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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.
- HI DEAR (sent from forged email address)
- (no subject) Mrs Nancy Lesneck <mrsnancyloan248@gmail.com>
- ATTN: CEO, Ail Bhaki <alibhaki1000@gmail.com>
- Investment Opportunity "Dr.Gerikhanov Ikhanova" <hywood40@yahoo.co.uk>
- Respectful Greeting to you Miss Zaina Gramera <zainagramera@yahoo.co.jp>
- I am writing to you based on the recommendation of Almighty God (sent from forged email address)
- Hi dear, Jack Zellman <jackzellman111@mailbox.hu>
- FROM CHIEF EGO/TREAT AS URGENT (sent from forged email address)
- Dear Friend. young <gift_youngi@yahoo.com>
- Greetings!!! (sent from forged email address)
- YOU HAVE BEEN AWARDED A NEW ATM CARD!!!!! +234-805-711-7693 (sent from forged email address)
- Hi Dear , (sent from forged email address)
- HI DEAR (sent from forged email address)
- From Miss Stephanie Adams Stephanie Adams <stephanie_adams012@live.fr>
- go through the attached file and get back to me. Mr Peter Wilfred <peterwilfred72@gmail.com>
- Miss Chantal Akissi. Chantal Akissi <akissi_chantal10@yahoo.co.jp>
- Hello Dear Jennifer Kone Ibrahim <jenniferkone033@yahoo.co.jp>
- We have registered your ATM CARD "Mrs.Goodness Obed." <mrvanmary@cantv.net>
- Dear in Christ, koffi Angela <angelakoffi12@hotmail.com>
- URGENT. Agatha Nkube <wrdntfctn10@gmail.com>
- Ich brauche deine Partnerschaft ! (sent from forged email address)
- From David david philip <david.philip07@live.fr>
- (no subject) "Rachel c.s Gibson" <web.office.32.15@att.net>
- HI DEAR (sent from forged email address)
- ATTENTION Mr Peter Wong <thagor@aratibars.com.br>
- Hello Dear Anthony Kofi <pvm435@ukrpost.ua>
- CAN WE BE PARTNER’S IF INTERESTED! (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR INHERITANCE FUND VIA ATM SWIFT CARD (sent from forged email address)
- Representative/Personal Assistant Position (sent from forged email address)
- URGENT RESPOND FROM MRS. CARMAN LAPOINTE "Mrs.Carman L. Lapointe" <test2@vcanland.com>
- Peace Be unto You...... "Abdou K.Karamoh" <hope17kone@yahoo.com>
- CONTACT HIM NOW!!! Mrs Marina Luda <test2@vcanland.com>
- Claim Your Prize (sent from forged email address)
- GOD IS THE ULTIMATE GIVER! Mrs Maria Johnson <mariajohnson_1972@yahoo.co.jp>
- Hello (sent from forged email address)
- Congrataulation's Coca-cola Company Plc <info@cocacola.com>
- CONGRATULATIONS!! (sent from forged email address)
- UNPAID COMPENSATION/INHERITANCE FUND SUM. (sent from forged email address)
- YOUR FUND TRANSFER WITH WESTERN UNION:(M.T.C..N( 6582479520) (sent from forged email address)
- FROM:David Duke & Co. Solicitors David Duke <globals.duke100@gmail.com>
- Long Overdue Payment Outstanding (sent from forged email address)
- REPLY ASAP. <anarki@a.ua>
- Sir, You have to read this note. For a better change. (sent from forged email address)
- The reason why I contacted you "Sir. Mervyn King" <mervnykingsir@boe.co.uk>
- URGENT LETTER OF INTENT (sent from forged email address)
- please help me Tonia Jimmy <tonia.j04@msn.com>
- Hello Friend, (sent from forged email address)
- FOR YOU William Mills <hr@topsunit.com>
- YOUR PAYMENT NOTIFICATION. (sent from forged email address)
- (no subject) financial loan <web.office.r.157@att.net>
- Dear Friend. MR RICHARD BURTON <frankodera75@yahoo.fr>
- (no subject) Mr Peter Roger <webofficeukus@att.net>
- NOTIFICATION OF BEQUEST, (sent from forged email address)
- PRIVATE MAIL TO YOU !!! (sent from forged email address)
- Kind Attention :: My Dear Friend. It Is Urgent and Important (sent from forged email address)
- Kindly accept this token as compensation from me!!! (sent from forged email address)
- Contact Mr.Herbert Wigwe for your compensation for scammed v... (sent from forged email address)
- Email, ticket number: ETN9091176 Publisher s Clearing =?iso-8859-1?Q?House=AE_?= <info@pch.com>
- PLEASE READ AND GET BACK TO ME THANKS "MRS ADAMS RITA" <eloitel@eloinet.com.br>
- Victor Investment Proposal (Urgent Reply) (sent from forged email address)
- CAN YOU BE TRUSTED peter smith <petersmith07776@YAHOO.CO.UK>
- we could finance you at a low cost "Excess Fund Lending Firm" <info.excessfundfirm.service@gmail.com>
- BONJOUR Patricia <patricia_bb@rediffmail.com>
- From Mrs. . Harriet H. Din, (sent from forged email address)
- Can I trust you?? KELVIN WAYNE <iinfo@computermail.net>
- business venture, jean conteh <ddb222@live.fr>
- GREETINGS TO YOU FRIEND (sent from forged email address)
- [*SPAM*] Urgent Response Needed (sent from forged email address)
- FROM WESTERN UNION HEAD QUITTER ///////PAYMENT NOTIFICATION.... Mrs Henry Sandra <ministry.10001@gmail.com>
- INVESTMENT FUND (sent from forged email address)
- Nigerian Scams (sent from forged email address)
- Re: (sent from forged email address)
- Attention: URGENT RESPONSE..From: Ms. Carman L. Lapointe,Hea... (sent from forged email address)
- Hello Friend "Dr. John Chan C.C" <infojohn@yahoo.cn>
- RE:CAN YOU HANDLE THIS PROFITABLE PROJECT (sent from forged email address)
- BULK SMS (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- UK Lottery US$4.6M. free-ticket/online e-mail address winnings. (sent from forged email address)
- Re: 1 New Alert Message. (sent from forged email address)
- Business Proposal (sent from forged email address)
- WESTERN UNION MONEY TRANSFER FOR YOU TO PICK UP?? (sent from forged email address)
- Congratulation!!! You have won GBP 500,000.00 !!! (sent from forged email address)
- {Spam?} "Mrs. Rose John Bamba" <mrs_rosebam01@yahoo.co.jp>
- United Nations Atm Card United Nations <info@un.com>
- LET'S CLAIM THIS MONEY DEPOSITED IN NBAD BANK ACCOUNT. Ibrahim Al Zaadi <ECO@ECOLUXPRODUCTS.com>
- Dear friend, "Mrs. Bashira Amir" <mrsbashira@mail.com>
- PLEASE INEED YOUR HELP, MISS ANIFA KONE <anifakone@gmail.com>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley, From Government Office Payment" <gegeorgeedwards470@gmail.com>
- YOUR REF: WB/NF/UN/XX028 UNITED NATIONS. (sent from forged email address)
- ARE YOU AWARE?????? (sent from forged email address)
- Re:: Your Western Union Payment (sent from forged email address)
- CLAIM NOTIFICATION (sent from forged email address)
- MAY GOD BLESS YOU (sent from forged email address)
- Contact Diamond Bank Plc Immediately For Your Fund The Sum O... "AMBASSADOR FEMY ODUWALE" <officefile55@ymail.com>
- GOOD DAY! (sent from forged email address)
- CONTACT HIM NOW Jimmy Johnson <jimmy.joh@hotmail.com>
- Accrued Interest Of US$6.5 Million " UNITED NATIONS" <patrick@xyinfolink.com>
- PLEASE REPLY1 "Malam Usman" <malamusman55@gmail.com>
- Urgent Reply... "Mr. Joe William" <mrrwilliam212@hotmail.com>
- Dear customer <info@lee.com>
- UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT DEBT SERVICES (sent from forged email address)
- please help me Tonia Jimmy <tonia.j015@msn.com>
- please help me Tonia Jimmy <tonia.j019@msn.com>
- Ms Nancy Akuba Akuba <nancy_akuba@rediffmail.com>
- PLEASE I NEED YOUR URGENT RESPONSDE. MR PAUL MADI <mrpaulmadi11968@gmail.com>
- Do contact Mr. Kelvin Williams of the ATM CARD CENTER With Y... (sent from forged email address)
- RE:YOUR COMPENSATION FUND CHECK WORTH $ (1,000,000.00) USD (sent from forged email address)
- Your Compensation Of $120,000.00 USD (sent from abused email account)
- Dear Beloved (sent from forged email address)
- Re: Dear Beloved Mrs. Johanna Walther <mrsjohanna@ymail.com>
- RE "M. David White" <nickware76@yahoo.co.id>
- (no subject) Shaw Fredrick <web.office_90801@verizon.net>
- Assistance Clive whittaker <whittaker_clive@yahoo.com.ph>
- Your ATM CARD Delivery Tracking Number: 1ZA67T571304485982**? ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- I am Sang Jaw 16years old. Miss Sang Jaw <mrsjoytom1@gmail.com>
- Congratulation!!! You have won GBP 500,000.00 !!! (sent from forged email address)
- =?utf-8?q?+-_My_wife_and_I_won_the_biggest_Euro_Millions_lot... "Colin &Chris Weir" <infoWeir@gmx.com>
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: "Mrs. Lee Kim (HSBC BANK)" <www.h.s.b.c.co.th@vf.vc>
- Trust and Confidential (sent from forged email address)
- AT LAST YOUR PART PAYMENT HAVE BEEN APPROVED... drokwudiliobe1 <drokwudiliobe1@gmail.com>
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- YOU WON THE SUM OF 850,000.00 EUROS Euro Million <paycentre@ozu.es>
- Confidential Respond. "mr.davi" <mr.davi001@gmail.com>
- 24 Hours Deadline (sent from forged email address)
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- From, stanley kone stanley kone <stanleykone87@yahoo.fr>
- Dear Lovely One, sara david <sara_david2008@hotmail.com>
- Check your mail UK Lottery Award <tommoor1@gmail.com>
- Dear Webmail/Email User (sent from forged email address)
- ***SPAM*** REF/PAYMENTS CODE:06654 "United Nation Representative" <info@un.com>
- SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. pius.1@ig.com.br
- (no subject) Mr Nani Castro <web.office3994851@att.net>
- HELLO hp majer <web008989887@att.net>
- In My WILL... "Mrs. Selby Anderson" <selbyanderson@ymail.com>
- POWERBALL INTERNATIONAL PROMOTIONAL AWARD OPEN THE ATTACHMENTS "INTERNATIONAL POWERBALL LOTTO DRAW/UK." <johnsonhuge01@gmail.com>
- Investment Proposal "Mr.Morgan" <crudeshell@live.com>
- My Faith. Cynthia Zaid <cynthiaec537@yahoo.co.th>
- RE "Mrs.AMINA Faroog" <nickware76@yahoo.co.id>
- YOUR ASSISTANCE IS NEEDED PLEASE. Jubrin Issah <jubrinissah010@gmail.com>
- Recover Your Loss.......Scam Victim With Case File 54AC003 Steve Walker <mrfemijuilus12345@gmail.com>
- YOUR COMPENSATION CHECK Phillip Hill <phllphill26@gmail.com>
- Help Me Amed Suleman <suleman_amed@yahoo.co.id>
142 entries -- last updated: 2012-08-31 15:29 UTC
Sender domains:
- a.ua (1), aratibars.com.br (1), att.net (5)
- boe.co.uk (1)
- cantv.net (1), cocacola.com (1), computermail.net (1)
- ecoluxproducts.com (1), eloinet.com.br (1)
- gmail.com (20), gmx.com (1)
- hotmail.com (4)
- lee.com (1), live.com (1), live.fr (3)
- mail.com (1), mailbox.hu (1), msn.com (3)
- ozu.es (1)
- pch.com (1)
- rediffmail.com (3)
- sify.com (1)
- topsunit.com (1)
- ukrpost.ua (1), un.com (2)
- vcanland.com (2), verizon.net (1), vf.vc (1)
- xyinfolink.com (1)
- yahoo.cn (1), yahoo.co.id (3), yahoo.co.jp (5), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (2), yahoo.com.ph (1), yahoo.fr (2), ymail.com (3)
Anti-fraud resources:
