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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.
- Urgent Reply Needed! "Mr.pierre Palm" <pascinahmed856@gmail.com>
- Honest Request for Business/Investment partnership (sent from forged email address)
- REQUEST FOR URGENT ASSISTANCE (PLEASE OPEN ATTACHMENT FOR MO... ANGELA LISA KINTO <claudina@cantv.net>
- (no subject) (sent from forged email address)
- UNITED NATIONS HUMANITARIAN CENTER ( UNHC ) UN PRESIDENTIAL TASK FORCE CHAIRMAN <pres.untaskforcechairman@gmail.com>
- DEBT NOTIFICATION (sent from forged email address)
- URGENT "Mr. Sam Koffi" <osvita_ladyzhin@ukrpost.ua>
- CONGRATULATIONS!!FINAL NOTICE OF AWARD NOTIFICATION(OPEN
AT... BRWC AWARD CENTER <claudina@cantv.net>
- Re: Waiting your urgent respond. (sent from forged email address)
- zeer belangrijk. (sent from forged email address)
- Re:Good Day Your Urgent Advice Is Needed In Investing In You... (sent from forged email address)
- FROM:MR YEONG KEUN LEE YEONG KEUN LEE <fruth@upcmail.ro>
- I'LL LIKE TO INVEST IN YOUR IDEA AND COUNTRY (sent from forged email address)
- Dear Beneficiary! (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION NIGERIA DIVISION "DR. ERIC MORGAN" <ericmorgan065@yahoo.com>
- HELLO (sent from forged email address)
- YOUR COMPENSATION RECIEVE CONFIRM IT officefile06 <officefile06@cantv.net>
- WHY CHOOSE CLIENTELE? CLIENTELE LOANS <noreply@mynet.com>
- JAMES FAMILY INVEST FUND JAMES FAMILY <st42383@gmail.com>
- GOOD DAY (sent from forged email address)
- Congratulations Your Facebook Account Won!! "Facebook" <facebookshares.2013@lottery.com>
- (no subject) Rebecca Loan Firm <info@mail.com>
- =?iso-8859-1?Q?OFFICI=CBLE_WINNEN_KENNISGEVING_2013?= "PRIMITIVA/EUROMILLIONS 2013" <INTERNATIONALLOTTO@MAIL.COM>
- RE:I WANT TO DONATE THROUGH YOU... (sent from forged email address)
- Charity Work From Mrs. Ruth Benson "Mrs. Ruth Benson" <mrsruthbn@ymail.com>
- Good day To You (sent from forged email address)
- URGENT SUPPLY INVITATION OF YOUR PRODUCTS MIKE OMANSAH <deskinfo22@cantv.net>
- CBN :INTEREST PAYMENT NOTIFICATION (sent from forged email address)
- ......[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 Messages From Republic Airport NY (sent from forged email address)
- Are you aware?? (sent from forged email address)
- FROM SAMUEL AND NINA KUNAR "SAMUEL AND NINA KUNAR" <sammikohn@ymail.com>
- y UN APPEL A LA CANDIDATURE POUR 600 BOURSES =?UTF-8?Q?D=E2=... COMMISSION FEDERALE BOURSE SUISSE <directonbourse@ymail.com>
- CENTRAL BANK OF NIGERIA!! Daniel Momoh <dennishinds27@yahoo.com>
- WINNING ALERT!!! "FACEBOOK ONLINE E-MAIL SPLASH PROMO" <facebook@live.com>
- Greetings From Yusuf Adams (sent from forged email address)
- From Mr.Philip Ekra "Mr.Philip Ekra" <philipekra0@gmail.com>
- GET BACK TO ME ASAP godlovesme@freemail.gr (Ruben James)
- HELLO (sent from forged email address)
- CAN I TRUST YOU? Lee Walter <office.walter05@laposte.net>
- (no subject) "Mrs Alivia Edwin." <dinewell2000001@gmail.com>
- DEARLY BELOVED[PLEASE HELP HUMANITY]0 (sent from forged email address)
- FROM WILLIAM COLE PLEASE RESPOND (sent from forged email address)
- Re: Tiffany Santos <fruth@upcmail.ro>
- DID YOU RECEIVE MY MESSAGE ?? (sent from forged email address)
- (no subject) DAVID <ewtetrtyryrtyty6878@virgilio.it>
- /*Let Us Work as Partners Kristina Qarri <lehrlydia@yahoo.es>
- Your Unclaimed Fund (sent from forged email address)
- To Whom It May Concern: "D.Q.Philip" <recruit@ifxsystem.com>
- Your prompt response is highly imperative. Barrister Mark Ferguson <fruth@upcmail.ro>
- Barcena Law Firm Lene Biancha =?utf-8?Q?=C3=85gesen?= <javier.barcena1@aim.com>
- 2013 USA CONFERENCE/INVITATION!!!! "htki_njhcggiu@libero.it" <natalia_tiina@aol.com>
- PLEASE, OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT ... (sent from forged email address)
- FROM MR. ROGER THOMPSON (sent from forged email address)
- Affordable Loan Offer........(Apply Within) (sent from forged email address)
- Contact Mr.Thomson for your Claim. "Mrs Celin Pocker" <test@czhy.name>
- Contact Me ASAP. (sent from forged email address)
- [****SPAM(22.5)****] REFUND (sent from forged email address)
- =?UTF-8?Q?TRES_URGENT_!_HEUREUX_GA?=
=?UTF-8?Q?GNANT_HEINEK... SOCIETE HEINEKEN PRODUCTION <ilaria.franchi@alice.it>
- CONGRATULATIONS (sent from forged email address)
- Fund Transfer Problem (sent from forged email address)
- Hello, "Barbara Johnson." <barbara_johnsonu@yahoo.fr>
- PAYMENT NOTICE WESTERN UNION MONEY TRANSFER <fruth@upcmail.ro>
- UBA Bank Of Benin plc Mrs Susan Uda <centrootticosarnico@tin.it>
- Re: Good news Jennifer Lar <postmaster@moorechs.org>
- DEAREST CAN I ENTRUST YOU? (sent from forged email address)
- Contact western union (sent from forged email address)
- Congratulations "Euro-Millions Admin" <pnl.brasov@pnl.ro>
- In good faith from Samson Rachel (sent from forged email address)
- Lucky Numbers:7/4/88/28/01/40 Coca-Cola Lottery promotion <fruth@upcmail.ro>
- MAIL larisa kone <larisakone03@zipmail.com.br>
- YOUR URGENT CLAIM OF YOUR ATM CARD (sent from forged email address)
- FYA (sent from forged email address)
- PLEASE CAN I COMPLATELY TRUST YOU? (sent from forged email address)
- ***SPAM*** Important Please ViewThis Attachmen And Get Back... "Dr. Mark White" <oficegyt345@cantv.net>
- CONTACT UNITED PARCELS SERVICES UPS URGENT. okakaoffice@cantv.net
- Your package will be deliver to you today "Mrs.BEN S BERNANKE" <gogoandrea@alice.it>
- Dear 09-10-2013 "Mrs. Adrian Bayford Gillian" <info@mail.com>
- I Need Your Help Urgently Charles Stanley <informatica@tce.mt.gov.br>
- Your Attention Is Needed! (sent from forged email address)
- Product Wanted (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- Greeting in the name of the lord "Mrs.Julie Mcka" <louisangela85@yahoo.fr>
- Urgent response is needed... Tain Liu <0006@Slater009.onmicrosoft.com>
- Von Dr Alan Gordon aus Credit Suisse Bank (sent from forged email address)
- Your Consignment Funds Has Arrived Your Country For Delivery (sent from forged email address)
- GREETINGS; (sent from forged email address)
- My Third and Final Email to You!!! (sent from forged email address)
- =?UTF-8?Q?UN_COMPENSATION_PAYOUT!!!=E2=80=8F?= =?UTF-8?Q?=22UN_COMPENSATION_PAYOUT!!!=E2=80=8F=22?= <fruth@upcmail.ro>
- YOUR PAYMENT HAS BEEN APPROVED FOR RELEASE!!!!! (sent from forged email address)
- OFFER <V_LRGE2011@LARGEVIOLET.onmicrosoft.com>
- Please I Need Your Urgent Reply (sent from forged email address)
- CONTACT ATM DEPARTMENT OFFICE (sent from forged email address)
- Complements from Damascus,Syria (sent from forged email address)
- OFFICE OF THE PRESIDENCY. (sent from forged email address)
- =?UTF-8?Q?Business_Proposal_of_$12.8mUSD!=E2=80=8F?= "MR. SONG CHEN" <fruth@upcmail.ro>
- READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
- OFFER <largevioletoffer011@LARGEVIOLET.onmicrosoft.com>
- MAIL levine_alexanyan@aol.com
- UN 2013 Payments "Jacqueline Colon" <pays@unitednations.com>
- From Peter Mudada Peter Mudada <petermudada1@yahoo.com>
- Business Ethics "Sung Lee" <sleehk12@live.hk>
- A BUSINESS PROPOSITION FOR YOU?? (sent from forged email address)
- Assistance Needed "Alak Palat" <info@mail.com>
- OFFER <largeoffer2011@LARGEVIOLET.onmicrosoft.com>
- Yahoo Awards Center...............Congratulations.............. (sent from forged email address)
- In Need of Investor. "Harry Chang" <h.chang56@gmail.com>
- How are you (sent from forged email address)
- OFFER <largevioletofferhome123@LARGEVIOLET.onmicrosoft.com>
- CHECK OUT THIS PROPERTIES (sent from forged email address)
- YOUR EMAIL HAS WON YOU $ 4.6M (sent from forged email address)
- lening bieden/ Loan Offer!!! (sent from forged email address)
- Dear Friend (sent from forged email address)
- Helo (sent from forged email address)
- Urgent Assistance need "Andrew Huth" <capt.andrewhuth@usmilitary.org>
- Greetings From Zurich Switzerland. "Mr. Bob Mulholland." <web@wtcistanbul.net>
- Offizielle Bekanntgabe (sent from forged email address)
- DEAL.....ww "BANK OF CHINA" <info@pmdubai.com>
- Let Me Hear From You (sent from forged email address)
- Re: You Are The Beneficiary of UNDP/UNGFS Support (sent from forged email address)
- Can You Handle It? "John Hendrick" <johnhendrick10@gmail.com>
- -Re: Treat Urgently (sent from abused email account)
- THANK YOU! "Shashikant Patil" <shashikant@mah.stpi.in>
- AUTHORIZATION NOTE.. "wester unionmoneyTransfer"<westernunion@mail.com>
- Data Entry Specialist Needed (Earn Daily) "Amy Heithaway" <Dieter.Rath@t-online.de>
- Please Contact Urgently For Further Details (sent from forged email address)
- My Dear Friend (sent from forged email address)
- Hello Greetings. (sent from forged email address)
- Thanking you in advance (sent from forged email address)
- TOMS CHIEF SHOE GIVER OF TOMS TOMS CHIEF SHOE GIVER OF TOMS <tom.tom@collector.org>
- salutation Narex Louise <mariagrazia.pau@tin.it>
- FROM MRS YEETY BAYARMAA mrsyetty bayarmaa <mrsyetty_bayarmaa02@voila.fr>
- RE:STRICTLY CONFIDENTIAL (sent from forged email address)
- Urgent Response Needed (sent from forged email address)
- (for the family) (sent from forged email address)
- Beste vriendkk (sent from forged email address)
- Miss Ann Bamanga <notiffication@notiffication606.onmicrosoft.com>
- BUSINESS PROPOSAL (sent from forged email address)
- HOW ARE YOU TODAY?? (sent from forged email address)
- Your First Payment! Western Union Head Office <fruth@upcmail.ro>
- BUSINESS PROPOSAL OF $12.8MUSD!! "Mr. Song Chen" <fruth@upcmail.ro>
- IMMEDIATE PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND <info_info@imf.org>
- Re: From Mrs. Linda. !! (sent from forged email address)
- YOUR OUTSTANDING PAYMENT MR LOUIS MACK <info@notiffication825.onmicrosoft.com>
- Urgent Response Needed (sent from forged email address)
- I NEED BUSINESS PLAN IN YOUR COUNTRY "Mr. James Williams" <charleskwame53@gmail.com>
- I NEED YOUR QUECKLY REPLY (sent from forged email address)
- Gonzalez Abogados. Lene Biancha =?utf-8?Q?=C3=85gesen?= <gonzalezabogados@aol.com>
- Please i need your help Mrs Larry_Hazel <mrslarry_hazel@terra.com>
- Contact Western Union Now. "=?UTF-8?Q?=EF=BF=BDx=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF=BD=EF=BF?==?UTF-8?Q?=BD=EF=BF=BD=EF=BF=BDq=EF=BF=BDN=EF=BF=BD?=~=?UTF-8?Q?=EF=BF=BDI=EF=BF=BD=EF=BF=BD?=" <liao@mail.tofirstins.com>
- Good Day Tom West <bog.psoghanagove@gmail.com>
- ATM VISA CARD OWNER "VISA CARD," <vitoperna@alice.it>
- 2013 USA CONFERENCE/INVITATION!!!! "njhcggiu.htki@libero.it" <njhcggiu.htki@libero.it>
- UW RABOBANK ONLINE ACCOUNT UPDATE (sent from forged email address)
- Re-Very Urgent MR PATRICIA CHOKI Mr Patricia CHOKI <matteomenotti@alice.it>
- FUND RELEASE FROM UNITED NATION POVERTY ALLEVIATION UNIT (sent from forged email address)
- LOAN OFFER APPLY NOW! (sent from forged email address)
- Important Notice (sent from forged email address)
- Final Notice of your payment "ZENITH BANK PLC." <hr@fsipl.com>
- FROM CAPT. HEMBREE (sent from forged email address)
- RE: YOUR PAYMENT (sent from forged email address)
- My greetings. "Mrs. Mary Edward" <mrsmaryedward@126.com>
- Charity Donation "Gillian and Adrian Bayford" <blessedfamily@yahoo.co.uk>
- =?UTF-8?Q?TRES_URGENT_!_HEUREUX_GA?=
=?UTF-8?Q?GNANT_HEINEK... SOCIETE HEINEKEN PRODUCTION <lastrun@tin.it>
- YOUR GRANT AWARD OF $1,000,000.00 AWAIT YOU!! IMF <ferdinand@gnete.com>
- From Federal Ministry Of Finance (Reply) (sent from forged email address)
- Ik heb je dringend aandacht (sent from forged email address)
- Hello "Mrs. Catherine Brown" <mrs.brown@outlook.fr>
- Attn My Dear , "MRS. GRACE UBAKA" <nicola.laurenzi@alice.it>
- payment notification "Mr.Pascal Kone" <inmano@tin.it>
- Your amount in the western union office is US$2.7 Million do... MRS CYNTHIA MAXWELL <renato.crivello@alice.it>
- Peace be unto you sandra rain <elizazzy@yahoo.fr>
- A friend has sent you an article from www.KPIJCI.com mail@kpijci.com
- package delivery Package Delivery <enrico.battilana0@alice.it>
- Reference No: K7C44/OCT/2013 "Euro-Millions Admin" <pnl.salaj@pnl.ro>
- RE-01-07-2013 (sent from forged email address)
- REF: ANGLO GOLD ASHANTI:STRICTLY PRIVATE/CONFIDENTIAL. "Engr Graig Martins" <engr.martinsgraig03@wp.pl>
- Re: From Mrs. Linda. !!! (sent from forged email address)
- (no subject) (sent from abused email account)
- Maria Maria Fernandez <jrtlove@hotmail.com>
- Letter of Intent "Fredrick Williams" <paulcorreos@mail.com>
- ATTENTION:IMPORTANT EMAIL.... (sent from forged email address)
- investment plan (sent from forged email address)
- Dearest In Christ. renald34@zipmail.com.br
- From Michael Hansen - 10/10/2013)j (sent from forged email address)
- Re: IMPORTANT AND URGENT ! (sent from forged email address)
- Acknowledge your payment "Mr. Richard Findlay" <todsmurryassociate@gmail.com>
- FEDERAL GOVERNMENT ECONFEDERAL GOVERNMENT ECONOMICS MELTDOWN... MRS LINDA OBI <alessiose@alice.it>
- Your urgent Partnership is required (sent from forged email address)
- Your consignment box valued the sum of $5.500,000.00 (sent from forged email address)
- I HOPE ALL IS WELL? Emmanuel Ajobiewe <EAjobiewe@iteco.com>
- I wait your feedback: (sent from forged email address)
- Lord's work "Mrs Mary Parker" <mary@parker.com>
- Urgently Assistance (sent from forged email address)
- RE:Payment Udegbune Richard <abarbara1@alice.it>
- Dear Friend (sent from forged email address)
- invitation for tender to supply MACHINERY & equipment to the... "khade ahmed hassan" <khadeahmedhassan@hotmail.com>
- YOUR COMPENSATION FUND INVESTIGATION UPDATE (sent from forged email address)
- THIS IS OPPORTUNITY FROM THE GOVERNMENT FOR YOU TO PICK UP T... (sent from forged email address)
- Hope I Can Trust You On This Transaction? Sgt Harry Thompson <sgtharrytom01@sgt092.onmicrosoft.com>
- PLEASE GET BACK TO ME ASAP (sent from forged email address)
- Hope I Can Trust You On This Transaction? Sgt Harry Thompson <sgtharrythom@sgt092.onmicrosoft.com>
- Good Day "Mr.johnwilliams" <giulio.sector@tin.it>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- Re: Need Your Assistance. (sent from forged email address)
- Please Acknowledge My Mail, Thanks. "Ms. Sindy" <investment1981@outlook.com>
- reply urgent "Mr. Tunna Davis" <davismorgan68@gmail.com>
- Att Mrs Veronica Cox <gigibice@tin.it>
- INSTRUCTION TO CREDIT YOUR ACCOUNT Mrs Sofia Ali <mrssofiaali001@gmail.com>
- I Need Your Assistance. "Mr. Benjamin Ampomah" <georgeaseidu2@cantv.net>
- Hope I Can Trust You On This Transaction? Sgt Harry Thompson <sgtthharrytomp@sgt092.onmicrosoft.com>
- Re: GOOD NEWS!!! Solomon Dyke <solomondyke2003@eresmas.com>
- CONTACT FOR YOUR COMPENSATION $4.8M "Dr. Lawrence Burns" <drlawrence@yahoo.com>
- Hope I Can Trust You On This Transaction? Sgt Harry Thompson <sgtthomp@sgt092.onmicrosoft.com>
- FROM FEDERAL RESERVE BOARD "BEN S. BERNANKE" <s.okoh00@gmail.com>
- Treat as a matter of urgency (sent from forged email address)
- Resume: Enquiry ( Forward Response to ivanweng566@msn.com ) "spam user" <spam@labowl.co.uk>
- URGENT FUND FOR INVESTMENT FROM LONDON. "FROM:MR.GEORGE COOPER." <webfto362@yahoo.com.ph>
- Good day dear Zaina Ishaq <zainaishaaq01@yahoo.co.jp>
- ATTN: DEAR DID YOU AUTHORIZE MRS NELSON SMITH TO CLAIM YOUR ... (sent from forged email address)
- CHANGE OF YOUR ACCOUNT (sent from forged email address)
- ***** Spam ***** IMPORTANT AND URGENT (sent from forged email address)
- CONFIDENTIAL AND URGENT PLS. Mr. Micheal Makoba <mrmakobamicheal1@gmail.com>
- RESPUESTA URGENTE Mr.Mark Benson <mr.markbenson12@rediffmail.com>
- My Dearest, "Miss sen.warlord" <sen.warlord@gmail.com>
- Master Williams Beku Williams Beku <stbregis@ukrpost.ua>
- Re:funds Beneficial Bank <agonmobilesales@gmail.com>
- UPDATE ME PLEASE Margret Corsy <lovebest17@gmail.com>
- HELLO, Pls REPLY. E- D- ad <e_dad00@yahoo.com.ph>
- From: Morgan "Morgan [ESQ]" <morgan.lpratitioner@gmail.com>
- BRITISH HIGH COMMISSION (sent from forged email address)
- Transfer your US$1,000,000 million yourself. "=?ISO-8859-1?B?Rk9SRUlHTiBGVU5EUyBSRUNPVkVSWQ==?=" <foreign.recovery@qq.com>
- SLIP CONFIRMATION ABDULL MUSA <noreply@exchangecenter.com>
- I Need Your Assistance. "Mr. Benjamin Ampomah" <georgeaseidu3@cantv.net>
- Hi Dear! Smith Williams <ess_ess@sify.com>
- Re: proposal of USD47.1 for you "Norman Chan" <info@normchan.com>
- FROM THEDSEK OF MR JOHN SMITH (sent from forged email address)
- Re: I finally succeeded my dear.. (sent from forged email address)
243 entries -- last updated: 2013-10-10 16:35 UTC
Sender domains:
- 126.com (1)
- aim.com (1), alice.it (9), aol.com (2)
- cantv.net (7), collector.org (1), czhy.name (1)
- eresmas.com (1), exchangecenter.com (1)
- fsipl.com (1)
- gmail.com (18), gnete.com (1)
- hotmail.com (2)
- ifxsystem.com (1), imf.org (1), iteco.com (1)
- labowl.co.uk (1), laposte.net (1), largeviolet.onmicrosoft.com (4), libero.it (1), live.com (1), live.hk (1), lottery.com (1)
- mah.stpi.in (1), mail.com (7), mail.tofirstins.com (1), mavilia.com (1), moorechs.org (1), mynet.com (1)
- normchan.com (1), notiffication606.onmicrosoft.com (1), notiffication825.onmicrosoft.com (1)
- outlook.com (1), outlook.fr (1)
- parker.com (1), pmdubai.com (1), pnl.ro (2)
- qq.com (1)
- rediffmail.com (1)
- sgt092.onmicrosoft.com (4), sify.com (1), slater009.onmicrosoft.com (1)
- t-online.de (1), tce.mt.gov.br (1), terra.com (1), tin.it (6)
- ukrpost.ua (2), unitednations.com (1), upcmail.ro (9), usmilitary.org (1)
- virgilio.it (1), voila.fr (1)
- wp.pl (1), wtcistanbul.net (1)
- yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (4), yahoo.com.ph (2), yahoo.es (1), yahoo.fr (3), ymail.com (3)
- zipmail.com.br (1)
Anti-fraud resources:
