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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.
- Congratulations You Have Won US$1,500,000.00 From Power Ball... Power Ball Lottery International Programs <powerballinternational@computer4u.com>
- You've won Microsoft Notification<info@nerim.net>
- Hello.Peace be unto you Elizabeth Walker <elizabethwalker9551@yahoo.com>
- Offer !! (sent from forged email address)
- Re : New order, very important "Sales & marketing Officer " <info@info.com>
- YOUR STOLEN FUND RECOVERED: "AFRICAN UNION FUND RECOVERY" <info_afriunrecovery@london.com>
- Re: PAYMENT NOTIFICATION. Office <webxxxx640202@att.net>
- GOOD DAY Debora Saoua <happies4khouba@hotmail.fr>
- Hi, Michelle Batista <joy07sankoh@yahoo.com>
- PLEASE MUST SEE!!! info@news.com
- CONTACT DHL IMMEDIATELY FOR YOUR CONSIGNMENT BOX OK. "Mr. Inner Shaw." <aaahhha0@gmail.com>
- BL copy and swift copy (sent from forged email address)
- Congratulations You Have Won US$1,500,000.00 From Power Ball... <powerballinternational@computer4u.com>
- CONTACT HIM. (sent from abused email account)
- FROM MR.CLAUDIUS 0.AKINDIPE (sent from forged email address)
- Attn:Beneficiary, (sent from forged email address)
- Dear: Beneficiary "Mr.Chia Jananukool" <mrwilliams@esrilanka.lk>
- Please contact me immediately (sent from forged email address)
- GET BACK TO ME IMMEDIATELY "Dr.James Norman" <jamesnorman0@courrier.com>
- We Can Work Together. (sent from forged email address)
- Hello Good Evening My Dear, Racheal Sankoh <jn_moody2002@yahoo.co.uk>
- CONTACT FEDEX OFFICE ASAP FOR YOUR FUND CONSIGNMENT BOX "Mr.Stanly White" <officefille561@yahoo.cn>
- (no subject) "Mrs.Juan Zhang" <centro.3172@meduca.gob.pa>
- Greetings From Sister Catherine James, Mrs Catherine James <catherinejames27@gmail.com>
- Compensation Payment (sent from forged email address)
- Re: Barrister Christopher Saikua Chambers...Date:05-11-2012 (sent from forged email address)
- LIZ BRAUDE & ASSOCIATE "LIZ BRAUDE" <liz.braude79@gmail.com>
- PLEASE CONFIRM THIS INFORMATION (CODE :FGN/CBN3124-FILE111-CBN) (sent from forged email address)
- APPROVAL INFO (sent from forged email address)
- Attention Beneficiary, Your pending payment worth of $6.6Mil... "Rev. John Ego Dimma" <s_adachi2004@yahoo.fr>
- YOUR COMPENSATION "MRS. JULITE UBALI" <cjae77@blumail.org>
- Diamond Bank Moneygram Department MONEYGRAM ORGANIZATION <fileoffice997@yahoo.fr>
- Global Email Award Promotion (sent from forged email address)
- KINDLY READ AND RESPOND URGENTLY 141 (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Can I Trust You Heidrun_Witte <heidrunwitte1@hotmail.fr>
- TRANSFER OF FUND !!! "Mrs.Nadiane Sidambaram" <mrs.nadianeik@mail.com>
- OPEN ATTACHMENT FOR HONDA AWARD PAYMENT. "HONDA AWARD PROMO." <honda-drawprom00@hotmail.com>
- Job Employment (sent from forged email address)
- Attention:Beneficiary, (sent from forged email address)
- ENOUGH IS ENOUGH !! ( HOW TO GET YOUR FUNDS ) (sent from forged email address)
- Hello my Dear, "Mr. Moses victor" <johnsonken5@yahoo.com.hk>
- Hello dear Michael Hudson <michael_jhson2000@yahoo.com>
- My Dear, Rita Adama <ritaadama012@hotmail.com>
- FEDEX DELIVERY UPDATE YOUR PARCEL STILL PENDING (sent from forged email address)
- From David David Craig <mrdavidcraig@ymail.com>
- GOOD DAY "FREDDY GARRICK" <info@freddy.com>
- Your Compensation Draft with Fin Express Courier Service. (sent from forged email address)
- (no subject) Financial Home Loan Offer <web.offer.88.02646@att.net>
- Hello, (sent from forged email address)
- INVESTMENT PROPOSAL (HERE IS THE ATTAHED MAIL CONTACT ME) ANDRE MOSLEY <mrsrchaku@gmail.com>
- Confidential . "Youssef B. Ghali" <yousseghali@yahoo.com>
- From Miss Emily Alison (Urgent) emily alison <e_alison01@hotmail.fr>
- Greetings "Mrs. Yani Ajita Tan" <mrs.yani-atan@mail.mn>
- Attn:Beneficiary (sent from forged email address)
- Dearly Beloved in Christ, (sent from forged email address)
- YOUR INTERCONTINENTAL BANK ATM MASTER CARD WORTH OF $2.5 MIL... "MR WAYNE HARPER." <harperwayne102@yahoo.in>
- I NEED YOUR URGENT AND CONFIDENTIAL ASSISTANCE "stanleykone123@hotmail.fr" <stanleykone123@hotmail.fr>
- UNPAID COMPENSATION/ INHERITANCE FUND SUM (sent from forged email address)
- Dear Friend (sent from forged email address)
- How are you (sent from forged email address)
- FINAL NOTICE ON YOUR OUTSTANDING PAYMENT (TREAT AS VERY URGE... (sent from forged email address)
- From: Mercia Akume Mercia Akume <m0ercia1@yahoo.co.jp>
- HIGHLY CONFIDENTIAL Ray Odierno <Ray.odierno@usarmy.com>
- YOUR FUND TRANSFER INFORMATION !!! (sent from forged email address)
- Miss Rebecca Gross Rebecca Gross <rebgross010@yahoo.com>
- GREETINGS (sent from forged email address)
- REF NO: WU/RG/CT/08/12/RSA (sent from forged email address)
- WHY I HAVE NOT HEARD FROM YOU MRS GRACE MANDA <mrsgracemanda212@gmail.com>
- =?utf-8?B?VGhlcmUgaXMgYW4gaXNzdWUgaW52b2x2aW5nIOKCrDEuNTAwLj... "Dr.Johnson Bello" <mrs.sandra_synder@rediffmail.com>
- TRANSFER OF FUND !!! "Mrs.Nadiane Sidambaram" <mrs.nadianeike@mail.com>
- PROPOSAL Dorso Sandwidi <dorsosandwidi1@gmail.com>
- Call to Confirm British Columbia Lottery <info_britishcolumbia@globomail.com>
- Attn: (sent from forged email address)
- THANK YOU SO MUCH "Walter G. Morton" <comehereezra@gmail.com>
- Hello Dear, Sandra William <sandra_william06@hotmail.com>
- YOUR UNCLAIMED FUND. (sent from forged email address)
- FROM MRS LINDA. (sent from forged email address)
- Your Payment Is Ready (Contact Dr.Henry Cole) (sent from forged email address)
- With Due Respect, (sent from forged email address)
- WINNING NOTIFICATION (sent from forged email address)
- PAYMENT CODE NUMBER (34923321) "Mrs. Victoria Crawford." <officebenie@gmail.com>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley,From Government Office Payment" <webtzzzzzzzi5@att.net>
- REPRESENTATIVE POSITION (sent from forged email address)
- Re: second email. (sent from forged email address)
- URGENT ORDER (sent from forged email address)
- I crave your indulgence Mr Sasha Kutah <mrsashakutah@voila.fr>
- Confidential Respond. danmaha <mr.danmaha04@gmail.com>
- GREETINGS FROM STANLEY AND LINDA TABOH. Stanley Taboh <stanleytaboh@hotmail.fr>
- Notice::: (sent from forged email address)
- Your Co-Operation Required. "Mr.Abdul Hakim" <js728291@inmail24.com>
- Reply Urgent If Your Capable!!! Robert Lumpem <robertlumpem33@yahoo.es>
- This Is Confidential (sent from forged email address)
- VERY URGENT. "Dr. A. B. Ibrahim." <pasquacomercial@veloxmail.com.br>
- (MR.GORDON ANGUS).. (sent from forged email address)
- Attn:Dear Friend, <greatminds005@shuf.com>
- ADVICE NOTIFICATION 2012 (sent from forged email address)
- FROM MISS LIZ Liz Bassam <liz_bassam@rediffmail.com>
- AUSZEICHNUNG GEWINNBENACHRICHTIGUNG (sent from forged email address)
- FROM MISS LIZ Liz Bassam <liz_bassam105@yahoo.com>
- GREETINGS CANADIAN-SOUTH AFRICAN LOTTERY/ EMAIL DRAW ONTARIO <winningclaimsoffice2012@gmail.com>
- You Have Won, View Attached Letter Power Ball UK <british.m@london.com>
- Federal Bureau of Investigation (Good News) (sent from forged email address)
- PARTNERSHIP NEEDED "Mr.Michael Sunta" <michaelsuntaofficefile@gmail.com>
- Below are few list of tracking numbers you can track from UP... (sent from forged email address)
- Reply Me, From Juliana (sent from forged email address)
- Attention:Beneficiary, (sent from forged email address)
- HI, PLS REPLY: E- D- ad <banpas@adinet.com.uy>
- From: Dr. Williams Craig HSBC Holdings Plc Dr. Williams Craig <christophermearess@hotmail.com>
- Hello, miss_maritana1@voila.fr
- YOU JUST WON YOURSELF AN APPLE LAPTOP, GALAXY X3 PHONE AND 1... (sent from forged email address)
- Hello Dear, laura_jms <laura_jms@rediffmail.com>
- You Have Won.. (sent from forged email address)
- Can you assist me? Peace Fernando <peacefernando@yahoo.com>
- GOOD DAY.FROM FEDEX EXPRESS DELIVERY SERVICE MR ASHLEY SHERLOCK <web885512@att.net>
- THANK YOU FOR YOUR PAST EFFORTS (sent from forged email address)
- DONATION / WORK FOR THE LORD Mrs Ruth Ferenke <mrsruthferenke1@voila.fr>
- Western. UNION VISA GOLD CARD Western Union Pay-out Gold card <deskofficiall@sify.com>
- Pickup Your fund @ Nearest Payment Office this morning "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- Hello, (sent from forged email address)
- Awaiting your response (sent from forged email address)
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
- Can we invest in your country? Anderson Family <andersonfamily2012@yahoo.co.jp>
- ECO BANK PLC NOTICE BOARD, MR TERRY ROBERT <efileoffic3@gmail.com>
- hi Rosemary Ubam <rosemaryubam2012@hotmail.fr>
- Inquiry "Mr. Joseph Leon" <mr.josephleon@yahoo.co.uk>
- UPDATE... (sent from forged email address)
- Dear, Greetings! joyce banny <joyce_banny1@hotmail.com>
- From Miss Zeyna Rose Zeyna Rose <zeyna_rose@rediffmail.com>
- Hello Dear This Message Is Respectfully Yours, Lucia Kipkalya <luciakipkalya10@gmail.com>
- From . Mrs. Esther Nadis God love you Esther Nadis <esther_nadis01@yahoo.co.jp>
- Need your co-operation (sent from forged email address)
- Hello Dear, WILLIAMS CYNTHIA <cynthia2016@voila.fr>
- Your Unclaimed Lottory Fund (sent from forged email address)
- ****SPAM**** TO ENABLE THE SHIPMENT PACKAGE WITHIN 1HOUR....... FBI DIRECTOR <deskofficiall@sify.com>
- HERE IS THE MESSAGE0z (sent from forged email address)
- URGENT RESPONSE haruna <mr.idrisharuna2000@gmail.com>
- NOKIA MOBILE AWARD 2012 "NOKIA MOBILE COMPANY" <nokialumia@aol.com>
- ATTENTION: "INTERNATIONAL REMITTANCE DEPERTMENT" <info@international.cn>
- FROM WESTER UNION MONEY TRANSFER MR LARRY RICHARD <officefile552@yahoo.cn>
- WHY I HAVE NOT HEARD FROM YOU? FROM MRS GRACE MANDA <grace.manda@rediffmail.com>
- I am Miss .Jack Johnson A computer scientist "Miss .Jack Johnson" <adiplomatic81@yahoo.fr>
- NEXT OF KIN Justice Smith <justicesmith182@yahoo.com.ph>
- Waiting for your reply "Mike George"<mikegeofg56@gmail.com>
- Dear Lucky Winner (sent from forged email address)
- HELLO DEAR? hp Majer <web078453@att.net>
- Concealed Business Proposition "Sung Lee" <biroadak@tarumanagara.ac.id>
- DEAR FRIEND KINDLY READ AND GET BACK TO ME Sulaiman Abdulkarim <sulaimankareem@sify.com>
- Greetings, "mrslthzar@hotmail.fr" <mrslthzar@hotmail.fr>
- OPEN THE ATTACHED FILE READ AND GET BACK TO ME IF YOU ARE IN... HUMBLE BUSINESS ASSISTANCE <claimoffice164@gmail.com>
- Re-issuance of a new ATM SWIFT VISA CARD (sent from forged email address)
- (ABANDONED CASH BOXES) LET US MOVE THE BOXES TO YOUR POSSESS... (sent from forged email address)
- Par: Mme Yara Karam Ammar. Hajia Yara Ammar <hajiayaraammar@hotmail.fr>
- (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES. Federal Bureau <bureaufederal@yahoo.cn>
- I Need your Help (sent from forged email address)
- AN IMPORTANT MESSAGE PLEASE: Mamba <mambamawa000@hotmail.fr>
- INVESTMENT PURPOSAL (sent from forged email address)
- HELLO Aisha Gaddafi <jose.mora@sify.com>
- CONGRATULATION VIEW THE ATTACHMENT MICROSOFT OFFICE <mickeysirver@hotmail.com>
- ATTENTION (sent from forged email address)
- PLEASE ASSIST TO A SAFE ACCOUNT. (sent from forged email address)
- (no subject) "Mr.Frank Ashley," <v.presidential@superposta.com>
- The World Bank Director-General, Evaluation (sent from forged email address)
168 entries -- last updated: 2012-11-06 15:45 UTC
Sender domains:
- adinet.com.uy (1), aol.com (1), att.net (5)
- blumail.org (1)
- computer4u.com (2), courrier.com (1)
- esrilanka.lk (1)
- freddy.com (1)
- globomail.com (1), gmail.com (16)
- hotmail.com (6), hotmail.fr (9)
- info.com (1), inmail24.com (1), international.cn (1)
- london.com (2)
- mail.com (2), mail.mn (1), meduca.gob.pa (1)
- nerim.net (1)
- patch.com (5)
- rediffmail.com (5)
- shuf.com (1), sify.com (5), superposta.com (1)
- tarumanagara.ac.id (1)
- usarmy.com (1)
- veloxmail.com.br (1), voila.fr (3)
- yahoo.cn (3), yahoo.co.jp (4), yahoo.co.uk (2), yahoo.com (7), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.es (1), yahoo.fr (3), yahoo.in (1), ymail.com (1)
Anti-fraud resources:
