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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 unclaimed ATM Debit Card worth of ($1.2m USD) "Mr. Clement Ajayi" <henry.ken36@yahoo.pt>
- CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00 "Visa USA Inc." <adriana.adriatic@yahoo.pt>
- Greetings to you my dear beloved one (sent from forged email address)
- Dear Friend, "From Mr.Titus Benjamin" <sopsystem01@yahoo.co.jp>
- <Kindly Reply ASAP (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]r (sent from forged email address)
- Vanguard Express World Found courier Service Mr Eric Benson <bensonmreric845@yahoo.pt>
- FYI (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Anticipating to hear from you quick please Raphael Kam <raphaelkam2014@yahoo.co.jp>
- =?UTF-8?B?UmU6INin2YTYsdis2KfYoSDZhdiz2KfYudiv2Kkg2KfZhNij2K... "Mrs. Fatima Ajogu" <fatima.ajogu@yahoo.pt>
- Barclays Bank Plc Barclays Bank Plc <cao@ffgpcb.com.cn>
- PAYMENT APPROVED VIA ATM MASTER CARD (sent from forged email address)
- IN GOD I TRUST... (sent from forged email address)
- I NEED YOUR NEED DAVID JACKSON <djackson941@yahoo.pt>
- RE "Cpl. Kelsey Rossetti"<info@ndma.go.ke>
- We expect your Urgent Response to this email. Okay? "Dr.Francis Enekorogha" <bniut.niyce@yahoo.pt>
- Power ball Online Lottery Power ball Online Lottery <wachukwu.chizindu@yahoo.pt>
- Dear Friend (sent from forged email address)
- FROM Mrs Sekina Oka. Mrs Sekina <mrssekina@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF). " Mr. mahmand abubuka" <yyyyyyyyy.xxxxxxxxx@yahoo.pt>
- Re: THANKS AND URGENT REPLY ASAP. (sent from forged email address)
- =?UTF-8?Q?YOU=E2=80=99RE_WESTERN_UNION_CONTROL_NUMBER:_31258...
Western Union Christy Henderson <westernunion.christyhenderson@yahoo.pt>
- Tesco Crisis: Accounting Probe Launched (sent from forged email address)
- Your Total Fund Worth Of(USD$2.5Million) "Mr .Edwin Aja" <edwinaja70@yahoo.pt>
- RE: PLEASE CLARIFY (sent from forged email address)
- URGENT RESPONSE NEEDED (CONFIDENTIAL) "SMITH LEE" <bill_lee20@aol.fr>
- Merry Christmas! "MR.BERNARD OTTI." <bernardotti538@yahoo.pt>
- RE:FROM HOWARD G.BUFFETT FAMILY FOUNDATION OFFICE FILES <officeofficefile2014@yahoo.pt>
- HEUREUSE ANNEE 2015 service de Reclamation <evarysteduclore@yahoo.pt>
- (no subject) betret <betret@ethionet.et>
- UBA UNITED BANK FOR AFRICA "Mr. John Ruben" <mr.jeffnicholas@gmail.com>
- RE; PLEASE CLARIFY (sent from forged email address)
- Great Investment Offer "Kakha Sikharulidze" <kakha.investment@netsite.com.br>
- SORRY FOR MY LATE RESPONSE. usman Benjamin <usmanbenjamin69@yahoo.pt>
- IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS... "Mrs. Vivian Douglas" <obieze306@yahoo.pt>
- RE: PLEASE CLARIFY (sent from forged email address)
- United States of America "Mr. Coleman James Bryan" <babaraabarabaralinda@yahoo.pt>
- Re: Investing in your country (9M-4). "Alexander - ." <secretariagabinete@cubatao.sp.gov.br>
- Sv anch <a1000n@orangemail.es>
- (no subject) VERONICA AMADI <veronicaamadi509@yahoo.pt>
- TREAT AS A MATTER OF URGENCY. Jean Ng <jeanng38@yahoo.com>
- Dear Friend, "Mr. Oseni Zongo" <misslunaseba2010@yahoo.co.jp>
- Hello Dear Friend. Emma Mahdi <emm77di@outlook.com>
- CONTACT HIM NOW! (sent from forged email address)
- OPPORTUNITY. (sent from forged email address)
- RE; GREETINGS "MR. JAMES ENTWISTLE" <offic_officemail@yahoo.pt>
- trust and confidentiality williilams kofi <williilamskofi@yahoo.com.tw>
- DEAL Edwin Mensah <ooffiverd@yahoo.pt>
- WITH DUE RESPECT............. (sent from forged email address)
- FROM:MRS.RITA STEVE DUNCAN "Mrs.Rita Duncan" <ritadun11@yahoo.pt>
- COMPENSATION PAYMENT $17.5M Woodforest National Bank <fiilnt_whitefiri@yahoo.pt>
- Greetings to you from Mrs. Celin Jonah mrs celin jonah <celin_jonahl1@yahoo.co.jp>
- Attention: Owner Of This Email: "MR.JOYCE BENSON" <rggt21@yahoo.pt>
- Congratulations you are a winner. " (sent from forged email address)
- Daily $5,
500usd Available For Pick-Up ( MTCN 9894382611 )(... "Western Union Money Transfer" <westernunioninfo@att.net>
- DHL EXPRESS COURIER COMPANY BENIN REPUBLIC ATM DEPARTMENT OFFICE <moneygram.office61@yahoo.pt>
- From Mrs.Mary Buzarka mary Buzarka <marywady@hotmail.com>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- I need your urgent response so that i can release more
info... mark macou <mark.macou@yahoo.pt>
- Re: PROMO BMW LOTTERY DEPARTMENT (sent from forged email address)
- May The Lord Bless You (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME!!!!!!!. (sent from forged email address)
- ***IMMEDIATE PAYMENT NOTIFICATION*** GRANT PAYMENT DEPARTMENT <claim_department05@qq.com>
- Confidential E-mail !!! "Frau Hilda Morano"<contactanos@africamsafari.com.mx>
- Greetings to you my dear beloved one (sent from forged email address)
- your help needed "Mr.Joseph Diara" <mr.josephdiara94@yahoo.pt>
- E-Mail "NORMAN CHAN" <test@cholimexfood.com.vn>
- YOUR REWARD PAYMENT "Mrs.Anita John" <cowmata@yahoo.pt>
- Re: Can myself and my children Trust You. (sent from forged email address)
- Charitable Work "Mrs.Tessy Bongara" <bongaratessy492@yahoo.com.hk>
- From Mrs Saab Joon "Mrs. Saab Joon" <yuutokurahara@yahoo.co.jp>
- :::EMAIL PRIZE NOTIFICATION::: "Dr.James Peake,Lt.Gen.(Ret),President" <user@noteworthymedical.com>
- INFO REQURIED.... (sent from forged email address)
- YOUR FIRST TRANSFER MTCN:0978111630 "MRS.MARRY BANKS" <h323098@gmail.com>
- Payment Update..... "S .file" <sabar@veloxmail.com.br>
- FUND OWNER. (sent from forged email address)
- REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE "MR.JOHN WALKER" <mr.johnwalker532@yahoo.pt>
- Very Urgent Please... (sent from forged email address)
- ATM CARD PAYMENT APPROVAL .23 (sent from forged email address)
- INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT (sent from forged email address)
- =?utf-8?b?WW91IEhhdmUgV29uIMKjMiw1MDAsMDAwLjAw?= "British Free Lottery"<info@ndma.go.ke>
- URGENT ATTENTION NEEDED (sent from forged email address)
- URGENT ATTENTION UNITED NATION <unitednation539@yahoo.com>
- IMPORTANT BIZ-NEED YOUR COOPERATION Ahmed Sankoh <agphaconseilsgestion@yahoo.fr>
- Get back... (sent from forged email address)
- KINDLY CONTACT ME, MRS AISHA <m0222@voila.fr>
- BG Group plc (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT (sent from forged email address)
- Hello My Dear, Jessica Camara <jessicacamara09@gmail.com>
- PRIZE AWARD DEPT (sent from forged email address)
- From Hassan Mohamed. (sent from forged email address)
- Do Reply: UNITED NATION COMPENSATION PROGRAMME (sent from forged email address)
- WESTERN UNION 2014 BONUS ALERT (sent from forged email address)
- Mr. Pedro Lamas (sent from forged email address)
- INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT (sent from forged email address)
- CONGRATULATIONS I SHALL BE DELIVERING YOUR FUND PERSONALLY "JAMES F. ENTWISTLE" <nvcsderasweertq@yahoo.pt>
- PLEASE I REQUEST AN URGENT REPLY Tomiko Masuyo <tomikojapanese@gmail.com>
- Season's Greeting Alex Stacy <alexsms028@yahoo.com.ph>
- LETTER OF INTENT somchair niran <somchair.niran@outlook.com>
- Mr. Edward Effah (sent from forged email address)
- Re: Your Compensation (sent from forged email address)
- FROM MR. IBRAHIM LAMORDE(CHAIRMAN) "MR. IBRAHIM LAMORDE" <mr.ibrahimlamorde820@yahoo.pt>
- RE: PLEASE CLARIFY (sent from forged email address)
- DONATION FOR CHARITY WORK Faith <sandrabohiri@yahoo.fr>
- MY LOVELY FRIEND (sent from forged email address)
- CONFIDENTIAL BUSINESS PROPOSAL PLEASE I NEED YOUR ASSISTANCE David Zwani <davzwani2@gmail.com>
- WITH RESPECT FROM MISS SARAH Sarah Koffi <suzan24yormie@yahoo.co.jp>
- DONATE TO ORPHANAGE Rosemary Ferdinand <rosy_ferdinand2010@yahoo.in>
- Attn: Consignment Box Owner. (sent from forged email address)
- i Wishing you Merry X Mas and Very Happy New Year 2015. Mr Marcel Tony <f.fbi61@yahoo.pt>
- YOUR ATM CARD PAYMENT 2015 (sent from forged email address)
- Respetado amigo, Ken Marts <ken.marts11@gmail.com>
- HELLO !!!!!! (sent from forged email address)
- HELLO Pls REPLY "E- D- ad <e_dad00@yahoo.com.ph>" <postoexpress@veloxmail.com.br>
- Attn... Western Union Malaysia <ipcn@mpi.gov.vn>
- Greeting in Jesus name!!! joy johnson <joy.johnson63@yahoo.pt>
- Merry xmas / Can i trust you in the content of this proposal? Matthew Kwesi <matthewkwesi01@yahoo.com>
- Attention: Did You Authorize Anyone to claim your consignme... (sent from forged email address)
- Merry Xmas and Calvary greetings Evangelist Lindy Mike <e.mikewidow@yahoo.pt>
- Re:Business Investment Offer (sent from forged email address)
- Mr. Morgan Gordon "Mr. Morgan Gordon" <morgangordon02@gmail.com>
- From Mr Solomon Martin, Solomon Martin <solomon_martin@mail.ru>
- Hello Kanya Keisuke SeaFoods Ltd <barristerdaratouch818@yahoo.com.vn>
- GOOD DAY Jerry Jones <fileoffice30@ok.net>
- LAST CHANCE FOR YOU TO CLAIM YOUR US$19.8MILLION APPROVED
S... Dr Pam Michael <edwinaja922@yahoo.pt>
- RE: INVESTMENT INQUIRY "Mr. Rufus Young" <rufusyoung2015@gmail.com>
- Attn: Consignment Box Owner. (sent from forged email address)
- Inquiry,Please Reply (sent from forged email address)
- Liliane H Bettencourt Foundation Liliane H Bettencourts <meltem.firat@takev.k12.tr>
- Charity Omar Charity Omar <charityomar02@rediffmail.com>
- HAPPY CHRISTMAS !!! (sent from forged email address)
- ALERT FROM JPMORGAN CHASE BANK "Mr. Ruice Smith" <info@lee.com>
- CONFIRM YOUR DELIVERY. Master Card <mrs.jblummer@yahoo.pt>
- hello / Barrister Prosperosike <barristerprosper@gmail.com>
- RE: CONGRATULATIONS NOTICE MICROSOFT WORLD INTERNET <christophe@camping-marisol.com>
- End Of The Year Offer!!! Team <loans@yahoo.co.uk>
- WITH DUE RESPECT/ Please read carefully and quickly reply me... Mr Ali Kaba <kabamrali150@yahoo.pt>
- CALL THE AGENT (315) 608 7642 CONSIGNING YOUR PACKAGE DELIVE...
INTERNAL REVENUE SERVICE DEPARTMENT <officefill87@studentvillage.co.za>
- COMPLIMENTS OF THE SEASON. (sent from forged email address)
- MR AHMED AL- SULTAN FROM DUBAI ( U.A.E.) GREETING. (sent from forged email address)
- Your paid $5,000,000.00USD has been released "Ms.Linda Douglas" <douglasvivian835@yahoo.pt>
- Re: Contact the verification officer incharge of the delivery: Jose Maria <jose.maria702@yahoo.pt>
- (no subject) "Mrs. Visa John" <fiilnet_whiefoi@yahoo.pt>
- I Am Waiting For Response!!! JOHN PATRICK <john_patrick@terra.com>
- PLEASE DEAR CAN YOU HELP ME? Shantel Mbogo <shantel_mbogo5@yahoo.com>
- Re: Your Compensation (sent from forged email address)
- Attention: Sir/Madam Koto Oboko <kotooboko4@gmail.com>
- BUSINESS PROPOSAL (I NEED YOUR COOPORATION) Sammy George <tetastephen@gmail.com>
- Re: Addressed personally to you "Mrs. Ayesha Zenaib Ali" <ayeshazeali@yahoo.pt>
- End of the year E-mail Draw #1974 (sent from forged email address)
159 entries -- last updated: 2014-12-25 15:47 UTC
Sender domains:
- africamsafari.com.mx (1), aol.fr (1), att.net (1)
- camping-marisol.com (1), cholimexfood.com.vn (1), cubatao.sp.gov.br (1)
- ethionet.et (1)
- ffgpcb.com.cn (1)
- gmail.com (12)
- hotmail.com (1)
- lee.com (1)
- mail.ru (1), mpi.gov.vn (1)
- ndma.go.ke (2), netsite.com.br (1), noteworthymedical.com (1)
- ok.net (1), orangemail.es (1), outlook.com (2)
- qq.com (1)
- rediffmail.com (1)
- studentvillage.co.za (1)
- takev.k12.tr (1), terra.com (1)
- veloxmail.com.br (1), virgin.net (1), voila.fr (1)
- yahoo.co.jp (6), yahoo.co.uk (1), yahoo.com (4), yahoo.com.hk (1), yahoo.com.ph (2), yahoo.com.tw (1), yahoo.com.vn (1), yahoo.fr (2), yahoo.in (1), yahoo.pt (39)
Anti-fraud resources:
