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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.
- FROM THE DESK OF: DR. KINGSLEY MOGHALU (OON) (sent from forged email address)
- urgent reply please (sent from forged email address)
- PLEASE, TREAT THIS PROPOSAL AS A TOP SECRET. (sent from forged email address)
- REGARDING YOUR COMPENSATION CHECK "George H. Roderick" <smtp@champion.se>
- TRANSFER FUNDS!!! (sent from forged email address)
- YOUR URGENT "Mrs.lin lin" <headoffi@cantv.net>
- CONTACT HIM TODAY FOR YOUR BANK DRAFT. "Mrs.Rosemary George" <roselingeorge270@gmail.com>
- ABOUT YOUR FUND (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC.122 (sent from forged email address)
- Business Opportunity!!! (sent from forged email address)
- PLEASE CAN I TRUST YOU (sent from forged email address)
- Re: HELLO (sent from forged email address)
- My Dear One, nora ahmed <nora_ahmed12009@yahoo.co.jp>
- CONTACT ME ASAP FOR YOUR OWN GOOD (sent from forged email address)
- Re: Urgent Proposal. (sent from forged email address)
- GOOD DAY -------------YOUR EMAIL ADDRESS HAS JUST WON YOU $... (sent from forged email address)
- u and me "Briss Family" <brissfamily@yeah.net>
- THANKS "Mrs.Joy Amauzu" <wendy548@btinternet.com>
- Sister.Ana Maria Williams Williams Ann Maria <annmariawilliams@yahoo.com>
- Re: ATTN: Please Read And Get Back To Me!!! "=?ISO-8859-1?B?TXJzIExvcml0YSBKb2huc29u?=" <mrsjohnson.cares@qq.com>
- USA POWER-BALL ONLINE LOTTERY:::: (sent from forged email address)
- Attention Owner Of The CASHIER CHEQUE, (sent from forged email address)
- RE:INSTRUCTION TO CREDIT YOUR ACCOUNT (sent from forged email address)
- FROM FBI OFFICE//READ THE ATTACHED FILE FOR MORE DETAILS FOR... (sent from forged email address)
- From Rebecca Lonan. Rebecca Lonan <rebecca_lonan11@yahoo.co.jp>
- THIS MESSAGE IS FROM THE NEW DIRECTOR FBI JAMES B. COMEY, G... (sent from forged email address)
- Dear in Christ Jesus... Mrs Rosemond Frankline <mrsrosemondfrankline2@zipmail.com.br>
- CONTACT HIM FOR YOUR BANK DRAFT WORTH $5,200,000.00!!! SMITH WHITE <smith.white73@yahoo.com>
- Re: 11/08/2013 (Official) "MRS. CATHERINE LAMBERT" <jo@emome.net>
- Transaction Code "WGSC431 NG" (sent from forged email address)
- Attn: Dear Caroline Kame <c.kame1@laposte.net>
- RE:PLEASE USE MY GIFT FOR THE NEEDY Mrs Rosemary Belibi Nkollo <albelibi@yahoo.com.ph>
- APPLY FOR YOUR LOAN @3% (sent from forged email address)
- RE: YOU’RE PAYMENT NOTIFICATION!!! (sent from forged email address)
- TOMS CHIEF SHOE GIVER OF TOMS TOMS CHIEF SHOE GIVER OF TOMS <tom.tom@collector.org>
- Greetings Jamal Mahmoud <jamal.mahmoud24@laposte.net>
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Re:Need Your Reply (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY (sent from forged email address)
- How Are You My Dear ! (sent from forged email address)
- DEAREST BELOVED (sent from forged email address)
- FROM MR. IBRAHIM LAMORDE(CHAIRMAN) (sent from forged email address)
- =?utf-8?q?Lottery_Donation_of_=C2=A31=2C500=2C000=2E00_GBP!!?= "Gareth Catherine Bull" <gcbull@rediffmail.com>
- HOW ARE YOU TODAY? (sent from forged email address)
- Hello "Claudia Ezekiel" <a080921ha@qq.com>
- URGENT RESPONSE (sent from forged email address)
- URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
- GRANT DONATION FOR YOU! (sent from abused email account)
- (no subject) "GORDON C" <prayer@cbnasia.org>
- business proposal (sent from forged email address)
- Congratulations "Gillian and Adrian Bayford's" <info@mail.com>
- confirming (sent from forged email address)
- Ref; Attn: Esteemed Beneficiary; Kindly Contact in Regards o... (sent from forged email address)
- From Joseph and Rebecca (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- Re:Your attention needed (sent from forged email address)
- URGENT CO-OPERATION (DEAL). (sent from forged email address)
- YOUR COMPENSATION FUND INVESTIGATION UPDATE (sent from forged email address)
- Hello My lovely friend (sent from forged email address)
- get back to me "Mr. Roger Adjovu" <mr.roger112@gmail.com>
- Dear Respected.....................From Mr Richard Allen (sent from forged email address)
- From Erick Rivett Mr.ERICK RIVETT <erickrivett@voila.fr>
- CONGRATULATIONS! YOU HAVE BEEN SELECTED. (sent from forged email address)
- Corporate Loans (Startups and Expansion Loans) (sent from forged email address)
- From Ms Aisha "Aisha Gaddafi" <msaisha_gaddafi@yahoo.com>
- Investment Privilege/Proposal "William B. Ingle" <william@surffi.net>
- LOAN FOR INVESTMENTS (sent from forged email address)
- assistance (sent from forged email address)
- INHERITANCE "Mr Wang Yi" <wangyi@asia.com>
- It is my pleasure to share this opportunity with you. Mr. Igbu <justiceigbu1@voila.fr>
- Thank You (sent from forged email address)
- Hang Seng Bank (sent from forged email address)
- Business Proposal "Hall Trevor" <info@gmail.com>
- OVERTURE Brian Gilvary <data@mea-tech.com>
- Business Proposal "Mike Anderson" <zusaetzlich@laudiens.de>
- Contact : Duffy Williams for your draft now ok. "Mr.Richard Alison." <richard_alison@yahoo.com>
- HELLO "Alice" <alizeballo@gmail.com>
- Please review "Ms. Wu Yajun" <wuyajun@yahoo.com>
- Greetings From Mrs Emma Robot emmarobot11 <emmarobot11@gmail.com>
- TOP PRIORITY NOTICE (sent from forged email address)
- GOOD DAY PLEASE VERY URGENT (sent from forged email address)
- YOUR PAYMENT FUND$$$$$$$$$$$$ HSBC BANK UK <phones.co.ukltd@googlemail.com>
- Re: My Donation. Mrs Pamela Davis <mr.brunoeke@gmail.com>
- Re: We Can Make A Difference (sent from forged email address)
- Hello - Re; CONFIDING IN YOU AS PARTNER! (sent from forged email address)
- UNITED NATION PAYMENT BOARD, REPLY (sent from forged email address)
- Business Proposal. (sent from forged email address)
- KREDIT ANGEBOT Standard Credit Finance Ltd <ccornieles@mij.gov.ve>
- PAYMENT VIA ATM MASTERCARD WITH PROOF OF OWNERSHIP (sent from forged email address)
- ***DHL courier Company*** Diplomat Harry Carlson <dipharry50@yahoo.es>
- Dear Valued Beneficiary (sent from forged email address)
- YOUR COMPENSATION FUND INVESTIGATION UPDATE (sent from forged email address)
- In Need of Investor. "Harry Chang" <h.chang56@gmail.com>
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. Andrey Zavadski <pin_pin@mail2world.com>
- Re: (sent from forged email address)
- URGENT REPLY FROM ( BANK OF CHINA ) (sent from forged email address)
- Noble Call (sent from forged email address)
- Congratulation "fiscal" <fiscal@adeg.com.mx>
- Hello Dear, (sent from forged email address)
- I NEED YOUR URGENT SUPPORT <postmaster@localhost.com>
- From Mrs.Dario Yeshika Dario <ty5568a@live.fr>
- Greetings, "Mr.Sung Lee" <sungleehk76@zing.vn>
- investment proposal "Nwachukwu Godwin" <info@sender.com>
- URGENT RESPOND FOR YOUR PRODUCT "Chandra Dara toner ltd" <info@chandra.org>
- Dear Friend Mrs Rose Holtsbery <rosyholts@gmail.com>
- Swift Card Payment (sent from forged email address)
- Abandoned Consignment (sent from forged email address)
- Charity Relief Programme (sent from forged email address)
- SECOND BATCH PAYMENT SCHEDULE "..... (sent from forged email address)
- Internal Audit, Monitoring, Consulting and Investigations Di... (sent from forged email address)
- YOUR FUND INVESTIGATION (sent from forged email address)
- YOUR URGENT RESPONSE "Deji N. Peters" <dejiopeters@yahoo.com>
- RE:STRICTLY CONFIDENTIAL MRS JOY EDET <webmaster@AFHSR.MED.SA>
- Hello Alex Stacy <alexsms27@yahoo.com.ph>
- DEAR Beloved, (sent from forged email address)
- TRANSACTION ALERT...... "alsayed maleeq" <jdonlon20@cox.net>
- YOUR TRUST PLEASE PERRY RICE <info1@hboweb.onmicrosoft.com>
- Mrs Rosalind Deters Has Changed Her Will (sent from forged email address)
- INVESTMENT OPPORTUNITY FROM MICRO FINANCE LTD! MICRO FINANCE INVESTMENT LIMITED <microfinanceinvestmentlimited@live.com>
- Donation Project (sent from forged email address)
- Re: Final Notice...(Ref# FFDX/02876) (sent from forged email address)
- VISA CARD NUMBER: 8754 0215 9899 4299 (sent from forged email address)
- call me for your consignment box:(404)-537- 7195 Prince Justin <radicchi.chiara@alice.it>
- YOUR QUICK REPLY NEEDED Mohammed Malik Ibrahim <muhammed.ibrahim@y7mail.com>
- BARCLAY'S BANK BARCLAY'S <ppu@bclys.onmicrosoft.com>
- PROPOSAL Dorso Sandwidi <dorso_sandwidi01@voila.fr>
- Dear Lucky Winner. ganador.o@aol.co.uk
- LIBRAL FINANCE LOAN & MORTGAGE LIBRAL FINANCE LOAN & MORTGAGE <libralfinanace@gmail.com>
- Please advise this mail.............. (sent from forged email address)
- READ AND GET BACK TO ME (sent from forged email address)
- =?UTF-8?B?THVjcmF0aXZl?= =?UTF-8?B?Y2hyaXMgcm93bGFuZCA=?= <chrisrowlandatlyodsbank@citromail.hu>
- STRICTLY CONFIDENTIAL Mr.Antonio Savimbi <mrantoniosavimbi06@hotmail.com>
- Request For Urgent Business Relationship.1 "NIGERIAN NATIONAL PETROLEUM CO-OPERATION" <nnpc@nnpc.co>
- RE: UNITED NATIONS PAYMENT OFFICE ATHENS, GREECE. rt.rev.ericmark0@gmail.com
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <faatin_r0001@yahoo.co.in>
- Inquiry "Dr. Frank Joseph Kune" <etelvina@cantv.net>
- YOUR AWAITING FUND MR ROBERT DEWAR <infor.non@gmail.com>
- FAMILY TRANSFER ASSISTANCE(VIEW ATTACHMENT) Maria Bongi Esq <mabntuli1011@gmail.com>
- Hello Partner! emosintumi5 <emosintumi5@bol.com.br>
- URGENT - HELP ME DISTRIBUTE MY $6 (SIX MILLION) TO HUMANITARIAN Ali Usman <ali_usman111@hotmail.com>
- Please i need your help Mrs Larry <mrslarry_hazel@ymail.com>
- INSPECTION OFFICER Howard Wilson <test@unionmarine.gr>
- With Due Respect Debora Joseph <debora02joseph@hanmail.net>
- CONFIDENTIAL PROPOSAL! (sent from forged email address)
- From Mr. John Wei wei <john.wei05@yahoo.pl>
- HELLO MY DEAR,HOW ARE YOU? MRS MARIA BONGI NTULI <mrsmariantuli55@gmail.com>
- HI "Norman Chan" <chan@mail.com>
- Attn : My Dear, Be the Next of kin.. (sent from forged email address)
- The Truth About Your Funds, Contact Mr. Kelvin Williams Today. (sent from forged email address)
- FROM WESTERN UNION MANAGER Mr Donna James <noreply@sepangaircraft.com>
- UK Lotto free-ficket winner of US$4.6Million (sent from forged email address)
- NEWS UPDATE !!! "Dr.Steve Mark" <info@bbc.com>
- With Paternal Love In The Lord rev.motherjustinamarie_ken@outlook.com
- Reply Me Urgent if your intrested pascal jude <pascaljude22@yahoo.fr>
- partnership/assistance (sent from forged email address)
- RE:WE OFFER ALL KINDS OF LOAN AT 3% INTEREST AFTER 2 YEARS KeyStone Loan Company <drjamalisah.unoffice@gmail.com>
- HI "Norman Chan" <info@mail.co>
- Fw:Purchase order (sent from forged email address)
- Dear Sir/madam, "Dear Sir/madam," <info@mail.com>
- Waiting For Your Response (sent from forged email address)
- CONTACT ME FOR MORE DETAILS. "Eng.Edward Nana Ofori" <hnaas@estate.ocn.ne.jp>
- IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD (sent from forged email address)
- Bonjour Myriam Koré <>
- Business Proposal! (sent from forged email address)
- YOUR OPPORTUNITY FROM EXXONMOBIL LONDON "MR PETER ALEXANDRA" <scan@acfis.ru>
- DEAR CONFIDANT REPLY AND CALL FOR MORE DETAILS PLS. "Rev.Dr.Edward Carlos" <rev.edwardcarlos1@yahoo.in>
- Hello Friend Hwang Tsai <tsaihwg1@gmail.com>
- I am Miss.Helen johnson helen johnson <helenjohnson4412@rediffmail.com>
- Re: RE:Good News From African =?iso-8859-1?Q?Developm=ADent_... mary@ens.cablered.com.mx
- PROPUESTA DE BUSINESS MANAGER PRIVADO Paul Fletch <pponte@municallao.gob.pe>
- Urgent response (sent from abused email account)
- I await your prompt reply. (sent from forged email address)
- Position Vacancy "YiwuLongfeng Vacuum Flask Co., Ltd" <yiwulongfernltd@hotmail.com>
- Re: (sent from forged email address)
- From Mrs AMANI linda amani <amanilinda2020@yahoo.fr>
- THE TRUTH ABOUT YOUR OVER DUE FUNDS (sent from forged email address)
- From: MR SALIF IBRAHIM. mr salif ibrahim <mrsalifibrahim01@yahoo.com.mx>
- Lieber Freund, (sent from forged email address)
- Secours Catholique CARITAS <caritasinternationalis@tin.it>
- DHL Courier Company "Mrs.Linda Obi" <eurostyle@tin.it>
- Greeting and Hello "Beatrice Nyoun" <sdmnyso@yahoo.com>
- Dear Friend (sent from forged email address)
- UN INTERNATIONAL PAYMENT UNIT (sent from forged email address)
- Message From Miss Alsaba Amina Hassan Miss Alsaba Amina Hassan <missaminahassan225ci@hotmail.fr>
- Investment/Funding (sent from forged email address)
- FROM MR HENRY THOMAS HENRY THOMAS <barristerdennismambo@gmail.com>
- Good day my dearest. Clara Toure <clara_toure2012@yahoo.co.jp>
- invitation for tender to supply MACHINERY & EQUIPMENT to the... "khade ahmed hassan" <khadeahmedhassan@hotmail.com>
- Hello Friend Hwang Tsai <tsaihwg2@gmail.com>
- I am waiting to hear from you. orah grace <gmp.private@yahoo.com>
- Message From Miss Alsaba Amina Hassan Miss Alsaba Amina Hassan <missaminahassan225@hotmail.fr>
- Dear Confidant thomasokon77777 <thomasokon77777@gmail.com>
- YOUR UNPAID FUND!! (sent from forged email address)
- Your assistant will be highly appreciated (sent from forged email address)
- FBI URGENT INFORMATION!! (sent from forged email address)
- GEWINNBENACHRITIGUNG (sent from forged email address)
- Hello, Barbara Johnson <mary.atatas@yahoo.fr>
- Re:Your reward (sent from forged email address)
- Project Sheild 2013/2014 "UNA/RBC BANK" <info@mail.com>
- Good day to you. (sent from forged email address)
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- How Are You "Allen and Violet Large" <allenlarge@ymail.com>
- From Mrs Susan Campbell (sent from forged email address)
- GOLD DUST/BARS OFFER Mr Abdul Machi <gvv@ukrpost.net>
- I WANT YOU TO WORK WITH ME! (sent from forged email address)
206 entries -- last updated: 2013-09-13 15:25 UTC
Sender domains:
- acfis.ru (1), adeg.com.mx (1), afhsr.med.sa (1), alice.it (1), asia.com (1)
- bbc.com (1), bclys.onmicrosoft.com (1), bol.com.br (1), btinternet.com (1)
- cantv.net (2), cbnasia.org (1), champion.se (1), chandra.org (1), citromail.hu (1), collector.org (1), cox.net (1)
- emome.net (1), estate.ocn.ne.jp (1)
- gmail.com (18), googlemail.com (1)
- hanmail.net (1), hboweb.onmicrosoft.com (1), hotmail.com (4), hotmail.fr (2)
- laposte.net (2), laudiens.de (1), live.com (1), live.fr (1), localhost.com (1)
- mail.co (1), mail.com (4), mail2world.com (1), mea-tech.com (1), mij.gov.ve (1), municallao.gob.pe (1)
- nnpc.co (1)
- qq.com (2)
- rediffmail.com (2)
- sender.com (1), sepangaircraft.com (1), surffi.net (1)
- tin.it (2)
- ukrpost.net (1), unionmarine.gr (1)
- voila.fr (3)
- y7mail.com (1), yahoo.co.in (1), yahoo.co.jp (3), yahoo.com (8), yahoo.com.mx (1), yahoo.com.ph (2), yahoo.es (1), yahoo.fr (3), yahoo.in (1), yahoo.pl (1), yeah.net (1), ymail.com (2)
- zing.vn (1), zipmail.com.br (1)
Anti-fraud resources:
