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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.
- .Calvary Greeting. (sent from forged email address)
- GOOD NEWS FOR YOU.. "Chris and Colin Weir" <chiscolin607@gmail.com>
- Kindly Treat As Urgent (sent from forged email address)
- Represent Our Company "C.W.D.M LTD" <nsahoo@nitrkl.ac.in>
- =?utf-8?q?Dear=20beloved=20in=20God?= =?utf-8?q?=22Meita=20Edwardson=22?= <meitad3@trumlauf.co.uk>
- =?utf-8?q?Please=20I=20really=20need=20you=20to=20stand=20as... =?utf-8?q?=22Nora=20Qattara=22?= <noraqattara@toursmanpower.net>
- Re: IMPORTANT AND URGENT (sent from forged email address)
- letzten Mitteilung (sent from forged email address)
- NOKIA INTERNATIONAL LOTTERY PROMOTION (sent from forged email address)
- MRS.JEWEL HOWARD TAYLOR. (sent from forged email address)
- RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY (sent from forged email address)
- GREETINGS FROM US ARMY (sent from forged email address)
- To the intended recipient (sent from forged email address)
- Joseph and Mother Joseph and Mother <josephsesay77@yahoo.com>
- Dear Sir/Madam "M. Philippe" <plunci20@gmail.com>
- Re: Waiting your urgent respond. (sent from forged email address)
- Notification of your payment by ATM Master Credit Card. (sent from forged email address)
- GOLD FOR SALE (sent from forged email address)
- Info. David Hayes <davidhayes@admin.com>
- I am Mrs. Christy Walton "Mrs. Christy Walton" <info@te.com>
- A must read lillianmcquillen@aol.de
- CONTACT UNITED PARCELS SERVICES UPS URGENT okakaoffice@cantv.net
- RE: URGENT "Mrs. Jan Eliasson" <officefile9148@cantv.net>
- MRS TAYLOR ASSIST FUND Mrs Taylor <ltaylorzm1@gmail.com>
- CONTACT HIM FOR Our Ref: UN/BKL/STB (sent from forged email address)
- Inviting you for partnership in a deal (sent from forged email address)
- HOW ARE YOU TODAY?? (sent from forged email address)
- VERY URGENT AND PROFITABLE BUSINESS PROPOSAL. (sent from forged email address)
- Daer Partner. (sent from forged email address)
- LET ME KLNOW URGENTLY (sent from forged email address)
- Proposal (sent from forged email address)
- proposal (sent from forged email address)
- MUTUAL TRUST (sent from forged email address)
- HELLO (sent from forged email address)
- Your Consignment Funds Has Arrived Your Country For Delivery (sent from forged email address)
- Private Letter To You From Barrister Stephen. Stephen Badu <sbesq.alternatemail@yahoo.com>
- REPLY (sent from forged email address)
- MAIL FROM MRS MALISSA "Mrs Malissa " <0007@diamond569.onmicrosoft.com>
- DEAR FRIEND, YOUR REPLY IS URGENTLY NEEDED. (sent from forged email address)
- MAIL FROM MRS MALISSA "Mrs Malissa " <00010@diamond569.onmicrosoft.com>
- /*Let Us Work as Partners Kristina Qarri <lehrlydia@yahoo.es>
- PENDING DELIVERY!!! (sent from forged email address)
- PLEASE CAN I COMPLATELY TRUST YOU? (sent from forged email address)
- Please assist me (sent from forged email address)
- FROM HSBC BANK PLC LONDON hsbcbank@hsbcbank.co.uk
- HAVE YOU RECEIVE YOUR FUND ? w (sent from forged email address)
- lening bieden/ Loan Offer!!! (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND (sent from forged email address)
- LOAN JUST AT 2% Amyza <ruuzuu@ruuzuu.onmicrosoft.com>
- LOAN JUST AT 2% Amyza <xeevii@xeevii.onmicrosoft.com>
- LOAN JUST AT 2% YEARLY Amyza <haajaa@haajaa.onmicrosoft.com>
- =?iso-8859-1?Q?Can_You_Handle_This=3F?= millamikelami@army.mod.uk
- FEDERAL RESERVE BANK OF NEW YORK!!! "Mr. Robert Williams" <k.kwadwo2003@gmail.com>
- Hello, "Mrs.Susan Shabangu" <drpeterduru@yahoo.com>
- COMPENSATION AWARD AUTHORITY JOHANNESBURG (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!!!! 91.99.101.13 (sent from forged email address)
- Business Proposal (sent from forged email address)
- My purpose of contacting you "Mr. Edward Kong"<offfice@office.org>
- Attention Please (sent from forged email address)
- Estate Payment of Mrs Susan White <susanw983@gmail.com>
- My Dearest Friend Henry Ricksd <officefile300@cantv.net>
- Very urgent Sumbre Jimmy <lboota@outlook.com>
- YOU WON..CONGRATS !!! "Anna Eric" <annaericali@noipmail.com>
- Co-ordination Wendy Cowell <lt5555@yahoo.com>
- Greeting From Sgt Savage James, A US Army email please "Mr. Erica US Army " <official.desk4@official919.onmicrosoft.com>
- Hello (sent from forged email address)
- Hello "Jabu Moleketi" <jabu_moleketi@freenet.de>
- RE: APPROVAL OF YOUR PAYMENT (sent from forged email address)
- ATTN: GREETINGS !!! (sent from forged email address)
- From the desk of:Mr.Jibril Aku (sent from forged email address)
- INTERNATIONAL REPRESENTATION "ALHAJI HAMID AHMED" <sheikabdul2011@gmail.com>
- FROM B.L.D.& ASSOCIATES barrister laurence Donald <barristerlaurencedonald@gmail.com>
- Contact Mr.Jim Ovia for your DRAFT (sent from forged email address)
- Lord's work "Mrs Mary Parker" <mary@parker.com>
- ATTENTION: FINANCIAL OFFER # 3% INTEREST RATE/ APPLY NOW. <m-loan1@loveservice803.onmicrosoft.com>
- QUE DIEU VOUS BENISSE "Mme Sinelle CAPWELL" <sinelle_capwelle@bk.rw>
- ATTENTION: FINANCIAL OFFER # 3% INTEREST RATE/ APPLY NOW. <m-loan@loveservice803.onmicrosoft.com>
- Greeting From Sgt Savage James, A US Army email please "Mr. Erica US Army" <3443xx2@office938.onmicrosoft.com>
- COCA COLA AVENUE STAMFORD (sent from forged email address)
- From the Desk of Mr. Edward Kong (sent from abused email account)
- Re:Release of Fund 93.170.109.212 (sent from forged email address)
- Get Soft Loan At 3% Interest Rate ..... "Access Financial LTD" <info@live.com>
- Important information Margret Corsy <maryjane75@stade.fr>
- FROM AGENT JOHN EDWARD GET BACK TO ME IMMEDIATELY (G11) (sent from forged email address)
- RE: URGENT EDWARD WILLIAMS <gianpaolo.calleri@tin.it>
- FYI (sent from forged email address)
- Investment Assistance. macsonboyeh@yahoo.com <macsonboyeh@yahoo.com>
- Best Regard, United Nation Barrister, Williams Ogbigbi. barrister william <barristerwilliam08@gmail.com>
- Applications Clerk is needed,candidates Must have advanced k... (sent from forged email address)
- Dear trusted in God "Rebecca Hussien" <rebeccahusseinh@rediffmail.com>
- product inqury "Tjao Lida Limited" <sales-alhasawi@outlook.com>
- Diamond Bank atm Payment Center "Dr.James Knight" <davidemisha14@alice.it>
- Hello patricial general <patricialgeneral7@gmail.com>
- Respected. George Raoul <lmayienga@materkenya.com>
- Re: Waiting your urgent respond. (sent from forged email address)
- Dear Trusted in God (sent from forged email address)
- Hello "Li Chen" <petra@ita.br>
- YOUR FUNDS HAS BEEN RELEASED BY FBI TODAY CONTACT US NOW (sent from forged email address)
- Good day to you. (sent from forged email address)
- THE PAYMENT UPDATE!! D reconciliation <mubarak@adcs.ae>
- PLEASE, OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT ... (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Esteemed Compliments (sent from forged email address)
- RE; YOUR RESPONSE (sent from forged email address)
- E: DORMANT ACCOUNTS BENEFICIARIES (sent from forged email address)
- Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... (sent from forged email address)
- READ AND GET BACK TO ME (sent from forged email address)
- [***SPAM***] REPLY (sent from forged email address)
- Good Day (sent from forged email address)
- CLAIM YOUR WIN (sent from forged email address)
- From, Mrs. Caroline Sawh "Mrs. Caroline Sawh" <mockeq@sol.dk>
- Business proposal "Mr.Greg Lim" <info@mail.com>
- HELLO "DR. ABBAAS ZAHID" <abbaas_albasaq@yahoo.com>
- Business Proposal:: (sent from forged email address)
- .Calvary Greeting. (sent from forged email address)
- International Bank Dept 2013 Payment (phone) :+1 850-615-6575? (sent from forged email address)
- Confirmation of US$10.5Million (sent from forged email address)
- PAYMENT VIA REGULAR MAIL SERVICE (sent from forged email address)
- Official Notice!!! Esposto Nobili <pauladji@tin.it>
- GOOD DAY "Sgt. Paul Landrum" <sgt23@sgtdivission33.onmicrosoft.com>
- For your mmediate attention! Acknowledge chancery consult <mubarak@adcs.ae>
- SEAN BENDICHOS MARTIN MARIE YOLAINE <donpaolosannella@alice.it>
- From Ben Linda , Linda BEN <lindben@live.com>
- ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPERATI... (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- AMERICA SOLDIER IN HOSPITAL SGT.DUSTIN.M.JAMES <veriz0n0@verizon455.onmicrosoft.com>
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. Andrey Zavadski <pin_pin@mail2world.com>
- Reply back to me (sent from forged email address)
- Please read carefully and respond appropriately badger@wi.net
- URGENT CONFIRMATION NEEDED FROM YOU (sent from forged email address)
- DO YOU NEED A LOAN Amyza <faahaa@FaaHaa.onmicrosoft.com>
- =?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?hans=5Fa?= <hans_a@o2.pl>
- PLEASE I NEED YOUR HELP, Maria Yaron <mrs.maria_yaron01@yahoo.fr>
- Invitation: PLEASE I NEED YOUR URGENT RESPONSE. @ Sun Oct 13... "mrpaulmadi501968@gmail.com" <mrpaulmadi501968@gmail.com>
- From Mrs. Elaine Wolf Elaine Wolf <infoauditorservice@gmail.com>
- Please Help Me Out Of This Situation. "ritamm_201314@libero.it" <ritamm_201314@libero.it>
- Dear Friend Read This Email Carefully And Respond Immediately (sent from forged email address)
- A cry for help MR ANDREAS TUCEK <mavel@biscuit.ocn.ne.jp>
- Dear Child of God, sarah james <sarahjames21@zipmail.com.br>
- Business Proposal "Mr. Edwin Gabriel" <info@inah.gob.mx>
- GREETINGS FROM US ARMY (sent from forged email address)
- Re: FOR MORE INFORMATION, CONTACT US. (sent from forged email address)
- Donation "Miss Harriet morrison" <morrisonharriet90@gmail.com>
- Dear Respectful one, Susan Robert <susanibrahim14@zipmail.com.br>
- Hello Dearest, j_100b@yahoo.com.ph <j_100b@yahoo.com.ph>
- From The Desk Table Of Access Bank Manager. Ghana West Africa. (sent from forged email address)
- Inquiry "Mr. Peter Ibru" <mr.peteribru131@yahoo.com.ph>
- urgently (sent from forged email address)
- Dear Friend (sent from forged email address)
- DEAR FRIEND. "Mr. Bunnette Wright." <bunettewright304@yahoo.com>
- BUSINESS DEAL.....al "BANK OF CHINA" <info@pmdubai.com>
- NOTIFICATION COCA-COLA COMPANY UKI <post1@mmbg.onmicrosoft.com>
- From Sgt Dani Blanchard Sgt Dani Blanchard <sgtdaniblanchard@gmail.com>
- HELLO (sent from forged email address)
- Esteemed Compliments (sent from forged email address)
- Beste vriendkk (sent from forged email address)
- VIEW THE ATTACH FILE AND GET BACK TO ME "elizabethpeters elizabethpeters" <elizabethpeters67@wp.pl>
- GET BACK TO ME "Rusmah Arunan" <rusmah@lawbiz-info.com>
- From: Mrs. Camrier Camara. camriercamara <camrier_camrier54@live.fr>
- we need product (sent from forged email address)
- ATTN: Esteemed Beneficiary, (sent from forged email address)
- HELLO (sent from forged email address)
- =?UTF-8?Q?_Le_Charg=C3=A9e_des_programmes_(ACPD)?= Organisation ACPD <hanspeter.federer@tin.it>
- Re. Important -Y9121 "Mrs. Margaret Ward" <siamed@siamed.com.br>
- Contact me if you are interested !! (sent from forged email address)
- DEAR FRIEND PLEASE READ AND KINDLY REPLY#! (sent from forged email address)
- EMIRATES FINANCE SECURITY COMPANY.UK, LONDON. (sent from forged email address)
- Dear in Christ Jesus... mrsrosemond50@zipmail.com.br
- NEW OFFICIAL PAYMENT APPROVED (sent from forged email address)
- Assalamn aleikum Mrs Zaina Kone <mrszaina47@zipmail.com.br>
- Attn: Consignee (TRUNK BOX IN ATLANTA FOR YOU) 196.3.165.38 (sent from forged email address)
- VERY URGENT AND PROFITABLE BUSINESS PROPOSAL. (sent from forged email address)
- OUTSTANDING PAYMENT Louis Mack <info@notiffication191.onmicrosoft.com>
- Attn: Beneficiary (sent from forged email address)
- (WARNING) YOUR FIRST BANK TOKEN WILL BE LOCKED (sent from forged email address)
- CAN I TRUST YOU "MR. EDGAR PROSPER" <edgar.prosper@yahoo.co.uk>
- Hello. Kenneth Williams <ftdb2011@outlook.fr>
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Mr Steve STEVE WILLIAMS <derekbcarter@blueyonder.co.uk>
- Important Mail (sent from forged email address)
- URGENT FUND FOR INVESTMENT FROM LONDON. "FROM:MR.GEORGE COOPER." <georgecooper687@gmail.com>
- INHERITANCE FOR ME AND MY LATE HUSBAND <stephanieanderson817@yahoo.com>
- DEARLY BELOVED[PLEASE HELP HUMANITY]6 (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- HERE IS MRS.DOURIS KONES VERY URGENT REPLY: MRS DOURIS kONES <douriskones@gmail.com>
- OUTSTANDING PAYMENT Louis Mack <info@notiffication633.onmicrosoft.com>
- RE STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
189 entries -- last updated: 2013-10-13 15:32 UTC
Sender domains:
- adcs.ae (2), admin.com (1), alice.it (2)
- biscuit.ocn.ne.jp (1), bk.rw (1), blueyonder.co.uk (1)
- cantv.net (2)
- diamond569.onmicrosoft.com (2)
- faahaa.onmicrosoft.com (1), freenet.de (1)
- gmail.com (15)
- haajaa.onmicrosoft.com (1)
- inah.gob.mx (1), ita.br (1)
- lawbiz-info.com (1), libero.it (1), live.com (2), live.fr (1), loveservice803.onmicrosoft.com (2)
- mail.com (1), mail2world.com (1), materkenya.com (1), microsft.com (1), mmbg.onmicrosoft.com (1)
- nitrkl.ac.in (1), noipmail.com (1), notiffication191.onmicrosoft.com (1), notiffication633.onmicrosoft.com (1)
- o2.pl (1), office.org (1), office938.onmicrosoft.com (1), official919.onmicrosoft.com (1), outlook.com (2), outlook.fr (1)
- parker.com (1), pmdubai.com (1)
- rediffmail.com (1), ruuzuu.onmicrosoft.com (1)
- sgtdivission33.onmicrosoft.com (1), siamed.com.br (1), sibbing.nl (1), sol.dk (1), stade.fr (1)
- te.com (1), tin.it (3), toursmanpower.net (1), trumlauf.co.uk (1)
- verizon455.onmicrosoft.com (1)
- wp.pl (1)
- xeevii.onmicrosoft.com (1)
- yahoo.co.uk (1), yahoo.com (8), yahoo.com.ph (2), yahoo.es (1), yahoo.fr (1)
- zipmail.com.br (3)
Anti-fraud resources:
