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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!!!! Mr Johnson Kwame <johnsonkwame@cantv.net>
- Contact Eco bank Director General Rev Dr Favour Okeke Rev Dr Favour Okeke <police.insptgenpolice@yahoo.fr>
- Claim Your $2,500,000.00.USD Jaqueline Pereira <JAQUELINE.PEREIRA@habibs.com.br>
- Greetings From Sister Catherine James, Mrs Catherine James <catherinejames27@gmail.com>
- =?utf-8?B?77u/Q09OR1JBVFVMQVRJT05TISEh?= "British Online Lottery Game 2012" <britishlottery314@yahoo.com>
- Hello dear. Suzan <salamtak0@walla.com>
- YOUR PAYMENT OF $2.5 MILLION DOLLARS VIA ATM MASTER CARD. "MR WAYNE HARPER." <john_douglas0125@yahoo.com>
- My Dear, Rita Adama <ritaadama012@hotmail.com>
- From: Nana Mohab Nana Mohab <nanamohab39@voila.fr>
- CONTACT HIM FOR YOUR BANK DRAFT WORTH $5,200,000.00!!! "Mr. Smith White" <smith.white73@gmail.com>
- THE TRUTH ABOUT YOUR FUND CANTACT MR. ROMNEY NIKO +234809496... (sent from forged email address)
- Mr. Tom West (Funds Transfer) Tom West <bnie@ethionet.et>
- (no subject) "MR. ANTHONY WALTER." <attorney_tonywilliamsoffice@yahoo.fr>
- =?utf-8?B?UkU6WU9V4oCZUkUgQVRNIENBUkRTVVMkMiwwMDAsMDAwLjAwIE... "I.C.B.GHANA LIMITED" <cbngovernor123@yahoo.co.uk>
- Did you get my email? (sent from forged email address)
- Payment Ref: GTBANK/B1078/12 (sent from forged email address)
- SEND YOUR IDENTITY CARD OR PASSPORT "REV. MODESTUS COLEMAN" <INFO@UNDP.ORG>
- FEDERAL BUREAU OF INVESTIGATION................... (sent from forged email address)
- FROM THE HOSPITAL Felicia Luna <juletwillson@yahoo.fr>
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- Re (sent from forged email address)
- Re Mr. Francis MILLS..o// (sent from forged email address)
- From Estelle Akam Estelle Akam <estelle_2005@rediffmail.com>
- Re: Investment Matters!! Naguib Sawiris <mlexi.alexis11@gmail.com>
- Am Mrs. Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- Please Contact The Company Immediately Mr Williams Adam <mrsrose_martins04@yahoo.fr>
- (no subject) Mr Kbz Roy <web.loan.0.6.67099@att.net>
- YOUR $5,000 DAILY PUCK UP Mr Michael Anyanwu <ofile365@yahoo.cn>
- =?utf-8?B?4oKsOTM1LDQ3MC4wMA==?= LOTERIA NACIONAL <loteria-nacional@madrid.com>
- God Bless You "Mrs.Abina" <abinaran@hotmail.com>
- Read Massage! Post Group <scanner@triangle-co.com>
- KINDLY REPLY IF YOU CAN HANDLE! (sent from forged email address)
- Hello My Dear, privateoffice76@gmail.com
- GLUCKWUNSCH!!! GLUCKWUNSCH!!! (sent from forged email address)
- BUSINESS PARTNERSHIP & INVESTMENT FUNDS DR DAVID WITROL <aghazjohn01@yahoo.fr>
- hiiiii pamela diomande <shamita.dahman@gmail.com>
- DEAR VALUED CUSTOMER/URGENT RESPONSE NEEDED (sent from forged email address)
- Hello Good Evening My Dear, Rosling Sankoh <aliya_mrs@yahoo.fr>
- CONTACT WESTERN UNION NOW TO PICK UP YOUR PAYMENT WESTERN UNION MONEY TRANSFER HEAD OFFICE <westernuniontransfer159@yahoo.fr>
- BILL GATES FOUNDATION LOTTERY FOR INTERNET EXPANSION IN THE... VERONIQUE CARIERRE <veronique.carierre@girouxmail.fr>
- FROM BARRISTER,ANDREW SEGBEYA(Esq) "ANDREW SEGBEYA" <andrewsegbeya@yahoo.com.ph>
- MRS JASMINE UBAMUO Jasmine Ubamuo <mrsjasmineu@yahoo.co.jp>
- Re Mr. Francis MILLS..o// (sent from forged email address)
- YOUR PAYMENT OF 15.8MILLION USD IS READY VIA ATM-CARD "Dr.Morris Uba" <chinamelumnwafor@gmail.com>
- CONTACT THE BANK NOW TO RECEIVE YOUR FUND "S.N OKONKWO" <willyhi@yahoo.cn>
- CONGRATULATIONS DEAR WINNER! CONGRATULATIONS DEAR WINNER! <julia@sproba.dp.ua>
- Hello.. (sent from forged email address)
- CAN I TRUST YOU Heidrun_Witte <heidrunwitte1@hotmail.fr>
- RE: VERY URGENT MESSAGE. Federal Bureau Of Investigation FBI <generaljamesumar1982@yahoo.cn>
- =?utf-8?B?QXNzYWxhYW114oCZYWxhaWt1bSxHb29kIERheSBGcmllbmQsIE... Kamal usman <kamalusman89@live.fr>
- Dear Beloved In The Lord Rose Martins <rose_102martins@yahoo.co.jp>
- R:Letter From Efcc (sent from forged email address)
- Dear Child of God, Sarah james <mrs.sarahjames2@rediffmail.com>
- From Mr. Andrew Campbell (sent from forged email address)
- From Miss Zeyna Rose Zeyna Rose <zeyna_rose@rediffmail.com>
- TELEGRAPHIC TRANSFER NOTICE. Bank of Amarica <mmayyobon@yahoo.com.ph>
- CONTACT YOUR AGENT (MR ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
- Compliments of the season, Mrs Maria <mrsmaria01@yahoo.com>
- CONTACT:MR.WILLIAM RIGULE FOR YOUR BANK DRAFT OF US$5,200,00... "Mr. Smith White" <smithwhite12@onet.pl>
- Your email address has won in our lottery. (sent from forged email address)
- MY DONATINON, Clementine David <mmecremetidavid@yahoo.co.jp>
- MY DEAR FRIEND George Kala <georgekala0@gmail.com>
- Please Respond Urgently (sent from forged email address)
- Please read attached message and reply. FROM MRS TINASHE MARUFU FAMILY <tinashe2002@gmail.com>
- Meu querido amado, gladys benson <gladysbenson654@hotmail.fr>
- FROM DAVID SWEET David Williams <waynekingston@cantv.net>
- Attn:Beneficiary (sent from forged email address)
- YOUR URGENT RESPONSED IS NEEDED (sent from forged email address)
- HELLO (sent from forged email address)
- RE PAYMENT (sent from forged email address)
- ACTIVE FINANCE FIRM BOB MAXWELL <info@loan.net>
- I NEED YOUR ASSISTANCE FOR THIS TRANSACTION. Mr Adams Bayala <mrpaduatampy@voila.fr>
- I NEED YOUR ANSWER. (sent from forged email address)
- Hello, (sent from forged email address)
- Re:My Letter, Lucy Benjamin <lucy-benjamin37@msn.com>
- ZENITH BANK-VISA DEBIT CARD. (sent from forged email address)
- [SPAM 4: S25 KAS] WE OFFER PRIVATE AND PERSONL LOANS "NATHAN COMMERCIALS FINANCIAL" <nathan.commercials.financial.loan@hotmail.com>
- Attn: Janet and John <carol@swdcl.com>
- REPLY ASAP. (sent from forged email address)
- YOUR URGENT RESPONSED IS NEEDED ANDREW YOUNG <andrewyoung707@gmail.com>
- You've Been Invited! Fatima Kamara<missfatimalawrencekamara@hotmail.fr>
- Funds Transfer Valued US$5.Million (sent from forged email address)
- Good Day (sent from forged email address)
- Ho bisogno del tuo anticipo partenariato (sent from forged email address)
- Need Your Urgent Response. "Mr.Joaquim R.Branco" <jo_quimm@ukr.net>
- URGENT MESSAGE. (sent from forged email address)
- ATM Card Number; 0709 8701 4935 0004) Ms Linda James <recursoshumanos@durespo.com.co>
- Attention: Lucky Winner "Microsoft / Google Promotion" <officeefile114@freeukisp.co.uk>
- US ARMY (sent from forged email address)
- THE TRUTH OF THE MATTER: (sent from forged email address)
- PLEASE I NEED YOUR HELP. Dennis Kabba <dennis_kabba@hotmail.fr>
- hello freelottery@lawfirm.co.uk
- WINNINGS NOTIFICATION OF US$4.2M "JOHN COKER" <uklottery@onlineuk.org>
- (no subject) 2% Christmas Loan Offer Apply Now <al000x@consultant.com>
- DID YOU AUTHORIZE CHANGE OF YOUR ACCOUNT INFORMATION HERE IN... (sent from forged email address)
- YOUR EMAIL ADDRESS WAS SELECTED Heineken Premium Project <claiming12@gmail.com>
- INVESTMENT LETTER (sent from forged email address)
- I selected you after visiting the website for this purpose. Nadine J.Ichimura <nadinejohnson@eia.gov>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- CONGRATULATIONS!! ONLINE 2012 AWARD <awardcet0002@gmail.com>
- HIGHLY CONFIDENTIAL OPEN THE ATTACHMENT danie cronje <daniecronje12@gmail.com>
- VERIFICATION/APPROVAL OF YOUR PAYMENT (sent from forged email address)
- TO WHOM IT MAY CONCERN LOANOFFERS <nature33loans@gmail.com>
- Please Open The Attached File Contact Pastor Nelson For Your... "Mr. Joseph Hendrick" <josephendrick19700@hotmail.com>
- =?utf-8?B?WW91ciBBVE0gY2FyZCBpcyByaWdodCBub3cgYXQgVVNBL2Zvci... UBA United Bank ATM PAYMENT DEPARTMENT <deskofficiall@sify.com>
- Hello (sent from forged email address)
- HOPING TO HEAR FROM YOU SOON angela mayer <angela.mayer05@gmail.com>
- Money Sent $15,000 Today Western Union <ideypipe@yahoo.com>
- (no subject) Joel Desire <fraweh06@cantv.net>
- Re:Investment Update (sent from forged email address)
- Re: Did you receive my last email (sent from forged email address)
- A Product Supply Inquiry All Suppliers <all.supplier@yahoo.com.ph>
- YOU HAVE WON US$820,000.00 /RESPOND IMMEDIATELY "YOU HAVE WON US$820,000.00 RESPOND IMMEDIATELY" <johannespry1@gmail.com>
- Urgent Response Please "Mr.Kasimy Ricky" <kasimyricky44@gmail.com>
- WINNING NOTIFICATION X MICROSOFT AWARD/YAHOO AWARDS CENTER <mcrsftaward029@gmail.com>
- Adoption. (sent from forged email address)
- THE SITUATION IN LIBYA HELLO <leefprivatebox@yahoo.com.hk>
- Congratulations & Happy Celebrations in Advance "Dave & Angela Dawe"<dave65@gala.net>
- hello dear Fatima Musa <frank.sure@yahoo.co.uk>
- LETTER OF INTENT! (sent from forged email address)
- From Miss Rose Desmond. Rose Desmond <agriculturalfirm@usahotmail.com>
- Re:Letter From Efcc (sent from forged email address)
- =?iso-8859-1?Q?Ol=E1_querida=2C?= Petra Abou Abou <petraabouabou@yahoo.fr>
- From The Desk of Mr Amos Zongo Mr Amos Zongo <winnie_jeffries@sify.com>
- GOOD NEWS CONTACT MR PETER CARLOS FOR YOUR WINNING PRIZE YAHOO MICROSFT ANNIVERSARY AWARD 2012 <coffice75@gmail.com>
- Hello george <geo_manda00@yahoo.co.jp>
- Did You Get My Email? (sent from forged email address)
- View the Attached File to claim your Prize of GBP1.850.000.00 Saint William <saintwillaim@mail.com>
- Proposal of Mutual Benefit Larry Xhosa <admin@maarif.com.sa>
- RE: VERY URGENT MESSAGE. FBI Official Message <generaljamesumar1982@yahoo.cn>
- CONTACT SPEED COURIER DELIVERY COMPANY FOR YOUR FUND. "Regards. Mr. Anthony Iki" <anthony_iki2007@yahoo.fr>
- Respected "George Raoul." <georgeraouul@ovi.com>
- OPEN THE ATTACHMENT FILE YOUR (M.T.C.N) 3549027839 IS AVAILA... Western Union <0-0-0-0office-02@att.net>
- CLAIM YOUR $2,500,000.00.USD Alexandra Manarini <alexandra.manarini@rnp.br>
- YOUR ATM CARD IS READY!! (sent from forged email address)
- GOOD NEW'S CALL JOHNMALONE +27 735805762 to claim your GBP[8... YAHOO MAIL LOTTERY 2012 <johnmalone324@gmail.com>
- =?iso-8859-1?Q?Donaci=F3n_para_la_obra_de_Dios?= Celine Ross <celineross49@yahoo.fr>
- YOUR (M.T.C.N) 3549027839 IS AVAILABLE TO PICK UP western Unoin <wwwfedexcourier@yahoo.fr>
- Urgrent From Mr.Billy Spencer Billy Spencer <michealkalu21@yahoo.com>
- YOUR (M.T.C.N) 3549027839 IS AVAILABLE TO PICK UP Western Union <alibello.bello0@gmail.com>
- VERY VERY URGEN Sankara Bouda <sankarabouda1@gmail.com>
- FROM WESTERN UNION OFFICE. "FROM W.U.T." <br.alfredmike01@yahoo.dk>
- I need you attention "From: Mr. John Nnduka," <contactemail8@yahoo.de>
- Re: Inquiry From Miss Guei Nadia Nina, Miss Guei Nadia Nina <ninaguei@yahoo.fr>
- How is your family??? Madam Rosa Kobo <rosakobo@yahoo.de>
- I NEED YOUR ASSISTANCE AND TRUST. "Mr.James .N.Kojo" <tetehmr.abrahim@yahoo.co.uk>
- From Dr. Harry Williams, london <drharry_44@yahoo.com>
- From . Mrs. Esther Nadis God love you Esther Nadis <esther_nadis01@yahoo.co.jp>
- Polar Loan Company Managements. Loans Offer <web.anythroste@yahoo.co.th>
- Attn: Beneficiary, ATM SERVICE CENTRE Mrs. Sandra Hamann. <mrssandrahamann@gmail.com>
- Dear western union customer, MTCN CONTROL NO: 901-165-7637 WESTERN UNION MONEY TRANSFER <info.westernunionmtransferbj@yahoo.fr>
- Dear beloved one in christ, "Rev. William Keith Ellison" <nick55cole@yahoo.co.uk>
- UNITED NATION Aisha Rose Migiro <rosemigiroaisha414@yahoo.cn>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <coleman_hellen@rediffmail.com>
- PRESIDENTIAL TASK FORCE ON FOREIGN PAYMENT Lamido Sanusi <lamidosanusi098@yahoo.com>
- Assalamalekoum "Ms. Estel Henry Bedie" <msbediehenry@zipmail.com.br>
- Your Money Transfer Details'' (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- Re: Attn: Your Western Union Payment is Ready Now Western Union Office <customerscare.fdx@gmail.com>
- INTERNATIONAL MONETARY FUNDS (I.M.F) "Mr. Brian Gold" <recepcion@azaenergy.com>
- TRANSFER MTCN "Dr. Robert Williams" <officefilepayment@superposta.com>
- ENQUIRY FOR URGENT BUSINESS ASSISTANCE "Dr.Desmond Egondu." <desmondegondu24@yahoo.com.ve>
- Transactions Code 0477/QSTC/117/330478/ (sent from forged email address)
- Greetings to you my dear Nicole Stuart <nicolestuart1@yahoo.co.jp>
- BUSINESS PROPOSAL FROM PRIVATE MANAGER Paul Fletch <aegonzalez@unicit.cl>
- Your urgent response please melda@figikh.dk
- (no subject) Christopher Harris <info@hc.com>
- Nicolle Leijen James Guson <jguson@yahoo.cn>
- Mrs. Rosaline Badmus (sent from forged email address)
- =?iso-8859-1?Q?Webmail=A9Yahoo!_Draws_Results?= "=?iso-8859-1?Q?AllWebmail_=A9_Yahoo!2012_<allweb2012@promo.co.uk>?=" <tingyen.loke@econ.com.my>
- From:Mrs. Melissa Paradinas (sent from forged email address)
- (READ CAREFULLY AND KEEP SECRET) Eden Zongo <eden_zongo01@sify.com>
- From: Mrs Samira Aalem Umar. Mrs Samira Aalem Umar <amalanees01@yahoo.co.jp>
- HOW ARE YOU TODAY?? Rima Ghazal <webinfo03401@rogers.com>
- LETS DO THIS||| (sent from forged email address)
- I AM SEEKING FOR YOUR ASSISTANCE! "Mrs. Jeanette Ricky" <jearicky1@yahoo.co.jp>
- I wish to have a good relationship with you Rose Dabor <rose_dabor1@rocketmail.com>
- PERSONAL LETTER. (sent from abused email account)
- (no subject) Mrs Jessica Green <0127556636@neomail.co.za>
- CONTACT HIM TODAY FOR YOUR BANK DRAFT !!! "Mrs.Rosemary Williams" <officefile342@ymail.com>
- (FULL CORPORATE OFFER - (AU METAL-GOLD DUST) Thompson Morris <thompsonmorris33@yahoo.com>
187 entries -- last updated: 2012-11-30 16:11 UTC
Sender domains:
- att.net (2), azaenergy.com (1)
- cantv.net (4), consultant.com (1)
- durespo.com.co (1)
- eia.gov (1), ethionet.et (1)
- freeukisp.co.uk (1)
- gala.net (1), girouxmail.fr (1), gmail.com (23)
- habibs.com.br (1), hc.com (1), hotmail.com (4), hotmail.fr (4)
- live.fr (1), loan.net (1)
- maarif.com.sa (1), madrid.com (1), mail.com (1), msn.com (1)
- neomail.co.za (1)
- onet.pl (1), onlineuk.org (1), ovi.com (1)
- patch.com (5), promo.co.uk (1)
- rediffmail.com (5), rnp.br (1), rocketmail.com (1), rogers.com (1)
- sify.com (3), sproba.dp.ua (1), superposta.com (1), swdcl.com (1)
- triangle-co.com (1)
- ukr.net (1), undp.org (1), unicit.cl (1), usahotmail.com (1)
- voila.fr (2)
- walla.com (1)
- yahoo.cn (6), yahoo.co.jp (8), yahoo.co.th (1), yahoo.co.uk (4), yahoo.com (8), yahoo.com.hk (1), yahoo.com.ph (3), yahoo.com.ve (1), yahoo.de (2), yahoo.dk (1), yahoo.fr (13), ymail.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
