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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.
- Assist for lucrative business deal Lerato Kumalo <lerato_k@rocketmail.com>
- Greetings Dear Friend ! "TONG DECHA" <tongdecha@yahoo.com>
- KINDLY OPEN THE ATTACHED FILE FOR MORE DETAILS Khoza <khozawilliam06@gmail.com>
- WINNING NOTIFICATION!!!! "COCA-COLA" <info@winner.co.uk>
- Final Notification Reward 2013 (sent from forged email address)
- RE: COMPENSATION PAYMENT FROM UNITED NATION "UNITED NATION" <mail.adhimix.co.id@mail.adhimix.co.id>
- -YOU HAVE BEEN AWARDED $400,000.00 USD- (sent from abused email account)
- Greeting in the name of Lord. Remain Bless <godsent955@yahoo.co.jp>
- CONGRATULATIONS!!!! YOU HAVE WON Mr Johnson Benneth <johnsonbennth0012@gmail.com>
- RE:UNFINISHED TRANSACTION !!! "Mrs. Jessica Wilfred." <info@mistralpubblicita.it>
- TRANSFER OF YOUR FUND VIA SOUTH AFRICAN RESERVE BANK. (sent from forged email address)
- : Open Your Family Grant Award Attached Info New Family Grant Award Info <contatnfo2013@hotmail.com>
- ABOUT YOUR FUNDS IN CBN "Dr. Mrs. Veronica Amadi [JP]" <henry@galfarex.local>
- YOUR ATM GOOD NEWS DELIVERY! (sent from forged email address)
- PLEASE I AM WAITING FOR YOUR RESPONSE Omar Toure <omar.toure01@gmail.com>
- Dear Sir/Madam, (sent from forged email address)
- RE 21 /3 /20/ 13 Kurlick Thomas <k122223333t@gmail.com>
- Re: Official Online Promo Co-ordinator Reply (sent from forged email address)
- Message from Col. Marcus Luthan (Details in attachment) "COL.MARCUS LUTHAN" <maluthan2000@gmail.com>
- Winner...........Congratulations!!!!!! (sent from forged email address)
- MAIL FROM MRS. SITI (sent from forged email address)
- Re: Please Confirm Receipt (sent from forged email address)
- .From : Samson William!!! Please get back to me immediately. (sent from forged email address)
- Prize Award Final Notification (sent from forged email address)
- THANK YOU "Mr.Wendy Coleman" <mr.wendycoleman@gmail.com>
- Attn: Important Notice (sent from forged email address)
- 2013 CNN FINAL DRAWS CONGRATS!! YOUR E-MAIL HAS WON THE 2013 CNN award <cnnhouse@gmail.com>
- DIRECTOR,INTL REMITTANCE DEPT. CBN 02/03/2013 (sent from forged email address)
- File No:DD/8654G (sent from forged email address)
- Welcome to UPS DELIVERY COMPANY "Mr.Robert shaw" <terry_hedges@yahoo.com>
- Attn: Consignee. (sent from forged email address)
- Job Vacancy!!! (sent from forged email address)
- Be My Confidant Reply Urgent (sent from forged email address)
- ****SPAM**** YOU HAVE A VERY GOOD NEWS. "Rev Peter Jeck." <terry_hedges@yahoo.com>
- My Dear I Need Your Help Please, Judy Robert <judyrobert0@rediffmail.com>
- CONGRATULATION FROM ICC PROMO [ 2013] (sent from forged email address)
- 100% Risk Free (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- URGENT RESPONSE NEEDED PLEASE!!! (sent from forged email address)
- Dear Good Friend, Dr Steve Patterson <stevepatterson0@gmail.com>
- MISS MARY ADAMS, Miss Mary Adams <mary.adams02@rediffmail.com>
- Mrs Leslie Mariam Help for Orphanages. Mrs Leslie Mariam Heidi <marianinaji_10@yahoo.co.jp>
- (no subject) justina <justina_donaldson@hotmail.com>
- From Mr. Bob Chen, Vice President & Branch Manager. (ICBC) (sent from forged email address)
- My Faith Cynthia Zaid <cynthiaec537@yahoo.co.th>
- EARN EXTRA INCOME WORK AT HOME (sent from forged email address)
- Please Accept my Request "Grow Exporrt Zimbabwe" <info@growexporrt.com>
- You've Won (sent from forged email address)
- Business account holders needed for urgent transfer. (sent from forged email address)
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... "Dr. Offong Ambah" <charlie@yomura.com.tw>
- Charity Project (sent from forged email address)
- YOUR RELIABLE COMPENSATION FUNDS / ECONOMIC & FINANCIAL CRIM... (sent from forged email address)
- PROPOSAL "POST PRIVATE" <post@localhost.com>
- Syria Conflicts Read This Message guillermochavez@chavezchambers.es
- YOUR DELIVERY AGENT( FRANK DESMOND) JUST ARRIVE WITH YOUR PA... (sent from forged email address)
- Attn: Unpaid fund beneficiary (sent from forged email address)
- Von Andrew Ferrara Andrew Ferrara <votinova@ims-ural.ru>
- FROM THE OFFICE UNITED NATION SECRETARY GENERAL "Barrister. Williams Mark" <barristermark00003yahoo.com@auslin.com.au>
- Re: Confidential Proposition. (sent from forged email address)
- =?iso-8859-1?Q?From=3A_H=E9l=E8ne_Andree?= Helene Andree <elennnaaa@rediffmail.com>
- Donation From Mrs Mariam Coleman mariam coleman <mariam.coleman@rediffmail.com>
- From Miss Linda George. George Linda <b11j0p2007@yahoo.co.jp>
- SUBJECT: COMPENSATION FUNDS. (sent from forged email address)
- Donation From Mrs Mariam Coleman Mariam Coleman <mariam.coleman@rediffmail.com>
- YOUR PAYMENT DETAIL(NOT JUNK) Deputy Governor <deputygovernor@hotmail.co.za>
- ***BULK*** ACKNOWLEDGE THE RECEIPT!! "Eric Lim"<ericlim45@gmail.com>
- HOW ARE YOU DOING TODAY. Andrew Leung <tammyrobarts@live.co.uk>
- Dear Beneficiary (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- Can i trust you for an investment in your country Ms Martha Boswaski <marbosa@rediffmail.com>
- E-Service Ticket NO: FFXX08897-13 (sent from forged email address)
- PLEASE REPLY: John <linda@shyouth.net>
- '' Can I Trust You? (sent from forged email address)
- From Susan, I need you urgent respond in this message. susan <susan_smithciv15@yahoo.co.jp>
- Thanks & Reply if you are interested (sent from forged email address)
- YOUR PAYMENT NOTICE GET BACK TO ME FOR MORE DETAILS South African Reserve Bank <accountant_general20@hotmail.com>
- Urgent Family Care. (sent from forged email address)
- Seeking Assistance "Mrs. Julie Meno" <evica@bsnet.sk>
- Re : verification Johnson <info@n-d.com.tr>
- URGENT RESPONSE NEEDED!!! (sent from forged email address)
- YOUR OUTSTANDING INHERITANCE/CONTRACTS PAYMENT (sent from forged email address)
- U.S AMBASSADOR TO NIGERIA (sent from forged email address)
- I NEED YOUR PARTNERSHIP . (sent from forged email address)
- Miss Esley Private Investment Fund, "Ms. Esley Simeon Bedie" <msbediehenry@zipmail.com.br>
- Confirm For Prize Redemption (sent from forged email address)
- CONGRATULATION FROM ICC PROMO [ 2013] INTERNATIONAL CRICKET COUNCIL <icc@info.com>
- URGENT/MOST ESSENTIAL (sent from forged email address)
- DETAILS OF MONEY TRANSFER TO YOUR ACCOUNT FROM HONG KONG:My ... (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- Service Port-Atlanta. (sent from forged email address)
- VERY URGENT REPLY NOW (sent from forged email address)
- Please i need your assistance,reply to my private Email:- qu... (sent from forged email address)
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES (sent from forged email address)
- from mr george moyo "MR. GEORGE MOYO" <georgemoyo878@gmail.com>
- Indicating this code (011887) "Mr.Andy Coolins" <tituskoffi2000@yahoo.fr>
- CALL ME FOR ALIBABA ZUES TROJAN,EMAILS LEADS,INBOX BLASTER A... jade jola <1132167@nanshanlife.com.tw>
- (Greetings From United Nation Development Programme) (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Final Notification <admin@national-lottery.co.uk>
- RE: TTCOPY (sent from forged email address)
- Howare you today? (sent from forged email address)
- From Susan, I need you urgent respond in this message. susan smith <susan_smithciv15@yahoo.co.jp>
- Gold Dust for sale From Mr Phillip Adama Adama <phillipadama@rediffmail.com>
- Investment Assistance susan shabangu <susashabangu@rediffmail.com>
- REALLOCATION OF EXISTING CRUDE OIL LICENSE (PLEASE VIEW THE ... "COELHO SALVATERRA \(REALLOCATION OF EXISTING CRUDE OIL LICENSE\)" <coelhosalvaterra111@gmail.com>
- Can you assist me Thulani Mampeule <thulanimampeule@outlook.com>
- INVESTMENT AND PARTNERSHIP John Moore <mrssmubarakx1@gmail.com>
- Apostolic work and I want a Good Person. Mrs Sarah Solomon <sarah.solomon56@live.fr>
- CONTACT WESTERN UNION OFFICE (sent from forged email address)
- View attach for your western union fund WESTERN UNION TRANSFER <iinfo741@gmail.com>
- Hello My Dear, charlaine kone <charlaine_kone1@yahoo.fr>
- Please Open The Attach Letter And Get Back To Me. Mr Javier Sanchez <javier.sanches0@gmail.com>
- HELLO "Mr Ahmed Al Salhi" <ahmed.nbd001@gmail.com>
- PLEASE VERY IMPORTANT Miss Alicia <aliciar1@live.fr>
- Read. Anna Nilsson <anna_nilsson14@yahoo.com>
- Dear Friend, FROM MRS MATILDA YAO <ssssssmmmhhht6611@yahoo.co.jp>
- You have won a Microsoft Award, Kindly view attachment. Microsoft Corporation <micros@mail2world.com>
- REQUEST FOR URGENT ASSISTANCE. (PLEASE OPEN ATTACHMENT FOR M... ANGELA LISA KINTO <angelkint@gmail.com>
- Can I trust you to Do this Business? Fifi Kwetey <llchr2234@gmail.com>
- PLEASE READ AND REPLY ME QUICKLY.... henryleudesk@live.com
- SEEKING FOR FINANCIAL ASSETS INVESTMENT/INFORMATION Johnson Jaffar <johnsonjaffar2@gmail.com>
- FROM MRS GRACE MANDA PLEASE OPEN THE ATTACHED FILE FOR MORE"... FROM MRS GRACE MANDA <gracemandaoffice10@gmail.com>
- From Mrs.Audery Nadege Serge. Audery nadege serge <audreynadegeserge0@gmail.com>
- Your Fund Is Approved STANDARD BANK <standardbank184@gmail.com>
- HIGHLY CONFIDENTIAL (KINDLY OPEN THE ATTACHMENT FOR DETAILS) "From the Desk of Barr. Victor Moses" <vickmoses11@gmail.com>
- URGENT FAMILY ASSISTANCE NEEDED (VERY CONFIDENTIAL) "MRS.ESTHER ERIE FAMILY" <nkomafamilymatters004@live.com>
- Congratulation!! Congratulation!! Please View The Attachment! International Global Corporation Lottery Winners 2013! <winning.prize001@gmail.com>
- DONACION PARA EL TRABAJO DEL DIOS Catherine Hermann <catherin_hermann@voila.fr>
- URGENT RESPONSE NEEDED IN THE CLAIM OF YOUR FUNDS!!! (sent from forged email address)
- KINDLY VIEW ATTCHED FILE AND GET BACK TO ME URGENTLy. Wayne loi <wayneloi01@superposta.com>
- Message/Personal Letter Zina Achi <zina.achi@yahoo.fr>
- PLEASE TREAT VERY URGENT ERIC EDWARDS <ericedwards073@gmail.com>
- Hello, Bernadatte Meizan <bernadatte_meizan@rediff.com>
- STRICTLY CONFIDENTIAL KINDLY OPEN ATTACHMENT FOR DETAILS "Mr. Moses Khum" <mosekum01@hotmail.com>
- Please confirm this to me fast if I can trust you! "Mr.Henry Adams" <henryadams@yahoo.com>
- A PLEA FOR URGENT FAMILY ASSISTANCE "Mrs. Donnacia Kroma" <info.gadiomar@gmail.com>
- Thanks Peter Morris <webbb22web@gmail.com>
- FEDERAL BUREAU OF INVESTIGATIONS . (sent from forged email address)
- 100% Risk Free 100% Risk Free <post@yahoo.com>
- KINDLY OPEN THE ATTACHMENT FILE ottery <johannespryaz@gmail.com>
- Greetings kony janet <kony_janet@rediffmail.com>
- We Offer Individual and Corporate Loans @ 4% Interest! "Global Funding Solutions" <infodesk_mcmullin@cllt.org>
- FBI Special Agent In Charge !!! "Mr Donald Brady.."<donaldbrady1@yahoo.com>
- DEARLY BELOVED[HUMANITY NEEDS YOUR HELP]0 (sent from forged email address)
- Greetings from Damasus-Syria Amal Rajiha <jamal-rajiha@msn.com>
- UK LOTTERY PROGRAM, (sent from forged email address)
- Executive Director, Bank of China (USA) (sent from forged email address)
- GREETINGS!!! (sent from forged email address)
- Your Last Payment Update ! Spam Crol <spam@crol.com.br>
- Dear Friend, (sent from forged email address)
- Urgent Attention Needed (sent from forged email address)
- NOTICIFCATION. (sent from forged email address)
- URGENT. (sent from forged email address)
- Re: Investment partner needed (sent from forged email address)
- CAN YOU BE TRUSTED IN THIS GREAT DEAL (sent from forged email address)
- RE: Foreign Debt Settlement - SECOND NOTICE (sent from forged email address)
- Your Fund ( Confirm Receipt ) (sent from forged email address)
- National Security Adviser (sent from forged email address)
- Good News For You. Afcon Cup Winner Alert <officeuno123@gmail.com>
- Donation From Mrs. Ruth Benson, Abidjan, Ivory Coast Mrs Ruth Benson <ruth.benson0@gmail.com>
- I NEED YOUR HELP.. (sent from forged email address)
165 entries -- last updated: 2013-03-22 15:24 UTC
Sender domains:
- auslin.com.au (1)
- bsnet.sk (1)
- cllt.org (1), crol.com.br (1)
- galfarex.local (1), gmail.com (30), growexporrt.com (1)
- hotmail.co.za (1), hotmail.com (4)
- ims-ural.ru (1), info.com (1)
- live.co.uk (1), live.com (1), live.fr (2), localhost.com (1)
- mail.adhimix.co.id (1), mail2world.com (1), mistralpubblicita.it (1), msn.com (1)
- n-d.com.tr (1), nanshanlife.com.tw (1), national-lottery.co.uk (1)
- outlook.com (1)
- patch.com (3)
- rediff.com (1), rediffmail.com (9), rocketmail.com (1)
- shyouth.net (1), superposta.com (1)
- voila.fr (1)
- winner.co.uk (1)
- yahoo.co.jp (6), yahoo.co.th (1), yahoo.com (7), yahoo.fr (3), yomura.com.tw (1)
- zipmail.com.br (1)
Anti-fraud resources:
