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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.
- Business Proposal (sent from forged email address)
- DEAR FRIEND KINDLY READ AND GET BACK TO ME Sulaiman Abdulkarim <sulaimankareem@sify.com>
- CONFIDENTIAL (sent from forged email address)
- FROM MISS LIZ Liz Bassam <liz_b_bassam@yahoo.co.jp>
- (no subject) GUARANTEED LOAN <web.offic.16543784@att.net>
- Greetings, "mrslthzar@hotmail.fr" <mrslthzar@hotmail.fr>
- OFFICE OF THE WESTERN UNION MONEY TRANSFER. "REV.JOHN MARK." <terry_hedges@yahoo.com>
- Investment Arrangement "peter.kamara" <web.xx.55@att.net>
- LAST NOTICE BEFORE TRANSFER TODAY ,
PLEASE CALL ME ON ... "DR GOOD LUCK JONATHAN , PRESIDENT OF NIGERIA" <presidentofnigeria54@gmail.com>
- URGENT "Mrs. Nkube" <wrdntfctn10@gmail.com>
- FROM MISS LIZ Liz Bassam <liz_bassam105@yahoo.com>
- WESTERN UNION MONEY TRANSFER BENIN REPUBLIC Mr Frank Ken <terry_hedges@yahoo.com>
- GREETINGS (sent from forged email address)
- JE VOUS CONTACTE POUR UN PROJET DE DONATION MICHELINE CASTRO <mila.antonini@alice.it>
- OUR REF: 0012/BHC/FBI/ATM/2012 (sent from forged email address)
- CENTRAL BANK OF NIGERIA "I am Dr. John Tony" <drjohntony0@yahoo.co.jp>
- Reply Aziz Benson <aziz_benns1@yahoo.com>
- ATTN:LOTTO AWARD NOTIFICATION (sent from forged email address)
- DHL International Benin British High Commission <bhcb.89@gmail.com>
- INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH US$16,500,000.00 "PAUL BASSEY" <maryjonesxx@in.com>
- Rv; To The Attention Of Beneficiary, mr peter jim <officefile457@yahoo.cn>
- Re Investment proposal; o (sent from forged email address)
- FROM MISS LIZ Liz Bassam <liz_b_bassam@hotmail.com>
- Notification! Uk Shell 2012 <robertallen2012@live.com>
- CAN YOU HELP ME ? (sent from forged email address)
- PICK UP YOUR DAILY PAYMENT OF $5000 MTCN. 97747 70040 MR JOLEG KATSAN <universal-aircouriers@hotmail.com>
- Contact Me For Your Funds (sent from forged email address)
- Dear Good Friend in Christ Jesus. sarah koffi <sarah_koffi02@rediffmail.com>
- YOUR PARCEL DELIVERY NOTIFICATION FORM FDEDEX COMPANY admin@godomain.co.id
- RE: FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE I... (sent from forged email address)
- Dearest in the Lord, mrs Serah shinn <mrsserahshinn2011@gmail.com>
- INVESTMENT OFFER. victor@ens.cablered.com.mx
- ENQUIRY NOTICE aaam846 <aaam846@hotmail.fr>
- Do You Want To Be Comfortable nilton@uenf.br
- Payment No: S60821 "UNITED NATIONS" <info@atm.org>
- RE: 2012 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN (sent from forged email address)
- COMPENSATION AWARD AUTHORITY & CO.CHAMBERS BARRISTER CHIOMA CHUKWU <westernunion_departmentcenter@yahoo.fr>
- I greet you in the name of the Lord. Rita Adams <cccccctin30@rediffmail.com>
- OPEN THE ATTACHMENT AND REPLY FOR CLAIMS/SEND YOUR DETAILS: HSBC INHERITANCE DEPT <d.donald.davis2324@gmail.com>
- TRANSFER OF FUND !!! (sent from forged email address)
- RECONFIRM YOUR ADDRESS URGENTLY. (sent from forged email address)
- Please if you would be able to use these funds for the Lord'... Eve James <eve_james01@rediffmail.com>
- CONTACT OUR LEGAL REPRESENTATIVE IN AFRICA FOR YOUR US$750,0... (sent from forged email address)
- (GADDAFI LATE LIBYA'S PRESIDENT DEATH SECRET) "ahmed.salehnajem01" <ahmed.salehnajem01@gmail.com>
- ATTENTION: ATM CARD BENEFICIARY Department Of Homeland <mb92729@gmail.com>
- YOUR URGENT RESPOND IS HIGHLY NEEDED "Mr.Bernard Douglass." <trust.god17@yahoo.fr>
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
- Greetings to you my dear Nicole Stuart <nicolestuart1@yahoo.co.jp>
- Good day!!! (sent from forged email address)
- Selection. (sent from forged email address)
- THE WORK OF GOD (DONATION FOR THE POOR) MRS MARTHA JOB <mrsmarthajob11@hotmail.com>
- YOUR PAYMENT CODE IS READ??? (sent from forged email address)
- From Chantal Yao, (sent from forged email address)
- PLEASE I NEED YOUR URGENT HELP Tina Mark <tina_mark1@hotmail.com>
- Very Important Business Transaction (sent from forged email address)
- I NEED YOUR ANSWER. "RAY BALL" <ballr20@blumail.org>
- YOUR ATM CARD COMPENSATION PAYMENT "admin" <admin@openvpn.ontolox.com>
- From Miss Nadesh Wilson, wilson <nadesh1wilson@rediffmail.com>
- AWARD FROM SPAIN espana espana <myespana12@gmail.com>
- please my dearest help me! Elinah Kipkalya <elinah.kp123@gmail.com>
- NOTIFICATION BRITISH COLUMBIA NATIONAL LOTTERY <b_lottery@rocketmail.com>
- INFORMATION (sent from forged email address)
- This Is Confidential (sent from forged email address)
- FOR THE LOVE OF GOD AND HUMANITY (sent from forged email address)
- Dear Friend Dr Harri Erik Jantti <erik485021jantti@msn.com>
- (no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- Mrs Estel's Private Investment Fund Ms Estel Bedie <msbediehenry@zipmail.com.br>
- Re: Read Our previous mail???? (sent from forged email address)
- England Arts & Council Email Lottery 2012 "England Arts & Council Lottery 2012." <ahmet.bozdemir@denizcilik.gov.tr>
- TOP SECRET! (sent from forged email address)
- WORLD BANK ASSISTED PROGRAMME MR.BAN KI MOON <mb@lafourche.k12.la.us>
- Read My email and get back Urgently!!!! "Shun Hwa" <rkuai@mofa.gov.tw>
- Do Acknolwdge The Receipt Of This Email.... (sent from forged email address)
- Kindly Read. (sent from forged email address)
- Dear sir/madam, reply me. (sent from forged email address)
- RE:PAYMENT APPROVED (sent from forged email address)
- (MR.GORDON ANGUS)( (sent from forged email address)
- ONLINE CREDIT OFFER AT LOW INTEREST RATE(0.5%) (sent from forged email address)
- I crave your indulgence Mr Sasha Kutah <mrsashakutah@voila.fr>
- DO NOT INGNORE (sent from forged email address)
- HELLO (sent from forged email address)
- YOUR UNCLAIMED FUND. "Mrs. Lorri Kleen" <info@admin.org>
- GOOD DAY Kabo O Kabo <oba.kabo1958@gmail.com>
- I HOPE WILL CAN WORK TOGETHER FOR GOOD? "Mr.Mostafa Emad" <mostafa_emad@voila.fr>
- Global Email Award Promotion (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- business plan-nothing ventured nothing gained please read!!! (sent from forged email address)
- Dearly Beloved, (sent from forged email address)
- YOUR-UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- AM WAITING FOR YOUR REPLY (sent from forged email address)
- Your Diplomatic Package (sent from forged email address)
- Please get back to me for more details (sent from forged email address)
- LET ME HEAR FROM YOU PLEASE (URGENT CAPITAL FLIGHT) JOHN NAZER <johnnazer78@gmail.com>
- HI, PLS REPLY: E- D- ad <banpas@adinet.com.uy>
- Respected. "George Raoul" <georgeraouul@ovi.com>
- (no subject) Clark Adams <cla.rk_adasm@hotmail.com>
- NEXT OF KIN Martin Khumalo <barclays.bank.plc.financier@gmail.com>
- NEXT OF KIN Khumalo Martin <barclays.bank309@gmail.com>
- =?utf-8?B?KCBUaGUgQUdFTlQgTkFNRTogUGF1bCBHZW9yZ2UpIEhlIGlzIG... ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- ELIGIBLE CUSTOMER YOUR FUNDS IS READY Barclays Bank Barclays Bank <barclaysbankoflondonatmunitt@yahoo.com>
- : Transfer Negotiation.! Family Investment Project <family.firms8@gmail.com>
- UNITED NATIONS UNITED NATIONS <mr_abdullah@collector.org>
- CONGRATULATIONS,KINDLY OPEN THE ATTACHMENT. 2012 UK YAHOO AWARD PROMOTION <dr.larrymoore12@gmail.com>
- unpaid contract/inheritance/lottery fund (sent from forged email address)
- I AM DIPLOMAT AGENT MR FRANK H JOHN. "MR FRANK H JOHN." <chukwumajoseph4894@yahoo.fr>
- Very Urgent Attention, "Mr. Jack Ruben" <morisjohn398@yahoo.es>
- Mail From Nigel Rudd/Call Me Nigel Rudd <nti088@msn.com>
- INTERNATIONAL MONETARY FUND AGENCY (sent from forged email address)
- Guarantee 100% receipt of your gold*card & Final Fee of $55/... Western Union Pay-out Gold card <deskofficiall@sify.com>
- From Natacha Wilson Natacha Wilson <natachawilson77@yahoo.co.jp>
- Offer !! (sent from forged email address)
- GOOD-DAY,SIR/MADAM (sent from forged email address)
- Re Your Information From Morris Bester!! Morris Bester <george@explorandes.com>
- can i trust you (sent from forged email address)
- Can i trust You? Madma Mei Changpu <chanpgumei@gmail.com>
- Can we Work? "Brown Chilu\(Esq.\)" <brownchilu@blumail.org>
- ATTN BENEFICIARY (sent from forged email address)
- RE: CONTACT MONEY GRAM $2.800,000.00 "scott" <scott@montgomeryprint.com>
- Attn:Beneficiary, (sent from forged email address)
- From Federal Bureau of Investigation (FBI) (sent from forged email address)
- GREETINGS CANADIAN-SOUTH AFRICAN LOTTERY/ EMAIL DRAW ONTARIO <winningclaimsoffice2012@gmail.com>
- IMMEDIATE PAYMENT OF YOUR INHERITANCE /CONTRACT PAYMENT VIA ATM (sent from forged email address)
- Dear,Good News jenifer <jenifer-r1@hotmail.com>
- hi Gift <lucymeluv@yahoo.co.uk>
- FEDERAL MINISTRY OF FINANCE/I AM NOW IN CHARGE TO PAY YOU.RE... (sent from forged email address)
- Naliall FROM HOSPITAL Nolwazi lawrence <nolwazilawrence@hotmail.fr>
- United States Marine Corps. IRAQ. (sent from forged email address)
- Congrat (sent from forged email address)
- URGENT PLEASE "AHMED USMAN" <mrahmdusman@gmail.com>
- urgent "Mr.james williams" <jameswilliams0150@gmail.com>
- Reactivate your fund/ Pickup fund within 10mins____ "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- Dear Sir / Madam,Private Letter to you Cibci Cofipa <koizanguycici@yahoo.fr>
- Your payment via ATM VISA CARD (sent from forged email address)
- =?utf-8?B?VGhlcmUgaXMgYW4gaXNzdWUgaW52b2x2aW5nIOKCrDEuNTAwLj... "Dr.Johnson Bello" <mrs.sandra_synder@rediffmail.com>
- URGENT MR WILLAM PHILLIPS <bendamma@yahoo.cn>
- Swift Message jon adalric <jonadalric@myway.com>
- MY REASON OF CONTACTING YOU David Paul <david_paul22@hotmail.fr>
- PLEASE CAN I COUNT ON YOU? Mr Desil Onal <desilonal400@voila.fr>
- CONGRATULATION,DEAR WINNER OPEN THE ATTACHED FILE FOR MORE D... BBC NATIONAL LOTTERY <bbclotto2000@gmail.com>
- =?utf-8?B?UExFQVNFIFZJRVcgVEhFIEFUVEFDSE1FTlQgQU5EIEdFVCBCQU... "Mrs.EVELYN MCGREGOR" <ukusa2012@gmail.com>
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION Coca Cola Company <cocacolaofficial126@gmail.com>
- AN IMPORTANT MESSAGE PLEASE: Mamba <mambamawa000@hotmail.fr>
- Dear, Greetings! joyce banny <joyce_banny1@hotmail.com>
- Good day dear friend, (sent from forged email address)
- TO ENABLE THE SHIPMENT PACKAGE WITHIN 1HOUR. FBI DIRECTOR <info.fbioffice2@gmail.com>
- REF: Rebuilding Libya - VARIOUS SUPPLIES CONTRACT (sent from forged email address)
- Federal Bureau Of Investigation (sent from forged email address)
- FROM PAUL ADJEI pauladjeigh1@gmail.com
- A Proposal for a Business Partnership ***(PLEASE READ AND RE... (sent from forged email address)
- Alert!!! Re-activate Your Hotmail Account =?ISO-8859-1?q?=22Live=99=20Team=20Windows=20Live=22?= <test@kaiji-print.com>
- MORGAN METALS GOLD MINING FIELD. Jean Louis <m.amosnco@gmail.com>
- TRUST. (sent from forged email address)
- Hello dear, Miss Raissa Keita <becca.toure@yahoo.co.uk>
- LET US BE FRIENDS. VICTORIA GBAGBO LYNDA <vicklynda4u4ever@yahoo.co.uk>
- UNITED NATIONS COMPENSATION UNIT,IN AFFILIATION WITH WORLD BANK "From: Special Envoy to Secretary-General Roy Smith."
<paypal@joyport.com>
- Can I Trust You? Mrs Amin Saheed <asaheed@hotmail.fr>
- HELLO Aisha Gaddafi <jose.mora@sify.com>
- Congratulation! You have won (GBP 820,000.00 ) {Eight Hundre... UK PROGRAM PROMOTIONS 2012 <claimagent45@gmail.com>
- FROM: MR SALIF MOHAMMED. "=?utf-8?B?U2FsaWYgTW9oYW1tZWQ=?=" <15075931@ibibo.com>
- VITAL INFORMATION ABOUT YOUR FUND (sent from forged email address)
- Dear Child of God, "Mrs.tina andrew" <mrs.tinaandrew4@rediffmail.com>
- From Nina Lorna, "ninalornalaboso@hotmail.fr" <ninalornalaboso@hotmail.fr>
- YOUR INVESTMENT (sent from forged email address)
- From David David Craig <mrdavidcraig@ymail.com>
- ATTENTION ! ! ! "email" <email@entermail.net>
- YOUR $6.4M HAS BEEN LOADED IN ATM CARD. MARK <offic_efile25@yahoo.co.id>
- Hi <wroach@lqc.com>
- OFFIZIELLE GEWINN BENACHRICHTIGUNG. (sent from forged email address)
- CAN I TRUST YOU Joy Donald <ms_joydonald@hotmail.fr>
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- OPEN ATTACHMENT FOR HONDA AWARD PAYMENT. "HONDA AWARD PROMO." <honda-drawprom00@hotmail.com>
- Re: Code Number 811 James Williams <m4887361@gmail.com>
179 entries -- last updated: 2012-11-02 17:47 UTC
Sender domains:
- adinet.com.uy (1), admin.org (1), alice.it (1), atm.org (1), att.net (2)
- blumail.org (2)
- collector.org (1)
- denizcilik.gov.tr (1)
- entermail.net (1), explorandes.com (1)
- gmail.com (26)
- hotmail.com (8), hotmail.fr (9)
- ibibo.com (1), in.com (1)
- joyport.com (1)
- kaiji-print.com (1)
- lafourche.k12.la.us (1), live.com (1), lqc.com (1)
- mofa.gov.tw (1), montgomeryprint.com (1), msn.com (2), myway.com (1)
- openvpn.ontolox.com (1), ovi.com (1)
- patch.com (4)
- rediffmail.com (6), rocketmail.com (1)
- sify.com (5)
- voila.fr (3)
- yahoo.cn (2), yahoo.co.id (1), yahoo.co.jp (6), yahoo.co.uk (4), yahoo.com (5), yahoo.es (1), yahoo.fr (4), ymail.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
