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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.
- ATTENTION "Mr. VINCENT CHANG" <info@hsb.com>
- I crave your indulgence Mr Sasha Kutah <mrsashakutah@voila.fr>
- How is your family??? 04/10/2012 "Madam Rosa Kobo" <support@ogiso.jp>
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- Confidential Pls . "Dr. Chris Nwabueze Ngige" <info@globalexpress-online.com>
- FROM MRS.PATRICIA ROBERT (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK OF AMERICA. Bank Of America <bankofamerica226@gmail.com>
- Dearest in the Lord, Mrs Lerien <lerien@zipmail.com.br>
- HONDA AWARD PROMO. "Honda" <honda@hondaward.org>
- THE REASON WHY I CONTACTED YOU David Paul <david_paul22@hotmail.fr>
- As-Salamu Alaykum aaam846 <aaam846@hotmail.fr>
- HE IS OUR LEGAL REPRESENTATIVE US$750,000.00 (sent from forged email address)
- YOUR OVER DUE CONTRACT/INHERITANCE FUNDS (sent from forged email address)
- I need your co-operation (sent from forged email address)
- Re: OLYMPICS 2012 WIND-FALL DRAWS ... Hildred Jester <hildred.jester@yahoo.com>
- Miss Lillian Bambin Lillian Bambin <lillian_bambin681@yahoo.co.jp>
- FROM AMBASSADOR TERRENCE MCCULLEY// OPEN ATTACTHED "U.S AMBASSADOR TO NIGERIA" <smithhjones@yahoo.ie>
- Read Carefully & Reply Bob JamesTimothy <bw_timothy@blumail.org>
- (no subject) rebecca david <rebecca_david10@hotmail.fr>
- Coca-Cola Foundation Cash Aid (sent from forged email address)
- Your Funds Are Available (sent from forged email address)
- (no subject) "Mrs. Rose John Bamba" <mrs_rosebam01@yahoo.co.jp>
- Electronic Transfer hjohnson_70000@yahoo.fr
- Best of the day (sent from forged email address)
- (no subject) HARRY EDDY LOAN FIRM <00715111994zy2323@att.net>
- Hello My Dear, "Mrs. Mary Konate" <zz5@zay.att.ne.jp>
- FROM: ANITA ADAMS JOHNSON (sent from forged email address)
- letter from hospital (sent from forged email address)
- Please my Dear I am mrs Esther Williams from Sierra Leone williams <mrsestherwilliamss@gmail.com>
- URGENT "Mrs.Agatha Nkube" <wrdntfctn10@gmail.com>
- ATTN: (sent from forged email address)
- [SPAM 90.30] Widow Anfisa Snatkina. (sent from forged email address)
- YOUR CONSIGNMENT HAS ARRIVED YOUR CITY (sent from forged email address)
- WITH DUE RESPECT. "MR. ADAMS CATT" <adams_catt2@yahoo.com.ph>
- (no subject) "mary parker" <chur@live.com>
- Let Me Hear From You. "Mr. Johnson Joseph" <jjosephh2@hotmail.com>
- Greetings, (sent from forged email address)
- Scam Victim!!! "United Nations Organization" <united_nationshouse@live.com>
- Once I confirm your interest "Capt. Robert Miller" <market@fenix-auto.ru>
- Re: Congratulatio! Your =??Q?GBP=A3750,?= 000.00 fund award ... "Leonard McCann" <enquirycentre@live.com>
- INTRODUCTION LETTER :OFFER/INVITATION (sent from forged email address)
- From Ms Ehivet Kafouma. Please reply as soon as possible. eu "Ms Ehivet Kafouma" <mymail5@globomail.com>
- Attention Please.. From Mr.Koffi Essen (sent from forged email address)
- CONTACT THE GLOBAL TRUST COMPANY Michael Bolts <postmaster@zhugm.net>
- (no subject) info@Sudan.org
- URGENT ASSISTANCE "Dr.John Coleman" <drjohncoleman@info.com>
- YOUR-UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- =?iso-8859-1?Q?Congratulations!!!_You_have_won_=A32=2C000=2C... MIcrosoft Award Lottery <mrswang247@gmail.com>
- GREETINGS TO YOU ANGELA VINICIO <angela_vinicio11@yahoo.co.jp>
- BARCLAYS BANK PLC (sent from forged email address)
- From: Ms. Rania Adinama Rania Adinama <raniaadinama@hotmail.com>
- U.S Treasury Department's Office of Foreign Assets Control (sent from forged email address)
- PLEASE GET BACK TO ME... (sent from forged email address)
- URGENT REPLY FROM THE QATAR FOUNDATION!! (sent from forged email address)
- CHOOSE AN OPTION PREFERABLY TO YOU (sent from forged email address)
- View Your Mail(Please Be Hornest) Mrs Rose Lambert <webvxxxxxx78@att.net>
- Dear, Greetings! joyce banny <joyce_banny1@hotmail.com>
- How are you and your family. Gift Diabi <hungthunder@msn.com>
- CONFIDENCIAL MESSAGE Madam Joy Nonny <zz4@zay.att.ne.jp>
- Reply Urgent Donation to Charity Organization; MRS ANGELINA <mrsangelinathomas2000@gmail.com>
- USD $5,000 PAYMENT WE SENT TODAY TO PICK UP Kelvin Dvaid <kelvindavid@yahoo.cn>
- NEED EMAIL SENDING SOFTWARES? (sent from forged email address)
- RE:YOUR FUND MUST BE RELEASED TO YOU. (sent from forged email address)
- Dear Beloved, Silvia Marius <silvia4god@gmail.com>
- REMINDER .. "Umaru Attahiru" <umaruattahiru1@rediffmail.com>
- Re: Congratulatio! Your GBP£750, 000.00 fund award notificat... (sent from forged email address)
- THE UNITED NATION ORGANIZATION (sent from forged email address)
- GUMTU992 "Malaga Moses" <malaga@moses.com>
- From Western Union Money Transfer "Western Union®" <WesternUnion@cobalt1.data-center.gr>
- CALL ME 734 757-4799. (sent from forged email address)
- From Miss Awah Mohammed. Miss Awah Mohammed <a_w-md@mail.com>
- Re: Funds Transfer Update (sent from forged email address)
- Re: UN- Official Notification (sent from forged email address)
- RECONFIRM YOUR INFORMATION FOR VERIFICATION (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- WINNING NOTIFICATION. (sent from abused email account)
- Response Needed (sent from abused email account)
- Partenership Needed In Issues Regarding Funds..From Brian Day (sent from forged email address)
- Fidelity International Investment Steve Greg <gsteven@o2.pl>
- REF: URGENT CONFIDENTIAL.INVESTMENT (sent from forged email address)
- FROM THE DESK OF BARR. ROBIN WHITE (sent from forged email address)
- Message From Anita G. Kirklan (sent from forged email address)
- Please get back to me for more details (sent from forged email address)
- CONTACT MR FRANK BOUA. (sent from forged email address)
- Dear Beloved Greetings!! Mrs Amin Saheed <asaheed@hotmail.fr>
- FROM MISS Rita William MISS Rita William <william_rita@rediffmail.com>
- DO YOU NEED A LOAN? CREDIT LOAN <bkk@risda.gov.my>
- FROM THE DEPARTMENT OF DEPT AND SCAM SETTLEMENT LONDON(UK) Mr Gray Brown <deptofscamsettlement@live.com>
- INTERNATIONAL MONETARY FUND (IMF) YOUR CERTIFIED BANK DRAFT ... "Mrs.Happiness Mariah" <webxxxxxinfoxppppp@att.net>
- INTERNATIONAL MONETARY FUND (IMF) YOUR CERTIFIED BANK DRAFT ... "Mrs.Happiness Mariah" <webxxxxxinfoxmmmmm@att.net>
- Your Payment Notification?View Attach File. Rev Dan Amigo <webcbn.ng00000000x@att.net>
- OPEN THIS ATTACHIMENT AND RESPOND. "Barrister Hill Brown Esq." <web1-27q1@att.net>
- IMF FUND PAY OFFICE,DONWLOAD EMAIL ATTACHED FILE,ANE GET BAC... IMF PAY OFFICE <web33xxx014@att.net>
- PROJECT "Mrs. Marina Moore" <web2012pmorris31@att.net>
- RE:CHANGE OF ACCOUNT ON YOUR CONTRACT PAYMENT/PLEASE CONFIRM... (sent from forged email address)
- International Monetary Fund (sent from forged email address)
- READ AND RESPOND . "Iliko Maghalashvili" <pao@geo.gov.ge>
- YOUR ATM CARD HAS ARRIVE TO YOUR HOME NOW SO URGENT RESPOND ... "Mr. Emma Ike." <0000oofficefff4174@att.net>
- WE NEED YOUR HELP PLEASE!!! TEXAS LOTTERY COMMISSION <africahelpinitiative@gmail.com>
- YOUR WINNING NOTIFICATION (sent from abused email account)
- PROPOSAL (sent from forged email address)
- RE mrs rita james <mrsrita_james1011@yahoo.com>
- GET A SAFE AND SECURED LOAN. (sent from forged email address)
- Dear Sir / Madam,,,,, "Adrian & Gillian Bayford" <adriangillian101@gmail.com>
- Am sorry to tell you this if is not true ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Attn: CIP Proposal. Stephen King <stephen@stephenking.com>
- Your ATM MASTER CARD NELSON COLE <paymentofficebenin@gmail.com>
- Hi, Good Morning. Omar Sarah <sarah.omar@infinito.it>
- Dear Sir/Madam (sent from forged email address)
- OFFICIAL NOTIFICATION. (sent from forged email address)
- Hello Friend, (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>
- =?UTF-8?Q?BASD=2FPICKUP_CODE=3A_USA25413H=2FVOL=2E7=E2=80=8B... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- RE:UNFINISHED TRANSACTION !!! (sent from forged email address)
- Mrs Estel's Private Investment Fund Ms Estel Bedie <msbediehenry@zipmail.com.br>
- From The Desk of Mr. Ahmed Al Sultan. (sent from forged email address)
- FAILURE TO COMPLY WITH THE REQUIREMENT, WILL WARRANT URGENT ... FBI DIRECTOR <info.fbioffice2@gmail.com>
- UNFINISHED TRANSACTION !!! (sent from forged email address)
- CONTACT WESTERN UNION IMMEDATELY FOR YOUR PAYMENT PAYMENT OFFICE WESTERN UNION <deliverycompanytntcourier@yahoo.cn>
- GOOD DAY, (sent from forged email address)
- INVESTMENT... "Dr.Chris N. Egobia" <egobia.chris@nnpcconsults.com>
- Good Offer (sent from forged email address)
- Good morning, Eric <akulueric70@hotmail.fr>
- May the lord be with you, Sister Rita <sisterrita@voila.fr>
- Dear love Miss Sharon Godson <susanjohnturay@yahoo.com>
- Re : DIVINE MISSION!!! Mrs Louisa Vladislav <louisavl2011@zipmail.com.br>
- HELLO (10/5/2012) (sent from forged email address)
- From Miss Princess Josephine Hadi Josephine Hadi <josephine.hadi1@live.fr>
- Read And Remain Blessed !! Mrs Attika Elliott <mrsattikaelliott@gmail.com>
- RE PAYMENT (sent from forged email address)
- AN IMPORTANT MESSAGE PLEASE: Mawa <mawamamba60@hotmail.fr>
- PRIVATE AND CONFIDENTIAL "MR. DAVID ADAMS" <david20122012adams@gmail.com>
- We wish to search cooperative partner of assemble truck,Dump... Mr.Wang <biz@online.cq.cn>
- Last Notice (sent from forged email address)
- CHARITY PROJECT "Mrs. Maria Elena Quintero Rivillas" <mariaquintero_rivillas@e-mail.ua>
- GOOGLE AWARD NOTIFICATION (sent from forged email address)
- HELLO! (sent from forged email address)
- From Miss Princess Josephine Hadi Josephine Hadi <josephine.hadi1@rediffmail.com>
- Apostolic Work Virgine Aya <annabelle12bevely@rediffmail.com>
- Dear Lovely One, sara david <sara_david2008@hotmail.com>
- OPEN PRIVATE LETTER AND CALL ME IMMEDIATELY. First National Bank of South Africa <felixcollins_felix@hotmail.com>
- MRS BETTY WOLF Mrs Betty Wolf <mrsbettywolf@hotmail.fr>
- CAN I TRUST YOU? Madam Mei Changpu <chanpgumei@gmail.com>
- ATTENTION THE OWNER OF THIS E-MAIL ID (sent from forged email address)
- Find Urgent! (sent from forged email address)
- Business Proposal. Alexander Akuchukwu <adams22y@yahoo.com>
- YOUR PAYMENT INFORMATION # 5600503306 "Mr. James Steve" <shihying11@yahoo.cn>
- A m.dailymail.co.uk article from suzan amani suzan_amani@ymail.com
- From : John and Joy Ojeo John & Joy Ojeo <johnojeo2012@yahoo.co.jp>
- From Miss linda George. george linda <glinda@voila.fr>
- Attention Please, Mr Lucas Morrison <lus_morris01@voila.fr>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- FROM MR JOHN LOBO john lobo <john_lobo11@hotmail.fr>
- (no subject) MR GALAXY LOAN FIRM <web.office.tab123@att.net>
- RE: YOUR SWIFT ATTENTION IS REQUIRED (sent from forged email address)
- United States Marine Corps. IRAQ. (sent from forged email address)
- FBI Headquarter, Washington, D.C. (sent from forged email address)
- Hello, Eric Bani <ericbani02@yahoo.co.jp>
- From Mr. Williams J Coleman (sent from forged email address)
- HELLO GOOD FRIEND, Precious Emma <preciousemma02@yahoo.fr>
- RE-CORDIAL. "Daniel Okonkwo" <danokonkwo@r7.com>
- (no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- Product Inquiry! Helen Cater <adel_soa@yahoo.com>
- Hello Dear This Message Is Respectfully Yours, Lucia Kipkalya <luciakipkalya10@gmail.com>
- REFERENCE CODE: CF&SC/02354 (sent from forged email address)
- <MESSAGE FROM MR ANDREW TURNER>> (sent from forged email address)
- From: Mrs. Bridget Hills & Francis Hills (Son) OPEN THE ATTA... "From: Mrs. Bridget Hills & Francis Hills \(Son\)" <hillsfrancis24@gmail.com>
- Contact Atm Department to receive your ($6.800.000) "Mr.Abubarka Bello" <officefile7777@gmail.com>
- CONFIDENTIAL BUSINESS PLAN OF US$62.7 MILLION FOR YOU.. Foreign Debts Management Board <dnkab05@yahoo.co.jp>
170 entries -- last updated: 2012-10-05 16:18 UTC
Sender domains:
- att.net (10)
- blumail.org (1)
- cobalt1.data-center.gr (1)
- e-mail.ua (1)
- fenix-auto.ru (1)
- geo.gov.ge (1), globalexpress-online.com (1), globomail.com (1), gmail.com (18)
- hondaward.org (1), hotmail.com (5), hotmail.fr (8), hsb.com (1)
- infinito.it (1), info.com (1)
- live.com (4), live.fr (1)
- mail.com (1), moses.com (1), msn.com (1)
- nnpcconsults.com (1)
- o2.pl (1), ogiso.jp (1), online.cq.cn (1)
- patch.com (1)
- r7.com (1), rediffmail.com (5), risda.gov.my (1)
- sify.com (1), stephenking.com (1)
- voila.fr (4)
- yahoo.cn (3), yahoo.co.jp (7), yahoo.com (5), yahoo.com.ph (1), yahoo.fr (1), yahoo.ie (1)
- zay.att.ne.jp (2), zhugm.net (1), zipmail.com.br (3)
Anti-fraud resources:
