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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.
- DO YOU NEED A LOAN,REPLY WITH NAMES,COUNTRY:AMOUNT,DURATION,... Mrs Jessica Green'<kfodor@dawson.k12.ga.us>
- Dearest in the Lord "Mrs.Elizabeth Sinbi" <mrselizabethsinbi@gmail.com>
- Please Verify if you are Alive and respond Urgently! Credit Settlement Unit <agenthupas@gmail.com>
- RE: YOUR URGENT ASSISTANCE NEEDED (sent from forged email address)
- FINAL PAYMENT NOTIFICATION (ACT FAST) (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Greetings (sent from forged email address)
- - $2.5 Million USD has been Donated to your email by Gloria ... "Gloria Mackenzie's Cash Donations" <G.Mackenzie@info.al>
- NOTIFICATION OF PAYMENT BY ATM CARD (sent from forged email address)
- TREAT AS IMMEDIATE !! (sent from forged email address)
- GOODWILL DONATION FROM THE HILL FOUNDATION. VERIFY YOUR DATA... "MARK, CINDY HILL"<mchillst@chillspree.com>
- Re: DUBAI EXPO 2020 LOTTERY (sent from forged email address)
- YOUR URGENT RESPONSE markjoseph674@gmail.com
- Yours Compensation Payment Of ( US$1,500,000.00 ) (sent from forged email address)
- Business from Mrs. Riyam (sent from forged email address)
- Confirm Details (sent from forged email address)
- Normalization on course. (sent from forged email address)
- I NEED YOUR URGENT HELP SIR Helline Adjovi <hellineadjovi@yahoo.com>
- Spam: Re: Your Email has won (sent from forged email address)
- From Miss Yacine Pierre Yacine Pierre <avocatejopaul@gmail.com>
- LOAN FOR PROJECTS. (sent from forged email address)
- Greetings (sent from forged email address)
- Willis Morgan (sent from forged email address)
- TREAT AS URGENT (sent from forged email address)
- Atm Paul <zeno.83@alice.it>
- Re: Hello Dear Hilda Abdul <scasl16@online.nl>
- Bonsoir, "Mrs.Maimouna Conde" <mrs.maimounaconde@gmail.com>
- Re: Please Assist (sent from forged email address)
- GREETINGS FROM LONDON FUND FOR INVESTMENT I NEED YOUR COOPE... "FROM:MR.GEORGE COOPER." <georgecooper00@hotmail.com>
- Dear Friend (Abandoned Treasures At The Atlanta Airport) 19... (sent from forged email address)
- From Mr Meng, "Mr.Meng Edwin" <meng.edwin@gmail.com>
- bank office Mrs Ann Johnson <simone.bonetto@alice.it>
- Call seaywilliam your Diplomat now(518 328 9034. DAVID DON <biagio.formicola@alice.it>
- Dearest Beloved one, "Mrs.rose Kouakou" <rosekouakou1@rediffmail.com>
- Mrs. Grace Smart (sent from forged email address)
- Re: Personal Request.. (sent from forged email address)
- Coca Cola Official Lottery Prize Notification "Coca Cola Official Lottery Prize Notification \( Congratulation\)" <mrsbasheraabubakar@gmail.com>
- Business Deal. Mr. TPH Liang <kkb0100@mail.jnu.ac.in>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Business proposal, "Mr. Benjamin Haffer" <benjamin_haffer@yahoo.com>
- YOUR OUTSTANDING PAYMENT (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Dearest in Christ, Mrs Joyce Robert <mrsjoycerobert@gmail.com>
- From: Mrs Ghayda Bamba "Mrs,Ghayda" <marcelinemrs@yahoo.co.jp>
- I WAIT FOR YOUR REPLY (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR INHERITANCE FUND. (sent from forged email address)
- Perspective Client (sent from forged email address)
- Dearest one "doriskonan2@zipmail.com.br" <doriskonan2@zipmail.com.br>
- CONGRATULATION "COCA COLA COMPANY"<PDVSA@NET.COM>
- PERRIGO COMPANY "PERRIGO COMPANY" <email@enter.net>
- Be my partner. "Evere Eber" <eevera@yahoo.fr>
- UNITED NATION FUNDS TRANSFER (2013) (sent from forged email address)
- I am waiting for your reply. (sent from forged email address)
- Hello Friend Emelda Peterson <emeldapeterson20122@yahoo.com>
- IMPORTANT MESSAGE FOR YOU "LOOPY LOTTERY INTERNATIONAL" <info@loopy.com>
- HELLO FRIEND,PLEASE RESPOND IMMEDIATELY. (sent from forged email address)
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- Greetings From Elvis And Jane. Elvis Brima <ekbrima11@gmail.com>
- Re: Personal Request.. (sent from forged email address)
- Re urgent reply for your atm card Willian Hunge <salvatore.callea@alice.it>
- Re VERY URGENT, kelvin <slk1010@live.fr>
- VATAI INFORMATION FOR YOUR VIEW. "EFCC OFFICE." <infooffice46@cantv.net>
- My Funds Transfer (sent from forged email address)
- Hello .., Amelia Gohourou <ameliagohourou5@zipmail.com.br>
- SITUATION (sent from forged email address)
- From Mr. Gibson Mouka. "Mr. Gibson Mouka" <mr.gibsonm@yahoo.com>
- REF: INFORMATION (sent from forged email address)
- Attention "Dr. John Chan C.C" <info@astucecommunication.com>
- Hello.. Mr Johnson Kwame <johnsonkwame@cantv.net>
- Attn: Dear Beneficiary (sent from forged email address)
- Attn: Honorable Beneficiary (sent from forged email address)
- Reconciliation and Logistics Vault (IMF) (sent from forged email address)
- GOOD DAY, Patrick Nazim Obaldo <princewilliamigbudu05@yahoo.in>
- Re:Barrister Christopher & Saikua Chambers...08/07/2013 (sent from forged email address)
- You are Compensated with $2,500,000.00 USD (sent from forged email address)
- YOUR ASSISTANCE/VIEW THE ATTACH PLS (sent from forged email address)
- SECOND NOTICE:- (USD12.500.000.00) Payment. (sent from forged email address)
- HELLO FRIEND (sent from forged email address)
- SECOND NOTICE: (usd12,500,000.00) Payment.. (sent from forged email address)
- Beneficiary Notification!!! (sent from forged email address)
- Your Payment Release Order Of The Year.. (sent from forged email address)
- PAYMENT NOTIFICATION OFFICE OF THE GOVERNOR CENTRAL BANK OF ... (sent from forged email address)
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
- URGENT Martin Khumalo <barclays.bank303@gmail.com>
- Notice Michele Attaguile <micheleardenti@alice.it>
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- PERSONALLY TO YOU (sent from abused email account)
- Information Regarding Your Funds, Pls Stop All contact with ... (sent from forged email address)
- I HOPE YOU GOT MY MAIL (sent from forged email address)
- FUNDS / ESTATE INHERITANCE CLAIMS (sent from forged email address)
- ATTN:My Dear Friend (sent from forged email address)
- DEAR PARTNER (sent from forged email address)
- Reminder on Your Unclaimed Prize Award (sent from forged email address)
- Hello My Dear ajara kones <ajarakones0@yahoo.dk>
- GREETINGS FROM LONDON FUND FOR INVESTMENT I NEED YOUR COOPE... "FROM:MR.GEORGE COOPER" <georgecooper00@hotmail.com>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Hello Dear. "Ms. Mariam Ahmed" <intlproaward_dept@yahoo.co.jp>
- KREDIT ANGEBOT Mrs Jaime <ailtongodinho@adv.oabmg.org.br>
- HELLO, THIS IS RACHEL 8TH JULY 2013 "Rachel" <garry_hard@yahoo.com>
- ****SPAM**** Waiting to Pickup your transfer fund/ Payment A... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- card payment "residencebelvedere@alice.it" <residencebelvedere@alice.it>
- The money you sent./ $55 to be Send it via money gram Only. "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- YOUR PACKAGE WORTH (USD $9.500.000) "zumanbalanji@r7.com" <scuolainfanzia.teres@alice.it>
- PLEASE READ THIS .....VERY IMPORTANT MESSAGE !!! (sent from forged email address)
- WE INQUIRE FOR YOUR PRODUCT. "joefrey01@cantv.net" <joefrey01@cantv.net>
- UNITED BANK OF AFRICA (UBA) (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... (sent from forged email address)
- Dear respectful one, Betty David <bettydavid30032@yahoo.co.jp>
- Can you handle this Project? Albert Diabette <albertdiabete@gmail.com>
- delivery of your atm card ATM PAYMENT <ezio.astore@alice.it>
- Federal Bureau of Investigation (FBI) !!! (sent from forged email address)
- My Dearest Beloved I Want You To Take Care Of My Son mrs lisa aluta <lisaaluta1995@hotmail.fr>
- GOOD DAY "Ms Susan Mensah, Computer Analyst" <info@frba.org>
- FROM MRS MATILDA YAO FROM MRS MATILDA YAO <ssssssmmmhhht6611@yahoo.co.jp>
- AN IMPORTANT MESSAGE PLEASE: Mawa Mamba <mawa_mamba123@yahoo.co.jp>
- From Ms Fatou, Fatou Mohamed <fatoucool103@hotmail.fr>
- (no subject) Financial Service Provider <disnakkan@magetankab.go.id>
- RE: Payment Release Of Ten Million United States Dollars ($... (sent from forged email address)
- Greetings From Mrs. Nancy Tan "Mrs. Nancy Tan"<tannancy@value.com>
- ****SPAM**** GOLD CARD/MONEY GRAM ONLY RECEIVER NAME: UKEJ... "Western Union Pay-out Gold card" <info-westernuniongoldcard01@yandex.com>
- GOOD NEWS FOR YOU CONCERNING YOUR FUND Ministry Of Finance & Economic Planning
<ministry.of.finance.ghana@minister.com>
- PLEASE READ MRS CAROLINE ANDERSON <mrscaroline48@hotmail.co.uk>
- Assalamn aleikum Mrs Zaina Kone <zainakone.872@rediffmail.com>
- From Mrs. Zainy Danjuma Zainy Danjuma <zainy_danjuma800@rediffmail.com>
- From Raphael Kamara Raphael Kamara <kfamily_01r@yahoo.co.jp>
- CONGRATULATIONS!!! AWARD CENTRE <fabiana.chagas@gomesdemattos.com.br>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- BUSINESS VORSCHLAG PRIVATE MANAGER PAUL FETCH <hugovivas@inciva.gov.co>
- From Raphael Kamara Raphael Kamara <kfamily01r@gmail.com>
- STRICTLY CONFIDENTIAL INVESTMENT PROPOSAL (sent from forged email address)
- Request from Dave's wife, Julie Writing from hospital Mrs Julie Dave <julidav1957@live.fr>
- YOUR PAYMENT OF $27, 000, 000 DOLLARS THROUGH ATM CARD (sent from forged email address)
- Re:i need your urgent reply Abu Bakar <bakara510@voila.fr>
- IMPORTANT NOTICE!! "CHRISTOPHER DEAN" <msft122@gmail.com>
- Please reply immediately "Lois Ashante" <rosaaulich@t-online.de>
- Dearest I believe that true relationship begins in one day bintu samad <bintu.samad@live.fr>
- 2nd attempt to reach you! (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE. "Mr. Samunu Dawel" <samunudawel1@voila.fr>
- Final Payment Notification "Mr. Jomie Suma " <pietruzza.catalano@alice.it>
- [GOOD DAY TO YOU]. (sent from forged email address)
- URGENT FUND FOR INVESTMENT David Morgan <d_morgan001134@yahoo.com>
- Interested Smith Owen <barrsmith.owen4@yahoo.co.uk>
- JOIN US TO FINANCE YOUR PROJECTS (sent from forged email address)
- CHARITY FOUNDATION. (sent from forged email address)
- (no subject) Mrs Sarah Solomon <sarah.solomon56@live.fr>
- Letter of intent.. (sent from forged email address)
- Business Proposal. (sent from forged email address)
- READ CAREFULLY Joy Braima <joybraima@cantv.net>
- From: Mrs.Rebecca Lemonde Mrs Rebecca <rebecca_lemonde2013@rediffmail.com>
- Philippines Vacation.........Lorrie Lynn Powell Lorrie Lynn Powell <newyorkmodeltalent@yahoo.com>
- Greetings (sent from forged email address)
- Reply Back to Claim your ATM CARD (sent from forged email address)
- =?UTF-8?Q?TOP_URGENT=E2=80=8F=E2=80=8F=E2=80=8F?= "BARR. PAUL STEPHEN" <orazio.cucchiara@alice.it>
- THANKS "Joy Amauzu." <marion535@btinternet.com>
- Dear Friend (sent from forged email address)
- Hello Dear. Suzan Catim <suzancatim447@voila.fr>
- WESTERN UNON AVELIABLE FOR PCK UP TRACK YOUR MTCN/ 9865871241 (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK TEAM (sent from forged email address)
- FROM CENTRAL BANK OF NIGERIA GOVERNOR... (sent from forged email address)
- Dearest Respectful in the God, Stephanie Kouajo <adt.intercon@gmail.com>
- GOLD DUST FOR SALE...!! "Mr. Mohammed Gettani" <gettani1177@yahoo.co.jp>
- PAYMENT UPDATE (sent from forged email address)
- GOLD FOR SALE (sent from forged email address)
- Greetings (sent from forged email address)
- MRS TAYLOR FUND ASSIST. Mrs Taylor <ltayzm1@gmail.com>
- Dear Friend John Quassi <johnquassi@yahoo.cn>
- UNITED BANK OF AFRICA (UBA) (sent from forged email address)
- Apostolic Greetings from Mrs. Paula George Mrs Paula George <fatthmed01@postribe.com>
- Hello my Dear, SAMANTHA JUSTIN <misssssamanthajustinyak@gmail.com>
- Business Co-operation "Mr.Sasha Kutah" <sasha-kutah0@voila.fr>
- From Janet Amah Business Proposal Janet Amah <janet_amah20099@voila.fr>
- Greetings (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR OVERDUE FUND INTERNATIONAL MONETARY FUND (IMF) <INFO@IMF.ORG>
- urgent messag "Ms. sam mike" <rgranero@alice.it>
- HOPE TO HEAR FROM YOU SOON (sent from forged email address)
- Re: Kindest Attention (sent from forged email address)
- KIND ATTENTION NEEDED BY TEXACO OIL COMPANY (sent from forged email address)
- FROM,MR.DIALLO ALIDU. DIALLO ALIDU <dia_a@sify.com>
- DEARLY BELOVED,PLEASE HELP HUMANITY]0+ deborah herman <debher@pastros.com>
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN ... (sent from forged email address)
181 entries -- last updated: 2013-07-08 16:10 UTC
Sender domains:
- adv.oabmg.org.br (1), alice.it (11), astucecommunication.com (1)
- btinternet.com (1)
- cantv.net (4), chillspree.com (1)
- dawson.k12.ga.us (1)
- enter.net (1)
- frba.org (1)
- gmail.com (16), gomesdemattos.com.br (1)
- hotmail.co.uk (1), hotmail.com (2), hotmail.fr (2)
- imf.org (1), inciva.gov.co (1), info.al (1)
- live.fr (4), loopy.com (1)
- magetankab.go.id (1), mail.jnu.ac.in (1), minister.com (1)
- net.com (1)
- online.nl (1)
- pastros.com (1), postribe.com (1)
- rediffmail.com (4)
- sify.com (1)
- t-online.de (1)
- value.com (1), voila.fr (5)
- yahoo.cn (1), yahoo.co.jp (7), yahoo.co.uk (1), yahoo.com (7), yahoo.dk (1), yahoo.fr (1), yahoo.in (1), yandex.com (2)
- zipmail.com.br (2)
Anti-fraud resources:
