email address)
- Contact now to receive your atm card (sent from forged email address)
- DONATE THIS FUND TO YOU C (sent from forged email address)
- waiting for your response (sent from forged email address)
- NEW ARRANGEMENT. (sent from forged email address)
- Approve Daily Payment of $7, 600.00!!! "Jim Burch"<un@mail.com>
- Mr. Anthony Yalla,
How are you today? I hope all is well wi... "Anthony Yalla" <wefrueh@aol.com>
- Anti-Terrorist And Monitory Crime Division Federal Bureau Of... (sent from forged email address)
- Re: INVESTMENT Loan Funding <investmentfundqq@gmail.com>
- Dear Email Owner,,, "TOYOTA CAR LOTTERY PROMOTIONS"<MICROTX3@yahoo.com.au>
- Hello This Message Is Respectfully Yours! MISS MAKENA KIPKALYA <missmakena.kipkalya@gmail.com>
- GOOD DAY MY FRIEND- Together we can achieve. --- Read. "Joe Cooper" <daniel@ialu.co.kr>
- Apostolic Work (sent from forged email address)
- From Mr. frank Owusu (sent from forged email address)
- FROM: David Duke & Co. Solicitors, (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- CONTACTING THE ATM CARD CENTER FOR YOUR PAYMENT "Mr.Peter Okay" <test@mir-grp.com>
- Donation "Dave And Angela Dawes" <dave@yahoo.com>
- LETTER FROM UNITED STATES (FBI). YOUR ATTENTION IS NEEDED. (sent from forged email address)
- I NEED YOUR GOOD CO-OPERATIONS (sent from forged email address)
- Business Opportunity Larry Xhosa <mrfemijuilus12345@gmail.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi11968@gmail.com>
- _(QUALIFICATION NUMBER: 14-20-9-11-4-8-10)_ (sent from forged email address)
- ATTN:Beneficiary "Mr. Ibrahim Lamorde." <achieversman@pacific.net.ph>
- Dear Friend (sent from forged email address)
- Business Proposal (Trust) (sent from forged email address)
- Your Payment (sent from forged email address)
- Dear Friend, "sopheakvannak" <Sopheakvannak@yahoo.com>
- RE: URGENT! (sent from forged email address)
- CITIC BANK OF CHINA FUND REMITANCE NOTICE. (sent from forged email address)
- From Me Mr. John Edward (sent from forged email address)
- (no subject) Barclays Bank Plc UK <onlinetransferdepartment@barclay.co.uk>
- urgent Denis Promis <chid_90@yahoo.com>
- Re: For Humanity Sake... (sent from forged email address)
- FINAL PAYMENT NOTIFICATION!!..ACT FAST... (sent from forged email address)
- I Need Your Assistance Mr HASAN <info@loan.com>
151 entries -- last updated: 2012-08-19 17:00 UTC
Sender domains:
- aol.com (1), att.net (3)
- barclay.co.uk (1), batelco.com.bh (1)
- cantv.net (2), capeconsult.co.ke (1), creditsuisse.com (1)
- e-mile.co.uk (1), earthlink.net (1)
- gmail.com (16)
- ialu.co.kr (1), inbox.com (1), invest.net (1)
- live.fr (1), loan.com (1)
- mail.com (1), mail.kz (1), mir-grp.com (1), mrunix.net (1)
- ok.net (1)
- pacific.net.ph (1)
- rediffmail.com (4), rocketmail.com (1)
- verizon.net (1), voila.fr (1)
- wu.com (1)
- yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (10), yahoo.com.au (1), yahoo.com.sg (1), yahoo.dk (1), yahoo.fr (2)
- zipmail.com.br (2)
Anti-fraud resources:
