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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.
- FAMILY HELP NEEDED (sent from forged email address)
- I am waiting for your quick reply to email as soon as possible. susan_smithciv25@yahoo.co.jp
- Hello. Kenneth Williams <k_william1@live.fr>
- Mr. frank Owusu (sent from forged email address)
- Hello Dear, Sandra William <sandra_william06@hotmail.com>
- Hello Dearest, Miss Rita <miss.rita003@gmail.com>
- =?utf-8?B?UEFSVE5FUlNISVAgTkVFREVE4oCP?= "Mr.Edward Adams" <edwardadamsofficefile@gmail.com>
- From Mr. Williams J Coleman (sent from forged email address)
- Dear Customer Here is your Package Tracking Number: H8640250193 "Mr.Williams Forster" <office.file9876@gmail.com>
- CAN I TRUST YOU? "Capt. Robert Kendrick" <info@usarmy.org>
- RE "Mr. Peter Alexandra" <web21000090000xx13@att.net>
- (no subject) Loan Service <web.office.1oo.103@att.net>
- From Miss Zeyna Rose Zeyna Rose <zeyna_rose@rediffmail.com>
- I NEED YOUR ASSISTANT TO GET THIS FUNDS (sent from forged email address)
- FUND TRANSFER CONTROLLER (sent from forged email address)
- Ref: Payment/notification/2012 (sent from forged email address)
- Greetings .Anderson (sent from forged email address)
- Federal Bureau of Investigation (FBI) "Federal Bureau of Investigation \(FBI\)" <dhl_couriercompany2@ymail.com>
- Assalamu Alaikum, Mrs Mariam Ali <mrs.mariam2007@rediffmail.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- Good Day (sent from forged email address)
- YOUR URGENT RESPONSE NEEDED. (sent from forged email address)
- Re: Commercial Project: (sent from forged email address)
- Urgent Proposal Helen Curtis <asia.accountofficer@yahoo.com>
- YOUR EMAIL ADDRESS HAVE WON 700,000. 00 POUNDS IN ESPN CRICK... (sent from forged email address)
- Dearest one, christy uka <christy_2012_uka@yahoo.co.jp>
- From Alex Williams alex williams <alex_williams225@yahoo.co.jp>
- YOUR UNCLAIMED FUND... "Mrs. Lorri Kleen" <support@cablenet.com.vn>
- THE REASON WHY I CONTACTED YOU. David Paul <david_paul22@hotmail.fr>
- FOREIGN REMITTANCE DEPARTMENT "Dr Paul Adams" <admin@disdikberau.net>
- Invitation To Live And Work In Royal Caribbean Cruise Ship L... Royal caribbean company London <royalcarribeanlondon@yahoo.com>
- my subject "Mrs. Yani Ajita Tan" <admin@une.net.co>
- PLEASE GET BACK TO ME... (sent from forged email address)
- Find Urgent! (sent from forged email address)
- From Miss Vivian Hansen Bello, Vivian bello <vivianbello@voila.fr>
- Urgent Confidential Respond. Joseph Kabore <josephkabore10000@gmail.com>
- REMAIN BLESSED (sent from forged email address)
- Urgent Notice "CENTRAL BANK ATM UNIT" <info@cbn.org>
- (no subject) "Rachel c.s Gibson" <web.office.3537@att.net>
- Notification. (sent from forged email address)
- STRICTLY CONFIDENTIAL HENRY WEMBA <web.hhhh107@att.net>
- YOU HAVE WON US$820,000.00 /RESPOND IMMEDIATELY "YOU HAVE WON US$820,000.00 RESPOND IMMEDIATELY" <johannespry1@gmail.com>
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. "Mr.Bright Ostergaad" <terry_hedges@yahoo.com>
- FROM SENATE PRESIDENT " DAVID ALECHENU BONAVENTURE MARK"<test@hlink.cn>
- Dearest in the Lord Mrs Lerien <lerien@zipmail.com.br>
- Business Details!!! (sent from forged email address)
- waiting to hear from you "Miss Dami Lorla Ahmed" <mme.ami.aku@gmail.com>
- ATTN: Sir /Madam (sent from forged email address)
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- LET US WORK TOGETHER FOR OUR MUTUAL BENEFIT (sent from forged email address)
- ASSIST ME INVEST THIS FUND TO CHARITY Robert Poi <azizapatrick49@gmail.com>
- Urgent Attention Beneficiary (Your Payment is Ready) (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE. Jubrin Issah <jubrinissah010@gmail.com>
- Good supply business contact me for details. Sammuel A. <sammuelgunter@yahoo.com>
- Good day Mr Rungsun Klinkaeo <ministry.10001@gmail.com>
- Hello My Friend Get Your ATM CARD (sent from forged email address)
- Donation for God's work Priceller Mbuto <priceller_mbuto700@yahoo.cn>
- Can I give you this trust, Sister Rita <sisterrita@voila.fr>
- From Mr Washidi ALLAMU washidi allamu <washidiallamu@gmail.com>
- YOUR-UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- JOAKIN COMPENSATION OFFICE (sent from forged email address)
- SCAM VICTIM.... (sent from forged email address)
- ATTENTION DEAR CLIENT (sent from forged email address)
- FROM MR . REV.PETER---------$ "MR. PETER" <enquiryconultant@yahoo.com.ph>
- =?utf-8?B?UmVjZWl2ZSBZb3VyIEFUTSBDYXJkIE9mICgkMSwyMDAuMDAwKS... "Mr.Moses Edward" <mosesedward3@hotmail.com>
- ACTION REQUESTED: BUSINESS PLAN: (sent from forged email address)
- Congratulation!! (Open Attachment) "MGS Has Awarded." <web1micros@att.net>
- Let us do this (sent from forged email address)
- This is very Confidential, "Youssef B. Ghali" <yousseghali@yahoo.com>
- ASSALAAMU ALAYKUM !!!!!! Mr Fadi Rashid <mrfadirrashid@voila.fr>
- Hello Dear My ($4,860,000.000) Donation Mrs Anna Coleman <mrs.annacoleman@ymail.com>
- NEXT OF KIN/FOREIGN INVESTOR NEEDED FOR ASSITANCE (sent from forged email address)
- Award Ref No:Es/447/0-01/08/5-08/Sl. (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. (sent from forged email address)
- Mike Is Your Only Chance (sent from forged email address)
- INVESTMENT AND MANAGEMENT REQUEST. GU SHU <gushu1@yahoo.com.ph>
- Notification (sent from forged email address)
- (no subject) HARRY EDDY LOAN FIRM <00007199yzf633388@att.net>
- Dear Friend. "Mr. Barry Bertin" <barry_ber@voila.fr>
- LET US DO THIS BUSINESS YOU WILL GET 35%. Bank Santander London UK <jgeorgec112200@live.com>
- Hello Dearly. (sent from forged email address)
- Possible Spam : Agric Bank Ghana (sent from forged email address)
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. Western Union <web_xxxxxxx@att.net>
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- Credit Alert!!!! (sent from forged email address)
- Attn: I Would Like You TO Stand AS The Next Of Kin To My Lat... (sent from forged email address)
- (no subject) "Mr.Song Lile" <egranja@crc.gov.co>
- From: Miss Juliette Kouauo "juliette11kouauo@hotmail.fr" <juliette11kouauo@hotmail.fr>
- Hello Alex Stacy <alexsms22@yahoo.com.ph>
- Re : Response To Your Email , 18-09-2012 (sent from forged email address)
- Your Urgent Respond is Highly Needed. (sent from forged email address)
- Official Notice (sent from forged email address)
- ACKNOWLEDGED THE RECEIPT OF YOUR RELATIVE TESTAMENT (WILL) I... (sent from forged email address)
- You Can Now Withdraw Your Money In Any ATM Machine Any Where... (sent from forged email address)
- I HAVE BEEN TRYING TO REACH YOU!! URGENT (sent from forged email address)
- ATTENTION BENEFICIARY, YOU’RE PAYMENT VIA HSBC-VISA ATM DEBI... (sent from forged email address)
- My Dear Friend (sent from forged email address)
- TRANSFER OF TWELVE MILLION SEVEN HUNDRED AND FIFTY NINE THOU... (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>
- OFFICE OF THE SENATE HOUSE (sent from forged email address)
- Attention:Beneficiary, (sent from forged email address)
- How are you today? (sent from forged email address)
- Greetings! <rpecoffice@e-mile.co.uk>
- CONGRATULATION:YOU ARE SELECTED. Western Union <centerprizecollection@gmail.com>
- Reconfirm your name Address,mobile for delivery of your ATMc... ATM CARD <web21xxxx223901423@att.net>
- RE PAYMENT "MR.ALEX GOODWILL" <info@znzfab.com>
- (no subject) HARRY EDDY LOAN FIRM <web.office.2343675@att.net>
- PRIVATE (sent from forged email address)
- ATTN : My Dear Friend, "Dr. Conon Webster" <conon_webster1@hotmail.com>
- LOAN OFFER! "Charles Nellor" <info@miraebd.net>
- Dear Citizen. (sent from forged email address)
- ATTN:MOST URGENT (sent from forged email address)
- Re:Your ATM Card US$10.5M is ready (sent from forged email address)
- Project of $30MUSD .VIEW ATTACH FOR DETAILS. Mou and Family <web419041@yahoo.com.sg>
- Re: Final Refund Payment Notice "ann.valerie@un.org" <ann.valerie@un.org>
- From Mr. Abdul Umar....Open And Read "Mr. Abdul Umar" <MSK0828@aol.com>
- Re: NOTIFICATION OF PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- Attention: The Owner of this email Address young martins <young_martins3@yahoo.fr>
- Urgent.... (sent from forged email address)
- Ihre E-Mail gewann 915,810.00 Euro (sent from forged email address)
- YOUR E-MAIL ADDRESS HAS WON THE SUM OF $4.6M USD!!! (sent from forged email address)
- Your D-Card. (sent from forged email address)
- You are the lucky one (sent from forged email address)
- Can I Trust You? "Mr.Peter Sands" <mrpetsands@gmail.com>
- Good Day TO You!!!!!!!!!!!! (sent from forged email address)
- UNITED NATION PAYMENT CENTRE (sent from forged email address)
- ASSISTANCE PLEASE (sent from forged email address)
- Hello, Friend very serous and important proposal you should ... (sent from forged email address)
- Re: Congratulations You Have Won U.S Green Card Visa Lottery USA GREEN CARD VISA <usavisa1@kentucky.usa.com>
- (no subject) HARRY EDDY LOAN FIRM <00007199yzf632380@att.net>
- Dear Friend, (sent from forged email address)
- I Arrive at Orlando Florida Nearest Airport this morning. ATM PAMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- 2012/2013 SUPPLY OFFER muah jack <muah.jack@yahoo.com>
- Compliments (sent from forged email address)
- Elizabeth Charles Elizabeth Charles <elizabethcharles12@ovi.com>
- RECEIVE $16.7M ON MY BEHALF & YOU GET 40%. KINDLY VIEW ATTAC... Desmond Makando <webb95239@att.net>
- YOUR VALID VISA GOLD CARD. Western Union Pay-out Gold card <deskofficiall@sify.com>
- ATM CREDIT CARD PAYMENT (sent from forged email address)
- Here are the SCAMMERS that were arrested, even Mark James is... Inspector General <kevinmark002@gmail.com>
- WARNING!!! Dear E-mail Account Owner, webmailupdates <chinamelumnwafor@gmail.com>
- Greeting my dear Olivia Komouth <dlarissa12@yahoo.fr>
- Re: MY DEAR YOUR MTCN : 1303.748.443 IS THERE NOW OS GET B... "scott" <scott@montgomeryprint.com>
- Funds Transfer (sent from forged email address)
- CHOOSE AN OPTION PREFERABLY TO YOU (sent from forged email address)
- STANDARD CHARTERED BANK OF GHANA "Dr Peter Addo" <peteraddo65@yahoo.com>
- THE TRUTH YOU NEED TO KNOW "Mrs. Suzan Derrick" <ABN-AMRO_Alert@accountant.com>
- Re Your Payment Code:6473 (sent from forged email address)
- Greetings: Kouadio Souleymane <bernadinetoya6@yahoo.fr>
- LAST NOTIFICATION. (sent from forged email address)
- COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <web758302@att.net>
- MADE UP MY MIND Goumah Nagatu <goumah.nagatu@hotmail.fr>
- Payment Aproval. 20mins Pickup code: USA25413HBJ..Fee Amount... "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- My Last Wish (sent from forged email address)
- HELLO Risa Donatus <333went33.705@att.net>
- ATM CARD FOR YOU!! (sent from forged email address)
- From:World Bank/IMF ...Claim Your Funds...Reply (sent from forged email address)
- From Mrs,Nasani Louga Nasani Louga <elina_orjani1@yahoo.cn>
- Greeting Erinna Willan <erinnawillan1@yahoo.co.jp>
- F.B.I - SPECIAL NOTIFICATION {SECURED} (sent from forged email address)
- Due to my position in service I called the Embassy shipping ... FBI DIRECTOR <deskofficiall@sify.com>
- From Mr. Harrison Koffi(Urgent Attention Needed) koffi <harrisonkoffi01@yahoo.com.ph>
- (no subject) "3% Interest Rate Loan Offer." <webofficeadss123@att.net>
- Reply Urgent If Your Capable!!! Robert Lumpem <robertlumpem33@yahoo.es>
- YOUR PAYMENT/FROM WESTERN UNION BANK OF AFRICAN. "DR. FRED MAURINE" <mrtonymegabush1@gmail.com>
- GOLD OFFER... (sent from forged email address)
- Hello.. Fatima Sheikh <fatima_agot@yahoo.co.uk>
- I Need Your Urgent Reply Samira <samiradagano01@voila.fr>
- Dear good friend "Susan Becknell" <susabecky1@ovi.com>
- Mr Henry Kanda Henry Kanda <mshields@medcol.mw>
- ASSIST ME INVEST THIS FUND TO CHARITY Robert Poi <poirobert2008@gmail.com>
- REPLY IMMEDIATELY (sent from forged email address)
- Vorschlag! (sent from forged email address)
- De: Willimasy Sr. James James WILLIAMS <jameswilliamsy@alice.it>
- Dear Friend: Mr Adam Mike <nebbroforeignoperation8@gmail.com>
- Re Assets of my deceased Client "Agath Y. AFFOUGNON-AGO" <john_philip0008@yahoo.fr>
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION!!! Coca Cola Lotto Draw Notification <web564411@att.net>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mr.John Smith" <terry_hedges@yahoo.com>
- Dearest, Blanca warlord <blanca.warlord@sify.com>
- BANQUE ATLANTIQUE Theresa Zakora <theresaazakoramissi@yahoo.co.jp>
- FROM MISS Rita William "Miss. Rita William" <william_rita@rediffmail.com>
- Re: Syria (sent from forged email address)
- (no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- ATTN: CEO, Ali Bhaki <alibhaki1001@gmail.com>
- (no subject) INFOMORE <infomore200@gmail.com>
- = GBPS 10,000,000.0 ITS FOR US = (sent from forged email address)
- CONTACT ATM DEPARTMENT FOR YOUR PAYMENT (sent from forged email address)
- Important Information About Your Account (sent from forged email address)
- Bonjour Informations <konactfsro@hotmail.fr>
- Hello, Dir Sami P Adams <dir.samipadams@gmail.com>
- MR.Jonathan Cheong Mr Y J Cheong <hr@foryouce.com>
- Felicitaciones BBC Online =?iso-8859-1?b?TG90ZXLtYQ==?= Gana... BBC =?iso-8859-1?b?bG90ZXLtYQ==?= en =?iso-8859-1?b?bO1uZWE=?=
<info@bbc.co.uk>
- Re Hi tamikayak <y_tamika01@rediffmail.com>
- LETTER OF INTENT (sent from forged email address)
- Very Urgent Attention "Mrs. Anne Egobia" <khademabdulla@superposta.com>
- WHAT'S YOUR DECISION. "Barr. Smith Steve" <iboriholdingsplc@yahoo.com>
- = GBPS 10,000,000.0 ITS FOR US = (sent from forged email address)
- RE: PAYMENT OF YOUR FUND VIA TELEGRAPHIC TRANSFER (sent from forged email address)
- CONTACT MR. SCOTT FOR YOUR BANK DRAFT TODAY. (sent from forged email address)
200 entries -- last updated: 2012-09-26 16:30 UTC
Sender domains:
- accountant.com (1), alice.it (1), aol.com (1), att.net (16)
- bbc.co.uk (1)
- cablenet.com.vn (1), cbn.org (1), crc.gov.co (1)
- disdikberau.net (1)
- e-mile.co.uk (1)
- foryouce.com (1)
- gmail.com (21)
- hlink.cn (1), hotmail.com (3), hotmail.fr (5)
- kentucky.usa.com (1)
- live.com (1), live.fr (1)
- medcol.mw (1), miraebd.net (1), montgomeryprint.com (1)
- ovi.com (2)
- patch.com (1)
- rediffmail.com (4)
- sify.com (5), superposta.com (1)
- un.org (1), une.net.co (1), usarmy.org (1)
- voila.fr (5)
- yahoo.cn (2), yahoo.co.jp (5), yahoo.co.uk (1), yahoo.com (9), yahoo.com.ph (4), yahoo.com.sg (1), yahoo.es (1), yahoo.fr (4), ymail.com (2)
- zipmail.com.br (1), znzfab.com (1)
Anti-fraud resources:
