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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.
- MY DEAR Stella Adams <cecelia_colins@yahoo.co.uk>
- FOREIGN BENEFICIARY!! (sent from forged email address)
- I am expecting your call and reply as soon as possible "Dato Gregory" <dato.chambers@c2.hu>
- Your Inheritance/Winning payment of $1.5 Million USD Western union head office <barrjamesshaka0@gmail.com>
- Investment Proposal (sent from forged email address)
- INFORM ME (sent from forged email address)
- Hello I am Mrs Gloria Pelaez , FROM Mrs Gloria Pelaez <kwasi_2004@yahoo.fr>
- CONGRATULATION: YOUR URGENT RESPONSE NEEDED. (sent from forged email address)
- Respectful Greeting to you Miss Zaina Gramera <zainagramera@yahoo.co.jp>
- GOOD NEWS,,,,, "AMBASSADOR TERENCE P. MCCULLEY" <terencenmcculley96@hotmail.com>
- HELLO' (sent from forged email address)
- ACKNOWLEDGED THE RECEIPT (YOU ARE HEIR TO DECEASED ACCOUNT W... (sent from forged email address)
- COCA COLA COMPANY AWARD 2012 (sent from forged email address)
- ARE YOU INTERESTED? Goeden Francis <goedenfrancis@yahoo.in>
- Re: I'm compensating you with the sum of $950,000USD? (sent from forged email address)
- ..winner.. (sent from forged email address)
- Congratulations! You have won MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
- YOUR ATM CARD HAS ARRIVE TO YOUR HOME NOW SO URGENT RESPOND ... "Mr. Emma Ike," <0000oofficefff4193@att.net>
- Read Carefully And Reply Quickly (sent from forged email address)
- Attn; Please Read (sent from forged email address)
- GET BACK TO ME IMMEDIATELY .......... Nelson Odaga <odaga_2008@yahoo.com>
- TREAT AS URGENT Barrister Ocj Okocha <support@epf.com>
- (no subject) financial loan <web.deska004629@att.net>
- RE:YOUR COMPENSATION FUND CHECK WORTH $ (1,000,000.00) USD (sent from forged email address)
- I Seek Your Consent. (sent from forged email address)
- From: Miss Mariam Mamadu. MISS MARIAM <mariammamadu@rediffmail.com>
- FROM MISS EMILIE OLMEDO Olmedo <drilltrash1982.sv@gmail.com>
- IMF - NOTIFICATION aidris@petrodar.com
- From Economic and Financial Crimes Commission (EFCC) "Foriegn Efcc" <Crimedept@efcc.ng.org>
- SUPPLY INQUIRY. john mensah <mrjohnmensah_1965@yahoo.com>
- FROM THE OFFICE OF HONORABLE DR.JOSE MORGAN Jose Morgan <josemorgan90@yahoo.com>
- HOLA QUERIDA Anabel Njama <anabelnjama@hotmail.com>
- MICROSOFT PROMOTION (sent from forged email address)
- YOUR OUTSTANDING PAYMENT!!! Mrs Marina Luda <test2@vcanland.com>
- FUND RELEASE ALERT!!! FinCEN Director <alex@eshel.negev.k12.il>
- Contact Barrister Durand Blunt Immediately !!! (sent from forged email address)
- FYI!! (sent from forged email address)
- STOP EVERY CONTACT NOW "THE NIGERIA POLICE FORCE (NPF)" <test2@vcanland.com>
- [*SPAM*] Waiting for your urgent reply (sent from forged email address)
- Special Agent in Charge of the FBI’s Atlanta Division (sent from forged email address)
- Attention: From Mrs. Linda Koja <anarki@a.ua>
- Ref:ABY/NRI-ACCT/7878256589/04. (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- RECEIVE YOUR FUND BEFORE 10MINS_ "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- PLEASE I NEED YOUR URGENT RESPONSDE. MR PAUL MADI <mrpaulmadi11968@gmail.com>
- I'm happy to inform you about my success "Lionel Washington" <lionel.washington@email.com>
- Dear Friend Trust, Ahmed Motula <ahmedmotula100@gmail.com>
- From Mrs Ute Sachon Ute Sachon <mrsute1@hotmail.com>
- FAILURE TO COMPLY WILL WARRANT URGENT ARREST INSTANTLY**FINA... FBI DIRECTOR <info.fbioffice2@gmail.com>
- HI (sent from forged email address)
- Do you have any knowledge of this claim from Mrs. Sarah McDa... (sent from forged email address)
- I HOPE THIS MAIL GET TO YOU IN GOOD FAITH (sent from forged email address)
- URGENT YOUR FUND HAS BEEN RELEASED "DR KIM EDWARD" <officeprimer@e-mail.ua>
- !! Confidential Proposal Legal Benefit / WILL FOR CHARITY !! (sent from forged email address)
- Confidential Respond. "mr.davi" <mr.davi001@gmail.com>
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- Lieber Freund. (sent from forged email address)
- NOTIFICATION!!! (sent from forged email address)
- (This Your Qualification Number {14-20-9-11-4-8-10} ) (sent from forged email address)
- #Investment and Management Placement# "Mr. Kenneth Patrick Chung" <kpchung@ok.net>
- REF: I NEED YOUR ASSISTANCE "Mrs.Ayesha Zenaib Ali" <raheemali1949@gmail.com>
- Hello (sent from forged email address)
- GOLD AND DIAMOND FOR SALE godwin camara <godwin4live2000@yahoo.com>
- THE TRUST "Mrs.PhilominaJesse" <philomina_jesse0@hotmail.com>
- Hello.. victor@ens.cablered.com.mx
- Hello my good friend "Mr. Mark Eze" <eze_mark@ymail.com>
- =?UTF-8?Q?CONFIDENTIAL=E2=80=8F?= JAPY ALI <schanzmessing@gci.net>
- Nice to meet you benedita kassala <web.benedit39@att.net>
- MY GREETINGS TO YOU AND YOUR FAMILY. (sent from forged email address)
- RE: "Mr. Dennis Lawrence" <Dennislawrence@cablelynx.com>
- CAN YOU BE TRUSTED peter smith <petersmith07776@YAHOO.CO.UK>
- SALES OFFER Kabre Zongo <mora@zworg.com>
- Greetings, I have a 100% risk free partnership business prop... Mike M <web811102@att.net>
- I need your urgent partnership Usman Kabore <usmankabore500@postafiok.hu>
- Dear Friend, "Mrs.Carolyn Johnson" <jeff@botone.cc>
- ENOUGH IS ENOUGH !! ( HOW TO GET YOUR FUNDS ) (sent from forged email address)
- Transaction Notification Service... (sent from forged email address)
- Federal Bureau of Investigation (sent from forged email address)
- (no subject) Mrs Rachel Dustin <info@help.com>
- Mutual Proposal. (sent from forged email address)
- LOAN/BG/SBLC/MTN/LC/POF/PPP/AGENT. Barclays Bank Plc <barclaysfinanceonline@live.com>
- CONGRATULATIONS info@undp.org
- PLEASE VERY IMPORTANT. "Mrs. Fleurell Sanchez" <sanchezf@hotmail.fr>
- YOUR ATM MASTER CARD IS READY FOR YOU "Mrs. Larry Lee" <ujayz0000@gmail.com>
- ATTENTION BENEFICIARY: (sent from forged email address)
- Re:Sallam Allekum "Madame Amina Akussa Ehive" <ehive.akussa55@gmail.com>
- I hope i can trust you! Barr. Simpson Millar <barr_simpson_chamber@ymail.com>
- CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR FUND. DR MARK JAMES <terry_hedges@yahoo.com>
- THE COCA COLA COMPANY SEASONAL PROMOTION! (sent from forged email address)
- (no subject) Mercy Adams <scec@mercy.com>
- Hi (sent from forged email address)
- Dear: Beneficiary, (sent from forged email address)
- PLEASE I NEED YOUR HELP, MISS ANIFA KONE <anifakone@gmail.com>
- Contact Mr.Herbert Wigwe for your compensation for scammed v... (sent from forged email address)
- Attention: Your Atm Card Has Been Approved. (sent from forged email address)
- ATTENTION MY DEAR....STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Unclaimed GBP10,000,000 lost lotto ticket. (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Assistance Clive whittaker <whittaker_clive@yahoo.com.ph>
- GRANT FROM PREMIO FOUNDATION. "PREMIO FOUNDATION" <vexpromotion@vexmobile.co.uk>
- From Mr.Lucio Neto, (sent from forged email address)
- CAN WE BE PARTNERS IF INTERESTED! (sent from forged email address)
- CAN I TRUST YOU!!!! (sent from forged email address)
- FROM UNITED BANK FOR AFRICA PLC BENIN. "Dr.Raji Johnson" <web.offi.56.546@att.net>
- Your $2.5 Million Usd Compensation. Stephen Carl <weboffice0512@att.net>
- Product Inquiry! (sent from forged email address)
- MAIL E Robert <e_robert888@yahoo.fr>
- Your Payment Is Ready(Contact Dr.Henry Cole) (sent from forged email address)
- Family Request****View attached file and contact me for the ... "From Mr.Anderson Martins" <family.firms8@gmail.com>
- Contact Mr.Herbert Wigwe for your compensation for scammed v... (sent from forged email address)
- Business Proposal "Mr.Tan Wong" <info@hangsengbank.com>
- PLEASE OPEN AND VIEW DETAILS JOHN PATRICK <johnp5212@gmail.com>
- Dear Belove One, sarah david <sarahdavid011@gmail.com>
- Pims-sca Lottery Award (sent from forged email address)
- Re: I am presently at the International Airport (sent from forged email address)
- =?utf-8?B?Tm9uIFJlc2lkZW50IFRheCBDbGVhYW5jZS7igI8gRlJPTSBUSE... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Did you get our last email to you !2 (sent from forged email address)
- I Seek Your Brotherly Co-Operation. (sent from forged email address)
- DEAR CUSTOMER (sent from forged email address)
- Federal Bureau of Investigation F B I "F.B.I Office" <fbi_i1@w.cn>
- I await your reply to this offer.! (sent from forged email address)
- I await your urgent response. Mrs Attika Elliott <mrsattikaelliott@gmail.com>
- HI Barrister Edem Walter <drmikeasieke1980@yahoo.ca>
- COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <web627702@att.net>
- Attention beneficiary I await your immediate response. (sent from forged email address)
- Guten Tag (sent from forged email address)
- IF THIS IS TURTH/ REST IN PEACE--- Western Union Pay-out Gold card <deskofficiall@sify.com>
- ATTN: (sent from forged email address)
- FROM MISS LIZ Bassam <liz_bassam105@yahoo.com>
- =?utf-8?B?UExFQVNFIFZJRVcgVEhFIEFUVEFDSE1FTlQgQU5EIEdFVCBCQU... "Mrs.EVELYN MCGREGOR" <ukusa2012@gmail.com>
- please help me Nadia <nadia2012j@hotmail.com>
- Welcome to Western Union Send Money Worldwide "scott" <scott@montgomeryprint.com>
- VIEW ATTACH FILE TO READ THE PROPOSAL WHICH WILL BENEFIT US CONFIDENTIAL PROFITABLE BUSINESS PROPOSAL <bmsoea@rediffmail.com>
- Hola =?iso-8859-1?Q?Aicha_Ebou=E9?= <aha024eb@msn.com>
- YOUR PACKAGE DELIVERY IS READY CALL +229-68227931 (sent from forged email address)
- My Regards!!! FROM CHINA (sent from forged email address)
- hello felixomard147@gmail.com
- Hello Dearest One Promise John <simon_002008@yahoo.co.jp>
- Pick up your $5000 dollars from western union United Arab Em... (sent from forged email address)
- From: Elfa Kabongo Omar Bongo. [Please view the attachment a... Elfa Kabongo Omarbongo <eomarbongo@aim.com>
- CONGRATULATIONS "Dr. phillip barker" <infor@yahoo.in>
- Pickup fund/ Payment Aproval. 20mins Pickup code: USA25413HB... "Foreign Remittance \(Bank Of America\)" <interl.transferdepartmbj@msn.com>
- PRIME MINISTER, OFFICE Don Sagay <santiagojohn@ibest.com.br>
- Tears of an orphan- Please help Kevin Davies <kevin02@y7mail.com>
- ESPN ICC CRICKET DRAW (sent from forged email address)
- Dear Sir/Madam, (sent from forged email address)
- UPDATE "Martijn Den Daas" <martijndendaas@nl.abnamro.com>
- FAILURE TO COMPLY WILL WARRANT URGENT ARREST INSTANTLY**FINA... FBI DIRECTOR <deskofficiall@sify.com>
- HELLO DEAR Frank Moss <webhome2020@att.net>
- Hello (sent from forged email address)
- GREETINGS "Mrs Haide Somera" <guardamunicipalpmb@ifi.com.br>
- (no subject) Loan Offer 2% <web.office.4666332@att.net>
- Hi Love, Lala Seaman <giveft@yahoo.com>
- IN GOOD FAITH. "Julia Cassel." <juliacasselfoundation89@hotmail.com>
- RE: NEED YOUR (sent from forged email address)
- Re: Investment Matters.. Naguib Sawiris <mlexi.alexis12@gmail.com>
- Mrs Sarry Keithson Announcer (sent from forged email address)
- From Mr. Williams J Coleman (sent from forged email address)
- Donation for the work of God, from sister Martha Simon martha simon <martha.simon@rediffmail.com>
- TRANSIT BULK DELIVERY TRANSFER NOTIFICATION: REF. S076554920... (sent from forged email address)
- Hello From Miss Rita RitaCollins <ritacollins02@pobox.sk>
- ATTENTION:WESTERN UNION TRANSFER CUSTOMER!! (sent from forged email address)
- Writing from Hospital Elizabethl Berry <elizabethl_berry@yahoo.co.jp>
- Attention! Attention! Attention!!; (sent from forged email address)
- URGENT, PLEASE READ KIM WILLIAMS <kimwilliam098@gmail.com>
- GOOD DAY Delphine Abass <delphineabass@gmail.com>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley, From Government Office Payment" <gegeorgeedwards470@gmail.com>
- Nice to meet you Juliet robert <maldalinemorin@yahoo.com>
- I AM STILL WAITING YOUR REPLY URGENTLY "Mr. Franklin Glussar" <fglussar@yahoo.cn>
- PLEASE WITH URGENT REPLY "Mr. Goodnews Mzizi" <web.rew.7.7.7.1.87@att.net>
- =?iso-8859-1?Q?Querido=2C_amado_en_Cristo_Jes=FAs=2C_?= Mrs Rita Idoma <ritaidoma@yahoo.cn>
- FBI HEAD OFFICE FBI HEAD OFFICE <robertmueller11@gmail.com>
- YOUR PAYMENT NOTIFICATION. (sent from forged email address)
- YOUR URGENT RESPOND!!!!!!!!!!!!!!!! "GARRY MOORE" <INFO@NATIONALLOTTERY.COM>
- Counter Claim (sent from forged email address)
- Greetings in the name of Allah, (sent from abused email account)
- FROM MISS JOSEPHINE BILLY SARPONG josephine sarpong <josephine_sarpong25@yahoo.com>
- Praise The Lord's Glorious Name Grace Harmon <harmong2001@gmail.com>
- VEIW THE ATTACHMENT (URGENT ASSITANT NEEDED) Paul Matete <matetepaul01@gmail.com>
- YOUR PAYMENT IS READY "MR.JOHN SMITH" <mr.olivers@yahoo.com>
- (no subject) HARRY EDDY LOAN FIRM <00007199yzf6333808@att.net>
- BMW Awards Notification (sent from forged email address)
- BMW Awards Notification (sent from forged email address)
- From Mrs. Johnson (sent from forged email address)
- Notification of payment by ATM Visa Prepaid Card "REV DAVID LUKAS" <xxxxxxxxwed@rocketmail.com>
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- HELLO, Dearest, Pls REPLY, E- D- ad <banpas@adinet.com.uy>
- THANK YOU (sent from forged email address)
- Greetings from Mrs. Lilian Goodd (06/09/2012) "Mrs. Lilian Goodd" <lilianbintigoodd@skymail.mn>
- YOUR USD $ 50,000.00, MTCN : 7758103783 (sent from forged email address)
190 entries -- last updated: 2012-09-06 15:23 UTC
Sender domains:
- a.ua (1), adinet.com.uy (1), aim.com (1), att.net (11)
- botone.cc (1)
- c2.hu (1), cablelynx.com (1)
- e-mail.ua (1), efcc.ng.org (1), email.com (1), epf.com (1), eshel.negev.k12.il (1)
- gci.net (1), gmail.com (25)
- hangsengbank.com (1), help.com (1), hotmail.com (6), hotmail.fr (1)
- ibest.com.br (1), ifi.com.br (1)
- live.com (1)
- mercy.com (1), montgomeryprint.com (1), msn.com (2)
- nationallottery.com (1), nl.abnamro.com (1)
- ok.net (1)
- pobox.sk (1), postafiok.hu (1)
- rediffmail.com (4), rocketmail.com (1)
- sify.com (3), skymail.mn (1)
- vcanland.com (2), vexmobile.co.uk (1)
- w.cn (1)
- y7mail.com (1), yahoo.ca (1), yahoo.cn (2), yahoo.co.jp (3), yahoo.co.uk (2), yahoo.com (10), yahoo.com.ph (1), yahoo.fr (2), yahoo.in (2), ymail.com (2)
- zworg.com (1)
Anti-fraud resources:
