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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.
- Your Fund Release (sent from forged email address)
- Kindly Assist Rina Patel <eclaggett@sluh.org>
- URGENT ASSISTANCE NEEDED TO THIS EMAIL ADDRESS OWNER (sent from forged email address)
- ZENITH BANK INTERNATIONAL PLC, (sent from forged email address)
- STANDARD INFORMATION (sent from forged email address)
- Hello (Reminder) (sent from forged email address)
- Von Dr Christopher Johnson von Credit Suisse Bank EU Dr Christopher Johnson <outmail1@y7.net>
- WE INQUIRE FOR YOUR PRODUCT. "joefrey01@cantv.net" <joefrey01@cantv.net>
- Coca-Cola e-Mail Winner (sent from forged email address)
- (no subject) "UNITED NATION COMPENSATION COMMITTEE" <info@un.com>
- FOR YOUR PAST HELP TO ME "Mr.James Mack" <jamesmack@cantv.net>
- CONTACT THE U.P.S NOW FOR YOUR ATM MASTER CARD (sent from forged email address)
- Supplier of medicinal herb (sent from forged email address)
- CONTACT UNITED PARCELS SERVICES UPS URGENT "Mr. Smith Daye" <office238@cantv.net>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- From Miss Christelle Miss Christelle Kalou <kalouchristelle0@gmail.com>
- COMPENSATION PAYMENT Hernri <lacasadelcavaliere@alice.it>
- Message, Hannah Green <hengeh10@gmail.com>
- Please reply.. (sent from forged email address)
- Greetings and God Bless You from Mrs Naomi George, MRS NAOMI GEORGE <eliz_abra01@voila.fr>
- TO WHOM IT MAY CONCERN ! (sent from forged email address)
- FROM ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
- Good Day Compliment Larry Gene Leake <larryg222@yahoo.cn>
- US$28.5Million Business Proposal (sent from forged email address)
- UNITED NATION FUNDS TRANSFER (2013) (sent from forged email address)
- ATENCION: ACTUALIZA TU CORREO AHORA (sent from abused email account)
- YOUR EMAIL HAS WON YOU $6.4 MILLION US DOLLARS (sent from forged email address)
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
- The first $6000.00 was sent today From Hon Ms Mary Samuleh <simone.bellini81@alice.it>
- i seek your consent Mr martin isaac <studio.paolucci@alice.it>
- You Won 1Million Pounds. (sent from forged email address)
- IFFD/UNITED NATIONS FINANCIAL_DONATION 2013 mrsroselofer@iffd.org
- Re:bonjour SANDRINE FORTIN <sandrine10@zay.att.ne.jp>
- Re:get back to me for more details Kwameh Ibrahim <ikwameh3@yahoo.com>
- Re Private transaction./// (sent from forged email address)
- Immediate Payment Of USD25,500,000.00 Your Inheritanct/Lotte... (sent from forged email address)
- YOUR PAYMENT NOTIFICATION (sent from forged email address)
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <richardmorisedirector@rediffmail.com>
- PAYMENT INSTRUCTION AS NEXT OF KIN FROM SHELL COMPANY (sent from forged email address)
- ATT:IMPORTANT MESSAGE FROM PETER HAYMAN !! (sent from forged email address)
- Dear Friend (Your Abandoned Treasures At The Atlanta Airpor... (sent from forged email address)
- URGENT ATTENTION...... "Raphael Kamara" <kenf300@yahoo.cn>
- US$28.5Million Business Proposal (sent from forged email address)
- Your Services Is Urgently Needed (sent from forged email address)
- From: Mrs Vikki Braun Mrs Vikki Braun <vikki_braun2@hotmail.fr>
- E.U.A.U.D Director.( Mr. Emil Jacobs) "Mr. Emil Jacobs" <test1@ovitech.cn>
- ATTENTION PLEASE "Mr. Stefan" <hj10gold@yahoo.com>
- Grand donation "Adrian & Gillian Bayford" <spam@onatel.bi>
- From Miss Yacine Pierre Yacine Pierre <avocatejopaul@gmail.com>
- YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DE... "onlinebanking@firstbanknigeria.com" <onlinebanking@firstbanknigeria.com>
- CALLL ME FOR ONLINE BANKING SITE/EMAILS/ALIBABA TROJAN ZUES/... (sent from forged email address)
- RE-YOUR FUND IN CBN (sent from forged email address)
- Hello (sent from forged email address)
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "The FREE LOTTO National Lottery Inc." <info@freelotto.com>
- GOOD NEWS (sent from forged email address)
- Gold offer Urgent Reply Mussa Ali <mussa_ali2009@sify.com>
- Position Title: Customer Feedback Survey. mt (sent from forged email address)
- I AWAIT YOUR RESPONSE1 (sent from forged email address)
- You are Compensated with $2,500,000.00 USD "Evangelist Weir Mannuel"<test@masternaut.com>
- Please find the attached file and get back to me Barrister Jay Kings <web147web@gmail.com>
- RE:PAYMENT MR ROBERT ODUM <ily2791@alice.it>
- SHOULD YOU BE INTERESTED "Mr. Simon Denko" <mr.simondenko@yahoo.com>
- Benefiting message Brice <braxe180@yahoo.cl>
- Apply "Miller Dave Services" <info_aolivas@uach.mx>
- Attn: Beneficiary, (sent from forged email address)
- Dear Respectful one Zaina Kamara <zaina_01kamara@yahoo.co.jp>
- ENQUIRY "Julian Smith" <info@yahoo.fr>
- Re: Partnership Request. (sent from forged email address)
- GET BACK TO US IMMEDIATELY (sent from forged email address)
- Re: Hello (sent from forged email address)
- CALLL ME FOR ONLINE BANKING SITE/EMAILS/ALIBABA TROJAN ZUES/... (sent from forged email address)
- Hello Anita Dagama <dagama.anita@live.fr>
- PARLIAMENT OF THE REPUBLIC OF SOUTH AFRICA PARLIAMENT OF THE REPUBLIC OF SOUTH AFRICA <mrleroykabila@rediffmail.com>
- CONGRATULATION !! Serial Number MH4710019 (sent from forged email address)
- OFFICE MESSAGE (sent from forged email address)
- Apostolic Greetings !!! Mrs Leelamma Raju <mrs.leelammaraju@gmail.com>
- Apostolic Greetings !!! raju <mrsleelammarajuu@gmail.com>
- Investment (sent from forged email address)
- INHERITED FUNDS mi JOHN MORE <johnmoredesk1@gmail.com>
- Compliments of the season abrahamgracia992@yahoo.com
- CONGRATULATIONS !! Your Email Has Emerged As A Winner !!! (sent from forged email address)
- RE:Payment (sent from forged email address)
- 2nd Notice (sent from forged email address)
- Re: attention daer your payment has already been sent today ... Deborah Brown <falcediluna@alice.it>
- OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI (sent from forged email address)
- VIEW THE ATTACHMENT MESSAGE AND REPLY URGENT. "YOU HAVE WON US$2,950.000.00 ON E-MAIL" <claimdirectoroffice@rediffmail.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD (sent from forged email address)
- WITH YOU UYES <robk045@yahoo.co.id>
- DONATION FROM MRS RITA WILLIAMS mrsrita williams <mrsrita20williams@gmail.com>
- western union Mrs Ann Johnson <simone.bonetto@alice.it>
- Greetings "Mrs. Yani Ajita Tan" <tan@rug.nl>
- Apostolic Greetings to you from Mrs Paula George, Mrs Paula George <fatthmed01@postribe.com>
- To: Unpaid Beneficiary, (sent from forged email address)
- YOUR ATM CARD PAYMENT OF $30,000,000.00 (sent from forged email address)
- INVESTMENT BUSINESS PROPOSAL WORTH $45.7MILLION DOLLARS (sent from forged email address)
- RE: "Mr. Hasu Patrick" <hasup@qq.com>
- Re: You Unpaid Lottery Payment Mr Peter Masego <plenkamasego@yahoo.com.au>
- 24-06-2013.....Unread One (sent from forged email address)
- I NEED YOUR GOOD SUPPORT. (sent from forged email address)
- Need Your Urgent Response. (sent from forged email address)
- Re: Financial Matterst! Confidential info (sent from forged email address)
- Portfolio for investment. (sent from forged email address)
- ASIA PACIFIC 2013 WINNING NOTIFICATION (sent from forged email address)
- URGENT RESPONSE NEEDED <kevin@edutel.co.za>
- Greetings from Hooper Shields (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Department of Justice (FBI) (sent from forged email address)
- ATTENTION BENEFICIARY: (sent from forged email address)
- Donation For Charity Project (sent from forged email address)
- YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003) (sent from forged email address)
- Use this money for charitable purposes.. (sent from forged email address)
- YOUR OUTSTANDING PAYMENT (sent from forged email address)
- CLAIM (sent from forged email address)
- I NEED YOUR ASSISTANT TO GET THIS FUNDS (sent from forged email address)
- GET BACK TO ME WITH UPDATE PLEASE Prince Ali Kashmir <ali.kashmirfunds9@gmail.com>
- Good News (sent from forged email address)
- CONGRATULATION (sent from forged email address)
- Congratulations & Happy Celebrations in Advance. awardteam@microsoft.com
- Hi Dear Account Owne (sent from forged email address)
- Investment "Suliaman A. Albaker." <admin@c-trip.co.th>
- KUKU TOOLS AT UR SERVICE Add/call me now (08161547278) (sent from forged email address)
- Greetings From Mr.Abdelaziz in Syria (sent from forged email address)
- Good day, Prince William Igbudu <princewilliam.igbudu@yahoo.com>
- 2014 FIFA WORLD CUP PROMOTION hilllsss hilllsss <hilllsss@gmail.com>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Greetings In The Lord, Mrs Lisa Kareem <lisa.kareem@ymail.com>
- Investment Proposal (sent from forged email address)
- Dear Good Friend, Mary Bentley <williams951@rediffmail.com>
- I NEED YOUR URGENT HELP, "Mr. Zamani Ibrahim" <uz54153@gmail.com>
- Dear respectful one, Betty David <bettydavid30032@yahoo.co.jp>
- Tragic Ordeal...Kindly Help Urgently!!! Eric Lopez <erickylekate@yahoo.com>
- Business Proposal Joseph Clark <joclark@sify.com>
- Greetings dear Beloved. (sent from forged email address)
- (no subject) "CLYDESDALE BANK INTERNATIONAL" <bank@losinkasgolfclub.com>
- Mrs Amina Mahmood Mrs Amina Mahmood <amina100mahmood@gmail.com>
- Dear friend, "Webmail.bakhtera" <desi@bakhtera.com>
- I BRING YOU CALVARY GREETING suzanboni <text_0203@yahoo.co.jp>
- Good day my dearest. Samira paul <samirap10@zipmail.com.br>
- Attention Beneficiary; Tony Ude <usaembasy@drivehq.com>
- US$28.5Million Business Proposal (sent from forged email address)
- From: Miss. Anicette Diva Richard Anicette Diva Richard <anicette.1993@hotmail.fr>
- Greetings Donation From Mrs Edith Hayat Habama Mrs Edith Habama <mrsedithhabama6@rediffmail.com>
- Dearest, chealse ezekiel <ch4u200010@yahoo.co.jp>
- Hello Terry Pitts <terrypitts1965@live.fr>
- I NEED YOUR ASSISTANT TO GET THIS FUNDS Donald Yeo <ggbvvxx3256@live.com>
- Regard UNITED NATION diplomat Harrison Walter (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- Hello . . . (sent from forged email address)
- The money you sent has halted "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- Lucky Microsoft Winner! (sent from forged email address)
- Your investiture needed (sent from forged email address)
- Dear Good Friend In Christ Mrs Sophie Kala <sophie_kala01@rediffmail.com>
- KUKU TOOLS AT UR SERVICE Add/call me now (08161547278) (sent from forged email address)
- From Mrs Kara Perkins (sent from forged email address)
- GEWINNBENACHRITIGUNG (sent from forged email address)
- Available for pick up by receiver $5000usd "Western Union" <boss@lqmold.com>
- A message To You For A DIVINE MISSION!!! Jacky Charreyron <jacky_charreyron@rediffmail.com>
- apostolic greetings! Magdalena Edward <mrsedward001@gmail.com>
- Dearest in the lord deborah mark <deborahmark3@yahoo.co.jp>
- Hello Friend "Mr.Kabiru Yussuf" <kabiruyussuf2@yahoo.com>
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE AND GET B... FROM MRS GRACE MANDA <gracemandaoffice100@gmail.com>
- CAN I TRUST YOU HEIDRUN WITTE <heidrun_4witte@hotmail.com>
- Permit me to introduce myself to you Lucy Adou <luccy_adou1@yahoo.co.jp>
- From Miss Flora Zokora Flora Zokora <florazokora107@zipmail.com.br>
- TOYOTA AUTOMOBILE COMPANY (sent from forged email address)
- URGENT SUPPLY INVITATION MIKE OMANSAH <deskinfo22@cantv.net>
- que le seigneur vous =?utf-8?Q?b=C3=A9nisse?= Mme delphine capwell <newsletter@uk.brahmakumaris.org>
- LOOKING FOR GOLD BUYER, Mr Tony Benjamin <ritetony1@yahoo.com>
- I am Raman Sule , Raman Sule <raman2sule@mysinamail.com>
- I need to hear from you Clearing Dept <mrs.rosejohnson@superposta.com>
- Tender Ongoing At The Cross River Basin Development Authorit... BARRISTER WILLIAMS ROBERT <officeboxy@cantv.net>
- Help me... (sent from forged email address)
- Greetings. David Wright <david_wright19211@yahoo.com.hk>
- Your consignment box "Fong@yahoo.com" <scuolainfanzia.teres@alice.it>
- URGENT NOTICE United Nations Liaison Office - Usa. <Steinemann.Thyl@bluewin.ch>
- Dearest Lets work together Isabelle Mark <isabellemark22@live.fr>
- GOOD DAY/// YOUR URGENT...NOW (sent from forged email address)
- CAPITAL INVESTMENT OPPORTUNITY. Micheal Geoffrey <temple44jp@yahoo.co.jp>
- Greetings, Princess Aliya <yusi_b3@yahoo.co.jp>
- I am Raman Sule Raman Sule <raman_s57@cantv.net>
- First $5,000.00 Transfer. Ms Jannie <metano.pisa@tin.it>
- Your Payment Is Ready USD$750,000 ( Contact Koelner Bank) (sent from forged email address)
- FROM JENNY KOSSA jenny kossa <jenny_kossa120@yahoo.co.jp>
- $5000USD HAS BE SENT VIA WESTERN UNION Fred Williams <webofficewebsaspse2@xtra.co.nz>
- ref "Barr. Dickens Pears" <infosite71@nokiamail.com>
- PLEASE READ ATTACH FOR THE SIX MILLION DOLLARS. (sent from forged email address)
- (no subject) "Li Zaohang" <lizaohangs@kimo.com>
- Hello my dearest, Mercy Young <mercyyoung536@yahoo.ca>
190 entries -- last updated: 2013-06-28 07:41 UTC
Sender domains:
- alice.it (7)
- bakhtera.com (1), bluewin.ch (1)
- c-trip.co.th (1), cantv.net (6)
- drivehq.com (1)
- edutel.co.za (1)
- firstbanknigeria.com (1), freelotto.com (1)
- gmail.com (15)
- hotmail.com (1), hotmail.fr (2)
- kimo.com (1)
- live.com (1), live.fr (3), losinkasgolfclub.com (1), lqmold.com (1)
- masternaut.com (1), mysinamail.com (1)
- nokiamail.com (1)
- onatel.bi (1), ovitech.cn (1)
- postribe.com (1)
- qq.com (1)
- rediffmail.com (7), rug.nl (1)
- sify.com (2), sluh.org (1), superposta.com (1)
- tin.it (1)
- uach.mx (1), uk.brahmakumaris.org (1), un.com (1)
- voila.fr (1)
- xtra.co.nz (1)
- y7.net (1), yahoo.ca (1), yahoo.cl (1), yahoo.cn (2), yahoo.co.id (1), yahoo.co.jp (9), yahoo.com (7), yahoo.com.au (1), yahoo.com.hk (1), yahoo.fr (1), yandex.com (1), ymail.com (1)
- zay.att.ne.jp (1), zipmail.com.br (2)
Anti-fraud resources:
