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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.
- Please i need your cooperation Sanusi Jabir <jabinsanu19@gmail.com>
- ONE UNREAD MESSAGE FROM JEFF O' BRIEN... "Mr. Jeff O'Brien Sr" <cyp@cabbeen.com>
- DEAREST ONE Luna Seba <luna.seba225@rediffmail.com>
- My Dear Good Friend, Priscilla Alisan <priscilla_alisan@rediffmail.com>
- hi Sameera Michel <princessforyou55@hotmail.com>
- (no subject) "Goh Eng Eam Francis"<law.br.0009@gmail.com>
- Re (sent from forged email address)
- Attention Funds Receiver Your Urgent Response Needed. (sent from forged email address)
- RE: Assist me dear "Mrs. Rose John Bamba" <mrs_rosebam01@yahoo.co.jp>
- RE PAYMENT (sent from forged email address)
- FROM GARTA URGENT RESPONSE (sent from forged email address)
- GREAT APPROACH. (sent from forged email address)
- Dear Friend. Stanley Beson <stanleybenson03@gmail.com>
- CONTACT DR LEROY JACOBS FOR YOUR WINNING PRIZE UK PROGRAM PROMOTIONS 2012 <claimagent40@gmail.com>
- Assalamu Alaikum Wa Rahmatullahi Wa Barakatuh. Sarah Tariq <tommy_951@msn.com>
- Western union department ; (sent from forged email address)
- Hello my dear, Lynda Siaka <h.pbambam@rocketmail.com>
- (no subject) Mr Kbz Roy <web.loan.0.6.67099@att.net>
- Hello Dear, Teresita Reyes <lucenamanimtim@voila.fr>
- Very Urgent Attention Please (sent from forged email address)
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley, From Government Office Payment" <gegeorgeedwards470@gmail.com>
- FROM THE OFFICE OF WESTERN UNION BOUNS DR JOHN MARK <office.file9876@gmail.com>
- Donation From Mrs Mariam Coleman. Mrs Mariam Coleman <mrsmariamcoleman135@gmail.com>
- PLEASE THIS IS CONFIDENTIAL PATRICK JOHN <johnvsjohn0@gmail.com>
- Your email address has won our lottery (sent from forged email address)
- CONTACT WESTERN UNION TO CLAIM YOUR US$8.5Million NOW Barrister Frank Joe <robertlee525@yahoo.fr>
- Re: Investment update (sent from forged email address)
- Good Day, "Mr,Jerico Ben" <officefile7777@gmail.com>
- Please Open The Attached File Contact Pastor Nelson For Your... "Mr. Joseph Hendrick" <josephendrick19700@hotmail.com>
- Greetings From Sister Catherine James, Mrs Catherine James <catherinejames27@gmail.com>
- Dear Good Friend Terra Nelson <terranelson49@hotmail.fr>
- Re: Attn: Your Western Union Payment is Ready Now Western Union Office <customerscare.fdx@gmail.com>
- (no subject) (sent from forged email address)
- IMF WORLD REGULATORY OFFICE International Monetary Fund <file.office655@gmail.com>
- RE:ASSISTANT IS NEEDED FROM YOU! "Mr Leung Cheung." <mr.leung@ymail.com>
- YOUR REF:CLAIMS/ATM/201 "Rev. Dr. Maxwell Ntepe," <drmalu.dadda1@gmail.com>
- Kindly see attached file and contact your Processing Adminis... Claim Power_Ball <przclaim01@gmail.com>
- Am Mrs. Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- HSBC LONDON Mitchel Evra <mitchelevra120@gmail.com>
- International Settlement Dept. "International Settlement Dept" <mrpaulaku945@yahoo.com>
- SEASONS GREETINGS "MRS. JULIA BAIRD" <shrinkpackphils@yahoo.com>
- =?iso-8859-1?Q?Merci_de_me_r=E9pondre?= Sandrine DUPONT <gggg0115@yahoo.fr>
- Chris.Please Response Needed KELVIN WAYNE <iinfo@computermail.net>
- MRS ABLAH USMAN URGENT INFORMATION FROM SYRIA Ablah Usman <asif_usman1@voila.fr>
- From Raphael Kamara Raphael Kamara <yamacwillson1@cantv.net>
- ECO BANK ... The Pan African Bank (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2012 S28. "Dr. Ngozi Okonjo Iweala" <gabriel@zeppelin.com.br>
- UNE BONNE COLLABORATION SVP Mme Coulibaly Ibrahim <mme_coulibalyibrahim@live.fr>
- Hello My Beloved One Cassylia Edward <cassylia02edward@yahoo.co.jp>
- Your immediate Authentication is needed. (sent from forged email address)
- Reply with Urgent david wright <mycontact50@yahoo.com>
- Greeting From Paul Hillman "Mr Paul Hillman" <info.pin50@gmail.com>
- CAN I TRUST YOU Heidrun_Witte <heidrunwitte1@hotmail.fr>
- WHY DID YOU NOT CONFIRM THAT YOU HAVE PICKED THIS MTCN:09225... "PASTOR.EMMANUEL SCOAN" <jackkumai2007@yahoo.fr>
- Call me After a serious thought. (sent from forged email address)
- From Raphael Kamara Rapahael Kamara <kamaraf01@cantv.net>
- CONFIDENTIAL PLEASE ahmed sani <ahmedsani81@yahoo.com>
- Donation From Mrs Sarah Patrick Sarah Patrick <sarahpatrick1009@hotmail.com>
- (FOR YOUR INFORMATION ONLY) (sent from forged email address)
- [!! SPAM] CHARITABLE LOAN OFFER ===APPLY NOW "HOLY TRINITY CHURCH LOAN FINANCE FIRM" <holytrinitychurchloansetup@gmail.com>
- From: Chantal Forest Forest Chantal <chantalforest11@yahoo.com>
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
- YOUR ATM CARD DELIVERY NOTIFICATION PAYMENT SYSTEM!! Kiki raymond <test@derasat.org>
- R:Letter From Efcc (sent from forged email address)
- YOUR PAYMENT OF 15.8MILLION USD IS READY VIA ATM-CARD "Dr.Morris Uba" <chinamelumnwafor@gmail.com>
- God Bless You "Mrs.Abina" <abinaran@hotmail.com>
- Compliments of the season, Mrs Maria <mrs_maria1o@yahoo.cn>
- KINDLY FILL THE FORM AND SUBBMIT FOR OFFICIAL VERIFICATION. ATM NATIONAL ORGANIZATION <atmpopulationsfund@live.com>
- Your kind assistance is urgently needed. (sent from forged email address)
- From: Jane (sent from forged email address)
- Can I give you this trust ? sandra mbame <sandrambame@voila.fr>
- Hello dear, Petra Abou Abou <petraabouabou@yahoo.fr>
- Your reference code is..AXD-101-87529K. "Mrs. Mary Adam." <lembehichenadette@yahoo.fr>
- Dear, Greetings! joyce banny <joyce_banny1@hotmail.com>
- From . Mrs. Esther Nadis God love you Esther Nadis <esther_nadis01@yahoo.co.jp>
- claims.prize.UK End Of Year Award Promo!!! "richards23marks@admin.in.th" <richards24marks@admin.in.th>
- Hello dear, Miss Rice Keita <misestherm_d@yahoo.it>
- Re: Business Opportunity Venture! (sent from forged email address)
- Calvary Greetings Gloria Pelaez <gloriapelaez73@yahoo.com.ph>
- RE; GOOD NEWS/CONTACT MY ACCOUNT OFFICER FOR YOUR CERTIFIED ... Adama Cole <adamacole020@yahoo.fr>
- Dear Friend Miss Joy Kamara Kallon <kattounjames4@gmail.com>
- Daily Cash Payment of $7,600.00 USD.!!! (sent from abused email account)
- PLEASE HELP ME Abdoul Issouf <iamdirector03@gmail.com>
- INVESTMENT RECOMMENDED (sent from forged email address)
- YOUR FUND HAS BEEN APPROVED THROUGH ATM MASTER CARD IN YOUR ... DAVID MARK <webxxxx47746992003@att.net>
- Business proposal.!!! Bruce Dyson <bnie@ethionet.et>
- UNITED BANK OF AFRICA INTERNATIONAL (sent from forged email address)
- Confirmation of Acceptance Donald Writes <Writes.Donald@banker.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- CHAIRMAN; United Nations Financial Authority. (sent from forged email address)
- RE: CAREFULLY READ THE PLIGHT OF MY CONDITION. (sent from forged email address)
- Miss Rebecca Gross Rebecca Gross <rebgross010@yahoo.com>
- PLEASE I NEED YOUR HELP. Dennis Kabba <dennis_kabba@hotmail.fr>
- BEST LOAN OFFER...APPLY NOW (sent from forged email address)
- Final Transfer Release Update!!! (sent from forged email address)
- VERY URGENT... "Dr. A.B. Ibrahim" <consults@veloxmail.com.br>
- Re: Transfer of US$21.5million. (sent from forged email address)
- Can I trust you? "From Mr.Bill Thomas" <osman_yayah335@yahoo.com>
- ATTENTION STOP ALL TRANSACTION (sent from forged email address)
- URGENT FAMILY ASSISTANCE PARTNERSHIP MRS SUSAN SHABANGU <shabangumrssusan35@gmail.com>
- CONGRATULATIONS!! ONLINE 2012 AWARD <awardcet0002@gmail.com>
- (no subject) Allen and Violet Large <iasis@df.gob.mx>
- Confidential!!! (sent from forged email address)
- COCA COLA 2012 AWARD PROMOTION COCA COLA COMPANY PROMOTION <tracygolden1@rediffmail.com>
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- WE NEED YOU LIKE A FATHER / MOTHER !!! JOHNSON MOJO FAMILY <johnsonandsandramojofamily@gmail.com>
- HELLO Martin Khumalo <hsbc.financier305@gmail.com>
- last payment schedule 2012 "mrs.cynthiaudo@yahoo.com" <mrs.cynthiaudo@yahoo.com>
- PLEASE OPEN ATTACHED,READ VERY CAREFULLY AND RESPOND. "Mr.James Moire" <jamesmoire2@gmail.com>
- Dearest in the Lord, Mrs lerien <lerien00@zipmail.com.br>
- INVESTMENT PROPOSAL richard eze <richardeze@yahoo.co.uk>
- THANK YOU ....! (sent from forged email address)
- Federal Bureau of Investigation.!!!!! (sent from forged email address)
- Dear Friend, Mamuda Diallo <mamudadiallo19665@gmail.com>
- From Raman Sule. Raman Sule <raman2sule@mysinamail.com>
- Ref: Attention: Dear Customer. Mr Alex Odu <alex_odu_2005@yahoo.fr>
- Adoption. (sent from forged email address)
- FROM MRS.GRACE BOYI, PLEASE RECEIVE THIS FUND IN YOUR ACCOUN... MRS GRACE BOYI <mrsgraceboyi1969@hotmail.fr>
- Partnership request Ovie Williams <oviewilliams1986@yahoo.com>
- Greetings in the name of Allah "Mrs. Safia Gadafi" <kabel55@yahoo.fr>
- Urgent partnership Proposal.Please View Attached File For De... "Mr.Justice Bopape" <zadepartmentgov@gmail.com>
- From Natwest Bank (sent from forged email address)
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <cocacolacompanycocacola4@gmail.com>
- Mrs. Mayor Marisa Marisa Mayor <madam_marisa100@cantv.net>
- Mr. Tom West (Funds Transfer) Tom West <bnie@ethionet.et>
- hello dear Fatima Musa <michaelfrankpeter@yahoo.co.uk>
- (ATM Card Number;4278763100030014) barristwilliamjames <privateoffice76@gmail.com>
- Re: PAYMENT NOTIFICATION OF YOUR ATM VISA CARD!!! (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Dearest one, christy uka <christy_2012_uka@yahoo.co.jp>
- From Miss Rose Desmond. Rose Desmond <agriculturalfirm@usahotmail.com>
- YOUR COMPENSATION FROM UNITED NATIONS 2012 "Mr. Ban Ki-Moon" <fileoffice343@yahoo.cn>
- Greetings From Mr.Abdelaziz kazkaz "Mr.Abdelaziz kazkaz" <auditor_chief@yahoo.it>
- View the Attached File to claim your Prize of GBP1.850.000.00 Saint William <saintwillaim@mail.com>
- Miss.Sadaf i need your partnership montee <sadafmonteee2012@voila.fr>
- Judith Williams J (sent from forged email address)
- From: Nana Mohab Nana Mohab <nanamohab39@voila.fr>
- Congratulations & Happy Celebrations in Advance. "Dave And Angela" <dev65@gala.net>
- HIGHLY CONFIDENTIAL OPEN THE ATTACHMENT danie cronje <daniecronje12@gmail.com>
- Please read the attached letter for your $920,000 fund Peter Stevenson <webfavour140c@att.net>
- I AM IN YOUR COUNTRY WITH YOUR CONSIGNMENT BOX Dr David Don <philipjohn557@yahoo.fr>
- URGENT PARTNERSHIP.. "Mr.Usman Yusuf" <pprivattee@gmail.com>
- ATTENTION DEAR "MR ANTHONY CHUKWU." <lekedzukouericwilly@yahoo.fr>
- Beneficiary/confirm your fund (sent from forged email address)
- Good day =?utf-8?Q?=D0=A1=D0=B5=D1=80=D0=B5=D0=B4=D0=B0_=D0=90=D0=BD=D0=B0?=
=?utf-8?Q?=D1=81=D1=82=D0=B0=D1=81=D0=B8=D1=8F_=D0=92=D0=BB=D0=B0?=
=?utf-8?Q?=D0=B4=D0=B8=D0=BC=D0=B8=D1=80=D0=BE=D0=B2=D0=BD=D0=B0?=
<kocalan@zmail.com>
- Attension Beneficiary "Western Union Office NG." <jiglesias@cortenacional.gob.ec>
- RE First Comercial Bank London <fristcommercialbanklondon@gmail.com>
- Money Transfer Control Number (MTCN) 1621 508 880 BANK WESTERN UNION <pakyanathengodwin@gmail.com>
- Dear Lovely One, David Sara <sara_david09@yahoo.cn>
- Dear E-mail Account Owner, "CUSTOMER SERVICE!!!!.\"" <egobia_john@yahoo.cn>
- CONFIDENTIAL AND RESPOND "Mr.James N.kojo." <mrabrahimteteh3@yahoo.co.uk>
- IMPORTANT AND URGENT INFORMATION. US EMBASSY <ww.dhlcourieroffice@yahoo.fr>
- GLOBAL FIDELITY INVESTMENT SERVICE LTD BOTSWANA GLOBAL FIDELITY INVESTMENT SERVICES LTD <dorothyswanepoel200@rediffmail.com>
- FROM FRANCIS APINA (sent from forged email address)
- Dearest in Christ. Zainy Danjuma <z_danjuma1@rediffmail.com>
- Donation for the work of God. Mrs Judith Trabelsi <trabelsirj_409@yahoo.cn>
- YOU WON "Mrs.Doris Lee" <mr.kenymicheal@consultant.com>
- FROM: SGT SAMUEL THOMAS (sent from forged email address)
- Dear Child of God, Sarah james <mrs.sarahjames2@rediffmail.com>
- Attn Sir/madam (sent from forged email address)
- My Dearest Friend Mr Robert Williams <kiki_depo1@yahoo.fr>
- Good Morning Favour Cole <doramuso@yahoo.com>
- ATTN: [CODE SSSSFBI] "MR ROBERT S. MUELLER" <mrrrobert1murler@yahoo.co.jp>
- Please read carefully and reply immediately for more details Patience Vincent <admin-sec@lcvr.co.ke>
- BUSINESS DEAL. (sent from forged email address)
- Important Notice "From: Mr. John Nnduka," <contactemail33@yahoo.co.uk>
- (ABANDONED CASH BOXES) LET US COMPLETE THIS PROFITABLE BUSIN... (sent from forged email address)
- Scam Victims' Compensation: (sent from forged email address)
- Release of your impending payment "KeithBolcar@ic.fbi.gov" <webxxxxxx123459411@att.net>
- TO WHOM IT MAY CONCERN LOANOFFERS <nature33loans@gmail.com>
- FUND URGENT PAYMENT OFFICE <oceanicbankplc488@yahoo.fr>
- Attention: ATM Card Beneficiary, "MRS.Kathy Owens" <tony@haarslev.cn>
- Your Western Union Transfer Information (sent from forged email address)
- =?utf-8?B?SGVsbG8gRGVhciwgTXkgKCQ0LDg2MCwwMDAuMDAwKSBEb25hdG... Anna Coleman <mrs.annacoleman@ymail.com>
- ATTENTION !!! United State Embassy <mrjacksonf@yahoo.fr>
- Read Massage! Post Group <scanner@triangle-co.com>
- Congratulations! You have won. MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
- VIEW THE ATTACHMENT MESSAGE AND REPLY URGENT "YOU HAVE WON US$2,950.000.00 ON E-MAIL" <wonn966@rediffmail.com>
- FROM DAVID SWEET David Williams <waynekingston@cantv.net>
- Permit me to introduce myself Collins Mbano Wanaga <cmwanaga@yahoo.com>
- CONTACT:MR.WILLIAM RIGULE FOR YOUR BANK DRAFT OF US$5,200,00... "Mr. Smith White" <smithwhite12@onet.pl>
- Dearest One In God, Mrs Nolwazi Lawrence <mrsnolwazilawrence@hotmail.fr>
- =?utf-8?B?UkU6WU9V4oCZUkUgQVRNIENBUkRTVVMkMiwwMDAsMDAwLjAwIE... "I.C.B.GHANA LIMITED" <cbngovernor123@yahoo.co.uk>
- I wait your reply "Dr. Jim Ananeh" <vpatbukar@gmail.com>
- Please Confidential MRS SHABANGU SUSAN <mrssshabangu1974@gmail.com>
- IMPLEMENTATION OF ALL DUE FOREIGN OUTSTANDING PAYMENTS (sent from forged email address)
- RESPECTED "George Raoul." <georgeraouul@ovi.com>
- YOUR FUND TRANSFER NOTIFICATION (sent from forged email address)
- nothing ventured is nothing gained REF:001.012.1004 AGRIC PRO GHANA <Phil.Strick@lifeplans-financial.com>
- OFFICIAL PRIZE RELEASE!!!REPLY TO:(dellprizeteam@live.com) jonathanrobinsonesq@live.com
- Remain Bless Dear, "ninalornalaboso@hotmail.fr" <ninalornalaboso@hotmail.fr>
- Legitimate Arrangement and Partnership.Kindly View the attac... From Kenn Bossman <kennbossman81@gmail.com>
- Hello Please view your attachment. Felicia Daniel <felicia11felicia12@hotmail.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <paulmadi3000@gmail.com>
- Re: reply "Mr. Davis Morgan" <davis_morgan6@yahoo.de>
- Dear Child of God, Tina andrew <mrs.tinaandrew4@rediffmail.com>
- Kind Attn:I hope you are in good health? "James Peters." <jamespeters72@gmail.com>
- Contact Eco bank Director General Rev Dr Favour Okeke Rev Dr Favour Okeke <police.insptgenpolice@yahoo.fr>
- Good day, Dr JAMES <fedecouerexpre154@gmail.com>
- ATTEN: eze john <office.file_file@yahoo.com.sg>
- RE: VERY URGENT MESSAGE. Federal Bureau Of Investigation FBI <generaljamesumar1982@yahoo.cn>
- YOUR $8.5 MILLION DOLLARS PAYMENT (sent from forged email address)
- Dear Friend susan momodu <al_abdulsani2000@yahoo.fr>
212 entries -- last updated: 2012-11-29 17:12 UTC
Sender domains:
- admin.in.th (1), att.net (4)
- banker.com (1)
- cabbeen.com (1), cantv.net (5), computermail.net (1), consultant.com (1), cortenacional.gob.ec (1)
- derasat.org (1), df.gob.mx (1)
- ethionet.et (2)
- gala.net (1), gmail.com (41)
- haarslev.cn (1), hotmail.com (6), hotmail.fr (6)
- lcvr.co.ke (1), lifeplans-financial.com (1), live.com (1), live.fr (1)
- mail.com (1), msn.com (1), mysinamail.com (1)
- onet.pl (1), ovi.com (1)
- patch.com (5)
- rediffmail.com (9), rocketmail.com (1)
- triangle-co.com (1)
- usahotmail.com (1)
- veloxmail.com.br (1), voila.fr (5)
- yahoo.cn (6), yahoo.co.jp (6), yahoo.co.uk (5), yahoo.com (11), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.de (1), yahoo.fr (16), yahoo.it (2), ymail.com (2)
- zeppelin.com.br (1), zipmail.com.br (1), zmail.com (1)
Anti-fraud resources:
