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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.
- Hello, (sent from forged email address)
- Re:My Letter, Lucy Benjamin <lucy-benjamin38@msn.com>
- Congratulations & Happy Celebrations in Advance "Dave & Angela Dawe"<dev65@gala.net>
- re peter Alexandra <webxxxx640xxxxplc4@att.net>
- Did you authorize Mr. Louis Henrik "Ms. Mary Chukwu" <infoscbbwire_transfer02@yahoo.fr>
- SHELL PETROLEUM 2012 AWARDS NOTIFICATION!!! Shell petroleum Awards winning <shell.petroleum.ward.winner@london.com>
- LOTTO WINNER_CALL IMMEDIATELY!!! 216 (sent from forged email address)
- US$28.5MILLION BUSINESS PROPOSAL "Mr. Abdul Hakim" <admin@metalurgicavera.com.py>
- WE OFFER LOAN!!! (sent from forged email address)
- Hello Dear lora abdul <mellen_abdul@hotmail.com>
- From Miss Reneta Williams. Reneta Williams <williamsreneta3@live.fr>
- Personally To You !!! "Aisha Gaddaffi" <gaddaffia1@yahoo.com>
- RE PAYMENT (sent from forged email address)
- RE PAYMENT (sent from forged email address)
- URGENT REPLY NEEDED FROM YOU (sent from forged email address)
- URGENT!!! "Mr. Lord Blackwell" <mrlord586@ymail.com>
- INTERNATIONAL MONETARY FUNDS (I.M.F) (sent from forged email address)
- Confidential . "Youssef B. Ghali" <yousseghali@yahoo.com>
- I wait Anxiously for Your Response "Mr. Andrew Allen" <andrewallenlaw@yahoo.com>
- Read carefully please. Chantal Akissi <chantal_akissi20@yahoo.com>
- Gold and Diamond Offer Gold & Diamonds Offer <morgan_thomas34@yahoo.co.uk>
- hi halima mohammed <halima4inlove@yahoo.com>
- In Good Faith ! (sent from forged email address)
- Note: This message is from Mr. Vincent Zulu. Please reply now (sent from forged email address)
- YOUR URGENT REPLY NEEDED FROM YOU (sent from forged email address)
- Hello "Barbara Johnson," <akanchawalow2009@yahoo.fr>
- CONGRATULATIONS !!! DEAR LUCKY WINNER !!! (sent from forged email address)
- I Need Your Urgent Help Please mrs maret paul <maretpaul@hotmail.fr>
- Greetings to you my dear Nicole Stuart <nicolestuart1@yahoo.co.jp>
- From Eric Bani, Eric Bani <ericbani02@yahoo.co.jp>
- Re:leaving a vacuum to be filled. "Mr.Dennis Lawrence" <dennislawrencee@yahoo.cn>
- [SPAM 106.90] RE: YOUR INHERITANCE FUNDS OF $15.5M (sent from forged email address)
- PICK UP YOUR PAYMENT OF $5000 MTCN. 97747 70040 "MR JOLEG KATSAN," <officefi@superposta.com>
- BILL GATES FOUNDATION LOTTERY FOR INTERNET EXPANSION IN THE ... VERONIQUE CARIERRE <veronique.carierre@mrsadelinehorvath.infoverif.com>
- WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
- MTCN: 3090365458 Mr John Larry <markkell@yahoo.cn>
- Good Day, (sent from forged email address)
- Re: Hello!!! (sent from forged email address)
- FROM DR DOUGLAS MORRIS REGARDING YOUR PAYMENT OF $1.5MUSD DOUGLAS MORRIS <b.eco35@yahoo.com>
- YOUR FIRST PAYMENT SENT TO YOU TODAY MTCN:3798897350 "Mr.Robert Jack" <terry_hedges@yahoo.com>
- We want to know if you authorized MR. Eric John to claim you... (sent from forged email address)
- In respect to beneficial email address. DR FRED CRAIG <drericjack@gmail.com>
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION! Coca Cola Official Lottery Prize Notification <web790602@att.net>
- Attn: Valued Customer, Western Union Payment alert <impexdm@yahoo.fr>
- This is a genuine business transaction.... (sent from forged email address)
- TRANSFER MTCN DETAILS "Rev. Robert Williamson" <fbioffice9354@superposta.com>
- Greetings, Miriana Preze John <mirianajohn@hotmail.fr>
- MONEY GRAM TRANSFER "Mrs.Donna Edwards" <johnpaul388@yahoo.cn>
- GREETINGS OF PEACE FROM MRS.JANICE BUTLER (sent from forged email address)
- PRATNERSHIP NEEDED "Mr.Michael Sunta" <michaelsuntaofficefile@gmail.com>
- CONGRATULATIONS!!! (sent from forged email address)
- Western union department ; "Nicodemus Onye" <testing@bankasia.com.bd>
- Donation From Mrs Roseline Thompson Roseline Thompson <roselinethompso@hotmail.com>
- TRANSFER MTCN DETAILS "Mr.James Williams" <fbioffice9354@superposta.com>
- (no subject) "mary parker" <chur@live.com>
- $10.5M PAYMENT APPROVAL GET BACK TO ME URGENTLY (sent from forged email address)
- CASH PAYMENT NOTIFICATION. (sent from abused email account)
- Product Inquiry! (sent from forged email address)
- RE: <<LETTER FROM DR. LAURENS VIS>> (sent from forged email address)
- Mr. Henry Kanda Henry Kanda <abdulwaris@dephut.go.id>
- From : Paul Dansua!! Please get back to me... (sent from forged email address)
- Re:Your fund has been approved (sent from forged email address)
- CAN YOU HANDLE THIS PROFITABLE PROJECT (sent from forged email address)
- ASSALAMNALEIKUM Mariam Musa <soeur.mariammusa01@gmail.com>
- FROM MISS Rita William MISS Rita William <william_rita@rediffmail.com>
- PLEASE CALL ME ON 234-8025456094 TODAY BECAUSE YOUR FUND WI... "DR GOOD LUCK JONATHAN , PRESIDENT OF NIGERIA" <presidentofnigeria54@gmail.com>
- Dear Friend, "Hon. Ray Harris." <test@izmailovo.ru>
- MAIL E Robert <e_robert888@yahoo.fr>
- Your consignment box unlocking code is BRK.25H680AD,Call him... (sent from forged email address)
- LOAN/LEASE PROGRAM. (sent from forged email address)
- CONTACT MR FRANK BOUA. (sent from forged email address)
- New PO (sent from forged email address)
- Re:*Email Alert Message:* (sent from forged email address)
- Top secret, please treat as urgent Mohan Das <moha.dasm@gmail.com>
- (no subject) SHELL FEDERAL CREDIT UNION <mrs.christiabel@gmail.com>
- PARTNERSHIP INVESTMENT "Mr.Williams Park" <webinfo99876888877@att.net>
- FROM CHARLES Mr Charles <nepyy1@hotmail.com>
- RE: FINAL PAYMENT NOTIFICATION... (sent from forged email address)
- FOREIGN BENEFICIARY!! (sent from forged email address)
- I NEED YOUR ASSISTANT TO GET THIS FUNDS (sent from forged email address)
- For your kind attention... (sent from forged email address)
- hello freelotterywinnings@live.co.uk
- PLEASE READ REPLY BACK QUICKLY.. "Mr. Henry Lau" <henrylaupt55@blumail.org>
- This is an Offer for you "Untied Kingdom National Lottery Award" <angelazoe111@hotmail.com>
- Urgent Payment Notification/Kindly View the attached message... (sent from forged email address)
- Good day "Dr. Paul Konan" <dpconan@gmail.com>
- Requisition for your legal consultation services (sent from forged email address)
- DearFriend, alexmabia@yahoo.in
- RE : CLASSIFIED DETAILS (sent from forged email address)
- GOOD DAY...IMPORTANT!! Chen Jiang <misterchenjiang1@hotmail.com.hk>
- =?utf-8?B?Qm9uam91ciBRdWUgbGUgc2VpZ25ldXIgIHZvdXMgYsOpbmlzLg... NORVIL <norvil_william@hotmail.fr>
- From Maj Lori Hodge. MAJ LORI HODGE <majlorihodge122@hotmail.com>
- Reconfirm your name Address,mobile for delivery of your ATMc... ATM CARD <atmcard_claimcenter@hotmail.com>
- IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
- Winner "Irish Promotions" <services@cpu.in.th>
- WINING NOTIFICATION Mark Anthony <webb234153654@att.net>
- Compliments of the Day!!! (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- ATTENTION UNPAID BENEFICIARY.. "test" <test@localhost>
- [Spam?????] Personally To You !!! Aisha Gaddaffi <gaddaffia1@yahoo.com>
- DIRECTED BY THE EMBASSY TO YOU SIR/MADAM. (sent from forged email address)
- From Gordon Angus.. (sent from forged email address)
- YOUR URGENT RESPONSE NEEDED. (sent from abused email account)
- Congratulations! You Have Won "GUINNESS INTERNET PROMOTION" <sughana@4u.com.gh>
- Urgent Confidential Respond. danmaha <mr.danmaha04@gmail.com>
- (no subject) (sent from abused email account)
- INTERNATIONAL PROMOTIONS/PRIZE AWARD!!! (sent from forged email address)
- Response to your mail is very urgent 202.62.120.15 (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- CONGRATULATION!! VIEW THE ATTACHMENT "Mrs. Rose Meireres" <servicenotifcationuk@post.com>
- Good day (sent from forged email address)
- LOAN OFFER (sent from forged email address)
- NEXT OF KIN Martin Khumalo <hsbc.financier307@gmail.com>
- FEDERAL MINISTRY OF FINANCE/I AM NOW IN CHARGE TO PAY YOU.RE... (sent from forged email address)
- (Customer service) NOTIFICATION DESK-Refer to the attached f... Customer service <csjps1@aol.co.uk>
- PLEASE VIEW THE ATTACHMENT FILE TO ASSIST MY FAMILY "MRS. SUSAN SHABANGU" <shabangususan00@rediffmail.com>
- North Perth Arts: Celebrate arts and culture in North Perth <pattriao@yahoo.com.ph>
- Am sorry to tell you this if is not true ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- On Your Parcel (sent from forged email address)
- RE: YOUR ATM VERIFICATION PAYMENT!!! (sent from forged email address)
- REF: BPM772053 (sent from forged email address)
- COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <web2222aa22@att.net>
- Dear friend, Elizabeth Kenneth <eli_ken111@yahoo.in>
- I NEED YOUR MAXIMUM COOPERATION,FROM HASSAN MOHAMMED (sent from forged email address)
- STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE! Absa <williamlarry840@gmail.com>
- Dear Beloved, Silvia Marius <silvia4god@gmail.com>
- From Miss Nicole Goda Remain Bless Nicole Goda <nicole_g22@rrmail.com>
- GREETINGS TO YOU MY BELOVED Mr.George.Almond
- I need your help. Judy Robert <judyrobert00@hotmail.fr>
- Good Day "Barrister Anthony" <info@barrister.com>
- ATTN: Sir /Madam iiii (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>
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
- Guten Tag! Jansen <support@cablenet.com.vn>
- North Perth Arts: Visual Artists Directory <nenitawilliams69@yahoo.com.ph>
- WILL YOU BE INTERESTED IN THIS TRANSACTION??? 27.120.98.42 (sent from forged email address)
- +++END OF YEAR PROMOTION+++VIEW ATTACHMENT AND CONTACT YOUR ... PowerBall Notification <webwebaring346@att.net>
- CONTACT OUR DIPLOMAT FOR YOUR PACKAGE Documents Office <officedocuments@yahoo.cn>
- Hello, Dorso Sndwidi <dorsowidii11@gmail.com>
- VIEW ATTACHED FILE FOR DETAILS. United State Embassy <00000.moon@att.net>
- YOUR FIRST PAYMENT OF $5,000.00 HAS BEEN MADE. WESTERN UNION <www.wumt1010@yahoo.cn>
- From Mr. David Morris "From Mr. David Morris" <tomurray_hill@yahoo.co.in>
- Hello Dear Josephine Briggs <pvm435@ukrpost.ua>
- I NEED AN URGENT RESPONSE FROM YOU Prince Al-Waleed Bin Talal Al-Saud <bintalalal@gmail.com>
- PLEASE YOUR HELP IS NEEDED NOW. (sent from forged email address)
- Payment Aproval. 20mins Pickup code: USA25413HBJ. "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- I am Mrs. Smith !!!! Susan Smith <sus.smith01@hotmail.fr>
- [SPAM 44.60] Attention Beneficiary. (sent from forged email address)
- .....16/10/12..... (sent from forged email address)
- (no subject) MICROSOFT E-MAIL PROMO AWARD 2012 <info@winner.com>
- {Spam?} Kate Attah <kateattah@live.fr>
- inquiry "Mr. Joseph Leon" <mr.josephleon@yahoo.co.uk>
- VERY URGENT TRANSFER NOTICE "Mr Kwame Johnson" <kwame_johnson@sify.com>
- FAILURE TO COMPLY BY SENDING THE FEE TO ME FOR NOT REPORTING... FBI DIRECTOR <info.fbioffice2@gmail.com>
- Dear Lucky Winner UK Lottery Award <tommoor3@gmail.com>
- READ CAREFULY YOUR URGENT ASSISTANCE IS NEEDED (sent from forged email address)
- Greetings From Lea Abiba Mangou Lea Abiba Mangou <mangoulea@hotmail.fr>
- Your kind assistance is urgently needed (sent from forged email address)
- MY REASON OF CONTACTING YOU David Paul <david_paul22@hotmail.fr>
- Re:Par: Mme Yara Karam Ammar. Yara Ammar <hajiayaraammar@hotmail.fr>
- WORLD BANK PAYMENT REMITTANCE ADVISE. (sent from forged email address)
- I NEED YOUR ASSISTANCE. (sent from forged email address)
- Payment Notification From Kasikorn Bank Pcl, United Nations ... (sent from forged email address)
- Urgent Attention (sent from forged email address)
- Donation For Charity Works. Mrs Rose David <ros01e@rediffmail.com>
- ATTN: BENEFICIARY (sent from forged email address)
- ALIVE OR DEAD (sent from forged email address)
- CONFIDENTIAL (sent from forged email address)
- YOUR RESPOND IS IMPORTANT !!! Barrister Dave Atta Michael <barrister24@ymail.com>
- GOOD DAY, Jim Barron <ubs_agoffice@worldplanethosting.com>
- PLEASE BE INFORMED (sent from forged email address)
- KINDLY OPEN THE ATTACHMENT nespry <johannespryaz@gmail.com>
- HI Dear Happiness Majer <web009898989@att.net>
- Hello Dear lora abdul <mellenshovic@hotmail.com>
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- Hi, Good Morning. Omar Sarah <sarah.omar@infinito.it>
- PAYMENT APPROVED First Commercial Bank London <compensationpaymentoffice77@gmail.com>
- Praise For Divine Goodness "Madam.Hellen" <madamcolemanhellen2010@gmail.com>
- I will be eternally grateful! Smith Williams <esss_esss@sify.com>
184 entries -- last updated: 2012-10-16 15:12 UTC
Sender domains:
- 4u.com.gh (1)
- aol.co.uk (1), att.net (8)
- bankasia.com.bd (1), barrister.com (1), blumail.org (1)
- cablenet.com.vn (1), cpu.in.th (1)
- dephut.go.id (1)
- gala.net (1), gmail.com (18)
- hotmail.com (8), hotmail.com.hk (1), hotmail.fr (8)
- infinito.it (1), izmailovo.ru (1)
- live.com (1), live.fr (2), localhost (1), london.com (1)
- metalurgicavera.com.py (1), mrsadelinehorvath.infoverif.com (1), msn.com (1)
- patch.com (5), post.com (1)
- rediffmail.com (3), rrmail.com (1)
- sify.com (5), superposta.com (3)
- ukrpost.ua (1)
- winner.com (1), worldplanethosting.com (1)
- yahoo.cn (5), yahoo.co.in (1), yahoo.co.jp (3), yahoo.co.uk (2), yahoo.com (8), yahoo.com.ph (2), yahoo.fr (4), yahoo.in (1), ymail.com (2)
Anti-fraud resources:
