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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.
- Tears of an orphan...please help "Kevin Davies" <dav_kevin@rocketmail.com>
- "Google Giving Away Cashouts." (sent from forged email address)
- RE PAYMENT (sent from forged email address)
- APPLY NOW AT 2.25% FIXED RATE "AFFORDABLE LOAN OFFER" <linfo1@aol.es>
- Banken-Management gelegt bekommen. shoutayasuda <shoutayasuda@gmail.com>
- Just Read This Message (sent from forged email address)
- Dear beloved friend, Mr James catoun <jamescac@live.com>
- Mrs. Christy Walton "Mrs. Christy Walton" <info@christy.com>
- I need your help (sent from forged email address)
- Hello Dear Josephine Briggs <pvm435@ukrpost.ua>
- <<REPLY ONLY IF INTERESTED>> (sent from forged email address)
- PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST. MR PAUL MADI <mrpaulmadi12345@gmail.com>
- Dearest in the Lord Mrs Lerien <lerien@zipmail.com.br>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <h.coleman@rediffmail.com>
- COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <web867907@att.net>
- Urgent Reply (sent from forged email address)
- Message From Flany Koneh Flany Koneh <flanykoneh225@hotmail.fr>
- Re: NOTIFICATION OF WINNING!!! Hildred Jester <hildred.jester@yahoo.com>
- Hermana Stephanie Adams. "Ms. Stephanie Adams" <web.anythroste@yahoo.co.th>
- Praise For Divine Goodness "Madam.Hellen" <madamcolemanhellen2010@gmail.com>
- On Your Parcel (sent from forged email address)
- STANDARD CHARTERED BANK OF GHANA,ACCRA GHANA. "Mr. PETER ADDO" <peteraddo65@yahoo.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION XA (sent from forged email address)
- FACEBOOK ONLINE LOTTERY PROGRAMMED 2012 (sent from forged email address)
- ACT AS A MATTER OF URGENCY..(ACT FAST)!!.. (sent from forged email address)
- Private and Confidential (sent from forged email address)
- DEAR FRIEND (sent from forged email address)
- FROM UNITED STATE OF AMERICA "Hon. PERRY BEN." <terry_hedges@yahoo.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- I need your attention Mis Zaria Kabba <delivery@yousendit.com>
- MAY GOD BE WITH YOU AND YOUR FAMILY ALWAYS!!! (sent from forged email address)
- For Our Mutual Benefits. "georgadams@libero.it" <georgadams@libero.it>
- Having known my condition !!! (sent from forged email address)
- YOUIR ATM CARD DELIVERY READY (sent from forged email address)
- Partnership Request. (sent from forged email address)
- Your Compensation Form From United Nations (sent from forged email address)
- OFFICE OF THE PRESIDENCY, (sent from forged email address)
- CONTACT UNITED PARCELS SERVICES UPS URGENT Mr johnson Bello <mrjohnsonbello@yahoo.cn>
- I Solicit Your Strict Assistance (sent from forged email address)
- God Bless You (sent from forged email address)
- My Dear, Lilian Akre <lilianakre01@live.fr>
- hi halima mohammed <halima4inlove@yahoo.com>
- Kindly Respond Immediately Asap!! (sent from forged email address)
- With trust and confidence Sulaiman Kareem <sulaiman_kareem1@sify.com>
- (no subject) Ben William <web.office.11.1202@att.net>
- From Gordon Angus.. (sent from forged email address)
- PLEASE I NEED YOUR HELP (sent from forged email address)
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- hi, please read. (sent from forged email address)
- Re: GREETINGS IN THE NAME OF THE LORD? (sent from forged email address)
- MUTUAL ASSISTANCE (sent from forged email address)
- COMPLETED "Mrs. Ngozi Okonjo-Iweala" <rene_bhoy@yahoo.com>
- I NEED YOUR PARTNERSHIP (sent from forged email address)
- NEW PRODUCT "Jia Kong" <jiakong@qualityproducts.cn>
- MICROSOFT EMAIL LOTTERY INTERNATIONAL Lorenzo Giovannetti <lorenzogiovannetti@gmail.com>
- *****SPAM***** [SPAM] Your Funds Are Available "Charles Dada" <cdada58@bog.gov.gh>
- UN NATIONS COMPENSATION!! (sent from forged email address)
- I need your urgent response. (sent from forged email address)
- Attn: CEO (sent from forged email address)
- Re: Investment Matters. Naguib Sawiris <mlexi.alexis11@gmail.com>
- I AM CONTACTING YOU FOR A SUPPLY BUSINESS(VERY BENEFICIAL) (sent from forged email address)
- From Richard Morgan Richard Morgan <richm_00@yahoo.co.uk>
- FROM MISS Rita William MISS Rita William <william_rita@rediffmail.com>
- Beneficiary Payment Notification( Reply Immediately) Natwest Bank London <breahnriley.natwest@gmail.com>
- Hello (sent from forged email address)
- I Need Your Urgent Reply Samira <samiradagano01@voila.fr>
- Hello Dear, Sandra William <sandra_william06@hotmail.com>
- I WILL HELP! (sent from forged email address)
- FUND TRANSFER CONTROLLER (sent from forged email address)
- ARE YOU AWARE OF THIS??? (sent from forged email address)
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul112@gmail.com>
- Attn: My Good Friend "ademar.faber@libero.it" <ademar.faber@libero.it>
- YOUR ATM CARD (sent from forged email address)
- Dearest, Blanca warlord <blanca.warlord@sify.com>
- FUND TRANSFER NOTIFICATION BARCLAY'S BANK PLC UK <barclaysbnktransferdept@hotmail.co.uk>
- From George Harris/Appeal for Assistance. George Harris <georgeharris_1@myway.com>
- URGENT / ATTENTION Billy Biros <billy_biros202@cantv.net>
- Please confirm this to me fast if I can trust you!!! (sent from forged email address)
- IMMEDIATE RESPONSE (sent from forged email address)
- Why do you need to promote your websites? "Yommy" <ambekemo3@gmail.com>
- From Mr. Ariko David. "Mr. Ariko David" <arikoodavid0@hotmail.com>
- Trust Commitment. "Mr. Michael Woo Lee." <web.yong.xxxx@att.net>
- Hello Again (sent from forged email address)
- INVESTMENT PROPOSAL richard eze <richardeze@yahoo.co.uk>
- FROM WESTERN UNION DEPARTMENT. "MRS. SANDRA JONES" <fileofficee@yahoo.cn>
- Dearest in Christ (sent from forged email address)
- REF/PAYMENTS CODE:06654 "United Nation Representative" <info@un.com>
- Greetings to you. "Mr. Anderson Bedford Jr." <usbbankaccountant@yahoo.com>
- I NEED YOUR ASSISTANCE ON INVESTMENT Theophilus Hermann <tapsobaelliot@gmail.com>
- Dear Sir, Nikolay Sintsov <nikolaysintsov@c2.hu>
- GREETINGS FROM MISS LINDALIN JET CLIFFORD (sent from forged email address)
- ATTENTION BENEFICIARY "Mr Onochie chigozie" <chigozieonochie@hotmail.com>
- Attn: Google gives over $115 million to organisations around... Google Foundation <no-reply@google.org>
- Invitation For Partnership! "From Graham Mark" <dr.grahammark@voila.fr>
- DELAYED COMPENSATION/INHERITANCE FUND TRANSFER. EFCC <admin.efcc@bol.com.br>
- Reply to claim (sent from abused email account)
- WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT! (sent from forged email address)
- Final Notice of your recovered funds (sent from forged email address)
- Reply to claim (sent from forged email address)
- Greetings to you (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE FOR YOUR FUNDS (sent from forged email address)
- ECO BANK INTERNET BANKING UPDATE (sent from forged email address)
- 2012/2013 SUPPLY OFFER muah jack <muah.jack@yahoo.com>
- YOU HAVE WON, PLEASE VIEW ATTACHED NOTICE SA POWERBALL LOTTERY <powerb947@gmail.com>
- VERIFY THIS (sent from forged email address)
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER CALL +229972... "MR. Udo Success" <terry_hedges@yahoo.com>
- FUNDS DDKXTMEWNC Group Citibank <citibank_group@yahoo.cn>
- YOUR ATM CASH CARD PAYMENT $2.5M IS READY (sent from forged email address)
- Please, I need your full assistance and advise.Remain Bless ... (sent from forged email address)
- SUCCESS CAN BE YOURS!!!!!!!! (sent from forged email address)
- Confidential/Please read me leungche44@gmail.com
- Attention: Sir/ Madam, "Dr. Phillips Oduoza." <drphillipsoduoza200@yahoo.com>
- Hello manda <geo_manda00@yahoo.co.jp>
- Castel Finance 3% Loan Offer Castel Financial Services Pty Ltd <castelfinance@gmail.com>
- Reply Immediately. (sent from forged email address)
- Congratulations! BBC =?utf-8?Q?London=C2=AE?= <reunioninformativa@senda.gob.cl>
- Dear Respectful One Rose Martins <rose_102martins@yahoo.co.jp>
- hello good morning hp majer <web009898989@att.net>
- VERY URGENT "MRS.JANET OBEID" <janetobeid324@gmail.com>
- Assistance needed From Iraq (sent from forged email address)
- =?iso-8859-1?Q?Your_email_won_the_sum_of_=A3800=2C000=2E00_P... Edward <awardshell88@gmail.com>
- Dear Respectful, Justice Cohen <write2cohen@gmail.com>
- Funds Transfer Request hjohnson_70000@yahoo.fr
- WE ARE INTERESTED IN YOUR PRODUCT "SCHLIZTERM COMPANY GERMANY" <schlitzerm@gmail.com>
- With Due Respect, sandra <sanmorg263@yahoo.co.jp>
- Dear Respectful, Justice Cohen <mikelbla1988@gmail.com>
- From Mrs Rita Ndlovu, view attached mail, its a business pro... Mrs Rita Ndlovu <francaisdube001@gmail.com>
- Seeking for your assistance. Jennifer Edmond <jennedmond@rediffmail.com>
- Greeting my dear Olivia Komouth <dlarissa12@yahoo.fr>
- Reply to claim (sent from abused email account)
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE AND PLEAS... FROM MRS GRACE MANDA <gracemanda70@gmail.com>
- Attention: Beneficiary, (sent from forged email address)
- Please Reply Immediately (sent from forged email address)
- YOU ARE GIVEN SPECIAL BONUS TO RECEIVE YOUR PAYMENT. MONEY GRAM TRANSFER <sgtamysmith0@gmail.com>
- Our regards to you "Nelson Williams" <nelsonwilliams@vodafone.de>
- Please I Need Your Urgent Reply Aliu Ahmed <aliuaahmed01@gmail.com>
- Please Help Me Claims This
=?iso-8859-1?b?RnVuZHMuUmVmOkhTQ... James Anderson <info@HSBCCo-operationbanklondon.com>
- My Dearest, Basil Boro <basilboro01@yahoo.co.jp>
- (no subject) "Mr. John Nelson" <web.ofer.usa.70.12@att.net>
- Dear Friend (sent from forged email address)
- GOOD DAY Wang Chien <ajimenez@cardioinfantil.org>
- Form Mrs Rosaline Valcarce. Rosaline <rosaline_valcarce41@rediffmail.com>
- =?iso-8859-1?Q?=A3500=2C000=2E00?= COCA-COLA <ukml003@gmail.com>
- From Mrs.Rebecca Lonan "Mrs.Rebecca Lonan" <rebecca_lonan@hotmail.com>
- Accept our hearty congratulations. "Coca-Cola Inc" <upsuk@aol.co.uk>
- Mrs Gayleatha B.Brown Gayleatha Brown <dddgg12@gmail.com>
- He is at Orlando Florida Airport right now because of the Se... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Re: VERY IMPORTANT HOLY PROPHET CHURCH <hollyprophetschurch@gmail.com>
- Donation From Mrs Mariam Coleman. Mrs Mariam Coleman <mrsmariamcoleman135@gmail.com>
- Your Package Is In JFK International Airport (sent from forged email address)
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- PLEASE READ AND HELP ME "Mrs. Elisabeth" <elisabethalberto@live.fr>
- Should we pay Mrs. Jeky Eddys??? Rest in peace that's all i ... Western Union Pay-out Gold card <deskofficiall@sify.com>
- Consider Personal !! Bob JamesTimothy <bw_timothy@blumail.org>
- NEXT OF KIN Martin Khumalo <hsbc.financier303@gmail.com>
- Hello Dear luke kofi <glavruk@ukrpost.ua>
- Attention: From Luis Antonio Esq (sent from forged email address)
- RECEIVE YOUR FUND BEFORE 10MINS______ "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- We can work together....! (sent from forged email address)
- MY DEAR Stella Adams <cecelia_colins@yahoo.co.uk>
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- FAILURE TO COMPLY WILL WARRANT URGENT ARREST** FBI DIRECTOR <deskofficiall@sify.com>
- PAYMENT VIA ATM CARD 2012 (sent from forged email address)
- URGENT QUOTATION NEEDED enizresources@yahoo.com
- From Aisha Gaddafi Aisha Gaddafi <agaddafi4@gmail.com>
- Please update us then we will get both of them arrested (Mr.... Washington Dc Police Headquarters & Investigation Department <deskofficiall@sify.com>
- READ AND REPLY URGENTLY "Mr Thamos Bankole" <thamos_bank1@o2.pl>
- My Beloved! Mrs Nicole Marois <mrsnicolemarois1@yahoo.fr>
- HSBC LONDON Mitchel Evra <mitchelevra120@gmail.com>
- GOOD NEWS (sent from forged email address)
- Fruitful business relationship request (sent from forged email address)
- KEEP FEDERAL BUREAU OF INVESTIGATION UPDATED ONCE YOU FOLLOW... "MRS.HEATHER DAWNGARN." <ms.heatherdawngarn@globomail.com>
- MY REASON OF CONTACTING YOU David Paul <david_paul22@hotmail.fr>
- GREETINGS (sent from forged email address)
- ABOUT YOUR PAYMENT (sent from forged email address)
- From Eric Bani. Eric Bani <ericbani02@yahoo.co.jp>
- ASSIST US linda gaye <linda3ci@yahoo.fr>
- RE:CAN YOU HANDLE THIS PROFITABLE PROJECT (sent from forged email address)
- Dear Good Friend, <segbeyaandrew@yahoo.com.ph>
- YOUR PAYMENT IS READY TRACK MTCN:934-245-5723 WESTERN UNION <office.file9876@gmail.com>
- On Your Parcel (sent from forged email address)
- From Miss. Rose Richard home abc <home_abc4040@yahoo.co.jp>
- IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
- United States Marine Corps. IRAQ. (sent from forged email address)
- Hello Dear lora abdul <mellen_abdul@hotmail.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (DISK CODE... (sent from forged email address)
190 entries -- last updated: 2012-10-11 15:57 UTC
Sender domains:
- aol.co.uk (1), aol.es (1), att.net (5)
- blumail.org (1), bog.gov.gh (1), bol.com.br (1)
- c2.hu (1), cantv.net (1), cardioinfantil.org (1), christy.com (1)
- globomail.com (1), gmail.com (29), google.org (1)
- hotmail.co.uk (1), hotmail.com (5), hotmail.fr (3), hsbcco-operationbanklondon.com (1)
- libero.it (2), live.com (1), live.fr (2)
- myway.com (1)
- o2.pl (1)
- patch.com (3)
- qualityproducts.cn (1)
- rediffmail.com (5), rocketmail.com (1)
- senda.gob.cl (1), sify.com (7)
- ukrpost.ua (2), un.com (1)
- vodafone.de (1), voila.fr (2)
- yahoo.cn (3), yahoo.co.jp (6), yahoo.co.th (1), yahoo.co.uk (3), yahoo.com (9), yahoo.com.ph (1), yahoo.fr (3), yousendit.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
