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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.
- Re: Business Investment "Ms. Shaiykhova Aisulu" <mike@humanesocietymanatee.org>
- Winning Notification !! "Int' Lottery Board" <info@elgodor.com>
- Apostolic Greetings rosemaryjosen <rosemaryjosen6@zipmail.com.br>
- Apostolic Greetings rosemaryjosen <rosemaryjosen7@zipmail.com.br>
- NOTIFICATION. COCA-COLA COMPANY UK <coca-cola-company6@mmbg.onmicrosoft.com>
- Invest for me (sent from forged email address)
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION) (sent from forged email address)
- Greetings From James and Lilian Marah. "James Marah" <james_marah22@hotmail.fr>
- My purpose of contacting you... (sent from forged email address)
- USE ATM CARD TO MAKE CASH WITHDRAWALS... (sent from forged email address)
- (no subject) "....Re"@sv131.xserver.jp (Final Notice):Call your Bank ASAP................................................................. <mike@mavilia.com>
- RE: OFFICIAL MEMO. "George Ochuko" <clydesdaleatmdept@yahoo.com>
- Apostolic Greetings rosemaryjosen <rosemaryjosen13@zipmail.com.br>
- GREETINGS IN THE NAME OF GOD MRS MELISSA <info017@maskmail.onmicrosoft.com>
- Apostolic Greetings rosemaryjosen <rosemaryjosen16@zipmail.com.br>
- Iam seeking for your assistance Miss Annabell Edwards <anabellponclet@gmail.com>
- I am Raman Sule Raman Sule <rahman_sule@cantv.net>
- YOUR COMPENSATION FUND INVESTIGATION UPDATE (sent from forged email address)
- Kathy Dickson kathy dickson <kathydickson19@yahoo.com>
- HOW ARE YOU TODAY? (sent from forged email address)
- Your E-mail Address Has won FREE LOTTO Jackpot.....Congrat... (sent from forged email address)
- Invitation: PLEASE I NEED YOUR URGENT RESPONSE. @ Sat 21 Sep... "mrpaulmadi5050@gmail.com" <mrpaulmadi5050@gmail.com>
- Bericht van Dan Terry "Dr. Dan Terry" <danterry_creditsuissebnk@london.com>
- Business Proposal Jerry Bell <jerrybell_pinwin4@msn.com>
- Hello stephaniesinglebaby2 <stephaniesinglebaby45452@libero.it>
- How Is Your Family, Hope Is Fine: jesica gbulu <jesicagbulu@hotmail.fr>
- URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
- INVITATION TO ATTEND A CONFERENCE IN THE UNITED STATES Sis Mariam Daniel <sismariamdanielokokokokkk@libero.it>
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- Donation for Charity! "Mrs.Magdalena" <mrsedward001@gmail.com>
- Investment in Real Estate/Scientific Researches in USA or Ca... (sent from forged email address)
- FROM S S 21.9.2013 (sent from forged email address)
- Your Reply Mean Alot. "Mr.Franklin Smith" <piekiller@drivehq.com>
- THE WORLD BANK FINANCE GROUP (sent from forged email address)
- GREETINGS FROM AFGHANISTAN SGT JASON H KANE <PY6@doggy1.onmicrosoft.com>
- I NEED YOUR URGENT ASSISTANCE? (sent from forged email address)
- BUSINESS AND INVESTMENT PROPOSAL (sent from forged email address)
- Re. Our BUSINESS TRANSACTION!! arthur_chiang@t-sell.com.tw
- Your compensation ! ! ! (sent from forged email address)
- Fund For Investment In Your Country. I Need Your Urgent Advice. "From:Mr.George Cooper." <georgecooper72@rediffmail.com>
- Please write me back for more details. baby sonia <spspss00@msn.com>
- ATTENTION MY FRIEND JAMES PAUL <parr.costaimagna@alice.it>
- Your Over Due Payment (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- PLS SEND US QUOTE URGENTLY Harun Trading Co. <antoniopasquariello@hotmail.it>
- URGRNT AND CONFIDENTIAL "luis.daniel.gold.diamond1" <luis.daniel.gold.diamond1@gmail.com>
- I WAIT FOR YOUR REPLY (sent from forged email address)
- INTERNATIONAL ATM MASTER CARD DR PETER NNAMDI <umuezeudo@yahoo.com.ph>
- GOOD NEWS!!! "Miss. Mary Judith" <mareservice@alice.it>
- Re: My Donation. Mrs Pamela Davis <mr.brunoeke11@gmail.com>
- IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
- KIND ASSITANCE PROPOSAL (sent from forged email address)
- Kindly Read Carefully. "Miss Justine" <justinevofie2@yahoo.fr>
- STRICTLY FOR YOU & NEEDS URGENT RESPONSE PLEASE! "Mr. Larry Williams \(Auditor Absa Bank\)" <mr._larry.williams@consultant.com>
- I am Raman Sule Raman Sule <raman2sule@mysinamail.com>
- GOOD NEWS!!! "Miss. Mary Judith" <enrico.b@alice.it>
- Waiting For Your Response (sent from abused email account)
- Can I Trust You? (sent from forged email address)
- CLAIM YOUR INHERITANCE FUND. (sent from forged email address)
- Donation For The Work Of LORD Natacha Wilson <natachawilson77@yahoo.co.jp>
- Re: FROM THE BRITISH HIGH COMMISSION "Rt. Hon. William Hague" <info@lee.com>
- From Mr. Jean Davis ( Reply Pls ) (sent from forged email address)
- CONTACT ME IMMEDIATELY (sent from forged email address)
- NOTIFICATION. COCA-COLA COMPANY UK <coca-cola-company01@mmbg.onmicrosoft.com>
- NOTIFICATION. COCA-COLA COMPANY UK <coca-cola-company1@mmbg.onmicrosoft.com>
- RE THANK YOU !!! (sent from forged email address)
- Charity Project (sent from forged email address)
- PAYMENT ADVICE (sent from forged email address)
- NOTIFICATION. COCA-COLA COMPANY UK <coca-cola-company3@mmbg.onmicrosoft.com>
- From: Cheung Pui/Business Proposal (sent from forged email address)
- GET BACK TO ME IF YOU ARE INTERESTED!! (sent from forged email address)
- Compliment of the day to you my dear "Mrs. Liu Montri" <mrs.christyd@yahoo.cn>
- I have decided to WILL the sum of $17,250,000.00USD to you t... MISS ROSE WILLIAMS <misspamelaswan332@hotmail.com>
- Good day. Mr.Carlos Vincent <info5@lincolned.onmicrosoft.com>
- THIS MESSAGE IS FROM THE NEW DIRECTOR FBI JAMES B. COMEY, G... (sent from forged email address)
- Dear Esteemed Invitee-2013. (sent from forged email address)
- Zusammenspeil-- (sent from forged email address)
- Your Card "Wyse Roland" <info@zenithbank.com>
- Very important and urgent "Mrs.Betty Smither" <bettysmither1972@yahoo.com>
- My offer Ms Zaria Kabba <mskabbazariia@yahoo.fr>
- NOTIFICATION. COCA-COLA COMPANY UK <coca-cola-company7@mmbg.onmicrosoft.com>
- HELLO "Mrs. Gloria Cooper." <coopermrsgloria@gmail.com>
- FUND TRANSFER&REPLY IMMEDIATELY Mr Khalifa Al Mulla <khalifamulla54545454@yahoo.co.id>
- GREETINGS (sent from forged email address)
- Investment In Real Estate/Scientific Researches in the USA a... (sent from forged email address)
- Apostolic Greetings rosemaryjosen <rosemaryjosen4@zipmail.com.br>
- Dear Gary A. Goeschel Harry Albar <hhhalbar10@gmail.com>
- LONDON CONTACT PERSON: REV DR. MICHAEL HURRY, "REV DR. MICHAEL HURRY," <dr.ferdmark12@gmail.com>
- My offer Ms Zaria Kabba <mszarriakabba@yahoo.fr>
- Dearest in Christ, Mrs Joyce Robert <mrsjoycerobert@gmail.com>
- Urgent & Important (sent from forged email address)
- Past Transaction.. (sent from forged email address)
- YOUR PAYMENT (sent from forged email address)
- GOOD DAY TO YOU!!!!!!! (sent from forged email address)
- HI (sent from abused email account)
- RE: INSTRUCTION ON HOW TO CREDIT YOUR ACCOUNT WITH THE SUM O... Barclays Bank Plc <barclaysfundtransfer@centrum.sk>
- Apostolic Greetings rosemaryjosen <rosemaryjosen9@zipmail.com.br>
- PLEASE HELP CHARITY WORK (sent from forged email address)
- Good day. (sent from forged email address)
- BUSINESS ASSISTANCE FROM ELIZABETH. Elizabeth Johnson <eliz.s4s@hotmail.com>
- Congratulations To This Email Address (sent from forged email address)
- Citibank Alert from Mr.Dalton Blair (sent from forged email address)
- TRANSFER NOTICE,,, TRANSFER NOTICE <ppu@bclys.onmicrosoft.com>
- From Ms. Louise Large "Ms. Louise Large" <mslarge@live.com>
- Attn: Winner, (sent from forged email address)
- UNITED STATE NTERNATIONAL MONETARY FUNDcall+1646-801-7231 (sent from forged email address)
- Payment Offer 20/09/2013 Dr.Edward Mark. <edwardmark1300@yahoo.com>
- GEWINNBENACHRITIGUNG (sent from forged email address)
- I wait your feedback: (sent from forged email address)
- NEWS UPDATE !!! "Dr.Steve Mark" <info@bbc.com>
- Donation "Miss Harriet morrison" <morrisonharriet90@gmail.com>
- RE-21-06-2013 (sent from forged email address)
- FYI (sent from forged email address)
- Investment Privilege (sent from forged email address)
- REPLY ME. BEN COOPER <barrbencooper_9633@live.com>
- Business Deal "Mr.Tan Wong" <mcaf@mcaf.nb.ca>
- FROM: DR. W KOFIO (sent from forged email address)
- Respected. jack newman <jowino@materkenya.com>
- Important message ( Hospital) (sent from forged email address)
- Notice Calistus Diaz <ciccioband@alice.it>
- Yours in Christ "Mrs. Lucy Glen Payne" <jackie@jackiedixon.wanadoo.co.uk>
- FACE BOOK 2013 LOTTERY (sent from forged email address)
- =?utf-8?Q?*Spam=3F*?=
2013 COCA COLA INTERNATIONAL PROMO (sent from forged email address)
- Attn: Internet User (sent from forged email address)
- Will Execution "BEN COOPER" <chef@chefgregory.com>
- OCC/US.GOVT/REF/027/PMT-072013 (sent from forged email address)
- Donation!!! "Gillian & Adrian Bayford" <admin@zubs.co.cc>
- DORMANT ACCOUNTS BENEFICIARIES (sent from forged email address)
- USA POWER-BALL LOTTERY:: (sent from forged email address)
- IMPORTANT: (sent from forged email address)
- RE: IMF RECONFIRMATION OF YOUR PAYMENTS. (sent from forged email address)
- Confirmation Required (sent from forged email address)
- Your Compensation Claim!!! =?UTF-8?Q?HM-TREASURY_UK=C2=A9?= <flavia.marcacci@fastwebnet.it>
- Waiting For Your Response. (sent from forged email address)
- Good News!!! (sent from forged email address)
- Good Day Friend. "Mrs Alima Xian" <info@gmail.com>
- Good day dear! (sent from forged email address)
- Re: I want to Donate Through you. (sent from forged email address)
- hi JOHN RICHEL <d578k@live.fr>
- HELLO/URGENT (sent from forged email address)
- VERY URGENT AND PROFITABLE BUSINESS PROPOSAL. (sent from forged email address)
- DIVINE MISSION FROM MRS MICHELLE DARLINGTON Michelle Darlington <michelledarlington2012@yahoo.co.jp>
- YOUR BROTHER (sent from forged email address)
- GREETINGS TO YOU "BANK OF CHINA" <info@pmdubai.com>
- URGENT ATTENTION (sent from forged email address)
- (no subject) WESTERN UNION <winner@wumt.org>
- From Mr. John Sono ( Reply ) (sent from forged email address)
- ATTN: Esteemed Beneficiary, (sent from forged email address)
- FROM MR. ROGER THOMPSON (sent from forged email address)
- REPLY URGENTLY ( BANK OF CHINA ) Mr Kim Wie (sent from forged email address)
- CONTACT DIPLOMATIC AGENT FOR YOUR CONSIGNMENT BOX (sent from forged email address)
- International Reconciliation and Logistics Vault (sent from forged email address)
- GOOD DAY...FROM WESTERN UNION PAYMENT (sent from forged email address)
- (no subject) "Christian Castillo" <ccastillo@ifm.umich.mx>
- FOR YOUR COMPENSATION PAYMENT "Mr. Adams Gandira" <webk@state365.onmicrosoft.com>
- RE: ATM CARD (sent from forged email address)
- Re,You have won ( £1.000,000.00.USD, One Million Pounds ) (sent from forged email address)
- How are you today?? (sent from forged email address)
- To: Unpaid Beneficiary (sent from forged email address)
- PAYMENT ADVICE (sent from forged email address)
- PLZ REAPLY ASAP. (sent from forged email address)
- Contact My Secretary (sent from forged email address)
- YOUR FUND IS HERE, PROF BOUKARIE <mr1958@voila.fr>
- GOD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT SO P... TAI LEE HENG <taileeheng@yahoo.com>
- 40% is For You// (sent from forged email address)
- My Dear God Bless you, there is an error in your bank account (sent from forged email address)
- URGENT NOTICE (sent from forged email address)
- Business Proposal "Mike Anderson" <zusaetzlich@laudiens.de>
- ATTENTION : ATM MASTER CARD OWNER, "MR.STEPHEN ADAMS" <annawilliams001@live.com>
- FROM:Miss.Josia Nilson. josia nilson <josianilson02111@zipmail.com.br>
- COOPERATION David Barnard <davidbarnard25@gmail.com>
- You Are The Beneficiary of UNDP/UNGFS Support (sent from forged email address)
- RE:THE ATM PAYMENTS FOR YOUR REFUND ! Robert Anderson <kpanwi@tin.it>
- Re: BEWARE OF SCAMMERS (sent from forged email address)
- Re:Uprising Aisha Shukri Ghanem <shukrighanema@gmail.com>
- GOOD DAY (sent from forged email address)
- Please read for your interest (sent from forged email address)
- Hello, Jeniffer Ongpin <contact4real@voila.fr>
- FROM:Miss.Josia Nilson. josia nilson <josianilson0211110@zipmail.com.br>
- Please get in touch with me immediately. C Williams <oblast@tshte.net>
- Confirmation of Your payment of US$10.5M (sent from forged email address)
- GREETINGS FROM AFGHANISTAN SGT JASON H KANE <PY5@doggy1.onmicrosoft.com>
- Hello!! (sent from forged email address)
- ***SPAM*** Urgent/Attention: Dear!!! "Mrs. Suss Frankoh" <sussanifrankoh@cantv.net>
- URGENT ATTENTION. MR CAMARA SAMPARI <sampari_camara@yahoo.com>
- Re:Good day (sent from forged email address)
- ATM VISA CARD OWNER "ATM VISA ," <ugopollice@alice.it>
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- Waiting For Your Response. (sent from forged email address)
- Contact the Federal FedEx Company For Your Package "Mr. Anderson Clark." <officefile191@yahoo.com>
- Good Day Jamil Sami <summerblueblr@gmail.com>
- Contract Fund Credit From Bank Federal Reserve Board (sent from forged email address)
- Staff Sgt.Mario Herrera (sent from forged email address)
- HELLO MY FRIEND. (sent from forged email address)
- This Is My Last Wish On Earth Please Get It Done''lengus'' "Mrs.Pamela Dotley" <pameladotlley@yahoo.co.jp>
- My Business Proposal Download The File (sent from forged email address)
- contact money gram agent <wille_chester@tin.it>
- NEED URGENT LOAN? CONTACT
EMAIL:financeloanhomeinternationa... "Peter Fischer" <Eit100@gmx.de>
- Your Electronic Email Address Has Won £485,000.00GBP On Amer... (sent from forged email address)
- contact money gram agent Grace Johnson <wille_chester@tin.it>
- Re: Disbursement offer (sent from forged email address)
- GREETING FROM DUBAI (U.A.E.) (sent from forged email address)
- Errol Grimes "Mr.Michael Igbokwe," <musabello871@yahoo.com.ph>
- Re: PAYMENT AUTHENTICATION. (sent from forged email address)
- SPECIAL INFORMATION Abdel <ghaffar_abdel51@yahoo.com.sg>
- *** VERY IMPORTANT MESSAGE *** (sent from forged email address)
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... (sent from forged email address)
- FOREIGN CONTRACT/AWARD WINNING PAYMENT UNITED NATION AND USA... (sent from forged email address)
- *BUSSINESS PROPOSAL* info@yahoo.com
- CAN I TRUST YOU HEIDRUN WITTE <heidrun_4witte@hotmail.com>
- =?utf-8?B?WU9VUiBGSVJTVCBQQVlNRU5UIE9GICQ1MDAwIElTIEFWQUlMQU... Western Union Office <chiomaonuigbo38@yahoo.com>
- DEARLY BELOVED,HELP HUMANITY PLEASE]4 (sent from forged email address)
- Please advise this mail.............. (sent from forged email address)
- HELLO Annie Saliba <mrsanitaadamsjohnson@yahoo.fr>
- Waiting For Your Response. (sent from forged email address)
- Please i need your urgent reply if you are Willing to help me. Celine Smith <cel_smith0002@yahoo.com>
- GREETINGS,,,, "mariarinn27@zipmail.com.br" <mariarinn27@zipmail.com.br>
- YOUR GOOD NEWS FROM MUTH SAMUEL OF CANADA (sent from forged email address)
220 entries -- last updated: 2013-09-22 15:11 UTC
Sender domains:
- alice.it (5)
- bbc.com (1), bclys.onmicrosoft.com (1)
- cantv.net (2), centrum.sk (1), chefgregory.com (1), consultant.com (1)
- doggy1.onmicrosoft.com (2), drivehq.com (1)
- elgodor.com (1)
- fastwebnet.it (1)
- gmail.com (14), gmx.de (1)
- hotmail.com (3), hotmail.fr (2), hotmail.it (1), humanesocietymanatee.org (1)
- ifm.umich.mx (1)
- jackiedixon.wanadoo.co.uk (1)
- laudiens.de (1), lee.com (1), libero.it (2), lincolned.onmicrosoft.com (1), live.com (3), live.fr (1), london.com (1)
- maskmail.onmicrosoft.com (1), materkenya.com (1), mavilia.com (1), mcaf.nb.ca (1), mmbg.onmicrosoft.com (5), msn.com (2), mysinamail.com (1)
- pmdubai.com (1)
- rediffmail.com (1)
- state365.onmicrosoft.com (1)
- tin.it (3), tshte.net (1)
- voila.fr (2)
- wumt.org (1)
- yahoo.cn (1), yahoo.co.id (1), yahoo.co.jp (3), yahoo.com (9), yahoo.com.ph (2), yahoo.com.sg (1), yahoo.fr (4)
- zenithbank.com (1), zipmail.com.br (9), zubs.co.cc (1)
Anti-fraud resources:
