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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.
- Beste vriend (sent from forged email address)
- Please review "Ms. Wu Yajun" <wuyajun@yahoo.com>
- From Dr. Andrea Orcel Dr. Andrea Orcel <andreaorcel3@gmail.com>
- CAN I TRUST YOU??? (sent from forged email address)
- Please advise this mail.............. (sent from forged email address)
- Dear Friend (sent from forged email address)
- TRANSFER MTCN "Dr. James L. Williams" <joe86665@earthlink.net>
- HOW ARE YOU TODAY? (sent from forged email address)
- Investment/Funding (sent from forged email address)
- Greetings...My Dear Friend (sent from forged email address)
- CONTACT:MR.EDWARD WHITE FOR YOUR BANK DRAFT OF US$5,200,000.00 "Mrs.Hellen George" <roselingeorge270@gmail.com>
- RE; CALL OR EMAIL (A.S.A.P) (sent from forged email address)
- HOLLE MY GOOD FRIEND (sent from forged email address)
- Re: Uprising <shukrighanema@gmail.com>
- Hello, Barbara Johnson <mary.atatas@yahoo.fr>
- CONTACT HIM TODAY!! "Mr. Howard Smith" <officemailfile@hotmail.com>
- PAYMENT NOTIFICATION OFFICE OF THE GOVERNOR CENTRAL BANK OF ... (sent from forged email address)
- My dear God. glory.kaba44@zipmail.com.br
- [GSN Suspected Spam] RE: YOURE PAYMENT NOTIFICATION!!! (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- HELLO MY FRIEND. (sent from forged email address)
- Good Day "Mr. Smith Lee" <smithlee957@yahoo.com.my>
- Re: Please respond to my mail.. (sent from forged email address)
- Urgent Response BUSINESS PROPOSAL <nta4021@gmail.com>
- FOUND DONATION (sent from forged email address)
- GREETING FROM DUBAI (U.A.E.) (sent from forged email address)
- Please advise this mail.............. (sent from forged email address)
- GOD BLESS YOU (sent from forged email address)
- DEAR WINNER (sent from forged email address)
- YOUR URGENT REPLY IS HIGHLY NEEDEDq (sent from forged email address)
- Office Of The Financial Auditors,International Credit Dept,G (sent from forged email address)
- THANKS "Mrs.Joy Amauzu." <shepherd348@btinternet.com>
- confirmation of your payment (sent from forged email address)
- (no subject) Lillian Lugard <rdservice@telerete.it>
- YOUR PAYMENT BY MONEYGRAM is ready now. (sent from abused email account)
- Mrs Paula Azmeh. Mrs Paula Azmeh <paulaazmeh@rocketmail.com>
- THE WORLD BANK FINANCE GROUP (sent from forged email address)
- I NEED YOUR URGENT SUPPORT <postmaster@localhost.com>
- CONTACT HIM FOR YOUR BANK DRAFT WORTH $5,200,000.00!!! SMIHT WHITE <smith.white73@yahoo.com>
- PAYMENT VIA ATM MASTERCARD WITH PROOF OF OWNERSHIP (sent from forged email address)
- Verzeihung (sent from forged email address)
- Pls Save My life, prince david <dprince799@gmail.com>
- I will appreciate your timely response Benjamin berko <benjaminberko61@yahoo.es>
- PLEASE READ AND REPLY... (sent from forged email address)
- Reference NO: FRL-13-22-30-34-42 "DeStefano, Deanna" <ddestefano@YCS.org>
- ABOUT YOUR FUND IN CBN (sent from forged email address)
- ATM CARD OWNER zenith bank plc <office01006@cantv.net>
- Business Proposal! (sent from forged email address)
- From: Mr. Charles Banny. "charlesbanny20@zipmail.com.br" <charlesbanny20@zipmail.com.br>
- GREETINGS FROM AFGHANISTAN SGT JASON H.KANE <SGT6@grl.onmicrosoft.com>
- COMPENSATION FOR SCAM AND NON SCAM VICTIMS WHOM HAVE BEEN EX... (sent from forged email address)
- Re:Your attention needed (sent from forged email address)
- Our Ref: FGN/FBI-NG/09/13 (sent from forged email address)
- (no subject) (sent from forged email address)
- TOM BROWN THE DELIVERY MAN I SENT YOU HAS ARRIVED, PLEASE CA... (sent from forged email address)
- INSTRUCTIONS FROM UNITED NATION ASIA DIVISION OFFICE ON YOUR... (sent from forged email address)
- ATTENTION: DID YOU AUTHORIZE MRS. PATRICIA WILSON? (sent from forged email address)
- Votre Partenariat idrissa.wade1@laposte.net
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- Votre Partenariat idrissa.wade2@laposte.net
- URGENTLY GET BACK TO ME (sent from forged email address)
- $40M WILL BE RELEASED AND TRANSFERRED INTO YOUR ACCOUNT. (sent from forged email address)
- Contact Him. mary@ens.cablered.com.mx
- FOUND DONATION (sent from forged email address)
- URGENT ALERT...UBA BANK PLC: (sent from forged email address)
- GREETINGS FROM MR. ALARCON "Eduardo G Alarcon" <eduardoalar4@outlook.com>
- TOP PRIORITY NOTICE (sent from forged email address)
- For your information. FatimaHome <lotteryzone234@libero.it>
- INVESTMENT OPPORTUNITY FROM MICRO FINANCE LTD! MICRO FINANCE INVESTMENT LIMITED <microfinanceinvestmentlimited@live.com>
- TOP DISCOVERY. (sent from forged email address)
- FUND FOR INVESTMENT. George Cooper <georgecooper71@rediffmail.com>
- CONTACT UNITED PARCELS SERVICES UPS URGENT. okakaoffice@cantv.net
- Quick Response (sent from forged email address)
- Dear friend (sent from forged email address)
- Compliment of the Day. (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- FOR YOUR URGENT ATTENTION "FatimaHome <fatifayad@sapo.pt>" <fahaya@libero.it>
- (Greetings From United Nation Development Programme) (sent from forged email address)
- (no subject) "Rev. Dr. DOUGLAS MORRISON" <adsl@sunet.com.au>
- Investment Privilege/Proposal (sent from forged email address)
- YOUR URGENT ATTENTION IS NEEDED (sent from forged email address)
- FROM MR. ROGER THOMPSON (sent from forged email address)
- Hello Dear (sent from forged email address)
- CAN YOU BE TRUSTED? (sent from forged email address)
- FOR YOUR IMPORATNT NOTICE (sent from forged email address)
- Write back to me as soon as possible mrs barakisa fanta <missbarakisaf@yahoo.com>
- (no subject) "European Union Compensation Scheme 2013" <adsl@sunet.com.au>
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- Re: SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS.smith (sent from forged email address)
- Madam Aidata Hinda madam aidata <madamaidata02@gmail.com>
- RE: REQUEST FOR INVESTMENT PARTNERSHIP.... Williams Smith <williamssmith058@gmail.com>
- MY OFFER jack newman <mmateru@materkenya.com>
- CONFIDENTIAL PROPOSAL! (sent from forged email address)
- CONFIDENTIAL INVESTMENT CONFIDENTIAL INVESTMENT <quintino@cantv.net>
- please your response "Kathleen Jimmy" <kathleenjimmy@hotmail.com>
- Your Payment Release "mr hancy smith" <hancymith@yahoo.com>
- RE:PLEASE USE MY GIFT FOR THE NEEDY Mrs Rosemary Belibi Nkollo <albelibi@yahoo.com.ph>
- CONTACT ME DIRECTLY IN MY EMAIL BOX PLEASE fredric morrison <fredricmorrison094@gmail.com>
- GOLD DUST/BARS OFFER Mr Abdul Machi <gvv@ukrpost.net>
- DEARLY BELOVED,PLEASE HELP HUMANITY]6 (sent from forged email address)
- URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- DO WE GO AHEAD?? REPLY URGENTLY. (sent from forged email address)
- FINAL NOTIFICATION Sandra Shelton <info@national-lottery.co.uk>
- My Dear Friend "Mrs. Jennifer Falana" <informationworldwid@gmail.com>
- =?iso-8859-1?Q?Please_Help_Me_Claims_This_Funds=AE.?= James Anderson <infodesk@HSBCCooperationbanklondon.com>
- Read carefully and reply me (sent from forged email address)
- project "Paul Newton" <newton@yahoo.com>
- Re: 14/08/2013 (Official) (sent from forged email address)
- URGENT RESPONSE NEEDED. Mrs. Gloria M <cadelgado@polwax.com.br>
- GREETINGS TO YOU!!!!!!! (sent from forged email address)
- (no subject) Financial Assistance <info@mail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- From Miss Nassim Abbas. nassimabbas3@laposte.net
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD (FIND ATTACHED) (sent from forged email address)
- PLEASE IF TRUELY YOU ARE NOT DEAD GET BACK TO ME (sent from forged email address)
- Good New For You (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- FROM Mr. Raymond Chukwuezugo Mgbeokwere (sent from forged email address)
- FROM OFFICE OF PRESIDENCY URGENT REPLY. "Mr. Goodluck Jonathan" <mrgoodluckeberejonathan01@gmail.com>
- Re: Hello "MRS.ROSEMARY LINDA ERWIN" <medlinjones@yahoo.co.uk>
- WORLD BANK ASSISTED PROGRAM (sent from forged email address)
- ATTENTION PLEASE CONTACT THEM VERY URGENT!!! "REV. LAWSON JIMMYRE." <office_file9876@cantv.net>
- Investment Privilege/Proposal (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
- Hello (sent from forged email address)
- READ AND REPLY TO THIS MAIL! Mr. Michael Boateng. <mrmichealboateng@yahoo.de>
- Certificates Code SQTCF/BHDN/XXIQ/-78/12 (sent from forged email address)
- PAYMENT "Mrs. Joy Lee IMF" <emiliano.denuntiis@alice.it>
- YOUR ATM CARD (sent from forged email address)
- Re: Can I completely trust you? (sent from forged email address)
- Congratulations. "Gillian and Adrian Bayford's" <info@mail.com>
- CONGRATULATIONS FROM FACEBOOK!!!!! (sent from forged email address)
- Fidelity Bank Plc.. "Mr. Tony Dwamenah" <tonydwamenah14@hotmail.com>
- CONGRATULATIONS "EURO-MILLION SPANISH SWIFT TAKE" <spanish_swifttake@yahoo.com>
- PAYMENT UPDATE FROM ICBC THAILAND. (sent from forged email address)
- Accept this offer. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE Mrs Connie Dutton. <cs@mti.gov.eg>
- Federal Bureau of Investigation (sent from forged email address)
- Waiting For Your Response. (sent from forged email address)
- Lucky Lucky Winner "Mr.Dawn Edward <xx@yy>"@mail.cs.unud.ac.id
- Re: Business asset
- A MUST READ (URGENT) "Charlotte Ethan" <charlotte.ethan@sendmail.com.au>
- Business Proposal "Barrister David Lopez Esq" <barristerantonioaguirre@gmail.com>
- Congratulations, READ URGENT! Mr Allen Large <info@office.ca>
- GREETINGS TO YOU "Solomon Attah" <solomonattah@admin.in.th>
- Best Regards, William Addo <william.addo@cantv.net>
- IMF OFFICE 15/09/13........M (sent from forged email address)
- GOODNEWS AND FURTHER INVESTMENT PLANS............... (sent from forged email address)
- GOOD DAY TO YOU! (sent from forged email address)
- Madam Aidata Hinda madam aidata <madamaidata04@gmail.com>
- Waiting For Your Response. (sent from forged email address)
- Your first mtcn of $5000usd bellow? WESTERN UNION <unionmwester@kimo.com>
- From Ms Kathrine Rafael. Kathrine Rafael <kathrine@global.org>
- EFCC REFUNDING YOUR FEES (sent from forged email address)
- PLEASE READ!!! info@centrica.com
- urgent delivery Joy Lee IMF <giuseppepugliese7@alice.it>
- REPLY URGENTLY ( BANK OF CHINA } (sent from forged email address)
- Good Day (sent from forged email address)
- READ AND UNDERSTAND MR ROBERT DEWAR <info.westnig@gmail.com>
- GOOD DAY ----------------YOUR EMAIL ADDRESS HAS JUST WON YO... "Miss Donna Gwen" <info@fbi.gov>
- Hello "Allen and Violet Large" <allenlarge@ymail.com>
- Position Vacancy "YiwuLongfeng Vacuum Flask Co., Ltd" <yiwulongfernltd@hotmail.com>
- YOUR UNCLAIMED FUND... "Mr. Ambrose Ken" <fax@ddrugsrx.com>
- I Need Your Help, "akram5555500@yahoo.com.ph" <akram5555500@yahoo.com.ph>
- My Donation 4,000,000 (sent from abused email account)
- Dearest Friend, "ATLANTIC BANK & TRUST PLC" <atlantic.bankspls@gmail.com>
- ATTORNEY'S ADVICE steve Mokeona <stevemokena@outlook.com>
- RE-CONSTRUCTION OF LIBYA - VARIOUS SUPPLIES.......... Ahmed Mahmoud <faridsalem4@yahoo.co.uk>
- WILL Mrs Shanon Moris <8@infoonline.onmicrosoft.com>
- Important Notice (sent from forged email address)
- Kindly Read And Respond Urgent williamleungchei@outlook.com
- Hi Dear, "Mrs. Lilly Suleh" <mrs.lillysuleh@t-online.de>
- ATTORNEY'S ADVICE Stephen Mokeona <rmbh@live.com>
- FUNDS TRANSFER CONFIRMATION DETAILS WORLD BANK GROUP <paulgeorge2010@yahoo.com>
- WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
- WILL/DONATION (sent from forged email address)
- Importance on interest (sent from forged email address)
- With Due Respect (sent from forged email address)
- SUSAN SHABANGU. "Dr. Edward Fox" <hutchings@cantv.net>
- Federal Reserve Bank of America:--Attention Fund Beneficiary (sent from forged email address)
- My dear god . glory.kaba17@zipmail.com.br
- I wait to hear from you faster "Mrs Malka Audrey Lacie." <malka.lacie@laposte.net>
- GOOD DAY, REPLY ASAP (sent from forged email address)
- MUTUAL TRANSFER "Kusari Wagner" <kusariwagner@mynet.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD (sent from forged email address)
- FIDELITY (sent from forged email address)
- Hello Dear, (sent from forged email address)
- Waiting For Your Response. (sent from forged email address)
- Hello Alex Stacy <alexsms22@yahoo.com.ph>
- Re: Congratulations!!! (sent from forged email address)
- The National Central Bureau of Interpol (sent from forged email address)
- PLEASE READ "Myung-Chul Hahm"<myungchulhahm24@rediffmail.com>
- Urgent reply is needed, "Dr.Ussami Barah" <nkwajioruo@yahoo.com>
- My dear god . glory.kaba47@zipmail.com.br
- ABOUT THE LATE JOHN LEE'S ESTATE*** (sent from forged email address)
- From Mrs Rita Williams "ritaw38@zipmail.com.br" <ritaw38@zipmail.com.br>
- RE: THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
- HIGHLY CONFIDENTIAL OPEN THE ATTACHMENT Malake John <mlkjohn48@gmail.com>
- From Miss Dorcas Apima (sent from forged email address)
- Greetings! "POST PRIVATE" <p.post11@yahoo.com.tw>
- Your E-mail address has won you US$4.6M UK LOTTO ORGANIZATION <uk_lottoonlinefreetkt@yahoo.com.hk>
- URGENT (sent from forged email address)
- Our Kind Donation To You "Adrian and Gillian Bayford" <info@mail.com>
- Dear Friend (sent from forged email address)
207 entries -- last updated: 2013-09-15 15:10 UTC
Sender domains:
- admin.in.th (1), alice.it (2)
- btinternet.com (1)
- cantv.net (5)
- ddrugsrx.com (1)
- earthlink.net (1)
- fbi.gov (1)
- global.org (1), gmail.com (15), grl.onmicrosoft.com (1)
- hotmail.com (4), hsbccooperationbanklondon.com (1)
- infoonline.onmicrosoft.com (1)
- kimo.com (1)
- laposte.net (1), libero.it (1), live.com (2), localhost.com (1)
- mail.com (3), materkenya.com (1), mti.gov.eg (1), mynet.com (1)
- national-lottery.co.uk (1)
- office.ca (1), outlook.com (2)
- polwax.com.br (1)
- rediffmail.com (2), rocketmail.com (1)
- sapo.pt (1), sendmail.com.au (1), sunet.com.au (2)
- t-online.de (1), telerete.it (1)
- ukrpost.net (1)
- yahoo.co.uk (2), yahoo.com (8), yahoo.com.hk (1), yahoo.com.my (1), yahoo.com.ph (3), yahoo.com.tw (1), yahoo.de (1), yahoo.es (1), yahoo.fr (1), ycs.org (1), ymail.com (1), yy (1)
- zipmail.com.br (2)
Anti-fraud resources:
