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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.
- Read carefully please. Chantal Akissi <chantal_akissi20@yahoo.com>
- Hi, Good Morning. Omar Sarah <sarah.omar@infinito.it>
- YOU WON !! CONGRATULATIONS (sent from forged email address)
- HSBC LONDON Mitchel Evra <mitchelevra120@gmail.com>
- From Daniel Jones(17/10/2012) Daniel Jones <dj_auddaniel@yahoo.co.uk>
- BILL GATES FOUNDATION LOTTERY FOR INTERNET EXPANSION IN THE... VERONIQUE CARIERRE <veronique.carierre@fondationbmg.com>
- From:Miss Nana Mohab nana mohab <nana.mohab75@yahoo.com>
- From Aisha Gaddafi Aisha Gaddafi <aishagaddafi989@yahoo.dk>
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- RE: VERY URGENT. (sent from forged email address)
- I crave your indulgence Mr Sasha Kutah <mrsashakutah@voila.fr>
- Assaalamu Alaikkum Hafidh <rahimhafidh@voila.fr>
- Manager International Commercial Bank. "Mr Kwame Johnson" <kwame_johnson@sify.com>
- CONGRATULATIONS: Victory Lottery <delivery@yousendit.com>
- Private & Confidential! (sent from forged email address)
- RE PAYMENT (sent from forged email address)
- I NEED YOUR PARTNERSHIP (sent from forged email address)
- DID YOU AUTHORIZE CHANGE OF ACCOUNT TO YOUR PAYMENT FILE? (sent from forged email address)
- From.Ms.Maglate Achie, "Ms.Maglate Achie" <annakouanah1@hotmail.fr>
- Donation for God's work Priceller Mbuto <priceller_mbuto700@yahoo.cn>
- From Miss Zeyna Rose Zeyna Rose <zeyna_rose@rediffmail.com>
- Re: Contact the Fedex Courier delivery Immediately. (sent from forged email address)
- UNEFFECTED COMPENSATION/INHERITANCE FUND TRANSFER. (sent from forged email address)
- Good Day (sent from forged email address)
- Re Private transaction. "Mr.Kpogobi Egoigbo." <harrybeko@yahoo.com>
- Replying (sent from forged email address)
- I NEED UR ASSISTANCE TO TRANSFER US$18, 000,000.00 OUT OF SO... Ndlovu <ntitus111@gmail.com>
- VERY URGENT PLS. MISS ANNIE SALIBA <anny1966@voila.fr>
- Hello Dear luke kofi <glavruk@ukrpost.ua>
- BLESS YOU AS YOU READ (sent from forged email address)
- RE- GREG R. THOMASON ( URGENT MUTUAL BENEFIT BUSINESS DEAL ). (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2012. S17. (sent from forged email address)
- Re:I plan to use your name to activate the account. (sent from forged email address)
- URGENT PLS.. (sent from forged email address)
- URGENT BUSINESS VENTURE (sent from forged email address)
- Dearest in the Lord, Serah Shinn <serahshinn01@gmail.com>
- Urgent reply needed soon OCEANIC BANK PLC <info@oceanicbank.org>
- IMF Win No: WB-IMF/908308/2012 IMF SECETARY <masonlords@blumail.org>
- YOUR OVER DUE CONTRACT/INHERITANCE FUNDS (sent from forged email address)
- (no subject) "FINANCIAL LOAN FIRM INC." <web.office.11.1021@att.net>
- Donation From Mrs joy Adama "missjoy_adama@yahoo.co.jp" <missjoy_adama@yahoo.co.jp>
- Dearest in the Lord, Mrs Lerien <lerien03@zipmail.com.br>
- I WISH TO INVEST WITH YOU Andew Yakubu <michealkalu21@yahoo.com>
- RE:CONTACT DHL FOR THE DELIVERY OF YOUR CHEQUE (sent from forged email address)
- Greeting Dear, melisa <melisa.kwame@hotmail.com>
- Re: Thanks for your Update (sent from forged email address)
- : YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley, From Government Office Payment" <00.office.00fi7544@att.net>
- WAITING TO HEAR FROM YOU AS AN URGENT "Mr.Mohamed Konate" <mo.kon143@xtra.co.nz>
- BUSINESS PROPOSAL? (sent from forged email address)
- Investment proposal. "Mr. John Brown" <brownjohn959@gmail.com>
- Ho bisogno del tuo anticipo partenariato (sent from forged email address)
- Acknowledge Receipt(220.249.171.66) (sent from forged email address)
- VERY IMPORTANT INFORMATION. Mr Drabo Daniel <drabodaniel0@voila.fr>
- CONTACT HIM WHEN YOU CAN (sent from forged email address)
- Confidential . "Youssef B. Ghali" <yousseghali@yahoo.com>
- DO YOU NEED A LOAN (sent from forged email address)
- Confirm this authenticity of this information. (sent from forged email address)
- AMBASSADOR: MRS. ANDRIKA JAMES "AMBASSADOR: MRS. ANDRIKA JAMES" <impex_diplomatic_agency_2@yahoo.co.uk>
- Response to your mail is very urgen (sent from forged email address)
- CONFIDENTIAL BUSINESS RELATIONSHIP GEORGE UGO <g59_ugo@yahoo.co.uk>
- Your Kind Attention Is Urgently Needed (sent from forged email address)
- Please read attached message and reply pls. FROM MRS TINASHE FAMILY <tinashemarufu90@gmail.com>
- Reply (sent from forged email address)
- USE IT FOR THE CHILDREN OF GOD (sent from forged email address)
- Spam:I need your support. (sent from forged email address)
- KINDLY GET BACK ASAP QQQ (sent from forged email address)
- ATTN: RE-CHANGE OF ACCOUNT, (sent from forged email address)
- (no subject) Abdullahi <aminataabdullah3@gmail.com>
- Hello Dearly. "Mrs. Stella Mariama keffe" <skings60@yahoo.com>
- hello freelotteryclaims@live.co.uk
- Notice From WORLD FUND MANAGEMENT (sent from forged email address)
- RE: CAPITAL MANAGEMENT.. "DL. FINANCIAL INVESTMENT MANAGEMENT." <pinwin2@gmail.com>
- MTCN#: 3549027839 =?utf-8?B?77u/V2VzdGVybiBVbmlvbsKuIE1vbmV5?= <kevinmark002@gmail.com>
- am Mrs. Francisca Coulibally, Francisca Coulibally <franciscacoulibally@zipmail.com.br>
- Charity Project!!!! (sent from forged email address)
- ATTN:LUCKY WINNER (sent from forged email address)
- Re:Greetings (sent from forged email address)
- Re:My Letter, Lucy Benjamin <lucy-benjamin37@msn.com>
- Nancy Meyer Brown Notice (sent from forged email address)
- UNITED NATIONS. (sent from forged email address)
- (no subject) "Mr. Robert Price" <rprice0000000@yahoo.ca>
- Hello. Miss Nina Dalo <admin@transasia.com.ph>
- Product Inquiry! (sent from forged email address)
- Urgent Assistance Abdul Zongo <a426375z@gmail.com>
- FROM Miss Dannino Johnnis (sent from forged email address)
- Please Do Reply And Let Me Know (sent from forged email address)
- VERY URGENT "MRS.JANET OBEID" <janetobeid324@gmail.com>
- Past Reward Mr.Roy Walker <fax@rbvh.net>
- ASSALAAMU ALAYKUM !!!!!! Mr Fadi Rashid <mrfadirrashid@voila.fr>
- CAN I TRUST YOU? Mr George Aka <mrgeorgeaka@yahoo.co.kr>
- RE PAYMENT (sent from forged email address)
- Dear Friend Mr. Nathaniel James. <j_mr.nathaniel@yahoo.com>
- God Bless You (sent from forged email address)
- DEAREST ONE,YOUR MAXIMUM ASSISTANCE NEEDED,FROM HASSAN MOHAM... (sent from forged email address)
- Hello Vannessa mbogo <jdickson34@yahoo.com>
- Your Payment Is Approved United Nation Secretary General for Humanitarian Affairs
<fax@SUCLO-XFACE.COM>
- RE-WATER PROJECT (sent from forged email address)
- In respect to beneficial email address. DR FRED CRAIG <drericjack@gmail.com>
- Confidential Message (sent from forged email address)
- ELECTRONIC EMAIL AWARD WINNING NOTIFICATION (sent from forged email address)
- Urgent response needed. (sent from forged email address)
- Order Enquiry/ Purchase (sent from forged email address)
- FUNDS RECOVERY & DEBT MANEGEMENT OFFICE. (sent from forged email address)
- YOUR FIRST PAYMENT OF $5,000.00 HAS BEEN MADE. WESTERN UNION <westernunion341@yahoo.cn>
- PROMOTIONS DEPARTMENT OF THE CAMELOT GROUP UK NATIONAL LOTTERY. Mrs Debora Kuty <fax@SUCLO-XFACE.COM>
- Business proposal (sent from forged email address)
- ATTENTION IMMEDIATE CONTRACT PAYMENT NOTIFICATION . (sent from forged email address)
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH US$12,500,000.00 "PAUL BASSEY" <maryjonesxx@in.com>
- Financial Services Authority,Royal Bank of Scotland Group. (sent from forged email address)
- APPLY FOR URGENT LOAN TODAY...sai online144 (sent from forged email address)
- Your Compensation Draft with Fin Express Courier Service. (sent from forged email address)
- : Heritage Finance 2.7% Loan Offer Heritage Financial Solutions Pty Ltd <heritage.finance@aol.com>
- BUSINESS: (sent from forged email address)
- BUSINESS PROPOSAL!!!! (sent from abused email account)
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... (sent from forged email address)
- RECEIVE $16.7M ON MY BEHALF & YOU GET 40%. KINDLY VIEW ATTAC... Desmond Makando <webb95242@att.net>
- BUSINESS RELATIONSHIP (sent from forged email address)
- He is at Orlando Florida Airport right now because of the Se... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- UBA BANK HAD APPROVED YOUR ATM VISA CARD TO BE USED. UNITED BANK FOR AFRICA <sgtamysmith0@gmail.com>
- Guarantee 100% receipt of your gold*card & Final Fee of $35/... Western Union Pay-out Gold card <deskofficiall@sify.com>
- My Dear "benedicte koime" <li-ber@t-online.de>
- Counter Claim (sent from forged email address)
- CAN YOU HELP THE PEOPLE OF GOD? "sylvie_robertson002@yahoo.co.jp" <sylvie_robertson002@yahoo.co.jp>
- IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470&... DR MANSUR MUKHTAR <mmuhktar1@yahoo.cn>
- AN IMPORTANT MESSAGE PLEASE: Mawa <mawamamba60@hotmail.fr>
- AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR!! DR BEN OKOYE <atmpaymentcentoffice00233@yahoo.fr>
- Pick It Up (sent from abused email account)
- From Eric Bani, Eric Bani <ericbani02@yahoo.co.jp>
- The Humanitarian Project "Mrs.Mariam Johnson" <admin@zimbra7.hks-asia.com>
- FINAL-DAY/BASD/VOL.5-18-OCTOBER-THURS-2012. "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- Good morning, Akulu Eric <akulueric10@hotmail.fr>
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1943@gmail.com>
- =?utf-8?B?UmU6IENPTkdSQVRVTEFUSU9OIFlPVSBIQVZFIFdPTiBVU0EgR1... USA GREEN CARD VISA <usavisa1@kentucky.usa.com>
- Dear,Beneficiary........... "Diamond Bank Plc." <auto_notify@diamondbank.com>
- Re:Pls,confirm Receipt ASAP (sent from forged email address)
- I need your help. Judy Robert <judyrobert00@hotmail.fr>
- ROBIN WHITE & CO. CHAMBERS. WAITING FOR YOUR URGENT RESPOND (sent from forged email address)
- Here are the SCAMMERS that were arrested, even Mark James is... Inspector General <kevinmark002@gmail.com>
- (Swiss Lotto Raffle Draw) (sent from forged email address)
- CONGRATULATION VIEW THE ATTACHMENT MICROSOFT MANAGEMENT <mickeysirver@hotmail.com>
- CALL ME FOR YOUR ATM CARD (+22964347584) (sent from forged email address)
- Praise The Lord's Glorious Name Grace Harmon <harmong2001@gmail.com>
- Attn: Our Esteem Customer, "MR.JERRY WOOD" <westernunion_departmentcenter@yahoo.fr>
- (no subject) Rebecca <rebecca_david1001@rediffmail.com>
- United Parcel Service of America, Inc. UPS DELIVERY COMPANY <stephenste@yahoo.cn>
- YOUR CERTIFIED BANK DRAFT OF 10.5 MILLION DOLLARS (sent from forged email address)
- USE THE INFORMATION BELOW TO SEND THE REQUIRED CHARGE FEE. I... FBI DIRECTOR <deskofficiall@sify.com>
- FROM KOUAME ENTERPRISES Rita Korumgba <rita_korumgba3@yahoo.fr>
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER "MR.DANIEL WILLIAMS" <h112@globomail.com>
- ...winner... (sent from forged email address)
- From: Mrs. Safiya Gadhafi. gadhafi <safiya.gadhafi10@gmail.com>
- TRANSFER OF YOUR PENDING FUNDS (sent from forged email address)
- YOUR OVER DUE CONTRACT/INHERITANCE FUNDS (sent from forged email address)
- Your Atm Master Card... (sent from forged email address)
- (Urgent Respond) (sent from forged email address)
- ****SPAM**** IN GOOD FAITH... (sent from forged email address)
- I need you as a foreigner to act as the next of kin James Williams <jameswilliams125@hotmail.com>
- INVESTMENT PROJECT IN REAL ESTATES (sent from forged email address)
- Pick up (sent from abused email account)
- ATTENTION PLEASE (sent from forged email address)
- Dear Child of God, "Mrs.tina andrew" <mrs.tinaandrew4@rediffmail.com>
- DEAREST ONE kojo <rihanabuka@voila.fr>
- Guten Tag! Jansen <support@cablenet.com.vn>
- INVESTMENT PROPOSAL. (sent from forged email address)
- Re:How are you today,Reply JAMES MEDOMEH <j_medomeh02@rocketmail.com>
- FROM UNITED NATIONS COMPENSATION UNIT !!!!!!!!! Dr Bello Usman <dr.bellousman2012@rediffmail.com>
- IMF APPROVED PAYMENT LETTER. (sent from forged email address)
- Seeking for your assistance. Jennifer Edmond <jennedmond@rediffmail.com>
- Hello, Kindly Reply. (sent from forged email address)
- YOUR PAYMENT REMITTANCE (sent from forged email address)
- Donation From Mrs Roseline Thompson Roseline Thompson <roselinethompso@hotmail.com>
- I WILL HELP! (sent from forged email address)
- YOUR CASHIERS CHEQUE IS READY FOR PICK UP. (sent from forged email address)
- Greetings From Lea Abiba Mangou Lea Abiba Mangou <mangoulea@hotmail.fr>
- Urgent REPLY "Mr.Jonas Oheban" <jonasoheban01@voila.fr>
- VIEW THE ATTACHMENT///URGENT INFORMATION "Mr. Gabriel Obi." <web52319987770000x@att.net>
- CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR FUND. "Tony Uche." <terry_hedges@yahoo.com>
182 entries -- last updated: 2012-10-18 17:23 UTC
Sender domains:
- aol.com (1), att.net (4)
- blumail.org (1)
- cablenet.com.vn (1)
- diamondbank.com (1)
- fondationbmg.com (1)
- globomail.com (1), gmail.com (18)
- hotmail.com (4), hotmail.fr (5)
- in.com (1), infinito.it (1)
- kentucky.usa.com (1)
- msn.com (1)
- oceanicbank.org (1)
- patch.com (3)
- rbvh.net (1), rediffmail.com (5), rocketmail.com (1)
- sify.com (5), suclo-xface.com (2)
- t-online.de (1), transasia.com.ph (1)
- ukrpost.ua (1)
- voila.fr (7)
- xtra.co.nz (1)
- yahoo.ca (1), yahoo.cn (4), yahoo.co.jp (3), yahoo.co.kr (1), yahoo.co.uk (3), yahoo.com (9), yahoo.dk (1), yahoo.fr (3), yousendit.com (1)
- zimbra7.hks-asia.com (1), zipmail.com.br (2)
Anti-fraud resources:
