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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: Good Identity (sent from forged email address)
- Dear Email Owner (sent from forged email address)
- The Regional Manager, Standard Chartered Bank of Ghana, (sent from forged email address)
- Dear Beneficiary, IMF COMPENSATION OFFICE <2006@pd.people.com.cn>
- FINAL FUNDS RELEASE ORDER: (sent from forged email address)
- IMF APPROVED YOUR PART PAYMENT 500,000,00 POUNDS (sent from forged email address)
- GOLD BARS FOR SALE Seth Maa <setmaa212@yahoo.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD IRREVOCABLE PAYMENT ORDER VIA ATM CARD <unitednationsorganization527@gmail.com>
- URGENT RESPONSE NEEDED IN THE CLAIM OF YOUR FUNDS!!! (sent from forged email address)
- Be my Asia representative (sent from forged email address)
- Part payment of US$2.5m (sent from forged email address)
- THE NON TRANSFER OF YOUR COMPENSATION/ INHERITANCE FUND SUM. (sent from forged email address)
- =?utf-8?q?My_wife_and_I_won_the_biggest_Euro_Millions_lotter... "Dave Dawes" <hjdu@yahoo.com>
- hello sir/ma (sent from forged email address)
- Bank of America. Bank of America <info.bamrica@yahoo.cn>
- Beneficiary to the Fund (sent from forged email address)
- Williams Jember (sent from forged email address)
- From Mrs.Patricia Wagner (sent from forged email address)
- Did you ask Lynn hardy to claim your $3,215,995 on your behalf? (sent from forged email address)
- Greetings Moses Reid <reid77@rediffmail.com>
- RE: Important Notice (UN) UNITED NATIONS OFFICE <webxxxxx909xx43556@att.net>
- Attention Please "Martinz Philip" <martinzphilip@hotmail.com>
- ***SPAM*** I HAVE PAID FOR THE DELIVERY AND INSURANCE FEE. Mrs Maria Roy <johnpeter16@cantv.net>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <t.ramontja1@gmail.com>
- Debt Solution "Acuity Financial Solutions Ltd" <acuityfinance@fastservice.com>
- Congratulations! You have won. "DEPARTMENT, MICROSOFT CORPORATION WORLD LOTTERY UNITED KINGDOM" <m.soft@london.com>
- URGENTLY PICK UP YOUR $10,000 DAILY Maddox Jim <fileo537@yahoo.cn>
- From: Western Union Money Transfer Office! "MR Edwin Edmund:" <office.fale11@yahoo.cn>
- =?iso-8859-1?Q?Gr=FC=DFe_meine_Lieben?= Madou <mrsadellemadou00@hotmail.com>
- GOOD NEWS YOU HAVE WON VIEW THE ATTACHED FILE FROM ANGLO AMERICA SOUTH AFRICA <angloamericasouthafricaonline@gmail.com>
- VIEW THE ATTACHED "Mr.Peter Hayman" <peterhayman2011@gmail.com>
- PLEASE VIEW THE ATTACHMENT AND GET THE DETAILS Herman Hansley <0-00-0office801@att.net>
- Mrs. Joyce Johnson would like you to visit...Mens Sana Monog... "Mrs. Joyce Johnson" <joyce_200877@yahoo.com>
- Re: LOOKING FOR GOLD BUYER, "MR ORJI \(GOLD SELLER\)" <m.orjigold11@hotmail.com>
- Cry For Help From Miss. Rose Richard rose richard <home_abc4040@yahoo.co.jp>
- FUND TRANSFER: YOU HAVE BEEN DEALING WITH THE WRONG OFFICES. (sent from forged email address)
- I am waiting for your valued response. (sent from forged email address)
- UNITED NATIONS ORGANIZATION UNITED NATIONS ORGANIZATION <mrkcllns79@googlemail.com>
- TREAT AS URGENT. "Mr Usman Danfodio" <seamail@mail.cybernet.tj>
- 2013 Conference Invitation Notice Amarildo Luiz Passarin <amarildopassarin@adapar.pr.gov.br>
- Hello Compliments (sent from forged email address)
- FROM THOMAS JAMES (sent from forged email address)
- we need these goods urgently Chief Obi Fabian <fablinksnigerialtd@yahoo.com>
- GET BACK TO ME (sent from forged email address)
- I will like to do business with you (sent from forged email address)
- Your Partnership and Trust. (sent from forged email address)
- YOUR PACKAGE DELIVERY BY FEDEX SERVICE LIMITED COMPANY? "Mr.Anthony William" <test@netvigator.com>
- YOUR ATM MASTER CARD IS READY FOR DELIVERY FBI Office <offilcefile1905@superposta.com>
- I am Mother Emily Abery Keith... Mrs. Emily Abery Keith <emilyakeith@outlook.com>
- Reminder : Your Abandoned Consignment Urgent Response Needed... (sent from forged email address)
- RE:Paymentof your Contract/Inheritance Fund to your Represen... (sent from forged email address)
- INVESTMENT PROJECT (sent from forged email address)
- NOKIA MOBILE AWARD 2012 (sent from forged email address)
- My Message to you. (sent from abused email account)
- INVESTING FUND, GOLD BAR AND DUST FROM KINGDOM OF BAHRAIN? "INVESTING FUND, GOLD BAR AND DUST FROM KINGDOM OF BAHRAIN?" <joneschammmberss@live.com>
- Our Ref:0XX2/987 UBA (sent from forged email address)
- YOUR COMPENSATION FUNDS ECOWAS <2006@pd.people.com.cn>
- Dearest one, (sent from forged email address)
- PAYMENT VIA ATM CARD 2013 "FOREIGN PAYMENT COMMITTE (FPC)" <admin@fh-yh.com>
- TRUST PARTNER Mr Albert Sisulu <albertmoyo221@gmail.com>
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... (sent from forged email address)
- 100% guarantee receipt of your Gold card this morning. Western Union Pay-out Gold card <deskofficiall@sify.com>
- ****SPAM**** YOUR COMPENSATION$30,000.00. WESTERN UNION MONEY TRANSFER <deskofficiall@sify.com>
- This further indicates and granted that your funds will be t... "Foreign Remittance \(Bank Of America\)" <deskofficiall@sify.com>
- GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST (sent from forged email address)
- Details (sent from forged email address)
- RE: PART PAYMENT ARREARS TOTALLING US$7.4 MILLION... (sent from forged email address)
- Re: Payment instruction to credit your account with the sum ... (sent from forged email address)
- COMPENSATION PAYMENT NOTIFICATION info <fcbankoflondon@gmail.com>
- RE: FOR YOUR SWIFT ATTENTION... (sent from forged email address)
- Good Offer. (sent from forged email address)
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- CONTACT WESTERN UNION FOR YOUR FUND NOW Mrs Domea Faith <bellophilip143@gmail.com>
- ATM CARD CENTER (sent from forged email address)
- Hello (sent from forged email address)
- Proposal of Mutual Benefit (sent from forged email address)
- INVESTMENT (sent from forged email address)
- Pending Fund ( Mr. Nelson Dumisani). "Mr. Nelson Dumisani" <nelsondumisa@gmail.com>
- URGENT ASSISTANCE (sent from forged email address)
- Attention;Beneficiary (sent from forged email address)
- PLEASE READ AND GET BACK (sent from forged email address)
- From: Mrs.Rebecca Lemonde rebeccalemonde <rebeccalemonde@live.fr>
- Head Internet Scam Investigation and Information Group COMPENSATION OFFICE <dr.terrymartins@yahoo.cn>
- RE: Your Immediate Attention is Required....!! (sent from forged email address)
- Attention;Beneficiary "Honnourable Thompson Venno" <www.gradient.se@cobalt.pobox.com>
- GOOD DAY/9811 thomas Kurlick <k122223333t@gmail.com>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES (sent from forged email address)
- CAN YOU HELP ? Z MONSERRAT DE ALEGRE <mgo@movistar.com.pa>
- From Mona... (sent from forged email address)
- INVESTMENT INQUIRY FOR ESTATE PROPERTIES IN YOUR COUNTRY. (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- Dear Friend, File Office <officefile7116@yahoo.cn>
- MASHREQ ONLINE BANKING DEAR CUSTOMER/NEXT OF KIN (sent from forged email address)
- Dearest in Christ. Zainy Danjuma <z_danjuma1@rediffmail.com>
- USE ATM MASTER CARD.. (sent from forged email address)
- Notice "Dr.Thomas Lubiater" <car.artigiana@alice.it>
- seek for your assistance Jennifer Edmond <jenniferedmond01@gmail.com>
- FIND ATTACHED PAYMENT SLIP AND DOWNLOAD (sent from forged email address)
- Dearest One, Dana Komo <mrsdanakomo94@gmail.com>
- =?utf-8?B?SEVSRSBJUyBZT1VSIFNISVBNRU5UIFRSQUNLSU5HIE5VTUJFUi... DHL COURIER SERVICES <officefilewww19@ymail.com>
- PLEASE USE IT FOR THE SICK, POOR AND NEEDY CHILDREN. "Mrs. Cena Peter" <diapung@yahoo.com>
- From the Desk of Dr.Chris Newson, (sent from forged email address)
- Welcome to United Bank for Africa - Benin Republic (sent from forged email address)
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul11@gmail.com>
- 2013 March Conference Invitation Castelo Branco - Colegio Estadual <ijrcastelobranco@seed.pr.gov.br>
- =?utf-8?B?TXkgRG9uYXRpb24gKDIsMDAwLDAwMCDigqwp?= "rihanna.scott023@gmail.com" <rihanna.scott023@gmail.com>
- Please are you interested? (sent from forged email address)
- re "Norman Holtz" <info@normannotice.org>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- From Raphael Kamara Raphael Kamara <kamaraf01@cantv.net>
- =?utf-8?B?VFJFQVQgQVMgQSBNQVRURVIgT0YgVVJHRU5DWeKAjw==?= "fbi@fbi.gov" <test@localhost.klonal.com.ar>
- Confidential Urgent message from Miss Aicha Aicha Mainassra <christelebany11@yahoo.fr>
- WHY I HAVEN'T HEARD FROM YOU MRS GRACE MANDA <mrsgracemanda212@gmail.com>
- My Beloved child of God, Faith Joseph <faith_joseph787@rediffmail.com>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD test1 (sent from forged email address)
- I SOLICIT FOR YOUR BUSINESS ASSISTANCE (sent from forged email address)
- CAN I TRUST YOU Heidrun_Witte <heidrunwitte1@hotmail.fr>
- About Your Pending Fund "Engr Ms Glover Smith" <Payment@centralbank.com>
- *Email Notification*** (sent from forged email address)
- Attention:Important Email Absa Bank <omo@absabnk.net>
- Re: Fund Re-Profiling (sent from forged email address)
- HELLO. (sent from forged email address)
- PAYMENT DETAILS.... Governor Sanusi Lamido Sanusi <webxxxxxx111111xxx@att.net>
- CONGRATULATION!! AWARD. (sent from forged email address)
- LOAN CAROL TURKER LOAN COMPANY <carcaje@supernet.com.bo>
- RE:Your attention. (sent from forged email address)
- (no subject) "Robert Walter" <jmuziga@bk.rw>
- HONDA PROMOTION 2013 Eugenio Moro <eugenio.moro@ulss5.it>
- Yours Dieing Sister. Madam Crystal Bomberry <mrscrystalbomberry@gmail.com>
- <<CONFIRM YOUR INTEREST TO ME>> (sent from forged email address)
- Highly Confidential (sent from forged email address)
- (no subject) "Cassini Colette" <Colette.Cassini@ac-versailles.fr>
- project!! (sent from forged email address)
- CLASSIFIED (sent from forged email address)
- YOUR FUNDS IS READY FOR TRANSFER (sent from forged email address)
- goodday (sent from forged email address)
- OPEN THE ATTACH FILE FOR FUND INVESTMENT. Fund Investment <hsalisu08@gmail.com>
- Federal Bureau of Investigation (sent from forged email address)
- CAN YOU BE TRUSTED IN THIS GREAT DEAL (sent from forged email address)
- Credit Alert!!!! (sent from forged email address)
- Hello James Hitchman <owen.Hitchman@gmail.com>
- Re: Family Estate (sent from forged email address)
- Congratulations! Yahoo! Award <webluck2031xby@gmail.com>
- Dear Beneficiary, (sent from forged email address)
- NEXT OF KIN Khumalo Martin <firstnationalbankzza@gmail.com>
- =?utf-8?B?OiBCQU5LIEZVTkRTIFJFTEVBU0UgVE8gWU9VIChzZWUgdGhlIE... Ray Zakoma <rayzakoma8080@rediffmail.com>
- Confidential Respond. "mr.davi" <mr.davi001@gmail.com>
- TREAT AS CONFIDENTIAL AND URGENT Mr Raymond Khomalo <sirraymondkhumalo57@gmail.com>
- MASSAGE Richard <dr.ubunturichard@gmail.com>
- Re: US$22.5M Business Project attach. "Mr. John Kwinje." <johnkwinje@gmail.com>
- WARM GREETINGS "MR. GREG BERMAN" <webtrust@zmail.com>
- From Sandra Omaru Sandra Omaru <sandraomaru2012@hotmail.fr>
- Good Day, "Mr. Stephen Alvin." <tony_joe22@yahoo.com>
- =?windows-1256?Q?I_will_nee?= =?windows-1256?Q?d_your_ass?=
... Steve Benson <jbstimpson@msn.com>
- SEEKING FOR YOUR HELP BUSINESS PROPOSAL VERY PRIVATE AND CONFIDENTIAL <mrs.gloriamoyow@gmail.com>
- Attention;From Ms Rita Godwin Ms Rita Godwin <msritagodwin@yahoo.in>
- HELLO, THIS IS IMPORTANT DETAIL FOR YOU (sent from forged email address)
- Your Certified Bank Draft A Token Of My Appreciation (sent from forged email address)
- 2013 Conference Invitation Notice Julio Farah - Escola Estadual <ibtjuliofarah@seed.pr.gov.br>
- AWARD NOTICE (Your E-mail Won.)Call Now. (sent from forged email address)
- Kindly refer to the attached and contact Prof. Michael Clark... Climate Awareness <climatefund2013@gmail.com>
- Please help me pass this "Mrs. Rubina Husein" <rukeyme4@gmail.com>
- Re: YOUR UNCLAIMED FUND OF $15.5MILLION "ROBERT S. MUELLER III" <fundverificationtransfer@yahoo.cn>
- Financial House Investment and Loan Limited!!! (sent from forged email address)
- SOLICITING FOR A SALES REPRESENTATIVE IN YOUR COUNTRY (REPLY... Nicholle Berthiaume <e453519218@exchange.1and1.com>
- RE: GOOGLE WINNING NOTIFICATION. (sent from forged email address)
- (ABANDONED CASH BOXES) (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE...URGENT (sent from forged email address)
- UPS notification 8542202607 "USP DELIVERY OFFICE" <info@lee.com>
- Mrs.C.Melly "Mrs. Melly" <mrsmellycastillo1@gmail.com>
- Confirm this please (sent from forged email address)
- YOUR INTERCONTINENTAL BANK ATM MASTER CARD WORTH OF $2.5 MIL... Moore Cyrus <cyrus.moore@yahoo.cn>
- From MRS. IMELDA AGNELDO, Hello Sir <i_@email.ph>
- Compliment of the day, mrs aajebee <aabejee7575@rediffmail.com>
- (no subject) John Holt Loan Offer <web.offer_offer106@att.net>
- CHECK THE ATTACHMENT AND CONTACT MY FAMILY Susan Shabangu Family <susanshabb123@gmail.com>
- Donation From Mrs. Sarah Dandr Sarah Dandr <sarahdandr06@gmail.com>
- FINAL NOTIFICATION FROM UN. UNITED NATIONS GENERAL <avaca@mccth.gob.ec>
- DONATE TO CHARITY (sent from forged email address)
- STAND AS MY LATE CLIENT NEXT OF KIN! (sent from forged email address)
- Urgent reply needed please. Keke Samuel <k_samuel02@yahoo.de>
- Your package FedEx Courier Company Cotonou "Dr. Jerry Ibrahim" <federalreserve78@gmail.com>
- ATM CARD DELIVERY INFORMATION NEEDED (sent from forged email address)
- Re: Business/Investment Proposition (sent from forged email address)
- FROM THE DESK OF ESPN STAR CRICKET AWARD (sent from forged email address)
- Contact Western union foreign operation payment Benin republic =?utf-8?B?77u/V2VzdGVybiBVbmlvbsKu?= <officefilewww19@ymail.com>
- I am Mrs Amina Younis Jaber From Libya Mrs Amina Jaber <officef310@yahoo.cn>
- (no subject) James Mallya <web-offic.00702@bellsouth.net>
- Bonjour A VOTRE ATTENTION <abdulwaris@dephut.go.id>
- PLEASE READ AND GET BACK TO ME (sent from forged email address)
- FINICIAL ASSISTANCE "Mr. Alonso San Alfredo. J" <FINICIAL-ASSISTANCE@lawyer.com>
- Hello My Dear Rose Dosso <rose4udosso@yahoo.co.jp>
- My Dear Good Friend, Priscilla Alisan <priscilla.alisan@rediffmail.com>
- RE:UNITED NATIONS SINCERE COMPENSATION. "Chu I Ching" <iching@mail.sinotech.com.tw>
- Je Desire Correspondre Avec Vous !!!!!!!! Angela Oksana <nidopollicino@alice.it>
- Darlington lamine. Ira Scott <iranatashas@yahoo.com>
- Contact Mr.Touray for your compensation igwes@girantzer.de
- I have chosen you. (sent from forged email address)
- Hello My Good Friend. "Mrs.Ekaterina Nikolaeva" <mrs.ekaterinanikolaeva@yahoo.com.cn>
- (no subject) SHELL FEDERAL CREDIT UNION <web001xxxswew@yahoo.com>
- ATM CARD PAYMENT DEPARTMENT (sent from forged email address)
- ASIA PACIFIC LOTTERY PLC... (sent from forged email address)
- CAN YOU BE TRUSTED?? "DR.SYED AHAD" <dr.syed_ahad@vf.vc>
- Beloved God Bless You "Nadia Zaid" <nadia_zaid@ymail.com>
206 entries -- last updated: 2013-02-05 02:14 UTC
Sender domains:
- absabnk.net (1), ac-versailles.fr (1), adapar.pr.gov.br (1), alice.it (2), att.net (4)
- bellsouth.net (1), bk.rw (1)
- cantv.net (2), centralbank.com (1), cobalt.pobox.com (1)
- dephut.go.id (1)
- email.ph (1), exchange.1and1.com (1)
- fastservice.com (1), fh-yh.com (1)
- gmail.com (31), googlemail.com (1)
- hotmail.com (3), hotmail.fr (2)
- lawyer.com (1), lee.com (1), live.com (1), live.fr (1), localhost.klonal.com.ar (1), london.com (1)
- mail.cybernet.tj (1), mail.sinotech.com.tw (1), mccth.gob.ec (1), movistar.com.pa (1), msn.com (1)
- netvigator.com (1), normannotice.org (1)
- outlook.com (1)
- pd.people.com.cn (2)
- rediffmail.com (6)
- seed.pr.gov.br (2), sify.com (3), supernet.com.bo (1), superposta.com (1)
- ulss5.it (1)
- vf.vc (1)
- yahoo.cn (8), yahoo.co.jp (2), yahoo.com (8), yahoo.com.cn (1), yahoo.de (1), yahoo.fr (1), yahoo.in (1), ymail.com (3)
- zmail.com (1)
Anti-fraud resources:
