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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.
- CONTCAT WESTERN UNION FOR YOUR PAYMENT western union <mireillepout@yahoo.fr>
- THIS IS ONLY OPPORTUNITY YOU HAVE TO RECEIVE YOUR FUND "Mr. Emmanuel" <milehillo@yahoo.cn>
- Re: OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI Hildred Jester <hildred.jester@yahoo.com>
- VERY URGENT. "Dr. A.B. IBRAHIM." <andre.erthal@cotrisoja.com.br>
- CONTACT WESTERN UNION FOR YOUR FIRST PAYMENT OF $5000.00USD "Mrs. Veronica Jean" <mondjobertille@yahoo.fr>
- Congratulations! You Have Won "GUINNESS INTERNET PROMOTION" <info@winner.com>
- am Mrs. Francisca Coulibally, francisca coulibally <mrs_francisca@rediffmail.com>
- Good Day Mr Ho Ho peng <pmrhoho@ymail.com>
- GOOD-DAY,SIR/MADAM (sent from forged email address)
- Dear Child of God, "Mrs.tina andrew" <mrs.tinaandrew4@rediffmail.com>
- BUSINESS RELATIONSHIP GET BACK TO ME IF YOU ARE INTERESTED (sent from forged email address)
- I SOLICIT FOR YOUR BUSINESS ASSISTANCE (sent from forged email address)
- PAYMENT VIA ATM MASTER CARD!! "Mr. James W.Victor" <Office1@mail2world.com>
- URGENT "Mrs. Nkube" <wrdntfctn10@gmail.com>
- product needed victor@ens.cablered.com.mx
- Greeting To You.... (sent from forged email address)
- YOUR ATM CARD IS READY NOW HON JAMES UDE <wunion507@yahoo.com>
- Donation From Mrs Elizaveta Andros.. (sent from forged email address)
- From Miss Nona Deboh. Nona Deboh <nassimabbas0011@yahoo.co.jp>
- (GADDAFI LATE LIBYA'S PRESIDENT DEATH SECRET) "ahmed.salehnajem01" <ahmed.salehnajem01@gmail.com>
- ATTN: BENEFICIARY (sent from forged email address)
- Pick up your5,200.00usd immediately. Call +229-68 02 09 55 "Mr. James Steve" <yinming1201@yahoo.cn>
- Miss koffi.Angela koffi Angela <angelakoffi12@hotmail.com>
- THE LATEST UPDATE ON YOUR UNCLAIMED FUND. (sent from forged email address)
- Attention: Esteem Winner "UNITED NATIONS DEVELOPMENT PROGRAM" <info@undp.org>
- (no subject) SHELL FEDERAL CREDIT UNION <mrs.christiabel@gmail.com>
- RE/ IMMEDIATE OVERDUE PAYMENT NOTIFICATION /FINAL NOTICE. (sent from forged email address)
- AWARD WINNING NOTIFICATION "Mrs Sarah Patel" <js7383@aol.co.uk>
- FROM UNITED STATE OF AMERICA "Hon. Ken dosrey." <terry_hedges@yahoo.com>
- Donation From Mrs Agnes Robinson Sisterinthelord <agnesrob@fastmail.fm>
- Dear Friend, (sent from forged email address)
- Assalamu Allekhum "Mr. Abdelbaset R. Musa" <musa_rr@rediffmail.com>
- Offshore Banking And Investment Dept. (sent from forged email address)
- From: Dr. Hassan Ahmed Hassan Ahmed <hassanahmed10020@gmail.com>
- GREETING FROM U.S EMBASSY NIGERIA ,YOUR CONSIGMENT BOX IS HE... Mrs Micky Watts <hr@foryouce.com>
- Beloved one in Christ Linda Mohamed <linda_martins60@yahoo.it>
- CONTACT OUR WESTERN UNION AGENT. Jubrin Issah <jubrinissah010@gmail.com>
- I Need Your Urgent Reply Samira <samiradagano01@voila.fr>
- BUSINESS PROPOSAL (sent from forged email address)
- Reply "Evans Aidoo" <evnsad@iposciel.pl>
- Read Carefully And Reply Quickly (sent from forged email address)
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION Coca Cola Company <mrfrnkjames9@gmail.com>
- Business Proposal (sent from forged email address)
- Please if you would be able to use these funds for the Lord'... Eve James <eve_james01@rediffmail.com>
- Dear Sir & Ma'am, "Adrian & Gillian Bayford" <adrian00@live.co.uk>
- Urgent Reply "Mr.David W Robert" <mrbenwilliam232@videobank.it>
- GOOD-DAY,SIR/MADAM execsglobalfinancegroup@execs.com
- GREETINGS FROM MALAYSIA "SITI GHAZALI" <info@cimb.org>
- =?iso-8859-1?Q?Merci_de_me_r=E9pondre?= Sandrine DUPONT <miqui012@yahoo.fr>
- Dear Friend. young <gift_youngi@yahoo.com>
- Transfer of $30MUSD into your bankers account. Mou Xinsheng and Family <web419041@yahoo.com.sg>
- YOUR-UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- GREETINGS FROM HONG KONG "Mr. Song Chen" <info@song.com>
- Good Day Teresa Au <secretary@op.go.ug>
- WHY I HAVE NOT HEARD FROM YOU MRS GRACE MANDA <mrsgracemanda212@gmail.com>
- CAN YOU ? (sent from forged email address)
- This is your call (sent from forged email address)
- YOUR VISA ATM CARD READY! (sent from forged email address)
- Mail From Nigel Rudd/Call Me Nigel Rudd <udd085@msn.com>
- =?utf-8?B?zpPOtc65zrEgz4POv8+FIM6xzrPOsc+AzrfPhM6t?= Miss Flora Armande <msadama028@yahoo.com.hk>
- URGENT AND CONFIDENTIAL MESSAGE FOR YOU (sent from forged email address)
- Your kind assistance is urgently needed (sent from forged email address)
- United Nations Compensation Unit (sent from forged email address)
- Dear Facebook user (sent from forged email address)
- Remain blessed in the Lord. Jesus Christ Adeline Ogah <roselineogah121@cantv.net>
- Re: second message. (sent from forged email address)
- WAITING FOR THE MTCN TODAY "DIPLOMAT AGENT" <dipagent@val.com>
- FROM THE DESK OF DR. BEN SHALOM BERNENKE UNITED STATES FEDERAL RESERVE <mr.benshalombernanke@gmail.com>
- The way I am going to instruct. (sent from forged email address)
- 2011/12 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN (sent from forged email address)
- Your Certified bank Draft A Token Of My Appreciation (sent from forged email address)
- Your unclaimed money (sent from forged email address)
- Hello Dear. Lala Malik <lalamalik81@yahoo.com.ph>
- United Nations Compensation Unit (sent from forged email address)
- Your Ref: =?utf-8?Q?=D0=9A=D0=BE=D0=B2=D0=B0=D0=BB=D0=B5=D0=B2_=D0=92=D0=B0?=
=?utf-8?Q?=D1=81=D0=B8=D0=BB=D0=B8=D0=B9_=D0=9F=D0=B0=D0=B2=D0=BB?=
=?utf-8?Q?=D0=BE=D0=B2=D0=B8=D1=87?= <al000x@consultant.com>
- A Solider From Libya, Your urgent respond is highly needed. (sent from forged email address)
- DO YOU KNOW MR. ROBERT WALTER (sent from forged email address)
- I crave your indulgence Mr Sasha Kutah <mrsashakutah@voila.fr>
- Lets work together (sent from forged email address)
- PAYMENT NOTIFICATION ! Mr Oyewole Johnson <mroyewole@cenbank.org>
- China auto manufacturer invests Auto assembling plant in dev... Mr.Wang <trade@cta.cq.cn>
- I'm suffering from long time cancer of the breast (sent from forged email address)
- ATTENTION, FROM OFFICE WU MTCN 6908907407 MR JOHN FILLER <accoun93222099@gmail.com>
- I NEED A GOD FEARING AND HONEST PERSON (sent from forged email address)
- CONGRATULATION YOU HAVE WON USA GREEN CARD VISAâ€!!!! US Dept. of State Office <usavisa1@kentucky.usa.com>
- Urgent Assistance Abdul Zongo <a426375z@gmail.com>
- URGENT/ASSISTAN (sent from forged email address)
- Good day my dear friend Saidou Compaore <saidoucompaore03@gmail.com>
- RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE I... (sent from forged email address)
- GOOD NEWS YOUR $14.5M USD PACKAGE REGISTERED CODE NO (XGT442) Nigeria Senator President <nigeriasenatorpeterson@gmail.com>
- URGENT AND CONFIDENTIAL MESSAGE FOR YOU Safiyah Gaddafi <uyar@isletme-ltd.com.tr>
- (MR.GORDON ANGUS) (sent from forged email address)
- Investment Proposal (sent from forged email address)
- Confidential diets of celebrities "Forrester Rogers" <Chandler.Cooperqo@chiemsee.ru>
- SUPPLY OFFER Kokou Koffigoh <kokoukoffigoh@ukr.net>
- United nation approval payment valued $8.5m in your favor. (sent from forged email address)
- Dear Valued Customer, (sent from forged email address)
- NEXT OF KIN Martin Khumalo <barclays.bank.plc.financier@gmail.com>
- NEXT OF KIN Khumalo Martin <fnbza.financier@gmail.com>
- Joint Investment Proposal Mr Alex Wright <alexwright222@hotmail.co.uk>
- NEXT OF KIN Khumalo Martin <firstnationalbankzza@gmail.com>
- Lets partner on this together Jan Yiu <sonyagoldie@mcloudteleco.com>
- NEXT OF KIN Martin Khumalo <barclays.bank303@gmail.com>
- I Need Your Help (sent from forged email address)
- (no subject) Rachael Woods{Mrs} <results@powerball.co.uk>
- FROM GEORGE PETERS prudential inusrance plc london uk (sent from forged email address)
- (ATM Card Number(5438400123456789) "COMPENSATION PAYMENT"<info@sbcglobal.net>
- AR72768/DD6A66 BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS terry_hedges@att.net
- (no subject) Continental Financial Institute <web.office.998_773.333@rogers.com>
- PAYMENT OF PRIZE UK YAHOO MAIL LOTTERY <info87597@gmail.com>
- E-MAIL ACCOUNT CONFIRMATION... (sent from forged email address)
- AR72768/DD6A66 BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS "MR.BRIAN MOYNIHAN" <terry_hedges@yahoo.com>
- It's a pleasure to write you again (sent from forged email address)
- ZENITH BANK/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAYMENTS. (sent from forged email address)
- From The Desk of Chris Melow & Associate! "Chris Melow" <melow.chris@yahoo.com.ph>
- CONGRATULATION VIEW THE ATTACHMENT MICROSOFT OFFICE <mickeysirver@hotmail.com>
- CRUDE OIL INVESTMENT (sent from forged email address)
- Hello manda <geo_manda00@yahoo.co.jp>
- OPEN ATTACHMENT FOR HONDA PAYMENT. "HONDA AWARD PROMO." <honda-drawprom00@hotmail.com>
- Foreign Affairs Minister (sent from forged email address)
- Hello My Beloved sarah kone <kinginimuthu1987@yahoo.com>
- INVESTMENT PURPOSAL (sent from forged email address)
- Hello jennifer dion <vivianabby30@yahoo.com>
- HERE IS YOUR PACKAGE REGISTERED CODE NO XGT442 Zuman Balanji <balanjiyoyo@yahoo.cn>
- From: Mr. Ramson Oti Ramson Oti <ramson_oti@yahoo.co.jp>
- OPEN THE ATTACHED FILE READ AND GET BACK TO ME IF YOU ARE IN... HUMBLEN BUSINESS ASSISTANCE <claimagent40@gmail.com>
- I need your assistance to receive $11,200,680.00 on my behal... (sent from forged email address)
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
- I urgently hope to get your response as soon as possible. "Mr.Simon Dornoo" <simondornoo80@yahoo.com>
- Barrister Gino .B.ESQ (sent from forged email address)
- CONGRATULATIONS EMMANUEL OBI <oguguapeter@gmail.com>
- TREAT AS URGENT AND GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Estimado usuario de correo web (sent from forged email address)
- Please get back to me for more details (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- (no subject) GUARANTEED LOAN <web.offic.16543784@att.net>
- SUPPLY OFFER Mark Kokou Koffigoh <kokoukoffigoh@ukr.net>
- =?utf-8?B?UExFQVNFIFZJRVcgVEhFIEFUVEFDSE1FTlQgQU5EIEdFVCBCQU... "Mrs.EVELYN MCGREGOR" <ukusa2012@gmail.com>
- With Due Respect, (sent from forged email address)
- Hello My Beloved sarah kone <akerkuki@yahoo.co.uk>
- HELLO BENEFICIARY, GOOD NEWS TO YOU. "BARRISTER MRS. SUSAN C BENSON." <aaahhha0@gmail.com>
- URGENT FROM MRS ESTHER BOATENG PLEASE GET BACK TO ME Mrs Esther Boateng <ul9238166@gmail.com>
- ATTN:BENEFICIARY "MR. JERE NOVICK" <jerenovick@live.com>
- HELP TO CLAIM THE FUND Richard Spencer <richardspen19@msn.com>
- (no subject) MR MARK HENRY LOAN <web.office.1238101@att.net>
- Re: your check is ready for pick-up (sent from forged email address)
- From . Mrs. Esther Nadis God love you Esther Nadis <esther_nadis01@yahoo.co.jp>
- (no subject) "Mr.Khalifa kudifat" <jitr_09@hotmail.com>
- Transfer of US$2,500,000.00 to your bank account (sent from forged email address)
- LIBYA UPRISING (sent from forged email address)
- nelia40_u@yahoo.com nelia baby <nelia40_u@yahoo.com>
- Global Email Award Promotion (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Am sorry to tell you this if is not true ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- Congratulations You Are a Winner (sent from forged email address)
- Naliall FROM HOSPITAL Nolwazi lawrence <nolwazilawrence@hotmail.fr>
- CBN :INTEREST PAYMENT NOTIFICATION "Dr,ERNEST EBI" <benjamingomez72@gmail.com>
- UK Lotto Recognised Winner of $4.6M. Free-Ticket/E-Mail Add... (sent from forged email address)
- Here Is Your Package Unlock CODE(AWB33XZS DIPLOMATIC MR TERRY WHITE <officefile2999@gmail.com>
- Guarantee 100% receipt of your gold-card & Final Fee of $55- Western Union Pay-out Gold card <deskofficiall@sify.com>
- FROM MRS. PAULETTE BEAL UN SPECIAL AGENT TO NIGERIA-AFRICA (sent from forged email address)
- From Raphael Kamara Raphael Kamara <raphealkamara2012@yahoo.co.jp>
- **SPAM** REF: I NEED YOUR ASSISTANCE raheemali1949@gmail.com
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- Mr. Harrison Komane (sent from forged email address)
- United Parcel Service, 80 Eighth Avenue, 8th Floor "Rev.George Larry." <terry_hedges@yahoo.com>
- Pickup your fund in your nearest bank this morning------------- "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- STRICTLY CONFIDENTIAL "Mr. Matt Clarkson" <fgzpau2780@rediffmail.com>
- Contact me urgently. Peter Eze <ezepeter62@yahoo.com>
- JE VOUS CONTACTE POUR UN PROJET DE DONATION MICHELINE CASTRO <mila.antonini@alice.it>
- OPEN THE ATTACHMENT/REPLY FOR CLAIMS/SEND YOUR COMPLETE DETA... INHERITANCE CLAIMS DEPT <davis.davis2343@gmail.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- MINISTER FOR INFORMATION: GHANA "FRITZ BAFFOUR" <baffour.fritz@yahoo.com>
- Exxon-Mobil Office Complex, call to confirm +447045728603 ? "Exxon-Mobil Office Complex" <info@exxon.com>
- BUSINESS OPPORTUNITY (sent from forged email address)
- ATTENTION THIS IS CONFIDENTIAL Richard Kabalu <richardkabalu@yahoo.com>
- FINAL FEE $39-----From Head Department: Dr. Linda Williams a... FBI DIRECTOR <deskofficiall@sify.com>
- WINNING NOTIFICATION (sent from forged email address)
- Hi, Michelle Batista <abehdiallo@yahoo.co.uk>
- From Julien Kowan Miss Julien Kowan <julien.kowan@rediffmail.com>
- Joint Partnership (sent from forged email address)
- Attention: My Beloved One, (sent from forged email address)
- How are you (sent from forged email address)
- INVESTMENT OFFER_URGENT 28 (sent from forged email address)
189 entries -- last updated: 2012-10-31 17:08 UTC
Sender domains:
- alice.it (1), aol.co.uk (1), att.net (2)
- cantv.net (1), cenbank.org (1), chiemsee.ru (1), cimb.org (1), consultant.com (1), cotrisoja.com.br (1), cta.cq.cn (1)
- exxon.com (1)
- fastmail.fm (1), foryouce.com (1)
- gmail.com (26)
- hotmail.co.uk (1), hotmail.com (4), hotmail.fr (1)
- iposciel.pl (1), isletme-ltd.com.tr (1)
- kentucky.usa.com (1)
- live.co.uk (1), live.com (1)
- mail2world.com (1), mcloudteleco.com (1), msn.com (2)
- op.go.ug (1)
- patch.com (3), powerball.co.uk (1)
- rediffmail.com (7), rogers.com (1)
- sbcglobal.net (1), sify.com (4), song.com (1)
- ukr.net (2), undp.org (1)
- val.com (1), videobank.it (1), voila.fr (2)
- winner.com (1)
- yahoo.cn (3), yahoo.co.jp (6), yahoo.co.uk (2), yahoo.com (13), yahoo.com.hk (1), yahoo.com.ph (2), yahoo.com.sg (1), yahoo.fr (3), yahoo.it (1), ymail.com (1)
Anti-fraud resources:
