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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.
- GOOD DAY! Mrs. Julian Jackson <julianjackson101@hotmail.com>
- SEEKING FOR YOUR HELP BUSINESS PROPOSAL VERY PRIVATE AND CONFIDENTIAL <mrs.gloriamoyow@gmail.com>
- Daily payment of $7500 USD !! (sent from forged email address)
- CONGRATULATION"CONGRATULATION"CONGRATULATION" "CONGRATULATION\"CONGRATULATION\"" <aaron.gray.10000@gmail.com>
- RE: COMPENSATION BY (IMF) ON CONTRACT/INHERITANCE APPROVED F... (sent from forged email address)
- A VACCINE SUPPLIER IS NEEDED VERY URGENT "MR.ROLAND Thierry Georges" <rolandthierrygeorges@live.fr>
- Congratulation!! Congratulation!! Please View The Attachment! 2013 INTERNATIONAL GLOBAL CORPORATION LOTTERY WINNERS! <winning.prize001@gmail.com>
- I Solicit Your Assistance (sent from forged email address)
- Please help me invest in your country (sent from forged email address)
- STAND AS MY LATE CLIENT NEXT OF KIN! "Davis Wilson Esq." <paulwhite935@googlemail.com>
- Re Madam Rosie,,, (sent from forged email address)
- i wish to donate the sum of $750,000.00 "MUN SAMSUNG" <munsamsung@yahoo.com>
- YOUR PAYMENT NOTIFICATION!!! "SKYE BANK PLC" <skyebnk@joygoodwin.com>
- (no subject) "SNS FINANCE AND LOANS" <snsloans@coedglasprm.cardiff.sch.uk>
- From Sister Hellen Coleman. "Mrs.Hellen Coleman" <h.coleman@rediffmail.com>
- Ref.-No- OHA/2456H987708/02, { Congratulaion } (sent from forged email address)
- PLEASE KINDLY OPEN THE ATTACHMENT FILE FOR MORE DETAILS. "MRS. SUSAN SHABANGU" <shabangususan222@hotmail.co.uk>
- SEEKING FOR YOUR COOPERATION IN BUSINESS (sent from forged email address)
- Compliments/ Urgent attention please "Emelda" <e_eepeterson@yahoo.com>
- Mr Shuaibp lisegadafai2012 <lisegadafai2012@gmail.com>
- Department of Justice (FBI) (sent from forged email address)
- You Have WON A Lottery!!... (sent from forged email address)
- You Have WON A Lottery!!... (sent from forged email address)
- =?iso-8859-1?Q?Gr=FC=DFe_meine_Lieben?= Madou <mrsadellemadou00@hotmail.com>
- FROM: NELSON DUMISANI (LOC.SA). "Mr. Nelson Dumisani" <mr.nelsondumisani@hotmail.co.za>
- CONTACT HIM TODAY FOR YOUR BANK DRAFT OF US$5,200,000.00 "Mrs. Roselin George" <roselinadamsconsultant@gmail.com>
- CONTACT HIM TODAY FOR YOUR BANK OF US$5,200,000.00 Rosemary George <roselinadamsconsultant@gmail.com>
- ATTENTION: BENEFICIARY : Your Payment Was Approved Today!!! (sent from forged email address)
- INVESTING GOLD BAR AND DUST FROM KINGDOM OF BAHRAIN?? "Hussain Al-Sheik from Kingdom of Bahrain" <joneschammmberss@live.com>
- KINDLY OPEN THE ATTACHMENT FOR MORE DETAILS (883/3/23/22 GOOD) Kurlick Thomas <k122223333t@gmail.com>
- From Miss Catherine Catherine M'Bengue <cmbengue22@ymail.com>
- Investment Proposal (URGENT) (sent from forged email address)
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2ESharon_Burke=2E?= "Mrs. Sharon Burke" <sharon01burke@terra.com>
- (no subject) "Mr. Cheng Tian" <webxxxxxw452@att.net>
- Mrs. Joyce Johnson would like you to visit...Mens Sana Monog... "Mrs. Joyce Johnson" <joyce_200877@yahoo.com>
- The first $5000.00 was sent today. (sent from forged email address)
- Hello..... kate_william01 <kate_williams01@rediffmail.com>
- (no subject) LOAN OFFER <webddfile_linelin0@att.net>
- hi Victoria Anderson <gift4love26@yahoo.se>
- RE (sent from forged email address)
- Business (sent from forged email address)
- Thank you for helping me out.. (sent from forged email address)
- (no subject) "Mrs. Rosemary Russell." <info@yahoo.com>
- HI Gladys Dia <glady.dia@hotmail.fr>
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- GREETINGS "Mrs. Nancy Santos" <info@farmingtoneng.com>
- FROM MRS. AMANDA HERNANDEZ postmaster <amanda.h5569@yahoo.com>
- Congratulations!! YAHOO AWARDS CENTER <claimdepartment719@gmail.com>
- Jorge Emilio "Jorge Emilio" <jorgemilio@mail2europe.com>
- CONTACT HIM TODAY FOR YOUR BANK DRAFT OF US$5,200,000.00. Mr Scott Eric <georgesmart37@yahoo.com>
- Re: Confirm Receipt Of This Mail "Mr. Hsu Chien" <a.djermoune@mairie-aubervilliers.fr>
- Congratulations To This Email Address (sent from forged email address)
- Confirm Receipt Of This Mail- "Mr. Hsu Chien" <mcaudan@agrocampus-ouest.fr>
- GOOD DAY MY DEAR FRIEND (sent from forged email address)
- I am Mr.Brian C.Hartzer.Ref:ABY/NRI-ACCT/7878256589/04. (sent from forged email address)
- Inquiry On Your Product (sent from forged email address)
- I wait anxiously for your response. (sent from forged email address)
- GOOD DAY "afallams.feras@hotmail.com" <jenny@movinet.com.uy>
- MESSAGE FROM JACK BRYANT (sent from forged email address)
- FUND RELEASE THROUGH ATM VISA CARD. (sent from forged email address)
- CONTACT DHL DELIVERY SERVICE COTONU REPUBLIC OF BENIN FOR TH... (sent from forged email address)
- Are You Interested? /// 64.45.193.194 (sent from forged email address)
- (no subject) "Robert Walter" <bbenemariya@bk.rw>
- Salam Alaykum Urgent Reply Pls Mr Hassan Ali <bf10@voila.fr>
- Nice to meet you (sent from forged email address)
- Re (sent from forged email address)
- Syrian crisis call (sent from forged email address)
- Federal Bureau of Investigation (FBI) "Federal Bureau of Investigation (FBI)" <rubete@vps01.tecninet.com>
- TT COPY / TRANSFER (sent from forged email address)
- (no subject) "Mrs Gina Rinehart" <info@charity.org>
- Madam Aidata Igala. Igala <aidataigala19@hotmail.fr>
- HELLO "Mr.Campbell Neiman" <campbellneiman1@gmail.com>
- Dear Lucky Winner.. (sent from forged email address)
- With Warm Hearts Of Tears From Mrs Olivia Guan Burdett Pleas... Mrs Olivia Guan Burdett <mrs.bolivia@hotmail.com>
- Can You Become Our Ambassador... (sent from forged email address)
- Re: Your Reminding Letter Dated 2013 / 02 / 14 (sent from forged email address)
- Dear Lucky Winner... (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND "MR JOHN LEE." <webmail.afrims.go.th@zmbr.posindonesia.co.id>
- #BUSINESS OFFER# (sent from abused email account)
- Are You Interested ????? 64.45.193.194 (sent from forged email address)
- ATTENTION STOP ALL TRANSACTION (sent from forged email address)
- MR. MICHAEL CENA (sent from forged email address)
- Ticket number: 2752246896 "BMW® Registered Office" <gary@performancetitle.com>
- Dear Diamond Customer (sent from forged email address)
- Baggage Unit Hartsfield Airport (GA) (sent from forged email address)
- Letter of Assistance From Nedbank South Africa. Raisibe Morathi <nedbankheadofinvestorrelations@gmail.com>
- PRIZE AWARD NOTIFICATION (sent from forged email address)
- ****SPAM**** I Need A Personal Assistant Daniel Green <danielgreen@workmail.com>
- Greetings, How are you? (sent from forged email address)
- OPEC FUND FOR INTERNATIONAL DEVELOPMENT(OFID) "OPEC GRANT!" <opecgrants2013@yahoo.com>
- Read carefully and know why you have not been paid. (Top sec... (sent from forged email address)
- From: Harrison Koman (Esq.) (sent from forged email address)
- Your Kind assistance will be appreciated. "Michael Lee Chua Wang"<norepl@usmy.net>
- FROM BBC/http://www.bbc.co.uk/lottery Urgently (sent from forged email address)
- UN / Donation !!! "UN Malaysia" <avaca@yahoo.com>
- HERE IS NUMBER TO CONTACT ME ((4084981084) OPEN THE ATTACHMENT DIPLOMATIC MR TERRY WHITE <officefiler45@gmail.com>
- =?iso-8859-1?Q?_CONGRATULATIONS=3B_YOU_HAVE_WON_=A32_MILLION... FIFA/COCA-COLA LOTTERY AWARD PROMO <dr.larrymoore12@gmail.com>
- URGENT FAMILY ASSISTANCE "MR. NKUSI MOYO FAMILY" <nkusi_moyo01@hotmail.com>
- Attn; Your Reply Bongani Sibusiso <larryxhosa@gmail.com>
- REDBULL VEHICLE DECAL AWARENESS (BE PAID TO DRIVE) (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M,,, (sent from forged email address)
- Attention:Important Email ABSA BANK <peter_hjohn@rocketmail.com>
- THE OUT COME OF OUR MEETING TODAY (sent from forged email address)
- CAN YOU BE TRUSTED IN THIS GREAT DEAL (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>
- Entrepreneurship Private Placement Investment. (sent from forged email address)
- YAHOO MAIL LOTTERY YAHOO MAIL LOTTERY <claimdepertmentoffice2012@gmail.com>
- Our Mutual Benefits {Next of Kin} (sent from forged email address)
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <cocacolacompanycocacola4@gmail.com>
- =?iso-8859-1?Q?=A31M?= MSN <caontari1@hotmail.com>
- PAYMENT VIA ATM CARD 2013 (sent from forged email address)
- Order Inquiry Roy Howard <royhoward_02@yahoo.co.jp>
- consignment "David Mark" <dmark612@gmail.com>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <t.ramontja1@gmail.com>
- Please I Need Your Urgent Assistance =?utf-8?B?b3Vww7k=?= <danbaca@voila.fr>
- Hello Alex Stacy <alexsms13@yahoo.com.ph>
- (no subject) "Mr. Cheng Tian." <webxxxxxw452@att.net>
- SGT SAMUEL THOMAS - I NEED YOUR HELP!!!!! "SGT SAMUEL THOMAS" <info@samuelarmy.us>
- I await your urgent reply Dr. Richard Dana <richard@richard.com>
- From Mrs Ifunawu Sankoh, "Ifunawu Sankoh," <rachealsankoh@yahoo.co.id>
- Attend to this message. steve benson <web80336148xxxxxxx@att.net>
- INTERNATIONAL DEBT SETTLEMENT UNIT (sent from forged email address)
- Dear Diamond Customer (sent from forged email address)
- From Madam Hilda Soarez Madam Hilda <madamhilda11@hotmail.fr>
- Avoid wrong Ownership World Bank Auditors <atmp44@gmail.com>
- Re: Confirm Receipt Of This Email (sent from forged email address)
- Beneficiary to the Fund (sent from forged email address)
- Your compensation funds of $2.5million is ready "Rev Dr Love Douglas" <info@niit-dragonbd.net>
- VIEW THE ATTACHED FILE ALEXANDER ATTORNEYS <cliffalexanderattorneysca@gmail.com>
- My Dearest One (sent from forged email address)
- RE: URGENT PLEASE! (sent from forged email address)
- Business Proposal. (sent from forged email address)
- Greetings, janet kony <janetkony@live.com>
- Mrs.Nancy Akubson. Akuba <nancy_akuba@rediffmail.com>
- GOOD NEWS (PLEASE DOWNLOAD THE ATTACHMENT FOR MORE DETAILS) PRIZE MONEY <prizemoney1@gmail.com>
- Western union department ; (sent from forged email address)
- =?UTF-8?Q?Bonjour_bien_aim=C3=A9_en_christ?= CAROLINE LECAIRE <burrafatodaniela@alice.it>
- Dear beloved friend, Mr James Catoun <jamescac@live.com>
- MESSAGE- (sent from forged email address)
- FROM US Secretary of State, MR.JOHN KERRY (sent from forged email address)
- Miss Esley Private Investment Fund, "Ms. Esley Simeon Bedie" <msbediehenry@zipmail.com.br>
- URGENT PURCHASE (sent from abused email account)
- Congratulations: Batch No: 074/05/ZY369 (sent from forged email address)
- From Miss Linda Kone !!!! lindakone <lindakone5@rediffmail.com>
- Hello, Mrs Linda Dikko <lindadikko0@hotmail.fr>
- Job .. (sent from forged email address)
- Please help me invest in your country (sent from forged email address)
- Preferred Payment Method (ATM / Cashier Check) (sent from forged email address)
- CAN I TRUST YOU Heidrun_Witte <heidrunwitte1@hotmail.fr>
- Heartiest Greeting from Suzan Amanda, amanda <suzanamandafr@yahoo.fr>
- (no subject) Mr Samson <web.us.offer.30.16@att.net>
- From: Mr. Robert Blanc "Mr. Robert Blanc" <hitee@ethionet.et>
- URGENT Margaret Adam <margaretadam011@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- FROM MISS LIZ Liz Bassam <liz_bassaamm@yahoo.com>
- CONTACT FEDEX EXPRESS FOR YOUR PARCEL BOX FedEx /122P/MTM/2013 FDX FEDEX <gegeorgeedwards470@gmail.com>
- From; Mr. Fred Ofori. "Fred Ofori" <fredofori100@c2.hu>
- Madam Purity Qaume Purity Qaume <mrs_purity_qaume@yahoo.co.jp>
- PRIVATE/CONFIDENTIAL (sent from forged email address)
- Minister SUSAN SHABANGU KINDLY VIEW THE ATTACHMENT AND GET B... "MRS.SUSAN SHABANGU" <sshabangu096@gmail.com>
- STOP CONTACTING THOSE PEOPLE!!! Mrs Connie Dutton. <ConnieDutton@aol.com>
- Greetings Mrs Elisabeth Tan <jamescac@live.com>
- =?UTF-8?Q?Toutes_mes_salutations_=C3=A0_vous,?= LOUISE PHILIPPE <nicola.aquaro@tin.it>
- VIEW THE ATTACHED "Mr.Peter Hayman" <peterhayman2011@gmail.com>
- HELLO "Mr Smith Lee" <subscribe@dnc-consulting.co.uk>
- NNPC CONTRACT #: MAV/NNPC/FGN/MIN/009 (sent from forged email address)
- LETTER OF ASSISTANCE Liza James <l.xx@rediffmail.com>
- FROM: MR. FRANK BAWA "MR. FRANK BAWA" <bawa_frank@yahoo.com.ph>
- Governor Central Bank of Nigeria [CBN] (sent from forged email address)
- For your own interest(Please open the attachment.) Dave <lumkadave@gmail.com>
- Transaction report. Daniel Okwu Chukwudi <dancokwu@mailbox.hu>
- RE: INVESTMENT PARTNERSHIP REQUEST (sent from forged email address)
- Congratulations,and I look forward to hear from you as soon ... (sent from forged email address)
- Good Day (sent from forged email address)
- Re: "Thomas Foden" <thomasfoden@mail.com>
- Let me hear from you. Alexander Akuchukwu <alexander.akuchukwu@yahoo.com.ph>
- TESTIMONY FROM GOD (sent from forged email address)
- Urgent Assistance Needed (sent from forged email address)
- KINDLY OPEN ATTACHED,READ VERY CAREFULLY AND RESPOND. "Mr.James Moire" <jamesmoire2@gmail.com>
- Please read. (sent from forged email address)
- Greetings to you my dear in Christ Jennifer Edmond <jennedmond@rediffmail.com>
- I need your assistance. (sent from forged email address)
- CAN YOU HELP ME? (sent from forged email address)
- Attn: Beneficiary (sent from forged email address)
185 entries -- last updated: 2013-02-19 16:29 UTC
Sender domains:
- agrocampus-ouest.fr (1), alice.it (1), aol.com (1), att.net (5)
- bk.rw (1)
- c2.hu (1), charity.org (1), coedglasprm.cardiff.sch.uk (1)
- dnc-consulting.co.uk (1)
- ethionet.et (1)
- farmingtoneng.com (1)
- gmail.com (27), googlemail.com (1)
- hotmail.co.uk (1), hotmail.co.za (1), hotmail.com (5), hotmail.fr (5)
- joygoodwin.com (1)
- live.com (4), live.fr (1)
- mail.com (1), mail2europe.com (1), mailbox.hu (1), mairie-aubervilliers.fr (1), movinet.com.uy (1)
- niit-dragonbd.net (1)
- patch.com (1), performancetitle.com (1)
- rediffmail.com (6), richard.com (1), rocketmail.com (1)
- samuelarmy.us (1)
- terra.com (1), tin.it (1)
- usmy.net (1)
- voila.fr (2), vps01.tecninet.com (1)
- workmail.com (1)
- yahoo.co.id (1), yahoo.co.jp (2), yahoo.com (9), yahoo.com.ph (3), yahoo.fr (1), yahoo.se (1), ymail.com (1)
- zipmail.com.br (1), zmbr.posindonesia.co.id (1)
Anti-fraud resources:
