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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.
- Confirmation of US$10.5Million (sent from forged email address)
- =?windows-1256?Q?Hello_My_D?= =?windows-1256?Q?ear_I_Am_W?=
... Ruth Smith <crapouille44000@hotmail.fr>
- REPRESENTATIVE NEEDED KUBOTA CORP JAPAN <erwin.sattler@inode.at>
- GREETINGS FROM MR MAXWELL CUMMING Maxwell Cumming <maxwellcumming01@hotmail.co.za>
- URGENT ATTN:- OUR REF: DHL/COURIER/91/2013...YOUR RECOVERED
... DHL COURIER COMPANY <frederick.williams15@cantv.net>
- A P W (sent from forged email address)
- OFFICIAL EMAIL BONUS NOTIFICATION "Online Notification" <Awards@Microsoft.co.uk>
- AWAIT FOR YOUR RESPONSE ASAP.. (sent from forged email address)
- URGENT FROM INTERNATIONAL MONETARY FUND (IMF) REPLY IMMEDIATELY (sent from forged email address)
- From Ms Rita. Rita Johnson <ariaskeller@t-online.de>
- WHY I CONTACTED YOU Florent Dossah <fl.dossah1@pobox.sk>
- WESTERN UNION HEAD OFFICE DEPARTMENT. WESTERN UNION DEPARTMENT <wester7@peoplepc.com>
- Pardon me for not having the pleasure of knowing your mindse... (sent from forged email address)
- Re: GOOD NEWS FOR YEAR GIFT,ATM Card Number; 4236968976467 "Mr. Riche Bella." <mrsritawilliam@cantv.net>
- U.S. DEPARTMENT OF HOMELAND SECURITY, Mrs Janet Napolitano from homeland security <a.p.arco@alice.it>
- From: Azman bin Mat Ali Azman bin Mat Ali <mubadala2@outlook.com>
- Can i trust you with this? "Mrs. Russell." <info@live.com>
- WESTERN UNION HEAD OFFICE DEPARTMENT. WESTERN UNION DEPARTMENT <wester10@peoplepc.com>
- URGENT FUND FOR INVESTMENT IN YOUR COUNTRY FROM LONDON. "FROM:MR.GEORGE COOPER." <georgecooper86@rediffmail.com>
- Bonjour "Bamba Erick" <usoul01@yahoo.com>
- Re: You won US$ 1,000,000.00 online promo (sent from forged email address)
- Settlement in Respect of Unclaimed Property (sent from forged email address)
- Charity Work From Mrs. Ruth Benson "Mrs. Ruth Benson" <mrsruthbn@ymail.com>
- From: Mrs. Catherine Brown. mrscatherineb@laposte.net
- Pet Exhibition 2011 site (sent from forged email address)
- DHL EXPRESS SERVICE COMPANY. "Mrs.Shirlene Nibbs" <adonyb2@yahoo.co.uk>
- From: Mrs. Catherine Brown. c.brown702@laposte.net
- URGENT UNITED BANK FOR AFRICA <info.officefile@cantv.net>
- IMPORTANT MESSAGE (sent from forged email address)
- Barcena Law Firm Henriette Arnessen <javierbarcena1@aol.com>
- 11.10.2013 lillianmcquillen@aol.de
- REGARDS TO MY EMAIL VERY URGENT lindaogenkem <marmilarocca@alice.it>
- From: Mrs. Catherine Brown. mrsbrown1@laposte.net
- HOW ARE YOU TODAY?? (sent from forged email address)
- DEAR ELECT WESTERN UNION <042@geene090.onmicrosoft.com>
- HELLO "Dr. Vong Narith" <dr.vong_n@yahoo.com.ph>
- DHL EXPRESS SERVICE COMPANY. "Mrs.Shirlene Nibbs" <rither_m@yahoo.com>
- RE.CONFIRM peter robert <mrpet.robert2020@gmail.com>
- Hello!!! (sent from forged email address)
- Hello Apple Inc <vigil3560@gmail.com>
- (no subject) Gareth & Catherine Bull <info@hotmail.com>
- Hi Dear "Alexanda Peter Miranda." <alexandamiranda@aol.com>
- Appeal for assistance Samson Yapi <yapi_samson@yahoo.fr>
- =?UTF-8?Q?My_Donation_=E2=82=AC_4,000,000?= rurh.solomon@laposte.net
- BUSINESS CONSULTANT (sent from forged email address)
- GREETINGS IN THE NAME OF GOD MRS MELISSA. <22@twet2.onmicrosoft.com>
- I NEED YOUR URGENT SUPPORT <17@cls602.onmicrosoft.com>
- From: Herbert Ralph, Jr. Herbert Ralph <h_ralphjr038@hotmail.com>
- 17/10/2013 LETTER (sent from forged email address)
- Do you need 100% Finance? (sent from forged email address)
- Greetings From Alao (sent from forged email address)
- From: Mrs. Catherine Brown. mrsbrown@laposte.net
- Re: PLACING NEW ORDER (sent from forged email address)
- From Capt. Nathan <info@captmbnathan926.onmicrosoft.com>
- GREETING FROM DUBAI (U.A.E.) (sent from forged email address)
- Please I Need Your Help James Eze <j.eze003@gmail.com>
- NOKIA INTERNATIONAL LOTTERY PROMOTION (sent from forged email address)
- Benachrichtigung endgültigen (sent from forged email address)
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- I NEED YOUR URGENT SUPPORT <20@cls602.onmicrosoft.com>
- Compliments of the day to you (sent from forged email address)
- Greetings From Miss Sua Sada, Miss Sua Sada <sua2013@live.fr>
- IMF OFFICE 15/10/2013cy (sent from forged email address)
- From:International Commercial Bank of Ghana. "Mr. Robert Williams" <k.kwadwo2003@gmail.com>
- I bring forth a business proposal "Mr.Ibori" <directibori1@yeah.net>
- DID YOU RECEIVE MY MESSAGE !! (sent from forged email address)
- The bbn sot.I Need a capable and trustworthy Indian supplier.? (sent from forged email address)
- Dear Friend, John Knenneth <john.kennethprivate@yahoo.com>
- I WILL LIKE TO HEAR FROM YOU (sent from forged email address)
- Contact EMS Speed Post for your draft... (sent from forged email address)
- Dear God's Select, Jaslin Ikhsan <mrs.jaslin.ikhsan11@gmail.com>
- Good Day (sent from forged email address)
- Partnership!! adewaledaniels33441@gmail.com
- I NEED YOUR URGENT SUPPORT <24@cls602.onmicrosoft.com>
- Hello Carolina Mills <collection_int@msn.com>
- WILL EXECUTION "BARRISTER BEN COOPER" <benlaw900@outlook.com>
- my subject <07@INFO403.onmicrosoft.com>
- U.S. DEPARTMENT OF HOMELAND SECURITY, Mrs Janet Napolitano from homeland security <danieli1@alice.it>
- CONTACT GLOBAL MAX COURIER COMPANY FOR THE DELIVERY OF YOUR ... (sent from forged email address)
- 100% Risk Free Business Business Investment <maira@bertioga.sp.gov.br>
- Gold dust and Bars for sale "Mr. Desmond Ismael" <stella_clifford15@yahoo.com>
- Good Day: Faith Ezeh <a.cicconi@alice.it>
- Greetings Jamal Mahmoud <jamal.mahmoud21@laposte.net>
- Contact dhl for your delivery Emily Abery Keith <emilyaberykeith@gmail.com>
- 17/10/2013/KINDLY READ AND GET BACK (sent from forged email address)
- Diamond Bank atm Payment Center "Dr.James Knight" <tonyriccio@alice.it>
- My Dear, "ritaadama.18@zipmail.com.br" <ritaadama.18@zipmail.com.br>
- PRIVATE (sent from forged email address)
- My Dearest MRS GRACE MANDA <mrsgracemanda16@hotmail.com>
- Hello Winner (sent from forged email address)
- call Mr. John West immediately on {+229=98374976} this is yo... Lawyer Emmanuel Joemo <fabio.visentin.7olz@alice.it>
- Re: INVESTMENT (sent from forged email address)
- Dear Friend, PRINCE FAYAD BOLKIAH <f.bokiah1@laposte.net>
- Congratulations From Facebook International Online Lottery!!! (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2013.S20. (sent from forged email address)
- Good day from Barrister Paul Negbe "Barrister Paul Negbe" <negbepaul@yahoo.com>
- GREETING FROM DUBAI (U.A.E.) (sent from forged email address)
- Investment Privilege/Proposal (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- THIS MESSAGE IS FROM THE NEW DIRECTOR FBI JAMES B. COMEY, G... (sent from forged email address)
- INVESTMENT OFFER (sent from forged email address)
- Re: Attn:Beneficiary Funds Approval ( $2,500,000.00 USD). (sent from forged email address)
- YOUR REAL COMPENSATION FUND INVESTIGATION UPDATE (sent from forged email address)
- 10/16/2013 (sent from forged email address)
- CONTACT ME FOR YOUR US$10.5 MILLION PAYMENT (sent from forged email address)
- Re-Confirm Your Information For The Diplomat Is Waiting "dr.henrydavidd" <dr.henrydavidd@cantv.net>
- Re: Greetings!!! Yury Stavitskiy <beneficios@aplub.com.br>
- Greetings to You from Mrs Victoria Brown. "MRS.VICTORIA BROWN" <u.office@laposte.net>
- CONGRATULATIONS FROM EUROJACKPOT. (sent from forged email address)
- REF/PAYMENTS CODE:UNDP/13Z/CP005 <hudsonrbi@RESERVEBANKOFINDIA794.onmicrosoft.com>
- RE: BREAKING NEWS READ UK OFFSHORE CREDIT COMM....LONDON Mrs Elizabeth Rose Jones <elizabeth243434@hotmail.com>
- Re: Waiting your urgent respond. (sent from forged email address)
- An Oil consultant/contractor (sent from forged email address)
- GOOD DAY TO YOU!!!!!!! (sent from forged email address)
- DID YOU RECEIVE MY MESSAGE THANKS (sent from forged email address)
- 2% Loan Offer (sent from forged email address)
- Business Offer Mr.Cheung Eric <office2@punchloin.onmicrosoft.com>
- FINAL WINNING NOTIFICATION. (sent from forged email address)
- REF/PAYMENTS CODE:UNDP/13Z/CP005 <rbitransfercliam@ReserverBankofIndia.onmicrosoft.com>
- REF/PAYMENTS CODE:UNDP/13Z/CP005 <rbitransferdept@ReserverBankofIndia.onmicrosoft.com>
- <Let's achieve this together> "Barr. Zaharah" <zbtaib101@live.com>
- DEARLY BELOVED[PLEASE HELP HUMANITY]6- (sent from forged email address)
- (no subject) "Mr.Vincent Cheng" <guardavidas@madryn.gov.ar>
- MAIL FROM MRS MALISSA "Mrs Malissa " <0007@diamond569.onmicrosoft.com>
- MAIL FROM MR PATRICK MCSWEENEY PATRICK MCSWEENEY <info@britishsoldier.onmicrosoft.com>
- REPLY URGENTLY (sent from forged email address)
- PLEASE, OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT ... (sent from forged email address)
- REF/PAYMENTS CODE:UNDP/13Z/CP005 <rbitransferonlinecliam@ReserverBankofIndia.onmicrosoft.com>
- Assalamu Alaikum. leslie williams <lesliewilliams@zipmail.com.br>
- From United Nation Compensation Department. Mr.Kelvin Harrsi <mail13@Burke611.onmicrosoft.com>
- REF/PAYMENTS CODE:UNDP/13Z/CP005 <rbitransferonline@ReserverBankofIndia.onmicrosoft.com>
- salutation Narex Louise <faustocavani@tin.it>
- Dear Western Union Customer Western Union <mail14@Burke611.onmicrosoft.com>
- I Will Appreciate Your Urgent Response, Dorris Justin <justin_dorris.1996@yahoo.com.sg>
- Can i confide in you? (sent from forged email address)
- BANK DEAL..... "BANK OF CHINA" <info@pmdubai.com>
- MAIL FROM MR PATRICK MCSWEENEY PATRICK MCSWEENEY <info3@britishsoldier.onmicrosoft.com>
- REF/PAYMENTS CODE:UNDP/13Z/CP005 <cliamfundtransfer@RESERVEBANKOFINDIA.onmicrosoft.com>
- HELLO MY DEAR,HOW ARE YOU? MRS MARIA BONGI NTULI <madammariantuli@gmail.com>
- REAL BUSINESS Susan Sakmar <sakmarr7@lycos.com>
- URGENT, "Phillip Ekra" <phillipekra20@outlook.com>
- Have nice weekend breakthrough <antoniocaccavelli@alice.it>
- Greetings rom Mrs.Nichola Andrea (sent from forged email address)
- Greetings. "mariana tinirau" <marianatinirau@wp.pl>
- INVESTMENT CONSENT LETTER!!! arun@arunco.co.in
- Charity Donation "Gillian and Adrian Bayford" <gillianwise@gmail.com>
- Greetings. "halo owie" <halowie@wp.pl>
- Dear respectful one Paul Lambert <angelarochert@gmail.com>
- Re:Waiting For Your Reply Roberto Amson <account@lkcl.in>
- my subject <walfortloanoffer@walfort.onmicrosoft.com>
- Re:Good Day Your Urgent Advice Is Needed In Investing In You... (sent from forged email address)
- HELLO Nessa Daho <aishakone1@gmail.com>
- Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <mrsruthbn@ymail.com>
- A HAPPY DAY (sent from forged email address)
- Your $3.5 Million USD.compensation Hon.Gove Manson <19@distaweb.onmicrosoft.com>
- HELLO. (sent from forged email address)
- I NEED YOUR HELP Paul CLandrum <sgt5@landrumLtd.onmicrosoft.com>
- Donation From Mrs Rose David. "rose david" <roseddavid2r@hotmail.fr>
- Your $3.5 Million USD.compensation Hon.Gove Manson <23@distaweb.onmicrosoft.com>
- Re: You won US$ 1,000,000.00 online promo (sent from forged email address)
- =?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?williamsharry?= <williamsharry@o2.pl>
- FROM WILLIAMS EKE WILLIAMS EKE <mariakwame@hotmail.com>
- Dear in Christ Jesus ... favour8@zipmail.com.br
- Re: YOUR PAYMENT ADVICE HAVE BEEN RELEASED TODAY "Rev Frank Ibeh" <federalministeroffinance9@org.com>
- conference invitation on sexual assault & trafficking in wom... Elizerbeth Cabajorsa <andreacarvalhogja@ibest.com.br>
- Dear in Christ Jesus ... favour001@zipmail.com.br
- INVESTMENT ; DUBAI Alhaji Abdul <innf009@gmail.com>
- Response Swift Financial Services
- Dear Partner, 19/10 (sent from forged email address)
- REPLY ME IMMEDIATELY! k.wahid02@laposte.net
- ABOUT YOUR FUND (sent from forged email address)
- Mrs. Damara Williams. d.williams43@laposte.net
- Re:: Your Western Union Payment Williams Michael <williamsxxmichael@gmail.com>
- Dear Friend, "danielmolnar20@zipmail.com.br" <danielmolnar20@zipmail.com.br>
- From: Mr. OSCAR ALBAN CHIMWAZA "=?ISO-8859-1?B?TXIuIE9TQ0FSIEFMQkFOIENISU1XQVpB?=" <alban11@foxmail.com>
- UNITY TRUST BANK PLC . ARE YOU ALIVE? (sent from forged email address)
- INVESTMENT ; DUBAI Alhaji Abdul <innf007@gmail.com>
- =?iso-8859-1?Q?OFFICI=CBLE_WINNEN_KENNISGEVING_2013?= "PRIMITIVA/EUROMILLIONS 2013" <INTERNATIONALLOTTO@MAIL.COM>
- Dear Friend (sent from forged email address)
- HELLO Nessa Daho <w.amani83@gmail.com>
- Help me and God will bless you..... <tracywilliam04@erotical.onmicrosoft.com>
- It is my pleasure to inform you "Mrs serena.dicensi" <punt2005@alice.it>
- HELLO Nessa Daho <allen.phillip3@gmail.com>
- FROM AJAY. (sent from forged email address)
- Your REWARD PAYMENT NOTIFICATION! "Dr. ELIZABETH TAYLOR" <ofice@webadmin365.onmicrosoft.com>
- RE:HELLO "Regev-Shoshan, Gilly" <gillyr@mail.ubc.ca>
- INVESTMENT PROPOSAL (sent from forged email address)
- Re:DEAR I WANT YOU TO WORK WITH ME, "Mr.Daniel Llopis," <danield748@yahoo.com>
- CONGRATULATIONS !!! YOU HAVE WON TWO MILLION US DOLLARS FROM... (sent from forged email address)
- PRODUCT INQUIRY (sent from forged email address)
- Msg; Classified information 18/10/2013 (sent from forged email address)
- =?utf-8?B?QlVTSU5FU1MgUFJPUE9TQUwg?= Ishmael <ishmaelodum@gmail.com>
- From Michael Grady I Need Your Attention Pls. Michael Grady <mg10024@hotmail.com>
- Help me and God will bless you.... <tracywilliam11@erotical.onmicrosoft.com>
- Attn "Mary Judith." <simona.sedlak1@alice.it>
- Dear good friend . marybenson28@zipmail.com.br
- Invitation: READ AND REPLY URGENT @ Sat Oct 19, 2013 9am - 1... Anissa Samih <anissa-samih@voila.fr>
- GOOD DAY TO YOU!!!!!!! (sent from forged email address)
- Attention: Business Proposal, Read And Get Back To Me Soon. Mr. Brown Martins <bmartins_esq@outlook.com>
- YOU HAVE WON ($2,000,000.00 USD) LOTTERY PRIZE! MICROSOFT CORPORATION <drawdept001@outlook.com>
- Dear good friend . marybenson1@zipmail.com.br
- Dear good friend . marybenson5@zipmail.com.br
- FUND TRANSFER: ARE YOU THE TRUE BENEFICIARY? (sent from forged email address)
- Dear good friend . marybenson10@zipmail.com.br
- WE OFFER BUSINESS/PERSONAL LOAN <loan1@hnall.onmicrosoft.com>
- REGARDING YOUR UNPAID FUND (sent from forged email address)
- URGENT NOTICE (sent from forged email address)
- Read and reply back urgently if interested. From Nadel <jesuisbon@voila.fr>
- As-salaamu alaykum warakmatul-laah wa bare kaatuh Abdul abbass Khalid <abdulabbasskhalid@gmail.com>
- Dear good friend . marybenson20@zipmail.com.br
- Re Good News MTCN=0741370142 Wilfred <skynet80@alice.it>
- CAN YOU WORK WITH ME AS A TEAM? "Lee Wong" <iamwonglee@yahoo.com.au>
- UNITED NATION COMPENSATION COMMITTEE Charles Lukas <charleslukas@r7.com>
- PLEASE READ GOD BLESS YOU " Mrs.Anisa Hassan" <roby@mhd.co.id>
- Overdue Compensation fund of (USD $1.950,000.00) "zumanbalanji@r7.com" <scuolainfanzia.teres@alice.it>
- Greetings My Dear, (sent from forged email address)
- Please I need your help (sent from forged email address)
- Hello!!! (sent from forged email address)
- CHARITY PROJECT "Gareth & Catherine Bull" <bauerreis.bueroservice@t-online.de>
- Note ATM CARD <marcobartolini@alice.it>
- Dear Friend (sent from forged email address)
- MY DONATINON, Mrs Dominica Tom <dominicatom2@zipmail.com.br>
- Dear good friend . marybenson35@zipmail.com.br
- Legal and Confidential.m (sent from forged email address)
- It will be my pleasure working with you "DR. NICKOLAS TUA" <nickolastua68.nt@gmail.com>
- Immediate ATM DEBIT Cash Card Payment Notification Joyeze Mrs <james.mrgn1@gmail.com>
- Hello (sent from forged email address)
- BANK COMPENSATION BANK COMPENSATION <a.dali@alice.it>
- Hello (sent from forged email address)
- Hello (sent from forged email address)
- US$20.3 Million, A DEAL FROM DUBAI, UAE. (sent from forged email address)
- Dear Friend Read This Email Carefully And Respond Mrs Rita Udala <mrsrita_udala@yahoo.es>
- LOAN OFFER (sent from forged email address)
- RECEIVE YOUR REWARD "Dr William David." <markgary636@cantv.net>
- Hello (sent from forged email address)
- MRS TAYLOR INVEST FUND MRS TAYLOR <ltaylorzm1@gmail.com>
- IMMEDIATE REPLY. Alif Tomar <aliftomar1@voila.fr>
- Dear good friend . marybenson13@zipmail.com.br
241 entries -- last updated: 2013-10-19 15:22 UTC
Sender domains:
- alice.it (13), aol.com (2), aplub.com.br (1)
- bertioga.sp.gov.br (1), britishsoldier.onmicrosoft.com (2), burke611.onmicrosoft.com (2)
- cantv.net (5), captmbnathan926.onmicrosoft.com (1), cls602.onmicrosoft.com (3)
- diamond569.onmicrosoft.com (1), distaweb.onmicrosoft.com (2)
- erotical.onmicrosoft.com (2)
- foxmail.com (1)
- geene090.onmicrosoft.com (1), gmail.com (21)
- hnall.onmicrosoft.com (1), hotmail.co.za (1), hotmail.com (6), hotmail.fr (2)
- ibest.com.br (1), info403.onmicrosoft.com (1), inode.at (1)
- landrumltd.onmicrosoft.com (1), laposte.net (3), live.com (1), live.fr (1), lkcl.in (1), lycos.com (1)
- madryn.gov.ar (1), mail.com (1), mail.ubc.ca (1), mhd.co.id (1), microsoft.co.uk (1), msn.com (1)
- o2.pl (1), org.com (1), outlook.com (5)
- peoplepc.com (2), pmdubai.com (1), pobox.sk (1), punchloin.onmicrosoft.com (1)
- r7.com (1), rediffmail.com (1), reservebankofindia.onmicrosoft.com (1), reservebankofindia794.onmicrosoft.com (1), reserverbankofindia.onmicrosoft.com (4)
- t-online.de (2), tin.it (1), twet2.onmicrosoft.com (1)
- voila.fr (3)
- walfort.onmicrosoft.com (1), webadmin365.onmicrosoft.com (1), wp.pl (2)
- yahoo.co.uk (1), yahoo.com (6), yahoo.com.au (1), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.es (1), yahoo.fr (1), yeah.net (1), ymail.com (2)
- zipmail.com.br (4)
Anti-fraud resources:
