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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.
- I am willing to offer you 20% of the total money, if you hel... joan nancy <joannancy@voila.fr>
- Dearest, blancawarlord33@gmail.com
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- Lets partner on this Jan Yiu <janyiu53@gmail.com>
- Product Inquiry! (sent from forged email address)
- PAYMENT (sent from forged email address)
- Unclaimed Fund (sent from forged email address)
- I NEED AN URGENT RESPONSE FROM YOU Prince Al-Waleed Bin Talal Al-Saud <bintalalal@gmail.com>
- THIS WAS HOW I SUCCEEDED GETTING MY FUNDS "Mrs. Catharine Baines" <webxxxxxxxxx16@att.net>
- From Mr. Williams Coleman (sent from forged email address)
- Please i need your help DaisyMercy <daisymercy0001@gmail.com>
- I NEED YOUR HELP (sent from forged email address)
- Buyers Of Gold Dust Needed James Alidu <james.alidu2@gmail.com>
- This is very Confidential, "Youssef B. Ghali" <yousseghali@yahoo.com>
- (no subject) GUARANTEE FUNDS <webofficewebo@att.net>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley, From Government Office Payment" <gegeorgeedwards470@gmail.com>
- Re:Very Urgent!!! Ruth Yoda <ruth_y2@qq.com>
- Mr. Koffi Benjamin <anarki@a.ua>
- SEEKING FOR YOUR KIND ASSISTANCE. (sent from forged email address)
- From Sister Hellen Coleman. Mrs Hellen Coleman <hellen_coleman@rediffmail.com>
- DEPARTMENT OF INT'L AFFAIRS "Mr. Timothy F. Geithner" <nuelbam@yahoo.fr>
- Hola =?iso-8859-1?Q?Aicha_Ebou=E9?= <aha024eb@msn.com>
- your first payment of ($5000 USD) Douglas Anton <ddouglaasntonn@yahoo.gr>
- E.F.C.C NIGERIA ON YOUR FUND RECOVER LAMORDE <lamorde@live.com>
- KINDLY TAKE THIS URGENT/CONFIDENTIAL DIPLOMATIC IMMUNITY PAY... "Dr.Martins Ekeh" <drmartinsssss@mail.com>
- RE: THIS IS REALITY SUSAN HOLM <susanholm58@yahoo.com>
- Dearest in the Lord Mrs Lerien <lerien@zipmail.com.br>
- Investment Enquiries victor@ens.cablered.com.mx
- Ref: UK/9420X2/68 British National Lottery <B-N-L@optusnet.com.au>
- From Eric Bani. Eric Bani <ericbani02@yahoo.co.jp>
- Your Payment Notification From Jp Morgan Chase. (sent from forged email address)
- FROM JENNY KOSSA Mrs jenny kossa <jenny_kossa120@yahoo.co.jp>
- Proposal from Mr.Edward Cavalli contact via (cavalliedward22... Mrs.Monica Walter <jonathanrobinsonesq@live.com>
- Urgent Goodnews!!!!!!! Mark Richard <web-office-00-00.0@att.net>
- CAN YOU BE TRUSTED IN THIS GREAT DEAL "Mr. Phala Heng" <mr.phalaheng@hotmail.com>
- ATTENTION MY DEAR....STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- AR72768/DD6A66 BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS "MR.BRIAN MOYNIHAN" <terry_hedges@yahoo.com>
- From: Mrs. Carman Lapointe "MRS. CARMAN LAPOINTE" <mrs.carmanlapointe204@gmail.com>
- VIRUS DECTEDED. (sent from forged email address)
- =?Windows-1251?B?VEg=?=
=?Windows-1251?B?SVMgTUVTU0FHRSBJUy... (sent from forged email address)
- ## CONFIDENTIAL ## (sent from forged email address)
- URGENT "mrs.agatha" <wrdntfctn10@gmail.com>
- CONTACT MONEY GREM OFFICE "Mr.John Kelly" <johnperry0011@yahoo.fr>
- Welcome to 2012 Urgent Reply of Good News mrdon sagay <mrdonsagay556@ig.com.br>
- Welcome to 2012 Urgent Reply of Good News "Mr. John Eze" <mrdonsagay556@ig.com.br>
- With Due Respect, sandra <sandra_99morgan@yahoo.co.jp>
- GLOBAL TRUST COURIER COMPANY Mr Desmond Gumbs <mrdonsagay556@ig.com.br>
- ??? "Mr. Ming Hung Chen" <mingch@starpoint.net>
- From Gino (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION !!! (sent from forged email address)
- Something Good !!! (sent from forged email address)
- I Seek Your Consent. (sent from forged email address)
- Private & Confidential (sent from forged email address)
- Request For Business Relationship iiiii (sent from forged email address)
- Attention "Capt. Michael Richard" <capt.michaelrichard@ymail.com>
- hi gabriella <gariellasankara@yahoo.com>
- RE: DO NOT LET THE FEDEX COURIER COMPANY KNOW THE CONTAINS "Mr Mac Williams" <macwilliams1@sobral.org>
- =?utf-8?B?2LPZhNin2YU=?= Lynda Siaka <mr.willimsk@yahoo.co.uk>
- Greetings to you, (sent from forged email address)
- Contact Mr. Mike Johnson For Your Bank Draft (sent from forged email address)
- Award - Ref No:Es/447/0-01/08/5-08/Sl. "Mrs.Gema Antonio" <uplift@tiscali.cz>
- Good News!!! "Mr. David Roberts" <infodavidpin@yahoo.co.uk>
- Attention Fund Beneficiary. CODE (ATM-S101) 100,,, (sent from forged email address)
- UNITED NATIONS FINANCIAL AUTHORITY "FREDRICK PAUL GONZALEZ." <webxxxx00lg@att.net>
- IMMEDIATE CONTRACT PAYMENT/ CONTRACT/INHERITANCE #: MAV/NNPC... (sent from forged email address)
- TRANSFER OF TWELVE MILLION SEVEN HUNDRED AND FIFTY NINE THOU... (sent from forged email address)
- Re Urgent (sent from forged email address)
- BUSINESS OFFER AT YOUR DOORSTEP (sent from forged email address)
- Re: United Nation Has Award You.............Contact Us Now? (sent from forged email address)
- Dear Friend (sent from forged email address)
- Tears of an orphan? Please help Kevin Davies <kevin02@y7mail.com>
- She has limited time! Please. (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (DISK CODE... (sent from forged email address)
- Your consent required. (sent from forged email address)
- ACKNOWLEDGE MAIL (sent from abused email account)
- American used cars for sale (sent from abused email account)
- BUSINESS INTRODUCTION AND GOLD DUST/BAR AND FUND FOR INVESTOR "Dr Emillia" <joneschammmberss@live.com>
- CONGRATULATIONS YOUR A LUCK WINNER "LOTTERY ORGANIZATION"<marywash@yahoo.com>
- Dear Sir/Madam, "Mrs.Linda O. Book." <linda_book@rocketmail.com>
- Mr Henry Kanda Henry Kanda <williambell@theonlinebusiness.com>
- Ref: UK/9420X2/68 British National Lottery <BNL@optusnet.com.au>
- SECURITY CHECK "Mrs. Agi Mputa" <jendyjeffery@yahoo.co.uk>
- Our Ref: RTB /SNT/STB ... URGENT (sent from forged email address)
- investor aduanadmin@lap.com.my
- COPY OF YOUR ATM-CARD (ATTACHED). ATM-CARD <info@lilosoft.com.cn>
- I look forward to a very mutual and beneficial business rela... (sent from forged email address)
- Dear Beneficiary. (sent from forged email address)
- Nice to meet you juliet robert <yahayalinda_maldaline@yahoo.co.uk>
- Your fund is ready (sent from forged email address)
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- YOUR INHERITANCE FUND! (sent from forged email address)
- #WIN (sent from forged email address)
- From Ms Vivian Drogba vivian1@mangoci.com
- Reff number: UNDP/HUM/003/2012 (sent from forged email address)
- Loan Offer!!! (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- From Hajia. Turai (VERY URGENT). (sent from forged email address)
- From Gerald (sent from forged email address)
- DEAR FRIEND STOP DEALING WITH THOSE LAIRS. CONTACT BARRISTER... (sent from forged email address)
- URGENT INFO. FROM BP OIL Co. (sent from forged email address)
- Hello Dear Anthony Kofi <pvm435@ukrpost.ua>
- Request for a corporate business partnership. Abdoul Raheem <abd.raheem@terra.com>
- HELLO' "Mrs. Monica Adams." <mrsmonicaadams48@hotmail.com>
- CAN I TRUST YOU IN THIS GREAT OPPORTUNITY. "Honorable Mr.Soch Prum" <mr.sochprum@yahoo.com>
- Re:Immediate ATM DEBIT Cash Card Payment Notification khadija <office.file005@yahoo.co.id>
- looking for business investor/project manager MRS CANTAL MARIA <adminxedek@telkomsa.net>
- DID YOU APPROVE THIS????? (sent from forged email address)
- =?iso-8859-1?Q?YOU_HAVE_WON_=A3820=2C000=2E00_PLZ_VIEW_ATTAC... MR JOHN F PAUL <webnet.15003260501@att.net>
- VERY URGENT "MRS.JANET OBEID" <janetobeid324@gmail.com>
- YOUR URGENT REPLY PLS. Adama <mrsjamila01adama@gmail.com>
- HUMANITARIAN CALL (sent from forged email address)
- Confidential Message (sent from forged email address)
- UNITED NATION COMPENSATION COMMISSION. "Dr. Sandra Mayer" <un_au@yahoo.com.ph>
- ATTENTION JOB SEEKERS!!! (sent from forged email address)
- [sp] Congratulations!! View the Letter Attach and Contact Yo... (sent from forged email address)
- CONFIDENTIAL BUSINESS PROPOSAL KINDLY OPEN ATTACHMENT FOR DE... "Mr.Saif Hassan Mohammed" <saifhass1@hotmail.com>
- (no subject) KELLY JAMES LOAN FIRM <web.kelly.james.45@att.net>
- Payment notification (sent from forged email address)
- Congrats! Your Email has won 492,000 GB Pounds (sent from forged email address)
- [sp] I HAVE BEEN TRYING TO REACH YOU. (sent from forged email address)
- Re (F.B.I Investigation) (sent from forged email address)
- From Miss Favour Kunta Favour Kunta <fk174@live.com>
- ## CONFIDENTIAL ## (sent from forged email address)
- United Nations Compensation United Nations <wrdntfctn10@gmail.com>
- Your Atm Card Is Ready, Please Contact Dhl Office !! Mrs Attika Elliott <mrsattikaelliott@gmail.com>
- OFFICIAL WINNING NOTIFICATION. (sent from forged email address)
- Hello Dear, WILLIAMS CYNTHIA <cynthia2016@voila.fr>
- NOTIFICATION OF PAYMENT VIA ATM CREDIT CARD (sent from forged email address)
- I am Mrs. Francisca Coulibally, Francisca Coulibally <f.couli@rediffmail.com>
- RECOVERY ATM CARD TODAY./Expiry date: 13th Sept, 2012 ATM PAYMENT DEPARTMENT UBA UNITED BANK <deskofficiall@sify.com>
- From Miss Shantal Tanoh SHANTAL TANOH <shantaltanoh2012@hotmail.com>
- Attn:Dear "MR. MUSA BELLO" <mrslulajones@gmail.com>
- Counter Claim (sent from forged email address)
- Please Help Me Claims This
=?iso-8859-1?b?RnVuZHMuUmVmOkhTQ... James Anderson <info@HSBCCo-operationbanklondon.com>
- hi miriam livy <miriamurlove@yahoo.co.uk>
- Hello (sent from forged email address)
- Winner Payment Alert! Western Union <wamaoffice22@yahoo.com.hk>
- Loan Offer (sent from forged email address)
- 2012/2013 SUPPLY OFFER muah jack <muah.jack@yahoo.com>
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- ASSALAM ALAIKUM, ALLAH BLESS YOU AS YOU READ "mrs.ameena kazee" <mrs.ameenakazee@hotmail.fr>
- VIEW PRIVATE LETTER AND CALL ME IMMEDIATELY. First National Bank of South Africa <felixcollins333@hotmail.com>
- COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <web866603@att.net>
- I HAVE SENT YOUR PAYMENT MTCN 3768351586 "scott" <scott@montgomeryprint.com>
- Ref/Payments Code FGN/PHBPLC/06654/09 $3.5Million usd (sent from forged email address)
- This is all about love and I have trusted you!! Mamy diop <mamy_diop@yahoo.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Waiting for you. (sent from forged email address)
- From Master Miracle Buohkem Miracle Buohkem <richmkpuruoma01@laposte.net>
- A LETTER OF INTENT! (sent from forged email address)
- From: Mr. Ramson Oti Ramson Oti <ramson_oti@yahoo.co.jp>
- VERY URGENT REPLY FROM YOU PLEASE (sent from forged email address)
- Greetings "Mrs Donna Kwok" <info@aol.com>
- MALTA MALTA BANKER <privatepostt@aol.com>
- W. U. Gold Card will be Change to Mrs. Jeky Eddys this morni... Western Union Pay-out Gold card <deskofficiall@sify.com>
- Bonjour Mon Cher. Susan Smith <sus.smith01@hotmail.fr>
- Proposal Assistant (sent from forged email address)
- Pickup fund/ Payment Aproval. 20mins Pickup code: USA*25413HBJ* "Foreign Remittance \(Bank Of America\)" <interl.transferdepartmbj@msn.com>
- FROM HEAD QUARTER POLICE STATION;;;Here are the STAMMERS tha... (sent from forged email address)
- (no subject) "UN 2012" <info@UN.com>
- FROM MR BAMA IBRAHIM MR BAMA IBRAHIM <bamaibrahim100@gmail.com>
- FAILURE TO COMPLY WILL *WARRANT URGENT ARREST FBI DIRECTOR <deskofficiall@sify.com>
- Can we invest in your country? Anderson Family <andersonfamily2012@yahoo.co.jp>
- Dear Friend. young <gift_youngi@yahoo.com>
- URGENT PAYMENT FINANCE CONTACT LONDON IMMEDIATELY, "MINISTER OF FINANCE" <fmf1@financier.com>
- THE REASON WHY I CONTACTED YOU IS. David Paul <david_paul22@hotmail.fr>
- Contact Dhl courier service for your ATM CARD. (sent from forged email address)
- My Dear Friend Mrs Rose Lambert <webxxvvcc@att.net>
- PAYMENT APPROVED First Commercial Bank London <compensationpaymentoffice77@gmail.com>
- Greetings and God Bless You from Mrs. Elizabeth Abra, b1dnrg65 b1dnrg65 <ta371@bell.net>
- FROM JOHNSON JACOB "J. Jecob" <sharon1761@walla.com>
- Dont Delay In Ur Reply Please Allthings are possible <missbarakisa@yahoo.com>
- Hello Dear lora abdul <mellen_abdul@hotmail.com>
- This is a genuine business transaction (sent from forged email address)
- (no subject) Shaw Fredrick <web.office.001-08@rogers.com>
- KOFI & ASSOCIATES (sent from forged email address)
- Your consent required. (sent from forged email address)
- Do You Have Interest in This Project ? (sent from forged email address)
- Good Day "Mr. David Roberts" <daivd3@preslers.com>
- Greetings and God Bless You From Mrs.Glory Williams Glorywilliams <glorywilliams1@yahoo.cn>
- DEAR TRUSTEE "Emmaneul Oguamanam" <emmanuel_oguamanam11@yahoo.com>
- >Re: Special Greetings From Rtd. Lt. Col. James Waldegg (sent from forged email address)
- CONTACT WESTERN UNION VERY URGENT "MR. JOHN BOOMA" <cdurant99@yahoo.com>
- FIRST BANK ACCOUNT VERIFICATION (sent from forged email address)
- ATTN: CEO, Ali Bhaki <alibhaki1001@gmail.com>
- Attn : The fund Owner, Frank Kuma <messagefile1@cantv.net>
190 entries -- last updated: 2012-09-13 16:48 UTC
Sender domains:
- a.ua (1), aol.com (2), att.net (8)
- bell.net (1)
- cantv.net (1)
- financier.com (1)
- gmail.com (16)
- hotmail.com (6), hotmail.fr (4), hsbcco-operationbanklondon.com (1)
- ig.com.br (3)
- laposte.net (1), lilosoft.com.cn (1), live.com (4)
- mail.com (1), montgomeryprint.com (1), msn.com (2)
- optusnet.com.au (2)
- patch.com (1), preslers.com (1)
- qq.com (1)
- rediffmail.com (3), rocketmail.com (1), rogers.com (1)
- sify.com (3), sobral.org (1), starpoint.net (1)
- telkomsa.net (1), terra.com (1), theonlinebusiness.com (1), tiscali.cz (1)
- ukrpost.ua (1), un.com (1)
- voila.fr (2)
- walla.com (1)
- y7mail.com (1), yahoo.cn (1), yahoo.co.id (1), yahoo.co.jp (5), yahoo.co.uk (5), yahoo.com (12), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.fr (2), yahoo.gr (1), ymail.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
