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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.
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi1234@gmail.com>
- GOD BLESS YOU (sent from forged email address)
- Hola queridos, Miss Flora Armande <web736337363278285@att.net>
- Email Notice Microsoft Notification<micdesk@nerim.net>
- MY DONATINON, Kim Hyun Sook <kimhy1956@yahoo.co.jp>
- Dringend!. (sent from forged email address)
- Very Important...........Urgent reply Needed.. "Capt.Ramsey Blake" <capt.ramsey@gmail.com>
- PAYMENT IS READY (sent from forged email address)
- CONGRATULATIONS!!!!! YOU HAVE WON Mr Johnson Benneth <johnsonbenneth009@gmail.com>
- Re.... (sent from forged email address)
- !PARTNER WITH ME.! (sent from forged email address)
- PLEASE REPLY THIS EMAIL IS URGENT "mrs joy peters" <mrsjoypeters114444@gmail.com>
- Salam "Mrs.Haryati Binti Ahamad" <haryati151@comcast.net>
- JOB VACANCIES RECRUITMENT JOBS AGENCY <wonn966@rediffmail.com>
- =?iso-8859-1?Q?Mrs=2ELiliane_Bettencourt=2E=28Principal_Shar... =?iso-8859-1?Q?Mrs=2ELiliane_Bettencourt=2E=28Principal_Shareholder_Lor?= =?iso-8859-1?Q?=E9al_Paris=29=2E?= <web.office.123_103@verizon.net>
- Important info about your entitlement Anette Nielsen <anettenielsen@consultant.com>
- Re : Investment Arnold Prince <princearnold11@gmail.com>
- PLEASE WE NEED YOUR TRUST YOU. jbarmah <jb2000@ok.net>
- Dear Beneficiary, (sent from forged email address)
- Bussiness Offer (sent from forged email address)
- Baggage Unit Hartsfield Airport (GA) (sent from forged email address)
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- Hello, How are you? (sent from forged email address)
- CONFIRM RECEIPT OF THIS LETTER??? "Dir. Chien" <celine.duquoc@beaufortenanjou.fr>
- I WAIT FOR YOUR REPLY, (sent from forged email address)
- PAYMENT NOTIFICATION.............OFFICE OF THE GOVERNOR (sent from forged email address)
- Daily payment of $7500 USD !! (sent from forged email address)
- (no subject) Rebecca Robert Financial Trust Inc <web.offic.34253624@rogers.com>
- UN APPEL A LA CANDIDATURE POUR 600 BOURSES D'ETUDES SUISSES !!! Commission =?iso-8859-1?b?Rulk6XJhbGU=?= Bourse =?iso-8859-1?b?RCfpdHVkZQ==?= Suisse <directonbourse@ymail.com>
- Your Urgent Respond (sent from forged email address)
- I NEED YOUR URGENT REPLY (sent from forged email address)
- From Capt.C.J.Huntsman: Awaiting your response. ahalowi <ahalowi@voila.fr>
- Attn: Beneficiary, Your $1.5 Million United State Dollars Co... (sent from forged email address)
- CAN I HONESTLY TRUST YOU? (sent from forged email address)
- Contact Femi Oshodi for your Payment!! (sent from forged email address)
- From Mr.Tala Allasane. "Mr.Tala ALLASANE" <mr.talaallasane@consultant.com>
- FINANCIAL LOANS OFFER AT 3% INTEREST RATE World Finance Loan <annethapowell05@gmail.com>
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
- My name is Florian Meyer. (sent from forged email address)
- WE OFFER LOAN AT 3% INTEREST (sent from forged email address)
- Contact Barrister Greg Johnson now (sent from forged email address)
- DONATION FROM MRSJOYWILLIAMS Mrsjoy Williams <mrsjoy8williams@ymail.com>
- Get Your Debts Cleared Today (sent from forged email address)
- Saludos desde U.S.A "Mrs. Sharon Burke" <sharon01burke@terra.com>
- HELLO(2/21/2013) (sent from forged email address)
- Preferred Payment Method (ATM / Cashier Check) (sent from forged email address)
- ATTN: RE-CHANGE OF ACCOUNT,,, "DR. KINBERLY ALBERT" <lucy@jsedi.cn>
- Hello "Mr. John William" <mr.johnwilliam913@yahoo.com>
- Ref-No-OHA/2456H987708/11- { Congratulation } (sent from forged email address)
- FROM: REV CHRIS MARTINS'S ...............YOU ARE BLESSED (sent from forged email address)
- Re: Your Payment Release (20/02/2013) (sent from forged email address)
- FUNDS TRANSFER REQUEST Mr Daniel <lgannon@ontera.net>
- My Dearest One Miss Rosine Potthof <curriculum@salleshotels.com>
- I want us to transact this business and share the money (sent from forged email address)
- FROM OFFICE OF WESTERN UNIONWESTERN UNION "Western Union" <officefile191@yahoo.com>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <t.ramontja1@gmail.com>
- Department of Justice (US) (sent from forged email address)
- Congratulation!!!! You won $500,000.00 "AUSTRALIAN LOTTERY AWARD" <s100200_10051@yahoo.com>
- DID YOU GET MY MAIL? "Sgt Sarah WOODFORD" <info@info.com>
- Need Your Urgent Response. "Mr.Joaquim R.Branco" <jo_quimm@ukr.net>
- From Mrs Stephanie Bamba Stephanie Bamba <stephanie_1860@yahoo.co.jp>
- HI Gladys Dia <glady.dia@hotmail.fr>
- (revjohnakose@rocketmail.com) (sent from forged email address)
- Investment Proposition "Spinnaker Support" <ytuo@link.net>
- FROM EMILY ADAMS (sent from forged email address)
- Please reply me very urgent Abdulaiye RAHM <abdrah0001@voila.fr>
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
- GOOD DAY. (sent from forged email address)
- NOTIFICATION OF BEQUEST "Greg Zulu" <telem@live.com>
- Agricultural Development Bank. (sent from forged email address)
- Good News. (sent from forged email address)
- REPLY-very important very urgent (sent from forged email address)
- Can You Help Me Handle This Transfer®. (sent from forged email address)
- PLS I'M SENDING YOU FOR THE SECOND TIME. (sent from forged email address)
- MONETARY CRIMES DIVISION ... (sent from forged email address)
- search for foreign investment <msultanbin@yahoo.com>
- STOP CONTACTING THOSE SCAMMERS (sent from forged email address)
- GOOD DAY. (sent from forged email address)
- Your Urgent Respond (sent from forged email address)
- Certificates Code SQTCF/BHDN/XXIQ/-78/12 (sent from forged email address)
- MESSAGE: RICHARD TANG. (sent from forged email address)
- RE:Contact me for details. (sent from forged email address)
- THANK YOU SO MUCH ! (sent from forged email address)
- GET A FINANCIAL LOANS AT 3% INTEREST RATE PER ANNUM World Finance Loans <annethapowel03@gmail.com>
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- Your Urgent Respond (sent from forged email address)
- FROM UNITED KINGDOM NATIONAL PETROLUM CORPORATION (sent from forged email address)
- Dear One Jacob Banga <banga.jacob@rediffmail.com>
- Ticket number: 2752246896 (sent from forged email address)
- Your Urgent Respond Needed (sent from forged email address)
- VIEW THE ATTACH FILE OF AUSTRALIA JOB OPENING(TO WORK WITH US) AUSTRALIA JOB OPENING <carnivalcru.online@gmail.com>
- LOOKING FOT GOLD BUYER, Moses Reid <reid77@rediffmail.com>
- Need A Loan Today? No Problem. (sent from forged email address)
- Hakim Belhaj Mr. Hakim Belhaj <slopez@munisanluis.gob.pe>
- VIEW THE ATTACHMENT "Dr. \(Mrs.\) Amanda Ford." <y.award_prom@london.com>
- FROM ROBERT FRANK (sent from forged email address)
- From Harris & Sister Janet Kone "harriskone11@yahoo.gr" <harriskone11@yahoo.gr>
- From Mrs Ifunawu Sankoh, Ifunawu Sankoh <sankohracheal@yahoo.co.kr>
- Greetings, janet kony <janetkony@live.com>
- FROM: UNITED NATIONS FINANCIAL INVESTIGATION UNIT. (sent from forged email address)
- hello Sandra Assi <sandraassi02@hotmail.com>
- Confidential Information Please Kindly View The Attached /2/... William Bill <cas2233@gmail.com>
- FROM Mr. Raymond Chukwuezugo Mgbeokwere (sent from forged email address)
- Legitimate Arrangement and Partnership From Dr.Bossman.Kindl... "From Dr.Kenn Bossman" <kennb1970@gmail.com>
- Do you love god then let work together Abadi Toma <abadi.toma@yahoo.cn>
- Hello. Kenneth Williams <k_william1@live.fr>
- From Dr Albert Gubay (sent from forged email address)
- Your Urgent Reply Is Needed!!! (sent from forged email address)
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD UNITED NATIONS ORGANIZATION <unitednations191@gmail.com>
- Re: Transfer of US$1,200,000.00 to your bank account. (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT IN AFFILIATION WITH WORLD BANK (sent from forged email address)
- Contact my secretary Maurice Iwu <mauriceiwu_inec@hotmail.com>
- Beloved One, "Mrs.Miriam Keita" <miriamkeita010@hotmail.com>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from forged email address)
- Re:Reminder Your Abandoned Consignment Response Needed see Mr. Marvin Carradine <marvincarradine@yahoo.cn>
- : CONGRATULATIONS!!!! YOU HAVE WON Engr Albert Sisulu <albert.sisulu2010@gmail.com>
- PPB COMPANY LTD (sent from forged email address)
- Hello, Dearest Beloved One julia key <mgabajuliakeyq1@yahoo.co.jp>
- From Thomas Wanda Thomas Wanda <thomaswanda@cantv.net>
- CONTACT HIM TODAY FOR YOUR BANK OF US$5,200,000.00 "Mrs. Rosemary George" <roselinadamsconsultant@gmail.com>
- Attn: Beneficiary... (sent from forged email address)
- The Royal Bank of Scotland Aileen Taylor <lsrongavilla2002@yahoo.com>
- private (sent from forged email address)
- !!AWARD NOTICE!!Qualification Numbers (P-333-7858,B-011-67) <colman.ias@eircom.net>
- Great Deal Themba Khumalo <thembakhumalo775@gmail.com>
- INVESTMENT. Mark Dube <markdub@hotmail.co.za>
- Dear. Mrs Orah Grace <pierremarcel001@rediffmail.com>
- I NEED YOUR RESPONSE (sent from forged email address)
- From Mr.Mensah, "MR.ELVIS KUAME" <elviskuame2013@yahoo.co.jp>
- Your urgent attention is needed Yvonne M Collins <lucy-benjamin37@msn.com>
- CONTACT HIM TODAY "Mrs. Anita Jones" <j.anita@yahoo.cn>
- From Sister Hellen Coleman. "Mrs.Hellen Coleman" <h.coleman@rediffmail.com>
- YOUR PAYMENT REMITTANCE APPROVAL (sent from forged email address)
- INFO REPLY!! (sent from forged email address)
134 entries -- last updated: 2013-02-22 16:15 UTC
Sender domains:
- att.net (1)
- beaufortenanjou.fr (1)
- cantv.net (2), comcast.net (1), consultant.com (2)
- eircom.net (1)
- gmail.com (15)
- hotmail.co.za (1), hotmail.com (3), hotmail.fr (1)
- info.com (1)
- jsedi.cn (1)
- link.net (1), live.com (2), live.fr (1), london.com (1)
- msn.com (1), munisanluis.gob.pe (1)
- nerim.net (1)
- ok.net (1), ontera.net (1)
- rediffmail.com (5), rogers.com (1)
- salleshotels.com (1)
- terra.com (1)
- ukr.net (1)
- verizon.net (1), voila.fr (2)
- yahoo.cn (3), yahoo.co.jp (5), yahoo.co.kr (1), yahoo.com (5), yahoo.gr (1), ymail.com (2)
Anti-fraud resources:
