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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.
- Dear Friend. Iqbar Manhour <iqbarmanhour1@gmail.com>
- (no subject) "Mr.Dickson Nero" <web.office.81517@att.net>
- Your Email Won!!! (sent from forged email address)
- Public Relation Officer United State Embassy. "Public Relation Officer United State Embassy." <diplomaticterryjohn1@gmail.com>
- DR.ELIAS DULCE "DR.ELIAS DULCE" <ssssssmmmhhht6611@yahoo.co.jp>
- Greetings, Joan Nancy <joannancy@voila.fr>
- I NEED YOUR URGENT RESPONSE "Mr.Waliah Zida" <mr.waliahzida@hotmail.fr>
- GOOD NEWS....... (sent from forged email address)
- Dear Respectable One, emily alison <emilyalison@hotmail.fr>
- MUTUAL BENEFIT. (sent from forged email address)
- hello (sent from forged email address)
- Hi Peace baby <0009292_peace@att.net>
- RE: MY REQUEST FOR PARTNERSHIP !! "Mr. Eric J. Richard" <mrericrichard@gmail.com>
- From Laura, Mrs Laura Calistus <lauracalistus@kimo.com>
- AN IMPORTANT MESSAGE PLEASE: Mawa <mawamamba60@hotmail.fr>
- Gold Dust and Gold Nugget Sales! (sent from forged email address)
- Public Relation Officer United State Embassy. "Public Relation Officer United State Embassy." <dhl_couriercompany2@ymail.com>
- I JUST ARRIVED YOUR COUNTRY INTERNATIONAL AIRPORT WITH YOUR ... (sent from forged email address)
- MAIL Edith Robert <e_robert88@yahoo.com.hk>
- NEXT OF KIN/FOREIGN INVESTOR(PRIVATE AND CONFIDENTIAL) (sent from forged email address)
- URGENT MESSAGE!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! presidency office <presidencyoffice002@gmail.com>
- Congratulations winner "PEPSICO Current Promotions" <info@mail.fr>
- Dearest One Catherine Koffi <misscatherinekkkkk17444@yahoo.co.jp>
- Dear (sent from forged email address)
- Attention Needed (sent from forged email address)
- Re: "GHANA COMMERCIAL BANK PLC." <dr.fritzgockel299@yahoo.com>
- ATTENTION BENEFICIARY: Dr JAMES <w.unioffice@gmail.com>
- YOUR FUND IS ABOUT TO DIVERT (sent from forged email address)
- Hello dear, sandrine mohammed <web676876898999999@att.net>
- Ms Nancy Akuba Akuba <nancy_akuba@rediffmail.com>
- From Miss Nadesh Wilson, wilson <nadesh1wilson@rediffmail.com>
- I am Mrs. Francisca Coulibally, Francisca Coulibally <f.couli@rediffmail.com>
- ,BUSINESS INTRODUCTION AND GOLD DUST/BAR AND FUND FOR INVESTOR "Dr. Mrs. Emillia Ada" <joneschammmberss@live.com>
- =?UTF-8?B?W1gtU3BhbV1LaW5kbHkgQXNzaXN0?= (sent from forged email address)
- Enquiry "Mme Marchand Denise Nadine." <nadinedenise1@hotmail.com>
- NOTIFICATION OF YOUR CONSIGNMENT BOX DELIVERY "Mr.Tony Benson" <webtzz01117@att.net>
- REGARDING THE DELIVERY OF YOUR CONSIGNMENT BOX "Mr.Tony Benson" <b.eco35@yahoo.com>
- Hello dear, sandrine mohammed <web213456787654322@att.net>
- ..Please Read and get back to me ASAP.. (sent from forged email address)
- winnings draws of August 2012 held in Bangkok Thailand "UK-LOTTERY ORGANIZATION" <uklottery.orgn@yahoo.co.uk>
- Money Transfer Control Number (M.T.C.N): 905-112-0424 "Mr;Baristar.Onwubor William" <dbankbenin97@yahoo.com>
- GET 40% COMMISSION (sent from forged email address)
- LET US WORK TOGETHER FOR OUR MUTUAL BENEFIT (sent from forged email address)
- SUPERENALOTTO ITALIAN (sent from forged email address)
- PROPERTIES. (sent from forged email address)
- Hello Dear Anthony Kofi <pvm435@ukrpost.ua>
- Apostolic Work Annabelle Bevely <annabelle12bevely@rediffmail.com>
- BUSINESS PROPOSAL "KOFI KWAME" <kofikwame57@gmail.com>
- YOUR ATM CARD COMPENSATION PAYMENT!! (sent from forged email address)
- Your Winning Details Ref No: NLD/WB5-9/8791 !!! (sent from forged email address)
- Dear Friend, (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- investment plan (sent from forged email address)
- Application for fund released. (sent from forged email address)
- Dearest Beloved Friend "Mrs. Victoria Caldwell" <k.grant@soton.ac.uk>
- WITH FAITH ARE YOU INTRESTED (sent from forged email address)
- Re: Final Notification Hildred Jester <hildred.jester@yahoo.com>
- From Hospital, Karen Wright <karenwright744@yahoo.cn>
- (no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- YAHOO LOTTERY RESULTS 2012 (sent from abused email account)
- Vorschlag (sent from forged email address)
- Re:Code Number 811 (sent from forged email address)
- YOUR URGENT RESPOND IS NEEDED WESTERN UNION <pstjgreen@gmail.com>
- Your D-Card. (sent from forged email address)
- Lottery Co-coordinator. © 2012 WORLD (sent from forged email address)
- Greetings! "Promo" <info@admin.com>
- LAST NOTIFICATION. (sent from forged email address)
- Dear good friend "Susan Becknell" <susabecky1@ovi.com>
- Attn: Beneficiary, "Mr. John Edward." <00000.officefile09@att.net>
- FBI AGENT (sent from forged email address)
- FAMILY HELP NEEDED (sent from forged email address)
- CAN YOU HELP OUT John William <doctorjohnwilliam@gmail.com>
- Hello Alex Stacy <alexsms10@yahoo.com.ph>
- Re: BUSINESS. "Dr. Ahmed Ibrahim." <univest@veloxmail.com.br>
- Strictly for less privileged home from Mrs Mabel Yapo, "Mrs. Mabel Yapo" <mrsmabelyapo@yahoo.co.jp>
- IL/C Send the charges fee $52 .00/Issue bank date Ref : 2565... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- (no subject) MR MARK HENRY LOAN <web.loaner.att1333@att.net>
- DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR AFRICA Rev Dr James Kenneth <terry_hedges@yahoo.com>
- Greetings, "Mr. William Long" <officeserveur@gmail.com>
- METLIFE INSURANCE COMPANY.. ( URGENET RESPOND NEEDED) (sent from forged email address)
- STRICTLY CONFIDENTIAL HENRY WEMBA <web.hhhh107@att.net>
- From Mrs.Jenica Luwis, mrsjenica luwis <mrsjenicaluwis01@voila.fr>
- Confidential Message (sent from forged email address)
- Claims Is Free!!., (sent from forged email address)
- (no subject) rebecca david <rebecca_david10@hotmail.fr>
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- Here are the SCAMMERS that were arrested, even Mark James is... Inspector General <kevinmark002@gmail.com>
- funds transfer (sent from forged email address)
- CHOOSE AN OPTION PREFERABLY TO YOU (sent from forged email address)
- PLEASE DO YOU NEED A LOAN FROM OUR COMPANY CITY LINK LOAN COMPANY <exchange@ahamp.com>
- Greetings in the name God. "Mrs.Susan Iwanski" <s_iwanski@yahoo.com>
- Dear Gentle Friend "Mrs. Benedicte Koime" <mrsbenedictekoime@hotmail.com>
- Attn:IMPORTANT NOTICE..(8/28/2012) (sent from forged email address)
- (no subject) (sent from forged email address)
- Guarantee 100% receipt of your gold*card & Final Fee of $55-- Western Union Pay-out Gold card <deskofficiall@sify.com>
- From Hospital, Wright Karen <karenwright00@yahoo.cn>
- Elizabeth Charles Elizabeth Charles <elizabethcharles12@ovi.com>
- ARE YOU (DEAD) OR (ALIVE) "scott" <scott@montgomeryprint.com>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul11@gmail.com>
- NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2012. M24 Dr. Ngozi Okonjo Iweala <fedeministryoffinance1953@gmail.com>
- Hello (9/24/2012) (sent from forged email address)
- View Your Mail Mrs Rose Lambert <webvcxxxx79@att.net>
- (no subject) "Youssef B. Ghali" <yousseghali@yahoo.com>
- RE: CONTRACT PAYMENT NOTIFICATION (sent from forged email address)
- From mrs sandra. mrssandraguessan <mrssandraguessan@yahoo.co.jp>
- FUND APPROVAL FINAL FEE $32 @ BANK OF AMERICA.. "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2012.S24 (sent from forged email address)
- RE: SYRIA (sent from forged email address)
- NOTIFICATION DELIVERY OF YOUR CONSIGNMENT BOX. "National Coordinator Mr. Peter Fontanes" <sgtamysmith0@gmail.com>
- Cashier's Check "Mr. Ronald Kirk" <kirikkkkkkkkkkkkkkkkkkkkkkkkkkk@yahoo.co.jp>
- MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACT... FBI DIRECTOR <deskofficiall@sify.com>
- hi lucy collins <de1phinesylvie1@msn.com>
- CHOOSE AN OPTION PREFERABLY TO YOU (sent from forged email address)
- GOD BLESS YOU Mariam Musa <soeur.mariammusa01@gmail.com>
- I Am Special Agent David Jackson David Jackson <hr@foryouce.com>
- How are you? hp majer <web009898989@att.net>
- MASTERCARD HAS APPROVED YOUR ATM CARD FOR DELIVERY (sent from forged email address)
- hi Gift Bouma <boumacaroline@yahoo.com>
- Next. Of .Kin... Alexander Akuchukwu <akuchukwu_a@yahoo.com.co>
- Transfer of $30MUSD into your bank account view attach Mou and Family <web419041@yahoo.com.sg>
- HELLO Hope all is well with you. I am Rose a young girl,and ... william_rose55 <000000000000wwezaa@att.net>
- Personal Assistant Position (sent from forged email address)
- Form Mrs Rosaline Valcarce. Rosaline <rosaline_valcarce41@rediffmail.com>
- Donation for God's work Priceller Mbuto <priceller_mbuto700@yahoo.cn>
- Re:Attention (sent from forged email address)
- a wish (sent from forged email address)
- Reconfirm your name Address,mobile for delivery of your ATMc... ATM CARD <web21xxxx223901423@att.net>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- FROM Miss Michelle Marcel !!!!!!!! Michelle Marcel <michelle200@hotmail.fr>
- YOUR DAUGHTER MISS ZENATA aaam846 <aaam846@hotmail.fr>
- God bless you benjaminsoniam1 <benjaminsoniam1@gmail.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <h.coleman@rediffmail.com>
- I HOPE YOU WILL NOT BETRAY ME Ben Coroma <bencoromaben0@gmail.com>
- UPDATE!!! Evangeline Schafers <oalcas@epsgrau.com.pe>
- Hello Dear, WILLIAMS CYNTHIA <cynthia2016@voila.fr>
- Dear Friend: Mr Adam Mike <nebbroforeignoperation8@gmail.com>
- Santander Online Notification. (sent from forged email address)
- RE "Mr. Peter Alexandra" <webxxxuixxx67556@att.net>
- STRICTLY CONFIDENTIAL! (Go Through The Attachment And Get Ba... "Capt. Charles Roland Wayne" <capt.charleswayne010@gmail.com>
- CONTACT: MR. EDWARD WHITE FOR YOUR BANK DRAFT OF US$5,200,00... (sent from forged email address)
- My dear beloved Clara Toure <clara_toure2012@yahoo.co.jp>
- PAYMENT MRS LAURA BENSON <lawgre1u@gmail.com>
- FROM: CAPT. ANITA GEORGE US ARMY MEDICAL TEAM "CAPT. ANITA GEORGE" <exchange@ahamp.com>
- Mrs.Maureen Smith (sent from forged email address)
- : YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley,From Government Office Payment." <webtz88@att.net>
- From Mr. Williams J Coleman (sent from forged email address)
- THIS IS FOR YOUR EARS ONLY. Waheed Umar <waheedumar1@gmail.com>
- HERE IS YOUR PAYMENT $4500 BONUS 2012 {W.P.TRUST GOD) Chief Of The Armies Forces <untiednations2802@hotmail.com>
- Re: " Mrs Mary Parker" <mmp@live.com>
- URGENT SUPPLY Peter Robert <mrpeter.robert70@yahoo.com>
- From Sister Hellen Coleman. "Mrs.Hellen Coleman" <h.coleman@rediffmail.com>
152 entries -- last updated: 2012-09-24 15:52 UTC
Sender domains:
- admin.com (1), ahamp.com (2), att.net (14)
- epsgrau.com.pe (1)
- foryouce.com (1)
- gmail.com (20)
- hotmail.com (3), hotmail.fr (6)
- kimo.com (1)
- live.com (2)
- mail.fr (1), mailbox.hu (1), montgomeryprint.com (1), msn.com (1)
- ovi.com (2)
- rediffmail.com (9)
- sify.com (4), soton.ac.uk (1)
- ukrpost.ua (1)
- veloxmail.com.br (1), voila.fr (3)
- yahoo.cn (3), yahoo.co.jp (7), yahoo.co.uk (1), yahoo.com (9), yahoo.com.co (1), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.com.sg (1), ymail.com (1)
Anti-fraud resources:
