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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.
- I SOLICIT FOR YOUR BUSINESS ASSISTANCE (sent from forged email address)
- I Entreaty for Your Collaboration in Reception of a Help. L... MARGARET ADAM <margaretadam3@gmail.com>
- From C Johnson "Mr Christopher Johnson" <christopherjohnson164@yahoo.com.ph>
- (no subject) Rev Ben William <web.office_374_865@att.net>
- Dear Friend babistrihos@freemail.gr (accesswilliams@yahoo.co.uk)
- From the desk of Mr.Charles Paul (sent from forged email address)
- Can I Deposit $15,000.000.00USD,In your Name?For Orphanage H... Mrs Elizabeth Miyank <web_offf.064534@verizon.net>
- YOUR PAYMENT WORTH OF OF $2.5 MILLION DOLLARS VIA ATM MASTER... Moore Cyrus <cyrus.moore@yahoo.cn>
- Attention: Beneficiary, Mrs rose Douglas <mrsrosedouglas@yahoo.cn>
- =?UTF-8?Q?=46=52=4F=4D=20=4A=41=4D=49=4C?= =?UTF-8?Q?=4A=61=6D=69=6C=20=41=62=64=75=6C=61=61=6C?= <jamil_ab@walla.com>
- Assalamu`Alaikum Friend, kadri yusufu <kadriyusufu13@voila.fr>
- RE,ARE YOU AWAY OF THIS MAN? PAYMENT "REV.DESMOND GREAT" <officefile_010@e-mail.ua>
- Re: Transfer Confirmation. (sent from forged email address)
- Dear Lucky winner Microsoft Notification<dfga@nerim.net>
- Winner!!! Google Doodle Celebrates Search Giant (sent from forged email address)
- Business Assistance Needed. (sent from forged email address)
- IS THIS TRUE? MUSA Y. BELLO <efccnigeoffice1999@yahoo.com.hk>
- Attention: E-mail Address Owner Western Union Money Transfer <officefilesbenin2012@gmail.com>
- World Internet Programs® {Funds} "Mrs. Rachel Dunn" <databaseprove@hspiritschool.org>
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... CITIBANK OF LONDON UK <webxxxx.xx11601@att.net>
- <<GET BACK TO ME IF INTERESTED>> (sent from forged email address)
- CONGRATULATIONS YOU WON Mr Johnson Benneth <benneth.johnson1@gmail.com>
- Atlanta Hartsfield/Jackson International Airport !!! (sent from forged email address)
- PLEASE ITS VERY IMPORTANT? MAY THE PEACE OF THE ALMIGHTY BE ... (sent from forged email address)
- I NEED YOUR TRUST (sent from forged email address)
- CAN I TRUST YOU "MRS. JANET OBEID" <janetobeid324@gmail.com>
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- WITH RESPECT FROM MISS Sarah Koffi sarah koffi <sarah_koffi02@rediffmail.com>
- Greeting, "Ms. Mariana TINIRAU" <mari.tini2012@live.fr>
- Change Of Beneficiary adebola mark <adebolamark@cendbank.org>
- SPECIAL ASSISTANCE. (sent from forged email address)
- Dear: Beneficiary (sent from forged email address)
- (no subject) Thompson <web_office_01.09804@xtra.co.nz>
- Caro amigo,m (sent from forged email address)
- Re:Reply (sent from forged email address)
- Dear Friend "Ghazi.Ahmed" <ghazi.ahmed@rediff.com>
- From Sister Hellen Coleman. Mrs Hellen Coleman <hellen_coleman@rediffmail.com>
- H/0/7/E/3/L/4/L/3/O thomas Kurlick <k122223333t@gmail.com>
- ATTENTION: DEAR LUCKY WINNER , "ICC CRICKET MOBILE PROMO" <icccricketprom@hotmail.com>
- SCAM VICTIM (sent from forged email address)
- LOAN CAROL TURKER LOAN COMPANY <loreto@wananchi.com>
- INTERNATIONAL DEBT SETTLEMENT UNIT (sent from forged email address)
- (no subject) Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- Re: Your Fund Have Been Released. (sent from forged email address)
- FOREIGN PARTNERSHIP (sent from forged email address)
- Interpol - Anti-Fraud International Interpol - Anti-Fraud International <unionwestern223@yahoo.com>
- PAYMENT ORDERED VIA ATM CARD. DR FRANK COLLINS <webxxxx00832@att.net>
- JOB VACANCIES RECRUITMENT JOBS AGENCY <wonn966@rediffmail.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- From Mrs,Nasani Louga Nasani Loug <juliennkowan@rediffmail.com>
- FROM INTERNATIONAL POLICE ASSOCIATION UNITED STATES SECTION ... (sent from forged email address)
- Good Day, "Mr. Stephen Alvin." <tony_joe22@yahoo.com>
- REQUEST FOR URGENT ASSISTANCE. (PLEASE OPEN ATTACHMENT FOR M... ANGELA LISA KINTO <angelkint@gmail.com>
- MANCHESTER UNITED (sent from forged email address)
- Respond Urgently Ms Veronica Ross <veronicaross@bluetone.cz>
- (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES. "Robert Mueller \(Fbi\)" <officecommission@london.com>
- My Dearest One (sent from forged email address)
- BANK TRANSACTION CODE IS TXTY6444..~~.. (sent from forged email address)
- instruction by the Presidency "Rev. Jerry Monday" <ofile774@yahoo.cn>
- RE:REPLY SOONEST... (sent from forged email address)
- Re: - CONFIRM YOUR PENDING FUNDS ROYAL BANK <g.pjonh@hotmail.co.uk>
- Sir / Madam (sent from forged email address)
- From Western Union Money Transfer "Mr.Bello Philip" <bellophilip143@gmail.com>
- Dear Sir/Madam. "SGT. Ottmar Jacobs." <ifbvinfo@gmail.com>
- Attention;Beneficiary (sent from forged email address)
- How are you today? Kwameh Ibrahim <mikahdogoh@gmail.com>
- Please Open The Attachment For More Info About Me "Mrs. Maria Bongi Ntuli- Deputy Minister" <mrs.maria.bongi@minister.com>
- How are you today? Kwameh Ibrahim <mikahdogoh1@gmail.com>
- LOAN CAROL TURKER LOAN COMPANY <oyatta@wananchi.com>
- GREAT NEWS, STOP CONTACTING THEM (sent from forged email address)
- 100% Risk Free 100% Risk Free <post@yahoo.com>
- Mrs Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- ((DO NOT IGNORE)) (sent from forged email address)
- INVESTMENT PROJECT (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (DISK CODE... (sent from forged email address)
- YOUR MTCN# READY (sent from forged email address)
- My dear Remain blessed, Blessing Jomo <blessing_jomo01@rediffmail.com>
- F&H LAW CHAMBERS (sent from forged email address)
- RESOLUTION PANEL ON COMPENSATION PAYMENT (sent from forged email address)
- Synchronized Random Selection (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Cheap Loans: Borrow at 5% Today! (sent from abused email account)
- I have something to let you know my friend "Mrs Farah Lina"<info@info.com>
- From Mr Kofi Darkwa Mr Kofi Darkwa <h_ofori0002@yahoo.de>
- Message From Miss Eunice Ella Simeon. "Miss. Eunice Ella" <misseunicella2012@hotmail.fr>
- ATTENTION DEAR "MR ANTHONY CHUKWU." <o_john83@yahoo.com>
- HELLO & Greetings to you. GRACE MASOKI <grace_masoki@aol.com>
- Re!! "United Nation Trust Fund"<xzlaomi@tianya.cn>
- The first $5000.00 was sent today. (sent from forged email address)
- PRESIDENTIAL TASK FORCE "Ahmed Tanko" <ahmed_tanko1@hotmail.com>
- YOUR BROTHER (sent from forged email address)
- =?iso-8859-1?Q?CONGRATULATIONS=3B_YOU_HAVE_WON_=A32_MILLION_... COCA-COLA LOTTERY AWARD PROMO <dr.larrymoore12@gmail.com>
- unclaimed funds info@lee.com
- (no subject) 3% Interest Rate Loan <web.offfice.2.8@rogers.com>
- THANK YOU FOR YOUR PAST EFFORTS (sent from forged email address)
- FROM MRS.SUSAN SHABANGU KINDLY VIEW THE ATTACHMENT AND GET B... "MRS.SUSAN SHABANGU" <sshabangu066@gmail.com>
- GOOD NEWS FROM BMW OFFICE OFFICE <mma7711@gmail.com>
- (no subject) lex limestone <web-office_1102@rogers.com>
- From Mr.Tala ALLASANE. "Mr.Tala ALLASANE" <mr.talaallasane@consultant.com>
- GLOBAL FIDELITY INVESTMENT SERVICES LTD BOTSWANA GLOBAL FIDELITY INVESTMENT SERVICES LTD BOTSWANA <mrs.dorothyswanepoel@hotmail.com>
- I DO NOT KNOW WHETHER THIS IS YOUR CORRECT EMAIL ADDRESS OR ... "DR.ISAAC FARAJI" <frjsc111@gmail.com>
- Please reply immediately for more details Patience Vincent <patvin1@live.fr>
- My dearest Christ, Celline Jomo <celline_jomo4@yahoo.co.th>
- VIEW THE ATTACHED "Mr.Peter Hayman" <peterhayman2011@gmail.com>
- HELLO(1/29/2013) (sent from forged email address)
- hi Miss Jemima <norahseleeby@yahoo.com>
- payment information and MTCN. Jimi Yester <jimiyester36@yahoo.cn>
- GREETING DEAR BENEFICIARY, REV JOE <emailoffice23@yahoo.cn>
- Urgent Attention: Your with-held funds are ready for release... (sent from forged email address)
- DONATE TO CHARITY (sent from forged email address)
- From :R&J CHAMBERS LONDON!! (sent from forged email address)
- Project Funding/Investment (sent from forged email address)
- 29/01/2013 HAPPY NEW YEAR FRIEND CBN APPROVED PAYMENT LETTER. "Dr. Sanusi Lamido Aminu" <cbnpayment@ymail.com>
- 29/01/2013 HAPPY NEW YEAR FRIEND CBN APPROVED PAYMENT LETTER. (sent from forged email address)
- ATTENTION. SIR/MADAM (sent from forged email address)
- REGARDING YOUR FUND TRANSFER / RESPOND URGENTLY OFFICE NOTE <webxxx959965@myfastbox.it>
- From Mrs. Mary Benson (sent from forged email address)
- Attention Consumer/Email Owner! "Pepsi" <cvalenzuela@incancer.cl>
- From the desk of Mr.Charles Paul (sent from forged email address)
- CONGRATULATIONS!1 OPEN THE ATTACHMENT FOR PAYMENT DETAILS MICROSOFT AWARD LOTTERY 2013 <drpaulmokena@rediffmail.com>
- GOOD DAY MY DEAR FRIEND (sent from forged email address)
- Bless You My Dear "Mrs. Aiyana Baker" <bob@parrelli.net>
- Am sorry to tell you this if is not true UBA United Bank ATM PAYMENT DEPARTMENT <deskofficiall@sify.com>
- Should we pay Mrs. Juliet Williams??? Rest in peace that's a... Western Union Pay-out Gold card <deskofficiall@sify.com>
- ACCEPT THIS IN GOOD FAITH (sent from forged email address)
- Urgent Investment Co-operation Needed... (sent from forged email address)
- I WILL WAIT TO HEAR FROM YOU (sent from forged email address)
- Re: Award Notice!!Confirm Mail Receipt!! "Rothschild Foundation" <info@roth.com>
- Re: Dollar Investment for the Companys President/Ceo!!! From... (sent from forged email address)
- ENQUIRY (sent from forged email address)
- MRS VERONICA BRIGHT (sent from forged email address)
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES (sent from forged email address)
- OPEN THE ATTACHED FILE READ AND GET BACK TO ME IF YOU ARE IN... HUMBLE BUSINESS ASSISTANCE <aclaim7@gmail.com>
- Businees Proposal( 65.122.116.202)13 (sent from forged email address)
- VERY URGENT-SGT SAMEUL THOMAS!! (sent from forged email address)
- Your Payment Via Cbn-Visa Debit Card (sent from forged email address)
- $12.5Million Atm Visa Card Claim Urgent Response Needed! VISA CARD PAYMENT <james_v@yahoo.cn>
- RE: HELLO (sent from forged email address)
- ATTENTION: ARE YOU AWARE? 247.226--32 (sent from forged email address)
- Honoring My Last Wish, View Attached Letter Charitable Project <roseparker1941@mail.com>
- RE: URGENT PLEASE! (sent from forged email address)
- CONTACT DHL NOW FOR YOUR PACKAGE Customer Care <santosmander@yahoo.cn>
- For your reference! (sent from forged email address)
- CAN I TRUST YOU IN THIS TRANSACTION?? "DR.SYED AHAD" <dr.syed_ahad@vf.vc>
- Hello Nora MarilynThomson <peter_umeh@centrum.sk>
- {RE- ATM CARD NOTIFICATION!} (sent from forged email address)
- Notification of payment by ATM Master Credit Card. (sent from forged email address)
- Can You Be A Crude Oil Agent For Us? "Engr. Frank Thabi" <frankthabi12@mynet.com>
- URGENT/FINAL NOTICE (sent from forged email address)
- MESSAGE FROM MRS ELLINA THOMSON. Mrs Ellina Thomson <ellinathomson43@voila.fr>
- United Nations Human Rights Commissions (UNHRC) =?utf-8?B?77u/V3d3Lldlc3Rlcm7CrlVuaW9uT2ZmaWNl?= <officetreasury@yahoo.cn>
- Urgent about charity (sent from forged email address)
- (no subject) (sent from abused email account)
- Ihre Antwort BITTE "Johnson BLAKE" <johnson.blake740@yahoo.com>
- Hello, "Mrs.Linda Dikko" <lindadikko0@hotmail.fr>
- Proposal of Mutual Benefit (sent from forged email address)
- Hello My Dear Rose Dosso <rose4udosso@yahoo.co.jp>
- (no subject) WESTERN UNION OFFICE <mrgarynelson1@yahoo.com>
- Mrs. Lorrita Koko Lorrita Koko <rosekkb8@yahoo.co.jp>
- From: Mrs.Rebecca Lemonde rebeccalemonde <rebeccalemonde@live.fr>
- (no subject) Honest Loan Provider <web.office_hhhshssn777hshsh@verizon.net>
161 entries -- last updated: 2013-02-02 05:05 UTC
Sender domains:
- aol.com (1), att.net (3)
- bluetone.cz (1)
- cantv.net (1), cendbank.org (1), centrum.sk (1), consultant.com (1)
- e-mail.ua (1)
- gmail.com (16)
- hotmail.co.uk (1), hotmail.com (3), hotmail.fr (2), hspiritschool.org (1)
- incancer.cl (1), info.com (1)
- live.fr (3), london.com (1)
- mail.com (1), minister.com (1), myfastbox.it (1), mynet.com (1)
- nerim.net (1)
- parrelli.net (1)
- rediff.com (1), rediffmail.com (7), rogers.com (2), roth.com (1)
- sify.com (2)
- tianya.cn (1)
- verizon.net (2), vf.vc (1), voila.fr (2)
- walla.com (1), wananchi.com (2)
- xtra.co.nz (1)
- yahoo.cn (8), yahoo.co.jp (3), yahoo.co.th (1), yahoo.com (7), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.de (1), ymail.com (1)
Anti-fraud resources:
