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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.
- Greetings (sent from forged email address)
- From: Mr. Peter Daniel. Peter Daniel <peterdaniel1@zipmail.com.br>
- Friday, 4 October 2013: "info" <stephengianino47@gmail.com>
- (no subject) (sent from abused email account)
- Reference No: R2GHD/YTC/2013 "Euro-Millions" <cristina.pisau@pnl.ro>
- From: Mr. Peter Daniel. Peter Daniel <peterdaniel4@zipmail.com.br>
- DON'T REJECT THESE E-MAIL "Mrs. Ginette Paul." <gogoandrea@alice.it>
- CONGRATULATIONS ON YOUR PAYMENT APPROVAL. "UNITED NATION ORGANIZATION (UN)" <charlesnoski_boa1@accountant.com>
- YOUR MTCN NUMBER "John F. Williams" <rosaria.correale@alice.it>
- Greetings From Capt Wendy Swartz.! (sent from forged email address)
- I Need Your Assistance. "Mr. Benjamin Ampomah" <georgeaseidu3@cantv.net>
- IAM MRS GRACE MANDA. PLEASE I NEED YOUR HELP. MRS GRACE MANDA <mrsgracemanda15@gmail.com>
- RE:: INQUIRY------------ "Okoroh B" <MRSBLESS060@accamail.com>
- Confirmation of US$10.5Million (sent from forged email address)
- YOUR FUND INVESTIGATION (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Real Investment (sent from forged email address)
- are you interested to buy gold? "Mr.tony Benjamin" <mr.tonybenjamin@yahoo.com>
- ***BULK*** COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS!!! "UNITED NATIONS OFFICE"<un@org.com>
- Urgent Information Regarding Your Payment (sent from forged email address)
- Business proposal, "Engr. Edward Nana Ofori" <vearr@quartz.ocn.ne.jp>
- ATTN: BENEFICIARY, URGENT MESSAGE REGARDING YOUR FUND. FINAL... "Dr. Williams B. Welstead" <o_customs@yahoo.com>
- MSG From (Mrs. Carman Lapointe-Young) "Mrs. Carman Lapointe-Young" <mrsyouny@yahoo.com>
- CONFIDENTIAL PROPOSAL FUND TRANSFER "Mr. Gordon Smith" <gordonsmith724@yahoo.ca>
- RE:: INQUIRY------------ "Okoroh B" <MRSBLESS066@accamail.com>
- (no subject) (sent from forged email address)
- Oil Agent Needed "Engr. Thomas Kune" <edwin@sunghyunini.com>
- DONATION AWARD info@qatar.com
- Thank you in advance. (sent from forged email address)
- PARTNERSHIP. "Qatar Petroleum(Ahmed Quatami)" <sam.brightlight2@gmail.com>
- Storage Unit,Hartsfield-Jackson Int'l Airport Atlanta Georgia. (sent from forged email address)
- Request for Partnership! (sent from forged email address)
- GutenTag (sent from forged email address)
- =?utf-8?B?77u/77u/RGVhcmVzdCBpbiBDaHJpc3Qs?= "Karen Olsen" <kaenol24@msn.com>
- DHL COMPANY , DHL <zeno.83@alice.it>
- ***don't reject these e-mail*** "Mrs. Ginette Paul." <goten33@alice.it>
- MSG From (Mrs. Carman Lapointe-Young) "Mrs. Carman Lapointe-Young" <officertisaac011@office.org>
- Congratulations!! (sent from forged email address)
- DEBT NOTIFICATION (sent from forged email address)
- Re:Good Day Your Urgent Advice Is Needed In Investing In You... (sent from forged email address)
- Congratulations. (sent from forged email address)
- BUSINESS TRUST "BANK OF CHINA" <info@pmdubai.com>
- HI LOVE.. ATTACH IS MY PICTURE. (sent from forged email address)
- Greeting to you in the name of our God almighty, (sent from forged email address)
- MAIL FROM MRS MALISSA "Mrs Malissa " <0004@lacme.onmicrosoft.com>
- Urgent. Office File <goodluckjathan@cantv.net>
- PROPOSAL (sent from forged email address)
- MAIL FROM MRS MALISSA "Mrs Malissa " <00010@lacme.onmicrosoft.com>
- Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... (sent from forged email address)
- APPEAL FOR INVESTMENT PROJECT David Cone <davidcone1986@yahoo.fr>
- YOUR URGENT RESPONSE Deji N. Peters <dejaipeters@yahoo.com>
- Winning Notification From Euro-Millions.com--{REPLY FOR YOUR... (sent from forged email address)
- From Capt. Nathan <info@captmbnathan201.onmicrosoft.com>
- IMPORTANT "Li Lihui" <test@almatyresort.kz>
- Notice Michele Tomassoni <michele.tomassoni@alice.it>
- Money Transfer Details (sent from forged email address)
- please your response Sylvia Jimmy <sylvia19911@hotmail.com>
- can i trust you? accept my offer.(Fatoum Omar) (sent from forged email address)
- =?utf-8?B?T2zDoSw=?= "Michael Gbagbo" <michael.gbagbo1@live.fr>
- hello friend Lee Hong-Yen <test@almatyresort.kz>
- I NEED YOUR HELP (sent from forged email address)
- Hello (sent from forged email address)
- RE; YOUR PARCEL IS READY FOR DELIVERY (sent from forged email address)
- Your Compensation And File Code: 082313075 As Scam Victim! (sent from forged email address)
- CONSIDER THIS AND GET BACK TO ME. (sent from forged email address)
- =?utf-8?B?77u/R3JlZXRpbmdz?= "kowan julien" <mrsjulienkowan@hotmail.fr>
- My Business Proposal Dr.Evance Williams <CGN4@ChevroletAutomobile818.onmicrosoft.com>
- Mrs. Theresa Coleman. Theresa Coleman <theresa.colmnc@yahoo.com>
- ATTENTION OWNER John Chidiy <gegio1994@alice.it>
- Ecobank InternetBanking Suspicious Confirmation Alert (sent from forged email address)
- Please get back to me...!!! "Paul S.miller" <paulmiller19@mail.com>
- HOW ARE YOU TODAY?? (sent from forged email address)
- Hello my dear "feddagsafia19@zipmail.com.br" <feddagsafia19@zipmail.com.br>
- RE (sent from forged email address)
- RECONFIRM IF DEAD OR ALIVE !!! (sent from forged email address)
- FROM MR. ROGER THOMPSON (sent from forged email address)
- Western Union Daily Payment of $5600 !! (sent from forged email address)
- Federal Bureau of Investigation {FBI} PAYMENT <jackie@olamnet.com>
- Beste vriend (sent from forged email address)
- MY DONATINON, Kim Hyun sook <kimhy46@zipmail.com.br>
- Pardon me for not having the pleasure of knowing your mindse... Peter Glaser <jnncnnghm@hotmail.com>
- YOUR EMAIL HAS WON YOU $ 4.6M (sent from forged email address)
- CONTACT GLOBAL MAX COURIER COMPANY FOR THE DELIVERY OF YOUR ... (sent from forged email address)
- Confidential Information stephengiann@hotmail.com
- SECURITY LOAN COMPANY (APPLY NOW) "Security Loan Company" <apply@easyloan.com>
- PLZ, CONTACT THE UNITED NATION WORLD BANK FOR YOUR PAYMENT ... "Richard F.Gilbert" <franklean87@yahoo.fr>
- RE peteralexandra001@yahoo.co.jp
- WE ARE WAITING FOR YOU western union <judeede332@yahoo.com.hk>
- YOUR PACKAGE REGISTRATION NUMBER IS>>>>TNT1219-pkg (sent from forged email address)
- I am Colonel Brian D. Kent, an officer of the U.S Army. "COL.BRAIN KENT" <brainkent@aol.com>
- Treat with dispatch (sent from forged email address)
- Your consignment box valued the sum of $5.500,000.00 (sent from forged email address)
- OFFER <vlarge1234@vlarge.onmicrosoft.com>
- trusted loan at 0.2% to process sonali Loan Firm <post4@owebtb.onmicrosoft.com>
- China National Machinery Import and Export Wang Xusheng <test@almatyresort.kz>
- =?UTF-8?Q?From=3aMiss=2e_Annaw_Ibrahim?= (sent from forged email address)
- Investment Privilege/Proposal (sent from forged email address)
- =?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?williamsharry?= <williamsharry@o2.pl>
- PAYMENT VIA REGULAR MAIL SERVICE. (sent from forged email address)
- Hello My Friend... (sent from forged email address)
- Greetings (sent from forged email address)
- Dearest in Christ, Gretchen Mishra <ychiomadd@yahoo.co.jp>
- DO YOU NEED A LOAN? (sent from forged email address)
- Position Vacancy "YiwuLongfeng Vacuum Flask Co., Ltd" <yiwulongfernltd@hotmail.com>
- Dearest in the Lord, Mrs Elizabeth Sinbi <mrs.elizabethsinbimrs@yahoo.com>
- 5TH OCTOBER 2013 INVESTIGATION REPORT/ CONFIRM TO PROCEED (sent from forged email address)
- Western Union Daily Payment of $5600 US Dollars (sent from forged email address)
- Be Informed, (sent from forged email address)
- CONTACT THE COURIER FOR SHIPMENT NOW (sent from forged email address)
- Re:GOOD NEWS "Mr. John Clark" <johnclarkJaa@hotmail.com>
- Your Email Address Has Won You $4.6M! (sent from forged email address)
- Kindly accept for us. (sent from forged email address)
- Federal Bureau of Investigation (FBI) "JAMES B. COMEY" <jackie@olamnet.com>
- Complements from Damascus,Syria (sent from forged email address)
- OFFICIAL NOTIFICATION (sent from forged email address)
- RE: EMAIL ME BACK. (sent from forged email address)
- HINDI SPEAKING PARTNER NEEDED <info@notiffication672.onmicrosoft.com>
- Your Cheque Worth $500,780.00 Are Ready! (sent from forged email address)
- Get back to me asap. "Eng. Edward Nana Ofori" <vabul@titan.ocn.ne.jp>
- Payment Confirmation (sent from forged email address)
- OFFER <violetlargeoffer123@LARGEVIOLET.onmicrosoft.com>
- YOUR INSTALLMENT PAYMENT Dr Mike Obi <xiomilda@tin.it>
- 2013 USA (W.C.H.R) CONFERENCE/INVITATION!! "Mrs.Justin Marrissa" <kavitak@bajajcapital.com>
- DEAR BENEFICIARY "BEN S. BERNANKE" <webmaster@hrdf.com.my>
- HAPPY WEEKEND "Ben Shalom Bernanke" <officemail12@terra.com>
- <<GREETINGS TO YOU>> (sent from forged email address)
- GOOD NEWS. (sent from forged email address)
- Very important information ! Lee Kam Leung <ryan@ttml.co.in>
- PAYPAL WESTERN UNION ELECTRONIS USA BANK WIRE TRANSFERS VERI... (sent from forged email address)
- Dollars [$18.5M] "Exxon Mobil Corporation" <fredrickadantinwaikpo1@hotmail.com>
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER "MR JOHNSON EZE" <ffoo259@yahoo.com>
- OFFICE OF THE PRESIDENCY. "Dr. Isa Dagogo (JP)" <ISA@carepest.com>
- Important Notice- Grants & Gift Hand-Out "The BLF -United Kingdom" <tblf-post13@tblf.co.uk>
- PLEASE GET BACK TO US ONCE YOU RECEIVE THIS MAIL.,,// (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- Urgent Response "Chaie Guan" <dir_chaie@boc.org>
- Federal Bureau of Investigation (FBI) JAMES B.COMEY <jackie@olamnet.com>
- Re: URGENT PAYMENT NOTIFICATION !! (sent from forged email address)
- YOUR FUND IS READY FOR TRANSFER (sent from forged email address)
- HELLO FRIEND. (sent from forged email address)
- OFFER <VIOLETOFFERHOME111@LARGEVIOLET.onmicrosoft.com>
- Dear in Christ. (sent from forged email address)
- With open-minded "Mrs. Tessy Bongara" <tessy.bongara@yahoo.com>
- Read and Get Back To Us ( Afd Bank Group) (sent from forged email address)
- Urgent Attention "Mr. David Morris" <mr.johnmorris49@yahoo.com>
- #info UNITED NATIONS <info@claimsdesk.onmicrosoft.com>
- RE : MUTUAL BENEFITS. "MR. ANDREW YAKUBU" <andrew.yakubu99@yahoo.com>
- =?iso-8859-1?Q?OFFICI=CBLE_WINNEN_KENNISGEVING_2013?= "PRIMITIVA/EUROMILLIONS 2013" <INTERNATIONALLOTTO@MAIL.COM>
- YOUR INHERITTANCE PAYMENT FUND (sent from forged email address)
- From Mr Don Angus Bingham. (sent from forged email address)
- GOOD DAY Col Brian Dennison Kent <dennisonkentcolbrian@gmail.com>
- Re:Good Day Your Urgent Advice Is Needed In Investing In You... (sent from forged email address)
- CONTACT COMPENSATION OFFICE FOR YOUR FUND WORTH $3,000,000.0... (sent from forged email address)
- GREETINGS FROM AFGHANISTAN SGT RICK.K.JOHNSON <NLT5@HAGGINS.onmicrosoft.com>
- Your Electronic Email Address Has Won On America Online Lott... (sent from forged email address)
- Respected George Raoul <cgichuki@materkenya.com>
- GREETINGS FROM AFGHANISTAN SGT RICK.K.JOHNSON <RT2@RICKJOHNSON.onmicrosoft.com>
- DEPARTMENT ATM CARD (sent from forged email address)
- Kindly Reply Urgently. (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$10M ONLY VIA ATM VISA CARD (sent from forged email address)
- Read and Get Back To Us ( Afd Bank Group) (sent from forged email address)
- PLEASE OPEN ATTACHMENT. MRS SUSAN SHABANGU <shabanguminister0080@gmail.com>
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Opportunity Of A life Time!!!. "Rev. Mother Mary Phillips." <maryphillipssmailbox2013@rediffmail.com>
- SURREPTITIOUS AND NEGOTIATIONS. RBI <post3@mmbg.onmicrosoft.com>
- THE WORLD BANK FINANCE GROUP (sent from forged email address)
- Your Bank Account (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT. (sent from abused email account)
- SURREPTITIOUS AND NEGOTIATIONS. RBI <post1@mmbg.onmicrosoft.com>
- =?iso-8859-1?Q?=A31.5_million_British_Pounds__?= "Gareth & Catherine Bull" <garethbull3312@yahoo.com>
- ATM VISA CARD ATM VISA CARD OWNER <r.buono@alice.it>
- ***SPAM*** FUND RELEASED African Development Bank <office4343@cantv.net>
- Your United Nations Compensation! (sent from forged email address)
- International Monetary Fund (IMF) Africa Regional Office Benin (sent from forged email address)
- READ CAREFULLY AND GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Business Proposal <web3@bikerz243.onmicrosoft.com>
- Business Proposal <web2@bikerz243.onmicrosoft.com>
- PAYMENT Amala Egbo <spadino.n@alice.it>
- URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
- Hello Dear "Laura Peterson" <laural4me@ymail.com>
- CAN YOU HELP ME? (sent from forged email address)
- You have won =?UTF-8?Q?=C2=A3=36=35=30=2C=30=30=30=2E=30=30=... Euro-Millions International <info@euro-millions.co.uk>
- Waiting to hear from you (sent from forged email address)
- I NEED YOUR RESPOND! kabiruwahid1@terra.com
- RE:OPTIONS!! (sent from forged email address)
- REASON WHY YOU NEVER RECEIVE YOUR FUND (sent from forged email address)
- (no subject) Mrs Judy Lee Wong <smartinsen@edkey.org>
- GOOD DAY KIVA LOAN <ozias@vc.copextel.com.cu>
- SURREPTITIOUS AND NEGOTIATIONS. RBI <post@drun23.onmicrosoft.com>
- SURREPTITIOUS AND NEGOTIATIONS. RBI <post7@rumm29.onmicrosoft.com>
- Dear Friend (sent from forged email address)
- Attn: I seek your assistance!!! John Adams <cerimonial@ssp.df.gov.br>
- Re: SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 (sent from forged email address)
- I have registered your consignment with GLobal Trust Courier... (sent from forged email address)
- RE "Mr. Peter Alexandra" <asuntosescolares@arq.unam.mx>
- READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
- URGENTLY. "Mr. Cham" <iinfo@contact.org>
- Write back to me as soon as possible "missbarakisafanta4@zipmail.com.br" <missbarakisafanta4@zipmail.com.br>
- Federal Bureau of Investigation (FBI) JAMES B.COMEY <joyce@chinabuyagency.com>
- Part time Opening in your location (sent from forged email address)
- ATTENTION:DEAR BENEFICIARY READ AND UNDERSTAND CAREFULLY (sent from forged email address)
- GET BACK TO ME URGETTLY (sent from forged email address)
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER WESTERN UNION DEPARTMENT <wstteer15@peoplepc.com>
- Dear in Christ Jesus... mrsrosem13@zipmail.com.br
- GET URGENT LOAN @ 3% INTEREST RATE global financial firm <info013@globalfinancialfirm607.onmicrosoft.com>
- A.T.M PAYMENT UPDATE Your urgent respond is needed today (sent from forged email address)
- PAYMENT OF US$10,000,000 HAS BEEN APPROVED (sent from forged email address)
- ATM VISA CARD OWNER ATM VISA CARD OWNER <cherob@tin.it>
- (no subject) Gillian and Adrian Bayford's <idenaamazonas@idena.gob.ve>
- Contact Me Asap (sent from forged email address)
- GET URGENT LOAN @ 3% INTEREST RATE global financial firm <info012@globalfinancialfirm859.onmicrosoft.com>
- RE. REPLY URGENTLY "MR. DAVID GOODLUCK" <fundinvestmentmgt@gmail.com>
- YOUR COMPENSATION OF $1.7M Dr Udu Ego <pastor.jude121@helixnet.cn>
- TREAT AS URGENT ! (sent from forged email address)
- PLEASE READ, THIS IS VERY IMPORTANT (sent from forged email address)
- Waiting to hear from you (sent from forged email address)
- (for the family) (sent from forged email address)
- Federal Bureau of Investigation {FBI} PAYMENT <joyce@chinabuyagency.com>
- KINDLY READ AND RESPONSE "MR. SAMBOGA MOSEKO" <test@almatyresort.kz>
- Ticket number: 2752246896 (sent from forged email address)
- Your bank draft check $950,000.00 "Mr.John Ubah" <mr_johnubah@yahoo.com>
- Proposal "Richard Norris" <rhd.norris@hotmail.com>
- GET BACK TO ME! (sent from forged email address)
- Good day friend Mrs Aij Heidi <mrsaijheidi36@gmail.com>
- United States Marine Corps. SYRIA. (sent from forged email address)
- MUTUAL BUSINESS AGREEMENT <06@Burrows00t.onmicrosoft.com>
- Legal and privacy From Mrs Abidah Daha "AbidaDahab" <abidadahab0@gmail.com>
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation (sent from forged email address)
- =?UTF-8?Q?Dearly_Beloved_a_Request_for_Assistance=21=21?= =?UTF-8?Q?Aisyah_Woodsberg?= <kalpris@yahoo.com>
- From Sgt Carol Woodford Sgt Carol Woodford <mycontact19@yahoo.co.jp>
- Your Trust and Partnership.. "Dr. Olumide .M. Alex." <dr.olumidea@yahoo.com>
231 entries -- last updated: 2013-10-06 15:55 UTC
Sender domains:
- accamail.com (2), accountant.com (1), alice.it (8), almatyresort.kz (4), aol.com (1), arq.unam.mx (1)
- bajajcapital.com (1), bikerz243.onmicrosoft.com (2), boc.org (1), burrows00t.onmicrosoft.com (1)
- cantv.net (3), captmbnathan201.onmicrosoft.com (1), carepest.com (1), chevroletautomobile818.onmicrosoft.com (1), chinabuyagency.com (2), claimsdesk.onmicrosoft.com (1), contact.org (1)
- drun23.onmicrosoft.com (1)
- easyloan.com (1), edkey.org (1), euro-millions.co.uk (1)
- globalfinancialfirm607.onmicrosoft.com (1), globalfinancialfirm859.onmicrosoft.com (1), gmail.com (8)
- haggins.onmicrosoft.com (1), helixnet.cn (1), hotmail.com (6), hotmail.fr (1), hrdf.com.my (1)
- idena.gob.ve (1)
- lacme.onmicrosoft.com (2), largeviolet.onmicrosoft.com (2), live.fr (1)
- mail.com (2), materkenya.com (1), mmbg.onmicrosoft.com (2), msn.com (1)
- notiffication672.onmicrosoft.com (1)
- o2.pl (1), office.org (1), olamnet.com (3), org.com (1), owebtb.onmicrosoft.com (1)
- peoplepc.com (1), pmdubai.com (1), pnl.ro (1)
- quartz.ocn.ne.jp (1)
- rediffmail.com (1), rickjohnson.onmicrosoft.com (1), rumm29.onmicrosoft.com (1)
- ssp.df.gov.br (1), sunghyunini.com (1)
- tblf.co.uk (1), terra.com (1), tin.it (2), titan.ocn.ne.jp (1), ttml.co.in (1)
- vc.copextel.com.cu (1), vlarge.onmicrosoft.com (1)
- yahoo.ca (1), yahoo.co.jp (2), yahoo.com (14), yahoo.com.hk (1), yahoo.fr (2), ymail.com (1)
- zipmail.com.br (5)
Anti-fraud resources:
