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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.
- Desk of: Mr. Mahmoud Mohieldin "World Bank Group" <kimcummins@optusnet.com.au>
- <? print $subject; ?> (sent from forged email address)
- CAN I TRUST YOU!!! (sent from forged email address)
- PAYMENT VIA ATM MASTERCARD WITH PROOF OF OWNERSHIP info@AtmCard.com
- CONGRATULATIONS "EURO-MILLION" <spanish_swifttake@yahoo.com>
- Staff Sgt. Clinton (sent from forged email address)
- CONTRACT REVIEW PANEL (sent from forged email address)
- PLEASE READ CAREFULLY, I NEED A CONFIRMATION,PLEASE GET BACK... (sent from forged email address)
- YOUR COMPENSATION FUND INVESTIGATION UPDATE (sent from forged email address)
- PLEASE I NEED YOUR HELP (sent from forged email address)
- Invitation: PLEASE I NEED YOUR URGENT RESPONSE. @ Sat Sep 7,... "mrpaulmadi1234@gmail.com" <mrpaulmadi1234@gmail.com>
- REPLY NOW (sent from forged email address)
- Good day my dearest. Clara Toure <clara_toure2012@yahoo.co.jp>
- FEDERAL RESERVE BANK PAYMENT RELEASE. (sent from forged email address)
- Hang Seng Bank!! (sent from forged email address)
- Dear Esteemed Invitee-2013. (sent from forged email address)
- HOW ARE YOU DOING TODAY? I PUTU SUSRAMA <psusrama@gmail.com>
- CONFIDENTAIL TREAT AS URGENT. Thomson Smith <infothomson.sm@aol.com>
- GET BACK TO US NOW (sent from forged email address)
- Hon.Falade ajayi AJAYI FALADE <nelsonkoulele@cantv.net>
- INVITATION TO ATTEND A CONFERENCE IN THE UNITED STATES Sis Mariam Daniel <postkkkkkkkkkkkkkokokokkk@libero.it>
- Dearest in Christ, Mrs Joyce Robert <mrsjoyce0101@gmail.com>
- I NEED YOUR ASSISTANCE "ANITA AHMED" <qualifie@qualifies.com>
- CONGRATULATION mwebber@bezeqint.net
- TO WHOM IT MAY CONCERN "ALHAJI ISAAH MOHAMMED" <mohammed_isaah@yahoo.com.au>
- FACE BOOK 2013 LOTTERY (sent from forged email address)
- VERY URGENT AND PROFITABLE BUSINESS PROPOSAL. (sent from forged email address)
- I have an Inheritance funds for you "Mr.Wright Cain"<steel@cain.com>
- Charity Donation (sent from forged email address)
- 2013 ICBC GOOD NEWS ! (sent from forged email address)
- Your Funds Release Approval!!! (sent from forged email address)
- Re: Respond promptly "Mr. Ken Cole" <kencole1965@aol.com>
- Hi Dear Respond (sent from forged email address)
- IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/2013 "DR, TUNDE LEMO." <drtundelemo_gov1@sify.com>
- Business Proposal... (sent from forged email address)
- Greetings from Mary (sent from forged email address)
- I need your response be my partner (sent from forged email address)
- Greetings My Dear Friend, "Mrs. Ruth Falana" <servicedepartmentboa@gmail.com>
- Attn; I need Your Assistance (sent from forged email address)
- [!! SPAM] YOUR REQUIREMENT PAYMENT APPLICATION (sent from forged email address)
- CALL (+22968944524) teresa cox <guspinto1@cantv.net>
- For Your Overdue Compensate Fund BOLO SMITH <cotonsarl@tin.it>
- My Freewill Offer (sent from forged email address)
- Invitation: I NEED YOUR URGENT ASSISTANCE PLEASE RELPY Pleas... "mrbelomustafa670@gmail.com" <mrbelomustafa670@gmail.com>
- beloved friend (My Predicaments) "Mrs.Sarah Jones" <sarahjonescharityfoundation@gmail.com>
- I WILL APPRECIATE YOU TO GO THROUGH AND RESPOND (sent from forged email address)
- RE:INVESTMENT PROPOSAL "Mr. Harry Wong" <hhw_invest@aim.com>
- OUTSTANDING FUNDS ***Visa/ATM Card*** Martin Parker<info@atm.org>
- Re: Your Fund Have Been Released. (sent from forged email address)
- Your E-mail Address Has won $2MILLION FREELOTTO Jackpot........ "Free Internet Lotto Inc."<info@mail.com>
- 09/09/13 LETTER Larry Xhosa <testuser@brucha.at>
- Can I trust you? (sent from forged email address)
- I NEED YOUR URGENT SUPPORT <postmaster@localhost.com>
- Attn: Your Urgent Respose Needed (sent from forged email address)
- Business Proposal of $12.8mUSD "Mr. Song Chen" <info@gmail.com>
- FUND AND PAYMENT DETAILS. (sent from forged email address)
- ENQUIRY (sent from forged email address)
- Business Proposal of $12.8mUSD Mr. Song Chen <info@gmail.com>
- Personal Email (8th September 2013 Lassine Diawara <staciamos0147@gmail.com>
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- DPIC LOAN OFFER. "Anderson Investment Limited (AIC)" <aic.ltd01@yandex.com>
- VISA-MASTER CREDIT CARD INTERNAL (sent from forged email address)
- Capt J.George Need your assistance Joehanson George <4@emailer.onmicrosoft.com>
- ANTICIPATING YOUR URGENT RESPONSE.... Michel Fawazi Kahn <michel.fkahn2013@live.com>
- ASSALAMU’ALAYKUM!!!!! (sent from forged email address)
- ... "Mr Dale Aleander" <dale@bankofcanada.ca>
- Staff Sgt. Clinton (sent from forged email address)
- From Hon. Pascal Koupaki,, Please reply back immediately for... "Hon. Pascal Koupaki" <pascal.koupaki@o2.pl>
- YOUR FUNDS PAYMENT OF 15 MILLION DOLLARS (sent from forged email address)
- Kindly assist, (sent from forged email address)
- Proposal deal From BT Chairman (sent from forged email address)
- Important Notice (sent from forged email address)
- Attention pleased! (sent from forged email address)
- CONFIDENTIAL PROPOSAL! (sent from forged email address)
- TREASURE ACCOUNT DEPOSIT INSURANCE (sent from forged email address)
- Fidelity Bank Ghana. (sent from forged email address)
- Business Proposal "MR SUZUKI" <info@live.com>
- Greeting From Mr. Daniel Edward "Mr. Daniel Edward" <eledward734@yahoo.com>
- Re: Treat as Urgent. (sent from forged email address)
- @ Beloved Friend in God, I Need Your Urgent Response Now (sent from abused email account)
- Dear Friend (sent from forged email address)
- Re: PAYMENT AUTHENTICATION. (sent from forged email address)
- Attention Dear Scam Victim. (sent from abused email account)
- The Truth About Your Fund . (sent from forged email address)
- INVESTMENT PROPOSAL. RDP (sent from forged email address)
- From Rev. Hannah Alec (sent from forged email address)
- From United Nation Compensation Unit (sent from forged email address)
- Can i trust you person? "Mohd Alias Nadzri" <mohdaliasnadzri@qualifies.com>
- You Are The Beneficiary of UNDP/UNGFS Support (sent from forged email address)
- Hello, "Mrs. Jamal Rajih" <mrsjamalrajih@yahoo.co.jp>
- Re: LUCKY BENEFICIARY PLEASE KINDLY CONTACT OUR ZONAL COORDI... (sent from forged email address)
- YOUR ASSISTANCE IS REQUIRED (sent from forged email address)
- Re: Please respond to my mail.. (sent from forged email address)
- Attention: CARD PAYMENT SYSTEM INTER SWIFT CREDIT HSBC BANK UK <dakotaodumodu@gmail.com>
- Approved Payment For Inheritance Funds and Lottery Winnings ... (sent from forged email address)
- Donation "Gillian & Adrian Bayford" <admin@zubs.co.cc>
- FROM AHMED IN SYRIA Ah D <alex50bowen@googlemail.com>
- Re: Hello (sent from forged email address)
- HOW ARE YOU DOING? (sent from forged email address)
- Mail from Fbi (Congratulation) !!!min2 (sent from forged email address)
- YOUR PAYMENT FUND$$$$$$$$$$$$ steve grant <thephonecompanygblimited@googlemail.com>
- Mrs. Mariam Savimbi Mariam Savimbi <mariam00@zipmail.com.br>
- CHARITY WORK, Gabriel Karamoh <09988776@laposte.net>
- REPLY Mr Khalifa Al Mulla <khalifamulla54545454@yahoo.co.id>
- I WILL HELP "Mary James" <mary.james307@collabtive.countnazgul.com>
- CONFIDENTIAL AND TOP SECRET (sent from forged email address)
- =?utf-8?Q?Bonjour_Bien_Aim=C3=A9?= STANIA DESMOND <maouche@umbb.dz>
- You Make My Last Wish Come True... "Mrs.Pamela Dotley" <pameladotlley@yahoo.co.jp>
- From : Mary Peter Mary Peter <mageorg17@zipmail.com.br>
- CHARITY WORK, Gabriel Karamoh <099887763@laposte.net>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- Von Dr Christopher Johnson aus Credit Suisse Bank Dr Christopher Johnson <outmail1@y7.net>
- Good Day "REV DR.JOSEPH EDWARD" <giulio.sector@tin.it>
- Proof of claim "Jean Marc" <jeamarc90@yahoo.com>
- INVESTMENT IN YOUR COUNTRY 60ss (sent from forged email address)
- FUNDS TRANSFER REQUEST. maxwell_dumisani1@yahoo.cn
- (no subject) "Money Mutual Loans" <kriangkrai.d@navy.mi.th>
- THE TRUTH ABOUT YOUR OVER DUE FUNDS (sent from forged email address)
- GOD BLESS YOU,OPEN AND GET BACK TO ME. "Mrs. Winnie Mandela" <madamwinniemadidaoffice@gmail.com>
- PLEASE I NEED YOUR HELP (sent from forged email address)
- From Kelvin koaussi11 <koaussi11@yeah.net>
- CAN I GIVE THIS TRUST? (sent from forged email address)
- PAYMENT OF CLAIM.. "THAILAND PENNSYLVANIA LOTTERY" <info.lotteryy@yahoo.co.th>
- hello (sent from forged email address)
- To Whom It May Concern!!! Capital Trust Finance<info@loan.com>
- Mrs Paula Azmeh. Mrs Paula Azmeh <paulaazmeh@rocketmail.com>
- FROM U.S AMBASSADOR TO YOU.. (sent from forged email address)
- Message From Miss Alsaba Amina Hassan Miss Alsaba Amina Hassan <missaminahassan225@hotmail.fr>
- Mrs. Mariam Savimbi Mariam Savimbi <mariam0024@zipmail.com.br>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation (sent from forged email address)
- LOAN OFFER APPLY NOW AT LOW RATE. DR VAUGHAN LOAN FIRM<postmaster@localhost.com>
- APPLY FOR AN URGENT LOAN TODAY (sent from forged email address)
- U.N Beneficiary (sent from forged email address)
- PLEASE READ ???? "Myung-Chul Hahm"<myungchulhahm24@rediffmail.com>
- GET BACK TO ME ASAP "Prince Abdulaziz" <roko@slovanet.sk>
- CAN I GIVE THIS TRUST? (sent from forged email address)
- Re: God has fianlly done it for me beloved. (sent from forged email address)
- Contract Supply (sent from forged email address)
- SCAMMED VICTIM "Mr.Mark Steve" <info@mail.com>
- What is going on? "Mr. Walter David" <officefile0008@cantv.net>
- SUSAN SHABANGU SUSAN SHABANGU <hutchings@cantv.net>
- HOTEL AND INVESTMENTS. "George Asiko" <georgeasiko2@gmail.com>
- I'm Mrs. Aisyah. How are you doing? (sent from forged email address)
- Contact Fedex Express immediately for your ATM/ Visa Card De... "Mr.Fisher.M" <fedxcourier.office@gmail.com>
- ATTENTION: Final Notice of Your Package Kelly Martins <tonydubertwo@gmail.com>
- BUSINESS DEAL PROPOSAL ATTACHED Urgent Business Deal Proposal <seniorthulasboxxx@gmail.com>
- I DO APPRECIATE ALL YOUR EFFORTS. p.ahmed845@laposte.net
- From Mrs. Rabea Yosuff, "Mrs. Rabea yosuff" <msrabeayosuff1@gmail.com>
- ATTN: INVESTMENT PARTNER NEEDED (sent from forged email address)
- DO YOU NEED A LOAN,REPLY WITH NAMES,COUNTRY:AMOUNT,DURATION,... Mrs Nancy Aahan <queimados@cosemsrj.org.br>
- Apostolic Greetings! "Mrs.Magdalena" <mrsedward001@gmail.com>
- CONFIDENTIAL Bevut Manat <kenbu19@live.com>
- YOUR URGENT RESPONSE IS NEEDED (sent from forged email address)
- Good News Your Inheritance of USD25.5Million Released Today... "CENTRAL BANK" <df1932@bk.ru>
- FROM MISS DOROTHEA I NEED YOUR HELP dorothea wimmer <gt5455@hotmail.com>
- Congratulations To This Email Address (sent from forged email address)
- Hello, (sent from forged email address)
157 entries -- last updated: 2013-09-08 16:22 UTC
Sender domains:
- aim.com (1), aol.com (2), atm.org (1)
- bankofcanada.ca (1), bk.ru (1), brucha.at (1)
- cain.com (1), cantv.net (4), collabtive.countnazgul.com (1), cosemsrj.org.br (1)
- emailer.onmicrosoft.com (1)
- gmail.com (17), googlemail.com (2)
- hotmail.com (1), hotmail.fr (1)
- laposte.net (2), libero.it (1), live.com (3), loan.com (1), localhost.com (2)
- mail.com (2)
- navy.mi.th (1)
- o2.pl (1), optusnet.com.au (1)
- qualifies.com (2)
- rediffmail.com (1), rocketmail.com (1)
- sify.com (1), slovanet.sk (1)
- tin.it (2)
- umbb.dz (1)
- y7.net (1), yahoo.co.id (1), yahoo.co.jp (3), yahoo.co.th (1), yahoo.com (3), yahoo.com.au (1), yandex.com (1), yeah.net (1)
- zipmail.com.br (3), zubs.co.cc (1)
Anti-fraud resources:
