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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.
- =?utf-8?B?SSBORUVEIFlPVVIgVVJHRU5UIFJFUExZLuKAj+KAj+KAjw==?= jonthan adams <jonthanadams@voila.fr>
- Greeting, "Ms. Mariana TINIRAU" <mari.tini2012@live.fr>
- WITH RESPECT FROM MISS Sarah Koffi sarah koffi <sarah_koffi02@rediffmail.com>
- Dearest Beloved Attention "MR. GREG BERMAN" <webtrust@zmail.com>
- CONTACT US FOR lRREVOCABLE PAYMENT ORDER VIA ATM CARD FINANCIAL INTELLIGENCE CENTER <drmarkwilliams23@gmail.com>
- Dearest in the Lord, Grace Peters <grace_peters001@rediffmail.com>
- Re: Please kindly confirm. "Martinz Philip" <martinzphilips@kimo.com>
- Immediate Contract Payment Notification (sent from forged email address)
- CONTACT DHL FOR YOUR PACKAGE Customer Care Department <riamoneyoffice@yahoo.cn>
- Mrs Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- Re: COMPENSATION. (sent from forged email address)
- YOUR FIRST PAYMENT WORTH OF 5,200.00usd IS READY Call +229-9... "Mr. James Steve" <eduone@yahoo.cn>
- PAYMENT ORDERED VIA ATM CARD. DR FRANK COLLINS <webxxccx206@att.net>
- GOOD NEWS FOR THE NEW YEAR. (sent from forged email address)
- MESSAGE FROM MRS ELLINA THOMSON. Mrs Ellina Thomson <ellinathomson43@voila.fr>
- Dear Friend (Mr.patel)patelchan56@yahoo.com
- From Mrs. Amina Andrea Younis Jaber "Mrs. Amina Jaber" <officef310@yahoo.cn>
- I am still waiting for your response (sent from forged email address)
- With all due respect (sent from forged email address)
- Good Day, bjorn <off12office@yahoo.co.uk>
- Dearest in the Lord, mrs lerien <lerien00@zipmail.com.br>
- You Have Been Nominated By OPEC Fund For Development!!! Cynthia Reynolds <e451101027@exchange.1and1.com>
- AWARD FROM SPAIN AUSZEICHNUNG VON SPANIEN "euro14e@libero.it" <euro14e@libero.it>
- FROM GARTA URGENT RESPONSE garta irene <lindayuko01@yahoo.com>
- (no subject) Financial Loan <web.36.4.offic01@rogers.com>
- HIRING!!!FORWARD**RESUME (sent from forged email address)
- Business intro.. (sent from forged email address)
- CONTACT ATM CARD DEPARTMENT VIA EMAIL atmcard_d@yahoo.de Mrs Joy Boron <westernunionmoneytransfercus@yahoo.cn>
- WE NEED THIS OPPORTUNITY PATRICK JOHN <johnvsjohn0@gmail.com>
- Attention:Important Email ABSA BANK <peter_hjohn@rocketmail.com>
- Project Assistance. Hassan Idris <test@szlyxx.cn>
- My Wish For You This Year Mrs Edna Martins <jntc_cl@yahoo.co.jp>
- URGENT (sent from forged email address)
- David Rhodes has shared a file with you. David Rhodes <notify@egnyte.com>
- Discount Sales American/japanese Cars For Sale Major World Usa <director@tmrg.ru>
- Your prompt response will be highly appreciated (sent from forged email address)
- Re: Urgent From Mrs Sabine Smith !!! (sent from forged email address)
- Greetings and how are you today. ruth kojo <ruthkojo@cantv.net>
- Hello "email" <email@entermail.net>
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Sharon_Burke=2E?= Sharon Burke <sharon_eburke@terra.com>
- 600,000.00 GREAT BRITISH POUNDS ON HOLD (sent from forged email address)
- RE: BUSINESS PARTNER (sent from forged email address)
- From Nariam Bakayoko (sent from forged email address)
- 2013 PAYMENTS INTO YOUR ACCOUNT (sent from forged email address)
- Work with me (sent from forged email address)
- NOTICE: UNITED NATIONS COMPENSATION COMMISSION (UNCC) "Mr. Alex Richardson" <webx5621xxxxxxx@att.net>
- Congratulations Unpaid Beneficiary !!!!!!!!!!!!!!!!!!! (sent from forged email address)
- Business Proposal (sent from forged email address)
- Calvary Greetings Gloria Pelaez <glorpelaz3@yahoo.co.th>
- Projects funding (sent from forged email address)
- Dear Friend Trust, Ahmed Motula <ahmedmotula100@gmail.com>
- Urgent reply needed "Teresa Albert" <tere.albert001@gmail.com>
- Reply Me Immediatly "Tim Scott" <timscott@superposta.com>
- Soliciting for your urgent partnership (sent from forged email address)
- PAYMENT ORDER VIA ATM CARD "DR. EDWARD TRIBICA" <foreign-payment2012@yandex.com>
- Hello.Peace be unto you Elizabeth Walker <elizabethwalker9551@yahoo.com>
- Dearest In The Lord, Mrs Jenica Luwis <mrsjenicaluwis0@voila.fr>
- Please Help** "Kadege" <helpneeded@gidroprivod.ru>
- INVESTMENT ASSISTANCE NEEDED Didier Kone <humbleyao1980@live.com>
- UK Lotto Recognised Winner of $4.6M. Free-Ticket/E-Mail Addr... (sent from forged email address)
- Re:Contact me at:chanpatrick448@yahoo.com.hk "Patrick Chan" <e451100732@exchange.1and1.com>
- GREETING TO YOU (sent from forged email address)
- RE:- INSTRUCTION TO DELIVER YOUR CONSIGNMENT TRUNK BOX IN OU... (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD (sent from forged email address)
- TREAT AS CONFIDENTIAL AND URGENT Mr Raymond Khomalo <sirraymondkhumalo57@gmail.com>
- GOOD TO INFORM YOU Director Togo <btci.director_togo@yahoo.com>
- HELLO Cely Doming <ceydoi33@hotmail.com>
- GREETINGS,,, Marin <mrinnjh@yahoo.co.jp>
- FINAL NOTIFICATION!! YOUR SWISS LOTTO WINNING NOTIFICATION "SWISS LOTTO" <swisslotto1978@gmail.com>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
- Payment by ATM Master Credit CARD_- (sent from forged email address)
- Please Help***F (sent from forged email address)
- RECALL OF FUND!!! (sent from forged email address)
- Mutual Benefit "Spinnaker Support" <bentony@link.net>
- Miss Esley Private Investment Fund, "Ms. Esley Simeon Bedie" <msbediehenry@zipmail.com.br>
- project!! (sent from forged email address)
- loan at 3% interest rate annually "Mr. Eco Loan" <ecoloan@yahoo.com>
- CONGRATULATIONS!!! (sent from forged email address)
- GOOD NEWS FROM U.S AMBASSADOR TO NIGERIA (sent from forged email address)
- FedEx Express (sent from forged email address)
- HI gladysdia20@yahoo.com.ph
- Business ethics "Sung Lee" <sunglee11@zing.vn>
- Mariam Johnson Project "MRS.MARIAM JOHNSON" <mariamjohnson669@gmail.com>
- Work with me (sent from forged email address)
- Very Urgent Information Respond Immediately.REV.MARK "REV.MARK CHRISTOPHER" <diana@bluenet.com.br>
- IMMEDIATE CONTRACT LOTTERY /INHERITANCE PAYMENT $USD25.5 MIL... (sent from forged email address)
- Best regards (sent from forged email address)
- Read carefully, please. "Mr.David Lee" <mr.david-lee@live.com>
- Ref Number: 11 01 09 01 26 05 (sent from forged email address)
- Business Ethics (sent from abused email account)
- Dear Sir, (sent from forged email address)
- proposition absolutely confidential. "UK FINANCE CORPORATION" <fredricinfo@yahoo.com>
- OFFICIAL INFORMATION, YOUR CONSIGNMENT ARE NOW READY TO BE C... (sent from forged email address)
- Re: Urgent From Mrs Sabine Smith !!! (sent from forged email address)
- Partnership for Sustainable Development !! (sent from forged email address)
- hi mariam majer <web666443311@att.net>
- GET BACK TO ME FOR MORE INFO "Dr. Raymond Kuo Fung CHIEN" <preheimlawn@svtv.com>
- Should we pay Mrs. Juliet Williams??? Rest in peace that's a... Western Union Pay-out Gold card <info.westernuniongoldcard01@gmail.com>
- Pickup Your fund @ Nearest Payment Office this morning.. "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- YOUR FUNDS OF $25M Chief Tony Elumelu <chieftonyelumelu@ymail.com>
- Order "Julia Jh Globe" <info@corporate.com>
- YOUR PAYMENT HAS BEEN APPROVED FOR TRANSFER CONTACT FRANK JO... (sent from forged email address)
- =?utf-8?B?WW914oCZcmUgcGVyc29uYWwgTGV0dGVyIGZyb20gRG9taW5pYy... Online Service <serviceo83@yahoo.com>
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- TRUTH ABOUT YOUR LIFE. (sent from forged email address)
- GOOD NEWS YOU HAVE WON VIEW THE ATTACHED FILE FROM ANGLO AMERICA SOUTH AFRICA <angloamericasouthafricaza@gmail.com>
- Re: LOOKING FOR GOLD BUYER, "MR ORJI \(GOLD SELLER\)" <m.orjigold11@hotmail.com>
- You won a prize money of US$850,000.00 "Ecowas Office Donation" <info@ecowas.com>
- HIGHLY CONFIDENTIAL OPEN THE ATTACHMENT malake john <malakejohn@gmail.com>
- FBI is making sure that your due sum from Africa is released... Ron Mills <jessica@mykidville.ae>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD UNITED NATIONS <unitednations191@gmail.com>
- RE: (sent from forged email address)
- Ref Number:GNL/0211ELOT-203 "Jorge Munoz" <jorge.munoz@bluebyte.cl>
- PLEASE USE THIS FUND FOR CHARITY WORK IN YOUR COUNTRY THANAKRIT KUAPHATTARAKARN <thnanakrit_647@msn.com>
- A.R.T. LOGISTICS INDUSTRIAL & TRADING LIMITED (sent from forged email address)
- Congratulations : Congratulations ; Open Attached File: LONDON COCA-COLA PROMOTION <ukweb2013@hotmail.com>
- PAYMENT OF YOUR INHERITANCE FUND (sent from forged email address)
- BUSINESS ARRANGMENT.. (sent from forged email address)
- YOUR FUND IS TRANSFER OF $8000.00 USD "MR . Edwin Edmund" <office.fale11@yahoo.cn>
- CONTACT MONEY GRAM AGENT FOR YOUR FUNDS PAYMENT TODAY MONEY GRAM DEPT <pulejohn@yahoo.cn>
- Ref Number: 951/004/844/AY!!! Please welcome the attachment GLOBAL MICROSOFT PROMOTION <wesloto2013@hotmail.com>
- LIEVE VRIEND "ANNA K. ANDERSON" <annaanders1@live.co.uk>
- A LIFETIME FORTUNE OF US$10.5MILLION, PLEASE I NEED YOUR ASS... (sent from forged email address)
- FROM MRS. JULIET KADIOGO. Mrs Juliet Kadiogo <julietkadiogo2@gmail.com>
- Dearest in Christ. ZAINY <zainy_p_da70@yahoo.co.jp>
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION Coca-Cola Company 2013 online Promo Draw <cocacolaofficial126@gmail.com>
- FOR THE LOVE OF GOD AND HUMANITY. (sent from forged email address)
- WE SALE GOLD (sent from forged email address)
- OUTSTANDING INFORMATION 18/01/12 (sent from forged email address)
- FROM: MR. FRANK BAWA "MR. FRANK BAWA" <bawa_frank@yahoo.com.ph>
- K (sent from forged email address)
- Dear Beneficiary, IMF COMPENSATION OFFICE <2006@pd.people.com.cn>
- From Miss Stephanie Adams Stephanie Adams <stephanie.adams120@live.fr>
- KINDLY OPEN ATTACHED,READ VERY CAREFULLY AND RESPOND. James Moire <jamesmoire2@gmail.com>
- Your Partnership Is Needed... (sent from forged email address)
- This is a personal email directed to you (sent from abused email account)
- Western Union Award Group "Rev. Pastor James C. Mathew C. Mathew" <revpastorjamesc152@gmail.com>
- Can I Trust You? "Mrs. Susan Beni" <mrs.susanbenii@superposta.com>
- DEAR BELOVED I NEED URGENT REPLY "Mrs. Susan Shabangu" <s.shabangu1965@gmail.com>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <t.ramontja1@hotmail.com>
- Your important Message to read (sent from forged email address)
- Listen Very Attentively To Enable You Receive Your Compensat... (sent from forged email address)
- Re: Keep my wills for me (sent from forged email address)
- FROM MRS MORREX ABAGGI MRS MORREX ABAGGI <mabaggi@laposte.net>
- GOOD DAY Debora Saoua <akachris2008@yahoo.com>
- FROM EARNEST ROLAND (sent from forged email address)
- Re:CONTACT THE WESTERN UNION FOR YOUR MONEY "scott" <scott@montgomeryprint.com>
- HELLO Mr Micheal John <info@mdmaran.gov.my>
- From Mrs.amina abudu abudu <aminaabudu@hotmail.com>
- ATTN: (sent from forged email address)
- FROM EARNEST ROLAND (sent from forged email address)
- loan at 3% interest rate annually "Mr. Eco Loan Company" <ecoloans@yahoo.com>
- INFO (sent from forged email address)
- I Await Your Urgent Response "Gen David Smith" <gendavidsmith241@yahoo.com>
- FROM EARNEST ROLAND (sent from forged email address)
- I need your urgent reple please KEKE SAMUEL <slkokou01@yahoo.com.tw>
- FINAL NOTIFICATION!! YOUR SWISS LOTTO WINNING NOTIFICATION (sent from forged email address)
- RE first commercial bank london <firstcommercialbanklondon002@gmail.com>
- FROM EARNEST ROLAND (sent from forged email address)
- Dear Prestigious Winner!!! (sent from forged email address)
- Bless You My Dear, (sent from forged email address)
161 entries -- last updated: 2013-01-18 15:20 UTC
Sender domains:
- att.net (3)
- bluebyte.cl (1), bluenet.com.br (1)
- cantv.net (1), corporate.com (1)
- ecowas.com (1), egnyte.com (1), entermail.net (1), exchange.1and1.com (2)
- gidroprivod.ru (1), gmail.com (19)
- hotmail.com (6)
- kimo.com (1)
- laposte.net (1), libero.it (1), link.net (1), live.co.uk (1), live.com (2), live.fr (2)
- mdmaran.gov.my (1), montgomeryprint.com (1), msn.com (1), mykidville.ae (1)
- pd.people.com.cn (1)
- rediffmail.com (3), rocketmail.com (1), rogers.com (1)
- superposta.com (2), svtv.com (1), szlyxx.cn (1)
- terra.com (1), tmrg.ru (1)
- voila.fr (3)
- yahoo.cn (6), yahoo.co.jp (3), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (9), yahoo.com.ph (1), yahoo.com.tw (1), yandex.com (1), ymail.com (1)
- zing.vn (1), zipmail.com.br (2), zmail.com (1)
Anti-fraud resources:
