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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.
- Aandacht Begunstigde Western Union Money Transfer <info@westernunion.net>
- YOUR PAYMENT OF $27, 000, 000 DOLLARS THROUGH ATM CARD. (sent from forged email address)
- I need your assistance "Mrs.Ayesha Zenaib Ali" <amrsayesha@gmail.com>
- Re: Date.07/01/2012. 8:39am (sent from forged email address)
- My Beloved! "maurine.justin@sify.com"<crystal@sohu.net>
- Directly to your E-mail ID as Discovered (sent from forged email address)
- Hello Dear, Celine Coulibaly <faithmatthew200@gmail.com>
- I wish you a prosperous new year 2013. "Miss. Eunice Ella" <misseunicella2012@hotmail.fr>
- 2013 Powerball_Sweepstake_Promotion_please view attached fil... powerballlottery <powerballlottery-za@superposta.com>
- =?utf-8?B?SGVsbG8gRGVhciwgTXkgKCQ0LDg2MCwwMDAuMDAwKSBEb25hdG... "Mrs. Anna Coleman" <mrs.annacoleman@ymail.com>
- Hi! Elizaberry Berry <elizabethl_berry@yahoo.co.jp>
- CONGRATULATION!!! ANGLO AMERICA SA ONLINE <jerrybrown900@rediffmail.com>
- HELLO "Mr.james williams" <jameswilliams0155@gmail.com>
- Dearest in the Lord Mrs lerien <lerien@zipmail.com.br>
- Re: This is the last notice..please confirm receipt George Manu <georgema831@gmail.com>
- Hello george <geo_manda00@yahoo.co.jp>
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- Immidiate Transfer of $ 23.5 Million Dollars to You "Barr. Augustine Johnson" <barr.augustinejohnson000091@live.com>
- =?iso-8859-1?Q?Feliz_A=F1o_Nuevo?= Bale Umama <colo_anan10@yahoo.co.uk>
- From Sandra Assi Sandra Assi <sandraassi2@hotmail.com>
- URGENT !!! (sent from forged email address)
- Reply Me: Happy New Year "Mrs. Rose John Bamba" <mrs_rosebam01@yahoo.co.jp>
- Head Internet Scam Investigation and Information Group COMPENSATION OFFICE <oman93@yahoo.cn>
- payment information and MTCN. Jimi Yester <jimiyester36@yahoo.cn>
- From Miss Nona Deboh. Nona Deboh <nassimabbas0011@yahoo.co.jp>
- CONGRAT (sent from forged email address)
- Dear, Greetings! joyce banny <joyce_banny1@hotmail.com>
- GOOD NEWS YOU HAVE WON VIEW THE ATTACHED FILE FROM ANGLO AMERICA SOUTH AFRICA <anglosaonlineza11@gmail.com>
- GOOD NEWS YOUR $14.5M USD UNITED STATES DOLLARS (XGT442) Senator President Sir David <weboffice645@yahoo.cn>
- REPLY ASAP finance <financedept29@yahoo.com>
- I await your response Dr.Richard Dana <richard@AmSouth.bnk.org>
- Assalamalakium (sent from forged email address)
- Apostolic Greetings, Mrs Mariam Coleman <mariamcoleman2012@gmail.com>
- Donation for God's work Priceller Mbuto <priceller_mbuto700@yahoo.cn>
- Contact my secretary "Maurice Iwu" <mauriceiwu3089@aol.com>
- DearFriend, Alex Mabia <onwubormabia50@yahoo.in>
- INVESTMENT PROPOSAL "Dr.Benson Nkulunkulu" <dr.benson.nkulunkulu444@live.com>
- ATTACHED IS A COPY OF MY INQUIRY ON YOU JAMES MICHAELSON <jmichaelson101@gmail.com>
- Am Mrs. Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- USA(army)Reply. Colonel Fred I Gilman <colrobertredford000@yahoo.com>
- From Secretary-General UNITED NATIONS). "Mr. Ban Ki-moon" <jubrilbello00a@gmail.com>
- Attn; Your Reply Larry Xhosa <larryxhosa@gmail.com>
- From Miss Laura Jean Laura Jean <laura2012jean@yahoo.co.jp>
- Greetings from Mr. Reid Moses Reid <reid77@rediffmail.com>
- Respected "Engineering@emsconsultants.co.ke" <engineering@emsconsultants.co.ke>
- UNITED NATION COMPENSATION PROGRAMME (sent from forged email address)
- Bank of America Alerts: Your Account Has Been Suspended "Bank of America Alert" <notification@cantv.net>
- Dear Child of God, Sara James <mrs.sarahjames2@rediffmail.com>
- MESSAGE FROM DAVID MCKAY "Mr. David Mckay" <notification@cantv.net>
- UNEFFECTED COMPENSATION/INHERITANCE FUND TRANSFER. (sent from forged email address)
- WORLD BANK ASSISTED PROGRAMME "United Nations Headquarters" <worldbankuni@9.cn>
- Immediate Release of Your FUND via ATM CARD. (sent from forged email address)
- I NEED YOUR HELP "Mrs. Mona Sunaydih Al Saeedi" <support@avalablemonica.co.uk>
- Dearest in Christ (sent from forged email address)
- REF 7-1-2013 (sent from forged email address)
- REF/PAYMENTS CODE: 02096/ (400.000.00 GBP): United Nation Organization <unitednation-org@zhot.net>
- Treat as Urgent and Read Carefully. (sent from forged email address)
- Credit/Alert "Bank Alert" <"SENDER:pfessak"@techsinaflash.com>
- Inverstement Project (sent from forged email address)
- CONTACT US (sent from forged email address)
- YOUR RESPONSE (sent from forged email address)
- OFFICIAL LETTER FROM CBN DATED 07/01/2013... (CONTACT THE PA... (sent from forged email address)
- Re "Dave & Angela Dawes" <dave@mail.com>
- VERIFICATION/APPROVAL OF YOUR PAYMENT (sent from forged email address)
- PRIZE AWARD NOTIFICATION (sent from forged email address)
- Re "Dave & Angela Dawes" <angela@ymail.com>
- YEAR 2013 WILL BE THE BEST YEAR LIFE (sent from forged email address)
- I NEED YOUR ASSISTANT TO GET THIS FUNDS (sent from forged email address)
- CONGRATULATIONS FROM BBC ANNIVERSARY!!! "BBC LOTTERY AWARD(UK)"<info@ukbbc.co.ong>
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... (sent from forged email address)
- VERY CONFIDENTIAL. (sent from forged email address)
- *** Your Transfer Sum Of (US$2,500,000.00) *** (sent from forged email address)
- =?utf-8?B?WW91ciBBVE0gY2FyZCBpcyByaWdodCBub3cgYXQgVVNBL2Zvci... UBA United Bank ATM PAYMENT DEPARTMENT <deskofficiall@sify.com>
- CONTACT DHL COMPANY DELIVERY, ANTHONY MATHEW <johnpatrick@yahoo.cn>
- Gold Card/ Do we pay Mrs. George Wady????? Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
- Microsoft Award Promotion YAHOO AWARD CENTER <agent4a@safrica.com>
- URGENT PROJECT "Mr.Edmund Camara" <mredmundcamara@gmail.com>
- URGENT RESPONSE NEEDED (sent from forged email address)
- INVESTMENT PROPOSAL. (sent from forged email address)
- PLEASE CONTACT CBN REMITTANCE DIRECTOR IMMEDIATELY FOR YOUR ... (sent from forged email address)
- RE ATTENTION:STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- I NEED YOUR HELP "Mrs. Mona Sunaydih Al Saeedi" <e449233823@exchange.1and1.co.uk>
- GREETINGS "Mrs . Asma al-Assad" <info@alassad.sy>
- Urgent Reply Mrs Amina Jaber <file_offc@yahoo.cn>
- GREETINGS "al-Assad" <assad@asma.com>
- MESSAGE FROM JAPAN "Mr. Gyeong Joon" <mr.gyeongjoon@yahoo.com.hk>
- YOUR PERSONAL ASSISTANCE. (sent from forged email address)
- Confirm Notice (sent from forged email address)
- LEGAL DEPOSITED FUND TRANSFER FOR INVESTMENT FROM LONDON - U... (sent from forged email address)
- FROM DR.MRS JUDITH ABAZIE. (sent from forged email address)
- Re : Still waiting to hear from you Dr Christopher Johnson <christopher.johnson@e-mail.ua>
- Payment Instruction 9/1/13 (sent from forged email address)
- Re: Still waiting to hear from you (sent from forged email address)
- CONGRATULATIONS!!! YOUR REF: ATM 822 (sent from forged email address)
- Email massage about your ATM Card worth 8.5 million USD (sent from forged email address)
- CAN I TRUST YOU ON THIS CONFIDENTIAL BUSINESS DEAL. (sent from forged email address)
- Very Urgent Information Respond Immediately. "Rev.Mark Christopher" <rev.fr.markchristopher@factsdesck.uk>
- (no subject) "mnccsm@mongol.net" <mnccsm@mongol.net>
- Re Top Priority Mail (Happy New Year) (sent from forged email address)
- ATTN: ATM CARD PAYMENT BENEFICIARY, (sent from forged email address)
- OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI (sent from forged email address)
- Dear Beloved Friend.1/7/2013 (sent from forged email address)
- Madam Aidata Igala. Igala <aidataigala19@hotmail.fr>
- PLEASE I NEED YOUR HELP. Dennis Kabba <dennis_kabba@hotmail.fr>
- Re: NOTIFICATION OF PAYMENT VIA ATM MASTER CARD "MR.FRANK EDWARD" <mail2.alshareef.net@cobalt.pobox.com>
- (no subject) "Williams Mark" <info@me.com>
- Hello Good Friend(Happy New Year) Goodluck A Solomon <mathew_zoro@yahoo.co.uk>
- Dear Beneficiary, (sent from forged email address)
- SEASON'S GREETINGS.....YOUR FUNDS HAS BEEN RELEASED BY FBI C... (sent from forged email address)
- Confirm the receipt of my email !! (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- zakelijk voorstel (sent from forged email address)
- JUST CALL FOR MORE INFO - Call +34672949714 ---- (sent from forged email address)
- OFFICIAL LETTER FROM CBN DATED 07/01/2013... (CONTACT THE PA... "Dr. Sanusi Lamido" <cbn.org.ng@gold.pobox.com>
- Urgent Mutual Benefit (sent from forged email address)
- PLEASE CHECK AND GET BACK TO ME (sent from forged email address)
- A certified check of $3,500.000 FLORENCE HUGH <lydallo@atriumhotel.ph>
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- [SPAM 98.70] YOUR EMAIL HAVE WON YOU $4.6M (sent from forged email address)
- (no subject) "Goh Eng Eam Francis"<law.br.0009@gmail.com>
- For your reference! (sent from forged email address)
- Re: Your Email has won (sent from forged email address)
- ATTENTION DEAR "MR ANTHONY CHUKWU." <o_john83@yahoo.com>
- for God's sake EVELYNE DEANE TAPETA <andreadavighi@alice.it>
- Immediate transfer of $23.5 Million Dollars to you Barrister Augustine Dinga <augustinedingaesq2010@gmail.com>
- Re: Your Fund Have Been Released. (sent from forged email address)
- PLEASE CALL JOHNMALONE +27 735805762 to claim your GBP[820.... YAHOO MAIL LOTTERY 2013 <johnmalone324@gmail.com>
- Bonjour koffi Angela <angelakoffi12@hotmail.com>
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- FROM Mrs.Grace Kader "Mrs. Grace Kader" <mrs.grace_kader@hotmail.fr>
- Donation From Mrs Sarah Patrick Sarah Patrick <sarahpatrick1009@hotmail.com>
- FROM MR BAMA IBRAHIM MR BAMA IBRAHIM <bamaibrahim100@gmail.com>
- Dear Friend Stuart Jonker <cylouis@gosl.gov.lc>
- Greetings msg@isp.us
- Do Mrs.Wedy Frank Pickup Your fund? "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- =?UTF-8?Q?Payment__Confirmation?= =?UTF-8?Q?saf=5F76?= <saf_76@o2.pl>
- Happy New Year!!! "Mr. Song Chen" <info@song.com>
- I need your help. judy robert <judyrobert0@hotmail.fr>
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE AND PLEAS... FROM MRS GRACE MANDA <gracemandaoffice66@gmail.com>
- I WILL BE HAPPY TO HEAR YOU BACK. Farkash <farkash_0099@hotmail.fr>
- My Donation 4,000,000 Million Euros Mellisa Lewis <lewismellisa1@gmail.com>
- PLEASE CONTACT CBN REMITTANCE DIRECTOR IMMEDIATELY FOR YOUR ... (sent from forged email address)
- Contact Me. (sent from forged email address)
- RE: L.E.B LOAN APPLICATION!!! (sent from forged email address)
- Good business preposition (sent from forged email address)
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION Coca-Cola Company 2013 online Promo Draw <cocacolaofficial126@gmail.com>
- Hope to hear from you soon. (sent from forged email address)
- HAPPY NEW YEAR TO WESTERN UNIOM HEAD OFFICE TO TRANSFER YOU... MRS MARY JOHN <westunu@yahoo.cn>
- International Delivery Department Republic Du Benin.//// "Barr.James Keita\(ESQ\)" <ofille78@yahoo.cn>
- TREAT AS URGENT!!! (sent from forged email address)
- TREAT AS URGENT!!! "CENTRAL BANK OF NIGERIA ( CBN)" <info.cbn@cbn.org>
- KATHY BATES !!! "KATHY BATES" <mail@info.net>
- Re: This is the last notice..please confirm receipt George Manu <princekwesi02@gmail.com>
- Final notice of your payment "Mr. Hafiz Ringim" <telbankingservice@superposta.com>
- TO WHOM IT MAY CONCERN 3%LOANOFFERS <natureloans13@gmail.com>
- Bless you and your family/Reply (sent from forged email address)
- Compliments (sent from forged email address)
- Your Email Account Verification. (sent from forged email address)
- £4,590.20 Was sent today by my black friend at 11:40AM, (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD Robert Mueller <robertmueller383@yahoo.cn>
- RE:UNFINISHED TRANSACTION !!! (sent from forged email address)
- COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATIONS "Mr. Ban KiMoon" <europeanunionteam@gmail.com>
- UNITED NATIONS SCAM COMPENSATION "UNITED NATIONS SCAM COMPENSATION" <m112@sunumail.sn>
- CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE (sent from forged email address)
- BUSINESS OFFER FROM ABRAHIM BELLO. Training Sharm <Training.Sharm@concorde-eg.com>
- HAPPY NEW YEAR. Mr Tony Fisher <lindaq55@yahoo.es>
- ****SPAM**** I Need A Personal Assistant Daniel Green <danielgreen@email.com>
- Re: Reminder Your Abandoned Consignment Response Needed (sent from forged email address)
- URGENT MESSAGE....!...! (sent from forged email address)
- Dearest in Christ. Zainy Danjuma <zainy_p_da70@yahoo.co.jp>
170 entries -- last updated: 2013-01-08 16:54 UTC
Sender domains:
- 9.cn (1)
- alassad.sy (1), alice.it (1), amsouth.bnk.org (1), aol.com (1), asma.com (1), atriumhotel.ph (1), avalablemonica.co.uk (1)
- cantv.net (3), cbn.org (1), cobalt.pobox.com (1), concorde-eg.com (1)
- e-mail.ua (1), email.com (1), emsconsultants.co.ke (1), exchange.1and1.co.uk (1)
- factsdesck.uk (1)
- gmail.com (23), gold.pobox.com (1), gosl.gov.lc (1)
- hotmail.com (4), hotmail.fr (7)
- info.net (1)
- live.com (2)
- mail.com (1), me.com (1), mongol.net (1)
- o2.pl (1)
- rediffmail.com (4)
- safrica.com (1), sify.com (1), sohu.net (1), song.com (1), sunumail.sn (1), superposta.com (2)
- techsinaflash.com (1)
- ukbbc.co.ong (1)
- westernunion.net (1)
- yahoo.cn (9), yahoo.co.jp (6), yahoo.co.uk (2), yahoo.com (3), yahoo.com.hk (1), yahoo.es (1), yahoo.in (1), ymail.com (2)
- zhot.net (1), zipmail.com.br (1)
Anti-fraud resources:
