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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.
- Re "Dave & Angela Dawe " <dave@yahoo.com>
- Business Correspondence "Dr. Peter Cohen" <qq6@zay.att.ne.jp>
- I HOPE YOU WILL NOT BETRAY ME Ben Coroma <coroma_b@yahoo.dk>
- Business Proposal (sent from forged email address)
- Do you need a loan ? "Easy Loan Financial Investment" <info@easyloan.com>
- RESPOND AS URGENT (sent from forged email address)
- Sanusi Lamido Sanusi, (sent from forged email address)
- RE GOOD NEWS//// "AMBASSADOR TERENCE P. MCCULLEY" <terencenmcculley96@hotmail.com>
- From Master Rich Mkpuruoma Rich Mkpuruoma <saena@ukrpost.net>
- Attention Fund Beneficiary (sent from forged email address)
- hi gabriella <gariellasankara@yahoo.com>
- UNITED NATIONS COMPENSATION UNIT (sent from forged email address)
- Ref: Matter of urgency (sent from forged email address)
- PROCESS NOW!! "ronellwilson01" <ronellwilson01@libero.it>
- YOUR $4.500, 000.00 US DOLLARS HAS CONVERTED INTO AN ATM CARD, "DR. HENRY MORE" <0000oofficefff4193@att.net>
- Hello my dear friend (I have something for you) (sent from forged email address)
- Greetings <anarki@a.ua>
- WINNING NOTIFICATION (sent from forged email address)
- Good day Friend, Walid Sami <samiw54@voila.fr>
- Please use this money judiciously (sent from forged email address)
- From: Miss Juliette Kouauo "juliette11kouauo@hotmail.fr" <juliette11kouauo@hotmail.fr>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- Attention My Dear: MR JEFFREY NDU <elpromch@infotel.bg>
- SINCERELY FROM ME (sent from forged email address)
- YOU HAVE WON US$820,000.00 /RESPOND IMMEDIATELY "YOU HAVE WON US$820,00.00 RESPOND IMMEDIATELY" <johannespry1@gmail.com>
- TRACK YOUR PAYMENT ONLINE /MTCN 130-374-8443 Mr Ronald Calman <lembehichenadette@yahoo.fr>
- Dear Friend, "Mrs.Carolyn Johnson" <credsoat@entelnet.bo>
- ATTENTION MY DEAR....STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- RE "Mr. Ahmed Ibrahim" <info@mail.com>
- REPLY Ikomo Manase <oscarwilliams@cantv.net>
- Business proposition (Urgent) (sent from forged email address)
- TRANSFER OF THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE ... (sent from forged email address)
- Product Inquiry! (sent from forged email address)
- I need your partnership (sent from forged email address)
- Head Of United Nations Under-Secretary-General For Internal ... (sent from forged email address)
- please help me Tonia <tonia372j@hotmail.com>
- From Mr. frank Owusu (sent from forged email address)
- Re: I will be grateful. NORA DICKSON RAHAL <noradr.1993@live.fr>
- =?utf-8?b?WW91ICd2ZSBXb24gwqM2MDAsMDAwLjAw?= "PowerBall Lottery Promo" <angelina@redeem.co.uk>
- re:Reply with your delivery info. baba_im1@yahoo.ie
- Mrs. Suzanne Mubarak "Mrs. Suzanne Mubarak" <suzannemubarak24.2011@rediffmail.com>
- Congratulation!!! You have won GBP 500,000.00 !!! (sent from forged email address)
- RE: From Face Book Payment Center Dear Winner......You Have ... (sent from forged email address)
- FROM MISS EMILIE OLMEDO Olmedo <drilltrash1982.sv@gmail.com>
- Reply (sent from forged email address)
- Avete bisogno di finanziamenti per stabilire la tua struttura? (sent from abused email account)
- This is all about love and I have trusted you!! gift_weas1@yahoo.com
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- FYI!! (sent from forged email address)
- My Dearly Beloved, Mrs Helen Nkume <elizabeths75@yahoo.com.au>
- KINDLY LOOK INTO THIS ISSUE!!! (sent from forged email address)
- ENOUGH IS ENOUGH !! ( HOW TO GET YOUR FUNDS ) (sent from forged email address)
- Greetings, (sent from forged email address)
- Personal email directed to you "Syeikh Adib Abdul" <ovazquez@homrom.com.ar>
- Business Proposal "Mr Tan Wong" <tan1967@live.hk>
- URGENT JOINT INVESTMENT RELATIONSHIP "Mr Robin Shepherd" <robinshepherdd@hotmail.co.uk>
- HI emily <emily.samuel22@yahoo.com>
- Reply for our mutual benefit. (sent from forged email address)
- Good Day (sent from forged email address)
- Re: I am presently at the International Airport- (sent from forged email address)
- THE IMF HAS APPROVED YOUR ATM CARD FOR DELIVERY (FBI) (sent from forged email address)
- READ THIS LETTER AND REPLY IMMEDIATE (sent from forged email address)
- Your Payment MTCN Total Amount Of $2.4Million USD Is Ready Now. David Mark <gmissworld@yahoo.com>
- Hello Dear Anthony Kofi <pvm435@ukrpost.ua>
- avevo bisogno proprio partenariato, (sent from forged email address)
- From : Samson William!!! Please get back to me immediately. (sent from forged email address)
- Re: I'm compensating you with the sum of $950,000USD? (sent from forged email address)
- YOU WILL HELP YOUR NEEDYS (sent from forged email address)
- Contact Me About Your Fund In CBN "Dr Mrs. Veronica Amadi" <veronica@dbnet.it>
- Can You Supply.. "Mr.Micheal Mensah" <99.safia@gmail.com>
- FOR WINNING CLAIMS OF €568,750.00 EUROS, PLEASE CONTACT DON.... (sent from forged email address)
- Kindly Assist (sent from forged email address)
- Now contact my personal secretary "Maurice Iwu" <m_iwu200@sify.com>
- GOOD DAY MY DEAR "Miss Jennifer Nkrumah" <jennifer_nkrumah@ymail.com>
- UNPAID COMPENSATION/INHERITANCE FUND SUM. (sent from forged email address)
- Your Payment Is Ready(Contact Dr.Henry Cole) (sent from forged email address)
- Waiting to hear from you! (sent from forged email address)
- Syrian crisis call.. Yusuf Ahmed <99.safia@gmail.com>
- STOP CONTACTING THEM NOW. (sent from forged email address)
- We need your guidiance (sent from forged email address)
- investment inquiry!! (sent from forged email address)
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- RE:YOUR COMPENSATION FUND CHECK WORTH $ (1,000,000.00) USD (sent from forged email address)
- Hello Dear, Urgent Reply (sent from forged email address)
- THIS IS FOR YOU (sent from forged email address)
- Syria.. (sent from forged email address)
- I hope to hear from you. (sent from forged email address)
- Good Day (sent from forged email address)
- May I ask your permission to present you as a beneficiary to... +447024028389 <novestar@alice.it>
- YOU HAVE WON TWO MILLION US DOLLARS "HOTMAIL PROMO HOTMAIL PROMO" <hotmailpromo2012@tiscali.cz>
- Hello Alex Stacy <alexsms25@yahoo.com.ph>
- THIS IS YOUR FIRST $4,000 PAYMENT VIA WESTERN UNION MONEY TR... (sent from forged email address)
- #Investment and Management Placement# "Mr. Kenneth Patrick Chung" <kpchung@ok.net>
- Do contact Mr. Kelvin Williams of the ATM CARD CENTER With Y... (sent from forged email address)
- A BUSINESS PROPOSAL TO YOU. (sent from forged email address)
- RE : CLASSIFIED DETAILS .. (sent from forged email address)
- R E: (sent from forged email address)
- Lieber Freund. (sent from forged email address)
- From Mr. frank Owusu (sent from forged email address)
- NOTICE TO ALL SCAM VICTIMS (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi1234@gmail.com>
- ATM CARD WILL BE AT YOUR DOOR STEP WITHIN 3HOURS.. ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- BMW Awards Notification (sent from forged email address)
- =?utf-8?B?UExFQVNFIFZJRVcgVEhFIEFUVEFDSE1FTlQgQU5EIEdFVCBCQU... "Mrs.EVELYN MCGREGOR" <ukusa2012@gmail.com>
- Guarantee 100% Delivery of your gold card today & Final Fee ... Western Union Pay-out Gold card <deskofficiall@sify.com>
- (no subject) Eric John <web.offer.12345535@att.net>
- Hello (sent from forged email address)
- Contact Mr.Herbert Wigwe for your compensation for scammed v... (sent from forged email address)
- AWAITING YOUR OFFICIAL REPLY "MR. JAMES OFORI" <jameofori.icbbank@gmail.com>
- ATTENTION: BUSINESS INVESTMENT VIEW ATTACHMENT FOR MORE DETA... "Mr. Abdul Wahid Omar" <al000x@inbox.lv>
- YOUR TRUNK BOX AWAITS YOU (sent from forged email address)
- Greetings My Dear Trusted Friend (sent from forged email address)
- HELLO Risa Donatus <33wen90.912@att.net>
- Business Proposal. Alexander Akuchukwu <amanso2009@yahoo.com.hk>
- I NEED YOUR HELP TO INVEST THIS FUND PLEASE. MOHAMMED ABACHA <mohammed197abacha@rediffmail.com>
- Greetings from WASHINGTON DC, USA "John R. Oxford" <amrdec@contractor.net>
- PLS HELP ME Joan Nancy <joannancy@voila.fr>
- FROM THE OFFICE OF HONORABLE DR.JOSE MORGAN Jose Morgan <josemorgan90@yahoo.com>
- go through the attached file and get back to me. Mr Peter Wilfred <peterwilfred72@gmail.com>
- RE:Your responses highly required. (sent from forged email address)
- PLEASE HELP US STOP SCAM (sent from forged email address)
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul11@gmail.com>
- REPLY Hamza Ahmed Al-KHabeir <hamza_ae@e-mail.ua>
- VIEW ATTACH FILE TO READ THE PROPOSAL WHICH WILL BENEFIT US CONFIDENTIAL PROFITABLE BUSINESS PROPOSAL <bmsoea@rediffmail.com>
- Elizabeth Charles (sent from forged email address)
- From: Mrs.Mable Kabila. Mable Kabila <mablekkabila@yahoo.co.jp>
- please help me Nadia <nadia2012j@hotmail.com>
- FROM MRS.PATRICIA ROBERT (sent from forged email address)
- (no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- I SOLICIT FOR YOUR BUSINESS ASSISTANCE (sent from forged email address)
- South Asia Earthquake Charity work Mr Roberto Benedito <infor@okko.com>
- Greetings and God Bless You from Mrs. Elizabeth Abra, b1dnrg65 b1dnrg65 <rt333@bell.net>
- payment Approved First Commercial Bank London <compensationpaymentoffice77@gmail.com>
- On Your Parcel (sent from forged email address)
- I await your response (sent from abused email account)
- From Western Union Money Transfer "Western Union®" <WesternUnion@cobalt1.data-center.gr>
- Re;South Asia Earthquake Charity work Mr Roberto Benedito <infor@iza.com>
- Consulting For Invesement. James Michael <foreignremmittance_ecobankbenin@yahoo.fr>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Praise the Lord, Chukwuma Alaba <chukson_a@hotmail.com>
- Top Important seyba jean <seybaj2000@gmail.com>
- PERSONAL ENQUIRY FOR BUSINESS PROPOSAL. (sent from forged email address)
- READ AND GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Non Appearance Approval Mr Noah J Hnaft <administrator@victorycs.co.za>
- my friend ! hp majer <web007897878@att.net>
- FBI Headquarter, Washington, D.C (sent from forged email address)
- =?utf-8?q?-+My_wife_and_I_won_the_biggest_Euro_Millions_lott... Colin and Chris Weir Family <estrellasgrs@aim.com>
- Greetings From Mrs Pauline Edeh Mrs Pauline <paulineedeh01@rediffmail.com>
- MY DEAR Stella Adams <cecelia_colins@yahoo.co.uk>
- Greetings and God Bless You from Mrs. Elizabeth Abra, (sent from abused email account)
- Charity in Asia Earthquake Mr Roberto Benedito <>
- =?iso-8859-1?Q?Congratulation!_Your_email_was_selected_durin... UK YAHOO MAIL LOTTERY 2012 <dr.larrymoore12@gmail.com>
- Contact Western Union. (sent from forged email address)
- YOU HAVE A PACKAGE WITH FEDEX FEDEX COMPANY <itpolm@gmail.com>
- Charity in Asia Earthquake Mr Roberto Benedito <>
- my dearest one in christ Miran Laurens <nobright4u2000@yahoo.com>
- Greetings to you(Read This Goodnews) Steve Morgan <hr@foryouce.com>
- Dear Lovely One, sara david <sara_david2008@hotmail.com>
- RE: SWIFT CREDIT CARD PAYMENT (sent from forged email address)
- Fund Transfer Regent International Bank Pl c <privateoperation@9.cn>
- FROM THE INSPECTOR-GENERAL OF POLICE (sent from forged email address)
- Can you? (sent from forged email address)
- My Dear Friend Rose Lambert <webxxxx453@att.net>
- Christian Greetings From Elizabeth Sinbi. madam elizabeth sinbi <madamelizabeth_sinbi1@yahoo.cn>
167 entries -- last updated: 2012-09-05 16:57 UTC
Sender domains:
- 9.cn (1)
- a.ua (1), aim.com (1), alice.it (1), att.net (5)
- bell.net (1)
- cantv.net (1), cobalt1.data-center.gr (1), contractor.net (1)
- dbnet.it (1)
- e-mail.ua (1), easyloan.com (1), entelnet.bo (1)
- foryouce.com (1)
- gmail.com (14)
- homrom.com.ar (1), hotmail.co.uk (1), hotmail.com (5), hotmail.fr (1)
- inbox.lv (1), infotel.bg (1), iza.com (1)
- libero.it (1), live.fr (1), live.hk (1)
- mail.com (1)
- ok.net (1), okko.com (1)
- patch.com (2)
- redeem.co.uk (1), rediffmail.com (5)
- sify.com (3)
- tiscali.cz (1)
- ukrpost.net (1), ukrpost.ua (1)
- victorycs.co.za (1), voila.fr (2)
- yahoo.cn (1), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (7), yahoo.com.au (1), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.dk (1), yahoo.fr (2), ymail.com (1)
- zay.att.ne.jp (1)
Anti-fraud resources:
