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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 (sent from forged email address)
- Greeting, "Ms. Mariana TINIRAU" <mari.tini2012@live.fr>
- Loan offer (sent from forged email address)
- YOUR CERTIFIED ISSUED BANK DRAFT!! (sent from forged email address)
- (no subject) "Mr. Ken Cooper" <ken@kelebek.gen.tr>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
- Your Certified bank Draft For You (sent from forged email address)
- Dear beloved one in Christ "Mrs. Joyce Hernandez" <joycehernandez401@yahoo.com>
- You have won a Microsoft Award, Kindly view attachment. Microsoft Corporation <micros@mail2world.com>
- Attention Please. "Dr.Nelson Colins" <marras84@alice.it>
- Partnership (sent from forged email address)
- YOU HAVE WON CONTACT FOR CLAIM NOW !!! (sent from forged email address)
- [******SPAM*******] We Can Work Together. (sent from forged email address)
- FROM:MRS GRACE SMART. "MRS.GRACE SMART" <gracesmart@deck.com>
- YOUR FUND IS READY 11/3/2013 (sent from forged email address)
- Certificates Code SQTCF/BHDN/XXIQ/-78/12 (sent from forged email address)
- Dear Unpaid Beneficiary, (sent from forged email address)
- Compliments of the season (sent from forged email address)
- YOUR SKYE BANK ATM CARD DELIVERY PAYMENT (sent from forged email address)
- From: Dr. Philip Morgan Natwest bank london <philipmorgan38@yahoo.com>
- CAPITAL INVESTMENT AND MANAGEMENT peterkoman154@yahoo.com
- 2013 Good News "Ted Davat" <tdavat@ymail.com>
- Your ATM VISA CARD $950,000.00 (sent from forged email address)
- UNITED NATIONS ORGANIZATION UNITED NATIONS ORGANIZATION <mrkcllns79@googlemail.com>
- INTEGRITY <moses.f.clark@hotmail.com>
- Release of Your Fund. (sent from forged email address)
- Apostolic Greetings Mrs Anturah Daniel <mrsanturahdanielmathews@rediffmail.com>
- THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFI... "scott" <scott@montgomeryprint.com>
- Congratulations! You have won. "DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM" <micro2013@london.com>
- CAN I TRUS YOU Haji Sanusi Barkindo <ibrownsmith@virgilio.it>
- You've Won (sent from forged email address)
- West Coast (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- MUTUAL TRANSACTION "Sang Chin" <sangchin01@yahoo.com>
- Re: YOUR FUND PAYMENT FROM ZENITH BANK "Zenith Bank L.t.d" <web_info9q212q@rogers.com>
- Personal (sent from forged email address)
- CALL ME NOW (713)-510-0967 FOR YOUR CONSIGNMENT DELIVERY AND... "MR. DONALD PACKER" <admin@tlinksme.com>
- (no subject) SHELL FEDERAL CREDIT UNION <web001xxxswew@yahoo.com>
- Attention:Email Account Owner GLOBAL CLIMATE CHANGE AWARENESS AWARD <info.unfccc@gmail.com>
- KINDLY VIEW ATTCHED FILE AND GET BACK TO ME URGENTLy. Wayne Loi <wayneloi01@superposta.com>
- Job Offer!! (sent from forged email address)
- RE 11/3/20/13 Kurlick Thomas <k122223333t@gmail.com>
- New Message George Williams <gwgwilliams3@gmail.com>
- Thanks "Mrs Amelia Mitchell" <am@crrstv.net>
- OPPORTUNITY FROM EXXON MOBIL "Peter Alexandra" <p_alexandra@kimo.com>
- Attn: Consignee. (sent from forged email address)
- FINAL NOTIFICATION "LOIUS MICHAEL" <loiusmichae13@yahoo.co.jp>
- EARN EXTRA INCOME WORK AT HOME (sent from forged email address)
- HI Gladys Dia <gladys_dia@hotmail.fr>
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... (sent from forged email address)
- RELIABLE PARTNER From Glen Brown! "Mr. Glen Brown" <kanecole2@yahoo.co.uk>
- Information For Beneficiary (sent from forged email address)
- Payment Release Instruction From Federal Reserve Bank of New... (sent from forged email address)
- Message for you Eng Al-fares Hafiz Raheem <songlile52@hotmail.com>
- (no subject) "Mr Laure Norman" <oxfam_30@yahoo.gr>
- CONGRATULATION!!! (sent from forged email address)
- DONATION FROM A GOOD HEART (sent from forged email address)
- Miss Nadia Alimo (sent from forged email address)
- Hello (sent from forged email address)
- CONFIDENTIAL (sent from forged email address)
- KEY TRANSFER (ATM VISA CARD) (sent from forged email address)
- MUTAUL BUSINESS PARTNERSHIP "Andra Yurs" <pbailiff@ymail.com>
- Bonjour. (sent from forged email address)
- Transfer of US$2,500,000.00 to your bank account (sent from forged email address)
- Vital Info Please Read Carefully (sent from forged email address)
- CHASE SECURITY & TRUST COMPANY (sent from forged email address)
- YOUR OUTSTANDING FUNDS (sent from forged email address)
- SUCCESSFUL DELIVERY MADE "BARCLAYS DELIVERY" <info@barclayssdelivery.us>
- Your prompt response will be highly appreciated (sent from forged email address)
- RE: COMPENSATION BY (IMF) ON CONTRACT/INHERITANCE APPROVED F... (sent from forged email address)
- Can you be of help Kindly Respond (sent from forged email address)
- Mr Pedro Edu (sent from forged email address)
- Re: THANK YOU mslizawong610@hlb.com
- Dear Sir/Ma,I am Ajmalul Hossain "Ajmalul Hossain" <ajmalul.hossain@yahoo.co.uk>
- Your Parcel @FedEx.. "FedExCouriers" <infom@mail.com>
- Hello (sent from forged email address)
- RE: IMMEDIATE RELEASE OF YOUR FUND (sent from forged email address)
- RE:Let's make known our interest. (sent from forged email address)
- Your diplomat has arrived with your cash consignment box at ... (sent from forged email address)
- Urgent Reply (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- PRIVATE AND CONFIDENTIAL/ HUMBLE ASSISTANCE;OPEN ATTACHMENT ... "From: Mrs. Maria Khumalo" <khumalofamily111@hotmail.com>
- MESSAGE FROM DR. OFFORI ATTA. "DR. OFFORI ATTA" <mr.offorii@yahoo.com>
- can i trust you ? (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- NO MORE PAYMENTS WHATSOEVER (sent from forged email address)
- Hello Dear Nancy Hutu <nancy488@suomi24.fi>
- =?utf-8?B?WWVzIE91ciBkaXNjdXNzaW9uLHNvbHV0aW9uIGF0dGFjaGVk4o... "www.cbi.ir This is real" <mohamediranseyed1@gmail.com>
- NOTE finance <pagency15@gmail.com>
- ONE MILLION COMPENSATION (sent from forged email address)
- GOOGLE ANNIVERSARY WINNING NOTIFICATION. (sent from forged email address)
- Von A. Ferrara (sent from forged email address)
- On behalf of the family (sent from forged email address)
- Dear Email-User, China Shenhua Energy Company Limited <rig29@kdc.com.kw>
- Contact the agent so he can start sending you your mtcn of $... (sent from forged email address)
- Urgent Response (sent from forged email address)
- DONATION FROM Gillian & Adrian Bayford "Gillian & Adrian Bayford" <ccoolacaixa.net@office.isdbd.org>
- KEPERDULIAN ANDA DAN TANGGUNG JAWAB BESAR ANDA YANG KAMI BUT... (sent from forged email address)
- (no subject) MICROSOFT E-MAIL PROMO AWARD 2013 <cesar.kro@incaper.es.gov.br>
- !PARTNER WITH ME.! (sent from forged email address)
- RE CHANGE OF YOUR BANKING PARTICULARS BEFORE FINAL TRANSFER. "Royal Bank of Scotland" <kzemby@mbox.mn>
- WRITE BACK "Mr. Joseph Samora" <comehereezra@gmail.com>
- CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS MICROSOFT AWARD LOTTERY 2013 <contactclaimdept@rediffmail.com>
- CALL ME FOR ALIBABA ZUES TROJAN,EMAILS LEADS,INBOX BLASTER
... (sent from forged email address)
- Compensation/ Pickup your $5,000 this morning. WESTERN UNION MONEY TRANSFER <info.westernunionmtransferbj@yahoo.fr>
- Attn: Consignee. (sent from forged email address)
- Please do not send them more than $38 The Economic and Financial Crimes Commission EFCC <deskofficiall@sify.com>
- KINDLY OPEN THE ATTACHMENT FILE nespry <johannespryaz@gmail.com>
- URGENT ATTENTION CALL (423-437-6987) "JANNYKING" <mikeanna@yahoo.cn>
- BUSINESS OPPORTUNITY THAT WILL CHANGE YOUR LIFE TO GOOD. Abdul Aziz Ahmed <abdul-azizahmed@voila.fr>
- FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. FBI DIRECTOR <deskofficiall@sify.com>
- ONLINE CREDIT OFFER AT LOW INTEREST RATE(0.2%) (sent from forged email address)
- Greetings From Joseph J. Bingham. "Joseph J. Bingham" <test@1meridian.ru>
- Assistance Required hilllsss hilllsss <hilllsss@gmail.com>
- CONGRATULATION FROM CHEVEROLET AUTOMOBILE COMPANY (sent from forged email address)
- I solicit your help Mrs. Rahina Azmi <ahinaazmi@live.com>
- WE NEED YOUR URGENT ANSWER Amb Anthony Moore <anthony.moore912@gmail.com>
- VIEW THE ATTACH FILE OF AUSTRALIA JOB OPENING(TO WORK WITH US) AUSTRALIA JOB OPENING <carnivalcru.online@gmail.com>
- I NEED YOUR URGENT REPLY PLEASE! (sent from forged email address)
- reply (sent from forged email address)
- Compensation World Bank/IMF <centrogommesrl@tin.it>
- Funds Remittance Department PAYMENT CENTER <bankworld66@gmail.com>
- PLEASE DEAR I NEED YOUR URGENT HELP Miss Aluna Kipkalya <misalunakipkalyakones@gmail.com>
- YOUR REF: WB/NF/UN/XX028 UNITED NATIONS. (sent from forged email address)
- Dear Lucky Winner Yahoo Win Big Promo <congratulationlaim@hotmail.com>
- IMMEDIATE CONTRACT PAYMENT CONTRACT NUMBER MAV/NNPC/FGN/MIN/013 (sent from forged email address)
- (no subject) ARNOLD BROWN LOAN FIRM <comunicacionesalcaldia@pereira.gov.co>
- Compensation From World Bank/IMF VIA ATM CARD (sent from forged email address)
- FBI HAVE A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN... (sent from forged email address)
- Dear Friend (sent from forged email address)
- CALL ME FOR ALIBABA ZUES TROJAN,EMAILS LEADS,INBOX BLASTER A... (sent from forged email address)
- YOUR RELIABLE COMPENSATION FUNDS / ECONOMIC & FINANCIAL CRIM... (sent from forged email address)
- Coca-Cola Company 2013 Online Promo Draw (See Attachment) Coca-Cola Lottery Online Promo Draw <cocacolaofficial126@gmail.com>
- Western union department ; Mr.Nicodemus Onye <nicodemus@localhost.com>
- GREETINGS FROM MRS. SAFIA GADDAFI == PLS I NEED YOUR SINCERE... (sent from forged email address)
- (no subject) "Mr.Laure Norman" <oxfam_30@yahoo.gr>
- VIEW THE ATTACHED FILE ALEXANDER ATTORNEYS <cliffalexanderattorneysca@gmail.com>
- ~Urgent Attention Needed On Your ATM CARD (sent from forged email address)
- DETAILS OF YOUR MONEY ARE ATTACHED AMERICAN LOTTERY <resultxusa@gmail.com>
- MELVIN CLARK "MELVIN CLARK" <melvin19clark@excite.com>
- DID YOU AUTHORIZED MR DENIS!! (sent from forged email address)
- CALL ME FOR ALIBABA ZUES TROJAN,EMAILS LEADS,INBOX BLASTER A... (sent from forged email address)
- CONTACT ME YOUR URGENT ASSISTANT IS HIGHLY NEEDED Patrick Allen <marissa_mldp@yahoo.com>
- ****SPAM**** Do confirm if you had authorised such applicati... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Quick response needed for this proposal. Isikar Sawadogo <isi.akar@voila.fr>
- VERY URGENT PRODUCT NEEDED "Mrs. Mary Williams"<marywilliams@yahoo.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- Contact Barrister John Smith For Your Certificed Visa Debt C... (sent from forged email address)
- ATTENTION ALL OUR CUSTOMER'S; "Mr. Mike Ofo" <obiuchelawrence@yahoo.dk>
- Congratulation!! Congratulation!! Please View The Attachment! International Global Corporation Lottery Winners 2013! <winning.prize001@gmail.com>
- GREETINGS FROM MRS. SAFIA GADDAFI == PLS I NEED YOUR SINCERE... (sent from forged email address)
- Federal Bureau of Investigation (sent from forged email address)
- Attn: Unpaid Beneficiary, (sent from forged email address)
- !!AWARD NOTICE!!Qualification Numbers (P-333-7858,B-011-67) ... VITTORIO FOUNDATION <gerfarrell@eircom.net>
- Hi my Dear Mamy diop <mamy_diop@yahoo.com>
- Re/Please your urgent reply. wil_fried66 <wil_fried66@yeah.net>
- GET A LOAN FOR 3.5% INTEREST RATE --For more details View be... Blue Financial Loan Services Ltd <blueloansservices@gmail.com>
- KINDLY OPEN ATTACHMENT TO VIEW MASSAGE SALIM MAKHOBA <salimmakhoba5@gmail.com>
- Promotional Draw Result 2013 (sent from forged email address)
- DEAR BELOVED ONE Mrs Benedicta Solange <mrsbenedicta13@adinet.com.uy>
- Fund Beneficiary (sent from forged email address)
- =?utf-8?B?WW91ciBSZWY6IFZpZXcgQXR0YWNobWVudC7igI8=?= "From: Mr. Stephen" <webnoreply1223@gmail.com>
166 entries -- last updated: 2013-03-12 17:11 UTC
Sender domains:
- 1meridian.ru (1)
- adinet.com.uy (1), alice.it (1)
- barclayssdelivery.us (1)
- crrstv.net (1)
- deck.com (1)
- eircom.net (1), excite.com (1)
- gmail.com (20), googlemail.com (1)
- hotmail.com (4), hotmail.fr (1)
- incaper.es.gov.br (1)
- kdc.com.kw (1), kelebek.gen.tr (1), kimo.com (1)
- live.com (1), live.fr (1), localhost.com (1), london.com (1)
- mail.com (1), mail2world.com (1), mbox.mn (1), montgomeryprint.com (1)
- office.isdbd.org (1)
- patch.com (3), pereira.gov.co (1)
- rediffmail.com (2), rogers.com (1)
- sify.com (2), suomi24.fi (1), superposta.com (1)
- tin.it (1), tlinksme.com (1)
- virgilio.it (1), voila.fr (2)
- yahoo.cn (1), yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (8), yahoo.dk (1), yahoo.fr (1), yahoo.gr (2), yeah.net (1), ymail.com (2)
Anti-fraud resources:
