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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.
- Congratulations! You have won. MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM <dallasowen7774@gmail.com>
- REQUEST FOR PARTNERSHIP INVESTMENT (sent from forged email address)
- URGENT BUSINESS ASSISTANCE Yasser Abdul <yasserabdul11@yahoo.com>
- From: Mrs.Mary Aime Mrs Mary Aime <maryaime01@yahoo.co.jp>
- Reply Aziz Benson <aziz_benns1@yahoo.com>
- Hello, its me, pls reply - (sent from forged email address)
- PLEASE DO NOT IGNORE THIS.... (sent from forged email address)
- (no subject) Liza James <lizajames@live.fr>
- Hello, Greetings from Esther, Esther Siakoh <esther.christian42@yahoo.com>
- Von Marie Douglas Marie Douglas <mrsmariedouglas@aol.com>
- Hello oumarlilian <lilian15desmond@yahoo.co.uk>
- =?iso-8859-15?Q?DE_TRINIDA?= =?iso-8859-15?Q?D_E_TOBAGO?=
=... Elizabeth Jorge <elizabeth.jorge27@msn.com>
- HELLO! "Mr.Nenad" <nenad_0848@yahoo.co.uk>
- From Mr Usman Useni Usman Useni <u_usenii101@yahoo.co.jp>
- Hola queridos Miss Flora Armande <web32456677663630@att.net>
- (no subject) INSPECTOR GENERAL OF POLICE <efile_offic@yahoo.cn>
- Very Urgent Please "hassan G.Immam" <hassan_galadima@yahoo.fr>
- Miss Rebecca Gross Rebecca Gross <rebgross010@yahoo.com>
- YOU HAVE WON!!! Coca Cola Company <cocacolaofficial126@gmail.com>
- inquiry "Mr. Joseph Leon" <mr.josephleon@yahoo.co.uk>
- From Me Thomas Micheal. Thomas Michael <angelina102@cantv.net>
- Winning details "Apple Inc" <biologic6@dld.go.th>
- Urgent Response Needed (sent from forged email address)
- FROM DEPUTY GOVERNOR CBN DR.KINGSLEY MOGHALU (sent from forged email address)
- Hello... (sent from forged email address)
- CARE FOR THE POOR AND NEEDY THIS CHRISTMAS! (sent from forged email address)
- Urgent Attention John P. Okey <paulbelda4342@hotmail.com>
- ****SPAM**** PLEASE CALL ME NOW ON 234-8025456094 , I HAVE G... "DR GOOD LUCK JONATHAN , PRESIDENT OF NIGERIA" <presidentofnigeria54@gmail.com>
- HELLO REPLY (sent from abused email account)
- Take The Information. (sent from forged email address)
- My Last WILL Mrs Helen Green <helengreen58@gmail.com>
- Greetings in the name of Allah "Mrs. Safia Gadafi" <kabel55@yahoo.fr>
- YOUR CONSENT... (sent from forged email address)
- Contact Me (sent from forged email address)
- Compliment of the day to you. "George Manu" <georgema831@gmail.com>
- UNITED NATIONS ASSISTED PROGRAM (sent from forged email address)
- TOP URGENT PLEASE, FROM CAPTAIN GREG (sent from forged email address)
- IMMEDIATE TRANSFER OF $23.5 MILLION DOLLARS TO YOU Barrister Augstine Dinga <augustinedingaesq2010@gmail.com>
- Message title (Official) (sent from forged email address)
- Re (sent from forged email address)
- Greetings From Sister Catherine James, Mrs Catherine James <catherinejames27@gmail.com>
- Re: Greetings. Fleurelle Sanchez <f.san2013@live.fr>
- Joint Venture!!! "Mr. David Roberts" <infodavidpin@yahoo.co.uk>
- God Bless You "Mrs.Abina" <abinaran@hotmail.com>
- Ms.Elizabeth Benson (sent from forged email address)
- Re: Contact Immediately. (sent from forged email address)
- YOUR IMMEDIATE ATTENTION IS NEEDED NOW. (sent from forged email address)
- Please quote (sent from forged email address)
- (no subject) "FINANCIAL LOAN FIRM INC." <web.off.78.456.93@att.net>
- hi Emily Samuel <emilysamuel81@yahoo.co.uk>
- PRAISE THE LORD AJPCM <ajpcm@yahoo.co.jp>
- Yours Dieing Sister. Madam Crystal <crystalcrystal574@yahoo.dk>
- CAN YOU PARTNER FOR HUMANITY? KELLY GILBERT <cohen_caro@yahoo.com>
- CONGRATULATIONS!! YOU WON £2,000,000,00!! (sent from forged email address)
- Unliamed estate "Ignace Montille" <bimesq7@gmail.com>
- (no subject) =?iso-8859-1?Q?Mr=2E_Jackson_Smith_Loan_Firm=A9?= <mr.mcsmith89@gmail.com>
- Greeting From Paul Hillman "Mr Paul Hillman" <info.pin50@gmail.com>
- IMPORTANT MESSAGE.. (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND CANTACT MR. JOHN LORDCAP +23480949... (sent from forged email address)
- Dear Friend Mrs.Maria Mark <mariamark70@freewilldonor.org>
- GREETINGS FROM A DEAR FRIEND.. (sent from forged email address)
- GOOD NEWS YOUR ATM CARD IS READY!! (sent from forged email address)
- Read-To-Understand The Solution To Your Victim Payment. "Mrs. Denise Erain"<giamerh2@centrum.cz>
- 05/12/2012 Business Proposal "Mrs.Chen Chiu-Ling" <info@mongol.net>
- Important Notification!! "Australia Lottery Board" <accounts@halifaxgroups.com>
- JOE ADAMS. "joeadams450@gmail.com" <joeadams450@gmail.com>
- Attn: Sir/Madam barrjoshuay <yohana.joshua@gmail.com>
- NEEDED YOUR URGENT RESPONSE "Jane Robert" <mrsjane.robert@yahoo.co.uk>
- Attention:Beneficiary "SULE AHMED" <web080@freeukisp.co.uk>
- project!! (sent from forged email address)
- KINGDOM OF CAMBODIA (sent from forged email address)
- OUR SUCCESS TOGETHER WILL GO A LONG WAY 88.86.67.202 (sent from forged email address)
- THE ENTITILED BENEFICIARY (sent from forged email address)
- Hello. (sent from forged email address)
- From Miss linda George. george linda <glinda@voila.fr>
- VERIFICATION/APPROVAL OF YOUR PAYMENT (sent from forged email address)
- Am Mrs. Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- Urgent Response "Mrs.Farzana Massouma" <mrs.farzana2@admin.in.th>
- Re: How Is Every Thing Today. Andrew Leung <adrenalinabuzz@live.co.uk>
- My name is Mr. Joe Smith "Joe Smith"<ginc59@gmail.com>
- RE:UNFINISHED TRANSACTION !!! "Mrs. Jessica Wilfred." <sales@supportforfamilies.org>
- Congratulations To This Email Address (sent from forged email address)
- YOUR OVER DUE CONTRACT/INHERITANCE FUNDS (sent from forged email address)
- From Maj. Lori Hodge, maj lori hodge <maj_lori06hodge@hotmail.fr>
- ATTENTION BENEFICIARY. (sent from forged email address)
- Re: I HOPE YOU GOT MY MAIL "Ms. S Ghanem" <baptiste.carre@insa-rouen.fr>
- FROM DEPUTY GOVERNOR CBN DR.KINGSLEY MOGHALU (sent from forged email address)
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- OFFICIAL INFORMATION, IMPORTANT CONSIGNMENT DELIVERY (sent from forged email address)
- FEED BACK!! mdeosh britmicrosoftaward2011@e-mail.ua
- Dear Madam / Sir, (sent from forged email address)
- HELLO DEAR. (sent from forged email address)
- HELLO Khumalo Martin <barclays.bank306@gmail.com>
- Employment Offer ... Interested? (sent from forged email address)
- CAN I TRUST YOU Joy Donald <donaldjoys3@yahoo.co.th>
- 5th December 2012 (sent from forged email address)
- Re:Your Aib Overdure Inheritance Fund!! (sent from forged email address)
- This Is Our Last Notice To You!.. (sent from forged email address)
- INVESTMENT LETTER (sent from forged email address)
- FROM DEPUTY GOVERNOR CBN DR.KINGSLEY MOGHALU (sent from forged email address)
- CONTACT DR JAMES LARS FOR YOUR PAYMENT br (sent from forged email address)
- I have left a certified ATM VISA CARD for you Office file <dataofficial@yahoo.cn>
- Dear Friend. (sent from forged email address)
- HIGHLY CONFIDENTIAL OPEN THE ATTACHMENT danie cronje <daniecronje12@gmail.com>
- FROM DEPUTY GOVERNOR CBN DR.KINGSLEY MOGHALU (sent from forged email address)
- The Second Payment of Your Long Overdue Contract Sum Madam Rosa Kobo <rosakobo@yahoo.de>
- This is the last notice..please confirm receipt, George Manu <georgema831@yahoo.in>
- UK LOTTERY PROGRAM (sent from forged email address)
- FROM FNB SA, VIEW ATTACHED LETTER First National Bank <fnnb2012@live.com>
- DUE TO DELAY DO WE PAY MR. GEORGE WADY? Western Union Pay-out Gold card <deskofficiall@sify.com>
- UNEFFECTED COMPENSATION/INHERITANCE FUND TRANSFER. (sent from forged email address)
- Your Payment "uktr04@zipmail.com.br" <uktr04@zipmail.com.br>
- information for bank account Mr Andre Pignard <pignard.andre@hotmail.fr>
- WAITING FOR YOUR URGENT REPLY ALPHONSO MENDEZ <gh_milton2@yahoo.co.uk>
- YOUR $9.5M I JUST ARRIVED JFK INTERNATIONAL AIRPORT REPLY DIPLOMAT MARK <officwweb@yahoo.cn>
- From: Mr. Harvinder Singh (Good News!!) (sent from forged email address)
- Re: Your compsensation. (sent from forged email address)
- My proposal... Samuel Kandollo <hlttr13@gmail.com>
- From Miss Lucy Collins. Lucy Collins <lucycollinsci@yahoo.fr>
- From Miss Stephanie Adams Stephanie Adams <stephanie.adams120@live.fr>
- KINDLY OPEN ATTACHED,READ VERY CAREFULLY AND RESPOND. "Mr.James Moire" <jamesmoire2@gmail.com>
- PLEASE READ CAREFULLY & REPLY BACK, Mr Lambert Zongo <b.staff.ank01@gmail.com>
- LONG-OVERDUE FUND TRANSFER PAYMENT. (sent from forged email address)
- FROM DEPUTY GOVERNOR CBN DR.KINGSLEY MOGHALU (sent from forged email address)
- Saludos desde U.S.A "Sharon E. Burke" <sharon_eburke@terra.com>
- Hello Friend.. "Goodluck Solomon" <mathew_zoro@yahoo.co.uk>
- Business Investment Relationship Needed (sent from forged email address)
- G20 Global Award. (sent from forged email address)
- GOOD NEWS OF YOUR ATM PAYMENT. Sussan Thomas <st.ma@superposta.com>
- FedEx Express FEDEX <support@epf.com>
- For your Compesation/ Please do not send them more than $55. The Economic and Financial Crimes Commission EFCC <deskofficiall@sify.com>
- urgent payment western union <mrvanmary@cantv.net>
- 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 PROMOTION 2012 <coffice75@gmail.com>
- My Beloved! Nicole Marois <maroismrsnicole917@yahoo.com>
- Dearest One, jabirkarim <aaliyajabirkarim@rediffmail.com>
- Apostolic Greetings, Mrs Mariam Coleman <mariamcoleman2012@gmail.com>
- Please assist me, Mariam Ture <mariamm_ture70@yahoo.fr>
- Hello, nursing student <lovenursing123@yahoo.co.jp>
- Dearest In Christ, Mrs Dian Amassey <mrsdianamassey@yahoo.co.jp>
- Hello george <geo_manda00@yahoo.co.jp>
- PICK UP YOUR DAILY PAYMENT OF $5000 MTCN. 6130251864 MR JOLEG KATSAN <nelsonhaggin2011@superposta.com>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley, From Government Office Payment" <essgood@yahoo.cn>
- My Dear Mrs Lou C Jiwei <mr.schanjiwei189@yahoo.cn>
- Charity Donations... (sent from forged email address)
- Dearest in the Lord, Mrs lerien <lerien00@zipmail.com.br>
153 entries -- last updated: 2012-12-05 16:35 UTC
Sender domains:
- admin.in.th (1), aol.com (1), att.net (2)
- cantv.net (3), centrum.cz (1)
- dld.go.th (1)
- epf.com (1)
- freeukisp.co.uk (1), freewilldonor.org (1)
- gmail.com (20)
- halifaxgroups.com (1), hotmail.com (2), hotmail.fr (2)
- insa-rouen.fr (1)
- live.co.uk (1), live.com (1), live.fr (3)
- mongol.net (1), msn.com (1)
- patch.com (5)
- rediffmail.com (2)
- sify.com (3), superposta.com (2), supportforfamilies.org (1)
- terra.com (1)
- voila.fr (1)
- yahoo.cn (5), yahoo.co.jp (6), yahoo.co.th (1), yahoo.co.uk (8), yahoo.com (6), yahoo.de (1), yahoo.dk (1), yahoo.fr (4), yahoo.in (1)
- zipmail.com.br (2)
Anti-fraud resources:
