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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.
- DID YOU AUTHORIZE MRS. CHRISTINA MORGAN TO RECEIVE YOUR FUND? (sent from abused email account)
- ood Day Zenith bank Plc <temp@M800400.COM>
- Your earliest response to this letter will be appreciated. "Mr Liu Tang" <liu@mail.com>
- Vacancies For Eligible Candidates "CHINA NATIONAL HEAVY DUTY TRUCK CORP" <info@china.com>
- Hello, "Mr Chike Andrew" <chike_andrew@yahoo.com>
- From: Miss Juliette Kouauo (ASSISTANCE TO INVEST IN YOUR COU... "juliette6kouauo@gmail.com" <juliette6kouauo@gmail.com>
- An inheritance of US$9.5 Million from Bentley & Palmer
Gen... "Mr. Jack F.W. Bentley, CEO." <personalmail_01@yahoo.com.sg>
- Hi (sent from forged email address)
- SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
- PLEASE OPEN AND VIEW DETAILS JOHN PATRICK <johnp5212@gmail.com>
- PLEASE RESPOND (sent from forged email address)
- keep in-touch with me (Prof, Johnny Lord) with my direct pho... (sent from forged email address)
- SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- Please Check The Attached File For Details And Get Back To Me Yahoo Award Promo 2012 <winningclaimsoffice2012@gmail.com>
- =?iso-8859-1?Q?Congratulations=3B_You_Have_Won_GBP=A31=2C_00... Powerball Lottery <gvnwonder@gmail.com>
- YOU HAVE WON US$820,000.00 /RESPOND IMMEDIATELY "YOU HAVE WON US$820,000.00 RESPOND IMMEDIATELY" <johannespry1@gmail.com>
- I decide to contact you after my prayers asabe gambo <asabegambo@gmail.com>
- =?utf-8?Q?My_Donation_=E2=82=AC4=2C000=2C000?= "Fax Serv" <office.file005@yahoo.co.id>
- Hello Dear "Mrs. Ruji Suriani Binti" <abs00004@gmail.com>
- ENOUGH IS ENOUGH !! ( HOW TO GET YOUR FUNDS ) (sent from forged email address)
- Did you get our last email to you ! (sent from forged email address)
- INTERNATIONAL POLICE UNITED STATES SECTION INTERNATIONAL POLICE ASSOCIATION <intpa004@gmail.com>
- Attention / From The World Bank Jim Yong Kim <aleczucker@earthlink.net>
- Hello Friend, (sent from forged email address)
- From, stanley kone Stanley Kone <stanleykone86@yahoo.fr>
- Reply To Claim from UN.!!!$ (sent from abused email account)
- Representative/Personal Assistant Position (sent from forged email address)
- Can I Trust You Larry Xhosa <mrfemijuilus12345@gmail.com>
- UNPAID COMPENSATION/INHERITANCE FUND SUM. (sent from forged email address)
- Re: "Dave And Angela Dawes" <dave@yahoo.com>
- hi gift bouma <0gift0@att.net>
- Re: Investment Plan (sent from forged email address)
- Greeting Erinna Willan <erinnawillan0@yahoo.co.jp>
- Greetings From Mettle Ismaila, Mettle Ismaila <framinaminingtrad@gmail.com>
- Hello My Dear, Rita Kone <rita_kkk2012@yahoo.co.jp>
- From David david philip <david.philip07@live.fr>
- I decide to contact you after my prayers "asabegambo@gmail.com" <westernunionmoney2135@yahoo.fr>
- hi Colo Tafa <colo_anan10@yahoo.co.uk>
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION Coca Cola Company <web760713@att.net>
- Please Waiting to hear from you soonest. Mark Toure <marktoure@sify.com>
- Attention Sir/Madam, (sent from forged email address)
- FYI (sent from forged email address)
- Greetings from.Mrs.Edward! "Mrs.Edward" <madamedwardmagdalena@gmail.com>
- PRAISE THE LORD ajpcm1 <ajpcm1@yahoo.co.jp>
- Bonjour, Anna Philippe <annaphilipp40@rediffmail.com>
- PLEASE READ YOUR ATTACHED LETTER AND GET BACK TO ME.. "mr.james" <dubej701@gmail.com>
- Greetings, Miriana Preze John <mirianajohn@hotmail.fr>
- I greet you in the name of the Lord. Rita Adams <cccccctin30@rediffmail.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi1234@gmail.com>
- =?utf-8?B?IFlPVSBXT04g4oKkMS41IE1JTExJT04gT04gR0xPQkFMIExPTk... LONDON 2012 OLYMPIC GAMES <jsjohnsamuelfamily5@gmail.com>
- (no subject) "Mrs. Rose John Bamba" <mrs_rosebam01@yahoo.co.jp>
- I greet you in the name of almighty God. Mrs.Mellisa Coleman <mrsmellisa2002@yahoo.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomos <mrsivant@hotmail.fr>
- FEDEX DELIVERY UPDATE YOUR PARCEL STILL PENDING "Mr. Ashley Sherlock" <info@lee.com>
- Re: "Publishers Clearing House" <info@pch.com>
- Re: Multiple Capacities "Stephen Cheng Law Corporation" <stephen-cheng@gmx.com>
- PLEASE RESPOND AS QUICKLY AS POSSIBLE "BRITISH FINANCE MONITORING UNIT" <britishfinancemonitoringunit17@yahoo.com.ph>
- Contact my lawyer now! "Mrs. Nickael Wood" <lozouaki1951@yahoo.fr>
- World Fund Management and Payment (WFM "Dr. Mark White" <webxxx789050@att.net>
- Hello dear, Linda Dikko <lindadikko@hotmail.fr>
- CONFIDENTIAL BUSINESS PLAN OF US$62.7 MILLION FOR YOU.. Foreign Debts Management Board <dnkab05@yahoo.co.jp>
- Please my Dear I am mrs Esther Williams from Sierra Leone, williams <mrsestherwilliamss@gmail.com>
- Hola =?iso-8859-1?Q?Aicha_Ebou=E9?= <aha024eb@msn.com>
- Assalamu Alaikum, Mrs Mariam Ali <mrs.mariam2007@rediffmail.com>
- VERY URGENT "MRS.JANET OBEID" <janetobeid324@gmail.com>
- FROM MRS MORREX ABAGGI MRS MORREX ABDGGI <mabaggi@laposte.net>
- MRS BETTY WOLF Mrs Betty Wolf <mrsbettywolf@hotmail.fr>
- I crave your indulgence "Mr. Sasha Kutah" <mrsashakutah@voila.fr>
- Consignment "David Mark" <dmark612@gmail.com>
- Thanks Jennifer Kone Ibrahim <jenniferkone033@yahoo.co.jp>
- CHILD FOR ADOPTION. (sent from forged email address)
- Apostolic Greetings!!! From Mrs. Judith Trabelsi MRS JUDITH TRABELSI <ruth.benson0@gmail.com>
- GREETING (sent from forged email address)
- Re Private transaction. Kpogobi Egoigbo <dennisugo3@yahoo.com>
- World Fund Management and Payment "Dr. Mark White" <webxx3333700@att.net>
- =?ISO-8859-2?Q?Pou=BEi=BB_teraz_pre_oblas=BB_V=E1=B9ho_v=FDb... customer care unit <info.glofempnetwork@gmail.com>
- Re Private transaction. "SENATOR.UDO UDOMA" <harry.beko1@yahoo.com>
- (no subject) "Jim Burch"<un@mail.com>
- From Miss Zeyna Rose Zeyna Rose <zeyna_rose@rediffmail.com>
- BENEFIT "Mrs Stella Victorie Armando" <mrsarmandostella200@gmail.com>
- JE DESIRE CORRESPONDRE AVEC VOUS !!!!! Angela Oksana <maristella.celeste@alice.it>
- hi dear Maryjane Khalifa <maryjanekhalifa15@yahoo.com>
- DEAREST ONE, eunice phillip <000000eepp0@att.net>
- RE: FUND TRANSACTION !! "Mr.Antonio Horta Osorio" <antonioho2012@gmail.com>
- looking for project manager or investor =?iso-8859-1?Q?Amitie_sinc=E9re?= <amitiesincere@msn.com>
- From: Miss Mariam Mamadu. MISS MARIAM <mariammamadu@rediffmail.com>
- I am a banker with bank of china. I have an interesting busi... (sent from forged email address)
- Congratulation!!! (sent from forged email address)
- Internet User (sent from forged email address)
- SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
- PLEASE TREAT VERY URGENT AND CARE Dr Sanusi Lamido Sanusi <ssslamido03@yahoo.es>
- business proposal (sent from forged email address)
- Open the attached File and read the letter carefully before ... (sent from forged email address)
- CALL ME AFTER GOING THROUGH MY PROPOSAL @+226 74269502 Kabo Uago <kabouago148@gmail.com>
- CAN YU HELP ME? (sent from forged email address)
- CAN WE BE PARTNER’S IF INTERESTED! (sent from forged email address)
- YOUR ATM CARD IS READY. (sent from forged email address)
- DEAR BELOVED IN CHRIST. (sent from forged email address)
- Re: 1 New Alert Message. (sent from forged email address)
- THIS IS VERY URGENT REPLY NOW (sent from forged email address)
- Attn Sir/madam (sent from forged email address)
- If You Are Interested In My Proposal, Kindly Indicate Your I... (sent from forged email address)
- YOUR ATTENTION NEEDED (sent from forged email address)
- Apostolic Work (sent from forged email address)
- This message belongs to the owner of this email address. (sent from forged email address)
- GREETINGS (sent from forged email address)
- BE CAREFUL OF THE HUDLOOMS / SCAMMERS (sent from forged email address)
- DID YOU SEND ANYONE TO RECEIVE FUNDS FOR YOU? MR LAMIDO SANUSI. <cbntransfroffice@yahoo.com>
- Private "Akin Martin" <marthin.akin@yahoo.com>
- Reply (sent from forged email address)
- Attn Sir/madam (sent from forged email address)
- My Dear Sir, This e-mail contains information that is privil... "Eric J. Jones" <ericjonessolicitorss@yahoo.com>
- I like to partner with you! (sent from forged email address)
- CONGRATULATIONS "Euromillions Jackpot" <info@Euromillions.co.uk>
- Investment Information (sent from forged email address)
- Re.. (sent from forged email address)
- Contact Western Union For Your Payment "Mrs Susan Obrial" <office_file71@yahoo.com.ph>
- Benficiary Payment (sent from forged email address)
- UK LONDON OLYMPIC LOTTERY AWARD (sent from forged email address)
- Ref: FBI/USA/NGWAUSGOVUS Special John EDWARD <INFO@post.gov>
- ALERT FROM BANK IN RESPECT TO YOUR FUND //// HSBC BANK LONDON <company@ughcompany.com>
- Hello Dear (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- INVESTMENT PROPOSAL "JOHN ADAMS" <johnadamss@hotmail.com>
- OPPORTUNITY (sent from forged email address)
- COMPENSATION AWARD.. (sent from forged email address)
- CONTACT THE DIRECTOR FOR YOUR ATM!!! "Mr. Henry Frank" <kevin@slatehall.co.uk>
- Important message from : Mrs Sussana Morehead (sent from forged email address)
- BANK OF GHANA(PAYMENT NOTIFICATION ADVICE) BANK OF GHANA(PAYMENT NOTIFICATION ADVICE) <admbankofghana@one.co.il>
- Global Loan Company (sent from forged email address)
- CONTACT THE SECURITY COMPANY (sent from forged email address)
- For Your Information (sent from forged email address)
- Re: Greetings To You Mrs. Johanna Walther <postmasta@kpi.cc>
- MICROSOFT CORPORATIONS LONDON (sent from forged email address)
- (no subject) "DOSU MICHAEL" <michael_dosu@yahoo.com.ph>
- CONFIDENTIALITY OF MY BUSINESS PROPOSAL (sent from forged email address)
- (no subject) "Mrs. Sandra Korjev" <info@gmail.com>
- Attention: Discovered Fund Owner (sent from forged email address)
- I NEED YOUR ASSISTANCE (sent from forged email address)
- =?utf-8?B?SUwvQyBTZW5kIHRoZSBjaGFyZ2VzIGZlZSAkNDggLjAw4oCP4o... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Here Is Your Package Unlock CODE(AWB33XZS DIPLOMATIC JOHN WILLIAM <officefile2999@gmail.com>
- FINAL DELIVERY***FEE $55 Western Union Pay-out Gold card <interl.transferdepartmbj@msn.com>
- Your fund can be Pickup at your nearest bank this morning Or... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- FAILURE TO COMPLY YOU WILL BE WARRANT URGENT ARREST** FBI DIRECTOR <info.fbioffice2@gmail.com>
- Treat as Urgent Paul Moody <fred_omega_gh@yahoo.com>
- VERY URGENT NOTIFCATION dr phillip johnson <philipjonhson@gmail.com>
- GREETING FROM AMBASSADOR TERENCE MECCULLEY, "TERENCE P. MCCULLEY" <g112@globomail.com>
- AWAITING FOR YOUR RESPONDS Dominic Manuel <barristerdominicmanule@lawyer.co.uk>
- !!! GOOD DAY MY FRIEND- Be the Next of Kin To My Late Clien... Joe Cooper <email-1.szns.gov.cn@szns.gov.cn>
- From Mrs Mary Barnes (sent from forged email address)
- Building a Tourist Hotel or Real Estate in Your country Lora Donald <loradonald@live.fr>
- We have been waiting for you to contact me for your Trunk Bo... (sent from forged email address)
- RE Your Payment Through ATM CARD <file22.office@yahoo.com.ph>
- I hereby attempt to reach you again by this same email (sent from forged email address)
- Hello Dear, Can I give you this trust? "Esther Cole" <eslherco12@yahoo.com>
- Good Day. (sent from forged email address)
- Od: Dr.John Andre. "Dr.John Andre" <dr.johnandre@CreditSuisseBank.com>
- Funds For Charity Work! "Mrs Melissa Ann." <melissaannb60@yahoo.com>
- GOOD DAY Mr Kabo <mrkabo2010@gmail.com>
- Management Placement (sent from forged email address)
- COMPENSATION PAYMENT OF $2.5MILLION/ (EFCC) FOREIGN OPERATIO... (sent from forged email address)
- THANK YOU (sent from forged email address)
- Re: Contact Fedex Courier Office (sent from forged email address)
- Job Opening "JUNIPER CONSULTANT"<career.juniperconsultant12@hotmail.com>
- Please ASAP (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- Hi (sent from forged email address)
- Congratulation!!! You have won GBP 500,000.00 !!! (sent from forged email address)
- Fund Remittance Notification aidris@petrodar.com
- Congratulation "GOOGLE PROMO" <info@google.org>
- From Me Mr. John Edward (sent from forged email address)
- REQUEST FOR YOUR ASSISTANCE CELINA MOSES <mrscelina_moses@yahoo.co.jp>
- I AM MR.JOHN WALKER, OPEN THE ATTACHED MESSAGE WALKER <davidwinder001@gmail.com>
176 entries -- last updated: 2012-08-23 15:50 UTC
Sender domains:
- alice.it (1), att.net (5)
- china.com (1), creditsuissebank.com (1)
- earthlink.net (1), euromillions.co.uk (1)
- globomail.com (1), gmail.com (30), gmx.com (1), google.org (1)
- hotmail.com (2), hotmail.fr (4)
- kpi.cc (1)
- laposte.net (1), lawyer.co.uk (1), lee.com (1), live.fr (2)
- m800400.com (1), mail.com (2), msn.com (3)
- one.co.il (1)
- pch.com (1), post.gov (1)
- rediffmail.com (6)
- sify.com (2), slatehall.co.uk (1), szns.gov.cn (1)
- ughcompany.com (1)
- voila.fr (1)
- yahoo.co.id (1), yahoo.co.jp (7), yahoo.co.uk (1), yahoo.com (12), yahoo.com.ph (4), yahoo.com.sg (1), yahoo.es (1), yahoo.fr (3)
Anti-fraud resources:
