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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.
- Western Union Daily Payment of $5600 !! (sent from forged email address)
- Beste vriend (sent from forged email address)
- Hello "Mrs. Catherine Brown" <mrs.brown@outlook.fr>
- Re:: (sent from forged email address)
- international Monetary Fund (sent from forged email address)
- With Paternal Love In The Lord rev.motherjustinamarieken@yahoo.es
- (no subject) "Gareth & Catherine Bull" <info@donation.com>
- URGENT: HEINEKEN VOUS FELICITE APRES LE TIRAGE DIRECTION PUBLIBACTION HEINEKEN <servizio_conciliazione@tin.it>
- FROM LINK INVESTMENT FROM LINK INVESTMENT <fmf.icpc@gmail.com>
- ASSISTANCE "MR. AHMED USMAN" <mrahmedusman63@gmail.com>
- Re:Good Day Your Urgent Advice Is Needed In Investing In You... (sent from forged email address)
- I AM MRS.AMANDA <016@Jalonkatu.onmicrosoft.com>
- YOUR REPLY TO MY EMAIL (sent from forged email address)
- FINAL NOTIFICATION REGARDING YOUR FUND! "Mrs. Janet Napolitano" <mrs.janetnapolitano19@outlook.com>
- Urgent "kukazuhi23@libero.it" <kukazuhi23@libero.it>
- Go through and reply Ngozi Iweala <mrsngoziiweala1111@yahoo.co.jp>
- Greetings (sent from forged email address)
- Treat with dispatch (sent from forged email address)
- Re:: (sent from forged email address)
- =?UTF-8?Q?Urgent_Attention=E2=80=8F?= Mr Otuocha <gladiola.qako@alice.it>
- I NEED YOUR HELP? (sent from forged email address)
- Activation of Orphaned MTCN (sent from forged email address)
- PARTERSHIP!!! "Andrew Roberto" <a.robeto@foxmail.com>
- From Mrs. Elaine Wolf Mrs Elaine Wolf <koffilucia@gmail.com>
- GOOD NEWS "Adrian & Gillian Bayford" <info@myself.com>
- Honesty Please HONESTY PLEASE <cooperate.products@gmail.com>
- Re:Approved Sum. (sent from forged email address)
- Hello Good Friend. Raymond Lewandowski <t00paw@gmail.com>
- Attn Mrs Pamela Johnson <domusart2@tin.it>
- Urgent Response Needed (sent from forged email address)
- Donation for Charity! "Mrs. Edward Magdalena" <mrsedward001@gmail.com>
- LIBRAL FINANCE LOAN & MORTGAGE LIBRAL FINANCE LOAN & MORTGAGE <libralfinanace1@gmail.com>
- PLEASE CALL MRS. FRANCA LEE +601-0389-9332 FOR MORE DETAILS. WESTERN UNION <asociacion@proynerso.com>
- Attn: I seek your assistance!!! John Adams <cerimonial@ssp.df.gov.br>
- My Dear Friend, (sent from forged email address)
- Here is the parcel registration code (GB009GB) Andy Williams <paolomoscato61@alice.it>
- Good Day To You, Alhaji Hassan <alhajiihassan2001@gmail.com>
- Orphaned Western Union Control Numbers (sent from forged email address)
- Notice "Dr.Thomas Warsmann" <valentina821@alice.it>
- PERSONAL MESSAGE (sent from forged email address)
- RE/ AWARD NOTIFICATION (sent from forged email address)
- GOOD DAY Sgt Dennison Kent <sgtdennisonk@gmail.com>
- YOUR OUTSTANDING PAYMENT MR LOUIS MACK <info@notiffication353.onmicrosoft.com>
- Your Compensation And File Code: 082313075 As Scam Victim! (sent from forged email address)
- REGARDS TO YOUR PAYMENT: $1,750,000,00 USD (sent from forged email address)
- =?UTF-8?Q?Contact_Western_Union_office_for?=
=?UTF-8?Q?_you... "Mr.John Williams" <timory@alice.it>
- Awaiting your urgent reply BRIGHT MENSAH <bishopmensah111@gmail.com>
- P / O EL Shorouk international Co <elshorouk-ltd@libero.it>
- RECEIVE YOUR COMPENSATION CHEQUE OF US$950,000,00 (sent from forged email address)
- We offer LOAN (sent from abused email account)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... BARCLAYS BANK LONDON <info@electrabatterie.com>
- Message From Peter Peter Dargle <pdargle@ymail.com>
- FROM MR. ROGER THOMPSON (sent from forged email address)
- Your urgent response Mr johnson Martin <elyse_lebreau@tin.it>
- Urgent Response Needed. (sent from forged email address)
- Urgent Response Needed "Mr. Rodney Smith" <jccosmetica@net.vodafone.pt>
- Private Message Peter Nana <peterghicb@gmail.com>
- REIMBURSEMENT FOR SCAMMED VICTIMS (CONTACT WESTERN UNION) (sent from forged email address)
- (no subject) Mrs Alivia Edwin <dinewell2000001@gmail.com>
- Re.Message "Mrs. Margaret Ward" <contab@hapvida.com.br>
- Here is the parcel registration code (GB009GB) Andy Williams <smbonacina@alice.it>
- I must apologize. "Rose Mary" <rosemaryus3@live.fr>
- I AM MRS.AMANDA <011@Jalonkatu.onmicrosoft.com>
- Joint Business Propposal PRINCESS ROSE KABORE <princessrosekabore01@gmail.com>
- Honesty Please Shetty fadaku <someaymar257@gmail.com>
- With Due Respect To You, (sent from forged email address)
- KINDLY READ AND GET BACK TO ME (sent from forged email address)
- MY BUSINESS OFFER (sent from forged email address)
- Re:Your Abandoned Consignment Urgent Response Needed ASAP (sent from forged email address)
- '' Can I Trust You? (sent from forged email address)
- Urgent Respond (sent from forged email address)
- J. Edgar. Hoover Building Washington DC (sent from forged email address)
- =?UTF-8?Q?Hello_your_message....bonjour_mes_confiance_=C3=A0... Mme Elyse Lebreau <elyse_lebreau02@tin.it>
- Reference No: R2GHD/YTC/2013 "Euro-Millions" <brindusa.miron@pnl.ro>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- URGENT FUND REMITTANCE BENEFICIARY (sent from forged email address)
- Greetings From Fred, Kindly Reply Back Please Fred Safo <info.office5577@cantv.net>
- JOY IN MY HEART I FIND YOU!!!!! (sent from forged email address)
- Donation From Mrs Lucy Jarvis. Mrs Lucy Jarvis <mrslucyjarvis301@gmail.com>
- Vertrauliche Mitteilung. (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY, JANET NAPOLITANO <syrako@alice.it>
- Attn: Personal Info From Hartsfield GA(Unclaimed Item) (sent from forged email address)
- Donation From Mrs. Rebecca Dessouki. "Rebecca Dessouki." <rebecca062@rediffmail.com>
- =?UTF-8?Q?VOTRE_S=C5=92UR_BIEN_AIM=C3=89E_EN_CHRIST?= CATHERINE GUIGOU <carrozzerianuovafaul@alice.it>
- SCAMMED VICTIMS COMPENSATION FUND VALUED £1,200,000.00 CODE:... (sent from forged email address)
- UNITED NATIONS HUMANITARIAN CENTER ( UNHC ) UN PRESIDENTIAL TASK FORCE CHAIRMAN <pres.untaskforcechairman@gmail.com>
- TREAT AS URGENT "Dr. Ibrahim Farid" <richardor@blumail.org>
- NOTIFICATION OF CREDIT FROM BANK OF AMERICA (sent from forged email address)
- YOUR ATM CASH CARD (sent from forged email address)
- receipt/reception (sent from forged email address)
- Greetings, Abahh Serena <abahh_serena@yeah.net>
- ***SPAM*** FROM MRS. JENET DIBOR. "MRS. JENET DIBOR" <mrsritawilliam@cantv.net>
- My Dear, "malea06@zipmail.com.br" <malea06@zipmail.com.br>
- Urgent Response Needed Mrs Mariam Abacha <carloscruzc2e@net.vodafone.pt>
- PARTNERSHIHIP/INVESTMENT ego consultants <egoconsultants4@gmail.com>
- Hello My Good Friend, (sent from forged email address)
- Re: Urgent Please........... "Dr Colin Hord" <Colinhord1@yeah.net>
- YOUR OUTSTANDING PAYMENT MR LOUIS MACK <info@notiffication570.onmicrosoft.com>
- Contact DHL for Delivery of your Cheque (sent from forged email address)
- reply Mike Lami Milla <mikelamimilla000@outlook.com>
- GOOD DAY. "Mr Wayne Harper." <ajiking@cantv.net>
- Notice "Dr.Thomas Warsmann" <raffantony@alice.it>
- RECUITEMENT FOR PERSONAL ASSISTANT JOB OFFER URGENTLY !!! (sent from forged email address)
- Business venture William Johnson <pv23060040@fvm.evpost.de>
- Attention! MR ERIC MOORE <test@almatyresort.kz>
- Reconfirm. (sent from forged email address)
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- Re: Confirm Mr.John Ubah <mr_johnubah@yahoo.com>
- Urgent Response Needed (sent from forged email address)
- MY DONATINON, Kim Hyun sook <kimhy49@zipmail.com.br>
- Greetings nora ahmed <noraahmed5@zipmail.com.br>
- RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY (sent from forged email address)
- CONFIDENTIAL TRUST <camastein@HarryBInc.onmicrosoft.com>
- Bank General Info <dmbconsultantcompany@gmail.com>
- Offizielle Bekanntgabe (sent from forged email address)
- YOUR OUTSTANDING PAYMENT MR LOUIS MACK <info@notiffication264.onmicrosoft.com>
- Hello My Good Friend, (sent from forged email address)
- (no subject) General Info <dambaggi@gmail.com>
- CAN YOU BE HONEST WITH ME? (sent from forged email address)
- Bank General Info <shonajokingly@gmail.com>
- A Message. Jeremiah Adams <j.adams909@laposte.net>
- from Miss Karen Ruth Uelly Mangi "annoraalton@yahoo.com" <kmangi@yeah.net>
- HOW ARE YOU TODAY?? (sent from forged email address)
- From Miss Rose Gallon, Dear please help me out to relocate t... "Miss Rose Gallon" <hankl@t-online.de>
- From Damascus Syria..help "Mrs. Fatimah Ali" <wn1001wn6@yahoo.com.vn>
- This is Mrs Roslyn Moore! "MRS.ROSLYN MOORE" <mrsrmore@gmail.com>
- webmail.mail.lencomm.pl (sent from forged email address)
- =?UTF-8?Q?From=3aMiss=2e_Annaw_Ibrahim?= (sent from forged email address)
- Hello: Beneficiary, reply for this final notice: Reply to ou... Franklin James <franklin.james48@yahoo.com>
- From Mrs.rubecca.bamba Rebecca Bamba <rubecca.bamba@rediffmail.com>
- E.U.A.U.D Director. (sent from forged email address)
- Compliment of the day. <notiffication@notiffication043.onmicrosoft.com>
- PLEASE, OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT ... (sent from forged email address)
- INVITATION FOR PARTNERSHIP. (sent from forged email address)
- Hello Dear. attach is my picture. (sent from forged email address)
- Confirmation Required (sent from forged email address)
- Greetings Mrs Oscar <mrsoscar@myway.com>
- zeer belangrijk. (sent from forged email address)
- hello friend, Dim Etta <jrudor18@gmail.com>
- Western Union Daily Payment of $5600 US Dollars (sent from forged email address)
- (no subject) (sent from forged email address)
- PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME "FROM CODE DUUBR772" <codedur@live.com>
- YOUR FUND INVESTIGATION (sent from forged email address)
- FROM Mr. Raymond Chukwuezugo Mgbeokwere (sent from forged email address)
- TRANSFER OF FUND (sent from forged email address)
- DEPARTMENT ATM CARD (sent from forged email address)
- Contact DHL for Delivery of your Cheque "Mrs. Jane Milne Robert" <zapata@lanciano.it>
- IMF U K CLAIM YOUR FUND UNITED NATION WORLD BANK UNIT (sent from forged email address)
- #info UNITED NATIONS <info@claimsdesk.onmicrosoft.com>
- FBI "FBI AGENT"<test@mergersdrugfil.com.ph>
- Get back to me asap. "Eng. Edward Nana Ofori" <vabul@titan.ocn.ne.jp>
- MESSAGE FROM MISS JOY KRUGER. Joy Kruger <joy.kruger86@yahoo.in>
- Please Your Urgent Attention Is Needed in this office. "Mr. James Max." <deliverjeffyanderson@gmail.com>
- AWAIT FOR YOUR RESPONSE ASAP.1 (sent from forged email address)
- Notification (sent from forged email address)
- I am Mr. Peter Alexandra! peteralexandra001@yahoo.co.jp
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS!!! (sent from forged email address)
- please contact me "willliams.ovie88" <willliams.ovie88@gmail.com>
- MESSAGE FROM MISS JOY KRUGER. Joy Kruger <joykruger523@yahoo.de>
- Last contract Payment from Mr. Ben. Bernanke, the Chairman F... (sent from forged email address)
- Von Sgt. Clinton Romesha (sent from forged email address)
- =?iso-8859-1?Q?OFFICI=CBLE_WINNEN_KENNISGEVING_2013?= "PRIMITIVA/EUROMILLIONS 2013" <INTERNATIONALLOTTO@MAIL.COM>
- I Seek Your Consent!!! Steven Gray Jr <paymentdivisionoffice1@gmail.com>
- WORLD BANK ASSISTED PROGRAMME "MR. BAN KI MOON" <office@meridiantechs.com>
- RE: DELIVERY OF YOUR DIPLOMATIIC CONSIGNMENT BOX!!! (sent from forged email address)
- DEAR PARTNER !!! (sent from forged email address)
- INQUIRY "GLOBAL MEGA TRADING CO.LTD" <globalmk.trading@libero.it>
- Attention: Beneficiary, (sent from forged email address)
- ATM PAYMENT DIRECTOR!!! (sent from forged email address)
- Am seeking for Business partnership with you (sent from forged email address)
- Dear Friend, morgan dexter <morgandexter12@live.com>
- HAVE YOU RECEIVE YOUR FUND ? (sent from forged email address)
- SECURITY LOAN COMPANY (APPLY NOW) "Security Loan Company" <apply@easyloan.com>
- Respected. "George Raoul" <georgeraouul@ovi.com>
- Urgent Delivery Notice!! Please Read... (sent from forged email address)
- LOAN (sent from forged email address)
- [***SPAM***] FUND RELEASE ALERT (sent from forged email address)
- Dear Friend "Mr. Stephen Allen" <spam@adcs.ae>
- Congratulation You Won Publisher Clearing House <spam@obuvimport.com>
- CONTACT THE PRIZE PAYING BANK AT YOUR REGION (URGENT) (sent from forged email address)
- Federal Bureau of Investigation (FBI) JAMES B.COMEY <jackie@olamnet.com>
- GOOD DAY SIR "MR MATHEW F. ETUBUTE" <brown_omila@yahoo.com>
- From Janet Amah Business Proposal Janet Amah <janet_amah20099@voila.fr>
- Salut "Mrs. Caroline Sawh" <mockeq@sol.dk>
- Can we work together for the project? abutanko1@terra.com
- ATTENTION FROM MR. GORDON CHEN (sent from forged email address)
- Hello Dear, (sent from forged email address)
- PLEASE YOUR URGENT CALL IS NEEDED Dr Paul Henry <office33@cantv.net>
- " YOU HAVE BEEN AWARDED $400,000.00 USD " "WESTERN UNION FOUNDATION,MALAYSIA" <banga@dng.vnn.vn>
- Congratulation Atm Master Card ROSE NELSEN <maurizio.toccafondi@tin.it>
- Your Payment From The Office Of The U.S Treasury Department'... "Mr. Michael Hotchner" <john@skywireusa.com>
- Dear Friend, (sent from forged email address)
- Please get back to me immediately!!! (sent from forged email address)
- Attn: Personal Info From Hartsfield GA(Unclaimed Item) "Diplomat Johnson Smith" <admin@etax.com.au>
- Charity Donation "Gillian and Adrian Bayford" <blessedfamily@yahoo.co.uk>
- Contact me for your Long overdue Payment {Urgent Reply} Mrs Mellisa Lewis <spam@adcs.ae>
- Conference Invitation Teresa Dominick <teressadomnicksd5@libero.it>
- YOUR TRUNK BOX IS READY FOR PICK UP (sent from forged email address)
- YOUR REAM COMPENSATION FUND (sent from forged email address)
- I need your trust with all understanding. (sent from forged email address)
- Urgent Attention: Reconciliation and Logistics Vaults (IMF)? "Mr. Robert Ferguson" <md.susanpat@gmail.com>
- Urgent News From Secretary-General BAN KI MOON (sent from forged email address)
- Charity & Humanitarian Service Required Urgently. (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- GREETING FROM DUBAI (U.A.E.) (sent from forged email address)
- Beste vriendkk (sent from forged email address)
- THIS IS OPPORTUNITY FROM THE GOVERNMENT FOR YOU TO PICK UP T... (sent from forged email address)
- ACTIVATION ALERT, (sent from forged email address)
- lening bieden/ Loan Offer!!! (sent from forged email address)
- Attn Beneficiary, (sent from forged email address)
- Business Ethics. "Sung Lee" <sleehk12@live.hk>
- CONGRATULATION TOYOTA LOTTERY WINNER 2013 Toyota World Wide Pacific Lottery <toyota.lottery@rocketmail.com>
- Congratulations Your Facebook Account Won!!! "Facebook" <facebookshares.2013@lottery.com>
- Re: Can I TRULY TRUST you? Ref: 003/200213.10.08. (sent from forged email address)
- YOUR URGENT CLAIM OF YOUR ATM CARD (sent from forged email address)
- Information you need.. From Mr. Vincent (sent from forged email address)
- Transfer Notice For Your Due Funds (US$10,700,000). (sent from forged email address)
- RE: INFORMATION (sent from forged email address)
- Register Code ::( CODE 7232) "Donald L. Kohn" <drharrisonkuti1@gmail.com>
- Register Code ::( CODE 7232) "Donald L. Kohn" <hsbcinstitucion@gmail.com>
- Very Urgent,your to get back to us and claim your consignment "Diplomat Mr. William Brown " <007@Slater009.onmicrosoft.com>
- Did You Receive My Message Of Yesterday? Revert Back To Me U... (sent from forged email address)
- ASIA PACIFIC 2013 WINNING NOTIFICATION !!! (sent from forged email address)
- Re: Citibank Switzerland (sent from forged email address)
- COMPENSATION PAYMENT WITH FILE No:JJ5/SBUN/CFUND2013 Dr Sanusi Lamido Sanusi <dr101sanusi@outlook.com>
- KANN ICH DEPONIEREN 18.000.000,00 GBP IN IHREM KONTO ? Frau Jacqueline Benett-Baggs Murchie <jerry6@brown997.onmicrosoft.com>
- Hello (sent from forged email address)
- Winning Notification From Euro-Millions.com--{REPLY FOR YOUR... (sent from forged email address)
- Attention Please! "Ma Guang Lu" <info@bochk.com>
- READ AND GET BACK TO ME (sent from forged email address)
- OUTSTANDING PAYMENT Louis Mack <info@notiffication194.onmicrosoft.com>
- (no subject) (sent from forged email address)
- RE: (REPLY ME BACK) (sent from forged email address)
- GREETING FROM DUBAI (U.A.E.) (sent from forged email address)
- lening bieden/ Loan Offer!!! OFH- UNITED KINGDOM <donnalong@atmc.net>
- +Let Us Work as Partners Kristina Qarri <lehrlydia@yahoo.es>
- I NEED YOUR ANSWER. (sent from forged email address)
- DID YOU RECEIVED MY EMAIL.....GET BACK TO ME!! (sent from forged email address)
- GREETING FROM DUBAI (U.A.E.) (sent from forged email address)
- We Are Refunding Your Money (sent from forged email address)
- IRISH ONLINE 2013 Irish Lottery Promo <claim_uk@online016.onmicrosoft.com>
- CAN I TRUST YOU!! "Rev Dr. Sermon Bartholomew" <Dr.SermonBarth@katz698.onmicrosoft.com>
- YOUR URGENTLY NEEDED ECO BANK PLC <jacco92@alice.it>
- INQUIRY "JINAN FENG TRADING CO.LTD" <jinan.trading8@libero.it>
- Gonzalez Abogados Lene Biancha =?utf-8?Q?=C3=85gesen?= <gonzalezabogados@aol.com>
- Please can i confide in you? (tu-m ) (sent from forged email address)
- Von Dr Alan Gordon aus Credit Suisse Bank (sent from forged email address)
- INTERNATIONAL MONETARY FUND IMF HEADQUARTERS 2(HQ2) kids@thandanani.org.za
251 entries -- last updated: 2013-10-08 15:03 UTC
Sender domains:
- adcs.ae (2), alice.it (9), almatyresort.kz (1), aol.com (1), atmc.net (1)
- blumail.org (1), bochk.com (1), brown997.onmicrosoft.com (1)
- cantv.net (4), claimsdesk.onmicrosoft.com (1)
- dng.vnn.vn (1), donation.com (1)
- easyloan.com (1), electrabatterie.com (1), etax.com.au (1)
- foxmail.com (1), fvm.evpost.de (1)
- gmail.com (29)
- hapvida.com.br (1), harrybinc.onmicrosoft.com (1)
- jalonkatu.onmicrosoft.com (2)
- katz698.onmicrosoft.com (1)
- lanciano.it (1), laposte.net (1), libero.it (5), live.com (2), live.fr (1), live.hk (1), lottery.com (1)
- mail.com (2), mergersdrugfil.com.ph (1), meridiantechs.com (1), myself.com (1), myway.com (1)
- net.vodafone.pt (2), notiffication043.onmicrosoft.com (1), notiffication194.onmicrosoft.com (1), notiffication264.onmicrosoft.com (1), notiffication353.onmicrosoft.com (1), notiffication570.onmicrosoft.com (1)
- obuvimport.com (1), olamnet.com (1), online016.onmicrosoft.com (1), outlook.com (3), outlook.fr (1), ovi.com (1)
- pnl.ro (1), proynerso.com (1)
- rediffmail.com (2), rocketmail.com (1)
- skywireusa.com (1), slater009.onmicrosoft.com (1), sol.dk (1), ssp.df.gov.br (1)
- t-online.de (1), tin.it (5), titan.ocn.ne.jp (1)
- voila.fr (1)
- yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (3), yahoo.com.vn (1), yahoo.de (1), yahoo.es (1), yahoo.in (1), yeah.net (3), ymail.com (1)
- zipmail.com.br (3)
Anti-fraud resources:
