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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.
- WESTERN UNION MONEY TRANSFER WESTERN UNION MONEY TRANSFER <narkasnarkas96@gmail.com>
- GOOD DAY SIR/MA....PLEASE OPEN FOR INFORMATION FROM EH BANK. (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Mrs. Diana Madison. Mrs Diana Madison <dianamadison12@live.fr>
- Re: Lembrete Seu Consignação Abandonado resposta urgente nec... (sent from forged email address)
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT !!! !!! (sent from forged email address)
- Lieber Freund "Chin Sang" <sangchin@yahoo.com.hk>
- Re: Important Infomation ANTONACI Michele <we36@WU283.onmicrosoft.com>
- Can I Trust You? "Mrs.Mary Parker" <mmp@live.com>
- Business Proposal From Mr Peter Sands (sent from forged email address)
- Reply as soon as possible "Jonathan Hugo" <jthahugl962@yahoo.fr>
- Regards and respect MISS SONIA WASIM <misssonia_w@yahoo.com>
- From Mrs Rita Williams "rebecca_williams301@yahoo.co.jp" <rebecca_williams301@yahoo.co.jp>
- DR. JACK WHITE. "DR. JACK WHITE." <whitedr.jackkkk@yahoo.es>
- THE LORD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT... (sent from forged email address)
- The reason why I contacted you "Mr. Chris Salmon" <chrissalmon@yahoo.com>
- NOTICE (sent from forged email address)
- LEGITIMATE BUSINESS susan sakmar <sakm65@lycos.com>
- News for your money MR JOHNSON UZORO <valerio.gurrieri@alice.it>
- Notice "Dr.Thomas Gomez" <gaia.dezambiasi@alice.it>
- Re: Important Infomation ANTONACI Michele <we9@WU283.onmicrosoft.com>
- Re: Important Infomation ANTONACI Michele <we20@WU283.onmicrosoft.com>
- NOTIFICATION OF YOUR FUNDS VIA ATM MASTER CARD (sent from forged email address)
- NOW IS THE RIGHT TIME TO STOP DEALING WITH THE WRONG OFFICE ... "FROM UNITED NATIONS OFFICE" <info@unitednations.org>
- Hello.. (sent from forged email address)
- THIS FROM (MR NELSON) !!!CAN I CONFINED IN YOUR TRUST!!! Mr Nelson Cyril <mr.nelson.cyril60@gmail.com>
- TREAT WITH TRUST (sent from forged email address)
- Awaiting Your Response (sent from forged email address)
- Gewinnen Gewinnbenachrichtigung ! "Nationale Postcode Loterij Email Promotion.nl" <emailpostcode@aim.com>
- NOTIFICATION OF BEQUEST "Mr.Francis Gilbert (Esq.)" <mr.francisgilbertt@outlook.com>
- Notice Commitee-European Commission-EU <avv.vigorito@tin.it>
- Re: Happy New Year (sent from forged email address)
- RE:UK LOTTERY ORGANIZATION................... (sent from forged email address)
- Re: Regards Ernie Green <ptilzey@hotmail.co.uk>
- GOOD NEWS FROM JEFFREY ALLEN JONES . Patricia Nisbert <ptrcinsbt@hotmail.com>
- GOOD JOB OFFER FOR YOU AS A REPRESENTATIVE IN YOUR COUNTRY (sent from forged email address)
- Dearest in the Lord, "Mrs.Eilzabeth Sinbi" <mrselizabethsinbi@gmail.com>
- ==== Stand As The Next of Kin To This Project ===== "JoeCooper" <newsletter@pb-mx1.pobox.com>
- I NEED YOUR URGENT RESPONSE PLEASE "MRS. MARIA BONGI NTULI" <bongintulim@gmail.com>
- Your Ref: Comply with Notice Publicity Personnel Central Bank of Nigeria {CBN} <publicitycbn@cbn.org>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Urgent Attention James Knight <simone.frada@alice.it>
- Reference: Investment Project proposal In Your Country. (sent from forged email address)
- Attn:U.S Treasury Department's Office of Foreign Assets Control " Mrs. Dawson Susan" <ww.union264@gmail.com>
- Your Ref No: SLT/WO5-9/1404. (sent from abused email account)
- Dearest In the Lord Jesus Christ Shirley Levine <s.l001@vip.citiz.net>
- Greetings to you from miss Laura. Addison <laura_addison@yahoo.com>
- Compensation <drdatiw@yahoo.fr>
- THE SECRETE BEHIND YOUR DELAYED PAYMENT!! (sent from forged email address)
- Business Opportunity (sent from forged email address)
- ==== Stand As The Next of Kin To This Project ===== (sent from forged email address)
- DONATION FROM MRSJOYWILLIAMS Mrsjoy Williams <mrsjoy7williams@ymail.com>
- International conference invitation on sexual assault/child ... Laura <asilva8@ig.com.br>
- TOYOTA PRIZE AWARD NOTIFICATION!!!! TOYOTA PROMO AWARD ASIA REGION <toyotaasianlottery@yahoo.com>
- Re:OEM USB car mouse & Power Bank Can Logo "Kean Group Corp." <usbcarmouse@gmail.com>
- PAYMENT ALERT, "Dr. JOHN VIERA BOARD DIRECTOR" <bernardovaccaro@alice.it>
- YOUR ATM CARD VERY URGENT! (sent from forged email address)
- Dear lucky beneficiary "President of Qatar Foundation:" <info@lee.com>
- Urgent "Dr. Abasim James" <abasimjames@live.com>
- GOOD DAY WINNER (sent from forged email address)
- hello Rory Gilbert <rorygold@hotmail.com>
- Re: Reminder Your Abandoned Consignment Response Needed (sent from forged email address)
- FROM MOHAMMED RAZIK (sent from forged email address)
- Your Kind Attention (sent from forged email address)
- Business Proposal. (sent from forged email address)
- Read Your Mail Now.. (sent from forged email address)
- APPLY FOR YOUR LOAN davidji@5lgg.com
- (no subject) emefurbano@pmpf.rs.gov.br
- For Your Information 01/30/2014. "Dr. Aarinola Marvis." <dr.aarinolamarvis@gmail.com>
- 2014 Conference Invitation (sent from forged email address)
- Greetings to You from Chief Diepreye Alamieyeseigha. Chief Diepreye Alamieyeseigha <boa.foreign.remittance79@gmail.com>
- ACCOUNT OFFICIAL (sent from forged email address)
- Indicate Interest Please: "Lady Anita Charity" <info@charity.com>
- =?UTF-8?B?R09WRVJOTUVOVCBJUyBQTEFOSU5HIFRPIENBTkNFTCBZ?=
=?... Ms Joy Edith <e550@peoplepc.com>
- =?UTF-8?Q?my__Donation__=28=80=31=32=2c=35=30=30=2c=30=30=30... =?UTF-8?Q?Mrs_Adiza_Mantle?= <aafa_secretary@yahoo.com>
- Re:Thanks for your Update.. Dr Pan Yue <drmilindbhusari@hotmail.com>
- Re: Waiting for your urgent respond. Michael Smith <officemail.01@laposte.net>
- Business Deal. (sent from forged email address)
- Re: Your Funds Intercepted (sent from forged email address)
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
- HI (sent from abused email account)
- BRAVO!!! CONFIRMATION OF YOUR PAYMENT FROM RESERVE BANK OF I... RESERVE BANK OF INDIA <Fiatmito4534@Fiat130.onmicrosoft.com>
- USD$2,500,000.00 on an ATM MASTER-CARD.03/ (sent from forged email address)
- Hello Lucky Winner (sent from forged email address)
- Dearest Beloved one, Rose kouakou <diana3roberts@yahoo.com>
- Hi!!! "Mr Chuan Peng"<penghun@mail.com>
- MY SINCERE OFFER (sent from forged email address)
- Humanitarian Service from Dave's Wife, Julie Dave writing fr... "Mrs. Julie Dave" <juliedave@kimo.com>
- Dear Friend (sent from forged email address)
- Western Union® (sent from forged email address)
- Call me for more details John Kevin Momoh <conney@sunny.ocn.ne.jp>
- Hi dearest friend. "Guy" <hudson.loyd@yahoo.com>
- =?UTF-8?B?WU9VUiBQQVJUTkVSU0hJUCBORUVERUQ=?= <zhangye@uchida.cn>
- Dear Sir/Madam Money Loan Finance Company <mruiz@regioncallao.gob.pe>
- Suppliers Inquiry =?ISO-8859-1?Q?Mr_willy_sosa?= <k.divid2233@gmail.com>
- (no subject) "Song Chun" <info@mail.com>
- CONTACT FEDEX EXPRESS COURIER INDIA FOR YOUR PARCEL (sent from forged email address)
- From Aram Ahmad "Aram Ahmad " <a.aramahmadi@hotmail.com>
- Loan "New Height Finance " <domenico.ombres@ptvonline.it>
- Attn:Job Seekers Rovanella Construction Ltd <garantfrankk@gmail.com>
- Pls Can we work together? (sent from forged email address)
- +_Personal Assistant Wanted__r1 (sent from forged email address)
- Good Day, Sung LEE <tribunalsalajuez1@arqmedellin.com>
- FROM: MONETARY FUND WORLD BANK paul clinton <zamchukwu@yahoo.com>
- Transfer of US$1,500,000.00 to your bank account (sent from forged email address)
- =?iso-8859-1?Q?La_amabili?= =?iso-8859-1?Q?dad_de_lee?=
=?i... Gabriel Addo <mr.ga60@live.com>
- Business Proposal "Perry Chang" <perrychang@mynet.com>
- [GSN Suspected Spam] Good Day My Dear Friend (sent from forged email address)
- hello.... (sent from forged email address)
- Re: This Is Very Urgent Please. I Await Your Swift Response. (sent from forged email address)
- MUTUAL BENEFIT "BAR. FELIPE ANTONIO ANDREAS" <felipe_andreas@yahoo.com>
- !! Confidentiality and Privacy Proposal Legal Benefit !! (sent from forged email address)
- GOOD NEWS AND REPLY BACK "Isah Tanko" <faiz22@hotmail.com>
- REASON WHY YOU NEVER RECEIVE YOUR FUND (sent from forged email address)
- STOP ALL FURTHER TRANSACTIONS "Economic and Financial Crimes Commission (EFCC)" <tester@vtime.co.za>
- Hello!! (sent from forged email address)
- HELLO THERE! OPS GROUP OF COMPANY <ksrimany4429@irctc.com>
- Re "Young Chang" <"info."@gmail.com>
- YOU HAVE UNREAD MESSAGE FROM FEDERAL BUREAU OF INVESTIGATION "FEDERAL BUREAU OF INVESTIGATION" <fedaxxdelivery@sify.com>
- Re: Attention Needed '''' (sent from abused email account)
- GOOD NEWS AND REPLY BACK (sent from forged email address)
- Dear Friend, (sent from forged email address)
- REINVESTMENT FUNDS AVAILABLE Clive Rolland <clivverolland@yahoo.com>
- REPLY AND CALL. (sent from forged email address)
- Dear Friend mrscarolyn.johnson@yahoo.co.th
- OBS: Vänligen //Attention : Please Mr.Kofi Bentum <contest@ores.com>
- Kindly Send Your Response (sent from forged email address)
- Hi "Moonif Ahmed Sajid" <moonif02@yahoo.com>
- NATIONAL POSTCODE LOTTERY (sent from forged email address)
- Re: You won US$ 1,000,000.00 on-line free promo. "Info" <jimeria1@kimo.com>
- Can I Trust You? "DEAL" <major_dewe@usarmy.org>
- Dear Friend, Fred Ofori <ofori_fred41@hotmail.com>
- Apply for your loan now. (sent from forged email address)
- RE: QUANTEX: URGENT "Lisa Biscombe" <lisab@quantex.co.za>
- Re: Winning Alert!!! (sent from abused email account)
- (no subject) (sent from forged email address)
- MONEY TRANSFER Barry kime <gmanduca@alice.it>
- Compliments of the Season "tatiana masri" <tatianamasri6@t-online.de>
- Contact Agent Folley For Your Cheque (sent from forged email address)
- Re:Please get in touch with him immediately. (sent from forged email address)
- BUSINESS FINANCING AND LOAN (sent from forged email address)
- Great News,You Are Advised To Stop Contacting Them. (sent from forged email address)
- Compensation World Bank/IMF <moreno.spolverini@alice.it>
- Please I Need Your Urgent Reply (sent from forged email address)
- FROM AJAY : Mr.Ajay Mohanda <e-mails@yahoo.com>
- URGENT MESSAGE FROM THE OFFICE OF THE INTERNATIONAL MONETARY... "Mr. Paul Rochers" <office5235@cantv.net>
- From the desk of Mr. William C. Dudley Phone: +1 (901) 296-1596 "Mr. William C. Dudley" <dr.ferdmark12@gmail.com>
- Please read. RB RB <rb9064rb@outlook.com>
- =?windows-1256?Q?Good_Day_M?= =?windows-1256?Q?y_Dearest.?=
... Mary Mary <marygeorge03@outlook.com>
- PAYMENT NOTIFICATION :::: (sent from forged email address)
- Please read. (sent from forged email address)
- RECONFIRM IMMEDIATELY "jennifer" <jennifer@adalet.gov.tr>
- (no subject) (sent from abused email account)
- Nice reaching you with this humble offer! James peters <jamespeters72@gmail.com>
- HELLO (sent from forged email address)
- DEAR MR ISACC KWESI <anthony6535@att.net>
- Seeking Funds Manager Urgently "Albert Ben Creighton" <info@mail.org>
- Hello (sent from forged email address)
- News for your money MR JOHNSON UZORO <enzogaia64@alice.it>
- parcel delivery service "Mr. Frank williams" <meryndean@alice.it>
- Bank Draft of $100,000,00 USD Mrs.Anna Scott <Anna@Scott.com>
- Re:Compliment (sent from forged email address)
- CANI TRUST YOU? (sent from forged email address)
- PLEASE READ ITS URGENT "T. Butler" <cdl@designbyw.com>
- HAPPY AND PROSPEROUS NEW YEAR. Customer Cares <customercares@cantv.net>
- Attention !!! "Mr Williams John." <deliverserviceups@yahoo.in>
- GREETINGS FROM OSSI AND GRACE WILLIAMS "Ossi williams" <ossi_williams19@hotmail.com>
- goedemorgen (sent from forged email address)
- RE: YOUR OVERDUE FUND PAYMENT CREDIT CLAIM ADVICE THE PRESIDENCY <info@mycapitalsmail.com>
- ***SPAM*** My beloved in Christ Jesus( can I Trust You (Kind... Mrs Grace Godwood <baseline@cantv.net>
- Dear Friend (sent from forged email address)
- @@@From Nigerian Liquified Natural Gas [NLNG]!!!! (sent from forged email address)
- Form, Mrs. Mora Erik. Mora Erik <mora.erik@hotmail.com>
- GOLD DUST/BARS OFFER Abdul Machi <abdulmachi708@gmail.com>
- DEAR MR I SACC KWESI <jonathan5983@att.net>
- OPEN TENDER SUPPLY TO YOU. "Nathaniel Amankwa ." <officece554@cantv.net>
- Dear Friend (sent from forged email address)
- Dear Friend (sent from forged email address)
- CONGRATULATION ATM SECTION <yasserabdul251@gmail.com>
- Hello dear (sent from forged email address)
- Dear Friend (sent from forged email address)
- Dear Friend (sent from forged email address)
- DONATION "MRS J.BOLTEN" <ddaveangela440@yahoo.com>
- Goodnews "Dr.ikeli obi" <batille@alice.it>
- Business Proposal "Mike Anderson" <zusaetzlich@laudiens.de>
- Burger King Promotion Award "Mr, Antonio-Lopez" <burgerkings@libero.it>
- Congratulations your facebook account won "Facebook" <facebook-shares2014@lottery.com>
- HANDLE THIS PROJECT Dr Joe Oteng-Adjei <moises@sbnet.com.br>
- Apostolic Greetings from Mrs.Magdalena "Mrs.Magdalena Edward" <florenceedward10@yahoo.co.jp>
- CBN/IRD/CBX/021/14 "Mr. Frank Eze" <ezemr.frank@yahoo.com>
- URGENT PLEASE! Debbie Mayorga <bencobright@hotmail.com>
- Greetings! "Cynthia Ivy May" <chynthia1740@aol.com>
- Good Day Sung LEE <divisiontraslado@spf.gov.ar>
- Apostolic Greetings. "Mrs.Joyce Ghagahani" <tancyywd2006@yahoo.co.jp>
- United Nations Alert (sent from forged email address)
- I have a proposal for you? Eilisea Fabien <crystcae@rediffmail.com>
- Did you authorize claim from fbi FEDERAL BUREAU INVESTIGATION <fbi@gov.us>
- ATTN: HONORABLE CONTRACTOR chris roy <rev_chrisroy01@hotmail.com>
- Greetings From Miss. Sua Sada, Miss Sua Sada <glorywilliams9@yahoo.co.jp>
- UNITED BANK FOR AFRICA Bank of America <jackoflfce@gmail.com>
- TEN MILLION POUNDS/ READY TO BE TRANSFERED (sent from forged email address)
- Pls Can we work together? "Ghana International Bank London" <GIB.Londonbank.uk.org@sa2.bezeqint.net>
- I have a proposal for you? Eilisea Fabien <eilirah@vip.citiz.net>
- UNITED BANK FOR AFRICA Bank of America <barclaysblnd@gmail.com>
- Notification of your fund of $4.5 million usd. "Mr.Tony Ben" <morris.r@alice.it>
- Attn. Dear Friend,Business Proposal, Allison Claude <alla5claude@hotmail.fr>
- YOUR ATM CARD (sent from forged email address)
- FROM MR HAMED MAIGA. Hamed maiga <hamedmaiga05@gmail.com>
- =?windows-1256?Q?I_HAVE_DEC?= =?windows-1256?Q?IDED_TO_WI?=
... "Miss. Pamela" <miss.pamela0987@hotmail.com>
- Do you need loan? Larry Jones <cohencokee@gmail.com>
- OFFIZIELLE GEWINNBENACHRICHTIGUNG (sent from forged email address)
- From the Desk of Engr. Jeff Williams Engr Jeff williams <engrjeffwilliams101@hotmail.com>
- Compensation by World Bank/IMF "World Bank/IMF" <harrysmitth01@gmail.com>
- POSTCODE LOTTERY WINNER (sent from forged email address)
- RE: PLEASE CLARIFY (sent from forged email address)
- ANTHONY MBEKI "Eng. Anthony Mbeki" <anthonymbeki@hotmail.com>
- RE:PLEASE CLARIFY (sent from forged email address)
- Dear Friend "Mr. X" <jameolotujp@live.com>
- FROM.ROBERT MAKUSHA (sent from forged email address)
- UN Compensation Alert (sent from forged email address)
- Read Message (sent from forged email address)
- URGENT DEAR office01061 <office01061@cantv.net>
- Good Day My Dearest Sandra <20112011@post.sk>
- Re : Respond "Ms Paola Will" <jntc_cl@yahoo.co.jp>
- FOR YOU. (sent from forged email address)
- EMAIL PRIZE AWARDS::: (sent from forged email address)
- Wir bieten Darlehen Peter Theis <ptheis@uqroo.mx>
- MONEY GRAM DEPARTMENT. "MONEY GRAM DEPARTMENT" <moneygarmoffiecinbenin1@rocketmail.com>
- instant cash "oceans finance" <ads@ofc.com>
- Greetings 4/2/2014 (sent from forged email address)
234 entries -- last updated: 2014-02-04 15:00 UTC
Sender domains:
- adalet.gov.tr (1), aim.com (1), alice.it (10), aol.com (1), arqmedellin.com (1), att.net (2)
- cantv.net (5), cbn.org (1), charity.com (1)
- designbyw.com (1)
- fiat130.onmicrosoft.com (1)
- gmail.com (20), gov.us (1)
- hotmail.co.uk (1), hotmail.com (13), hotmail.fr (1)
- ig.com.br (1), irctc.com (1)
- kimo.com (2)
- laposte.net (1), laudiens.de (1), lee.com (1), libero.it (1), live.com (4), live.fr (1), lottery.com (1), lycos.com (1)
- mail.com (2), mail.org (1), mycapitalsmail.com (1), mynet.com (1)
- ofc.com (1), ores.com (1), outlook.com (3)
- pb-mx1.pobox.com (1), peoplepc.com (1), post.sk (1), ptvonline.it (1)
- quantex.co.za (1)
- rediffmail.com (1), regioncallao.gob.pe (1), rocketmail.com (1)
- sa2.bezeqint.net (1), sbnet.com.br (1), scott.com (1), sify.com (1), spf.gov.ar (1), sunny.ocn.ne.jp (1)
- t-online.de (1), tin.it (1)
- uchida.cn (1), unitednations.org (1), uqroo.mx (1), usarmy.org (1)
- vip.citiz.net (2), vtime.co.za (1)
- wu283.onmicrosoft.com (3)
- yahoo.co.jp (5), yahoo.com (14), yahoo.com.hk (1), yahoo.es (1), yahoo.fr (2), yahoo.in (1), ymail.com (1)
Anti-fraud resources:
