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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.
- The Promotion Department,BMW Automobiles (sent from forged email address)
- US$28.5M Business Proposal (sent from forged email address)
- RE:PAYMENT WESTERN UNION MONEY TRANSFER <oguegorichard@centrum.cz>
- US$28.5Million Business Proposal (sent from forged email address)
- FROM UNITED NATIONS OFFICE ////READ THE ATTACHED FILE FOR MO... (sent from forged email address)
- LOOKING FOR GOLD BUYER, Mr Tony Benjamin <ritetony1@yahoo.com>
- Confidential Respond (sent from abused email account)
- Dear Friend (sent from forged email address)
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- From Dave's Wife Julie writing from the hospital Donation Offer <missionarycall@live.fr>
- FROM MRS GRACE MANDA,KINDLY OPEN INFORMATION AND GET BACK TO... FROM MRS GRACE MANDA <gracemanda57@gmail.com>
- Hello Passionate, Laman Rabbiat <rab.laman1@e-mile.co.uk>
- Greetings MARIANA TINIRAU <mariana.tini2011@live.fr>
- ***SPAM*** Tender Ongoimg At The Cross River Basin Developm... BARRISTER WILLIAMS ROBERT <officeboxy@cantv.net>
- From : Col. Richard Miller.... (sent from forged email address)
- PLEASE TREAT AS URGENT AND GET BACK TO ME (sent from forged email address)
- Please Read. (sent from forged email address)
- Fund for charity works Nelson Mandela <hlttr12@gmail.com>
- Greetings Dear Friend (sent from forged email address)
- =?utf-8?B?TXkgRG9uYXRpb24gKOKCrDQsMDAwLDAwMC4wMCk=?= Mellisa Lewis <hm75901@rocketmail.com>
- INVESTMENT PROPOSAL FROM DR MARK DOUGLAS (sent from forged email address)
- FROM KHAN OCALAN (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- From Mrs. Pauline Ferguson, Family of Ferguson <familyofferguson@yahoo.co.jp>
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <richardmorisedirector@rediffmail.com>
- RE: Did you Authorized Mr.Brian Burke? (sent from forged email address)
- Confidential - (Please contact me asap). (sent from forged email address)
- MRS. TAYLOR ASSIST FUND Mrs Taylor <ltayzm1@gmail.com>
- Hello Gerald Wilson <ahnilo@citedef.gob.ar>
- I am Raman Sule Raman Sule <raman2sule@mysinamail.com>
- To: Unpaid Beneficiary, (sent from forged email address)
- Hi Donald Benson <donaldbensonn@yahoo.co.jp>
- Dear friend, Gerald <g.kwakou2004@gmx.fr>
- Dear friend (sent from forged email address)
- PAYMENT ANNOUNCEMENT (sent from forged email address)
- RE:REPLY. Mrs Vivian Douglas <mrsviviandouglas917@yahoo.es>
- THIS EMAIL IS VERY URGENT YOU ARE ADVICE TO RESPOND IMMEDIAT... (sent from forged email address)
- Mail Back If Interested (WONG YONG) (sent from forged email address)
- From: Mrs.Rebecca Lemonde Mrs Rebecca <rebecca_lemonde2013@rediffmail.com>
- Good News..Donation for God's work Priceller Mbuto <priceller_mbuto700@yahoo.cn>
- FROM MRS JENNY KOSSA, From Jenny Kossa <j.kossa@rediffmail.com>
- YOUR FIRST $4,500.00 HAS BEEN SENT TO YOU TODAY "Mr. Frank Ashley, From Government Office Payment" <gegeorgeedwards470@gmail.com>
- Can you assist me "Mr.Thulani Mampeule" <thulanimampeule@outlook.com>
- Ms Sandra Emile sandra emile <sandraemile1aa@rediffmail.com>
- A message To You For A DIVINE MISSION!! Jacky Charreyron <jacky_charreyron@rediffmail.com>
- FROM MRS. SHIRLEY GARROOD (sent from forged email address)
- Dear in Christ "Mrs. Rosemary William" <roseraymondfamily@rediffmail.com>
- DONATION FROM MRS RITA WILLIAMS mrsrita williams <mrsrita20williams@gmail.com>
- CAN I TRUST YOU HEIDRUN WITTE <heidrun_4witte@hotmail.com>
- ***BULK*** Mail from Fbi (Congratulation) !!!2 "FEDERAL BUREAU INVESTIGATION"<fbi.service@terra.com>
- How are you today Mrs Ann Johnson <simone.bonetto@alice.it>
- THIS MESSAGE IS FOR YOU patricia <patriciamiller@hotmail.fr>
- STOP CONTACTING THOSE SCAMMERS AND IMPOSTERS (sent from forged email address)
- URGENTLY PICK UP YOUR $10,000 DAILY Bar Cos <western_union9955@yahoo.fr>
- From Mrs. Zanubiya "Mrs. Zanubiya Hyada" <edwilli007@virgilio.it>
- Hello my dearest, Mercy Young <mercyyoung444@yahoo.ca>
- I NEED YOUR HELP MISS PRINCESS ISHA <p.isha001@sify.com>
- HELLO , Williams <d_williams@hotmail.fr>
- From:Mrs.Nassim Abbas "Mrs.Nassim Abbas" <nassimabbas0011@yahoo.co.jp>
- Mrs. Willis Morgan2 (sent from forged email address)
- PLEASE READ CAREFULLY & REPLY BACK, Mr Boromo Williams <borwill001@gmail.com>
- A Product Supply Inquiry A A Trading <a1.trdg@yahoo.com.ph>
- Good Day, Stan Dim <standim2@yahoo.fr>
- CLAIM (sent from forged email address)
- GOOD DAY:PLEASE OPEN THE ATTACHED FILE FUND FOR INVESTMENT I... "FUND FOR INVESTMENT." <davidhendrick44@rediffmail.com>
- Dear Sir/Madam ExxonMobil London <alexandrapeter184@yahoo.co.uk>
- Payment <signorinic40@alice.it>
- Greetings Mrs Julien Kowan <julen.kown@yahoo.com>
- Bonjour Marcelle Martinat <Bongani.Mathebula@students.wits.ac.za>
- CAN YOU PLEASE CALL ME (sent from forged email address)
- =?utf-8?B?Q29uZ3JhdHVsYXRpb25zISEhIENhbGwgRHIgSm9obiBEIFBhdH... 2013 UK National Lottery <mecy.matinsdraw@hotmail.com>
- HELLO GOOD FRIEND! (sent from forged email address)
- FUNDS TRANSFER (sent from forged email address)
- Hello "Mr. Ahmed Kamara" <weijin@sparqnet.net>
- U.S.A. Internal Revenue Service Department. (sent from forged email address)
- GET A LOAN FOR 3.5% INTEREST RATE Blue Financial Loan <blue247@webmail.co.za>
- Attn: BENEFICIARY (sent from forged email address)
- PROPOSAL FOR YOUR CONSIDERATION Gover Adams <govadr@gmail.com>
- =?utf-8?B?QnVzaW5lc3MgT3Bwb3J0dW5pdHk=?= David <vincentobeng@gmail.com>
- I am Raman Sule Raman Sule <raman_s57@cantv.net>
- Trusting to hear from you immediately. MR Rebert Abdulkabir <rebertabdulkabir@voila.fr>
- Dear friend, stephen Koffigoh <kokoukoffigoh@ukr.net>
- MY HEART CHOOSEN TO BLESS YOU mrs Alisa losif <mrsputinlosif@gmail.com>
- I NEED YOUR ASSISTANCE. michael <eleebana.michae@gmail.com>
- My Dearest child of God, Faith Joseph <faithpeter1@hotmail.com>
- YOUR ATM CARD PAYMENT OF $30,000,000.00 (sent from forged email address)
- Dear Naomie Kalu <naomie.kalu@live.fr>
- GOLD FOR SALE (sent from forged email address)
- Hello Alex Stacy <alexsms22@yahoo.com.ph>
- Confidential - (Please contact me asap). (sent from forged email address)
- Re: Naguib Group of Companies. Naguib Sawiris <jeffradebe001@gmail.com>
- INVESTMENT FUND (sent from forged email address)
- RE: My Compliments / Your Help !!!! "Madame Sidonia Arek Mou (Mrs)" <CYJYZQH@163.COM>
- Dearest in Christ, collins <mrs_roselinecollins@live.fr>
- Hello Dear, zoro <vivizozo@voila.fr>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedithcoleman7@gmail.com>
- Dear Good Friend in Christ mail.cami.be (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD (sent from forged email address)
- APPROVAL OF YOUR ATM CARD. (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- PLEASE READ URGENTLY (VIEW THE ATTACHED DETAILS) (sent from forged email address)
- - WE CAN HAVE IT FOR INVESTMENT -., (sent from forged email address)
- Please Reply from Queen Morrison (sent from forged email address)
- From Damascus Syria Ahmed Sameed <mrssmubarakx1@gmail.com>
- US$31.5M INVESTMENT PROPOSAL (sent from forged email address)
- SAMPLE QUOTATION "Mr.Terry Williams" <williamsterry3337@gmail.com>
- Transfer Notice "Barclay's Bank Plc" <rkb777dbl@bsnl.in>
- CONGRATULATIONS!! (sent from forged email address)
- URGENT POSITIVE TRUST MR PETER <mr1958@voila.fr>
- Miss Ciara Gerry Private Investment Fund, Miss Ciara Gerry <msbediehenry@zipmail.com.br>
- Judith Williams (sent from forged email address)
- Business Co-operation "Mr.Sasha Kutah" <sasha-kutah0@voila.fr>
- I NEED YOUR HELP Mr Smarriam Hassan <marrriamhassanabdullah@gmail.com>
- hi Caldwell Florence <caldwell.flo1@gmail.com>
- THIS TRANSACTION IS STRICLY CONFIDENTIAL Tibo Ahmed <ahmed2013s@voila.fr>
- Your email account is among the 30 Lucky Winners "Face Book Free Online London Lottery" <profcharlesbean@sify.com>
- CONTACT US AT directorsonlines@superposta.com OR FEEL FREE ... "REV. FATHER. TONY SHEDRACH JOHNSON." <directorincharge@ymail.com>
- From: Col. Richard Miller...... (sent from forged email address)
- From Miss Lorato Kone Lorato kone <lorato.kone@yahoo.com>
- ATTN: RE-CHANGE OF ACCOUNT, (sent from forged email address)
- proposal. Theodore Laurent <lutheodore02@yahoo.co.jp>
- WESTERN UNION REFUND (sent from forged email address)
- Good day. (sent from forged email address)
- SHOW YOUR INTEREST,PLEASE REPLY "Mr. MAKUO KOMME" <mr.makuo.komme@gmail.com>
- RE-YOUR FUND ARRIVAL UPDATE FROM UNITED NATIONS (sent from forged email address)
- Von A. Ferrara (sent from forged email address)
- YOUR BROTHER (sent from forged email address)
- VERY VERY URGENT...please respond now. (sent from forged email address)
- INVESTMENT ASSISTANCE REQUEST ! COULIBALY LAMINE <coulibalylamine_12@yahoo.co.jp>
- IMMEDIATE PAYMENT NOTIFICATION UNITED NATION COMPENSATION <almoxarifado@lvisao.com.br>
- THANKS A LOT!!! Mr Paul Wilson <paul@yahoo.com>
- Please reply urgently (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Your 9.7M Aib Overdue Fund (sent from forged email address)
- Re. Long Time Investment... (sent from forged email address)
- Dear friend, Toure Ibrahim <toure_ibrahim20@sify.com>
- FBI Official Notice: The Anti Terrorist and Monetary Crimes ... (sent from forged email address)
- BUSINESS TRANSACTION ( PLEASE OPEN THE ATTACHED FILE ) THIS ... "Mrs. Christiana Sibiso" <christiansibiso@rediffmail.com>
- RE:PAYMENT MR ROBERT ODUM <ily2791@alice.it>
- Greetings Ahmed Al Ansari <Ahmed.AlAnsari@nbad.ae>
- Please i need your help Mrs Larry <mrslarry_hazel@ymail.com>
- United Nations Office Of International Oversight Services (O... (sent from forged email address)
- Urgent View The Attachment File From: Mrs. Inga-Britt Ahlenius (sent from forged email address)
- Dear, Greetings! rose johnson <rosejohnson422@hotmail.com>
- office Number: +229 99649230 "ROBERT S. MUELLER III" <web1@mail.axus.com.tw>
- >>SPAM<<
WE SOLICIT FOR YOUR ASSISTANCE. "MR. DAVID SANTOS" <davidsantosfamily1@mcom.com>
- I NEED YOUR URGENT ASSISTANCE (sent from forged email address)
- Contact Me Asap (sent from forged email address)
- Pending Transfer/Date: 22/06/2013/In other to avert any form... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- FROM: COCA-COLA COMPANY PRIZE REDEMPTION CENTRE OPENS ATTACH... "FROM: COCA-COLA COMPANY PRIZE REDEMPTION CENTRE" <cocacolacompanypricepromo3@gmail.com>
- Investment (sent from forged email address)
- RE: Your Fund Have Been Released. . (sent from forged email address)
- CONGRATULATION YOU HAVE WON "Notification Team"<ahmet.bozdemir@denizcilik.gov.tr>
- My pleasure to reach you "Mrs. Bregert Anthony" <bregertanthony@rediffmail.com>
- Kindly Reply If Interested. Compare <salicompa@voila.fr>
- Dearest agness warlord <agnesswarlord@hotmail.fr>
- Re: IMF Tax Certificate & IMF Insurance Certificate/Attorney... "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- SUPPLY INQUIRY. Anthony Northey <tyrrgf@cantv.net>
- Attn: United Nations Scam Victim Compensation Payment Notice (sent from forged email address)
- Bank Draft FedeX Delivery <nazrul.media@paradisecables.com>
- Christ The King Roman Catholic Church (ckrcc). *** Sir/Madam (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE (sent from forged email address)
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- FROM MRS.GRACE MANDA KINDLY VIEW THE ATTACHMENT AND GET BACK... "FROM MRS. GRACE MANDA" <mmanda040@gmail.com>
- WESTERN UNION MONEY TRANSFER OFFICE WESTERN UNION MONEY TRANSFER OFFICE <wemadouglas2013@gmail.com>
- Re: Personal Purpose....!!! (sent from forged email address)
- Dearest in the Lord, missjenny <missjennydonald@yahoo.com>
- PLEASE READ AND GET BACK TO ME IMMEDIATELY MR MOIGA MOIGA <m.moiga@sify.com>
- From Djakaridja Kone "djakaridjakone12@laposte.net" <officina.del.fabbro@alice.it>
- FROM MRS JENNY KOSSA From Jenny Kossa <jenny_kossa21@yahoo.co.jp>
- Dear Friend. Mrs Maria <mrs.maria0@yahoo.cn>
- You Won 1Million Pounds. (sent from forged email address)
- PAYMENT UPDAE (sent from forged email address)
- Call me urgent on 009 234 7034321789....F. Okechukwu Anthony <test@winstonlabs.local>
- RE: :INFORMATION... " Dr.Malek Hassan" <dr.malekkhassan@gmail.com>
- apostolic greetings! "Mrs.Magdalena Edward" <mrsedward001@gmail.com>
- Please I really need you to stand as my Guardian. Nora Qattara <m_r_t152@yahoo.co.jp>
- JOB VACANCIES JOB VACANCIES <wonn966@rediffmail.com>
- Response to me immediately, "Mercy.D.Jordan" <mercyjordan2@yahoo.co.jp>
- GEWINNBENACHRITIGUNG (sent from forged email address)
- We Have Registered Your CONSIGNMENT of (USD $9.500.000) With... "sisanmichele@alice.it" <sisanmichele@alice.it>
- Gold card & Final Fee of $55. "Western Union Pay-out Gold card" <info-westernuniongoldcard01@yandex.com>
- Mrs. Grace Manda Please open the attached file for more "inf... "From Mrs. Grace Manda" <gracemanda112222@gmail.com>
- Be Informed Michele Attaguile <micheleattaguile@alice.it>
- WE ARE SO HAPPY FOR YOU (sent from forged email address)
- Hello My Dear, Charlaine Kone <charlainekone@gmail.com>
- Mutual Project (sent from forged email address)
- From Diane Diane Severin <dianeseverin@rediffmail.com>
- Hello Friend Mr Masudi Ibrahim <masudibrahim@blumail.org>
- From Mrs Bridggie William in sick bed "mrsbridggie13william@live.fr" <mrsbridggie13william@live.fr>
- WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN GOOD (sent from forged email address)
- INVESTMENT PROPOSAL FROM MRS ROSELINE PULE MRS ROSELINE PULE <frp19606@gmail.com>
- PLEAD FOR URGENT FAMILY INVESTMENT ASSISTANCE. "FROM MRS.EDINA KUBA" <edinakuba@gmail.com>
- WE ARE SO HAPPY FOR YOU (sent from forged email address)
- Urgent Attention Please (sent from forged email address)
- Dearest Belove Isabelle Mark <isabellemark22@live.fr>
- Can I completely trust You On this (sent from forged email address)
- Attn Mr Johnny B CARSWELL <emaduss@alice.it>
- Compliment!!!!! (sent from forged email address)
- Confidential matter - (Please contact me asap). (sent from forged email address)
- We Have Sent The Money Contact Western Union For Your Payment Albert Vinck <pierremobili@alice.it>
- R.$18.5m "Miss. Alice Kone" <alice_kone_11@yahoo.co.jp>
- Hi Donald Benson <lamjan3@yahoo.co.jp>
- Hello. Kenneth Williams <kennywilliam1@hotmail.fr>
- Benachrichtigung endgültigen (sent from forged email address)
- Good Day, sherement-eva@voila.fr
- Re: Partnership Request. (sent from forged email address)
- From Dr.Osman Mark. "Dr. Osman Mark." <ekene_ekecy@yahoo.co.uk>
- Dearest in Christ, Alima Ammed <alimaammed@rediffmail.com>
- (no subject) Andres Valeria <avaleria@consorciordtc.cl>
- =?UTF-8?Q?Je_D=C3=A9sire_Correspondre_Avec_Vous_!!!!!?= Angela Oksana <lovecchio.giuseppe@alice.it>
- MICROSOFT,YAHOO,AOL & WINDOWS LIVE AWARDS "Dr. \(Mrs.\) Mercy Martins" <mrcollinswilliams@rediffmail.com>
- PEACE BE UNTO YOU AND YOUR FAMILY, edwige wilfried <wilfriededwige@voila.fr>
- PROPOSITION FROM MR. RUSSELL "Mr. Russell Irons" <ironsrussell@gmail.com>
- Dear beloved (sent from forged email address)
- With Sincere Regards Juliet Attah <attah_juliet2011@yahoo.co.jp>
- Apostolic Greetings to you from Mrs Paula George, Mrs Paula George <fatthmed01@postribe.com>
- From Mrs.Audery Nadege Serge. "Mrs.Audery Nadege Serge" <audreynadegeserge0@gmail.com>
- Re: DEARLY BELOVED, HELP HUMANITY]4 (sent from forged email address)
- Attn: Beneficiaries (sent from forged email address)
- IFFD_FINANCIAL_GRANT 2013 Mrs Rose Lofer <financialgrant@yahoo.com>
- Dear beloved (sent from forged email address)
- MRS.MONICA DAWOOD,PLEASE HELP MY FAMILY MOVE THIS FUND TO YO... "Mrs.Monica Dawood" <mrs.monicadawood@sify.com>
- I PRAY THAT THIS MAIL GETS TO YOU IN BETTER HEALTH. "FROM MRS.GRACE MANDA" <gracemanda39@gmail.com>
- This is the second time we are notifying you (sent from forged email address)
- IMPORTANT_________NOTIFICATION!!!!!!!!!!!!!! (sent from forged email address)
- Invitation: PLEASE I NEED YOUR URGENT RESPONSE. @ Sun Jun 23... MR PAUL MADI <mrpaulmadi11968@gmail.com>
229 entries -- last updated: 2013-06-22 17:20 UTC
Sender domains:
- 163.com (1)
- alice.it (9)
- blumail.org (1), bsnl.in (1)
- cantv.net (3), centrum.cz (1), citedef.gob.ar (1), consorciordtc.cl (1)
- denizcilik.gov.tr (1)
- e-mile.co.uk (1)
- gmail.com (32), gmx.fr (1)
- hotmail.com (4), hotmail.fr (4)
- live.fr (6), lvisao.com.br (1)
- mail.axus.com.tw (1), mcom.com (1), mysinamail.com (1)
- nbad.ae (1)
- outlook.com (1)
- paradisecables.com (1), postribe.com (1)
- rediffmail.com (13), rocketmail.com (1)
- sify.com (5), sparqnet.net (1), students.wits.ac.za (1)
- terra.com (1)
- ukr.net (1)
- virgilio.it (1), voila.fr (7)
- webmail.co.za (1), winstonlabs.local (1)
- yahoo.ca (1), yahoo.cn (2), yahoo.co.jp (11), yahoo.co.uk (2), yahoo.com (6), yahoo.com.ph (2), yahoo.es (1), yahoo.fr (2), yandex.com (2), ymail.com (2)
- zipmail.com.br (1)
Anti-fraud resources:
