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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.
- Can I invest in your country in any profitable venture? (sent from forged email address)
- CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR FIRST PAYMENT Mr John Kenneth <johnkenneth9999@gmail.com>
- = GBPS 10,000,000.0 ITS FOR US = (sent from forged email address)
- BUSINESS PROPOSAL "Mr James" <info@mrjames.net>
- FROM SENATE PRESIDENT " DAVID ALECHENU BONAVENTURE MARK"<test@hlink.cn>
- Reply to this email address ok drabu.ahmed01@voila.fr Dr Abu Ahmed <a.ahmed134@laposte.net>
- Re: CONGRATULATION !!! ??? Hildred Jester <hildred.jester@yahoo.com>
- Waiting for your reply (sent from forged email address)
- Att: pls form: Dr.Issa Benedo. ISS BEN <zjosphef@gmail.com>
- This is very Confidential, "Youssef B. Ghali" <yousseghali@yahoo.com>
- Holiday Mishap ( NEED HELP ) Jose Hidalgo <j_hidalgo@sbcglobal.net>
- = GBPS 10,000,000.0 ITS FOR US = (sent from forged email address)
- Re: Assistance Needed (sent from forged email address)
- = GBPS 10,000,000.0 ITS FOR US = (sent from forged email address)
- (no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- Good day and how are you today? koffi <harrisonkoffi01@yahoo.com.ph>
- YOUR URGENT RESPONSE IS HIGHLY NEEDED. "Special Agent Dr. Larry Moss" <jeraldclinton@live.com>
- Greeting my dear OLIVIA kOMOUTH <diabi.larissa@yahoo.fr>
- DEAR WINNER (CONTACT THE COURIER COMPANY FOR DELIVERY) (sent from forged email address)
- VIEW ATTACHED FILE FOR DETAILS United State Embassy Benin Republic <00000.way0t@att.net>
- Business Deal Robort Kufi <robort_kufi@yahoo.com>
- Your Bank Draft (sent from forged email address)
- From Ms.Vivian Selsman (sent from forged email address)
- GOODDAY sandra bambar <sandra_bambar02@yahoo.co.jp>
- OPEN THE ATTACHMENT MESSAGE/ DELIVERY CONSIGNMENT BOX CONFIR... Barrister John Caleb <webtz93@att.net>
- GOOD DAY Debora Saoua <happies4khouba@hotmail.fr>
- I expect your mail Salome <salome_utomi@yahoo.co.jp>
- From: Mrs Mary Aime Mrs Mary Aime <maryaime01@yahoo.co.jp>
- GOOD NEWS FROM ELIAS AND REPLY BACK "Isah Tanko" <marthegg@xs4all.nl>
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- Your package reg #: SA335493RDK (sent from forged email address)
- Dearest one, christy uka <christy_2012_uka@yahoo.co.jp>
- Congratulations! (sent from forged email address)
- YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION "Mr.John Williams" <johnwilliams_20001@voila.fr>
- (no subject) Shaw Fredrick <web.office_01.09@verizon.net>
- ATTENTION: BENEFICIARY OF $10,500,000.00 "DR. Bob WILLIAMS" <terry_hedges@yahoo.com>
- Business plan (sent from forged email address)
- How are you and your family. Gift Diabi <hungthunder@msn.com>
- Dear beloved friend "MR.ENRIQUE MARTINEZ" <jamescac@live.com>
- respond back to me (sent from forged email address)
- Mr. Wills From Bank UBS AG Switzerland (sent from forged email address)
- MUTUAL BENEFIT. (sent from forged email address)
- For The Benefit Of Less Privileged People; (sent from forged email address)
- = GBPS 10,000,000.0 ITS FOR US = (sent from forged email address)
- (no subject) "TOYOTA ONLINE LOTTERY 2012" <info@toyota.org>
- = GBPS 10,000,000.0 ITS FOR US = (sent from forged email address)
- FROM MRS.PATRICIA ROBERT (sent from forged email address)
- Message From Flany Koneh Flany Koneh <flanykoneh225@hotmail.fr>
- GET BACK TO ME NOW (sent from forged email address)
- From Mr. Williams Coleman (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- INVESTMENT FUND UBA. (sent from forged email address)
- IN GOOD FAITH... (sent from forged email address)
- Form Mrs Rosaline Valcarce. Rosaline <rosaline_valcarce41@rediffmail.com>
- RE PAYMENT (sent from forged email address)
- Please my Dear I am mrs Esther Williams from Sierra Leone, williams <mrsestherwilliamss@gmail.com>
- I am Mrs. Francisca Coulibally, Francisca Coulibally <f.couli@rediffmail.com>
- Good day, Chara Eumiike <charaeunike1@rediffmail.com>
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- : YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley,From Government Office Payment." <webtz88@att.net>
- Dear Friend Trust, Ahmed Motula <ahmedmotula100@gmail.com>
- Miss Chantal Akissi. Chantal Akissi <chantalakissi01@yahoo.co.jp>
- HELLO, Dearest, Pls REPLY, E- D- ad <banpas@adinet.com.uy>
- YOUR URGENT RESPOND IS NEEDED WESTERN UNION <pstjgreen@gmail.com>
- RE Dearest One. Miss Ukadi Toyo <alim_mo1112@yahoo.co.jp>
- CONTACT HIM FOR YOUR BANK DRAFT WORTH $5,200,000.00!!! "Mr. Smith White" <smith.white73@gmail.com>
- BUSINESS DEAL AND MUTUAL UNDERSTANDING "MR. DAVID ADAMS" <david20122012adams@gmail.com>
- I Need your Help. Urgent Mrs Esther Salif <m_b_c_u@voila.fr>
- RE: From Face Book Payment Center Dear Winner......You Have ... (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- PLEASE HELP US STOP SCAM (sent from forged email address)
- ATTN: Sir /Madam (sent from forged email address)
- CHOOSE AN OPTION PREFERABLY TO YOU (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- I AWAIT YOUR PROMPT FEEDBACK Celina Moses <mrscelina_moses@yahoo.co.jp>
- FROM CHARLES Mr Charles <nepyy1@hotmail.com>
- YOUR CO-OPERATION NEEDED PLEASE! Noriega Graciela <noriegag@voila.fr>
- Dear Esteem Beneficiary "Mr Johnson Chance" <jerrrylankffordd1@yahoo.com.ph>
- DEAR BELOVED, MY WARM GREETINGS (sent from forged email address)
- NIGERIA AND BRITISH JOINT COMMISSION (sent from forged email address)
- RE: Thank you very much for your email. "Mrs. Grace Sulak" <stevhowards@gmail.com>
- Your Funds are Ready for pick-up Now... "Igwe." <abeyuschoenbrg@gmail.com>
- REPLY ASAP <rpecoffice@e-mile.co.uk>
- (no subject) Mr Larry Jackson <web.office.987.651@att.net>
- Good day wady otie <m.wady01@hotmail.fr>
- Grand prize notification "Mrs.Jessica Matthew" <info@mail.com>
- Good Day TO You!!!!!!!!!!!! (sent from forged email address)
- Scam Compensation Payment IMF LONDON <webxxx08012xxxxxx@att.net>
- I NEED TO HEAR FROM YOU. (sent from forged email address)
- Dearest in the Lord Mrs Lerien <lerien@zipmail.com.br>
- Greetings!..... "Promo " <ms@mail.com>
- RE URGENT CARE "MRS BENEDITA ALEX" <benedita.alex@yahoo.com>
- Message from Charles of HFC BANK GHANA.. (sent from forged email address)
- NEXT OF KIN TO YOUR LATE RELATIVE. (US$8.5 MILLION). Barrister Rotimi Adams <rec@forms.local>
- Business Proposal "Mr.Tan Wong" <tan1967@hangsengbank.com>
- Coordinator United Nations Funds (sent from forged email address)
- CONTACT ATM DEPARTMENT FOR YOUR PAYMENT (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- Investment Proposal. <chakazulu@contractor.net>
- Mrs Ablah Usman From Syria Ablah Usman <asif_usman1@voila.fr>
- Hello Dearest, Miss Rita <miss.rita003@gmail.com>
- Telephone Call me:+2348023469449 (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Re: Please Assist me Omar Bin Hussein <omar.binhussein@yahoo.com>
- (no subject) Sgt Jason Campbell <jasoncampbell909@gmail.com>
- Your Help Is Need:I am Mrs. Liza Wai Mun Wong the Head of Ac... (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND. "Mrs. Suzan Derrick" <ABN-AMRO_Alert@accountant.com>
- NOTIFICATION (sent from forged email address)
- Request for a corporate business partnership. Abdoul Raheem <abd.raheem@terra.com>
- Your (£850,000 GBP) Bank Draft Delivery Alert.. (sent from forged email address)
- GOD BLESSES YOU AS YOU CO-OPERATE TO THIS E-MAIL, (sent from forged email address)
- RE.............. Leon Witter <leonwitter1@yahoo.com.ph>
- MRS BETTY WOLF Mrs Betty Wolf <mrsbettywolf@hotmail.fr>
- 27/09/12 =?iso-8859-1?Q?Coca-Cola=AE_Online_Promo_2012?= <officialmssg7@w.cn>
- 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>
- FIRST BANK INTERNET BANKING UPDATE (sent from forged email address)
- HELLO & Greetings to you. Elham Abunur <msreginaelmoiz@gmail.com>
- RECEIVE $16.7M ON MY BEHALF & YOU GET 40%. KINDLY VIEW ATTAC... Desmond Makando <webb95239@att.net>
- UNEFFECTED COMPENSATION/INHERITANCE FUND TRANSFER. (sent from forged email address)
- hello Diana Modu <diana1modu@yahoo.com>
- Re:My Letter, Lucy Benjamin <lucy-benjamin38@msn.com>
- FAMILY CARE NEEDED "Mr. Abdulkader Maroof" <maroofomaruqbamr.abdulkader@yahoo.com>
- USD$5Million Payment from Nigeria Debt Management (sent from forged email address)
- KINDLY OPEN THE ATTACHMENT FOR YOUR ZENITH BANK ATM CARD PAY... ZENITH BANK ATM CARD PAYMENT <weboxxxx1910@att.net>
- The project Mrs.Stella Wilson <mrs.kimberlybill@rocketmail.com>
- FROM MISS Rita William "Miss. Rita William" <william_rita@rediffmail.com>
- My Beloved! Mrs Nicole Marois <mrsnicolemarois064@gmail.com>
- YOUR COMPENSATION FUND WORTH $1,000,000,00 USD (sent from forged email address)
- Best Regards Mrs Emilia Brown <webr1@att.net>
- Hello Dear lora abdul <mellen_abdul@hotmail.com>
- Contact Us for your Compensation "Western Union Holdings, Inc." <twn100@peoplepc.com>
- Miss Nancy akuba Akuba <nancy_akuba@rediffmail.com>
- Hello Hope all is well with you. I am Rose a young girl,and ... william_rose55 <000000000000wwezaa@att.net>
- From: Miss Nona Deboh ndeboh@rediffmail.com
- Dearest One "nicole doue'" <nicole.dou@yahoo.fr>
- FROM SAMUEL AND YANCEY KOHN "SAMUEL AND YANCEY KOHN" <sammykohnn@ymail.com>
- With Due Respect, sandra <sanmorg263@yahoo.co.jp>
- (no subject) rebecca david <rebecca_david10@hotmail.fr>
- KINDLY OPEN THE ATTACHED FILE AND CALL ME IMMEDIATELY. First National Bank of South Africa <dr.felixcollins_fnb@hotmail.com>
- FROM MISS LIZ Liz Bassam <liz_bassam105@yahoo.com>
- GOOD DAY.. Mr Deji Williams <mrselizabeth897878@rediffmail.com>
- We do have a good news for you, for more details on this get... Mrs Sarah Peter <webxxxuser1001@att.net>
- RECOVERY ATM CARD TODAY./Expiry date: 27th Sept, 2012. ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Business Proposal For You.. (sent from abused email account)
- From Miss Zeyna Rose Zeyna Rose <zeyna_rose@rediffmail.com>
- hi lucy collins <de1phinesylvie1@msn.com>
- Your Western Union Gold Card can be used for cash withdrawal... Western Union Pay-out Gold card <deskofficiall@sify.com>
- Dear Beneficiary. (sent from forged email address)
- May the lord be with you, Sister Rita <sisterrita@voila.fr>
- Hello. Kenneth Williams <k_william1@live.fr>
- Can I Trust You. Mrs Victoria Coke <mrs_victoriacoke02@superposta.com>
- URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
- Your fund can be Pickup at your nearest bank this morning Or... "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- Dear good friend "Susan Becknell" <susabecky1@ovi.com>
- Dear Lovely One, sara david <sara_david2008@hotmail.com>
- Dearly Beloved "Mr Patrick Berger" <mrpatb@yahoo.com>
- Dearest in the Lord, Grace Peters <grace_peters001@rediffmail.com>
- FAILURE TO COMPLY WITH THE REQUIREMENT, WILL WARRANT URGENT ... FBI DIRECTOR <deskofficiall@sify.com>
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- PLEASE ASSIST MY FAMILY INVEST THIS FUND(Please View the att... (sent from forged email address)
- Contact Atm Department to receive your ($6.800.000) "Mr,Abubarka Bello" <officefile7777@gmail.com>
- CAN YOU HELP ME PLS? Aisha Ibrahim <mussaibrahimaisha@gmail.com>
- PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST. Mr Paul Madi <mrpaulmadi21@gmail.com>
- REPLY IMMEDIATELY (sent from forged email address)
- YES YOU CAN (sent from forged email address)
- Capital Investment and Management Placement: "Mr. Kenneth Patrick Chung" <kpchung@ok.net>
- Release Notification from Senete President (sent from forged email address)
- IN AN ATTEMPT TO REACH YOU AGAIN (sent from forged email address)
- Hope to hear from you "Paula Simmon" <webmaster@jcp.org.pe>
- : View Your Mail Mrs Rose Lambert <webvcxxxx79@att.net>
- hello (sent from forged email address)
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. "scott" <scott@montgomeryprint.com>
- Inheritance prize (sent from forged email address)
- Instructed to get you arrested. Washington Dc Police Headquarters & Investigation Department <deskofficiall@sify.com>
- Assalamu Alaikum, Mrs Mariam Ali <mrs.mariam2007@rediffmail.com>
- FOR BUSINESS REPLY IMMEDIATELY Ben Coroma <bencoromaben0@gmail.com>
- The Truth About Your Fund In Africa (sent from forged email address)
- Business Proposal. Akuchukwu Alexander <a.akuchukwu@yahoo.com.vn>
- I am sure you would not want to miss a good opportunity of t... (sent from forged email address)
- ATTN: CEO, Ali Bhaki <alibhaki1001@gmail.com>
- re National Secompany <nationalsecompany@rocketmail.com>
- LAST NOTIFICATION. (sent from forged email address)
- Money Transfer Control Number (MTCN) (#8801209854) "Mr.Robert Charles" <atm_payingcenter56@yahoo.fr>
- Hello Dear "Ms. Joyce Kouassi" <hro4u247@gmail.com>
- Awaiting your Urgent response. Akoth Njora <anjora1986@gmail.com>
- HI........KINDLY GET BACK TO ME...... (sent from forged email address)
- My greetings to you, ASARE <asareasare190@yahoo.com.au>
- Dear Friend Ming Mui <mingmui111@live.com>
- Reconfirm revmorgan morgan <webxxxxx905@att.net>
- Attachment of ATM Mastercard to this account: (sent from forged email address)
- Dear Associate. (sent from forged email address)
194 entries -- last updated: 2012-09-27 17:51 UTC
Sender domains:
- accountant.com (1), adinet.com.uy (1), att.net (13)
- contractor.net (1)
- e-mile.co.uk (1)
- forms.local (1)
- gmail.com (23)
- hangsengbank.com (1), hlink.cn (1), hotmail.com (4), hotmail.fr (5)
- jcp.org.pe (1)
- laposte.net (1), live.com (3), live.fr (1)
- mail.com (2), mailbox.hu (1), montgomeryprint.com (1), mrjames.net (1), msn.com (3)
- ok.net (1), ovi.com (1)
- patch.com (1), peoplepc.com (1)
- rediffmail.com (10), rocketmail.com (2)
- sbcglobal.net (1), sify.com (5), superposta.com (1)
- terra.com (1), toyota.org (1)
- verizon.net (1), voila.fr (5)
- w.cn (1)
- xs4all.nl (1)
- yahoo.co.jp (9), yahoo.com (10), yahoo.com.au (1), yahoo.com.ph (3), yahoo.com.vn (1), yahoo.fr (3), ymail.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
