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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.
- Von Dr Alan Gordon aus Credit Suisse Bank (sent from forged email address)
- TOMS CHIEF SHOE GIVER OF TOMS TOMS CHIEF SHOE GIVER OF TOMS <tom.tom@collector.org>
- RE: TO WHOM IT MAY CONCERN! FCE BANK <info.thomas47@yahoo.co.uk>
- (no subject) (sent from forged email address)
- My Dear Joseph Camara <josephcamara1987@yahoo.com.ph>
- PLEASE REPLY IMMEDIATELY (sent from forged email address)
- [****SPAM(23.5)****] REFUND (sent from forged email address)
- URGENT! URGENT!! URGENT!!! =?utf-8?q?mr=2Emuhammedaliu=40gmail=2Ecom_?= <imf002@seznam.cz>
- Miss.Kavita Mazumdar-Shaw. <info@notiffication935.onmicrosoft.com>
- I never forget you "Dr. Collins Owen" <ouroffice56@yahoo.com.pe>
- Re: VERY IMPORTANT MESSAGE (sent from forged email address)
- Re:Good Day Your Urgent Advice Is Needed In Investing In You... (sent from forged email address)
- pa (sent from forged email address)
- BUSINESS PROPOSAL !!!! (sent from forged email address)
- CONGRATULATIONS!!FINAL NOTICE OF AWARD NOTIFICATION(OPEN
AT... BRWC Award Center <claudina@cantv.net>
- GOOD DAY "Dr.Hugo Savimbi" <info@artema.es>
- Vital Info Please Read Carefully (sent from forged email address)
- ACTIVATION ALERT, (sent from forged email address)
- UN BAND OBAMA "Kazim Hazamiah" <nigerdeltal52oilloancompanyplc@gmail.com>
- Hi "Mr. Ginette Paul." <didonatomarilena@alice.it>
- PLEASE CALL ME NOW (423-4376987) AGENT JANNY <unicopia@tin.it>
- HI AM RICHARD. (sent from forged email address)
- Mrs. Theresa Coleman. Theresa Coleman <theresa.colmnc@yahoo.com>
- Dear Friend (sent from forged email address)
- Bank General Info <simondilemma@gmail.com>
- YOUR PACKAGE REGISTRATION NUMBER IS>>>>TNT1219-pkg (sent from forged email address)
- Miss.Kavita Mazumdar-Shaw. <info@notiffication676.onmicrosoft.com>
- I NEED YOUR HELP? (sent from forged email address)
- Dear Friend (sent from forged email address)
- Apply now!! (sent from abused email account)
- Dear Friend (sent from forged email address)
- YOUR ATM CARD COMPENSATION PAYMENT (sent from forged email address)
- zeer belangrijk. (sent from forged email address)
- From Federal Ministry Of Finance (Reply) (sent from forged email address)
- I DONATE THIS US$10.2MILLION TO YOU FOR CHARITY WORK (sent from forged email address)
- Re <web7@bikerz243.onmicrosoft.com>
- GREETING FROM DUBAI (U.A.E.) (sent from forged email address)
- HELLO (sent from forged email address)
- Apply For Your Loan MR DONALD WILLIAMS <04@nouva.onmicrosoft.com>
- Urgent Messages From Republic Airport NY (sent from forged email address)
- FUND TRANSFER NEEDED Mr Khalifa Al Mulla <khalifamulla000@yahoo.in>
- VERY URGENT REQUEST IN YOUR FAVOUR EFCC <john.milton@ipopema.hu>
- READ AND GET BACK TO ME (sent from forged email address)
- RE:URGENT SUPPLY ASAP (sent from forged email address)
- Urgent Business Proposal "Mr Robert Nelson" <robertnelson010@myway.com>
- CONTACT THE PRIZE PAYING BANK AT YOUR REGION (URGENT) (sent from forged email address)
- The World Bank Director-General,Evaluation (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- HelloGood Day DAVID NAMARA <mickmas64@tin.it>
- Attn. Unpaid Beneficiary.Ar u Alive? (sent from forged email address)
- AM A YOUNG LADY Jovita <jovita45685213@libero.it>
- Your First Transfer MTCN=0741370142 Mr Frank Thomas <edilecatanzaro@alice.it>
- DEBT NOTIFICATION (sent from forged email address)
- FUND CUSTODY FOR THE LESS PRIVILEDE (sent from forged email address)
- Good News "MR, barry favour" <davide.simeoni@alice.it>
- Urgent response needed from you'''''''''''''' "Col. Brian D. Kent" <tr.vwp@hotmail.com>
- Good Relationship And Transfer Assistance "Mrs Madani" <Laura_Luedt@t-online.de>
- Hello Greetings. (sent from forged email address)
- Notification (sent from forged email address)
- TREAT AS URGENT ! (sent from forged email address)
- Fidelity Bank Plc (sent from forged email address)
- Greetings FRANCIA ANA <francisana7@zipmail.com.br>
- RE: For your Immediate attention (Reply) Gerard Chang <g.chang@europe.com>
- DID YOU RECEIVED MY EMAIL.....GET BACK TO ME!! (sent from forged email address)
- Hello (sent from forged email address)
- PLEASE REPLY IMMEDIATELY MR ZAHEYA ATTAR <cccastillo@ddh.com.ph>
- URGENT (CONFIDENTIAL)1 "Mr. Stefan Krause" <stefankrause93@yahoo.com.sg>
- Greetings?? (sent from forged email address)
- Your Trust and Partnership.. "Dr. Olumide .M. Alex." <dr.olumidea@yahoo.com>
- HOW ARE YOU TODAY?? (sent from forged email address)
- Your Time To Claim Your Winning Fund!! (sent from forged email address)
- Attn: I seek your assistance!!! John Adams <cerimonial@ssp.df.gov.br>
- YOUR URGENT CLAIM OF YOUR ATM CARD (sent from forged email address)
- Contact Me In Receipt Of This Email (sent from forged email address)
- Your Suspended Payment Please Advice.. "Federal Ministry of Finance,Nigeria" <info@minister.com>
- Admin system upgrade.. (sent from forged email address)
- Gonzalez Abogados. Lene Biancha =?utf-8?Q?=C3=85gesen?= <gonzalezabogados@aol.com>
- FYA (sent from forged email address)
- I Write in Good Faith (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- =?iso-8859-1?Q?OFFICI=CBLE_WINNEN_KENNISGEVING_2013?= PRIMITIVA/EUROMILLIONS 2013 <INTERNATIONALLOTTO@MAIL.COM>
- Aceept My offer from Fatoum Omar (sent from forged email address)
- ATTENTION: BENEFICIARY,YOUR ATM CARD DELIVERY. (sent from forged email address)
- ***SPAM*** Dearest I need your hand in partnership please "joefrey01@cantv.net" <joefrey01@cantv.net>
- PAYMENT "Sarah John" <kaori@laps-japan.com>
- RE: VERIFICATION OF FUND TRANSFER (sent from forged email address)
- CAN YOU RECEIVE THIS TWO VALUABLE BOXES, SHIP FROM AFGHANIS... (sent from forged email address)
- Yahoo Awards Center...............Congratulations.............. (sent from forged email address)
- From:FreeLotto® - Online Lotto Style Sweepstakes! (sent from forged email address)
- Re: 9 /10/ 2013 "Mr. Tunna Davis" <tunna_davis68@yahoo.com>
- Re: Your fund $4.5 M Central Bank of Benin <antonio.conte@tin.it>
- VIEW THE ATTACHED FILE FOR YOUR FUND TRANSFER FORM. (sent from forged email address)
- YOUR REAM COMPENSATION FUND (sent from forged email address)
- Attention Dear Scam Victim, (sent from forged email address)
- Re:Project. Jin Chung. <rimas2222@hotmail.com>
- (no subject) Mrs Judy Lee Wong <smartinsen@edkey.org>
- Re: Your UN Payment "Franca Lee" <vcross@bww.com>
- FUNDS. "Henry G Smith" <henrygsmith@lottouk.com>
- FROM MADAM ZINAB HASSAN, PLEASE GET BACK TO ME (sent from forged email address)
- From, Mrs. Caroline Sawh "Mrs. Caroline Sawh" <mockeq@sol.dk>
- RE THANKS ~ (sent from forged email address)
- Re: You Are The Beneficiary of UNDP/UNGFS Support (sent from forged email address)
- YOUR LEGAL PAYMENT US$5.5M APPROVED BY FBI/IRS/IMF (sent from forged email address)
- DEAREST CAN I ENTRUST YOU? (sent from forged email address)
- lening bieden/ Loan Offer!!! (sent from forged email address)
- WCCRWAC CONFERENCE INVITATION 2013!!! "sylvester violet" <conference_2013@mynet.com>
- Compliments of the day to you! I am Mrs.Mirian Joel, Please ... (sent from forged email address)
- Last quarter of the year "International Fund Reconciliation Committee." <ifrc@imf.co.uk>
- Re: From Federal Bureau of Investigation (FBI) (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON YOU $4.6M (sent from forged email address)
- RE; YOUR PARCEL IS READY FOR DELIVERY (sent from forged email address)
- Attention "office0000_2001@libero.it" <office0000_2001@libero.it>
- Re: SCAMMED VICTIM/521 BENEFICIARIES REF/PAYMENTS CODE: 06654 (sent from forged email address)
- Special Proposal/Privilege (sent from forged email address)
- BUSINESS DEAL.....1+ "BANK OF CHINA" <info@pmdubai.com>
- I wait your feedback: Chen Ying Yang <info@raahbaran-holding.com>
- Reply urgently for more details. Dim Etta <jrudor3@gmail.com>
- KINDLY REPLY TO MY PRIVATE E-MAIL: elenawalden@yahoo.com.hk ... <BTGROUP@BTGROUP934.onmicrosoft.com>
- URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
- OCTOBER 2013, SUMMIT AGENDA (sent from forged email address)
- Are You interested to Buy Gold Dust/Bars ahmed <ahmedgold10@hotmail.fr>
- PRIVATE (sent from forged email address)
- western union transfer "Mrs.Christiana Michael" <phildan@tin.it>
- Re: Delivery of Your ATM VISA CARD Nadia Marhar <lagoliardica@alice.it>
- FEDERAL GOVERNMENT ECONFEDERAL GOVERNMENT ECONOMICS MELTDOWN... MRS LINDA OBI <benvenutig@alice.it>
- Inquiry: Please Respond (sent from forged email address)
- Your Abandoned Consignment Is Here In International Airport ... (sent from forged email address)
- i Will Pay You This Amount From Absa Bank!! (sent from forged email address)
- NN ICH DEPONIEREN 18.000.000,00 GBP IN IHREM KONTO ? Frau Jacqueline Benett-Baggs Murchie <odi00@123Ddk.onmicrosoft.com>
- GOOD NEWS <philis@grini.onmicrosoft.com>
- CONFIDENTIAL "Roy Zeev" <zroy@shoresh.org.il>
- KANN ICH DEPONIEREN 18.000.000,00 GBP IN IHREM KONTO ? Frau Jacqueline Benett-Baggs Murchie
<jerry001@jerrycolins1.onmicrosoft.com>
- REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... ANGELA LISA KINTO <claudina@cantv.net>
- Attn: joyce mood <joycemood@gmail.com>
- Dear Friend!!! (sent from forged email address)
- PLEASE, OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT ... (sent from forged email address)
- URGENT: HEINEKEN VOUS FELICITE APRES LE TIRAGE DIRECTION PUBLIBACTION HEINEKEN <giovanni.cupini@tin.it>
- VIEW THE ATTACHED FILE FOR YOUR FUND TRANSFER FORM. (sent from forged email address)
- Re: Reminder Your Abandoned Consignment Response Needed. (sent from forged email address)
- UBA Group United Kingdom "UBA Group United Kingdom" <johnbarmn45@gmail.com>
- Su respuesta urgente Mr johnson Martin <giangi.barbero@tin.it>
- YOUR OUTSTANDING PAYMENT MR LOUIS MACK <info@notiffication523.onmicrosoft.com>
- DEARLY BELOVED[PLEASE HELP HUMANITY]7 deborah herman <jennjjfrank3@aol.com>
- From Dr. Mark ZENITH. MARK ZENITH <markzenith5@gmail.com>
- From Dr. Mark ZENITH MARK ZENITH <markzenith3@gmail.com>
- From Dr. James YUSUF "Dr.Yusuf JAMES" <jamesyusuf78@gmail.com>
- From Dr. James ADDO "Dr.James Addo" <dr.jamesado@gmail.com>
- With all due respect kindly accept my generosity. Nuru Ahmed <nuruahmed399@yahoo.com>
- OUTSTANDING PAYMENT Louis Mack <info@notiffication983.onmicrosoft.com>
- From Dr. Mark ZENITH markzenith605 <markzenith605@gmail.com>
- Dear Friend (sent from forged email address)
- YAHOO & WINDOWS MEGA MILLIONS LOTTERY AWARD 2013 YAHOO & WINDOWS MEGA MILLIONS LOTTERY AWARD 2013 <mrs.paulinekerry201@gmail.com>
- Good Day "Mr.johnwilliams" <giulio.sector@tin.it>
- Fund Confirm Receipt Abba Johnson <abbajohnsonsnr69@gmail.com>
- HELLO "Mrs linda" <wlinda1@yeah.net>
- Dear 09-10-2013 "Mrs. Adrian Bayford Gillian" <info@mail.com>
- FROM: Mr. Peter Godwin. (sent from forged email address)
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation (sent from forged email address)
- WHY CHOOSE CLIENTELE? CLIENTELE LOANS <noreply@mynet.com>
- OUTSTANDING PAYMENT Louis Mack <info@notiffication633.onmicrosoft.com>
- I have deposited the funds as agreed Ben Taylor <simone.pagliarin5cwa@alice.it>
- FROM STANDARD CHARTERED BANK MANAGER...($10,300,000.00), tony nana <tonynana55@gmail.com>
- THE LOTTERY DEPARTMENT BMW (sent from forged email address)
- ATTENTION PLEASE! "Mr. Fred Wesson" <wallaceyoug2uk@gmail.com>
- RE:: INQUIRY "BLESSING O" <BBBLESSING5@accamail.com>
- REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... ANGELA LISA KINTO <ybustillo@cantv.net>
- FROM Mr. Raymond Chukwuezugo Mgbeokwere (sent from forged email address)
- RE:: INQUIRY "BLESSING O" <BBBLESSING6@accamail.com>
- Transfer Notice For Your Due Funds (US$10,700,000). CALL ME ... (sent from forged email address)
- View The Attach File For Your Claim MoneyGram Promotion Prize <michelle.brown1@rcn.com>
- Thank you for using Money Gram! "MoneyGram Promotion Prize" <tytlers@cogeco.ca>
- Attention Please. "Eng.Edward Nana Ofori" <manns@titan.ocn.ne.jp>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- BLESSING FROM MY DEEPEST HEART Mrs Wang Yuan <mrswangyuan5@gmail.com>
- Orphaned Western Union Control Numbers (sent from forged email address)
- GREETINGS FROM MR.SAMUEL Samuel <neil450@btinternet.com>
- I have deposited your Consignment Trunk Box With FedEx Couri... (sent from forged email address)
- =?utf-8?q?YOU=E2=80=99RE_REF=3A_CLAIMS/ATM/709?= Sunil Pradesh <add@firm365.onmicrosoft.com>
- Greetings in the name of Allah, "Bebecca Young" <rebeccayoung12@live.com>
- PLEASE KINDLY SEND YOUR REPLY FOR MORE DETAILS IN MY PRIVATE... Mr.Maxwell Richard <info@notiffication032.onmicrosoft.com>
- UN/FB AWARD ALART.. (sent from forged email address)
- =?utf-8?Q?_From_Miss_Libyana_A=C3=AFcha_?= =?utf-8?Q?Miss_Libyana_A=C3=AFcha?= <mrsedith10@zipmail.com.br>
- Reply if you are interested please/ From JITKA JEZKOVA ! (sent from forged email address)
- READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
- RE: WE OFFER YOU GOOD PRICE project files <productfile@cantv.net>
- Millionaire, mariaramirez@an.gob.ve
- REMINDER "Kelly, Robert" <kelly44@mail.ubc.ca>
- Letter Of Relationship and Establishment of aid. "Kameela Sulayman" <kamelasulayman@yahoo.co.jp>
- Proposal "W S H Laidlaw" <laidlaw@outlook.com>
- RE: BUSINESS PROPOSAL "Mr. Stephen Wood" <odermarkholdings@gmail.com>
- From Raphael Kamara Raphael Kamara <kamara25@zipmail.com.br>
- From Raphael Kamara Raphael Kamara <kamara27@zipmail.com.br>
- GOOD DAY (sent from forged email address)
- CONFIDENTIAL Nankai Ferdinand <nankfd12@zipmail.com.br>
- Dear Beneficiary! (sent from forged email address)
- siziTurkish Personals info_lawfirm29@yahoo.fr
- From Raphael Kamara Raphael Kamara <kamara31@zipmail.com.br>
- CONFIDENTIAL Nankai Ferdinand <nankfd14@zipmail.com.br>
- =?UTF-8?Q?=50=4C=45=41=53=45=20=52=45=50=4C=59=20=54=4F=20=5... =?UTF-8?Q?=D7=90=D7=91=D7=99=20=D7=90=D7=93=D7=A8=D7=99?= <aci456@walla.com>
- PLEASE I AM WAITING FOR YOUR URGENT RESPONSE. DaviUlah <mr.davi.ulah01@yandex.com>
- =?iso-8859-1?Q?OFFICI=CBLE_WINNEN_KENNISGEVING_2013?= "PRIMITIVA/EUROMILLIONS 2013" <INTERNATIONALLOTTO@MAIL.COM>
- Immunity Payment "Andrew" <andrew@nig.com>
- y UN APPEL A LA CANDIDATURE POUR 600 BOURSES =?UTF-8?Q?D=E2=... COMMISSION FEDERALE BOURSE SUISSE <directonbourse@ymail.com>
- Urgent Response Needed (sent from forged email address)
- RE (sent from forged email address)
- From Miss. Esther Edward "estheredward002@zipmail.com.br" <estheredward002@zipmail.com.br>
- INTERNATIONAL POLICE UNITED STATES SECTION.... (sent from forged email address)
- Oi e Deus Te =?iso-8859-1?Q?aben=E7oou?= "Madame Sinelle CAPWELL" <sinelle.capwell@bk.rw>
- Thank You Very Much!! "Carter Perez" <antonio@xucla.com>
- Re: Waiting your urgent respond. (sent from forged email address)
- My Dearest Friend Richard Gibson <officefile2245@cantv.net>
- RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY (sent from forged email address)
- IMMEDIATE CONTRACT PAYMENT CONTRACT #: AV/NNPC/FGN/MIN/0013 ... (sent from forged email address)
- HELLO (sent from forged email address)
- PAYMENT VIA ATM CARD (sent from forged email address)
- Urgent Response Needed (sent from forged email address)
- From Raphael Kamara Raphael Kamara <kamaraf200@yahoo.com.hk>
- Hello Beloved, "Rev. Sister Caroline Mitchell." <rev.sistercarolnitchll@gmail.com>
- Honesty please HONESTY PLEASE <princerobertbbf@gmail.com>
- From,United Nations, UNITED NATIONS <officenote002219@virgilio.it>
- Re:Venture Capitalists' Funding (sent from forged email address)
- VERY URGENT Tanya Field Hicks <tanyafhicks@yahoo.com>
- A VOTRE HONNEUR A VOTRE HONNEUR <tesseramentouisp@alice.it>
- CONFIDENTIAL TRUST <marineguy@ManuelPInc.onmicrosoft.com>
- Thank You Very Much!! "Carter Perez" <m.esteban@tpf.es>
- ATTENTION MY DEAR "Mr. Dina` Raphael" <yuridario@alice.it>
- Attention Pls Mrs Chika Uda <puccisland@alice.it>
- Good day my friend, Hassam Mohamed <hassammohamed1@voila.fr>
- GET BACK TO ME ASAP godlovesme@freemail.gr (Ruben James)
- UBA Bank Of Benin plc Mrs Susan Uda <ergerva@alice.it>
- NOTIFICATION COCA-COLA COMPANY UKI <post5@rumm29.onmicrosoft.com>
- See the attached file Microsoft Promotion <claiimaagent4@gmail.com>
- SECOND NOTICE "MRS.HELEN MICHAEL" <lottobankeuropemillions@yahoo.com>
- ......[Free Training] $1,692 a day, 922 days in a =?ISO-202... "......[Free Training] $1,692 a day, 922 days in a
row................................................................." <mike@mavilia.com>
- URGENT "Mr. Sam Koffi" <osvita_ladyzhin@ukrpost.ua>
- CONGRATULATIONS!!FINAL NOTICE OF AWARD NOTIFICATION(OPEN
AT... BRWC AWARD CENTER <claudina@cantv.net>
242 entries -- last updated: 2013-10-09 16:04 UTC
Sender domains:
- 123ddk.onmicrosoft.com (1)
- accamail.com (2), alice.it (10), aol.com (2), artema.es (1)
- bikerz243.onmicrosoft.com (1), bk.rw (1), btgroup934.onmicrosoft.com (1), btinternet.com (1), bww.com (1)
- cantv.net (7), cogeco.ca (1), collector.org (1)
- ddh.com.ph (1)
- edkey.org (1), europe.com (1)
- firm365.onmicrosoft.com (1)
- gmail.com (20), grini.onmicrosoft.com (1)
- hotmail.com (2), hotmail.fr (1)
- imf.co.uk (1), ipopema.hu (1)
- jerrycolins1.onmicrosoft.com (1)
- laps-japan.com (1), libero.it (2), live.com (1), lottouk.com (1)
- mail.com (3), mail.ubc.ca (1), manuelpinc.onmicrosoft.com (1), mavilia.com (1), minister.com (1), mynet.com (2), myway.com (1)
- nig.com (1), notiffication032.onmicrosoft.com (1), notiffication523.onmicrosoft.com (1), notiffication633.onmicrosoft.com (1), notiffication676.onmicrosoft.com (1), notiffication935.onmicrosoft.com (1), notiffication983.onmicrosoft.com (1), nouva.onmicrosoft.com (1)
- outlook.com (1)
- pmdubai.com (1)
- raahbaran-holding.com (1), rcn.com (1), rumm29.onmicrosoft.com (1)
- seznam.cz (1), shoresh.org.il (1), sol.dk (1), ssp.df.gov.br (1)
- t-online.de (1), tin.it (7), titan.ocn.ne.jp (1), tpf.es (1)
- ukrpost.ua (1)
- virgilio.it (1), voila.fr (1)
- walla.com (1)
- xucla.com (1)
- yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (6), yahoo.com.hk (1), yahoo.com.pe (1), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.in (1), yandex.com (1), yeah.net (1), ymail.com (1)
- zipmail.com.br (8)
Anti-fraud resources:
