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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.
- Investment Privilege (sent from forged email address)
- Re: I want to Donate Through you. ... (sent from forged email address)
- Notification of your payment by ATM Master Credit Card. (sent from forged email address)
- GREETING FROM DUBAI (U.A.E.) (sent from forged email address)
- INVESTMENT ASSISTANCE (sent from forged email address)
- RE THANK YOU !!! (sent from forged email address)
- My Business Proposal Download The File (sent from forged email address)
- Is me Michela (sent from forged email address)
- HOW ARE YOU TODAY? (sent from forged email address)
- INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. "Eng. Al-fares Hafiz Raheem," <ecowassource20@gmail.com>
- Charity Project (sent from forged email address)
- YOUR COMPENSATION FUNDS TRANSFERRING TO YOUR REPRESENTATIVE ... (sent from forged email address)
- Your E-mail Address Has won FREE LOTTO Jackpot.....Congrat... (sent from forged email address)
- REPLY ME. BEN COOPER <barrbencooper_9633@live.com>
- Business Proposal, "Engr. Edward Nana Ofori" <vearr@quartz.ocn.ne.jp>
- Preview This "MTNS" <mtns1975@mednet.md>
- URGENT (sent from forged email address)
- HELLO FRIEND Mr Ajima Amazu <ajimazu@gmail.com>
- RE: ATM CARD (sent from forged email address)
- THIS MESSAGE IS FROM THE NEW DIRECTOR FBI JAMES B. COMEY, G... (sent from forged email address)
- =?UTF-8?Q?=63=6F=6E=67=72=61=74=75=6C=61=74=69=6F=6E=73?= =?UTF-8?Q?=D7=9E=D7=90=D7=99=D7=A8=D7=94=20=D7=94=D7=93=D7=A8?= <hadarmeira@walla.co.il>
- Attn: Winner, (sent from forged email address)
- Please I really need you to stand as my Guardian. Nora Qattara <m_r_t150@yahoo.co.jp>
- BUSINESS DEAL PROPOSAL ATTACHED Urgent Business Deal Proposal <seniorthulasbox@gmail.com>
- From John Woodhouse (Esq) "John Woodhouse (Esq)" <folha@hemocentro.fmrp.usp.br>
- From: Cheung Pui/Business Proposal (sent from forged email address)
- DONATION PROJECT / PROJET DE DONATION (sent from forged email address)
- International ATM CARD PAYMENT CENTER (sent from forged email address)
- Ref: Unclaimed funds to beneficiaries Mr.Djakaridja Kone <officedata@sify.com>
- PAYMENT ADVICE (sent from forged email address)
- > All i need is your honest cooperation C "Mr.Albert Frank" <michael.oozumhebel@orangemail.sk>
- Urgently read and get back to me, (sent from forged email address)
- United Nations Compensation For Scam Victims (sent from forged email address)
- I want to Donate Through you ... (sent from forged email address)
- INSTRUCTIONS TO CREDIT YOUR ACCOUNT andy@payrise.com
- Your Inheritance/Winning payment!! (sent from abused email account)
- From Miss Larissa Kouakou, Dear please help me out to reloca... "Larissa Kouakou" <balzer-aar@t-online.de>
- Dear Friend ROSE THOMAS <GNK@Lok525.onmicrosoft.com>
- REQUEST FOR INVESTMENT "Mr. Frank Jerry" <officefile6379@cantv.net>
- Good day friend Mrs Aij Heidi <mrsaijheidi36@gmail.com>
- Waiting For Your Response (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Greeting from Adjao Rebecca (sent from forged email address)
- WESTERN UNION HEAD OFFICE DEPARTMENT. WESTERN UNION DEPARTMENT <wesstterrnunionn.com9@peoplepc.com>
- Re:Uprising Aisha Shukri Ghanem <shukrighanema@gmail.com>
- Regards mkwq11@yahoo.com (Remy Paul)
- Urgent Notification (sent from forged email address)
- Dear Friend (sent from forged email address)
- Hello...Urgent Need Of Your Response (sent from forged email address)
- Re; Your Donation!!! "Gillian & Adrian Bayford" <admin@zubs.co.cc>
- Yours Sincerely Miss Natacha Kipkalya Kones Miss Natacha Kipkalya Kones <missnatachak@hotmail.fr>
- Investment In Real Estate/Scientific Researches in the USA a... (sent from forged email address)
- Will Execution! (sent from forged email address)
- Waiting For Your Response. (sent from forged email address)
- Good Day,,, (sent from forged email address)
- OCC/US.GOVT/REF/027/PMT-072013 (sent from forged email address)
- Your urgent respond is need today (sent from forged email address)
- CONTACT MONEY GRAM OFFICE FOR YOUR PAYMENTS (sent from forged email address)
- Hello Dear.,, gukfina0020 <gukfina0020@libero.it>
- Thanks chong@aol.com
- CONGRATULATIONS!!! YOUR E-MAIL HAS WON THE HEINEKEN AWARD 20... "HEINEKEN BOTTLING BEER COMPANY" <kaushik@australiansolarpanel.com.au>
- INQUIRE Davison Rose <devison.rosee@yahoo.com>
- Investment "Graham Perry" <grahamperry002@yahoo.co.jp>
- Confirmation of Your payment of US$10.5M (sent from forged email address)
- CONGRATULATIONS!!! YOUR E-MAIL HAS WON THE HEINEKEN AWARD 20... "HEINEKEN BOTTLING BEER COMPANY" <heinekencompanyplc@mail.com>
- Execution Of Late Rolf Hoffmann's Will. (sent from forged email address)
- CALL NOW TO CLAIM WINNINGS (sent from forged email address)
- From Mrs Rita Williams "ritaw12@zipmail.com.br" <ritaw12@zipmail.com.br>
- Dear Friend, "Mr.salif kabore" <mr.salif_a76@yahoo.com>
- GOOD DAY (sent from forged email address)
- Hello Dear,,, fina10guk <fina10guk@libero.it>
- =?utf-8?Q?*Spam=3F*?=
2013 COCA COLA INTERNATIONAL PROMO (sent from forged email address)
- Urgent Massage, "Mr O.Herve" <viclaud@alice.it>
- Re: CIRCULAR BCEAO BJ <foreigncustomerservice01@b-ceao.com>
- GET BACK TO ME "DR.GOODLUCK EBELE " <dlask.michal@volny.cz>
- FEDERAL RESERVE BANK PAYMENT RELEASE. (sent from forged email address)
- Re: very urgent reply needed! (sent from forged email address)
- From Mr.Ben S. Bernanke,the Chairman Federal Reserve Bank Ne... (sent from forged email address)
- Re: My Donation, Mrs Pamela Davis <mrspameladavis@gmail.com>
- BUSINESS PARTNERSHIP PROPOSAL. Mr Albert Bandura <abandura11@gmail.com>
- Respected. jack newman <jowino@materkenya.com>
- Re: My Donation, Mrs Pamela Davis <rosineyak2013@gmail.com>
- Judith William (sent from forged email address)
- From Mr. Jean Davis ( Reply Pls ) (sent from forged email address)
- I hope this email is still in use? (sent from forged email address)
- YOUR OPPORTUNITY FROM EXXONMOBIL LONDON (sent from forged email address)
- Dear Friend!!! (sent from forged email address)
- I greet you in the name of the Lord. Rita Adams <radamsw@zipmail.com.br>
- BENEFICIARY OF FUNDS (sent from forged email address)
- $24MILLION BUSINESS ASSISTANCE. (sent from forged email address)
- Urgent Message for the Family Bob Stevenson <bobstevenson_04@outlook.com>
- Re: Project "Mr. William Billington" <info@mail.com>
- CONTACT ME STRICTLY WITH Email: kwamedonkor@outlook.com "mr.cul_allen mr.cul_allen" <mr.culallen@gmail.com>
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- Congratulations. "Gillian and Adrian Bayford's" <info@mail.com>
- A BUSINESS PROPOSAL TO YOU. (sent from forged email address)
- I wait to hear from you faster "Mrs Malka " <malka.lacie@gmail.com>
- Hi Friend Contract (GNPC) investment fund $21.5million (sent from forged email address)
- $5.2 MILLION.. (sent from forged email address)
- Good Day To You, (sent from forged email address)
- IT'S URGENT Barbara Dawkins <bjdawkins@gmail.com>
- I want to donate through you ... (sent from forged email address)
- Business Co-operation "Mr.Sasha Kutah" <sasha-kutah0@voila.fr>
- CAN I TRUST YOU ...... REPLY (sent from forged email address)
- ATTENTION PLEASE? "Mr. Lord Blackwell." <robertsdavid197@yahoo.com.ph>
- INVESTMENT ASSISTANCE (sent from forged email address)
- Your Fund Recovery (sent from forged email address)
- Dearest in Christ!!! (sent from forged email address)
- PARTNERSHIP INVESTMENT (sent from forged email address)
- Re: Business Proposal Sgt.Perry Rice <info13@2babs.onmicrosoft.com>
- YOUR IMMEDIATE FUNDS PAYMENT (sent from forged email address)
- keeping a good faith (sent from forged email address)
- Please i need your help Mrs Larry <mrslarry_hazel@ymail.com>
- Representative Needed "Dereck Parks" <dparks@countyofcolusa.org>
- Re: Business Proposal Sgt.Perry Rice <info13@hboweb.onmicrosoft.com>
- IS ABOUT YOUR MASTER CARD PARCEL IN USA................ (sent from forged email address)
- Contract Fund Credit From Bank Federal Reserve Board (sent from forged email address)
- IMMEDIATELY REPLY NEEDED Mr Khalifa Al Mulla <khalifamulla54545454@yahoo.co.id>
- Esteem Greeting, Mrs Tammy Armstrong <photothan@gmail.com>
- CALL)520-505-6247 AND EMAIL (diplomathope@gmail.com)YOUR DIP... (sent from forged email address)
- URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
- Gelukkige winnaar!!! carol@netathome.co.ke
- RE: YOU’RE PAYMENT NOTIFICATION!!! (sent from forged email address)
- Go;den Winner "Mr.Dawn Edward <xx@yy>"@mail.cs.unud.ac.id
- GREETINGS FROM AFGHANISTAN SGT JASON H KANE <SGT2@grl.onmicrosoft.com>
- Dear: George Addo <wan@xtra.co.nz>
- Hello From Charles.. (sent from forged email address)
- URGENT ATTENTION PLS, (sent from forged email address)
- GREETINGS FROM AFGHANISTAN SGT JASON H KANE <SGT3@grl.onmicrosoft.com>
- UNITED NATION FRAUD AND MONEY LAUNDERING OVERSIGHT DEPT "REV MARTIN" <jcbrogden@aol.com>
- INTERNATIONAL MONETARY FUND (IMF) IMF OFFICE <imf_office2013@yahoo.co.jp>
- PAYMENT VIA ATM MASTERCARD WITH PROOF OF OWNERSHIP (sent from forged email address)
- IMPORTANT PROPOSAL MR AHMED Al ANSARI <ahmednsari@mail.com>
- Investment in Real Estate/Scientific Researches in USA or Ca... (sent from forged email address)
- PARTNER WITH ME DAVID BROWN/TSB <paymentdept@lloyydstsb.org>
- RE: SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. "U.S. DEPARTMENT OF HOMELAND SECURITY(DHS)" <info@dhs.gov>
- UNITED NATION FRAUD AND MONEY LAUNDERING OVERSIGHT DEPT "REV MARTIN" <dsyscot@aol.com>
- =?utf-8?B?77u/77u/RnJvbTogTWlzcyBNYWgtRmF0aW0gRWRpdGggRmFkaW... "Fatim Fadika" <mah-fatim16@hotmail.fr>
- IT'S TIME YOU STOP CONTACTING THE WRONG OFFICE FOR YOUR FUNDS (sent from abused email account)
- A RELIABLE PERSONNEL/COMPANY NEEDED (sent from forged email address)
- DEARLY BELOVED,PLEASE HELP HUMANITY]4< (sent from forged email address)
- Reconfirm. (sent from forged email address)
- (no subject) Cristina Lorw <cristinalorw8@gmail.com>
- Attention, "Dr PaulHenry," <lotteria.chionsinfiore@alice.it>
- Irish Lottery Award Irish Award <00010001000@CustomerDepartment.onmicrosoft.com>
- madam amichia and daughter jemima amichiaassana02@zipmail.com.br
- I am waiting to hear from you. orah grace <gmp.private@yahoo.com>
- Re: Important Info regarding Un-Claimed Fund "Mr. Nana Frimpong" <mr.nana.frimpongjr03@gmail.com>
- Donation for Charity! "Mrs.Magdalena Edward" <mrsedwardmagdalena@gmail.com>
- I WAIT FOR YOUR REPLY (sent from forged email address)
- Charity Donation "Mrs Cathie Hu "<info@live.com>
- Good Day Dear. John Bongo <j.bongo140@laposte.net>
- URGENT NOTICE FOR PAYMENT................ "Mrs. Carman Lapointe Young" <mrsbradley.mary@gmail.com>
- READ/GET BACK TO ME p m <patriciamiller@freemail.hu>
- Good day to you. (sent from forged email address)
- UNITED NATION FRAUD AND MONEY LAUNDERING OVERSIGHT DEPT "REV MARTIN" <jcckk6@aol.com>
- REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... ANGELA LISA KINTO <claudina@cantv.net>
- UNCLAIMED LOTTERY WINNINGS "HENRY G SMITH" <henrygsmith@lottouk.com>
- =?utf-8?Q?Re:_Details_of_Our_Investigat=E2=80=8Bion[C?=
=?u... "Metropolitan Police Service (Sir. Bernard Hogan-Howe)" <admin@kalmar.belgonet.com>
- In need of assisitance gsanare2@laposte.net
- FELICITATION fondation Bill Gates Melinda <alberto.cimarosti@tin.it>
- CONTACT DR.BEN FOR YOUR CARD (sent from forged email address)
- CLAIM YOUR INHERITANCE FUND. (sent from forged email address)
- TRANSACTION PROPOSAL "Mr.Ahmed Kaigama" <ahmedkaigama@voila.fr>
- INVESTMENT ASSISTANCE (sent from forged email address)
- From Ms Rose Helen (sent from forged email address)
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... (sent from forged email address)
- hi Lia Dowling <gulbahodour@googlemail.com>
- From:Mrs.Juliana Brown. "Mrs.Juliana Brown" <julianabrown59@outlook.com>
- YOUR REPLY MEAN ALOT. (sent from forged email address)
- Awaiting your urgent and favorable response! Larry Williams <wllrr@safrica.com>
- HOW ARE YOU TODAY? (sent from forged email address)
- GREETING FROM DUBAI (U.A.E.) (sent from forged email address)
- My offer Ms Zaria Kabba <mskabbazariia@yahoo.fr>
- ***SPAM*** Atten Beneficially, "Mr. JAMES HILL" <officefl888@cantv.net>
- From Sister mrs Aminata Armand Armand <aminata11ar@hotmail.fr>
- Miss Sarah Bakayoko Miss sarah Bakayoko <sarahakayoko9@yahoo.fr>
- =?iso-8859-1?Q?......Real_profits_WITHOUT_effort............... "......Real profits WITHOUT effort................................................................." <shop@viselogic.be>
- ATTENTION, Jane Udonachi <ilaria.legato@alice.it>
- PAYMENT ADVICE (sent from forged email address)
- (no subject) MRS GRACE JOHNSON <fulvio.ballestrino@alice.it>
- Attn: my Dear "emmavin@tin.it" <emmavin@tin.it>
- From Mr. Dan Loris. For your kind response very urgent. loris2@laposte.net
- Profitable Business Proposal (sent from forged email address)
- Attention, "Mr. Isaac George" <salvatore.torre@alice.it>
- Your urgent response "Mr.michael Louls" <elyse_lebreau@tin.it>
- Donation for Charity! "Mrs. Edward Magdalena" <mrsedward001@gmail.com>
- Investment Proposal "William (Bill). Ingle." <info@ifi.unicamp.br>
- Partnership from Mr. Donald. Donald Mitchell <mitchdom9@zipmail.com.br>
- CONTACT ME FOR YOUR FUND IN CBN [TREAT VERY URGENT] (sent from forged email address)
- URGENT NOTICE!! "Hong Leong HK" <fred.wang@hlb.com.my>
- INTRESTED IN GOLD OFER / Metal Pac "Mr Buba Dibe" <bubodibe@ymail.com>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- I am Mr Gordon Heinz, Gordon Heinz <gordonheinz@gmail.com>
- I call for your help Sarah Nzi <sarahnzi2013@yahoo.co.jp>
- BMW LOTTERY WINNER!! "Mrs. Helen Blake" <test@zsts.ru>
- UNITED NATION ECONOMIC AND SOCIAL COUNCIL UNITED NATION <mrsevelyngregor@gmail.com>
- International Conference Notice Eduardo Felipe Guidi <eduardoguidi@seab.pr.gov.br>
- Are You Dead OR Alive Urgent "MR. GOODMAN RICHARD" <vincenzoalbanoarte@alice.it>
- CAN I TRUST YOU!!!!!! (sent from forged email address)
- good day William Edward <edwilli007@virgilio.it>
- GET BACK TO ME IF YOU ARE INTERESTED!! (sent from forged email address)
- GOOD DAY ----------------YOUR EMAIL ADDRESS HAS JUST WON YO... (sent from forged email address)
- From:Mrs.Juliana Brown. "Mrs.Juliana Brown " <julianabrown59@outlook.com>
- OUR REF: WB/NF/UN/XX028 (sent from forged email address)
- Fund For Investment In Your Country. I Need Your Urgent Advice. "From:Mr.George Cooper." <georgecooper72@rediffmail.com>
- I NEED YOUR HELP abubakarhasinahajii67@hotmail.com
- B.B.PLC MESSAGE "Mrs. Kate Mbanus" <mrskatembanus1x1@outlook.com>
- DONATION FOR THE WORK OF GOD. "Magritte Hessen Awad." <magrittehessenawad29@zipmail.com.br>
- RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DEPT ( ... "(EFCC) FOREIGN OPERATIONS DEPT" <helen@natl.org.au>
- Attn: my Dear "emm.avin@tin.it" <emm.avin@tin.it>
- Reply Me Urgent! kabiruwahid1@terra.com
- Partnership from Mr. Donald. Donald Mitchell <mitchdom24@zipmail.com.br>
- Payment Offer 20/09/2013 Dr.Edward Mark. <edwardmark1300@yahoo.com>
- ***SPAM*** Atm Visa Card Delivery "Ms. Mercy Ikoji" <jerrynebert@cantv.net>
- Re: Sequel To Your Non-response Of My Earlier Email (sent from forged email address)
- From Ms Bianca Lewis Bianca Lewis <bianca.lewis1@email.biz>
- Please this is very important and urgent, "Dr. Isa Dagogo (JP)" <ahmad@itbm.com.my>
- Contact me I need your help...... "Sabeen Hussin" <info@help.com>
- Dear friend Paul Omar <omar.paul@yahoo.com>
- ***SPAM*** Please, kindly Reply to me Dami <officefile54@cantv.net>
- Assalamualaikum, "Mrs. Amana Ahmed" <amana02@blumail.org>
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus101@gmail.com>
- Greetings, "janet kony" <janetkony1@hotmail.fr>
- Proposal (sent from forged email address)
- INQUIRY "GLOBAL MEGA TRADING CO.LTD" <tradingcom@libero.it>
- URGENT RESPONSE NEEDED (sent from forged email address)
- Mrs. Damara Williams. d.williams679@laposte.net
- Letter From Victoria Victoria <victoriaassle2@zipmail.com.br>
- Meu e-mail. "Sr. Adams Rees" <transparencia@impanquehue.cl>
- Hello Nora <sarahlhaa27@yahoo.co.jp>
- My Dear Good Friend, Amos Kareem <peterwilliams011@gmail.com>
- Contact Western Union for your payment. (sent from forged email address)
- looking forward to hear from you Rose Gordon <ross31m@yahoo.co.in>
- Call Dir. Lawson For Your $17,900,000.00 "From Federal Ministry Of Finance Benin Rep." <ministry_of_finace911122@tin.it>
- IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY (sent from forged email address)
- RE: INQUIRY [ "OKOROH B" <OKOROB39@accamail.com>
- Contact Western Union For Your Payment (sent from forged email address)
- I have registered your ATM MASTER CARD 1.7m with DHL COURIER... "Mrs.Elizabeth hall" <officefile0@cantv.net>
- Re: (sent from forged email address)
- I GIVE YOU MY TRUST ON THIS. (sent from forged email address)
- TRANSFER MTCN "Dr. James L. Williams" <wwwwww7859499@earthlink.net>
- Re: Please respond to my mail.. (sent from forged email address)
- urgent Rose Martins <officiel.mail@tin.it>
247 entries -- last updated: 2013-09-23 15:48 UTC
Sender domains:
- 2babs.onmicrosoft.com (1)
- accamail.com (1), alice.it (6), aol.com (3), assci.net (1), australiansolarpanel.com.au (1)
- b-ceao.com (1), blumail.org (1)
- cantv.net (6), countyofcolusa.org (1), customerdepartment.onmicrosoft.com (1)
- dhs.gov (1)
- earthlink.net (1), email.biz (1)
- freemail.hu (1)
- gmail.com (21), googlemail.com (1), grl.onmicrosoft.com (2)
- hboweb.onmicrosoft.com (1), help.com (1), hemocentro.fmrp.usp.br (1), hlb.com.my (1), hotmail.fr (4)
- ifi.unicamp.br (1), impanquehue.cl (1), itbm.com.my (1)
- kalmar.belgonet.com (1)
- laposte.net (1), libero.it (3), live.com (2), lloyydstsb.org (1), lok525.onmicrosoft.com (1), lottouk.com (1)
- mail.com (4), materkenya.com (1), mednet.md (1)
- natl.org.au (1)
- orangemail.sk (1), outlook.com (4)
- peoplepc.com (1)
- quartz.ocn.ne.jp (1)
- rediffmail.com (1)
- safrica.com (1), seab.pr.gov.br (1), sify.com (1)
- t-online.de (1), tin.it (6)
- virgilio.it (1), viselogic.be (1), voila.fr (2), volny.cz (1)
- walla.co.il (1)
- xtra.co.nz (1)
- yahoo.co.id (1), yahoo.co.in (1), yahoo.co.jp (5), yahoo.com (5), yahoo.com.ph (1), yahoo.fr (2), ymail.com (2), yy (1)
- zipmail.com.br (6), zsts.ru (1), zubs.co.cc (1)
Anti-fraud resources:
