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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.
- UNITED NATION PAYMENT CENTRE (sent from forged email address)
- Bom dia James WILLIAMS <jameswilliamsy@alice.it>
- ASSISTANCES NEEDED "Mrs. Muslimah Nasif" <nasif@info.org>
- (no subject) "Mrs. Christy Walton" <myzkmkt@yamaguchi-u.ac.jp>
- TREAT AS IMMEDIATE !! (sent from forged email address)
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD COMPENSATION AND FINANCE HOUSE <account@gourmethouse.com.hk>
- HELLO' (sent from forged email address)
- ALLUVIAL GOLD (sent from forged email address)
- Attention Needed "Mr. David Cohen" <davidcohen143@yahoo.com>
- From . Mrs. Esther Nadis God love you Esther Nadis <esther_nadis01@yahoo.co.jp>
- (no subject) "Ernest Spring" <web-account-serv@att.net>
- BLESS YOU AS YOU READ (sent from forged email address)
- MR.GORDON ANGUS (sent from forged email address)
- JOIN US TO FIGHT AGAINST CRIME TO MAKE THIS WORLD A BETTER P... (sent from forged email address)
- PLEASE OPEN THE ATTCHMENT AND VIEW YOUR MASSAGE (sent from forged email address)
- RELIABLE TRANSACTION psawadogo11@gmail.com
- Hello Dear, Sandra William <sandra_william06@hotmail.com>
- Impending Payment Report (sent from forged email address)
- Urgent Proposal (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Dear Friend (sent from forged email address)
- JE VOUS CONTACTE POUR UN PROJET DE DONATION MICHELINE CASTRO <mila.antonini@alice.it>
- Dear Lovely One, sara david <sara_david2008@hotmail.com>
- Apostolic Work Virgine Aya <annabelle12bevely@rediffmail.com>
- (no subject) Mr Wallace Dickson <web.office_1287828_323783@verizon.net>
- Hello. Mr Aki Oha <jhnkvn7@gmail.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- INVESTMENT PROJECT OF GBP100 MILLION POUNDS (PLEASE OPEN THE... "DR.JONATHAN MOORE" <dr.jonathanmoore@gmail.com>
- CONTACT DHL DELIVERY COURIER FOR THE $3.5 INHERITANCE FUND B... (sent from forged email address)
- Greetings DWK Int'l Ltd <lchen144@gmail.com>
- Hello Dear, BETTY JOE <betty_joe86@hotmail.fr>
- CARD PAYMENT CENTER - ATM CARD "Dr. Ahmed Unsman" <dr.ahmedunsmandossuo@yahoo.cn>
- 2ND NOTICE AGAIN (sent from forged email address)
- GOOD NEWS YOUR $14.5M USD PACKAGE REGISTERED CODE NO (XGT442) Nigeria Senator President <officwweb@yahoo.cn>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Dear valued customer your atm card. (sent from forged email address)
- FROM MRS MORREX ABAGGI MRS MORREX ABAGGI <mabaggi@laposte.net>
- Can you assist me? "Anne A. Jacob" <noreply@yahoo.com>
- From Raphael Kamara Raphael Kamara <raphealkamara2012@yahoo.co.jp>
- Donation For Charity Works. Mrs Rose David <ros01e@rediffmail.com>
- Dearest in the Lord "Mrs. Rose John Bamba" <mrs_rosebam01@yahoo.co.jp>
- (no subject) Mr Steve Collins <web-offc-0-01-3-87@att.net>
- OPEN THE ATTACHMENT/REPLY FOR CLAIMS/SEND YOUR COMPLETE DETA... INHERITANCE CLAIMS DEPT <davis.davis2343@gmail.com>
- FUND TRANSFER: YOU HAVE BEEN DEALING WITH THE WRONG PEOPLE. ECONOMIC AND FINANCIAL CRIMES COMMISSION <admin.efcc@bol.com.br>
- Re : DIVINE MISSION!!! Mrs Louisa Vladislav <louisavl2011@zipmail.com.br>
- Reply Kojo Michael <kkojom_mic@yahoo.co.uk>
- mail from peter atta "peter atta" <peterattah@yahoo.cn>
- Contact Your Representative Advocate, Attorney Robert "ACR" <info02@mail.com>
- Dear Respectable One, Emily Alison <emilyalison1@hotmail.fr>
- HELLO AJPCM <ajpcm@yahoo.co.jp>
- Assalamu Alaikum , amina <abuduamina@live.com>
- CONTACT WESTERN UNION AGENT FOR YOUR MTCN: "Dr.James William" <jameswilliam@live.co.za>
- MICROSOFT PROMOTION / (sent from forged email address)
- your f o b price (sent from forged email address)
- NOKIA MOBILE AWARD 2012 "NOKIA MOBILE COMPANY" <nokialumia@aol.com>
- CONGRATULATIONS (sent from forged email address)
- IMMEDIATE ATM CARD PAYMENT OF $1,500.000.00!!!!!!!! (sent from forged email address)
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... (sent from forged email address)
- From Mr. Williams J Coleman (sent from forged email address)
- BUSINESS PROPOSAL/PARTNERSHIP (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI (sent from forged email address)
- RE: ....THIS IS VERY URGENT EMAIL. (sent from forged email address)
- Product Enquiry (sent from forged email address)
- GOOD DAY...IMPORTANT!! Chen Jiang <misterchenjiang1@hotmail.com.hk>
- Please Do Reply And Let Me Know (sent from forged email address)
- TO WHOM IT MAY PLEASE (sent from forged email address)
- Hello my dear Alima Williams <alima3_2010@yahoo.co.jp>
- TREAT AS URGENT AND GET BACK TO ME IMMEDIATELY (sent from forged email address)
- FACEBOOK REWARD PROMO5 (sent from forged email address)
- Dear Friend, (sent from forged email address)
- YOUR FUND TRANSFER NOTIFICATION 2012 (sent from forged email address)
- NOTIFICATION LETTER "IMF OFFICE" <imfoffice@imf.com.ng>
- I Need Your Urgent Assistance [Scanned] "Mrs. Florence Walker" <florencew2@yahoo.com.ph>
- Consent Needed!!! (sent from forged email address)
- Order Enquiry/ Purchase.. Urgent (sent from forged email address)
- RE:OFFICIAL DIRECTIVE (sent from forged email address)
- Pls. let me Confide in you BASHIR MAR <bars@yahoo.com>
- INTERNATIONAL POLICE ASSOCIATION UNITED STATES (IPA) (sent from forged email address)
- YOUR FOUND HAS BEEN APPROVE FOR TRANSFER INTO YOUR BANK ACCO... DR KING J. <drkingkin6@yahoo.co.uk>
- CONFIDENTIAL COURIER PAYMENT "DR.PETER IKEY OBI" <dr.peterikeyobi1023@yahoo.com>
- Attention: From Martin Sant Crespo Esq (sent from forged email address)
- Greetings From Kabul (sent from forged email address)
- RE: UNITED NATIONS COMPENSATION PAYMENT VIA ATM CARD (sent from forged email address)
- BBC NATIONAL AWARD 2012 BRITISH BROADCASTING CORPORATION <INFO@BBC.COM>
- Greetings from Ryan Inesta Handerson (Esq) (sent from forged email address)
- PRIZE AWARD NOTIFICATION (sent from forged email address)
- PLEASE CAN I TRUST YOU? (sent from forged email address)
- Please contact Barrister Peter Suggs, for your Compensation ... (sent from forged email address)
- (no subject) "Mr Hu Wong" <jiyizere@bk.rw>
- BUSINESS PROPOSAL FROM SWITZERLAND, INHERITANCE FUND (sent from forged email address)
- Urgent: World Bank Notification (sent from forged email address)
- From The Desk of Chris Melow & Associate! "Chris Melow" <melow.chris@yahoo.com.ph>
- Re: AGREEMENT ON TRUST Hildred Jester <hildred.jester@yahoo.com>
- YOUR REPLY IS NEEDED. (sent from forged email address)
- PLEASE READ AND RESPOND Monica Williams
- YOUR FUND TRANSFER NOTIFICATION 2012 "World Bank Group" <info-worldbankgroup@mail.kz>
- Kindly Read (sent from forged email address)
- Hello dear friend, Mercy Jacob <mercy.jacob47@yahoo.co.uk>
- Honey please with love and honest this is my true life story Susana Yake <susanayake205@yahoo.com>
- Please i am waiting for your positive response!!!!! Sonia Bout <sb210101@yahoo.com>
- PLEASE VIEW THE ATTACHMENT AND GET THE DETAILS BANK OF AFRICA <web.xxxxxxxxtu9564@att.net>
- I have been trying to reach you (sent from forged email address)
- FROM OCEANIC BANK PLC COTONOU, "MR PETER CHIMA." <terry_hedges@att.net>
- 2013 TRAINING CALENDAR (sent from forged email address)
- Dearest Beloved It Is With Tears And Pains That I Am Writing... "Mrs. Pualina Gomez" <g.pualina@yahoo.com.au>
- IMMEDIATE ATTENTION TO YOUR PAYMENT/FUND RELEASE "OVERSEA CREDIT COMMISSION." <robinson_burch@ymail.com>
- RE (sent from abused email account)
- Re: Investment with S. L. International (sent from forged email address)
- Vital Information You Needs To Know Call now +447024064959!U... "Foreign Payment Department Unit{U.K}" <martandrew2009@gmail.com>
- Attention Beneficiay, I Am Presently At JFK International Ai... (sent from forged email address)
- GOOD DAY (sent from forged email address)
- YOUR FUND IS READY (sent from forged email address)
- Greetings From Sister Catherine James, Mrs Catherine James <catherinejames27@gmail.com>
- (GADDAFI LATE LIBYA'S PRESIDENT DEATH SECRET) "ahmed.salehnajem01" <ahmed.salehnajem01@gmail.com>
- TREAT THIS AS A MATTER OF URGENCY! (sent from forged email address)
- From: Cheung Pui/Business Proposal (sent from forged email address)
- RE: APPROVED COMPENSATION PAYMENT AWARD OF US$2.3M (sent from forged email address)
- Hello Dear? ha majer <web0008979797@att.net>
- ECONOMIC & FINANCIAL CRIME COMMISSION (sent from forged email address)
- Beneficiary "test" <test@powerequipmentsalesco.com>
- UNITED NATION PAYMENT COMPENSATION (sent from forged email address)
- Good day my dear friend Saidou Compaore <saidoucompaore03@gmail.com>
- Donation From Mrs Elizaveta Andros.. (sent from forged email address)
- Hello Dear. Lala Malik <lalamalik81@yahoo.com.ph>
- Re : Response To Your Email , 15-10-2012 (sent from forged email address)
- CALL ME AFTER YOU SEND YOUR INFORMATION. PHONE NUMBER: +233-... "Mr. William Barry" <info@toptrans.su>
- Information From United Kingdom (sent from forged email address)
- BUSINESS PROPOSITION. "Dr. A.B. Ibrahim." <andre.erthal@cotrisoja.com.br>
- Darlehen (sent from forged email address)
- DELIVERY OF YOUR PACKAGE (sent from forged email address)
- From Mr. Kofi Darkwa Mr Kofi Darkwa <h_ofori0002@yahoo.de>
- Re: See our findings why you are yet to receive your payment. (sent from forged email address)
- Good Day Teresa Au <secretary@op.go.ug>
- Funds for Immediate Investment, (sent from forged email address)
- Contact Me About Your Fund In CBN (sent from forged email address)
- PLEASE CAN I CONFIDE IN YOU? Mr Desil Onal <desilonal400@voila.fr>
- Dear Beloved in Christ Evangelist Rose Brown <evangelistrosebrown@gmail.com>
- i donate this us$10.2million to you for God's work MRS ROSE KALLONS <info@eylulmakina.com>
- Good Offer.. (sent from forged email address)
- BUSINESS. "Dr. A.B. IBRAHIM." <andre.erthal@cotrisoja.com.br>
- CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR A... CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR AGENT <rebeccaclaimagent2011@gmail.com>
- URGENT!!! BUSINESS PARTNER NEEDED FROM DR. FRANK BROWN. "Dr. Frank Brown" <dr.frankbrown01@gmail.com>
- Re:Consent Request (sent from forged email address)
- NEXT OF KIN Khumalo Martin <barclays.bank309@gmail.com>
- Re:Immediate ATM DEBIT Inheritance Cash Card Payment Notific... INFO BANK <jerryibezim@yahoo.cn>
- PLEASE CALL ME ON 234-8025456094 TODAY BECAUSE YOUR FUND WI... "DR GOOD LUCK JONATHAN , PRESIDENT OF NIGERIA" <presidentofnigeria54@gmail.com>
- NEXT OF KIN Khumalo Martin <khumalom52@gmail.com>
- PAY OUT ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- VERY URGENT AND CONFIDENTIAL Mr Heng Suan <hengsuan57@gmail.com>
- A Vaccine Supply Inquiry Andrew Alassan <andrewalassan01@hotmail.com>
- YOUR REPLY IS NEEDED. (sent from forged email address)
- (no subject) Lottery Promotion Draws 2012 <owordword@gmail.com>
- HOW ARE YOU (sent from forged email address)
- Can I Trust You?. "Dr. Bin Abdul Razak" <dr.binabdulrazak86@yahoo.com>
- Urgent Attention Beneficiary (Your Payment is Ready) (sent from forged email address)
- Over-Due Payment : Compensation Funds (sent from forged email address)
- North Perth Arts: Visual Artists Directory <hassanamina94@yahoo.com>
- FROM MISS LIZ Liz Bassam <liz_bassam@rediffmail.com>
- Contact my Pastor Now!!!!!!! Mrs Sandra John <mrssandraj8@gmail.com>
- Dear beloved friend, Mr James catoun <jamescac@live.com>
- CONTACT: Mr PAUL JOHNSON. "Edwin Fabio," <james_ben111@yahoo.fr>
- Guarantee 100% receipt of your gold-card & Final Fee of $55- Western Union Pay-out Gold card <deskofficiall@sify.com>
- I NEED YOUR ANSWER. "RAY BALL" <ballr20@blumail.org>
- Here Is Your Package Unlock CODE(AWB33XZS DIPLOMATIC MR TERRY WHITE <officefile2999@gmail.com>
- PARTNERSHIP NEEDED "Mr.Michael Sunta" <michaelsuntaofficefile@gmail.com>
- INVESTMENT OPPORTUNITY "Philipp Hall" <thoadams@outlook.com>
- YOUR URGENT REPLY IS NEEDED (sent from forged email address)
- [GSN Suspected Spam] Contact Mr Roger Johnson {Our FBI ATM R... (sent from forged email address)
- Congratulation you have just won) View attachement for confi... "MS. STELLA BOTHA" <powerballpromotions.a@gmail.com>
- Warm Greetings. (sent from forged email address)
- My Dear Beloved, gladys benson <gladysbenson654@hotmail.fr>
- STRICTLY CONFIDENTIAL henry wemba <pavalion20@hotmail.com>
- Greetings (sent from abused email account)
- Dear Friend, Khalil Hadna <khalil_hadna@voila.fr>
- This Message Is Respectfully Yours Samira K Kones <samira.k.kones@gmail.com>
- YOUR PAYMENT NOTIFICATION (sent from forged email address)
- Re Hi tamikayak <y_tamika01@rediffmail.com>
- From The Desk of Mr Amos Zongo Mr Amos Zongo <winnie_jeffries@sify.com>
- Form Mrs Rosaline Valcarce. Rosaline <rosalinevalcarce1@rediffmail.com>
- Dear Valued Beneficiary Customer, "Bank of England. BOE." <bob@netvigator.com>
- Hello manda <geo_manda00@yahoo.co.jp>
- Indicates and granted that your funds will be transfer from ... "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- LET ME KNOW. "Mr. Roy Peer" <merrilybaker@hotmail.com>
- PARTNERSHIP REQUEST williams grant <williams.grant290@gmail.com>
- A VOTRE ATTENTION SVP =?utf-8?B?TGFjb21pIFRyYW9yw6k=?= <lacomitraorelorcendy@gmail.com>
- I Need Your Emergency Response Please Md-nicolas <mdh27l@voila.fr>
- Greeting my dear Olivia Komouth <diabilarissa@ymail.com>
- ATTENTION, FROM OFFICE WU MTCN 6908907407 MR JOHN FILLER <accoun93222099@gmail.com>
- Attn: Good-day, (sent from forged email address)
- Your payment via ATM VISA CARD (sent from forged email address)
- From Head Department: Dr. Linda Williams and Robert S. Muell... FBI DIRECTOR <deskofficiall@sify.com>
- PAYMENT UPDATE. David mark <ngozichuks1@yahoo.fr>
- Dearest beloved one, Rita Gnanzi <ritagnanzi@voila.fr>
- I NEED YOUR URGENT ASSIST. Mr Eddie Ulrich <addresslink@yahoo.co.jp>
- ATM CARD READY. (sent from forged email address)
- WAITING FOR THE MTCN TODAY "DIPLOMAT AGENT" <dipagent@val.com>
- Hello, Bryce Amando <bryceamando@voila.fr>
- Attention: Immedate resolution of your funds transfer. (sent from forged email address)
- From Hon. Barrister Kwame .Tetteh United Nations Legal Adviser BARR KWAME <barr.kwame.tetteh.k@gmail.com>
- Hi Sabina Toure <sabina_toure01@hotmail.fr>
- Bank Draft Certified Bank Draft <officefile888@gmail.com>
- CONTACT CBN REMITTANCE DIRECTOR IMMEDIATELY FOR YOUR FUND TR... (sent from forged email address)
- FROM WESTERN UNION MONEY TRANSFER OFFICE, WESTERN UNION <important1111@rediffmail.com>
- CONGRATULATIONS YOUR EMAIL HAS WON LOTTERY PRIZE. Michael Smith <msmithwoolwich@gmail.com>
- CONGRATULATION VIEW THE ATTACHMENT MICROSOFT OFFICE <mickeysirver@hotmail.com>
- I WAS EMAILED Rodgers Joseph <josephrodgers813@yahoo.com>
- Hello paul ajimor <paulajimor@live.com>
- Re: "Exxon Mobil Cash Award" <info@exxon.com>
- (no subject) SHELL FEDERAL CREDIT UNION <webofficeb.mn.mk@verizon.net>
- Coca Cola Official Lottery Prize Notification (See Attachment) Official Lottery <mrfrnkjames9@gmail.com>
- CONTACT WESTERN UNION FOR YOUR FIRST PAYMENT OF $5000.00USD "Mrs. Veronica Jean" <dgreendc@gmail.com>
- Treat As Urgent "Mr. Andrew Campbell" <info@zkbr.cc>
- RE:VALUED ATTENTION DR JOHN BENDONKOR <ghana.bank03@gmail.com>
- TREAT THIS AS A MATTER OF URGENCY! (sent from forged email address)
- FROM: MR SALIF MOHAMMED. Salif Mohamed <salifmohammed56@gmail.com>
- Hi Goodmorning marisa wilton <mabelserge@yahoo.co.uk>
- OUR SUCCESS TOGETHER WILL GO A LONG WAY 100.170 "MR. MARK MURRAY" <data@unitel.com.la>
- Remain blessed in the Lord.Jesus Christ From Mrs Adeline Ogah <adeline1980ogah@yahoo.cn>
- Congratulations ones again on behalf of Nokia. "Nokia Award Promotion 2012. Mrs. Sarah Brain's."
<nokiapromo2012agent@gmail.com>
- AN IMPORTANT MESSAGE PLEASE: Mamba <mambamawa000@hotmail.fr>
- MY FAMILY NEEDS YOUR ASSISTANCE (sent from forged email address)
- From Miss Nadesh Wilson, wilson <nadesh1wilson@rediffmail.com>
- I wait your urgent reply Frank Maga <frank_maga@rediffmail.com>
- Please assist me, mariamture <mariamture@rediffmail.com>
- Warm Greetings. (sent from forged email address)
- Reply Soon PATRICIA HEWITT MP. <patriciahewitt77@terra.com>
- DIRECTOR DHL COURIER SERVICE BENIN REPUBLIC. URGENT REPLY''' "DR.JAMES CHUMA," <mr.terrysmith@yahoo.cn>
- U.S. Department of State "U.S. Department of State" <dhl_couriercompany2@ymail.com>
- Please read and let me hear from you aaam846 <aaam846@hotmail.fr>
- CONTACT:MR.WILLIAM RIGULE FOR YOUR BANK DRAFT OF US$5,200,00... "Mr. Smith White" <smithwhite12@onet.pl>
- How are you (sent from forged email address)
- FROM: STEVEN CHOMO steven chomo <steven.chomo@rediffmail.com>
- Please get back to me for more details (sent from forged email address)
- A must read "Rosalind Deters" <test@nsunlimited.com>
- FROM MRS. LORRI KLEEN. (sent from forged email address)
- RE: 2012 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN (sent from forged email address)
- RE: GET BACK TO ME IMMEDIATELY (sent from forged email address)
240 entries -- last updated: 2012-10-29 17:59 UTC
Sender domains:
- alice.it (2), aol.com (1), att.net (5)
- bbc.com (1), bk.rw (1), blumail.org (1), bol.com.br (1)
- cotrisoja.com.br (2)
- exxon.com (1), eylulmakina.com (1)
- gmail.com (32), gourmethouse.com.hk (1)
- hotmail.com (6), hotmail.com.hk (1), hotmail.fr (6)
- imf.com.ng (1), info.org (1)
- laposte.net (1), live.co.za (1), live.com (3)
- mail.com (1), mail.kz (1)
- netvigator.com (1), nsunlimited.com (1)
- onet.pl (1), op.go.ug (1), outlook.com (1)
- patch.com (2), powerequipmentsalesco.com (1)
- rediffmail.com (10)
- sify.com (5)
- terra.com (1), toptrans.su (1)
- unitel.com.la (1)
- val.com (1), verizon.net (2), voila.fr (5)
- yahoo.cn (6), yahoo.co.jp (7), yahoo.co.uk (4), yahoo.com (10), yahoo.com.au (1), yahoo.com.ph (3), yahoo.de (1), yahoo.fr (2), yamaguchi-u.ac.jp (1), ymail.com (3)
- zipmail.com.br (1), zkbr.cc (1)
Anti-fraud resources:
