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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.
- Respectful Greeting to you Miss Zaina Gramera <zainagramera@yahoo.co.jp>
- ALMUHAIDIB AND SONS GROUP COMPANY "Mr. Sulaiman A.K Al-Muhaidib." <williavk@yahoo.co.uk>
- Congratulations once again on your winnings!!! Mr.Robert Muller <office_mail44@superposta.com>
- CAN YU HELP ME? (sent from forged email address)
- FROM MR.MATTHEW JOHNSON, VIEW THE ATTACH AND GET BACK TO ME,... "Mr. Matthew Johnson" <web000070@att.net>
- CONTACT WESTERN UNION FOR YOUR PAYMENT "Mr.James Steve" <carole.nicol@yahoo.ca>
- <<YOUR TRUST>> (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)
- LONDON OLYMPICS 2012 INTERNET LOTTERY PROMOTION JERRY KENN <delionmancity@yahoo.com>
- Hello Dear felecia Martin <feleciamartin34@yahoo.co.jp>
- (no subject) "Mrs. Helen Wong" <ahernando@geo.uned.es>
- Prospective Project (sent from forged email address)
- RE: YOUR TOTAL HONEST AND SINCERITY. (sent from forged email address)
- ECO/WORLD BANK WORLD PROGRAMME <bohmiesestina1@yahoo.com.ph>
- Engineer Fathi (sent from forged email address)
- Please get back to me (sent from forged email address)
- Salaam, need your assistance....... (sent from forged email address)
- Greetings (sent from forged email address)
- RE: IMMEDIATE RELEASE AND PAYMENT NOTIFICATION /FINAL NOTICE. (sent from forged email address)
- HSBC BANK PACKAGE $5.950M "HSBC BANK®" <drmrsntcarlos@gmail.com>
- your payment has been release money gram transfer office <webtzzz21@att.net>
- GOOD NEWS "Mrs Lind Mijad." <s.bernarnke2012@gmail.com>
- I HOPE THIS MAIL GETS TO YOU IN GOOD FAITH (sent from forged email address)
- Your Kind Attention Is Urgently Needed! (sent from forged email address)
- YOU A.T.M VISA CARD Mr Daniel Sanuho <mrdanielsanuho.01@voila.fr>
- SWIFT CREDIT CARD PAYMENT (sent from forged email address)
- NOTIFICATION OF BEQUEST (sent from forged email address)
- Re: How are you doing today Andrew Leung <mrsnancy.david@hotmail.com>
- ATM Card Number: 5428050011004432 United Nations <info@un.com>
- Your ATM Card US$7.500,000.00 is ready? (sent from forged email address)
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- Attn:beneficiarie, "Rev. Jerry Monday" <bikeri1967@gmail.com>
- Hello Dear Jennifer Kone Ibrahim <jenniferkone033@yahoo.co.jp>
- please help me Tonia Jimmy <tonia372j@hotmail.com>
- CONTACT WESTERN UNION FOR YOUR PAYMENT "Mr.James Steve" <officeconpano43@yahoo.co.kr>
- URGENT. Agatha Nkube <wrdntfctn10@gmail.com>
- ATTN:I NEED YOUR ASSISTANCE (sent from forged email address)
- Your E-mail Address Has WON FREELOTTO Jackpot...Congratulati... (sent from forged email address)
- RE-INVESTMENT PROPOSAL (sent from forged email address)
- AWARD FINAL NOTIFICATION "EUROMILLION" <awardsdept@mundolotto.es>
- Contact him immediately for your smart Visa Card ASPA, "Mrs.Anita James" <webxxxxinfo630000@att.net>
- Dear Friend, "Mrs. Carolyn Johnson." <mrscarolynjohnson@yahoo.co.th>
- RE: SYRIA (sent from forged email address)
- From Mrs. Theresa Albert.. (sent from forged email address)
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley, From Government Office Payment" <gegeorgeedwards470@gmail.com>
- =?utf-8?Q?IMPORTANT_INFORMATION_FOR_YOU!=E2=80=8F=E2=80=8F?= Susan Kingham <psicologia@idt.org.br>
- Remain blessed in the Lord Celline Jomo <celline_jomo4@yahoo.co.th>
- Good day my friend, Mr Ali Ousman Salif <mr.aliousman@sify.com>
- Please Urgent Respond (sent from forged email address)
- CONTACT CBN REMITTANCE DIRECTOR IMMEDIATELY FOR YOUR FUND TR... (sent from forged email address)
- #Investment and Management Placement# "Mr. Kenneth Patrick Chung" <kpchung@ok.net>
- Italian Online Draw (sent from forged email address)
- ATTENTION DEAR MR ANTHONY CHUKWU <live_liverpool@yahoo.com>
- REMITTANCE OF UNCLAIMED FUNDS "Mrs. Jane Crowther" <financeiro@neomap.com.br>
- Re: Greetings To You Mrs. Johanna Walther <mrsjohannawalther@umail.net>
- Re; Greetings in the name of God !!! "Nuala Morton" <nuala.1111@yahoo.com.ph>
- (no subject) OCEAN FINANCIAL HOME <web.office.123.876@att.net>
- hi jason smith <jasonsmith999078@gmail.com>
- YOUR CONPENSATION CERTIFIED BANK DRAFT OF $1,MILLION USD,CON... Percy Jones <webxxx7x8@att.net>
- this is my offer to you, please accept (sent from forged email address)
- NEEDS YOUR INVESTMENT ASSISTANCE ALFRED JONES <alfred.jones0007@gmail.com>
- INVESTMENT PROJECT OF GBP100 MILLION POUNDS (PLEASE OPEN THE... "DR. JONATHAN MOORE" <dr.jonathanmoore@gmail.com>
- HI princess vivian <princess_vivian00@yahoo.co.jp>
- LETS DO THIS TOGETHER (sent from forged email address)
- You Have Been Award a Lump Sum!!! AUGUST LOTTERY DRAWS 2012 <info@mail.com>
- From: Miss Mariam Mamadu. MISS MARIAM <mariammamadu@rediffmail.com>
- Microsoft Promotion Customer Service. Mrs.Yolanda@changeme.com, Brandon@changeme.com,
<microsoftcorporationsweepstakespromotion@superposta.com>
- Attention Beneficiary? (sent from forged email address)
- Hello Dear Anthony Kofi <pvm435@ukrpost.ua>
- Watches for summer <mail@allen.com>
- ATTEMPT TO CLAIM YOUR FUND (sent from forged email address)
- IMPORTANT INFORMATION (sent from forged email address)
- GREETINGS. Daniel Sankoy <dsankoy1@gmail.com>
- IMPORTANT (sent from forged email address)
- Hello Friend,...I sincerely apologize for contacting you wit... (sent from forged email address)
- GREETINGS FROM FARRAH IBRAHIM HAMAD Farrah Ibrahim Hamad <f_hamad001@yahoo.com>
- INVESTMENT FUND (sent from forged email address)
- VERY URGENT PLEASE. <anarki@a.ua>
- GREETINGS FROM A DEAR FRIEND.. (sent from forged email address)
- =?utf-8?b?WW91ICd2ZSBXb24gwqM2MDAsMDAwLjAw?= "Rachael Woods{Mrs}" <rwoods@pball.co.uk>
- Net Exploration. Gordo Gratis <ducha@atlas.cz>
- accept this offer "Mrs. Stacey Walberg" <mrs_staceywalberg@yahoo.dk>
- Italian Draw (sent from forged email address)
- I need your partnership ! (sent from forged email address)
- From Valeria Zoeter (sent from forged email address)
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- =?iso-8859-1?Q?Queridos_en_el_Se=F1or=2C?= Aice jakson <alice01jak@hotmail.fr>
- REPLY ASAP. (sent from forged email address)
- Assistance Clive whittaker <whittaker_clive@yahoo.com.ph>
- RE: BE CAREFUL OF HOODLUMS. (sent from forged email address)
- To whom it may concern Elena Vologdina<bella1271@live.com>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- FROM THE OFFICE OF HON.DR.JOSE MORGAN jose morgan <josemorgan90@gmail.com>
- GOOD DAY (sent from forged email address)
- MATTER THAT NEED'S YOUR ATTENTION (sent from forged email address)
- PLEASE I NEED YOUR HELP, MISS ANIFA KONE <anifakone@gmail.com>
- INVESTMENT INVITATION (sent from forged email address)
- registering Your ATM CARD valued of $850.000.00 usd "Mrs.Goodness Obed." <mrvanmary@cantv.net>
- COMPLIMENT OF THE DAY. FROM YAHOO MICRO SOFT 2012 <patrick.steven711@gmail.com>
- WILL AND TESTAMENT MR BANKI-MOON <united_nation7024@yahoo.com.hk>
- INTERNATIONAL MONETARY FUND(IMF), (sent from forged email address)
- URGENT (sent from forged email address)
- Beneficial Request!!! (sent from forged email address)
- CLAIM YOUR PRIZE (sent from forged email address)
- RE:OPEN ATTACHMENT FILE AND CALL ME ON THIS NUMBERS +2773612... "RE:SOUTH AFRICAN INVESTMENT" <webmohha@att.net>
- Re: 1 New Alert Message. (sent from forged email address)
- Re: VERY IMPORTANT HOLY PROPHET CHURCH <hollyprophetchurchs@gmail.com>
- =?iso-8859-1?Q?__Re=3AWesternUnion=AEpayment_alert!?= =?iso-8859-1?Q?WesternUnion=AEpayment_alert!?= <webzzzzzzax111@att.net>
- hi Queenet Zigar <queenetlife@yahoo.com>
- Hi Greetings, Mac Donald <donald2001@zambia.co.zm>
- From Paul Matete matetepaul01@gmail.com
- view the content of the attached file and get back to me Barrister Jay Kings <web828605@att.net>
- RE:OPEN ATTACHMENT FILE AND CONTACT ME ON THIS NUMBERS VERY ... "RE:SOUTH AFRICA INVESTMENT" <webmohammedabb@att.net>
- (no subject) David McGuire <web.office_9090@att.net>
- Non Resident Tax Cleaance. ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- 100% Guarantee receipt of your gold card & Final Fee of $55* Western Union Pay-out Gold card <deskofficiall@sify.com>
- WINNING NOTIFICATION/FINAL AWARD Mohamad Mohamadzadeh <mohamadmohamadzadeh@cwidaho.cc>
- Exclusive Business+ (sent from forged email address)
- FOR PROPER INVESTMENT "Mr. John Coleman" <ruth.benson0@gmail.com>
- Your E-mail Address Has Won 600.000.00 Heineken Bottling Com... "Heineken Lottery Award 2012"<heinekenlottery@lottery.com>
- Hello dear, rachel jacques <rachel_jacques15@hotmail.fr>
- From, stanley kone Stanley Kone <stanleykone86@yahoo.fr>
- IRISH LOTTERY INCORPORATION EMAIL AWARD NOTIFICATION irishlottoclaimcenter@yahoo.co.uk <irishlottoclaimcenter@yahoo.co.uk>
- Funding Programme CDC-RFA-DP06-601. Ever Foundation <foundationjob9@gmail.com>
- RE:DR.IBRAHIM,(OPEN ATTACHMENT FILE AND CONTACT ME) "DR.IBERHIM" <web76dgr2@att.net>
- (no subject) SHELL FEDERAL CREDIT UNION <web.officebarry3@att.net>
- Business Partnership "Mr.Evance Williams" <testing@tonic-holdings.com>
- (no subject) LOAN SERVICES <web.loan.offer4010@att.net>
- Your Attention needed pls. JOVITA KAMARA <web6t5ntt@att.net>
- (no subject) MR STEVE COLLINS LOAN <web-10kk00.keu7000@att.net>
- (no subject) DAVE SMITH <web_222_4@att.net>
- Urgent Attention Needed please view this attachment dr john tony <webxxxx0058351@att.net>
- RECEIVE $16.7M ON MY BEHALF & YOU GET 40%. KINDLY VIEW ATTAC... Desmond Makando <web958600@att.net>
- (no subject) Mr Spencer Gold Foundation <web.office.582.293@att.net>
- View my attachment proposal of (US$ 8.5m) and get back to my... "Mrs. Jebel Kambal" <web7010vip@att.net>
- Please open the attached letter and read it carefully before... JAMES TAMBO <webxsky3@att.net>
- =?utf-8?B?RHIuQW1vcyBHb21vZ28gRGlyZWN0b3Igb2YgQWlycG9ydCBNYW... amos Gomogo <amos_gomogo@yahoo.com>
- Mutual Benefit (sent from forged email address)
- PLEASE HELP (sent from forged email address)
- go through the attached file and get back to me. Mr Peter Wilfred <peterwilfred72@gmail.com>
- receptionRE:- INSTRUCTION TO DELIVER YOUR TRUNK BOX IN OUR V... (sent from forged email address)
- I will send you the payment information upon your response. (sent from forged email address)
- MTCN of first payment of $2000 dollar wester_nunion20@yahoo.it
- Making the world a better place UNITED NATIONS <enfca@unitednation.org>
- Dear Sir/Ma (sent from forged email address)
- I buy in large quantity and quality (sent from forged email address)
- From: INTERNATIONAL MONETARY FUNDS (sent from forged email address)
- RE:RESPOND TO ME VERY URGENTLY (sent from forged email address)
- Re; Greetings in the name of God !!! "Nuala Morton" <nual98j@yahoo.com>
- Hello My Dear, (sent from forged email address)
- Re= For Immediate Transfer Of The Ten Million Five Hundred T... (sent from forged email address)
- From: Miss Juliette Kouauo ( Assistant to Invest "juliette11kouauo@hotmail.fr" <juliette11kouauo@hotmail.fr>
- I will want you to help me collect this $10.5m deposit HENRION Sylvestrone <prof.ojohnson@rocketmail.com>
- Attn: Beneficiary (sent from forged email address)
- From Mr. Williams J Coleman (sent from forged email address)
- (no subject) "Publishers Clearing House" <pchteam@pch.org>
- Regards Tristan Miesch <tristanmiesch01@yahoo.com>
- Your quick pickup this morning- Within 20mins/29/08/2012 "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- NON RESIDENT TAX CLEARANCE. FBI DIRECTOR <info.fbioffice2@gmail.com>
- Your quick pickup this morning- Within 20mins/29/08/2012 "Foreign Remittance \(Bank Of America\)" <interl.transferdepartmbj@msn.com>
- i am Dr Peter Danola i am the managing director with the Nig... Dr Peter Danola <oscarstock@alice.it>
- Confidential Business Proposal (sent from forged email address)
- Scam Compensation "Mr Ken phillip" <unitednations@rocketmail.com>
- From: Elfa Kabongo Omar Bongo. [Please view the attachment a... Elfa Kabongo Omarbongo <eomarbongo@aim.com>
- Attention Beneficiary, (sent from forged email address)
- (no subject) GOLD LOAN FIRM <web.deska114511@att.net>
- CLAIM NOTIFICATION (sent from forged email address)
- payment details Admin <infowb@y7mail.com>
- CAN YU HELP ME? "Mrs Helen George" <mrsheges01@superposta.com>
- HELLO hp majer <web0089898@att.net>
- RE: UNFINISHED TRANSACTION !!! (sent from forged email address)
- Federal Reserve Bank New York (sent from forged email address)
- From Mr. frank Owusu (sent from forged email address)
- HELLO kate jeers <jeers.kate@yahoo.com>
- MR. BEN COLLINS. Director Airport Inspection Officer. (sent from forged email address)
- Business Proposition !! (sent from forged email address)
- DEAREST ONE, eunice phillip <0000000eepp00000@att.net>
179 entries -- last updated: 2012-08-29 15:05 UTC
Sender domains:
- a.ua (1), aim.com (1), alice.it (1), allen.com (1), atlas.cz (1), att.net (24)
- cantv.net (1), cwidaho.cc (1)
- geo.uned.es (1), gmail.com (19)
- hotmail.com (2), hotmail.fr (4)
- idt.org.br (1)
- live.com (1), lottery.com (1)
- mail.com (1), msn.com (1), mundolotto.es (1)
- neomap.com.br (1)
- ok.net (1)
- pball.co.uk (1), pch.org (1)
- rediffmail.com (1), rocketmail.com (2)
- sify.com (3), superposta.com (3)
- tonic-holdings.com (1)
- ukrpost.ua (1), umail.net (1), un.com (1), unitednation.org (1)
- voila.fr (1)
- y7mail.com (1), yahoo.ca (1), yahoo.co.jp (4), yahoo.co.kr (1), yahoo.co.th (2), yahoo.co.uk (2), yahoo.com (8), yahoo.com.hk (1), yahoo.com.ph (3), yahoo.dk (1), yahoo.fr (1), yrnet.com.cn (1)
- zambia.co.zm (1)
Anti-fraud resources:
