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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.
- Invitation: I AM DHL COURIER DIPLOMATIC AGENT MR. DUPONT DAV... Dupont David <dupontdavid61@yahoo.fr>
- ATTENSION: BENEFICARY ,DIPLOMATIC AGENT MR JAMES IBE HAS ARR... (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED "AGENT MARKHILLS"<info@cbn.com>
- Business Proposal "Suzuki Takuya Yuki" <khchanat@ust.hk>
- Hello (sent from forged email address)
- ATM SWIFT CARD DEPARTMENT YOUR ATM MASTER CARD PAYMENT IS READY <patmoffice@yahoo.fr>
- VM LOAN OFFER VM FINANCIAL HOUSE <digcid_coord@mppolice.gov.in>
- RE:MASHREQ ONLINE BANKING DEAR CUSTOMERS/NEXT OF KIN (sent from forged email address)
- Please Read and Respond (sent from forged email address)
- Urgent Response Needed. (sent from forged email address)
- Awaiting Your Response (sent from forged email address)
- Donation From Mrs. Ruth Benson, Abidjan, Ivory Coast "Mrs. Ruth Benson" <madam@zay.att.ne.jp>
- CAN YOU HELP ME (sent from forged email address)
- HI, PLS REPLY: E- D- ad <e_dad00@yahoo.com.ph>
- better life begins at home!! (sent from forged email address)
- ATM CARD DELIVERY INFORMATION. (sent from forged email address)
- ENTITILED BENEFICIARY OF FUNDS!!!! (sent from forged email address)
- Urgent Help...Kenneth Listhrop Kenneth Listhrop <klisthrop@yahoo.com>
- FUND INVESTIGATION Internet Scam Investigation Dept <house7@alice.it>
- Hi, Andrew Clichy <andrewwc9@gmail.com>
- Urgent Response Needed. (sent from forged email address)
- Proposal for your help now (sent from forged email address)
- Your winning Price $850,000USD (sent from forged email address)
- My Dear Beloved in Christ, Mrs jenica Luwis <mrsjenicaluwis@rediffmail.com>
- Urgent Response Needed. (sent from forged email address)
- Hi Veronica Benjamin <veronicaben22@hotmail.fr>
- Donation Jerry <jerrystarnes42@yahoo.com>
- Hello Friend Mr.Kabiru Yussuf <mr.kabiryussuf@hotmail.com>
- RE: URGENT ATTENTION!! (sent from forged email address)
- Urgent Response Needed. (sent from forged email address)
- INVESTMENT FUNDIND (sent from forged email address)
- Urgent Response Needed. (sent from forged email address)
- CONTACT FOR YOUR BANK DRAFT WORTH $3,000,00.00 USD (sent from forged email address)
- RE: TRANSFER OF YOUR $950,000 DOLLARS (sent from forged email address)
- PAYMENT INSTRUCTION AS NEXT OF KIN FROM SHELL COMPANY (sent from forged email address)
- payment of $2,811,041.00 USD Via ATM CARD (sent from forged email address)
- THIS IS NOT A LOTTERY PROGRAM. (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaularuna5050@gmail.com>
- From Miss Erica Diyokah Erica Diyokah <ediyokah@yahoo.com>
- READ/GET BACK TO ME. Miller <kzarani@freemail.hu>
- Attn: Consignee. (sent from forged email address)
- AVIS DE RECRUTEMENT AU CANADA Generale IW Direction <cassiopeaviaggi@alice.it>
- RE INVESTMENT (sent from forged email address)
- From Goldberg Urgent* (sent from forged email address)
- From Desk of: Mrs. Gina B. Larson (sent from forged email address)
- TRUSTING IN YOU (sent from forged email address)
- INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- INTRODUCTION LETTER :DZ BANK AG (sent from forged email address)
- Christian Greetings From Elizabeth Sinbi Mrs Elizabeth Sinbi <mrselizabethsinbi@gmail.com>
- Greeting, "Ms. Mariana TINIRAU" <mari_tini2013@live.fr>
- RESPOND URGENTLY (sent from forged email address)
- Urgent Response Needed. (sent from forged email address)
- WESTERN UNION MONEY TRANSFER WORLD WIDE: PEASE CALL ME +2296... Mr James <offceifo@yahoo.fr>
- Very Urgent About Your Fund From U.S Bank Federal Reserve Board (sent from forged email address)
- Urgent Response Needed. (sent from forged email address)
- I WISH TO INVEST MY FUNDS IN NEDERLANDS Ms Valencia Delan <vadela_20@yahoo.co.jp>
- Gold Bar And Fund For Investment/ Can Your Company Handle Th... (sent from forged email address)
- Urgent Response Needed. (sent from forged email address)
- CONGRATULATIONS FROM CHEVROLET AUTOMOBILE COMPANY (sent from forged email address)
- APPLY FOR LOAN WITH SIX (6) MONTH GRACE PERIOD<<<<click_repl... (sent from forged email address)
- PLEASE I NEED YOUR HELP MOHAMMED ABACHA <mabacha_5447@yahoo.co.jp>
- Urgent Response Needed. (sent from forged email address)
- RE:EXPECTING TO HEAR FROM YOU Sani Mustapha <sanimustapha2000@gmail.com>
- Need A Loan Today? No Problem. (sent from forged email address)
- Attn: Dear Friend, 04/22/2013,..// (sent from forged email address)
- Urgent Response Needed. (sent from forged email address)
- Hello dear "Laural Peterson" <laural4me@ymail.com>
- Loan Wanted No Obligations No credit check !!!. (sent from forged email address)
- From Mr. Hassan Mohammed/READ AND GET BACK TO ME (sent from forged email address)
- (no subject) "Mr.Vincent Cheng" <viochneg@yahoo.com.hk>
- OUTSTANDING PAYMENT NOTIFICATION. (sent from forged email address)
- NOTIFICATION OF BEQUEST (sent from forged email address)
- UK Lotto Recognised Winner of $4.6M. Free-Ticket/E-Mail Addr... (sent from forged email address)
- Financial Coalition.. (sent from forged email address)
- MY AIM IS ALWAYS HELP... (sent from forged email address)
- DO YOU NEED AN AFFORDABLE LOAN. (sent from forged email address)
- REPLY TO MY PRIVATE EMAIL: hmh.mohammed@muslim.com info@onlinedirectory.org
- Attn: KINDLY GET BACK TO ME Mrs. Ma Kim <mrsmkim98@gmail.com>
- Re: Our ATM CODE of conduct is {ATM 101} (sent from forged email address)
- Re: Your Compensation Recovery Fund of $2.5Million ''EFCC Re... (sent from forged email address)
- Interested in your products. Adewale Adeojo <datibaa@gmail.com>
- .From : Samson William!!! Please get back to me immediately. "Samson William" <samsonwilliam0@yahoo.co.jp>
- IMPORTANT INFO (sent from abused email account)
- Your Email Account Was Suspended!!! "Webmaster Technical Department" <info@webmaster.org>
- SHOULD WE PROCEED? (cp) MR.HARRY NEILD COY <harry@neild.org>
- AN IMPORTANT MESSAGE PLEASE: Mamba Mawa <mawamamba010@hotmail.fr>
- Please My Dearest This Message Is Respectfully Yours! Miss Leeyana Kipkalya kones <leeyanakones@yandex.com>
- Hello My Dear Friend, (sent from forged email address)
- TREAT URGENT (sent from forged email address)
- Reminder Your Abandoned Consignment Response Needed (sent from forged email address)
- ATTENTION ONCE AGAIN "MR ANTHONY CHUKWU." <annamaria.scalera@alice.it>
- Dear Beloved Mrs. Ma Kim <mrsmkim@yahoo.com>
- How are you today? (sent from forged email address)
- OVER DUE PAYMENT TRANSFER OF FUNDS 2013 (sent from forged email address)
- Partnership Proposal (sent from forged email address)
- From Click & Janet Mechi inrequest <inrequest205@yahoo.co.jp>
- Donation From Mrs Edith Coleman Edith Coleman <edithcoleman_22@yahoo.fr>
- CONGRATULATIONS EUROMILLION <eurojackpotpromo@yahoo.com.ph>
- Re: Fund Re-Profiling (sent from forged email address)
- WELCOME YOUR URGENT ATTENTION CALL (210)390-5560 Mr Akpo Martins <grassi_paola@alice.it>
- URGENT ATTENTION PLS' (sent from forged email address)
- Bonjour!.. (sent from forged email address)
- Ticket number:42845 (sent from forged email address)
- Email Award Notification 2013
- TRANSFER OF MONEY (sent from forged email address)
- Business Proposal (sent from abused email account)
- 2013 Loan Offer $$$ Loan Transfer Department <lmendoza@mij.gov.ve>
- Congratulations!!! "NOKIA PROMO AWARD" <infosite71@nokiamail.com>
- (PAYMENT OF US$250,000.00) (sent from forged email address)
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
- PAYMENT AND TRANSFER OF OVER DUE INHERITANCE FUND (sent from forged email address)
- CAN I TRUST YOU! (sent from forged email address)
- Portfolio Investment (sent from forged email address)
- AMERICAN SOLDIER IN AFGHANISTAN (sent from forged email address)
- Financial Proposal... (sent from forged email address)
- RE: BEST REGARDS <drjasonahmed@outlook.com>
- Immediate Approval For The Release Of Your Outstanding Funds... (sent from forged email address)
- Business Proposal!! "MALTA HSBC" <guntersak@inbox.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Contact Mrs. Mary Miller For Your A T M Master Card {{ Tel:+... (sent from forged email address)
- CONFIRM THE DELIVERY OF YOUR ATM CARD (sent from forged email address)
- Please, Can you partner with me? (sent from forged email address)
- Please Don't Ignore This Message Mrs Jessie Daniel <d27jessie@yahoo.co.jp>
- DO AS DIRECTED. (sent from forged email address)
- (no subject) (sent from abused email account)
- FROM UNITED KINGDOM NATIONAL PETROLUM CORPORATION (sent from forged email address)
- Urgent Response Needed. (sent from forged email address)
- From Miss Flora Zokora. Flora Zokora <florazokora@zipmail.com.br>
- Your funds transfer will be transfer from the stated dollars... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Urgent Response Needed. (sent from forged email address)
- WE PROVIDE LOAN,SBLC,MTN,BG,LC,PROJECT FINANCING AND BANKING... HALIFAX BANK PLC <frankgeorge7@gmail.com>
- Do we pay Mrs. George Wady/ Mrs. Maria Wady????????We have a... Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. "MR.LAWRENCE WILLIAMS." <fjohn862@yahoo.pl>
- Urgent Response Needed. (sent from forged email address)
- Urgent Response Needed. (sent from forged email address)
- Donation From Mrs. Joyce Ghagahani. Mrs Joyce Ghagahani <mrsjoyceghagahani@gmail.com>
- RE:YOUR FUND IS READY FOR DELIVERY.. "AGENT MARKHILLS"<webmaster@mubabol.ac.ir>
- Urgent Response Needed. (sent from forged email address)
- INTRODUCTION LETTER :DZ BANK AG (sent from forged email address)
- From Miss Ralchal Sanko, Miss Ralchal Sanko <sankoralchal@ok.net>
- From Miss Nona Deboh. Nona Deboh <nassimabbas0011@yahoo.co.jp>
- your winning Price of $6.5 Million usd Leonard Williams <leonardwilliams88@yahoo.com>
- URGENT POSITIVE TRUST MR PETER <mr1958@voila.fr>
- Re: Your Compensation Recovery Fund of $2.5Million ''EFCC Re... (sent from forged email address)
- Charity Donation The Allen Large Foundation <charity@largefoundation.org>
- Urgent From Mr. Sylvester koromah "Mr.Sylvester Koromah" <sylvesterkoromah@voila.fr>
- Sung (sent from forged email address)
- ATTENTION PLEASE!!! PATRICK JOHN <bencoromaben@gmail.com>
- BARCLAY'S BANK PLC LONDON BARCLAY'S BANK PLC LONDON <info@barclays.org>
- Dear friend. Mrs Tessy Coulibaly <tessycoulibaly2225@yahoo.co.jp>
- CONTACT ATM CONSULTANT OFFICE FOR YOUR ATM CARD MR ROBINSON LAZAK <atm.cardepart@rediffmail.com>
- Greetings in the name of God zaid <nadiazaid1@ymail.com>
- Greetings to you. jiullus Mike <jiullus2006@yahoo.co.in>
- UNCLAIMD FUND CONFIDENTIALITY Anderson Luga <andersonluga00@hotmail.com>
- Information Your Inheritance of 25.5 Million Dollars Release... (sent from forged email address)
- Ticket number:42845 (sent from forged email address)
- I Am Waiting for your Reply Ade Olu <adeolubumbum@rediffmail.com>
- Re: Your Payment Via ATM CARD (sent from forged email address)
- Hello my dearest Rachelle Akah <rachelle_akah1@hotmail.fr>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <coleman_hellen@rediffmail.com>
- GOOD RELATIONSHIP. (sent from forged email address)
- RE: (GOLD DUST) COMMODITY SPECIFICATIONS/AVAILABLE FOR BUYER: (sent from forged email address)
- DAERST ONE Mohamad Kazeem <kazeem000@live.fr>
- CONGRATULATION: YOU HAVE WON ROYAL PALACE ONLINE LOTTERY (sent from forged email address)
- Correspondance et plus!!! Mlle Fallone DOSSENA <cassiopeaviaggi@alice.it>
- SCAM VICTIM COMPENSATION NOTICE/Open Attached File To Read N... (sent from forged email address)
- With trust and confident "Mrs. Riana" <riana_ouedrago@yahoo.com>
- Re: Donation for God's work Priceller Mbuto <priceller_mbuto700@yahoo.cn>
- Re:Good Day Your Urgent Advice Is Needed In Investing In Yo... (sent from forged email address)
- CONTACT HIM TODAY Steve Morgan <stmorgannn@gmail.com>
- REPLY ASAP Abdulaziz <abdl_haziz@yahoo.com>
- Hello Dear, julia key <juliakey1@hotmail.fr>
- From Mrs. Witt Keith "Mrs. Witt Keith" <taxinlandtaxrevenue@gmail.com>
- WINNING NOTIFICATION. BMW 7 series car and check of $500,000... (sent from forged email address)
- Hello saidur rahman <saidur58745@gmail.com>
- Dearest, Mary Sinott <sinnott_mary@yahoo.com>
- !!AWARD NOTICE!! <pumaexpress@eircom.net>
- From Mrs Rita Williams Rita Williams <ritawill01@rediffmail.com>
- Apostolic Greetings !!! Mrs Leelamma Raju <mrs.leelammaraju@gmail.com>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Alrashidik Salem <salemalrashidikcom@gmail.com>
- Hi Sarah Mensa <sarahmensa@hotmail.fr>
- PAYMENT OF PRIZE AND CLAIM YAHOO MAIL LOTTERY <claimdepertmentoffice2012@gmail.com>
- You have won (1,000,000.00 GBP) Congratulations!!! (sent from forged email address)
- STATUTORY ANOMALIES ON YOUR FUND TRANSFER (sent from forged email address)
- SCAMMED VICTIMS COMPENSATION FUND VALUED $500,000.00 CODE:00654 (sent from forged email address)
- Hello Dear, virginia zoro <vivizozo@voila.fr>
- Mail Quota alert "Webmaster Update Service" <info@webmaster.org>
- Hello My Dearest, Please i need your help Anisa Ibrahim <web7@mail.hoyks.com.tw>
- Re ;Please get back to me immediatly.,,,, "MR Kpogobi Egoigbo" <kpogobi1@yahoo.in>
- CAN I TRUST YOU? MR.DAVID ROOJ <davidrooj@audit.org>
- Official Notification Rt Hon William Hague MP <vikas.rai@saicare.com>
193 entries -- last updated: 2013-04-23 15:26 UTC
Sender domains:
- alice.it (5), audit.org (1)
- barclays.org (1)
- cbn.com (1)
- eircom.net (1)
- freemail.hu (1)
- gmail.com (16)
- hotmail.com (2), hotmail.fr (5)
- inbox.com (1)
- largefoundation.org (1), live.fr (2)
- mail.hoyks.com.tw (1), mij.gov.ve (1), mppolice.gov.in (1), mubabol.ac.ir (1)
- neild.org (1), nokiamail.com (1)
- ok.net (1), outlook.com (1)
- rediffmail.com (5)
- saicare.com (1)
- ust.hk (1)
- voila.fr (3)
- webmaster.org (2)
- yahoo.cn (1), yahoo.co.in (1), yahoo.co.jp (7), yahoo.com (9), yahoo.com.hk (1), yahoo.com.ph (2), yahoo.fr (4), yahoo.in (1), yahoo.pl (1), yandex.com (2), ymail.com (2)
- zay.att.ne.jp (1), zipmail.com.br (1)
Anti-fraud resources:
