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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.
- From Adrrana Ella "Mrs. Adrrana Ella" <adrranaella@yahoo.co.jp>
- Please my dearest help me! Faith Joseph <faith_joseph20@rediffmail.com>
- Re: LOOKING FOR GOLD BUYER, "MR ORJI \(GOLD SELLER\)" <m.orjigold11@hotmail.com>
- Message!!! Melinda Bosso <kapi_phillip2@yahoo.fr>
- GREAT DEAL. "MR. SAIDI GOLAM" <saidigolam2002@hotmail.com>
- GOOD NEWS YOU HAVE WON VIEW THE ATTACHED FILE FROM ANGLO AMERICA SOUTH AFRICA <angloamericasouthafricaza@gmail.com>
- PLEASE KINDLY OPEN THE ATTACHMENT FILE FOR MORE DETAILS. "MRS. SUSAN SHABANGU" <shabangu1001@hotmail.com>
- {Spam} Investment Plan Respond ASAP hjohnson_70000@yahoo.fr
- PAYMENT "MR ALEX GOODWILL" <jobs@siriusbd.com>
- Auction Sales American Used Cars For Sales Major World Usa <director@tmrg.ru>
- GOOD DAY (sent from forged email address)
- Should we pay Mrs. Juliet Williams??? Rest in peace that's a... Western Union Pay-out Gold card <info.fbioffice2@yahoo.com>
- OUTSTANDING PAYMENT-Refer to the attached file. Microsoft Office UK <nlgstmobilenetworkunitedkingdom@collector.org>
- Release of Your Fund. (sent from forged email address)
- =?iso-8859-1?Q?GOOD_NEWS=2CPLEASE_CALL_JOHNMALONE_+277358057... YAHOO MAIL LOTTERY 2013 <johnmalone324@gmail.com>
- ENQUIRY FOR AGENT BUSINESS ASSISTANCE "Dr.Desmond Egondu" <desmondegondu43@yahoo.com.ve>
- =?utf-8?B?TWxsZSBBdmFuZXNoaWEgS2/Dr27DqCBEaWFnb3UgISEh?= Susan Smith <sus.smith01@hotmail.fr>
- Dear Email Owner: ESPN HEAD OFFICE <espn_office@yahoo.co.jp>
- Urgent Response Needed "chun yin" <mihammouda@mailer.eun.eg>
- Congratulations : Congratulations ; Open Attached File: LONDON COCA-COLA PROMOTION <ukweb2013@hotmail.com>
- Hello From Miss Rita rita collins <ritacollins02@pobox.sk>
- YOUR UNCLAIMED FUND PAYMENT Ref:E/ISD/ACD/4556/010 IS READ... (sent from forged email address)
- important info "Mr.David Berkley" <brkldvd@gmail.com>
- From Mrs. Safia Farkash Gaddafi.... "Mrs. Safia Farkash Gaddafi" <officefile45@gmail.com>
- =?utf-8?B?SGVsbG8gRGVhciwgTXkgKCQ0LDg2MCwwMDAuMDAwKSBEb25hdG... "Mrs. Anna Coleman" <mrs.annacoleman@ymail.com>
- URGENT BUSINESS TRANSACTION YASSER ABDUL <abdulmohammed234@gmail.com>
- Re: INQUIRY FOR URGENT BUSINESS ASSISTANCE "Dr Lew Albert" <Drlewalbert@gmail.com>
- Please Help** "Kadege" <helpneeded@gidroprivod.ru>
- GOOD NEWS FROM BMW OFFICE OFFICE <mma7711@gmail.com>
- RE: Your funds transfer successfully (sent from forged email address)
- Contact FedEx FedEx <support@epf.com>
- PLEASE CLARIFY "Banebridge Consulting Ltd." <banebridge@consultant.com>
- FINANCIAL ADVANCEMENT (sent from forged email address)
- Hello Nora MarilynThomson <peter_umeh@centrum.sk>
- Dr roborobo is the solution Doctor roborobo <webtrust@zmail.com>
- Contact Details... (sent from forged email address)
- FROM THE HOSPITAL Lukas Willson <lukaswillson@ymail.com>
- Ref:Mrs.Regina Usha. "Mrs.Regina Usha" <gdshuaiwei@yahoo.cn>
- Contact Apex Express Courier Immediately For Your Fund "Mr.Mark David" <markdavid302@yahoo.cn>
- YOU WON $472,000.00 IN THE CAF ORANGE-AFCON 2013 CAF ORANGE-AFCON 2013 <caforange-afcon2013@admin.in.th>
- CONTACT FOR YOUR BANK DRAFT WORTH $3,000,000.00 USD (sent from forged email address)
- Donation From Mrs. Elizabeth Michael, elizabeth michael <elizabethmichael@seznam.cz>
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- ACTIVE ONLINE AWARD Aiyana Brown <aiyannaabrown@hotmail.co.uk>
- CONGRATULATION: YOUR URGENT RESPONSE NEEDED!!! (sent from forged email address)
- YOU ARE THE LUCK ONE "Barr. Zaid Ibrahim" <mrs.cladan9@msn.com>
- GOLD DUST SELLER patrick cisse <gldagent889@gmail.com>
- Urgent Response (sent from forged email address)
- I need your assistance in the Investment of this funds. (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (O... (sent from forged email address)
- {Spam?} Cheryl Murphy <manolo.hagedorn@uniklinikum-dresden.de>
- $22.5 Million Dollars Proposal (sent from forged email address)
- Charity Donation From Mrs.Ferry Michel "Mrs.Michel Ferry" <mrs.ferrymichel1@hotmail.fr>
- From mrs sandra. mrssandraguessan <mrssandraguessan@yahoo.co.jp>
- Expecting Your Reply. (sent from forged email address)
- loan at 3% interest rate annually "Mr. Eco Loan" <ecoloan@yahoo.com>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <t.ramontja1@hotmail.com>
- Attention:Beneficiary, (sent from forged email address)
- FRAUD PREVENTION / FINAL PAYMENT NOTICE (sent from forged email address)
- A Solider From Libya, Your urgent respond is highly needed. (sent from forged email address)
- Investment Assistance (sent from forged email address)
- YOUR COMPENSATION PAYMENT NOTICE (sent from forged email address)
- RE:VERY IMPORTANT INFORMATION FOR YOU Paul Robert <paulrobertatlaw@yahoo.com>
- REPLY Queen Williams <queenwilliamsjorge00@yahoo.com>
- Dearest In Christ, Mrs Dian Amassey <mrsdianamassey@yahoo.co.jp>
- FUND RELEASE "DR.SANUSI LAMIDO." <ccharlessoludo288@yahoo.com>
- RE:SCAMMED VICTIM/ US$250,000.00 BENEFICIARY.REF/PAYMENTS CO... (sent from forged email address)
- How are you doing? hope fine. "Madam Mrs.Assetou Kabore" <file112@e-mail.ua>
- RE: Urgent Attention Required (sent from forged email address)
- A***Email Notification 2013 (sent from forged email address)
- PLEASE MY DEAR I NEED YOUR HELP, Miss Sucess Kipkalya <miss.sucess_k_k@sify.com>
- Please Open The Attachment For More Info About Me "Mrs. Maria Bongi Ntuli- Deputy Minister" <mrs.maria.bongi@minister.com>
- MASHREQ ONLINE BANKING DEAR CUSTOMER/NEXT OF KIN (sent from forged email address)
- Important Information From W. Parrett. "William G. Parrett." <wparrett@ubs.ch>
- IMMEDIATE PAYMENT INSTRUCTION (sent from forged email address)
- Project Funding/Loan (sent from forged email address)
- GREAT NEWS, STOP CONTACTING THEM (sent from forged email address)
- ARE YOU DEAD OR ALIVE "DR. DAVID USMAN" <2006@pd.people.com.cn>
- Dear Lucky Winner, (sent from forged email address)
- info "AMINA JABER" <jaber3671@gmail.com>
- Re: Important Message.. (sent from forged email address)
- HELLO DEAR GOOD FRIEND (sent from forged email address)
- Account Code: D-482FLP68-002 (sent from forged email address)
- loan at 3% interest rate annually "Mr. Eco Loan Company" <ecoloans@yahoo.com>
- Beneficiario=?iso-8859-1?Q?=2C_correo_electr=F3nico_2013?= "Microsoft Corporation Promotion" <info@tnt.com>
- I NEED YOUR ASSISTANCE INTO THIS TRANSACTION?! (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND (sent from forged email address)
- CAN I TRUST YOU....?? (sent from forged email address)
- FROM SUDAN MISS ANITA. princesanitajustinyak@gmail.com
- REQUEST FOR URGENT BUSINESS ASSISTANCE (sent from forged email address)
- WARM GREETINGS... info@news.com
- ********IRREVOCABLE PAYMENT ORDER VIA ATM CARD******* (sent from forged email address)
- Stand for Claim "Mr. Davis Wilson" <post@go.com>
- Re-confirm your complete information for the delivery of you... "Sean M. Joyce" <webxxxx18900xxxx@att.net>
- Attn Beneficiary;------------From The U.S Treasury Departmen... (sent from forged email address)
- This is a personal email directed to you (sent from abused email account)
- Earn Extra Income This New Year 2013 (sent from forged email address)
- Re: Important Notice From (UN) "Mr. Alex Richardson" <webxxxxx76544xxx54@att.net>
- FROM THOMAS JAMES (sent from forged email address)
- OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI (sent from forged email address)
- Dearest, Blanca Warlord <blanca.warlord@sify.com>
- From Mr.Davide Aram (sent from forged email address)
- Ref: UK/9420X2/68 FREE LOTTO INTERNATIONAL <info@freelotto.com>
- Please I Need Your Assistance!!! "Ms. Mariam Abdel Younes" <seekingforhelp@postafiok.hu>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- CRY FOR HELP. Vincent <sokolovsergiy@it-tim.net>
- Please Read (sent from forged email address)
- Congratulations! You have won. "DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM" <m.soft@london.com>
- =?iso-8859-1?Q?CONGRATULATIONS=3B_YOU_HAVE_WON_=A32_MILLION_... COCA-COLA LOTTERY AWARD <dr.larrymoore12@gmail.com>
- Dearest In The Lord, Mrs Jenica Luwis <mrsjenicaluwis0@voila.fr>
- I WILL TRANSFER YOUR US$ 1.5 Million USD TO YOU VIA WESTERN ... Franklin Lucas <fairtransfer@yahoo.cn>
- Re: CHANGE OF BENEFICIARY YOUR CONFIRMATION (URGENT) (sent from forged email address)
- THE BILL AND EXCHAGE MANAGER Law Office <o_law@yahoo.cn>
- My name is Joy Braima Joy Braima <joybraima@cantv.net>
- INTERNATIONAL MONETARY FUND(I.M.F) (sent from forged email address)
- =?utf-8?B?RlJPTSBPRkZJQ0UgT0YgV0VTVEVSTiBVTklPTsKuICBNT05FWS... MR PHIILLIP HENRY <iwunoresq.baristerchinedu@gmail.com>
- =?iso-8859-1?Q?YOU_HAVE_WON=2E=2E=2E=A3550=2C000=2E00__OPEN_... ACTIVE EMAIL ONLINE LOTTERY <info700003424@gmail.com>
- RELIABLE PARTNER From Glen Brown! "Mr. Glen Brown" <kanecole3@yahoo.co.uk>
- BREAKING NEWS! APPLY FOR YOUR LOAN NOW. (sent from forged email address)
- Re:Please treat this information as highly confidential (sent from forged email address)
- CONGRATULATION YOU WON!!! (sent from forged email address)
- Attention: Dear Sir/Madam "Attention: Dear Sir/Madam" <teste@farbe.com.br>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- CLIMATE AWARENESS FUND Climate Awareness <climatefund2013@gmail.com>
- HIGHLY CONFIDENTIAL OPEN THE ATTACHMENT Malake John <malakejohn@gmail.com>
- United Nations Organization compensation payment committee, ... "mrs helen white" <nnaikechukwucharles@yahoo.com>
- (no subject) James Reliance Loan <web.office_77hhhhhs5hshshs6666@verizon.net>
- DETAILS 1/ 23 /2013 (sent from forged email address)
- ONGRATULATION"CONGRATULATION"CONGRATULATION" "CONGRATULATION\"CONGRATULATION\"CONGRATULATION\"" <aaron.gray.10000@gmail.com>
- PRIZE AWARD NOTIFICATION (sent from forged email address)
- THANK YOU FOR YOUR PAST EFFORTS (sent from forged email address)
- YOUR PAYMENT IS READY AND YOUR INFORMATION'S IS NEEDED DR ALI MUSA <webxxxxx8731122@att.net>
- Contact me for more information on business transactions ple... "Mr. Pui-man Yeung" <puimanyeun01@gmail.com>
- RE: Capital Investment and Management Placement: "Mr.Kenneth Patrick Chung" <kpchung@tinet.cat>
- Urgent reply needed (sent from forged email address)
- OFFIZIELLE SIEGER (sent from forged email address)
- Mrs Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- Contact Western union foreign operation payment Benin republic =?utf-8?B?V2VzdGVybiBVbmlvbsKu?= <officefilewww19@ymail.com>
- REQUEST FROM IRAQ (sent from forged email address)
- Inheritance Offer (sent from forged email address)
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION. Coca-Cola Company 2013 Online Promo Draw <cocacolaofficial126@gmail.com>
- =?utf-8?B?WW91ciBBVE0gY2FyZCBpcyByaWdodCBub3cgYXQgVVNBL2Zvci... UBA United Bank ATM PAYMENT DEPARTMENT <deskofficiall@sify.com>
- MRS VERONICA BRIGHT (sent from forged email address)
- From Sandra Assi Sandra Assi <sandraassi2@hotmail.com>
- Loans Financial Assistant Loans Financial Assistance <noreplysaca@gmail.com>
- Congratulations To This Email Address (sent from forged email address)
- =?utf-8?B?QkFOSyBGVU5EUyBSRUxFQVNFIFRPIFlPVSAoc2VlIHRoZSBBdH... Ray Zakoma <rayzakoma8080@rediffmail.com>
- KINDLY OPEN ATTACHED,READ VERY CAREFULLY AND RESPOND. James Moire <jamesmoire2@gmail.com>
- project!! (sent from forged email address)
- Please Contact ASAP (sent from forged email address)
- Good day, Prince William Igbudu <princewilliam.igbudu@yahoo.com>
- Re:Donation To You. "Dave & Angela Dawes" <dave@mail.com>
- COMPLY WITH THIS TO RECEIVE YOUR PACKAGE SIR "Rev JohnPaul Ezeah" <dhloffice273@yahoo.com.hk>
- PAYMENT VIA ATM CARD 2013 (sent from forged email address)
- GOOD WILL MESSAGE FROM MRS.Christine William Garboudes (sent from forged email address)
- Concealed Business Proposition "Mr.Sung Lee" <Sunglee@ymail.com>
- Gold Dust for sale From Mr Phillip Adama Adama <phillipadama@rediffmail.com>
- RE:YOUR COMPENSATION FUND WORTH $1,000,000,00 USD? (sent from forged email address)
- Work Of LORD, Reply Me Mrs Rose Bamba <mrs_rosebam01@yahoo.co.jp>
- GOOD DAY. (sent from forged email address)
- Should we pay Mrs. Juliet Williams??? Rest in peace that's a... Western Union Pay-out Gold card <deskofficiall@sify.com>
- THE NON TRANSFER OF YOUR COMPENSATION/ INHERITANCE FUND SUM. (sent from forged email address)
- Confirmation Ticket No: 33-48-19-H5H-@WIN (sent from forged email address)
- How are you today? Kwameh Ibrahim <mikahdogoh1@gmail.com>
- Congratulations!!!!!!!! (sent from forged email address)
- Please I need your full assistance. (sent from forged email address)
- GOOD MORNING.. (sent from forged email address)
- $12.5Million Atm Visa Card Claim Urgent Response Needed! VISA CARD PAYMENT <james_v@yahoo.cn>
- PAYMENT (sent from forged email address)
- Caro amigo, (sent from forged email address)
- BUSINESS OFFER AT YOUR DOOR STEP JOHN BANNERMAN <ja02689@gmail.com>
- CONTACT MY SECRETARY MR DAVID YOUNG Barrister Benson Adams <barrbensonadams@yahoo.fr>
- OPEN THE ATTACHED FILE READ AND GET BACK TO ME IF YOU ARE IN... HUMBLE BUSINESS ASSISTANCE <aclaim7@gmail.com>
- I need your help. judy robert <judyrobert0@hotmail.fr>
- Contact Western Union Bank For Your Payment (UNO) MRS LINDA OGENKEM <officeline101@yahoo.cn>
- BEST LOAN OFFER....APPLY NOW (sent from forged email address)
- YOUR EMAIL ADDRESS WAS SELECTED UNITED NATIONS COMPENSATION <unitednationsorganizationza@gmail.com>
- From From George REPLY.. (sent from forged email address)
- =?utf-8?B?QkFTRC9QSUNLVVAgQ09ERTogVVNBMjU0MTNIL1ZPTC434oCLLS... Foreign Remittance Bank Of America <deskofficiall@sify.com>
- UNITED NATIONS 2012 /2013 SCAM VICTIMS COMPENSATION PAYMENT (sent from forged email address)
- Re: Transfer Confirmation Final Clearing <mabel.firsthourenterprises@superposta.com>
- You will be glad you read this message. (sent from forged email address)
- URGENT RESPONSE !!! SIYANBONGA <beatrice.siyanbonga@gmail.com>
184 entries -- last updated: 2013-01-23 15:51 UTC
Sender domains:
- admin.in.th (1), att.net (3)
- cantv.net (2), centrum.sk (1), collector.org (1), consultant.com (1)
- e-mail.ua (1), epf.com (1)
- farbe.com.br (1), freelotto.com (1)
- gidroprivod.ru (1), gmail.com (24), go.com (1)
- hotmail.co.uk (1), hotmail.com (6), hotmail.fr (3)
- it-tim.net (1)
- london.com (1)
- mail.com (1), mailer.eun.eg (1), minister.com (1), msn.com (1)
- pd.people.com.cn (1), pobox.sk (1), postafiok.hu (1)
- rediffmail.com (4)
- seznam.cz (1), sify.com (5), siriusbd.com (1), superposta.com (1)
- tinet.cat (1), tmrg.ru (1), tnt.com (1)
- ubs.ch (1), uniklinikum-dresden.de (1)
- verizon.net (1), voila.fr (1)
- yahoo.cn (6), yahoo.co.jp (5), yahoo.co.uk (1), yahoo.com (8), yahoo.com.hk (1), yahoo.com.ve (1), yahoo.fr (2), ymail.com (4)
- zmail.com (1)
Anti-fraud resources:
