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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.
- Bericht van Dan Terry "NatWest Bank London" <danterry_natwest@rocketmail.com>
- #NEW (sent from forged email address)
- Business Collaboration (sent from forged email address)
- Kindly Read Carefully.. Miss Liliam Zuuri <liliamzuuri@yahoo.cn>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- GOOD MORNING info <angela@alshayauae.ae>
- NEXT OF KIN KHUMALO MARTINS <hsbc.financier301@gmail.com>
- NEXT OF KIN Martin Khumalo <hsbc.financier302@gmail.com>
- reply "Benjamin Berko" <scottywiper@ezweb.com.au>
- Hello Dear, faith matthew <faithmatthew200@gmail.com>
- STOP CONTACTING THOSE PEOPLE!!!! Mrs Connie Dutton. <grace@sarang.org>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Dearest in the Lord, Serah Shinn <mrs2010serashinn@hotmail.fr>
- Hello My Dear, Mrs Lillian pascal <linn3_2008@yahoo.co.jp>
- Business Inquiry From Mr. Sibusiso Ndebele,Details Attached (sent from forged email address)
- Western Union Easter Bonus 2013 Prof Bola Amed <dggm.architettura@alice.it>
- From Raphael Kamara... bbi2000@wi.net
- Re-validate your account webmail admin <stevanftyuhj@gmail.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Please Can you asist me to leave and continue my education i... Samak <mariamsamak00@gmail.com>
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <he.coleman@rediffmail.com>
- INHERITANCE "Mr. Alexander Attorneys" <cliffalexanderattorneysca@gmail.com>
- From MRS GERA LEVIN Mrs Gera Levin <mglevin_02@yahoo.co.il>
- Business Inquiry From Mr. Sibusiso Ndebele,Details Attached (sent from forged email address)
- FOR YOUR EYES ONLY (sent from forged email address)
- From Miss. Garai Madani. "Miss. Garai Madani" <madanigarai@rediffmail.com>
- From Miss. Mariam Banga, Mariam Banga <mariambanga1992@yahoo.co.jp>
- YOUR COMPENSATION CREDIT CARD "UNTED NATIONS" <"MrbankMon111@"@beetle.ocn.ne.jp>
- Reply "Swanson Philip" <admin@rivervietnam.com>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... ABDUL SALEM <dsdavidsmith280@gmail.com>
- My name is Mr Smith Lee from Malaysia. (sent from abused email account)
- Gold Dust and Gold Bar for sale From Mr Johnson Yao "Mr. Johnson Yao" <chiefsamuelkoffi@gmail.com>
- CONTACT FEDEX EXPRESS FOR YOUR PARCEL BOX FedEx /122P/MTM/2013 FDX FEDEX <gegeorgeedwards470@gmail.com>
- Apostolic Greetings, Mrs Mariam <mariacoleman7774@gmail.com>
- MONTHLY PART-PAYMENT OF $1,050,000.00 EACH. Debt Management Office <admin@plotip.com>
- ***BULK*** Swift Credit Card (ATM) £14.6 Million GBP. "Barclays Bank Plc"<info@lee.com>
- RE: CONTACT UPS DELIVERY SERVICE URGENT! "Mr .Smith Daye" <foffice493@yahoo.cn>
- Dear valued Beneficiary (sent from forged email address)
- Re: Ms.Enaas.J.Zawia "Ms.Enaas.J.Zawia" <nwendu4real@yahoo.com>
- VERY URGENT AND CONFIDENTIAL.. (sent from forged email address)
- PEACE BE UNTO YOU AND YOUR FAMILY Mrs Favour Abid <mrsfavourabid@yahoo.co.jp>
- YOUR ATM CARD PAYMENT OF $30,000,000.00 (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATI... (sent from forged email address)
- Urgent Response Please;: Mr J William <barristertaylordavies@yahoo.com>
- RE: YOURE PAYMENT NOTIFICATION (sent from forged email address)
- your 2.5 million dollars is ready to transfer (sent from forged email address)
- GREETINGS FROM A DEAR FRIEND. (sent from forged email address)
- SIE Haben gewonnen.. (sent from forged email address)
- I decided to donate this . (sent from forged email address)
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATI... (sent from forged email address)
- loan offer "Sec Loan Firm" <sec.capitaloan@mit.tc>
- Urgent Payment Memo From United Nations. (sent from forged email address)
- Investment Proposal (sent from forged email address)
- INTERNATIONAL POLICE AUTHORITY UNITED STATES SECTION (INTER... (sent from forged email address)
- THE NON-TRANSFER OF YOUR FUND SUM (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- I Need your urgent response (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Dear Friend, mamuda diallo <mamudadiallo1983@gmail.com>
- Greetings / 09-04-2013 (sent from forged email address)
- From The Desk Of Barrister Khun Chai (sent from forged email address)
- Attention:Dear Account Holder publicity@charity.com
- You Are The Beneficiary Of United Nations (sent from forged email address)
- LOAN SERVICES OFFERED AT 3% APPLY NOW (sent from forged email address)
- Re Reply (sent from forged email address)
- Awaiting your urgent response Amanda Yaman <my_amanda@gmx.com>
- To: Unpaid Beneficiary (sent from forged email address)
- Investment; (sent from forged email address)
- DIRECTOR,INTL REMITTANCE DEPT. CBN 02/03/2013 (sent from forged email address)
- GOOD DAY... (sent from forged email address)
- Goods news on funds (sent from forged email address)
- Important Information From BOA (sent from forged email address)
- PERSONAL PLEASE(NOT JUNK) (sent from forged email address)
- Mutual Business Proposal "Barrister Ansah West" <info@mail.com>
- Transfer Waiting to Pickup fund/ Payment Aproval. 20mins Pic... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- Should we give Mr. Hunger Micheal your Western Union Gold
C... Western Union Pay-out Gold card <info-westernuniongoldcard01@yandex.com>
- Funds that remains unclaimed until the DATE: 09/04/2013 shou... "\(INTERNATIONAL MONETARY FUND \(IMF\)" <info.office222@yahoo.cn>
- ATTENTION TO YOU , WESTERN UNION MONEY TRANSFER <info.office222@yahoo.cn>
- We receive a report from Mr. Robert Mueller, the Fbi directo... Florida Police Department Headquarters <info.office222@yahoo.cn>
- URGENT RESPOND NEEDED FROM YOU. "Mrs. Monica Lee" <peter.harry@yahoo.cn>
- URGENT RESPOND NEEDED FROM YOU. "MR. BROWN Willam" <peter.harry@yahoo.cn>
- DIAMOND BANK COMPULSORY TOKEN UPGRADE TO VERSION 5.0 (sent from forged email address)
- Friendly Greetings (sent from forged email address)
- Project (sent from forged email address)
- PERSONAL ASSISTANT (sent from forged email address)
- Allah is great! (sent from forged email address)
- GOOD MORNING PLEASE GET BACK TO ME (sent from forged email address)
- NEED YOUR ATTENTION (sent from forged email address)
- Reply urgently (very important) (sent from forged email address)
- YOUR COMPENSATION/ INHERITANCE FUND SUM TRANSFER (sent from forged email address)
- STOP CONTACTING THEM!!!!! (sent from forged email address)
- RE:CONTACT ME IMMEDIATELY! "Christain Bell" <"christainbell@"@GOLD.OCN.NE.JP>
- TOYOTA COMPANY OFFICIAL PRIZE NOTIFICATION!!! (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Partnership Request (sent from forged email address)
- YOUR COMPENSATION FUNDS WORTH $20 MILLION USD.. (sent from forged email address)
- Hello dear, williams susan <williamssusan_sun1@yahoo.fr>
- WINNING NOTIFICATION (sent from forged email address)
- 400,000.00 USD GRANT MONEY FOR YOU: "westernunion.malaysiawinner@westernunion.com" <ccto@mac.com>
- KINDLY REPLY... Wilson<teresina@vaccini.com.br>
- CALL ME FOR ALIBABA ZUES TROJAN,EMAILS LEADS,INBOX BLASTER A... (sent from forged email address)
- TELEGRAPHIC TRANSFER NOTICE. (sent from forged email address)
- Good day and God bless. Vanessa Anne <vanessaa084@hotmail.fr>
- Hello my dearest "Ms. Rachelle Akah" <akah_r@hotmail.com>
- hello (sent from forged email address)
- Your Email / Report/s (sent from forged email address)
- Re: (sent from forged email address)
- KINDLY ASSIST WITH INTEREST/MUTUAL BENEFIT (sent from forged email address)
- Re: DID YOU GIVE AUTHORISATION TO MR. KYLE BURRIS ON YOUR FUND? (sent from forged email address)
- Inheritance Payment "Barr. Roberts Barton" <robertsbarton1@gmail.com>
- I AWAIT YOUR RESPONSE2 "L.F" <mail@mac.net>
- NEW ORDERS {URGENT} (sent from forged email address)
- UNITED NATIONS OFFICE UNITED NATIONS OFFICE <andrea.garin@montevideo.com.uy>
- VR_Affiliates post from info@un.org requires approval vr_affiliates-owner@velvetrevolution.us
- BUSINESS RELATIONSHIP WITH YOU. (sent from forged email address)
- Awaiting Your Response. (sent from forged email address)
- Foreign Business Partner Needed (sent from forged email address)
- NOTIFICATION!!! (sent from forged email address)
- RE: GREETINGS "Captain Jon Hutchins" <tonyagray73@yahoo.com>
- Re: Our ATM CODE of conduct is {ATM 101} ATM VISA CARD CENTRE <kevin@everwinpneumatic.com>
- Attn: Beneficiary. (Reminder) (sent from forged email address)
- RE: REPLY ASAP! (sent from forged email address)
- From Deborah Williams. "Deborah Williams." <deborahwilliams01@rediffmail.com>
- Attn: Important Notice (sent from forged email address)
- NEW ACCOUNT TRANSFER REQUIREMENTS. / XXA-IR-2013... (sent from forged email address)
- RE: HOW ARE YOU /// (sent from forged email address)
- From Ms. Amal "Ms. A. Ghazi" <msamalghazi@gmail.com>
- Good morning to you, I have a very lucrative business at you... (sent from forged email address)
- Attention (sent from forged email address)
- VICTIMS PAYMENT OF $1.5 MILLION USD (sent from forged email address)
- YOUR URGENTLY REPLY IS HIGHLY NEEDED "DR.GOODLUCK EBELE JONATHAN" <mn_k@yahoo.cn>
- YOUR PACKAGE RICHARD <revolarichard@yahoo.com>
- OVER DUE PAYMENT TRANSFER OF FUNDS 2013 (sent from forged email address)
- INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT) UNITED NATIONS RE... (sent from forged email address)
- You have won
=?iso-8859-1?Q?=80_1=2C350.000.00_from_eu... "EURO MILLION LOTTERY" <info@euromillion.com>
- Dear Funds Beneficiary (sent from forged email address)
- MY AIM IS ALWAYS HELP. (sent from forged email address)
- TREAT AS URGENT. Mr Karim Bilgo <kbilgo@yeah.net>
- Business Relationship "PEDRO OBASEKI" <obasekii@cb.net.kh>
- JP Morgan Chase Bank New York (sent from forged email address)
- This is a personal email directed to you. (sent from forged email address)
- From Raman Sule Raman Sule <raman_s57@cantv.net>
- Hi, I Need Your Assistance Lee Cheng <chambera@chambers.org>
- ATTENTION!!! STOP ALL TRANSACTION (sent from forged email address)
- BUSINESS PROPOSAL =?utf-8?Q?=E4=BC=98=E7=B1=B3=E7=BD=91?= <info@yahoo.com>
- ALERT:YOUR PAYMENT IS IN SERIOUS DANGER.... (sent from forged email address)
- Bayford's Donation (sent from abused email account)
- I urgently hope to get your response as soon as possible., (sent from forged email address)
- PLEASE TREAT AS URGENT, FROM ASU BALTASAR (sent from forged email address)
- HEINEKEN PREMIUM PROJECT 2013 HEINEKEN PREMIUM PROJECT 2013 <wemadouglas2013@gmail.com>
- =?iso-8859-1?Q?Fw=3A_CONGRATULATIONS!_YOU_HAVE_WON_YOURSELF_... Facebook Awards Promotion England <boardlink3@live.co.uk>
- Business Proposition Laurent Basque <laurent_basque@voila.fr>
- Hello MR SALIU ALI <mr_saliu_ali@voila.fr>
- FUND RELEASE FROM UNITED NATIONS COMPENSATION UNIT "UNITED NATIONS COMPENSATION UNIT," <INFO@LIVE.COM>
- Attention: Notification from moneygram company "Dr Mrs. Rita Taylor" <info@moneygram.com>
- Dear Western Union Customer (sent from abused email account)
- ****SPAM**** Release of your payment of $4.5Million. "Mr. Austen I. N. Obigwe." <bob@netvigator.com>
- RE: GREETINGS (sent from forged email address)
- MY AIM IS ALWAY TO HELP. (sent from forged email address)
- MISS MARY ADAMS, Mary Adams <mary_ad02@rediffmail.com>
- LAND AND CRUDE OIL WELL FOR SALE!!! (sent from forged email address)
- Donation From Mrs. Rachael ZIEMER. Rachael Ziemer <r.ziemer@rediffmail.com>
- Reference Winning No: LND-002XX5 (sent from forged email address)
- Dear Child of God Olivet George <olivet_george2000@rediffmail.com>
- PARTNERSHIP INVESTMENT "mr.joaquim@adinet.com.uy" <mr.joaquim@adinet.com.uy>
- Dear Friend (sent from forged email address)
- Need your trust and confidence (sent from forged email address)
- Dearest In Christ. Mrs Mary John <mrsmaryjohn07@gmail.com>
- Concealed Business Proposition SUNG LEE <sunglee@mail.vn>
- Western union daily payment!! (sent from forged email address)
- Please Help Me Noel Salif <noels0011@hotmail.com>
- Your Unpaid Funds. (sent from forged email address)
- Job Notification (sent from forged email address)
- Asalaam Alaikum abeedah ahmed <abeedah.ahmed11@hotmail.fr>
- RE 10 /4 /20 / 13 Thomas Kurlick "Thomas" <k122223333t@gmail.com>
- FROM VIVIAN ABBA Vivian Abba <vivian00abba@live.fr>
- FEDERAL BUREAU OF INVESTIGATIONtat (sent from forged email address)
- Attention: Beneficiary: (sent from forged email address)
- Reply for partnership investment details. (sent from forged email address)
- From Western Union Office Benin Republic "scott" <scott@montgomeryprint.com>
- How Is Your Family, Hope Is Fine: sindy kone <sindykone01@hotmail.fr>
- ©UPS Online Management "©UPS Online Management Team" <test@suntakpcb.com>
- My Dear..Be the Next of kin... (sent from forged email address)
- YOUR ATM MASTER CARD (sent from forged email address)
- FROM MRS.JULIET KADIOGO Mrs Juliet Kadiogo <mrsjulietkadiogo1@gmail.com>
- ATM PAYMENT DEPARTMENT "pack_martin@hotmail.fr" <pack_martin@hotmail.fr>
- From: Mrs. Elaine Ladera.. I am waiting your kind response... Elaine Ladera <elaineladera@ymail.com>
- Urgent reply needed Aisha Ali <aliaisha74@yahoo.com>
- Greetings, Mrs Malak <malak_ali@voila.fr>
- (HIRING!!!FORWARD**RESUM) (sent from forged email address)
- FROM: COCA-COLA COMPANY PRIZE REDEMPTION CENTRE OPENS ATTACH... "FROM:COCA-COLA COMPANY PRIZE REDEMPTION CENTRE LONDON UK" <johnsonhugeclaimofficer01@gmail.com>
- IMPORTANT MESSAGE, READ AND TREAT AS URGENT (sent from forged email address)
- LATEST UPDATE ABOUT YOUR UN FUND Mrs Carman Lapointe Young <concordmed@gmail.com>
- Mrs. Mary Atkins. qq (sent from forged email address)
- Inquiry (sent from forged email address)
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- RE:BEQUEST "Mr. Stuart Jonkert" <info@msn.com>
- Smile Again "MRS. INI BASSEY" <dgsergiunitednation@gmail.com>
- CALL Tel: +2348028972033 TO CONFIRM YOUR GRANT AWARD!!! "I.M.F" <imf2013@www.com>
- Contact Western Union Money Transfer for you fund "Mrs. Mariam Aladji" <internatonalfbioffice1@gmail.com>
- USE ATM CARD.. (sent from forged email address)
- YOUR COMPENSATION FUNDS WORTH $20 MILLION UNITED STATE DOLLARS. (sent from forged email address)
- U.S.A GOVERNMENT, WORLD BANK, UNITED NATION ORGANIZATION OFF... (sent from forged email address)
- Re (sent from forged email address)
- Dear beloved friend, "MR.ENRIQUE MARTINEZ" <jamescac@live.com>
210 entries -- last updated: 2013-04-10 17:16 UTC
Sender domains:
- "@beetle.ocn.ne.jp (1), "@gold.ocn.ne.jp (1)
- adinet.com.uy (1), alice.it (1), alshayauae.ae (1)
- cantv.net (1), cb.net.kh (1), chambers.org (1)
- euromillion.com (1), everwinpneumatic.com (1), ezweb.com.au (1)
- gmail.com (23), gmx.com (1)
- hotmail.com (2), hotmail.fr (5)
- lee.com (1), live.co.uk (1), live.com (2), live.fr (1)
- mac.com (1), mac.net (1), mail.com (1), mail.vn (1), mit.tc (1), moneygram.com (1), montevideo.com.uy (1), montgomeryprint.com (1), msn.com (1)
- netvigator.com (1)
- patch.com (2), plotip.com (1)
- rediffmail.com (6), rivervietnam.com (1), rocketmail.com (1)
- sarang.org (1), suntakpcb.com (1)
- vaccini.com.br (1), voila.fr (3)
- www.com (1)
- yahoo.cn (8), yahoo.co.il (1), yahoo.co.jp (3), yahoo.com (6), yahoo.fr (1), yandex.com (1), yeah.net (1), ymail.com (1)
Anti-fraud resources:
