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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.
- ATM VISA CARD Hon David Cameron MP <santiagojohn@ibest.com.br>
- Diplomatic Delivery Approval (sent from forged email address)
- Congratulations!!! Your E-mail Account Has Been Awarded 3,77... (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSDE. MR PAUL MADI <mrpaulmadi11968@gmail.com>
- YOUR PAYMENT VIA BOA BANK-VISA ATM DEBIT CARD. (sent from forged email address)
- Dip Mathew (sent from forged email address)
- Re: Reply Richard Leigh Clifford <richclifford555@yahoo.com>
- Donation for God's work Priceller Mbuto <priceller_mbuto700@yahoo.cn>
- Reply (sent from forged email address)
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- OFFICIAL NOTIFICATION OF YOUR UNCLAIMED FUNDS, (sent from forged email address)
- Hello.. Fatima Qasim Sheikh <fatimaqasimsheikh@yahoo.co.uk>
- I solicit for Business relationship (sent from forged email address)
- Hello "John Kata" <johnkataci@hotmail.fr>
- CONTACT EZEOVILIVO JOHN IMMEDIATELY YOU RECEIVE THIS MAIL (sent from forged email address)
- New Personal Request. (sent from forged email address)
- Crimes Compensation Of This E-mail User (sent from forged email address)
- Hello (sent from forged email address)
- Assalamu Alaikum, Mrs Mariam Ali <mrs.mariam2007@rediffmail.com>
- hi Felecia Martin Kone <felecia_martin34@yahoo.co.jp>
- Your concent required (sent from forged email address)
- ATTENTION:STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- REQUEST FOR JOINT VENTURE/INVESTMENT (sent from forged email address)
- Congratulations!!! Your E-mail Account Has Been Awarded 3,77... (sent from forged email address)
- NEXT OF KIN (READ DETAILS AND RESPOND) Sir David Edward QC <delivery@yousendit.com>
- Happy Weekend (sent from forged email address)
- Greetings from Mrs. Lilian Goodd ( 08/09/2012) "Mrs. Lilian Goodd" <lilianbintigoodd@skymail.mn>
- MALTA MALTA BANKER <privatepostt@aol.com>
- PAYMENT INFORMATION OFFICE. (sent from forged email address)
- Mutual Benefit (Inheritance) (sent from forged email address)
- Your parcel is still with A.W Express courier.. "Nokpro" <info@mail.com>
- Kindly Assist (sent from forged email address)
- MASHREQ BANK ® (sent from forged email address)
- (no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- UNPAID COMPENSATION/INHERITANCE FUND SUM. (sent from forged email address)
- Atten: Beneficiary, "Dr.solomon" <solomon.godwin1@rediffmail.com>
- FIDELITY BANK INTERNET BANKING UPDATE (sent from forged email address)
- WIRE TRANSFER PAYMENT FOR THE PRODUCTS. (sent from forged email address)
- FROM MARIAM YUSUF URGENT PLEASE, mariamyusuf <mariamyusuf@hot.ee>
- Your Immediate Response Please Rowland Siyabonga <livingfaith20012010@gmail.com>
- Congratulaions download the attachment for more details and ... Yahoo Award Center <wrdntfctn10@gmail.com>
- Top secret, please treat as urgent mohan das <moha.dasm@gmail.com>
- Do contact Mr. Kelvin Williams of the ATM CARD CENTER With Y... (sent from forged email address)
- (no subject) "Rachel c.s Gibson" <web.office.777.58@att.net>
- SEEKING FOR YOUR CONSENT "Mr.Abba Lambert" <christopheradam21@gmail.com>
- Greeting From Rand Merchant Bank "RAND MERCHANT BANK (RMB)" <customerserviceverifiy@gmail.com>
- LAST NOTICE FROM WESTERN UNION OFFICE NIGERIA FOR YOUR PAYMENT WESTERNUNION BONUS <westernunionbonus60@gmail.com>
- Donation From Mrs Roseline Thompson Roseline Thompson <roselinethompso@hotmail.com>
- GOLD DUST AND DIAMOND (sent from forged email address)
- CAN WE BE PARTNER’S IF INTERESTED! (sent from forged email address)
- RE-YOUR FUND ARRIVAL UPDATE! (sent from forged email address)
- IMPORTANT E-MAIL /URGENT RESPONSE!! "Mr. Peter Hayman" <peterhayman20011@gmail.com>
- Dear Sir/Madam "Mr. Ban Ki-moon" <hermanrhansley1968@gmail.com>
- Your Winning Ref No: NLD/WB5-9/8791 !!! (sent from forged email address)
- Greetings and God Bless You from Mrs. Elizabeth Abra, b1dnrg65 b1dnrg65 <ta15@bell.net>
- hi Jennifer Kone Ibrahim <jennifer_kone033@yahoo.co.jp>
- Greetings "Mrs. Yani Ajita Tan" <mrs.yani-atan@mail.mn>
- Your outstanding Funds (sent from forged email address)
- (no subject) financial loan <web.office.r.13507@att.net>
- Re: ( Payment Code: 82509 ) (sent from forged email address)
- [!!SPAM OLABILIR] 2012 GHRIA USA SEMINAR INVITATION (sent from abused email account)
- PLEASE VERY IMPORTANT. "Mrs. Fleurell Sanchez" <sanchezf@hotmail.fr>
- From : Michael Morgan <scan@familyautousa.com>
- MAIL 08.09.12 "Richard Sun" <cindy@cgracephoto.com>
- Your immediate confirmation is needed. (sent from forged email address)
- BE MY BUSINESS PARTNER "Morr.Fasan" <mor.fa@yahoo.com>
- I plan to activate the account with your name as the origina... (sent from forged email address)
- CONFIDENTIAL AFFAIR,,,,,,,,,,,,,,,, "Mrs. Zeng Q. Zhen" <info@zeng.com>
- Hello Alex Stacy <alexsms22@yahoo.com.ph>
- Your immediate confirmation is needed. James Wright <leslie@lgad.lg.co.kr>
- Re: URGENT Mr Stephen Mensah <leslie@lgad.lg.co.kr>
- Re: Solicitor Godwin Wetego Godwin Wetego <test@hlink.cn>
- HELLO and Greetings to you! Akoth Njora <anjora1986@gmail.com>
- CAN YOU BE TRUSTED smith peter <smithpeter0556@gmail.com>
- Please Quote. (sent from forged email address)
- This is very Confidential, "Youssef B. Ghali" <yousseghali@yahoo.com>
- FINAL NOTIFICATION!! YOUR SWISS LOTTO WINNING NOTIFICATION (sent from forged email address)
- Urgent Proposal Paul Howard Prince <php231@gmail.com>
- COMPENSATION AWARD HOUSE (sent from forged email address)
- FINALLY I SUCCEEDED, GET IN TOUCH WITH MY LAWYER NOW. (sent from forged email address)
- Contact Mr. SK Williams immediately for your ATM SWIFT CARD: (sent from forged email address)
- FROM MRS CASAMBRE REPLY!! (sent from forged email address)
- Please, I need your full assistance and advise.Remain Bless ... "Aisha Gaddafi" <aishagaddafi54@yahoo.co.uk>
- Dear Pal, "Jimmy Bernard" <jbernard797@gmail.com>
- YOU ARE COMPENSATED WITH $2,500,000.00 USD (sent from forged email address)
- Re: URGENT Dr sam koffi <leslie@lgad.lg.co.kr>
- RE:PAYMENT NOTIFICATION (sent from forged email address)
- World Bank Grant 2012. (sent from forged email address)
- Have me in your Prayers. (sent from forged email address)
- a wish (sent from forged email address)
- N/A "CRAIG HARDING" <furindustries@fia.com>
- Hello.. Fatima Sheikh <magret_dabah@yahoo.com.sg>
- FYI!! (sent from forged email address)
- Lets Help Each Other... (sent from forged email address)
- THE BRITISH FINANCE MONITORING UNIT (urgent reply needed) (sent from forged email address)
- Congratulation!!! You have won GBP 500,000.00 !!! (sent from forged email address)
- Payment Notification!!! (sent from forged email address)
- RE: YOUR TOTAL HONEST AND SINCERITY. (sent from forged email address)
- Unclaimed Fund (sent from forged email address)
- Successfully. (sent from forged email address)
- Greetings Mrs Nancy Santos <mrsnancysantos@santos.my>
- Partnerschafts-Anfrage Wu Liang <support@cablenet.com.vn>
- Immediate Payment Instruction!! (sent from forged email address)
- IMPORTANT E-MAIL /URGENT RESPONSE Mr. Peter Hayman <peterhayman20011@gmail.com>
- INTRODUCTION LETTER (sent from forged email address)
- FROM ALICE SOLOMON "MISS ALICE MUJURU" <alicesolomonmujuru@gmail.com>
- From Miss Stephanie Adams Stephanie Adams <stephanie_adams012@live.fr>
- Your Funds Is Available Charles Dada <cdada59@bog.gov.gh>
- Hello Hope all is well with you. I am Rose a young girl,and ... william_rose55 <00hh00000x55@att.net>
- Sgt Dominic Scot (sent from forged email address)
- =?utf-8?Q?You_Have_Won_=28=C2=A3500=2C000=2E00_GBP=29=E2=80=... "GRAFEIO TIPOU (PEGI)" <notification@hpcomputer.com>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- Letter From Efcc, (sent from forged email address)
- CONGRATULATIONS YOUR A LUCK WINNER "LOTTERY ORGANIZATION"<marywash@yahoo.com>
- Re:Contact my secretary Dr.Patrick Irma "Dr.Patrick Irma" <ecobankinternationalplc250@yahoo.fr>
- Dear Sir/Ma (sent from forged email address)
- From Miss. Rose Richard home abc <home_abc4040@yahoo.co.jp>
- Attn; Please Read Larry Xhosa <larryxhosa@gmail.com>
- How are you hp majer <web0089797870@att.net>
- Attention Pls The Owner of this Email Address Money Gram Office <fbigovernment0212@hotmail.com>
- Director of Minister of Finance foreign funds investigation ... (sent from forged email address)
- VITAL!!! Coca-cola Promotion Team <joe@info.com>
- From: Miss Juliette Kouauo "juliette11kouauo@hotmail.fr" <juliette11kouauo@hotmail.fr>
- FROM MR BOB DALE FROM MR BOB DALE <gkhkgkhgms450@yahoo.co.jp>
- Our company offer "Mr.Boateng Ayu" <mr.boatengayu@yahoo.com.vn>
- Dear Esteem Beneficiary "Mr Johnson Chance" <jerrrylankfforddl@yahoo.com.ph>
- Attn:Beneficiary (sent from forged email address)
- PAYMENT RELEASE" FOREIGN EXCHANGE ALLOCATION DEPT <drekeokon@yahoo.com>
- Reply Ghazali Mohamed <mohdghazali67@voila.fr>
- Hello My name is Priscilla, i saw your mail contact today an... pv lv <00000000pclv@att.net>
- Product Inquiry! (sent from forged email address)
- FROM CHARLES Mr Charles <nepyy1@hotmail.com>
- THANKS FOR YOUR ACKNOWLEDMENT. (sent from forged email address)
- IMF - NOTIFICATION aidris@petrodar.com
- DEAR FRIEND STOP DEALING WITH THOSE LAIRS. CONTACT BARRISTER... (sent from forged email address)
- DEAR PARTNER I HAVE SENT YOU THE MONEY THROUGH WU MTCN 88012... WESTERN UNION <moneytransfers01@hotmail.com>
- This e-mail is sent by (sent from forged email address)
138 entries -- last updated: 2012-09-09 17:03 UTC
Sender domains:
- aol.com (1), att.net (5)
- bell.net (1), bog.gov.gh (1)
- cablenet.com.vn (1), cgracephoto.com (1)
- familyautousa.com (1), fia.com (1)
- gmail.com (17)
- hlink.cn (1), hot.ee (1), hotmail.com (4), hotmail.fr (3), hpcomputer.com (1)
- ibest.com.br (1), info.com (1)
- lgad.lg.co.kr (3), live.fr (1)
- mail.com (1), mail.mn (1)
- rediffmail.com (2)
- santos.my (1), skymail.mn (1)
- voila.fr (1)
- yahoo.cn (1), yahoo.co.jp (5), yahoo.co.uk (2), yahoo.com (5), yahoo.com.ph (2), yahoo.com.sg (1), yahoo.com.vn (1), yahoo.fr (1), yousendit.com (1)
- zeng.com (1)
Anti-fraud resources:
