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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 Sister Hellen Coleman. "Mrs. Hellen Coleman" <hellen_coleman@rediffmail.com>
- New Year Wining From Marjan Peong . (sent from forged email address)
- Hello My Dear, Mrs Lillian Pascal <linn3_2008@yahoo.co.jp>
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... CITIBANK OF LONDON UK <webxxxx.xx11601@att.net>
- FROM MRS STELLA JACOB. Stella Jacob Egodi <jacobegodi@yahoo.cn>
- Dearest Beloved Attention "MR. GREG BERMAN" <webtrust@zmail.com>
- =?utf-8?Q?Spam?= From: Mr. J.B. Clottey (sent from forged email address)
- This Is Our Last Notice To You (sent from forged email address)
- From: Mrs Samira Aalem Umar. Mrs Samira Aalem Umar <amalanees01@yahoo.co.jp>
- ATTENTION BENEFICIARY Internation Remittance Department <paymastergeneral_2012@yahoo.cn>
- F.B.I - SPECIAL NOTIFICATION {SECURED} (sent from forged email address)
- RE: YOUR URGENT ATTENTION CALL (423-437-6987) Diplomatic Agent <wwwwwwwwwwwwwwwfily@yahoo.cn>
- =?UTF-8?Q?BONJOUR_BIEN_AIME_Je_m'appel_ROSALIN?=
=?UTF-8?Q?... Rosalinda Legaule <lisajolly@alice.it>
- Your Compensation (sent from forged email address)
- RE: RECEIVE THIS DONATION Priceller Mbuto <priceller_mbuto700@yahoo.cn>
- Outstanding Payment. (sent from forged email address)
- WITH TRUST!! (sent from forged email address)
- PAYMENT (sent from forged email address)
- Hello My Dear Rose Dosso <rose4udosso@yahoo.co.jp>
- I NEED A FAITHFULLY SOMEONE OP EN THE ATTACHMENT AND VIEW Micheal Wilson <michealwilson2002@gmail.com>
- WARM GREETINGS... info@news.com
- F&H LAW CHAMBERS (sent from forged email address)
- MY APPECIATION TO YOU !!!!! MRS SANDRA <mrssandrajj@rediffmail.com>
- CONTACT FEDEX FOR YOUR CONSIGNMENT TRUNK BOX (sent from forged email address)
- FINAL FUNDS RELEASE ORDER:!!! (sent from forged email address)
- Williams Jember "Williams Jember" <rogn1@laposte.net>
- HELP NEEDED PROFITABLE NOBLE BUSINESS DEAL TRANSACTION!! "Dr.Benson Nkulunkulu" <louis.nkulunkulu.56.11@hotmail.com>
- WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
- Proposal of Mutual Benefit (sent from forged email address)
- CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! MICROSOFT INTERNATIONAL LOTTERY AWARD 2013 <realizingmanager1@gmail.com>
- =?UTF-8?Q?BONJOUR_BIEN_AIME_Je_m'appel_ROSALIN?=
=?UTF-8?Q?... Rosalinda Legaule <stefania.pi@alice.it>
- CONGRATULATIONS:YOUR FUND IS READY FOR TRANSFER (sent from forged email address)
- loan at 3% interest rate annually "Mr. Eco Loan Company" <ecoloans@yahoo.com>
- =?utf-8?b?WW91IEhhdmUgV29uICjCozMsMDAwLDAwMC4wMCk=?= "Microsoft Promo" <infoclaims@claims.net>
- /2/0/1/3 HELLO thomas Kurlick <k122223333t@gmail.com>
- WE NEED THIS OPPORTUNITY PATRICK JOHN <johnvsjohn0@gmail.com>
- =?iso-8859-1?Q?ATTACHED_REGARDS_YOUR_PAYMENT_OF__=A32=2C500=... UN ATM CARD <dredwardnelson30@gmail.com>
- Respond Immediately (sent from forged email address)
- Financial Minister Federal Republic of Benin "Mrs. Veronica Jean" <mark_mike@yahoo.cn>
- Best regards (sent from forged email address)
- IN NEED OF INVESTOR. (sent from forged email address)
- ITS MY PLEASURE TO WRITE YOU ANGELA VINICIO <angela_vinicio13@yahoo.co.jp>
- YOUR COMPENSATION FUNDS (sent from forged email address)
- Reply Aziz Benson <aziz_benns1@yahoo.com>
- I WILL BE GLAD IF YOU COULD CONSIDER MY PROPOSAL WHICH I PRE... (sent from forged email address)
- Need Your Urgent Response. "Joaquim Rafael Branco" <Jo_quimm@ukr.net>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD (sent from forged email address)
- LUCKY WINNERS (sent from forged email address)
- Beneficiary to the Fund (sent from forged email address)
- urgent business proposal (sent from forged email address)
- From Miss Linda George. george linda <glinda@voila.fr>
- Re: Greetings From Rev. Gil (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND (sent from forged email address)
- WARM GREETINGS... info@news.co.uk
- FINAL NOTIFICATION!! YOUR SWISS LOTTO WINNING NOTIFICATION (sent from forged email address)
- HI gladysdia37@yahoo.com.ph
- Hello My Dear Please Your Urgent Responds Need, missnancywilliam3@voila.fr
- BLESS YOU (sent from forged email address)
- ATTENTION: ARE YOU AWARE? 247.226--32 (sent from forged email address)
- Salaam,Reply me urgent. "Musa Usman" <musaus7@yahoo.com>
- US$10.5MILLION INHERITANCE, PLEASE I NEED YOUR ASSISTANCE (sent from forged email address)
- Your Confirmation Required. Walter Mills <VOLUNTEER@CATHOLIC.AC.KR>
- NECESITO CONFIAR.......I NEED TRUST. Sarah Cooksey <cookseysarah23@rediffmail.com>
- Congratulations ! ! ! "Apple" <apple.2013@live.co.uk>
- YOUR FUND TRANSFER NOTIFICATION (sent from forged email address)
- From Western Union Information Money Transfer Tony Tim <office.desk52@gmail.com>
- FROM MRS ROSE DANIEL: "Mrs. Rose Daniel" <m.beebe@yahoo.cn>
- From Western Union Money Transfer "Mrs. Amanda Alex" <artfgt@yahoo.cn>
- Our Diplomat Has Arrived Your International Airport with You... Timothy Lamont <outlocked@yahoo.cn>
- Western Union Transfer. Dominic Dredge <unionwestern946@yahoo.cn>
- (no subject) Western Union <file.office840@yahoo.cn>
- Contact Diplomat Morgan James(205) 299-5486. DHL <office_note67@yahoo.cn>
- AUTOMATIC STOP ORDER ON THE RELEASE OF YOUR OUTSTANDING PAYM... "Mr. kayode Tokunboh" <mr.kayodetokunboh@ymail.com>
- WINNING NOTIFICATION FROM NOKIA MOBILE PROMO UK!!! NOKIA MOBILE COMPANY UK <nokiamobile_107@hotmail.com>
- Hello, Dorris Ahmed <dorris26huma@yahoo.com>
- Hello, Dorris Ahmed <blessinglove86@yahoo.com>
- Debt Solution "Acuity Financial Solutions Ltd" <acuityfinance@fastservice.com>
- (no subject) "Barrister Raul Crespo, ESQ" <mrsongll279@gmail.com>
- loan at 3% interest rate annually "Mr. Eco Loan" <ecoloan@yahoo.com>
- Re: Barrister Christopher Saikua Chambers...Date....27-01-2013 (sent from forged email address)
- Attention from Western Union Western Union <info@wu.org>
- Semper Fi "Sgt. Dominic Scot" <manoj@avaniparidhi.com>
- KIND REGARDS. "Mr. Shun Yin" <shun02yin@bochk.com>
- Dear Friend, (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY "Mic Paulson"<micpaulson1@gmail.com>
- CAN I TRUST YOU. "MRS. JANET OBEID" <janetobeid324@gmail.com>
- $7,600.00USD DAILY PAY-OUT FOR YOU (sent from forged email address)
- BUSINESS CONSULTATION (sent from forged email address)
- ATM CARD DELIVERY INFORMATION NEEDED (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Good day my dearest (sent from forged email address)
- PAYMENT INFORMATION SLIP., (sent from forged email address)
- Greetings Nelson <postnet@ymail.com>
- FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. (sent from forged email address)
- HELLO, "Mr. James Williams" <jameswilliams0155@gmail.com>
- UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSES DIRECTION BOURSE SUISSE <directonbourse@ymail.com>
- Attention;Beneficiary (sent from forged email address)
- JOB VACANCIES RECRUITMENT JOBS AGENCY <wonn966@rediffmail.com>
- Scotland Shell Global Solutions Email Lottery Award. (sent from forged email address)
- CONGRATULATIONS!!! YAHOO LOTTERY RESULTS 2013 <mrkaneiva_234@live.com>
- Mr. Adrian Notice (sent from forged email address)
- I NEED YOUR HELP <patriciahewitt_77@terra.com>
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
- (Greetings From United Nation Development Programme) (sent from forged email address)
- ATM PAYMENT,REPLY (sent from forged email address)
- =?utf-8?B?QkFOSyBGVU5EUyBSRUxFQVNFIFRPIFlPVSAoc2VlIHRoZSBBdH... Ray Zakoma <rayzakoma8080@rediffmail.com>
- From: Mrs Samira Aalem Umar. Samira Aalem Umar <samirauma_ci@live.fr>
- Attention: The Owner of this email Address, "Allen Bells." <mrsifeomauba@yahoo.cn>
- Winner!!! Google Doodle Celebrates Search Giant (sent from forged email address)
- Re:Looking forward to hear from you. (sent from forged email address)
- I HAVE BE CONTACTING YOU FOR THE SECOND TIME? (sent from forged email address)
- From: Virginia Zoro Virginia Zoro <omlsr00@yahoo.co.jp>
- PAYMENT NOTIFICATION OF $18.3M FROM ZENITH BANK PLC. (sent from forged email address)
- Letter from Mr.Robert Williams "MR.ROBERT WILLIAMS" <ubsuk@hotmail.com>
- CONTACT ME URGENTLY FOR A MUTUAL BUSINESS !!! t@71.hu
- Hello (sent from forged email address)
- I need your urgent assistance Joel Ouattara <joelouattara2012@gmail.com>
- ***BULK*** PLEASE CONFIRM IF THIS IS YOUR EMAIL!!! (sent from forged email address)
- From Miss. Rose Richard rose richard <home_abc4040@yahoo.co.jp>
- MRS VERONICA BRIGHT (sent from forged email address)
123 entries -- last updated: 2013-01-27 15:59 UTC
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