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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.
- DEAR Beloved, (sent from forged email address)
- REQUEST FOR URGENT ASSISTANCE. "Mr. Larry Williams" <mrlarrywilliam@financier.com>
- I WANT YOU TO WORK WITH ME! (sent from forged email address)
- Business Proposal/Call Me David Roberts <nul252@msn.com>
- UNDP | United Nations Development Programme (sent from forged email address)
- -- Dear Friend,Reply ASAP-- Sebastian Felix <sebastianfelix1@yahoo.fr>
- NOTE puti johannes <putijohannesza@gmail.com>
- Important Message "Mr David Murphy" <murphy1973@mail.com>
- How Are You "Allen and Violet Large" <allenlarge@ymail.com>
- SU RESPUESTA URGENTE "Mrs. Victoria Solomon" <mrs.victoriasolomon@cantv.net>
- Cooperation David Barnard <davidbarnard55@gmail.com>
- Urgent Help.............Russ & ReNae Staton (Shirt Shack) Shirt Shack <shirtshack05@yahoo.com>
- PAYMENT VIA ATM MASTERCARD WITH PROOF OF OWNERSHIP (sent from forged email address)
- YOUR FUND INVESTIGATION (sent from forged email address)
- Dear Friend (sent from forged email address)
- REPLY!! "ZENITH LOAN OFFER" <zenith@mail.com>
- FEDERAL BUREAU OF INVESTIGATION NIGERIA DIVISION "DR. DAVID D. JACKSON" <davidjackson977@rocketmail.com>
- CONGRATULATION "BRITISH COLUMBIA NATIONAL LOTTERY" <britishcoln@aol.com>
- Hello My lovely friend (sent from forged email address)
- WILL/DONATION (sent from forged email address)
- Fw:Purchase order (sent from forged email address)
- Ref; Attn: Esteemed Beneficiary; Kindly Contact in Regards o... (sent from forged email address)
- Dear Friend (sent from forged email address)
- Opportunity Of A life Time!!!. "Rev. Mother Mary Phillips." <maryphillipssmailbox@rediffmail.com>
- RE VALIDATION / GRANT NOTICE "HILLS FOUNDATION" <mch64@btinternet.net>
- GOOD DAY (sent from forged email address)
- CALL (423-4376987) Dr Paul Henry <unicopia@tin.it>
- TRANSFER OF $8.5 MILLIONS DOLLARS MISS MELISSA <004@pages051.onmicrosoft.com>
- Dear Valued Beneficiary (sent from forged email address)
- Re: A Cry For Help......Can I Trust You? (sent from forged email address)
- FROM MR. ROGER THOMPSON (sent from forged email address)
- ONLINE CREDIT OFFER AT LOW INTEREST RATE(0.2%) (sent from forged email address)
- urgent reply please (sent from forged email address)
- Dear Friend, stella banga <innocentaponchei@gmail.com>
- CALL (423-4376987) Dr paul henery <tarabra_sementi@tin.it>
- 2012/13 SCAM VICTIM'S COMPENSATION FROM THE IMF BENIN (sent from forged email address)
- The Truth About Your Funds, Contact Mr. Kelvin Williams Today. (sent from forged email address)
- Kindly Assistance Needed (sent from forged email address)
- I have instructed my secretary Mr.Mike Bello, Mrs Maria Jonathan <officefile301@cantv.net>
- Attention Sir, (sent from forged email address)
- PAYMENT (sent from forged email address)
- Re: Partnership Business (sent from forged email address)
- FROM MRS GRACE MANDA,KINDLY OPEN THE ATTACEHD FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda76@gmail.com>
- RE:PLEASE USE MY GIFT FOR THE NEEDY Mrs Rosemary Belibi Nkollo <albelibi@yahoo.com.ph>
- Loan @ 3% Interest Rate No upfront downpayment: (sent from forged email address)
- Beloved Good Friend in Christ Cecilia Kanga <selinakonate10@zipmail.com.br>
- From Miss. Esther Edward "estherediward4@zipmail.com.br" <estherediward4@zipmail.com.br>
- From Foreign Operation Department, Pnc Bank (sent from forged email address)
- Hello joylen treya <joylentreya0003@hotmail.com>
- After A Serious Thought "Tunde O. Lemo" <tundelemo.mr@freemail.hu>
- YOUR ATM CARD (sent from forged email address)
- Re: Please respond to my mail.. (sent from forged email address)
- YOUR UNPAID FUND!! (sent from forged email address)
- business proposal (sent from forged email address)
- SU RESPUESTA URGENTE Dr Glibert Adiue <mrs.victoriasolomon@cantv.net>
- URGENT SUPPLIER NEEDED DR MARTIN CONLON <martinconlon@foxmail.com>
- I need your urgent help Sarah Nzi <sarahnzi2013@yahoo.co.jp>
- From Mrs.Grace Martins. Grace Martins <grace_06martins@yahoo.co.th>
- STOP CONTACTING THOSE PEOPLE Mrs Connie Dutton. <cs@mti.gov.eg>
- Regarding To The Project (sent from forged email address)
- YOUR PACKAGE OF $15MILLION DOLLARS (sent from forged email address)
- PCH Claims Code:.38599284929 (sent from forged email address)
- GOOD DAY PLEASE VERY URGENT (sent from forged email address)
- I await your prompt reply. (sent from forged email address)
- FEDERAL MINISTRY OF FINANCE Compensation Payment Department (sent from forged email address)
- GOOD DAY TO YOU! (sent from forged email address)
- Loan at 3% low interest rate (sent from abused email account)
- IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD (sent from forged email address)
- Re:Your attention needed (sent from forged email address)
- Inquiry "Dr. Frank Joseph Kune" <etelvina@cantv.net>
- Invitation: Hello Dear, Please I need Your Help. @ Fri Sep 1... "samiraouedrago8@gmail.com" <samiraouedrago8@gmail.com>
- I am waiting to hear from you. orah grace <gmp.private@yahoo.com>
- Re: Citibank Switzerland (sent from forged email address)
- Mrs.Achima Bachmeier From Germany (sent from forged email address)
- Winning Payment from western union "western union" <western@westernuion.com>
- CAN I DEPOSITE 20,000,000.00 GBP IN YOUR ACCOUNT? Amanan KOUADIO <koulai@caissepargne.ci>
- Re: (sent from forged email address)
- Please review "Ms. Wu Yajun" <wuyajun@yahoo.com>
- A Solution To Your Victim Payment- (sent from forged email address)
- Dear: George Addo <vincent364@btinternet.com>
- Please respond urgently (sent from forged email address)
- HI "Norman Chan" <info@mail.co>
- (RESOLUTION PANEL ON CONTRACT/INHERITANCE PAYMENT) (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- MRS.LISA MAXINE TOWNER "MRS.LISA MAXINE TOWNER" <lisaym11@yahoo.co.jp>
- GET BACK TO ME WITH THE REQUIREMENTS. Khalifa Al Mulla <khalifao@live.com>
- NEWS UPDATE !!! "Dr.Steve Mark" <info@bbc.com>
- CONTACT ME ASAP FOR YOUR OWN GOOD (sent from forged email address)
- SCAMMED VICTIM "HSBC BANK" <dirmawts@caritasmc.org>
- Hello "Odesah Craig" <yogeshj@bigpond.net.au>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- CONGRATULATION "UNITED KINGDOM NATIONAL LOTTERY" <info@uk.com>
- Dearest in the Lord, Mrs Elizabeth Sinbi <mrs.elizabethsinbimrs@yahoo.com>
- Attn: My Good Friend (sent from forged email address)
- From Dr. Andrea Orcel Dr. Andrea Orcel <frame.roman2@gmail.com>
- good news from the cave of war "Sergeant Kennedy Drake" <woodchemindus_delaer@citromail.hu>
- Re: About the deal Attorney Jeffrey <info@lawyer.co.uk>
- RE "Mr. Philip Ikeazor." <psanon@univ-ouaga.bf>
- Re: Can I completely trust you? (sent from forged email address)
- GREETINGS.. Mr Ron Mills <noreply@office.org>
- Always Have a second thought to yourself (sent from forged email address)
- OVERTURE "Brian Gilvary" <admin@dongjyu.com>
- I NEED YOUR URGENT SUPPORT <postmaster@localhost.com>
- YOUR COMPENSATION FUND INVESTIGATION UPDATE (sent from forged email address)
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation (sent from forged email address)
- [BUSINESS] Re-investment Funds test2 <test2@ahmadiah.com>
- Re:Inshallah (sent from forged email address)
- (no subject) (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- FROM TNT EXPRESS DELIVERING COMPANY. SMITH AWALA W <smithawala3@rediffmail.com>
- Verzeihung (sent from forged email address)
- CONGRATULATION YOU HAVE WON THE ICC CRICKET PROMO3 mrshapiness@rediffmail.com
- RE:STRICTLY CONFIDENTIAL MRS JOY EDET <webmaster@AFHSR.MED.SA>
- Seeking your attention in this beneficial transaction. (sent from forged email address)
- contact the Diplomatic Agent (sent from forged email address)
- From Eunice Dafia Mrs Eunice Dafia <mrseunicedafia03@gmail.com>
- Judith William (sent from forged email address)
- YOUR UNCLAIMED FUND. (sent from forged email address)
- Investment/Funding (sent from forged email address)
- HELP ME DONATE THIS FUND TO THE CHARITY Mrs Judith Ouedrago <judithouedrago01@gmail.com>
- URGENT ALERT...UBA BANK PLC: (sent from forged email address)
- =?utf-8?Q?_ASSALAMU=E2=80=99ALAYKUM=21=21=21=21=21?= mariammama1003@zipmail.com.br
- AS-SALAM ALAYKUM||| (sent from forged email address)
- FROM MR. IBRAHIM LAMORDE(CHAIRMAN) (sent from forged email address)
- Beloved "Mrs.Margaret Brown" <mrs.brown@outlook.fr>
- sorry for inconvenience (sent from forged email address)
- Re: URGENT AND IMPORTANT ! (sent from forged email address)
- Good Day "Mr. Smith Lee" <smithlee957@yahoo.com.my>
- Dearest, Blanca Warlord <blanca.warlord@sify.com>
- Re:Approved Sum. (sent from forged email address)
- PLEASE GET BACK TO ME FOR DETAILS (sent from forged email address)
- Investment (sent from forged email address)
- Hello (sent from forged email address)
- Fidelity Bank Plc.. "Mr. Tony Dwamenah" <tonydwamenah14@hotmail.com>
- RE "Mr. Peter Alexandra." <asuntosescolares@arq.unam.mx>
- HELLO... (sent from forged email address)
- Please Read (sent from forged email address)
- APPLY FOR YOUR LOAN @ 3% (sent from forged email address)
- MY OFFER jack newman <mmateru@materkenya.com>
- CONFIDENTIAL PROPOSAL! (sent from forged email address)
- YOUR ATM IS READY FOR DELIVERY (sent from forged email address)
- FUND WAIVER... (sent from forged email address)
- GREETINGS FROM AFGHANISTAN SGT JASON H.KANE <sg@grl.onmicrosoft.com>
- Your Emails Address Has Won You $4.6M!! (sent from forged email address)
- TRANSACTION ALERT...... "alsayed maleeq" <jdonlon11@cox.net>
- Beste vriend (sent from forged email address)
- YOUR LONG OVER DUE FUND "SENATE HOUSE" <info@legislator.org>
- Reconfirm. (sent from forged email address)
- Your Reply Is Needed "Mr.SUN Zhijun" <su-zhiju@live.hk>
- TOMS CHIEF SHOE GIVER OF TOMS TOMS CHIEF SHOE GIVER OF TOMS <tom.tom@collector.org>
- Congratulation!!! (sent from forged email address)
- URGENT AND CONFIDENTIAL.. Ali Rahim <ali.rahim.asia.agent@gmail.com>
- I wait your feedback: (sent from forged email address)
- URGENT AND CONFIDENTIAL.. Frank Daniel <frank.daniel.cars@gmail.com>
- Greetings , maclain_harry <maclain_harry@yeah.net>
- profitable business proposal (sent from forged email address)
- TOP PRIORITY NOTICE (sent from forged email address)
- GOOD DAY Amena Hakim <hakimamena22@gmail.com>
- INVESTMENT Mr Liao Yongyuan <liaoyongyuan_private66@ymail.com>
- Busco su consentimiento "Mr. Luda David" <mutawaalibj9@gmail.com>
- Subject:Supply China Auto CKD suite,Japan,Germany,France,USA... Mr.Wang <trade@online.cq.cn>
- Position Vacancy "YiwuLongfeng Vacuum Flask Co., Ltd" <yiwulongfernltd@hotmail.com>
- TRANSACTION ALERT...... "alsayed maleeq" <jdonlon22@cox.net>
- CHARITY DONATION "Mrs. Scot Grey" <ryanbadwins1012@outlook.com>
- URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
- Hello, Good Morning. Daniel Kaloja <daniel1005@cantv.net>
- VERY URGENT..PLEASE VIEW ATTACH FILE AND GET BACK TO ME "Engr.Billy Agha." <officevgug23@cantv.net>
- Office Of The Financial Auditors,International Credit Dept,G (sent from forged email address)
- INVESTMENT "Mr.KOFIKOJO WILLIAMS" <kofikojo3200@gmail.com>
- I NEED YOUR QUICKLY RESPOND rebertkoare39@laposte.net
- Calvary Greetting, anita coulibaly <x1025q@hotmail.com>
- Congratulations, READ URGENT! Mr Allen Large <info@office.ca>
- Our Ref:ECOWAS/NG/UK/ICO "Dr.Essam Witwally." <teste@proen.com.br>
- READ AND UNDERSTAND "Mr. Robert Dewar" <dr.amatamichael@gmail.com>
- Good day Friend "Ali Salee" <mohdwahab@globalgeneva.org>
- READ AND UNDERSTAND MR ROBERT DEWAR <infor.non@gmail.com>
- My wish To Help The Poor! "Mr.Yusuf Kamara" <jos0044@cox.net>
- Confirm Winning "Adrian And Gillian Bayford" <info@mail.com>
- TRANSACTION ALERT...... "alsayed maleeq" <jdonlon35@cox.net>
- YOUR QUICK RESPONSE NEEDED TO SAVE SOULS MADAM ZINAB <madam.zinabhassan83@live.com>
- Attn: ude 1959 <ude1959@gmail.com>
- HOPE TO HEAR FROM YOU SOON. udoos@quartz.ocn.ne.jp
- Lord's work "Mrs Mary Parker" <mary@parker.com>
- Grant Donation "Gillian and Adrian Bayford" <etorino@ymail.com>
- FROM: DR. ATTAHIRU YUSUF "DR. ATTAHIRU YUSUF" <dr_attahiryusuf@yahoo.co.uk>
- Re "Gillian and Adrian Bayford's" <bayford@msm.com>
- Donation Funds "Gillian & Adrian Bayford" <admin@zubs.co.cc>
- HOW ARE YOU TODAY? (sent from forged email address)
- Contact me for more clarification "Sylvie Donald" <D.kasy1@hotmail.fr>
- Hello Madam Mary Torres <frs4561@hotmail.com>
- HELLO MY FRIEND. (sent from forged email address)
- Re.BE MY PARTNER IN BUSINESS, (sent from forged email address)
- Mrs. Elizabeth Bambin "Mrs. Elizabeth Bambin" <mrs.elizabethbambin@gmail.com>
- HONESTY PLEASE HONESTY PLEASE <cooperate.products@gmail.com>
- PLEASE READ AND REPLY... (sent from forged email address)
- GOOD DAY FROM MRS MALISSA "Mrs Malissa " <0010@hellaed.onmicrosoft.com>
- Re: 14/09/2013 "Mr. William Billington" <info@mail.com>
- PAYMENT Dr Godwin Ben <lukino00@alice.it>
- ***SPAM*** WE INQUIRE FOR YOUR COMPANY PRODUCTS. "joefrey01@cantv.net" <joefrey01@cantv.net>
- REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... ANGELA LISA KINTO <claudina@cantv.net>
- payment notification "Mr.Pascal Kone" <lerpagiro@tin.it>
- CONTACT HIM FOR YOUR BANK DRAFT WORTH $5,200,000.00!!! SMIHT WHITE <smith.white73@yahoo.com>
- Dave and Angela (sent from forged email address)
- FUNDS TRANSFER CONFIRMATION DETAILS WORLD BANK GROUP <paulgeorge2010@yahoo.com>
- CONTACT HIM TODAY!! "Mr. Howard Smith" <officemailfile@hotmail.com>
- ***SPAM*** Atten Beneficially, "Mr. JAMES HILL" <officefl888@cantv.net>
- Waiting to hear from you.. Mark THOMSON <info@sace.be>
- Your Fund Recovery (sent from forged email address)
- YOUR BANK DRAFT CHEQUE IS READY PLEASE CONTACT MY SECRETARY ... Dr Williams Johnson II <officemail50@sify.com>
- Investment Project. Seevap Holdings Limited. <seevapholdingltd@hotmail.com>
- Accept my offer read/reply. (sent from forged email address)
- CAN I TRUST YOU? officefile201333 <officefile201333@cantv.net>
- FROM WESTERN UNION MANAGER Mr Donna James <noreply@sepangaircraft.com>
- ***SPAM*** Contact Us This Is Not (sent from abused email account)
- CONTACT:MR.EDWARD WHITE FOR YOUR BANK DRAFT OF US$5,200,000.00 "Mrs.Hellen George" <roselingeorge270@gmail.com>
- YOUR UNPAID FUND!!! (sent from forged email address)
- Urgent Reply Fadi Hassan <mrs.fadihassan3322@gmail.com>
- HELLO! MALTA HSBC <privateman@kimo.com>
- BUSINESS PROPOSAL noreply@info.ccom
- Good news Rosemary Michael <rose.michael155@yahoo.de>
- Reference No: R2GHD/YTC/2013 (sent from forged email address)
- Please TRespond "Ghias M. K." <info.van.consults@consultant.com>
- FUND FOR INVESTMENT. George Cooper <georgecooper71@rediffmail.com>
- Call me Thomas Abbot <thomasabbot1951@outlook.com>
- Re: Uprising <shukrighanema@gmail.com>
- RE: YOU’RE PAYMENT NOTIFICATION!!! (sent from forged email address)
- URGENT (sent from forged email address)
- From Miss Garai Kwaldi, Dear Please help me out to relocate ... Garai Kwaldi <garaikwaldi@gmail.com>
- DEARLY BELOVED,HELP HUMANITY PLEASE]0> (sent from forged email address)
- ATM CARD OWNER zenith bank plc <office01006@cantv.net>
- BUSINESS PROPOSAL (sent from forged email address)
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation (sent from forged email address)
- Hello joylen treya <joylentreya0002@hotmail.com>
- Attention please!!! "Mrs. Rose James" <office_file9876@cantv.net>
- Donation From Mrs. Margaret Zsigmond Margaret szigmon <margaretszigmon@hotmail.fr>
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <richardmorisedirector@rediffmail.com>
- RESPOND Electronic Mail Award <diamondluke@rediffmail.com>
- From Dr. Andrea Orcel Dr. Andrea Orcel <andreaorcel3@gmail.com>
- Your Compensation Of $800.000.00 Ms Sandra Johnson <kind7171@cantv.net>
- YOUR QUICK RESPONSE "Dr. Daniel Major." <dan_major3@jujuy.gov.ar>
- Strictly for you (very important) "Garry Hill" <garryhill002@zing.vn>
- Re: My Donation Mrs Pamela Davis <mr.brunoukeh11@gmail.com>
- DEARLY BELOVED[HELP HUMANITY PLEASE]5/ (sent from forged email address)
- RE: INQUIRY> "B OKOROH" <BOKORO74@accamail.com>
- TRANSFER MTCN "Dr. James L. Williams" <joe7488884@earthlink.net>
- RE: INQUIRY> "B OKOROH" <BOKORO75@accamail.com>
- Hello,,, (sent from forged email address)
247 entries -- last updated: 2013-09-14 15:46 UTC
Sender domains:
- accamail.com (2), afhsr.med.sa (1), ahmadiah.com (1), alice.it (1), aol.com (1), arq.unam.mx (1)
- bbc.com (1), bigpond.net.au (1), btinternet.com (1), btinternet.net (1)
- caissepargne.ci (1), cantv.net (13), caritasmc.org (1), citromail.hu (1), collector.org (1), consultant.com (1), cox.net (4)
- dongjyu.com (1)
- earthlink.net (1)
- financier.com (1), foxmail.com (1), freemail.hu (1)
- globalgeneva.org (1), gmail.com (25), grl.onmicrosoft.com (1)
- hellaed.onmicrosoft.com (1), hotmail.com (8), hotmail.fr (2)
- jujuy.gov.ar (1)
- kimo.com (1)
- lawyer.co.uk (1), legislator.org (1), live.com (2), live.hk (1), localhost.com (1)
- mail.co (1), mail.com (4), materkenya.com (1), msm.com (1), msn.com (1), mti.gov.eg (1)
- office.ca (1), office.org (1), online.cq.cn (1), outlook.com (2), outlook.fr (1)
- pages051.onmicrosoft.com (1), parker.com (1), proen.com.br (1)
- rediffmail.com (5), rocketmail.com (1)
- sace.be (1), sepangaircraft.com (1), sify.com (2)
- tin.it (3)
- uk.com (1), univ-ouaga.bf (1)
- westernuion.com (1)
- yahoo.co.jp (2), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (6), yahoo.com.my (1), yahoo.com.ph (1), yahoo.de (1), yahoo.fr (1), yeah.net (1), ymail.com (3)
- zing.vn (1), zipmail.com.br (2), zubs.co.cc (1)
Anti-fraud resources:
