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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.
- GoodDay (sent from forged email address)
- Classified (sent from forged email address)
- Loan At Affordable Rate !!! "Highgate Finance Corporation Pty Ltd" <infohighgate@gmail.com>
- From Miss Christelle Miss Christelle Kalou <kalouchristelle0@gmail.com>
- RE: Payment Release Of Ten Million United States Dollars ($... (sent from forged email address)
- PAYMENT UPDATE (sent from forged email address)
- Contact Mrs. Mary Miller For Your A T M Master Card { Tel:+2... (sent from forged email address)
- Urgent Response (sent from forged email address)
- CONSIGNMENT (sent from forged email address)
- CONTACT HIM FOR YOUR BANK DRAFT WORTH US$5,200,000.00. MrsRosemary George <roselinadamsconsultant@gmail.com>
- VERY URGENT. (sent from forged email address)
- Hello my dear, Nickie Stephen <nickiestephen0syy@yahoo.ca>
- From Mrs. Amassey Dian. "MRS. DIAN AMASSEY" <mrsdianamassey@yahoo.co.jp>
- ***SPAM*** IS GOOD TO BE GOOD "Mr.James Mack" <jamesmack@cantv.net>
- Yours sincerely truly Zinab Hussan <joy_kuffi57@yahoo.fr>
- Hello dear Emelda Peterson <emeldapeterson20122@yahoo.com>
- TREAT URGENT FROM THE DESK OF FEDERAL BUREAU OF INVESTIGATIO... (sent from forged email address)
- COMPENSATION BY (IMF) ON CONTRACT/INHERITANCE APPROVED
FUN... "COMPENSATION BY (IMF) ON CONTRACT/INHERITANCE APPROVED
FUND IN Y"
<arnold@kliknet.rs>
- FOR YOUR ATTENTION James <tks3444@cantv.net>
- I Would Be Glad To Read From You (sent from forged email address)
- Good News to you from Mrs Wolniakowski Barbara Jean. "Mrs.Wolniakowski Barbala Jean" <chasemurray53@yahoo.com>
- I NEED YOUR HELP VIEW ATTACHED FILE FOR MORE INFORMATION FROM MRS SUSAN SHABANGU <ssusanminister85@gmail.com>
- Willis Morgan (sent from forged email address)
- My Name is Denise Denise Yao <deniseyao35@live.fr>
- Invitation: PLEASE I NEED YOUR URGENT RESPONSE. @ Tue Jul 2,... MR PAUL MADI <mrpaulmadi11968@gmail.com>
- RE:PAYMENT MR ROBERT ODUM <ily2791@alice.it>
- From Sandrina Omaru Sandrina Omaru <sandrinaomaru@outlook.fr>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from forged email address)
- Offer of loan/Darlehensangebot/Offre de
=?iso-8859-1?Q... "CHRIST Gotthard Holger" <antonkonkredit@gmail.com>
- Important Notice (sent from forged email address)
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- Compliments! "Adeyemi Peters" <rogerbrine@rotundalaw.com>
- YOU HAVE MONEY SOMEWHERE**READ! Rama kone <rama.kone@yahoo.com.au>
- Urgent Response (sent from forged email address)
- Dear Child of God Mrs Caroline Dominic <carolinedominic1@rediffmail.com>
- Dearest in Christ, Gretchen Mishra <ychiomadd@yahoo.co.jp>
- YOUR PAYMENT IS READY TODAY (sent from forged email address)
- Hello, (sent from forged email address)
- GOOGLE AWARD infoclaims@gmail.com
- Hi Dear, Work Of LORD Mrs Rose Bamba <mttystevo@yahoo.com>
- ***SPAM*** INQUIRE FOR YOUR PRODUCT. "joefrey01@cantv.net" <joefrey01@cantv.net>
- PROPOSAL Dorso Sandwidi <dorso_sandwidi01@voila.fr>
- Request from Dave's wife, Julie Writing from hospital Mrs Julie Dave <julidav1957@live.fr>
- COMPENSATION PAYMENT BGFI BANK <foddai@alice.it>
- Miss Ciara Gerry Private Investment Fund, Miss Ciara Gerry <msbediehenry@zipmail.com.br>
- most important united nations <specialinvetigationunit@gmx.com>
- Waiting For Your Response (sent from forged email address)
- Message From Mrs Grace Ebony, Grace Ebony <grace_ebony@rediffmail.com>
- Dearest in Christ, Mrs Joyce Robert <mrsjoycerobert@gmail.com>
- SECOND NOTICE' (sent from forged email address)
- I Need Help (sent from forged email address)
- From Mrs Jessica meyer jessica mayer <jessica_meyer11@yahoo.co.jp>
- ATTN: RECIPIENT (sent from forged email address)
- PLS I NEED YOUR HELP! "H .Azaara" <hayetzaara@yahoo.com>
- Your Unclaimed Prize Award (sent from forged email address)
- SECOND NOTICE' (sent from forged email address)
- Mr. Henry (sent from forged email address)
- HI Jeniffer Ongpin <contact4real@voila.fr>
- GOD BLESS YOU (sent from forged email address)
- JESUS IS LORD!!! info@sender.com
- Respected. George Raoul <tender@materkenya.com>
- UNITED NATION FUNDS TRANSFER (2013) (sent from forged email address)
- I am Raman Sule Raman Sule <raman_s57@cantv.net>
- You got my mail? Ben Nano <nanoben@terra.com>
- Beloved Princess Zenab Justin <princesszenab2000@gmail.com>
- Contact me if you are interested !! (sent from forged email address)
- CONGRATULATION FROM WESTERN UNION MONEY TRANSFER !!!!!! (sent from forged email address)
- FROM:JAMES DUBE (STRICTLY CONFIDENTIAL) James Dube <qet.qvy@hotmail.com>
- FUND CONFIRM RECEIPT WORLD BANK PAYMENT <wbidsoffice01@gmail.com>
- CAN YOU ASSIST ME FOR INVESTMENT IN YOUR COUNTRY? Daniel Ibori <sa.nl26@hotmail.com>
- CONGRATULATION YOU HAVE WON!! "Notification Team"<ahmet.bozdemir@denizcilik.gov.tr>
- My offer Ms Zaria Kabba <mskabbazariia@yahoo.fr>
- 06/24/2013 (sent from forged email address)
- Re,Bussiness proposal "Ornstein Wallace" <w.ornstein@yahoo.com.hk>
- GREETING FROM LONDON (sent from forged email address)
- Microsoft E-mail Microsoft E-mail Team <info@microsoft.com>
- Re,Bussiness proposal (sent from forged email address)
- Proposal for academic research. "Mrs.Sarah David." <zhaopin@ge-soft.com>
- Ticket number: 2752246896 (sent from forged email address)
- ZENITH BANK INTERNATIONAL PLC, (sent from forged email address)
- order "Sales Tanjanlc" <salestanjanlc@gmail.com>
- Prize Inquiry aelzaki@petrodar.com
- With You NZUE <robk045@yahoo.co.id>
- DIFC LOAN OFFER. "Dubai International Finance Centre (DIFC)." <ceosofice@live.com>
- Investment Partnership.. "Mr. Roxas Corzon" <corzonroxa@live.com>
- Hello Dear, "Kamilo Nzue" <ay.rtr@otradny.ru>
- =?utf-8?Q?Ol=C3=A1_=2E=2E=2C?= Amelia Gohourou <ameliagohourou5@zipmail.com.br>
- Hello how are u doing to day korry.chesher@yahoo.com.au
- Is me dianne Dianne Yak <yak.dianne@yahoo.com>
- =?UTF-8?Q?Bien_aim=C3=A9?= ANGEL WILSON <rosacot@alice.it>
- Re: Final Delivery Notice Mrs Vera Blair<sales@netsonic.net>
- [SPAM:*]Dear Western Union Award: <gp@bendcable.com>
- (no subject) (sent from abused email account)
- Reply To Mr Allen Larger. "Allen Large" <allen@rogers.com>
- =?utf-8?Q?Zuverl=C3=A4ssige?= Finanzierung BSN <denuncias@saren.gob.ve>
- UNITED STATES FEDERAL RESERVE: GOOD DAY (sent from forged email address)
- IFFD/UNITED NATIONS FINANCIAL_GRANT 2013 (sent from forged email address)
- Re: GOOD Identity? (sent from forged email address)
- I require your urgent attention (sent from forged email address)
- Dear Friend, (sent from forged email address)
- READ DEAR BELOVED. (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY, MRS JANET <casati@alice.it>
- BUSINESS INVITATION (sent from forged email address)
- $40M WILL BE RELEASED AND TRANSFERRED INTO YOUR ACCOUNT. (sent from forged email address)
- Greetings "Mrs. Yani Ajita Tan" <mrs.yani-atan@mail.mn>
- This is from Hamid. (sent from forged email address)
- Good New For You (sent from forged email address)
- Hello, (sent from forged email address)
- Invitation: Let Us Work Together @ Wed Jul 3, 2013 2am - 3am... Bahi Arafat <bahiarafat12@gmail.com>
- WINNING NOTIFICATION [CONGRATULATION (sent from forged email address)
- REALLOCATION OF EXISTING CRUDE OIL LICENSE "Coelho Salvaterra (Reallocation of existing oil license)"
<coelho@saotome.org>
- Stop All Further Contact From Mr.Ibrahim Lamode the Economi... "Chief Mr. Ibrahim Lamorde" <efccnet@glorymail.com>
- Re Hello Dear Hilda Abdul <al.dia@terra.com>
- URGENT "Mr. Anthony Tahourdin" <solange@unirio.br>
- HIGHLY BENEFICIAL BUSINESS OFFER (sent from forged email address)
- RE-VERY VERY URGENT (sent from forged email address)
- From Miss Rose Desmond. Rose Desmond <agriculturalfirm@usahotmail.com>
- DID YOU SIGN ANY DEAD OF ASSIGNMENT TO CLAIM YOUR ATM CARD? (sent from forged email address)
- Please i need your help Mrs Larry <mrslarry_hazel@ymail.com>
- your response Salif Omar <omar1964@ml1.net>
- The money you sent/Final Fee $55 to OYENKACHI PETER JAMES by... "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- Hello (Reminder) (sent from forged email address)
- Dear Friend DR ALI RAHA <draliraha@hotmail.fr>
- ALLUVIAL GOLD DUST OFFER FOR SALES (sent from forged email address)
- From Ms.Princess Vivian Atta Vivian Atta <vivian_atta500@yahoo.co.jp>
- Is me Gerald GERALD BIFA <mamumbi2001@yahoo.fr>
- Please your urgent reply is highly needed Walid Husni <walidhusnic@gmail.com>
- Project Mail (sent from forged email address)
- WE GIVE NOT BECAUSE WE HAVE MANY (sent from forged email address)
- Message!! Melinda Bosso <allen.phillip3@gmail.com>
- Dear Friend "Mr.Salif Kabore" <mr.salif_a76@yahoo.com>
- NOTICE OF ATM CARD ACCREDITATION. Senator Samuel Egobia <kabiru_turak909@yahoo.com>
- re:------------You have qualified to receive US$5,000 paymen... nuzzo <saveria.di.nuzzo@alice.it>
- GOD BLESS YOU Mariam Musa Nasser Habib <mariam01.2013@yandex.com>
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD COMPENSATION AND FINANCE HOUSE <info@compensation.com>
- Hello Friend "Sally Belgum-Blad" <whuffman@sunvalley.com>
- =?utf-8?B?VkVSWSBVUkdFTlQu4oCP4oCP?= "Mr.Jason Kushner" <jm190125@live.fr>
- YOUR PACKAGE WORTH (USD $9.500.000) "fonglee@myfastbox.it" <scuolainfanzia.teres@alice.it>
- LOOKING FOR GOLD BUYER, Mr Tony Benjamin <ritetony1@yahoo.com>
- Good Day To You, Mr David Ahmed <davidahmed1@voila.fr>
- Your message!! Melinda Bosso <bernadinetoya6@yahoo.fr>
- URGENT SUPPLY INVITATION+ MIKE OMANSAH <deskinfo22@cantv.net>
- Attn: My Dear -BOARD <filexsum@gmail.com>
- Re urgent reply for your atm card Willian Hunge <salvatore.callea@alice.it>
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACEHD FILE,AND GET B... FROM MRS GRACE MANDA <gracemandaoffice100@gmail.com>
- attn Your $4.5million "Mrs. Rose Dossou UN" <flmucub@alice.it>
- U.S. DEPARTMENT OF HOMELAND SECURITY, JANET NAPOLITANO <dw16626@gmail.com>
- Waiting For Your Response <alucard@ukrpost.ua>
- Notice Michele Attaguile <micheleardenti@alice.it>
- Good Day James Knight <vigorvolterra@alice.it>
- From The Desk of Zaid Ibrahim & Co Chambers (sent from forged email address)
- From Dio Mayor (sent from forged email address)
- BRITISH HIGH COMMISSION Anderson <abeyuschoenbrg@gmail.com>
- Apostolic Greetings !!!, Jennifer Edward <jennifer.edward@rediffmail.com>
- THIS LETTER IS FOR YOU. Martins <fredmartins705@gmail.com>
- =?utf-8?B?Qm9uam91ciBiaWVuIGFpbcOp?= Blandine Morffe <blandinemorffe19@netcourrier.com>
- DEAR Miss Fatima Kamara <fatiimaklaw@yahoo.fr>
- YOUR MAXIMUM COOERATION IS NEEDED. ALLEN KERE <allen.allenkere@voila.fr>
- From the desk of Mr David Hugo "davidhugo147@libero.it" <davidhugo147@libero.it>
- HELLO FRIEND (sent from forged email address)
- URGENT JEPHTE' Ms Jephte Coulibaly <jephtebly@ok.net>
- JOINT INVESTMENT PARTNERSHIP PROPOSAL LETTER. saima <saimamurunga1@voila.fr>
- Attention: Proposed Partner, "Mr. Tim J W Tookey" <timtookey@live.com>
- Call me urgent on 009 234 7034321789. 202.157.129.10 (sent from forged email address)
- Federal Bureau of Investigation (FBI) !!! (sent from forged email address)
- AVIS DE RECRUTEMENT AU CANADA Generale IW Direction <cassiopeaviaggi@alice.it>
- From Princess. Princess Gemma Elisa <princessgemmae@yahoo.com>
- Master Williams Beku "Williams Beku" <williams1299@nokiamail.com>
- Confidential Information Please Kindly Read The Massage! "EDGER HOOVER" <edgerhoover74@gmail.com>
- ICC CRICKET "ICC CRICKET" <info@icc.com>
- Can I Trust You In This Business?,Get Back zongo <kabiruzongo91@gmail.com>
- Hello my dear, Nickie Stephen <nickiestephen0yy@yahoo.co.uk>
- Business Proposal. Amos Nekluba <amosnkluba@yahoo.co.jp>
- Dr. Liling Yao EmailUser adamu <adamu@powrup.net>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANI... "Mr.Matts Davids" <uwestern488@yahoo.dk>
- I BRING YOU CALVARY GREETING suzanboni <text_0203@yahoo.co.jp>
- Hello, this is Rachel (sent from forged email address)
- Hello Dear My ($4,860,000.000) Donation "Mrs. Anna Coleman" <mrs.annacoleman@ymail.com>
- RE: YOUR URGENT ASSISTANCE NEEDED (sent from forged email address)
- yr response required (sent from forged email address)
- From Sister Hellen Coleman. "Mrs. Hellen Coleman" <coleman_hellen@rediffmail.com>
- Re:Dear Respectful one, nenita martin <martin200@cantv.net>
- ATTENTION THE OWNER OF THIS E-MAIL, MR HASSAN ADAM <mrhassanadam@citromail.hu>
- I need your Urgent reply "Susan E. Rice" <hgcaspers@t-online.de>
- Good Day To You, Alhajii Hassan <alhajii_hass@voila.fr>
- I NEED YOUR ASSISTANCE "=?ISO-8859-1?Q?=B4=FA=B8=D5=AA=CC?=" <test@wenhao.com.tw>
- RESPOND URGENTLY FOR THE PAYMENT OF YOUR OUTSTANDING FUND. "Mr. Collins Murray" <collins_murray2011@yahoo.com>
- With Sincere Regards Juliet Attah <attah_juliet2011@yahoo.co.jp>
- Can I Trust You In This Business?,Get Back kabiru zongo <kabiruzongo91@gmail.com>
- From Mr Aziz Yusuf. Please read carefully. Mr Aziz Yusuf <aziz_yusuf9@terra.com>
- Greetings From Sister Catherine James, Catherine James <catherinejames4444@gmail.com>
- Business Co-operation "Mr.Sasha Kutah" <sasha-kutah0@voila.fr>
- Re: PROPOSITION "barr.jab@lawyer.com" <olgal.sampedro@hotelesestelar.com>
- PLACING NEW ORDER (sent from forged email address)
- AN IMPORTANT MESSAGE PLEASE: Mawa Mamba <mawa_mamba123@yahoo.co.jp>
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Caroline Dominic <carodom@rediffmail.com>
- Anti-Terrorist And Monetary Crimes Division (sent from forged email address)
- =?gbk?B?aGVsbG8=?= =?gbk?B?YWxpeWFoIA==?=<aliyah@poundswears.com>
- ***SPAM*** Tender Ongoimg At The Cross River Basin Developme... "Prof. David Unongo" <officeboxy@cantv.net>
- Please assist me Mariam Ture <mariamture2000@hotmail.fr>
- PAYMENT "Rev.Fracises Martin." <idirisyusu@yahoo.fr>
- Hello (sent from forged email address)
- WESTERN UNION RETURNS (sent from forged email address)
- URGENT CONTACT FOR THE RELEASE OF YOUR FUND THROUGH ATM MAST... "Mrs. Mabel Onyensom" <jm190125@live.fr>
- Money Sent Today (sent from forged email address)
- COMPENSATION FOR SCAMMED VICTIMS "Barrister: Larry Jean" <chemberforunited@mail.com>
212 entries -- last updated: 2013-07-03 16:24 UTC
Sender domains:
- alice.it (11)
- bendcable.com (1)
- cantv.net (7), citromail.hu (1), compensation.com (1)
- denizcilik.gov.tr (1)
- ge-soft.com (1), glorymail.com (1), gmail.com (22), gmx.com (1)
- hotelesestelar.com (1), hotmail.com (2), hotmail.fr (2)
- icc.com (1)
- kliknet.rs (1)
- libero.it (1), live.com (3), live.fr (4)
- mail.com (1), mail.mn (1), materkenya.com (1), microsoft.com (1), ml1.net (1)
- netcourrier.com (1), netsonic.net (1), nokiamail.com (1)
- ok.net (1), otradny.ru (1), outlook.fr (1)
- poundswears.com (1), powrup.net (1)
- rediffmail.com (5), rogers.com (1), rotundalaw.com (1)
- saotome.org (1), saren.gob.ve (1), sunvalley.com (1)
- t-online.de (1), terra.com (3)
- ukrpost.ua (1), unirio.br (1), usahotmail.com (1)
- voila.fr (7)
- wenhao.com.tw (1)
- yahoo.ca (1), yahoo.co.id (1), yahoo.co.jp (8), yahoo.co.uk (1), yahoo.com (10), yahoo.com.au (1), yahoo.com.hk (1), yahoo.dk (1), yahoo.fr (6), yandex.com (2), ymail.com (2)
- zipmail.com.br (2)
Anti-fraud resources:
