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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.
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- Atualização de Segurança Banco do Brasil info@allen.com
- Ref Number:GNL/0211ELOT-203 (sent from forged email address)
- My Dear, Mirinda prez <mirinda.prezx3@gmail.com>
- Mail from Fbi (Congratulation) !!! (sent from forged email address)
- Judith Williams (sent from forged email address)
- IMPORTANT INFOR, SEE ATTACHED. "Dr.George Robinson." <ncjrssoffice11@yahoo.cn>
- REPLY URGENTLY!. (sent from forged email address)
- Global E-Services Reward Program! (sent from forged email address)
- Dear Good Friend, Dr Steve Patterson <stevepatterson0@gmail.com>
- GET BACK TO ME (sent from forged email address)
- Waiting for your reply and you will be paid 50% (sent from forged email address)
- To: Unpaid Beneficiary, (sent from forged email address)
- attention daer your payment has already been sent today thro... Deborah Brown <seagulls4@alice.it>
- FROM.MR.FREED MARIO WORLD HIGH COMMISSION <alassantaylor@in.com>
- Re: Mr. Morris Barrnet Morris Barrnet <EDITHK@BOSAL.CO.ZA>
- IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
- Good news "Dr, Tunde Lemo" <drtundelemo_gov1@sify.com>
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- OUR SERVICES (sent from forged email address)
- Hello Friend Mr Masudi Ibrahim <masudibrahim@blumail.org>
- Congratulations & Happy Celebrations in Advance. awardteam@microsoft.com
- RE: (sent from forged email address)
- 19/06/2013 YOUR FUNDS IS READY FOR DELIVERY. CONTACT ME NOW... "Diplomat. Millier Wood" <root@hostedex.web.net>
- REFERENCE WINNING (sent from forged email address)
- BOARD OF DIRECTORS [CBN] (sent from forged email address)
- Ms Ami Kouame. (sent from forged email address)
- ATTENTION "Mr. Victor Cole" <victorcole417@yahoo.co.uk>
- GET BACK TO ME (sent from forged email address)
- Dear Customer "Mr. Fredrick Sanchez" <enzocaico@alice.it>
- Notification (sent from forged email address)
- The Money is Transferred. "Dr. Faraj Abdullah" <dr.faraj.abdullah@hotmail.com>
- Bonjour, Marcelle Martinat <Bongani.Mathebula@students.wits.ac.za>
- Von A. Ferrara (sent from forged email address)
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- Mail from Zimbabwe,please read. (sent from forged email address)
- Loan Offer !!! "HIGHGATE FINANCIAL SERVICEN LOAN PROVIDERS" <gatehigh04@gmail.com>
- A message To You For A DIVINE MISSION!!! Jacky Charreyron <jacky_charreyron@rediffmail.com>
- Urgent attention please. "Raphael Kamara" <kenf300@yahoo.cn>
- RE: PAYMENT OF US$800,000.00. INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
- URGENT RESPONSE NEEDED (sent from forged email address)
- CONTACT MONEYGRAM MONEY TRANSFER FOR YOUR PAYMENT $5.000.00USD "Mrs.Lauralyn Lynn" <ozone@metnet.tmd.go.th>
- CONTACT UNITED PARCELS SERVICES UPS URGENT "Mr.John Stephen" <officefile70@cantv.net>
- shipment of your contract sum "From Dr.David Mark"<drdanielwatac@outlook.com>
- An offer. call me if you can be able to make the trip +22077... "sherif.sambovvv" <sherif.sambovvv@gmail.com>
- Dear Sir This is CONFIDENTIAL esther <williamandestherfamily@gmail.com>
- I am Ms E. Juliana Grant, (sent from forged email address)
- WILL/DONATION [Scanned] "Mrs Lisa Lee" <lisa.lee6@yahoo.com>
- Swift Credit Card (ATM) $14.6 Million USD. (sent from forged email address)
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <richardmorisedirector@rediffmail.com>
- Re: Do you authorize this transfer? "aganga@cenbank.com" <cenbankaganga@yahoo.com>
- reply me Mrs Andrea Kouame <mrsandreakouame@outlook.com>
- KINDLY REPLY ASAP!!! MR FENG WEI <zahirudewan@dphe.gov.bd>
- Greetings and God Bless You from Mrs Naomi George, MRS NAOMI GEORGE <eliz_abra@superposta.com>
- RE:YOUR OVER DUE FUND. (sent from forged email address)
- UPS Mr Kuffor Mongan <fmf29@latinmail.com>
- IMMEDIATE PAYMENT NOTIFICATION.IT 2013 (sent from forged email address)
- Hello Beneficiary, "Barrister Osak Rose Benjamin" <barristerbenjaminosaka@yahoo.dk>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
- apostolic greetings! "Mrs.Magdalena Edward" <mrsedward001@gmail.com>
- Re: Your Payment!!! "Western Union" <info@navarrsotillo.com>
- Agricultural Development Bank. "Mr. Adams Sulley" <adamsulley.2013@hotmail.com>
- Attention: Sir, umaru zongo <uzzu122@gmail.com>
- ATTENTION:FUND BENEFICIARY (sent from forged email address)
- A CRY TO HELP AN ORPHAN (sent from forged email address)
- From Mr.George Michael. Reply Please !!!! George Michael <jsdd@videobank.it>
- Re:bonjour SANDRINE FORTIN <sandrine14@zay.att.ne.jp>
- YOUR BROTHER (sent from forged email address)
- YOUR URGENT RESPOND PLEASE "Mrs Fatu Kabri" <mrsfatukabri2@voila.fr>
- From Mrs Pauline Farrar Mrs Pauline Farrar <imfintrmoneytryoffic@gmail.com>
- Dear Valued Customer "mrk.mary10@alice.it" <mrk.mary10@alice.it>
- Congratulations !! Sports Center <cnsportscenter@gmail.com>
- WE CAN HAVE IT FOR INVESTMENT . (sent from forged email address)
- Scam Victim Compensation Notice, Open Attached File To Read ... (sent from forged email address)
- Re: Partnership Request. (sent from forged email address)
- SCAM VICTIM (sent from forged email address)
- Please Let's Come together to Save the Life of this Children,, "Mss. Kob Sokhon Chan" <chan.ftbbank@yahoo.com>
- PRIZE AWARD FINAL NOTIFICATION (sent from forged email address)
- Soliciting for your Assistance "Mis. A. Ghazi." <msag555@gmail.com>
- Right now. "Mrs. Alice Kone" <alice_kone_10@yahoo.co.jp>
- Greetings From sanzelmarina. Mrs Sanzel Marina <sanzelmarina16@yahoo.ca>
- IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
- Contact me if you are interested !! (sent from forged email address)
- Re:Important7 (sent from abused email account)
- HELP SAVE SOULS 19/06/2013 (sent from forged email address)
- Re: Private Chew Keng How <howchewkeng@yahoo.com>
- CHARITY FOUNDATION (sent from forged email address)
- HELLO GOOD FRIEND! (sent from forged email address)
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- RE: My Compliments / Your Help !!! "Madame Sidonia Arek Mou (Mrs)" <CYJYZQH@163.COM>
- Good day and God bless. Naomie Kalu <naomie.kalu@live.fr>
- IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD (sent from forged email address)
- PCH SWEEPSTAKES REF NO: 1534724748-464 (sent from forged email address)
- Mrs. Willis Morgan (sent from forged email address)
- AFFORDABLE LOAN OFFER (sent from forged email address)
- Highgate Financial Solution "Highgate Finance Corperation Pty Ltd" <highgatefin@financier.com>
- IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
- Dear Respectful one Zaina Kamara <zaina_01kamara@yahoo.co.jp>
- Message From Gordon Whitford! sentmailbypeter@yahoo.com
- Please quote your ! CSports <cnsportscenter@gmail.com>
- Compliments of the season abrahamgracia992@yahoo.com
- Please Reply Urgently. "Mrs. Madina Yakou" <madi_yk01@voila.fr>
- Please Read and Respond (sent from forged email address)
- Dearest Sarah Ferguson <sarah.ferguson1993@yahoo.com>
- My faith of hope. Cynthia Zaid <cynthiaea537@rediffmail.com>
- Markrich Group Switzerland Donation 2013 (sent from forged email address)
- Request For Urgent Business Proposal. (sent from forged email address)
- REPLY IF INTERESTED (sent from forged email address)
- Mail from Fbi (Congratulation) !!! (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- ***SPAM*** BMW LOTTERY DEPARTMENT (sent from forged email address)
- EMERGENCY INVESTMENT RESCUE!! (sent from forged email address)
- KEEN TO HELP. (sent from forged email address)
- Interested Smith Owen <barrsmith.owen@superposta.com>
- HI Gladys Dia <glady.dia@hotmail.fr>
- DIVINE MISSION!!! EDINA LASZLO <edinalszl@yahoo.co.jp>
- URGENT RESPOND. Halima Hossian <mrs.halima_hossian07@voila.fr>
- Re VERY URGENT suzzy kelvin <remain_blessed3@yahoo.co.jp>
- Your Partnership and Trust. (sent from forged email address)
- ZENITH BANK INTERNATIONAL PLC, (sent from forged email address)
- INVESTMENT PROPOSAL Mr Daniel Humber <eduwin_care2005@yahoo.co.in>
- PLEASE I NEED YOUR URGENT RESPONSE (sent from forged email address)
- INVESTMENT (sent from forged email address)
- We Offer Individual and Corporate Loan @ 4% Interest. (sent from forged email address)
- RE:INFORMATION ABOUT YOUR FUND AND WITH THE SHIPMENT DETAILS. (sent from forged email address)
- RE: HELLO (sent from forged email address)
- waiting for your response Salif <salif_omar372@hotmail.com>
- Dear Respected. steve Hulmes <steve90hulmes@yahoo.com>
- hello!! mrs fareeda farah <mrsfareedafs@voila.fr>
- FBI HEADQUARTERS IN WASHINGTON, D.C (sent from forged email address)
- NEXT OF KIN Martin Khumalo <hsbc.financier302@gmail.com>
- Important notice! Mr Karim <ulak13@terra.com>
- NEXT OF KIN Martin Khumalo <hsbc.financier303@gmail.com>
- Waiting For Your Kind Responds... "sgtwilkins_ray@libero.it" <sgtwilkins_ray@libero.it>
- how are you? united nations <specialinvetigationunit@gmx.com>
- HI Jeniffer Ongpin <contact4real@voila.fr>
- URGENT RESPONSE NEEDED!!! (sent from forged email address)
- I NEED YOUR HELP Toure Ibrahim <toure_ibrahim20@sify.com>
- Hello My Dear, Charlaine Kone <charlainekone@gmail.com>
- HEINEKEN PREMIUM PROJECT HEINEKEN PREMIUM PROJECT <wemadouglas2013@gmail.com>
- HOW TO YOU MY DEAR? Godwin <mrslovethgodwin@gmail.com>
- Urgent View The Attachment File From: Mrs. Inga-Britt Ahlenius (sent from forged email address)
- HI GOOD DAY Bernadatte Meizan <bernadatte_meizan@rediff.com>
- First I advice that you copy out your Transaction Codes/Amou... "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- DEAR GOOD FRIEND IN CHRIST Mrs Sophie Kala <sophie_kala01@rediffmail.com>
- Re: Compliments of the day! (sent from forged email address)
- Guarantee 100% receipt of your gold card & Final Fee of $55*... "Western Union Pay-out Gold card" <info-westernuniongoldcard01@yandex.com>
- I NEED YOUR URGENT AND CONFIDENTIAL ASSISTANCE stanleykone <kone65@hotmail.fr>
- RE: (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Dear Trusted Friend, Biegalke <mrs.doloresbiegalkefrancis01@yahoo.com>
- Re:bonjour SANDRINE FORTIN <sandrine10@zay.att.ne.jp>
- We Have Registered Your CONSIGNMENT of (USD $9.500.000) With... "sisanmichele@alice.it" <sisanmichele@alice.it>
- Urgent Reply Needed From Mr. Ali Hassan. Ali Hassan <ali.hassan1952@yahoo.com>
- AWAITING FOR YOUR RESPONSE. (sent from forged email address)
- When God Is Involved joanna morrison <joannamorison1@yahoo.co.jp>
- DEAREST Jennifer Bakoli <f_jane39@msn.com>
- Dear in Christ Jesus... Johnson <mrs_rosemondj_00@hotmail.fr>
- FROM: MRS SUSAN SHABANGU SUSAN SUSAN <juaswant1@hotmail.com>
- Calvary Greeting, ldris <aliceldris@voila.fr>
- THIS MESSAGE IS FOR YOU patricia <patriciamiller@hotmail.fr>
- EARN EXTRA INCOME WORK AT HOME (sent from forged email address)
- DEAR IS ME. Mrs. Li Parkang <8v4k@mrs.li_parkang>
- Miss Esther Jomkoma ESTHER & JONES JOMKOMA <esther8jones@bol.com.br>
- Dear God's elect, Estelle <estmani8@hotmail.fr>
- My Dear Greetings to you, Rose Aruna <rose_aruna200@yahoo.co.jp>
- Dear Sir / Madam "mrs_safia_gaddafi@yahoo.com.ph" <officefile45@googlemail.com>
- Can I Trust You? (sent from forged email address)
- Dear God's elect, Estelle <estelle_mani11@yahoo.co.jp>
- Attention: (sent from forged email address)
- Best Regards Ahmed Al Ansari <Ahmed.AlAnsari@nbad.ae>
- Message From Mrs Grace Ebony, Grace Ebony <grace_ebony@rediffmail.com>
- Re:Important7 "Mr.Micheal"<collectsense@live.com>
- Hello my dear, Nickie Stephen <nickiestephen0yy@yahoo.co.uk>
- hi Joy <colo_ana8@yahoo.co.uk>
- Help Invest Natacha Claudus <natacha_claudus@yahoo.co.id>
- VIEW THE ATTACHMENT COCA COLA COMPANY <cc.cola@cantv.net>
- E-Services Reward Program!!! (sent from forged email address)
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Dear Sir / Madam "MRS SAFIA F. GADDAFI" <imfpaymentoffi11118@gmail.com>
- COMPENSATION AWARD AUTHORITY (sent from forged email address)
- Read your message!!! Melinda Bosso <aishakone1@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION ANTi-TERRORIST AND MONITORY ... (sent from forged email address)
- INVESTMENT (sent from forged email address)
- From Mrs. Amassey Dian. "MRS. DIAN AMASSEY" <mrsdianamassey@yahoo.co.jp>
- From Sister Hellen Coleman. "Mrs.Hellen Coleman" <he.coleman@rediffmail.com>
- Compensation by World Bank/IMF By ATM CARD World Bank/IMF <herbertgottwald@freenet.de>
- Hello my dear, Helen Jones <helenjones@latinmail.com>
- I look forward to your immediate response. "Mrs. Alice Alfred." <mrs.alice_alfred@yahoo.co.uk>
- CAN I TRUST YOU HEIDRUN WITTE <heidrun_4witte@hotmail.com>
- Attention: (sent from forged email address)
- ZENITH BANK INTERNATIONAL PLC, (sent from forged email address)
- Dear Friend (sent from forged email address)
- PLEASE READ! "Mr. Ahmed Gad Al-Dam" <mrprincejohnson3@gmail.com>
- From Mrs Bridggie William. Mrs Bridggie William <mrs.bridggie_william11@hotmail.fr>
- Dear Friend "Mr.Salif Kabore" <mr.salif_a76@yahoo.com>
- FROM EMBU MATHEW. (sent from forged email address)
- Greetings, Princess Aliya <yusi_b3@yahoo.co.jp>
- GOD BLESS YOU Mariam Nasser Habib <soeur.mariammusa01@hotmail.fr>
- Contact me for more clearification mryjw <mry19_jwilliam@hotmail.fr>
- From Mrs.Audery Nadege Serge. "Mrs.Audery Nadege Serge" <audreynadegeserge0@gmail.com>
- Pending Award Final Notification (sent from forged email address)
- Dearest in Christ, Gretchen Mishra <ychiomadd@yahoo.co.jp>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from forged email address)
- APPROVAL OF YOUR ATM CARD. (sent from forged email address)
- Donation For The Work Of LORD Mrs Rose Bamba <mttystevo@yahoo.com>
- Inheritance fund. (sent from forged email address)
- Dear Good Friend, Mary Bentley <williams951@rediffmail.com>
- FINANCIAL TRANSACTION Kwame Quincy Owusu <kwaquincy@gmail.com>
- Invitation: PLEASE I NEED YOUR URGENT RESPONSE. @ Thu Jun 20... MR PAUL MADI <mrpaulmadi11968@gmail.com>
- SUBJECT: TOP SECRET. (sent from forged email address)
- URGENT SUPPLY INVITATION MIKE OMANSAH <deskinfo22@cantv.net>
- REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... ANGELA LISA KINTO <claudina@cantv.net>
- Good day Charles Aka <b.charlesaka@outlook.fr>
- Re Investment Proposal./// (sent from forged email address)
- URGENT FUND TRANSFER "MR.SIMON DEVILLIERS" <mr.simondevilliers@yahoo.co.za>
- From Deborah Williams. "Deborah Williams." <deborahwilliams01@rediffmail.com>
- PAYMENT UPDATE (sent from forged email address)
***SPAM***I NEED YOUR HELP PLEASE READ THE MAIL FOR MORE I... "FROM MRS SUSAN SHABANGU" <ssusanminister85@gmail.com>- Fill and Submit (sent from forged email address)
- Donation From Mrs Mariam Coleman Mrs Mariam Coleman <mrsmariamcoleman135@gmail.com>
- CONTACT FEDEX SHIPPING COMPANY FOR YOUR PACKAGE "DR JAMES OMENKA" <sale@cqcsi.com.cn>
- PLEASE OPEN THIS ATTACHMENT ANGLO AMERICA <tius113@rediffmail.com>
- Help Save the Children! Coco-Cola South Africa <johnsondagamas@gmail.com>
- Benefiting message Brice <braxe180@yahoo.cl>
- (IMF CEO) "Mr. Fred Yengeni." <mr.yengeni@gmail.com>
- Re: Naguib Group of Companies. Naguib Sawiris <mlexi.alexis12@gmail.com>
- MY DEAR FRIEND Rose Johnson <rose_p011@yahoo.in>
231 entries -- last updated: 2013-06-20 16:36 UTC
Sender domains:
- 163.com (1)
- alice.it (4)
- blumail.org (1), bol.com.br (1), bosal.co.za (1)
- cantv.net (4), cqcsi.com.cn (1)
- dphe.gov.bd (1)
- financier.com (1), freenet.de (1)
- gmail.com (29), gmx.com (1), googlemail.com (1)
- hostedex.web.net (1), hotmail.com (5), hotmail.fr (8)
- in.com (1)
- latinmail.com (2), libero.it (1), live.com (1), live.fr (1)
- metnet.tmd.go.th (1), mrs.li_parkang (1), msn.com (1)
- navarrsotillo.com (1), nbad.ae (1)
- outlook.com (2), outlook.fr (1)
- rediff.com (1), rediffmail.com (9)
- sify.com (2), students.wits.ac.za (1), superposta.com (2)
- terra.com (1)
- videobank.it (1), voila.fr (6)
- yahoo.ca (1), yahoo.cl (1), yahoo.cn (2), yahoo.co.id (1), yahoo.co.in (1), yahoo.co.jp (10), yahoo.co.uk (4), yahoo.co.za (1), yahoo.com (10), yahoo.dk (1), yahoo.in (1), yandex.com (2)
- zay.att.ne.jp (2)
Anti-fraud resources:
