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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.
- Dear Friend "Mr. X" <jameolotujp@live.com>
- JOB OFFER HILTON INTERNATIONAL HOTEL UK <hotel_work8@jobaccess303.onmicrosoft.com>
- CANI TRUST YOU? (sent from forged email address)
- FOR YOU. (sent from forged email address)
- Extremely urgent reply.. Please help <haldarnes@yahoo.co.uk>
- From: Mrs. Rachael Stewart "Mrs. Rachael Stewart" <mrsmch09@gmail.com>
- FROM MISS ALUNA KIPKALYA Miss Aluna Kipkalya <gdeleddavicenza@alice.it>
- PLEASE READ AND REPLY (sent from forged email address)
- Hello, I Urgently Need Your Assistance! (sent from forged email address)
- Rep Request. (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- [SPAM:84%] Check of $2,811,041.00. For You "Parcel Delivery Teams " <hind.boudarqa@ecole.ensicaen.fr>
- NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2014 5. (sent from forged email address)
- Dear Owner. "Mr. Williams Goodman" <0file0112@peoplepc.com>
- Your Attention is required by the CIA. (sent from forged email address)
- goedemorgen (sent from forged email address)
- My Dear Good Friend, william moise <moisewil@libero.it>
- URGENT HELP NEEDED kovalev__navesnik_ru__mt@buran7.beget.ru
- (no subject) "Fast Loan Offer" <n010335@nexyzbb.ne.jp>
- FROM STELLY MAKKUO. stelly_makkuo122@yahoo.co.jp <stelly_makkuo122@yahoo.co.jp>
- IS URGENT "Mr. Terence P. McCulley" <tm201@peoplepc.com>
- Email from Mr.Joseph. Joseph Akan <j.akan1945@gmail.com>
- Your e-mail... (sent from forged email address)
- Your Assistance is Needed.... "Mr John Kalu" <mrjohn_kalu@gmail.com>
- I NEED JUST YOUR CO-OPERATION. Ednar Waziri <ednarwaziri01@aol.com>
- Hello dear, "Deborah Makanah" <mrs_deborah_makkanah01@yahoo.co.jp>
- Dear Friend (sent from forged email address)
- IN GOD WE TRUST, HELP THE NEEDY READ HOLY BIBLE MALACHI 3 VS... Marshall Hook <abdaloilandgas@gmail.com>
- SUPPLY INVITATION commission agent <commission.agent@rediffmail.com>
- Good Day jameszamani18 <jameszamani18@yeah.net>
- GOOD JOB OFFER FOR YOU AS A REPRESENTATIVE IN YOUR COUNTRY (sent from forged email address)
- (no subject) ibague@elnuevodia.com.co
- SKYE BANK NIGERIA PAYMENT INSTRUCTIONS. (sent from forged email address)
- From Mrs Susan Morgan Susan Morgan <sus_morgan1@yahoo.co.jp>
- NEXT OF KIN MARK EDWARD <aileen.esler@hotmail.co.uk>
- For Your Information 01/30/2014. "Dr. Aarinola Marvis." <dr.aarinolamarvis@gmail.com>
- UN Compensation Alert (sent from forged email address)
- Hello, "Tony Miller" <jerry@yahoo.com>
- Read and get back!! (sent from forged email address)
- Greetings… (sent from forged email address)
- RE:WBA FUNDING Support Funding world bankauditors <foreignpaymentoffice.wba2014@gmail.com>
- Reply "Jonathan Hugo" <jthahugl962@yahoo.fr>
- FROM.ROBERT MAKUSHA (sent from forged email address)
- Mrs.Keith Shumani INVESTMENT PROPOSAL <keith-shumani@outlook.com >
- Dear Good Friend !! (sent from forged email address)
- Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <edithw_8@yahoo.co.jp>
- From Miss Dorcas Apima (sent from forged email address)
- YOUR BEST REPLY AWAITING (sent from forged email address)
- Hello From GA (sent from forged email address)
- IRREVOCABLE SCAM COMPENSATION AWARD. "UNITED NATION ORGANIZATION" <un.msg@un.org>
- Dear Friend, (sent from forged email address)
- OFFICE OF THE FUND MANAGEMENT BUREAU (FMB) (sent from abused email account)
- NOTIFICATION OF PAYMENT !!! (sent from forged email address)
- Great News,You Are Advised To Stop Contacting Them. (sent from forged email address)
- MUTUAL BENEFIT BARRISTER ANTONIO FELIPE ANDREAS <felipeandreas90@yahoo.com>
- Private Message From Miss Amina Alsaba Hassan Miss Amina Alsaba Hassan <aminahassan2015ci@outlook.fr>
- CONTACT WESTERN UNION OFFICE FOR YOUR FUND/MONEY NOW. officefile505 <officefile505@cantv.net>
- Attention: (sent from forged email address)
- Apostolic Greetings from Mrs.Magdalena "Mrs.Magdalena Edward" <florenceedward10@yahoo.co.jp>
- SUPPLY ENQUIRY EkofaGH <EkofaGH@ekofaGH.onmicrosoft.com>
- GOLD FOR SALE URGENT, "GOLD COMPANY CO. LTD" <cgoldcompany@yahoo.com>
- FINANCIAL LOAN WITH LOW INTEREST RATE Financial Loan Services <ksrimany4429@irctc.com>
- Hello Lucky Winner (sent from forged email address)
- hello Rory Gilbert <rorygold@hotmail.com>
- TRANSFER TO YOUR ACCOUNT. "Mr.Mathew" <unitednationo2@yahoo.co.uk>
- Attn: Your Reply (sent from forged email address)
- Hello Dear, suhatawil <suhaarafattawil1@gmail.com>
- 04 / 02 / 2014 "Office" <lgbrito@recoleta.cl>
- Dave (sent from forged email address)
- GREETINGS (sent from forged email address)
- Apply for your loan now. (sent from forged email address)
- Hello.... (sent from forged email address)
- US$ 450,000 FOUR HUNDREND AND FIFTY THOUSAND DOLLARS (sent from forged email address)
- OFFICE OF THE FUND MANAGEMENT BUREAU (FMB) (sent from forged email address)
- PLEASE, CAN WE BE FRIENDS? HALIMA KONAN <hhallikkoonn@yahoo.com>
- COCA-COLA COMPANY ANNUAL DRAW 2014 claim.annually@programmer.net
- (no subject) "Song Chen" <info@mail.com>
- Dear Friend (sent from forged email address)
- Contact the verification officer incharge of the delivery (sent from forged email address)
- Re: Lembrete Seu Consignação Abandonado resposta urgente nec... (sent from forged email address)
- Greetings From Mrs Adeline Ogah Adeline Ogah <roselineogah121@cantv.net>
- Good day "Mr. Azziz Ocalan" <ocalan0@terra.com>
- TEN MILLION POUNDS/ READY TO BE TRANSFERED (sent from forged email address)
- Good Day Sung LEE <divisiontraslado@spf.gov.ar>
- ****SPAM**** OPEN THE ATTACHED DOCUMENT YOU NEED TO KNOW THE... AMBASSADOR KINGSLEY MAMABOLO <lukmm1@westnet.com.au>
- Reference of your lottery winning (sent from forged email address)
- 04/02/2014 LETTER (sent from forged email address)
- BREAKING NEWS FOR TELEGRAPHIC TRANSFER NOTICE.? BANK OF AMERICA NEW YORK <docjest@swing.be>
- Please I Need Your Urgent Reply (sent from forged email address)
- MAY I HEAR FROM YOU URGENTLY... "ENGR. LEO GHAZWAN" <ENGR.LEOGHAZWANY@consultant.com>
- THE TRUTH ABOUT YOUR FUND %%%. (sent from forged email address)
- ==== Stand As The Next of Kin To This Project ===== (sent from forged email address)
- ATM International Credit Settlement (sent from forged email address)
- Good Day ddangela6@bahana-magazine.com
- Good Day "Mr. James Adam" <razzanosnc@alice.it>
- PLEASE, CAN WE BE FRIENDS? HALIMA KONAN <hallimmamkonnaa@yahoo.com>
- ATTENTION: MY DEAR Dr Andrew Mike <rrivett@tin.it>
- DEAR FRIEND (sent from forged email address)
- PLEASE, CAN WE BE FRIENDS? HALIMA KONAN <halliikknoann@yahoo.com>
- VERY URGENT Gaily Bagalo <gailybagalo3@hotmail.com>
- Representative! "George Whitehead" <georgewhitehead@live.com>
- Dear Esteemed Customer, Benjamin Owen <no-reply@uba.co.uk>
- Pls Can we work together? "Ghana International Bank London" <GIB.Londonbank.uk.org@sa2.bezeqint.net>
- I'm Syrian lonely girl "SARINA AL_KHALIDI" <mssarina763@ymail.com>
- Lord's work "Mrs Mary Parker" <mary@parker.com>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- UN Compensation Alert (sent from forged email address)
- Are you dead or alive?!! (sent from forged email address)
- SOLUTION &CONSULTING S.L (sent from forged email address)
- your assistance mambojames@aol.com
- GOOD NEWS AND REPLY BACK. "Isah Tanko" <faiz380@hotmail.com>
- Ref: We need to hear from you.. (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY, Janet Napolitano <janet.napolitano30@gmail.com>
- My Dearest Friend Mr frank Wood <officefile8855@cantv.net>
- U.S. DEPARTMENT OF HOMELAND SECURITY, "Mrs. Destiny Asah" <mrs.destiny.asah@gmail.com>
- REPLY SOON info@hp.com
- Hello from Mr. Lee Mr. Lee <noreply@gulfcapital.com>
- GET BACK TO ME WITH UPDATE PLEASE david jnr stevens <davidstevensjnr@gmail.com>
- Offiziellen Gewinn Mitteilung. (sent from forged email address)
- This Message Is Respectfully Yours "Mr.Patrick Joseph" <mrpatrickjos8@gmail.com>
- RE,CONFIRM YOUR INTEREST "drmichaelopuku995@gmail.com" <drmichaelopuku995@gmail.com>
- Delivery of your consignment to your door step. "Mr. X" <xx@yy.travelport-kenya.com>
- United Nations Alert (sent from forged email address)
- Treat this matter as you funds atm card, DR JOHN MICHAEL <etereabeautyfarm@alice.it>
- Scam Victim Compensation Payment Notification (sent from forged email address)
- FROM BBC/http://www.bbc.co.uk/lottery (sent from forged email address)
- Federal Bureau of Investigation (FBI) Agent Chris Swecker <registration@achievo.com>
- Business Proposal "Perry Chang" <perrychang@mynet.com>
- Dearest Nita Steen <airmed.sm@gmail.com>
- RE: CONGRATULATIONS ! "FACEBOOK.COM" <facebook19book@aol.com>
- Crude oil sales Rep (sent from forged email address)
- VERY IMPORTANT AND URGENT NOTICE. (sent from forged email address)
- YOUR PAYMENT NOTIFICATION VIA ATM CARD. (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Your Urgent Respond is highly needed "Mrs Mary Taylor" <mrsmarytay01@gmail.com>
- ==== Stand As The Next of Kin To This Project ===== "JoeCooper" <newsletter@pb-mx1.pobox.com>
- Re: URGENT RESPONDS NEEDED! (sent from forged email address)
- Re: Your Card CHASE BUCKINGHAM PLC <chasebuckinghams@consultant.com>
- Re : Respond "Ms Paola Will" <jntc_cl@yahoo.co.jp>
- Contact Our Head Office With The Below Details, "Mr.John T.Chidiy" <ecobnkatmcenter2031@gmail.com>
- Am waiting for your urgent response. (sent from forged email address)
- CONFIDENTIAL INFORMATION (sent from forged email address)
- ATTENTION NEEDED URGENTLY ''Williams micheal'' <must3@Micheal359.onmicrosoft.com>
- Greetings (sent from forged email address)
- Confidential Information Mr. Stephen Gainino< mail@guermar.com.br>
- COCA COLA 2014 PROMOTION (sent from forged email address)
- Greetings (sent from forged email address)
- ATTENTION NEEDED URGENTLY ''Williams micheal'' <must4@Micheal359.onmicrosoft.com>
- Please,get back to me............ (sent from forged email address)
- VERY URGENT. Mr. Ian Woods <ianwoods@natwestbank.co.uk>
- Hello Dear, Nelson Smith<arin@yahoo.com>
- TREAT AS IMPORTANT,PLEASE Robert Smith <smithlaws2@gmail.com>
- I AWAIT YOUR IMMEDIATE RESPONSE Diana morokat <sagrikapool99@gmail.com>
- Confirm Mail Receipt (sent from forged email address)
- Business/Project Proposal !!! (sent from forged email address)
- Hallo Peter Wong <pewongt18@prwong.onmicrosoft.com>
- Hallo Peter Wong <pewongt16@prwong.onmicrosoft.com>
- [PLS. TREAT THIS MAIL AS URGENT] (sent from forged email address)
- Attention RB RB <rb9064rb@outlook.com>
- STILL WAITING TO HEAR FROM YOU........ (sent from forged email address)
- (no subject) (sent from forged email address)
- Dear Friend, Fred Ofori <fred.ofori041@hotmail.com>
- I AWAIT YOUR IMMEDIATE RESPONSE Diana morokat <sushise@gmail.com>
- URGENT MESSAGE (sent from forged email address)
- Hello Dear Mr Amos Kojo <amoskojo1010@gmail.com>
- urgent Charles Michael Kelvin <charlesmichaelkelvin1@gmail.com>
- CONTACT MR.AKIN MORGAN FOR YOUR FUNDS (sent from forged email address)
- 05.02.14 lillianmcquillen@aol.de
- Good Day (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, (sent from forged email address)
- Product Supply Inquiry Kwesi Baiden <webmail@Dplaceltd.onmicrosoft.com>
- Greetings "Mrs. Adele Madou" <mrsadellemadou@yahoo.com>
- CONFERENCE INVITATION. frankdavid08 <frankdavid08@libero.it>
- Hello My Good Friend (sent from forged email address)
- ATTENTION NEEDED URGENTLY ''Williams micheal'' <must8@Micheal359.onmicrosoft.com>
- Urgent Help...........From Juma Mwenga juma mwenga <mwengaj@yahoo.com>
- Good Day (sent from forged email address)
- YOUR OUTSTANDING APPROVED FUND WILL BE RELEASE TO YOU ON AGR... (sent from forged email address)
- hello (sent from forged email address)
- Independent National Electoral Commission (sent from forged email address)
- Heir Hunters (Your right to claim lost inheritance) (sent from forged email address)
- Attention: Distinguished Beneficiary,Your MasterCard Debit C... Mrs Victoria Brown <mrsvictoriabrownben@gmail.com>
- ORPHANAGE PROJECTS "agomezt@intercable.net" <agomezt@intercable.net>
- Transfer of US$1,500,000.00 to your bank account (sent from forged email address)
- From Madam Jocelyn Esther. Benjamin Jocelyn Esther <urgent0123@hotmail.fr>
- RE: PLEASE CLARIFY (sent from forged email address)
- =?windows-1256?Q?My_Dear=FE=FE?= Chantal Smith <rossy_solution@hotmail.fr>
- CONTACT FEDEX EXPRESS COURIER INDIA FOR YOUR PARCEL (sent from forged email address)
- 04 / 02 / 2014 "Office" <grthkb@live.com>
- Re: CONFIDENTIAL COURIER PAYMENT (sent from forged email address)
- Good Day!!! (sent from abused email account)
- Atm Card $20million emma andy <simone.loda.82@alice.it>
- ZENITH GLOBAL LOAN (sent from forged email address)
- SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
- ATTENTION NEEDED URGENTLY ''Williams micheal'' <must10@Micheal359.onmicrosoft.com>
- Alert: Your Award Winning Details .. (sent from forged email address)
- Your Unclaimed Fund Payment Attached Ellie Smit <pte@rdc.cl>
- Good day. (sent from abused email account)
- Business Proposal "Mike Anderson" <zusaetzlich@laudiens.de>
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <richardmorisedirector@rediffmail.com>
- ==== Stand As The Next of Kin To This Project ===== "JoeCooper" <newsletter@c-pb-mx-quonix.pobox.com>
- DO YOU NEED A LOAN? EMAIL US WITH NAMES, LOAN AMOUNT, DURATI... info@loan.org
- We Are Interested In Your Product Victor Addo <contactinfo021@gmail.com>
- From Federal Bureau Of Investigation. (sent from forged email address)
- PAYMENT INSTREUCTION (sent from forged email address)
- I NEED YOUR REPLY ASAP Imran Hassan <info@valueway.it>
- NEED FOR INFORMATION (sent from forged email address)
- company representative needed (sent from forged email address)
- Business Opportunity (sent from forged email address)
- I WANT TO INVEST Fazil Bol <kadi_ramatu@yahoo.co.jp>
- Good Day Sung LEE <judicialcaba@spf.gov.ar>
- Letter From Standard Chartered Bank (sent from forged email address)
- GoBS Seitenempfehlung Miss Cynthia Adams <acynthia1@kimo.com>
- PLEASE REPLY BACK "Mrs. Rosemary Ford" <rmanagergg@hotmail.com>
- May God Bless You!! "Mr. Song Chen" <visitor@pskovgres.ru>
- Confidential Info, Kindly View Attachment!! (sent from forged email address)
- Greetings From Miss. Sua Sada, Miss Sua Sada <glorywilliams9@yahoo.co.jp>
- Your Good Information "Prof. Jerry Smith" <profjerrysmith103@gmail.com>
- FROM MRS. JENET DIBOR. "MRS. JENET DIBOR" <mrsritawilliam@cantv.net>
- GROUPE UBA BANK "GROUPE UBA" <info@groupe-uba.com>
- REQUEST FOR URGENT BUSINESS RELATIONSHIP TRANSFER OF US$4.50... "Dr Alhassan Malmud" <taozinholeite@itabira.cam.mg.gov.br>
- PLEASE REPLY BACK "Mrs. Rosemary Ford" <g.managergg@hotmail.com>
- PLEASE CONFIRM YOUR INTEREST mrs stella <mrs.stella2013@gmail.com>
- CONTACT MRS. MARY KUMACU FOR YOUR PART PAYMENT ................ Antonio Ramirez <Antonioramirezun@live.com>
- project "Howard Maxim" <howard@qubeemail.com.bd>
- (no subject) Edric Manfred <manfred@london.com>
- Report Any Suspected Email Of Scam Receive By You (sent from forged email address)
- About Your Funds In CBN (sent from forged email address)
- I NEED YOUR ASSISTANCE (Janet Carmichael) janet carmichael <jancarma@yahoo.com>
- Hello localhost (sent from forged email address)
- AMANDA INVEST $32.7M "Mrs. A Taylor" <lasmct@gmail.com>
- i need all your Details Dr John West <grupporacont@alice.it>
- AMANDA INVEST $32.7M "Mrs. Taylor" <amccstt@gmail.com>
- SAMSUNG GLOBAL NETWORK LOTTERY PROMOTION (sent from forged email address)
- Re: United States Treasury Department. (sent from forged email address)
- Message! Gerwyn Samuel <gerwynsamuel24@yahoo.co.uk>
- Get Back to me if interested "Ronald Lucas" <ronaldlucass2010@hotmail.com>
- good day Business <ltgen.jamesjeff@gmail.com>
- HELLO,,,,, lauraaaaddison <lauraaaaddison1988@libero.it>
- YOUR PAYMENT HAS BEEN RELEASED AT LAST!!! (sent from forged email address)
- MY DEAR I WANT TO INVEST IN YOUR COUNTRY "Mrs.Susan Wafa" <gt_investment005@8panther.com>
- OPEN TENDER SUPPLY TO YOU. "Nathaniel Amankwa ." <officece554@cantv.net>
- United Nations Alert (sent from forged email address)
- Did you authorized Mr. Sean Bradford claim? (sent from forged email address)
- Claims. UNITED NATIONS <unitednationdiplomaticenvoy@gmail.com>
- Request for Partnership.!!!!! (sent from forged email address)
- CONTACT WESTER UNION OFFICE VERY URGENT FOR YOUR PAYMENT "Rev. Anthony Williams" <officefile9638@cantv.net>
- Claims. UN NATION <unnation034@gmail.com>
249 entries -- last updated: 2014-02-05 15:57 UTC
Sender domains:
- 8panther.com (1)
- achievo.com (1), alice.it (5), aol.com (2)
- c-pb-mx-quonix.pobox.com (1), cantv.net (6), consultant.com (2)
- dplaceltd.onmicrosoft.com (1)
- ecole.ensicaen.fr (1), ekofagh.onmicrosoft.com (1)
- gmail.com (29), groupe-uba.com (1), guermar.com.br (1), gulfcapital.com (1)
- hotmail.co.uk (1), hotmail.com (7), hotmail.fr (2)
- intercable.net (1), irctc.com (1), itabira.cam.mg.gov.br (1)
- jobaccess303.onmicrosoft.com (1)
- kimo.com (1)
- laudiens.de (1), libero.it (3), live.com (4), london.com (1)
- mail.com (1), micheal359.onmicrosoft.com (4), mynet.com (1)
- natwestbank.co.uk (1), nexyzbb.ne.jp (1)
- outlook.com (1), outlook.com (1), outlook.fr (1)
- parker.com (1), pb-mx1.pobox.com (1), peoplepc.com (2), prwong.onmicrosoft.com (2), pskovgres.ru (1)
- qubeemail.com.bd (1)
- rdc.cl (1), recoleta.cl (1), rediffmail.com (2)
- sa2.bezeqint.net (1), spf.gov.ar (2), swing.be (1)
- terra.com (1), tin.it (1)
- uba.co.uk (1), un.org (1)
- valueway.it (1)
- westnet.com.au (1)
- yahoo.co.jp (8), yahoo.co.uk (3), yahoo.com (10), yahoo.fr (1), yeah.net (1), ymail.com (1), yy.travelport-kenya.com (1)
Anti-fraud resources:
