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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.
- Offer !! (sent from forged email address)
- SEND THE CHARGE FEE VIA MONEY GRAM OR WESTERN UNION AND I AS... FBI DIRECTOR <info.fbioffice2@gmail.com>
- SIR, YOUR URGENT ATTENTION IS HIGHLY NEEDED IN THIS MATTER (sent from forged email address)
- Guarantee 100% receipt of your gold*card & Final Fee of $55** Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
- CONFISCATION OF YOUR CONSIGNMENT BOXES MEANT FOR DELIVERY TO... (sent from forged email address)
- Your Compensation Draft with Fin Express Courier Service. (sent from forged email address)
- Greeting to you (sent from forged email address)
- URGENT ASSISTANCE TRANSFER OF 25M$ "Mr. David Hess" <drdhess01@yahoo.com.ph>
- PLEASE SPARE FEW MINUTES OF YOUR TIME TO GO THROUGH THIS EMA... (sent from forged email address)
- BUSINESS PROPOSAL VERY URGENT . (sent from forged email address)
- FUND APPROVAL @ BANK OF AMERICA. "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- I greet you in the name of the Lord. Rita Adams <cccccctin30@rediffmail.com>
- Re: I Urgently waiting for your Response (sent from forged email address)
- I REQUEST TO BE MY GUARDIAN AND THEN HELP ME TO COME OVER YO... joan nancy <joannancy@voila.fr>
- Demande de partenariat. Uwem <joyuwem@hotmail.fr>
- RE:OPEN ATTACHMENT FILE AND CALL ME ON THIS NUMBERS:+27-7387... "RE:SOUTH AFRICAN INVESTMENT" <webdsgtf@att.net>
- Dear in Christ, koffi Angela <angelakoffi12@hotmail.com>
- (no subject) Compensation fund <mr.jamesfreeman77@gmail.com>
- Partnership Investment.. Al Group <pinwin2@gmail.com>
- THIS IS URGENT PLEASE REPLY (sent from forged email address)
- (no subject) "Platinum Financial Services" <fulanito@mundivia.es>
- Re-profiling Investment (sent from forged email address)
- URGENT REPLY NEEDED BRUCE ERICSSON <unitednations.yourcleam@hotmail.com>
- Re:My Letter, Lucy Benjamin <lucy-benjamin38@msn.com>
- From. Fera Koro Miss Fera Koro <chestdam@yahoo.co.jp>
- Greetings In the name of God Almighty, CHIOMA DAVID <chiomadd@hotmail.com>
- Pay Urgent Attention to This Letter (sent from forged email address)
- AN IMPORTANT MESSAGE PLEASE: Mawa <mawamamba60@hotmail.fr>
- Dear Friend, Alex Mabia <onwubormabia50@yahoo.in>
- STRICTLY CONFIDENTIAL! (Go Through The Attachment And Get Ba... "Capt. Charles Roland Wayne" <capt.charleswayne010@gmail.com>
- YOU ARE A WINNER. Winner\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\\
- Mrs Estel's Private Legal Donations Mrs Estel Bedie <msbediehenry@zipmail.com.br>
- Your D-Card. (sent from forged email address)
- RE: ARE YOU AWARE OF THIS??? (sent from forged email address)
- Re: Business and investment Proposal (sent from forged email address)
- ABOUT YOUR FUNDS IN CBN (sent from forged email address)
- reply urgently if interested. "Mr.Peter Sands" <mrpetsands@gmail.com>
- RE: Capital Investment and Management Placement: "Mr. Kenneth Patrick Chung" <kpchung@ok.net>
- GET BACK TO ME Hamza Ahmed Al-KHabeir <hamza_ae@e-mail.ua>
- Greetings Mrs Samera Benson <samera_benson@rediffmail.com>
- PICK UP YOUR $6000.00 "Mr.Alex Ben" <00000000web678@att.net>
- pls read and get back to me (sent from forged email address)
- GREETING (sent from forged email address)
- FROM: CAPT. ANITA GEORGE US ARMY MEDICAL TEAM "CAPT. ANITA GEORGE" <exchange@ahamp.com>
- I plan to activate the vital documents with your name as the... (sent from forged email address)
- Greetings (sent from forged email address)
- Attn : The fund Owner, Frank Kuma <messagefile1@cantv.net>
- Dearest in the Lord Mrs lerien <lerien00@zipmail.com.br>
- Your payment via ATM VISA CARD (sent from forged email address)
- =?utf-8?B?UmVjZWl2ZSBZb3VyIEFUTSBDYXJkIE9mICgkMSwyMDAuMDAwKS... "Mr.Moses Edward" <mosesedward3@hotmail.com>
- PARTNERSHIP INVESTMENT "Mr.Williams Park" <webinfo00987777711@att.net>
- I Need Your Urgent Reply Samira <samiradagano01@voila.fr>
- Urgent Reply!!! DHL COURIER SERVICE <jerrydonald1@one.co.il>
- (no subject) GOLD FUND <web.deska2116@att.net>
- Greetings and compliments, "Mr.George Levi" <emailoffice7@gmail.com>
- Dear friend, "Miss.Faith Boni" <favour_ubah2007@yahoo.fr>
- Hello Dear, Message from Mrs.Pamela / READ THE ATTACHED FOR ... (sent from forged email address)
- INVESTMENT AND MANAGEMENT REQUEST. GU SHU <gushu1@yahoo.com.ph>
- Reply Urgent "Engr. Donson Franklin" <dr.donsonfranklin111@gmail.com>
- Att: pls form: Dr.Issa Benedo. ISS BEN <zjosphef@gmail.com>
- Proposal !! (sent from forged email address)
- From Mrs. Sophia Coleman. (sent from forged email address)
- (no subject) MR MARK HENRY LOAN <web.loaner.att1234@att.net>
- RE: VERY URGENT!!! "Capt. Milton J. Allen" <info@usarmy.org>
- FROM: DIPLOMATIC AGENT !!! (sent from forged email address)
- =?utf-8?B?Rnc6IFUuUyBUcmVhc3VyeSBEZXBhcnRtZW504oCLJ3MgWW91ci... "U.S Treasury Department's Office of Foreign Assets Control" <00webs@att.net>
- From The Desk of: Dr. James Burnette. (sent from forged email address)
- Partnersihp. "Alhaji. Tajudeen Sijuade." <engrlarryeze3@yahoo.co.uk>
- VERY IMPORTANT AND URGENT. Jamila Mohammed <jamila_mohammed1@yahoo.com>
- UNPAID COMPENSATION/INHERITANCE FUND SUM. (sent from forged email address)
- FROM ERIC (sent from forged email address)
- CAN I GIVE YOU THIS TRUST????!!!. sandrine <sandrinekipkalya@gmail.com>
- From Western Union Money Transfer "Western Union®" <WesternUnion@cobalt1.data-center.gr>
- I NEED YOUR URGENT ASSISTANCE AND TRUST. (sent from forged email address)
- [Spam] CONTACT THE DIRECTOR FOR YOUR ATM!!!! (sent from forged email address)
- Re: PAYMENT STATUS. UNITED NATION ASSISTED PROGRAM <webbstts12@att.net>
- Investement Proposal. Banfora <banforago@yahoo.co.jp>
- Your Compensation (sent from forged email address)
- GOOD OFFER.............. (sent from abused email account)
- RE: Thank you very much for your email. "Mrs. Grace Sulak" <davidnicholas1960@gmail.com>
- UEFFECTED COMPENSATION/INHERITANCE FUND PAYMENT. (sent from forged email address)
- FROM MR.MATTHEW JOHNSON, VIEW THE ATTACH AND GET BACK TO ME ... "Mr. Matthew Johnson" <web0000100@att.net>
- GOOD FRIDAY "From Mrs. Hudson Lopes" <san12verma@yahoo.co.in>
- Hurry now and claim your fund from the Central Bank (sent from forged email address)
- United Office (UN) (sent from forged email address)
- PARTNERSHIP (sent from forged email address)
- YOUR CHEQUE IS WITH ( MR. DICK DONALD ) CONTACT HIM NOW. "MR. FREDDY MOORE" <notefile@hotmail.com>
- Re: A Special Note. (sent from forged email address)
- From Hospital, karen wright <wrightkaren618@yahoo.com>
- From Mr. Williams J Coleman (sent from forged email address)
- Product Inquiry! (sent from forged email address)
- Dear Friend, Ahmad Manap <ahmad1261966@gmail.com>
- Warning! Your mailbox is almost full. (sent from forged email address)
- Why I contacted you "Mrs. Florent Kawanah" <flkawanah@bol.com.br>
- RE "Mr. Peter Alexandra" <webxxxuixxx67556@att.net>
- A Willing Heart (sent from forged email address)
- YOUR E-MAIL ADDRESS WON THE LOTTERY. (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 (sent from forged email address)
- Funds Transfer (sent from forged email address)
- IN GOOD FAITH... (sent from forged email address)
- FROM MR RICHARD KOJO ALFRED, ECOBANK GHANA (sent from forged email address)
- You Need To Let Me Know (sent from forged email address)
- PAYMENT (sent from forged email address)
- IMPERATIVE (sent from forged email address)
- ECO BANK INTERNET BANKING UPDATE (sent from forged email address)
- APPROVED FOR PAYMENT - REPLY IMMEDIATELY. (sent from forged email address)
- IL/C Send the charges fee $52 .00/Issue bank date Ref : 2565... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- (no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- (no subject) MR MARK HENRY LOAN <web.loaner.att1333@att.net>
- Contact My Lawyer For More Details---Barr jay mchenry for $1... (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi1234@gmail.com>
- PRIZE AWARD PLS SEE THE ATTACH FILE MR JOHN <webnet.15003265937@att.net>
- =?iso-8859-1?Q?Re=3A_Your_=242=2E5Million_Payment_Through_AT... "International Monetary Fund \[IMF\]" <paymentofficebenin@gmail.com>
- Dear Respectful One, Rose Martins <rose_102martins@yahoo.co.jp>
- ATTENTION:PROVISION OF AFFIDAVIT OF CLAIM CERTIFICATE FOR LE... "MR. LAWRENCE WILLIAMS" <g112@globomail.com>
- From Miss Selena Damascus Selena Damascus <selenadamascus@hotmail.fr>
- (no subject) "Allen and voilet Large" <info@help.com>
- FROM ROBERT S. MUELLER III [Code SSSSFBI] (sent from forged email address)
- Greetings "Mrs elisabeth .Alfredo" <assist_socialpmb@ifi.com.br>
- Re : Response To Your Email , 12-09-2012 (sent from forged email address)
- Invitation To Live And Work In Royal Caribbean Cruise Ship L... Royal caribbean company London <royalcarribeanlondon@yahoo.com>
- Your Winning Details Ref No: NLD/WB5-9/8791 !!! (sent from forged email address)
- GREETINGS FROM A DEAR FRIEND.. (sent from forged email address)
- (no subject) CHANG SENG LOAN COMPANY <web.offi.1551.5611@att.net>
- Welcome to 2012 Urgent Reply of Good News "Mr.John Eze " <office_office2@rocketmail.com>
- VIEW ATTACH FILE TO READ THE PROPOSAL WHICH WILL BENEFIT US CONFIDENTIAL PROFITABLE BUSINESS PROPOSAL <bmsoea@rediffmail.com>
- Guarantee 100% receipt of your gold*card & Final Fee of $55** Western Union Pay-out Gold card <deskofficiall@sify.com>
- Hello... Maryjane <web331090000@att.net>
- From Hospital, Wright Karen <karenwright006@yahoo.cn>
- I am Sang Jaw 16yesrs old help me. (sent from forged email address)
- THE DESK OF:MR.HABEEB YUSUF USMAN HABEEB USMAN <h_usm@voila.fr>
- Your Cashier Bank Draft of $800.000.00 USD "DON COLLINS JAY\(SAB\)" <ecobankinternationalplc250@yahoo.fr>
- Hello Peace baby <0009292_peace@att.net>
- Good Day, (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- YOUR FUND IS DUE FOR TRANSFER TO YOU. Financial Bank <fbank213@gmail.com>
- FROM ROBERT S. MUELLER III [Code SSSSFBI] (sent from forged email address)
- please read and get back to me (sent from forged email address)
- Attention!!! Department of Homeland Security <interpolunitjfk@aol.com>
- hi Felecia Martin Kone <felecia_martin34@yahoo.co.jp>
- Reconfirm Your Information as requested For Your Payment World Bank Payment Office <webxx.177@att.net>
- Answer "Jacob Rimeh" <jacobrimeh@yahoo.fr>
- Inheritance prize (sent from forged email address)
- Mutual Benefit (Contact Immidiately) (sent from forged email address)
- Dear Friend, "Mr. Yang Lim" <james@megcorp.com.sg>
- MAIL 22.09.12 "Bojan Limsley" <cindy@cgracephoto.com>
- Your consent (sent from forged email address)
- RE PAYMENT "MR.ALEX GOODWILL" <sales@prostargroup.com>
- Dearest, Blanca warlord <blanca.warlord@sify.com>
- TREASURE CEMILE EFELIO <cemilefelio@yahoo.co.jp>
- CONFIDENTIAL AND URGENT RESPONSE NEEDED "Hassan Bello" <hassanbelloegypt@gmail.com>
- United Nations Under-Secretary-General for Internal Oversight (sent from forged email address)
- I NEED YOUR ASSISTANT TO GET THIS FUNDS Mr.Jonathan William Addis <hsddtc19965@gmx.com>
- DEAR LUCKY WINNER CONGRATULATIONS!! POWER BALL / BILL GATES MICROSOFT MSN INCORPORATION <ms_powerball@powerball.com>
- DONATION Banny Edith <edith86ee@yahoo.ca>
- Re-reply (sent from forged email address)
- U.S Treasury Department's Office of Foreign Assets Control (sent from forged email address)
- Please Consider this mail for the mutual benefit of our both... k.kafando@hotmail.fr
- UNITED NATION PAYMENT CENTRE (sent from forged email address)
- Congratulations Once AGAIN. (sent from forged email address)
- Greetings My Dear, Mrs Jennifer <msjennifer.anderson@yahoo.com>
- I need your sincere effort. (sent from forged email address)
- Please accept my apology Frank Adam <frankadam1990@voila.fr>
- Good Day "Vicent Cheng" <cheng@yahoo.com.hk>
- Mr. Tom West (Funds Transfer) "Mr. Tom West" <xxoffice_22@yahoo.co.uk>
- GET BACK TO US BEFORE THINGS GO WRONG (sent from forged email address)
- From Mrs Malak Ali. Mrs Malak <malak_ali@voila.fr>
- RE URGENT "BENEDITA ALEX" <benedita.alex@yahoo.com>
- KINDLY OPEN THE ATTACHMENT FOR YOUR ZENITH BANK ATM CARD PAY... ZENITH BANK ATM CARD PAYMENT <weboxxxx12321@att.net>
- VERY URGENT YOU GET BACK TO THIS PANEL IMMEDIATELY (sent from forged email address)
- PLEASE I NEED YOUR RESPONED VERY URGENTLY. Mr Hakem Hani <hakemhani03@gmail.com>
- Thanks For Your cares Lynda Kipkalya <lyndakones@gmail.com>
- CONTACT MR STEVE ANDREW FOR YOUR MASTER ATM CARD NOW (sent from abused email account)
- PROPOSAL (sent from forged email address)
- UPS Online Management Team. (sent from forged email address)
- Hello.... (sent from forged email address)
- SUPPLY INQUIRY (sent from abused email account)
- PLS READ AND GET BACK TO ME (sent from forged email address)
- Payment Notification (sent from forged email address)
180 entries -- last updated: 2012-09-22 18:04 UTC
Sender domains:
- ahamp.com (1), aol.com (1), att.net (16)
- bol.com.br (1)
- cantv.net (1), cgracephoto.com (1), cobalt1.data-center.gr (1)
- e-mail.ua (1)
- globomail.com (1), gmail.com (19), gmx.com (1)
- help.com (1), hotmail.com (5), hotmail.fr (3)
- ifi.com.br (1)
- megcorp.com.sg (1), msn.com (1), mundivia.es (1)
- ok.net (1), one.co.il (1)
- powerball.com (1), prostargroup.com (1)
- rediffmail.com (3), rocketmail.com (1)
- sify.com (3)
- usarmy.org (1)
- voila.fr (5)
- yahoo.ca (1), yahoo.cn (1), yahoo.co.in (1), yahoo.co.jp (6), yahoo.co.uk (2), yahoo.com (5), yahoo.com.hk (1), yahoo.com.ph (2), yahoo.fr (3), yahoo.in (1)
- zipmail.com.br (2)
Anti-fraud resources:
