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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.
- ATTENTION PLEASE (sent from forged email address)
- YOUR CASHIERS CHEQUE IS READY FOR PICK UP. (sent from forged email address)
- DO YOU NEED A LOAN (sent from forged email address)
- PARTNERSHIP INVESTMENT.. Mr Usman Yusuf <partnershipinvestment@invest.org>
- =?iso-8859-1?Q?Congratulation!_You_have_won_=28=A31=2C000=2C... YAHOO MICROSFT AWARD PROMOTION 2012 <claimagent40@gmail.com>
- CONTACT REV ERIC DUKE FOR YOU MONEY GRAM PAYMENT DETAILS "Mr. Ken David" <webzzz120@yahoo.cn>
- Attn: Dear Beneficiary, "Mrs.Delores Ben." <managerfelixogbuma101@hotmail.com>
- INVESTMENT Radoslav <stanleylawson10@gmail.com>
- 2012 London Olympic Games Promotional 2012 London Olympic <smithfrank_williams@london.com>
- My Bequest "Mrs. Beatrice Perkins" <beatrocep@mail.com>
- ARE YOU HONEST TO THE CALL? (sent from forged email address)
- Attention Needed "Capt. Michael Richard" <capt.michaelrichard@ymail.com>
- Greetings From Lea Abiba Mangou Lea Abiba Mangou <mangoulea@hotmail.fr>
- Donation From Mrs Rebecca Williams sister rebecca <r_williams90@fastmail.fm>
- DELAYED COMPENSATION/INHERITANCE FUND TRANSFER. (sent from forged email address)
- IMF APPROVED PAYMENT LETTER. (sent from forged email address)
- From: Sadiq Arunakumar Sadiq Arunakumar <sadiqarunakumar@yahoo.co.jp>
- FROM MISS LIZ Liz Bassam <liz_bassam@rediffmail.com>
- Dearest one, Linda <lindaahmed225@hotmail.com>
- Greetings from U.S.A Dr Milan Das <dr.milan72@hotmail.com>
- Attn: I Would Like You TO Stand AS The Next Of Kin To My Lat... (sent from forged email address)
- Message!!! "Mrs. Virginia Harper" <virginia@christchurch.hk>
- GREETINGS FROM ROBERT, KABUL. ROBERT <millerrobert01@rocketmail.com>
- Seeking for your assistance. Jennifer Edmond <jennedmond@rediffmail.com>
- BUSINESS FROM FATIMA Fatima Kamara <msfatimalawrencekamar@yahoo.com>
- (no subject) ANUGE LOAN FINANCE COMPANY <anuge@yahoo.com>
- =?iso-8859-1?Q?YOU_WON_=A31=2E500=2E000=2E00__MILLION_POUNDS... LONDON 2012 OLYMPIC GAMES <jsjohnsamuelfamily5@gmail.com>
- Your Love Thanks,Votre Amour Merci, hellen masson <khalid.bashir@vafort.com>
- My Dear Confidant Okon Thomas <thomasokon77777@gmail.com>
- DEAREST, Mary Adams <mry_adms@rediffmail.com>
- Hello Dear ! hp majer <web007876876@att.net>
- AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR!! DR BEN OKOYE <atmpaymentcentoffice00233@yahoo.fr>
- Raw Cotton Kabre Zongo <mora@zworg.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT. Mr Mike Okoye <terry_hedges@yahoo.com>
- BUSINESS PROPOSAL (sent from forged email address)
- nvestment Arrangement MR PETER <peter.kamara1@aol.co.uk>
- Dearest in the Lord, Serah Shinn <serahshinn01@gmail.com>
- REPLY BACK TO ME (sent from forged email address)
- FROM SENIOR JUSTICE ROBERT DOSSOU FOR YOUR FUND ($4,600 000.... dhl <terry_hedges@yahoo.com>
- RE: FINAL PAYMENT NOTIFICATION... (sent from forged email address)
- Message!!! Mrs. Virginia Harper <virginia@christchurch.hk>
- Dearest Friend (sent from forged email address)
- I crave your urgent indulgence. (sent from forged email address)
- HELLO DEAR Franca Mane <testing@mail.chinalco-cmc.com>
- Greeting Dear, melisa <melisa.kwame@hotmail.com>
- Please read the attached letter and reply. FROM MRS TINASHE FAMILY <tinashemarufu90@gmail.com>
- Safe Loan***Appliy Now. "Safe Loan Lenders." <info@webmail.com>
- INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH US$12,500,000.00 "PAUL BASSEY" <maryjonesxx@in.com>
- I WILL HELP! (sent from forged email address)
- CONGRATULATION YOUR EMAIL HAS WON!!! "AUSTRALIAN LOTTERY INC" <australianclaimsofficeuk@yahoo.com>
- Hello Dear lora abdul <mellenshovic@hotmail.com>
- Notification Your Funds Is Ready For Transfer (sent from forged email address)
- Your message . (sent from forged email address)
- Re: Offer (sent from forged email address)
- Re: How to Speed Up Your Computer without...... "****Julia Ruse****" <noreply@mail.com>
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- ARAMEX DELIVERY UNLIMITED (sent from forged email address)
- Re:I NEED YOUR REPLY, "Mr. David Mckay" <jeladkarim@rocketmail.com>
- Please reply as urgent (sent from abused email account)
- ATTN: Sir /Madam very urgent ok (sent from forged email address)
- Your Payment Is Approved United Nation Secretary General for Humanitarian Affairs
<fax@SUCLO-XFACE.COM>
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
- This Is Very Important (sent from forged email address)
- Rev, Kelvin Green (sent from forged email address)
- DEAR FRIEND Raymond Salim <raymondsalim03@gmail.com>
- Mrs Ablah Usman From Syria Ablah Usman <asif_usman1@voila.fr>
- ATM CARD APPROVED ATM CARD <info@bsr-bf.com.vn>
- FROM MR LAM WILLIAM. lam williams <mrlamwilliam1965@hotmail.com>
- *FYI* PETER THOMSON <test@hlink.cn>
- Confirm this authenticity of this information. (sent from forged email address)
- Hello dear Lynda Siaka <mninadamee@yahoo.com>
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- Hello my dear Stella Antonio <s_an@voila.fr>
- we offer loan services. (sent from forged email address)
- Dear Beloved One in Christ, mrs mary david <mrsmarydavid40@rediffmail.com>
- From Gordon Angus.. (sent from forged email address)
- Supply "Mr. Solomon Williams." <mr.solomonw@yahoo.co.th>
- <? print $subject; ?> (sent from forged email address)
- DESPATCHER NEEDED URGENTLY!! (sent from forged email address)
- 3% a.loancredit@buenosaires.gob.ar
- Re:COMPENSATION PAYMENT NOTIFICATION (sent from forged email address)
- RE PAYMENT (sent from forged email address)
- Respond Immediately (sent from forged email address)
- PROPERTIES/INTERNATIONAL TRADE. (sent from forged email address)
- hello Mercy Adams <edsonfreire@itaguai.rj.gov.br>
- PAYMENT NOTIFICATION (sent from forged email address)
- Assistance Please. Brigitte Alaspaa <brigitte1alaspaa@centrum.cz>
- GOOD DAY...IMPORTANT!! Chen Jiang <misterchenjiang1@hotmail.com.hk>
- CONGRATULATIONS!!! (sent from forged email address)
- PLEASE GET BACK TO ME... (sent from forged email address)
- Hello Dear, Sandra William <sandra_william06@hotmail.com>
- NOW CONTACT MY SECRETARY Mrs Micky Watts <efileoffic3@gmail.com>
- CBN APPROVED PAYMENT LETTER. (sent from forged email address)
- From : Michael Morgan <michaelmorgan90@att.net>
- job offer (sent from forged email address)
- DELAYED COMPENSATION/INHERITANCE FUND TRANSFER. EFCC <admin.efcc@bol.com.br>
- YOU ARE AN E-MAIL LOTTERY WINNER! (sent from forged email address)
- ,Miss Ada Emillia From Venezuela Investor Seeking Fund inv... (sent from forged email address)
- I NEED YOUR ASSISTANCE. (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi12345@gmail.com>
- YOUR FUND IS READY VIA ATM CARD (sent from forged email address)
- (no subject) "mary parker" <chur@live.com>
- DEAR FRIEND(PLS REPLY ASAP) Lewis Smith <lmsmith451@gmail.com>
- CONGRATULATIONS!! AWARD CENTRE <awardcet0002932@gmail.com>
- TELEGRAPHIC TRANSFER NOTICE bankofamerica <bankamerica_ny@rediffmail.com>
- message from James Mack James Mack <jamesmacknolly@yahoo.com>
- Mrs Estel's Private Investment Fund Ms Estel Bedie <msbediehenry@zipmail.com.br>
- INFORM ME (sent from forged email address)
- Greetings From Ms.Nicholas Andrew (sent from forged email address)
- Pls Contact my Pastor !!!!!!! Mrs Sandra John <mrssandraj8@gmail.com>
- SECRET/CONFIDENTIAL DR DAS WILLIAM <daswilliamhsbcbank@gmail.com>
- YOUR PAYMENT REMITTANCE (sent from forged email address)
- YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION "MR.JOHN WILLIAMS" <johnwilliams_20001@voila.fr>
- Hello Dear (sent from forged email address)
- Immediate ATM Payment Notification EcoBank Nigeria Plc <plc_ecobanknigeria@yahoo.com>
- WELCOME TO UNITED BANK FOR AFRICA UBA OFFICE <usersy81@gmail.com>
- Re:Dear Beneficiary............Fund Transfer Update Customer Care Department <westernunionc35@yahoo.com>
- (no subject) "NORTHON FINANCE" <duniverse.g@gmail.com>
- Hello Dear, MD Felix Chan <infoonline@globomail.com>
- Dear Customer!!!Cher client!!!!!!!!!!!!!!!!! DHL EXPRESS CURRIER <christelebany01@yahoo.fr>
- FROM BARRISTER JOSEPH APPIA WAITING TO HEAR FROM YOU SOON "Barr.joseph Appiah" <barr.josephappiah@yahoo.com>
- PAYMENT ON ACCRUED INTEREST OF US$3.1M//// OPEN AND READ THE... REV Duru Mark <diplomaticcourierc@yahoo.com>
- AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR!! MIKE BRUCE <oceanicbankplcbenin@yahoo.fr>
- AN ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN YOUR FAVOR!! MIKE BRUCE <ibtcbenin_jerryaku@yahoo.fr>
- Affordable Loan city rate <cityrate01@virginmedia.com>
- Please Confirm the receipt of this mail in Attached File. (F... contractpayment000@gmail.com
- Attention Beneficiary:Urgent Response is needed US Ambassador to Nigeria <egobia_john@yahoo.cn>
- Attn:Beneficiary "SULE AHMED" <2013@freeukisp.co.uk>
- URGENT MAIL FROM UNITED NATIONS "DR. ALEX MAXWELL ." <alexmaxwell644@ymail.com>
- Letter from The Economic and Financial Crimes Commission Efcc <cluster@shuikei.com.cn>
- United Nations Office Of International Oversight Services (O... (sent from forged email address)
- Congratulations!! We are happy to announce that you have won... UK NATIONAL LOTTERY <mikebrownukclaimagent2001@gmail.com>
- OPEN THE ATTACHED FILE READ AND GET BACK TO ME IF YOU ARE IN... HUMBLE BUSINESS ASSISTANCE <claimagent40@gmail.com>
- From mrs sandra. guessansandra <guessasandra@rediffmail.com>
- Hello Dear lora abdul <mellen_abdul@hotmail.com>
- IL/C Send the charges fee $47 .00/Issue bank date Ref : 2565... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- MY REASON OF CONTACTING YOU David Paul <david_paul22@hotmail.fr>
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... (sent from forged email address)
- IL/C Send the charges fee $47 .00/Issue bank date Ref : 2565... (sent from forged email address)
- Yours Faithfully, Jean-Francis .R. Zinsou "Jean Francis Zinsou" <office.file@atoo.fr>
- Guarantee 100% receipt of your gold*card & Final Fee of $35/... (sent from forged email address)
- From Uk National Lottery "UK NATIONAL LOTTERY." <uknaray@hotmail.co.uk>
- Hello Dearest One, "Miss.Alima Kipkalya" <alimakipkalyakones@gmail.com>
- Assistance Please. Brigitte Alaspaa <brigitte2@centrum.cz>
- From. Fera Koro Fera Koro <fera.koro@yahoo.fr>
- From Miss Nicole Goda Remain Bless Nicole Goda <nicole_g22@rrmail.com>
- Hello.Peace be unto you Elizabeth Walker <elizabethwalker9551@yahoo.com>
- We have for immediate sale 300 kilos 22+ karat gold dust "Gold Co.Ltd" <a426375z@gmail.com>
- PAYMENT VIA REGULAR MAIL SERVICE GET BACK TO US "Mr. N. Wayne Stephen Clayton." <officedesk@voila.fr>
- PAYMENT NOTIFICATION John Berry <officeoftreasuryng@yahoo.com>
- Attention: My Beloved One, (sent from forged email address)
- DONATION !!! From: Gillian and Adrian Bayford's "GILLIAN AND ADRIAN BAYFORD"<gillianandadrian@donation.org>
- ATM CARD OF $1.5MILLIONUSD FBI Office <fbioffice9354@superposta.com>
- Your E-mail Address Has WON FREELOTTO Jackpot...Congratulati... (sent from forged email address)
- BLESS YOU AS YOU READ (sent from forged email address)
- Attn!!! Mr Kuagou Phillip <kuagou_phillip@yahoo.fr>
- Read carefully please. Chantal Akissi <chantal_akissi20@yahoo.com>
- Final notification Juan Carlos <claimmega@aol.com>
- From: Miss Mariam Mamadu. MISS MARIAM <mariammamadu@rediffmail.com>
- Att: pls form: Mr.Issa Benedo, ISS BEN <zjosphef@gmail.com>
- FROM UNITED NATIONS COMPENSATION UNIT !!!!!!!!! Dr Bello Usman <dr.bellousman2012@rediffmail.com>
- WE NEED YOUR HELP. Stanley Taboh <stanleytaboh@hotmail.fr>
- HELLO AJPCM <ajpcm@yahoo.co.jp>
- From mrs sandra. mrssandraguessan <mrssandraguessan@yahoo.co.jp>
- Invitation: Can you handle this? Tracy Tay <tracytay56@yahoo.com>
- CONTACT UNITED PARCELS SERVICES UPS URGENT "Dr Andrew Mark." <pastor_frank6@yahoo.cn>
- Re-Confirm Your Information Diplomat Lost It (sent from forged email address)
- From: Mrs. Bridget Hills & Francis Hills (Son) OPEN THE ATTA... "From: Mrs. Bridget Hills & Francis Hills \(Son\)" <hillsfrancis24@gmail.com>
- My Beloved! Mrs Nicole Marois <mrsnicolemarois1@yahoo.fr>
- From Miss. Nina Lorna, "ninalornalaboso@hotmail.fr" <ninalornalaboso@hotmail.fr>
- am Mrs. Francisca Coulibally, Francisca Coulibally <franciscacoulibally@zipmail.com.br>
- YOUR INTERCONTINENTAL BANK ATM MASTER CARD WORTH OF $2.5 MIL... "MR WAYNE HARPER." <john_douglas0125@yahoo.com>
- FUNDS RECOVERY & DEBT MANEGEMENT OFFICE. (sent from forged email address)
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- DEAREST ONE Luna Seba <luna.seba225@rediffmail.com>
- Matters of urgent Luv Nicholas <luv.nicolas@gmail.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- WAITING FOR THE MTCN TODAY "DIPLOMAT AGENT" <dipagent@val.com>
- I NEED YOUR PARTNERSHIP (sent from forged email address)
184 entries -- last updated: 2012-10-19 16:21 UTC
Sender domains:
- aol.co.uk (1), aol.com (1), atoo.fr (1), att.net (2)
- bol.com.br (1), bsr-bf.com.vn (1)
- centrum.cz (2), charity.com (1), christchurch.hk (2)
- donation.org (1)
- fastmail.fm (1), freeukisp.co.uk (1)
- globomail.com (1), gmail.com (23)
- hlink.cn (1), hotmail.co.uk (1), hotmail.com (9), hotmail.com.hk (1), hotmail.fr (4)
- in.com (1), invest.org (1), itaguai.rj.gov.br (1)
- live.com (1), london.com (1)
- mail.chinalco-cmc.com (1), mail.com (2)
- patch.com (3)
- rediffmail.com (11), rocketmail.com (2), rrmail.com (1)
- shuikei.com.cn (1), sify.com (1), suclo-xface.com (1), superposta.com (1)
- vafort.com (1), val.com (1), virginmedia.com (1), voila.fr (4)
- webmail.com (1)
- yahoo.cn (3), yahoo.co.jp (4), yahoo.co.th (1), yahoo.com (16), yahoo.fr (7), ymail.com (2)
- zipmail.com.br (2), zworg.com (1)
Anti-fraud resources:
