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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 Beneficiary (sent from forged email address)
- Re: Crimes Compensation Of This E-mail User- (sent from forged email address)
- Seeking for your assistance. Jennifer Edmond <jennedmond@rediffmail.com>
- RE:UNFINISHED TRANSACTION !!! (sent from forged email address)
- INVESTMENT!! "MR STANLEY LAWSON" <stanleylawson10@gmail.com>
- APPROVED ATM CARD PAYMENT. OUR REF: FRN/ATM/8220 YOUR REF: C... hongalvan <hongalvan4@gmail.com>
- Consent Needed!!! Mr David McClean <law@spcsc.sh.cn>
- Bonjour Nora MarilynThomson <peter_umeh@centrum.sk>
- RE: GET BACK TO ME IMMEDIATELY Mr. Hang Sona <hangsona@e-mail.ua>
- Gold Dust/Bar & Diamond Offer Gold & Diamonds Offer <morgan_thomas34@yahoo.co.uk>
- As-Salamu Alaykum aaam846 <aaam846@hotmail.fr>
- Greeting Dear, melisa <melisa.kwame@hotmail.com>
- Remain blessed in the name of the Lord "Mrs. Lisa Lambert." <email123418@yahoo.it>
- From: Mrs. Bridget Hills & Francis Hills (Son) OPEN THE ATTA... "From: Mrs. Bridget Hills & Francis Hills \(Son\)" <hillsfrancis24@gmail.com>
- RE- YOUR OVER DUE CONTRACT/INHERITANCE FUNDS URGENT REPLY (sent from forged email address)
- Form Mrs Rosaline Valcarce. Rosaline <rosaline_valcarce41@rediffmail.com>
- I AM URGENT WAITING FOR YOUR RESPONSE. Anna Farah <anna.farah01@gmail.com>
- CAN I DEPOSIT 20,000,000.00 IN YOUR ACCOUNT? "Mrs. Katrina wimston" <cmorante@inen.sld.pe>
- RECEIVE $16.7M ON MY BEHALF & YOU GET 40%. KINDLY VIEW ATTAC... Desmond Makando <webb95239@att.net>
- Hello Dear luke kofi <glavruk@ukrpost.ua>
- EMPLOYMENT (sent from forged email address)
- Hello dear, sandrine mohammed <web343212343212343@att.net>
- Transfer of US$2,500,000.00 to your bank account.... (sent from forged email address)
- RE: UNITED NATION CASH DELIVERY UNIT (sent from forged email address)
- Re: Mrs. Mona Abusulayman Al Saeedi (sent from forged email address)
- Investment Opportunity (sent from forged email address)
- Re: GREETINGS IN THE NAME OF THE LORD? (sent from forged email address)
- Re: Receive Your ATM Card On Friday.. (sent from forged email address)
- NNB (sent from forged email address)
- REPRESENTATIVE POSITION AND PERSONAL ASSISTANT (sent from forged email address)
- RE: YOUR SWIFT ATTENTION IS REQUIRED (sent from forged email address)
- RE:Dearest one In Christ, Mrs Mary Clement <ms.maryclement001@rediffmail.com>
- From Mrs Ruth Hope Well (sent from forged email address)
- From Mr. Williams Coleman (sent from forged email address)
- Hello My Dear,Your payment MTCN is ready now. David Mark <gmissworld@yahoo.com>
- URGENT QUOTATION NEEDED enizresources@yahoo.com
- Believe it or not there is a secret society of Internet Mill... "Andrew Richards" <Orval@yahoo.com>
- Global Finance Limited can help you with a loan (sent from forged email address)
- RE PAYMENT (sent from forged email address)
- Federal Bureau of Investigation (FBI) "Federal Bureau of Investigation \(FBI\)" <h112@globomail.com>
- Personal Message for you (sent from forged email address)
- RE: SUPPLY OF CRUDE OIL, DIESEL AND PETROL /GAS/Bitumen , RP... Emmanuel Unanka <emmanuel_unanka204@yahoo.co.uk>
- Please I Need Your Urgent Reply Aliu Ahmed <aliuaahmed01@gmail.com>
- CONTACT MR FRANK BOUA. (sent from forged email address)
- Specify by replying (sent from forged email address)
- Please Accept these funds on my behalf . View Attach Mou and Family <web419041@yahoo.com.sg>
- Winning No: 12/15/2023/4148 =?utf-8?Q?=C2=AEBritish?= Broadcasting Corporation <reunioninformativa@senda.gob.cl>
- With trust and confidence Sulaiman Kareem <sulaiman_kareem1@sify.com>
- Donation For Charity Works. Mrs Rose David <ros01e@rediffmail.com>
- Assalamu Alaikum..! Ms Asatu Tariq <asatutariq1992@yahoo.co.jp>
- From Mr.Aziz Issa "Mr.Aziz Issa" <azizissa0@voila.fr>
- NOTIFICATION OF YOUR INHERITANCE FUND!!!! (sent from forged email address)
- Attention: Esteem Winner "UNITED NATIONS DEVELOPMENT PROGRAM" <info@undp.org>
- Donation From Mrs Roseline Thompson Roseline Thompson <roselinethompso@hotmail.com>
- Greetings in the name God (sent from forged email address)
- Newsletter. "Administrator" <admin@mail.com>
- I crave your indulgence Mr Sasha Kutah <mrsashakutah@voila.fr>
- GOOD DAY Wang Chien <agarcia@cardioinfantil.org>
- I now decided to do business with you. (sent from forged email address)
- Please Reply Immediately (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from abused email account)
- HELLO and Greetings to you! mrstinachen <mrstinachen@gmail.com>
- From Eric Bani Eric Bani <ericbani02@yahoo.co.jp>
- THE TRUTH ABOUT YOUR FUND AND THE LATEST UPDATES(OIOS) (sent from forged email address)
- GREETINGS IN THE NAME OF GOD, "Mrs. Juliana Williams" <msjuliewilliams65@yahoo.com.au>
- Re: Waiting for your reply. (sent from forged email address)
- RE: Please am dying of breast cancer ! "Mrs. Maria Bristow" <no-reply@mx2.4shared.com>
- Final Notice of your recovered funds "Nigerian Police Force (NPF)" <insphafiz@superposta.com>
- Partnership Request. (sent from forged email address)
- VITAL INFORMATION ABOUT YOUR FUND "Miss FAITH OKEKE." <faithokekeke@gmail.com>
- Quota Has Exceeded Limit. (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- UNEFFECTED COMPENSATION/INHERITANCE FUND TRANSFER. (sent from forged email address)
- From The Desk Of Barrister Khun Chai (sent from forged email address)
- Business Proposal (sent from forged email address)
- HELP US TO FIGHT CRIME/FRAUD!!! (sent from forged email address)
- GOLDMINE FINANCE COMPANY (sent from forged email address)
- urgent message from yannick "Yannick Desire" <yannickk225@she.com>
- Pick up your5,200.00usd immediately. Call +229-968020955 "Mr. James Steve" <agent.dennis.chinenye01@gmail.com>
- CONTACT WESTERN UNION FOR AS URGENT AS. (sent from forged email address)
- Your D-Card. (sent from forged email address)
- Re: Verification of Lottery Claim! Hildred Jester <hildred.jester@yahoo.com>
- Online Promo Notification (sent from forged email address)
- Greetings From : Mr.Rowland Hulger^ (sent from forged email address)
- Please Reply Immediately (sent from forged email address)
- I don’t know how you feel about retiring with passive income... "Andrew Richards" <Tammy@yahoo.com>
- Hello Dearest, Miss Rita <miss.rita003@gmail.com>
- Amount Won: £700,000.00GBP (sent from forged email address)
- Mrs Estel's Private Investment Fund Ms Estel Bedie <msbediehenry@zipmail.com.br>
- Important Fadi Salim <fadisamli201w@hotmail.com>
- Partnership Request. (sent from forged email address)
- BUSINESS DEAL PROPOSAL!!! (sent from forged email address)
- CHARITY PROJECT "Mrs. Maria Elena Quintero Rivillas" <mariaquintero_rivillas@e-mail.ua>
- To the kind attention of Fund Beneficiary sanusi lamido <sanusilamido134@live.com>
- VERY URGENT,,, (sent from forged email address)
- Dearest in the Lord Mrs Lerien <lerien@zipmail.com.br>
- BUSINESS DEAL. (sent from forged email address)
- Dear Gentle Friend "Mrs. Benedicte Koime" <mrsbenedictekoime@hotmail.com>
- JE VOUS CONTACTE POUR UN PROJET DE DONATION MICHELINE CASTRO <farmacia.mad.grazie@alice.it>
- PLEASE VERIFY (sent from forged email address)
- Contact Atm Department to receive your ($6.800.000) "Mr,Abubarka Bello" <officefile7777@gmail.com>
- TELEGRAPHIC TRANSFER NOTICE. (sent from forged email address)
- WINNING NOTIFICATION COCA COLA LOTTERY PROMO <can.canlot.lot@gmail.com>
- Hello Dearest One kent hassan <kent_hassan@hotmail.fr>
- (no subject) "mary parker" <chur@live.com>
- CONGRATULATION VIEW THE ATTACHMENT MICROSOFT <servicenotifcationuk@post.com>
- YOUR CONSIGNMENT WITH US! (sent from forged email address)
- PLEASE I NEED YOUR HELP juancorace@gigared.com
- PLEASE WITH URGENT REPLY. (sent from forged email address)
- From Jack Dembe. Advocate Jack Dembe <advocatejackdembe@gmail.com>
- =?iso-8859-1?Q?Congratulation!_You_have_won_=28=A31=2C000=2C... YAHOO MICROSFT AWARD PROMOTION 2012 <claimagent45@gmail.com>
- How are you? hp majer <web009898989@att.net>
- Thank You For Your Quick Response, Please kindly (view attac... Mrs Hendrietta Zulu <mrshendriettaz1@gmail.com>
- Investment Proposal (sent from forged email address)
- Attention Please, (sent from forged email address)
- We can work together.... (sent from forged email address)
- OPEN PRIVATE LETTER AND CALL ME IMMEDIATELY. First National Bank of South Africa <felixcollins_felix@hotmail.com>
- Re: reply "Mr. Davis Morgan" <taylorjr.prince1@gmail.com>
- From: Miss Juliette Kouauo "juliette11kouauo@hotmail.fr" <juliette11kouauo@hotmail.fr>
- Top Important seyba jean <seybaj2000@gmail.com>
- Am sorry to tell you this if is not true ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Your Payment Is Ready(Contact Dr.Henry Cole) (sent from forged email address)
- Apostolic Greetings, Mrs Mariam Coleman <mariamcoleman2012@gmail.com>
- DID YOU SEND MRS. LINFORD TO COME CLAIM YOUR =?UTF-8?Q?FUND=... "MR.JAMES MC.MARTIN" <james.mcmartin@ymail.com>
- =?iso-8859-1?Q?Congratulation!_You_have_won_=28=A31=2C000=2C... YAHOO MICROSFT AWARD PROMOTION 2012 <claimagent40@gmail.com>
- Re:Urgent Massage From Mrs Sabine Smith !!! (sent from forged email address)
- INVESTMENT PROPOSAL Richard Eze <richardeze17@yahoo.com>
- Felicitaciones BBC Online =?iso-8859-1?b?TG90ZXLtYQ==?= Ganador BBC =?iso-8859-1?b?bG90ZXLtYQ==?= en =?iso-8859-1?b?bO1uZWE=?=
<info@bbc.co.uk>
- GREETINGS,,, Marin <mrinnjh@yahoo.co.jp>
- Compliments of the day! DumisaniRobert AbramsMorris <jo.harris41@hotmail.com>
- Business Proposal (sent from forged email address)
- YOUR PACKAGE OF $2.5M USD IN USA TODAY DR KEN OMA <postmaster@halcyonoffshore.com>
- PARTNERSHIP "Mr. Vincent Cheng" <mail@email.com>
- BANK OF AFRICA ATM CARD PAYMENT DEPARTMENT!!! "SAGAY, PERU" <office_office2@rocketmail.com>
- United Nation Organization Peter John <peters44john@gmail.com>
- COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <web867907@att.net>
- Payment Notification. (sent from forged email address)
- Dear Friend, File <officefile4@cantv.net>
- Dearest in Christ, Mrs Ceiline James <ceilinejames@gmail.com>
- Beloved in the Lord "susyjohnson15@zipmail.com.br" <susyjohnson15@zipmail.com.br>
- He has arrived in JOHN F. KENNEDY INTERNATIONAL AIRPORT NEW ... (sent from forged email address)
- From George Harris/Appeal for Assistance. georgeharris_1@myway.com
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- From Miss linda George. george linda <glinda@voila.fr>
- OPEN THE ATTACHED FILE READ AND GET BACK TO ME IF YOU ARE IN... HUMBLEN BUSINESS ASSISTANCE <claimagent40@gmail.com>
- FROM MISS Rita William MISS Rita William <william_rita@rediffmail.com>
- Inquiry "Mr.Andy Turner" <ta4nwbuk@prokonto.pl>
- Contact western Union now, John Marthins <johnpeter16@cantv.net>
- FROM BANK OF CHINA (sent from forged email address)
- PACKAGE REGISTERED CODE NO OVX950. "Barr. Brown Rendell \(JP\)." <bendusman444@gmail.com>
- Guarantee 100% receipt of your gold*card & Final Fee of $55/... Western Union Pay-out Gold card <deskofficiall@sify.com>
- He has arrived (sent from forged email address)
- Hi Love, Lala Seaman <goodnessbello@yahoo.com>
- =?windows-1252?Q?My_Donation_=804=2C000=2C000?= Mellisa Lewis <lewis.mellisa@superposta.com>
- From Mrs.Rebecca Lonan Lonan <rebecca_lonan1@rediffmail.com>
- PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST. MR PAUL MADI <mrpaulmadi12345@gmail.com>
- Greetings My Dear, Mrs Jennifer Anderson <mrsjennifer_anderson@yahoo.com>
- Bonjour De Mme GRETILLAT "Loyse Andree GRETILLAT" <loyseandreegretillat@yahoo.fr>
- ATTN: CEO, Ali Bhaki <alibhaki1001@gmail.com>
- destinyloan @2% Interest Rate craig_odesah@yahoo.com
- GOOD DAY FROM MR.RAYMOND "Mr. Raymond Salim" <nelsonborntosuceed@gmail.com>
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- Good Morning. "Mr.Stephen Hester" <hester1_000@libero.it>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul112@gmail.com>
- Attention: Beneficiary, (sent from forged email address)
- Payment Aproval. 20mins Pickup code: USA25413HBJ.. "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- UK LOTTO $4.6M. FREE-TICKET/ONLINE EMAIL ADDRESS DRAWS. (sent from forged email address)
- WILL WARRANT URGENT ARREST BY THE FBI & WASHINGTON POLICE FBI DIRECTOR <info.fbioffice2@gmail.com>
- Charity "williams simon" <williamssimon300@yahoo.es>
- Re: Congratulatio! Your GBP£750, 000.00 fund award notificat... (sent from forged email address)
- Immediate ATM Cash Card Payment Notification!!!! Mrs Sandra John <des_atou1@yahoo.fr>
174 entries -- last updated: 2012-10-09 15:56 UTC
Sender domains:
- alice.it (1), att.net (4)
- bbc.co.uk (1)
- cantv.net (3), cardioinfantil.org (1), centrum.sk (1)
- e-mail.ua (2), email.com (1)
- globomail.com (1), gmail.com (28)
- halcyonoffshore.com (1), hotmail.com (6), hotmail.fr (3)
- inen.sld.pe (1)
- libero.it (1), live.com (2)
- mail.com (1), mx2.4shared.com (1)
- patch.com (2), post.com (1), prokonto.pl (1)
- rediffmail.com (7), rocketmail.com (1)
- senda.gob.cl (1), she.com (1), sify.com (3), spcsc.sh.cn (1), superposta.com (2)
- ukrpost.ua (1), undp.org (1)
- voila.fr (3)
- yahoo.co.jp (3), yahoo.co.uk (2), yahoo.com (7), yahoo.com.au (1), yahoo.com.sg (1), yahoo.es (1), yahoo.fr (2), yahoo.it (1), ymail.com (1)
- zipmail.com.br (3)
Anti-fraud resources:
