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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.
- From Mrs.Suzan Catim suzan catim <suzancatim_2007@yahoo.fr>
- GOOD DAY (sent from forged email address)
- FROM THE DESK OF SIDI AHMED ahmed sidi <ahmed_sidi@voila.fr>
- How are you today friend? (sent from forged email address)
- (no subject) "United Nation/Western Union" <youngc@msp.gub.uy>
- CONTACT ME URGENTLY!! (sent from forged email address)
- John Fisher has shared files with you. John Fisher <notify@egnyte.com>
- Invitation To Live And Work In Royal Caribbean Cruise Ship L... CARIBBEAN SHIPPING COMPANY <united_na1@yahoo.co.uk>
- Reply from Sister Rose "Mrs. Rose John Bamba" <mrs_rosebam01@yahoo.co.jp>
- Congratulations! You have won. MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
- Can I invest with you in your country? (sent from forged email address)
- I NEED YOUR ATTENTION, "Mr.Edward Effah C.EO" <m.v.zadelhoff@onenet.an>
- Congratulation you have won! MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <microsftcorporatcion@superposta.com>
- MY DEAR FRIEND File office <officefile523@yahoo.cn>
- Re: PAYMENT NOTIFICATION Federal Bureau of Investigation <webber3an@att.net>
- From mrs sandra. mrssandraguessan <mrssandraguessan@yahoo.co.jp>
- USD$27.3m Project! (sent from forged email address)
- RE Peace be Upon You "Mrs Ukadi Toyo." <alim_mo1112@yahoo.co.jp>
- From MR Salis Akmed, Mr Salis Akmed <salisakmedd@gmail.com>
- USD$27.3m Project! (sent from forged email address)
- Your Fund Compensation. Sharon Smith <s.smith2004@yahoo.com>
- Can i Trust you? (sent from forged email address)
- Good News!!! (sent from forged email address)
- Potential Investment Project. Richard Spasoff <icpcheadquarters@gmail.com>
- Greetings from WASHINGTON DC, USA "John R. Oxford" <usarmyb52@gmail.com>
- Information about Your late Relation/Family member- Final No... (sent from forged email address)
- Attention please (sent from forged email address)
- Dear Valued Mail User "WEBMAIL MESSAGE MANAGEMENT CENTER" <info@webmaster.org>
- Your E-mail Address Has WON FREELOTTO Jackpot...Congratulati... (sent from forged email address)
- Hello Dear From Aihsa,Ibrahim, peace of Allah be with you an... Aihsa Ibrahim <aihsa_ibrahim@rediffmail.com>
- US$28.5M BUSINESS PROPOSAL (sent from forged email address)
- Your Payment Transfer (sent from forged email address)
- OTDC CORPORATE HEADQUARTER LONDON (A) (sent from forged email address)
- Can we invest in your country? Anderson Family <andersonfamily2012@yahoo.co.jp>
- MESSAGE FROM SYRIA (sent from forged email address)
- Dear Sir, (sent from forged email address)
- CASH PAYMENT NOTIFICATION. (sent from abused email account)
- YOUR FUNDS OF $25M Tony Elumelu <chieftonyelumelu@yahoo.com>
- YOUR COMPENSATION FUNDS. (sent from forged email address)
- TICKET NO: 56475600545188 "E-LOTTERY COMPANY" <info@web.com>
- Donation for God's work Priceller Mbuto <priceller_mbuto700@yahoo.cn>
- *FYI* PETER THOMSON <test@hlink.cn>
- RELEASE ORDER "G.B.Williams" <b.karthic96@yahoo.co.uk>
- Re: ATM VISA CARD PAYMENT NOTIFICATION!! Hon David Cameron <weumtagc@live.com>
- Can i Trust you? "Sgt. David Powell" <sgt@usarmy.net>
- Bonjour chers Miss Flora Armande <msadama028@yahoo.com.hk>
- Venture Capitalists’ Funding! (sent from forged email address)
- Hello dear, Mariam Ortega <lucenamanimtim@voila.fr>
- Hello.....Your Email has been approved! (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <paulmadi.200@gmail.com>
- Greeting From Paul Hillman "Mr Paul Hillman" <info.pin50@gmail.com>
- THE DIPLOMAT AGET IS BACK UPDATE YOUR ADDRESS CORRECT File Office <officefile429@yahoo.cn>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <coleman_hellen@rediffmail.com>
- YOUR FUND HAS BEEN MOVED TO AFRICAN DEVELOPMENT BANK (AfDB) ... (sent from forged email address)
- Get Back To Me Asap! (sent from forged email address)
- Dearest in the Lord, Mrs lerien <lerien@zipmail.com.br>
- Important Notice,Contact TNT Delivery Company, Manford Douglas <dmanford@yahoo.cn>
- GOOD NEWS FOR YOU.. "Mr.Jackson Arnold" <master_card020@yahoo.com>
- Your Payment Notification. "Mrs.Mariam Baiye" <info.officeatm7@voila.fr>
- in Europe. Presently, Susan Smith <sus.smith01@hotmail.fr>
- Contact FedEx FedEx <support@epf.com>
- Urgent Reply (sent from forged email address)
- Hello Dear This Message Is Respectfully Yours SAMIRA KONES <samira.kones24@gmail.com>
- Hello My Beloved One In Christ. (sent from forged email address)
- Please read this immediately (sent from forged email address)
- Acknowledge interest (sent from forged email address)
- I NEED YOUR ANSWER. (sent from forged email address)
- Re: Please confirm if you are interest?. MISS EMMA NDUKA <dr_julien_brou_ci@yahoo.fr>
- THE NON TRANSFER OF YOUR COMPENSATION/ INHERITANCE FUND SUM. (sent from forged email address)
- Apostolic Greetings!!! From Mrs. Judith Trabelsi MRS JUDITH TRABELSI <ruth.benson0@gmail.com>
- Dearest in the Lord Mrs Lerien <lerien@zipmail.com.br>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley, From Government Office Payment," <gegeorgeedwards470@gmail.com>
- Urgent Deal (sent from forged email address)
- DEAR FRIEND YOUR ASSISTANCE & PARTNERSHIP WILL BE APPRECIATED (sent from forged email address)
- Good day wday otie <m.wady01@hotmail.fr>
- Attention: E-mail Owner,Beneficiary Mr Akwa Mmili <mr.mmilia@yahoo.cn>
- TELEGRAPHIC TRANSFER NOTICE.... (sent from forged email address)
- FROM Mrs Rachel Nimola Mrs Rachel Nimola <kellenelle1@yahoo.fr>
- Beneficiary of Huge FUNDS!!! (sent from forged email address)
- GET BACK TO US BEFORE THINGS GO WRONG . (sent from forged email address)
- From Juliana,Reply Me Urgent!! (sent from forged email address)
- Business Proposal "David Robinson" <susanpople37@yahoo.co.uk>
- Message from Charles colin@rice.com.tw
- Credit/Alert (sent from forged email address)
- Urgent Assistance Abdul Zongo <a426375z@gmail.com>
- I crave your indulgence Mr Sasha Kutah <mrsashakutah@voila.fr>
- This Is Confidential (sent from forged email address)
- Available Gold at 99,99% (Gold Bar) And (91.66%) plus,unrefi... "Dr. Mrs Ada Emillia" <joneschammmberss@live.com>
- GREETINGS FROM STANLEY AND LINDA TABOH. Stanley Taboh <stanleytaboh@hotmail.fr>
- From Miss. Rose Richard Rose Richard <roserichard19@hotmail.fr>
- Apple iPhone 2012 Alert (sent from forged email address)
- CONGRATULATIONS !!! DEAR LUCKY WINNER !!! (sent from forged email address)
- Please i want you to give attention to this massage!!!! (sent from forged email address)
- URGENT INFORMATION (sent from forged email address)
- WE PROVIDE LOAN,SBLC,MTN,BG,LC,PROJECT FINANCING AND BANKING... Halifax Bank Plc <frankgeorge7@gmail.com>
- Final Warning (sent from forged email address)
- PLEASE I NEED YOUR KIND ASSISTANCE (sent from forged email address)
- Please Do Reply And Let Me Know ! (sent from forged email address)
- PLEASE KINDLY OPEN THE ATTACHMENT FILE FOR MORE DETAILS. "MRS. SUSAN SHABANGU" <shabangususan00@rediffmail.com>
- My name is Mr.Bill Thomas, "From Mr.Bill Thomas" <osmanyayah_99@yahoo.ie>
- Reply me back (sent from forged email address)
- CASH PAYMENT NOTIFICATION.. (sent from abused email account)
- Attn: Fund Beneficiary. (sent from forged email address)
- Miss Ular Kuma "From: Miss. Ular Kuma" <missularkuma1@gmail.com>
- GOOD NEWS FROM FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION <officefile2999@gmail.com>
- United Nations/Western Union Daily Payment Notice!!! (sent from abused email account)
- I NEED YOUR ASSISTANT TO GET THIS FUNDS (sent from forged email address)
- Pickup your fund within the next 10mins. "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- COCA COLA 2012 AWARD COCA COLA COMPANY PROMOTION <tracygolden@rediffmail.com>
- FROM MOU XINSHENG AND FAMILY. VIEW ATTACH "Mr.Mou and Family" <web419041@yahoo.com.sg>
- Re:thank you very much for your time. (sent from forged email address)
- (REMITTANCE OF $10.000 000 MILLION U.S.A DOLLARS) bello <mr.gaboinbello@gmail.com>
- (no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- Re "ROBB ADKINS" <info.us@deshevle.org>
- Thank You For Your Quick response Please Kindly (View Attach... "Mrs. Hendrietta Zulu" <mrshendriettaz1@gmail.com>
- Dear beloved one in christ (sent from forged email address)
- COMPENSATION FOR YOUR PAST EFFORTS (sent from forged email address)
- YOUR $5,000 DAILY PAYMENT Mr Michael Anyanwu <ofile117@yahoo.cn>
- BUSINESS PROPOSAL (sent from forged email address)
- SUPPLY OFFER Mark Kokou Koffigoh <kokoukoffigoh@ukr.net>
- YOUR OVER DUE CONTRACT/INHERITANCE FUNDS (sent from forged email address)
- Mi Querido Amado, gladys benson <gladysbenson654@hotmail.fr>
- PARTNERSHIP NEEDED "Mr.Michael Sunta" <michaelsuntaofficefile@gmail.com>
- (no subject) "Your Claim Beneficiary" <info@claim.com>
- I need your help. Judy Robert <judyrobert100@hotmail.fr>
- Edencrest Programs Canada (sent from forged email address)
- From Mr.David Adams(NEXT OF KIN/FOREIGN INVESTOR VALUED US$ ... (sent from forged email address)
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- KINDLY OPEN THE ATTACHMENT nespry <johannespryzs@gmail.com>
- Dear beloved one in christ (sent from forged email address)
- NEED YOUR URGENT RESPONSE. (sent from forged email address)
- Money Transfer Control Number# 039-029-8394 FRANK OKOYE <paymentofficebenin@gmail.com>
- MY DEAR FRIEND Diane James <diane_p21@yahoo.in>
- My Dearest, "Miss. Kathleen" <misskathleenlindee@yahoo.co.jp>
- URGENT FAMILY ASSISTANCE PARTNERSHIP MRS SUSAN SHABANGU <shabangumrssusan35@gmail.com>
- From: Miss Fleur Abbey Flora Abbe <fleurabbe@gmail.com>
- (no subject) gregory johnson <grgryjohnson@yahoo.com>
- Hello Dear Friend how are you today nadine kona soroo <nadinekoaasoro@yahoo.com>
- ACKNOWLEDGE TO US BEFORE FINAL TRANSFER. (sent from forged email address)
- Seeking for your assistance. Jennifer Edmond <jennedmond@rediffmail.com>
- Please Read James Smith <mb@cayenne.lafourche.k12.la.us>
- the national council for childhood / motherhood (sent from forged email address)
- CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR A... CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR AGENT <rebeccaclaimagent2011@gmail.com>
- =?iso-8859-1?Q?Merci_de_me_r=E9pondre?= Sandrine DUPONT <miqui012@yahoo.fr>
- From Andrew Ferrara (sent from forged email address)
- PRAISE THE LORD AJPCM <ajpcm@yahoo.co.jp>
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
- This is all about love and I have trusted you!! Mamy diop <mamy_diop@yahoo.com>
- Good day my dearest beloved. Clara Toure <clara_toure2012@yahoo.co.jp>
- Re Private transactio "Mr.Kpogobi Egoigbo." <harrybeko@yahoo.com>
- Dear customer e-mail alert, Mr James Egobia <webofficee@yahoo.cn>
- Am Mrs. Francisca Coulibally, Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- STAR PRIZE WINNER (sent from forged email address)
- Request for Business Assistance (sent from forged email address)
- Used Rails and HMS 1&2 Gold and Diamond Offer Gold & Diamonds Offer <morgan.thomas53@yahoo.com>
- Re: confirm receipt. (sent from forged email address)
- PLEASE DONT BETRAY THIS TRUST Ben Coroma <bencoromaben0@gmail.com>
- GOLD BUSINESS Mr Kingsley Quaye <keberita600@gmail.com>
- Hello my beloved (sent from forged email address)
- Affordable Loan city rate <cityrate06@virginmedia.com>
- Dear beloved one in christ (sent from forged email address)
- hello (sent from forged email address)
- Re: how are you? "Mensah, Kofi" <safabond@yahoo.es>
- OFFICIAL NOTIFICATION (sent from forged email address)
- I NEED YOUR URGENT ASSIST. Mr Eddie Ulrich <addresslink@yahoo.co.jp>
- Donation For Charity Works. Mrs Rose David <mrsrosedavid01@live.com>
170 entries -- last updated: 2012-11-10 17:28 UTC
Sender domains:
- att.net (1)
- cayenne.lafourche.k12.la.us (1), claim.com (1)
- deshevle.org (1)
- egnyte.com (1), epf.com (1)
- fbi.org (1)
- gmail.com (24)
- hlink.cn (1), hotmail.fr (7)
- live.com (3)
- msp.gub.uy (1)
- onenet.an (1)
- patch.com (3)
- rediffmail.com (6)
- superposta.com (1)
- ukr.net (1), usarmy.net (1)
- virginmedia.com (1), voila.fr (4)
- web.com (1), webmaster.org (1)
- yahoo.cn (7), yahoo.co.jp (10), yahoo.co.uk (3), yahoo.com (8), yahoo.com.hk (1), yahoo.com.sg (1), yahoo.es (1), yahoo.fr (4), yahoo.ie (1), yahoo.in (1)
- zipmail.com.br (2)
Anti-fraud resources:
