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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.
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
- I need your help (sent from forged email address)
- Dearest In Christ, Mrs Dian Amassey <mrsdianamassey@yahoo.co.jp>
- conference invitation meeting Escritorio Local Emater de Querencia do Norte <querenciadonorte@emater.pr.gov.br>
- Your Funds Payment Alert!!! "Dr. Aaron Bruce" <access@manhattantoy.com>
- Attn;My Dear Williams <diplomatadams@yahoo.cn>
- Dear Friend,E-mail: mr.maochen@yahoo.com.hk "Myers, Dave" <dmyers@montoursville.k12.pa.us>
- REPLY (sent from forged email address)
- Western union department ; "Nicodemus Onye" <filleoffice91@yahoo.com.vn>
- LONDON 2013 BANK PAYMENT ORDER LETTER. ; Open Attached File: LONDON COCA-COLA PROMOTION <web_uk2013@hotmail.com>
- Business Proposal Greg Lim <info@yahoo.com>
- (no subject) SHELL FEDERAL CREDIT UNION <loan@loan.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREELOTTO AFFILIATED OFFICE U.K" <freeprizewinneragentoffice101@gmail.com>
- God Loving Parent, (sent from forged email address)
- CONTACT URGENTLY FOR CLAIM VISA-MASTER CREDIT CARDS (sent from forged email address)
- May The Lord Bless You (sent from forged email address)
- URGENT PAYMENT NOTIFICATION (sent from forged email address)
- Williams Jember (sent from forged email address)
- GLOBAL FIDELITY INVESTMENT SERVICES LTD BOTSWANA GLOBAL FIDELITY INVESTMENT SERVICES LTD BOTSWANA <mrs.dorothyswanepoel00@hotmail.com>
- LACAIXA BANK SPAIN. (HELLO). (sent from forged email address)
- HELLO (sent from forged email address)
- Ref: FGN/FMF/PRE/CONTRACT/-2012 (sent from forged email address)
- OPEC GRANT OPEC Fund <opec@cfwu.com.au>
- CONGRATULATIONS YOU HAVE WON Agent johnson benneth <benneth.johnson1@gmail.com>
- WORLD BANK SPECIAL ASSISTANCE!!! (sent from forged email address)
- MASHREQ ONLINE BANKING DEAR CUSTOMER/NEXT OF KIN (sent from forged email address)
- CAN I TRUST YOU "MRS. JANET OBEID" <janetobeid324@gmail.com>
- project!! (sent from forged email address)
- YOUR SUPER BOOSTED ATM CARD IS READY FOR DISPATCH; ATM CARD <cardatm549@yahoo.cn>
- [spam] WON =?iso-8859-1?Q?=A92013.Coca-Cola_Great_Britain?= <atsuwata@jikei.ac.jp>
- YOUR FUNDS IS READY FOR TRANSFER (sent from forged email address)
- Urgent reply needed.... (sent from forged email address)
- Message From Flany Koneh Flany Koneh <flanykoneh225@hotmail.fr>
- Diagnostique du cancer. Mme Margaret Hummen <cesancx@racsa.co.cr>
- H/0/7/E/3/L/4/L/3/O thomas Kurlick <k122223333t@gmail.com>
- Great Deal M Themba Khumaloo <thembakhumalo123@hotmail.com>
- From International Cricket Council (sent from forged email address)
- My dearest Christ, Celline Jomo <celline_jomo4@yahoo.co.th>
- VERY URGENT INFORMATION FOR YOUR SAFETY (sent from forged email address)
- PRIZE AWARD NOTIFICATION (sent from forged email address)
- I SOLICIT FOR YOUR BUSINESS ASSISTANCE (sent from forged email address)
- Prize Award Final Notification (sent from forged email address)
- E-mail Lottery 2013 Yahoo Clicks Award (sent from forged email address)
- PLEASE REPLY IMMEDIATELY (sent from forged email address)
- Aproved payment for US$2.5M (sent from forged email address)
- BANK OF AMERICA: ATM CARD PAYMENT NOTIFICATION (sent from forged email address)
- Very Important Notice (sent from forged email address)
- Mrs Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- Invitation: FROM: MR. AMARA ABEDI "Mr. Amara Abedi" <m.amaraabedi@yahoo.dk>
- Proposal of Mutual Benefit (sent from forged email address)
- ATTENTION STOP ALL TRANSACTION (sent from forged email address)
- Please are you interested? (sent from forged email address)
- ***SPAM*** RE: REMITTANCE OF UNCLAIMED FUNDS.. (sent from forged email address)
- IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION File Payment <p.file@yahoo.cn>
- Dear Child of God, Sarah James <mrs.sarahjames2@rediffmail.com>
- Hello (sent from forged email address)
- <<REPLY IF INTERESTED> (sent from forged email address)
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- REGARDING YOUR FUND TRANSFER / PLEASE RESPOND URGENTLY NOW OFFICE NOTE <hsbcc001@myfastbox.it>
- =?utf-8?B?SGVsbG8gRGVhciwgTXkgKCQ0LDg2MCwwMDAuMDAwKSBEb25hdG... "Mrs. Anna Coleman" <mrs.annacoleman@ymail.com>
- Credit/Alert "Bank Alert" <"SENDER:pfessak"@techsinaflash.com>
- Awaiting your response (sent from forged email address)
- The Regional Manager, Standard Chartered Bank of Ghana, (sent from forged email address)
- Dear Good Friend (sent from forged email address)
- TREAT AS CONFIDENTIAL AND URGENT Mr Raymond Khomalo <sirraymondkhumalo57@gmail.com>
- Your kindest attention required (sent from forged email address)
- THIS IS DIPLOMATIC MR TERRY WHITE CALL ME HERE (4084981084) ... DIPLOMATIC MR TERRY WHITE <officefiler45@gmail.com>
- CONTACT URGENTLY FOR CLAIM VISA-MASTER CREDIT CARDS "VISA-MASTER CARD" <200.159.75.140@maroon.pobox.com>
- CHECK ATTACHED LETTER "C.B.N BANK"<alert0.1@bk.ru>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES (sent from forged email address)
- Credit Alert!!!! (sent from forged email address)
- CONTACT URGENTLY FOR CLAIM VISA-MASTER CREDIT CARDS "VISA-MASTER CARD" <200.159.75.140@sepia.pobox.com>
- Conference Invitation Letter Antonio Schiebel - Escola Estadual <ssuschiebel@seed.pr.gov.br>
- Get Your Debts Cleared (sent from forged email address)
- REPLY ME ASAP "REPLY ME ASAP" <info@yahoo.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M,,, (sent from forged email address)
- (Your E-mail Won.)Call Now. "INTERNATIONAL PRIZE/AWARD DEPARTMENT " <freecasinoo@luckymail.com>
- Dear beloved friend, Mr James catoun <jamescac@live.com>
- RE: Important Notice (UN) UNITED NATIONS OFFICE <webxxxxx909xx43556@att.net>
- I have chosen you. (sent from forged email address)
- I SOLICIT FOR YOUR BUSINESS ASSISTANCE (sent from forged email address)
- Beneficiary to the Fund (sent from forged email address)
- CHECK ATTACHED LETTER "C.B.N BANK"<alert.0.2@bk.ru>
- [URGENTE] Aviso do BB Para Você. Banco do Brasil <info@BB.com>
- Mme Marie Brigitte PROUVOST MARIE-BRIGITTE-PROUVOST <farmaciafinamore@alice.it>
- Dear beloved friend, "MR.ENRIQUE MARTINEZ" <jamescac@live.com>
- From Sandra Omaru Sandra Omaru <sandraomaru2012@hotmail.fr>
- GET BACK TO ME ONLY IF YOU ARE INTERESTED (sent from forged email address)
- CAN I TRUST YOU (sent from forged email address)
- REGARDING YOUR FUND TRANSFER / PLEASE RESPOND URGENTLY NOW OFFICE NOTE <hsbcc000000000001926@myfastbox.it>
- Hello. (sent from forged email address)
- Your Partnership and Trust. (sent from forged email address)
- ATM CARD DELIVERY INFORMATION NEEDED (sent from forged email address)
- REGARDING YOUR FUND TRANSFER / PLEASE RESPOND URGENTLY NOW OFFICE NOTE <hsbcc000000000001929@myfastbox.it>
- REGARDING YOUR FUND TRANSFER / PLEASE RESPOND URGENTLY NOW OFFICE NOTE <hsbcc0069129@myfastbox.it>
- READ THE OFFER (sent from forged email address)
- hello Alise Baby <alise_babyangel@yahoo.com>
- Attn; To Whom It May Concern "MR.DONALD KABERUKA PRESIDENT" <afdb23499@yahoo.com.ph>
- Inheritance Fund Release (sent from forged email address)
- Certificates Code SQTCF/BHDN/XXIQ/-78/12 (sent from forged email address)
- AWARD NOTIFICATION!!! (sent from forged email address)
- Debt Solution "Acuity Financial Solutions Ltd" <acuityfinance@fastservice.com>
- Credit Alert!!!! INTERNATIONAL COMMERCIAL BANK LTD <icb.alert@e-mail.ua>
- I Await Your Urgent Response (sent from forged email address)
- I will like to do business with you (sent from forged email address)
- connact (sent from forged email address)
- REPLY (sent from forged email address)
- Dear Beloved Friend Mrs Juliet James <mrsjuliet_james01@yahoo.in>
- =?gb2312?B?TXIuIEFiZHVsSGFraW0gQmVsaGFqIChDb21tYW5kZXIgTGlie... (sent from abused email account)
- Mrs Sarry Keithson Announcer (sent from forged email address)
- Swift Card Payment Center (sent from forged email address)
- Dear Friend, Goodday To You (sent from forged email address)
- CONTACT ME URGENTLY!! "Mr Charles Kwame" <kwamecharles419@yahoo.cn>
- GOOD NEWS "Barrister John Dave." <kin0@superposta.com>
- I WAIT TO HEAR FROM YOU.. (sent from forged email address)
- LOTTO NL WINNER_CALL IMMEDIATELY !!! 236 (sent from forged email address)
- Mutual trust "Elizabeth Kabila" <elizkabila@yahoo.co.jp>
- HERE IS THE MESSAGE0z (sent from forged email address)
- YOUR URGENT REPLY PLS. Adama <mrsjamilaadama1@voila.fr>
- Business Correspondence (sent from forged email address)
- Please write back as urgent! "Ugo Michelle" <ugomichelle97@yahoo.com>
- Re: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI)'', (sent from forged email address)
- APPROVED ATM CARD PAYMENT. OUR REF: FRN/ATM/8220 YOUR REF: C... "paymentoffice964@yahoo.fr" <hon.galvan@yahoo.cn>
- Dear beloved one in christ (sent from forged email address)
- You've Been Invited! Fatima Kamara<missfatimalawrencekamara@yahoo.com>
- SCAMMED VICTIM!!! "HSBC BANK OF AFRICA" <info@bank.co>
- Future Partner (sent from forged email address)
- Your payment will be made to you in a certified bank draft o... "Executive Governor, Central Bank" <cbnoofficereport@yahoo.com>
- OTDC CORPORATE HEADQUARTER LONDON (A) (sent from forged email address)
- SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN REPUBLIC: mr paul oyewu <efile_offic@yahoo.cn>
- I want us to achieve this together ericabim <ericabim@rediffmail.com>
- FedEx Nigeria Head Office (sent from forged email address)
- Form Mrs Rosaline Valcarce. Mrs Rosaline <ms.mrsrosalinev@rediffmail.com>
- FROM MRS. LIMEI CHEN Mrs Limei Chen <mrslimei.chen01@voila.fr>
- YOUR BROTHER (sent from forged email address)
- FROM MISS ANGELA OSSENI, osseni <angelaosseni@yahoo.co.jp>
- # Please Use Your Name (AS SUBJECT) On Your Reply to Avoid W... (sent from forged email address)
- URGENT INFORMATION FROMTHE SENATE !! (sent from forged email address)
- FROM AFGHANISTAN....KINDLY GET BACK TO ME URGENTLY FOR MORE ... (sent from forged email address)
- Urgent Information. (sent from forged email address)
- RE "Mr. BRUNO FERNANDEZ." <okings17@yahoo.co.uk>
- TELEGRAPHIC TRANSFER NOTICE. Bank of America New York <bankofamerica1111@yahoo.cn>
- Dear, Greetings! joyce banny <joyce_banny1@hotmail.com>
- expecting u soonest (sent from forged email address)
- YOUR ATM CARARD IS READY FOR DELIVERY (sent from forged email address)
- DEAR SIR/MADAM (sent from forged email address)
- WINNING NOTIFICATION OPNE THE ATTACHMENT colin alderman <colinalderman33@gmail.com>
- Attention;Beneficiary (sent from forged email address)
- URGENT PARTNERSHIP.. "Mr.Armand" <pinwin2@gmail.com>
- COMPANY REPRESENTATIVE NEEDED "Jiang Su Shenxi Construction Machinery Co., Ltd" <info@jsscm.com>
- Good Day From Mrs Rose Mary Your Urgent Response "Mrs.Rose Mary" <mrsrosemary0@msn.com>
- Federal Bureau of Investigation (sent from forged email address)
- Can I Trust You? "Mrs. Susan Beni" <mrs.susanbenii@superposta.com>
- Dearest In The Lord, Mrs Jenica Luwis <mrsjenicaluwis0@voila.fr>
- CONFIDENTIAL PROPOSAL (sent from forged email address)
- test (sent from forged email address)
- Did you get my first email??222 "Mr. Roland David" <terry@kaganonline.com>
- Business Proposal "Mr. George Miller" <hitee@ethionet.et>
- FROM DEPARTMENT OF MINERALS AND ENERGY(PRIVATE AND CONFIDENT... (sent from forged email address)
- MESSAGE "Dr. Thomas Ugomez" <gelmoippo@alice.it>
- Good News Alert Central Bank of Nigeria <willcarr@insightbb.com>
- Hello My Friend, admin@forbesconsultint.com
- FINAL NOTIFICATION!! YOUR SWISS LOTTO WINNING NOTIFICATION (sent from forged email address)
- Confirmation Ticket No: 33-48-19-H5H-@WIN (sent from forged email address)
- LETS DO THIS||| (sent from forged email address)
- =?utf-8?q?Wir_freuen_uns_Ihnen_mitteilen_zu_koennen=2C_dass_... "HERR LUCA LOPEZ" <leinjr5@aol.com>
- URGENT ATTENTION (sent from forged email address)
- URGENT QUOTATION NEEDED (sent from forged email address)
- YOUR PAYMENT $15.5MILLION ,CONTACT .TELEX DEPARTMENT OF CO-O... (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- R&J CHAMBERS (sent from forged email address)
- =?iso-8859-1?Q?Fw=3A_YOUR_ACTIVE_EMAIL_ADDRESS_HAS_WON_YOU_A... UK INT'L LOTTERY <teresaarobertss@gmail.com>
- PAYMENT CENTRE !!!!!!! "AFRICA UNION" <africaunion@infor.com>
- urgent pay you through Western Union oman bozize <omanbozize@gmail.com>
- Dear Good Friend in Christ Fatima Jinnah <mrs_fartiam01@rediffmail.com>
- CONTACT ME URGENTLY FOR A MUTUAL BUSINESS !!! t@71.hu
- HELLO " MR. BAN KI-MOON" <test@hlink.cn>
- PERSONAL ASSISTANT POSITION (sent from forged email address)
- Re:Immediately. (sent from forged email address)
- YOUR ATM CARD IS READY/REPLY FAST "YOUR ATM CARD IS READY/REPLY FAST" <atm.atm40@yahoo.com>
- expecting u soonest (sent from forged email address)
- IMMEDIATE TRANSFER OF $23.5 MILLION DOLLARS TO YOU? "FROM:BARRISTER.AUGUSTINE JOHNSON" <ss3345874@gmail.com>
- PCH Supper Prize Winner "Publishers Clearing House" <pchlotto@bionet.nsc.ru>
- PERSONAL PLEASE(NOT JUNK) "Charles Scott" <test@hlink.cn>
- Consignment Box Registration CODE (GB009HG) "Fredrick Sanchez" <info@info.net>
- Winner Ticket number "099-22-04-552 "MEXICO FREE LOTTERY" <freelottoresult@yahoo.com>
- Re: This may interest you! (sent from forged email address)
- CHECK ATTACHED LETTER "C.B.N BANK"<alert0.2@bk.ru>
- RE: Your Cash Awaiting Pick Up!!! "Western Union" <info@western.com>
- OPEN THE ATTACH FILE FOR FUND INVESTMENT. Fund Investment <hsalisu08@gmail.com>
- CHECK ATTACHED LETTER "C.B.N BANK"<alert0.3@bk.ru>
- PLEASE MY DEAR I NEED YOUR HELP, Miss Sucess Kipkalya <miss.sucess_k_k@sify.com>
- Attention: E-mail Address Owner Western Union Money Transfer <officefilesbenin2012@gmail.com>
- Good day, Ms magdi elgizouli <magdielgizouli@yahoo.dk>
- YAHOO ONLINE PROMOTION Mar Zumaa <marzumaaaa@gmail.com>
- Good Day. craigodisah@yahoo.com
- Very Urgent. (sent from forged email address)
- WILLING TO ASSIST. Solicitor Christopher Nkubia <christophernkubia01@yahoo.co.jp>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD UNITED NATION COMPENSATION <unitednations191@gmail.com>
- MESSAGE FROM MISS EUNICE ELLA SIMEON. "Miss. Eunice Ella" <misseunicella2012@hotmail.fr>
- Western union department ; "Nicodemus Onye" <westernunion_payin@yahoo.com.vn>
- International fund Manager "\"\"Barclays bank Plc\"\"" <foreignemittanc_departmentcec@accountant.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD UNITED NATIONS <unitednations191@gmail.com>
- NEXT OF KIN Martin Khumalo <hsbc.financier307@gmail.com>
- conference invitation meeting Escritorio Local Emater de Godoy Moreira <godoymoreira@emater.pr.gov.br>
- Hello My Dear, Mrs Lillian Pascal <linn3_2008@yahoo.co.jp>
- Cry For Help From Miss. Rose Richard rose richard <home_abc4040@yahoo.co.jp>
- =?utf-8?B?QkFOSyBGVU5EUyBSRUxFQVNFIFRPIFlPVSAoc2VlIHRoZSBBdH... Ray Zakoma <rayzakoma8080@rediffmail.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- BANK OF AMERICA , NY. USA bankofamericannyusa@yahoo.cn
- Greetings From Hong kong!! "Mr. Song Chen" <info@song.com>
- Kindly refer to the attached and contact Prof. Michael Clark... Climate Awareness <climatefund2013@gmail.com>
- VIEW THE ATTACHED "Mr.Peter Hayman" <peterhayman2011@gmail.com>
- SEEKING FOR YOUR HELP BUSINESS PROPOSAL VERY PRIVATE AND CONFIDENTIAL <mrs.gloriamoyow@gmail.com>
- FBI Headquarter, Washington, D.C. (sent from forged email address)
- Dear in Christ. Your sincere help needed Kadimata Yusuf <kadiyusuf@rediffmail.com>
- =?iso-8859-1?Q?Gr=FC=DFe_meine_Lieben?= Madou <mrsadellemadou00@hotmail.com>
- (no subject) Dean <webs.ben.909.62@rogers.com>
- (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES. Robert Mueller <bofamerica0077@live.com>
- Re: US$22.5M Business Project attach. "Mr. John Kwinje." <johnkwinje@gmail.com>
- From Sandra Assi Sandra Assi <sandraassi2@hotmail.com>
- Urgent reply needed please. Keke Samuel <samuellkeke@yahoo.fr>
- Business Relationship (view the attached Letter) Mike Donald <donaldmike101@gmail.com>
- GOOD NEWS FROM BMW OFFICE OFFICE <mma7711@gmail.com>
- MESSAGE FROM MRS ELLINA THOMSON. Mrs Ellina Thomson <ellinathomson43@voila.fr>
- Western Union Board Of Directors Award Group Award Group <revpastorjamesc152@gmail.com>
- job form cape oil plc uk Cape Oil Plc UK <bell.recruiters@yahoo.com>
- YOUR INTERCONTINENTAL BANK ATM MASTER CARD WORTH OF $2.5 MIL... Moore Cyrus <cyrus.moore@yahoo.cn>
228 entries -- last updated: 2013-01-31 17:58 UTC
Sender domains:
- accountant.com (1), alice.it (2), aol.com (1), att.net (1)
- bank.co (1), bb.com (1), bionet.nsc.ru (1), bk.ru (4)
- cantv.net (1), cfwu.com.au (1)
- e-mail.ua (1), emater.pr.gov.br (2), ethionet.et (1)
- fastservice.com (1)
- gmail.com (24)
- hlink.cn (2), hotmail.com (6), hotmail.fr (3)
- info.net (1), infor.com (1), insightbb.com (1)
- jikei.ac.jp (1), jsscm.com (1)
- kaganonline.com (1)
- live.com (3), loan.com (1), luckymail.com (1)
- manhattantoy.com (1), maroon.pobox.com (1), montoursville.k12.pa.us (1), msn.com (1), myfastbox.it (4)
- racsa.co.cr (1), rediffmail.com (7), rogers.com (1)
- seed.pr.gov.br (1), sepia.pobox.com (1), sify.com (1), song.com (1), superposta.com (2)
- techsinaflash.com (1)
- voila.fr (4)
- western.com (1)
- yahoo.cn (8), yahoo.co.jp (6), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (9), yahoo.com.ph (1), yahoo.com.vn (2), yahoo.dk (2), yahoo.fr (1), yahoo.in (1), ymail.com (1)
Anti-fraud resources:
