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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 Joe William <mrrwilliam@strompost.com>
- Hello dear, Lucena Manimtim <lucenamanimtim@voila.fr>
- RE: DID YOU AUTHORIZE MR. LAWRENCE OWEN TO CLAIM YOUR FUND. (sent from forged email address)
- Hon William Hague and your ATM VISA CARD Cameron MP <nolianna@gmail.com>
- You Have Been Award a Lump Sum!!! AUGUST LOTTERY DRAWS 2012 <info@mail.com>
- FROM IMF URGENT "Williams Scott Rogers" <imf_office201@rediffmail.com>
- Top secret! Ana Walker <anaconyers@gmail.com>
- DR.ELIAS DULCE "DR.ELIAS DULCE" <ssssssmmmhhht6611@yahoo.co.jp>
- Attn:beneficiarie, "Rev. Jerry Monday" <bikeri1967@gmail.com>
- NOTIFICATION. "=AE=22?=" <info@un.com>
- Federal Bureau of Investigation(FBI) ATM CARD DELIVERY (sent from forged email address)
- FROM MR BAMA IBRAHIM MR BAMA IBRAHIM <bamaibrahim100@gmail.com>
- NEW PAYMENT NOTIFICATION (sent from forged email address)
- Pick up your $5000 dollars from western union United Arab Em... "Mrs. Rose Hodonou" <alf.m@one.co.il>
- ATTENTION: PAYMENT NOTIFICATION, "Mr. James Hill" <westernu749@gmail.com>
- From Ahmed Abdel Fattah. (sent from forged email address)
- Greetings in the name of God, "Mrs. Mary George" <mrsmarygeorge89899@superposta.com>
- SUPPLY INQUIRY. john mensah <mrjohnmensah_1965@yahoo.com>
- FINAL NOTIFICATION!! YOUR SWISS LOTTO WINNING NOTIFICATION (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP INTERNET ... (sent from forged email address)
- CRUDE OIL REP. NEEDED URGENTLY (sent from forged email address)
- FRED SANCHEZ ESTATE (sent from forged email address)
- Donation for God's work Priceller Mbuto <priceller_mbuto700@yahoo.cn>
- Strictly Confidential. (sent from forged email address)
- Application for fund released. (sent from forged email address)
- THANKS FOR YOUR PAST EFFORT !!!! Paul Johnson <pauljohnson.389@rediffmail.com>
- COMFIDENTIAL................. (sent from forged email address)
- Crude Oil License Agent Needed (sent from forged email address)
- CONTACT MRS IFEOMA OKAFOR FOR YOUR CASHIER CHECK. (sent from forged email address)
- CONTACT WESTERN UNIONFOR YOUR PAYMENT "Mr.James Steve" <gbbldyuk@yahoo.fr>
- Hello My Dear Vivian fofana <viviangirlbossa@yahoo.dk>
- GREETINGS "Mrs. Elizabeth Tan" <administration@realcapitalinsurance.co.ke>
- Re: DEAR BENEFICIARY KINDLY DO PICK UP YOUR WESTERN UNION MT... (sent from forged email address)
- GOOD & BAD CREDIT PERSONAL LOANS WITH NO CREDIT CHECK! victor@ens.cablered.com.mx
- HELLO MY FRIEND (sent from forged email address)
- FBI APPROVED PAYMENT. (sent from forged email address)
- compensation/ (sent from forged email address)
- Congratulations "Dave & Angela Dawe " <dave@yahoo.com>
- Hello dear amani phillip <bernadinetoya6@yahoo.fr>
- UNPAID COMPENSATION/INHERITANCE FUND SUM. (sent from forged email address)
- ABOUT YOUR FUNDS IN CBN (sent from forged email address)
- CAN YU HELP ME? (sent from forged email address)
- Engineer Fathi (sent from forged email address)
- CBN :INTEREST PAYMENT NOTIFICATION (sent from forged email address)
- INFORMATION ABOUT YOUR OUTSTANDING PAYMENT!! (sent from forged email address)
- Re: "Dave And Angela Dawes" <dave@yahoo.com>
- Apostolic Work (sent from forged email address)
- REPLY ASAP. <anarki@a.ua>
- Italian Online Draw 2012 (sent from forged email address)
- Hello dear how are doing? precy842 <precy842@gmail.com>
- Sincerely (sent from forged email address)
- Very Important & Beneficial (sent from forged email address)
- (no subject) Dave And Angela Dawes <dave@yahoo.com>
- Message Carol Harris <carr@esydn.com>
- Hello Dear Anthony Kofi <pvm435@ukrpost.ua>
- Attn: Beneficiary (sent from forged email address)
- Greetings from WASHINGTON DC, USA "Greetings from WASHINGTON DC, USA" <beharieoxfordus@att.net>
- THE TRUTH ABOUT YOUR FUND (sent from forged email address)
- Kindly respond back for further instructions. "Mrs. Rosemary Paul." <test1@zjmc.net.cn>
- Business proposition for you (sent from forged email address)
- Re..Hello Belove (sent from forged email address)
- Gm:Email Award Notification 2012*** enalottint991881@libero.it
- Contact Me About Your Fund In CBN (sent from forged email address)
- Business Deal, Call me (sent from forged email address)
- From: Miss Juliette Kouauo ( Assistant to Invest "juliette11kouauo@hotmail.fr" <juliette11kouauo@hotmail.fr>
- (no subject) "Mrs. Rose John Bamba" <mrs_rosebam01@yahoo.co.jp>
- hi Jason Smith <jasonsmith999078@gmail.com>
- Contact him immediately for your smart Visa Card ASPA, "Mrs.Anita James" <webxxxxinfo630000@att.net>
- GET BACK TO ME.......$17.5m for investment "DR. AGOM DAVIS" <invest723cc@yahoo.co.jp>
- Exclusive Business Proposal* (sent from forged email address)
- Mutual Business Benefit. (sent from forged email address)
- Representative/Personal Assistant Position (sent from forged email address)
- PLEASE REPLUY (URGENT) r (sent from forged email address)
- Your Kind Attention Is Urgently Needed! (sent from forged email address)
- OUTSTANDING PAYMENT AWARD COMMITTEE "Mrs.SuzanJohnson" <web.offi.b.8.96409@att.net>
- URGENT... "W U M T" <officefile4@cantv.net>
- Hello Friend (Your Unclaimed Consignment Boxes in Atlanta GA) (sent from forged email address)
- PEASE HELP (sent from forged email address)
- (no subject) "Rachel c.s Gibson" <web.office.362.1@att.net>
- FYI!!! Ms.Tsan Songs <tsansongs@worldbank.org>
- Preferred Payment Method (ATM / Cashier Check) (sent from forged email address)
- Open Attached File (Reliable Business Partner Needed) Alshemmari Samah <00-0.alshemmari51@att.net>
- From Mrs Ute Sachon Ute Sachom <mrsute01@hotmail.com>
- Re: Commercial: MR JAMES FRANCIS <info@eagle-intertrans.com>
- Hoping to receive your reply and remain blessed Albert <theresaalbert225@rediffmail.com>
- Hello "Mrs. clara vain" <tttttodi@megamail.pt>
- MESSAGE / FROM GRACE........ (sent from forged email address)
- Ref Number:NL/0207-2012 Tove Falck <tf@ablate.net>
- RE: VERIFY YOUR DELIVERY !!! (sent from forged email address)
- ©UPS Online Management Team (sent from forged email address)
- CAN YOU BE TRUSTED peter smith <petersmith07776@YAHOO.CO.UK>
- New Order Purchasing Operations Manager <kelvinshore94@gmail.com>
- winner "Mr.Robert van Scheltinga" <jzarate@bucyrus.com.pe>
- Tha Agent has arrived in ORLANDO FLORIDA with Your Package W... Alberto Anderson <officenote1945@gmail.com>
- Are You In Need Of A Loan Do Contact Us Now (sent from forged email address)
- SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. pius.1@ig.com.br
- RE: Hello Friend (sent from forged email address)
- Dear Scam Victim (sent from forged email address)
- Good Day To You... (sent from forged email address)
- REF: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... (sent from forged email address)
- NEXT OF KIN Martin Khumalo <hsbc.financier305@gmail.com>
- =?utf-8?B?QVNTQUxBTVXigJlBTEFZS1VNISEhISE=?= Dr Ibrahim Shorowa <dribrahim.shorowa3@gmail.com>
- NEXT OF KIN Martin Khumalo <hsbc.financier307@gmail.com>
- In Good Faith ! (sent from forged email address)
- CONGRATULATION !!! (sent from forged email address)
- URGENT RESPONSE (sent from forged email address)
- =?utf-8?B?WU9VIFdPTiDigqQxLjUgTUlMTElPTiBPTiBHTE9CQUwgTE9ORE... LONDON 2012 OLYMPIC GAMES <jsjohnsamuelfamily5@gmail.com>
- ATM CARD WILL BE AT YOUR DOOR STEP WITHIN 3HOURS. ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- FINAL DAY & DELIVERY**FEE $55 Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
- URGENT RESPONSE NEEDED CURTIS BRADON <curtisbradon@yahoo.ca>
- CIMB BANK MALAYSIA (CIMB) (sent from forged email address)
- Proposal of Mutual Benefit Larry Xhosa <larryxhosa@gmail.com>
- Please Check The Attached File For Details And Get Back To Me Yahoo Award Promo 2012 <winningclaimsoffice2012@gmail.com>
- Your quick pickup this morning- Within 20mins/28/08/2012 "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- LETS DO THIS TOGETHER (sent from forged email address)
- MAY GOD BLESS YOU (sent from forged email address)
- Your Parcel number is AEX97451 (sent from forged email address)
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- OPEN ATTACHMENT CONGRATULATION UK NATIONAL LOTTERY <lotto.734@rediffmail.com>
- Dr Sanusi Lamido Sanusi, (sent from forged email address)
- Hello alex stacy <alexsms11@yahoo.com.ph>
- YOUR COMPENSATION FUND WORTH 1000,000,00USD (sent from forged email address)
- (no subject) MR MARK LOAN <web.offfice_19999@att.net>
- Do contact Mr. Kelvin Williams of the ATM CARD CENTER With Y... (sent from forged email address)
- URGENT ASSISTANCE "MR AHMED USMAN" <mrahmedusman5@gmail.com>
- I NEED YOUR URGENT ASSISTANCE. <kendreams01@yahoo.com>
- From Mr. frank Owusu (sent from forged email address)
- ATM-0212 "MR.DAVID JEFF POLAK" <anderson.robert121@gmail.com>
- REQUEST FOR ASSISTANCE (sent from forged email address)
- Respectful Greeting to you Miss Zaina Gramera <zainagramera@yahoo.co.jp>
- Letter From Efcc, Reply Urgent (sent from forged email address)
- Dear Belove One, sarah david <sarahdavid011@gmail.com>
- Invitation: CONTACT MY SECRETARY! Dingo Sofa <dingosofa223@yahoo.in>
- M.s Lorrita Koko Lorrita Koko <rosekkb8@yahoo.co.jp>
- HSBC BANK PACKAGE $5.950M "HSBC BANK®" <drmrsntcarlos@gmail.com>
- Dear Beneficiary: Contact UPS Express at:(ups30@y7mail.com) "Mrs. Paulina Goss" <arie.john.valk@xtra.co.nz>
- Hello Dear GOOD NEWS (sent from forged email address)
- THIS MASSEAGE IS FROM MONEY GRAM OFFICE BENIN REPUBLIC BONUS. Mr Faith Patrice <gram.money63@yahoo.com.hk>
- WINNING NOTIFICATION/FINAL AWARD "Hussein, Fantahuen M." <FHussein@seattlehousing.org>
- Contact Barrister Durand Blunt Immediately !!! (sent from forged email address)
- Ich brauche deine Partnerschaft ! (sent from forged email address)
- ATTENETION: BENEFICIARY, "Mr. Peter" <peter_amakom1@yahoo.it>
- Italian Online Draw 2012 (sent from forged email address)
- Business Opportunity... Larry Xhosa <mrfemijuilus12345@gmail.com>
- FAILURE TO COMPLY WILL WARRANT URGENT ARREST INSTANTLY******** FBI DIRECTOR <info.fbioffice2@gmail.com>
- Accrued Interest Of US$6.5 Million " UNITED NATIONS" <patrick@xyinfolink.com>
- PLEASE I NEED YOUR HELP John <john_kofi7@hotmail.com>
- Dear Friend. young <gift_youngi@yahoo.com>
- Attn: Cofirm Receipt Of This Letter= (sent from forged email address)
- Urgent Business Assistance Needed (sent from forged email address)
- FROM MR.MATTHEW JOHNSON, VIEW THE ATTACH AND GET BACK TO ME,... "Mr. Matthew Johnson" <web000070@att.net>
- NOTIFICATION!!! Heineken Online Sweepstake <claiming12@googlemail.com>
- HELLO, Dearest, Pls REPLY, E- D- ad <banpas@adinet.com.uy>
- I Need Your Assistance. "Mr. William Offori" <azmimo@ljt.org.my>
- Re: Investment Matters.. Naguib Sawiris <lradebe1033@gmail.com>
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- We are a certified loan firm based in United Kingdom and Aus... Mr Anderson <amos_1976@alice.it>
- Attn: Sir, "Henry Uba" <henry_uba@yahoo.com.ph>
- go through the attached file and get back to me. Mr Peter Wilfred <peterwilfred72@gmail.com>
- FOR YOU william <hr@topsunit.com>
- YOUR PAYMENT IS READY PLS CONTACT NOW Femi Andy <ministry.10001@gmail.com>
- I HOPE THIS MAIL GETS TO YOU IN GOOD FAITH (sent from forged email address)
- YOUR UNCLAIMED FUND.. (sent from forged email address)
- BE MY BUSINESS PARTNER. Uba Ahmed <a.uba1972@gmail.com>
- Greetings from WASHINGTON DC, USA (sent from forged email address)
- ECO/WORLD BANK WORLD PROGRAMME <bohmiesestina1@yahoo.com.ph>
- Hello (sent from forged email address)
- please help me Tonia Jimmy <tonia372j@hotmail.com>
- =?utf-8?Q?IMPORTANT_INFORMATION_FOR_YOU!=E2=80=8F=E2=80=8F?= Susan Kingham <psicologia@idt.org.br>
- YOUR COMPENSATION FUND WORTH 1000,000,00USD Mr.Percy Jones <test2@vcanland.com>
- Compensation From UN (sent from forged email address)
- Dear Friend, "Mrs. Carolyn Johnson." <user@yrnet.com.cn>
- We have been waiting for you to contact me for your Trunk Box (sent from forged email address)
- Bien aime en christ Alice Fonseca <alicefonseca25@yahoo.com>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
- From Mr. frank Owusu (sent from forged email address)
177 entries -- last updated: 2012-08-28 16:15 UTC
Sender domains:
- a.ua (1), ablate.net (1), adinet.com.uy (1), alice.it (1), att.net (7)
- bucyrus.com.pe (1)
- cantv.net (1)
- eagle-intertrans.com (1), esydn.com (1)
- gmail.com (28), googlemail.com (1)
- hotmail.com (3), hotmail.fr (2)
- idt.org.br (1)
- ljt.org.my (1)
- mail.com (1), megamail.pt (1)
- one.co.il (1)
- realcapitalinsurance.co.ke (1), rediffmail.com (4)
- seattlehousing.org (1), sify.com (1), strompost.com (1), superposta.com (1)
- topsunit.com (1)
- ukrpost.ua (1), un.com (1)
- vcanland.com (1), voila.fr (1)
- worldbank.org (1)
- xtra.co.nz (1), xyinfolink.com (1)
- yahoo.ca (1), yahoo.cn (1), yahoo.co.jp (5), yahoo.co.uk (1), yahoo.com (7), yahoo.com.hk (1), yahoo.com.ph (3), yahoo.dk (1), yahoo.fr (2), yahoo.in (1), yahoo.it (1), yrnet.com.cn (1)
- zjmc.net.cn (1)
Anti-fraud resources:
