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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.
- PLEASE READ CAREFULLY, I NEED A CONFIRMATION,PLEASE GET BACK... (sent from forged email address)
- CHARITY WORK, Gabriel Karamoh <099887757@laposte.net>
- I NEED YOUR URGENT SUPPORT <postmaster@localhost.com>
- Attn. Dear Friend, Mrs Deborah Williams <wq1045d@hotmail.com>
- Greetings from Mary (sent from forged email address)
- <? print $subject; ?> (sent from forged email address)
- PLEASE READ MY MAIL CAREFULLY. Satou Sidibe <satousidibe@postafiok.hu>
- ARE YOU REALLY ALIVE AND WELL???? (sent from forged email address)
- HOW ARE YOU DOING? (sent from forged email address)
- CHARITY WORK, Gabriel Karamoh <099887718@laposte.net>
- 123456 Contact Dr.Kabiru Mustapha of ZENITH PAYMENT CENTER w... (sent from forged email address)
- Re Greetings to you. Mark Jude <mark_jude2012@yahoo.co.jp>
- RE: DONATIONS FOR CHARITY WORK "Mrs. Aaliyah H. Al-Ghrari" <r4.producao@dertins.to.gov.br>
- YOUR COMPENSATION FUND INVESTIGATION UPDATE (sent from forged email address)
- PLEASE IF TRULY YOU ARE NOT ON YOUR DEAD BED GET BACK TO ME (sent from forged email address)
- Re: Your Fund Have Been Released. (sent from forged email address)
- Good day, (sent from forged email address)
- CONGRATULATIONS WINNER. (sent from forged email address)
- BUSINESS INVESTMENT PARTNERSHIP "MR. PAUL TAYLOR" <infoemail2@cantv.net>
- Investment Offer Dr Chinedo Chris <dchinedo@yahoo.com>
- ***SPAM*** Dearest I need your hand in partnership please "joefrey01@cantv.net" <joefrey01@cantv.net>
- THE TRUTH ABOUT YOUR OVER DUE FUNDS (sent from forged email address)
- Attn; I need Your Assistance (sent from forged email address)
- Read carefully and know the secret why you have not yet been... (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- ASIA PACIFIC 2013 WINNING NOTIFICATION "Dr.Thanaporn Deng" <rita_17@rocketmail.com>
- YOUR URGENT REPLY IS HIGHLY NEEDED "Mr. Fidel Nkrumah" <fidelnkrumah91@cantv.net>
- Greeting and Hello "Beatrice Nyoun" <beatricenyoun001@gmx.com>
- #INFO Edinburgh Finance Agency <0006@honterr.onmicrosoft.com>
- Business Proposal! (sent from forged email address)
- Reply "Mrs Bing Chiu Lau" <info@esershoes.com>
- Re: Importantl Message - Your shipmemt Is Ready "Sir Alex A. Mark" <gtshpg@on-nets.com>
- Attn: Beneficiary (sent from forged email address)
- Hello Yasmine Holliday <informatica@impanquehue.cl>
- #INFO Edinburgh Finance Agency <0008@honterr.onmicrosoft.com>
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACEHD FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda36@gmail.com>
- VERY URGENT..PLEASE VIEW ATTACH FILE AND GET BACK TO ME "Engr.Billy Agha." <officevgug23@cantv.net>
- I NEED YOUR INPUT ON THIS!!! (sent from forged email address)
- Attn : My Dear, Be the Next of kin.. (sent from forged email address)
- Business proposal "Mr.Greg Lim" <greg@swu.ac.th>
- Attn. Dear Friend Mrs Clara Briss <kb405t@hotmail.com>
- ***SPAM*** URGENT SUPPLY OF YOUR PRODUCT NEEDED,REPLY MARTIN EZE <t332144@cantv.net>
- Re:New Order (sent from forged email address)
- Re: LUCKY BENEFICIARY PLEASE KINDLY CONTACT OUR ZONAL COORDI... (sent from forged email address)
- Re: PAYMENT AUTHENTICATION. (sent from forged email address)
- HI "Norman Chan" <info@mail.com>
- GREETINGS,,,, "mariarinn027@zipmail.com.br" <mariarinn027@zipmail.com.br>
- Proof of claim "Jean Marc" <jeamarc90@yahoo.com>
- ABOUT YOUR FUND!!! (sent from forged email address)
- HOW ARE YOU TODAY? (sent from forged email address)
- Greetings, Letisa Hamzar <judith.wanjiru@the-star.co.ke>
- Re: Charity Disbursement Offer (sent from forged email address)
- ONLINE CREDIT OFFER AT LOW INTEREST RATE(0.2%) (sent from forged email address)
- fyi "Lewis Baach" <lewisbaach@ymail.com>
- Attention pleased! (sent from forged email address)
- MR.BEN COLLINS.Director Airport Inspection Officer. "MR.BEN COLLINS." <bencollins00@zing.vn>
- DO YOU NEED A LOAN? "HSBC BANK" <hsbcbankworldloans@yahoo.com.my>
- Beneficiary (sent from forged email address)
- Acknowledge receipt of this mail (sent from forged email address)
- GOOD DAY TO YOU (sent from forged email address)
- Hello dear, rachel jacques <rachel_jacques54@hotmail.com>
- FROM MR. IBRAHIM LAMORDE(CHAIRMAN) (sent from forged email address)
- Please advise this mail (sent from forged email address)
- YOUR PAYMENT FUND$$$$$$$$$$$$ steve grant <thephonecompanygblimited@googlemail.com>
- Awaiting "Mr. Ting Sun"<tingsun104@gmail.com>
- Waiting For Your Response (sent from abused email account)
- ***BULK*** Hello' (sent from forged email address)
- I greet you in the name of the Lord. Rita Adams <radamsw4@zipmail.com.br>
- Goodday, (sent from forged email address)
- GOD IS GREAT!!!( Earn Lucurative Salary weekly.(JOB OFFER). (sent from forged email address)
- Inquiry "Mr. Joseph Kune" <etelvina@cantv.net>
- Your prompt response is highly imper=?UTF-8?Q?ative=E2=80=8F?= "Barrister Mark Ferguson" <tusharb@godrej.com>
- Re "Gillian And Adrian Bayford" <robertam@ima.ufrj.br>
- APPLY FOR AN URGENT LOAN TODAY (sent from forged email address)
- Very Urgent "From Mr. David Morris" <mrnicholas.gefu@ymail.com>
- Greetings (sent from forged email address)
- =?utf-8?B?Q29uZ3JhdHVsYXRpb25zISBZb3Ugd29uIDUwMCwwMDAgUE9VTk... "SHELL FOUNDATION" <lottery2013@shell.org>
- Re: Adequate Response "Stephen A. Badu" <s.a.badu@restorativejustice.org>
- NOTIFICATION OF FUND RECOVERY (sent from forged email address)
- LOAN OFFER APPLY NOW AT LOW RATE. DR VAUGHAN LOAN FIRM<postmaster@localhost.com>
- Reply. (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072013 (sent from forged email address)
- Kindly assist, (sent from forged email address)
- Your attention is required please (sent from forged email address)
- ENQUIRY (sent from forged email address)
- CONGRATULATIONS FROM LINKEDIN! (sent from forged email address)
- ::YEAR 2013 EMAIL PRIZE AWARDS::: (sent from forged email address)
- Package registration # UK8100AF (sent from forged email address)
- US$10,5 Million Update.. (sent from forged email address)
- Greetings Jamal Mahmoud <jamal.mahmoud16@laposte.net>
- Re:Proposal from hong kong (sent from forged email address)
- Attention Owner Of The CASHIER CHEQUE, (sent from forged email address)
- I AM STILL WAITING YOUR REPLY.. (sent from forged email address)
- From Mr.Zaheya E.Attar. (sent from abused email account)
- Greetings Jamal Mahmoud <jamal.mahmoud4@laposte.net>
- Hello.Peace be unto you Elizabeth Walker <elizabethwalkerr644@gmail.com>
- DEAR UNPAID BENEFICIARY===GET BACK TO ME URGENTLY (sent from forged email address)
- MONEY INVOLVED (SECRET PLEASE) bdantata.8126@laposte.net
- Re: Very Important "Dr. Abdul Yusuf" <abdulyusuf331@live.com>
- Dear Sir/Madam "Dear Sir/Madam" <if72800@yahoo.cn>
- GOOD DAY ----------------YOUR EMAIL ADDRESS HAS JUST WON YO... (sent from forged email address)
- Dear Good Friend "michealgaberial3@zipmail.com.br" <michealgaberial3@zipmail.com.br>
- Inheritance "BEN COOPER ESQ" <bencooperlawfirm@msn.com>
- CONFIRM IF YOU HAVE RECEIVED YOUR FUND FROM HABIB BANK ZURICH (sent from forged email address)
- FROM VIVIAN vivian.chinamasa@yahoo.com
- Hi, "=?ISO-8859-1?B?RWxlbmEgTGFkZXJh?=" <elena_ladera@qq.com>
- Are You interested to Buy Gold Dust/Bars ahmed gold <miwhi@rediffmail.com>
- Cry for help!!! Mrs Mercy Salify <mrsmercysalif@writeme.com>
- CAN I TRUST YOU ...... REPLY (sent from forged email address)
- Important Notice !!! (sent from forged email address)
- Investment partnership (sent from forged email address)
- GREETINGS IN THE NAME OF GOD (sent from forged email address)
- Partnership Request (sent from forged email address)
- Dear Valued DHL Customer, Dip CARLSON <dipcarlson@yahoo.com>
- you Paul Johnson <johnson361@pisem.net>
- Vertrouwelijke zakelijke voorstel (sent from forged email address)
- Re: Treat as Urgent. (sent from forged email address)
- To: Unpaid Beneficiary (sent from forged email address)
- Can We Do This With Trust??? Mrs Sama manuel <mrs.sama_manuel@yahoo.com>
- Trusted Partner "Micheal Smith" <mmm1n@docism.net>
- HELLO (sent from forged email address)
- JOIN THE BROTHERHOOD OF THE ILLUMINATI AND BE RICH AND FAMOU... davis willams <morganhomeinvestment@gmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Ms Michelle V Bachelet <sam@coverstaffrecruitment.co.nz>
- Good Day "Ms. Yael Ronen" <in@yael.com>
- (RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT) (sent from forged email address)
- Confidentail And Urgent. Clara Beagley <carlmangus@hotmail.com>
- READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
- Dear Respectful one, Mrs Susan Robert <r.susan20@zipmail.com.br>
- Immediately Compensation (sent from forged email address)
- Your Package (sent from forged email address)
- A BUSINESS PROPOSAL TO YOU. (sent from forged email address)
- DEARLY BELOVED,PLEASE HELP HUMANITY]6 (sent from forged email address)
- ATTENTION PLEASE Office Office <jane01a@msn.com>
- CONTACT UNITED PARCELS SERVICES UPS URGENT "Mr. Mack Stephen" <offfil21@cantv.net>
- 09/09/2013- Acknowledge Receipt.. (sent from forged email address)
- Re: Greetings from U.A.E//195.50.151.43 (sent from forged email address)
- GREETINGS,,,, "mariarinn9@zipmail.com.br" <mariarinn9@zipmail.com.br>
- Your compensation, hope is still your email? Mr Karim <ulak13@terra.com>
- BUSINESS DEAL PROPOSAL ATTACHED Urgent Business Deal Proposal <seniorthulasboxxx@gmail.com>
- URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
- INTER-BANK SETTLEMENT (sent from forged email address)
- (no subject) (sent from abused email account)
- GREETINGS,,,, "mariarinn12@zipmail.com.br" <mariarinn12@zipmail.com.br>
- Contact Western Union for your payment. (sent from forged email address)
- I WILL HELP (sent from forged email address)
- THIS MAIL IS FOR YOU. (sent from forged email address)
- TREAT AS URGENT office information <office_contact@cantv.net>
- PRIVATE AND CONFIDENTIAL PROPOSAL Mr Mikal Fernando <hanoi@cinnamonhotel.net>
- RE: SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. "U.S. DEPARTMENT OF HOMELAND SECURITY(DHS)" <info@dhs.gov>
- Attention: Beneficiary (sent from forged email address)
- A.T.M CARD John Bello <johnrr@mail.com>
- ATTN: David Brown <barcaya@mpf.gob.ve>
- You Are The Beneficiary of UNDP/UNGFS Support (sent from forged email address)
- Please I really need you to stand as my Guardian. Nora Qattara <m_r_t154@live.com>
- Hello "j_nole10@yahoo.com" <james_nole2@yeah.net>
- Secours Catholique CARITAS <brutnet@tin.it>
- PICKUP YOUR $5000USD NOW!! WESTERN UNION TRANSFER OFFICE <info@gmail.com>
- Greetings! chass chass <cccc7998@gmail.com>
- Please reply to my private Email: mrsmonasunaydihalsaedi@mus... (sent from forged email address)
- From: Mrs. Rachael Stewart. "Mrs. Rachael Stewart" <un03@outlook.com>
- **** URENT NOTICE ***** WILSON <syahnaz@motac.gov.my>
- FROM;MR GEORGE OWUSU,REPLY IS NEED URGENTLY George Owusu <gowusu100@gmail.com>
- HOW IS YOUR FARMILY? MRS MARIA BONGI NTULI <mrsmariabongintulidegrat500000@gmail.com>
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- ATTENTION PATRICK LONNEL <lonnelpatrick@gmail.com>
- OFFER FROM SGT JASON CAMPBELL Sgt Jason Campbell <jasoncampbell909@gmail.com>
- RE: CONTACT NOVA EXPRESS FOR THE DELIVERY OF YOUR CHEQUE (sent from forged email address)
- Hello, (sent from forged email address)
- Your Compensation Of $800.000.00 Ms Sandra Johnson <kind7171@cantv.net>
- Investment "Dr. James Adams" <drjames.adams@rediffmail.com>
- YOUR ATM CARD IS READY (sent from forged email address)
- Dearest in Christ Mrs.Raphaelle Hiroko. <raphaelleh@yahoo.com>
- TRANSACTION PROPOSAL "Mr.Ahmed Kaigama" <ahmedkaigama@voila.fr>
- Trusting to hear from you Noor Andi <noor1andi@yahoo.co.jp>
- Contact me urgently Abu Bakar <company.dhlcourier2011@gmail.com>
- I greet you in the name of the Lord. Rita Adams <ritaa22@zipmail.com.br>
- Attn:PAYMENT NOTIFICATION. (sent from forged email address)
- I am with Your Money (sent from forged email address)
- ***SPAM*** from Chase Bank Mr. James Dimon adminoffice <adminoffice@cantv.net>
- CONTACT UNITED PARCELS SERVICES (UPS) URGENT. "Mr. Smith Daye" <johnpeter11@cantv.net>
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY <braingander@gmail.com>
- CONGRATULATIONS FROM FACEBOOK! John Cole <facebook.us@samerica.com>
- IMPORTANT MESSAGE! "epid" <epid@aspms.ro>
- Thanks edwardnana.ofori@yahoo.com
- TSL Finance "TSL Finance." <fameelectronics@gmail.com>
- Re:My response to your previous message.. Sgt Robert Karl <sgtrobert20131@gmail.com>
- Greeting From Miss. Karielle Kone "Miss. Karielle Kone" <miss.karielle.kone1@gmail.com>
- payment notification "Mr.Pascal Kone" <inmano@tin.it>
- I greet you in the name of the Lord. Rita Adams <ritaaa10@zipmail.com.br>
- hi Melinda Marquez <melinda74@rediffmail.com>
- CONTACT ROYAL BANK OF CANADA FOR YOUR TRANSFER (sent from forged email address)
- (no subject) (sent from forged email address)
- Business Proposal "Ting Sun" <songlile222@aol.nl>
- RE:BUSINESS RELATIONSHIP. (sent from forged email address)
- Hello My Dear Any Body Here!!! "Mrs. Sussani Frankoh" <sussanifrankoh@cantv.net>
- FROM EFCC MR. IBRAHIM LAMORDE(CHAIRMAN) "Mr. Ibrahim Lamorde" <test@mill.ru>
- payment notification "MR. PASCA KONE" <officefileserver@tin.it>
- PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1001@rediffmail.com>
- I NEED YOUR ASSISTANCE "ANITA AHMED" <qualifie@qualifies.com>
- From Miss Yacine Pierre Yacine Pierre <avocateaj@gmail.com>
- GOOD DAY. "Miss.Joy Kruger" <miss.joykruger587@yahoo.de>
- KINDLY REPLY ASAP. Mr Feng Wei <renatobarreira@reitoria.ufrj.br>
- PLEASE URGENTLY GET BACK TO ME! (sent from forged email address)
- Letter From UPS Online Management Team "Roy Collins" <sales@contabra.com>
- Read and reply urgently, Johnson Mark <johnsonmark228@gmail.com>
- Miss Grace Ovie Grace Ovie <g_ovie@yahoo.co.uk>
- REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... AWARD CENTER <claudina@cantv.net>
- =?utf-8?q?Lottery_Donation_of_=C2=A31=2C500=2C000=2E00_GBP!!?= "Gareth Catherine Bull" <gcbull@rediffmail.com>
- PLEASE URGENTLY GET BACK TO ME! (sent from forged email address)
- GOOD DAY. "Miss.Joy Kruger" <miss.joykruger891@yahoo.de>
- Please Reply. "Mr. James Williams" <mrjameswilliams07@yahoo.com>
- YOUR TRUST PLEASE PERRY RICE <info@hboweb.onmicrosoft.com>
- CONTACT UNITED PARCELS SERVICES UPS URGENT. okakaoffice@cantv.net
- Ref: 816/CONT/0934413 "Dr. Pius Olakunle" <off.acc@mail.mn>
- RE:??????ECO?? (sent from forged email address)
- IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
- You ought to be careful now.;: (sent from forged email address)
218 entries -- last updated: 2013-09-09 15:12 UTC
Sender domains:
- aol.nl (1), aspms.ro (1)
- cantv.net (13), cinnamonhotel.net (1), contabra.com (1), coverstaffrecruitment.co.nz (1)
- dertins.to.gov.br (1), dhs.gov (1), docism.net (1)
- esershoes.com (1)
- gmail.com (18), gmx.com (1), godrej.com (1), googlemail.com (1)
- hboweb.onmicrosoft.com (1), honterr.onmicrosoft.com (2), hotmail.com (4)
- ima.ufrj.br (1), impanquehue.cl (1)
- laposte.net (4), live.com (2), localhost.com (2)
- mail.com (2), mail.mn (1), mill.ru (1), motac.gov.my (1), mpf.gob.ve (1), msn.com (2)
- on-nets.com (1), outlook.com (1)
- pisem.net (1), postafiok.hu (1)
- qq.com (1), qualifies.com (1)
- rediffmail.com (5), reitoria.ufrj.br (1), restorativejustice.org (1), rocketmail.com (1)
- samerica.com (1), shell.org (1), swu.ac.th (1)
- terra.com (1), the-star.co.ke (1), tin.it (3)
- voila.fr (1)
- walla.com (1), writeme.com (1)
- yael.com (1), yahoo.cn (1), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (6), yahoo.com.my (1), yahoo.de (2), yeah.net (1), ymail.com (2)
- zing.vn (1), zipmail.com.br (8)
Anti-fraud resources:
