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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.
- CAN YU HELP ME? (sent from forged email address)
- RE: SYRIA (sent from forged email address)
- ATTENTION (sent from forged email address)
- PLEASE READ YOUR ATTACHED LETTER AND GET BACK TO ME. james <dubej701@gmail.com>
- offer "Mrs. Stacey Walberg" <mrs_staceywalberg@yahoo.dk>
- Hello Dear, Sandra William <sandra_william06@hotmail.com>
- FROM: MR. ALLAN WOOD Allan Wood <jhnmcf@gmail.com>
- Business Proposition !! (sent from forged email address)
- ATTENTION GET BACK TO ME NOW "michaelbaranabas"<diplomat101@superposta.com>
- Please Help "Ms.Kiran Patel" <kiranpatel398@yahoo.com>
- My Dear, Engr Barkindo <engrrbarkindo2010@gmail.com>
- Dear Lovely One, sara david <sara_david2008@hotmail.com>
- Re: Commercial: (sent from forged email address)
- FROM MS LAURYN LAMBERT (sent from forged email address)
- My Dear Friend Mrs Rose Lambert <webxxxxsz@att.net>
- IRISH LOTTERY INCORPORATION EMAIL AWARD NOTIFICATION irishlottoclaimcenter@yahoo.co.uk <irishlottoclaimcenter@yahoo.co.uk>
- please help me Tonia Jimmy <tonia372j@hotmail.com>
- DEAREST ONE, eunice phillip <0000000eepp00000@att.net>
- Your mailbox has exceeded the set storage limit victor@ens.cablered.com.mx
- (no subject) "DOSU MICHAEL" <michael_dosu@yahoo.com.ph>
- Dear benefactor FINANCIAL SERVICE AUTHORITY <costain.career@gmail.com>
- NOTIFICATION!!! Heineken Online Sweepstake <claiming12@googlemail.com>
- Your E-mail address has won usd$4.6m "Uk-Thailand Lottery Organization" <info@lottery-winnings.com>
- RESPOND URGENTLY (sent from forged email address)
- GOOD DAY AND HAPPY DAY . "Miss Jennifer Nkrumah" <jennifernkrumah69@yahoo.com.ph>
- Ich brauche deine Partnerschaft ! (sent from forged email address)
- Hello my dear nadia zaid <nadia_zaid2011@live.fr>
- OPEN ATTACHENT FOR YOUR FIRST $6000.00 MINISTRY OF FINANCE <0000officefile1122@att.net>
- Urgent Answer to my message (sent from forged email address)
- We are a certified loan firm based in United Kingdom and Aus... Mr Anderson <amos_1976@alice.it>
- Dear Friend, "Mrs. Carolyn Johnson." <mrscarolynjohnson@yahoo.co.th>
- Read and get Back info@addmi.com
- HOW ARE YOU (sent from forged email address)
- CONTACT WESTERN UNION FOR YOUR MTCN: MR JOHNSON IBE <financeministry96@yahoo.fr>
- I NEED YOUR PARTNERSHIP (sent from forged email address)
- CONTACT WESTERN UNION FOR YOUR MTCN: "MR. JOHNSON IBE" <courier_delivercompany2007@yahoo.fr>
- READ AND REPLY URGENT ADAMS GIWAH <giwaadams226@gmail.com>
- Greeting From Miss jennifer francois jennifer francois <jennifer_francois@hotmail.fr>
- Hello Friend,...I sincerely apologize for contacting you wit... (sent from forged email address)
- Pick up your $5000 dollars from western union United Arab Em... "Mrs. Rose Hodonou" <alf.m@one.co.il>
- THE TRUST "Mrs.PhilominaJesse" <philomina_jesse0@hotmail.com>
- C O N G R A T U L A T I O N SZOVBZZRLDT "Mr. Kim Daniels" <SocialNetworkingOrganization@email.com>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Re: Message Alert from U.S Treasury Department's Office of F... (sent from forged email address)
- Willed 20,450,000 To You!! (sent from forged email address)
- CONGRATULATION:YOU ARE SELECTED. Western Union <centerprizecollection@gmail.com>
- Respectful Greeting to you Miss Zaina Gramera <zainagramera@yahoo.co.jp>
- YOU HAVE BEEN AWARDED A NEW ATM CARD!!!!! +234-805-711-7693 (sent from forged email address)
- Child For Adoption. (sent from forged email address)
- Notification letter from the Euro Million Lottery Internatio... (sent from forged email address)
- Asap (sent from forged email address)
- CAN YOU BE TRUSTED peter smith <petersmith07776@YAHOO.CO.UK>
- Re: UNITED NATION / AUDITOR GENERAL OFFICE (sent from forged email address)
- Mr Edward Meyers (sent from forged email address)
- can we work together? KELVIN WAYNE <iinfo@computermail.net>
- ATM Card Number: 5428050011004432 United Nations <info@un.com>
- [*SPAM*] Notification Email (sent from forged email address)
- FROM : DIPLOMATIC AGENT, "Mrs. Faith William" <mrs.faithw@rocketmail.com>
- YOUR URGENT REPLY NEEDED (sent from forged email address)
- RECEIVED YOUR COMPENSATION OF $2,000,000,00USD Datti Williams <dattiwilliams@yahoo.com.co>
- PERSONAL TRANSACTION (sent from forged email address)
- I do expect your prompt response. "benjamin dabrah" <dabrahb@rocketmail.com>
- Re: 1 New Alert Message. (sent from forged email address)
- MORE DETAILS (sent from abused email account)
- Funds (sent from abused email account)
- MRS HELENE THOMSON SNEDDON USE THIS FUNDS FOR CHARITY "MRS HELENE THOMSON SNEDDON" <helenesneddon4@aol.com>
- REMITTANCE OF UNCLAIMED FUNDS (sent from forged email address)
- hello, (sent from forged email address)
- hi "Jason Smith" <jasonsmith278956@gmail.com>
- PARTNER NEEDED (sent from forged email address)
- Urgent Message. "HFC Bank Limited." <nuriallmisari@mail.com.ga>
- XUPS Online Management Team (sent from forged email address)
- hello Lucy Viarey <lucy.viarey@yahoo.com>
- ADIA FUNDING AND INVESTMENT PORTFOLIO Abu Dhabi Investment Authority <donlesetho@yahoo.com>
- ©UPS Online Management Team (sent from forged email address)
- Re: Case File #738/012/NO1 (sent from forged email address)
- View my attachment proposal of (US$ 8.5m) and get back to my... "Mrs. Jebel Kambal" <webtd1@att.net>
- UNPAID COMPENSATION/INHERITANCE FUND SUM. (sent from forged email address)
- CONGRATULATION: YOUR URGENT RESPONSE NEEDED. (sent from forged email address)
- Hello, (sent from forged email address)
- HELLO FRIEND (sent from forged email address)
- UNITED BANK FOR AFRICA BENIN REV TONY JOHNSON <jlouis_bokonda@yahoo.fr>
- REPLY IMMEDIATELY + PARTNER NEEDED (sent from forged email address)
- YOU HAVE BEEN AWARDED A NEW ATM CARD!!!!! +234-805-711-7693 (sent from forged email address)
- Valeria Zoeter (Italian Online Draw) (sent from forged email address)
- RE Exxon Mobil Corporation London <webxxx671xxx342@att.net>
- Hello Dear Anthony Kofi <pvm435@ukrpost.ua>
- I SOLICIT YOUR ASSISTANCE "DR. MORRIS FREDRICK"<morisfredrick101@yahoo.com>
- NEXT OF KIN Martin Khumalo <hsbc.financier305@gmail.com>
- Mutual Benefit. (sent from forged email address)
- Urgent Assistance Needed MICHAEL JONES <michaeljon26@yahoo.co.jp>
- Greetings!!! (sent from forged email address)
- Claim Your Prize (sent from forged email address)
- Hello, My Dear Friend "Mr.Peter Shington" <imfp493@gmail.com>
- PLEASE REPLY1 "Malam Usman" <malamusman55@gmail.com>
- COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <web766903@att.net>
- Treat Urgent (sent from forged email address)
- I nees your quick response "Mrs.Doris Mbono" <dorismbono@yahoo.com>
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- Attention: GOOD NEWS NO FUTHER DELAY! "scott" <scott@montgomeryprint.com>
- INVESTMENT FUND (sent from forged email address)
- INSTANT LOAN (Apply Now) (sent from forged email address)
- Contact Bank for your ATM VISA CARD!!! Mr Don Eze <mrdonsagay556@ig.com.br>
- Re: Commercial: (sent from forged email address)
- NEED YOR HELP (sent from forged email address)
- HI hp majer <web008989887@att.net>
- From Miss Shantal Tanoh Shantal Tanoh <shantaltanohx@hotmail.com>
- This letter Is From African Union Finance Commission (AUFC) ... WESTERNUNION BENINREPUBLIC <wbwesternunionpaymentoffice63@gmail.com>
- YOU HAVE WON US$820,000.00 /RESPOND IMMEDIATELY "YOU HAVE WON US$820,000.00 RESPOND IMMEDIATELY" <johannespry1@gmail.com>
- Greetings, (sent from forged email address)
- Am sorry to tell you this if is not true ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- MR. BEN COLLINS.PLEASE CALL ME ONCE YOU RECEIVE THIS MESSAGE. "MR. BEN COLLINS" <bencollins20112012@yahoo.co.uk>
- Valeria Zoeter (Italian Online Draw) (sent from forged email address)
- FOR PROPER INVESTMENT "Mr. John Coleman" <ruthbenson101@yahoo.cn>
- ATT:IMPORTANT MESSAGE FROM PETER HAYMAN,, (sent from forged email address)
- GOOD DAY Delphine Abass <delphineabass@gmail.com>
- HELLO, Dearest, Pls REPLY, E- D- ad <banpas@adinet.com.uy>
- 2012 United Nations Compensation Payment Benefit. (sent from forged email address)
- Attn: kate jackson <kate67jackson@gmail.com>
- POWERBALL INTERNATIONAL PROMOTIONAL AWARD OPEN THE ATTACHMENTS "INTERNATIONAL POWERBALL LOTTO DRAW/UK." <johnsonhuge01@gmail.com>
- RE Alfred Michael <delivery@yousendit.com>
- VERY URGENT, Basham Marliza <bashammarliza@gmail.com>
- HELLO Mr james williams <jameswilliams0150@gmail.com>
- WINNING NOTIFICATION/FINAL AWARD "Janet Hughes" <hughesj@hooksisd.net>
- please help me Tonia Jimmy <tonia37202@msn.com>
- Urgent Reply. Thanks <rpecoffice@e-mile.co.uk>
- Hello dear, amani phillip <kuagou_phillip@yahoo.fr>
- -- Good day, "Dr. Frank Dupe" <godisgreatprovider@yahoo.com.ph>
- Hello Dearest One, Cynthia Musa Jammeh <cynthiamusa01@sify.com>
- Guarantee 100% receipt of your gold card & Final Fee of $55*... Western Union Pay-out Gold card <deskofficiall@sify.com>
- Mini Moke and Electric vehicle Enoch Tang <business@cta.cq.cn>
- Re: Confirm Receipt. "DR ABBA GHALI" <mr.abbaghali@gmail.com>
- KINDLY OPEN ATTACHED,READ VERY CAREFULLY AND RESPOND. "Mr.James Moire" <jamesmoire2@gmail.com>
- CONTACT MR. PETER CAMPOS (sent from abused email account)
- FROM MISS LIZ Liz Bassam <liz_bassam105@yahoo.com>
- MY APPRECIATION FOR YOUR PAST EFFORT. (sent from forged email address)
- Official Message For You { SECURED }. (sent from forged email address)
- YOUR ASSISTANCE IS NEEDED PLEASE. Jubrin Issah <jubrinissah010@gmail.com>
- Personal email directed to you! (sent from abused email account)
- FROM THE COCA COLA PROMOTION AWARD FROM COCA COLA PROMOTION AWARD <mrgaryhilton568@gmail.com>
- Pickup fund/ Payment Aproval. "Foreign Remittance \(Bank Of America\)" <interl.transferdepartmbj@msn.com>
- ATM-822 "SENATE HOLDING (HOUSE OF SENATE)" <notice@senatehouse.org>
- GET BACK TO ME (sent from forged email address)
- Hello Anna Philippe <annaphilipp40@rediffmail.com>
- FAILURE TO COMPLY WILL WARRANT URGENT ARREST INSTANTLY*****F... FBI DIRECTOR <deskofficiall@sify.com>
- Payment Notification From The Authority (sent from forged email address)
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul11@gmail.com>
- Acknowledge Mail info <abanfi@t-online.hu>
- Hello Dear, Joy Love <joylove44@ymail.com>
- HI DEAR (sent from forged email address)
- FGN /SNT/STB "SENATE HOLDING (HOUSE OF SENATE)" <senatehouse@nyambenecoffee.co.ke>
- RE:CAN YOU HANDLE THIS PROFITABLE PROJECT (sent from forged email address)
- SCARLET COURIER SHIPPING COMPANY. MIKE THOMAS <morganmarck@gmail.com>
154 entries -- last updated: 2012-08-30 16:42 UTC
Sender domains:
- adinet.com.uy (1), alice.it (1), aol.com (1), att.net (7)
- computermail.net (1), cta.cq.cn (1)
- e-mile.co.uk (1), email.com (1)
- gmail.com (24), googlemail.com (1)
- hooksisd.net (1), hotmail.com (5), hotmail.fr (1)
- ig.com.br (1)
- live.fr (1), lottery-winnings.com (1)
- mail.com.ga (1), montgomeryprint.com (1), msn.com (2)
- nyambenecoffee.co.ke (1)
- one.co.il (1)
- patch.com (1)
- rediffmail.com (1), rocketmail.com (2)
- senatehouse.org (1), sify.com (4), superposta.com (1)
- t-online.hu (1)
- ukrpost.ua (1), un.com (1)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.co.th (1), yahoo.co.uk (3), yahoo.com (6), yahoo.com.co (1), yahoo.com.ph (3), yahoo.dk (1), yahoo.fr (4), ymail.com (1), yousendit.com (1)
Anti-fraud resources:
