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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 MR. DAVID I MCKAY - IMPORTANT "Mr. David I Mckay" <info@cantv.net>
- Congratulations!!! (sent from forged email address)
- '' Can I Trust You? (sent from forged email address)
- CAN I TRUST YOU "MRS. JANET OBEID" <janetobeid324@gmail.com>
- You Have WON A Lottery!!... (sent from forged email address)
- Hello from Charles.. (sent from forged email address)
- Contact Dr.Kingsley Moghalu Of Central Bank Of Nigeria (Ver... (sent from forged email address)
- I need your assistance for the transfer of fund . You will g... "Mrs. Iga Mai Sukariyati" <halimh3@yahoo.com>
- PERSONAL ASSISTANT WANTED URGENTLY!!! support@ramatex.com.my
- From: Mr. Ryan day (sent from forged email address)
- Attention to your urgent good news =?utf-8?B?V2VzdGVybiBVbmlvbsKu?= <officefilewww19@ymail.com>
- Bank of America Alerts: Your Account Has been Suspended "Bank of America Alert <onlinebanking@ealerts.bankofamerica.com"
<notification@cantv.net>
- LOAN WITH OUT STRESS "CONTINENTAL PRIVATE FINANCE INITIATIVE" <info@loan4u.com>
- Coca Cola Official Lottery Prize Notification ( Congratulation) "Coca Cola Official Lottery Prize Notification \( Congratulation\)" <mrsbasheraabubakar@gmail.com>
- Request For Partnership (sent from forged email address)
- I WISHED,I CAN CONTACT A RELIABLE AND TRUST WORTHY PARTNER, (sent from forged email address)
- GOD BLESS YOU (sent from forged email address)
- IMPORTANT MESSAGE!!! (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- Please reply immediately for more details Patience Vincent <patvin1@live.fr>
- Hello my good friend. Daivd kelly <officefile342@ymail.com>
- (HIRING!!!FORWARD**RESUME) Raymond Farley <info@info.com>
- (no subject) MR BOB DAVIDSON <info@loan.com>
- MUTUAL BENEFIT (sent from forged email address)
- BUSINESS ARRANGMENT (sent from forged email address)
- Hello Please view your attachment. Felicia Daniel <felicia11felicia13@hotmail.com>
- REDBULL VEHICLE DECAL AWARENESS (BE PAID TO DRIVE) Michael Specter <noreply@mail.com>
- From Miss Grace Richard (sent from forged email address)
- 989/00/453 thomas Kurlick <k122223333t@gmail.com>
- Your Certified Bank Draft !! "Mr. Oliver Norris" <maggie@gooao.cn>
- YOUR COMPENSATION FUND WORTH $3,000,000.00 USD (sent from forged email address)
- PLEASE HEAR MY CRY Miss Alicia Kones <aliciakr@live.fr>
- Re: Reminder Your Abandoned Consignment Response Needed (sent from forged email address)
- Read and reply me please (sent from forged email address)
- CAN I TRUST YOU ??? "DR.SYED AHAD" <dr.syed_ahad@vf.vc>
- Re: Bank Payment Notification/Wire Transfer Approvals. (sent from forged email address)
- Hello..... kate_william01 <kate_williams01@rediffmail.com>
- WE SINCERELY APOLOGIZE FOR ANY DELAY. KABORE AZIZ <kaboreaziz06@yahoo.cn>
- IMMEDIATE ATM DEBIT CASH CARD PAYMENT NOTIFICATION File Payment <p.file@yahoo.cn>
- I urgently hope to get your response as soon as possible. (sent from forged email address)
- Daily payment of $7500 USD !! (sent from forged email address)
- Climate Awareness Fund. Climate Change Awareness <climatefund001@gmail.com>
- THE ENTITILED BENEFICIARY OF FUNDS (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M,,, (sent from forged email address)
- ATTN:FBI AGENT (sent from forged email address)
- Miss Lillian Bambin Lillian Bambin <lillian_bambin681@yahoo.co.jp>
- IMPORTANT... (sent from forged email address)
- Re: Business Plan...... "Ms. Susan Van Der Merwe" <test01@mail.neoflex.ru>
- Ref:OHA/2456H987708/02, CONGRATULATION!! (sent from forged email address)
- (no subject) ERNEST SPRINGS LOANS <web.office.vfc4e@att.net>
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- From:Mr Somrith Soravy (sent from forged email address)
- YOUR PERSONAL ASSISTANCE. (sent from forged email address)
- Re: CONTACT T.N.T COURIER COMPANY FOR YOUR WINING SUM OF $10... "Mrs. Anita Almah" <webmaster@sb.cl>
- Certificates Code SQTCF/BHDN/XXIQ/-78/12 (sent from forged email address)
- payment information and MTCN. Otteh Sam <samotteh@yahoo.cn>
- hi Vivian Nhiany <hareth.love2008@yahoo.com>
- LETS DO THIS||| (sent from forged email address)
- DIRECTIVES ON YOUR AWAITING FUND REPLY (sent from forged email address)
- INHERITANCE Greg Edward Attorneys <attorneyoffice2013@lawyer.com>
- URGENT MESSAGE>>E-mail Or Call Your Diplomat Now Via>>315-30... Mr Philip Oduoza <mr.phillipoduoza@yahoo.cn>
- 29/01/2013 HAPPY NEW YEAR FRIEND CBN APPROVED PAYMENT LETTER. (sent from forged email address)
- hi Victoria Anderson <gift4love26@yahoo.se>
- DIPLOMATIC MR TERRY WHITE Here is my cell phone to contact m... DIPLOMATIC MR TERRY WHITE <terry.white@yahoo.cn>
- Job Notification Robert Bryan <robert_bryan15@yahoo.com>
- The first $5000.00 was sent today. (sent from forged email address)
- From Ms. Linda Kone !!! Linda Kone <lindakonie@mangoci.com>
- Hello dear Miss Flora Armande <missninaa_d@yahoo.com>
- Dear Friend- (sent from forged email address)
- Our New Xoom Money Transfer Upgrade-Activate Your Account (sent from forged email address)
- REDBULL VEHICLE DECAL AWARENESS (BE PAID TO DRIVE) (sent from forged email address)
- SINCERE REQUEST. NADIA. <nadia.harihiri@yahoo.com>
- RE: PART PAYMENT ARREARS TOTALLING US$7.4 MILLION... (sent from forged email address)
- (no subject) 3% Interest rate Loan Offer <web_office049881@rogers.com>
- From Mrs.Patricia Wagner. (sent from forged email address)
- TELEGRAPHIC TRANSFER OF $3.5 MILLION (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- I AM SORRY.. ... (sent from forged email address)
- Investment/Partnership (sent from forged email address)
- Thanks !! (sent from forged email address)
- MISSED CALLS REQUEST :190.223.63.99 (sent from forged email address)
- RE: FINAL NOTIFICATIONS ON BEQUEST ATTACHMENTS. Williams Elliott Attorneys <ddan422@gmail.com>
- : CONGRATULATIONS YOU WON Mr Johnson Benneth <benneth.johnson1@gmail.com>
- Hello Alex Stacy <alexsms22@yahoo.com.ph>
- Dear Friend, Mrs Winnie Jeffries <winnie_jeffries@sify.com>
- URGENT FAMILY ASSISTANCE MR NKSUI MOYO FAMILY <nkusimoyo01@hotmail.com>
- Investment Opportunities (sent from forged email address)
- YOUR OVERDUE LOTTREY PRZE PLEASE HURRY!!! (sent from forged email address)
- Get back to me immediately (sent from forged email address)
- Dear Beloved, Sahu Arafat <info@sahuarafat.org>
- Re US DEPARTMENT OF STATE <stacey@cbiwireless.com>
- Greetings From Mrs. Rajiha of Syria (sent from forged email address)
- 7/02/2013 (sent from forged email address)
- ATM CARD PROCESSING CENTER MR Jerome Morgan <johnsonemeni@yahoo.cn>
- laina "cityfinanace@admin.in.th" <mnazulejo.lurdesesteves@imc-ip.pt>
- Please Contact Me Immediately "Mr. Amine Kane" <aminekane112@voila.fr>
- (no subject) CENTRAL CAPITAL LOAN <web.office_881663@verizon.net>
- COMPENSATION FOR YOUR EFFORT John Annan <john.annan@ymail.com>
- consent sought 6:43:25 AM "Anthony Elias" <Elias@attorneylegal.biz>
- Mail (sent from forged email address)
- Profitable Herbal Supply Business, "DR. ANDERSON LARRY" <anderson@info.com>
- Re: Payment information "Jenny Adams" <j.jenny@sportstoto.com.my>
- This Is A Genuine Deal (sent from forged email address)
- Good Day! (sent from abused email account)
- Greetings Friend.........Guten Tag (sent from forged email address)
- Dear Friend, Edbond Chung <lucy@jsedi.cn>
- REF NO :OHA/2456H987708/02, CONGRATULATION. (sent from forged email address)
- RE: REPLY SWIFTLY.... UNCC PAYMENT UNIT <perrypz@ymail.com>
- Investment Opportunity (sent from forged email address)
- LETS DO THIS||| (sent from forged email address)
- Genuine Business. (sent from forged email address)
- ATTACHED IS A COPY OF MY INQUIRY ON YOU JAMES MICHAELSON <jmichaelson101@gmail.com>
- 2013 Conference Invitation Notice Gerente Regional Emater de Paranagua <grparanagua@emater.pr.gov.br>
- UNITED NATIONS ORGANIZATION UNITED NATIONS ORGANIZATION <mrkcllns79@googlemail.com>
- Good News (sent from forged email address)
- THE TRUTH ABOUT YOUR UNPAID FUND. (sent from forged email address)
- YOUR ATM CARD PACKAGE... (sent from forged email address)
- YOUR FUND HAS BEEN RELEASE AND YOUR RESPOND IS NEEDED mr. kennedy <mr.ben_kennedy22@hotmail.com>
- ORDER INQUIRY (sent from forged email address)
- YAHOO AWARDS CENTER "Dr. \(Mrs.\) Amanda Ford" <servicenotifcationuk@post.com>
- Payment "info@firstcommercialbanklondon" <firstcommercialbanklondon012@gmail.com>
- HI Gladys Dia <glady.dia@hotmail.fr>
- Dear Sir / Madam, "Mr. Daniel Oliver" <puan@upso.gba.gov.ar>
- THE COCA COLA AWARD PROMOTION Coca Cola/Tobacco Company <farmpetcontroldept@safrica.com>
- ATTN, EMAIL OWNER. DATE. 07/02/2013 "Mr. Ban Ki-Moon" <mr.bankimoon950@yahoo.in>
- READ AND GET BACK TO ME (sent from forged email address)
- Please find attached & Treat for our Business Cooperation George Gbagbo <georgegyaxbagbo@mynet.com>
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- From: Mrs.Rebecca Lemonde rebeccalemonde <rebeccalemonde@live.fr>
- Reply ,,,,,,,,,,,,,,,,,,,,,,,,,,,,Soon Mr.Brian C.Hartzer. <brianc.hartzer213@yahoo.com.ph>
- THE TRUTH ABOUT YOUR FUNDS URGENT!!! par (sent from forged email address)
- RE:TT COPY skumar <snnk44@yahoo.com>
- Please Be Informed ( Europol Notification ) (sent from forged email address)
- YOUR ATM CARD PACKAGE... (sent from forged email address)
- Business Proposal (sent from forged email address)
- Your atm card is ready reconfirm your full name, address,cel... "Jeffrey S. Mears" <jeffrey_mears@ymail.com>
- Dear Sir/Madam Fera Koro <chestdam@yahoo.co.jp>
- Refund Payment" Barclays Bank London <ukml003@gmail.com>
- Sir/Madam, (sent from forged email address)
- Greeting { Please kindly refer to my attached letter } Mrs Tendai Williams <tendai.williams@hotmail.com>
- Congratulatulations! You have won. "DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM" <m.soft@london.com>
- Re: Loan (sent from forged email address)
- RE.IMMEDIATE CONTRACT/CASH DELIVERY PAYMENT NOTICE! (sent from forged email address)
- ZENITH BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNITE... (sent from forged email address)
- From: Mr. Christopher Purchase. (sent from forged email address)
- ARE YOU HONEST TO THE CALL? (sent from forged email address)
- Business "Mr.Hopkings" <alphadin552@yahoo.com>
- Dearest One Catherine Koffi <misscatherinekkkkk17444@yahoo.co.jp>
- TRYING TO CLAIM YOUR FUNDS (sent from forged email address)
- Get Back To Me tested (sent from forged email address)
- =?iso-8859-1?Q?CONGRATULATION=27S_YOU_HAVE_WON_GBP=5B=A3820=... YAHOO MAIL LOTTERY 2013 <johnmalone324@gmail.com>
- CAN YOU HELP ME (sent from forged email address)
- Dear Gold Buyer, Moses Reid <reid77@rediffmail.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD UNITED NATIONS <unitednations191@gmail.com>
- Hola mi querido, Lynda Coulibaly <dmssonia@yahoo.com>
- Just Between Me and You. (sent from forged email address)
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <t.ramontja1@gmail.com>
- WARM GREETIINGS ATTENTION "MR. GREG BERMAN" <webtrust@zmail.com>
- MONEY GRAM OFFICE BENIN REPUBLIC GET BACK TO US BECAUSE YOUR... "Mr. Larry Johnson" <officef574@yahoo.cn>
- (no subject) 3% Interest Rate Loan Offer <web_office0498821@rogers.com>
- Gold Card/Deliver Today. Western Union Pay-out Gold card <deskofficiall@sify.com>
- Dearest Beloved One, (sent from forged email address)
- CONTACT THE DIPLOMAT (sent from forged email address)
- hello1 (sent from forged email address)
- File Ref No: GIR/2001811/INCBK-OX1/13 "Mr. Joseph Leon" <mr.josephleon@yahoo.co.uk>
- ATT:IMPORTANT MESSAGE FROM PETER HAYMAN! "Mr.Peter Hayman" <peter@absa.com>
- URGENT Margaret Adam <margaretadam02@hotmail.co.za>
- Sir/Madam, (sent from forged email address)
- IMPORTANT MESSAGE (sent from forged email address)
- this further indicates and granted that your funds will be t... "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- Season Greeting. (sent from forged email address)
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- Open The Attachment For Your Winning Information. "INTERNATIONAL POWERBALL LOTTERY AWARD." <allantheresa20@gmail.com>
- YOUR DRAFT $900.0000 APPROVED TODAY Dnhkp Dfghj <dfghjdnhkp@yahoo.cn>
- : RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... alrashidik salem <thomkojo7@gmail.com>
- Reply. Request for Partnership (sent from forged email address)
- Suspension Order. RICHARD DUKE <sirrichardduke@yahoo.com.hk>
- Our License No: WUF/GRT/MYKL992944 "WESTERN UNION FOUNDATION, MALAYSIA" <wu.office2013@kimo.com>
- GOLD DUST AND DIAMOND FOR SALE !!! (sent from forged email address)
- WITH RESPECT FROM MISS Sarah Koffi sarah koffi <sarah_koffi02@rediffmail.com>
- Dearest In Christ, Mrs Dian Amassey <mrsdianamassey@yahoo.co.jp>
- CONTACT HIM TODAY!!! "Mrs. Rosemary George" <roselinadamsconsultant@gmail.com>
- GOOD NEWS Bangu Rose <vcrose01@yahoo.cn>
- $12.5Million Atm Visa Card Claim Urgent Response Needed! VISA CARD PAYMENT <james_v@yahoo.cn>
- Our Ref: WB/NF/UN/KB027 : Your Payment Is Now Ready (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI OFFICE <officefiler45@gmail.com>
- DONATION TO YOU!! (sent from forged email address)
- I am much in need of trust and help to invest this fund US$9... "Col.Scott Williams Adams" <w_adamsfgn@yahoo.com.hk>
- My name is Joy Braima Joy Braima <joybraima@cantv.net>
- From Ms Linda Paul Raymond, Ms Linda Paul <ms_linda.paul1@hotmail.com>
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
- Certified Bank Draft For You ALEX IKEM <info@ashmanorschool.com>
- YOUR E-MAIL HAS WON A PRIZE MONEY OF GBP 500,OOO.OO POUNDS O... SHELL OIL COMPANY UK <claims_ww@live.com>
- ***SUSPECT*** consignment David Mark <besadmin@walkerconstructioninc.com>
196 entries -- last updated: 2013-02-07 15:36 UTC
Sender domains:
- absa.com (1), ashmanorschool.com (1), att.net (1), attorneylegal.biz (1)
- cantv.net (4), cbiwireless.com (1)
- emater.pr.gov.br (1)
- gmail.com (17), gooao.cn (1), googlemail.com (1)
- hotmail.co.za (1), hotmail.com (5), hotmail.fr (1)
- imc-ip.pt (1), info.com (2)
- jsedi.cn (1)
- kimo.com (1)
- lawyer.com (1), live.com (1), live.fr (3), loan.com (1), loan4u.com (1), london.com (1), luckymail.com (1)
- mail.com (1), mail.neoflex.ru (1), mangoci.com (1), mynet.com (1)
- post.com (1)
- rediffmail.com (3), rogers.com (2)
- safrica.com (1), sahuarafat.org (1), sb.cl (1), sify.com (3), sportstoto.com.my (1)
- upso.gba.gov.ar (1)
- verizon.net (1), vf.vc (1), voila.fr (1)
- walkerconstructioninc.com (1)
- yahoo.cn (10), yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (8), yahoo.com.hk (2), yahoo.com.ph (2), yahoo.in (1), yahoo.se (1), ymail.com (5)
- zmail.com (1)
Anti-fraud resources:
