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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.
- Looking for business investor/project manager MRS CANTAL MARIA <cantalmaria1@hotmail.com>
- Business Co-operation (sent from forged email address)
- CONFISCATION OF YOUR CONSIGNMENT BOXES MEANT FOR DELIVERY TO... (sent from forged email address)
- Respond Urgently/Business Offer (sent from forged email address)
- ATTN: (sent from forged email address)
- Re: PAYMENT AUTHENTICATION.., (sent from forged email address)
- Here Is Your Package Unlock CODE(AWB33XZS please go through ... DIPLOMATIC MR TERRY WHITE <officefile2999@gmail.com>
- ATTENTION. FROM HALIFAX BANK LONDON. bennett Johnson <victorianderson01@london.com>
- INSTRUCTION / WARNING FROM CENTRAL BANK.!!! "CENTRAL BANK REMITTANCE UNIT" <cbn@mail.com>
- FROM SOFIA BROWN INSPECTION OFFICER PLEASE CAN I TRUST YOU?? (sent from forged email address)
- HELLO DEAREST, YOUR ASSISTANCE IS NEEDED (sent from forged email address)
- UNITED NATIONS COMPENSATION SCHEME (sent from forged email address)
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- US GOVERNMENT TYRANNY AND OPPRESSION T09/17/2012 "ROY LANGBORD" <garry_hard@yahoo.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (DISK CODE... (sent from forged email address)
- SWIFT CREDIT CARD PAYMENT (ATM) (sent from forged email address)
- SOUTH AFRICAN NETWORK FOR WOMEN "MR. SUNNY LUCAS" <sunluccas111222@rediffmail.com>
- CAN YOU HELP SINCERELY??? (sent from forged email address)
- 2012 Cash / Grant Award (sent from forged email address)
- **WESTERN UNION PAYMENT NOTIFICATION** "MR. OGUGUA PIUS" <robertisalion@yahoo.com>
- Can I Trust You? Madam Mei Changpu <chanpgumei@gmail.com>
- Re: Delivery of Your ATM (VISA) Card Mr James Mike <mmantz@sbcglobal.net>
- Loan Offer!!! (sent from forged email address)
- Re : Response To Your Email , 10-09-2012 (sent from forged email address)
- bonjour marie brigitte prouvost <mariebrigitteprouvost54@yahoo.fr>
- ECONOMIC & FINANCIAL CRIME COMMISSION "Mr. Ibrahim Lamorde" <efileoffic3@gmail.com>
- Dearest in the Lord Mrs Lerien <lerien@zipmail.com.br>
- PLEASE TREAT VERY URGENT "ERIC EDWARDS" <INFO@ORG.COM>
- Greetings, Miriana Preze John <mirianajohn@hotmail.fr>
- PLEASE VERY IMPORTANT. "Mrs. Fleurell Sanchez" <sanchezf@hotmail.fr>
- Quota Has Exceeded Limit. (sent from forged email address)
- COURIER" COURIER" (sent from forged email address)
- BUSINESS TRANSACTION "MR WU" <info@ideas2image.com>
- Hoping to hear from you soon (sent from forged email address)
- I will want you to help me collect this $10.5m deposit Henrion Sylvestrone <sylvestronehenrion@yahoo.com>
- =?utf-8?b?WW91ICd2ZSBXb24gwqM2MDAsMDAwLjAw?= Angela Woods <awoods@calton.co.uk>
- RE INTERNATIONAL CREDIT SETTLEMENT GET BACK TO US (sent from forged email address)
- Re: I HOPE YOU GOT MY MAIL (sent from forged email address)
- ENOUGH IS ENOUGH ( HOW TO GET YOUR FUNDS ) (sent from forged email address)
- =?utf-8?B?IFlPVSBXT04g4oKkMS41IE1JTExJT04gUE9VTkRTIFNURVJMSU... LONDON OLYMPIC 2012 <jsjohnsamuelfamily5@gmail.com>
- WELCOME TO TNT COURIER DELIVERY COMPANY: CHIEF JOHNSON UZOR <terry_hedges@yahoo.com>
- YOU HAVE WON TWO MILLION US DOLLARS "HOTMAIL PROMO HOTMAIL PROMO" <hotmailpromo2012@tiscali.cz>
- Hello My Dearest Kipkalya <aliakipkalya@yahoo.com>
- I NEED YOUR URGENT RESPONSE AND TRUST. Mr paul madi <mrpaulmadi21@gmail.com>
- (no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- Order Enquiry/ Purchase (sent from forged email address)
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul11@gmail.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- PLEASE ACCEPT THIS PROPOSAL (sent from forged email address)
- HELLO and Greetings to you! Akoth Njora Kones <anjora1986@gmail.com>
- Your first payment of$6000.00 was sent today Ministry of Finance <0000officeffffff34@att.net>
- congrats your email has won 492,000.00 pounds (sent from forged email address)
- Re: Multiple Capacities (sent from forged email address)
- DEAR BENEFICIARY =?UTF-8?Q?Western=C2=AE_Union_Money_Transfer?= <info@nerim.net>
- Hello Dear Anthony Kofi <pvm435@ukrpost.ua>
- Congratulations to Our Lucky Winners!!! (sent from forged email address)
- YOUR ATM CARD COMPENSATION PAYMENT (sent from forged email address)
- Dear Sir/Ma (sent from forged email address)
- Dear Friend. (sent from forged email address)
- Your consent required. (sent from forged email address)
- Your unclaimed money (sent from forged email address)
- Dearest Beauty Musa <beautymusa12@gmail.com>
- CHARITY FUND "mrs victoria abdulah saleh" <////////////////////@yahoo.com>
- Your unclaimed money (sent from forged email address)
- Good Day Beneficiary =?iso-8859-1?Q?=22=AEWestern_Union_Office_NG=22?= <claims@w.cn>
- SALES!! SALES!!! SALES!!!!! (sent from forged email address)
- ©UPS Online Management Team. (sent from forged email address)
- Hello Dearest One Cindy Kipkalya Kones <cyndykip@sify.com>
- (no subject) Mr Scoth <web.file.file22@rogers.com>
- Get back to me ali1954musa@gmail.com
- Attention Fund Beneficiary. (ATM-S101) ert (sent from forged email address)
- =?utf-8?b?WW91ICd2ZSBXb24gwqM2MDAsMDAwLjAw?= "Angela Woods" <awoods@calton.co.uk>
- THIS MESSAGE IS FOR YOU. "Mr.Fredrick Hassan" <fredrickhassan@rocketmail.com>
- CAN YOU SUPPLY ANY OF THESE PRODUCT? "ADJOA AKWASI" <akwasi2011@live.com>
- Dearest in Christ, Mrs Catherine James <catherinejames27@gmail.com>
- Greetings (sent from forged email address)
- Re:Attention (sent from forged email address)
- Looking forward to your swift response (sent from forged email address)
- [] Swift Card Payment Center (sent from forged email address)
- Hello Salim Fadi <fadisamli201w@hotmail.com>
- Re Proposal (sent from forged email address)
- <<MESSAGE FROM MR ANDREW TURNER>> (sent from forged email address)
- WITH ALL DUE RESPECT!!! (sent from forged email address)
- ATTN: Sir /Madam very urgent ok (sent from forged email address)
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley,From Government Office Payment" <gegeorgeedwards470@gmail.com>
- Contact Miss Daniela For Your Own Good. (sent from forged email address)
- MR. FRANK MURPHY LOAN FIRM OFFER (sent from forged email address)
- Pick up your5,200.00usd immediately. Call +229-968020955 "Mr. James Steve" <agent.dennis.chinenye01@gmail.com>
- DUBAI: MANAGEMENT AND PERFORMANCE IMPROVEMENT:MASTERING STRA... (sent from forged email address)
- INVESTMENT PROPOSAL. Engr.Maxwell Dumisani <maxwell_dumisani@yahoo.cn>
- DEAR FRIEND, CAN I TRUST YOU ON THIS? (sent from forged email address)
- LOAN OFFER chlad@itimes.com
- Daily Payment From Western Union. (sent from abused email account)
- Re (sent from abused email account)
- =?utf-8?q?Payment_Sent=C2=AE?= "Western Union Transfer" <info@inameh.gob.ve>
- Please get back to me..... (sent from forged email address)
- As you may know "selby anderson" <selbyanderson@ymail.com>
- Payment Notification!!! "Mrs. Theresa Lewis (Hon.)" <paymentdept@cbn.org>
- Gold Dust Offer ibrahima maliko <ibrahima.maliko@gmail.com>
- Reward from Office & Vodacom-Refer to the attached file. NLGSTM MOBILE NETWORK <nlstm.mobilenetwork@cash4u.com>
- Congratulations!! Kindly Read In Good Faith!!! FREE LOTTO EMAIL PROMO OFFICE <freelottery03@rediffmail.com>
- salut rosaline lopez <lopez.rosaline@ymail.com>
- Hello dear, edithgodwin <david.don31@yahoo.com>
- BUSINESS INTRODUCTION AND GOLD DUST/BAR AND FUND FOR INVESTOR "Dr. Mrs Emillia Ada" <joneschammmberss@live.com>
- Attn: UBS Proposal. (sent from forged email address)
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
- YOUR PAYMENT VIA BOA BANK-VISA ATM DEBIT CARD. (sent from forged email address)
- DEAR SIR GARUBA USMAN <garubausman60@yahoo.com.ph>
- Treat as Urgent "MRS WENDY E. WILLIAMS" <noreply@williams.es>
- Hello Dear My ($4,860,000.000) Donation "Mrs. Anna Coleman" <mrs.annacoleman@ymail.com>
- Hello Dear My ($4,860,000.000) Donation "Mrs. Anna Coleman" <mrsannaluis@ymail.com>
- Greetings. "Nok Promo" <info@mail.com>
- URGENT BUSINESS Mr Mohamed Musa <mrmohamedmu@gmail.com>
- Nice to meet you juliet robert <julietrobert1@yahoo.com>
- I NEED TRUST (sent from forged email address)
- #Investment and Management Placement# "Mr. Kenneth Patrick Chung" <kpchung@ok.net>
- test (sent from forged email address)
- Bonjour Nora MarilynThomson <peter_umeh@centrum.sk>
- This is a genuine business transaction (sent from forged email address)
- GOLD OFFER (sent from forged email address)
- INVESTMENT PROPOSAL (HERE IS THE ATTAHED MAIL CONTACT ME) ANDRE MOSLEY <mrsrchaku@gmail.com>
- Attention: (sent from forged email address)
- Am sorry to tell you this if is not true___Final Fee $52. ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- DIRECTOR FEDERAL BUREAU OF INVESTIGATION FBI (sent from forged email address)
- Wire Transfer (sent from forged email address)
- Congratulations (sent from forged email address)
- OFFICIAL WINNING NOTIFICATION. (sent from forged email address)
- (no subject) "mary parker" <chouw@live.com>
- hi lucy collins <de1phinesylvie1@msn.com>
- (no subject) NORTON LOAN FIRM <webxxxxx.offic0103@att.net>
- (no subject) (sent from forged email address)
- goodday Noel <nkorn9@voila.fr>
- Dearest beloved one, Rita Gnanzi <ritagnanzi@voila.fr>
- COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <web907108@att.net>
- Hello Dearest One, Cynthia Musa Jammeh <cynthiamusa01@sify.com>
- Good day to you my dear, "Mrs. Chantal Raji" <impex_diplomatic_agency_2@yahoo.co.uk>
- Should we pay Mrs. Jeky Eddys?? Western Union Pay-out Gold card <deskofficiall@sify.com>
- Confidential From Andrew "Owoye Andrew Azazi" <owoye.a.azazi@live.com>
- Greetings and God Bless You from Mrs. Elizabeth Abra, b1dnrg65 b1dnrg65 <ta533@bell.net>
- Congratulation have been selected for a prize of a brand new... (sent from forged email address)
- (no subject) Loan Offer 2% <web.office.2241990@att.net>
- Do read and get back to me (sent from forged email address)
- Best regards (sent from forged email address)
- FROM MR BAMA IBRAHIM MR BAMA IBRAHIM <bamaibrahim100@gmail.com>
- -- PAYMENT NOTICE -- (sent from forged email address)
- CLAIMS OF BEQUEST (sent from forged email address)
- Hello Dear! (sent from forged email address)
- PICK UP YOUR $5000 "John Cocal" <johncocal1@yahoo.fr>
- I need your help call me with this number +228 9828 0136 (sent from forged email address)
- RE: (sent from forged email address)
- GREETING DEAR, "Mrs.Florent Kawanah" <ffkawan@pobox.sk>
- Assistance needed From Iraq (sent from forged email address)
- Notice from World Bank From World Bank <ijsylvester2003@yahoo.com>
- (no subject) ABN AMRO <kotlarzk@uek.krakow.pl>
- Can we invest in your country? Anderson Family <andersonfamily2012@yahoo.co.jp>
- =?UTF-8?B?QkFTRC9QSUNLVVAgQ09ERTogVVNBMjU0MTNIL1ZPTC434oCLLS... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- FROM SONIA ABBA Sonia Abba <soniabba11@gmail.com>
- MESSAGES ON LEGITIMATE BUSINESSES THAT YOU CAN DO "Yommy" <ambekemo3@gmail.com>
- Business Offer/Call me Nigel Rudd <pmbote102@gmail.com>
- YOUR compensation of $2.5m MRS BLESSING NGOZI <charlspaul@yahoo.com>
- VIEW PRIVATE LETTER AND CALL ME IMMEDIATELY. First National Bank of South Africa <dr.felixcollins_fnb@hotmail.com>
- Your Attention Is Needed. (sent from forged email address)
- YOUR INHERITANCE FUND IS READY FOR YOU "FeDEx Company" <fedexdelivery@fedexint.co.com>
- I called the Embassy shipping service head quarter of BENIN ... FBI DIRECTOR <info.fbioffice2@gmail.com>
- My Beloved! Mrs Nicole Marois <mrsnicolemarois064@gmail.com>
- Re: Info More Francis James <info@eagle-intertrans.com>
- FROM: DIPLOMATIC AGENT !!! (sent from forged email address)
- =?gb2312?B?suLWx8nMyOvRp7Lis/bBy73M0/21xLPzwqo=?= =?gb2312?B?wO694MTI?= <hr@foryouce.com>
- POST OFFICE ADDRESS: BARNES ROAD P.O BOX12720. Urgent now? "MR.Zima Aguleri," <williams.kevin95@yahoo.fr>
- Donation for God's work Priceller Mbuto <priceller_mbuto700@yahoo.cn>
- QUALITY GOLD FOR YOU INFOMORE <infomore200@gmail.com>
- Urgent Confidential Respond. Joseph Kabore <josephkabore10000@gmail.com>
- BE MY BUSINESS PARTNER. Uba Ahmed <a.uba1972@gmail.com>
- OPEN THIS MESSAGE!!! DANIEL JAMON <officemals3@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD (sent from forged email address)
- KEY TELEX TRANSFER (KOT) (sent from forged email address)
- ((Investment) Read and comply.. (sent from forged email address)
- Bonjour Informations <konactfsro@hotmail.fr>
- Hello Dear Vanessa <vanessajohnson878@yahoo.com>
- From: General Raymond Odierno (sent from forged email address)
- From : Samson William!!! Please get back to me immediately-- (sent from forged email address)
- The World Bank Director-General, Evaluation (sent from forged email address)
- Re: PAYMENT "MR.ALEX GOODWILL" <japan@djlpe.esdm.go.id>
- FROM REV. MOTHER CATHERINE EMMANUEL "Rev Mother Catherine Emmanuel" <charlghan@yahoo.co.nz>
- FROM REV. MOTHER CATHERINE EMMANUEL "Rev Mother Catherine Emmanuel;" <charlghan@yahoo.co.nz>
- CAN YOU HELP ME (sent from forged email address)
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- Regarding a multi-million-dollar business proposal (sent from forged email address)
- GOOD NEWS TO YOU REGARDS YOUR MTCN BARRISTER MRS DORA TALLMAN <barrlarrygold4575@gmail.com>
- I HOPE YOU WILL NOT BETRAY ME Ben Coroma <bencoromaben0@gmail.com>
- FROM SONIA ABBA Sonia Abba <soniabba00@gmail.com>
- Re: NOTIFICATION OF PAYMENT VIA ATM CARD (ATM 101 (sent from forged email address)
- CHARITY FUND (sent from forged email address)
- (no subject) ERIC MORE LOAN COMPANY <web.offi.1500.5539@att.net>
194 entries -- last updated: 2012-09-18 15:40 UTC
Sender domains:
- att.net (5)
- bell.net (1)
- calton.co.uk (2), cash4u.com (1), cbn.org (1), centrum.sk (1)
- djlpe.esdm.go.id (1)
- eagle-intertrans.com (1)
- fedexint.co.com (1), foryouce.com (1)
- gmail.com (28)
- hotmail.com (3), hotmail.fr (4)
- ideas2image.com (1), inameh.gob.ve (1)
- live.com (4), london.com (1)
- mail.com (2), msn.com (1)
- nerim.net (1)
- ok.net (1), org.com (1)
- pobox.sk (1)
- rediffmail.com (3), rocketmail.com (1), rogers.com (1)
- sbcglobal.net (1), sify.com (4)
- tiscali.cz (1)
- uek.krakow.pl (1), ukrpost.ua (1)
- voila.fr (2)
- w.cn (1), williams.es (1)
- yahoo.cn (2), yahoo.co.jp (2), yahoo.co.nz (2), yahoo.co.uk (1), yahoo.com (11), yahoo.com.ph (1), yahoo.fr (3), ymail.com (4)
- zipmail.com.br (1)
Anti-fraud resources:
