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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.
- Re: CONTACT T.N.T COURIER COMPANY FOR YOUR WINING SUM OF $10... "Mrs. Anita Almah" <webmaster@sb.cl>
- Dear Friend Office File <office_f45@yahoo.cn>
- REF: INVESTMENT ASSISTANCE williams <mrsestherwilliamss@gmail.com>
- Apostolic Greetings !!!, Jennifer Edward <jenniferedward24@yahoo.fr>
- FREE CASINO Gratulálunk Ön nyert (sent from forged email address)
- GLOBAL FIDELITY FINANCIAL SERVICES FUND LTD BOTSWANA GLOBAL FIDELITY INVESTMENT SERVICES LTD BOTSWANA <mrs.dorothyswanepoel00@hotmail.com>
- Rv;To The Attention Of Beneficiary, MR PETER JIM <tony_office@yahoo.cn>
- YOUR OVERDUE INHERITANCE/ FUND $ (sent from forged email address)
- Your registration code is (GL-1416) "Mr.Iris Martins" <glenndoncccb@yahoo.fr>
- Congratulation (sent from forged email address)
- YOUR ATM CARD PAYMENT!!! (sent from forged email address)
- Good day (sent from forged email address)
- From Miss Jessica Akanu "Miss.Jessica Akanu" <angelina102@cantv.net>
- FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. (ATM CAR... (sent from abused email account)
- RE: Legitimate inquiry. (sent from forged email address)
- Hello Dear, Celine Coulibaly <faithmatthew200@gmail.com>
- Hello Nora MarilynThomson <peter_umeh@centrum.sk>
- WARM GREETINGS ATTENTION "MR. GREG BERMAN" <webtrust@zmail.com>
- Dear Friend Trust, Ahmed Motula <ahmedmotula100@gmail.com>
- Get Back To Me (sent from forged email address)
- Very Urgent Chantal Bare <chantal_bare011@yahoo.com>
- You Have WON A Lottery!!... (sent from forged email address)
- MESSAGE FROM MRS ELLINA THOMSON. Mrs Ellina Thomson <ellinathomson43@voila.fr>
- Bank of America Alerts: Irregular Activity on Your Bank Account "Bank of America Alert <onlinebanking@ealerts.bankofamerica.com"
<notification@cantv.net>
- VIEW THE ATTACHMENT BBC NATIONAL <bbcnationallottopromo@london.com>
- Re: The ATM Card Jimmy Frank <offic.office@yahoo.cn>
- YOUR SUPER BOOSTED ATM CARD IS READY FOR DISPATCH; ATM CARD <atmcard299@yahoo.cn>
- FROM MIS Rita William Miss Rita William <william_rita@rediffmail.com>
- From Sandra Omaru Sandra Omaru <sandraomaru2012@hotmail.fr>
- GOOD DAY/9811 thomas Kurlick <k122223333t@gmail.com>
- CONTACT ATM VISA CARD DEPARTMENT FOR YOUR VISA CARD!!! ATM VISA CARD DEPARTMENT <cbkob.cbkob@yahoo.cn>
- Dearest, Blanca Warlord <blanca.warlord@sify.com>
- CAN I TRUST YOU "MRS. JANET OBEID" <janetobeid324@gmail.com>
- ****SPAM**** Apply for a loan at a low interest rate of 3% Alliance Loan Transfer <charles@fantasytours.com.mt>
- Internet Programs® {Funds} (sent from forged email address)
- Attention please, Daivd kelly <officefile342@ymail.com>
- CONTACT HIM NOW "Mr. John Herry" <officemailfile92@gmail.com>
- PAYMENT AUTHENTICATION (sent from forged email address)
- CAN I TRUST YOU ?? "DR.SYED AHAD" <dr.syed_ahad@vf.vc>
- ****SPAM**** Apply for a loan at a low interest rate of 3% "Mrs. Kim James" <charles@fantasytours.com.mt>
- Donation From Mrs Roseline Thompson ROSELINE THOMPSON <ro2210tthoopson@hotmail.fr>
- TREAT AS URGENT: "Mr.Denis Richard" <seamail@mail.cybernet.tj>
- Congratulations & Happy Celebrations in Advance.. "Dave & Angela Dawe"<dev65@gala.net>
- CONTACT FEDEX FOR YOUR CONSIGNMENT TRUNK BOX (sent from forged email address)
- (no subject) Clark Adams <web.office_6813@verizon.net>
- Re; Request for Partnership!!!!! (sent from forged email address)
- (no subject) "Geoffrey Phillip" <infouk@yahoo.com>
- Dear Friend. mrs maria <mrs_maria@yahoo.cn>
- Lucky Numbers (BTUK5213BG) Microsoft Notification<hrita@nerim.net>
- From Barrister Johnson Wilson (sent from forged email address)
- Outstanding Compensation Payment of $500,000.00 USD (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Read Carefully (sent from forged email address)
- From: Mr. Salah Hashem Mohammed (sent from forged email address)
- BUSINESS ARRANGMENT.. "John Acheampong" <johnachempong@nokiamail.com>
- From: Mr. Christopher Purchase. (sent from forged email address)
- IVRIT SOLUTIONS LIMITED(SSD SOLUTION FOR CLEANING BLACK MONEY) (sent from forged email address)
- FUND PAYMENT CONFIRMATION. (sent from forged email address)
- PLEASE CONTACT CBN REMITTANCE DIRECTOR IMMEDIATELY FOR YOUR ... (sent from forged email address)
- RE:Your attention. (sent from forged email address)
- Read carefully and know the secrey why you have not yet been... Vincent Zulu <zuluvinvin@hotmail.com>
- Hello Dear, I Need Your Help Miss Maureen <maureenkipkalya1@sify.com>
- Re:Immediate ATM payment notification US$1.2M (sent from forged email address)
- Re: PROTOCOL PAYMENT OFFICER CALL ME IMMEDIATELYY YOU RECEIVE MRS ROBIN RENEE SANDERS <mrsrobinreneesanders93@gmail.com>
- OPEN THE ATTACH FILE FOR FUND INVESTMENT. Fund Investment <hsalisu08@gmail.com>
- YOUR KIND ATTENTION "HON. MR. MARK MORGAN." <pauljohn936@yahoo.cn>
- Foreign Debt Management & Settlement Office. (sent from forged email address)
- Did you Authorize her? Reply immediately. Central Bank of Nigeria <john.england2011@gmail.com>
- CONTACT THE DIPLOMAT (sent from forged email address)
- Your donation $500,000.00 USD (sent from abused email account)
- FBI ALERT NOTICE (sent from forged email address)
- WHAT SHOULD BE DONE TO GET YOUR FUND (sent from forged email address)
- YOUR BANK DRAFT $900.000 APPROVED TODAY Dnhkp Dfghj <dfghjdnhkp@yahoo.cn>
- We have Available Product: AU- Alluvial Gold/ Dory Bars For ... Morise <richardmorisedirector@rediffmail.com>
- FROM MR. DAVID I MCKAY - IMPORTANT "Mr. David I Mckay" <info@cantv.net>
- FROM Mrs. Grace Jonas (sent from forged email address)
- Business Deal "Frank Merkerson" <frankmerkerson1@gmail.com>
- GELD Überweisung VON DR CHRISTOPHER JOHNSON (sent from forged email address)
- PLEASE WE NEED YOUR HELP URGENTLY. Dennis Kabba <dennis_kabba@hotmail.fr>
- Partnership.. support@ramatex.com.my
- WESTERN UNION MONEY TRANSFER © (sent from forged email address)
- Miss Nancy akuba Akuba <nancy_akuba@rediffmail.com>
- OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI. ... (sent from forged email address)
- (no subject) James Mallya <web.office_3603_2955@rogers.com>
- GOOD MORNING (sent from forged email address)
- Hello Alex Stacy <alexsms23@yahoo.com.ph>
- (no subject) 3% Interest Rate Loan Offer <web_office0408000@rogers.com>
- BUSINESS DEAL. THE MANAGER <themanager@yahoo.cn>
- Re: From Capt: Mohamed Habbash =?utf-8?Q?Capt=3A_Mohamed_Habbash=E2=80=8F?= <ham@dipaso.com.ec>
- Attn: Beneficiary (sent from forged email address)
- YOU HAVE WON US$820,000.00 /RESPOND IMMEDIATELY "YOU HAVE WON US$820,000.00 RESPOND IMMEDIATELY" <johannespry1@gmail.com>
- UNITED NATIONS ORGANIZATION UNITED NATIONS ORGANIZATION <mrkcllns79@googlemail.com>
- Inheritance prize (sent from forged email address)
- GET BACK TO ME............ (sent from forged email address)
- Greeting From Paul Hillman Paul Hillman <do123@sunmachinery.net>
- I WISHED,I CAN CONTACT A RELIABLE AND TRUST WORTHY PARTNER, (sent from forged email address)
- NEXT OF KIN Khumalo Martin <barclays.bank304@gmail.com>
- From Mrs.Patricia Wagner. (sent from forged email address)
- =?utf-8?B?QkFOSyBGVU5EUyBSRUxFQVNFIFRPIFlPVSAoc2VlIHRoZSBBdH... Ray Zakoma <rayzakoma8080@rediffmail.com>
- IMPORTANT MESSAGE!!! (sent from forged email address)
- UNITED NATIONS COMPASENTION UNITED NATIONS COMPASENTION <lamidosanusi397@gmail.com>
- URGENT FUND TRANSFER. URGENT FUND TRANSFER <drpaulmorgan656@gmail.com>
- FROM THE DESK OF BRITISH HIGH COMMISSION IN COLLABORATION WI... British High Commission <bhcoms33@gmail.com>
- CALL ME TO RECEIVE YOUR ONE MILLION DOLLARS "IMF GRANT AWARD" <imfgrant@www.net>
- Greeting, "Ms. Mariana TINIRAU" <mari.tini2012@live.fr>
- Greetings Mrs Julien Kowan <julien.kowan@rediffmail.com>
- Urgent reply needed please. Keke Samuel <k_samuel02@yahoo.de>
- Letter from Mrs. Safia Farkash Gaddafi/Urgent reply needed. (sent from forged email address)
- Investment and Management Request "Mr. John Wright" <web444web01@gmail.com>
- CAN I TRUST YOU Heidrun_Witte <heidrunwitte1@hotmail.fr>
- COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <cocacolacompanycocacola4@gmail.com>
- May The Lord Bless You, (sent from forged email address)
- Apostolic Greetings !!!, Jennifer Edward <mrsjenniferedward24@yahoo.fr>
- Gold Card/Deliver Today. Western Union Pay-out Gold card <deskofficiall@sify.com>
- Apostolic Greetings !!!, Jennifer Edward <jennifer.edward20@yahoo.fr>
- Hello My Dear, Mrs Lillian Pascal <linn3_2008@yahoo.co.jp>
- From Idia. (sent from forged email address)
- RE. Greeting in the Name of God................ (sent from forged email address)
- Darlington lamine. Darlington Lamine <darlingtonfenelamine01@yahoo.fr>
- YOUR ATM CARD PACKAGE... (sent from forged email address)
- LOANOFFERS@LOW% LOANOFFERS <clienteleloans20@gmail.com>
- WITH RESPECT FROM MISS Sarah Koffi sarah koffi <sarah_koffi02@rediffmail.com>
- Shell Petroleum Development Give Back Promotion Notification... Shell Award Notification <shellaward23notifiction@gmail.com>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <salemabdulsalem@gmail.com>
- (no subject) scofield loan <web.office00000001@att.net>
- URGENT NOTICE 2013. Gavin Hannigan <datibaa@gmail.com>
- '' Can I Trust You? (sent from forged email address)
- DIRECTIVES ON YOUR AWAITING FUND REPLY (sent from forged email address)
- Van de heer Peter Nielsen (Business voorstel) "Mr. Peter Nielsen" <mr.peternielsennwb@hotmail.com>
- Global Microsoft, (Ref Number: 951/004/844/AY) Please see t... GLOBAL MICROSOFT PROMOTIONS <yournokiaclaim2013@gmail.com>
- payment information and MTCN. Otteh Sam <samotteh@yahoo.cn>
- Delivery Of Your ATM CARD (sent from forged email address)
- RE: Contact DHL courier service now "Mr. DANIEL BARDSHAW" <danchuk01@yahoo.cn>
- MUTUAL TRANSACTION (sent from forged email address)
- (no subject) BIDVEST LOANS <bidvestbankgroupfinance@gmail.com>
- I am James Nelson Director Inspection (sent from forged email address)
- $12.5Million Atm Visa Card Claim Urgent Response Needed! VISA CARD PAYMENT <james_v@yahoo.cn>
- I need your assistance for the transfer of fund . You will g... "Mrs. Iga Mai Sukariyati" <halimh3@yahoo.com>
- Private arrangement. (sent from forged email address)
- Kindly View Attached Document And Get back To me eWIN CAZA LOTTERY DRAW <shawngray7777101@gmail.com>
- READ AND GET BACK TO ME (sent from forged email address)
- TRUST PARTNER Mr Albert Sisulu <albertmoyo221@gmail.com>
- Dear Sir/Madam, Fera Koro <chestdam@yahoo.co.jp>
- Coca Cola Official Lottery Prize Notification ( Congratulation) "Coca Cola Official Lottery Prize Notification \( Congratulation\)" <mrsbasheraabubakar@gmail.com>
- From: Mr. Christopher Purchase. "Mr. Christopher Purchase." <infouk@mail.com>
- RE: INVESTMENT PROPOSAL "Mr. Harry" <harry@boc.com>
- MUTUAL BENEFIT (sent from forged email address)
- Congratulations! You have won. "DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM" <m.soft@london.com>
- Congratulations!!! (sent from forged email address)
- WINNING NOTIFICATION (sent from forged email address)
- Greeting { Please kindly refer to my attached letter } Mrs Tendai Williams <tendai.williams@hotmail.com>
- From Miss Grace Richard (sent from forged email address)
- CONGRATULATIONS YOU WON Mr Johnson Benneth <benneth.johnson1@gmail.com>
- YOUR E-MAIL HAS WON A PRIZE MONEY OF GBP 500,OOO.OO POUNDS O... SHELL OIL COMPANY UK <claims_ww@live.com>
- Congrats. "Dave and Angela Dawes" <dawesdaveandangela@gmail.com>
- RE: MANAGEMENT OFFER (sent from forged email address)
- (no subject) "Mr.Joseph Aminu" <off.file4321345@hotmail.fr>
- URGENT ATTENTION. "ROBERT S. MUELLER, III" <scan@bc.ceandina.com>
- FIRST BANK OF NIGERIA PLC "FIRST BANK OF NIGERIA PLC." <info_fbn@firstbank.com.ng>
- Dearest In Christ, Mrs Dian Amassey <mrsdianamassey@yahoo.co.jp>
- 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>
- From Ms. Linda Kone Linda Kone <lindakonie@mangoci.com>
- RE: COMPLIMENT OF THE SEASON DEAR FRIEND File Payment <p.file@yahoo.cn>
- SOLUTION TO YOUR FINANCIAL PROBLEMS "CONTINENTAL PRIVATE FINANCE INITIATIVE" <info@loan4u.com>
- Loan Angebot =?iso-8859-1?Q?Sie_ben=F6tigen_einen_Kredit=3F_wenn_ja_Betrag_ben=F6tigt?= =?iso-8859-1?Q?=2C_Name=2C_Dauer_=2E=2E=2E=2E=2E=2E?= <web.office.00-808-8900@rogers.com>
- : Guarantee Loan Offer 2% Michael Smith <zurichfinancialservices83@gmail.com>
- RE arco@biblio.infotn.it
- Urgent Response Needed Jacob L Pamensky <jacoblpamensky1za@rediffmail.com>
- Snel lening aanbieding in 72 uur MICRO_FINANCE <valere.bada@yahoo.fr>
- Compensation Fund Contact Financial Bank, Mrs Francine Brown <lalite222@yahoo.com.cn>
- Congratulations!! Please kindly view attached mail below Coca Cola/Tobacco Company <farmpetcontroldept@safrica.com>
- COMPANY LOAN TERMS AND CONDITION @3% APPLY NOW!!!!! (sent from forged email address)
- I am Mrs Jenica Luwis, Mrs Jenica Luwis <mrsjenicaluwis01@voila.fr>
- DEAR BELOVED IN LORD..... (sent from forged email address)
- Greetings, janet kony <janetkony@live.com>
- I your support and partnership!! (sent from forged email address)
- From Miss Jessica Akanu Jessica Akanu <angelina102@cantv.net>
- CONGRATULATION!! CONGRATULATION!! PLEASE VIEW THE ATTACHMENT! 2013 INTERNATIONAL LOTTERY FOR THE FUTURE WINNERS!! <winning.prize001@gmail.com>
181 entries -- last updated: 2013-02-06 17:00 UTC
Sender domains:
- att.net (1)
- bc.ceandina.com (1), boc.com (1)
- cantv.net (4), centrum.sk (1)
- dipaso.com.ec (1)
- fantasytours.com.mt (2), firstbank.com.ng (1)
- gala.net (1), gmail.com (31), googlemail.com (1)
- hotmail.com (4), hotmail.fr (6)
- live.com (2), live.fr (1), loan4u.com (1), london.com (2)
- mail.com (1), mail.cybernet.tj (1), mangoci.com (1)
- nerim.net (1), nokiamail.com (1)
- rediffmail.com (7), rogers.com (3)
- safrica.com (1), sb.cl (1), sify.com (3), sunmachinery.net (1)
- verizon.net (1), vf.vc (1), voila.fr (2)
- www.net (1)
- yahoo.cn (13), yahoo.co.jp (3), yahoo.com (3), yahoo.com.cn (1), yahoo.com.ph (1), yahoo.de (1), yahoo.fr (7), ymail.com (1)
- zmail.com (1)
Anti-fraud resources:
