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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.
- MRS BETTY WOLF Mrs Betty Wolf <mrsbettywolf@hotmail.fr>
- To begin your claim (sent from abused email account)
- APPLY LOAN NOW AT 2.25% (sent from forged email address)
- [*SPAM*] Please Respond Urgently (sent from forged email address)
- STRICTLY CONFIDENTIAL HENRY WEMBA <web.hhhhh1721@att.net>
- VIEW ATTACH FILE TO READ THE PROPOSAL WHICH WILL BENEFIT US CONFIDENTIAL PROFITABLE BUSINESS PROPOSAL <bmsoea@rediffmail.com>
- WORLD FUND MANAGEMENT AND PAYMENT "Dr. Mark White" <webxxxxsd@att.net>
- CONGRATULATION NOTIFICATION "MR. SUCCESS VIC" <statepresidentbank@ymail.com>
- Your E-mail Address Attached To Ticket Number 4500542188(TMP... (sent from forged email address)
- Respectful Greeting to you Miss Zaina Gramera <zainagramera@yahoo.co.jp>
- Hello Dearest One, Plea For Assistance!!!! (sent from forged email address)
- HELLO ajpcm1 <ajpcm1@yahoo.co.jp>
- From Miss Celine Milan, celine milan <celine_milan@hotmail.fr>
- WASHINGTON FUND NOTIFICATION DCUNCLAIMED (sent from forged email address)
- MRS HELENE THOMSON SNEDDON USE THIS FUNDS FOR CHARITY MRS HELENE THOMSON SNEDDON <helenesneddon4@aol.com>
- I await your response (sent from forged email address)
- Nicolle Leijen From Dorothe Sossa Esq <pahounou@yahoo.in>
- HELLO SIR aaam846 <aaam846@hotmail.fr>
- my friend ! hp majer <web008989887@att.net>
- URGENT "SGT.JASON CAMPBELL" <greatminds005@shuf.com>
- Mrs. Annie OwnJack Economic Control Authority (WAECA) your p... Economic Control Authority <wilks.2011@rediffmail.com>
- DEAREST ONE, eunice phillip <000000eppp000000@att.net>
- Kindly contact the Post Office Manager direct via the follow... "Mr. Charles Cole" <ofile54@gmail.com>
- GOOD DAY Debora Saoua <happies4khouba@hotmail.fr>
- From Blessing Jama blessingicare <blessingjama@yahoo.com>
- Dearest one in the Lord. (sent from forged email address)
- FINAL PAYMENT NOTIFICATION "Mr. JAMES POWELL" <test@ogec.krakow.pl>
- KINDLY RESPOND BACK (sent from forged email address)
- GOOD DAY! (sent from forged email address)
- PARTNERSHIP INVESTMENT (sent from forged email address)
- your urgent repond <alimatasalam@yahoo.com>
- My Dear Friend Rose Lambert <webxxxx453@att.net>
- <<YOUR TRUST>> (sent from forged email address)
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- Federal Bureau Of Investigation/Anti-Terrorist And Monitory ... (sent from forged email address)
- RE: RECENT SCAM VICTIM'S COMPENSATION FROM THE I.M.F BENIN "Stephen - Pioneer Electronics" <stephen@pioneeric.com>
- WORLD FUND MANAGEMENT AND PAYMENT "Dr. Mark White" <webdcxxxxxx236@att.net>
- YOUR WESTERN UNION PAYMENT MTCN IS HERE ACCOUNTANT GENERAL <officemessages433@gmail.com>
- From Mr. Simon Pap. (sent from forged email address)
- From: Mrs.Mable Kabila. Mable Kabila <mablekkabila@yahoo.co.jp>
- From (Global Shipping)Contact Mr. William Daye (sent from forged email address)
- BANK OF AMERICA WIRE TRANSFER TO: (NEXT OF KIN) BANK OF AMERICA <info@lilosoft.com.cn>
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- Re 03/09/012 "Dave & Angela Dawe " <dave@yahoo.com>
- HOLA QUERIDA Anabel Njama <anabelnjama14@yahoo.com.sg>
- RE:YOUR COMPENSATION FUND CHECK WORTH $ (1,000,000.00) USD (sent from forged email address)
- Your fund is ready for transfer, David Mark <infopetronasoill@gmail.com>
- Re: UN- Official Notification (sent from forged email address)
- Lieber Freund. (sent from forged email address)
- Dear Friend, Dir Sami P Adams <dir.samipadams@gmail.com>
- Federal Bureau of Investigation =?utf-8?B?T2JpIOWnk2FudGhvbnk=?= <anthonyobi@yahoo.cn>
- RE Alfred Michael <delivery@yousendit.com>
- Your Compensation Draft with Fin Express Courier Service. (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi11968@gmail.com>
- CONFIDENTIAL AFFAIR,,,,,,,,,,,,,,,, "Mrs. Zeng Q. Zhen" <info@hk.com>
- CONFIDENTIALITY OF MY BUSINESS PROPOSAL 20.52 (sent from forged email address)
- Reply for our mutual benefit. (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>
- ATTENTION PLEASE!! (sent from forged email address)
- FIRST BANK INTERNET BANKING COMPULSORY UPDATE (sent from forged email address)
- (no subject) GOLD LOAN FIRM <web.deska034529@att.net>
- ATTENTION MY DEAR....STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- PLEASE VERY IMPORTANT. "Mrs. Fleurell Sanchez" <sanchezf@hotmail.fr>
- Pick up your5,200.00usd immediately. Call +229-99724477 "Mr.James Steve" <fcompanybenin@rocketmail.com>
- If You Are Interested In My Proposal, Kindly Indicate Your I... (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "MR ROBERT T.ANTHONY" <g112@globomail.com>
- MAIL 30.08.2012 "Mr.Richard Sun" <tagnrichard@yahoo.com.hk>
- YOUR ATTENTION IS NEEDED (sent from forged email address)
- Dear Friend, "Mrs.Carolyn Johnson" <credsoat@entelnet.bo>
- I am a Nurse Anfisa Snatkina (widow). (sent from forged email address)
- Money Transfer Control Number (MTCN) :# 8801-209-854 (sent from forged email address)
- Can I trust you in this business? "Mrs.Ayesha Zenaib Ali" <raheemali1949@gmail.com>
- can we work together? KELVIN WAYNE <iinfo@computermail.net>
- Interpol Refund Payment 76 (sent from forged email address)
- ATTENTION DEAR MR ANTHONY CHUKWU <live_liverpool@yahoo.com>
- HAPPY NEW MONTH "Mrs. Fathi Ling" <nirmal_nigam@yahoo.co.in>
- OFFIZIELLE GEWINNBENACHRITIGUNG "DR TRACEY DIDANE." <internationallottocommission.com-wh@welcomeitalia.it>
- Contact my secretary for your compensation "Mr. Albert Watson" <albert_watson@live.com>
- Re: Happy to have found you:>>> (sent from forged email address)
- MAY GOD BLESS YOU (sent from forged email address)
- BRITISH HIGH COMMISSIONS ABUJA. (sent from forged email address)
- FOR WINNING CLAIMS OF €568,750.00 EUROS, PLEASE CONTACT DON.... "Mrs.Larisa Romani" <informacion@laloterianavidad.com>
- Good day my dear friend Saidou Compaore <saidoucompaore02@gmail.com>
- VERY URGENT (sent from forged email address)
- Online Promo Notification (sent from forged email address)
- URGENT ASSISTANCE Frank Zuma <mrfrankzuma@info.com>
- International Airport, (sent from forged email address)
- YOUR APPROVED FUND COMPENSATION. (sent from forged email address)
- Product Inquiry! (sent from forged email address)
- (no subject) "ray roland" <rayroland422@gmail.com>
- FOR YOUR CONSIDERATION Poncin Marie-Christine <Marie-Christine.Poncin@ac-lyon.fr>
- From Mrs Ute Sachon Ute Sachon <mrsute1@hotmail.com>
- Good News Henry Fish <ministry.10001@gmail.com>
- A must read "Mrs. Selby Anderson" <selbyanderson@ymail.com>
- SINCERELY FROM ME (sent from forged email address)
- Waiting to hear from you! (sent from forged email address)
- Please get back to me, very urgent (sent from forged email address)
- LOTTO DONATIONS FROM US TO YOU.. (sent from forged email address)
- Your Payment Is Ready(Contact Dr.Henry Cole) (sent from forged email address)
- VERY URGENT PLEASE. <anarki@a.ua>
- DO YOU NEED A LOAN? BROWN FINANCIAL SERVICES <tarmizi@mbsa.gov.my>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT (sent from forged email address)
- Dear Trusted One, jiullus Mike <jiullus2006@yahoo.co.in>
- Re: I will be grateful. NORA DICKSON RAHAL <noradr.1993@live.fr>
- Winner Payment WESTERN UNION <duhaime_arlene@yahoo.com.hk>
- YOUR PAYMENT HAVE BEEN RELEASE Payment Committee <gericosharlot_2004@yahoo.co.uk>
- Delivery Notice. D-2 (sent from forged email address)
- YOU WILL HELP YOUR NEEDYS. (sent from forged email address)
- (no subject) Mc Loan Company <web_davicine01@att.net>
- GOOD MORNING; CUSTOMER, DR MARK JAMES <terry_hedges@yahoo.com>
- please help me Tonia <tonia372j@hotmail.com>
- PROPOSAL 2012 Geoff King <geoffking_115@yahoo.co.uk>
- Am sorry to tell you this if is not true** ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Your Trust Is All We Need.. (sent from forged email address)
- I SOLICIT FOR YOUR BUSINESS ASSISTANCE (sent from forged email address)
- Greetings, (sent from forged email address)
- RE:U.S.A EMBASSY IN BENIN REPUBLIC "scott" <scott@montgomeryprint.com>
- From David "Mr. David Craig" <mrdavidcraig@ymail.com>
- Your Atm Card Is Ready !!! Mrs Attika Elliott <mrsattikaelliott@gmail.com>
- COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <web717707@att.net>
- From Master Rich Mkpuruoma Rich Mkpuruoma <saena@ukrpost.net>
- ATTENTION!!! Bank of Africa <webnxxxxxxs@att.net>
- PARTNERSHIP /INVESTMENT rwt100 <rwfit100@gmail.com>
- YOU HAVE WON US$820,000.00 /RESPOND IMMEDIATELY "YOU HAVE WON US$820,000.00 RESPOND IMMEDIATELY" <johannespry1@gmail.com>
- DEAR FRIEND (sent from forged email address)
- {Spam?} Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- From:Miss.Lona Cekor Miss Lona Cekor <missularkuma1@gmail.com>
- Guarantee 100% receipt of your gold card today & Final Fee ... Western Union Pay-out Gold card <deskofficiall@sify.com>
- Treat as Urgent. "Kenneth Duncan QC." <bob@netvigator.com>
- Your Respond Please (sent from forged email address)
- From Mr. frank Owusu (sent from forged email address)
- Greetings From Mrs Pauline Edeh Mrs Pauline <paulineedeh01@rediffmail.com>
- Official Message For You { SECURED }. (sent from forged email address)
- CONGRATULATION:YOU ARE SELECTED. Western Union <centerprizecollection@gmail.com>
- REF: "Martijn Den Daas" <martijndendaas@nl.abnamro.com>
- Re Private transaction. "SENATOR.UDO UDOMA" <dennisugo9@yahoo.com>
- FROM MR BOB DALE FROM MR BOB DALE <gkhkgkhgms450@yahoo.co.jp>
- PICK UP YOUR $6000.00 "Mr.Alex Ben," <000adamhall02@att.net>
- ARE YOU READY TO PICK UP YOUR FIRST $5000 PAYMENT SENT TO YO... WESTERN UNION MONEY TRANSFER <james.chielo001@gmail.com>
- Dear Sir/Madam, (sent from forged email address)
- Hello Dear lora abdul <mellen_abdul@hotmail.com>
- Greetings and God Bless You from Mrs. Elizabeth Abra, b1dnrg65 b1dnrg65 <rt231@bell.net>
- What is your MOQ? Pleas send Quote. (sent from forged email address)
- Read Carefully And Reply Quickly (sent from forged email address)
- GAIN TRUST FINANCE "Gain Trust Finance \(Pty\)" <gaintrustfinance12@gmail.com>
- THE SECRETE BEHIND YOUR DELAYED FUNDS!! (sent from forged email address)
- On Your Parcel (sent from forged email address)
- SHELL PETROLEUM LOTTERY WINNING NOTIFICATION Mrs Lotter <lottercandi@gmail.com>
- lette from efcc (sent from forged email address)
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- Dear in Christ, koffi Angela <angelakoffi12@hotmail.com>
- YOUR ATM MASTER CARD PARCEL IS READY IN NEW DELHI INDIA (sent from forged email address)
- CONGRATULATION"CONGRATULATION"CONGRATULATION" "CONGRATULATION\"CONGRATULATION" <aaron.gray.0003@gmail.com>
- VERY IMPORTANT (sent from forged email address)
- HELLO' (sent from forged email address)
- Can You Supply.. "Mr.Micheal Mensah" <99.safia@gmail.com>
- Greetings From Madam Farrah (sent from forged email address)
- Remain blessed in the Lord Celline Jomo <celline_jomo4@yahoo.co.th>
- Honest And Trustworthy Associates Colleague Needed!! "Mr George Santana." <mrgeorgesantana2020@gmail.com>
- GET BACK TO ME IMMEDIATELY Emmanuel Yak <revfrtimothygyan@gmail.com>
- On Your Parcel (sent from forged email address)
- RE:INVESTMENT PARTNERSHIP PROPOSAL. (sent from forged email address)
- WITH MY DIGNITY IS VERY URGENT PLEASE? lorna <susanlorna@gmail.com>
- REPLY finance ministry <soludo08011@yahoo.dk>
- THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI) (sent from forged email address)
- FROM MRS. LISA PETERSON. (sent from forged email address)
- Greetings to you, Mr Hassan Umra <hassanumra300@voila.fr>
- Hello James Dapoya <jdapoya2010@gmail.com>
- Attention: Sir / Madam John James Ibori <abohjohn78@gmail.com>
- Hello Dear Anthony Kofi <pvm435@ukrpost.ua>
- Pickup fund/ Payment Aproval. 20mins Pickup code: USA25413HBJ** "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- FAILURE TO COMPLY WILL WARRANT URGENT ARREST INSTANTLY**FINA... FBI DIRECTOR <info.fbioffice2@gmail.com>
- RE GOOD NEWS//// "AMBASSADOR TERENCE P. MCCULLEY" <terencenmcculley96@hotmail.com>
- From Western Union Money Transfer "Western Union®" <WesternUnion@cobalt1.data-center.gr>
- RE:Your responses highly required. (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
176 entries -- last updated: 2012-09-04 15:23 UTC
Sender domains:
- a.ua (1), ac-lyon.fr (1), aol.com (1), att.net (11)
- bell.net (1)
- cobalt1.data-center.gr (1), computermail.net (1)
- entelnet.bo (1)
- globomail.com (1), gmail.com (28)
- hk.com (1), hotmail.com (5), hotmail.fr (5)
- info.com (1)
- laloterianavidad.com (1), lilosoft.com.cn (1), live.com (1), live.fr (1)
- mbsa.gov.my (1), montgomeryprint.com (1)
- netvigator.com (1), nl.abnamro.com (1)
- ogec.krakow.pl (1)
- pioneeric.com (1)
- rediffmail.com (5), rocketmail.com (1)
- shuf.com (1), sify.com (2)
- ukrpost.net (1), ukrpost.ua (1)
- voila.fr (1)
- welcomeitalia.it (1)
- yahoo.cn (1), yahoo.co.in (2), yahoo.co.jp (5), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (6), yahoo.com.hk (2), yahoo.com.sg (1), yahoo.dk (1), yahoo.in (1), ymail.com (3), yousendit.com (1)
Anti-fraud resources:
