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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.
- GET BACK TO ME WITH YOUR FULL DETAILS. (sent from forged email address)
- Alert "Mr. Mike Amanna" <interairspacemail@gmail.com>
- GOOD NEWS YOUR ATM CARD IS READY!! (sent from forged email address)
- PLEASE I NEED YOUR HELP, RACHEL KIPKALYA <rachelkipkalya24@gmail.com>
- Notice "Dr. Thomas Ugomez" <ggennaro@alice.it>
- Hello "Ian Mathew" <ianmathew31@gmail.com>
- Felicitaciones BBC Online =?iso-8859-1?b?TG90ZXLtYQ==?= Gana... BBC =?iso-8859-1?b?bG90ZXLtYQ==?= en =?iso-8859-1?b?bO1uZWE=?=
<info@bbc.com>
- IMMEDIATE TRANSFER OF $23.5 MILLION DOLLARS TO YOU Barrister Augstine Dinga <augustinedingaesq2010@gmail.com>
- Bellow is the Global delivering information's Mr Alex Ajiah <barr_benjaminokoye@yahoo.fr>
- Investment Arrangement "peter.kamara" <web.xxxx222@att.net>
- Business Assistance Needed. (sent from forged email address)
- TO YOUR HONOR <larry@yahoo.com>
- From . Mrs. Esther Nadis God love you esther nadis <esther_nadis01@yahoo.co.jp>
- Donation From Mrs Roseline Thompson ROSELINE THOMPSON <ro2210tthoopson@hotmail.fr>
- Compliment of the Season!!!!!! (sent from forged email address)
- God Bless You "Mrs.Abina" <abinaran@hotmail.com>
- Business worth $10.2M USD "Mrs. Maria C. Gamboa" <admin@transasia.com.ph>
- PAYMENT $2.5M RELEASED DR JERRY FRANK <fileoffice216@yahoo.cn>
- Dearest one, Linda <lindaahmed225@hotmail.com>
- GOOD DAY..... "Mrs.Ramat Rachel" <info@info.com>
- Urgent Response Please "Mr.Kasimy Ricky" <kasimyricky44@gmail.com>
- United Nations Unclaimed Payment Notification. (sent from forged email address)
- From Kingsley Dzobo "kingsley Dzobo" <kingdzobosley@gmail.com>
- HELLO(12/3/2012) (sent from forged email address)
- CAN YOU HELP THE PEOPLE OF GOD? Reex Mark Patrick <reexmarkp@yahoo.co.jp>
- BENEFICIARY OF FUNDS (sent from forged email address)
- Payment Officer gru win <gruwin2@yahoo.co.uk>
- INVESTMENT LETTER "(Mrs .)JULIANAH VAYE-SCOTT" <support@jumptontech.com>
- THE TRUTH OF THE MATTER (sent from forged email address)
- Western union department ; Nicodemus Onye <westernunion_mt2011@yahoo.fr>
- HELLO! "Mr.Nenad" <nenad_0848@yahoo.co.uk>
- Hello Dear, Dusilo Michel <micheldusilo@yahoo.it>
- Hello dear. Mariette Bothma <mariette_bothma0@yahoo.co.jp>
- Transfer of US$2,500,000.00 to your bank account (sent from forged email address)
- GOD BLESS YOU.......... Engr. Tony Hayes <Engrtonyhayes@london.com>
- Re (sent from forged email address)
- Dear Friend, (sent from forged email address)
- PICK UP YOUR DAILY PAYMENT OF $5000 MTCN. 6130251864 MR JOLEG KATSAN <nelsonhaggin2011@superposta.com>
- From Miss Stephanie Adams Stephanie Adams <stephanie.adams120@live.fr>
- Sister Stephanie Adams. Stephanie Adams <web.anythroste@yahoo.co.th>
- Re: Hi Cl Toure <cltoure2014@voila.fr>
- Your (£850,000 GBP) Funds Transfer Alert (sent from forged email address)
- Attn: Contractor/Scam Victims (sent from forged email address)
- FROM GARTA URGENT RESPONSE garta irene <lindayuko02@yahoo.com>
- (no subject) Pahollway <pahollway12@terra.com>
- Your Ref 25321/imf/us/013/111 (sent from forged email address)
- Good day =?utf-8?Q?=D0=9A=D0=BE=D0=B2=D0=B0=D0=BB=D0=B5=D0=B2_=D0=92=D0=B0?=
=?utf-8?Q?=D1=81=D0=B8=D0=BB=D0=B8=D0=B9_=D0=9F=D0=B0=D0=B2=D0=BB?=
=?utf-8?Q?=D0=BE=D0=B2=D0=B8=D1=87?= <mr.samuel.nana01@gmail.com>
- Transfer (sent from forged email address)
- I AM SEEKING FOR YOUR ASSISTANCE! "Mrs. Jeanette Ricky" <jearicky12@yahoo.co.jp>
- Mrs Al-Fath Qiyamah.Assalam'alaikum, call me immediately for... Mrs Al-Fath Qiyamah <mrs_alfathqiy@yahoo.co.jp>
- From: Ms. Rania Adinama Rania Adinama <raniaadinama@hotmail.com>
- PLEASE CONFIRM "ONLINE LOTTO AWARD" <francesca.devitis@unisalento.it>
- Reconfirm Your Delivery Address (sent from forged email address)
- Re; Attn: Lucky Beneficiary Bank of America NY <infobkofamerica@gmail.com>
- (no subject) =?iso-8859-1?Q?Mr=2E_Jackson_Smith_Loan_Firm=A9?= <mr.mcsmith89@gmail.com>
- Please read attached message. FROM MRS TINASHE MARUFU FAMILY <tinashe2002@gmail.com>
- Hello, (sent from forged email address)
- Re: Contact Immediately. (sent from forged email address)
- Can I trust you? (sent from forged email address)
- =?iso-8859-1?Q?CAN=20WE=20BE=20PARTNER=27S=20IF=20INTERESTED... "HARI MAHEN" <bbnn50acctt@live.com>
- Compliment of the day my Good Friend Usman Kabore <usmankabore500@postafiok.hu>
- Significant massage (sent from forged email address)
- Dear, Greetings! joyce banny <joyce_banny1@hotmail.com>
- GLÜCKWUNSCH DER GEWINNER (sent from forged email address)
- Reply. (sent from forged email address)
- From Mr Kofi Darkwa Mr Kofi Darkwa <h_ofori0002@yahoo.de>
- CONTACT DR JAMES LARS FOR YOUR PAYMENT 85 (sent from forged email address)
- Am Mrs. Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- VERY URGENT "JANET OBEID" <janetobeid324@gmail.com>
- 2012 Yahoo International Lottery Winning Prize Notification (sent from forged email address)
- (no subject) Paterson Maya <web.office.000-634_332@rogers.com>
- Writing from Hospital Elizabethl Berry <elizabethlberry@rambler.ru>
- For Your Mutual Benefit (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Urgent Response "Mrs.Farzana Massouma" <mrs.farzana2@admin.in.th>
- Hello dear Friend in mind, nadine kona soroo <nadinekoaasoro@yahoo.com>
- GREETINGS TO YOU THIS MESSAGE IS VERY IMPORTANT Mr Richard Umaru <mrrichardumaru4@gmail.com>
- UNITED NATIONS ASSISTED PROGRAM (sent from forged email address)
- CIMB BANK MALAYSIA (sent from forged email address)
- Business Proposal Leban Ross <sarah_ken7@yahoo.co.uk>
- CONGRATULATIONS!!! (sent from abused email account)
- PLEASE HELP ME Abdoul Issouf <iamdirector03@gmail.com>
- Attn: Beneficiary, ATM SERVICE CENTRE Mrs. Sandra Hamann. <mrssandrahamann@gmail.com>
- From Mr.Karis.. Karis O <ahmed_yusuf101@yahoo.co.uk>
- =?UTF-8?Q?=54=68=61=6E=6B=73=20=66=6F=72=20=79=6F=75=72=20=7... =?UTF-8?Q?=4A=65=6E=6E=69=66=65=72=20=50=65=6C=61=65=7A?= <jackjen@walla.com>
- CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR A... CONGRATULATION OPEN ATTACHMENT FILE GOOD NEWS CONTACT YOUR AGENT <rebeccaclaimagent2011@gmail.com>
- PLEASE I NEED YOUR HELP. Dennis Kabba <dennis_kabba@hotmail.fr>
- HOPE TO HEAR FROM U (sent from forged email address)
- hello Martin Khumalo <hsbc.financier304@gmail.com>
- hello Martin Khumalo <hsbc.financier307@gmail.com>
- Atm Card Fund Notification. "Dr. Fred -Victor" <chrisjims@yahoo.cn>
- Your ATM Master Card Is Available In India UNITED NATIONS POPULATION FUNDS ORGANIZATION <info@fundorganisationcontrol.in>
- =?utf-8?B?WW91ciBBVE0gY2FyZCBpcyByaWdodCBub3cgYXQgVVNBL2Zvci... UBA United Bank ATM PAYMENT DEPARTMENT <deskofficiall@sify.com>
- Re Andrew (sent from forged email address)
- New Elected Western Union Manager. (sent from forged email address)
- Dear Friend (sent from forged email address)
- Hello dear, Ortega <pattriao@yahoo.com.ph>
- WESTERN UNION MONEY TRANSFER (sent from forged email address)
- Gold Card/ Do we pay Mrs. George Wady? Western Union Pay-out Gold card <deskofficiall@sify.com>
- LETTER OF ASSISTANCE Liza James <ljames11986@rediffmail.com>
- YOUR ATM VISA CARD IS READY FOR DELIVERY "Dr. Jamal Isah. UNITED NATIONS HEADQUARTERS" <jamalisah95@yahoo.com>
- VERIFICATION/APPROVAL OF YOUR PAYMENT (sent from forged email address)
- From Me Thomas Micheal and Theresa Micheal. Thomas Michael <angelina102@cantv.net>
- Please quote (sent from forged email address)
- Online Sweepstakes Result. "BBC ONE NATIONAL LOTTERY" <confirm00002@yahoo.co.jp>
- =?utf-8?B?QVNTQUxBTVXigJlBTEFZS1VNISEhISE=?= Mr Zaman Hassan <zaman_hassan28@yahoo.fr>
- From Faustin Dogan/Appeal for your honest assistance Faustin Dogan <faustindogan54@yahoo.com>
- Message title (Official) (sent from forged email address)
- Attn: Beneficiary, ATM SERVICE CENTRE "Mrs. Sandra Hamann." <mrssandrahamann@gmail.com>
- Dearest in Christ, "Mrs.Lucy Mishra" <lucy-benjamin37@msn.com>
- Confidential From Andrew (sent from forged email address)
- Have a nice day. "Peter Maloney" <maloneypeter232@yahoo.com>
- Congratulations You Have Won info@live.com
- Coca Cola Official Lottery Prize Notification (See Attachment) Coca Cola Company <cocacolaofficial126@gmail.com>
- PICK UP YOUR $10,000 DAILY BY WESTERN UNION MONEY TRANSFER O... Office Fill <officefill387@yahoo.cn>
- I will want you to help me in this God project HENRION Sylvestrone <fismary2004@gmail.com>
- Coca Cola Official Lottery Prize Notification ( Congratulation) "Coca Cola Official Lottery Prize Notification \( Congratulation\)" <mrsbasheraabubakar@gmail.com>
- Hi Nina Yaya <nina_yaya02@hotmail.fr>
- I NEED YOUR URGENT AND CONFIDENTIAL ASSISTANCE "kone65@hotmail.fr" <kone65@hotmail.fr>
- Congratulations! You have won. MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
- Hello. (sent from forged email address)
- From: Mr. Ramson Oti Ramson Oti <ramson_oti@yahoo.co.jp>
- From: Mrs Samira Aalem Umar. Mrs Samira Aalem Umar <amalanees01@yahoo.co.jp>
- Your Friend Michael.. Get back to me...Merry Xmas (sent from forged email address)
- I have left a certified ATM VISA CARD for you Office file <dataofficial@yahoo.cn>
- I NEED YOUR ASSISTANCE fred.mane1@yahoo.fr
- My Proposal... Samuel Kandollo <hlttr13@gmail.com>
- Hello vannessa <jdickson355@yahoo.com>
- UBS United Kingdom (Pty) Ltd "MR.STEVEN FRANK" <weyukubs76@live.com>
- Dear Good Friend in Christ Jesus. sarah koffi <sarah_koffi02@rediffmail.com>
- VIEW THE ATTACHED "Mr. Peter Hayman" <peterhayman2011@gmail.com>
- Urgent Information "ECO BANK OF GHANA (EBG) (EBG" <ECO_BANK_OF_GHANA%YEH@yunusemrehastanesi.com>
- Greetings and how are you today. ruth kojo <ruthkojo@cantv.net>
- WESTERN UNION OFFICE BENIN REPUBLIC WESTERN UNION <anthonyjackson253@gmail.com>
- Legitimate Business Proposal (sent from abused email account)
- Greetings. David Wright <david_wright1968@yahoo.com.hk>
- Hello My Beloved linda hassan <lindahassan2010@rediffmail.com>
- Permit me to introduce myself Collins Mbano Wanaga <cmwanaga@yahoo.com>
- Very Urgent Please "hassan G.Immam" <hassan_galadima@yahoo.fr>
- FUNDS/ ESTATE INHERITANCE (sent from forged email address)
- Kindly Read Carefully.. Miss Liliam Zuuri <liliamzuuri@yahoo.cn>
- It is a pity but we can't help it! Mark Rhodes <markrhodes52@gmail.com>
- YOUR EMAIL ADDRESS WAS SELECTED Heineken Premium Project <claiming12@gmail.com>
- =?gb2312?B?R29vZCBkYXks?= (sent from abused email account)
- RE First Comercial Bank London <fristcommercialbanklondon@gmail.com>
- UBS United Kingdom (Pty) Ltd "MR.STEVEN FRANK" <weyukubs77@live.com>
156 entries -- last updated: 2012-12-04 17:54 UTC
Sender domains:
- admin.in.th (1), alice.it (1), att.net (1)
- bbc.com (1)
- cantv.net (2)
- fundorganisationcontrol.in (1)
- gmail.com (28)
- hotmail.com (4), hotmail.fr (4)
- info.com (1)
- jumptontech.com (1)
- live.com (3), live.fr (1), london.com (1)
- msn.com (1)
- patch.com (7), postafiok.hu (1)
- rambler.ru (1), rediffmail.com (4), rogers.com (1)
- sify.com (2), superposta.com (1)
- terra.com (1), transasia.com.ph (1)
- unisalento.it (1)
- voila.fr (1)
- walla.com (1)
- yahoo.cn (5), yahoo.co.jp (8), yahoo.co.th (1), yahoo.co.uk (4), yahoo.com (8), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.de (1), yahoo.fr (4), yahoo.it (1), yunusemrehastanesi.com (1)
Anti-fraud resources:
