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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.
- Helo (sent from forged email address)
- PROJECT PARTNERSHIP Kingdom Holding Company <c_kingdomholding@yahoo.com.hk>
- product needed "Tjao Lida Limited" <sales-alhasawi@outlook.com>
- Greetings (sent from forged email address)
- Attn: KINDLY GET BACK TO ME (sent from forged email address)
- My Dearest In Christ. arinekeison17@zipmail.com.br
- DEAR FRIEND Brama Nikima <company.claim.agent@gmail.com>
- WITHDRAW CASH BY ATM CARD.. (sent from forged email address)
- Re: Waiting your urgent respond. (sent from forged email address)
- Can You Assist Me Handle This Transfer®. (sent from forged email address)
- For Your Information! (sent from forged email address)
- HELLO edward kamara <edward.commbanksl@gmail.com>
- YES WE CAN, REPLY NOW (sent from forged email address)
- From Mrs Rita Williams ritaa07@zipmail.com.br
- Greetings from Damascus (sent from forged email address)
- Very Urgent (sent from forged email address)
- Hello Sir Your Outstanding Payment Release. 19 (sent from forged email address)
- Re:Good Day Your Urgent Advice Is Needed In Investing In You... (sent from forged email address)
- Your urgent respond is needed today (sent from forged email address)
- UNPAID PAYMENT .. (sent from forged email address)
- CONTACTING BARRISTER TONY GANI FOR HELP!! "Mrs .Marina Luda" <jobs@hrdpress.com>
- URGENT FUND FOR INVESTMENT IN YOUR COUNTRY FROM LONDON. "FROM:MR.GEORGE COOPER." <georgecooper86@rediffmail.com>
- HOW ARE YOU TODAY?? (sent from forged email address)
- Attn : My Dear (sent from forged email address)
- SWIFT CARD PAYMENT (sent from forged email address)
- URGENT RESPOND !! David Morris <googlecorporationdpt@google.org>
- INVESTMENT PROPOSAL (sent from forged email address)
- YOU'VE GOT TO GET BACK TO ME (ASAP). (sent from forged email address)
- Business proposal, "Engr. Edward Nana Ofori" <vearr@quartz.ocn.ne.jp>
- URGENT ATTENTION NEEDED STEVE GRANT <stevegrant001@latinmail.com>
- Dear Friend, morgan dexter <morgandexter14@live.com>
- US$20.3 Million, A DEAL FROM DUBAI, UAE. (sent from forged email address)
- Von Dr Alan Gordon aus Credit Suisse Bank (sent from forged email address)
- PAYMENT VIA ATM MASTERCARD WITH PROOF OF OWNERSHIP ZENITH BANK NOTIFICATION <unigro-premium.be@unigro-premium.be>
- GREETINGS FROM US ARMY (sent from forged email address)
- FROM MRS GRACE MANDA,KINDLY OPEN THE ATTACEHD FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda63@gmail.com>
- Hello dear. janet william <janetwillit2@libero.it>
- Greetings Jamal Mahmoud <jamal.mahmoud9@laposte.net>
- 15/10/2013/KINDLY READ AND GET BACK (sent from forged email address)
- Urgent. {15th October 2013} (sent from forged email address)
- IN TRUST (sent from forged email address)
- YOUR FUNDS HAS BEEN RELEASED BY FBI TODAY CONTACT US NOW (sent from forged email address)
- DORMANT ACCOUNTS BENEFICIARIES (sent from forged email address)
- URGENT FUND FOR INVESTMENT IN YOUR COUNTRY FROM LONDON. "FROM:MR.GEORGE COOPER." <georgecooper687@gmail.com>
- BUSINESS DEAL PROPOSAL ATTACHED Urgent Business Deal Proposal <seniorhonthulas@gmail.com>
- Donation From Mrs Edith Coleman "Mrs. Edith Coleman" <missrosew57@gmail.com>
- Attention ASAP, (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- Ref: Partnership / Investment initiative (sent from forged email address)
- I NEED YOUR URGENT SUPPORT <17@cls602.onmicrosoft.com>
- Dear Sir/Madam (sent from forged email address)
- UK Lotto recognized winner of $4.6M. free-ticket/e-mail addr... (sent from forged email address)
- $1,500,000.00!!! (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE/OFFICES (sent from forged email address)
- YOUR PENDING FUNDS IS READY FOR TRANSFER National Economic <office4000771@cantv.net>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- FACEBOOK ONLINE LOTTERY PROGRAMME 2013.... (sent from forged email address)
- Dear Prospective Partner. (sent from forged email address)
- U.S.A. Internal Revenue Service Department. "Mr.Douglas Shulman" <zenithbankaplcbeninrepublic@gmail.com>
- NOTIFICATION!!! (sent from forged email address)
- THIS MESSAGE IS FROM THE NEW DIRECTOR FBI JAMES B. COMEY, G... (sent from forged email address)
- URGENT CONTACT MY SECRETARY MR LUKE YAYI Henry Ricksd <officefile300@cantv.net>
- This is a Sisterly call from Brunei - And I look forward to ... (sent from forged email address)
- Letter of Intent "Barr. Dario =?iso-8859-1?b?UmFt824=?=" <dario.ramon@aol.com>
- I pray that this mail will meet you in good health. Ambassador Susan E Rice {UN} <ingriva@arnet.com.ar>
- (no subject) <169463@StevenWest26.onmicrosoft.com>
- Attention: your fund has been fully recovered - reply asap (sent from forged email address)
- help us please. atukamushaba@makdos.mak.ac.ug
- DON'T CONTACT THEM ANYMORE..... advicelady@turbo.com
- Donation Project "Mrs. Mary Saleh Saville" <pesa_san@yahoo.gr>
- SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY (sent from forged email address)
- Re: your swift response is needed (sent from forged email address)
- Transfer Notice For Your Due Funds (US$10,700,000). CALL ME ... (sent from forged email address)
- RE Johnloan Company <001@potrols.onmicrosoft.com>
- Dear Sir/Madam (sent from forged email address)
- RE Johnloan Company <123453@nou909.onmicrosoft.com>
- {}{{ MY PACKAGE [] >////..>>>WE CAN....><... (sent from forged email address)
- Let us work for good james duru <jamesatrealonbank@gmail.com>
- I NEED YOUR URGENT SUPPORT <23@cls602.onmicrosoft.com>
- CAN I TRUST YOU? "Rev Dr. Sermon Bartholomew" <js47713@gmail.com>
- COMPENSATION PAYMENT WITH FILE No:JJ5/SBUN/CFUND2013 Dr Sanusi Lamido Sanusi <dr.101sanusi@yahoo.com>
- International Bank Dept 2013 Payment (phone) :+1 850-615-6575? (sent from forged email address)
- monica adams vous fait découvrir un produit de Kitchen Bazaar monica adams <monicaadams1993@yahoo.com>
- Re: Business Offer paulholdstock1954@laposte.net
- RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD. (sent from forged email address)
- HELLO "Felix" <fexmbolo@gmail.com>
- Re: CIRCULAR "Dr.Adedoyin S" <dradedoyiinsalami@windowslive.com>
- (no subject) "Mr. Steve Williams" <js47713@gmail.com>
- Hello. (sent from forged email address)
- Greetings Jamal Mahmoud <jamal.mahmoud3@laposte.net>
- Your Trust and Partnership.. "Dr. Olumide .M. Alex." <dr.olumidea@yahoo.com>
- Notification of payment (sent from forged email address)
- From Federal Ministry Of Finance (Reply) (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]9] (sent from forged email address)
- The Deal "Evans Green" <working@yahoo.com>
- GOOD NEWS! SWIFT TRANSFER OF US$1.5MILLION INTEREST INTO YOU... THOMAS MOORE PRIVATE BANK <fundstransfertelexdept@gmail.com>
- PAYMENT NOTICE WESTERN UNION MONEY TRANSFER <infotraiancompany@upcmail.ro>
- Your Consignment Funds Has Arrived Your Country For Delivery (sent from forged email address)
- REF/PAYMENTS CODE:UNDP/13Z/CP005 <rbifundtransfer@RESERVEBANKOFINDIA.onmicrosoft.com>
- CAN I TRUST YOU? js47713@gmail.com
- Can I Work This Out With You (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- =?utf-8?q?Bitte_best=C3=A4tigen?= Eric Cheung <01003@glen954.onmicrosoft.com>
- Desde Dr.jay Goren (propuesta de negocios amabilidad de cont... Dr Jay Goren <pessoal@candiota.rs.gov.br>
- CAN I COMPLATELY TRUST YOU??? george smith <georgesmith4574@gmail.com>
- 1st Payment Sent.(NOT SPAM) (sent from forged email address)
- ATTN:BENEFICIARY. ARE YOU DEAD OR ALIVE ABOUT YOUR FUND? (sent from forged email address)
- Re: PO# 327158 (sent from forged email address)
- DEAR FRIEND FROM SSG JAMES HA "SSG JAMES HA" <elmerwc@aol.com>
- Important! (sent from forged email address)
- =?UTF-8?Q?Good_Day?= (sent from forged email address)
- !! Reform of Legal Aid Confidentiality Proposal !! (sent from forged email address)
- Project "J.M" <jmassa51@yahoo.com.hk>
- BAYPORT FINANCE LOAN OFFER AT 3.1% "Bayport Finance Loan Pty Ltd" <bayportfinance@financier.com>
- ATTENTION; Recover Your Boxes ... (sent from forged email address)
- Dearest One,please read my email (sent from forged email address)
- I WANT TO DO BUSINESS WITH YOU "Randolf Kouko" <gajush7@rambler.ru>
- URGENT ATTENTION PLS, (sent from forged email address)
- UNITED NATIONS (UN) ONLINE COMPENSATION DEPARTMENt <info20@infodepart666.onmicrosoft.com>
- =?utf-8?Q?Necesito_su_respuesta_inmediata=E2=80=8F=E2=80=8F?= (sent from abused email account)
- GOOD NEWS FOR YOU? (sent from forged email address)
- REF/PAYMENTS CODE:UNDP/13Z/CP005 <reservebankcliam@ReserverBankofIndia.onmicrosoft.com>
- **Proposal Of Mutual Benefit** (sent from forged email address)
- Dear in Christ Jesus ... favour002@zipmail.com.br
- From Mr. James Williams "Mr. James Williams" <charleskwame53@gmail.com>
- =?UTF-8?Q?Attn=3a=2dUnclaimed_Family_Deposited_Fund?= (sent from forged email address)
- FROM AZZIZ OCALAN "AZZIZ O." <azziz01@yahoo.com>
- DID YOU RECEIVE MY MESSAGE THANKS (sent from forged email address)
- MESSAGE ALERT 2013 (sent from forged email address)
- Do You Need Financial Help? Sir Larry Mills <chaskins@myfs.org>
- Your $3.5M USD Mrs Boni <selling@tin.it>
- URGENT RESPOND NOW!!! (sent from forged email address)
- LOAN JUST AT 2% YEARLY Amyza <xeevii@xeevii.onmicrosoft.com>
- Directorate of International Payment Jean Francis Zinsou <u.nations299@laposte.net>
- My dear friend (sent from forged email address)
- RE:INVESTMENT OFFER (sent from forged email address)
- LOAN JUST AT 2% YEARLY Amyza <geeyee@Geeyee.onmicrosoft.com>
- Invitation to Attend (WCPCVAWSH) 2013. Mrs Elizabet Walter <elizberjones@aol.com>
- MRS TAYLOR INVEST FUND. Mrs Taylor <ltaylorzm1@gmail.com>
- SUCCESS AND RICHES DO NOT COME BY WISH SUCCESS AND RICHES DO NOT COME BY WISH <successful2013rsa@gmail.com>
- I NEED YOUR HELP Paul CLandrum <sgt5@landrumLtd.onmicrosoft.com>
- UNITED NATIONS (UN) ONLINE COMPENSATION DEPARTMENt <alert22@INFORMATIONDEPARTMENT.onmicrosoft.com>
- GREETINGS FROM AFGHANISTAN "SGT RICK.H. JONHSON" <SGT6@jasonkane1.onmicrosoft.com>
- UNITED NATIONS (UN) ONLINE COMPENSATION DEPARTMENt <alert16@INFORMATIONDEPARTMENT.onmicrosoft.com>
- Contact UBA BANK for your US$3.5M Mrs Boni <aldo.buongiorno@tin.it>
- Very Urgent: From Yacine Pierre yacinepierre@postafiok.hu
- Good day my good friend deborah wanugoh <bourseeduste@gmail.com>
- Dear Beneficiary, (sent from forged email address)
- Scam Victim Compensation from Director United Nations Office j.morrison980@laposte.net
- RE: YOUR PAYMENT NOTIFICATION (sent from forged email address)
- **Proposal Of Mutual Benefit** (sent from forged email address)
- Hello, "Barbara Johnson." <barbara_johnsonu@yahoo.fr>
- Invoice No. 11472 (sent from forged email address)
- Your Help is Needed. "Marie-Annick Boisvert" <lamarien01@snet.net>
- Good day! patdaniels20@mynet.com
- CONTRACT OFFER,REPLY office2311111 <office2311111@cantv.net>
- Attn: I need Your Assistance (sent from forged email address)
- FROM FOREIGN TRANSFER INESTIATION OFFICE. Foreign Transfer Investigations <foreigntransferinvestigation10@peoplepc.com>
- My Company Abroad. Kate Harold <ciclopi2@hotmail.com>
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... "U.N. COMPENSATION FUND VIA ATM VISA CARD" <departmentoffice766@gmail.com>
- GREETINGS FROM AFGHANISTAN "SGT RICK.H. JONHSON" <PY5@doggy1.onmicrosoft.com>
- 16/10/2013 Attached Letter (sent from forged email address)
- Peruse with understanding........... (sent from forged email address)
- FROM FOREIGN TRANSFER INESTIATION OFFICE. Foreign Transfer Investigations <foreigntransferinvestigation12@peoplepc.com>
- Payment Notification. Bank of New York Mellon <bnymellon46@yahoo.com>
- GREETINGS FROM AFGHANISTAN "SGT RICK.H. JONHSON" <SGT@RICKJOHNSON.onmicrosoft.com>
- Dearest One Please Be Honest (sent from forged email address)
- =?UTF-8?Q?=52=45=3B=20=43=41=4E=20=59=4F=55=20=42=45=20=54=5... =?UTF-8?Q?=D7=99=2E=20=D7=90=2E?= <yoked26@walla.com>
- Partnership Request. Frederick Wei <info@credipaz.com>
- Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <nauzad008@gmail.com>
- FROM FOREIGN TRANSFER INESTIATION OFFICE. Foreign Transfer Investigations <fti@peoplepc.com>
- officially urgent. (sent from forged email address)
- Reply Now.. Fahd <11112013gfja@gmail.com>
- LETTER OF COMPENSATION/SETTLEMENT. (sent from forged email address)
- Attn Beneficiary... (sent from forged email address)
- PAYMENT OF US$10,500,000 HAS BEEN APPROVED (sent from forged email address)
- FROM FOREIGN TRANSFER INESTIATION OFFICE. Foreign Transfer Investigations <fti1@peoplepc.com>
- YOUR VISA CARD MARK LEO <jambodo@alice.it>
- From Mr.Phillip Kouassi "Mr.Phillip Kouassi" <phillipkouassi@gmail.com>
- PLEASE YOUR URGENT CALL IS NEEDED {423-437-6987} Dr Paul Henry <office33@cantv.net>
- Strictly Confidential "Dr. Adeyemi Oduyemi" <courier.express99@googlemail.com>
- Notice "Dr.Thomas Joeberg" <renato7@alice.it>
- =?UTF-8?Q?Attn:_I_am_Attorney_J.J_Alexander=E2=80=A6.?= "From J.J Alexander's office....SA..." <alex.jj212@outlook.com>
- Dear Friend, (sent from forged email address)
- FROM MRS GRACE MANDA,KINDLY OPEN THE ATTACHED FILE AND GET B... FROM MRS GRACE MANDA <mrsgracemanda78@gmail.com>
- NOTE "Dr.Jonson Leo" <officefile000133@cantv.net>
- YOUR ATM CARD IS READY. (sent from forged email address)
- PLEASE, OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT ... (sent from forged email address)
- HONDA COMPANY PROMOTION Honda Company Corporation Uk <info8@teleworm.onmicrosoft.com>
- Re: You Are The Beneficiary of UNDP/UNGFS Support (sent from forged email address)
- INVESTMENT PROPOSAL stuart woodside <stuart_woodside@hsbk-org.com>
- URGENT RESPOND (sent from forged email address)
- Special Message For You <INFO@OLUWA329.onmicrosoft.com>
- Re: My Compensation To You / FRom Mrs. Linda. (sent from forged email address)
- YOUR VISA CARD MARK LEO <crtrrt@alice.it>
- READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION NIGERIA DIVISION "DR. ERIC MORGAN" <ericmorgan065@yahoo.com>
- IMPORTANT (sent from forged email address)
- MTCN: 0741370142. MR Good luck <marianna.cortese@alice.it>
- Hello, Linda Dikko <lindadi2@hotmail.fr>
- Info (sent from forged email address)
- (SOCA) IS THE REASON WHY YOU HAVE NOT RECEIVE YOUR FUND. (sent from forged email address)
- Greetings to you (sent from forged email address)
- Inquiry Ken John <postbus.alliance@gmail.com>
- PURCHASE ORDER (sent from forged email address)
- Hello seyba jean <seybaj2000@yahoo.com.au>
- From Capt. Nathan <info@captmbnathan511.onmicrosoft.com>
- Ref:Mrs.Elizbeth Usha, "Mr.Elizbeth Usha" <mrs.elizbethusha01@laposte.net>
- I Request Your Partnership into this proposal Rosdi"<Investors-relations@ocbc.com>
- Dear one chase chase <matacharles1@yahoo.fr>
- Attn;Sir.You Are Advised To Re-Confirm To Us your Information International monetary fund <international.fundmonetary@yahoo.co.uk>
- =?utf-8?B?QlVTSU5FU1MgUFJPUE9TQUwg?= Ishmael <makhanzeeptyltd@gmail.com>
- My Beloved Mrs Nicole Marois <info5@Myers814.onmicrosoft.com>
- Hello Dear Ejah John <361@ksfe.com>
- From Capt. Nathan <info@captmbnathan299.onmicrosoft.com>
- In the name of Allah the beneficent the merciful Abdul abbass Khalid <abdulabbasskhalid@gmail.com>
- Hi Am Ajay Mohanda. (sent from forged email address)
- RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT andy@diamondbank.com
- ATM VISA OWNER ATM VISA CARD OWNER <cacapos@tin.it>
- Hello Dear Abdoulaye Barry <abdoulaybary@gmail.com>
- Hello (sent from forged email address)
- Dear Sir/Madam Fera Koro <ferakoro3@zipmail.com.br>
- From Capt. Nathan <info@captmbnathan781.onmicrosoft.com>
- From Capt. Nathan <info@captmbnathan338.onmicrosoft.com>
- WESTERN UNION HEAD OFFICE DEPARTMENT. WESTERN UNION DEPARTMENT <wsteerr016@peoplepc.com>
- will you be of help?. jjkk11@zipmail.com.br
- Re: Confidential Consideration (sent from forged email address)
- From Capt. Nathan <info@captmbnathan837.onmicrosoft.com>
- URGENT SUPPLY INVITATION OF YOUR PRODUCTS MIKE OMANSAH <deskinfo22@cantv.net>
- TO YOUR ATTENTION "D.Philip.Q" <ursula@shadetreecanopies.com>
- Dearest one, (sent from forged email address)
- Urgent Attention James goodluck <gigibice@tin.it>
232 entries -- last updated: 2013-10-16 16:02 UTC
Sender domains:
- alice.it (4), aol.com (3), arnet.com.ar (1)
- candiota.rs.gov.br (1), cantv.net (6), captmbnathan299.onmicrosoft.com (1), captmbnathan338.onmicrosoft.com (1), captmbnathan511.onmicrosoft.com (1), captmbnathan781.onmicrosoft.com (1), captmbnathan837.onmicrosoft.com (1), cls602.onmicrosoft.com (2), credipaz.com (1)
- doggy1.onmicrosoft.com (1)
- financier.com (1)
- geeyee.onmicrosoft.com (1), glen954.onmicrosoft.com (1), gmail.com (26), google.org (1), googlemail.com (1)
- hotmail.com (1), hotmail.fr (1), hrdpress.com (1), hsbk-org.com (1)
- infodepart666.onmicrosoft.com (1), informationdepartment.onmicrosoft.com (2)
- jasonkane1.onmicrosoft.com (1)
- ksfe.com (1)
- landrumltd.onmicrosoft.com (1), laposte.net (4), latinmail.com (1), libero.it (1), live.com (1)
- myers814.onmicrosoft.com (1), myfs.org (1)
- nou909.onmicrosoft.com (1)
- ocbc.com (1), oluwa329.onmicrosoft.com (1), outlook.com (2)
- peoplepc.com (5), potrols.onmicrosoft.com (1)
- quartz.ocn.ne.jp (1)
- rambler.ru (1), rediffmail.com (1), reservebankofindia.onmicrosoft.com (1), reserverbankofindia.onmicrosoft.com (1), rickjohnson.onmicrosoft.com (1)
- shadetreecanopies.com (1), snet.net (1), stevenwest26.onmicrosoft.com (1)
- teleworm.onmicrosoft.com (1), tin.it (4)
- unigro-premium.be (1), upcmail.ro (1)
- walla.com (1), windowslive.com (1)
- xeevii.onmicrosoft.com (1)
- yahoo.co.uk (1), yahoo.com (7), yahoo.com.au (1), yahoo.com.hk (2), yahoo.fr (2), yahoo.gr (1)
- zipmail.com.br (1)
Anti-fraud resources:
