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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 Bassey "Paul Bassey" <maryjonesxx@in.com>
- DELAYED COMPENSATION/INHERITANCE FUND TRANSFER. EFCC <admin.efcc@bol.com.br>
- Mr. Henry Kanda (sent from forged email address)
- Attention: ATM Card Beneficiary Open This attacment And Get ... (sent from forged email address)
- I FULL HAVE CONFIDENCE IN YOU !! ------------- >>>> (sent from forged email address)
- PLEASE I NEED YOUR URGENT ASSISTANCE AND TRUST. MR PAUL MADI <mrpaulmadi12345@gmail.com>
- GOOD NEWS OPEN THE ATTACHMENT FOR MORE INFO/SEND YR DETAILS. INHERITANCE CLAIMS DEPT <davis.davis2343@gmail.com>
- interest of investment (sent from forged email address)
- YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION "Mr.John Williams." <johnwilliams_20001@voila.fr>
- WESTERN UNION MONEY TRANSFER-WORLDWIDE: "Mr. Anthony Robert" <terry_hedges@yahoo.com>
- MAIL E Robert <e_robert888@yahoo.fr>
- Western union department ; "Nicodemus Onye" <testing@bankasia.com.bd>
- Claim Your Prize (sent from forged email address)
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- Re: "Mrs Christy Walton" <info@christy.com>
- Dear Friend, Goodday To You (sent from forged email address)
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from forged email address)
- Beste vriend, U kunt hier lezen en beantwoorden (sent from forged email address)
- Dr. John Walker "John Walker" <mshields@medcol.mw>
- Reverend Sun Myung Moon (sent from forged email address)
- Dear Lovely One, sara david <sara_david2008@hotmail.com>
- URGENT!!! "Mr. Lord Blackwell" <mrlord586@ymail.com>
- FROM THE DESK OF LUGARDG & ASSOCIATES. Barrister Lugard &Chambers <lugardgoodman@hotmail.fr>
- Greetings From Ms.Nicholas Andrew (sent from forged email address)
- FROM MISS Rita William MISS Rita William <william_rita@rediffmail.com>
- (no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- ...winner... (sent from forged email address)
- Dear Valued Customer, (sent from forged email address)
- Dear Beneficiary, HAPPY WEEK END. "Dear Beneficiary," <dhl_couriercompany2@ymail.com>
- From . Mrs. Esther Nadis God love you Esther Nadis <esther_nadis01@yahoo.co.jp>
- RE: Please am dying of breast cancer ! "Mrs. Maria Bristow" <no-reply@mx2.4shared.com>
- Kindly Open the Attached File For Yahoo Clicks Prize Award o... (sent from forged email address)
- (no subject) SHELL FEDERAL CREDIT UNION <mrs.christiabel@gmail.com>
- URGENT ATTENTION IS NEEDED PLS. (sent from forged email address)
- DEAREST ONE Luna Seba <luna.seba225@rediffmail.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- FROM ALICE SOLOMON "MISS ALICE MUJURU" <alicesolomonmujuru@gmail.com>
- Benachrichtigung. GB-UK <test1@mail2.enssup.gov.ma>
- Urgent (sent from abused email account)
- Transfer PAYMENT SENT CONTACT US +229 99 40 2900 WESTERN UNION <unionwestern476@yahoo.cn>
- Greetings from U.S.A "Sharon E. Burke" <sharon_eburke@terra.com>
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- Offer !! (sent from forged email address)
- Congratulations & Happy Celebrations in Advance "Dave & Angela Dawe"<dev65@gala.net>
- ZMAGOVALEC - Koncno obvestilo Juan Carlos <claimmega@aol.com>
- Assalam, hajia <yhajia@rediffmail.com>
- For your consideration "James Morgan" <james.morgan@yahoo.cn>
- Re (sent from forged email address)
- YOUR HELP IS NEEDED (sent from forged email address)
- RE: SWIFT CREDIT CARD PAYMENT (sent from forged email address)
- Reminder Notice! (sent from forged email address)
- {Spam?} Kate Attah <kateattah@live.fr>
- Dear Respectable One, Emily Alison <emilyalison1@hotmail.fr>
- BBC INTERNATIONAL LOTTERY "BBC One National Lottery" <info@bb.com>
- From: Miss Mariam Mamadu. MISS MARIAM <mariammamadu@rediffmail.com>
- LOAN/LEASE PROGRAM. (sent from forged email address)
- (no subject) Mr Wallace Dickson <web.office_287837_445858@verizon.net>
- Hi Dear Lucinda Boma <lucindaboma1@yahoo.com>
- Letter from The Economic and Financial Crimes Commission (sent from forged email address)
- Hello Dear Josephine Briggs <pvm435@ukrpost.ua>
- Greetings in the name of God (sent from forged email address)
- MRS VERONICA BRIGHT (sent from forged email address)
- From The Desk of Mr. Ahmed Al Sultan. (sent from forged email address)
- (no subject) "Mrs. Helen Wong" <gryclibr@hkucc.hku.hk>
- A Cry For Help "Helen Drakov" <hlndrkv@att.net>
- Read carefully please. Chantal Akissi <chantal_akissi20@yahoo.com>
- Finansbank A.S. "Temel Güzeloglu" <test@derasat.org>
- VERY URGENT PLS. MISS ANNIE SALIBA <anny1966@voila.fr>
- Mrs Sarry Keithson Announcer (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Confirm Receipt Of This Letter "Mr. Tien" <dachary@etud.insa-toulouse.fr>
- HELLO, (VERY URGENT PLEASE !!!) (sent from forged email address)
- Judith Williams (sent from forged email address)
- Dear Friend (sent from forged email address)
- Replying (sent from forged email address)
- ATM PAYMENT CENTRE.... (sent from forged email address)
- Re:Deal for you Dennis Lawrence <dennislawrencee@yahoo.cn>
- INVESTMENT PROPOSAL Richard Eze <richardeze7@yahoo.com>
- FROM: ANITA ADAMS JOHNSON (sent from forged email address)
- Investment Arrangement Mr peter <webxxxxx000444@att.net>
- ATTN:LUCKY WINNER! (sent from forged email address)
- God Bless You (sent from forged email address)
- CONGRATULATIONS (sent from forged email address)
- Re.Citibank payment Group Citibank <citibank_group@yahoo.cn>
- My Dearest, (sent from forged email address)
- Heritage Personal Loan At 2.7% Interest Rate Heritage Financial Solutions Pty Ltd <heritage.finance@aol.com>
- (no subject) MICROSOFT E-MAIL PROMO AWARD 2012 <info@winner.com>
- Lieber Freund Henry <support@cablenet.com.vn>
- Can I Trust You?. "Dr. Bin Abdul Razak" <dr.binabdulrazak86@yahoo.com>
- =?utf-8?B?WU9VUiBGSVJTVCBQQVlNRU5UIE9GICQ0NTAwIFdBSVRJTkcgVE... Federal Ministry Of Finance <ministryof@yahoo.cn>
- Heritage Personal Loan At 2.7% Interest Rate Heritage Finance Loan Provider <heritagefinance01@gmail.com>
- Dear Good friend "Mr.Brendan Roberts" <isbccc@hotmail.com>
- Consolidation Loan Offer (Apply Here) (sent from forged email address)
- LAST NOTICE BEFORE TRANSFER TODAY ,
PLEASE CALL ME ON ... "DR GOOD LUCK JONATHAN , PRESIDENT OF NIGERIA" <presidentofnigeria54@gmail.com>
- YOUR URGENT REPLY NEEDED FROM YOU (sent from forged email address)
- Gewinnbenachrichtigung !!! "j.fritzer@libero.it" <j.fritzer@libero.it>
- antworten Sie bitte dringend "kelvin roger" <kelvinroger1@yahoo.com>
- NOW CONTACT MY SECRETARY Mrs Micky Watts <gesnieder@rogers.com>
- Congratulations in advance..as we wait your immediate reply. Citibank <citibank_group@yahoo.cn>
- JOB OFFER FROM LONDON LEYTON HOTEL, UK Job Opportunity <job_opportunity14@yahoo.co.uk>
- CONGRATULATION VIEW THE ATTACHMENT Microsoft <servicenotifcationuk@post.com>
- URGENTLY AND EXTREMELY CONFIDENTIAL "Engr. Daniel Peters." <terry_hedges@yahoo.com>
- I need your assistance dawudaonyeagocha@aol.com
- Strictly for less privileged home from Mrs Mabel Yapo, "Mrs. Mabel Yapo" <mrsmabelyapo@yahoo.co.jp>
- Personal Message for you "Barnabas Abrahamson" <Barnabas@genie.co.uk>
- Proposal of Mutual Benefit Larry Xhosa <larryxhosa@gmail.com>
- FBI: Urgent Security Alert Act Fast !!! (sent from forged email address)
- Business Proposal "Mrs. Helen Wong"<amable.canosa@fisterra.dicoruna.es>
- Am sorry to tell you this if is not true ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Hello my dear Mrs Alima <alima1_20009@yahoo.co.jp>
- Reply Soon "Mr.Yasuji Yagi" <yagiy@rocketmail.com>
- Top secret, please treat as urgent Mohan Das <moha.dasm@gmail.com>
- CONTACT HIM TODAY FOR YOUR DRAFT (sent from forged email address)
- WE PROVIDE LOAN,SBLC,MTN,BG,LC,PROJECT FINANCING AND BANKING... Halifax Bank Plc <innocentbiko1@gmail.com>
- Hello, (sent from forged email address)
- Re:leaving a vacuum to be filled. "Mr.Dennis Lawrence" <dennislawrencee@yahoo.cn>
- Dear one. Mr John Olivier <johnolivier304@yahoo.com>
- Dearest in the Lord Mrs Lerien <lerien@zipmail.com.br>
- ATMCARD MAESTROX (sent from forged email address)
- =?iso-8859-1?Q?_Congratulation!_You_have_won_=28=A31=2C000=2... YAHOO MICROSFT AWARD PROMOTION 2012 <claimagent40@gmail.com>
- PARTNERSHIP NEEDED "Mr.Michael Sunta" <michaelsuntaofficefile@gmail.com>
- VERY URGENT "MRS.JANET OBEID" <janetobeid324@gmail.com>
- =?utf-8?B?QVNTQUxBTVXigJlBTEFZS1VNISEhISE=?= Dr Ibrahim Shorowa <dribrahim.shorowa3@gmail.com>
- YOU WILL PICK UP YOUR MONEY TODAY (sent from forged email address)
- PAYMENT OF PRIZE AND CLAIM "Shell Petroleum Development Company" <shellukplc@aol.co.uk>
- contact western union and receive your payment here is mtcn,... John Perry <johnperry0011@yahoo.fr>
- (no subject) XMAS LOAN OFFER <web.office.dinnerp@att.net>
- View the attachment and respond back to this office asap. "Mr. David Louw" <webxxxx006558813@att.net>
- PLEASE KINDLY OPEN THE ATTACHMENT FILE FOR MORE DETAILS. "MRS. SUSAN SHABANGU" <shabangususan00@rediffmail.com>
- Attention Beneficiary:Urgent Response is needed Us Embassy <jonesedward@yahoo.cn>
- SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. "BARRISTER. FREDERICK MORGAN" <ashok_61mcf@yahoo.co.in>
- GOOD DAY, Jim Barron <officework@worldplanethosting.com>
- From: Miss Fatin Haifa Fatin Haifa <fating2haifa@yahoo.co.jp>
- RE PAYMENT (sent from forged email address)
- My Dearest, Basil Boro <basilboro01@yahoo.co.jp>
- Attn: My Dear Friend. Stephen King <stephen@stephenking.com>
- MUTUAL FINANCIAL BENEFIT (sent from forged email address)
- I AWAIT YOUR URGENT RESPONSE DrNdugu George <gngndugu@hotmail.com>
- URGENT ATTENTION (sent from forged email address)
- YOUR FIRST PAYMENT HAS BEEN SENT THIS MORNING. "Rev. Robert Williamson" <fbioffice9354@superposta.com>
- ATTENTION BENEFICIARY (sent from forged email address)
- LOTTO WINNER_CALL IMMEDIATELY!!! 216 (sent from forged email address)
- On Your Parcel (sent from forged email address)
- GOLD BUSINESS "Mr.Daniel Asiedu" <revfrtimothygyan@gmail.com>
- Hello Dear luke kofi <glavruk@ukrpost.ua>
- WRITE BACK. Nikolay sintsov <nikolay_sintsov74@voila.fr>
- Dear Friend, Badaru <baderuamor@gmail.com>
- Should we pay Mrs. Juliet Williams??? Rest in peace that's a... Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
- Information about Your late Relation/Family member- Final No... (sent from forged email address)
- RE BBC LOTTERY BOARD UNITED KINGDOM <web.offi.b.0.1.6.4@att.net>
- Payment Aproval. 20mins Pickup code: USA25413HBJ.. "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Attachment of ATM Mastercard to this Account: (sent from forged email address)
- Dear Respectful One Rose Martins <rose_102martins@yahoo.co.jp>
- My Beloved! Mrs Nicole Marois <mrsnicolemarois1@yahoo.fr>
- RE Divine call reply for more information. Madam Ukadi Toyo <alim_mo1112@yahoo.co.jp>
- FROM MR JOHN LOBO john lobo <john_lobo11@hotmail.fr>
- USE THE INFORMATION BELOW TO SEND THE REQUIRED CHARGE FEE. I... FBI DIRECTOR <info.fbioffice2@gmail.com>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley, From Government Office Payment" <gegeorgeedwards470@gmail.com>
- URGENT NOW "Mr. Melanie Cory" <corymelanie@rocketmail.com>
- Attention: Funds Beneficiary, this is diplomatic Mr terry wh... DIPLOMATIC MR TERRY WHITE <officefile2999@gmail.com>
- CONGRATULATIONS DEAR WINNER YOUR WINNING NOTIFICATION (sent from forged email address)
- Investment Opportunity "David Mark" <fernandez.grc@gmail.com>
- winning notification es euro million <nellynkem33@yahoo.com>
- HELLO.. Mr Johnson Kwame <johnsonkwame@cantv.net>
- Dearest in the Lord Mrs lerien <lerien00@zipmail.com.br>
- CONGRATULATIONS!FROM YAHOO ANNIVERSARY AWARD NOTIFICATION NE... CONGRATULATIONS!FROM YAHOO ANNIVERSARY AWARD NOTIFICATION NEWS 2012 <paulsmith00123@gmail.com>
- WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN COND... MRS JANET NAPITOLIA <g112@globomail.com>
- Urgent Pantnership Invsetment.From Mr Usman.. chukman2010 <pinwin2@gmail.com>
- re peter Alexandra <webxxxx640xxxxplc4@att.net>
- I Need Your Urgent Help Please mrs maret paul <maretpaul@hotmail.fr>
- SHELL PETROLEUM 2012 AWARDS NOTIFICATION!!! Shell petroleum Awards winning <shell.petroleum.ward.winner@london.com>
- My Dear Sir/ Madam, Miss Fatimata <missfatimataabdelfattahyounes@gmail.com>
- Attention the email owner metropolitan police <barristerifeanyiuba@yahoo.dk>
- Donation for God's work...Get Back For Details Priceller Mbuto <priceller_mbuto700@yahoo.cn>
- From : Paul Dansua!! Please get back to me... (sent from forged email address)
- Remain blessed in the Lord.Jesus Christ Adeline Ogah <joanmartin20@cantv.net>
180 entries -- last updated: 2012-10-15 16:36 UTC
Sender domains:
- aol.co.uk (1), aol.com (2), att.net (6)
- bankasia.com.bd (1), bb.com (1), bol.com.br (1)
- cablenet.com.vn (1), cantv.net (2), christy.com (1)
- derasat.org (1)
- etud.insa-toulouse.fr (1)
- fisterra.dicoruna.es (1)
- gala.net (1), genie.co.uk (1), globomail.com (1), gmail.com (25)
- hkucc.hku.hk (1), hotmail.com (4), hotmail.fr (4)
- in.com (1)
- libero.it (1), live.fr (1), london.com (1)
- mail2.enssup.gov.ma (1), medcol.mw (1), mx2.4shared.com (1)
- patch.com (3), post.com (1)
- rediffmail.com (5), rocketmail.com (2), rogers.com (1)
- sify.com (1), stephenking.com (1), superposta.com (1)
- terra.com (1)
- ukrpost.ua (2)
- verizon.net (1), voila.fr (3)
- winner.com (1), worldplanethosting.com (1)
- yahoo.cn (9), yahoo.co.in (1), yahoo.co.jp (8), yahoo.co.uk (1), yahoo.com (9), yahoo.dk (1), yahoo.fr (3), ymail.com (2)
- zipmail.com.br (2)
Anti-fraud resources:
