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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.
- DIRECTIVES ON YOUR AWAITING FUND REPLY (sent from forged email address)
- Dear Friend Stanley Benson <stanleybenson03@gmail.com>
- Most importantly Donald Writes <Writes.Donald@ftbbank.com>
- View the Attached File to claim your Prize of GBP1.850.000.00 Saint William <saintwillaim@mail.com>
- CONTACT DHL DELIVER COMPANY FOR YOUR PARKAGE "MR. JOSEPH UDOH" <tony_adam777@yahoo.fr>
- Here Is Your Package Unlocking CODE(AWB33XZS OPEN THE ATTACH... DIPLOMATIC MR TERRY WHITE <officefile2999@gmail.com>
- My Dear, Rita Adama <ritaadama012@hotmail.com>
- Re: ACT AS OUR FRONT TO TRANSFER THIS FUND FOR OUR JOINT INV... "HON. DR ADENIJI OLUYEMI" <attorneybilllam5@yahoo.co.uk>
- URGENT QUOTATION NEEDED "CHONG LEE GLOBAL LIMITED" <kumar@aparellink.com>
- URGENT "Mrs.Nkube Family" <wrdntfctn10@gmail.com>
- YOUR PAYMENT OF $4,500 HAS BEEN SENT TO YOU TODAY. Frank Ashley <globalspeed.courier1960@yahoo.fr>
- Hello Please view your attachment. Felicia Daniel <felicia11felicia12@hotmail.com>
- Donation For Charity Works. Mrs Rose David <ros01e@rediffmail.com>
- Contact Mr. Atuanya Now For Your $1.8Million Williams Tudor <mb92729@gmail.com>
- CONTACT THE BANK NOW TO RECEIVE YOUR FUND "S.N OKONKWO" <willyhi@yahoo.cn>
- GREETINGS FROM DENNIS AND GLORY KABBA. Dennis Kabba <dennis_kabba@hotmail.fr>
- GET BACK TO ME (sent from forged email address)
- Reply Immediately. (sent from forged email address)
- Re: Prisca Lube <prisca_lub1@voila.fr>
- Bonjour Informazion <psa1112@hotmail.fr>
- PAYMENT NOTIFICATION REGARDING YOUR FUND (sent from forged email address)
- I EXPECT YOUR URGENT COMMUNICATION. "Mr. Mudi Feez" <mudifee2009@gmail.com>
- I NEED YOUR HELP. OFFICIAL FILE <officialfile44444@hotmail.com>
- How is your family??? (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- From;Bank of America (sent from forged email address)
- Business Co-operation Mr Sasha Kutah <mrsashakutah@voila.fr>
- Greeting From Paul Hillman "Mr Paul Hillman" <info.pin50@gmail.com>
- COMPENSATION FOR YOU. (sent from forged email address)
- YOUR UNPAID FUND IS IN MY POSSESSION (sent from forged email address)
- THIS IS URGENT PLEASE REPLY NOW (sent from forged email address)
- WAITING FOR YOUR REPLY (sent from forged email address)
- GADDAFI LIBYA PRESIDENT DEATH TOP SECRETE Dr Ahmed Bello <diplomatofficeall@voila.fr>
- Daily Cash Payment of $7,600.00 USD... Temp Fred <aal11c@mail.com>
- CONTACT:MR.WILLIAM RIGULE FOR YOUR BANK DRAFT OF US$5,200,00... "Mr. Smith White" <smithwhite12@onet.pl>
- MAY GOD BLESS YOU (sent from forged email address)
- From . Mrs. Esther Nadis God love you Esther Nadis <esther_nadis01@yahoo.co.jp>
- Your Unclaimed Lottory Fund (sent from forged email address)
- Greetings of peace to you. Mrs Hanna Namiko <mrshannanamiko01@rediffmail.com>
- HELLO (sent from forged email address)
- Good Day My Partner, "Mr.Philippe Price" <philbent101@gmail.com>
- This is for Your kind perusl, "DR. JOHN DRYS-DALE" <pineda.ramirez@yahoo.co.uk>
- FROM MS, SHARON (sent from forged email address)
- (no subject) "Mrs. Lina Vija" <hashim@kk.usm.my>
- DEAREST ONE Luna Seba <luna.seba225@rediffmail.com>
- =?utf-8?B?RG9uYWNpw7NuIHBhcmEgZWwgdHJhYmFqbyBkZWwgZGlvcy4gRG... Stella Williams <ste_wil001@yahoo.co.jp>
- This is to inform you that your ATM CARD / VISA CARD "scott" <scott@montgomeryprint.com>
- All State Winners.. Western Union <ideypipe@yahoo.com>
- CONGRATULATION ON YOUR CONTRACT FUND. (sent from forged email address)
- PROPOSAL Sandwidi Dorso <dorsowidi@gmail.com>
- Business Proposal From Hassan Idris. (sent from forged email address)
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <coleman_hellen@rediffmail.com>
- Investment Arrangement Peter Kamara <peterkamara952@yahoo.fr>
- REPLY (sent from forged email address)
- URGENT REPLY NEEDED BRUCE ERICSSON <unitednations.yourcleam@hotmail.com>
- TREAT AS URGENT FROM BANK FEDERAL RESERVE BOARD NEW YORK USA. (sent from forged email address)
- From Mrs,Marinela Tagor yiw79yiw@hotmail.com
- Re: YOUR FACEBOOK ADDRESS HAS WON US $600.000.00 ONLY!!98.10... (sent from forged email address)
- Re:My Letter, Miss Lucy Benjamin <lucy-benjamin37@msn.com>
- please my dearest help me! Elinah Kipkalya <elinah.kp123@gmail.com>
- Note (sent from forged email address)
- YOU ARE OUR END OF YEAR AWARD WINNER (sent from forged email address)
- UPDATE FROM I.M.F OFFICE/WAITING FOR YOUR READINESS "INTERNATIONAL MONETARY FUND (IMF)" <IMFOFFICENG@IMF.ORG>
- TRUST (sent from forged email address)
- 190.0.45.50 (sent from forged email address)
- Part-Time Job Offer (sent from forged email address)
- Be Informed "Dr. Thomas Ugomez" <flavia.guglielmino@alice.it>
- Information/Business Deal. (sent from forged email address)
- hiii Susan <susanngreg@yahoo.com.ph>
- AN INVESTMENT OPPORTUNITY., (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- From Maj. Lori Hodge, "Maj. Lori Hodge" <majlorihodge200000@yahoo.co.jp>
- Notification of your Unclaimed Payment Fund. (sent from forged email address)
- Re: Poste "KIRLOSKAR, Nirmala" <dsdxcc@met.gov.to>
- DEAR EMAIL OWNER/FUND BENEFICIARY (sent from forged email address)
- Urgent Information. (sent from forged email address)
- (no subject) (sent from forged email address)
- INVESTMENT PROPOSAL Richard Eze <richardeze5@yahoo.com>
- CAN I TRUST YOU? (sent from forged email address)
- International Remittance Manager James Boateng <jboateng11@yahoo.com>
- GLUCKWUNSCH!!! GLUCKWUNSCH!!! GLUCKWUNSCH!!! (sent from forged email address)
- WEF JOB VACANCY!.! (sent from forged email address)
- Federal Bureau Of Investigation,Washington, D.C. (sent from forged email address)
- YOUR PAYMENT OF 5.5 MILLION DOLLARS VIA ZENITH BANK-VISA DEB... (sent from forged email address)
- YOUR TRUST IS NEEDED ON THIS BUSINESS PROPOSAL (sent from forged email address)
- I HAVE GOOG NEWS FOR YOU "Mrs.Linda Morrison" <fdxdelco361@gmail.com>
- Public Relation Officer United States Ambassador In Benin Re... James Knight <fdxdelco361@gmail.com>
- VIEW THE ATTACHMENT MESSAGE AND REPLY URGENT "YOU HAVE WON US$2,950.000.00 ON E-MAIL" <wonn966@rediffmail.com>
- PAYMENT ORDER VIA KEY TELEX WIRE TRANSFER UNITED NATIONS ORGANIZATION <unitednations220101@gmail.com>
- Please open attached file to view my message. "From Mr. Samuel Montsi." <samuelmontiseproject2012@gmail.com>
- My Dearly Beloved Mrs Helen Nkume <nkume.helen@gmail.com>
- CLAIM YOUR 850,000.00 EUROS Euro Million Lottery <lotonavidad@luckymail.com>
- I HOPE WILL CAN WORK TOGETHER FOR GOOD? Emad <mostafa_emad@voila.fr>
- Alfilda Penelope "Mrs. Rose Hodonou" <rosehonou1111@yahoo.fr>
- Hi dear friend, Helen Koneh <cristinayormie@yahoo.com>
- hi laurita jobe <baby4love00003@yahoo.com>
- hey Remmy Love <loveremmy@yahoo.com>
- hii sonia <sonialife2@yahoo.com>
- I wish to have a good friendships with you. Anna Debor <annadabor@yahoo.de>
- Hello Hildah Mendy <hildah_mendy@yahoo.com>
- hello sani <binta_ah@yahoo.com>
- Dearest One Lizzy gukama <confidence4guk@yahoo.com>
- hello dear Lucy Johnson <lucygood65@yahoo.com>
- hi viviannhiany <love.miss88@ymail.com>
- hi Vivian Nhiany <hareth.love2008@yahoo.com>
- project!! (sent from forged email address)
- Dear Lucky Winner, (sent from forged email address)
- Attention: URGENT RESPONSE..From: Ms. Carman L. Lapointe,Hea... (sent from forged email address)
- WINNING NOTIFICATION (sent from forged email address)
- ***SPAM*** 600,000.00 GREAT BRITISH POUNDS ON HOLD (sent from forged email address)
- Authentication Needed. (sent from forged email address)
- COCA COLA 2012 AWARD PROMOTION COCA COLA COMPANY PROMOTION <tracygolden1@rediffmail.com>
- South Africa Network For Women SUNNY LUCAS <sunnylucas37@gmail.com>
- MRS MATILDA YAO MRS MATILDA YAO <ghkghkmmsis1478@yahoo.co.jp>
- Order Enquiry/ Purchase... SPRINGSYSCOMPANY <sales@new-dynasty.ru>
- Re-issuance of a new ATM SWIFT VISA CARD (sent from forged email address)
- (no subject) (sent from forged email address)
- Label Your Package- ATM PAYMENT DEPARTMENT FINANCIAL BANK <deskofficiall@sify.com>
- ATTEN: CONTACT MONEY GRAM IMMEDIATELY FOR YOUR PAYMENT. EZE JOHN <dhldeliverycompany64@gmail.com>
- Please Carefully Concerning Your bank Draft "MR. ALEX IKEM" <cheryl@pmh.com.vn>
- Money Gram International Bank Transfer MR ABERT RONALD <inforweb@yahoo.cn>
- YOUR FUND WITH THE WESTERN UNION Western Union <central.intelligent.agency02@gmail.com>
- (no subject) "CHINA NATIONAL OFFSHORE CORPORATION" <ccnooc@yahoo.cn>
- UNITED NATIONS ORGANIZATION John LUKE <onwhiteafricanattire@yahoo.fr>
- Customer Service Position "Frank Nice" <franknice82@yahoo.com>
- Mr. Tom West (Funds Transfer) Tom West <bnie@ethionet.et>
- =?utf-8?B?QlJJVElTSCBURUxFQ09NTVVOSUNBVElPTiBBV0FSRCBEUkFXIH... British Telecom Award <btaward@mail2world.com>
- Hello Luccy John <luccyjohn14@yahoo.in>
- I NEED YOUR ASSISTANCE AND TRUST. "Mr.James .N.Kojo" <tetehmr.abrahim@yahoo.co.uk>
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- CONGRATULATIONS!! ONLINE 2012 AWARD <awardcet0002@gmail.com>
- Dear Good Friend (sent from forged email address)
- 100% receipt of your gold*card & Final Fee of $35/ Dead or s... Western Union Pay-out Gold card <deskofficiall@sify.com>
- Hello, Chris Kone <m_laran8@yahoo.fr>
- GOODNEWS! Microsoft <microsofawardspromo@london.com>
- Greeting from Roger Diop Roger <rogercms@yahoo.fr>
- YOUR $5,000 DAILY PICK UP Mr Michael Anyanwu <ofile365@yahoo.cn>
- The first $6000.00 was sent today. "Mrs. Juliet E John" <mrsjohnjuliet03@gmail.com>
- MY REASON OF CONTACTING YOU David Paul <david_paul22@hotmail.fr>
- CONGRATULATIONS,{Kindly View The Attach File For More inform... MICROSOFT AWARD LOTTERY 2012 <drjohnpatrickagt5@gmail.com>
- (no subject) "U.B.A BANK OF BENIN" <balaholtchanber42@hotmail.com>
- Re:Attention (sent from forged email address)
- VIEW THE ATTACHED "Mr. Peter Hayman" <peterhayman2011@gmail.com>
- YOUR $14.5M USD PACKAGE REGISTERED CODE NO (XGT442) SENATE PRESIDENT <officwweb@yahoo.cn>
- Partnership Request (sent from forged email address)
- HI, PLS REPLY: E- D- ad <banpas@adinet.com.uy>
- STOP CONTACTING THEM (sent from forged email address)
- Read and God Bless Mr Nabih Yusuf <info@charity.org>
- Subsequent to the telex transmission advice we received "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- Business Proposal "Mr. Mack Shawn" <ma-azim@hotmail.com>
- I Entreaty for your collaboration in Reception of fund tran... DEPARTMENT OF ENERGY & MINERAL RESOURCES <markallison722@gmail.com>
- GREAT NEWS, STOP CONTACTING THEM. (sent from forged email address)
- PRAISE THE LORD Veronica John <ajpcm1@yahoo.co.jp>
- I am looking forward to get you response Nurse Edith Steve <act_lawyer@yahoo.co.uk>
- VERY URGENT AND CONFIDENTIAL.. (sent from forged email address)
- PAYMENT ADVISE VIA ATM CARD (sent from forged email address)
- Apostolic Greetings!!! From Mrs. Judith Trabelsi MRS JUDITH TRABELSI <ruth.benson0@gmail.com>
- I NEED YOUR URGENT ASSIST. Mr Eddie Ulrich <addresslink@yahoo.co.jp>
- Congratulations! You have won. MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
- CONTACT ME FOR YOUR FUND IN CBN (sent from forged email address)
- Dear Trusted One, jiullus Mike <jiullus2006@yahoo.co.in>
- DONATION !!!!! From: Gillian and Adrian Bayford !!! "GILLIAN AND ADRIAN BAYFORD"<gillianandadriandonation@foundation.org>
- GOOD NEW'S CALL JOHNMALONE +27 735805762 to claim your GBP[8... YAHOO MAIL LOTTERY 2012 <johnmalone324@gmail.com>
- GREAT BUSINESS OPPORTUNITY FOR YOU AND ME. salif rasaki <s_rasaki222@blumail.org>
- Greetings (sent from forged email address)
- North Perth Arts: Visual Artists Directory <joyce_200877@yahoo.com>
- ATTENTION BENEFICIARY : JIM <peterjimoo@hotmail.com>
- YOUR FIRST PAYEMNT ARE READY TODAY MRS ROSE MOSES <barrlarrygold4575@gmail.com>
- From Mr.David W Robert "Mr. David W Robert" <mrrwilliam212@hotmail.com>
- DearFriend, Alex Mabia <onwubormabia50@yahoo.in>
- This office has given you 2hours to get the final fee of $39... WASHINGTON DC POLICE HEADQUARTERS & INVESTIGATION DEPARTMENT <deskofficiall@sify.com>
- (no subject) Vina Long <falco@supernet.com.bo>
- How are you today? Western Union Office <hhhyyy44@gmail.com>
- LETS DO THIS||| (sent from forged email address)
- DIPLOMATIC SERVICE UNIT (sent from forged email address)
- FROM MRS LINDA. (sent from forged email address)
- DEAR CAN YOU SHOW ME THE GOOD ROAD pegina011 <pegina011@gmail.com>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley, From Government Office Payment" <essgood@yahoo.cn>
- =?utf-8?B?RWNvbm9taWNzIGFuZCBGaW5hbmNpYWwgQ3JpbWVzIENvbW1pc3... WESTERN UNION MONEY TRANSFER <info.westernunionmtransferbj@yahoo.fr>
- IMPORTANT INFORMATION. (sent from forged email address)
- THIS IS FROM WESTERN UNION MONEY TRANSFER GET BACK TO US "Mr. ZAKI. Transfer Agent" <v5@peoplepc.com>
- Kindly Contact my lawyer "Mrs. Yani Ajita Tan" <minhanh.ln@mard.gov.vn>
- =?utf-8?B?UExFQVNFIFZJRVcgVEhFIEFUVEFDSE1FTlQgQU5EIEdFVCBCQU... "Mrs.EVELYN MCGREGOR" <ukusa2012@gmail.com>
- >My Kind Appreciation To You, Contact Mr. Richard Immediately.. (sent from forged email address)
- FUND/ ESTATE INHERITANCE (sent from forged email address)
- Good Day !! "JOHN ADAMS" <jjohnadam@hotmail.com>
- GOOD NEWS/OPEN THE ATTACHMENT FOR YOUR CLAIMS/SEND YOUR DETA... "INHERITANCE CLAIMS DEPT." <donald.davis.4389@gmail.com>
- Proposal (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- From Estelle Akam Estelle Akam <estelle_2005@rediffmail.com>
- Christian Greetings From Elizabeth Sinbi. Madam Elizabeth Sinbi <madamelizabeth_sinbi@yahoo.cn>
- Re: Inquiry From Miss Guei Nadia Nina, Miss Guei Nadia Nina <ninaguei@yahoo.fr>
196 entries -- last updated: 2012-11-23 15:19 UTC
Sender domains:
- adinet.com.uy (1), alice.it (1), aparellink.com (1)
- blumail.org (1)
- charity.org (1)
- ethionet.et (1)
- foundation.org (1), ftbbank.com (1)
- gmail.com (30)
- hotmail.com (9), hotmail.fr (4)
- imf.org (1)
- kk.usm.my (1)
- london.com (1), luckymail.com (1)
- mail.com (2), mail2world.com (1), mard.gov.vn (1), met.gov.to (1), montgomeryprint.com (1), msn.com (1)
- new-dynasty.ru (1)
- onet.pl (1)
- patch.com (4), peoplepc.com (1), pmh.com.vn (1)
- rediffmail.com (7)
- sify.com (4), supernet.com.bo (1)
- voila.fr (4)
- yahoo.cn (7), yahoo.co.in (1), yahoo.co.jp (6), yahoo.co.uk (4), yahoo.com (14), yahoo.com.ph (1), yahoo.de (1), yahoo.fr (9), yahoo.in (2), ymail.com (1)
Anti-fraud resources:
