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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.
- From Raphael Kamara "Raphael Kamara" <kamaraf01@cantv.net>
- BUSINESS INVESTMENT PROPOSAL Susan Shabangu <susanshabangu8834@gmail.com>
- Calvary Greetings, Mrs Rita Donald <ritadonald02@ymail.com>
- Business proposition "Brian H. Williamson" <anettenielsen3@consultant.com>
- VEHICLE DECAL AWARENESS PROGRAM-----(BE PAID TO DRIVE) (sent from forged email address)
- KINDLY VIEW ATTCHED FILE AND GET BACK TO ME URGENTLy. Wayne loi <wayneloi01@superposta.com>
- TOYOTA ASIA PRICE AWARD NOTIFICATION (sent from forged email address)
- PLEASE PRIVATE AND CONFIDENTIAL PRIVATE AND CONFIDENTAIL <theresaluzafamily2013@gmail.com>
- YOUR ATM VISA CARD IS READY FOR DELIVERY 20/03/2013 (sent from forged email address)
- REPLY Benjamin Berko <ben_berko@yahoo.cn>
- I NEED YOUR ASSISTANCE hamdy.mohammed688@info.co.uk
- Urgent Message (sent from forged email address)
- Plea For Assistance "MRS. MARIA BONGI NTULI" <bongintulimaria@gmail.com>
- -YOU HAVE BEEN AWARDED $400,000.00 USD- (sent from abused email account)
- UNITED NATIONS & FACEBOOK AWARD CENTER!!!. UNITED NATIONS & FACEBOOK AWARD CENTER!!! <claimdepartmentoffice1@gmail.com>
- Legitimate Arrangement and Partnership.Kindly View the attac... From Kenn Bossman <kennbosman70@gmail.com>
- URGENT ATTENTION anchor finance <anchorfinance101@gmail.com>
- From Sister Hellen Coleman. Mrs Hellen Coleman <hellen_coleman@rediffmail.com>
- RELEASE OF US$55.5M TO YOU FOR OUR MUTUAL INVESTMENTS BENEFITS. "EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA (CBN)" <executivegovcentbankofnigeria@gmail.com>
- (no subject) 2% Loan Offer Apply Now <webnoreply1223@gmail.com>
- YOUR PAYMENT DETAIL(NOT JUNK) Deputy Governor <deputygovernor@hotmail.co.za>
- PLEASE GET BACK TO ME URGENT Mrs Deborah Par <deborahpar493@gmail.com>
- Read and respond promptly (sent from forged email address)
- Business proposal...Urgent response needed. View the Attachm... "Mr. Roland Van Xolani," <ecorod26@gmail.com>
- Partnership Investment... "Dr.Ogbe Nguru" <ogbe1@outlook.com>
- FROM mr george moyo "MR. GEORGE MOYO" <georgemoyo878@gmail.com>
- (RBI) RESERVE BANK OF INDIA (sent from forged email address)
- Your Compensation fund of $2.5Million..................... (sent from forged email address)
- APPROVED FUND IN YOUR FAVOUR. (sent from forged email address)
- CALL ME (713)-510-0967 FOR YOUR CONSIGNMENT BOX DELIVERY (sent from forged email address)
- REQUEST FOR URGENT ASSISTANCE. (PLEASE OPEN ATTACHMENT FOR M... ANGELA LISA KINTO <angelkint@gmail.com>
- LIBYA GULF EXPLORATION COMPANY (AGECO) Engineer Jude Glomady <judglomady@yahoo.es>
- YOUR FUNDS TRANSFER NOTICE NEEDED FROM YOU !! (sent from forged email address)
- My Dear Beloved in Christ, (sent from forged email address)
- GREETINGS (sent from forged email address)
- VIEW THE ATTACHED FILE ALEXANDER ATTORNEYS <cliffalexanderattorneysca@gmail.com>
- Attention Owner Justice Cohen <mikelbla1988@gmail.com>
- (no subject) "MR LAURE NORMAN" <oxfam_30@yahoo.gr>
- GOOD NEWS/CONTACT MY SECRETARY (sent from forged email address)
- GOOD NEWS/OPEN THE ATTACHMENT FOR YOUR CLAIMS/SEND YOUR DETA... INHERITANCE CLAIMS DEPT <donald.davis189063@gmail.com>
- You have won a Microsoft Award, Kindly view attachment. Microsoft Corporation <micros@mail2world.com>
- RE : CLASSIFIED DETAILS (sent from abused email account)
- Winner.............Congratulations!!!!!!! (sent from forged email address)
- PARTNERSHIP REQUEST (sent from forged email address)
- Your diplomat has arrived with your cash consignment box at ... (sent from forged email address)
- GOOD NEWS!!!. (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (DISK CODE... (sent from forged email address)
- Please read this email carefully (sent from forged email address)
- From: Mrs Afareen Azimov "Mrs Afareen Azimov" <afareenazimov@yahoo.co.jp>
- =?iso-8859-1?Q?CONGRATULATIONS=3B_YOU_HAVE_WON_=A32_MILLION_... FIFA/COCA-COLA LOTTERY AWARD PROMO <dr.larrymoore12@gmail.com>
- Donation From Mrs Favienne Kone. Mrs Favienne Kone <faviennekone8@hotmail.fr>
- Prize Details Info <migueljunior@epagri.sc.gov.br>
- SUBJECT: COMPENSATION FUNDS. (sent from forged email address)
- PLEASE I AM WAITING FOR YOUR RESPONSE Omar Toure <omar.toure01@gmail.com>
- (no subject) justina <justina_donaldson@hotmail.com>
- DIRECTOR,INTL REMITTANCE DEPT. CBN 02/03/2013 (sent from forged email address)
- I NEED YOUR BUSINESS PARTNERSHIP Mr Ian Davis <ian.davis1234@outlook.com>
- CONTACT URGENTLY FOR CLAIM VISA-MASTER CREDIT CARDS (sent from forged email address)
- Re: Help For The Orphans "Mr. William Billington" <info@live.com>
- Counter Claim.........!!!! (sent from forged email address)
- From Khalifa Al Mulla,requiring trust and confidentiality, "Mr,khalifa Al Mulla" <khalifamulla000@yahoo.in>
- Preferred Payment Method (ATM / Cashier Check), (sent from forged email address)
- ABOUT YOUR FUNDS IN CBN (sent from forged email address)
- Your Attention Is Needed 220 (sent from forged email address)
- (no subject) (sent from forged email address)
- How are you and your family my good friend? (sent from forged email address)
- Von Andrew Ferrara Andrew Ferrara <votinova@ims-ural.ru>
- Dear Beneficiary,!!! (sent from forged email address)
- Please Help Noel Salif <noels0011@hotmail.com>
- Instant compensation Payment valued at USD 4.3 million (sent from forged email address)
- GET BACK TO ME FOR PAYMENT (sent from forged email address)
- From Miss Gladys Dia (sent from forged email address)
- PLS ASSIST ME (sent from forged email address)
- I NEED YOUR PARTNERSHIP . (sent from forged email address)
- Get Back To Me "MRS.JOY WILFORD" <ms.joywilford@yahoo.co.uk>
- INFO!!! (sent from forged email address)
- ***BULK*** ACKNOWLEDGE THE RECEIPT!! "Eric Lim"<ericlim45@gmail.com>
- RE:UNFINISHED TRANSACTION !!! "Mrs. Jessica Wilfred." <info@mistralpubblicita.it>
- From Miss Linda George. George Linda <b11j0p2007@yahoo.co.jp>
- (FBI) Department of Justice (sent from forged email address)
- PROPOSAL (sent from forged email address)
- =?UTF-8?B?RnJvbSB0aGUgb2ZmaWNlIG9mIERyIENocmlzdG9waGVyIEpvaG... Dr Christopher Johnson<dr_jchristopher@rocketmail.com>
- CONTACT: MR.Scott Eric FOR YOUR BANK DRAFT OF US$5,200,000.00 Mr George Smart <georgesmart37@yahoo.com>
- CONSIGNMENT ACKNOWLEDGMENT, RESPOND IMMEDIATELY TO FACILITAT... "KOTOKA INTERNATIONAL AIRPORT (ACCRA-GHANA)" <kia.portservices@gmail.com>
- DID YOU INSTRUCT MR PETER DESMOND TO CLAIM YOUR FUND (sent from forged email address)
- Trust Proposition Sung Lee <sungleehk65@yahoo.com.hk>
- Payment Aproval. 20mins Pickup code: USA25413HBJ-_ "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- URGENT REPLY NEEDED GRACE RICHARDS <info@grace.com>
- Attn: You are one of the 5-lucky United Nation Lottery winners (sent from forged email address)
- Your Lottery Over-due payment (sent from forged email address)
- ROUTING OF ATM TO AN ACCOUNT (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC./ 21/03/20... FBI DIRECTOR <info.fbioffice2@yandex.com>
- Do we pay Mrs. Mr. James Benjamin or Do we pay you? ? Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- We are interested in your product. (sent from forged email address)
- Get Your Debts Cleared Today "Acuity Finance Limited" <acuityfinance@qualityservice.com>
- My Request "Harry Cole" <ha.cole1@gmail.com>
- WE PROVIDE LOAN,SBLC,MTN,BG,LC,PROJECT FINANCING AND BANKING... Halifax Bank Plc <frankgeorge7@gmail.com>
- '' Can I Trust You? (sent from forged email address)
- CONTACT HIM TODAY "Mrs. Rosemary George" <roselinadamsconsultant@gmail.com>
- Congratulations!!! PEPSI COMPANY PROMOTION <jamesmoor1976@gmail.com>
- NEXT OF KIN Martin Khumalo <hsbc.financier310@gmail.com>
- Geld Overboeken van Credit Suisse Bank "Dr Christopher Johnson" <christopher.johnson@e-mail.ua>
- Coca Cola Official Lottery Prize Notification ( Congratulation) "Coca Cola Official Lottery Prize Notification \( Congratulation\)" <mrsbasheraabubakar@gmail.com>
- REALLOCATION OF EXISTING CRUDE OIL LICENSE (PLEASE VIEW THE ... "COELHO SALVATERRA \(REALLOCATION OF EXISTING CRUDE OIL LICENSE\)" <coelhosalvaterra111@gmail.com>
- Is me Michela "Michela Peterson" <michelapetersn1986@ymail.com>
- STRICTLY CONFIDENTIAL KINDLY OPEN ATTACHMENT FOR DETAILS "Mr. Moses Khum" <mosekum01@hotmail.com>
- Miss Esley Private Investment Fund, "Ms. Esley Simeon Bedie" <msbediehenry@zipmail.com.br>
- NOTICE. Dr pius Anyim <nochellen@yahoo.com>
- Reply! "Stuart Jonker" <stuartjay@info.org>
- RE: COMPENSATION BY (IMF) ON CONTRACT/INHERITANCE APPROVED F... (sent from forged email address)
- Good Day (sent from abused email account)
- YOUR COMPENSATION FUNDS SUM OF $200.000.00USD WESTERN UNION MONEY TRANSFER <info.office222@yahoo.cn>
- ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS Mrs Fatu Bassa <mymsn2004@msn.com>
- 2,000,000.00 GBP (sent from forged email address)
- CONGRATULATIONS!!!! YOU HAVE WON Mr Johnson Benneth <johnsonbennth0012@gmail.com>
- ATTACHED IS A COPY OF MY INQUIRY ON YOU JAMES MICHAELSON <jmichaelson101@gmail.com>
- File No:DD/8654G (sent from forged email address)
- Congratulations; VIew Attachment File For Details MICROSOFT AWARD LOTTERY 2013 <mclaimdttmp@rediffmail.com>
- OPEN ATTACH YOU HAVE WON US$820,000.00 /RESPOND IMMEDIATELY "YOU HAVE WON US$820,000.00 RESPOND IMMEDIATELY" <jhnnespry9@gmail.com>
- REPLY BACK ASAP..... (sent from forged email address)
- LETTER MRS REBECCA MEMOLA MRS REBECCA MEMOLA <rebeccamemola01@gmail.com>
- Re : verification (sent from forged email address)
- MR. JOHN FRANCIS. (sent from forged email address)
- Hello Please view your attachment. Felicia Daniel <felicia11felicia15@hotmail.com>
- From Camilla Kenani Carr Camilla Kenani <camilla_kenanis@yahoo.co.jp>
- From Capt.C.J.Huntsman: To your urgent attention. halowi900@pop.com.br
- YAHOO MAIL LOTTERY" YAHOO AWARD CENTER <claimdepertmentoffice2012@gmail.com>
- Can I completely trust you? (sent from forged email address)
- Mrs. Suzanne Mubarak (sent from forged email address)
- YOUR DELIVERY AGENT( FRANK DESMOND) JUST ARRIVE WITH YOUR PA... (sent from forged email address)
- U.S AMBASSADOR TO NIGERIA (sent from forged email address)
- Award Winner---Congratulation SA LOTTERY MANAGEMENT <claimprize2013@gmail.com>
- READ AND GET BACK TO ME. ... (sent from forged email address)
- PIN: 1206 Yahoo & MSN Award Promotion <ritajohannes3636@hotmail.co.za>
- (HIRING!!!FORWARD**RESUME) (sent from forged email address)
- URGENT RESPONSE NEEDED PLEASE!!! (sent from forged email address)
- URGENT RESPONSE NEEDED PLEASE!!! (sent from forged email address)
- My purpose of contacting you now is this: (sent from forged email address)
- YOU FIRST PAYMENY MTCN: 187:013:2312 TODAY "Mrs.Elizabeth Nakiganda," <gram.money63@yahoo.com.hk>
- Gönnen als dringend von Johnson (sent from forged email address)
- GoodDay (sent from abused email account)
- From Miss. Garai Madani.(I Need Your Help) "Miss. Garai Madani" <madanigarai@rediffmail.com>
- Dear in Christ, kanadi <willis55kanadi@hotmail.fr>
- Assalamu Alaykum, ajeebah qabalah <ajeebah_qabalah1@rediffmail.com>
- Attention:Email Account Owner(claims) GLOBAL CLIMATE CHANGE AWARENESS AWARD <info.unfccc@gmail.com>
- from Dr.Christopher Alline "Natwest Bank London" <drallianchristopher@gmail.com>
- The truth about your funds. (sent from forged email address)
- from Dr.Christopher Alline Natwest Bank London <drallianchristopher@gmail.com>
- Dearest in Christ. Zainy Danjuma <z_danjuma1@rediffmail.com>
- Private Request! "MRS. MARIA BONGI NTULI" <mrs._maria_bongi.ntuli@safrica.com>
- My Dear I Need Your Help Please, Judy Robert <judyrobert0@rediffmail.com>
- Please Your Urgent Attention Is Needed, (sent from forged email address)
- My Dearest Beloved in the lord, maurel <mar_ezk560@yahoo.co.jp>
- FINAL NOTIFICATION "Dr.Carlos Santos" <claimyourfund@postino.net>
- CAN YOU BE TRUSTED IN THIS GREAT DEAL (sent from forged email address)
- THANK YOU "Mr.Wendy Coleman" <mr.wendycoleman@gmail.com>
- Donation From Mrs Mariam Coleman mariam coleman <mariam.coleman@rediffmail.com>
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(... CITIBANK OF LONDON UK <citibanklondonuk0@gmail.com>
- Safi Kilima Safi Kilima <safi_kilima2012@yahoo.co.jp>
- From Mrs Margret Sauer Margret Sauer <stockflethulrike@hotmail.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- YOUR PAYMENT NOTICE GET BACK TO ME FOR MORE DETAILS South African Reserve Bank <accountant_general20@hotmail.com>
- From . Christopher Adriano......URGENT (sent from forged email address)
- =?iso-8859-1?Q?Fw=3A_Congratulations!!!!_=22You_have_won_=A3... Power_Ball Online Lottery <przclaim01@gmail.com>
- MRS.MAKHORO TUMIE REQUEST URGENT "MRS.MAKHORO TUMIE" <tumiemakhoro1@gmail.com>
- MAIL "Mr. Levine" <levine@cgracephoto.com>
- Greetings in the name of God. (sent from forged email address)
- IN GGOD FAITH& TRUST. "Miss.Eunice" <misseunicella2013@rediffmail.com>
- hi Melinda Marquez <melinda74@rediffmail.com>
- Re: Confidential Proposition. (sent from forged email address)
174 entries -- last updated: 2013-03-21 16:24 UTC
Sender domains:
- cantv.net (1), cgracephoto.com (1), consultant.com (1)
- e-mail.ua (1), epagri.sc.gov.br (1)
- gmail.com (40), grace.com (1)
- hotmail.co.za (2), hotmail.com (6), hotmail.fr (2)
- ims-ural.ru (1), info.org (1)
- live.com (1)
- mail2world.com (1), mistralpubblicita.it (1), msn.com (1)
- outlook.com (2)
- patch.com (3), postino.net (1)
- qualityservice.com (1)
- rediffmail.com (9), rocketmail.com (1)
- safrica.com (1), superposta.com (1)
- yahoo.cn (2), yahoo.co.jp (5), yahoo.co.uk (1), yahoo.com (2), yahoo.com.hk (2), yahoo.es (1), yahoo.gr (1), yahoo.in (1), yandex.com (2), ymail.com (2)
- zipmail.com.br (1)
Anti-fraud resources:
