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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:We can work things out? DAVID MORRISON <4222458013@gmail.com>
- hello "Mr.Alex Harrison" <root@luco.jp>
- I'm Syrian lonely girl "ms sarina alkhalidi" <mssarina763@ymail.com>
- =?utf-8?Q?=5BSPAM=5D?=
I Need Your Urgent Assistance (sent from forged email address)
- ( very confidential ) Offer from United state Roy Langbord <financeproject@ovi.com>
- FROM ROBERT S. MUELLER III [Code SSSSFBI] (sent from forged email address)
- Beste vriend (sent from forged email address)
- PLEASE OPEN THE ATTACHED FILE ANGLO AMERICA SA ONLINE <franklinejerry2@gmail.com>
- PLEASE CONTACT ME, Maria Yaron <mrs.maria_yaron01@yahoo.fr>
- ( very confidential ) Offer from United state "Mr.Roh Dae Jung" <financeproject@ovi.com>
- INTERPOL (sent from forged email address)
- Get back to me as soon as possible Project Coordinator <emmanuelbroni4@live.com>
- Wahrscheinlich gibt es, was wir tun, um mir zu helfen (sent from forged email address)
- HELLO "Dr. Abbaas" <abbaas_albasaq@yahoo.com>
- Re: (sent from forged email address)
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- URGENT CONFIRMATION.. (sent from forged email address)
- FROM SYRIA!! Abu Bakr <ab_bakr26@yahoo.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- From Mrs Kara Perkins (sent from forged email address)
- Important Massage Stephen Adams <paoloperuzzi@tin.it>
- Good Day To You, Alhajii Hassan <alhajii_hass@voila.fr>
- My Letter, Mrs Rite Benjamin <ritetony1@yahoo.com>
- PLEASE I WAIT YOUR RESPONSE. " Mrs. Aisha Kanwal" <nurhidayati@moa.gov.my>
- YOUR ATM CARD PAYMENT NOTIFICATION DELIVERY. (sent from forged email address)
- A message To You From Mrs. Jacky Charreyron Jacky Charreyron <jacky_charreyron@rediffmail.com>
- GREETINGS. Mr Wayne Harper <w_wn68@yahoo.com>
- CLASSIFIED DETAILS ( I will furnish you with further exclusi... (sent from forged email address)
- DEAR BENEFICIARY CENTRAL BANK <services@tanghuantech.com>
- Grüße von Johnson (sent from forged email address)
- Dearest in Christ, Mrs Joyce Robert <mrsjoycerobert@gmail.com>
- I Need Your Co-operation (Reply) "ibrahimy54@cantv.net" <ibrahimy54@cantv.net>
- Glory Be To God "Mrs.Amla Pradeep" <info@lee.com>
- DEARLY BELOVED,PLEASE HELP HUMANITY]8= (sent from forged email address)
- URGENT!!! (ACKNOWLDGE) (sent from forged email address)
- RE:. (sent from forged email address)
- ASIA PACIFIC 2013 WINNING NOTIFICATION !!! (sent from forged email address)
- Urgent Inheritance Fund (sent from forged email address)
- YOUR URGENT RESPOND IS HIGHLY NEEDED! (sent from forged email address)
- CAN YOU SUPPLY? "Mr. Nelson Mike." <deskinfo20@cantv.net>
- BE CAREFUL OF THE HOODLUMS / SCAMMERS (sent from forged email address)
- APPLY FOR A LOAN TODAY' (sent from forged email address)
- PLEASE BE INFORMED "Prof. Mohamed NDIAYE" <hr@mx1.sadacnet.co.zw>
- PLEASE CAN YOU BE MY BUSINESS PARTNER? Ahmed Ali <ahmedali01@voila.fr>
- Partnership proposal Jonas Traore <jonas.traore@voila.fr>
- YOUR FUND HAS BEEN DISCOVERED (sent from forged email address)
- Kindly View The Attachment and Respond Very Urgently. (sent from forged email address)
- UNCLAIMED LOTTERY WINNINGS HENRY SMITH <gregorysmith@lottouk.com>
- Judith William (sent from forged email address)
- Request. (sent from forged email address)
- MY WILL "Mr.Wright Cain"<cain@wright.org>
- Re: Business Loan/Project Funding? (sent from forged email address)
- Von A. Ferrara (sent from forged email address)
- IMMEDIATE CONTRACT PAYMENT/INHERITANCE FUND (sent from forged email address)
- Dear Esteem Beneficiary, I am Mrs. Sharon Chase; (sent from forged email address)
- Reconciliation and Logistics Vault (IMF) (sent from forged email address)
- Good news... (sent from forged email address)
- FEDERAL BUREAU INVESTIGATION. (sent from forged email address)
- Re; Ein Antrag von Ihnen. Ellis <training@shjpolice.gov.ae>
- BUSINESS PROPOSAL info@yahoo.com
- PICKUP YOUR FIRST 5000USD NOW!! "WESTERN UNION OFFICE" <info@vfi.com>
- Urgent Business Proposal: Please Respond (sent from forged email address)
- Please Reply before my Departure. (sent from forged email address)
- Good day "Cham Tao Soon" <riviera@pablo.com.br>
- JOB VACANCIES ALERT IN LONDON (sent from forged email address)
- Re: SECOND NOTICE: (sent from forged email address)
- The truth about your funds. (sent from forged email address)
- Dear Friend (sent from forged email address)
- Re: (sent from forged email address)
- Re:We can work things out? DAVID MORRISON <amit_lv@yahoo.com>
- GENUINE INVESTMENT ASSISTANCE/PARTNERSHIP (sent from forged email address)
- I work with one of the leading Banks (sent from forged email address)
- FOR CLAIM CALL +229 68069777 Or (union_western96@yahoo.com) "WESTERN UNION OFFICE.." <atmcardpaymentatmcardpayment013@yahoo.cn>
- CONFIDENTIAL NOTICE REGARDING YOUR FUND. "MR.DAVID J FILLS" <yoba_favor@yahoo.cn>
- Delivery Alert!!! "MR. BEN DOUGLAS" <fileoffice342@yahoo.cn>
- Awaiting your urgent reply. lilianthompson3 <lilianthompson3@yeah.net>
- Re: URGENT "Dr. Charles Muanu." <muanu@live.com>
- Re:SUPPLY ESTIMATE Mr Peter N Mensah <accraconsultant_agency3@live.com>
- Please, I need your honest Assistance ($150M) !! (sent from forged email address)
- Your Account Security. Imf-account-service-us <purvyandlarry@yahoo.com>
- GOOD NEWS FROM BARRISTER EMIKO TETTEH.UN. "Barr.Emiko Tetteh" <barr.emikotetteh@gmail.com>
- REQUEST FOR GOLD BUYERS FROM ROYAL GOLD FIRM Edward Boateng <royalgold.consult@gmail.com>
- ATTN ", "Dr. James Nana" <dr.jamesnana@admin.in.th>
- Notice from the Foreign Affairs Minister Accra Ghana Foreign Affairs Minister Accra Ghana <foreignaffairsministeraccraghana@yahoo.com>
- Attention your consignment were recorved from some thiefs Ghana Interpol <interpol_ghana1010@yahoo.com>
- RE: PAYMENT RELEASE WILLIAM OKOYE <william_okoyechambersgh@yahoo.co.uk>
- GOODLUCK:IT IS CONCLUDED NOW SO ADHERE TO THE INSTRUCTION (sent from forged email address)
- CONGRATULATIONS:YOUR TRANSFER IS COMPLETED HALIFAX BANK LONDON ENGLAND <halifaxbank810@yahoo.com>
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- Claims Update Bob Lawson <bob.lawson881@gmail.com>
- (no subject) Mrs Praskovia Batovich <info@yahoo.com>
- Payment Kojo Parker <kparker4477@gmail.com>
- RE: NATIONAL INVESTIGATION HERE IN FEDERAL "GEN. MIKE DONYA" <mikedonya@gmail.com>
- URGENT BUSINESS ASSISTANCE "Mr. Joshua Jali" <espiritu@cantv.net>
- Good day John Massaro <jmassaro@cboek12.org>
- FROM Mr. Raymond Chukwuezugo Mgbeokwere (sent from forged email address)
- Compensation Fund USD$60,000.00 Approved. (sent from forged email address)
- GET LOANS FROM HALIFAX AT 3% INTEREST RATE PER ANNUM HALIFAX FINANCE LOANS <arabella@cantv.net>
- Re:Good Day Your Urgent Advice Is Needed In Investing In You... (sent from forged email address)
- GREETINGS SIR/MADAM(INVESTMENT ON ESTATE PROJECT TREAT VERY ... Hosni Gamal (Financial) <contact.hosnigamal2013@gmail.com>
- BE INFORMED SELECTED WINNER (sent from forged email address)
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- To The Attention Of Beneficiary, "MR PETER JIM" <adminboin@yahoo.com>
- FROM CBN ATM CARD PAYMENT CENTER "FROM CBN ATM CARD PAYMENT CENTERF" <durcode0@gmail.com>
- RE:-** GREAT OPPORTUNITY **( BUSINESS DEAL )** REPLY URGENTLY * (sent from forged email address)
- AWARD NOTIFICATION (sent from forged email address)
- ATTENTION:BENEFICIARY (sent from forged email address)
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... (sent from forged email address)
- IMMEDIATE PAYMENT CONFIRMATION (sent from forged email address)
- YOU HAVE A GOOD NEWS.++ (sent from forged email address)
- DEAREST BELOVED ONE Lovelin Vincent <uki25182@hotmail.com>
- (no subject) fona dani <fona.dani@hotmail.com>
- Hello joylen treya <joylentreya05@hotmail.com>
- ARE YOU INTERESTED ? Alex Herry <qv.mve@hotmail.com>
- Please Read.... Mrs.Roslyn Moore <dbbtnn@hotmail.com>
- FROM MR PHILLIPS myw qmm <my.qmm@hotmail.com>
- Dear in the Lord, Murtaza Bhutto <murtazabhutto102@zipmail.com.br>
- Your urgent response is needed at once. "Mr. Jim Jack" <info@wu.org>
- From:Mr.Daniel Taylor. "Mr.Daniel Taylor." <ruby@bankasia.com.bd>
- Assistance !! Confidential Proposal Legal Benefit (sent from forged email address)
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- Reply JACKPORT LOTTERY WINNER <info@uk.com>
- Good day my friend, Miss Jenny Kipkalya <allen@taitien.com.tw>
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- HOPE TO HEAR FROM YOU SOON. bugghy@rice.ocn.ne.jp
- =?UTF-8?Q?Payment__Confirmation?= =?UTF-8?Q?hansalbrecht?= <hansalbrecht@o2.pl>
- REF/PAYMENTS CODE:ECB/06654 NOKIA N SERIES <0886010307@neomail.co.za>
- CONTACT CODE(511) pauline@blueskynet.as
- Urgent Reply Needed (sent from forged email address)
- Invitation: URGENT. @ Wed Aug 7, 2013 5am - 6am (josphinechi... donatus idori <josphinechidon@gmail.com>
- URGENT RESPONSE NEEDED (sent from forged email address)
- =?UTF-8?Q?Assalaamu=E2=80=99alaikum,Good_Day_Fri?=
=?UTF-8?... a.nazaki86@laposte.net
- dearly beloved Mrs Amber Sebastian <mrs.ambersbastan@outlook.com>
- Request for Assistance , Miss Annabell Edwards <mariam_mehdi12@yahoo.co.jp>
- Message from Nessa Daho Nessa Daho <allen.phillip3@gmail.com>
- TRANSFER INFORMATION "Mr. James L. Williams" <w_wn68@yahoo.com>
- Yours Sister in Christ, azmina eren <azmina.eren3@zipmail.com.br>
- Hi, "Barbara Johnson." <barbara_johnsonu@yahoo.fr>
- Re: Treat as Urgent. (sent from forged email address)
- THIS IS TO NOTIFY YOU THAT YOUR FUNDS ARE CURRENTLY BEING LO... (sent from forged email address)
- CO OPERATION NEEDED (sent from forged email address)
- Notice!! (sent from forged email address)
- Hello dear, susan williams <veronicaamos_08@yahoo.com.vn>
- DEAR Beloved,= (sent from forged email address)
- GET BACK TO ME URGENTLY (sent from forged email address)
- dearly beloved Mrs Amber Sebastian <mrs.ambersbastan@outlook.com>
- Ref Number:GNL/0211ELOT-203 "Rick E. Towers" <a.mulder@cybersmart.co.za>
- Your Attention Please. Mawa <mawa_mamba123@yahoo.co.jp>
- Your first $5000 was sent today Mrs Ann Johnson <vierre.electric@tin.it>
- From Mr. Anthony Duke Anthony Duke <anthonyduke333@rediffmail.com>
- I NEED YOUR URGENT HELP.......Philip Webster "Philip Webster" <edm.milan@yahoo.com>
- CONTACT UNITED PARCELS SERVICES UPS URGENT "Mr.John Stephen" <officefilep@cantv.net>
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- Urgent Attention Needed ngog amaha <barrngogamaha.info11@gmail.com>
- Investment Plan (sent from forged email address)
- RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY (sent from forged email address)
- ..SUPPLY....OFFER. "Mr. David Bello" <tf669450@cantv.net>
- FROM MRS SUSAN SHABANGU, .( MINISTER OF MINERAL RESOURCES SO... (sent from abused email account)
- My Dear Can I trustee you??? Sbonni <sbonni@micso.fr>
- Good Day. Dr Ahmed Bello <ahmed_bello111@yahoo.es>
- Attention: Ahmed Al-Madhoun <almadhoun2020@gmail.com>
- Re: Greetings friend, (sent from forged email address)
- Dear in the Lord, Murtaza Bhutto <murtazabhutto101@zipmail.com.br>
- Dear Friend (sent from forged email address)
- MRS TAYLOR ASSIST FUND. Mrs Taylor <st42383@gmail.com>
- Your payment compensation (sent from forged email address)
- From Djakaridja Kone (sent from abused email account)
- My offer Ms Zaria Kabba <mskabbazariia@yahoo.fr>
- Hello Good day Norbert David <norbertdavid2012@yahoo.com.ph>
- CONTACT MR GREG ADAMS IMMEDIATELY (sent from forged email address)
173 entries -- last updated: 2013-08-07 15:41 UTC
Sender domains:
- admin.in.th (1)
- bankasia.com.bd (1)
- cantv.net (6), cboek12.org (1), cybersmart.co.za (1)
- gmail.com (15)
- hotmail.com (7)
- lee.com (1), live.com (3), lottouk.com (1), luco.jp (1)
- micso.fr (1), moa.gov.my (1), mx1.sadacnet.co.zw (1)
- neomail.co.za (1)
- o2.pl (1), outlook.com (2), ovi.com (2)
- pablo.com.br (1)
- rediffmail.com (2)
- shjpolice.gov.ae (1)
- taitien.com.tw (1), tanghuantech.com (1), tin.it (2)
- uk.com (1)
- vfi.com (1), voila.fr (3)
- wright.org (1), wu.org (1)
- yahoo.cn (3), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (13), yahoo.com.ph (1), yahoo.com.vn (1), yahoo.es (1), yahoo.fr (3), yeah.net (1), ymail.com (1)
- zipmail.com.br (3)
Anti-fraud resources:
