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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.
- Re: Please respond to my mail.. (sent from forged email address)
- Urgent From my sick bed in Hospital meitaedward3son@arcor.de
- Donation From Mrs Susy Johnson susy johnson <susyjohnson001@zipmail.com.br>
- PAYMENT VIA ATM MASTERCARD WITH PROOF OF OWNERSHIP (sent from forged email address)
- CONTACT ME FOR 12.5MILLION PAYMENT (sent from forged email address)
- RE:; Inquiry!! "B OKOROH" <BBLESSIN9@accamail.com>
- FUND FOR INVESTMENT IN YOUR COUNTRY. "From:Mr.George Cooper." <georgecooper72@rediffmail.com>
- ATTENTION PLEASE (sent from forged email address)
- LOAN OFFER APPLY (sent from forged email address)
- Western Union "Mr.michael Louls" <giangi.barbero@tin.it>
- From Jose and Rebecca "Joseph Kamadu" <joseph.kamadu1@megabox.ru>
- get back to me Lea Edem <leaedem412@yahoo.com>
- YOUR LEGAL FUND APPROVED BY IRS/IMF/FBI & HOME LAND SECURITY... (sent from forged email address)
- Kindly Accept my offer. (sent from forged email address)
- Urgent Reply Needed! Wanbi Bisatou <wanbibisatou@ibibo.com>
- ***SPAM*** Dearest I need your hand in partnership please "joefrey01@cantv.net" <joefrey01@cantv.net>
- Can I Complately Trust You? (sent from forged email address)
- Business Proposal Pov Sovanny <pov.s@live.com>
- URGENT REPLY NEEDED (sent from forged email address)
- Re: Hello (sent from forged email address)
- Your e-mail have won you =?iso-8859-7?b?ozMsNjAwLDAwMA==?= P... BBC NATIONAL LOTTLERY <jerryt@euronet.nl>
- Fidelity Bank Ghana. "MR. TONY DWAMENAH" <tonydwamenah18@hotmail.com>
- RE:; Inquiry!! "B OKOROH" <BBLESSIN13@accamail.com>
- Esteem Greeting, "Mrs. Tammy Armstrong" <sales.mmpl@mirajgroup.in>
- RE:; Inquiry!! "B OKOROH" <BBLESSIN14@accamail.com>
- TREAT AS VERY URGENT (sent from forged email address)
- contact my personal secretary in Nigeria (sent from forged email address)
- VIEW THE ATTACHED FOR URGENT SUPPLY OF YOUR PRODUCT officeurutt34 <officeurutt34@cantv.net>
- Your secret pin code is ML0757985 "MICROSOFT E-MAIL PROMO AWARD 2013" <gerd.henning@uni-dortmund.de>
- VERY CONFIDENTIAL (sent from forged email address)
- OUTSTANDING PAYMENT MR LOUIS MACK <info@notiffication523.onmicrosoft.com>
- Hello (sent from forged email address)
- Investment In Real Estate/Scientific Researches in the USA a... (sent from forged email address)
- YOUR PAYMENT FUND$$$$$$$$$$$$ HSBC BANK UK <phones.co.ukltd@googlemail.com>
- Attn Good friend <istitutocimabue@alice.it>
- REPLY!! "MICHAEL FINANCE HOME" <MICHAEL@MAIL.COM>
- FROM KABIE ELVIRE kabie4 <kabie4@126.com>
- CAN I TRUST YOU???? "Mr.Guy Anderson" <foffice576@yahoo.es>
- 2013 USA (CHRF) CONFERENCE/INVITATION!!! "Mrs.Justin Marrissa" <fifi.maulida@rumahzakat.org>
- PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1001@rediffmail.com>
- DEAR "Mr.pascal Kone" <inmano@tin.it>
- Re: Solution To Your Pending Payment "Mr. Jan Groenning" <jangroenning@superposta.com>
- ATTENZIONE : . "bestdeal.insurer@adinet.com.uy" <bestdeal.insurer@adinet.com.uy>
- PENDING DELIVERY!!! (sent from forged email address)
- Let us achieve this together... "Barr. Zaharah" <zbtaib101@live.com>
- CONTACT ME FOR YOUR 10.5MILLION PAYMENT (sent from forged email address)
- THIS IS ME FAVOUR favour johnson <iteego4real@yahoo.com>
- CONFIDENTIAL PROPOSAL FUND TRANSFER "Mr. Gordon Smith" <weboke4@yahoo.com.ph>
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <faatin_r0001@yahoo.co.in>
- your bank draft is ready "Dr.Jackson Golden" <brightmorgan829@yahoo.fr>
- LOAN AID! (sent from abused email account)
- DID YOU RECEIVE MY MESSAGE ?? [Scanned] "Rose Mark" <Rose_Mark2012@gmail.com>
- URGENT RESPONSE NEEDED (sent from forged email address)
- From: Mercia Akume Mercia Akume <m0ercia1@yahoo.co.jp>
- YOUR URGEN CALL NEEDED NOW (423-4376987) paul henry <director1office@gmail.com>
- Hello my dear "feddagsafia20@zipmail.com.br" <feddagsafia20@zipmail.com.br>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- You have been chosen for this offer.. Mrs. Mary Brenda Greenberg <ezeatlaw00@yahoo.in>
- OUTSTANDING PAYMENT MR LOUIS MACK <info@notiffication167.onmicrosoft.com>
- Please Acknowledge My Investment Proposal Thanks. "E.G Alarcon" <eduardoalar4@outlook.com>
- Notification of your payment by ATM Master Credit Card. (sent from forged email address)
- =?UTF-8?Q?_=09_My_Donation_=E2=82=AC4,000,000?= ggrace@laposte.net
- YOUR URGENT RESPONSE IS NEEDED "Mrs. Susan Green" <mr.brownsmith@live.com>
- =?UTF-8?Q?_=09_My_Donation_=E2=82=AC4,000,000?= g.grace234@laposte.net
- Urgent. Office File <goodluckjathan@cantv.net>
- Re: SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 (sent from forged email address)
- Notice "Song chun" <hs@dnet.net.id>
- Request from Dave's wife, Julie Writing from hospital Mrs Julie Dave <savanh@bol.gov.la>
- YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
- <? print $subject; ?> SWISS-LOTTO PROMO. <westbrownagent@gmail.com>
- From Mrs.Joy Amauzu. Joy Amauzu <joyamauzu@live.com>
- ATTN: BENEFICIARY (COMPENSATION PAYMENT) "United Nations" <unitednationsg@yahoo.com.sg>
- Dearly Beloved Mrs Rose Sankoh <rose@gmail.com>
- =?utf-8?q?Lottery_Donation_of_=C2=A31=2C500=2C000=2E00_GBP!!?= "Gareth Catherine Bull" <gcbull@rediffmail.com>
- For your benefit. "Mr Richard Phillips." <rphillips@audit.com>
- Your Outstanding Compensation Payment "Erik Eriksen" <eeriksen@un-habitat.org>
- Hello, business proposal, (sent from forged email address)
- ..Inquiry.. "Ms.C.Eluebo" <man@pestech.com.my>
- GOOD DAY "Sgt. Paul Landrum" <sgt99@connrads.onmicrosoft.com>
- Proposal "Mr. Matt Johnson" <testing@pestech.com.my>
- loan "Miss Richeal Parker " <karine.canoas@polwax.com.br>
- Mrs Celin Jonah celin jonah <celinjonah2016@gmail.com>
- YOUR COMPENSATION OF $1.7M Dr Udu Ego <pastor.jude121@helixnet.cn>
- STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
- Apply For Your Loan MR DONALD WILLIAMS <0004@towewr.onmicrosoft.com>
- INQUIRY "Mr.Abdul Karimu" <agroointertradesltd@gmail.com>
- Investment.I Need A Partner.. (sent from forged email address)
- Investment Privilege (sent from forged email address)
- Legal and Confidential... (sent from forged email address)
- RE: URGENT RESPONSE NEEDED "DR.SOLOMON OBEN" <info@mail.com>
- Investment Privilege !!! (sent from forged email address)
- Re- Mr. Norman Chan <hr@aci-bd.com>
- Representative Needed!! "Djeffal-Garsault Elise"
<Elise.Djeffal-Garsault@ac-orleans-tours.fr>
- Re:Release of Fund 93.170.109.212 (sent from forged email address)
- CONTACT ME FOR 12.5MILLION PAYMENT (sent from forged email address)
- Re: Good News From Ms Elizabeth... (sent from forged email address)
- Investment Privilege/Proposal (sent from forged email address)
- INVESTMENT (sent from forged email address)
- LATE HUGO CHAVEZ,TARDE HUGO CHAVEZ (sent from forged email address)
- Letter of Partnership "Hongli Zhang" <zhanghongli01@minahui.com>
- PLEASE I NEED YOUR ASSISTANCE samunu.dawel@terra.com
- THIS IS NOT A JOKE YOUR NEW ATM MASTER CARD WORTH $2.5 MILLI... (sent from forged email address)
- ATTENTION PLEASE!!! janet obeid <janetobeid2009@gmail.com>
- dear beneficiary mr Otuocha <gladiola.qako@alice.it>
- YOUR EMAIL ADDRESS HAS WON YOU $4.6M (sent from forged email address)
- Do you need 100% Finance? (sent from forged email address)
- Your urgent respond is need today (sent from forged email address)
- APPY FOR YOUR LOAN NOW @ 3% RATE Mr JAMES WILLAMS <0006@towewr.onmicrosoft.com>
- E-mail Notification (Draw 1840) (sent from forged email address)
- REPLY URGENTLY ( BANK OF CHINA ) Mr Kim Wie (sent from forged email address)
- YOUR OPPORTUNITY FROM EXXONMOBIL "EXXONMOBIL OIL COMPANY LONDON" <webxx2@e-mail.ua>
- BOOKING ENQUIRY "DAROLD SMITH" <d.aroldsmith@yahoo.co.uk>
- From West African Monetary Agency (sent from forged email address)
- GOOD DAY (sent from forged email address)
- MRS VERONICA BRIGHT (sent from forged email address)
- Attention Dear Scam Victim. (sent from forged email address)
- Mrs. Elliot Jennifer Lynn here (sent from forged email address)
- RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$5... (sent from forged email address)
- It is very urgent. (sent from forged email address)
- $14 MILLION USD DEAL.....ns "BANK OF CHINA" <info@e-leclerc.es>
- Re: Please I Am A U.S Soldier And I Need Your Help . (sent from forged email address)
- Final Payment Notification. 9/27/2013 (sent from forged email address)
- United States Marine Corps. SYRIA (sent from forged email address)
- Quick Loans "Sec Loan Firm Pvt.Ltd" <masheher@uns.ac.id>
- Secret of Libya recent crisis. "Mrs. Somaya Mariam Najem" <dr.ahsanagem02@qip.ru>
- Very Urgent?? HON ADAM JOHN <aloesio@alice.it>
- Request for Partnership (sent from forged email address)
- GREETINGS FROM AFGHANISTAN SGT RICK.H.JOHNSON <ab9@JOHNENTERPRISE.onmicrosoft.com>
- UBA/NG/CBN/01/2013 (sent from forged email address)
- FUND FOR INVESTMENT IN YOUR COUNTRY. "From:Mr.George Cooper." <georgecooper77@rediffmail.com>
- YOUR COMPENSATION FUND INVESTIGATION UPDATE (sent from forged email address)
- My compensation to you (sent from forged email address)
- Your Funds Will Be Transfer To Your Account Right Away Witho... Bank Of America <bankofamericaonlinex1@peoplepc.com>
- OPEN THE ATTACH FILE AND CONTACT ME FOR MORE INFO HELEN HUNT <mywish42008@gmail.com>
- CONFIRMATION OF APPROVE US$10.5M (sent from forged email address)
- I seek your consent "Mr. Luda David" <mutawaalibj11@gmail.com>
- GREETINGS FROM AFGHANISTAN SGT RICK.H.JOHNSON <jtf6@rickjohnson821.onmicrosoft.com>
- Your Funds Will Be Transfer To Your Account Right Away Witho... Bank Of America <bankofamericaonlinex3@peoplepc.com>
- Good News Mr Excellent Don <balena.daniele@alice.it>
- Esteem Greeting (sent from forged email address)
- My Dear ,I am Mrs Roselle Stearns from Spain writing you thi... (sent from forged email address)
- Can You Be Trusted? "Mr. Tony Mott" <gwresourcesssb@gmail.com>
- URGENT/ CONFIDENTIAL (sent from forged email address)
- Good day, Ann Godwin <leonardo.senia@alice.it>
- Is me Michela (sent from forged email address)
- From: Mr,Mclean B.Gerald......... mr Gerald <reportt1@live.com>
- From: Mr,Mclean B.Gerald......... mr gerald <reporttt@hotmail.com>
- My dearest from Paul Negbe Paul Negbe <paulnegbe02@yahoo.com.ph>
- Dear Friend, "Mr. John Kenneth" <john.kennethprivate@yahoo.com>
- LET ME KLNOW URGENTLY (sent from forged email address)
- Payment Notification: THE CORDINATING MINISTER <drmrsngozi_okonjoiwelala@yahoo.co.th>
- Express your interest (sent from forged email address)
- OUTSTANDING PAYMENT MR.LOUIS MARK <info@notiffication322.onmicrosoft.com>
- Request for quotation (sent from forged email address)
- GOOD DAY "Sgt. Paul Landrum" <sgtS32@connrads.onmicrosoft.com>
- vhc Vincent Cheng <t.goch1@upcmail.nl>
- Greeting "w linda" <wlinda1@yeah.net>
- Immediate Transfer Of A Part-Payment Of US$5,800,000.00 (sent from forged email address)
- Payment! Western Union Transfer <t.goch1@upcmail.nl>
- Your prompt response is highly imperative Barrister Mark Ferguson <t.goch1@upcmail.nl>
- BUSINESS DEAL PROPOSAL ATTACHED Urgent Business Deal Proposal <seniorthulasboxxxx@gmail.com>
- FROM MR. ROGER THOMPSON (sent from forged email address)
- OUTSTANDING PAYMENT MR.LOUIS MARK <info@notiffication335.onmicrosoft.com>
- GOOD DAY. "Miss.Joy Kruger" <miss.joykruger51@yahoo.in>
- May Allah Bless you... (sent from forged email address)
- Re.The Honesty Payment for your Refunds "Dr.Barbara Peliugi" <radicchi.chiara@alice.it>
- PAYMENT VIA ATM MASTERCARD WITH PROOF OF OWNERSHIP (sent from forged email address)
- Please reply asap. (sent from forged email address)
- IMF OFFICE 27/09/2013ar (sent from forged email address)
- VIEW YOUR ATTACHMENT YOUR URGENT RESPOND IS NEEDED
OF(US$27... "M.C. Okorie Esq." <officemail10000146@cantv.net>
- Our Ref: FGN /SNT/STB Martin Parker<infoo@hot.rr>
- GREETINGS IN THE NAME OF GOD!!! Joyce Ghagahani <judittrabelsi@gmail.com>
- GREETINGS FROM AFGHANISTAN SGT RICK.H.JOHNSON <RT9@RICKJOHNSON.onmicrosoft.com>
- Hello Sabina Ibrahim <misssabinaibrahim@gmail.com>
- From Adrrana Ella "ellaadrrana05@zipmail.com.br" <ellaadrrana05@zipmail.com.br>
- Bussiness Vorschlag "Mr. Sun Zhijun" <zhijun@gmx.de>
- Good day Edward Effah <mr.edward1@tesco.net>
- CONFIDENTIAL PROPOSAL FUND TRANSFER "Mr. Gordon Smith" <webdtt1@yahoo.com.ph>
- Investment Request (sent from forged email address)
- business proposition for you?? (sent from forged email address)
- PLEASE CAN I COMPLATELY TRUST YOU??? (sent from forged email address)
- Greetings "John Galvan" <nyt@nyt.com>
- YOUR URGENT CALL NEEDED (423-4376987) Dr Paul Henry <eliofoto@tin.it>
- URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
- my beloved Mrs Fatim Abeera <mrsabeera04@gmail.com>
- DEAR FUND BENEFICIARY. (sent from forged email address)
- VERY URGENT GET BACK TO ME NOW. (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT AARON HOTCHNER ASAP... "Mrs. Carolyn Lande" <copy@subrogation.net>
- Greetings "John Galvan" <johngalvan@aigcorporation.com>
- YOUR URGENT CALL NEEDED (423-4376987) Dr Paul Henry <unicopia@tin.it>
- Good Day "Dr. Amos Kareem." <amoskareem@outlook.com>
- Get back to me Ngozi Iweala <mrsngoziiweala1111@yahoo.co.jp>
- Re: Disbursement offer (sent from forged email address)
- OUTSTANDING PAYMENT MR LOUIS MACK <info@notiffication919.onmicrosoft.com>
- Final Payment Notification. 9/28/2013 (sent from forged email address)
- fund Internet scam Investigation Dept <binbon@citiz.net>
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- PLEASE VIEW THE ATTACHMENT COPY AND REPLY BACK FOR YOUR FUND. (sent from forged email address)
- RE: THIS IS OUR CHANCE. (sent from forged email address)
- Partnership Request samuel bamila <samuelbamila1@gmail.com>
- DONATION FROM MRS SUSAN EDWARD Susan Edward <susanedw@zipmail.com.br>
- My boss asked me to send you your money, kindly send me deta... "Mr.David" <officefile0008@cantv.net>
- QATAR INVESTMENT FUND (sent from forged email address)
- Donation "Gillian And Adrian Bayford" <bayford@verizon.net>
- CONGRATULATIONS!! "Bill O'Shea" <billoshea@winways.org>
- GREETING FROM DUBAI (U.A.E,) (sent from forged email address)
- ATTENTION!!!! "David Goldman" <dgm17@inbox.lv>
- Dearest in Christ, Grace Martins <grace_03martins@yahoo.co.th>
- Donation Program "Gillian and Adrian Bayford's" <bayford@msm.com>
- Attention Beneficiary, (sent from forged email address)
- From Sgt Carol Woodford Sgt Carol Woodford <mycontact19@yahoo.co.jp>
- Greetings. (sent from forged email address)
- CALL THE DELIVERY AGENT NOW +17864727919 "Mr. Douglas William" <william@william132.onmicrosoft.com>
- Your Email Will Be Blocked "Administrator" <admin@mail.com>
- Invitation: PLEASE I NEED YOUR URGENT RESPONSE. @ Sun Sep 29... "mrpaulmadi1234@gmail.com" <mrpaulmadi1234@gmail.com>
219 entries -- last updated: 2013-09-29 15:25 UTC
Sender domains:
- 126.com (1)
- ac-orleans-tours.fr (1), accamail.com (3), aci-bd.com (1), adinet.com.uy (1), aigcorporation.com (1), alice.it (6), audit.com (1)
- bol.gov.la (1)
- cantv.net (5), citiz.net (1), connrads.onmicrosoft.com (2)
- dnet.net.id (1)
- e-leclerc.es (1), e-mail.ua (1), euronet.nl (1)
- gmail.com (15), gmx.de (1), googlemail.com (1)
- helixnet.cn (1), hot.rr (1), hotmail.com (2)
- ibibo.com (1), inbox.lv (1)
- johnenterprise.onmicrosoft.com (1)
- live.com (5)
- mail.com (3), megabox.ru (1), minahui.com (1), mirajgroup.in (1), msm.com (1)
- notiffication167.onmicrosoft.com (1), notiffication322.onmicrosoft.com (1), notiffication335.onmicrosoft.com (1), notiffication523.onmicrosoft.com (1), notiffication919.onmicrosoft.com (1), nyt.com (1)
- outlook.com (2)
- peoplepc.com (2), pestech.com.my (2), polwax.com.br (1)
- qip.ru (1)
- rediffmail.com (4), rickjohnson.onmicrosoft.com (1), rickjohnson821.onmicrosoft.com (1), rumahzakat.org (1)
- subrogation.net (1), superposta.com (1)
- tesco.net (1), tin.it (4), towewr.onmicrosoft.com (2)
- un-habitat.org (1), uni-dortmund.de (1), uns.ac.id (1), upcmail.nl (3)
- verizon.net (1)
- william132.onmicrosoft.com (1), winways.org (1)
- yahoo.co.in (1), yahoo.co.jp (3), yahoo.co.th (2), yahoo.co.uk (1), yahoo.com (3), yahoo.com.ph (3), yahoo.com.sg (1), yahoo.es (1), yahoo.fr (1), yahoo.in (2), yeah.net (1)
- zipmail.com.br (4)
Anti-fraud resources:
