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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.
- Hello Dear, My ($4,860,000.000) Donation "Mrs. Anna Coleman" <mrsannaluis@ymail.com>
- Urgent Loan "Morris.M.L.H" <info@mail.net>
- My proposal to you, (sent from forged email address)
- YOUR PAYMENT MTCN (sent from forged email address)
- Read To Understand The Solution To Your Victim Payment "Mrs. Denise Erain" <giamerh23@centrum.cz>
- Please i Need your help (sent from forged email address)
- I NEED YOUR ASSISTANCE. Aldebe Baba <aldebe.baba@gmail.com>
- RE: Attn: "Patrick Brown" <brownpatrick112@yahoo.com.ph>
- YOUR COMPENSATION CHECK Phillip Hill <phllphill26@gmail.com>
- =?utf-8?Q?My_Donation_=E2=82=AC4=2C000=2C000?= "Fax Serv" <office.file005@yahoo.co.id>
- Can I Trust You???? awaiting your quick response! (sent from forged email address)
- HI "Mrs. clara vain" <tttttodi@megamail.pt>
- thanks Jennifer Kone Ibrahim <jenniferkone033@yahoo.co.jp>
- Hello My Dear, Samira Kipkalya <samira_kipkalya@hotmail.com>
- WAITING FOR YOUR RESPONSE (sent from forged email address)
- You should come to the post office (sent from forged email address)
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- Reply To Claim from UN.! (sent from abused email account)
- Please i Need your help (sent from forged email address)
- REPLY IMMEDIATELY + PARTNER NEEDED (sent from forged email address)
- Attn : The fund Owner, Frank Kuma <messagefile1@cantv.net>
- FROM COCA COLA AWARD PROMOTION. FROM COCA COLA COMPANY PROMOTON <mrgaryhilton09@hotmail.com>
- (no subject) "Rachel c.s Gibson" <web.office.2172.1@att.net>
- Call To Confirm: +601-490-68192: "WESTERN UNION MALAYSIA"<info@westernunion.net>
- NOTIFICATION "=AE=22?=" <info@un.com>
- ARE YOU READY TO PICK UP THE $5000 SENT TO YOU TODAY WESTERN UNION TRANSFER <96661278k@gmail.com>
- Hello "Mr.Joe William" <mrrwilliam00@hotmail.com>
- CAN YOU BE TRUSTED peter smith <petersmith07776@YAHOO.CO.UK>
- Hi Love, Lala Seaman <goodnessbello@yahoo.com>
- SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. (sent from forged email address)
- Please i Need your help (sent from forged email address)
- (no subject) (sent from forged email address)
- I Need Your Assistance. "Mr. William Offori" <azmimo@ljt.org.my>
- Hello INSTANT CASH COMPANY <nurman.achmad@trisakti.ac.id>
- ATTN; C.E.O (sent from forged email address)
- Reply Asap BOC <manager@proc.vasko.ru>
- MY HEART CHOOSEN TO BLESS YOU. eumiike <charaeunike1@rediffmail.com>
- Awaiting URGENT Mail. mr josn sror <mrjoso2011@gmail.com>
- Dearest, Blanca warlord <blanca.warlord@sify.com>
- CONGRATULATIONS "=?ISO-8859-1?Q?=BA=EB=AF=AB=AC=EC_?=-=?ISO-8859-1?Q?_=A6M=A9=FA=B4I?=" <p367@tyvh.gov.tw>
- I NEED YOUR URGENT REPLY angela mayer <angela.mayer08@gmail.com>
- Legitimate Arrangement Lukas Gähwiler. (sent from forged email address)
- HELLO MY DAER FRIEND, "BARR.CHUBBY" <ofafricaz@yahoo.co.uk>
- [!!SPAM OLABILIR] (sent from abused email account)
- Business Proposition !! (sent from forged email address)
- Do email or call now !!! (sent from forged email address)
- ATTENTION STOP ALL TRANSACTION NOW!!! (sent from forged email address)
- BUSINESS PROPOSAL Tsai Wu Liao <info@yahoo.com>
- go through the attached file and get back to me. Mr Peter Wilfred <peterwilfred72@gmail.com>
- I AM MR.JOHN WALKER, OPEN THE ATTACHED MESSAGE WALKER <davidwinder001@gmail.com>
- waiting for your response (sent from forged email address)
- OPEN THE ATTACHMENT FOR YOUR ATM MASTER CARD EZE <davidwinder001@gmail.com>
- 1 UNREAD MESSAGE (sent from forged email address)
- Dear Funds Beneficiary "MRS. LINDA WILLIAMS" <williams_mrslinda@yahoo.com.hk>
- From Nicolas Usando (sent from forged email address)
- Greetings From Bank UBS AG Zurich.. (sent from forged email address)
- Attn: Beneficiary...........WESTERN UNION INSTALLMENT PAYMEN... (sent from forged email address)
- YOUR PAYMENT NOTIFICATION. (sent from forged email address)
- Did you authorized your payment to Mrs. Sarah McDaniel? (sent from forged email address)
- YAHOO LOTTERY RESULTS 2012 (sent from forged email address)
- Investment Offer (sent from forged email address)
- Goedendag African Development Bank (sent from forged email address)
- Dearest Friend (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- HI Colo Tafa <colo_anan10@yahoo.co.uk>
- Re: Contact Fedex Courier Delivery Immediately. (sent from forged email address)
- Please, I need your full assistance and advise.Remain Bless ... (sent from forged email address)
- JOINT BUSINESS Admas Kebendo <mora@zworg.com>
- RE: GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Your Email Miss sandrine Kouakou <pugach@mao.kiev.ua>
- Dear beloved (sent from forged email address)
- BUSINESS OFFER FOR YOUR DOORSTEP (sent from forged email address)
- A Business Deal. (sent from forged email address)
- I like to partner with you! (sent from forged email address)
- INVESTMENT (sent from forged email address)
- From Mariam Bakayoko (sent from forged email address)
- Inheritance fund. (sent from forged email address)
- Private & Confidential (sent from forged email address)
- Read and reply From Vivian Coulibaly <vivianini4@gmail.com>
- Your Kind Attention Is Urgently Needed! (sent from forged email address)
- With trust and confidence Sulaiman Kareem <sulaiman_kareem1@sify.com>
- Re: Payment Option (sent from forged email address)
- URGENT REPLY PLEASE ! "Solicitor Egobia Clement" <solicitorclement@yahoo.co.jp>
- PAYMENT!!.. (sent from forged email address)
- CONGRATULATIONS !!! DEAR LUCKY WINNER !!! (sent from forged email address)
- Please do get back to me (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- Application for fund released. "Dr Gary Lamb." <lambdrgary@yahoo.com>
- Can You Ship To FRANCE "POK S.A. FRANCE" <alexsalmond1917@yahoo.fr>
- Hello. (sent from forged email address)
- CLAIM NOTIFICATION (sent from forged email address)
- Dear esteem customer, (sent from forged email address)
- PAYMENT (sent from forged email address)
- Greetings my dearest one, Florence Justin <ainn.yakk@gmx.com>
- I plan to activate the account with your name as the origina... (sent from forged email address)
- Please I Need Your Urgent Assistance Angela Abel <abelangela02@hotmail.com>
- World Bank Group, London, UK??? (sent from forged email address)
- Mutual Proposal(Contact Immidiatley) (sent from forged email address)
- Your Respond Please (sent from forged email address)
- Hello Dearest One, Plea For Assistance!!!! (sent from forged email address)
- WHERE HAVE YOU BEEN? (sent from forged email address)
- Funds for Immediate Investment . (sent from forged email address)
- important proposition. (sent from forged email address)
- hi Colo Tafa <colo_anan15@yahoo.co.uk>
- Fubon Bank... "Mr. Thomas Liang" <info@mail.com>
- URGENT ATTENTION PLEASE "Miss Emilie Olmedo" <test@media-projets.com>
- RE: YOUR SWIFT RESPONSE IS REQUIRED. (sent from forged email address)
- YOUR FIRST PAYMENT HAS BEEN SENT!!!,,,,,,,,,,,,,,, (sent from forged email address)
- Re-confirm with us (24-08-2012) (sent from forged email address)
- Re Your fund has been approved (sent from forged email address)
- From Mrs. Sandrine Nzi GBAGBO, sandrine_nzi20133@yahoo.co.jp
- RE: GET BACK TO ME IMMEDIATELY "Mr. Hang Sona" <cmprivato@e-mail.ua>
- Re Hi tamikayak <y_tamika01@rediffmail.com>
- Please Read & Reply - Send a Prayer and Remain Blessed! (sent from forged email address)
- Re: Please keep this confidential (sent from forged email address)
- Attn:Beneficiary, (sent from forged email address)
- CRY FOR HELP (sent from forged email address)
- Hello Dear (sent from forged email address)
- YOUR FUND PAYMENT (sent from forged email address)
- Investment Letter .... (sent from forged email address)
- Credit Alert (sent from forged email address)
- From: Albert Louis (sent from forged email address)
- Re: Utmost Confidential Regarding your Funds. (sent from forged email address)
- 25/08/2012 CBN APPROVED PAYMENT LETTER. "Dr. Sanusi Lamido Aminu" <cbn@paymentoffice.rog>
- Die letzte Anweisung! "Mrs Bobbi Alley" <laandaluss22@gmail.com>
- MAY GOD BLESS YOU (sent from forged email address)
- BMW AUTOMOBILES GROUP PROMOTION BMW AUTOMOBILES GROUP PROMOTION <web0.3456@att.net>
- Investment Placement (sent from forged email address)
- UK Lotto US$4.6Million free-ticket/online e-mail address win... (sent from forged email address)
- (no subject) mrgeorgehanson@yahoo.com
- RE: INVESTMENT PROJECT AND PARTNERSHIP (sent from forged email address)
- Mr. Ben Collins.Hartsfield Jackson Atlanta International Air... (sent from forged email address)
- Hello Mrs Hanna Fernandez <f.mrshanna@yahoo.com>
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- SCAMMED VICTIMS UNITED NATIONS COMPENSATION $500,000.00 (sent from forged email address)
- Re:Immediate ATM DEBIT Inheritance Cash Card Payment Notific... (sent from forged email address)
- THANK YOU (sent from forged email address)
- BUSINESS RELATIONSHIP (sent from forged email address)
- Let's Make A Difference Mrs Johanna Walther <postmasta@kpi.cc>
- INTERNATIONAL JOB OFFER NEEDS URGENT REPLY "Mr. Benjamin Gardner Dickson" <Mr.BenjaminGardnerDickson@btu.bg>
- THANK YOU. (sent from forged email address)
- Confidential Message (sent from forged email address)
- I NEED YOUR ASSISTANT TO GET THIS FUNDS (sent from forged email address)
- OPPORTUNITY (sent from forged email address)
- I Need Your Urgent Assistant. (sent from forged email address)
- Let work this out with you (sent from forged email address)
- FYI!!! Ms.Tsan Songs <tsansongs@worldbank.org>
- NOTIFICATION OF REQUEST (sent from forged email address)
- Urgent Notification!! {U.S Treasury Department} (sent from forged email address)
- YOUR COMPENSATION FUNDS... (sent from forged email address)
- MR.BEN COLLINS.Hartsfield Jackson Atlanta International Airp... "MR.BEN COLLINS" <emmanuel@privatedns.com>
- Greetings from Mrs.clarisse David, "Mrs.clarisse david" <good_10100@hotmail.com>
- RE:SCAMMED VICTIM/ US$250,000.00 BENEFICIARY.REF/PAYMENTS CO... (sent from forged email address)
- MASHREQ BANK ® (sent from abused email account)
- Very urgent. "Tomas Bjarland" <sgttomas_bjarland@rocketmail.com>
- From Western Union Money Transfer "Western Union®" <WesternUnion@cobalt1.data-center.gr>
- ::={Your Approved Fund Payment Notification}= (sent from forged email address)
- From: Paul Freeman (sent from forged email address)
- Director of Minister of Finance foreign funds investigation (sent from forged email address)
- I HOPE THIS MAIL GETS TO YOU IN GOOD FAITH (sent from forged email address)
- SEND BULK SMS (sent from forged email address)
- Use Your Full Name (AS SUBJECT) On Your Reply to Avoid Wrong... (sent from forged email address)
- ATTENTION! ATTENTION!!! ATTENTION!!! (sent from forged email address)
- Beneficiary Final Notice of Your Package (sent from forged email address)
- Dear Friend, (sent from forged email address)
- FROM WESTERN UNION MTCN 769-259-1097 (sent from forged email address)
- hi Colo Tafa <colo_ana8@yahoo.co.uk>
- for further information. Mr Pascal Drissa <pascaldrissa1@voila.fr>
- Immediate ATM DEBIT Cash Card Payment Notification CARD DEPARTMENT OCEANIC ATM <office.file_file@yahoo.com.sg>
- CONFIRM IF YOU ARE (DEAD) OR (ALIVE)DIRECTOR DHL COURIER SER... "DIRECTOR DHL COURIER SERVICE." <fileoffice655@gmail.com>
- POWER UP YOUR INTERNET MARKETING STRATEGIES NOW!!!!!!! (sent from forged email address)
- ATM CARD WILL BE AT YOUR DOOR STEP WITHIN 3HOURS... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- GOLD CARD///DELIVERY TODAY BY 1PM** Western Union Pay-out Gold card <deskofficiall@sify.com>
- THIS IS GOOD NEWS TO YOU TODAY BARRISTER MATINA WISDOM <mrgodsonwisdom1@yahoo.co.uk>
- Your fund can be Pickup at your nearest bank this morning f... Foreign Remittance Bank Of America <deskofficiall@sify.com>
- From: Federal Bureau of Investigation INSTRUCTION FROM FBI <officefile2999@gmail.com>
- urgent transaction (sent from forged email address)
- CONFIRM YOUR PAYMENT THROUGH ATM MASTER CARD Dr James Brown <officefliee88@gmail.com>
- Account Update 1 webmaster <p.ilpkt@mohr.gov.my>
- URGENT Comrade Alphosus Chukwuemeka <oceanic_bankbplc@yahoo.fr>
- PAYMENT NOTIFICATION. "Mr. Anthony Williams" <terry_hedges@yahoo.com>
- FROM DESK OF BARRISTER PETER CHARLES EMBASSY FROM DESK OF BARRISTER PETER CHARLES EMBASSY <citybank1980@ymail.com>
- Mr Haris Hakim Mr Haris Hakim <drhahakim01@gmail.com>
- FROM MINISTRY OF FINANCE YOUR PAYMENT APPROVED VIA WESTERN U... FEDERAL MINISTRY OF FINANCE <itpolm@gmail.com>
- Attention Beneficiary funds, "Dr, Mike Phillip." <williams.kevin95@yahoo.fr>
- HOW HONEST ARE YOU? (sent from forged email address)
- From: MRS.TINASHE MARUFU (sent from forged email address)
- TOOLS FOR SALES "Oke Harry" <okeharry@theholliessp.sch.uk>
- Good News for you my dear "Barr. Lugard Goodman" <barr.lugardgoodman@hotmail.fr>
- UK/EU. WORLD VISION POVERTY ALLEVIATION UK/EU. WORLD VISION POVERTY ALLEVIATION <info_alleviation@povertyalleviation.com>
- ***BULK*** New Order (sent from forged email address)
- waiting for your reply Mariam Mussa <mariammussa0@gmail.com>
- MAY GOD BLESS YOU (sent from forged email address)
- Confidential Message (sent from forged email address)
- CONTACT CBN REMITTANCE DIRECTOR IMMEDIATELY FOR YOUR FUND TR... (sent from abused email account)
- LETS DO THIS TOGETHER (sent from forged email address)
- GOOD NEWS FOR YOU TODAY. (sent from forged email address)
- can we work together? KELVIN WAYNE <iinfo@computermail.net>
- Hello This Message Is Respectfully Yours! MISS MAKENA KIPKALYA <missmakena.kipkalya@gmail.com>
- Unclaimed Funds (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Invitation: CONTACT MY SECRETARY! Dingo Sofa <dingosofa223@yahoo.in>
- WITH DUE RESPECT.. "Mr.TAMA AKU" <tama_aku@voila.fr>
- Re- Important Message Hannah Diallo <hannahinfo11@gmail.com>
- urgent reply oliver lawuba <oliverlaawuba@gmail.com>
- Donation From Mrs. Ruth Benson, Abidjan, Ivory Coast Mrs Ruth Benson <ruth.benson0@gmail.com>
- ATTENTION PLEASE (sent from forged email address)
- Mr. Leung Wing Lok (sent from forged email address)
- Writing from Hospital Elizabethl Berry <elizabethl_berry@yahoo.co.jp>
- GOOGLE FINAL WINNING NOTIFICATION. GOOGLE LOTTERY PROMO <henrycole.fundsagent@gmail.com>
- rE: my gratitude to your assistance..::: "Mrs. Stacey Walberg" <mrs_staceywalberg@yahoo.dk>
- GOOD DAY "Mr. Chan" <web11xxxx215505110@att.net>
- Did you Authorize Ms Diane L. Mcallister to Represent you ? (sent from forged email address)
- Final Notification (sent from forged email address)
- PAYMENT NOTIFICATION !!! (sent from forged email address)
- Gm:Email Award Notification 2012*** enalottint991881@libero.it
- (no subject) "Private Loans & Money Lenders" <loan@loan.com>
- Attn: Roland and Aamina <orange@nadergroup.com>
- From: Miss Mariam Mamadu. MISS MARIAM <mariammamadu@rediffmail.com>
220 entries -- last updated: 2012-08-26 16:55 UTC
Sender domains:
- att.net (3)
- btu.bg (1)
- cantv.net (1), centrum.cz (1), cobalt1.data-center.gr (1), computermail.net (1)
- e-mail.ua (1)
- gmail.com (22), gmx.com (1)
- hotmail.com (5), hotmail.fr (1)
- kpi.cc (1)
- ljt.org.my (1), loan.com (1)
- mail.com (1), mail.net (1), mao.kiev.ua (1), media-projets.com (1), megamail.pt (1), mohr.gov.my (1)
- nadergroup.com (1)
- paymentoffice.rog (1), povertyalleviation.com (1), privatedns.com (1), proc.vasko.ru (1)
- rediffmail.com (3), rocketmail.com (1)
- sify.com (5)
- theholliessp.sch.uk (1), trisakti.ac.id (1), tyvh.gov.tw (1)
- un.com (1)
- voila.fr (2)
- westernunion.net (1), worldbank.org (1)
- yahoo.co.id (1), yahoo.co.jp (3), yahoo.co.uk (7), yahoo.com (5), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.dk (1), yahoo.fr (3), yahoo.in (1), ymail.com (2)
- zworg.com (1)
Anti-fraud resources:
