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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.
- CONGRATULATION VIEW THE ATTACHMENT MICROSOFT MANAGEMENT <mrs.rosemeireres@hotmail.com>
- JE VOUS CONTACTE POUR UN PROJET DE DONATION MICHELINE CASTRO <mila.antonini@alice.it>
- Greetings From Mr Glover Johnson. (sent from forged email address)
- Re: (sent from forged email address)
- TRANSACTION NOTICE? THIS MESSAGE IS ONLY FOR THE OWNER OF TH... "Dr. Phillip W. Hills" <tbs75065@gmail.com>
- Confirmation Email Ref No: (SPSD-11,832,264,832,142) (sent from forged email address)
- Here Is Your Package Unlock CODE(AWB33XZS DIPLOMATIC MR TERRY WHITE <officefile2999@gmail.com>
- A Lucrative Offer From A Female Madical Student "Miss herinquez" <joneschammmberss@live.com>
- World Bank Group, London, UK??? (sent from forged email address)
- UNEFFECTED COMPENSATION/INHERITANCE FUND TRANSFER. (sent from forged email address)
- Re:Immediate ATM DEBIT Inheritance Cash Card Payment Notific... INFO BANK <jerryibezim@yahoo.cn>
- My Faith of Hope Cynthia Zaid <cynthiaec537@yahoo.co.th>
- MR.WASHIDI ALLAMU washidi allamu <washidiallamu13@hazanmohdbf.com.co>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- INVESTMENT AND MANAGEMENT REQUEST. Gu shu <gushu1@yahoo.com.ph>
- I Am Mrs.Michelle Obama "prueba" <prueba@orion.cnc1.net>
- Mrs Estel's Private Investment Fund Ms Estel Bedie <msbediehenry@zipmail.com.br>
- Greetings From Jurgen "Jurg Hinrich." <jurghinrichprivate@ubs.ch>
- PLEASE BE INFORMED (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Good Day My Dear, Marlene Bocco <tsk2802@gmail.com>
- Contact my Pastor Now!!!!!!! Mrs Sandra John <mrssandraj8@gmail.com>
- Good Morning Favour Cole <doramuso@yahoo.com>
- =?iso-8859-1?Q?Atenci=F3n=3A_Beneficiario=2E?= "Ms. Stephanie Adams" <web.anythroste@yahoo.co.th>
- From Mrs,Marinela Tagor yiw79yiw@hotmail.com
- BLESS YOU AS YOU READ (sent from forged email address)
- From M/S &H Corporation . (sent from forged email address)
- Immediate Process Of Your Claim (sent from forged email address)
- Hello, diagladys@gmail.com
- WHY I HAVE NOT HEARD FROM YOU MRS GRACE MANDA <mrsgracemanda212@gmail.com>
- RE:MUAMMAR GADDAFI LATE LEADER OF LIBYA TOP SECRET!! (sent from forged email address)
- READ ATTACHED LETTER AND GET BACK TO ME IMMEDIATELY (sent from forged email address)
- From Mr. Williams Coleman Mr.Williams Coleman <betty@wttax.com>
- GOOD DAY, Elvire Kabie <kabie30@yahoo.com.hk>
- Good Day! "FedEx Express" <info@fed.com>
- Waiting to hear from you "Hon. Kwesi Ahwoi" <ministerwesiahwoi@gmail.com>
- Your reply is imperative (sent from forged email address)
- From Miss Nona Deboh. Nona Deboh <salice_001@yahoo.cn>
- PLEASE CAN I CONFIDE IN YOU? Mr Desil Onal <desilonal400@voila.fr>
- Please use this money judiciously (sent from forged email address)
- Dear Friend, haruna <mr.idrisharuna2000@gmail.com>
- PLEASE I NEED YOUR HELP= ALICE KIPKALYA <alicekipkaly33@gmail.com>
- Att: pls form: Mr.Issa Benedo, ISS BEN <zjosphef@gmail.com>
- hi mrs shukri Ghanem <mrsshukriighanem@hotmail.fr>
- From Richard Morgan (sent from forged email address)
- 600,000.00 BRITISH POUNDS ON HOL (sent from forged email address)
- Dear Friend. young <gift_youngi@yahoo.com>
- GOOD NEWS (sent from forged email address)
- GOOD NEWS OPEN THE ATTACHMENT FOR MORE INFO/SEND YR DETAILS. INHERITANCE CLAIMS DEPT <davis.davis2343@gmail.com>
- YOUR CO-OPERATION NEEDED PLEASE! Noriega Graciela <noriegag@voila.fr>
- FROM UNITED STATE OF AMERICA "perry dosrey." <terry_hedges@yahoo.com>
- Dear Friend, (sent from forged email address)
- Treat As Urgent "Mr. Andrew Campbell" <info@office.com>
- FUND TRANSFER: YOU HAVE BEEN DEALING WITH THE WRONG PEOPLE. (sent from forged email address)
- (no subject) alfred_doyle01@lssq.net
- I NEED YOUR ASSISTANCE.. (sent from forged email address)
- Product Inquiry! (sent from forged email address)
- URGENT "Dr. Jonathan" <ste.erukatel@gmail.com>
- Warm Greetings. (sent from forged email address)
- Your E-mail Address Attached To Ticket Number 4500542188(TMP... (sent from forged email address)
- (no subject) MR MARK HENRY LOAN <web.office.98.23.6@att.net>
- Dear Child of God, "Mrs.tina andrew" <mrs.tinaandrew4@rediffmail.com>
- Madam Zinab Hassan (sent from forged email address)
- YOUR URGENT APPROVAL IS NEEDED! Alhaji Hassan Suleman <webxxxxtrre44x@att.net>
- Hello User ! (sent from forged email address)
- YOU HAVE WON ($650,500.00USD) FROM UN (sent from forged email address)
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- Greetings My New Friend, Ramia Olivia Daddah <angelramia72@yahoo.com>
- Hi "Mr. Alfred Mohammed" <alfmed@rediffmail.com>
- Dear Accredited Beneficiary Francis Plowden <frankobinow2@yahoo.de>
- Your E-mail Address Attached To Ticket Number 4500542188(TMP... (sent from forged email address)
- YAHOO NOTIFICATION "Mrs. Amanda Ford" <servicenotifcationuk@post.com>
- From Mr Gordon Angus.. (sent from forged email address)
- From Mr. Williams Coleman (sent from forged email address)
- UBA BANK HAD APPROVED YOUR ATM VISA CARD. UNITED BANK FOR AFRICA <femfusman1980@gmail.com>
- Need your participation & co-operation (sent from forged email address)
- Important Information (sent from forged email address)
- YOUR URGENT HELP IS NEEDED !!! HELP IS NEEDED <ahmedsandra01@live.co.uk>
- If You Are Interested In My Proposal, Kindly Indicate Your I... (sent from forged email address)
- I crave your indulgence Mr Sasha Kutah <mrsashakutah@voila.fr>
- Dear beloved friend, "MR.ENRIQUE MARTINEZ" <jamescac@live.com>
- (no subject) "MICROSOFT E-MAIL PROMO AWARD" <info@winner.co.uk>
- A Cry For Help "Helen Drakov" <hlndrkv@aim.com>
- Investment Corporation/Solicitation (sent from forged email address)
- Notification (sent from forged email address)
- DEAR FRIEND KINDLY READ AND GET BACK TO ME Sulaiman Abdulkarim <sulaimankareem@sify.com>
- contact western uinon for MTCN # 29348432xx Union Western <unionwestern299@yahoo.cn>
- INVESTMENT PURPOSAL (sent from forged email address)
- From : Petroleum Investment Trust Fund (sent from forged email address)
- (no subject) "Heineken Promotion" <info@winner.co.uk>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley, From Government Office Payment" <gegeorgeedwards470@gmail.com>
- Over-Due Payment Compensation Funds (sent from forged email address)
- I NEED YOUR ASSISTANCE: (sent from forged email address)
- E-Serveice TKT NO: FFXX08897-12 (sent from forged email address)
- RE:THANK YOU!! "Ms. S Ghanem" <mssghanem@e-mail.ua>
- UNITED NATIONS. (sent from forged email address)
- Re: contact western uinon for MTCN # 29348432xx Hildred Jester <hildred.jester@yahoo.com>
- CASH PAYMENT NOTIFICATION. (sent from abused email account)
- Re: Annual Investment. "Stephen King" <stephen678@stephenking.com>
- Please get back to me for more details (sent from forged email address)
- Your payment via ATM VISA CARD (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- hello friend "Mr.David James" <jamesdavid@mynet.com>
- CONGRATULATION !!!! (sent from forged email address)
- Guten Tag "Dr Hu Zuliu Fred" <zhulifre@hotmail.com>
- RE:OPEN ATTACHMENT FILE AND CALL ME FOR URGENT INVESTMENT+27... "RE:SOUTH AFRICAN INVESTMENT" <webtohatoss@att.net>
- (no subject) Vivian Anderson <0000043112vivian@att.net>
- (no subject) Marsha Brown <web.office.0001888@att.net>
- (no subject) "Mrs. Owen Tina" <web.offer.01.12.66@att.net>
- Nice To Meet You. esther kasa <webexe@att.net>
- (no subject) Loan Offer <webvoc0050@att.net>
- (no subject) "Mrs.Helen James" <web.us.offer.1.234@att.net>
- OFFICE OF THE WESTERN UNION MONEY TRANSFER DR JOSEPH DOUGLAS <000web666@att.net>
- OPNE THE ATTACH TO PICK UP YOU FIRST PAYMENT "MR.Anthony John" <0000.office201233@att.net>
- =?iso-8859-1?Q?tarvitset_lainaa=3F_ota_yhteytt=E4?= "sovelletaan 3% Laina tarjous." <webofficeadvert03@att.net>
- Please i need your help Daisy Mercy <daisymercy0001@gmail.com>
- NEXT OF KIN Martin Khumalo <hsbc.financier304@gmail.com>
- NEXT OF KIN Martin Khumalo <hsbc.financier306@gmail.com>
- NEXT OF KIN Martin Khumalo <hsbc.financier307@gmail.com>
- Your email have won the sum of GBP1,000,000 .view attached file BBC NATIONAL LOTTERY DRAWS <felixmacinba@gmail.com>
- WINNING NOTIFICATION "Deborah Nicholas" <Deborah@inhomeproducts.com>
- MAIL FORM MR.SMITH (sent from forged email address)
- CONGRATULATIONS FROM NOKIA COMPANY UK!!! (sent from forged email address)
- CAN YOU PARTNER WITH ME?? (sent from forged email address)
- YOUR REF VIEW ATTACHMENT Edward Marvin <al000x@consultant.com>
- CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR A... CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR AGENT <rebeccaclaimagent2011@gmail.com>
- please get back to me . (sent from forged email address)
- Confidential Business proposal. (sent from forged email address)
- WINNING NOTIFICATION Q MICROSOFT AWARD/YAHOO AWARDS CENTER <mcrsftaward029@gmail.com>
- Estimated end of year winner! UKMA-74M40LA <micro@netsite.com>
- NOW CONTACT MY SECRETARY Mrs Micky Watts <efileoffic3@gmail.com>
- =?iso-8859-1?Q?YOU_WON_=A31=2E500=2E000=2E00__MILLION_POUNDS... LONDON 2012 OLYMPIC GAMES <jsjohnsamuelfamily5@gmail.com>
- FROM DIPLOMAT ANDY COLE (sent from forged email address)
- Mrs.Nuala Morton sent you a link to Pavement History Mrs.Nuala Morton <nualmorton@yahoo.com.ph>
- FROM THE OFFICE OF THE PRESIDENCY !!! "President Goodluck E.Jonathan" <gdjonathanprivate@gmail.com>
- Urgent Respond (sent from forged email address)
- Payment Through ATM Card,Kindly Write Back To Us (sent from forged email address)
- COCA COLA 2012 AWARD COCA COLA COMPANY PROMOTION <tracygolden@rediffmail.com>
- I NEED YOUR ASSISTANCE.. "Spc .Nicolas Brandon" <nicolas07brandon@gmail.com>
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- RE: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD). (sent from forged email address)
- Form Mrs Rosaline Valcarce. Rosaline <rosaline_valcarce41@rediffmail.com>
- Congratulation! You have won (GBP 820,000.00 ) {Eight Hundre... UK PROGRAM PROMOTIONS 2012 <claimagent45@gmail.com>
- Order Enquiry/ Purchase (sent from forged email address)
- Your ATM Card Is Ready Contact Your Agent(Mr.Peter Walter)Im... (sent from forged email address)
- URGENT INFO (sent from forged email address)
- hi lucy collins <de1phinesylvie1@msn.com>
- From . Mrs. Esther Nadis God love you Esther Nadis <esther_nadis01@yahoo.co.jp>
- RECOVERY ATM CARD TODAY./Expiry date: 25th October, 2012. ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Should we pay Mrs. Jeky Eddys??? Rest in peace that's all i ... Western Union Pay-out Gold card <deskofficiall@sify.com>
- Attn: Kouadio Souleymane <bernadinetoya6@yahoo.fr>
- LETTER OF ASSISTANCE Liza James <ljames11986@rediffmail.com>
- Business (sent from forged email address)
- AN OFFER I KNOW YOU CAN HANDLE (sent from forged email address)
- It is emergency response please Md-nicolas <mdh27l@voila.fr>
- From: Miss Mariam Mamadu. MISS MARIAM <mariammamadu@rediffmail.com>
- BUSINESS ASSISTANCE FROM ELIZABETH.4 (sent from forged email address)
- CRUZ ROJA ESPANOLA (sent from forged email address)
- hello Grace <francadon26@yahoo.com>
- NNPC CONTRACT (sent from forged email address)
- Greetings Mrs Julien Kowan <julien.kowan@rediffmail.com>
- TREAT AS URGENT? MR SIXTUS IDRISSA <sixtusidrissa@gmail.com>
- Hello from Miss Rosemary Michael Rosemary Michael <rose.michael2010@yahoo.de>
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- MAIL E Robert <e_robert888@yahoo.fr>
- PLATINUM ENTREPRENEURAL EXPANSION COMMISSION FRANK HOLMES <frankholmes2@adinet.com.uy>
- YOUR FUND WITH THE WESTERN UNION "Mr.James Egobia." <officefill32@yahoo.cn>
- PAYMENT RELEASE NOTIFICATION "Dr. Johnson Gorge" <nobright4u2000@yahoo.com>
- RE:Kindly Confirm Receipt; (sent from forged email address)
- I am contacting you based on trust and confidentiality Keita <konanjean@hotmail.com>
- Your e-mail address has won you US$2,500,000.00 online (sent from forged email address)
- Welcome Ganzer Mick <ganzermeter@yahoo.de>
- Payment Aproval. 20mins Pickup code: USA25413HBJ.. "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- YOUR BROTHER (sent from forged email address)
- I received an update from the Embassy today in regard to you... FBI DIRECTOR <deskofficiall@sify.com>
- ASSALAAMU ALAYKUM !!!!!! Mr Fadi Rashid <mrfadirrashid@voila.fr>
- a wish (sent from forged email address)
- Attention (sent from forged email address)
- Final Warning get back to us with the full details. Washington Dc Police Headquarters & Investigation Department <deskofficiall@sify.com>
- From Raphael Kamara Raphael Kamara <raphealkamara2012@yahoo.co.jp>
- Hola queridos Miss Flora Armande <amisssylvie61@yahoo.com>
- Dear Receiver , MTCN* (6110417396) WESTERN UNION MONEY TRANSFER <info.westernunionmtransferbj@yahoo.fr>
- YOU WON "COCACOLA" <info@cocacola.com>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- MONEY TRANSFER CONTROL NUMBER (M.T.C.N): 3443063556 "Mr.JOHN JIM" <judmwanda@yahoo.fr>
- Urgent Reply// (sent from forged email address)
- From Robert Morris, DumisaniRobert AbramsMorris <jo.harris41@hotmail.com>
- The money you sent has....... "Dr. Larry Musa" <deskofficiall@sify.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- With Due Respect, sandra <sanmorg263@yahoo.co.jp>
- CONSIGNMENT "David Mark" <dmark612@gmail.com>
- ARREST WARRANT given to this Committee by the U.S. MAGISTRAT... INTERPOL POLICE HEATTHROW INTERNATIONAL AIRPORT COMMAND <deskofficiall@sify.com>
- mail from peter atta (sent from forged email address)
- Dear, Greetings! joyce banny <joyce_banny1@hotmail.com>
- We have perfected everything fee required eccept $86 only?? "Mrs. Janet Napolitano" <deskofficiall@sify.com>
- RE: ASSALAMUIALEKWU (sent from forged email address)
- Hello.Peace be unto you Elizabeth Walker <elizabethwalker9551@yahoo.com>
- FINAL TRANSFER DATE: 25/10/2012 "Dr. Mohammed Adbdul" <deskofficiall@sify.com>
- As-salaam aliekum aaam846 <aaam846@hotmail.fr>
- IMMEDIATE RELEASE OF YOUR FUND VIA ATM SWIFT CARD ATM-13470 DR MANSUR MUKHTAR <mmuhktar1@yahoo.cn>
- =?utf-8?B?WU9V4oCZUkUgUkVGOiBDTEFJTVMvQVRNLzIwMQ==?= "Mrs. Sabina Curtis" <lozouaki1951@yahoo.fr>
- $700,000.00Usd Compensation From Benin Republic. "MR.PETER WALTER" <chinamelumnwafor@gmail.com>
- BRITISH HIGH COMMISSION Anderson <abeyuschoenbrg@gmail.com>
208 entries -- last updated: 2012-10-25 17:01 UTC
Sender domains:
- adinet.com.uy (1), aim.com (1), alice.it (1), att.net (12)
- cocacola.com (1), consultant.com (1)
- e-mail.ua (1)
- fed.com (1)
- gmail.com (29)
- hazanmohdbf.com.co (1), hotmail.com (6), hotmail.fr (2)
- inhomeproducts.com (1)
- live.co.uk (1), live.com (2)
- msn.com (1), mynet.com (1)
- netsite.com (1)
- office.com (1), orion.cnc1.net (1)
- patch.com (5), post.com (1)
- rediffmail.com (9)
- sify.com (10), stephenking.com (1)
- ubs.ch (1)
- voila.fr (5)
- winner.co.uk (2), wttax.com (1)
- yahoo.cn (5), yahoo.co.jp (3), yahoo.co.th (2), yahoo.com (9), yahoo.com.hk (1), yahoo.com.ph (2), yahoo.de (3), yahoo.fr (5)
- zipmail.com.br (1)
Anti-fraud resources:
