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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 Dear, Celine Coulibaly <faithmatthew200@gmail.com>
- RE: BUSINESS PARTNER INVESTMENT (sent from forged email address)
- Cher Ami. Amara Bello <amarabello@sify.com>
- GOOD NEWS FROM BMW OFFICE FROM BMW OFFICE <mma7711@gmail.com>
- NECESITO CONFIAR.......I NEED TRUST. Sarah Cooksey <cookseysarah23@rediffmail.com>
- WITH RESPECT FROM MISS Sarah Koffi sarah koffi <sarah_koffi02@rediffmail.com>
- CAN YOU BE TRUSTED TO TAKE CARE OF MY FUNDS? "Mrs. Mary Louis." <marylouis909026@yahoo.com.ph>
- HSBC LONDON Mitchel Evra <mitchelevra120@gmail.com>
- Fidelity Security Company has shared a file with you. Fidelity Security Company <notify@egnyte.com>
- (no subject) Guaranteed Loan <web.office.983.2059@rogers.com>
- Very Urgent Information, Mr.Jacob Sanchez <marketing@unitydevelopers.com>
- Contact my lawyer for more information "Mrs. Yani Ajita Tan" <admin@une.net.co>
- LAST OPPORUNITY (sent from forged email address)
- From Miss Linda George. george linda <glinda@voila.fr>
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- Join me on Decatur-Avondale Estates Patch! Decatur-Avondale Estates Patch Patch for MRS FATOU ROBINSON <noreply@patch.com>
- YOUR WESTERN UNION PAYMENT HAS BEEN APPROVED.MTCN# 883-801-098 "Mr.James Zinchin" <jameszinchin@yahoo.cn>
- Reply For Work Of LORD Mrs Rose Bamba <mrs_rosebam01@yahoo.co.jp>
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION Coca-Cola Company 2013 online Promo Draw <cocacolaofficial126@gmail.com>
- YOUR EMAIL ADDRESS HAVE BEEN AWARDED=?ISO-8859-1?Q?_=A3750?=... "MICROSOFT E-MAIL PROMO AWARD" <info@prothom-alojobs.com>
- VIEW YOUR ATTACHED LETTER FOR YOUR WINNING NOTIFICATION. WINNING NOTIFICATION <awardwinoffice2012@gmail.com>
- Can l trust you for this fund??? "Barrister Favour Frank" <BarristerFavourFrank@frank.com>
- YOUR DREAM HAS COME TRUE!!! (sent from forged email address)
- CONTRACT PAYMENT AHMED DANGOTE <ahmeddangote@ecorae.gob.ec>
- REQUEST AS NEXT OF KIN. (sent from forged email address)
- Trustee! (sent from forged email address)
- A GREAT YEAR! (sent from forged email address)
- Confidential.. Kenneth Duke <kennethduke32@yahoo.com>
- YOUR PAYMENT REMITTANCE APPROVAL (sent from forged email address)
- I WAIT FOR YOUR REPLY, (sent from forged email address)
- HIGHLY CONFIDENTAIL OPEN THE ATTACHMENT jamal hussien <jamalhussien001@gmail.com>
- HAPPY NEW YEAR TO YOU AND YOUR FAMILY. (sent from forged email address)
- INHERITANCE FUNDS CLAIM.. 1 (sent from forged email address)
- Re: Your pending payment; Ref. No: IMF/WA/LAOO3117/AU/08/01. (sent from forged email address)
- I'm intrested in buying your product. (sent from forged email address)
- BUSINESS OPPORTUNITY (sent from forged email address)
- Private and Confidential (sent from forged email address)
- FROM ZENITH BANK COMPENSATION "Mr. Ban Ki-Moon" <clare.spencer@ntlworld.com>
- (no subject) (sent from abused email account)
- FUNDS / ESTATE INHERITANCE (sent from forged email address)
- Ref Number: 11 01 09 01 26 05 (sent from forged email address)
- DEAREST ONE OF GOD Sister Agnes <sister_agnes@voila.fr>
- Mrs. Charles Clifford (sent from forged email address)
- FROM MRS MORREX ABAGGI Mrs Morrex Abaggi <morrexabaggi0@gmail.com>
- Dear Sir, (sent from forged email address)
- Dringend om maatregelen vraagt??! ABN <sescobedo@utem.cl>
- Good Day (sent from forged email address)
- Calvary Greetings Dear Beloved. (sent from forged email address)
- From Miss. Rose Richard rose richard <home_abc4040@yahoo.co.jp>
- STRICTLY CONFIDENTIAL MUAMMAR GADAFFI`S FAMILY FUND VIEW THE... Web Mega <webmega271@hajator.com>
- payment information and MTCN. Jimi Yester <jimiyester36@yahoo.cn>
- From Miss Linda George. George Linda <glinda@voila.fr>
- This is a legitimate transaction. (sent from forged email address)
- Von Andrew Ferrara (sent from forged email address)
- Beneficiary (sent from forged email address)
- LET ME KNOW WHAT YOU THINK John Walker <walkerjohn781@yahoo.cn>
- Hello My Dear, Mrs Lillian Pascal <linn3_2008@yahoo.co.jp>
- HOLA Marie Brigitte <ajpcm@yahoo.co.jp>
- Dear Sir/Madam "Mrs. Asma al-Assad" <info@info.com>
- FROM MR. DAVID MCKAY - URGENT "Mr. David Mckay" <info@cantv.net>
- Assistance Needed. (sent from forged email address)
- FROM DR.WILSON BAYER (sent from forged email address)
- Immediate Transfer of $ 23.5 Million Dollars to You "Barr. Augustine Johnson" <barr.augustinejohnson000091@live.com>
- Dear Friend (sent from forged email address)
- GREETINGS (sent from forged email address)
- CONFIDENTIAL (sent from forged email address)
- Mrs.Mona Saeedi (sent from forged email address)
- GOOD DAY MY DEAR Anabel Njama <anabelnjama@gmx.com>
- HELP NEEDED PROFITABLE NOBLE BUSINESS DEAL TRANSACTION!! "Dr.Benson Nkulunkulu" <dr.benson.nkulunkulu444@live.com>
- CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! MICROSOFT INTERNATIONAL LOTTERY AWARD 2013 <realizingmanager1@gmail.com>
- (no subject) BRITISH WEB LOTTERY PROMO <info@univ-littoral.fr>
- CONTACT HIM TODAY FOR YOUR BANK DRAFT !!! "Mrs.Anita Jones" <anitajones668@yahoo.co.uk>
- HI, PLS REPLY: E- D- ad <banpas@adinet.com.uy>
- Can I Confide In You Please View The Attached File. "Col. Joseph Goss" <webbwebb01@hotmail.com>
- TRANSFER MTCN "Dr. Robert Williams" <fbioffice054@rediffmail.com>
- PLEASE CHECK AND GET BACK TO ME (sent from forged email address)
- Please Respond Urgent. "Mr. David Ferguson." <VOLUNTEER@CATHOLIC.AC.KR>
- Re: Yours Attention Dearest, "Fell, Carol (MH)" <Carol.Fell@easternhealth.org.au>
- Investment Opportunity (sent from forged email address)
- (no subject) "Maria Teresa" <wu@yahoo.com>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <t.ramontja1@hotmail.com>
- Miss Esley Private Investment Fund, "Ms. Esley Simeon Bedie" <msbediehenry@zipmail.com.br>
- Dearest, GREETING (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD (sent from forged email address)
- ITS MY PLEASURE TO WRITE YOU ANGELA VINICIO <angela_vinicio13@yahoo.co.jp>
- Mrs Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- (no subject) massm@mongol.net
- HELLO(1/15/2013) (sent from forged email address)
- Mrs.Mona Saeedi (sent from forged email address)
- PLEASE CHECK AND GET BACK TO ME "Mr.Uon Seila" <uon.seila@yahoo.co.id>
- Proposition ! (sent from forged email address)
- IN NEED OF INVESTOR. (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Dearest in Christ, Gretchen Mishra <ychiomadd@yahoo.co.jp>
- Attention: Sir / Madam (sent from forged email address)
- Partnership Request. DR WAHEED OMAN <droman2010@gmail.com>
- View Products & Details (sent from forged email address)
- PCH Supper Prize Winner "Publishers Clearing House" <pchlotto@bionet.nsc.ru>
- abdullah ibrahim has shared a file with you. abdullah ibrahim <notify@egnyte.com>
- Head Internet Scam Investigation and Information Group Compensation Office <oman93@yahoo.cn>
- (no subject) "Williams Mark" <mrsongll279@gmail.com>
- Re (sent from forged email address)
- Request for partnership (sent from forged email address)
- Holen Sie einen Kredit bei einer jährlichen Verzinsung von 3... (sent from forged email address)
- BMUTU992 (sent from forged email address)
- Please Open The Attachment For More Info About Me "Mrs. Maria Bongi Ntuli- Deputy Minister" <mrs.maria.bongi@minister.com>
- Dear Friend, Mrs Winnie Jeffries <winnie_jeffries@sify.com>
- LOAN CAROL TURKER LOAN COMPANY <africanacurio@wananchi.com>
- Attention: Beneficiary (sent from forged email address)
- Compliment" From Duke, Please Reply Back (sent from forged email address)
- HELLO FRIEND TOBY DAVIES <mario@cardosoeconceicao.com>
- Confidential (sent from forged email address)
- RE:Hello Dear (sent from forged email address)
- RE: EMAIL OR CALL ME IMMEDIATELY (sent from forged email address)
- Greetings (sent from abused email account)
- PLEASE I NEED YOUR HELP. Dennis Kabba <dennis_kabba@hotmail.fr>
- I am still waiting for your response (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) MR JOHN LEE <officeweb6@xtra.co.nz>
- (no subject) "Daniel Lukas & Co. Solicitors." <INFO@MSN.COM>
- IMMEDIATE TRANSFER OF $23.5 MILLION DOLLARS TO YOU? "FROM:BARRISTER.AUGUSTINE JOHNSON" <ss3345874@gmail.com>
- YOUR PAYMENT NOTICE MRS EDWINA ANNA <mrsedwinaanna@yahoo.cn>
- GOOD DAY Mr Ibrahim Lamord <webx01xxxxxx@att.net>
- Business Proposal Attached (sent from forged email address)
- CONGRATULATIONS!!! ATTACHED IS YOUR WINNING NOTIFICATION, KI... MICROSOFT INTERNATIONAL ONLINE LOTTERY <msnlotto115@gmail.com>
- =?iso-8859-1?Q?Fw=3A_YOUR_ACTIVE_EMAIL_ADDRESS_HAS_WON_YOU_A... UK INTL LOTTERY <teresaarobertss@gmail.com>
- From Natwest Bank Plc London Attention : Beneficiary $15.5M "NATWEST BANK PLC LONDON" <natwestbankplclondon5450@yahoo.co.jp>
- RE: Dear friend reply ASAP n (sent from forged email address)
- . I have a business propasal to discuss with you (sent from forged email address)
- CONTACT FAIRWAY TITLE COMPANY FOR YOUR DELIVERY (sent from forged email address)
- =?utf-8?Q?r=C3=A9pondez_moi_s'il_vous_plait_=C3=A0_ce_mail?= "bache.delfine@yahoo.com" <l_hamoudi@umbb.dz>
- =?utf-8?Q?r=C3=A9pondez_moi_s'il_vous_plait_=C3=A0_ce_mail?= "bachedelfine@yahoo.fr" <l_hamoudi@umbb.dz>
- Confirmation Ticket No: 33-48-19-H5H-@WIN (sent from forged email address)
- We Are Extremely Proud And Very Happy To Be Announcing You A... "Festive Recognition." <festiverecognition@gmail.com>
- PLEASE DEAR I NEED YOUR URGENT HELP Miss Aluna Kipkalya <misalunakipkalyakones@gmail.com>
- (no subject) Mrs Jessica Green <0318116196@neomail.co.za>
- Please I Need Your Assistance!!!! "Ms. Mariam Abdel Younes" <seekingforhelp@postafiok.hu>
- Compensation Payment''' "Info@Barclaysbanklondon.Co.Uk" <nelsonbean2013@live.com>
- RE:Hello "Mr.bruno.coel" <bruno.coelho@cesep.com.br>
- lucurative venture (sent from forged email address)
- CONGRATULATION!!! ANGLO AMERICA SA ONLINE <jerrybrown900@rediffmail.com>
- ATTN.YOUR FUN AS BEING RELEASE... (sent from forged email address)
- Notification of payment by ATM Master Credit Card.mike (sent from forged email address)
- A VOTRE ATTENTION SVP =?utf-8?B?TGFjb21pIFRyYW9yw6k=?= <lacomitraorelorcendy@gmail.com>
- From Mr.Tala ALLASANE. "Mr.Tala ALLASANE" <mr.talaallasane@consultant.com>
- Greetings Mrs Julien Kowan <julien.kowan@rediffmail.com>
- DEAR BELOVED, alyssakones <alyssa.kones@yandex.com>
- International fund Manager "\"\"Barclays bank Plc\"\"" <foreignemittanc_departmentcec@accountant.com>
- FROM: MR. FRANK BAWA "MR. FRANK BAWA" <bawa_frank@yahoo.com.ph>
- Important info Anette Nielsen <anettenielsen@consultant.com>
- This Is An Official Advice From The FBI, Foreign Remittance/... "ROBERT" <joannepoco@aol.com>
- Dearest In The Lord, Mrs Jenica Luwis <mrsjenicaluwis0@voila.fr>
- Dearest in the Lord mrs lerien <lerien00@zipmail.com.br>
- =?UTF-8?Q?Bonjour_Bien_Aim=C3=A9(e)?= GABRIELLA KRISTEN <claudio.barili@alice.it>
- My Name is Miss Joelle Ibrahim. Joelle Ibrahim <joelle_ibrahim01@hotmail.fr>
- FUND TRANSFER ASSISTANCE, MY LETTER IS ATTACHED "FROM ENG. WILLIAMS SWART" <williamsswart19@gmail.com>
- Your total sum $100,000 has been configured in your Western ... Western Union Pay-out Gold card <deskofficiall@sify.com>
- PLEASE KINDLY OPEN THE ATTACHMENT FILE FOR MORE DETAILS. "MRS. SUSAN SHABANGU" <shabangu1001@hotmail.com>
- MESSAGE ALERT IN RESPECT OF FUNDS 2013 (sent from forged email address)
- Head Internet Scam Investigation and Information Group COMPENSATION OFFICE <oman93@yahoo.cn>
- Business Proposal From Hassan Idris. (sent from forged email address)
- RE:Thanks liza.wong@gmail.com
- We guarantee your transaction with ROYAL BANK UK. (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (DISK CODE... (sent from forged email address)
- Please reply immediately for more details Patience Vincent <patvin1@live.fr>
- (no subject) "ABN " <sescobedo@utem.cl>
- Urgent partnership Proposal.Please View Attached File For De... "Mr.Justice Bopape" <zadepartmentgov@gmail.com>
- KINDLY OPEN ATTACHED,READ VERY CAREFULLY AND RESPOND. James Moire <jamesmoire2@gmail.com>
- ***SPAM*** Good Offer. (sent from forged email address)
- SUPPRISE SUPPRISE GUEST WHAT? "MR.DAVID JEFF POLAK" <central.intelligent.agency02@gmail.com>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul11@gmail.com>
- YOUR COMPENSATION Rev Dr Chima Beko <lamidosanusi397@gmail.com>
- I Need Your Urgent Assistance. Larsan Barro <barro.larsan@gmail.com>
- ezeh john has shared a file with you. ezeh john <notify@egnyte.com>
- Greeting, "Ms. Mariana TINIRAU" <mari.tini2012@live.fr>
- Good day !!! (sent from forged email address)
179 entries -- last updated: 2013-01-15 16:11 UTC
Sender domains:
- accountant.com (1), adinet.com.uy (1), alice.it (1), aol.com (1), att.net (1)
- bionet.nsc.ru (1)
- cantv.net (2), cardosoeconceicao.com (1), catholic.ac.kr (1), cesep.com.br (1), consultant.com (2)
- easternhealth.org.au (1), ecorae.gob.ec (1), egnyte.com (3)
- frank.com (1)
- gmail.com (23), gmx.com (1)
- hajator.com (1), hotmail.com (3), hotmail.fr (2)
- info.com (1)
- live.com (3), live.fr (2)
- minister.com (1), msn.com (1)
- neomail.co.za (1), ntlworld.com (1)
- patch.com (3), postafiok.hu (1), prothom-alojobs.com (1)
- rediffmail.com (6), rogers.com (1)
- sify.com (3)
- umbb.dz (2), une.net.co (1), unitydevelopers.com (1), univ-littoral.fr (1), utem.cl (2)
- voila.fr (4)
- wananchi.com (1)
- xtra.co.nz (1)
- yahoo.cn (6), yahoo.co.id (1), yahoo.co.jp (7), yahoo.co.uk (1), yahoo.com (2), yahoo.com.ph (2), yandex.com (1)
- zipmail.com.br (2)
Anti-fraud resources:
