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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.
- hello bintabas@yahoo.com
- Hello, (sent from abused email account)
- United Nations/Western Union Daily Payment Notice!!! (sent from abused email account)
- DO YOU SENT ANYONE TO CLAIM THE FUND ON YOUR BEHALF WESTERN UNION HEAD OFFICE <westernunion337@yahoo.cn>
- ATTENTION:LOTTERY WINNER CONGRATULATIONS!!!!! (sent from forged email address)
- CASH PAYMENT NOTIFICATION.. (sent from abused email account)
- Dear Friend, "mr.gaboinbello" <mr.gaboinbello@gmail.com>
- swift message Jon Arban <jonarban1968@myway.com>
- Good day my dear friend Saidou Compaore <saidoucompaore03@gmail.com>
- RE Peace be Upon You "Mrs Ukadi Toyo." <alim_mo1112@yahoo.co.jp>
- Update Yahoo Account! (sent from abused email account)
- Endeavor to use the Fund as i stated herein!!! GRACE MASOKI <grace_masoki@aol.com>
- Contract Deal (sent from forged email address)
- PAYMENT ASSURED. PASTOR CHRIS <officefile744@yahoo.cn>
- FUND TRANSFER "Mr. Singh Tangtatswas" <singhtangtatswas.bangkokbank@gmail.com>
- Dear Beloved odion drjosphe9 <odion.drjosphe9@gmail.com>
- Re:Get Back To Me Asap (sent from forged email address)
- Re: Prisca Lube <prisca_lub1@voila.fr>
- RE:AlhAji Mohammed Ismail <mohammed8945@hotmail.com>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley, From Government Office Payment," <gegeorgeedwards470@gmail.com>
- STRICTLY CONFIDENTIAL "Mr. Matt Clarkson" <fgzpau2780@rediffmail.com>
- (no subject) Apply For a Loan <web.office_546_657@rogers.com>
- Request for Business Assistance (sent from forged email address)
- YOUR TOTAL PARTNERSHIP AND SINCERITY IS NEEDED (sent from forged email address)
- Hello dear, Miss Raissa Keita <misestherm_d@yahoo.it>
- Mr. Adrian Bayford (sent from forged email address)
- Attention: E-mail Owner,Beneficiary Mr Akwa Mmili <mr.mmilia@yahoo.cn>
- Dear Good Friend in Christ Jesus. sarah koffi <sarah_koffi02@rediffmail.com>
- DEAREST ONE Luna Seba <luna.seba225@rediffmail.com>
- YOUR OPINION (sent from forged email address)
- My pleasure writing to you "Smith Adams" <smith21@yahoo.com>
- GOD BLESS YOU Mariam Musa <soeur.mariammusa01@gmail.com>
- Hello dear. Suzan <salamtak0@walla.com>
- Mutual Benefit (sent from abused email account)
- RE AGENT SUPPLY <officdesk@gmail.com>
- LLOYDS TSB BANK PAYMENT APPROVED. (sent from forged email address)
- RE PAYMENT SECTION <offic1desk@gmail.com>
- !!! Confidential Proposal Legal Assistance/ DORMANT FUND!!! (sent from forged email address)
- MONEY GRAM MONEY TRANSFER "\"UBA GROUP DEPT\"" <basiljohn0346@yahoo.cn>
- CONTRACT/INHERITANCE FUND BENEFICIARY, AWAITING YOUR REPLY (sent from forged email address)
- Message From Flany Koneh Flany Koneh <konehflany225@hotmail.com>
- FROM INTERPOL POLICE FORCE UNIT. INTERPOL POLICE FORCE UNIT <officefile2999@gmail.com>
- Allied Product Supply Inquiry Zenith Trans-Co <zenithtransco@yahoo.com.ph>
- GREETINGS, CALL ME (sent from forged email address)
- offer!!! (sent from forged email address)
- HELLO DEAR (sent from forged email address)
- I will be eternally grateful! Smith Williams <esss_esss@sify.com>
- SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC: mr paul oyewu <efile_offic@yahoo.cn>
- Expecting your urgent reply Basile Murrell <bslmurrell@yahoo.fr>
- Dear Friend Trust, Ahmed Motula <ahmedmotula100@gmail.com>
- VERY URGENT ...READ AND RESPOND BACK IMMEDIATELY (sent from forged email address)
- Assistance/Investment Engr. Mr. Tony Onyia, <tonyonyia95@yahoo.com.hk>
- Sister Stephanie Adams. Loans Offer <web.anythroste@yahoo.co.th>
- (no subject) Capt Aaron Cox <aaroncox577@yahoo.es>
- Help Me And My Family (sent from forged email address)
- DEAREST ONE ruth kojo <ruthkojo@cantv.net>
- ***Your Payment via ATM Card*** "Rev.Tom Anderson" <publicidadeonibus@piracicabana.com.br>
- Awaiting URGENT Mail. "mr.josn sror" <mrjoso2011@gmail.com>
- USD$27.3m Project! (sent from forged email address)
- From mrs sandra. mrssandraguessan <mrssandraguessan@yahoo.co.jp>
- CAN I TRUST YOU Heidrun_Witte <heidrunwitte1@hotmail.fr>
- Ich nehme diese mutige Entscheidung (sent from forged email address)
- We want to hear from you soon. (sent from forged email address)
- WASHINGTON FUND NOTIFICATION DCUNCLAIMED Mrs Helen Mark <webxxxxxx110xxxxxx@att.net>
- S/N: 472976879. (sent from forged email address)
- Dear, Greetings! joyce banny <joyce_banny1@hotmail.com>
- NOV 28-29: Effective Target Setting & Performance Management! (sent from forged email address)
- NEED YOUR HELP!!! Sandra Santiago <sands_santiago@yahoo.com>
- Ali Musa Ali Musa <ali1954musa@gmail.com>
- (no subject) "DR. MERVYN SMYTH" <amit.midha@asaholiday.com>
- Ref: UK/9420X2/68 <alihm@terra.net.lb>
- Your ATM Card?? (sent from forged email address)
- TSUNAMI DISASTER VERY URGENT. Dennis Deme <dennisdeme@gmail.com>
- Mi Querido Amado, gladys benson <gladysbenson654@hotmail.fr>
- Business Co-operation (sent from forged email address)
- WHY I HAVE NOT HEARD FROM YOU MRS GRACE MANDA <mrsgracemanda212@gmail.com>
- WHY I HAVE NOT HEARD FROM YOU? FROM MRS GRACE MANDA <grace.manda@rediffmail.com>
- PLEASE ACKNOWLEDGE THE RECEIPT!! (sent from forged email address)
- OFFICIAL NOTIFICATION (sent from forged email address)
- GOOD DAY. Mr Isaac John <isaacjohnprivate@gmail.com>
- URGENT ATTENTION BENEFICIARY Swift.admin@capitalbank.mn
- CAN I TRUST YOU ON THIS CONFIDENTIAL BUSINESS DEAL. (sent from forged email address)
- I NEED YOUR URGENT RESPONSE (sent from forged email address)
- Agric Bank Ghana. (sent from forged email address)
- INVESTMENT PLAN (sent from forged email address)
- Hello dear (sent from forged email address)
- November 13, 2012 (sent from forged email address)
- Dear Western Union Customer! Barrister James Barron <barristerjames@yahoo.cn>
- How are you today (sent from forged email address)
- AS REGARDS TO YOUR FUNDS "Charles William" <a@kel.com.tw>
- Congratulations ones again on behalf of Nokia. "Nokia Award Promotion 2012. Mrs.Sarah Brain's."
<nokiapromo2012agent@gmail.com>
- Mrs. Sharon Clara Jones (sent from forged email address)
- Mutual Profitable Project-Funds Available[REPLY] lesley (sent from forged email address)
- FROM WESTERN UNION DEPARTMENT. "MR. JIM ROBERT" <file.officee@yahoo.cn>
- Investment Corporation/Solicitation 13-11-2012 (sent from forged email address)
- Your kind response (sent from forged email address)
- Mystery Shopper® (sent from forged email address)
- OTDC CORPORATE HEADQUARTER LONDON (A) (sent from forged email address)
- US TREASURY DEPARTMENT (sent from forged email address)
- Work with us " Kraft Foods UK Ltd" <mmp@live.com>
- Person Business Opportunity Your Urgent Reply IS Needed!! Ge Yucheng <ge823782@yahoo.com.hk>
- thanks for ur understanding (sent from forged email address)
- I crave your indulgence Mr Sasha Kutah <mrsashakutah@voila.fr>
- PLEASE CAN I CONFIDE IN YOU? Mr Desil Onal <desilonal400@voila.fr>
- PLEASE CLARIFY "Banebridge Consulting Ltd." <banebridge@consultant.com>
- Thank You For Your Quick response Please Kindly (View Attach... "Mrs. Hendrietta Zulu" <mrshendriettaz1@gmail.com>
- =?windows-1256?Q?DID_YOU_PE?= =?windows-1256?Q?RMIT_MR._C?=
... Dan Ezeugo <jbstimpson@msn.com>
- AM ASKING FOR YOUR ASSISTANCE. "Mr.David" <daviidwilliams007@yahoo.co.jp>
- Congratulations, Kindly view the attachment. 2012 UK YAHOO AWARD PROMOTION <dr.larrymoore12@gmail.com>
- I Nedd Your Urgent Information. m.v.zadelhoff@onenet.an
- CONTACT OUR WESTERN UNION AGENT!!! Jubrin Issah <jubrinissah010@gmail.com>
- From: Miss Fleur Abbey Flora Abbe <fleurabbe@gmail.com>
- COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <cocacolacompanycocacola4@gmail.com>
- HI.GOOD MORNING Mrs Rebecca <mmayyobon@yahoo.com.ph>
- Unread Message. (sent from forged email address)
- Re: Investment Matters. Naguib Sawiris <faye8019@gmail.com>
- Hi friend! Liz <w.kazim@yahoo.co.uk>
- Guarantee 100% receipt of your gold*card & Final Fee of $35/... Western Union Pay-out Gold card <deskofficiall@sify.com>
- INQUIRY ENGR George Biffers <info@aliexpresstrade.co.uk>
- Hello Dearest One, Ms Alima Kipkalya <alimakipkalyakones@gmail.com>
- GOOGLE ANNIVERSARY WINNING AWARD 2012 NOTIFICATION (sent from forged email address)
- ATTENTION:SIR/MADAM DIAMOND SECURITY PLC <sb6835@gmail.com>
- Reminder you have just won) View attachement for confirmatio... "MS. STELLA BOTHA" <powerballpromotions.a@gmail.com>
- HELLO DEARLY, PLEASE READ AND REPLY URGENTLY! "Mrs.Rebecca Pinto"<msrebeccapinto@yahoo.es>
- Pickup Your fund @ Nearest Payment Office this morning.. "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- FINAL NOTICE ONN YOUR CONTRACT/INHERITANCE OVER DUE PAYMENT. (sent from forged email address)
- Greeting From Paul Hillman "Mr Paul Hillman" <info.pin50@gmail.com>
- Business Proposal (Confidential) "Col. T.M Kurlick" <webbbbdd@hotmail.com>
- From Mrs.c.Sulak (sent from forged email address)
- Very Urgent Song Chen <info@online.org>
- Can we invest in your country? Anderson Family <andersonfamily2012@yahoo.co.jp>
- PRAISE THE LORD Veronica John <ajpcm1@yahoo.co.jp>
- are you there?read file inside peter hayman <web.5278@att.net>
- From Linda Hadi linda hadi <linda_hadi1@yahoo.co.jp>
- (Confidential Business Relationship)- Refer to the attached ... Larrisa Kwim <larrisakwim1@gmail.com>
- Hoping to hearing from you Mrs Salomie Sylver <salom10@rediffmail.com>
- HELLO MY DEAR, Ruki Kones <onlychide@gmail.com>
- My Dear, Rita Adama <ritaadama012@hotmail.com>
- Hello Erinna Willan <erinnawillan1@yahoo.co.jp>
- (no subject) "HelpDesk" <info@webmaster.com>
- GOOD NEWS REGARDS YOUR FIRST MTCN MRS ROSE MOSES <barrlarrygold4575@gmail.com>
- TRANSFER OF FUND !!! Mrs.Nadiane Sidambaram <test@DSME.co.kr>
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED) "Mr.Domnic Addo" <daddo82@yahoo.cn>
- From . Mrs. Esther Nadis God love you Esther Nadis <esther_nadis01@yahoo.co.jp>
- INQUIRE (sent from forged email address)
- #WIN FOR LIFE (sent from forged email address)
- Re Your Information From Morris Bester!! (sent from forged email address)
- (From ;Miss Annie)Why NO RESPONSE from you to my first and v... MISS ANNIE SALIBA <anny1966@voila.fr>
- Urgent respond From Miss. Sadaf montee <sadafmonteee2012@voila.fr>
- Good day "Dr. Paul Konan" <pkonan@hotmail.fr>
- SUPPLY INVITATION Nuga Kemo <nugakemoa0a@gmail.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- Details from nafi das acc <acc2889@gmail.com>
- ***DON'T REJECT THESE EMAIL, IT'S FOR YOUR GOOD AND BENEFIT*** "MR. ALBERT ALSON" <00.02.46.90.09t@gmail.com>
- Miss.Lea Abiba Mangou Lea Abiba Mangou <mangoulea@hotmail.fr>
- I C B GHANA LTD "Mr.Carl Mensah" <carlmensah87@yahoo.com>
- Purchase Order "Enizresources" <enizresources@yahoo.com>
- CONTACT HIM NOW FOR YOUR MONEY (sent from forged email address)
- SUPPLY OFFER Mark Kokou Koffigoh <kokoukoffigoh@ukr.net>
- RE: THE BIGBIG LOTTO WINNING NOTIFICATION !!, (sent from forged email address)
- Urgent Assistance "Mr.Usman Dantata" <a426375z@gmail.com>
- For more details:see attached file and contact your Processi... Claim Power_Ball <przclaim01@gmail.com>
- Donation For The Work Of LORD Natacha Wilson <natachawilson77@yahoo.co.jp>
- GOOD DAY, FRED JOHNSON <msjk12@live.fr>
- ECO BANK OF Benin Republic(C.B.N) "Mrs.Brandy John," <markmrs.julie@yahoo.cn>
- THE WORK OF GOD (DONATION FOR THE POOR) MARTHA JOB <mrsmarthajob@live.com>
- DATE: 14TH OF NOVEMBER 2012. (sent from forged email address)
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- Business Proposal (sent from forged email address)
- INVESTMENT PROJECT OF GBP100 MILLION POUNDS (PLEASE OPEN THE... "DR.JONATHAN MOORE" <dr.jonathanmoore@gmail.com>
- WHY KEEPING SILENT Mr Isaac <isaacodemtt1@bol.com.br>
- LETTER TO YOU. "Mrs. Carolyn Schnippe" <carolynschnippe@superposta.com>
- PLEASE CONSIDER!!! (sent from forged email address)
- HERE IS THE MTCN# OF YOUR FIRST PAYMENT0560139994 Western Union <dddgg12@gmail.com>
- HELLO DEAR Blandine Reyes <blandinereyes@yahoo.co.jp>
- Business Proposal (sent from forged email address)
- MUTUAL BUSINESS RELATIONSHIP-STRICTLY CONFIDENTIAL. (sent from forged email address)
- YOUR MTCN ...........9261341221 WESTERN UNION TRANSFER Mrs Rose Hollins <jimdavid413@yahoo.cn>
183 entries -- last updated: 2012-11-14 16:03 UTC
Sender domains:
- aliexpresstrade.co.uk (1), aol.com (1), asaholiday.com (1), att.net (2)
- bol.com.br (1)
- cantv.net (1), consultant.com (1)
- dsme.co.kr (1)
- gmail.com (36)
- hotmail.com (5), hotmail.fr (5)
- kel.com.tw (1)
- live.com (2), live.fr (1)
- msn.com (1), myway.com (1)
- online.org (1)
- patch.com (3), piracicabana.com.br (1)
- rediffmail.com (5), rogers.com (1)
- sify.com (3), superposta.com (1)
- terra.net.lb (1)
- ukr.net (1)
- voila.fr (5)
- walla.com (1), webmaster.com (1)
- yahoo.cn (10), yahoo.co.jp (10), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (4), yahoo.com.hk (2), yahoo.com.ph (2), yahoo.es (2), yahoo.fr (1), yahoo.it (1)
Anti-fraud resources:
