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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: Act on this Swift Financial Services
- Loan QUICKEN LOANS <rodenews@bigpond.com>
- Your Relative. (sent from forged email address)
- GET BACK TO ME ASAP. (sent from forged email address)
- Benefit Proposal (sent from forged email address)
- Long Waiting Claims! (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi11968@gmail.com>
- *********YOUR CONSENT IS URGENTLY NEEDED******REPLY WITHIN 2... "Barr Thamos Malcoln" <malcolnbarrthamos@yahoo.com.ph>
- From Miss Yacine Pierre Yacine Pierre <avocateaj@gmail.com>
- Kindly Read Carefully.. Miss Liliam Zuuri <zuurililiam@yahoo.fr>
- Kindly Assist Rina Patel <rina.patel@gov.uk>
- I WAIT TO HEAR FROM YOU. Eric Benson <jackbenson555@gmail.com>
- URGENT EMPLOYMENT IN CANADA. "joefrey01@cantv.net" <joefrey01@cantv.net>
- =?utf-8?B?W1NQQU1d?= - CONSIGNMENT (sent from forged email address)
- Note from CDS.org: MRS.RITA COLBERT RUDNER "MRS.RITA COLBERT RUDNER"
<ritarud11@yahoo.co.jp>
- From Jozi adams Jozi Adams <jozi_a@yahoo.fr>
- Contact me ... "Smith J." <barjohnsmith33@yahoo.co.jp>
- UN APPEL A LA CANDIDATURE POUR BOURSES D'ETUDES SUISSE "COMMISSION FEDERALE DES BOURSES D'ETUDE SUISSE" <cfdbes_avis01@yahoo.fr>
- Hello Walid Husni Ali <angelo.colleoni@tin.it>
- From Mariam Bakayoko (sent from forged email address)
- STRICTLY CONFIDENTIAL: URGENT RESPONSE NEEDED "Mr. Musa Ibrahim" <musa_ibrahim3350@voila.fr>
- Dearest one In Christ Sandra Bension <sandrabension12@zipmail.com.br>
- PAYMENT (sent from forged email address)
- YOU HAVE WON (10/07/2013) [Scanned] "ONLINE NOTIFICATION" <info@microsoft.co.uk>
- Use money gram Only to send $55/The money you sent///// "(INTERNATIONAL MONETARY FUND (IMF))" <info.larrymusa01@yandex.com>
- Dear Friend (Abandoned Treasures At The Atlanta Airport) 19... (sent from forged email address)
- RE (sent from forged email address)
- DID YOU GET MY MAIL..........GET BACK TO ME !!! (sent from forged email address)
- Contact Diplomat Morgan James For Your Delivery Value $3.7mi... DHL <enrico.de.rinaldis@alice.it>
- GOLD FOR SALE "Mr. Eric Osaro" <anders.aspholm@pp.malax.fi>
- Great News, You are advised to Stop contacting Them (sent from forged email address)
- Help Distribute My Charity Funds (sent from forged email address)
- Assalamaleikum. "Abdul Aziz Kazkaz Mahmoud" <abd.aziz@mail.com>
- Urgent Reply needed (sent from forged email address)
- RE: Project Details (sent from forged email address)
- Very Classified Information (sent from forged email address)
- GOODDAY (sent from forged email address)
- REPRESENTATIVE NEEDED (sent from forged email address)
- CLAIM (sent from forged email address)
- WESTERN UNION (sent from forged email address)
- EQUITY INVESTMENT MANAGEMENT PORTFOLIO (sent from forged email address)
- Contact me if you are interested !! (sent from forged email address)
- THANKS Joy Amauzu <henrit@yoyo.com>
- Von A. Ferrara (sent from forged email address)
- Good day to you "Mrs. Juliet E John." <vincenzo.falcetta@alice.it>
- Re: Personal Purpose....! (sent from forged email address)
- Mutual Project (sent from forged email address)
- Kuwait Funds Group, Dubai U.A.E. "Grand Partners Capital" <grandpartnerscapital@gmail.com>
- Humanitarian Service from Dave's Wife, Julie Dave writing fr... "Madam. Julie Dave" <m.julied@live.fr>
- NOTIFICATION OF FUND (CASE-FILE 54AC003). (sent from forged email address)
- PRIVATE BUSINESS PROPOSAL. (sent from forged email address)
- YOUR ACCOUNT NOTOFICATION (sent from forged email address)
- IFFD_FINANCIAL_GRANT 2013 admin@iffd.uk.org
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- PLEASE READ "BANK OF CHINA" <info@boc.cn>
- Union Pay/ATM Compensation Payment Notification (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Did you Authorize Mrs Diane L. Mcallister to Represent you? (sent from forged email address)
- Hello dear Anna Helma <biblioteca@hflleras.gov.co>
- Compensation for your past effort (Reply today) (sent from forged email address)
- GOLD FOR SALE (sent from forged email address)
- =?gbk?B?aGVsbG8=?= =?gbk?B?YWxpeWFoIA==?=<aliyah@poundswears.com>
- Re: General for Internal Oversight Services (sent from forged email address)
- URGENTLY mike williams <maternasangaetano@alice.it>
- (MY TERM OF REFERENCE) (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- The first $4,500 was send today Mrs Ann Johnson <oralmed@alice.it>
- From Raphael Kamara Raphael Kamara <m08driver@c2.hu>
- YOUR BROTHER (sent from forged email address)
- FROM:MR YEONG KEUN LEE "YEONG KEUN LEE" <info@yahoo.com>
- Re:Barrister Christopher & Saikua Chambers....11-07-2013 Christopher & Saikua <info@yahoo.com>
- STAATSLOTTERIJ INTERNATIONAL B.V.WINNING DETAILS (sent from forged email address)
- PAYMENT NOTIFICATION OFFICE OF THE GOVERNOR CENTRAL BANK OF ... (sent from forged email address)
- YOU HAVE WON (11/07/2013) (sent from forged email address)
- X 700,000.00 GBP (sent from forged email address)
- Reply Urgently (sent from forged email address)
- Anti-Terrorist And Cyber Crime Monitory Division (sent from forged email address)
- Dear Sir (sent from forged email address)
- I BRING YOU CALVARY GREETING "suzanboni6@zipmail.com.br" <suzanboni6@zipmail.com.br>
- Consider It Done (sent from forged email address)
- GOD BLESS YOU (sent from forged email address)
- From Marian. good day! marian <maria.kebah@yahoo.com>
- STANDARD INFORMATION (sent from forged email address)
- PLEASE READ THIS .....VERY IMPORTANT MESSAGE !!! (sent from forged email address)
- pick UP $5000 MTCN# Number /2374877180. (sent from forged email address)
- Private Email Directed To You. (sent from forged email address)
- RE: THANK YOU (sent from forged email address)
- Confidential info, kindly view attachment. "Mr. Stephen Gianino" <tridq@ninhbinh.gov.vn>
- Re:Quest Investment Adviser "Dr. John Chan" <john.changprivate@yahoo.co.kr>
- Call your Diplomat Now (559)8007350 MORRISON <bruschi@alice.it>
- STOP CONTACTING THEM!!! (sent from forged email address)
- Best Job Offer.(Applicants Needed) (sent from forged email address)
- United Nations Compensation Unit!!! (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- ****SPAM**** Payment Aproval. 20mins Pickup code: USA25413HB... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- =?iso-8859-1?Q?Doa=E7=E3o_Cumprimentos_Sra=2E_Edith_Habama_?= Edith Habama <mrsedithhabama6@rediffmail.com>
- Mrs Suzan Catim Suzan Catim <scatim45@yahoo.com>
- With Respect and Salutation "SFC Perry Rice" <info@msn.com>
- Hello james_nole <james_nole00@yahoo.co.jp>
- Please With Confidencial Trustworthy Miss Alima Kone <sickingforhelp@yahoo.no>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Please give me details regarding my last mail barclaysbank@barclaysbankmail.com
- Re:Thank You/Assalam-O-Alaikum (sent from forged email address)
- Please acknowledge...IT'S URGENT "Barr. Zaharah" <trusha.khimsaria@galaxysivtek.com>
- Go through and reply Ngozi Iweala <mrsngoziiweala1111@franzis.de>
- FINANCIAL_DONATION 2013 DEVELOPMENT (GROUP B ) EMEKA (sent from forged email address)
- From Djakaridja Kone (sent from abused email account)
- CAN I TRUST AND WORK WITH YOU? (sent from forged email address)
- From: Mrs. Rosemary Jones rosejonse <rose_jonse1@yahoo.co.jp>
- Investment "Graham Perry" <grahamperry001@yahoo.co.jp>
- GOOD NEWS MRS SUSAN SHABANGU <mrs.sshabangu5000@live.com>
- From Karis Montee "karis Montee" <karismontee@yahoo.com>
- (no subject) FACEBOOK Lottery <iinfo1642@gmail.com>
- I PRAY THAT THIS MAIL GETS TO YOU IN BETTER HEALTH. FROM MRS GRACE MANDA <gracemanda42@gmail.com>
- Truth of the Matter On Your Funds Release MICHAEL ORANSANYE <michaelorann@yahoo.co.jp>
- OFFIZIELLE GEWINNBENACHRICHTIGUNG INTER LOTTO COMMISSION <interlottocommission@representative.com>
- Attention Please!! "Mr.William Barry" <williambarry@voila.fr>
- INVESTMENT IN YOUR COUNTRY. Howard Minta. <hwmtaa@yahoo.com>
- Good day my beloved one, "Ms.Emmanuela Kipkalya" <emmanuelakones@gmail.com>
- MRS TAYLOR FUND ASSIST Mrs Taylor <ltayzm1@gmail.com>
- Immediate transfer of $23.5 Million Dollars to you Barristar Augustinedinga < augustinedinaesq24@gmail.com>
- Re:Attention: Valued Customer (sent from forged email address)
- ****SPAM**** I Arrive at Orlando Florida Nearest Airport thi... "UBA United Bank ATM PAYMENT DEPARTMENT" <deskofficiall001@live.fr>
- Reminder. (sent from forged email address)
- Good Day (sent from forged email address)
- READ AND GET BACK TO ME (sent from forged email address)
- GOLD OFFER. (sent from forged email address)
- FROM ABDUL MUSA Abdul Musa <abdulmusa222@gmail.com>
- Lloyd Kieser & Associates, Invoice: 26999, Matter: ADVANCES,... "Ilse Gouws" <accounts@lloydkieser.co.za>
- Reply Immediately "General Peter A. Blay" <info@live.com>
- Get your loan at 3% (sent from abused email account)
- Business Proposal of $12.8mUSD! (sent from abused email account)
- IFFD/UNITED NATIONS FUND GRANT 2013 info@iffd.uk.org
- GOOD NEWS (sent from forged email address)
- Message!! Melinda Bosso <aisha.konee@gmail.com>
- Our Concern "Mr. Johnson" <johnsono.matthew@rocketmail.com>
- All i need is your honest cooperation (sent from forged email address)
- From Suzan Catim... MANDISA BONGANI LIWA <mandlsabongnllwa257@yahoo.com>
- INVESTMENT IN YOUR COUNTRY. Howard Minta <hwmtaa@yahoo.com>
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- President Bashar al-Assd "Mr.Abdela kazkaz" <abdulhafid.3zlitni@superposta.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Project... "Mrs. Anita Fung" <info@mail.com>
- READ CAREFULLY AND REPLY "READ CAREFULLY AND REPLY" <ruthalfred2013@ymail.com>
- URGENT NEED OF YOUR PARTNERSHIP Miss Rachu Abdul <missrachuabdu@gmail.com>
- A Cry for Help, Miss Anna <yusi_b3@yahoo.co.jp>
- reply me Mrs Andrea Kouame <mrsandreakouame@outlook.com>
- To Contact You (sent from forged email address)
- Hello, Fatima Yao <fatimayao0123@yahoo.co.jp>
- DID YOU RECEIVED MY MAIL? ANGELA VINICIO <angela_vinicio12@yahoo.co.jp>
- I have decided to seek out your assistance (sent from forged email address)
152 entries -- last updated: 2013-07-11 15:37 UTC
Sender domains:
- alice.it (5)
- bigpond.com (1), boc.cn (1)
- c2.hu (1), cantv.net (1)
- franzis.de (1)
- galaxysivtek.com (1), gmail.com (13), gov.uk (1)
- hflleras.gov.co (1)
- live.com (2), live.fr (2), lloydkieser.co.za (1)
- mail.com (2), microsoft.co.uk (1), msn.com (1)
- ninhbinh.gov.vn (1)
- outlook.com (1)
- poundswears.com (1), pp.malax.fi (1)
- rediffmail.com (1), representative.com (1), rocketmail.com (1)
- superposta.com (1)
- tin.it (1)
- voila.fr (2)
- yahoo.co.jp (9), yahoo.co.kr (1), yahoo.com (8), yahoo.com.ph (1), yahoo.fr (3), yahoo.no (1), yandex.com (1), ymail.com (1), yoyo.com (1)
- zipmail.com.br (2)
Anti-fraud resources:
