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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.
- CONTACT ME URGENTLY FOR A MUTUAL BUSINESS !!! t@71.hu
- I WILL BE GLAD IF YOU COULD CONSIDER MY PROPOSAL WHICH I PRE... (sent from forged email address)
- Geld =?iso-8859-1?Q?=FCbertragen_Vorschlag?= "Dr Christopher Johnson" <christopherjohnson@e-mail.ua>
- YOUR PAYMENT CONFIRMATION. "UNITED STATE RESERVE BANK" <info@federalreserve.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Hello Frank John <frankjohn_p16@yahoo.com.ph>
- Saludos en el nombre de Dios "Nadia Zaid" <nadia_zaid@ymail.com>
- I need your urgent assistance Joel Ouattara <joelouattara2012@gmail.com>
- Business Proposal Kim Locsin <eantuche@ipm.org.gt>
- CAN YOU BE TRUSTED IN THIS GREAT DEAL (sent from forged email address)
- FROM: (MR. NELSON DUMISANI LOC SA) "Mr. Nelson Dumisani" <dumisanimrnelson@gmail.com>
- ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD (sent from forged email address)
- MRS VERONICA BRIGHT (sent from forged email address)
- This Is Our Last Notice To You (sent from forged email address)
- WARM GREETINGS... info@news.com
- Re: Greetings From Rev. Gil (sent from forged email address)
- Business Assistance Needed. (sent from forged email address)
- YOUR PAYMENT OF $2.5 MILLION DOLLARS VIA ATM MASTER CARD. Moore Cyrus <cyrus.moore@yahoo.cn>
- PLEASE I NEED YOUR HELP URGENTLY. Dennis Kabba <dennis_kabba@hotmail.fr>
- From Miss. Rose Richard rose richard <home_abc4040@yahoo.co.jp>
- THE TRUTH OF THE MATTER " (sent from forged email address)
- Your Confirmation Required. Walter Mills <VOLUNTEER@CATHOLIC.AC.KR>
- Je Desire Correspondre Avec Vous !!!!!!!! Angela Oksana <biblioteca.grignasco@alice.it>
- HELP NEEDED PROFITABLE NOBLE BUSINESS DEAL TRANSACTION!! "Dr.Benson Nkulunkulu" <louis.nkulunkulu.56.11@hotmail.com>
- FINAL NOTIFICATION!! YOUR SWISS LOTTO WINNING NOTIFICATION (sent from forged email address)
- CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! MICROSOFT INTERNATIONAL LOTTERY AWARD 2013 <realizingmanager1@gmail.com>
- Proposal of Mutual Benefit (sent from forged email address)
- From :R&J CHAMBERS LONDON!! (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- VERY CONFIDENTIAL. (sent from forged email address)
- Immediate Contract Payment Notification (sent from forged email address)
- The first $5000.00 was sent today. (sent from forged email address)
- Contact me for more information on business transactions ple... "Mr. Pui-man Yeung" <puimanyeun01@gmail.com>
- Re:HELLO PLEASE HELP Mrs Silvia Lopez <mrs.silvia.lopez@gmail.com>
- WILL/donate "Mrs.Rosella Johnson" <mrsrose@rose.co.uk>
- URGENT ATTENTION (sent from forged email address)
- =?windows-1251?B?UkU6IEZVTkRTIFJFQ09WRVJZ?= "IMF" <noreply@imf.fr>
- U.S Treasury Department's Office of Foreign Assets Control (sent from forged email address)
- GOOD NEWS (Our Ref: IKG/NGN/ICO) IKOBO COMPANY <daltonarvaez@mail.duran.gob.ec>
- YOUR FUND TRANSFER NOTIFICATION (sent from forged email address)
- RE: HELLO (sent from forged email address)
- Dearest In Christ, Mrs Dian Amassey <mrsdianamassey@yahoo.co.jp>
- Hallo lieve Miss Flora Armande <missnina_da@yahoo.com>
- RE: YOUR ATM SWIFT CARD VALUED 2.5 MILLION USD "ROBERT S. MUELLER, III" <martin_fox2013@rocketmail.com>
- FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. (sent from forged email address)
- Important Message!! LiChin Wu <lichin273@yahoo.com>
- CLAIM YOUR ATM CARD/FUND (sent from forged email address)
- Conference Meeting Invitation Letter! "con-@info" <con-info@wfpd.org>
- RE: YOUR PARTNERSHIP NEEDED (sent from forged email address)
- YOUR PACKAGE REGISTERED CODE NO XGT442 SIR DAVID FRANK <weboffice645@yahoo.cn>
- NEWS FLASH (sent from forged email address)
- PAYMENT INFORMATION SLIP. (sent from forged email address)
- DEAR FRIEND "arnold eric" <arnold_eric1@hotmail.com>
- I NEED YOUR HELP (sent from forged email address)
- Al Jazeera Funding Capital (sent from forged email address)
- Notification Of Prize Winning SuperEna Lotto Italia 2013 <assan@ceplac.gov.br>
- GOOD DAY !!! "Gilles Cistac" <gilles.cistac@uem.mz>
- Dear Beneficiary, IMF COMPENSATION OFFICE <2006@pd.people.com.cn>
- My Dear ,,, (sent from forged email address)
- I Need Your Assistance (sent from forged email address)
- Mrs Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- TOYOTA INTERNATIONAL LOTTERY (sent from forged email address)
- *** SPAM *** [PMX] INHERITANCE FUND, PLEASE I NEED YOUR ASSI... (sent from forged email address)
- 2013 From MSN <jamesprogress1@hotmail.com>
- Hello Nora MarilynThomson <peter_umeh@centrum.sk>
- =?iso-8859-1?Q?CONGRATULATIONS=3B_YOU_HAVE_WON_=A32_MILLION_... COCA-COLA LOTTERY AWARD PROMO <dr.larrymoore12@gmail.com>
- FBI Headquarter, Washington, D.C. (sent from forged email address)
- CONGRATULATION!!!! (sent from forged email address)
- =?utf-8?B?SGVsbG8gRGVhciwgTXkgKCQ0LDg2MCwwMDAuMDAwKSBEb25hdG... "Mrs. Anna Coleman" <mrs.annacoleman@ymail.com>
- (no subject) Cheryl Murphy <web.financialloans@att.net>
- Hello Dear, Good day penda oscar <ppenda12@yahoo.fr>
- INTERNATIONAL DEBT SETTLEMENT UNIT (sent from forged email address)
- GLOBAL FIDELITY INVESTMENT SERVICES LTD BOTSWANA GLOBAL FIDELITY INVESTMENT SERVICES LTD BOTSWANA <mrs.dorothyswanepoel@hotmail.com>
- Here Is Your Package Unlocking CODE(AWB33XZS OPEN THE ATTACH... DIPLOMATIC MR TERRY WHITE <officefiler45@gmail.com>
- Re: Congratulations O2 Lottery Winner. Christopher Harod <mickeychsstone@gmail.com>
- From Sandra Omaru Sandra Omaru <sandraomaru2012@hotmail.fr>
- From Mrs Stephean Lawrence stephean lawrence <stepheanlawrence@yahoo.fr>
- From Miss Linda George. George Linda <glinda@voila.fr>
- Dear Respectful, Justice Cohen <call2mrcohen4@gmail.com>
- Be My Partner!!! "Mr. Song Chen" <info@song.com>
- Dear Respectful, Justice Cohen <mikelbla1988@gmail.com>
- AWARD NOTICE (Your E-mail Won.)Call Now. "INTERNATIONAL PRIZE/AWARD DEPARTMENT" <freecasinou@luckymail.com>
- Parliament of the Republic of South Africa Republic <susan.shabangu213ny@gmail.com>
- Dearest Beloved Attention "MR. GREG BERMAN" <webtrust@zmail.com>
- Great Deal M Themba Khumaloo <thembakhumalo123@hotmail.com>
- REQUEST FOR URGENT ASSISTANCE. (PLEASE OPEN ATTACHMENT FOR M... ANGELA LISA KINTO <angelkint@gmail.com>
- US$10.5MILLION INHERITANCE, PLEASE I NEED YOUR ASSISTANCE (sent from forged email address)
- Re:Looking forward to hear from you. (sent from forged email address)
- FROM THE DESK OF BRITISH HIGH COMMISSION IN COLLABORATION WI... (sent from forged email address)
- ATM-4097::Approved by US Government (Treat as Urgent} "STATE DISBURSEMENT COMMITTEE" <info@usa.com>
- THANK YOU FOR HELPING ME! "Col. Joseph Goss" <colgossjos@gmail.com>
- URGENT REPLY FROM QATAR FOUNDATION! (sent from forged email address)
- Financial Matters-Confidential (sent from forged email address)
- Partership In Your Country. (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- GOOD NEWS YOUR ATM CARD IS READY FOR DELIVERY OPEN ATTACHED ... "Dr. Josephine A. Baidoo" <exppress.diplomaticagent@gmail.com>
- Anna - Waiting to hear from you?. Zanelsim <zanelsim030@voila.fr>
- Please I Need Your Urgent Reply !!! ww ll <wwllxx0001@gmail.com>
- I Entreaty for Your Collaboration in Reception of a Help. L... MARGARET ADAM <margaretadam3@gmail.com>
- Am sorry to tell you this if is not true UBA United Bank ATM PAYMENT DEPATMENT <deskofficiall@sify.com>
- RE "Mrs.Amina Faroog" <kinnchu@yahoo.cn>
- WINNING NOTIFICATION OPEN THE ATTACHMENT UK YAHOO MAIL LOTTERY <claimprice2013@gmail.com>
- (Greetings From United Nation Development Programme) (sent from forged email address)
- I SOLICIT FOR YOUR BUSINESS ASSISTANCE (sent from forged email address)
- PRIZE AWARD NOTIFICATION (sent from forged email address)
- Re:Partership In Your Country Fabio Barbosa <usfdbi_cia1@live.com>
- Your email address has won,view attached file! Anniversary Board <anniversary.award2013@gmail.com>
- Lets Discuss Busines (sent from forged email address)
- From Economic and Financial Crimes Commission (EFCC) Foreign Efcc <arcraig43@yahoo.com>
- Honoring My Last Wish, View Attached Letter Charitable Project <roseparker1941@mail.com>
- PLEASE HELP ME MARY DAKOTA <chukwunonyeibem@yahoo.com>
- Should we pay Mrs. Juliet Williams??? Rest in peace that's a... Western Union Pay-out Gold card <deskofficiall@sify.com>
- Gold Dust for sale From Mr Phillip Adama Adama <phillipadama@rediffmail.com>
- Greetings ! Miss Stella Makasin <makasin@hotmail.fr>
- =?iso-8859-1?Q?CONGRATULATION=27S_PLEASE_CALL_JOHNMALONE_+27... YAHOO MAIL LOTTERY 2013 <johnmalone324@gmail.com>
- LOANOFFERS@LOW% LOANOFFERS <clienteleloans20@gmail.com>
- MY FAMILY NEEDS YOUR SINCERE HELP, PLEASE CHECK THE ATTACHMENT Mrs Susan Shabangu <mrsusanshabangu205@gmail.com>
- SCAM VICTIM (sent from forged email address)
- GOOD NEWS YOU HAVE WON VIEW THE ATTACHED FILE FROM ANGLO AMERICA SOUTH AFRICA <angloamericasouthafricaza@gmail.com>
- VIEW THE ATTACHED "Mr.Peter Hayman" <peterhayman2011@gmail.com>
- RE:YOUR PAYMENT "MR.DONALD KABERUKA PRESIDENT" <afdbdonaldk550@yahoo.com.hk>
- Your funds will be transfer from the stated dollars account ... "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- ATM Cards and CHEQUE "Ghana Shipping & Courier Services Ltd. Accra-Ghana" <ghscourier@gmail.com>
- Happy New Year. "Miss Sandra." <sandra_ahlin01@yahoo.co.jp>
- Dearest, Blanca Warlord <blanca.warlord@sify.com>
- IMPORTANT MESSAGE. Tambo Zambezi <tambo.zambezi@superposta.com>
- Re: My e-Mail (sent from forged email address)
- This Letter is occasioned due to the fact that you "David Walter" <stadf@gmail.net>
- From: Mrs.Rebecca Lemonde rebeccalemonde <rebeccalemonde@live.fr>
- INVESTMENT PROPOSAL Richard Eze <richardeze5@yahoo.com>
- World Internet Programs® {Funds} "Mrs. Rachel Dunn" <databaseprove@hspiritschool.org>
- Dear Webmail User " ADMINISTRATION SYSTEM" <info@web.com>
- TREAT AS URGENT (sent from forged email address)
- From Miss Linda George. george linda <glinda@voila.fr>
- YOUR PAYMENT VIA ATM CARD !! MR TERRY PHILLIP <iwunoresq.baristerchinedu@gmail.com>
- CONGRATULATIONS deosamtse@education.gov.bt
- From Sister Hellen Coleman. "Mrs.Hellen Coleman" <h.coleman@rediffmail.com>
- Winner!!! Google Doodle Celebrates Search Giant (sent from forged email address)
- ATTENTION: DEAR LUCKY WINNER , "ICC CRICKET MOBILE PROMO" <icccricketprom@hotmail.com>
- Dearest One, Kamara <ami123k@yahoo.com>
- Dear Friend Maria George Benson <dr.sanusi@yahoo.cn>
- Important info about your entitlement Anette Nielsen <anettenielsen@consultant.com>
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... CITIBANK OF LONDON UK <webxxxx.xx11601@att.net>
- How are you today? Interpol - Anti-Fraud International <unionwestern223@yahoo.com>
- CONGRATULATION"CONGRATULATION"CONGRATULATION" "CONGRATULATION\"CONGRATULATION\"CONGRATULATION\"" <aaron.gray.10000@gmail.com>
- Hello My Beloved One In Christ. "Mrs. Rophina Meigha" <san_wuma02@yahoo.fr>
- HELLO (sent from forged email address)
- UN APPEL A LA CANDIDATURE POUR 600 BOURSES D'ETUDES SUISSES DIRECTION BOURSE SUISSE <directonbourse@ymail.com>
- Credit Alert!!!! INTERNATIONAL COMMERCIAL BANK LTD <icb.alert@e-mail.ua>
- Attention: The Owner of this email Address, "Allen Bells." <mrsifeomauba@yahoo.cn>
- ****SPAM**** PLEASE CALL ME ON 234-8025456094 TODAY BECAUSE... "FROM THE OFFICE OF THE PRESIDENT OF NIGERIA" <presidentofnigeria54@gmail.com>
- RE-INVESTOR ROY WILLIAM <vmate2005@yahoo.fr>
- Congratulations!!! View the Attached File and Contact Shawn ... CAZA EMAIL LOTTERY DRAW <shawngray7777101@gmail.com>
- LUCKY WINNERS (sent from forged email address)
- (no subject) Rev Ben William <web.office_374_865@att.net>
155 entries -- last updated: 2013-01-28 15:26 UTC
Sender domains:
- alice.it (1), att.net (3)
- catholic.ac.kr (1), centrum.sk (1), ceplac.gov.br (1), consultant.com (1)
- e-mail.ua (2)
- federalreserve.com (1)
- gmail.com (28), gmail.net (1)
- hotmail.com (6), hotmail.fr (3), hspiritschool.org (1)
- imf.fr (1), ipm.org.gt (1)
- live.com (1), live.fr (1), luckymail.com (1)
- mail.com (1), mail.duran.gob.ec (1)
- pd.people.com.cn (1)
- rediffmail.com (3), rocketmail.com (1), rose.co.uk (1)
- sify.com (4), song.com (1), superposta.com (1)
- uem.mz (1), usa.com (1)
- voila.fr (3)
- web.com (1), wfpd.org (1)
- yahoo.cn (5), yahoo.co.jp (3), yahoo.com (7), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.fr (4), ymail.com (3)
- zmail.com (1)
Anti-fraud resources:
