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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.
- SALES OFFER Kabre Zongo <mora@zworg.com>
- PICK UP YOUR $5000USD NOW (sent from abused email account)
- AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR DR BEN OKOYE <atmpaymentcentoffice00233@yahoo.fr>
- READ FOR YOUR BETTER UNDERSTANDING Ndugu George <georgendugu776@yahoo.fr>
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
- Your Compensation Funds Worth $2.5 Million USD Is Ready For ... (sent from forged email address)
- Good News "Mr.Emmanuel Barry" <cambeldiplomat2007@yahoo.fr>
- HI Faith Zigar <faithzigar@rocketmail.com>
- hi gabriella <gariellasankara@yahoo.com>
- AN IMPORTANT MESSAGE PLEASE: Mawa <mawamamba60@hotmail.fr>
- Money Gram Money Transfer Cotonou Benin Republic Money Gram <officialfile010@hotmail.com>
- =?utf-8?B?IFlPVSBXT04g4oKkMS41IE1JTExJT04gUE9VTkRTIFNURVJMSU... LONDON OLYMPIC 2012 <jsjohnsamuelfamily5@gmail.com>
- HI Faith Lili <faithlili61@yahoo.com>
- Welcome to 2012 Urgent Reply of Good News (sent from forged email address)
- Thanks For Your Cares Lynda Kipkalya <lyndakones@gmail.com>
- From: Mrs. Carman Lapointe (sent from forged email address)
- PLEASE HELP US STOP SCAM (sent from forged email address)
- URGENT MATTER!!..ACT FAST... (sent from forged email address)
- Hello Dear, FAITH MATTHEW <faithmatthew200@gmail.com>
- YOUR PAYMENT NOTIFICATION. (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Message From Flany Koneh Flany Koneh <flanykoneh225@hotmail.fr>
- Barrister Dhul Figar, "Dr.Kennedy Walters" <executivesecur_zone7@yahoo.fr>
- Re: Delivery of Your ATM (VISA) Card Mr James Mike <dixondavid74@yahoo.com>
- THIS IS REALITY, peom Ananji <r.peomananji@yahoo.es>
- Your assistance is required. (sent from forged email address)
- Assistance needed From Iraq (sent from forged email address)
- UNPAID COMPENSATION/INHERITANCE FUND SUM. (sent from forged email address)
- THE PRESIDENT OF FEDERAL REPUBLIC OF BENIN "REV. FR. FRANCIS NWAIKE" <lawrenceben2@yahoo.fr>
- I NEED YOUR REPLY Steven Mark <joelmartins6@yahoo.co.uk>
- Investment Ahmet.inam <ahmet.inam@aksam.com.tr>
- Memo: Investment Re-profiling** (sent from forged email address)
- IMMEDIATE RESPONDS NEEDED (sent from forged email address)
- RE. GUARANTEED PAYMENT. (sent from forged email address)
- (no subject) Felecia Martin Kone <felecia_martin34@yahoo.co.jp>
- From Sister Hellen Coleman. Mrs Hellen Coleman <hellen_coleman@rediffmail.com>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley, From Government Office Payment" <gegeorgeedwards470@gmail.com>
- DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION. "Mr. Thomas J. Harrington" <officefliee88@gmail.com>
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- [sp] Congratulations!! View the Letter Attach and Contact Yo... (sent from forged email address)
- Anti-Terrorist and Monetary Crimes Division- (sent from forged email address)
- Mutual Benefit (sent from forged email address)
- Mrs Elizabeth George Mrs Elisabeth George <mrselisabeth_12@yahoo.fr>
- REPLY URGENT!!! "Mr Benjamin Gardner Dickson" <henry@friedlandergrouppr.com>
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- CAN YOU HELP THE PEOPLE OF GOD? Victoria Kim <victoria_012kim@yahoo.co.jp>
- (no subject) DIPLOMATIC AGENT <jerrydonald1@one.co.il>
- Hello Dear lizzy Nelson <nelson.noble@yahoo.in>
- CONTACT MONEY GREM OFFICE "Mr.John Kelly" <chukwumajoseph4894@yahoo.fr>
- RE:ATM CARD PAYMENT NOTIFICATION CENTER. (sent from forged email address)
- Very Urgent From Tomas. Tomas Bjarland <j_mason231@yahoo.com>
- Good News for Loan Seeker !!! (sent from forged email address)
- Thanks For Using Western Union International Money Transfer. (sent from forged email address)
- MTCN 9423471537 MR EDWIN OKEKE <davidjohnson605@gmail.com>
- Bonjour Informations <konactfsro@hotmail.fr>
- Attention Please,From Mr.Koffi Essen KOFFI ESSEN <ask4george2003@yahoo.fr>
- I NEED YOUR ASSISTANCE Rose Sigcau <sigcau.rose@yahoo.fr>
- Your Parcel Shipment Online Fedex Team <ijsylvester2003@yahoo.com>
- (no subject) leona <lovinababy13@yahoo.co.uk>
- American used cars for sale (sent from abused email account)
- will be sent to yo shortly Joseph Daniels <gwgwilliams4@gmail.com>
- THIS IS NOT A SCAM, PLEASE REPLY (sent from forged email address)
- FROM JOHNSON JACOB "J. Jecob" <sharon1761@walla.com>
- INVESMENT PROPOSAL (sent from forged email address)
- YOUR ASSISTANCE IS NEEDED PLEASE. Jubrin Issah <jubrinissah010@gmail.com>
- My Dear Confidant (sent from forged email address)
- BUSINESS TRANSACTION "MR WU" <wu@ideas2image.com>
- From Mrs Salome Stewart s.stewart12@zipmail.com.br
- I am Mr.Barry G. Diplomatic Agent Dhl Courier delivery compa... "BENIN REPUBLIC" <dhlc258@yahoo.fr>
- VERY URGENT (sent from forged email address)
- PAYMENT READY BY WESTERN UNION SEQUENTIALLY. (sent from forged email address)
- Assalamu Alaikum..!! Ms Asatu Tariq <asatutariq1992@yahoo.co.jp>
- I will appreciate your thought about this topic. (sent from forged email address)
- can we work together? KELVIN WAYNE <iinfo@computermail.net>
- Please View and get back to me ( BUSINESS ) (sent from forged email address)
- Re: Most sincerely (sent from forged email address)
- YOU WON 500.000 BRITISH POUNDS JN (sent from forged email address)
- (no subject) ERNEST GUARANTEE FUNDS <web.office2200@att.net>
- FROM MISS LIZ Liz Bassam <liz_bassam105@yahoo.com>
- CONGRATULATIONS!!! YOU HAVE WON $750,000 USD (sent from forged email address)
- FROM INTERNAL REVENUE SERVICE DEPARTMENT UNITED STATE "MRS.RITA MOORE" <b.eco35@yahoo.com>
- Message for you "Song Li le" <info@mail.com>
- RE: SCBUK/STB/BOE 2012 INSTRUCTIONS TO CREDIT "Our Ref: SCB/UK/012 RE: INSTRUCTIONS TO CREDIT" <groupfinancerichardmeddingsscb@financier.com>
- Be Informed; (sent from forged email address)
- Re:Re Your fund has been approved "Accredited Consultant." <michell999@gmx.com>
- From Nicolas Usando (sent from forged email address)
- GET BACK TO US BEFORE THINGS GO WRONG (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Your fund is ready (sent from forged email address)
- From Steve Morgan Greetings to you (sent from forged email address)
- PLEASE ASSIST MY FAMILY INVEST THIS FUND(Please View the att... (sent from forged email address)
- CONGRATULATIONS YOU ARE A WINNER (sent from forged email address)
- VERY PRIVATE (sent from forged email address)
- Re: Crimes Compensation Of This E-mail User (sent from forged email address)
- From Thabo Mashea ( Contract Manager ) (sent from forged email address)
- Dearest in the Lord Mrs Lerien <lerien@zipmail.com.br>
- Spam #WINNING... Online Promotion Bonanza <info@news.co.uk>
- Payment "Western Union Transfer" <info@westernunion.com>
- Can you? (sent from forged email address)
- Hello My Dear, Samira Kipkalya <samira_kipkalya@hotmail.com>
- Business Proposal (sent from abused email account)
- Your Certified Bank Draft (sent from forged email address)
- BUSINESS TRANSACTION "MR WU" <info@ideas2image.com>
- ATM CARD PAYMENT (sent from forged email address)
- CONGRATULATIONS YOU HAVE WON EURO LOTTERY EURO LOTTERY <info.euro@europe.com>
- Re Poposal (sent from forged email address)
- From Mr. Williams Coleman (sent from forged email address)
- Ticket number:42845 (sent from forged email address)
- ## CONFIDENTIAL ## (sent from forged email address)
- RE: CONTACT THEM NOW FOR URGENT DELIVERY OF YOUR CONSIGNMENT... "Mrs. Stacy Morgan" <abandonspropertics@yahoo.fr>
- PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. (sent from forged email address)
- Hello, My name is Priscilla, i saw your mail contact today ... pc lv <000000ppc@att.net>
- I Need Your Assitance, Please!!! "Miss. Rama Kipkalya Kones" <rama.kip7@htrbf.com.mx>
- CLAIM (sent from forged email address)
- KOFI & ASSOCIATES (sent from forged email address)
- From Mrs. Malak Ali. Mrs Malak <malak_ali@voila.fr>
- CONFIDENTIAL (sent from forged email address)
- Hello.. Fatima Sheikh <magret_dabah@yahoo.com.sg>
- FROM THE OFFICE BLU WESTERN UNION BONUS ORGANIZERS. (sent from forged email address)
- HOW ARE YOU TODAY? "DR CLINTON GEORGE" <dr.clintong@rediffmail.com>
- Proposal Assistant (sent from forged email address)
- I HOPE TO HEAR FROM YOU. (sent from forged email address)
- REPLY URGENTLY FROM TOYOTA JUMBO DRAW ASIA TOYOTA CHINA PROMOTION <robertlau77@hotmail.com>
- Contact for business purposes (sent from forged email address)
- PLEASE REPLY1 "Malam Usman" <malamusman55@gmail.com>
- ATTENTION DEAR FRIEND (sent from forged email address)
- ATTN: C. E O (sent from forged email address)
- From Patricia Angela Love (sent from forged email address)
- PROOF OF IDENTIFICATION : (PASSPORT OR DRIVES' LICENSE MRWilliam Davis <igonyi2009@yahoo.fr>
- CONFISCATION OF YOUR CONSIGNMENT BOXES MEANT FOR DELIVERY TO... (sent from forged email address)
- I Need Your Response (sent from forged email address)
- I found this Job @ BrighterMonday.com <bankofamerican.yusa@yahoo.cn>
- DEAR LUCKY WINNER !!! (sent from forged email address)
- I plan to activate the account with your name as the origina... (sent from forged email address)
- Your Atm Master Card (sent from forged email address)
- GOODDAY sandra bambar <sandra_bambar02@yahoo.co.jp>
- CONTACT WESTERN UNION OFFICE BENIN REPUBLIC "scott" <scott@montgomeryprint.com>
- RECEIVE $16.7M ON MY BEHALF & YOU GET 40%. KINDLY VIEW ATTAC... Desmond Makando <webb95236@att.net>
- Re: Hello did you receive my last email (sent from forged email address)
- Dear Lovely One, sara david <sara_david2008@hotmail.com>
- Guarantee 100% Delivery of your gold card by 1pm this mornin... Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
- =?UTF-8?B?QkFTRC9QSUNLVVAgQ09ERTogVVNBMjU0MTNIL1ZPTC434oCLLS... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- HELLO' (sent from forged email address)
- (no subject) "mary parker" <chouw@live.com>
- *1* / Confirmation Email User **!**09 (sent from forged email address)
- We Want to buy your company products send catalogs and best ... "JB GROUP COMPANY LTD" <h.mack911@yahoo.com>
- CALL FOR CONFIRMATION. (sent from forged email address)
- RE: YOUR PAYMENT ADVISE? (PLEASE CONFIRM) (sent from forged email address)
- I need your help Rama kipklaya <rama.kip2@bmw-mt.com>
- IMMEDIATE RELEASE OF YOUR FUND $10 M USD ONLY VIA ATM VISA C... (sent from forged email address)
- ..Claim!;( gatesbarrstephen@yahoo.cn ) "Ms J Bolten" <ages22666@aim.com>
- This Is Very Important (sent from forged email address)
- (no subject) "Mrs Nancy Lesneck." <web.off.h.12937688@att.net>
- HELLO Hope all is well with you. I am Rose a young girl,and ... william_rose55 <0000000000zzzzww@att.net>
- Dearest, blancawarlord33@gmail.com
- FAILURE TO COMPLY WILL *WARRANT URGENT ARREST****** FBI DIRECTOR <info.fbioffice2@gmail.com>
- From Gino (sent from forged email address)
- Please reply as soon as possible. (sent from forged email address)
- Partnership. "Alhaji. Tajudeen Sijuade." <engrlarryeze3@yahoo.co.uk>
- Hi Jabir <solomon.godwin1@rediffmail.com>
- DIRECTIVES ON YOUR AWAITING FUND REPLY (sent from forged email address)
- Greeting In The Name God Mrs Deborah Albin <deborah.albin@rediffmail.com>
- From Master Miracle Buohkem Miracle Buohkem <richmkpuruoma01@laposte.net>
- When God Is Involved Joanna Morison <joannamorison1@yahoo.co.jp>
- HI,GOOD DAY!!! GG AA <missarmela23@yahoo.com>
- http://www.efccnigeria.org/20120416_288%20Jailed.html "EFCC/UN@" <quresh.q4@gmail.com>
- CONFISCATION OF YOUR CONSIGNMENT BOXES MEANT FOR DELIVERY TO... (sent from forged email address)
- APPLY LOAN NOW AT 2.25% (sent from forged email address)
- {Spam?} Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- IMPORTANT NOTICE VITTORIO FOUNDATION <info@vdf.it>
- Advice you to view this attachment Mr John Pedro Morris Charles <webxxxx00683548248@att.net>
- Attention Beneficiary 15TH SEPT. 2012 (sent from forged email address)
- Hello My Beloved One In Christ. Uwem <joyuwem@hotmail.fr>
- Most sincerely (sent from forged email address)
- REPLY URGENTLY FOR YOUR PAYMENT Smith Williams <esss_esss@sify.com>
- INVESTMENT AND MANAGEMENT REQUEST. (sent from forged email address)
- RE: INSTRUCTIONS on how TO CREDIT YOUR ACCOUNT WITH THE SUM ... Barclays Bank Uk <jreyes@inia.gob.ve>
- Your Funds Is Available (sent from forged email address)
- Dearest in Christ, Mrs Catherine James <catherinejames27@gmail.com>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- PLEASE GET BACK TO ME (sent from forged email address)
182 entries -- last updated: 2012-09-15 16:59 UTC
Sender domains:
- aim.com (1), aksam.com.tr (1), att.net (6)
- bmw-mt.com (1)
- computermail.net (1)
- europe.com (1)
- financier.com (1), friedlandergrouppr.com (1)
- gmail.com (16), gmx.com (1)
- hotmail.com (4), hotmail.fr (4), htrbf.com.mx (1)
- ideas2image.com (2), inia.gob.ve (1)
- laposte.net (1), live.com (1)
- mail.com (1), montgomeryprint.com (1)
- news.co.uk (1)
- one.co.il (1)
- patch.com (1)
- rediffmail.com (5), rocketmail.com (1)
- sify.com (1)
- vdf.it (1), voila.fr (1)
- walla.com (1), westernunion.com (1)
- yahoo.cn (1), yahoo.co.jp (6), yahoo.co.uk (3), yahoo.com (9), yahoo.com.sg (1), yahoo.es (1), yahoo.fr (12), yahoo.in (1)
- zipmail.com.br (1), zworg.com (1)
Anti-fraud resources:
