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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.
- Miss Miriam Ella Grant admin@ymail.com
- Dr.Terry Anderson "Dr.Terry Anderson" <dr.terryanderson_ubslondon@hotmail.com>
- GOLD FOR SALES/URGENT ATTENTION. donakoffe <donakoffe@live.fr>
- From David urgr <gmm012@hotmail.fr>
- RE: URGENT ATTENTION!! (sent from forged email address)
- Re: "Mrs.Mary Parker" <mmp@live.com>
- YOUR LAST NAME FOR THIS URGENT prince ugo <ugo.prince1@gmail.com>
- Hello My Good Friend, (sent from forged email address)
- Please Read This.. (sent from forged email address)
- Payment Aproval. 20mins Pickup code: USA25413HBJ////FEE $32 ... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Gold Card/Delivery Charges $55 Immediately/ Dead or Alive?? Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- CONGRATULATION FROM ICC PROMO [ 2013] INTERNATIONAL CRICKET COUNCIL <icc@info.com>
- HELLO DEAR FRIEND "Mr. Christian Noyer" <info@fcb.fr>
- Urgent Response (sent from forged email address)
- Donation From Mrs. Rachael ZIEMER. Rachael Ziemer <r.ziemer@rediffmail.com>
- INVESTMENT / PARTNERSCHAFT VORSCHLAG (sent from forged email address)
- CONTACT DHL ABOUT YOUR PACKAGE WITH DEPOSITE NO: PLCC-101-PL45 "Mrs. Janet Sunset" <moneytransfer@goagoagoa.com>
- GOOD NEWS (sent from forged email address)
- Dearest in Christ, Mrs ceiline james u <mrsceilinejamesu@gmail.com>
- CONGRATULATIONS YOU HAVE WON Mr Johnson Benneth <johben539@gmail.com>
- Dear Good Friend in Christ, "Mrs. Juliet Oka" <julietoka01@rediffmail.com>
- Your part payment of $1.5M USD has been approved. (sent from forged email address)
- BMW AUTOMOBILES GROUP PROMOTION BMW AUTOMOBILES GROUP PROMOTION <info@bmw.com>
- (no subject) (sent from forged email address)
- Please Give This Urgent Attention, "Hafiz Irwansyah" <hafizirwansyah@hotmail.com>
- PLEASE GET BACK TO ME URGENTLY BY EMAIL. alain@auditors.co.uk
- Re:Good Day Your Urgent Advice Is Needed In Investing In Yo... (sent from forged email address)
- Your Outstanding Payment Approval $10.5Million Usd. (sent from forged email address)
- Re: Kindly Respond (sent from forged email address)
- Investment/AROI by Proxy 07/05/2013 (sent from forged email address)
- YOUR REIMBURSED COMPENSATION PAYMENT CODE (sent from forged email address)
- Re;Miss Lillian Bambin (sent from forged email address)
- HELLO! DEAR, "Mr.Kuffor Morgan" <anticatrattoria.pu@alice.it>
- Dear in Christ, kanadi <willis55kanadi@hotmail.fr>
- Re: (sent from forged email address)
- GREETINGS OF PEACE FROM MRS.JANICE BUTLER JANICE BUTLER <jjbutller@gmail.com>
- United Nation Compensation Commission United Nation <linda@shyouth.net>
- I WAIT FOR YOUR URGENT RESPONSE (sent from forged email address)
- BMW Promotion Department. (sent from forged email address)
- I HAVE BEEN TRYING YOUR TELEPHONE NUMBER. (sent from forged email address)
- Fixed Income Deposit Wang Ming-Chuan <info@afn.org>
- From Mrs. Lopez Tracy "Mrs. Lopez Tracy" <imfintmoneytryoffic@gmail.com>
- PROJET D'INVESTISSEMENT, FAUSTIN KINSOU <com_logements@umbb.dz>
- ***Ref No:BMW:2011551661/23.*** BMW AUTO MOBILE COMPANY <BMW@NET.UK>
- From Mr.Taylor Brown "Mr.Taylor Brown" <mrtaylor_brown@yahoo.com>
- The Rule of Libya's Colonel Gaddafi (sent from forged email address)
- From Miss Anabell Ponclet Miss Anabell Ponclet <belindafamily@hotmail.fr>
- Re: ATTN: THIS IS ABOUT YOUR FUND TRANSFER 030313 (sent from forged email address)
- Re urgent reply for your atm card Hon David Cameron <canottieridlf@alice.it>
- IMPORTANT INFORMATION (sent from forged email address)
- Winner "Publishers Clearing House" <info@pchlotto.com>
- Re: Confidential Proposition. (sent from forged email address)
- THIS IS BUSINESS INVESTMENT PROPOSAL (sent from forged email address)
- (no subject) =?iso-8859-1?Q?Arnd=EDs_Sue-Ching_L=F6ve?= <asl2@hi.is>
- Please Give This Urgent Attention, "MILLER CONSTRUCTION COMPANY UK" <info@millercompany.co.uk>
- Kindly Assist Rina Patel <Roisin.Donnellan@students.ittralee.ie>
- CONTACT MONEY GRAM OFFICE TODAY FOR YOUR FIRST PAYMENT OF
$... mrs kate johnson <ivoprinoth@alice.it>
- CONGRATULATION YOU ARE A WINNER!!! (sent from forged email address)
- PLEASE ASSIST TO A SAFER ACCOUNT....... (sent from forged email address)
- U.S. ARMY USARPAC MEDICAL TEAM Sgt Alice WOODFORD <alicewoodford01@yahoo.com>
- Atention DAVID DON <costantino.ghisu@alice.it>
- Consignment Notification (sent from forged email address)
- Daily payment of $5600 USD !! (sent from forged email address)
- Is me Michela (sent from forged email address)
- ATTENTION E-MAIL OWNER Mr Anthony Hilo <astorella@alice.it>
- ( Confirm Receipt ) Your Fumd (sent from forged email address)
- Lawyer Ms. Evelyn Appiah. Solicitor & Advocate Accra Ghana. barrister appiah <barristerappiahevelyn@gmail.com>
- Dear Beneficiary $3.4 Million USA Dollars!!! (sent from forged email address)
- UK Lotto recognised Winner of US$4.6M. email address Free-Ti... (sent from forged email address)
- YOUR PAYMENT IS READY (sent from forged email address)
- PART PAYMENT ARREARS TOTALLING US$7.4 MILLION (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- Dear: Beneficiary This is to let you know that the CBN in co... (sent from forged email address)
- MONEY GRAM MONEY TRANSFER WORD WIDE office fill <annick.delmeire@base.be>
- OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI (sent from forged email address)
- CONTRACT "Ms. Shirley Gasela" <ms.gasela@activist.com>
- please reply (sent from forged email address)
- ATT:IMPORTANT MESSAGE FROM PETER HAYMAN (sent from forged email address)
- Re: Greetings Dear Friend... (sent from forged email address)
- BUSINESS LETTER TO YOU (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (DISK CODE... (sent from forged email address)
- U.S Treasury Department's Office of Foreign Assets Control... (sent from forged email address)
- =?UTF-8?Q?_ATM_MASTER_CARD=E2=80=8F?= "MR.DENNIS JACK" <augusto.gentili@alice.it>
- Business Proposal (sent from forged email address)
- DEAR LUCKY WINNER (sent from forged email address)
- URGENT REPLY NEEDDED (sent from forged email address)
- UPDATE COMPENSATION PAYMENT BY ATM CARD <cnani@tin.it>
- Greetings in name of our Lord (sent from forged email address)
- Re:I will provide the necessary SERVICES BOPHA TIT MEN <bophatm@justice.com>
- ASIA PACIFIC 2013 WINNING NOTIFICATION !!! Dr.Thanaporn Deng <linda@shyouth.net>
- [From Rev. Leonard - Investment Offer] "Rev. Pastor Leonard" <ana@ughvigo.com>
- AWAITING YOUR UTMOST RESPONSE. "Dr. Jim Yong Kim" <mike@itvls.com>
- URGENT ASSISTANCE NEEDED. LADY ROSE BANDA <info.ladyrosebanda@aol.com>
- PAYMENT NOTIFICATION (sent from forged email address)
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... (sent from forged email address)
- HEINEKEN PREMIUM PROJECT HEINEKEN PREMIUM PROJECT <wemadouglas2013@gmail.com>
- Cash Donation From Lottery Winners! (sent from abused email account)
- Mr. Henry Kanda henrykand1@ovi.com
- From: Miss Ami Adbul Asala'am Alaikum AMI ADBUL <amiadbul@yahoo.co.jp>
- I HAVE ARRIVE WITH YOUR CONSIGNMENT DIPLOMAT JOHN DAVID??? G... DIPLOMAT JOHN DAVID <info@erada-sa.com>
- Hello "Mr.Saliu Ali" <mr_saliu_ali03@yahoo.com>
- Hello. Kenneth Williams <k_williams@live.fr>
- AVIS DE RECRUTEMENT AU CANADA Generale IW Direction <cassiopeaviaggi@alice.it>
- Hello my dear, Greetings saradavid3 <saradavid3@163.com>
- Re: Your Urgent Respond Is Needed (sent from forged email address)
- Greetings From Sister Catherine James, Catherine James <catherinejames4444@gmail.com>
- My Dear Friend, Promise John <simon_002008@yahoo.co.jp>
- Call the Diplomat at (516 )554 8980 "Rev.Dr. Peter Godwin" <archgaliziaf@alice.it>
- INVESTMENT (sent from forged email address)
- STAATSLOTTERIJ INTERNATIONAL B.V.WINNING DETAILS (sent from forged email address)
- FROM: DR.MRS RUTH EZE (sent from forged email address)
- =?windows-1256?B?TXkgUHVycG9zZSBvZiBjb250YWN0aW5nIHlvdS7+?= itdepartment@skycable.com
- From Miss Anabell Ponclet Miss anabell Ponclet Abdul <soniaedwards@hotmail.fr>
- I NEED YOUR URGENT AND CONFIDENTIAL ASSISTANCE "kone65@hotmail.fr" <kone65@hotmail.fr>
- UK LOTTERY PROGRAM, (sent from forged email address)
- =?utf-8?q?Refinance=C2=AE___?= post@yahoo.com
- I Need Your Urgent Assistance. Larsan Barro <larsanbarro01@voila.fr>
- Donation oskar loewe <oskarloewe@live.fr>
- CAN YOU HELP ME? (sent from forged email address)
- Concerning your unpaid sum. (sent from forged email address)
- URGENT RESPONSE NEEDED (drtel) (sent from forged email address)
- Awaiting Your Urgent Reply!! "Monica Joseph" <account@halifaxgroups.com>
- CENTRAL BANK OF NIGERIA (sent from forged email address)
- SENIOR OFFICIAL AGENT U.S EMBASSY. (sent from forged email address)
- FOR YOUR ATTENTION 08/05/2013 (sent from forged email address)
- Apostolic Greetings, Maria Coleman <mariacoleman7774@gmail.com>
- Re: This is our third and last email to you DAVE n ANGELA <admin@metalurgicavera.com.py>
- Dear friend, "Mrs. Sofia Ali" <ng11@voila.fr>
- Office Of Ms. VerXnica Kim Abdul. (sent from forged email address)
- Investment Mahmud Ahmed <hmedmahmud23@live.com>
- I am Vijay Patel From India,I got you contact from google se... (sent from forged email address)
- From: Mr JAMES.Newton. Consultant. "Mr JAMES.Newton." <james_newton11@yahoo.com>
- Payment Notice. Mr David okoh <mr.kennethphillip@yahoo.fr>
- SUSAN ASSIST.FUND. Mrs Taylor <ltaylorza1@gmail.com>
- From Dr Steve Patterson Dr Steve Patterson <stevepatterson0@gmail.com>
- GOOD DAY (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
- Read With Understanding (sent from forged email address)
- I AM SORRY.! (sent from forged email address)
- Mr. Henry Kanda (sent from forged email address)
- Libya Crisis Muhammad Saif Abdul <miningtrading01@gmail.com>
- Good day and God bless. Annie Michel <annie.michel1@yahoo.com>
- COMPENSATION AWARD COMMITTEE,, (sent from forged email address)
- CALL ME Tel +971 556 996 352 (sent from forged email address)
- NOTICE Internet Scam Investigation Dept <pinkychang@citiz.net>
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- FROM UNITED STATE OF AMERICA "HON. PERRY BEN." <officeecobank35@yahoo.fr>
- Please read very carefully and get back to me.............. (sent from forged email address)
- Re: transfer of USD$1.500,000 (sent from forged email address)
- From: Mrs. Chantell Wepener "Mrs. Chantell Wepener" <uyytyyb@tkg.att.ne.jp>
- SEEKING FOR YOUR ASSISTANCE (sent from forged email address)
153 entries -- last updated: 2013-05-08 17:23 UTC
Sender domains:
- 163.com (1)
- activist.com (1), afn.org (1), alice.it (8), aol.com (1)
- base.be (1), bmw.com (1)
- citiz.net (1)
- erada-sa.com (1)
- fcb.fr (1)
- gmail.com (13), goagoagoa.com (1)
- halifaxgroups.com (1), hi.is (1), hotmail.com (2), hotmail.fr (5)
- info.com (1), itvls.com (1)
- justice.com (1)
- live.com (2), live.fr (3)
- metalurgicavera.com.py (1), millercompany.co.uk (1)
- net.uk (1)
- pchlotto.com (1)
- rediffmail.com (2)
- shyouth.net (2), students.ittralee.ie (1)
- tin.it (1), tkg.att.ne.jp (1)
- ughvigo.com (1), umbb.dz (1)
- voila.fr (2)
- yahoo.co.jp (2), yahoo.com (5), yahoo.fr (2), yandex.com (1)
Anti-fraud resources:
