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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.
- Attention. =?utf-8?Q?=E5=AE=8B=E6=B5=92?= <barr.marvinhamson5050@hotmail.com>
- Your Compensation Funds "Reply Asap" (sent from forged email address)
- WILL/DONATION (sent from forged email address)
- Have you claimed your compensation (sent from forged email address)
- Your payment via ATM CARD. "Steve John" <zenith.bankplc71@yahoo.com>
- (Greetings From United Nation Development Programme) (sent from forged email address)
- UNCLAIMED AWARD FINAL NOTIFICATION (sent from forged email address)
- 18/05/2013......Unread (sent from forged email address)
- Re: (sent from abused email account)
- Hi Dear, Please read and let me know (sent from forged email address)
- FROM:MR TAN WONG (sent from abused email account)
- Re: Partnership Request. (sent from forged email address)
- From Miss Stephanie Adams Stephanie Adams <stephnie_adams01@rediffmail.com>
- Dear Respectful one, "Ms.Muwa Eyalla." <bella_gavin0@yahoo.co.jp>
- (no subject) Astu <dabah_astu@yahoo.com>
- DO YOU NEED A LOAN,REPLY WITH NAMES,COUNTRY:AMOUNT,DURATION,... Mrs Norman Simmons''<engenheiropaulodefrontin@cosemsrj.org.br>
- GOOD DAY TO YOU ,,CONTACT THE DHL COMPANY. (sent from forged email address)
- GREETINGS OF PEACE FROM MRS--JANICE BUTLER JANICE BUTLER <jjbutller@gmail.com>
- FINAL NOTICE "Ann Johnson" <annjohnson0001@yahoo.co.nz>
- Contact Western Union For Your First Payment (sent from forged email address)
- ***SPAM*** IS GOOD TO BE GOOD "Mr.James Mack" <jamesmack@cantv.net>
- Assalamaleikum! (sent from forged email address)
- ****SPAM(5.8)**** Apply For Your Loan Now. (sent from forged email address)
- ABOUT YOUR FUNDS IN CBN (sent from forged email address)
- agent em ks <abramssei@gmail.com>
- Donation From Mrs. Ruth Benson, Abidjan, Ivory Coast Mrs Ruth Benson <mrsruthbn@ymail.com>
- [No Subject] "Amber M Clancy"<curcelay@gmtchile.cl>
- PARTNERSHIP INVESTMENT (sent from forged email address)
- (FBI) Department of Justice (sent from forged email address)
- FROM ECO BANK ATM DEPARTMENT "Mr Anthony Mathew." <giancarlo.buratti@tin.it>
- Grant Donation "Adrian & Gillian Bayford" <jia@msfoods.com.tw>
- Receive Your Compensation !!!!! Ms Sandra Johnson <kind7171@cantv.net>
- 18-05-2013 Allen Large <sandywaterman@embarqmail.com>
- CONGRATS YOU HAVE WON-READ EMAIL FOR DETAILS (sent from forged email address)
- Mr. Henry Kanda (sent from forged email address)
- REPLY URGENTLY. (sent from forged email address)
- You have won a Microsoft Award, Kindly view attachment. Microsoft Corporation <microffices@mail2world.com>
- Delivery !!! "FedEx Delivery" <info@fedex.in>
- Reply Immediately (sent from forged email address)
- COMPLIMENT OF THE SEASON (sent from forged email address)
- Good Day (sent from forged email address)
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- =?iso-8859-1?Q?Congratulations!!!_Call_Dr_John_D_Patrick_+44... 2013 UK National Lottery <mecy.matinsdraw@hotmail.com>
- Attention: U.B.A Fund Beneficiary (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (DISK CODE... (sent from forged email address)
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Assalamaleikum! (sent from forged email address)
- CHARITY DONATION (sent from forged email address)
- LONG TIME MY DEAR MRS ROSE KALLONS <kwaliteit@euronet.nl>
- CONTACT MR. ABIOLA DAVID FOR YOUR FUNDS "Howard V. Keighler" <test@quarkmail.com>
- Dear ........, "Mr.Williams George" <williamsgeorg@yahoo.com>
- Certified Bank Draft For You (sent from forged email address)
- My wish (sent from forged email address)
- Greetings From Mrs Mrs Rachel Patrick <mrsrachel1@myway.com>
- OIL RELATED MATTERS (sent from forged email address)
- I NEED YOUR URGENT RESPOND (sent from forged email address)
- RE-YOUR OVER DUE PAYMENT (sent from forged email address)
- Urgent, (sent from forged email address)
- Urgent Response (sent from forged email address)
- GOOD DAY: FUND FOR INVESTMENT. "FUND FOR INVESTMENT." <annemarie.2013@rediffmail.com>
- PAYMENT NOTIFICATION ALERT 533 (sent from forged email address)
- HOTEL INDUSTRIES AND ESTATE Susan Benson <mrssusanbenson@yahoo.co.jp>
- Urgent Response (sent from forged email address)
- PLEASE HELP ME abdoul issouf <mrissouf1000@gmail.com>
- LETS WORK TOGETHER (sent from forged email address)
- FROM: MRS SUSAN SHABANGU FROM MRS SUSAN SHABANGU <xeswea3215@outlook.com>
- =?windows-1251?b?xO7w7uPu6SA=?= =?windows-1251?b?5PDz4w==?= "DR. JOHN K. MARTINS {BARCLAYS BANK }" <martins@gmail.com>
- (Greetings From United Nation Development Programme) "Mr. Allen. Woody" <admin@innotechtool.com>
- =?utf-8?B?Q29uZ3JhdHVsYXRpb25zISEhIENhbGwgRHIgSm9obiBEIFBhdH... 2013 UK National Online Lotto Draw <mercy.martin@hotmail.com>
- From: Mrs. Chantell Wepener "Mrs. Chantell Wepener" <fa1@zay.att.ne.jp>
- Attn: Consignee. (sent from forged email address)
- Genuine business, Can I trust you? Reply me back. Dan Loris <damousaibrahima1@gmail.com>
- Charity Loan "Charity Loan Solutions" <info@charity.com>
- From Aisha Ghadaffi; PLS RESPOND ASAP! (sent from forged email address)
- FINAL NOTIFICATION.. (sent from forged email address)
- INHERITANCE FUND "Mr. Basil Paterson" <mr.basilp@ymail.com>
- CONTRACT "Ms. Shirley Gasela" <ms.gasela@activist.com>
- Concealed Business Proposition Sung LEE <info@minpi.gob.ve>
- THE TRUTH ABOUT YOUR FUND ( CONTACT MR. ROMNEY NIKO+23470801... (sent from forged email address)
- PERSONAL AND HIGHLY CONFIDENTIAL (sent from forged email address)
- OFFICIAL NOTICE (sent from forged email address)
- CONFIRM THE DELIVERY OF YOUR ATM CARD Awaiting Your Response (sent from forged email address)
- UNITED NATION COMPENSATION UNIT (sent from forged email address)
- I'm Syrian little girl a war victim ms.sarina@ymail.com
- URGENT INVESTMENTS AND LOAN (sent from forged email address)
- (c)UPS Online Management Team. (sent from forged email address)
- ICBC NEWS {AMS} "Chang Lee"<robdun@outlook.com>
- Greetings (sent from forged email address)
- Re: MANAGEMENT PROPOSAL "Mr. Wong" <admin@langson.gov.vn>
- From: Mr. Jeremy Richmond Jr. Branch Manager, Halifax Bank Administrator <jeremy.richardjr@yahoo.co.uk>
- INVESTMENT.. (sent from forged email address)
- Re: Project For The Less Privilege "Mr. William G. Billington" <info@mail.com>
- AUTHORIZATION OF RELEASE OF FUNDS VIA ATM CARD (sent from forged email address)
- TOYOTA INTERNATIONAL LOTTERY (sent from forged email address)
- Re: Reply Me Immediatly (sent from forged email address)
- *UPDATE OVER YOUR FUND (sent from forged email address)
- Re: Business Opportunity davkoko001@realtyagent.com
- Re: MANAGEMENT PROPOSAL "Mr. Harry" <harry@secretary.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD. (sent from forged email address)
- Re: Reply Me Immediatly "Tim Scott" <timscott1@qq.com>
- (Attn) Your Payment Release Order (sent from forged email address)
- Regards, (sent from forged email address)
- PLS. REACH REV. VAL FOR YOUR CHEQUE (sent from forged email address)
- Re: (sent from forged email address)
- CIMB BANK MALAYSIA.. (sent from forged email address)
- WELCOME MRS CHRISY MORRIS <INFO@wss-id.org>
- Attention please, (sent from forged email address)
- YOUR PAYMENT VIA -GOLD ATM CARD. (UN) "ALHAJI. MUSA USMAN" <unworldwide11@live.com>
- STAATSLOTTERIJ INTERNATIONAL B.V.WINNING DETAILS (sent from forged email address)
- =?utf-8?B?QlVTSU5FU1MgUFJPUE9TQUzigI8u?= "FARKASH H." <farkash@info.net>
- Urgent Message (Investment Proposal) (sent from forged email address)
- IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
- Business Proposal (sent from forged email address)
- Update (sent from forged email address)
- International Monetary Fund (IMF) (sent from forged email address)
- I am pleased to know you (sent from forged email address)
- Re:Hello... Ernst Rottmar <erottmar@centrum.cz>
- from Leonce Yao (sent from forged email address)
- re: Greetings from China ( Investment ). XIANG LI <xiang777li@yahoo.cn>
- Dear Sir, "Barr Madhu Hakeem" <JBCLOTTEY@estate.ocn.ne.jp>
- Attn: Kindly Reply!!! (sent from forged email address)
- Ref:Transaction 17/05/2013 (sent from forged email address)
- CONTRACT/INHERITANCE FUND BENEFICIARY, AWAITING FOR YOUR RES... (sent from forged email address)
- ATTENTION:STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- APPLY NOW (sent from forged email address)
- Your Consignment please call (+1313-355-9491) (sent from forged email address)
- Your Immediate Response (sent from forged email address)
- I AM WAITING YOUR URGENT REPLY "MR. JORGEN FLOOD" <jorgenfc@gmail.com>
- ABOUT YOUR FUND (sent from forged email address)
- User Award 2013 "Google Corporation" <info@google.org>
- Your Compensation Funds "Reply Asap" (sent from forged email address)
- Re: Fund Release via CERTIFIED CHECK!!! "Secretary of the Treasury (John Kerry)" <info@us.gov>
- We Have A Package For You!!! "FedEx Delivery Company" <info@googlemail.com>
- important info, (sent from forged email address)
- YAHOO ANNIVERSARY AWARD NOTIFICATION (sent from forged email address)
- SIX MILLIONS US DOLLARS (sent from forged email address)
- Urgent, (sent from forged email address)
- Be Informed Francesco Morganti <francescomorganti@alice.it>
- Mr. Francis MILLS, ..o "Mr. Francis MILLS" <mills@host4u.pl>
- Mr. Francis MILLS, ..o "Mr. Francis MILLS" <smill30@yahoo.de>
- RE: HOPE YOU GOT MY MAIL (sent from forged email address)
- ***Dear Friend*** "Mr. Tan Wong" <tan@online.hk>
- INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC) (sent from forged email address)
- Your investiture needed (sent from forged email address)
- Greetings to you and your family. Adrienne Bailon <infa1@zay.att.ne.jp>
- Greetings to you and your family. Adrienne Bailon <infa@zay.att.ne.jp>
- Brazil 2013 confederation cup and 2014 Fifa World Cup. View ... "Award Recognition." <eventrecognition@gmail.com>
- RESPOND URGENTLY IF YOU ARE INTERESTED. (sent from forged email address)
- Willing To Assist? Mr Eddie Ulrich Esq <praviteaddress@yahoo.co.jp>
- Urgent Respond Needed.. (sent from forged email address)
- CONTACT MRS SAMANTHA DUBE BigBigLotto Company <processingcorporation@gmail.com>
- TAKE A MOMENT TO READ THIS,,,,,,,,,,,,,,,, (sent from forged email address)
- Re Greetings to you. Mark Jude <mark_jude2012@yahoo.co.jp>
- I Solicit Your Strict Assistance (sent from forged email address)
- Please Read "Yeon Keun Lee" <info@yahoo.co.uk>
- Donation From Mrs Mariam Coleman Mariam Coleman <mariam.coleman@rediffmail.com>
- From Janet Amah Janet Amah <janet_amah20099@voila.fr>
- Re:Hello Luralen Olivier <l_olivier123@yahoo.co.jp>
- PICKUP WITHIN 10MINS/ ///PAYMENT APPROVAL///FEE $US45/// "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Hello My Dear Tobias Joe <ianniciellofil@alice.it>
- Greetings to you and your family. Adrienne Bailon <nbhgcg@kta.att.ne.jp>
- FUND RELEASE ORDER (Us$950,000.00) World Bank Finance Group <worldbankgroup111@peoplepc.com>
- INFORMATIVE LETTER!!!! info@claims.org
- PLEASE READ VERY CAREFULLY AND RESPOND "MRS.IRIS STOBBS" <irisiris45@superposta.com>
- Your Urgent Attention Is Needed!!! (sent from forged email address)
- FROM MR. M. OSEI Moses Osei <mo_xyz@hotmail.com>
- Donation From Mrs. Rachael ZIEMER. Rachael Ziemer <rachaelziemier@rediffmail.com>
- Do we pay Mrs. Hunger Bekey? ??. fee $55??????Final//////** Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- MY GOOD FRIEND "Mrs. Douglas Smith" <DouglasSmith@yahoo.com>
- IMF Tax Certificate and IMF Insurance Certificate///// "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- URGENT CONTRACT SUPPLY INQUIRY Anthony northey <tyrrgf@cantv.net>
- My Offer Ms Zaria Kabba <mszarriakabba@yahoo.fr>
- Please, Can you partner with me? (sent from forged email address)
- Re:From The Desk Of Ceo Deputy Director. Ceo Malik Ali <ceoali@voila.fr>
- Message From Mrs Grace Ebony, Grace Ebony <grace_ebony@rediffmail.com>
- REPLY ASAP!!! (sent from forged email address)
- From Ms E Anna Grant (sent from forged email address)
- Von A. Ferrara "Andrew Ferrara" <L.andrewferr@usa.com>
- Hello Friend? (sent from abused email account)
- YOU WON US$2,800,000.00 via WESTERN UNION Samie Yves <mrdouglasshall@gmail.com>
- Payment Release Instruction from Federal Reserve Bank of New... (sent from forged email address)
- THIS IS GOOD NEWS. (sent from forged email address)
- (no subject) "Mrs. Susan Edward" <info@bank.co>
- Re:please Get Back! (sent from forged email address)
- Dearest Belove Isabelle Mark <isabellemark22@live.fr>
- Fund Release ( Confirm Receipt ). (sent from forged email address)
- Attention : My Valued Friend (sent from forged email address)
- work collins <abramssei@gmail.com>
- VIEW THE ATTACHED / PETER HAYMAN Peter Hayman <peterhayman2011@gmail.com>
- Business Proposal/From Cheung Pui. (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Kindly read carefully & Reply Back, "Mis.Sorfina Usman" <usmanmis.sorfina@yahoo.com>
- Greeting From Mrs Gomes, "Mrs. Margaret Gomes" <mmrsgomes@yahoo.co.jp>
- Attention Stop All Transaction (sent from forged email address)
- NOTICE "usa" <usa@lgvsd.org>
- Dear friend, (sent from forged email address)
- From:Baresi David Baresi David <private220@rediffmail.com>
- Payment File:#FGN13/78/CBN/013.. (sent from forged email address)
199 entries -- last updated: 2013-05-20 15:48 UTC
Sender domains:
- activist.com (1), alice.it (2)
- bank.co (1)
- cantv.net (3), centrum.cz (1), charity.com (1), cosemsrj.org.br (1)
- embarqmail.com (1), estate.ocn.ne.jp (1), euronet.nl (1)
- fedex.in (1)
- gmail.com (13), gmtchile.cl (1), google.org (1), googlemail.com (1)
- host4u.pl (1), hotmail.com (4)
- info.net (1), innotechtool.com (1)
- kta.att.ne.jp (1)
- langson.gov.vn (1), lgvsd.org (1), live.com (1), live.fr (1)
- mail.com (1), mail2world.com (1), minpi.gob.ve (1), msfoods.com.tw (1), myway.com (1)
- online.hk (1), outlook.com (2)
- peoplepc.com (1)
- qq.com (1), quarkmail.com (1)
- rediffmail.com (6)
- secretary.com (1), superposta.com (1)
- tin.it (1)
- us.gov (1), usa.com (1)
- voila.fr (2)
- wss-id.org (1)
- yahoo.cn (1), yahoo.co.jp (6), yahoo.co.nz (1), yahoo.co.uk (2), yahoo.com (5), yahoo.de (1), yahoo.fr (1), yandex.com (2), ymail.com (2)
- zay.att.ne.jp (3)
Anti-fraud resources:
