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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 VIEW YOUR ATTACHED LETTER AND READ CAREFULLY. james <dubej701@gmail.com>
- Contact me urgently. aidris@petrodar.com
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- =?iso-8859-1?Q?Prazer_em_conhec=EA-lo_caro?= Maria Kindie <0000000000000040k4@att.net>
- Final Notification of Payment (sent from forged email address)
- GOOD AFTER-NOON. "Daniel Sankoy." <dsankoy1@gmail.com>
- Representative/Personal Assistant Position (sent from forged email address)
- FROM BMW BOARD "MRS.SUSAN ZUMA" <mma7711@gmail.com>
- Urgent Assistance Usman Dantata <a426375z@gmail.com>
- =?utf-8?B?IEdvb2QgZGF54oCP?= MrRungsun Klinkaeo <ministry.10001@gmail.com>
- THANKS FOR YOUR PAST EFFORT !!!! "Dr. Gary Cole" <dr.garycloe@ok.net>
- Re Your fund has been approved (sent from forged email address)
- From: Mrs.Carman L. Lapointe (sent from forged email address)
- Greeting from Carlos Haya (sent from forged email address)
- Your Compensation Award COMPENSATION AWARD <willsmithcompensation1@live.com>
- Did you get our last email to you ! (sent from forged email address)
- Dearest in the Lord Mrs Lerien <lerien@zipmail.com.br>
- HERE IS THE FIRST MONEY TRANSFER CONTROL NUMBER (MTCN):93424... "Mr. Fredrico Young" <anderson.robert121@gmail.com>
- FROM MR ASIF USMAN Asif Usman <asif_usman1@voila.fr>
- New Order... (sent from forged email address)
- I am very sorry for the late information "asabegambo@gmail.com" <westernunionmoney2135@yahoo.fr>
- PICK UP YOUR $5000 DOLLARS FROM WESTERN UNION UNITED ARAB EM... Mrs Henritta Serrina <stems@alyrica.net>
- =?ISO-8859-2?Q?naliehav=E1_potreba_pou=BEi=BB_=FAver_teraz_s... jerry philip <reginacaelina@gmail.com>
- MONEGRAM INTERNATIONAL MONEY TRANSFER. Money Gram <officialfile010@hotmail.com>
- Interesting web site from dav_kevin@rocketmail.com (sent from forged email address)
- I DO NOT KNOW WHETHER THIS IS YOUR CORRECT EMAIL ADDRESS OR ... "DR.ISAAC FARAJI" <frjsc111@gmail.com>
- 2011 - 2012 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN. =?iso-8859-1?Q?Western_Union=AE_Money?= <davidfisherx1@hotmail.fr>
- Can i trust you? "chanpgumei@gmail.com" <chanpgumei@gmail.com>
- REF;NO: 250-153 DAVID TAM <yaofficee67@yahoo.com>
- I wait your response soonest in this regards "Mrs. Suzanne Mubarak" <suzannemubarak24.2011@rediffmail.com>
- Confidential Respond. "mr.davi" <mr.davi001@gmail.com>
- contact the GLOBAL MAX COURIER COMPANY in Dubai United Arab ... "prueba" <prueba@orion.cnc1.net>
- looking for investor/partnership & supplier =?iso-8859-1?Q?Amitie_sinc=E9re?= <amitiesincere@msn.com>
- Attention: Investment Proposals See Attached ABSA BANK <peterhayman1960@hotmail.com>
- Re : Response To Your Email , 12-Aug-2012 (sent from forged email address)
- CONGRATULATIONS (sent from forged email address)
- urgent responds Mr Ashraf Halidou <dan.jullie@yahoo.com>
- ATTENTION PLEASE!!! MR WILLIAM BARRY <mr.williambarry@gmail.com>
- Letter From Assistant Investigation Officer, (sent from forged email address)
- Re: Investment Matters.. Naguib Sawiris <c.moreno1150@googlemail.com>
- BARCLAYS EURO LOTTERY PLC. LONDON (sent from forged email address)
- Dear friend, "Mrs.Celina Jocie" <celinajocie1@yahoo.fr>
- Important message from : Mrs Sussana Morehead (sent from forged email address)
- (no subject) Mr Wallace Dickson <web.office_1133454_38843@verizon.net>
- Confidential Message (sent from forged email address)
- hi desmond <evedesmondd@gmail.com>
- Please Read this Letter. (sent from forged email address)
- Re:Urgent need. (sent from forged email address)
- FROM ECO BANK BRANCH MANAGER... Ernest Peter Nana <ernest4biz@gmail.com>
- winning Price "MRS.LINDA OBI" <arch.linda@alice.it>
- 1,000,000.00 GBP CASH GRANT "UNITED NATION TRUST FUND" <mm121611@gmail.com>
- GOOD DAY Kabo Ali <kaboali02@gmail.com>
- Dear Beneficiary Winner, (sent from forged email address)
- YOU ARE LUCKY (sent from forged email address)
- REWARD TIME (sent from forged email address)
- Re: Investment Matters.. Naguib Sawiris <agbada01@gmail.com>
- DONATE THIS FUND TO YOU Sa 17 (sent from forged email address)
- Your Diplomat Is At Will Rogers World Airport In Oklahoma U... "CENTRAL BANK" <blueskies324@aol.com>
- Business Proposal (Vie the attached file for more info.) "Col. T.M Kurlick" <webbcentt@att.net>
- From Miss Zeyna Rose Zeyna Rose <zeyna_rose@rediffmail.com>
- DEAREST ONE eunice phillip <00ep00@att.net>
- *Donation Recipient** (sent from forged email address)
- Business Proposal. (sent from forged email address)
- Reply For Work Of LORD "Mrs. Rose John Bamba" <mrs_rosebam01@yahoo.co.jp>
- Dear Colonel Ruswir Azir <albertdaniel2730@yahoo.in>
- PAYMENT NOTIFICATION OF YOUR FUNDS. Timothy John <timojohn.pacbn@gmail.com>
- FUNDS TRANSFER (sent from forged email address)
- FROM MISS LIZ Liz Bassam <liz_bassam105@yahoo.com>
- Please Read Carefully. "Mr. Simon Yi" <info@yahoo.com.hk>
- Bonjour DE PATTY <patriciagema@globomail.com>
- CAN YOU HELP ME? (sent from forged email address)
- $18,000,000.00 USD "Mrs.Daisy Abraham" <daisy.braham12@gmail.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Attn:Sir/Madam. (sent from forged email address)
- #Investment and Management Placement# "Mr. Kenneth Patrick Chung" <kpchung@ok.net>
- [SPAMEXCH] CONGRATULATION!!!!WE NEED RESPONSE AS SOON AS POS... (sent from forged email address)
- WORLD BANK PAYMENT NOTIFIFCATION WORLDBANK242@GMAIL.COM
- From Dr Salif Tendogo Dr Salif Tendogo <Salif@hotmail.com>
- FROM CHARLES Mr Charles <nepyy1@hotmail.com>
- CONTACT DR JAMES NOW FOR YOUR PAYMENT (sent from forged email address)
- business proposal (sent from forged email address)
- 1 UNREAD MESSAGE (sent from forged email address)
- DEAR BENEFICIARY THE TRUTH ABOUT YOUR FUNDS CONTACT (sent from forged email address)
- I Need Your Urgent Reply Samira <samiradagano01@voila.fr>
- MYSTERY SHOPPER JOB AVAILABLE. (sent from forged email address)
- Urgent matters (sent from forged email address)
- CITIC BANK OF CHINA FUND REMITANCE NOTICE. (sent from forged email address)
- I am Mrs,Marinela Tagor "marinela.tagor" <edoww@in.com>
- Hope you can do this (sent from forged email address)
- Release of fund. (sent from forged email address)
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION Mr Abu Musa <mr_abu_musa@voila.fr>
- JOINT BUSINESS Admas Kebendo <mora@zworg.com>
- Confidential Message (sent from forged email address)
- Tracking Number: H8640250193 (sent from forged email address)
- Letter From Efcc, Reply Urgent (sent from forged email address)
- Treat As Urgent "Barr Dave Smith" <barr_dave_smith1111@mail.com>
- HOW ARE YOU (sent from forged email address)
- REF: I NEED YOUR ASSISTANCE Ayesha zenaib Ali <raheemali1949@gmail.com>
- Notification letter from the Euro Million Lottery Internatio... (sent from forged email address)
- VERY IMPORTANT MESSAGE..GET BACK TO ME (sent from forged email address)
- YOUR PAYMENT NOTIFICATION. (sent from forged email address)
- Urgent Assistance Abdul Zongo <a426375z@gmail.com>
- Beloved, "Mrs. Charity Roberts" <info@charity.com>
- Urgent reply needed (sent from forged email address)
- ***IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- RE: VERIFY YOUR DELIVERY !!! (sent from forged email address)
- A G Commissioner of U.S. Customs and Border Protection (CBP) "U.S. A Customs" <officefile2999@gmail.com>
- YOUR ATM CARD IS READY. (sent from forged email address)
- OPEN THE ATTACH FILE AND GET BACK TO ME FOR INVESTMENT <pb20012@rediffmail.com>
- Ref: LSB/CI/ACCT (sent from forged email address)
- You Are A 250.000 Pounds Winner (sent from forged email address)
- UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VA... (sent from forged email address)
- CONGRATULATIONS (sent from forged email address)
- (no subject) dave.dawes12@zhot.net
- PAYMENT NOTICE (sent from forged email address)
- BMW Awards Notification (sent from forged email address)
- Greetings to you! (sent from forged email address)
- Warning your last Notification "Sinclair & Associates" <dlaw.solicit@gmail.com>
- Hoping to hear from you soon 1-03-2012 (sent from forged email address)
- I Need Your Assistance. "Mr. William Offori" <azmimo@ljt.org.my>
- (no subject) Barclays Bank Plc UK <onlinetransferdepartment@barclay.co.uk>
- MY WILL (sent from forged email address)
- Apostolic Work (sent from forged email address)
- PLEASE RESPOND (sent from forged email address)
- NEXT OF KIN Martin Khumalo <hsbc.financier307@gmail.com>
- ATM International Credit Settlement (sent from forged email address)
- Hello, "Mr Chike Andrew" <chike_andrew@yahoo.com>
- Re: "Dave And Angela Dawes" <dave@yahoo.com>
- (no subject) kelly Johnson <web.office12323444@att.net>
- LETTER,FROM COCA-COLA COMPANY. vincenth dull <vincenthdull@gmail.com>
- Please View attached to claim your prize. "Mrs. Susan" <msclaim@gmail.com>
- =?utf-8?B?QVRNIENBUkQgV0lMTCBCRSBBVCBZT1VSIERPT1ItU1RFUCBCWS... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- REQUEST PROPOSAL (sent from forged email address)
- CONGRATULATIONS!!, YOU HAVE WON 935,470.00 EURO !!!!!!!.... (sent from forged email address)
- HOPEFULLY "Maryann Jones" <j.maryann11@yahoo.com>
- THANK YOU (sent from forged email address)
- Congratulations winner "PEPSI BOTTLING COMPANY" <info@mail.fr>
- Please, I need your full assistance and advise.Remain Bless ... (sent from forged email address)
- Very important please call me. +229 99760117 Akili Bua Silva <akilibuasilva@gmail.com>
- Congratulations! You have won MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
- From Mrs Mary Barnes (sent from forged email address)
- RE:I NEED YOUR PARTNERSHIP !! "Mr.Antonio Horta Osorio" <antonioho2012@gmail.com>
- Economic Controller Authority Your US$8.500,000. 00 (sent from forged email address)
- IF THIS IS TURTH/ REST IN PEACE.** Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
- A VOTRE ATTENTION SVP =?utf-8?B?TGFjb21pIFRyYW9yw6k=?= <lacomitraorelorcendy@gmail.com>
- Your fund can be Pickup at your nearest bank this morning Or... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Calvary Greetings, "lovelin_v1@hotmail.fr" <lovelin_v1@hotmail.fr>
- MICROSOFT AWARD LOTTERY 2012. (sent from forged email address)
- FAILURE TO COMPLY YOU WILL BE WARRANT URGENT ARREST**** FBI DIRECTOR <info.fbioffice2@gmail.com>
- HSBC LONDON Mitchel Evra <mitchelevra120@gmail.com>
- PICK UP YOUR $5,000.00 USD NOW "Western Union" <unitednationandecowas@gmail.com>
- WELCOME TO WESTERN UNION MONEY TRANSFER NOW "scott" <scott@montgomeryprint.com>
- INVESTIGATION WASHINGTON DC. FBI SEEKING TO WIRETAP INTERNET... (sent from forged email address)
- I Learnt that Mr. Robert Mueller sent several e-mail without... "Florida Police Headquarters & Investigation Crime Department" <info.policeheadqq@gmail.com>
- (no subject) Mr Julius Lee <web.graceken@att.net>
- (no subject) MaryParker <mary@parker.com>
- LONDON OLYMPIC 2012 CONGRATULATIONS, LONDON OLYMPIC 2012 <awardaward2012@rediff.com>
- Hello my dear lisa <alhajikromah@yahoo.com>
- Greetings from WASHINGTON DC, USA "John R. Oxford" <usarmyb52@gmail.com>
- Re: I HOPE YOU GET MY MESSAGE ; Dr Farhat Bengdara <law@spcsc.sh.cn>
- Please my Dear I am mrs Esther Williams from Sierra Leone, williams <mrsestherwilliamss@gmail.com>
- (no subject) Mr Wallace Dickson <web.office_3388_3382921@verizon.net>
- FROM MISS LIZ Bassam <liz_bassam105@yahoo.com>
- My Dear Friend (sent from forged email address)
- !!! GOOD DAY MY FRIEND- Be the Next of Kin To My Late Clien... (sent from forged email address)
- Cash Award/Grant Notification "The Ford Foundation" <infos@fordfoundation.com>
- Reply with Urgent david <off12office@yahoo.co.uk>
- VERY URGENT PLEASE DO GET BACK TO ME. (sent from forged email address)
- HELP CANCER PATIENT <helpjeanfoster@outlook.com>
- TSUNAMI DISASTER VERY URGENT. Dennis Deme <dennisdeme@gmail.com>
- Business Proposal. Alexander Akuchukwu <alexander.akuchukwu@yahoo.com.ph>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- From. Mrs. Caroline Sawh "Mrs. Caroline Sawh" <carol_sawh@yahoo.com.cn>
- 24 Hours Deadline (sent from forged email address)
- Dear Esteem Beneficiary "Mr Johnson Chance" <jerrrylankffordd1@yahoo.com.ph>
- i am Dr Peter Danola i am the managing director with the Nig... "(NNPC)" <oscarstock@alice.it>
- Request from Dave's Wife, Julie writing from hospital "Mrs. Julie Dave" <work.mission@yahoo.com.ph>
- svn:E-mail A.ward Notification. 2012* (sent from forged email address)
- indicating this code (011887) to western union money transfer, "David B. Peters" <isaacuba44@yahoo.com.ph>
- Bonjours PATRISIA <maser@sqlit.com>
- HELLO BELOVED (sent from forged email address)
- FROM COCA COLA AWARD PROMOTION FROM COCA COLA COMPANY PROMOTON <mrgaryhilton09@hotmail.com>
- MY DEAR (sent from forged email address)
- official winning notification (sent from forged email address)
- I crave your indulgence "Mr. Sasha Kutah" <mrsashakutah@voila.fr>
- Attn:Beneficiary, offfical messas <dtytfsxo7@att.net>
- United Nation Award You Prize of 300,000USD Contact Rev. God... "Award prize of 300.000usd." <sandra.peter10@yahoo.com>
- (ATM Card Number; 0709 8701 4935 0004) Ms Linda James <william@conectivaimoveis.com.br>
- =?utf-8?Q?My_Donation_=E2=82=AC4=2C000=2C000?= "Fax Serv" <office.file005@yahoo.co.id>
- FUND RELEASE............... "Mrs. Blessing" <mrsblessingokoh@yahoo.com>
- Receiver your MTCN NUMBER:--- 3090365458 "MrJoseph Adams." <ministry.10001@gmail.com>
- FEDEX DELIVERY UPDATE YOUR PARCEL STILL PENDING "Mr. Ashley Sherlock" <info@lee.com>
- PRIZE AWARD NOTIFICATION (sent from forged email address)
- Please View Attachment File Proposal For More Details From Barrister John Kabe <john22kabe@gmail.com>
- ATTENTION STOP ALL TRANSACTION (sent from forged email address)
- Re Mr. Patricia CHOKI PT CHOKI <a939020011@yahoo.com>
- Your Inheritance/Winning payment of $1.5 Million USD Western union Head Office <michaelefe2020@gmail.com>
- Your email ID has been awarded $500,000 USD "Yahoo Beta Mail Promotion" <winning@yahoobetapromo.com>
- Assalamu Alaikum Mrs Mariam Ali <mrs.mariam2007@rediffmail.com>
- Best regards (sent from forged email address)
- US ARMY (sent from forged email address)
- If You Are Interested In My Proposal, Kindly Indicate Your I... (sent from forged email address)
- Please accept my apology. Frank Adam <frankadam1990@voila.fr>
- From Sister Hellen Coleman. "Mrs.Hellen Coleman" <h.coleman@rediffmail.com>
204 entries -- last updated: 2012-08-21 16:57 UTC
Sender domains:
- alice.it (2), alyrica.net (1), aol.com (1), att.net (6)
- barclay.co.uk (1)
- charity.com (1), conectivaimoveis.com.br (1)
- fordfoundation.com (1)
- globomail.com (1), gmail.com (41), googlemail.com (1)
- hotmail.com (5), hotmail.fr (2)
- in.com (1)
- lee.com (1), live.com (1), ljt.org.my (1)
- mail.com (1), mail.fr (1), montgomeryprint.com (1), msn.com (1)
- ok.net (2), orion.cnc1.net (1), outlook.com (1)
- parker.com (1)
- rediff.com (1), rediffmail.com (7)
- sify.com (1), spcsc.sh.cn (1), sqlit.com (1)
- verizon.net (2), voila.fr (5)
- yahoo.co.id (1), yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (11), yahoo.com.cn (1), yahoo.com.hk (1), yahoo.com.ph (4), yahoo.fr (2), yahoo.in (1), yahoobetapromo.com (1)
- zipmail.com.br (1), zworg.com (1)
Anti-fraud resources:
