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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.
- I AM URGENT WAITING FOR YOUR RESPONSE. Anna Farah <anna.farah01@gmail.com>
- Dear Friend, (sent from forged email address)
- GREETINGS FRM MISS LINDALIN JET CLIFFORD (sent from forged email address)
- AN IMPORTANT MESSAGE PLEASE: Mawa <mawamamba60@hotmail.fr>
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- <<REPLY ONLY IF INTERESTED>> (sent from forged email address)
- FOR MY BEST FRIEND Mr Godwin Ovia <godwinovia@gmail.com>
- Compensation Funds (sent from forged email address)
- Dear Friend, (sent from forged email address)
- From: Miss Juliette Kouauo "juliette11kouauo@hotmail.fr" <juliette11kouauo@hotmail.fr>
- Re:My Letter, Lucy Benjamin <lucy-benjamin38@msn.com>
- YOUR COMPENSATION CHECK Phillip Hill <phllphill26@gmail.com>
- ****SPAM**** HIGH * Federal Bureau of Investigation (FBI)...@ (sent from forged email address)
- Investment Opportunity (sent from forged email address)
- Transfer of US$2,500,000.00 to your bank account.... (sent from forged email address)
- FROM MISS Rita William MISS Rita William <william_rita@rediffmail.com>
- Your D-Card. (sent from forged email address)
- (no subject) "mary parker" <chur@live.com>
- DID YOU GET MY MESSAGE.. (sent from forged email address)
- ATTENTION: BENEFICIARY "FBI SEEKING TO WIRETAP INTERNET." <monitoring.unit@ovi.com>
- HELLO (sent from forged email address)
- Greeting to you. (sent from forged email address)
- From Eric Bani. Eric Bani <ericbani02@yahoo.co.jp>
- Your Bank Draft (sent from forged email address)
- CONTACT HIM FOR YOUR BANK DRAFT WORTH $5,200,000.00!!! (sent from forged email address)
- YOU ARE GIVEN SPECIAL BONUS TO RECEIVE YOUR PAYMENT. MONEY GRAM TRANSFER <sgtamysmith0@gmail.com>
- RE: MR. THABO MASHEA (PRASA) (sent from forged email address)
- NTERNATIONAL MONETARY FUND INTERNATIONAL MONETARY FUND imf <imf000016@myfastbox.it>
- I NEED YOUR HELP. (sent from forged email address)
- From Daniel Jones(09/10/2012) Daniel Jones <dj_auddaniel1@yahoo.co.uk>
- From Miss Favour Kunta 09/10/2012 kunta_favour@yahoo.com.ph
- I NEED YOUR ASSISTANCE ON INVESTMENT Theophilus Hermann <tapsobaelliot@gmail.com>
- URGENT REQUEST FOR ASSISTANCE (sent from forged email address)
- Attorney General Eric Holder (sent from forged email address)
- Dear Child of God, tina andrew <mrs.tinaandrew@hotmail.fr>
- Urgent Information (sent from forged email address)
- Sister Stephanie Adams. "Ms. Stephanie Adams" <web.anythroste@yahoo.co.th>
- From Gordon Angus.. (sent from forged email address)
- (no subject) Dickson Financial Management <ors@kkp.go.id>
- WITH DUE RESPECT Danny Xiong <jerzy.szukalski@neostrada.pl>
- ATTENTION IS NEEDED (sent from forged email address)
- My pleasure to meet you! Gabriel Addo <gabrieladdo36@yahoo.com>
- Authenticate this information. (sent from forged email address)
- PRIVATE AND CONFIDENTIAL "MR. DAVID ADAMS" <david20122012adams@gmail.com>
- Re: Congratulations in Advance Hildred Jester <hildred.jester@yahoo.com>
- Re: YOUR FIRST PAYMENT $5000.00 HAS BEEN SENT TO YOU TODAY. "Mr. Lawrence Williams" <unitednations12@globomail.com>
- Attn Mr Philip Moore <webbbxxxxxx2332@att.net>
- RE: Immediate Payment Release Approval, ( I.M.F ) Headquarters (sent from forged email address)
- Bonjour Nora MarilynThomson <peter_umeh@centrum.sk>
- INVESTMENT AND MANAGEMENT REQUEST. Gu shu <gushu1@yahoo.com.ph>
- Greetings. "Koumba Lewis." <koumbalewiss@nokiamail.com>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul112@gmail.com>
- Investment opportunity (sent from forged email address)
- RE: Please am dying of breast cancer "Mrs. Maria Bristow" <no-reply@mx2.4shared.com>
- <<WAITING FOR YOUR RESPONSE>> (sent from forged email address)
- STANDARD CHARTERED BANK OF GHANA,ACCRA GHANA. "Mr. PETER ADDO" <peteraddo65@yahoo.com>
- IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
- Partnership Investment.. Partnership Investment <pin46win@gmail.com>
- CIMB MALAYSIA (sent from forged email address)
- Attn: Benefeficiary (sent from forged email address)
- PLEASE ASSIST MY FAMILY (sent from forged email address)
- RE:CONTACT DHL FOR THE DELIVERY OF YOUR CHEQUE (sent from forged email address)
- Hello dear rose johnson <giftjohnson10@gmail.com>
- Hello Dear, Sandra William <sandra_william06@hotmail.com>
- Contact United Bank for Africa :( UBA) Frank Wilson Jar Chief Justice of Benin <control@spam.ethero.com>
- Do Read and get back to me "Mr. Jackson Jr." <mrdavidjames51@yahoo.in>
- UNITED NATION SCAM VICTIM COMPENSATION (sent from forged email address)
- FELICITATIONS ! ! FELICITATIONS ! ! FELICITATIONS ! ! ! Veronique Carierre <veronique.carierre@assist-fondationbg.com>
- Re: Receive Your ATM Card On Friday.. (sent from forged email address)
- IN FAVOR OF YOU AND YOUR COMPANY. INTERNATIONAL MONETARY FUND imf <imf000035@myfastbox.it>
- [G-SPAM] God Bless You (sent from forged email address)
- THE NON-TRANSFER OF YOUR FUND SUM. (sent from forged email address)
- CONGRATULATION (sent from forged email address)
- Re: I know my message will come to you as a surprise. "Miss Emma Nduka" <missemma28@ymail.com>
- Business Transaction Francis Williams <francis.williams733@gmail.com>
- YOUR BROTHER "DR. LEE HONG" <dr.leeh@yahoo.com>
- Urgent Help Please !!! "Dr. Tour-Shaban Issa" <shabanissa159@yahoo.co.uk>
- BUSINESS OFFER DEAL. "BUSINESS OFFER DEAL." <project.department@w.cn>
- Dear Beneficiary (sent from forged email address)
- Re:Hello (sent from forged email address)
- From . Mrs. Esther Nadis God love you Esther Nadis <esthernadis01@yahoo.com>
- From Dr.John C.C.Chan{JP} (sent from forged email address)
- can I trust you? (sent from forged email address)
- Congratulations!Congratulations!!Congratulations!!! maglo_win@live.com
- World Loan Finance World Loan Finance <annethapowell02@gmail.com>
- (no subject) (sent from abused email account)
- YOUR PAYMENT REMITTANCE (sent from forged email address)
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- Drodzy w Chrystusie rose morgan <rosemorgan1000@yahoo.com>
- I NEED YOUR HELP stanleybenson03 <stanleybenson03@gmail.com>
- Greetings My Dear Trusted Friend (sent from forged email address)
- From:Mr.Johnson Freeman "From:Mr.Johnson Freeman" <family.firms10@gmail.com>
- CONGRATULATION VIEW THE ATTACHMENT MICROSOFT <servicenotifcationuk@post.com>
- I crave your indulgence Mr Sasha Kutah <mrsashakutah@voila.fr>
- Am sorry to tell you this if is not true ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Congratulation! You have won (GBP 820,000.00 ) {Eight Hundre... UK PROGRAM PROMOTIONS 2012 <claimagent45@gmail.com>
- Please read attached message and reply pls. FROM MRS TINASHE FAMILY <tinashemarufu90@gmail.com>
- COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <web867907@att.net>
- Please we need your help do not ingnore my family (sent from forged email address)
- Dearest in the Lord Mrs Lerien <lerien@zipmail.com.br>
- I need your help (sent from forged email address)
- RE: DEAL, GET BACK TO ME IMMEDIATELY Mr. Hang Sona <hangsona@e-mail.ua>
- VERY URGENT "MRS.JANET OBEID" <janetobeid324@gmail.com>
- CONGRATULATIONS!!! YOUR EMAIL HAVE WON FIVE HUNDRED THOUSAND... (sent from forged email address)
- Should we pay Mrs. Jeky Eddys??? Rest in peace that's all i ... Western Union Pay-out Gold card <deskofficiall@sify.com>
- Good Day Mr.Williams H <mr.williams_h@mail.com>
- From Miss Nicole Goda Remain Bless "Nicole Goda" <nicole_gd22@yahoo.fr>
- OPEN THE ATTACH indicating this code (011887) to western uni... "David B. Peters" <webzzzzzzzzz6323@att.net>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1945@gmail.com>
- CONTACT CBN REMITTANCE DIRECTOR IMMEDIATELY FOR YOUR FUND TR... (sent from forged email address)
- WITH DUE RESPECT, YOUR QUICK RESPONSE IS NEEDED. Financial Bank <fbank213@gmail.com>
- Payment Release Instruction From The Federal Bureau Of Inves... FBI OFFICE <officefile001297@yahoo.cn>
- FROM MRS BETTINA KALOU Bettina Kalou <bettinakalouz@yahoo.fr>
- U.S Treasury Department's Office (sent from forged email address)
- CONTACT UNITED PARCELS SERVICES UPS URGENT "Mr johnson. bello" <pastor_frank6@yahoo.cn>
- Reply to claim (sent from abused email account)
- CONTACT THE GLOBAL TRUST COMPANY (sent from forged email address)
- Attention: Esteem Winner "UNITED NATIONS DEVELOPMENT PROGRAM" <info@undp.org>
- Remain blessed in the Lord.Jesus Christ Adeline Ogah <roselineogah2000@yahoo.cn>
- United States Marine Corps. IRAQ. (sent from forged email address)
- Re: GOOD NEWS FOR YOU P.Trust Investiment Company Limited <primerosesecurities@live.com>
- RECEIVE YOUR FUND BEFORE 10MINS--------------- "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- Assalamu Alaikumm, mrs aajebee <aabejee7575@rediffmail.com>
- We want to know if you authorized MR. Eric John to claim you... "Mr.Edward Mattewu" <stephen_peter552@yahoo.fr>
- Confidential Business Proposal (sent from forged email address)
- Dear friend "Susan Becknell" <susabecky1@ovi.com>
- ATTN: IMPLEMENTATION OF ALL DUE FOREIGN OUTSTANDING (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION WASHINGTON, DC FEDERAL BUREAU OF INVESTIGATION <drjohnnycrowson@hotmail.com>
- MY ADVICE AND INSTRUCTION IS VERY IMPORTANT TO THIS TRANSACT... FBI DIRECTOR <deskofficiall@sify.com>
- Assalamu Alaikum, Mrs Mariam Ali <mrs.mariam2007@rediffmail.com>
- UNCLAIMED FUND,VIEW ATTACHED DOCUMENT FOR MORE INFORMATION Aiyana Brown <aiyannaabrown@hotmail.co.uk>
- Herr Klaus Adolf "Klaus Adolf" <adolfklaus@mail2world.com>
- HI angelo4real@hotmail.com
- Dear Beneficiary (sent from forged email address)
- YOUR FIRST PAYMENT HAS BEEN SENT THIS MORNING. "Rev. Robert Williamson." <fbioffice9354@superposta.com>
- Greetings to you (sent from forged email address)
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- Letter From Lamorde, Urgent Respond (sent from forged email address)
- Hello! (sent from forged email address)
- Urgent Reply (sent from forged email address)
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER "Mr. Joe Watson" <westernunion45@yahoo.cn>
- BANQUE ATLANTIQUE Theresa Zakora <theresaazakoramissi@yahoo.co.jp>
- DID YOU AUTHORIZED MR. MICHAEL WILLIAMS TO CLAIM YOUR FUND??? (sent from forged email address)
- From Mr.Tala ALLASANE. "Mr.Tala ALLASANE" <mr.talaallasane@consultant.com>
- investment Project. (sent from forged email address)
- RE PAYMENT (sent from forged email address)
- REQUEST FOR URGENT BUSINESS RELATIONSHIP -STRICTLY CONFIDENT... (sent from forged email address)
148 entries -- last updated: 2012-10-10 17:37 UTC
Sender domains:
- assist-fondationbg.com (1), att.net (3)
- centrum.sk (1), consultant.com (1)
- e-mail.ua (1)
- globomail.com (1), gmail.com (19)
- hotmail.co.uk (1), hotmail.com (2), hotmail.fr (3)
- kkp.go.id (1)
- live.com (2)
- mail.com (1), mail2world.com (1), msn.com (1), mx2.4shared.com (1), myfastbox.it (2)
- neostrada.pl (1), nokiamail.com (1)
- ovi.com (2)
- patch.com (1), post.com (1)
- rediffmail.com (5)
- sify.com (4), spam.ethero.com (1), superposta.com (1)
- undp.org (1)
- voila.fr (1)
- w.cn (1)
- yahoo.cn (4), yahoo.co.jp (2), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (6), yahoo.com.ph (1), yahoo.fr (3), yahoo.in (1), ymail.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
