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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.
- TRANSACTION (sent from forged email address)
- Reply If Interested. (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.3M (sent from forged email address)
- KINDLY VIEW ATTCHED FILE AND GET BACK TO ME URGENTLy. Wayne loi <wayneloi01@superposta.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <coleman_hellen@rediffmail.com>
- File No:DD/8654G (sent from forged email address)
- RE test account <ibrahim.omar@yahoo.com>
- ONLINE FUND TRANSFER/ATM (sent from forged email address)
- INTERNATIONAL MONETARY FUND/ FEE $49 ONLY. INTERNATIONAL MONETARY FUND <info.larrymusa01@yandex.com>
- This is the last notice..please confirm receipt George Manu <georgema831@gmail.com>
- Hello My Dear, Ruki Kones <onlychide@gmail.com>
- Please, Kindly (view Attached document for Assistance) with ... "FROM MRS. SUSAN SHABANGU MINISTER OF MINING" <ssssusanshabangu01@gmail.com>
- : I need a family Help (Please open the attachment.) Dave <lumkadave@gmail.com>
- ONLINE BENEFIT. "FREELOTTO ONLINE ESPANA" <freelotto11@ymail.com>
- MY FAMILY NEEDS YOUR SINCERE HELP, PLEASE CHECK THE ATTACHMENT From Mrs Susan Shabangu <mrssusanshaban749@gmail.com>
- Thanks Peter Morris <webbb22web@gmail.com>
- Port Code: 1704 (sent from forged email address)
- PLEASE DEAR I NEED YOUR URGENT HELP Miss Aluna Kipkalya <misalunakipkalyakones@gmail.com>
- YOUR WESTERN UNION PAYMENT CALL TO CONFIRM @ +229-98679197 (sent from forged email address)
- YOUR CONSIGNMENT "David Mark" <dmark612@gmail.com>
- Attention:Email Account Owner GLOBAL CLIMATE CHANGE AWARENESS AWARD <info.unfccc@gmail.com>
- Please find the attached file and get back to me Barrister Jay Kings <web147web@gmail.com>
- GREETINGS IN THE NAME OF GOD "Mrs. Stella Ellis Scunt" <mrsmarylouis24@gmail.com>
- 100 MILLION EURO AVAILABLE FOR INVESTMENT "CHINA MERCHANT BANK" <foreign.department@cmbchina.com>
- You have won the UK Lottery International promotion for 2013... ONLINE UK LOTTERY <onlineclaims.department@hotmail.co.uk>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREELOTTO AFFILIATED OFFICE U.K" <freelottoagent84@aol.co.uk>
- UNITED NATIONS & FACEBOOK AWARD CENTER!!!. UNITED NATIONS & FACEBOOK AWARD CENTER!!! <claimdepartmentoffice1@gmail.com>
- GOOD NEWS/OPEN THE ATTACHMENT FOR YOUR CLAIMS/SEND YOUR DETA... "INHERITANCE CLAIMS DEPT." <donald.davis213213@gmail.com>
- KINDLY OPEN THE ATTACHMENT FILE ottery <johannespryaz@gmail.com>
- : Congratulation Open The Attached File And Fill Details For... cocacolacompany545@gmail.com
- Winning Notification---Details Attached. SA LOTTERY MANAGEMENT <claimprize2013@gmail.com>
- Re:Greetings of of the day to you Amanda Yaman <myamadaza@gmail.com>
- PLEASE VERY IMPORTANT Miss Alicia <aliciar1@live.fr>
- Chan Yu-tung (sent from forged email address)
- swift response (sent from forged email address)
- Business Proposition SUNG LEE <sunglee@mail.vn>
- GOOD NEWS/OPEN THE ATTACHMENT FOR YOUR CLAIMS/SEND YOUR DETA... "INHERITANCE CLAIMS DEPT." <d.donald.davis872908@gmail.com>
- '' Can I Trust You? (sent from forged email address)
- Payment Update . 18/03/13 (sent from forged email address)
- WHY I HAVE NOT HEARD FROM YOU MRS GRACE MANDA <mrsgracemanda212@gmail.com>
- (no subject) SHELL FEDERAL CREDIT UNION <web001xxxswew@yahoo.com>
- *****SPAM***** NOTIFICATION TO EMAIL ACCOUNT HOLDER (sent from forged email address)
- Hello, (sent from forged email address)
- CONFIRM OUR PAYMENT (sent from forged email address)
- [SPAM HIGH] FROM INTERNATIONAL POLICE ASSOCIATION UNITED STA... (sent from forged email address)
- Your Fund Is Approved STANDARD BANK <standardbank184@gmail.com>
- Final Notice of Your Package (sent from forged email address)
- I REQUEST FOR INVESTMENT PARTNERSHIP Arthur Paul <paul04@zambia.co.zm>
- Hello, (sent from forged email address)
- Mein Vorschlag! (sent from forged email address)
- Re Mr. Samuel Attor ,,// (sent from forged email address)
- DETAILS OF YOUR MONEY ARE ATTACHED AMERICAN LOTTERY <resultxusa@gmail.com>
- Info From ATL (03-18) (sent from forged email address)
- NOTIFICATION OF EMAIL AWARD!! (sent from forged email address)
- Re: Charity Project For You Mr. William Billington <info@live.com>
- I REQUEST FOR INVESTMENT PARTNERSHIP Arthur Paul <pte05@zambia.co.zm>
- Your Payment MTCN == 6850395616 "Western Union Money Transfer" <info@message.com>
- My Donation (2,000,000 € (sent from forged email address)
- YAHOO MAIL PROMOTION 2013, VIEW ATTACHMENT & CONTACT YOUR CL... YAHOO MAIL PROMOTION 2013 <mrs.ria.nova1@gmail.com>
- PLEASE KINDLY OPEN THE ATTACHMENT FILE AND GET BACK TO ME? "Mr.Patrick Maloyi" <pmpatrickmaloyi01@gmail.com>
- Aus dem Büro von Dr. Christopher Johnson (sent from forged email address)
- Due for collection. (sent from forged email address)
- FROM MR.LAURENT EYADEMA (sent from forged email address)
- HAPPY GOOGLE ANNIVERSARY. " Dr. Micheal Albert" <tourismnz@irctc.com>
- Your Attention Is Needed SS (sent from forged email address)
- Good Day, Stuart Jonker <adyjacky@netvigator.com>
- Greetings and God Bless You From Mrs letricia nduka Letricia Nduka <letricia_nduka77@hotmail.co.uk>
- INVESTMENT (sent from forged email address)
- Ref Number: ICCL/09-005/XX "Mr Ali Aron Bacher" <heath@heathhiggins.com>
- Von A. Ferrara (sent from forged email address)
- FROM:MRS. GRACE SMART. (sent from forged email address)
- REPLY ASAP (sent from forged email address)
- (no subject) (sent from forged email address)
- Business Proposal (sent from forged email address)
- CALL him now (423-437.6987) "FEDEX OFFICE" <email.office@aol.com>
- GREETINGS... (sent from forged email address)
- From: Ms. Carman L. Lapointe (sent from forged email address)
- PRIVATE/CONFIDENTIAL (sent from forged email address)
- RE:INFORMATION ABOUT YOUR FUND AND SHIPMENT. (sent from forged email address)
- REPLY Benjamin Berko <benberko@rediffmail.com>
- PLEASE REPLY: John <linda@shyouth.net>
- PLEASE READ raj@rajtextiles.com
- -- ARE YOU INTERESTED TO HANDLE THIS PROJECT WITH ME -- (sent from forged email address)
- (no subject) (sent from forged email address)
- HIGHLY/CONFIDENTIAL "Mr. Morgan Pule" <morganpule109@gmail.com>
- GOOD NEWS TO YOUR URGENT ATTENTION) "scott" <scott@montgomeryprint.com>
- +++Winning Notification!!! Please View attached Document fo... PowerBall Notification <powerballlottery-za@superposta.com>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- NEXT OF KIN KHUMALO MARTINS <hsbc.financier301@gmail.com>
- FEDERAL BUREAU OF INVESTIGATIONS (sent from forged email address)
- Your Western Union Transfer Information (sent from forged email address)
- GOOD DAY:YOUR URGENT ASSISTANCE IS NEEDED. "GOOD DAY:YOUR URGENT ASSISTANCE IS NEEDED." <georgejiemu000@hotmail.com>
- ATTENTION (sent from forged email address)
- Re: Charity Projects For Orphans & Widows "Mr. William G. Billington" <info@live.com>
- Grettings From Stg. Powell Hardee Jr. (sent from forged email address)
- FROM MR. DAVID EVANS "From Mr. David Evans" <evansvid@gmail.com>
- Choice as the benefactor (sent from forged email address)
- Update On Our Agreement (sent from forged email address)
- You can pickup your fund in any of the local bank with this ... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- (no subject) MR BROWN WALTER <brownwalter493@gmail.com>
- hola "Stuart Jonker" <info@stuart.com>
- Do we pay Mrs. Mr. James Benjamin or Do we pay you? ????????... Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- FROM MRS STEPHANIE BROWN (PLEASE VIEW THE ATTACHED FILE AND ... MRS STEPHANIE BROWN <mrsstephanieb111@gmail.com>
- =?iso-8859-1?Q?CONGRATULATIONS=3B_YOU_HAVE_WON_=A32_MILLION_... FIFA/COCA-COLA LOTTERY AWARD PROMO <dr.larrymoore12@gmail.com>
- MICROSOFT 2013 AWARDS PROMOTION BRITISH MICROSOFT 2013 AWARD <markbenson01@hotmail.co.uk>
- CONGRATULATIONS!! OPEN ATTACHMENT FOR PAYMENT DETAILS MICROSOFT AWARD LOTTERY 2013 <contactclaimdept@rediffmail.com>
- AWARD 2013 OBAMA FOUNDATION <natasha@mohr.gov.my>
- Compensation From World Bank/IMF VIA ATM CARD? (sent from forged email address)
- Please confirm!!! (sent from forged email address)
- REQUEST ASSISTANCE/PARTNERSHIP IN A TRANSFER. (sent from forged email address)
- BUSINESS RELATIONSHIP "MUKHTAR M HUSSAIN" <mukhtarhussain00@camnet.com.kh>
- World Bank Group- (sent from forged email address)
- ..I Decided To Contact You After Viewing Your Company Profil... (sent from forged email address)
- IN SEARCH NEXT OF KIN . john villa <johnvill110@hotmail.com>
- DEAR FRIEND KINDLY VIEW THE ATTACHED FILE AND GET BACK TO ME... William Nii Offori <douglaakana12@gmail.com>
- You have won a Microsoft Award, Kindly view attachment. Microsoft Corporation <micros@mail2world.com>
- NB PLEASE CONTACT ME ON MY PRIVATE MAIL URGENT BCV BANK <bcvcustomerservice@yahoo.com>
- PAYMENT ORDER VIA ATM VISA CARD ATM VISA CARD UNIT <unitednations191@gmail.com>
- Please Your Urgent Attention Is Needed, Administrator <officefile303030@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC./ 19/03/20... FBI DIRECTOR <info.fbioffice2@yandex.com>
- Dear E-mail Subscriber Yahoo & MSN Award Promotion <rita.johannes2525@hotmail.com>
- YOUR ATM VISA CARD IS READY FOR DELIVERY (sent from forged email address)
- Re: Charity Projects For Orphans (sent from abused email account)
- reply me Hellen Yapi <hellenyapi@hotmail.fr>
- Donation From Mrs Mariam Coleman mariam coleman <mariam.coleman@rediffmail.com>
- Syria Conflict Please Read This Message guillermocha1@aim.com
- World Fund Management (sent from forged email address)
- REFUND FROM CENTRAL BANK OF NIGERIA (sent from forged email address)
- Please can you help? (sent from abused email account)
- Please, Kindly (view Attached document for Assistance) with ... "MRS. SUSAN SHABANGU MINISTER OF MINING" <ssssusanshabangu01@gmail.com>
- Re: Urgent Letter From Mrs Sabine Smith (sent from forged email address)
- PRIVATE AND CONFIDENTIAL, OPEN ATTACHMENT FILE "Mrs. Maria Bongi Ntuli" <mrsmaribon1@hotmail.com>
- Attn: Confirm Receipt Now "Dir. Chien" <mespinoza@dictuc.cl>
- STRICTLY CONFIDENTIAL / URGENT ASSISTANCE NEEDED (sent from forged email address)
- IN FAVOR OF YOU AND YOUR COMPANY. (sent from forged email address)
- THE COCACOLA COMPANY OFFICIAL PRIZE NOTIFICATION Coca-Cola Lottery Online Promo Draw <cocacolaofficial126@gmail.com>
- I AM ENGR JAMES ROBINSON THE DIRECTOR WITH THE PETROLEUM TRU... "JAMES ROBINSON" <Ruscoleman@aol.com>
- Business Proposal Kevin Kennedy <pinpin60@akfree.it>
- (RBI) RESERVE BANK OF INDIA (sent from forged email address)
- Mr. Vincent Sisulu (Confidential) "Mr. VINCENT SISULU" <vincentsisulu00@gmail.com>
- MY DEAR BROTHER 19/03/2013 (sent from forged email address)
- LOAN OFFER (sent from forged email address)
- Please do not send them more than $55 The Economic and Financial Crimes Commission EFCC <efccofficebjj@yandex.com>
- Hello Dear. Nina <suzann_komo1@cantv.net>
- Dear friend kindly view the attached file and get back to me... "MRS.DEBORAH PAR" <msdeborah01@mail.ru>
- Attention Please!!! "Mrs. Rose Joseph" <officefile9000@cantv.net>
- BUSINESS PROPOSAL (sent from forged email address)
- Business proposal...Urgent response needed. View the Attachm... JOHNSON MULLER <johnsonmuller24@gmail.com>
- YOU ARE A BENEFICIARY OF 5.8MILLION POUNDS!! (sent from forged email address)
- PAYMENT OF PRIZE AND CLAIM UK YAHOO MAIL LOTTERY <claimdepertmentoffice2012@gmail.com>
- =?utf-8?B?WW91IEhhdmUgV29uICjCozEsMDAwLDAwMC4wMCnigI8=?= "Dr. Mrs. Susan Davies" <drsusandavies071@gmail.com>
- Please I really need you to stand as my Guardian. Nora Qattara <m_r_t151@yahoo.co.jp>
- =?iso-8859-1?Q?GOOD_NEWS_YOUR_EMAIL_HAS_WON_=A31=2C000=2C000... YAHOO MICROSFT AWARD PROMOTION 2013 <ccoffcie101@gmail.com>
- BUSINESS FOR YOU,PLEASE WORK WITH ME (sent from forged email address)
- GOOD DAY FROM FIFA FIFA AWARD 2014 <fifabrazil20132014@gmail.com>
- BE INFORMED+ (sent from forged email address)
- RE Reserve Bank Of South Africa <firstcommercialbanklondon012@gmail.com>
- Dear Lucky Winner! Your E-mail ID Has Won You 2,225,000:00eu... (sent from forged email address)
- Re: Charity Projects Offer "Mr. William G. Billington" <info@mail.com>
- FAMILY ASSISTANCE /CONFIDENTIAL "MRS.ESTHER ERIE FAMILY" <nkomafamilymatters004@live.com>
- Hello Dear Miss Amanda <amanda12345k@hotmail.com>
- REF:001/003/013/ACC {{nothing ventured is nothing gained}} (sent from forged email address)
- MUTUAL TRANSACTION (sent from forged email address)
- Joint Venture Partnership Business Proposal (sent from forged email address)
- Please read my attachment,let us make use of this opportunity. "Mr. Kim Lee Chang" <kimlee.chang0020@hotmail.com>
- I NEED YOUR HELP. hamdy.mohammed@yahoo.com
- CONGRATULATIONS!!!! YOU HAVE WON Mr Johnson Benneth <johnsonbennth0012@gmail.com>
- I EXPECT YOUR URGENT COMMUNICATION ahmed <musa_1ahmed@yahoo.co.jp>
- KINDLY OPEN THE ATTACHED FILE FOR MORE DETAILS Khoza <khozawilliam06@gmail.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... FREELOTTO@ns77.zabco.net, AFFILIATED@ns77.zabco.net,
OFFICE@ns77.zabco.net, U.K@ns77.zabco.net
- It is very urgent you make these confirmation/provisions to ... "Mrs. Hannatu Suleiman" <mrs.hannatusuleiman@ymail.com>
- Attention Fund Beneficiary. (ATM-S101) 99 (sent from forged email address)
- REPLY Ben Berko <benberko@rediffmail.com>
- -YOU HAVE BEEN AWARDED $400,000.00 USD- (sent from abused email account)
- From: Mrs. Bridget Hills & Son Francis Hills (Son) Open the ... "From: Mrs. Bridget Hills & Francis Hills \(Son\)" <hillsfrancis25@gmail.com>
- GREETING FROM MRS.TERESA FAAYU, Teresa Faayu <mrsteresafaayu50@yahoo.co.jp>
179 entries -- last updated: 2013-03-19 15:16 UTC
Sender domains:
- akfree.it (1), aol.co.uk (1), aol.com (2)
- camnet.com.kh (1), cantv.net (2), cmbchina.com (1)
- dictuc.cl (1)
- gmail.com (44)
- heathhiggins.com (1), hotmail.co.uk (3), hotmail.com (6), hotmail.fr (1)
- irctc.com (1)
- live.com (3), live.fr (1)
- mail.com (1), mail.ru (1), mail.vn (1), mail2world.com (1), message.com (1), mohr.gov.my (1), montgomeryprint.com (1)
- netvigator.com (1)
- patch.com (1)
- rediffmail.com (5)
- shyouth.net (1), stuart.com (1), superposta.com (2)
- yahoo.co.jp (3), yahoo.com (3), yandex.com (4), ymail.com (2)
- zambia.co.zm (2)
Anti-fraud resources:
