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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.
- Your Compensation Of $800.000.00 Ms Sandra Johnson <kind7171@cantv.net>
- Important Message (sent from forged email address)
- ATTN:MD/CEO. MY DEAR, prince david <hj6689f@live.fr>
- Letter of intent "Mr.Edward Alan." <grhimdub@gmail.com>
- Mutual Benefit. (sent from forged email address)
- =?windows-1256?Q?Hello_My_D?= =?windows-1256?Q?ear_I_Need?=
... Ruth Smith <berrada.t@hotmail.fr>
- You have won $800,000USD AUSTRALIAN LOTTERY INC. <australianlottery@yahoo.com>
- Urgent Reply (sent from forged email address)
- Information Update About Your Fund Transfer Williams Adams <scottwilliamsusarmy@gmail.com>
- RE:YOU ARE A WINNER TODAY ! (sent from forged email address)
- Need Your Response (*TODAY PLEASE*) (sent from forged email address)
- New Message From CBN...Please Read (sent from forged email address)
- Good Day "Office of the Ministry Of Finance" <R.Seeck@t-online.de>
- ATTENTION (sent from forged email address)
- Charity Donation..... Adrin Bayford <andreanbayford@gmail.com>
- Distribute my funds $US 10,3million,I want you to be my part... (sent from forged email address)
- Request from Dave's wife, Julie Writing from hospital Mrs Julie Dave <savanh@bol.gov.la>
- (no subject) "Mr.William B.Ingle" <jose.bandeira@pelotas.com.br>
- i want you to patiently read this offer. "Mrs.Ayesha Mustafa Ali" <poweljordan70@yahoo.com>
- FROM MR.ALLEN MILLS (sent from forged email address)
- YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
- URGENT NEEDED (sent from abused email account)
- Kind Request "Lewis Smith" <slmeyer116@gmail.com>
- Urgent. Faith Eze <barrfaitheze@cantv.net>
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- Important message "James Lemms" <jlemmsolicitors@live.com>
- MUTUAL BENEFIT.......... (sent from forged email address)
- Very Urgent And Confidential (sent from forged email address)
- U.S AMBASSADOR TO NIGERIA (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE. Samunu Dawel <samunudawel@terra.com>
- Fund Transfer update (sent from forged email address)
- RE: FROM: VODUM and MALIK / PLEASE WE NEED YOUR HELP. "MALIK & VODUM JACQUES" <malik.jacques14@yahoo.com>
- From: Ms Sarah Abdulahi wwll <wwllxx07@gmail.com>
- 04/09/2013 LETTER (sent from forged email address)
- Attention 2k Mrs Joy Ecoshin <atmpayment62@yahoo.com.ph>
- Good Day "Office of the Ministry Of Finance" <Tilo.Steinert@t-online.de>
- Charity Donation Mrs Cathie Hu SeaFood <ds48.uoaf@aslnapoli3sud.it>
- RE: REPLY ME IMMEDIATELY (sent from forged email address)
- HELLO DEAR nancy bugiba <iteego4real@yahoo.com>
- Hello Dear, (sent from forged email address)
- FOREIGN CONTRACT/AWARD WINNING PAYMENT OF US$8,300,000.00) (sent from forged email address)
- You are invited to register on LAUTECH ALUMNI ASSOCIATION WE... garrypennonlineloan@hotmail.com
- MS TAYLOR INVEST $32.7M Mrs Taylor <ltaylorzm1@gmail.com>
- <<< U.S Diplomatic Mission Delivery>>> (sent from forged email address)
- For your assistance please. (sent from forged email address)
- Relationship Doris Gbagbo <doris_gbagbo1@yahoo.com>
- OPPORTUNITY (sent from forged email address)
- I need your Assurance.. (sent from forged email address)
- ONLY IF I CAN TRUST YOU (sent from forged email address)
- <? print $subject; ?> (sent from forged email address)
- Compliments of the Day, (sent from forged email address)
- =?utf-8?q?Lottery_Donation_of_=C2=A31=2C500=2C000=2E00_GBP?= "Gareth Catherine Bull" <gcbull@rediffmail.com>
- RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY (sent from forged email address)
- Beloved Mrs Anick Gestel <p52552z@hotmail.fr>
- Dearest in Christ, Mrs Joyce Robert <mrsjoycerobert@gmail.com>
- INHERITANCE (sent from forged email address)
- Re: We Can Make A Difference (sent from forged email address)
- Please Help Me Invest $35 Million Dollars (sent from forged email address)
- Re: products (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- RE DEATH OF MRS SIDEK ZAITON (sent from forged email address)
- From Djakaridja Kone "n.coletti@alice.it" <n.coletti@alice.it>
- Western Union Payments (sent from forged email address)
- MUTUAL INTEREST (sent from forged email address)
- URGENT ASSISTANCE NEEDED.>>>>>>>>>>>>>>>>>>>>>>>> Mr.Mandla Mandela <mandla.mandela1974@gmail.com>
- Hello Dear wendyyong@lesamis.com.sg
- Important Notice. "Mr. Joy Ike" <joy_iike@gmail.com>
- My Sincere Greetings (sent from forged email address)
- Good Day "Office of the Ministry Of Finance" <ralfvogel@t-online.de>
- BANK OF ENGLAND (URGENT) (sent from forged email address)
- Re: Please Help Me Invest $37 Million Dollars (sent from forged email address)
- U.S AMBASSADOR TO NIGERIA AND YOUR INFORMATION. (sent from forged email address)
- Re:PLEASE I NEED YOUR HELP Mrs Silvia Lopez <mrs.vivian.victor@gmail.com>
- Re:URGENTLY (sent from forged email address)
- RE:URGENT SUPPLY (sent from forged email address)
- INVESTMENT PROJECT ( we- mn) (sent from forged email address)
- HOW ARE YOU? "Eric Lim" <admin@ericlim.com>
- Greetings in the name of God MRS. LINDA WILLIAM <williamlinda4@gmail.com>
- Good Day "Office of the Ministry Of Finance" <Kiona3000@t-online.de>
- PAYMENT NOTIFICATION. (sent from forged email address)
- Waiting For Your Response (sent from abused email account)
- HELLO FRIEND info@mail.com
- INTERNATIONAL ATM DEBIT CARD CO-ORDINATOR/ VERY URGEN (sent from forged email address)
- From Mr. Reed (sent from forged email address)
- did you send john collins to claim your fund mr rodney lee <info@gmail.com>
- APPLY FOR YOUR URGENT LOAN @ 3% (sent from forged email address)
- CAN YOU MANAGE $3.5MILLION I INHERITED AS AN ORPHAN? Miss Samirah Farrel <samirah_af1@yahoo.fr>
- ***SPAM*** VIEW YOUR PACKAGE DELIVERY STATUS NOW.CALL PHONE
... Mr Eric Benson <office777744@cantv.net>
- Please read the information and get back to me "Miss Hilda Mohammed Aliu" <info@rbs.com>
- OFFICE OF THE MANAGER, FINANCE AND ACCOUNT (sent from forged email address)
- Business Proposal. (sent from forged email address)
- Reply Immediately "Mrs. Sandra fisher" <test@derasat.org>
- Attn: (sent from forged email address)
- Investment Priveledge!! William Bill Ingle <williambillingle@gmail.com>
- WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
- Re: Treat as Urgent. (sent from forged email address)
- =?utf-8?Q?**Congratulations**=E2=80=8F=E2=80=8F=E2=80=8F=E2=... "Facundo Ares" <fares@funbapa.org.ar>
- Waiting For Your Response... (sent from forged email address)
- =?utf-8?B?W1NQQU1d?= - Re: Sequel To Your Non-response Of My... (sent from forged email address)
- Investor Broker Notice (sent from forged email address)
- My Donation (2,000,000 =?UTF-8?Q?=E2=82=AC=29?= Mrs Rihnna Scott <rihannascott@ciaz.hu>
- Congratulation Mrs Shanon Moris <ncoyote@cofepris.gob.mx>
- THROUGH ABOUT YOUR ATM CARD. (sent from forged email address)
- I HAVE REGISTERED YOUR PACKAGE WITH THE FEDEX DELIVERY COMPANY (sent from forged email address)
- Ref: UK/9420X2/68 "British National Lottery" <info@bnl.co.uk>
- RE-30-06-2013 (sent from forged email address)
- My Dearest "Mr.Juan Hunga" <info@yahoo.es>
- Ref: OCC/US.GOVT/REF/027/PMT-072013 (sent from forged email address)
- Mohammed Raheem Estate (sent from forged email address)
- I NEED YOUR HELP AND TRUST (sent from forged email address)
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN ... (sent from forged email address)
- YOUR OVER DUE FUND PAYMENT RELEASE UPDATE (sent from forged email address)
- Dear Friend (sent from forged email address)
- DEAR FRIEND PLEASE READ (sent from forged email address)
- Attn: I NEED YOUR ASSISTANCE (sent from forged email address)
- Hope To Hear From You Soon Che-Nan <maria.dasneves@drancy.fr>
- APPROVAL OF YOUR FUND VIA THE INTERNATIONAL PAYMENT SYSTEM j... (sent from forged email address)
- Re: Charity Disbursement Offer (sent from forged email address)
- URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
- BMW LOTTERY DEPT. (sent from forged email address)
- Please I need your help Akbar Sheikh <eric@jfne.com.tw>
- Re: Please respond to my mail... (sent from forged email address)
- CURRENT NOTICE!. "F.B.I" <r.muellers@aol.com>
- Urgent evelyn corado <corado_eve@yahoo.com>
- RE: CONTRACT FUND WHY YOU HAVE NOT SUCCEEDED (sent from forged email address)
- Please Am Really Confused...Read Carefully And Get Back To M... "Andre P. Loirs" <ricoh@ues.com>
- Re: Details.05/09/2013 (sent from forged email address)
- DEARLY BELOVED,PLEASE HELP HUMANITY]9< (sent from forged email address)
- FROM MR. ROGER THOMPSON (sent from forged email address)
- Mrs Paula Azmeh. Mrs Paula Azmeh <paulaazmeh@rocketmail.com>
- Re: Credit Alert! (sent from forged email address)
- Urgent Attention, From United Nations Scam Victim Compensati... (sent from forged email address)
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <richardmorisedirector@rediffmail.com>
- ATTENTION: CONTACT THE COURIER SERVICE/SECURITY COMPANY (sent from forged email address)
- MILLARD SPECIALISTE HOSPITAL Mrs Rebcca Moses <rebecca_moses01@yahoo.co.jp>
- Financial Asset "Silvia Lekova" <silviavyhnalekova@maxareality.sk>
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <faatin_r0001@yahoo.co.in>
- Investment proposal. (sent from forged email address)
- Donation From Mrs Edith Coleman Edith Colemam <edithcolemam1@yahoo.com>
- YOUR UNCLAIMED FUND. (sent from forged email address)
- PLEASE READ CAREFULLY. "Mr. Wang Hongzhang" <wzwangzhang45@yahoo.com>
- From: Mr. Richard Michel. Mr Richard Michel <mrrichardmichel016@zipmail.com.br>
- Very Import and Urgent... (sent from forged email address)
- From Mrs. Angela Lee George. (sent from forged email address)
- =?utf-8?B?UkU6IFBsZWFzZSBSZWFkLuKAjw==?= Mrs Ruth Cuolibaly <colillyrut@msn.com>
- Greetings,
Please let this not sound strange to you for my ... "MRS. LINDA ADAMS" <katsiphone@optusnet.com.au>
- FUND TRANSFER & REPLY UREGENT Mr Khalifa Al Mulla <khalifamulla11111@yahoo.com.au>
- 4mark (sent from forged email address)
- Notice of Diversion of Funds. (Audit) (sent from forged email address)
- My Dearest Friend Chief Frank Ajara <kthornton@rvusd.org>
- Attn/ Pls Ezeobi <giovanna.dilernia@alice.it>
- I NEED YOUR URGENT SUPPORT JOHN HUI <huijohn03@gmail.com>
- Good Day "Office of the Ministry Of Finance" <praess_g@t-online.de>
- Greetings Dear (sent from forged email address)
- I expect your mail "mabel02michael@outlook.com" <mail_oinfo@libero.it>
- UNITED NATIONS SCAM VICTIMS COMPENSATION: (sent from forged email address)
- my dear Senami Avedi <senami1avedi@yahoo.com>
- FUND TRANSFER & REPLY Mr Khalifa Al Mulla <khalifamulla54545454@yahoo.co.id>
- ATTN:READ CAREFULLY AND CONTACT GLS SECURITY COMPANY (sent from forged email address)
- Your Address (sent from forged email address)
- Reply Asap (sent from forged email address)
- [***** SPAM 26.2 *****] Business Proposal. smt (sent from forged email address)
- Invitation: PLEASE I NEED YOUR URGENT RESPONSE. @ Thu Sep 5,... MR PAUL MADI <mrpaulmadi1234@gmail.com>
- MRS.RITA CRAIG CONLON "MRS.RITA CRAIG CONLON" <ritajj11@yahoo.co.jp>
- May God bless you Rose Williams <q2563f@live.fr>
- Pending Transfer/Please send the fee $55 direct to the solic... "Foreign Remittance (Bank Of America)" <info.atmremittancedepartm@gmail.com>
- FUND TRANSFER & REPLY (sent from forged email address)
- Partnership Deal "Mary Jane Luppino" <mluppino@cboek12.org>
- Apostolic Greetings !!!, Margaret Bambino <margaretbambino5@zipmail.com.br>
- Please Kindly Help Me!!! "Mr.Fawaz Hussein (Libya)" <mrfawazhussein.libya@gmail.com>
- SKYE BANK ATM CARD PAYMENT INFO (sent from forged email address)
- From Mr. Millson Narh, need your urgent response. (sent from forged email address)
- Apostolic Greetings !!!, Margaret Bambino <margaretbambino6@zipmail.com.br>
- TOP PRIORITY NOTICE (sent from forged email address)
- Private Message From Miss Alsaba Amina Hassan Miss Amina Alsaba Hassan <chantal2006ci@yahoo.fr>
- Dear One, Louan Mefire <louanmefire8@zipmail.com.br>
- PRIVATE chewkenghow@sdb.com.hk
- An Interesting Financial Offer "Garry J Maxwell" <garry.jmaxwell@yahoo.co.uk>
- my subject "Mr.Tunner Waters" <tunner@yahoo.com>
- Waiting For Your Response (sent from abused email account)
- I BLESS YOU FROM MY HEART... Mrs tracy williams <tacywilliams@gmail.com>
- Equity Loans LLC At 2.5% Rate. "Equity Loans LLC" <equityloans_mp_pro@outlook.com>
- Greeting and Hello "Beatrice Nyoun" <beatricenyoun001@gmx.com>
- INVESTMENT PROPOSAL. 61.93.114.100 (sent from forged email address)
- I am Raman Sule Raman Sule <rahman_sule@cantv.net>
- URGENT FROM Lieutenant General (sent from forged email address)
- Waiting For Your Response... (sent from forged email address)
- ***SPAM*** Tender To Supply To Cross River Basin Development... "Prof. David Unongo" <officeboxy@cantv.net>
- Compensation.. "Mr.Mark.Watson." <revjones5050@hotmail.com>
- HELLO (sent from forged email address)
- Urgent: Read & Reply Soon (sent from forged email address)
- Purchase Order/ September (sent from forged email address)
- CONTACT HIM TODAY FOR YOUR BANK DRAFT. "Mr. Howard Smith" <howardsmith@hotmail.com>
- Ulster Bank "jamesivory2013a@e-mail.ua" <rougeluca@alice.it>
- De-congestion exercise at ATL. (sent from forged email address)
- Dear Friend (sent from forged email address)
- From: Mrs. Rosemary Jones Mrs Rosemary Jones <rose_jonse1@yahoo.co.jp>
- REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... ANGELA LISA KI NTO <claudina@cantv.net>
- PLEASE KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME IMMEDIA... "Mrs. Susan Shabangu" <susan.shabangu00004@gmail.com>
- Dear Friend (sent from forged email address)
- A Lucrative Business Proposal Of Mutual Interest. Robert Pullman <robertpullman1@outlook.com>
- Please update us with the payment details__then we will get ... "Washington Dc Police Headquarters" <info.washingtonpoliceheadqq@yandex.com>
- DO YOU NEED A LOAN?REPLY WITH NAMES,COUNTRY:AMOUNT,DURATION,... Mr Mark Morgan<info@serramoto.com.br>
- Mrs Samia chiego Murunga saima <saimamurunga1@voila.fr>
- FROM: DR. ATTAHIR YUSUF "Dr. ATTAHIRU YUSUF" <dr_attahiryusuf@yahoo.co.uk>
- Re: CONTCAT WESTERN UNION MONEY TRNASFER URGENTLY FOR YOUR FUND "Mr. Smith Daye" <office238@cantv.net>
- DO YOU NEED A LOAN?REPLY WITH NAMES,COUNTRY:AMOUNT,DURATION,... Mr Mark Morgan<markmg@serramoto.com.br>
- : REQUEST FOR URGENT BUSINESS ASSISTANCE (sent from forged email address)
- CHECK VERY IMPORTANT (sent from forged email address)
- CONTACT HIM TODAY!!! "Mrs.Roselin George" <roselingeorge270@gmail.com>
- CONTACT UNITED PARCELS SERVICES UPS URGENT. okakaoffice@cantv.net
- 75 kg of gold MARY APINYA <ssaxxcvg5645@outlook.com>
- fyi "LEWIS BAACH" <LEWISBAACH@YMAIL.COM>
- Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <mrsruthbn@ymail.com>
- We Have Sent The Money Contact Western Union Albert Vinck <pierremobili@alice.it>
- Dearest Beloved One,Urgent Mail From Mr.Steven Mensah. Steven Mensah <supportteam.westernunion.com@gmail.com>
- READ BELOVED Mrs Rosalie <rosaliespagnolo@yahoo.com>
- Re: Greetings (sent from forged email address)
- GOOD DAY "ALEX WILSON" <Eledetfly@aol.com>
- YOUR EMAIL ADDRESS HAVE BEEN AWARDED £750.000GBP (sent from forged email address)
- Dear Beneficiary.. (sent from forged email address)
- Reconfirm. (sent from forged email address)
- Attention please!!! Dr Alex wille <officefile2253@cantv.net>
- CAN I TRUST YOU? office01061 <office01061@cantv.net>
227 entries -- last updated: 2013-09-05 15:28 UTC
Sender domains:
- alice.it (4), aol.com (2), aslnapoli3sud.it (1)
- bnl.co.uk (1), bol.gov.la (1)
- cantv.net (9), cboek12.org (1), ciaz.hu (1), cofepris.gob.mx (1)
- derasat.org (1), drancy.fr (1)
- ericlim.com (1)
- funbapa.org.ar (1)
- gmail.com (21), gmx.com (1)
- hotmail.com (2), hotmail.fr (2)
- jfne.com.tw (1)
- libero.it (1), live.com (1), live.fr (2)
- maxareality.sk (1), msn.com (1)
- optusnet.com.au (1), outlook.com (3)
- pelotas.com.br (1)
- rbs.com (1), rediffmail.com (2), rocketmail.com (1), rvusd.org (1)
- serramoto.com.br (2)
- t-online.de (5), terra.com (1)
- ues.com (1)
- voila.fr (1)
- yahoo.co.id (1), yahoo.co.in (1), yahoo.co.jp (3), yahoo.co.uk (2), yahoo.com (11), yahoo.com.au (1), yahoo.com.ph (1), yahoo.es (1), yahoo.fr (2), yandex.com (1), ymail.com (2)
- zipmail.com.br (4)
Anti-fraud resources:
