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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.
- UNITED NATIONS SCAM COMPENSATION "UNITED NATIONS SCAM COMPENSATION" <m112@sunumail.sn>
- ATTN:MOST URGENT (sent from forged email address)
- PAYMENT NOTIFICATION! FRANK WILSON <frankwilson1953@hotmail.com>
- Greeting from Miss.Stephanie David. Stephanie David <angelina102@cantv.net>
- (no subject) "LOAN OFFER @3%" <web.office.snbg5@att.net>
- Contact Ajent Anderson Cultis. (sent from forged email address)
- RE: YOUR LIFE IN DANGER.... (sent from forged email address)
- (no subject) UNITED NATIONS <brunnoleal@oi.com.br>
- (no subject) LOAN OFFICE <web.office.01.0369@att.net>
- NECESITO CONFIAR.......I NEED TRUST. Sarah Cooksey <cookseysarah23@rediffmail.com>
- MESSAGE FROM MRS ELLINA THOMSON. Mrs Ellina Thomson <ellinathomson43@voila.fr>
- Please read my attachment,let us make use of this opportunity. "Mr.Kim Chang" <webssssxs15@att.net>
- Miss Esley Private Investment Fund, "Ms. Esley Simeon Bedie" <msbediehenry@zipmail.com.br>
- payment information and MTCN. Jimi Yester <jimiyester36@yahoo.cn>
- PRIZE AWARD NOTIFICATION (sent from forged email address)
- AM ASKING FOR YOUR ASSISTANCE.. "Mr. David" <davwills0012@yahoo.co.jp>
- From Sir.Karl Hanford "Sir.Karl Hanford" <karl_hanford@yahoo.com>
- Re:New Year Greetings!! (sent from abused email account)
- YOU HAVE WON US$820,000.00 /RESPOND IMMEDIATELY "YOU HAVE WON US$820,000.00 RESPOND IMMEDIATELY" <johannespry1@gmail.com>
- CHARITY PROJECT !!! "Mrs. Rida Al Mutasim" <ridamutasim102@hotmail.com>
- (no subject) (sent from abused email account)
- CONTACT HIM. (sent from forged email address)
- RE: BUSINESS PARTNER INVESTMENT (sent from forged email address)
- YOUR ($8,500,000.00) CONTACT REV. JAMES MOODY LONG FOR PAYME... (sent from forged email address)
- RE: CONTACT T.N.T COURIER COMPANY FOR YOUR UNCLAIMED FUND "Mrs. Anita Almah" <waecaoffice@yahoo.fr>
- AWARD NOTIFICATION. (sent from forged email address)
- CALL ME 4 UR EMAILS/BOBMING/CPANEL/WEBMAILS/MAILERS/CCS ALIB... "TOOLS 4 SALE" <Toox@toox.com>
- CONTACT PERSON: BARRISTER BEACHAM- (sent from forged email address)
- Your Trust and Sincerity. (sent from forged email address)
- Faith Donations (sent from forged email address)
- CONGRATULATIONS:YOUR BANK'S ANNUAL REPORT BANK OF AMERICA <boa@boa.org>
- WHY ARE YOU KEEPING MUTE ? "Credit Suisse Bank" <christopher.johnson@e-mail.ua>
- Mrs. Charles Clifford (sent from forged email address)
- Mutual Benefit/Inheritance (sent from forged email address)
- E-Services Reward Program Lotto Italia <cadcan@agri.gov.cn>
- BETR.: ENDGXLTIGE NOTIFIKATION (sent from forged email address)
- 10/1/2013 FBI URGENT REPORT!!! (sent from abused email account)
- Proxy Funds Withdrawals through ATM Mastercard. "Mark Harry" <customers.alertinstrument@live.com>
- From: Miss. Ular Kuma Ular Kuma <missularkuma1@gmail.com>
- Re:Project. SOPEAP SOKHEM <SOPEAP.SOKHEM@ACLEDABANK.COM.KH>
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- HAPPY NEW YEAR DEAR "MRS. JANET OBEID" <janetobeid324@gmail.com>
- Waiting for your reply soon. Mark Toure <touremark@gmail.com>
- From Hadiza Wasam (sent from forged email address)
- Dear, "johnson.jessica1@zipmail.com.br" <johnson.jessica1@zipmail.com.br>
- Confirm Notice (sent from forged email address)
- IMMEDIATE RELEASE OF FUND (sent from forged email address)
- [Spam] RE ATTENTION:STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- VERY VERY URGENT Francois COMPAORE <commi.ahmed1@yahoo.fr>
- LAST NOTICE BEFORE TRANSFER TODAY ,
PLEASE CALL ME ON ... "FROM THE OFFICE OF THE PRESIDENT OF NIGERIA" <presidentofnigeria54@gmail.com>
- Re: Crimes Compensation Of This E-mail User- (sent from forged email address)
- Re: WHY ARE YOU KEEPING MUTE ? (sent from forged email address)
- NEED YOUR ASSISTANCE (sent from forged email address)
- PLEASE HELP IN GOD'S NAME "MRS. SAMUEL RUTH" <mrs.ruthsamuel@yahoo.com>
- Can I give you this trust ? sandra mbame <sandrambame@voila.fr>
- DEAR LUCKY WINNER (sent from forged email address)
- Good message. (sent from forged email address)
- Urgent Joint Investment Assistance "City of London Investment Group Plc" <robinshepherdd@hotmail.co.uk>
- RE: NOTIFICATION OF PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- Dear friend mrs maria Sophia <rbi_bankofindia60@yahoo.com>
- Please are you interested? (sent from forged email address)
- YOUR PAYMENT IS READY ! (sent from forged email address)
- Dearest in the Lord, Mrs lerien <lerien00@zipmail.com.br>
- Apostolic Greetings Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- Dearest Respectful, Mis Annas Clement <annas_clem2011@msn.com>
- OFFICIAL INFORMATION, IMPORTANT CONSIGNMENT DELIVERY (sent from forged email address)
- URGENT URGENT Abu Salam <abusalam228@gmail.com>
- Please reply immediately for more details Patience Vincent <patvin1@live.fr>
- =?EUC-KR?Q?I_will_need_your_assistance.=3F?= "Steve Benson." <VOLUNTEER@CATHOLIC.AC.KR>
- Confirm the receipt of my email !! (sent from forged email address)
- Re : ARE YOU DEAD OR ALIVE REPLY URGENT (sent from forged email address)
- YOUR URGENT REPLY (sent from forged email address)
- Your payment via ATM VISA CARD (sent from forged email address)
- MESSAGE ALERT IN RESPECT OF FUNDS 2013 (sent from forged email address)
- From: Dr. Eduwin Care.. "Eduwin Care," <tony_joe22@yahoo.com>
- GREETINGS (sent from forged email address)
- Re (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- Am Mrs Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- MASTER/VISA ATM CARD: NOTIFICATION (sent from forged email address)
- REPLY IMMEDIATELY! Chen Jiang. <mrchenjiang1@live.hk>
- OVERSEA PARTNER (sent from forged email address)
- YOUR URGENT REPLY (sent from forged email address)
- Attn:Beneficiary (sent from forged email address)
- =?utf-8?B?IDQsMDAwLDAwMC4wMCBQQVlNRU5U4oCP?= "Mr Martin smith." <moenytransfer2@gmail.com>
- YOUR VISA PREPAID ATM CARD $15,500,000.00 : PIN 2126 "YOUR''VISA PREPAID ATM CARD''" <jimohosabiya34@yahoo.cn>
- Attn:Please, "Rev. Jerry Monday" <ofile774@yahoo.cn>
- Vital Info Please Read Carefuly (sent from forged email address)
- ATTENTION: BENEFICIARY YOUR URGENT RESPONSE NEEDED (sent from forged email address)
- INstrucation of delivery your atm card WESTERN UNION HEAD OFFICE <ezetwo@yahoo.cn>
- I Am Writing You From Hospital; (sent from forged email address)
- Investment Opportunity (sent from forged email address)
- MY EFFORT TO CONTACT YOU.. (sent from forged email address)
- GLUCKWUNSCHE { Ihre E-Mail einfach trotzdem $4,500.000,00 USD } Aol <grace@haomei-alu.com.cn>
- YOU HAVE A PACKAGW WITH FEDEX (sent from forged email address)
- >>Re:I Appreciate Your Kindness To Me, Contact Dr. Allen Ins... (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- ATTENTION E-MAIL BEARER "Diplomat Fred Lambert" <info@LG.com>
- United Nation Compensation Commission, (sent from forged email address)
- TRUTH OF THE MATTER (sent from forged email address)
- YOUR ATM-822 CONTRACT/INHERITANCE PAYMENT (sent from forged email address)
- RE:Thanks liza.wong@gmail.com
- URGENT BUSINESS PROPOSAL: "ENGR JOHN OWEN" <engrjohno@yahoo.co.uk>
- I urgently hope to get your response as soon as possible. Mr Robert Benson <sgtmichealb_raymond@yahoo.no>
- Dearest, Blanca Warlord <blanca.warlord@sify.com>
- This is a legitimate transaction. (sent from forged email address)
- Financial Matters-Confidential (sent from forged email address)
- HIGHLY CONFIDENTIAL OPEN THE ATTACHMENT danie cronje <daniecronje12@gmail.com>
- Re "Mr VINCENT CHANG" <info@hsb.com>
- SWIFT CREDIT CARD PAYMENT SYSTEM Re steve grant <mobilephonez12@googlemail.com>
- ATTENTION DEAR "MR ANTHONY CHUKWU" <o_john83@yahoo.com>
- Hello my Dearest, jessy makenze <jessy2makenze@hotmail.fr>
- ATTN: AWARD/FINAL NOTICE! (sent from forged email address)
- STRICTLY CONFIDENTIAL BUSINESS PROPOSAL SANDY (sent from forged email address)
- =?utf-8?B?WW91ciBBVE0gY2FyZCBpcyByaWdodCBub3cgYXQgVVNBL2Zvci... UBA United Bank ATM PAYMENT DEPARTMENT <deskofficiall@sify.com>
- TAGGART CONSTRUCTION JOB OFFER (sent from forged email address)
- Confidential Business (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- FedEx "Fed Ex Office" <admin@fedex.net>
- I need your urgent Response please. KEKE SAMUEL <slkokou01@yahoo.com.tw>
- Bless You, "Mrs. Aiyana Baker" <bob@parrelli.net>
- (no subject) "Mr. Richard Coleman" <web.offce.00.00111@att.net>
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION Coca-Cola Company 2013 online Promo Draw <cocacolaofficial126@gmail.com>
- Darlington lamine. Darlington Lamine <darlingtonfenelamine01@yahoo.fr>
- I need your urgent Response please. KEKE SAMUEL <slkok11@yahoo.co.kr>
- Immediate transfer of $23.5 Million Dollars to you Barrister Augustine Dinga <augustinedingaesq2010@gmail.com>
- DEAD OR STILL ALIVE? REPORTED BY MR MR. GEORGE WADY. Western Union Pay-out Gold card <deskofficiall@sify.com>
- I need your help. judy robert <judyrobert0@hotmail.fr>
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER. "Mr.Jerry Morris" <efile_offic@yahoo.cn>
- =?utf-8?B?SGVsbG8gRGVhciwgTXkgKCQ0LDg2MCwwMDAuMDAwKSBEb25hdG... "Mrs. Anna Coleman" <mrs.annacoleman@ymail.com>
- Dear Lovely One, sara david <sara_david2008@hotmail.com>
- Japanese & American Cars:Christmas discount sales Major World Autos <director@tmrg.ru>
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
- (Greetings From United Nation Development Programme) (sent from forged email address)
- I need your urgent Response please. KEKE SAMUEL <williamskokou2015@yahoo.co.uk>
- THIS IS OUR CONDUCT CODE ( 305) (sent from forged email address)
- KINDLY OPEN THE ATTACHMENT FILE nespry <johannespryaz@gmail.com>
- TO WHOM IT MAY CONCERN 3%LOANOFFERS <natureloans13@gmail.com>
- I need your urgent Response please. Keke Samuel <kekesamuel01@yahoo.de>
- Dear Child of God, Sara James <mrs.sarahjames2@rediffmail.com>
- Hi, Michelle Batista <abehdiallo@yahoo.co.uk>
- JOB VACANCY!! (sent from forged email address)
- INPORTANT NOTICE!! (PLEASE CALL ME ON :+234 8131 3117 32 FOR... (sent from forged email address)
- Greetings to you. "Desire K.Kamara" <desirekamara2008@yahoo.co.jp>
- I NEED YOUR HELP "Mrs. Rose John Bamba" <mrs_rosebam01@yahoo.co.jp>
- GOOD NEWS YOU HAVE WON VIEW THE ATTACHED FILE FROM ANGLO AMERICA SOUTH AFRICA <angloamericasouthafricaza@gmail.com>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul11@gmail.com>
- Re: Reminder Your Abandoned Consignment Response Needed. (sent from forged email address)
- =?UTF-8?Q?Payment__Confirmation?= =?UTF-8?Q?saf=5F76?= <saf_76@o2.pl>
- Urgent Mutual Benefit (sent from forged email address)
- FedEx!!! "FedEx Office" <admin@fedex.net>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- PLEASE CALL JOHNMALONE +27 735805762 to claim your GBP[820.... YAHOO MAIL LOTTERY 2013 <johnmalone324@gmail.com>
- URGENT BUSINESS PROPOSAL (FROM CONTRACT REVIEW COMMISSION)..... "URGENT BUSINESS PROPOSAL \(FROM CONTRACT REVIEW COMMISSION" <contractreviewcommissionrsa@live.com>
- =?iso-8859-1?Q?CONTACT_REVJOHNPATRICK_TO_CLAIM_YOUR_GBP=7B=A... MICROSOFT AWARD LOTTERY 2013 <johnmalone2013@gmail.com>
- FROM WESTERN UNION PAYMENT OFFICE. "Mrs. Linda J. Cole" <officef477@gmail.com>
- =?iso-8859-1?Q?_GOOD_NEWS_CONTACT_MR_STEVEN_DUBE_FOR_YOUR_WI... UK ONLINE PROMOTION DREW 2013 <aclaim7@gmail.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD UNITED NATIONS <unitednations191@gmail.com>
- From Miss Nona Deboh. Nona Deboh <nassimabbas0011@yahoo.co.jp>
- KINDLY FILL THE VERIFICATION FORM COCA COLA EVENT 2013 <web.office.983.2048@rogers.com>
- GOOD DAY...IMPORTANT!! Chen Jiang <misterchenjiang1@hotmail.com.hk>
- IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD Robert Mueller <robertmueller383@yahoo.cn>
- Final notice of your payment "Mr. Hafiz Ringim" <telbankingservice@superposta.com>
- Hello, lilian willam <cythiadaniz2@yahoo.com.ph>
- Apostolic Greetings !!!, Jennifer Edward <jenniferedward12@yahoo.cn>
- (no subject) "FINANCIAL SOLUTION" <ola.arnesen@brednett.no>
- Re: Award Notice,Confirm Mail Receipt Asap!!! "Well Pualson" <info@info.co.uk>
- LOAN OFFER ZARFIN FINANCIAL SOLUTION <zarfin22@hotmail.com>
- FINAL CHANCE ON YOUR $8.5M CLAIM CONTACT REV. JAMES MOODY LO... FEDERAL BUREAU OF INVESTIGATION <webt.zzzz@yahoo.cn>
170 entries -- last updated: 2013-01-11 17:44 UTC
Sender domains:
- acledabank.com.kh (1), agri.gov.cn (1), att.net (4)
- boa.org (1), brednett.no (1)
- cantv.net (2), catholic.ac.kr (1)
- e-mail.ua (1)
- fedex.net (2)
- gmail.com (19), googlemail.com (1)
- haomei-alu.com.cn (1), hotmail.co.uk (1), hotmail.com (4), hotmail.com.hk (1), hotmail.fr (2), hsb.com (1)
- info.co.uk (1)
- lg.com (1), live.com (2), live.fr (1), live.hk (1)
- msn.com (1)
- o2.pl (1), oi.com.br (1)
- parrelli.net (1)
- rediffmail.com (4), rogers.com (1)
- sify.com (3), sunumail.sn (1), superposta.com (1)
- tmrg.ru (1), toox.com (1)
- voila.fr (2)
- yahoo.cn (8), yahoo.co.jp (6), yahoo.co.kr (1), yahoo.co.uk (3), yahoo.com (5), yahoo.com.ph (1), yahoo.com.tw (1), yahoo.de (1), yahoo.fr (3), yahoo.no (1), ymail.com (1)
- zipmail.com.br (3)
Anti-fraud resources:
