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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.
- Re:Good Day Your Urgent Advice Is Needed In Investing In You... (sent from forged email address)
- PAYMENT RECEIPT "sales1_n@libero.it" <sales1_n@libero.it>
- IMPORTANT Bernadatte Meizan <bernadatte_meizan@rediff.com>
- (no subject) "Mrs Monica Elizabeth" <SERVICE@kyogle.nsw.au>
- '' Can I Trust You? (sent from forged email address)
- Irrevocable Overdue Payment Notification From (WDRC) (sent from forged email address)
- Your Attention Is Needed! (sent from forged email address)
- Esteemed Compliments (sent from forged email address)
- VERY URGENT AND PROFITABLE BUSINESS PROPOSAL. (sent from forged email address)
- Call Us Now. (sent from forged email address)
- welcome to moneygram office "Dr. Mark Wood" <maiolini.e@alice.it>
- Re: Waiting your urgent respond. (sent from forged email address)
- RE:INVESTMENT OFFER (sent from forged email address)
- PLEASE PAY ATTENTION zzpytf jnjnpt <pcfct6@hotmail.fr>
- Calvary Greetings to you,Donation (sent from forged email address)
- Urgent Letter (sent from forged email address)
- Urgent Letter (sent from forged email address)
- ATTN: Sir /Madam MR JAMES EDWARD <jamesedward3344@yahoo.co.jp>
- Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... (sent from forged email address)
- From Sgt Carol Woodford Sgt Carol Woodford <mycontact19@yahoo.co.jp>
- MODEST PROPOSAL Thomas Brown <info@charity.org>
- APPEL A CANDIDATURE BOURSE D'ETUDE SUISSE ANNEE ACEDEMIQUE
... DIRECTION BOURSE SUISSE <umberto.polizzi@tin.it>
- To the intended recipient (sent from forged email address)
- I WANT TO HEAR FROM YOU FASTER. a.tobiah647@laposte.net
- URGENT SUPPLIER NEEDED DR MARTIN CONLON <martinconlon@foxmail.com>
- OUTSTANDING PAYMENT Louis Mack <info@notiffication194.onmicrosoft.com>
- THANKS// "Mrs.Joy.N. Amauzu." <mrdavidkofour20@gmail.com>
- RE THANK YOU (sent from forged email address)
- Greeting From Sgt Savage James, A US Army email please "Mr. Erica US Army" <4@finance878.onmicrosoft.com>
- Greeting From Sgt Savage James, A US Army email please "Mr. Erica US Army" <info6@finance878.onmicrosoft.com>
- I NEED YOUR URGENT SUPPORT <16@cls602.onmicrosoft.com>
- Please reply immediately (sent from forged email address)
- United States Marine Corps. SYRIA (sent from forged email address)
- GET BACK TO ME "Rusmah Arunan" <rusmah@lawbiz-info.com>
- Transfer Notice FSA Unit Dept <snjafralie@yahoo.co.uk>
- Hello (sent from forged email address)
- Mr.Roderick Grant (sent from forged email address)
- From: Mrs. Camrier Camara. camriercamara <camrier_camrier54@live.fr>
- Ref: Partnership / Investment initiative (sent from forged email address)
- Happy Sunday My Friend! (sent from forged email address)
- YOUR ATM CARD IS READY (sent from forged email address)
- Greeting From Sgt Savage James, A US Army email please "Mr. Erica US Army" <service13@Company206.onmicrosoft.com>
- PLEASE, OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT ... (sent from forged email address)
- [***SPAM***] REPLY (sent from forged email address)
- Loan <1111111111111111112211111115@HenrySmithInvestme338.onmicrosoft.com>
- IMPORTANT INFORMATION (sent from forged email address)
- Loan <1111111111111111112211111111@HenrySmithInvestme338.onmicrosoft.com>
- Get Soft Loan At 3% Interest Rate ..... "Access Financial LTD" <info@live.com>
- Your urgent respond is needed today (sent from forged email address)
- RE-IMMEDIATE PAYMENT NOTIFICATION BENEFICIARY (sent from forged email address)
- URGENT "MR. ROY" <officfile14@cantv.net>
- From Capt. Nathan <info@captmbnathan299.onmicrosoft.com>
- From The Desk Table Of Access Bank Manager. Ghana West Africa. (sent from forged email address)
- Greeting From Sgt Savage James, A US Army email please "Mr. Erica US Army" <info4@GOLDENSPRINGFINANCE.onmicrosoft.com>
- I Request Your Partnership into this proposal Rosdi"<Investors-relations@ocbc.com>
- Urgent Attention "From Mr.David Morris" <mrjimdavidson@gmail.com>
- Greeting From Sgt Savage James, A US Army email please "Mr. Erica US Army" <info3@GOLDENSPRINGFINANCE.onmicrosoft.com>
- FUNDS RELEASE 2013 (sent from forged email address)
- Good Day!!! "David Gregor Edward" <info@david.com>
- re: GREETINGS FROM CHINA (INVESTMENT) (sent from forged email address)
- HOW ARE YOU TODAY?? (sent from forged email address)
- SEE IT (sent from forged email address)
- From Capt. Nathan <info@captmbnathan338.onmicrosoft.com>
- DEARLY BELOVED[PLEASE HELP HUMANITY]6 (sent from forged email address)
- Re. Important -Y9121 "Mrs. Margaret Ward" <adm@vcnet.com.br>
- PLEASE HELP ME Amandline Jimmy <mcmanusscott@hotmail.com>
- ATENTTION BENEFICIARIES:YOUR URGENT RESPOND IS NEEDED!!! (sent from forged email address)
- From: Cheung Pui/Business Proposal (sent from forged email address)
- Greeting From Sgt Savage James, A US Army email please "Mr. Erica US Army" <official.desk7@official919.onmicrosoft.com>
- Greeting From Sgt Savage James, A US Army email please "Mr. Erica US Army" <official.desk11@official919.onmicrosoft.com>
- I NEED YOUR URGENT SUPPORT <25@cls602.onmicrosoft.com>
- From Capt. Nathan <info@captmbnathan837.onmicrosoft.com>
- Beloved one MRS ROSE HOLTSBERY <rosyholts@gmail.com>
- ok (sent from forged email address)
- ALL I NEED IS YOUR TRUST AND ASSISTANCE. "Mrs Sarah Bin Rasheed." <info_sarah@charity.com>
- from Dr.Terry.Anderson "Dr.Terry Anderson" <drterryanderubs1@deyiwooods.com>
- Can I Work This Out With You (sent from forged email address)
- Attention Dear Scam Victim.. (sent from forged email address)
- (GOLD BAR AND FUND) Interested To Invest In Your Country (sent from forged email address)
- ATTENTION OWNER "Mrs. Maria Davis" <gegio1994@alice.it>
- Hello (sent from forged email address)
- proposal for you ginc59@gmail.com
- Barclay's Bank International PLC (sent from forged email address)
- PAIX ET JOIE DU CHRIST "Madame Sinelle CAPWELL" <mcsinellecapwell@bk.rw>
- Hi (sent from forged email address)
- Dear Friend!!! (sent from forged email address)
- Re: Read Well And Respond (sent from forged email address)
- Re: No More Delay (sent from forged email address)
- Re: IMPORTANT AND URGENT (sent from forged email address)
- ***your consignment box value of $9.2 million dollars*** "MRS. GINETTE PAUL." <novart@tin.it>
- HELLO (sent from forged email address)
- Beste vriendkk (sent from forged email address)
- Donation "Miss Harriet morrison" <morrisonharriet90@gmail.com>
- CONTACT YOUR AGENT. LONDON LONDON <webrdp13@outlook.com>
- Attn: Beneficiary (sent from forged email address)
- Greetings In The Name Of Our Lord Jesus Christ. "Mrs. Inna Ivanovna" <innav4@laposte.net>
- Re. Important -Y9121 "Mrs. Margaret Ward" <jboido@dcc.com.ar>
- Greetings In The Name Of Our Lord Jesus Christ. "Mrs. Inna Ivanovna" <innav9@laposte.net>
- Greetings In The Name Of Our Lord Jesus Christ. "Mrs. Inna Ivanovna" <innav@laposte.net>
- Your Cash & Car Award Winning TOYOTA HIGHLANDER END OF YEAR LOTTERY UK 2013. <info@toyotalottery.co.uk>
- Re: Your Message From Mrs. Palmer Linda. (sent from forged email address)
- Inquiry (sent from forged email address)
- Urgent Attn. CEO/My Dear Am Prince Kamara <david.prince68@hotmail.com>
- FOR YOUR COMPENSATION Adams Gandira <webb@Users365.onmicrosoft.com>
- International Bank Dept 2013 Payment (phone) :+1 850-615-6575? (sent from forged email address)
- My Offer George Raoul <lmayienga@materkenya.com>
- FOR YOUR COMPENSATION Adams Gandira <making@Users365.onmicrosoft.com>
- Dear E-mail Address Owner, "Mrs. Li Haicang" <info@mail.com>
- My Dear Very Urgent princekamara1 <princekamara1@yeah.net>
- Can you be of Help to me! Linda Dada <linda.dada@mail.ru>
- FOR YOUR COMPENSATION Adams Gandira <name@Userss365.onmicrosoft.com>
- Re:Good Day Your Urgent Advice Is Needed In Investing In You... (sent from forged email address)
- Charity Donation!!! "Gillian and Adrian Bayford" <bayford@ymail.com>
- IT'S TIME YOU STOP CONTACTING THE WRONG OFFICE FOR YOUR FUNDS (sent from forged email address)
- Good News!!!! Chevrolet Car Award <0000011@chevroletcarsaward.onmicrosoft.com>
- Es probable que lo que usted me ayude a hacerlo. (sent from forged email address)
- Lets Work it out, this is an opportunity (sent from forged email address)
- PARTNERSHIP DEAL/INVESTMENT PROPOSAL!!! Goodluck Bekee <goodluckbekee@gmail.com>
- Most holy greetings from Mrs. Agatha Adams Agatha Adams <mariagrang@live.com>
- How are you? HALIMA ABUBAKAR <halimabubakar@yahoo.cn>
- MRS.JEWEL HOWARD TAYLOR. (sent from forged email address)
- Partnership Request Executive Officer <test@almatyresort.kz>
- Dear Value Customer (sent from forged email address)
- PRIVATE (sent from forged email address)
- Your urgent response Mr johnson Martin <elyse_lebreau@tin.it>
- I SOLICIT FOR YOUR URGENT ASSISTANCE Mr. Lawrence <mrlawrence553@yahoo.com>
- CAN I TRUST YOU? Lee Walter <office.walter05@laposte.net>
- Attn: My Dear. Anthony Bennin <benjaminasafo@gmail.com>
- GOLD FOR SALE Desmond Ken <ghstcoltd@gmail.com>
- Hello james nole <james_nole00@yahoo.co.jp>
- Greetings mrsfota lima <fotalima04@zipmail.com.br>
- Compliments of the day to you (sent from forged email address)
- Dearest in Christ, grace Martins <grace_08martins@yahoo.co.th>
- Dear Friend GRACE WILLIAMS <GNH@Lok525.onmicrosoft.com>
- RE:CONTACT ROYAL BANK OF CANADA IMMEDIATEL (sent from forged email address)
- Mrs. Blinda Lewis Mrs.Blinda Lewis'' <infod1@united964.onmicrosoft.com>
- RE Claudia <intermar@upcmail.ro>
- Greetings From Zurich Switzerland. (sent from forged email address)
- CHECK MY PROFILE.. WE NEED TO TALK David Mckay <davidmckay05@gmail.com>
- Good Day John Ouattara <ecobbankers@rocketmail.com>
- Dear Friend GRACE WILLIAMS <NGJ@Lok525.onmicrosoft.com>
- From Ms. Kathrine Rafael kathrine rafael <kathrinerafael4444@live.com>
- Hello. Kenneth Williams <kennywilliam1@hotmail.fr>
- N/A "Li Zaohang" <lizaohangg@live.com>
- FAMILY TRANSFER ASSISTANCE(VIEW ATTACHMENT) maria bongi ntuli <mabntuli003@gmail.com>
- Greetings in the name of God. "Mrs. Regina Robert" <mreginarobert61@gmail.com>
- Inquiry "Mr. Francis Kuala" <k_mr.francis@yahoo.com.ph>
- From Mrs Ablah Usman From Syria To You Ablah Usman <asif_usman1@voila.fr>
- I need your assistance please reply ASAP "Ms Lusa - Viet Hoa Group ( Viet Nam )" <lusa@viethoagroup.com>
- Invitation for partnership investment Mr Marie Leegail <mariewsrr@outlook.com>
- Barcena Law Firm Lene Biancha =?utf-8?Q?=C3=85gesen?= <javier.barcena1@aim.com>
- RE:REPLY george lay <george1lay@gmail.com>
- LIBRAL FINANCE LOAN & MORTGAGE LIBRAL FINANCE LOAN & MORTGAGE <libralfinanace1@gmail.com>
- From : Mary Peter Mary Peter <mageorg15@zipmail.com.br>
- From : Mary Peter Mary Peter <mageorg23@zipmail.com.br>
- contact me Ho Chen Tung <rodrigo@teofilootonidiesel.com.br>
- YOUR DELIVERY AGENT HAS ARRIVED "Dr. Raymond Patrick" <seba85@alice.it>
- Earn Extra Income (sent from forged email address)
- RE <01111111111111151@FinancialCompany856.onmicrosoft.com>
- From : Mary Peter Mary Peter <mageorg32@zipmail.com.br>
- Mrs. Blinda Lewis Mrs.Blinda Lewis'' <infom6@united964.onmicrosoft.com>
- UNREAD MAIL (sent from forged email address)
- RE UPRISING!! Aisha Shukri Ghanem <shukrighanema@gmail.com>
- REF/PAYMENTS CODE:UNDP/13Z/CP005 <rbitransfercliam@ReserverBankofIndia.onmicrosoft.com>
- RE:-CNC00772 "testing" <testing@atxbroadband.net>
- URGENT CONTACT MY SECRETARY MR LUKE YAYI Henry Ricksd <officefile300@cantv.net>
- HELLO.. PLEASE.......... (sent from forged email address)
- REPLY " Mr. Abdulla Al Otaiba" <alqadri_tammer@yahoo.com.ph>
- Can I trust this money you? Anna Philippe <annaphilippe50@gmail.com>
- VIEW THE ATTACH FILE AND GET BACK TO ME "elizabeth elizabeth" <elizabeth735@wp.pl>
- VIEW THE ATTACH FILE AND GET BACK TO ME "elizabeth elizabeth" <elizabeth229@wp.pl>
- CONTACT CHRIS OBA MTCN=0741370142 Mr John Roland <giovanni.mannarino@alice.it>
- INQUIRY "GLOBAL TRADING CO.LTD" <biz.trading4@libero.it>
- LAST NOTICE Anni Johnson <john_eze0001@yahoo.com>
- STOP CONTACTING THOSE PEOPLE/OFFICES (sent from forged email address)
- Dear Customer!! (sent from abused email account)
- Good Day, "Mr Ralph Adams" <mr.ralphadams10@yahoo.com.ph>
- Hello My Good Friend, (sent from forged email address)
- Re: Circular "Dr. Adedoyin S" <dradedoyiinsalami@windowslive.com>
- Let us achieve this together (sent from forged email address)
- GREETINGS CLARA AND LAUREL TOM <desmondlouga7@gmail.com>
- Urgent Reply (sent from forged email address)
- URGENT SUPPLY OF YOUR PRODUCT NEEDED UNDER TENDER. office2311111 <office2311111@cantv.net>
- HI DEAR "Mrs ANA EMMETT " <0004@diamond569.onmicrosoft.com>
- Get back to me immediately (sent from forged email address)
- Invitation: PLEASE I NEED YOUR URGENT RESPONSE. @ Mon Oct 14... "mrpaulmadi501968@gmail.com" <mrpaulmadi501968@gmail.com>
- REPLY (sent from forged email address)
- YOUR FUNDS HAS BEEN RELEASED BY FBI TODAY CONTACT US NOW "Miss. Donna Gwen" <feedback@wenshaktv.com>
- Dear sir/madam, "Mr. Isaac Mensah" <peter.kamara1@aol.co.uk>
- Investment Privilege/Proposal (sent from forged email address)
- Hello!! (sent from forged email address)
- WINNING NOTIFICATION "Maria Carlos" <maria-carlos@mail.com>
- win instant cash prize Cocacola Promo <ambiente.dij@policia.gob.pa>
- Hello My Dear Friend, "info.update-201314@libero.it" <info.update-201314@libero.it>
- OMPENSATION OF $4.5 million "Mr. Peter Campbell" <mediemme@tin.it>
- My Donation To You (sent from abused email account)
- URGENT SUPPLY INVITATION OF YOUR PRODUCTS mikeomansah <mikeomansah@gmail.com>
- STRICTLY CONFIDENTIAL "LIOYDS BANK PLC UK." <lioydstsbbank_uk@ymail.com>
- REPLY NEEDED FUND TRANSFER Mr John Mark <john.mark941@yahoo.in>
- DHL COURIER COMPANY j.booma623@laposte.net
- Lets work together as partners. "John phillip"<John_phillip1000@hotmail.com>
- From John Woodhouse (Esq) "John Woodhouse (Esq)" <contact@meibd.com>
- Good Day, "Mr Ralph Adams" <mr.ralphadams@yahoo.com.ph>
- Greetings to you in the name of God. Emma Obe <emmaobe27@yahoo.fr>
- Get back to me Takuo<htakuo@yahoo.com>
- Notification of payment (sent from forged email address)
- Urgent Reply Needed (sent from forged email address)
209 entries -- last updated: 2013-10-14 15:14 UTC
Sender domains:
- aim.com (1), alice.it (4), almatyresort.kz (1), aol.co.uk (1), atxbroadband.net (1)
- bk.rw (1)
- cantv.net (3), captmbnathan299.onmicrosoft.com (1), captmbnathan338.onmicrosoft.com (1), captmbnathan837.onmicrosoft.com (1), charity.com (1), charity.org (1), chevroletcarsaward.onmicrosoft.com (1), cls602.onmicrosoft.com (2), company206.onmicrosoft.com (1)
- david.com (1), dcc.com.ar (1), deyiwooods.com (1), diamond569.onmicrosoft.com (1)
- finance878.onmicrosoft.com (2), financialcompany856.onmicrosoft.com (1), foxmail.com (1)
- gmail.com (17), goldenspringfinance.onmicrosoft.com (2)
- henrysmithinvestme338.onmicrosoft.com (2), hotmail.com (3), hotmail.fr (2)
- kyogle.nsw.au (1)
- laposte.net (4), lawbiz-info.com (1), libero.it (3), live.com (4), live.fr (1), lok525.onmicrosoft.com (2)
- mail.com (2), mail.ru (1), materkenya.com (1), meibd.com (1), muslim.com (1)
- notiffication194.onmicrosoft.com (1)
- ocbc.com (1), official919.onmicrosoft.com (2), outlook.com (2)
- policia.gob.pa (1)
- rediff.com (1), reserverbankofindia.onmicrosoft.com (1), rocketmail.com (1)
- teofilootonidiesel.com.br (1), tin.it (4), toyotalottery.co.uk (1)
- united964.onmicrosoft.com (2), upcmail.ro (1), users365.onmicrosoft.com (2), userss365.onmicrosoft.com (1)
- vcnet.com.br (1), viethoagroup.com (1), voila.fr (1)
- wenshaktv.com (1), windowslive.com (1), wp.pl (2)
- yahoo.cn (1), yahoo.co.jp (3), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (3), yahoo.com.ph (4), yahoo.fr (1), yahoo.in (1), yeah.net (1), ymail.com (2)
- zipmail.com.br (4)
Anti-fraud resources:
