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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.
- CONGRATULATION FROM WESTERN UNION MONEY TRANSFER !!!!!! (sent from forged email address)
- (United Courier service) Global Shipping (sent from forged email address)
- Confidential Information Please Kindly Read The Massage! "EDGER HOOVER" <edgerhoover74@gmail.com>
- From Mr Aziz Yusuf. Please read carefully. Mr Aziz Yusuf <aziz_yusuf9@terra.com>
- ****SPAM**** RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR CONTR... Lamido cbn_ng <cbn.ng.lamido@gmail.com>
- From:Mr.Olivier N'guessan. Olivier N'guessan <ngolivierr@gmail.com>
- I am Raman Sule Raman Sule <raman2sule@mysinamail.com>
- Congratulation (sent from forged email address)
- Confirm Details (sent from forged email address)
- Greetings From Mrs.Fatima Kader Fatima Kader <fatkader01@rediffmail.com>
- LOOKING FOR GOLD BUYER, Mr Tony Benjamin <ritetony1@yahoo.com>
- Urgent reply Christine Leba <christine9leba@voila.fr>
- HOW I GOT MY FUNDS ( MY STORY ) (sent from forged email address)
- VIEW THE ATTACHMENT COCA COLA COMPANY <cc.cola@cantv.net>
- Hello, Jeniffer Ongpin <contact4real@voila.fr>
- Hello dear, Prisca Amoah <amoah.prisca@hotmail.fr>
- < ICBC 2013 NEWS > ! (sent from forged email address)
- Urgent From: Mrs.Inga,,, (sent from forged email address)
- Re,I am seeking your consent to nominate you as a beneficiary (sent from forged email address)
- Re: Please Can You Assist Me (sent from forged email address)
- My Dear I Need Your Help Please, Judy Robert <judyrobert0@live.com>
- Good day to you Diplomat Kevin Anthony <battuticaselle@alice.it>
- WITH DUE RESPECT. "Dr.Isaac Faraji" <frjsc111@gmail.com>
- YOU HAVE WON (04/07/2013) (sent from forged email address)
- Immediate Payment Of USD25,500,000.00 Your Inheritanct/Lotte... (sent from forged email address)
- BUSINESS RELATIONSHIP abduluzun <abduluzun20@gmail.com>
- Donation for Charity work..Reply back for more details priceller <priceller_mbuto700@yahoo.cn>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Reply Urgently. Dr.Kieran Coleman <kieran.coleman@live.com>
- IMPORTANT E-MAIL / URGENT RESPONSE. Peter Hayman <southafricaclaimdept001@gmail.com>
- Hello (Reminder) (sent from forged email address)
- BITTE BRAUCHE ICH EURE HILFE! "H .Azaara" <hayetzaara@yahoo.com>
- From:Mrs Ghayda Bamba Mrs Ghayda <ms.mrsm@rediffmail.com>
- from Dr.Christopher Alline "Dr.Christopher Alline" <drallianchristopher@gmail.com>
- Gold bars for sale "Kwaku Agyeman" <k.agyeman1@yahoo.com>
- From Raphael Kamara Raphael Kamara <kamaraf3000@yahoo.cn>
- INVESTMENT PROPOSAL (sent from forged email address)
- Dear Sir/Madam "Ms. Jennie Rosay" <info@charity.org>
- Re: Contact Dr.Larry Roland Immediately For Your ATM Master ... "Mrs.Rose James" <dsclarkpolice020@gmail.com>
- PLEASE READ URGENTLY KIMBERLY BANNISTER <mayra@audiocentro.com>
- YOU HAVE WON (04/07/2013) (sent from forged email address)
- Are you interested in any kind of financial help/Loan?? "Fidelty Trust" <fideltytrustloansint@hotmail.com>
- DEAR PARTNER (sent from forged email address)
- Donation (sent from abused email account)
- JOB OPPORTUNITY IN CANADA. "joefrey01@cantv.net" <joefrey01@cantv.net>
- Your Family Need Your Help Johan Benade <johanbenade33@hotmail.com>
- .....URGENT ATTENTION ..... (sent from forged email address)
- Investment "Graham Perry" <grahamperry001@yahoo.co.jp>
- MESSAGE!!!. Diana Lewis <diana_lewis679582533@yahoo.co.jp>
- Be Informed "Dr.Thomas Hubert" <vincenzo.sciume@alice.it>
- Salam (sent from forged email address)
- YOUR COMPENSATION VIA WESTERN UNION PAYMENT THROUGH WESTERN ... Mrkorokumar <mrkorokumar@voila.fr>
- Bonjour cher Ami, "Mrs.Maimouna Conde" <mrs.maimounaconde@gmail.com>
- Dear in the Lord Jesus Christ Helen Jones <helejones@vp.pl>
- i want to invest in your country pls (sent from forged email address)
- RE:Your fund Louis Mack <ily2791@alice.it>
- PLEASE IS THIS TRUE? (sent from forged email address)
- KIND ATTENTION NEEDED BY TEXACO OIL COMPANY (sent from forged email address)
- My Friend,Can I trust you (sent from forged email address)
- REF: US-BANK/908308/2013 PAYMENT INSTRUCTION. (sent from forged email address)
- KINDLY READ AND RESPOND URGENTLY 21 (sent from forged email address)
- Notice Michele Attaguile <micheleardenti@alice.it>
- EURO MILLION LOTTERY ORGANIZATION (sent from forged email address)
- BE THE NEXT OF KIN. (sent from forged email address)
- Intimate " "Suliaman A. Albaker" <info@omo.com>
- Grant/Donation Funds " Gillian and Adrian Bayford" <bayford.gillian@ymail.com>
- From the desk of Mr David Hugo "hugodavid147@libero.it" <hugodavid147@libero.it>
- Investment (sent from forged email address)
- PLEASE RE PLY URGENTLY FROM CHAN MENG.. (sent from forged email address)
- Letter From Hospital (sent from forged email address)
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- UNITED STATES FEDERAL RESERVE: GOOD DAY (sent from forged email address)
- Master Williams Beku "Williams Beku" <williams1299@nokiamail.com>
- info "Halfina Al-Aissami" <halfinaal22@zoho.com>
- Willis Morgan (sent from forged email address)
- Dear Friend (sent from forged email address)
- KINDLY REPLY WILSON <a.vliet498@upcmail.nl>
- MESSAGE FROM MRS. ANNA BLAIR (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- =?utf-8?Q?Good_day_=21=21=21?= "Mrs Eava Van Boer" <marzeengluvart@gmail.com>
- Dispatch Manager UPS Courier Company/////sss (sent from forged email address)
- S IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LODGE... (sent from forged email address)
- Dear friend, (sent from forged email address)
- Dear Friend , "Mr.Terry Williams" <williamsterry333@gmail.com>
- ATM "Mrs. Faith Boni" <keke63@alice.it>
- PAYMENT NOTIFICATION (sent from forged email address)
- Your Payment (sent from forged email address)
- From Miss Jennifer Aronah Jennifer Aronah <jennifearonah@yahoo.com>
- AT LAST YOUR PART PAYMENT HAS BEEN APPROVED (sent from forged email address)
- PRIVATE (sent from forged email address)
- Hi Friend (Contract Investment Fund $35million) (sent from forged email address)
- Greetings from Leonce! (sent from forged email address)
- Please your urgent reply is highly needed "Mr.Walid Husni Ali" <walidhusni10@gmail.com>
- Good New For You (sent from forged email address)
- ATTENTION REQUIRED. (sent from forged email address)
- RE: (sent from forged email address)
- Bank of America Corporate Office Headquarters. (sent from forged email address)
- Lloyd Kieser & Associates, Invoice: 40466, Matter: PCF/0406,... "Ilse Gouws" <accounts@lloydkieser.co.za>
- Hello Alex Stacy <alexsms26@yahoo.com.ph>
- God Bless You and Your Family (sent from forged email address)
- UNITED NATION FUNDS TRANSFER (2013) (sent from forged email address)
- Kindly Assist Rina Patel <fatchiah.kertamuda@paramadina.ac.id>
- Request For Mutual Benefit Proposal (sent from forged email address)
- Attention "Dr. John Chan C.C" <info@astucecommunication.com>
- FROM ABDUL MUSA Abdul Musa <abdulmusa222@gmail.com>
- Hello "chantal_k2@voila.fr" <chantal_k2@voila.fr>
- Greetings Ahmed Al Ansari <Ahmed.AlAnsari@nbad.ae>
- From Mr.George Michael. Reply Please !!!! "George Michael" <zusaetzlich@laudiens.de>
- SERIOUS SUPPLIER'S ARE NEEDED VERY URGENT PLEASE. cliff belis <tyrrgf@cantv.net>
- Seeking your consent. "MR.FRIDAY JAMES" <apexbankdubeninrep@yahoo.fr>
- Hello My Dear ajara kones <ajarakones0@yahoo.dk>
- Dear Friend "Mr.Salif Kabore" <mr.salif_a76@yahoo.com>
- ASSISTANCE NEEDED. (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2013.S4 (sent from forged email address)
- Re,I am seeking your consent to nominate you as a beneficiary (sent from forged email address)
- PROJECT PROPOSAL "williams_mataruse@yahoo.co.jp" <williams_mataruse@yahoo.co.jp>
- PLEASE I NEED YOUR ASSISTANCE Mr Mourad Osong <mrmouradosong@gmail.com>
- The money you sent/ Fee of $55USD to OYENKACHI PETER JAMES b... "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- FROM ROBERT S.MULLER11 FBI and Your immediate response will ... (sent from forged email address)
- FROM MR BAMA IBRAHIM Mr Bama Ibrahim <bamaibrahim100@hotmail.com>
- RE: 2013 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN (sent from forged email address)
- Re:Attention: Valued Customer ZENITH BANK PLC <mrssusanakpan84@gmail.com>
- Kindly Read Carefully.. Miss Liliam Zuuri <zuurililiam@yahoo.fr>
- YOUR PAYMENT NOTIFICATION (sent from forged email address)
- Loan 3.5 Pecent Offer Within 48 Hours Blue Financial Loan <bfls247@gmail.com>
- Mes salutations cher ami. Fallone DOSSENA <cassiopeaviaggi@alice.it>
- Greetinfs from Claudia Cahill (sent from forged email address)
- :SPAM: Hello Dear, (sent from forged email address)
- This is Our Lady of Peace Our Lady Of Peace <ourladyofpeace-civ@hotmail.fr>
- FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. (sent from forged email address)
- YOUR URGENT RESPONSE NEEDED IN THE CLAIM OF YOUR FUNDS!!!! (sent from forged email address)
- RE:IMMEDIATE ATM CARD PAYMENT (sent from forged email address)
- Re: My Response "China Shenhua Energy Company Limited" <info@china.com>
- Greetings, Princess Aliya <yusi_b3@yahoo.co.jp>
- The Last Notification Kwesi George <kwesiigeorge@yahoo.com>
- Urgent reply. Afzzal Ahmed <afzzalahmed@hotmail.fr>
- WARNING FROM THE FBI (sent from forged email address)
- RE: CONGRATULATION: YOU HAVE WON 2.5M IN CASH (sent from forged email address)
- From.Salwa Younes. Salwa Fattah younes <misssalwa_fattahyounes@yahoo.com>
- Hello dear "Mrs. Joy Lee" <flmucub@alice.it>
- TREAT AS URGENT (sent from forged email address)
- Urgent and important message for you. (sent from forged email address)
- You are Compensated With $ 2,500,000.00 USD (sent from forged email address)
- Message!! Melinda Bosso <kuagou_phillip@yahoo.fr>
- I NEED YOUR URGENT AND CONFIDENTIAL ASSISTANCE stanleykone <kone65@hotmail.fr>
- Calvary Greetings hortense nguessan <hortense3nguessan@rediffmail.com>
- Greetings From Sister Catherine James, Catherine James <catherinejames4444@gmail.com>
- MTCN "Fred .E.Williams" <officefl607@gmail.com>
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACEHD FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda1234@gmail.com>
- URGENT SUPPLY INVITATION MIKE OMANSAH <deskinfo22@cantv.net>
- GOOD NEW'S WESTERN UNION PAYMENT OFFICE <azzurra.gestione@alice.it>
- APPLY FOR LOAN AT 3% RATE. (sent from forged email address)
- From Mrs.Sying Chen sying chne <syingchen02@yahoo.co.jp>
- Apostolic Greetings !!! "Mrs.Leelamma Raju" <mrs.leelammaraju@gmail.com>
- Hello, Fatima Yao <fatimayao0123@yahoo.co.jp>
- Dear Ms bintu Umar <sofia_a1@gmx.com>
- I WAIT FOR YOUR REPLY (sent from forged email address)
- Mail From Nicholas Luff/Reply Nicholas Luff <mpu083@msn.com>
158 entries -- last updated: 2013-07-05 17:24 UTC
Sender domains:
- alice.it (8), astucecommunication.com (1), audiocentro.com (1)
- cantv.net (4), charity.org (1), china.com (1)
- gmail.com (20), gmx.com (1)
- hotmail.com (3), hotmail.fr (4)
- laudiens.de (1), libero.it (1), live.com (2), lloydkieser.co.za (1)
- msn.com (1), mysinamail.com (1)
- nbad.ae (1), nokiamail.com (1)
- omo.com (1)
- paramadina.ac.id (1)
- rediffmail.com (3)
- terra.com (1)
- upcmail.nl (1)
- voila.fr (4), vp.pl (1)
- yahoo.cn (2), yahoo.co.jp (6), yahoo.com (7), yahoo.com.ph (1), yahoo.dk (1), yahoo.fr (3), yandex.com (1), ymail.com (1)
- zoho.com (1)
Anti-fraud resources:
