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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.
- GOOD NEWS FROM UNITED NATION YOUR COMPENSATION FUNDS HAS BEE... (sent from forged email address)
- RE- FUND TRANSFER Abdul Latif <abdullatifz@superposta.com>
- Urgent/Confidential (sent from forged email address)
- APPROVED (ATM 811) CONTACT OUR ISSUING BANK NOW! (sent from forged email address)
- LOAN OFFER (sent from forged email address)
- Urgent Attention "MR. SAM WILLIAMS" <vi.romano@alice.it>
- From Djakaridja Kone "djakaridjakone12@laposte.net" <djakaridjakone12@laposte.net>
- Irrevocable Overdue Payment Notification From (WDRC) (sent from abused email account)
- Hello, Fatima Yao <fatimayao0123@yahoo.co.jp>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- As-salaam aliekum Ms. Mariam Guei
- YOUR PAYMENT OF ($3.500,000.00) (sent from forged email address)
- GOLD FOR SALES/URGENT ATTENTION. Mr Dona <mrdonakoffe1964@yahoo.com>
- i need your urgent reply with trust. jonthan adams <jonthan.adams@voila.fr>
- URGENT ORDER (sent from forged email address)
- YOUR LEGAL PAYMENT OF $20,000.000.00 USD "Sir. Albert Jose" <auofficailfile@yahoo.cn>
- Re: Treat as Urgent. (sent from forged email address)
- Attention: Western Union Beneficiary, Western Union <westernunion@unam.mx>
- Business Proposal "Mike Brewer" <zusaetzlich@laudiens.de>
- Expecting your urgent response Edmond MacDonell <mr.macd_n1l@yahoo.co.uk>
- WESTERN UNION PAYMENT INFORMATION FOR YOU Western Union Payment <judith@mectek.co.uk>
- Contract Offer,Reply Wilson Asah <t332144@cantv.net>
- Waiting For Your Response. (sent from forged email address)
- Salam Alikum, ahmed sule <westernunionoffice_002@yahoo.cn>
- RE; Business notification. (sent from forged email address)
- The truth about your funds. (sent from forged email address)
- MY WILL TO YOU "Mr. Anderson Michael Pascal" <test@hahnsystem.hu>
- Hoping To Serve You Better In Our Company (sent from forged email address)
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT DETAILS IMMEDIA... Dr Offong Ambah <forum@mga.com>
- I've Been Trying to Reach You. (sent from forged email address)
- We offer all types of Loan (sent from forged email address)
- TO WHOM IT MAY CONCERN "ALHAJI ISAAH MOHAMMED" <mohammed_isaah@yahoo.com.au>
- (no subject) "Ayesha Gadafi" <jouni.ruostetsaari@kotinet.com>
- Your first payment of $5,000 today "Dr. Akachukwu Paul" <redwoodcapitalbank@yahoo.cn>
- GET BACK TO ME (sent from forged email address)
- CONTACT HIM TODAY "Mrs. Maria Benson" <mariag_benson@hotmail.com>
- GET BACK TO ME URGENTLY (sent from forged email address)
- ATTEN: CONTACT MONEY GRAM IMMEDIATELY FOR YOUR PAYMENT. "Barr. EZE JOHN" <office_file0005@yahoo.cn>
- YOUR ATM CARD COMPENSATION PAYMENT!! (sent from forged email address)
- ATTENTION; Final Notice Of Your Package "Cargo Unit" <cargouniiit@juno.com>
- GET BACK TO ME (sent from forged email address)
- Hello (sent from forged email address)
- Donation From Mrs Linda Harry, Mrs Linda Harry <mrslindaharry14@zipmail.com.br>
- IMPORTANT (sent from forged email address)
- Dear in the Lord, Murtaza Bhutto <murtaza13bhutto@zipmail.com.br>
- =?UTF-8?Q?LAST_NAME_MATCHES!!!?= =?UTF-8?Q?Desmond_Makando?= <qqdes_makando-1973@prokonto.pl>
- MESSAGE!!!. Diana Lewis <diana_lewis679582533@yahoo.co.jp>
- Dear Respectful one, Mrs Susan Robert <r.susan17@zipmail.com.br>
- Final Notification (sent from forged email address)
- Donation, peace2@zipmail.com.br
- Final Notification (sent from forged email address)
- Dear Respectful one, Mrs Susan Robert <r.susan19@zipmail.com.br>
- INVESTMENT INQUIRYING IN YOUR COUNTRY.. Ahmad Dangote <jacksonmuller64@gmail.com>
- REPLY SIR!! JOHN SCHEFFEY <alam@xpeedgroup.com>
- My Friend.. "Mr.Wright Cain" <info@bezeqint.net>
- Donation, peace5@zipmail.com.br
- Re: Receive Your Long Awaited Funds In 72 Hours. (sent from forged email address)
- Hello, Barbara Johnson <mary.atatas@yahoo.fr>
- VERY VERY URGENT (sent from forged email address)
- Contact Me Asap (sent from forged email address)
- Your Compensation Payment Of (US$1,500,000.00) (sent from forged email address)
- Business Project Proposal Martins Daniel <uyhetqw@hotmail.com>
- hello john hallissey <simonlenog@hotmail.com>
- Hello, "Barbara Johnson." <barbara_johnsonu@yahoo.fr>
- Concealed Business Proposition Sung LEE <sunglee89@zing.vn>
- Re: payment "Sanjay Group" <trusplus@sify.com>
- CONTACT MR JOHN PEDRO FOR YOUR BANK DRAFT "Mrs.Rosemary George" <roselingeorge270@gmail.com>
- Notice Uciano Andrew <uciano@alice.it>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation (sent from forged email address)
- hi mymother98_302 <mymother98_302@libero.it>
- Good Day to you. (sent from forged email address)
- Attention Stop All Transaction (sent from forged email address)
- HI nora ahmed <noraahmed8@zipmail.com.br>
- CONTACT UNITED PARCELS SERVICES UPS URGENT "Mr.John Stephen" <officefilep@cantv.net>
- Humanitarian Service from Dave's Wife, Julie Dave writing fr... Mrs Julie Dave <juliedave033@live.fr>
- Eco Bank Dr Jack paul <simonelory90@alice.it>
- RE:THANK YOU "Mr. Campbell Neiman" <campbellneiman@coopac.org.pe>
- ATTENTION : BENEIFICARY (sent from forged email address)
- DHL Courier company Mr Martinez Johnson <ceda_paghe@tin.it>
- Final Notification (sent from forged email address)
- Dear Beneficiary, BARCLAYS BANK PLC.LONDON <slimvive@gmail.com>
- Final Notification (sent from forged email address)
- =?UTF-8?Q?LAST_NAME_MATCHES!!!?= =?UTF-8?Q?Desmond_Makando?= <pspdes_makando3@prokonto.pl>
- Compensation "Mrs. Linda Johnson" <info@nima-gr.com>
- From the Desk of Mr. Edward Kong "? ??" <test@nurimedia.co.kr>
- #Info (sent from forged email address)
- treat as urgent Abdul Cisse <abdulcisse1@gmail.com>
- Dear Lucky Winner,...Congratulations! "Mrs. Stella M Steffen." <noreply@meet.com>
- VERY CONFIDENTIAL AND PRIVATE.. (sent from forged email address)
- Dearest in Christ, Mrs Joyce Robert <mrsjoycerobert@gmail.com>
- [BUSINESS] Re-investment Funds test2 <test2@ahmadiah.com>
- Attention: (sent from forged email address)
- Final Notification (sent from forged email address)
- FACEBOOK ONLINE SPLASH PROMOTION 2013 (sent from forged email address)
- Good day Dear Sir/Madam, (Urgent Response Please). (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! Mrs Connie Dutton. <kmb@sbg.com.sa>
- PERSONAL (sent from forged email address)
- CALL ME FOR ALIBABA ZUES,ICE9 AND EMAILS LEADS 08105447805 (sent from forged email address)
- PLEASE URGENT RESPONSE NEEDED!!! (sent from forged email address)
- Final Notification (sent from forged email address)
- CALL ME FOR ALIBABA ZUES,ICE9 AND EMAILS LEADS 08105447805 (sent from forged email address)
- Letter of intent from Magnum Trust Ltd "service" <service@www.tsiic.com.tw>
- Good AM to YOU ! (sent from forged email address)
- Get Back To Me (sent from forged email address)
- Re: Good Moring. (sent from forged email address)
- REF: PAYMENT OF $6.5 MILLION APPROVAL (sent from forged email address)
- Very Urgent (sent from forged email address)
- UNDP Financial Grant Notification (sent from forged email address)
- Assassinated williams and Donita <o_a11191@ymail.com>
- =?UTF-8?Q?LAST_NAME_MATCHES!!!?= =?UTF-8?Q?Desmond_Makando?= <hksdesmond_makando3@prokonto.pl>
- Beste vriend (sent from forged email address)
- From: Oliver Gadney Oliver Gadney <alam@xpeedgroup.com>
- SCAMMED VICTIM/1MILLION BENEFICIARY.REF/PAYMENTS CODE: 06654... RONALD MARK <brkdyx@hotmail.com>
- I WILL HELP (sent from forged email address)
- Contact : Agent Kelvin Williams Immediately (sent from forged email address)
- GREETINGS.. 203.73.219.160 temp (sent from forged email address)
- Letter From Hospital "cyule28@zipmail.com.br" <cyule28@zipmail.com.br>
- Re:This is Mrs Jenny Mulbah,contacting you. "mrs.mulbah7@adinet.com.uy" <mrs.mulbah7@adinet.com.uy>
- DEAR COCA-COLA WINNER!!! (sent from forged email address)
- Dear Friend "Mr. Stefan Kopp" <officefile342@ymail.com>
- Judith William , , (sent from forged email address)
- Re:URGENT!!!! David More <accesspeta@freemail.hu>
- A very good morning to You <inta@assci.net>
- BUSINESS/INVESTMENT PROPOSAL (sent from forged email address)
- FACEBOOK ONLINE SPLASH PROMOTION 2013 (sent from forged email address)
- Letter of Intent! - Reply (sent from forged email address)
- Inquiry BCEAO <no-reply@rushworldnl.co>
- NEED YOUR ATTENTION (sent from forged email address)
- Hello (sent from forged email address)
- RE: FedEx Delivery Notification. (sent from forged email address)
- Payment Order #: WUMT-8635/2013 JIM BURCH <dgavito@servidor.unam.mx>
- CONTACT HIM TODAY!!! "Mr. Howard Smith" <howardsmith@hotmail.com>
- Your first $5000 was sent today Mrs Ann Johnson <depasqualepietro@tin.it>
- AFTER A SERIOUS THOUGHT (sent from forged email address)
- READ AND REPLY URGENT!!! (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- Re. My Dear Friend, Am still waiting to hear from you.. (sent from forged email address)
- Good Day. CHRIS SALMON<lee@unam.mx>
- CLAIMS OF YOUR FUNDS (sent from forged email address)
- Invitation: CONSIDER URGENT. @ Sun Aug 11, 2013 3:30am - 4:3... Dennis Deme <dennisdeme@gmail.com>
- HELLO ANNIE SALIBA <uki25182@hotmail.com>
- CALL ME FOR ALIBABA ZUES,ICE9 AND EMAILS LEADS 08105447805 (sent from forged email address)
- Re: Greetings From Mr. Edward (sent from forged email address)
- I Write in Good Faith (sent from forged email address)
- HI nora ahmed <noraahmed10@zipmail.com.br>
- Hello (sent from forged email address)
- Urgent Confirmation Edward A Jerry <andrearonald54321@outlook.com>
- Re:Private! (sent from forged email address)
- Greetings From AL Buraq investment Group (sent from forged email address)
- I WILL HELP (sent from forged email address)
- YOU ARE INVITED TO THIS GLOBAL CONFERENCE HELD IN USA AND WE... Gessica Brown <brownges@libero.it>
- send your price list....... (sent from forged email address)
- Act "M. Shenberg." <sujoy.banerjee@alkem.in>
- Contact My Accountant For Your Certified Bank Draft. "Ms.Kim Butler." <ravajet_customerservice@yahoo.com>
- Loan Offer, Apply Within !!!! "Access Financial LTD" <info@live.com>
- RE "Dr. Glidden Kennedy" <gkennedy2010@yahoo.co.jp>
- Invitation: PLEASE I NEED YOUR URGENT RESPONSE. @ Sun Aug 11... MR PAUL MADI <mrpaulmadi501968@gmail.com>
- RE:SCAM VICTIM COMPENSATION LOUIS MACK <hhhhhyyyy@yahoo.cn>
- Thanks for your help (Get back to me today) (sent from forged email address)
- From the Desk of Mr. Edward Kong "Mr. Edward Kong" <edward.kong@wss-id.org>
- Greetings (sent from forged email address)
- Central Bank of the Benin (CBB) "Mrs. Fatu Jallow" <weztzzz@yahoo.cn>
- Ticket number: 2752246896 (sent from abused email account)
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Said Mekha Salem <saidmekhasalem@contractor.net>
- From, Mrs. Chantell Wepener "Mrs. Chantell Wepener" <wepener_c@yahoo.co.kr>
- GET BACK TO ME WITH UPDATE PLEASE Prince Ali Kashmir <ali.kashmirfunds10@gmail.com>
- Information Robert BOILLIN <robertboillinpvt04@laposte.net>
- RE: Urgent,Confidential And Strictly For You (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!!! "Mrs Donnie Dutton"<angel1010@roadrunner.com>
- Please i need your help for this God project HENRION Sylvestrone <godwinisaac996@gmail.com>
- Hello ,Letter Of Appointment & Authorization 94.146.12.35 (sent from forged email address)
- I am Dave Dawes... Dave Dawes <info@dwt.net>
- PLEASE READ CAREFULLY (sent from forged email address)
- Good morning "Anastasia Da Paxiao" <anastasia.dpaxiao@yahoo.com>
- VERY URGENT AND PROFITABLE BUSINESS PROPOSAL. (sent from forged email address)
- From Hartsfield International Airport (USA) (sent from forged email address)
- Transaction Alert!!! (sent from abused email account)
- Fund Transfer update (sent from forged email address)
- CONGRATULATIONS!! (sent from forged email address)
- CONTACT FOR YOUR COMPENSATION FUND WORTH $3,000,000.00 USD (sent from forged email address)
- Compliments John Wood LLP <cad@tcihs.com.tw>
- CONTACT MR GREG ADAMS IMMEDIATELY FOR YOUR ATM CARD (sent from forged email address)
- reply me Mrs Andrea Kouame <mrsandreakouame@outlook.com>
- REPLY James Lee <jameslee1000000@hotmail.com>
- $1Million Compensation For Scam Victim Read and get b... "Mr. Fola Adeola" <folaadeola505@yahoo.com.hk>
- BONJOUR MR PROPOSITION D'AFFAIRES "BONJOUR Mr Me" <centreformation@rocketmail.com>
- !!AWARD NOTICE!! VITTORIO FOUNDATION <butlerelectrical@eircom.net>
- From: Mrs Jennifer Nana "Mrs. Jennifer Nana" <marketing@firstfolio.com.au>
- Mr. Amin El Saadi "Mr. Amin El Saadi" <aminsaadi815@e-mail.ua>
190 entries -- last updated: 2013-08-11 15:15 UTC
Sender domains:
- adinet.com.uy (1), ahmadiah.com (1), alice.it (3), alkem.in (1), assci.net (1)
- bezeqint.net (1)
- cantv.net (2), contractor.net (1), coopac.org.pe (1)
- dwt.net (1)
- e-mail.ua (1), eircom.net (1)
- firstfolio.com.au (1), freemail.hu (1)
- gmail.com (9)
- hahnsystem.hu (1), hotmail.com (7)
- juno.com (1)
- kotinet.com (1)
- laposte.net (2), laudiens.de (1), libero.it (2), live.com (1), live.fr (1)
- mectek.co.uk (1), meet.com (1), mga.com (1)
- nima-gr.com (1), nurimedia.co.kr (1)
- outlook.com (2)
- prokonto.pl (3)
- roadrunner.com (1), rocketmail.com (1), rushworldnl.co (1)
- sbg.com.sa (1), servidor.unam.mx (1), sify.com (1), superposta.com (1)
- tcihs.com.tw (1), tin.it (2)
- unam.mx (2)
- voila.fr (1)
- wss-id.org (1), www.tsiic.com.tw (1)
- xpeedgroup.com (2)
- yahoo.cn (6), yahoo.co.jp (3), yahoo.co.kr (1), yahoo.co.uk (1), yahoo.com (3), yahoo.com.au (1), yahoo.com.hk (1), yahoo.fr (2), ymail.com (2)
- zing.vn (1), zipmail.com.br (7)
Anti-fraud resources:
