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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.
- HELLO "PHILLIPE KOUASSI" <kouassiphillip@gmail.com>
- Dearest in Christ. Rachel Johnson <mrs.dorisbuka1@yahoo.fr>
- Atten: my dear mrs mary <martidonzellini@alice.it>
- CONGRATULATION "ATM SECTION" <atmsection2@163.com>
- Dear Sir/Madam, "Muhamad Mateen Amin" <robertken969@yahoo.com>
- THE TRUTH ABOUT YOUR FUNDS Mrs Connie Dutton. <ahmed@mail.local>
- The U.S. Government Accountability Office (GAO)... (sent from forged email address)
- MES MEILLEURS VOEUX DE L'ANNEE 2014 A VOUS!!!!!!!!!!!!!!! Mme TIMBER Mariette <issr_cosenza@alice.it>
- investment Alex Gage <pablo@t-home.mk>
- Assalamualaikumy Mohamed Yunis Jabr <yujabrr@gmail.com>
- Donation (sent from forged email address)
- Good Day "Mr. James Adam" <gervasonipneumatici@alice.it>
- [***SPAM***] YOUR URGENT ATTENTION IS NEEDED (sent from forged email address)
- Give this a second taught (sent from forged email address)
- DEAR BENEFICIARY , MR JOHNSON M WILLIMA <ww.union264@gmail.com>
- Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <info1@admin960.onmicrosoft.com>
- Good day "Mr. Tom Hook" <tomhook4@live.com>
- *****Spam***** [5.457/5.0] DID YOU RECEIVE MY MESSAGE "Bani" <n@yahoo.in>
- [SPAM] Distribute my funds $US 10,3million,I want you to be... (sent from abused email account)
- you won Camelot Lottery Group <john73@soc12.onmicrosoft.com>
- Urgent Response (sent from forged email address)
- YOUR PAYMENT NOTIFICATION "FIDELITY TRUST BANK PLC" <info@fidelityonline.org>
- TRUST NEEDED Qatar Charity<c2174@utem.cl>
- THE TRUTH ABOUT YOUR FUND,CONTACT AGENT SIMON ALEX ASAP (sent from forged email address)
- I SEEK YOUR CONSENT "Halford Peter" <hhh.halfordpeter@hotmail.co.uk>
- Re: YOUR UNCLAIMED FUND IS READY!! "Mrs. Sharon Johnson" <cktltd@on-nets.com>
- HELO (sent from forged email address)
- [GSN Suspected Spam] CONTACT LAWYER TONY GANI FOR HELP!!! "Mrs Marina Luda"<backup@omskoblauto.ru>
- Darlehen Angebot!..! (sent from forged email address)
- You Have Won "alina wagiran" <alina@fbb.utm.my>
- hello olive arnuad <olivearnuad@yahoo.fr>
- Your Compensation. "Mr james William." <officefile0980@cantv.net>
- RE-CONFIRM YOUR INFORMATION "Rev. Roger Hedges" <www.unitennationsofficenewyork@gmail.com>
- Anti-tourist (sent from forged email address)
- CONTACT DHL COMPANY VERY URGENT Linda Moore <mraseemmohan@cantv.net>
- International airport, New York...... (sent from forged email address)
- Reply Asap. (sent from forged email address)
- RE: CLAIM YOUR LOST FUND (sent from forged email address)
- Dear: George Addo <ajavier@xtra.co.nz>
- BE MY BENEFACTOR, MAY GOD BLESS YOU "Mrs. Linda Ross" <davidgja@aol.com>
- Hello Our Dearest, Please Very Important Didier Thompson <henri682003@yahoo.fr>
- Your Apple ID has been frozen temporarily (sent from forged email address)
- Greetings My Dearest "Mrs Agatha Dominic" <agatdom_222@yahoo.com>
- Urgent Response (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Hello (sent from forged email address)
- Good News about your payment. Payment Notice <uomoragno6@alice.it>
- Greetings (sent from forged email address)
- You have won a Microsoft Award, Kindly view attachment. Microsoft Corporation <microscorpssa@hotmail.com>
- THE TRUTH ABOUT YOUR FUNDS!!!! (sent from forged email address)
- Re: TELEGRAPHIC TRANSFER NOTICE. (sent from forged email address)
- Reply To Claim 650,500.00 dollars.. "United Nation Development Programme"<winner@infooutlook.com>
- Greeting "Emilia Dr Mrs. Adai" <drmrs.adaie@yahoo.com>
- WITH RESPECT FROM MISS SARAH sarah koffi <sarah_koffi209@yahoo.co.jp>
- Your Compensation Award "Dr. Thomas Gomez" <nursing.blr@beamshospitals.com>
- Beneficial Transaction (sent from forged email address)
- Confirmation "John Briggs" <johnbriggs_41@yahoo.co.uk>
- From: Pang Man Yiu/Business Proposal (sent from forged email address)
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Brenda Horan <brendaran@vip.citiz.net>
- Re.Dearest in the Lord, "Mrs. Lillian Patrick" <lilian.mor0@cantv.net>
- Urgent reply "Mr, david kola" <davidkola3008@gmail.com>
- Hello Dear! "mszildagreg94@outlook.com" <456543456@libero.it>
- RE: DELAYED TRANSFER OF YOUR FUNDS (sent from forged email address)
- VERY URGENT INFORMATION ABSA BANK SOUTH AFRICA <marketing@binec.ru>
- Attention (sent from forged email address)
- GOOD BUSINESS FOR YOU, PLEASE WORK WITH ME (sent from forged email address)
- CONTACT OUR DIRECTOR NOW. "MR.FRANK" <massimo.caruso.c3kp@alice.it>
- FROM MRS SUSAN SHABANGU SUSAN SHABANGU <mrs.susan.shabanguzaza@gmail.com>
- Dear Friend (sent from forged email address)
- Have your Compensation From Miss Linda Johnson Miss Linda Johnson <ov.service@outlook.com>
- Int?. Wire Transfer/Telex Department UNITED NATIONS <newsletter@inso.it>
- I am a war veteran with the United Nations troop in Afghanistan "Captain Jenny Sicart Walter"<jwalternnnn@gmail.com>
- Dear Friend (sent from forged email address)
- [SPAM-LOW] can i trust you? fadua hayat <fatifayad@sapo.pt>
- ATTN: PLEASE. (sent from forged email address)
- Will {Please Contact My Attorney Immediately} (sent from forged email address)
- [GSN Suspected Spam] CONTACT THE COMPENSATION AWARD HOUSE (sent from forged email address)
- From Joesph Ocalan "Joesph Ocalan" <ocalan1@terra.com>
- FROM: FEDERAL MINISTRY OF FINANCE. "JUDE ISIAKA" <jude_isiaka7272@yahoo.com>
- Are you aware it is ready? (sent from forged email address)
- Re: Mystery Shopping Offer Premier Service Inc. <sportdep@rfs.ru>
- Christmas Loan <11114@LoanCompany625.onmicrosoft.com>
- PLEASE YOUR URGENT RESPONSE IS NEEDED!!!! (sent from forged email address)
- Get back to me if interested (sent from forged email address)
- Dear Friend Abdulaiye Rahmani <abdul.rah@voila.fr>
- Be Informed Verena Caumo <venanzio75@alice.it>
- I donate this US410Million to you (sent from forged email address)
- RE: PLEASE CLARIFY (sent from forged email address)
- Your Certified Bank Draft A Token Of My Appreciation Info <Info@novakbiddle.com>
- Hi, Barbara Johnson <mary.atatas@yahoo.fr>
- From: Mr. Khalifa Al Mulla "khalifa al mulla" <khalifamulla34@gmail.com>
- Your package "Mr.Philip Oduoza" <carlo.zambon@tin.it>
- Reconfirm your email address. =?utf-8?B?IlVOSVRFRCBOQVRJT05TIENIQVJJVFkgRk9VTkRBVElPTsKuIg==?= <info@uncf.org>
- THIS IS VERY URGENT. (sent from forged email address)
- Urgent Enquiry (sent from forged email address)
- compensation payment USD$4.5m "Mrs. Joy Lee" <giovanni.sabatino@alice.it>
- BUSINESS PROPOSAL "Mr. William W. Sennholz" <williamw.sennholz@gmx.com>
- CAN YOU WORK FOR ME?? (sent from forged email address)
- THE WORLD BANK FINANCE GROUP (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Good news (sent from forged email address)
- CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR FUND WESTERN UNION HEAD OFFICE <westernunion.office721@gmail.com>
- (no subject) amaj@dziennik.krakow.pl
- Greetings......Please Read Carefully. "Mr.Joaquim Rafael Branco" <lee@info.com>
- business relationship Mr.smith.Tiangaye.mithtiangaye23@gmail.com
- IMPORTANT NOTIFICATION, (sent from forged email address)
- hi (sent from forged email address)
- PRIZE (sent from forged email address)
- PLEASE GET IN TOUCH "MICHEL FREEMAN" <michfreeman@consultant.com>
- I NEED YOUR IMMEDIATE RESPOND "Mr. Paul Compaoree" <paulcompaoree@gmail.com>
- Dear Respectful. (sent from forged email address)
- GOOD DAY "Mr. James Lee" <jameslee077@mail.com>
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- =?utf-8?Q?que_le_seigneur_vous_b=C3=A9nisse?= Mme delphine capwell <jeremiah@klrc.go.ke>
- hello (sent from forged email address)
- SECURED INVESTMENT REQUEST "STAFF SGT.HENSHAW WEAR" <dclnrc5@gmail.com>
- (no subject) BARRISTER JOHN SMITH <dawn.watson@tesco.net>
- Referentienummer: LA/741568203/ESP "Staatsloterij en weddenschappen" <consultant_office@accountant.com>
- DEAR: SIR/ MADAM (sent from forged email address)
- Confidential Respond. Bintou sawadogo <bintousawadogo900@gmail.com>
- I Will Appreciate Your Urgent Response, dorris justin <justindorris@outlook.com>
- FIDELITY INVESTMENT! GEORGE ALLEN <info.investmentacumen01@gmail.com>
- AVIS DE RECRUTEMENT AU SEIN DE CCC SESSION 2014!!! EMPLOI QUEBEC <carrozzerialipari@alice.it>
- From Mr. Victor Ibe/Inheritance Proposal!.. (sent from forged email address)
- Suspicious URL:charity project (sent from forged email address)
- Strictly Confidential. "John Tiner"<mr.jtiner@treehoo.com>
- FUND COMPENSATION (sent from forged email address)
- JOBS IN UK. (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- FROM SGT. CARL POTTER "Sgt.Carl Potter Jr" <sgtcarlpotter@gmail.com>
- He left behind an investment bond of about $5Million (sent from forged email address)
- Confidential Respond. BintouSawadogo <bintousawadogo4@gmail.com>
- DONATION FOR YOU. "Mr. Jon Stryker" <info8@postkin.onmicrosoft.com>
- REPLY AS SOON AS POSSIBLE. (sent from forged email address)
- Contact the ATM payment center Alexander Sanogo <alxxxxx08@gmail.com>
- SUBMIT YOUR RESUME MR FRED <0911@webmail466.onmicrosoft.com>
- Hello!! (sent from forged email address)
- Hello Smorgan <cpbs500000@yahoo.co.jp>
- LETTER "Mr.Bashiru Ikem" <mr.bashiruikem@rediffmail.com>
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
- My humble donation of my fund to you for charity (sent from forged email address)
- RE:ATM SWIFT CARD PAYMENT (sent from forged email address)
- Selling of gold dust and gold bars - Our email address have ... "Mr. Samuel Graham" <makhanzeeptyltd@gmail.com>
- REPLY SGT.RICHARD FLOURNOY <sgt.richards.flournoy@hotmail.com>
- WESTERN UNION MONEY TRANSFER OFFICE WESTERN UNION MONEY TRANSFER OFFICE <harrymanjones44@gmail.com>
- GET BACK TO ME AT YOUR EARLIEST CONVINIENCE (sent from forged email address)
- SWIFT CREDIT CARD PAYMENT SYSTEM.. (sent from forged email address)
- CONFIDENTIAL RESPONSE Mr Raymond Thabo <mattswd@hotmail.com>
- Hi "Moonif Ahmed Sajid" <moonif01@yahoo.com>
- Greetings to you (sent from forged email address)
- Christmas Loan <7118@LoanCompany549.onmicrosoft.com>
- Barclays Bank Plc: Your Swift Credit Card (ATM) (sent from forged email address)
- Season's Greetings. Bemba Kamara <bemba.kamara@googlemail.com>
- GOOD DAY I AM MISS ELIZABETH JAMES,AN ACCOUNTANT FROM FINANC... "GOOD DAY I AM MISS ELIZABETH JAMES, AN ACCOUNTANT FROM FINANCE FIRM"
<Friend6@Dear156.onmicrosoft.com>
- UBA Bank Online Transfer of your $4,5M SIR Alan Conwell <salvatore.de.sieno@alice.it>
- Contact Me Now For Direction. (sent from forged email address)
- Hi (sent from forged email address)
- URGENT MATTER; CARTER BALA TUKUR <wilkfour4@hotmail.com>
- FROM BARCLAYS GROUP CHAIRMAN (sent from forged email address)
- New Year Winning Prize...Congratulations!!! (sent from forged email address)
- Urgent Assistance "Mr. James Williams" <charleskwame53@gmail.com>
- Service Manager of a Branch Bank (sent from forged email address)
- INVESTMENT BUSINESS RELATIONSHIP "Eng. Hamad Rashid Al-Mohannadi" <hram009900@yahoo.co.uk>
- re "Susana Mendoza" <susanamendoza1919@yahoo.com.ph>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- MR PETER OBI drpeterobi3014@yahoo.com.hk
- PLEASE HELP CHARITY WORK... "Jamal Ali" <jaml@orange.net>
- Lawson Donation funds Payment To You..!!! (sent from forged email address)
- Reply Asap ''Steven Mark '' <info@cetnterpoint.onmicrosoft.com>
- PEASE HELP ME FROM JENNIFER AMINA. David Ackerman <davidackerman00@gmail.com>
- Hello Friend "Mr Ahmed Al Salhi" <mr_ahmed_alsalhi@nbad.com>
- Dearest Beloved.Greetings you. johnson anita <johnson2anita@hotmail.fr>
- Get back to me for more details (sent from forged email address)
- (no subject) Micheal Geoffrey <mic_geofy@yahoo.co.jp>
- confidential Business (sent from forged email address)
- VERY IMPORTANT (REPLY BACK) "Dr. John Parker" <dr.nram2@hotmail.com>
- Greetings in the name of God !!! (sent from forged email address)
- I have an Important issues to discuss with you Jemima Mohammed <mrsjemimamohammed@gmail.com>
- YOUR FAMILY INHERITANCE.... (sent from forged email address)
- Miss Cynthia Adams (acynthia3@kimo.com) wants you to take a ... Miss Cynthia Adams <acynthia3@kimo.com>
- Get back to me for more details (sent from forged email address)
- you won Camelot Lottery Group <john53@chida.onmicrosoft.com>
- Personal Email Directed To You <abudl6@StandardServiceAlert.onmicrosoft.com>
- From Dominique Boga, Boga Dominique <dominiqueb2014@yahoo.co.jp>
- Re: YOUR UNCLAIMED FUND IS READY!! "Mrs. Sharon Johnson" <cnethk@on-nets.com>
- Electronic Telegraphic Wire Transfer (sent from forged email address)
- Dear Friend. Mr Fattah Abdul <mrfattah885@gmail.com>
- Treat As Immediate "Lei" <lei@phil.cz>
- From Miss Aisha Coulibaly (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]7 (sent from forged email address)
- SUBMIT YOUR RESUME MR KONE <086@webmail466.onmicrosoft.com>
- Reply Asap ''Steven Mark '' <info4@cetnterpoint.onmicrosoft.com>
- Re: How are you today, Patrick Shanka <patshanka@live.fr>
- =?windows-1256?Q?Urgent_Rep?= =?windows-1256?Q?ly=FE=FE?= Ruth Smith <coul45@hotmail.com>
- In Need of Your Cooperation. "Harry Chang" <h.chang56@gmail.com>
- Reply Asap ''Steven Mark '' <info7@cetnterpoint.onmicrosoft.com>
- IMPORTANT MESSAGE FOR YOU Kabiru Ahmed <ahmedkabiru601@gmail.com>
- GRANT DONATION FOR YOU. (GOOD NEWS). "Charles F. Feeney" <info11@postkin.onmicrosoft.com>
- From Captain James Moten Alpha comp <alpha_commpany@yahoo.com>
- Global Head of Equities Dr George Andrey <georgeandrey005@gmail.com>
- PLEASE MY DEAREST I REALLY NEEDS YOUR HELP. Hason Paul <hasonpaul24@yandex.com>
- (TOP SECRET) cooperation <mrkaviningram1@gmail.com>
- Reply Asap ''Steven Mark '' <info9@cetnterpoint.onmicrosoft.com>
- Funds Transfer (sent from abused email account)
- you won Camelot Lottery Group <john28@fik1.onmicrosoft.com>
- you won Camelot Lottery Group <john29@fik1.onmicrosoft.com>
- URGENT ATTENTION "CENTRAL BANK OF NIGERIA" <centralbankplc3440@yahoo.it>
- Payment Instruction Notification (sent from forged email address)
- =?utf-8?b?wqM4MDAsIDAwMCwgMDAgR0JQ?= "Mr Douglas Eric" <info@juno.com>
- Hi "Barbara Johnson." <barbara_johnsonu@yahoo.fr>
- Reply Asap ''Steven Mark '' <info12@cetnterpoint.onmicrosoft.com>
- From Mr.Tala ALLSASANE. "Mr.Tala Allasane." <mr.talaallasane@consultant.com>
- Reply Asap ''Steven Mark '' <info13@cetnterpoint.onmicrosoft.com>
- Dearest in the Lord, "Mrs.Eilzabeth Sinbi" <mrselizabethsinbi@gmail.com>
- FROM MR. DAVID MCKAY (VITAL INFORMATION) "Mr. David Mckay" <info@cantv.net>
- Business Proposal/Investment Manager "Richard Mark" <info@richmark.com>
- Dear Friend I seek your consent! "Mr. Luda David" <mutawaalibj6@gmail.com>
- investment Euromillion Jackpot/New Year <pablo@t-home.mk>
- you won Camelot Lottery Group <john55@fik1.onmicrosoft.com>
- Good Morning (sent from forged email address)
- you won Camelot Lottery Group <john69@fik1.onmicrosoft.com>
- you won Camelot Lottery Group <john94@fik1.onmicrosoft.com>
- READ IMPORTANT ATTACHED MESSAGE Alex Herry <alexherrysaa@rediffmail.com>
- GOOD DAY alanedwards928@gmail.com
- I bring you calvary greetings Sandra Mobio <sandramobio@aim.com>
- From: Mrs Allan Aletova "Allan Aletova" <allan.aletova@yahoo.com>
- Reply Asap ''Steven Mark '' <info19@cetnterpoint.onmicrosoft.com>
- Greetings From Miss. Sua Sada, Miss Sua Sada <glorywilliams9@yahoo.co.jp>
- Recommendation www.electronica-productronica-china.com/ andrefoundation@yahoo.com
- Scam Victims Compensation By ATM CARD (sent from forged email address)
- Dear Friend (sent from forged email address)
- WILL EXECUTION!!! Cliford Chance <office11@clifordchance795.onmicrosoft.com>
- Reply Asap ''Steven Mark '' <info23@cetnterpoint.onmicrosoft.com>
- PROMOTION AWARD TOYOTA/ICC <876u74t11111144re@jaykan789.onmicrosoft.com>
- Reply Asap ''Steven Mark '' <info25@cetnterpoint.onmicrosoft.com>
- NEXT OF KIN LETTER nnpcgroup2012@yahoo.co.jp
- UNITED NATION PAYMENT NEWS (sent from forged email address)
- IMPERATIVE! (sent from forged email address)
- Attention: Matteo Campagna <matteocampagna@alice.it>
- (no subject) "Ms.Anne Farnk" <luciain@alice.it>
- GOOD DAY "Mr.Jin Jingze" <office_office0001@yahoo.co.jp>
- Dear Friend "Mr. Stephen Allen" <info@lee.com>
- Fidelity Worldwide Investments (sent from forged email address)
- Happy New Year Tony Adams <capitalinvestplan@gmail.com>
- Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <post3@owebtb.onmicrosoft.com>
- Dear Friend (sent from forged email address)
- HELLO Nessa Daho <aisha.konee@gmail.com>
- Respond. Tommy Johnson <tjng001@gmail.com>
- Fund Transfer Claim. "MR.Frank Buma" <parrocchiasanzenone@alice.it>
- Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <post2@owebtb.onmicrosoft.com>
- COALITION BUSINESS DEAL PROPOSAL ATTACHED Coalition Business Deal Proposal <tnthulas0013@gmail.com>
253 entries -- last updated: 2014-01-15 15:42 UTC
Sender domains:
- 163.com (1)
- accountant.com (1), admin960.onmicrosoft.com (1), aim.com (1), alice.it (12), aol.com (1)
- beamshospitals.com (1), binec.ru (1)
- cantv.net (4), cetnterpoint.onmicrosoft.com (9), chida.onmicrosoft.com (1), clifordchance795.onmicrosoft.com (1), consultant.com (2)
- dear156.onmicrosoft.com (1)
- fbb.utm.my (1), fidelityonline.org (1), fik1.onmicrosoft.com (5)
- gmail.com (32), gmx.com (1), googlemail.com (1)
- hotmail.co.uk (1), hotmail.com (6), hotmail.fr (1)
- info.com (1), infooutlook.com (1), inso.it (1)
- jaykan789.onmicrosoft.com (1), juno.com (1)
- kimo.com (1), klrc.go.ke (1)
- lee.com (1), libero.it (1), live.com (1), live.fr (1), loancompany549.onmicrosoft.com (1), loancompany625.onmicrosoft.com (1)
- mail.com (1), mail.local (1)
- nbad.com (1), novakbiddle.com (1)
- omskoblauto.ru (1), on-nets.com (2), orange.net (1), outlook.com (2), owebtb.onmicrosoft.com (2)
- phil.cz (1), postkin.onmicrosoft.com (2)
- rediffmail.com (2), rfs.ru (1), richmark.com (1)
- sapo.pt (1), soc12.onmicrosoft.com (1), standardservicealert.onmicrosoft.com (1)
- t-home.mk (2), terra.com (1), tesco.net (1), tin.it (1), treehoo.com (1)
- uncf.org (1), utem.cl (1)
- vip.citiz.net (1), voila.fr (1)
- webmail466.onmicrosoft.com (2)
- xtra.co.nz (1)
- yahoo.co.jp (6), yahoo.co.uk (2), yahoo.com (7), yahoo.com.ph (1), yahoo.fr (5), yahoo.in (1), yahoo.it (1), yandex.com (1)
Anti-fraud resources:
