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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.
- MY PLEASURE TO MEET YOU, Rihana Warlord <rihanaibrahim@live.com>
- URGENT FAMILY ASSISTANCE PARTNERSHIP MRS SUSAN SHABANGU <shabangumrssusan35@gmail.com>
- Your Fund Mr David Mark <john_philip0008@yahoo.fr>
- Greetings Miss Ruth <viveande@yahoo.com>
- GOOD DAY...IMPORTANT!! "Chen Jiang" <misterchenjiang1@hotmail.com.hk>
- BARCLAYS EURO LOTTERY PLC. LONDON,UNITED KINGDOM. (sent from forged email address)
- Your E-mail Address Attached To Ticket Number 4500542188(TMP... (sent from forged email address)
- Dear Beloved (sent from forged email address)
- Re: Response to your email (sent from forged email address)
- united bank of Africa pl c, benin republic. Mr fred craig <office12f@yahoo.fr>
- MESSAGE FROM THE F.B.I AGENT. (sent from forged email address)
- from western union "MR. JAMES KUIT," <tituskoffi2000@yahoo.fr>
- I am Alhaji Isaah Mohammed Isaah Mohammed <isaahmohammed228@yahoo.fr>
- YOU HAVE WON US$820,000.00 /RESPOND IMMEDIATELY "YOU HAVE WON US$820,000.00 RESPOND IMMEDIATELY" <johannespry1@gmail.com>
- Dear Child of God, Tina andrew <mrs.tinaandrew4@rediffmail.com>
- HELLO (sent from forged email address)
- I NEED YOUR URGENT ASSIST. Mr Eddie Ulrich <addresslink@yahoo.co.jp>
- Contact Mr. Shegun Akintomi(Skye bank ATM director) For Your... "Harry I. Johnson" <ifeanyi_vicent001@yahoo.fr>
- Donation From Mrs Roseline Thompson ROSELINE THOMPSON <ro2210tthoopson@hotmail.fr>
- Miss.Lea Abiba Mangou Lea Abiba Mangou <mangoulea@hotmail.fr>
- Contact Western Unuin Money Transfer Immediately Dr Felix Piro <police_linesbenin@yahoo.fr>
- CONTACT ATM DEPARTMENT TO RECEIVE YOUR VISA CARD Jim Ike <imf.office79@yahoo.fr>
- Re:Your response will be appreciated. (sent from forged email address)
- From Estelle Akam Estelle Akam <estelle_2005@rediffmail.com>
- CONTACT HIM FOR YOUR BANK DRAFT WORTH $5,200,000.00!!! (sent from forged email address)
- Your first Payment of $6000 Bank Transfer <ww_apexbankplc@yahoo.fr>
- From ATM International Credit Settlement (code of conduct (001) "Dr.Goodwill Moore" <rr9703655@gmail.com>
- Please confirm receipt...(2012) (sent from forged email address)
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- Hello dear. Suzan <salamtak0@walla.com>
- Bonjour mon bon ami. (sent from forged email address)
- Hello Barbara Johnson <akanchawalow2009@yahoo.fr>
- CONTACT: Mr PAUL JOHNSON. Mr PAUL JOHNSON <westernu749@gmail.com>
- SEEKING FOR YOUR HELP. OFFICIAL FILE <officialfile44444@hotmail.com>
- CONTACT:MR:JOHN PEDRO FOR YOUR BANK DRAFT OF US$5,200,000 (sent from forged email address)
- Am Mrs. Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- Dear Beloved One, fabien Ryan <fabien.r@rambler.ru>
- ATTENTION: SIR DIAMOND SECURITY PLC <sb6835@gmail.com>
- From Mrs,Marinela Tagor yiw79yiw@hotmail.com
- Dear Friend. Stanley Beson <stanleybenson03@gmail.com>
- Attn:Beneficiary, (sent from forged email address)
- ATTENTION MY DEAR YOUR PAYMENT IS READY FROM OFFICE OF THE W... REV PASTOR JOHN GREEN <officefl607@gmail.com>
- MADE UP MY MIND TO TRANSACT WITH YOU. Goumah Nagatu <goumah.nagatu@hotmail.fr>
- GOOD NEWS TO YOU MRS ROSE JAMES <barrlarrygold4575@gmail.com>
- Re: Prisca Lube <prisca10lub@voila.fr>
- CONTACT: MR. EDWARD WHITE FOR YOUR BANK DRAFT. (sent from forged email address)
- GOOD NEWS YOUR $14.5M USD FROM NIGERIA SENATE PRESIDENT SENATE PRESIDENT <nigeriasenatorpeterson@gmail.com>
- Welcome To Tnt Global Express Tnt Global Express <mrsannemmanule@yahoo.fr>
- Dear friend, Anne Ikpone <anneikpon@hotmail.fr>
- Project Funding Abu Dhabi United Group <rebeca.astolpho@santacasadefranca.com.br>
- YOUR PAYMENT RELEASE ORDER TODAY! GODFRED JOSHUA <globalspeed.courier1960@yahoo.fr>
- FROM CHARLES Mr Charles <nepyy1@hotmail.com>
- PARTNERSHIP REQUEST williams grant <williams.grant290@gmail.com>
- (no subject) Rebecca <rebecca_david1001@rediffmail.com>
- SOFORTIGE AUFMERKSAMKEIT (sent from forged email address)
- Dear Sir From Ibrahim Dangana <kabel55@yahoo.fr>
- Dear Friend, "mr.gaboinbello" <mr.gaboinbello@gmail.com>
- I Have Proposal For You Please Reply As Soon As You Can? (sent from forged email address)
- ATTN: BENEFICIARY/INHERITANCE "Mr. Ben Oko" <martinamoda@blumail.org>
- hi Mrs Adele Madou <mrs.adelemadou@hotmail.com>
- Greeting From Paul Hillman "Mr Paul Hillman" <info.pin50@gmail.com>
- Hello Dear One, Halima Mohammed <halima_7070@yahoo.com>
- CONTACT DHL IMMEDIATE FOR YOUR ATM VISA CARD Office File <fileoffice789@yahoo.co.uk>
- Attention: E-mail Address Owner Western Union Money Transfer <mrfishbenson202000@yahoo.fr>
- ATTN: BENEFICIARY/INHERITANCE "Mr. Ben Oko" <martinamoda@blumail.org>
- expecting u soonest (sent from forged email address)
- DHL COURIER SERVICE COMPANY BENIN DU REPUBLIC Dhl delivery Company Head office <dhldeliverycompany651@yahoo.fr>
- Winning I.d TK :#1475 Western Union <ideypipe@yahoo.com>
- Hello dear Miss Flora Armande <amisssylvie61@yahoo.com>
- RE: PAYMENT OF YOUR OUTSTANDING WINNING FUND VIA ATM VISA CARD. "Director of Foreign Operations." <office.date@postafiok.hu>
- CONTACT ATM DEPARTMENT FOR YOUR PAYMENT "Mrs.Angela Henry ," <trust.god17@yahoo.fr>
- GREETINGS (sent from forged email address)
- Apostolic Greetings, Mrs Mariam Coleman <mariamcoleman2012@gmail.com>
- FROM AGENT Mr.DAVID KANANY WITH YOUR CONSIGNEMNT BOX AGENT MR DAVID <barrlarrygold4575@gmail.com>
- Contact my secretary for Your Bank draft $2.5 Million USD. "Mrs. Faith John" <favour_ubah2007@yahoo.fr>
- Dear Valued Customer. "Mr. Richard Quest" <file.office70@gmail.com>
- Greetings In the name of God Almighty, CHIOMA DAVID TOM <ychiomadd@yahoo.co.jp>
- Greetings of peace to you. Mrs Hanna Namiko <mrshannanamiko01@rediffmail.com>
- Re; Greetings in the name of God !!! Nuala Mortom <nuala8df@gmail.com>
- WE OFFER LOAN FOR PROJECTS,FUNDING,BG,SBLC,LC,MTN,SKR etc. Halifax Bank Plc <frankgeorge7@gmail.com>
- ....INVESTMENT CO-OPERATION PLAN "Mr.Albert Alfred" <mralbalfred@superposta.com>
- GOLD DUST SELLER "Mr.Patrick Cisse" <gld.agent77@gmail.com>
- Welcome To Tnt Global Express Tnt Global Express <mrs.annemmanule@yahoo.fr>
- WE OFFER LOAN FOR PROJECTS,FUNDING,BG,SBLC,LC,MTN,SKR etc. Halifax Bank Plc <innocentbiko1@gmail.com>
- Hi, My name is Mr.Joseph Johnson,i am a financial consultant... Swift.admin@capitalbank.mn
- Yahoo! Lotto Org. "YAHOO THAILAND LOTTERY" <mrpiangjananukool@yahoo.co.jp>
- Good Day, kimberly dovi <kimberlydovi001@gmail.com>
- CONFIFENTIAL(please contact only if you are interested) (sent from forged email address)
- Calvary Greetings Dear Beloved. (sent from forged email address)
- From:Mr.Mclord G.Blackwell. mc <mrfred20111@hotmail.com>
- FROM MRS.GRACE BOYI, PLEASE RECEIVE THIS FUND IN YOUR ACCOUN... MRS GRACE BOYI <mrsgraceb@live.com>
- Good day dear Beneficiary, Mr Edword Morriss <mrs.elizbathdavid@yahoo.fr>
- Dear Friend Miss Joy Kamara Kallon <kattounjames4@gmail.com>
- Good Day, "Mr. Stephen Alvin." <pin_att@yahoo.co.uk>
- SEEKING FOR YOUR CONSENT "Mr.Alexander Monayeur" <monayeuralexander123@superposta.com>
- From Dr. Nuri Berruien in Libya "Dr. Nuri Berruien" <nuri.berruien@hotmail.fr>
- Money Gram Money Transfer Cotonou Benin Republic Money Gram Money Transfer <officialfile010@hotmail.com>
- DO CONTACT Mr.Kelvin Williams FOR THE DELIVERY OF YOUR ATM C... (sent from forged email address)
- Investment Concern (sent from forged email address)
- THE OVERSEA CREDIT COMMISSION... (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- You have exceeded the email quota limit admin@transasia.com.ph
- Read carefully & Reply Bob JamesTimothy <bw_timothy@blumail.org>
- Ref:ABY/NRI-ACCT/7878256589/04 (sent from forged email address)
- GREETINGS TO YOU (sent from forged email address)
- Please Read Carefully! Monika Madhuku <monmadhuku@gmail.com>
- PACKAGE REGISTERED CODE NO OVX950. "Barr. Brown Rendell \(JP\)." <bendusman444@gmail.com>
- THIRD QUARTER PAYMENT NOTIFICATION "Dr. Kofi Wampah" <administrador@etman.com.ar>
- The first $5000.00 was sent today. "MRS.LINDA OBI" <carecustomer320@yahoo.fr>
- Get Back To Me Asap! (sent from forged email address)
- UPDATE... (sent from forged email address)
- business deal "Mr. David Isreal" <pin1990@bresciaonline.it>
- Here Is Your Package Unlocking CODE(AWB33XZS OPEN THE ATTACH... DIPLOMATIC MR TERRY WHITE <officefile2999@gmail.com>
- THIRD QUARTER PAYMENT NOTIFICATION (sent from forged email address)
- Genuine business and I can not operate it alone. Reply me. "Mr. Dan Loris." <d.loris1@laposte.net>
- Hello My Beloved linda hassan <lindahassan2010@rediffmail.com>
- Mi Querido Amado, Gladys Benson <csanchez@muniproviru.gob.pe>
- GET BACK TO ME (sent from forged email address)
- Hello (sent from forged email address)
- Hi (sent from abused email account)
- Attention: ATM Card Beneficiary, (sent from forged email address)
- ' Can I Trust You? (sent from forged email address)
- (no subject) Union Home Savings And Loan Service <jkostop@csd.uoc.gr>
- Hello My Dear good friend, "My Name is Mr. Chris Nkrumah" <jennifer_nkrumah@ymail.com>
- Geschäft (sent from forged email address)
- Please acknowledege the reciept of this mail....... "gareth_bull12@yahoo.com" <jkostop@csd.uoc.gr>
- Greeting Juliet Musa <0000juliet00@att.net>
- Employment Offer ... Interested? (sent from forged email address)
- GOOD DAY; CUSTOMER, "MR.Mark Morriss" <mrselizbethdavid@yahoo.fr>
- Private/Confidential (sent from forged email address)
- Notice!! "=?UTF-8?Q?Western=C2=AE_Union_In?=fo Center" <info@wu.com>
- ATTENTION!!! STOP FURTHER TRANSACTION (sent from forged email address)
- Letter From Williams, (sent from forged email address)
- Good Offer. (sent from forged email address)
- INVESTMENT PARTNER SA Eduardo Pablo <webb234153654@att.net>
- GET BACK TO ME (sent from forged email address)
- MASHREQ ONLINE BANKING DEAR CUSTOMER/NEXT OF KIN (sent from forged email address)
- From: Nana Mohab Nana Mohab <nanamohab39@voila.fr>
- Head Of United Nations Under-Secretary..General For Internal... (sent from forged email address)
- Business Solicitation (sent from forged email address)
- CAN I TRUST YOU Joy Donald <ms_joydonald@hotmail.fr>
- proposal (sent from forged email address)
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- MY WISH anna ahmed <modisejonathan@gmail.com>
- INFORMATION Dr George Berge <mr_berge4455@yahoo.com.hk>
- Diving Trip hilllsss hilllsss <hilllsss@gmail.com>
- MY Dear.I Need Your Assistance Please/ Mrs Rebecca <mmayyobon@yahoo.com.ph>
- BUSINESS PROPOSAL FROM PRIVATE MANAGER "PAUL FLETCH" <aegonzalez@unicit.cl>
- MOST CONFIDENTIAL AND RESPOND "Mr.James N.kojo." <mrabrahimteteh3@yahoo.co.uk>
- CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR A... CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR AGENT <rebeccaclaimagent2011@gmail.com>
- My proposal to you Wong Peter <faye.laurindds@gci.net>
- FROM: ANTONIO LUCAS/195.202.151.6 (sent from forged email address)
- Chevron Job Vacancy Notification (View attached file)!! Chevron Employment HR <ajstyle2003@yahoo.com>
- Confirm Email (sent from abused email account)
- A QUIEN PUEDA INTERESAR INFOMORE <infomore200@gmail.com>
- Proposal of Mutual Benefit (sent from forged email address)
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <cocacolacompanycocacola4@gmail.com>
- Guarantee 100% receipt of your gold*card & Final Fee of $35/... Western Union Pay-out Gold card <deskofficiall@sify.com>
- (no subject) Mrs Anturah Daniel Mathews <babe2care1845@yahoo.co.jp>
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
- COMPLIMENT? "Mr.Peter Sands" <mrpetsands@gmail.com>
- Re: Prisca Lube <prisca_lub1@voila.fr>
- Charity Donation mabel ovis <happy_day202020@yahoo.co.jp>
- credit info@loani.ae
- FORWARD YOUR DETAILS TO MR PETER CARLOS TO CLAIM YOUR PRIZE YAHOO MICROSFT ANNIVERSARY AWARD 2012 <coffice75@gmail.com>
- Reference Number: GF.BDX.039.XTC Mr. Frank Bernett <lottoertywin@lotto.com>
- re:Update Reply (sent from forged email address)
- !! DORMANT FUND!! Confidential Proposal Legal Assistance (sent from forged email address)
- GADDAFI LIBYA PRESIDENT DEATH TOP SECRETE Hussain Ali <diplomatofficeall@voila.fr>
- Reconfirm your Address/Telephone for Delivery of your ATM Ca... CENTRAL BANK ATM CARD DEPARTMENT <webx0711199121xx@att.net>
- Project of $30MUSD View Attach . "Mr.Mou and Family" <web419041@yahoo.com.sg>
- URGENT INFORMATION FROMTHE SENATE !! (sent from forged email address)
- From Mr Tala ALLASANE. "Mr.Tala ALLASANE" <mr.talaallasane@consultant.com>
- From Miss Nadesh Wilson, wilson <nadesh1wilson@rediffmail.com>
- Your Payment ATM card, "Mrs.Delores Ben." <officefile519@yahoo.cn>
- ***Payment via ATM Card*** "Rev.Tom Anderson" <adeonibus@piracicabana.com.br>
- I Need Your Urgent Reply Samira <samiradagano01@voila.fr>
- PRIVATE. (sent from forged email address)
- test (sent from forged email address)
- JOB OFFER TO YOU ONLY ( CONFIDENTIAL ) (sent from forged email address)
- YOUR INHERITANCE/CONTRACT OVR DUE PAYMENT RESOLUTION (sent from forged email address)
- MY DEAR BELOVED Jasmine Dylan <jasminedylan@rediffmail.com>
- Read Carefully (sent from forged email address)
- Very urgent and important "Barr Mrs. Vester Williams" <eric.barfoot@t-online.de>
- PLEASE KINDLY HELP ME INVEST THESE FUNDS. (sent from forged email address)
- FUND/ ESTATE INHERITANCE (sent from forged email address)
- CONTACT MONEY GRAM. Oli Bla <mr.olivier.blanchard@gmail.com>
- WAITING FOR YOUR URGENT RESPONSE. (sent from forged email address)
- Await Your Reply Urgently (sent from forged email address)
- Saludos desde U.S.A "Sharon E. Burke" <sharon_eburke@terra.com>
- Dear God elected one. DorisGeorge <dorisgeorge01@rediffmail.com>
- REPLY ME IMMEDIATELY Mr Mohamed Musa <mrmohamedmu@gmail.com>
- ATTENTION!! VIEW ATTACHMENT FOR YOUR PAYMENT-APPROVED!! "Yahoo Windows.com" <mercy.h44@live.com>
- ATTENTION ALL OUR CUSTOMER'S: "Mr.Chris Mako" <6t5y5@vf.vc>
- Dear Beneficiary 0024010 (sent from forged email address)
- SPECIAL INVITATION direct by email or fax Call for Presentations Conference <portugal.conference@yahoo.com>
- URGENT FROM (West African, Anti-Fraud compensation Unit) "Mr. Us man Talle." <barristerdickuba@rocketmail.com>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! "Mrs.Florence James" <christianossai24@yahoo.com>
- can i trust you (Contract Payment) Contract Payment <contractpayment000@gmail.com>
- Message title (Official) (sent from forged email address)
204 entries -- last updated: 2012-11-20 17:49 UTC
Sender domains:
- att.net (3)
- blumail.org (3), bresciaonline.it (1)
- consultant.com (1), csd.uoc.gr (2)
- etman.com.ar (1)
- gci.net (1), gmail.com (35)
- hotmail.com (5), hotmail.com.hk (1), hotmail.fr (6)
- laposte.net (1), live.com (3), lotto.com (1)
- muniproviru.gob.pe (1)
- patch.com (4), piracicabana.com.br (1), postafiok.hu (1)
- rambler.ru (1), rediffmail.com (10), rocketmail.com (1)
- santacasadefranca.com.br (1), sify.com (1), superposta.com (2)
- t-online.de (1), terra.com (1)
- unicit.cl (1)
- vf.vc (1), voila.fr (5)
- walla.com (1), wu.com (1)
- yahoo.cn (1), yahoo.co.jp (6), yahoo.co.uk (3), yahoo.com (7), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.fr (20), ymail.com (1)
Anti-fraud resources:
