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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.
- Donation From Mrs Mariam Coleman Mrs Mariam Coleman <mrsmariamcoleman135@gmail.com>
- URGENT ASSISTANCE NEEDED (sent from abused email account)
- Payment. "DR HELEN COLE" <release_fundsintoaccount@live.co.uk>
- Dearest, Iryna Warlord <iryna.warlord@sify.com>
- Important info about missing heir Anette Nielsen <anettenielsen@consultant.com>
- Please Adopt my Child. Mrs Yetunde Owolabi <owolabiyetunde0@gmail.com>
- From: Mrs.Rebecca Lemonde "Mrs.Rebecca Lemonde" <rebecca_lemonde2013@rediffmail.com>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Mrs Zainy Danjuma. Zainy Danjuma <z_danjuma1@rediffmail.com>
- Hello "Michael Hainsworth" <michael@intoprint.co.uk>
- YOU NEED TO KNOW THE TRUTH ABOUT YOUR TRANSACTION Detective Edward Alex <endlesssky@citiz.net>
- Quota Is Exceeded. (sent from forged email address)
- ATTENTION STOP ALL TRANSACTION (sent from forged email address)
- CONGRATULATIONS (sent from forged email address)
- Mrs. Joyce Johnson would like you to visit...Mens Sana Monog... "Mrs. Joyce Johnson" <joyce_200877@yahoo.com>
- OPEN THE ATTACH FILE MRS MONICA DAWOOD <mrsdawoodmonica@gmail.com>
- Re: Your Draft Is Ready for Delivery (26-02-2013) (sent from forged email address)
- You Have been rewarded By Google (sent from forged email address)
- THANK YOU "Mr.Campbell Neiman" <campbellneiman1@gmail.com>
- Dear Child of God, Sarah James <mrs.sarahjames2@rediffmail.com>
- DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00. (sent from forged email address)
- I Need A Personal Assistant (sent from forged email address)
- CONGRATULATIONS!!!! YOU HAVE WON Mr Johnson benneth <johnsonbenneth009@gmail.com>
- From The Desk Of Mr. Abdalla Khalid Ahmed "Ahmed Khalid" <ahmed_khalid@aol.com>
- PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER (sent from forged email address)
- Re: Reminder Your Abandoned Consignment Response Needed. (sent from forged email address)
- Calvary Greetings- Beloved, Mr James Catoun <jamescac@live.com>
- Your e-mail address has won you US$4,600,000.00 "UK-LOTTERY ORGANIZATION." <uklottowinnings@gmail.com>
- GUARANTEED PAYMENT. (sent from forged email address)
- CONGRATULATIONS!!!! YOU HAVE WON Mr Johnson Benneth <johnson.agent.benneth@gmail.com>
- Dear in Christ. Your promise needed Kadimata Yusuf <kadiyusuf@rediffmail.com>
- CONGRATULATIONS!!! (sent from forged email address)
- From Lieutenant Andrew Ferrara (sent from forged email address)
- Prompt Response Needed For Your ATM MASTER CARD (sent from forged email address)
- Bussiness Offer (sent from forged email address)
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from forged email address)
- My Dear...Be the Next of Kin,, (sent from forged email address)
- I NEED YOU URGENT ASSISTANT (sent from forged email address)
- Business (sent from forged email address)
- Daily payment of $7500 USD !! (sent from forged email address)
- YOUR IMMEDIATE CONTRACT INHERITANCE PAYMENT . REFRENCE #F140... "Ms, Debrah" <test@lamiczka.cz>
- Confidential Information Please Kindly View The Attached /2/... William Bill <cas2233@gmail.com>
- From: Mrs Vikki Braun Mrs Vikki Braun <vikki_braun2@hotmail.fr>
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- Re:Reminder Your Abandoned Consignment Urgent Response Neede... (sent from forged email address)
- Contact Me! (sent from forged email address)
- (RBI) RESERVE BANK OF INDIA (sent from forged email address)
- URGENT RESPONSE (sent from forged email address)
- Re: Donation for God's work....Get back fof more details Priceller Mbuto <priceller_mbuto700@yahoo.cn>
- ticket number (7PWYZ2012)open the attached file for your claim Cocacola Award <mrmodise500@gmail.com>
- Dear Lucky winner Microsoft Notification<ocn@nerim.net>
- HELP NEEDED PROFITABLE NOBLE BUSINESS DEAL TRANSACTION!! "Dr.Benson Nkulunkulu" <benson.nkulunkulu.0.123.1.1@hotmail.com>
- RE: ASSIST ME (sent from forged email address)
- CONGRATULATIONS! CONGRATULATIONS!! CONGRATULATIONS!!! MICROSOFT INTERNATIONAL LOTTERY AWARD OFFICE 2013 <realizingmanager1@gmail.com>
- Hello, Mrs Linda Dikko <lindadikko0@hotmail.fr>
- IMPORTANT REQUEST (sent from forged email address)
- Mail from Fbi (Congratulation) !!! FEDERAL BUREAU INVESTIGATION <cv@eastgate.local>
- REF:NO:OHA/2456H987708/02. ( YOU WON ) "INTERNATIONAL PRIZE/AWARD DEPARTMENT" <freecasinoc@luckymail.com>
- From Miss Catherine M'Bengue Catherine M'Bengue <cmbengue22@ymail.com>
- Attn: Beneficiary, (sent from forged email address)
- Expecting Your Reply. Wu Liang <chckot@gmail.com>
- APPLY NOW FOR 3% LOAN (PERSONAL, BUSINESS & PROJECT FINANCIN... Global Financial Solution <arimonfared2013@gmail.com>
- (UN) Cash grant (sent from forged email address)
- URGENT ATTENTION NEEDED ON YOUR ATM CARD (sent from forged email address)
- REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... ANGELA LISA KINTO <angelkint@gmail.com>
- HELLO, PLEASE READ THE ATTACHED FILE AND GET BACK TO ME. MRS GRACE MANDA <gracemanda201@gmail.com>
- FROM THE DESK OF: MRS. STELLA EFFENBURG. (sent from abused email account)
- Your Bank Draft Call Rev. Morenike Adams Tel:+234-8181-566-194 "MORENIKE ADAMS" <capt.goodluckmukoya147@gmail.com>
- CONFIRM RECEIPT OF THIS LETTER- "Dir. Chien" <celine.duquoc@beaufortenanjou.fr>
- Great British Pounds 7.5million. (sent from forged email address)
- From Mrs. Amassey Dian. "Mrs. Dian Amassey" <mrsdianamassey@yahoo.co.jp>
- Dear Lucky Winner !!! Coca-Cola Company <web.office_897242@verizon.net>
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- Your compensation funds of $2.5million is ready aaa <revdrlovedouglas@yahoo.com>
- BCEAO BENIN-COTONOU (sent from forged email address)
- Supplemented Notice To You (sent from forged email address)
- Loan Advert!!! "Freedom Finance And Loan Services" <info@hotmail.com>
- Preferred Payment Method (ATM / Cashier Check) (sent from forged email address)
- Donation From Mrs. Sarah Dandr Sarah Dandr <sarahdandr06@gmail.com>
- !!!CAPITAL INVESTMENT AND MANAGEMENT!!! (sent from forged email address)
- BUSINESS INVESTMENT (sent from forged email address)
- IMPORTANT INFORMATION,. (sent from forged email address)
- Very Important Business Transaction (sent from forged email address)
- GOD BE WITH YOU (sent from forged email address)
- =?iso-8859-1?Q?CAN=20WE=20BE=20PARTNER=27S=20IF=20INTERESTED... "HARI MAHEN" <bbnn50acctt@live.com>
- Western union department ; "Nicodemus Onye" <westernunion_mt2011@yahoo.fr>
- I NEED YOUR CO-OPERATION (sent from forged email address)
- CAN YOU HELP ME? (sent from forged email address)
- GREETINGS!! (sent from forged email address)
- HI gladysdia37@yahoo.com.ph
- Looking for My heart my mutual spirit. (sent from forged email address)
- JOB VACANCIES RECRUITMENT JOBS AGENCY <wonn966@rediffmail.com>
- PLEASE I NEED YOUR HELP URGENTLY. Dennis Kabba <dennis_kabba@hotmail.fr>
- With Respect and Regards. (sent from forged email address)
- All i need is your honest cooperation.G (sent from forged email address)
- Plea For Assistance "MRS. MARIA BONGI NTULI" <bongintulimaria@gmail.com>
- FROM MR. IBRAHIM LAMORDE(CHAIRMAN) (sent from forged email address)
- URGENT ASSISTANCE "From Mr.Razak Donkor" <william_tom2222@yahoo.co.in>
- (no subject) victor@ens.cablered.com.mx
- I NEED ASSISTANCE URGENTLY (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. Mr Paul Madi <mrpaulmadi1234@gmail.com>
- [SPAM 101.80] LEGITIMATE CONTRACT PAYMENT FUND TRANSFER FOR... (sent from forged email address)
- LETTER FROM MR. JAMES CAMERON (sent from forged email address)
- HELLO(2/25/2013) (sent from forged email address)
- HI Gladys Dia <glady.dia@hotmail.fr>
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- Attn; Your Reply "Ms. Amy Van Wyk" <larryxhosa@gmail.com>
- FEDEX NIGERIA HEAD OFFICE!! (sent from forged email address)
- ARE YOU DEAD TRULY? UNITED NATIONS <web341238760000x@att.net>
- From Paul Benson, (sent from forged email address)
- YOUR COMPENSATION FUND FROM UNITED NATIONS US EMBASSY INIDA <webmailoffice00121100@xtra.co.nz>
- Dearest in the Lord mrs lerien <lerien00@zipmail.com.br>
- Dearest In Christ. Annabelle Kamani <annakamani@yahoo.co.jp>
- =?iso-8859-1?Q?=A31M?= MSN <caontari1@hotmail.com>
- Beneficiary-beneft@hotmail.com (sent from forged email address)
- Crude Oil Agent License Needed "Engr. Frank Thabi" <frankthabi12@mynet.com>
- CONTACT MRS KENNETH DON Mrs Kenneth <noel.abad24@yahoo.com>
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION COCACOLA COMPANY <cocacolacompanycocacola4@gmail.com>
- Congratulations! UK National Lottery <info.uk.national.lott@gmail.com>
- Can I give you this trust ? sandra mbame <sandrambame@voila.fr>
- Unpaid Beneficiary, "Ms. Carman L.Lapointe" <info@daouk.com>
- Compensation From World Bank/IMF VIA ATM CARD "World Bank Auditor" <WORLDBANKAUDITORSS201@GMAIL.COM>
- Ref/no/OHA/2456H987708/07/ You Won. (sent from forged email address)
- IMF DIRECTIVES TO COMPLETE TRANSACTION (sent from forged email address)
- Order (sent from forged email address)
- I want to invest in your company!!!! "MRS SAFIA F. GADDAFI" <clark.murray2008@gmail.com>
- Dear Friend, "Mrs.Mary Emeson" <offifile438@live.fr>
- Congratulations, View Attached Document And contact Shawn eWIN CAZA DRAW <shawngray7777101@gmail.com>
- **SPAM** Attention Beneficiary, DCM <United-Nations-Organization-Committee@tvm.co.mz>
- Re:I will take the following responsibility.. Dr.Mrs.Ngozi Okonjo Iweala <ngoziokonjo_iwealaa@yahoo.cn>
- Do we pay Mrs. Hunger Bekey? ???? Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- PLEASE CAN WE WORK TOGETHER TO WAS YOUR OVERDUE FUND? (sent from forged email address)
- READ THE ATTACHED LETTER OF ASSISTANCE AND GET BACK TO ME MR AHMED USMAN <webxxxdbxxbx029@att.net>
- Good News (sent from forged email address)
- MRS SUSAN SHABANGU KINDLY OPEN ATTACHMENT DR Mrs susan shabangu <mrssusanshabangu991@gmail.com>
- VIEW THE ATTACHED FILE ALEXANDER ATTORNEYS <cliffalexanderattorneysca@gmail.com>
- From : Paul Dansua!! Please get back to me. (sent from forged email address)
- 2014 Winner <micro.soft@contractor.net>
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
- FROM: ROBERT MUELLER III EXECUTIVE DIRECTOR FBI FEDERAL BURE... Federal Bureau of Investigation<soxlcw@yahoo.com>
- Contact him now and inform him of the payment... (sent from forged email address)
- LOOKING FOT GOLD BUYER, Moses Reid <reid77@rediffmail.com>
- Don't miss my special offer.. (sent from forged email address)
- INTEGRITY (sent from forged email address)
- vamos a aprobar su =?iso-8859-9?Q?pr=E9stamo_en_24_horas?= =?iso-8859-9?Q?=22Cr=E9dito_inversi=F3n_Inc_=A92013=22?= <info@info.com>
- Attn: Unpaid Beneficiary, (sent from forged email address)
- Good Day, bjorn <off12office@yahoo.co.uk>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES (sent from forged email address)
- Don't miss my special offer.. (sent from forged email address)
- My Faith of Hope Cynthia Zaid <cynthiaec537@yahoo.co.th>
- Re: Reconfirm Your Telephone Number, Address And ID For The ... Zenith Bank Plc <webxxxx1110xxxx@att.net>
- I KNOW YOU CAN HANDLE THIS OFFER (sent from forged email address)
- Instant compensation Payment valued at USD 10.3 million (sent from forged email address)
- Are you Sincere? (sent from forged email address)
157 entries -- last updated: 2013-02-26 15:39 UTC
Sender domains:
- aol.com (1), att.net (3)
- beaufortenanjou.fr (1)
- cantv.net (1), citiz.net (1), consultant.com (1), contractor.net (1)
- daouk.com (1)
- eastgate.local (1)
- gmail.com (29)
- hotmail.com (3), hotmail.fr (4)
- info.com (1), intoprint.co.uk (1)
- lamiczka.cz (1), live.co.uk (1), live.com (2), live.fr (1), luckymail.com (1)
- mynet.com (1)
- nerim.net (1)
- rediffmail.com (6)
- sify.com (1)
- tvm.co.mz (1)
- verizon.net (1), voila.fr (1)
- xtra.co.nz (1)
- yahoo.cn (2), yahoo.co.in (1), yahoo.co.jp (3), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (4), yahoo.com.ph (1), yahoo.fr (1), yandex.com (1), ymail.com (1)
- zipmail.com.br (1)
Anti-fraud resources:
