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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.
- Help Distribute My Funds Charity Funds <adrian@crc-computers.com>
- AMANDA INVEST $32.7M "Mrs.Taylor" <amccstt@gmail.com>
- FROM WESTERN UNION OFFICE BENIN REPUBLIC FOR YOUR PAYMENT "scott" <scott@montgomeryprint.com>
- Notification, (sent from forged email address)
- OFFICIAL EMAIL FROM THE CENTRAL BANK OF NIGERIA. (sent from forged email address)
- 2014 MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION YAHOO! MAIL LOTTERY <mr.larrywilliams13@consultant.com>
- New Message (sent from forged email address)
- AMANDA INVEST $32.7M "Mrs. Taylor" <amccstt@gmail.com>
- UK Lotto recognized winner of $4.6M. free ticket e-mail addr... (sent from forged email address)
- MUTUAL BENEFIT (sent from forged email address)
- ***SPAM*** Fund from World Bank assistance programmable 2014... Western Union <soglosoglo@cantv.net>
- From Mrs Susan Morgan Susan Morgan <sus_morgan1@yahoo.co.jp>
- DID YOU RECEIVE MY MESSAGE (sent from forged email address)
- Greetings to you, "gladdevan33@libero.it" <gladdevan33CONTACTME@libero.it>
- RE: CASH ALERT!!! (sent from forged email address)
- re "Mark carney" <info@mk.org>
- DEAR ATM CARD BENEFICIARY <webmasterj@mailbox787.onmicrosoft.com>
- business venture (sent from forged email address)
- SCAM VICTIM COMPENSATION (sent from forged email address)
- REPLY URGENT Frank Howard <frankhoward803@gmail.com>
- instant cash "oceans finance" <ads@ofc.com>
- RE:-CNC00772 Compensation Notice <uche_n_oke@yahoo.co.uk>
- URGENT (sent from forged email address)
- DONATION FOR YOU. Charles Francis Feeney <charles228@office80.onmicrosoft.com>
- Contact My Secretary Now (sent from forged email address)
- looking forward to hear from you Rose Gordon <ross31m@yahoo.co.in>
- The Truth About Your Funds, Contact Mr. Kelvin Williams Today. (sent from forged email address)
- URGENT howard johnson <howardjohnson000@gmail.com>
- Attention!!! Dr Usman Bello <fratresgrumoappula@alice.it>
- Legal Business Proposal (sent from forged email address)
- Given my current state of health,I have decided to donate wh... Charity Purpose <adrian@crc-computers.com>
- (no subject) Chin Chuh Meng <difed@univ-montp2.fr>
- LETTER OF NOTICE "Mr. Bunthum Chan" <bunthumchan@outlook.com>
- CHARITY Qatar Charity<c2127@utem.cl>
- Please I really need you to stand as my Guardian. Nora Qattara <m_r_t151@yahoo.co.jp>
- Hello (sent from abused email account)
- From Miss Nona Deboh. nona deboh <nonadeboh01@hotmail.fr>
- Treat this matter as the matter of Urgen, JANET NAPOLITANO <etereabeautyfarm@alice.it>
- Profitable Business (sent from forged email address)
- INVITATION FOR PARTNERSHIP FROM MRS.SUSAN SHABANGU "Ms. Susan Shabangu" <mssusanshabangu001@gmail.com>
- From Miss Nona Deboh. Nona Deboh <nonadeboh03@hotmail.fr>
- URGENT CALL (559)8007460) OR Email;
(diplomat.jerrycook423@... "Mr. Ronald Bernard" <frederick.williams15@cantv.net>
- RE:CONTACT UPS COURIER COMPANY URGENT!. MR SMITH DAYE <infofiel@cantv.net>
- REPLY NOW "Dr.John Tony" <johntony22014@gmail.com>
- Given my current state of health,I have decided to donate wh... Charity Fund <adrian@crc-computers.com>
- HAPPY NEW YEAR CHEVROLET AUTOMOBILES <info010@maskmail.onmicrosoft.com>
- Greetings to you. "Capt. Jim Rockett" <jimcombats@hotmail.com>
- Happy new year "Alima Xian" <info@ofhsn.com>
- I NEED YOUR HELP PLEASE VIEW ATTACHED FILE AND GET BACK TO M... FROM MRS SUSAN SHABANGU <mrssusanshabangu462@gmail.com>
- Dear Friend (sent from forged email address)
- PRIVATE (sent from forged email address)
- Re "Young Chang" <rgtrfhgj46grtg6y3f@gmail.com>
- Business Collaboration "Dr Anthony Aka" <skycustomerservice@hotmail.com>
- CONTACT MR.AKIN MORGAN FOR YOUR FUNDS (sent from forged email address)
- I SOLICIT YOUR ASSISTANCE <frances@crossmahon.com>
- independent loan brokers <19@dollarman451.onmicrosoft.com>
- Hello (sent from forged email address)
- Dear Friend (sent from forged email address)
- THE WORLD BANK FINANCE GROUP (sent from forged email address)
- Re: Trustee.. (sent from forged email address)
- [***SPAM***] YOUR URGENT ATTENTION IS NEEDED (sent from forged email address)
- Official Notification. "RBI"<customer-unit1@admin.in.th>
- Re: the deal (sent from forged email address)
- Dear Friend (sent from forged email address)
- ATTN: (sent from forged email address)
- PLEASE BE NOTED FOR YOUR COMPENSATION. Franklin <manaemecollins@yahoo.com>
- Proposal Deal "Jone Burns" <asalbe@noos.fr>
- DEAR BENEFICIARY!!!!!! (sent from forged email address)
- HELLO Fatima Kamara <kamara.fatima@yahoo.com>
- reply "Raymond Wong" <asalbe@noos.fr>
- You have won a Microsoft Award, Kindly view attachment. Microsoft Corporation <microscorps@yahoo.com>
- Dear Friend. Rita Lee Wong <mrsritaleewong@gmail.com>
- RE RE (sent from forged email address)
- PARTNERSHIP PROPOSAL! " ALLAN COOK " <01@nouvos.onmicrosoft.com>
- YOUR EMAIL WON "WILLIAM COLE" <web@coopenet.com>
- ''' Can I Trust You? (sent from forged email address)
- CONFIDENTIAL DETAILS (sent from forged email address)
- Investments "Albert Jeffery" <albert@alfjefflaw.com>
- Good Day. (sent from forged email address)
- YOUR ATM CARD IS READY (sent from forged email address)
- Good News (sent from forged email address)
- RE: THANK GOD I'VE FOUND YOU !!! "Mrs. Jessica Wilfred." <temp@lenapeforge.com>
- GET BACK TO ME (sent from forged email address)
- Attention Victor Tambo <tambovictor@gmail.com>
- REPLY Rosana Will <roseannewilliams@vip.citiz.net>
- YOU ARE COMPENSATED WITH $2,500,000.00 USD Evangelist Ruth Anderson. <temp@lenapeforge.com>
- RE: PLEASE CLARIFY (sent from forged email address)
- INDIAN SUPPLIER NEEDED MR JAMES ZEBEDEE <infoszebedee@infozjame.onmicrosoft.com>
- DEAR BENEFICIARY!!!!!! (sent from forged email address)
- IMPERATIVE! Financial Broker & Finance Risk Control Officer
<inf6@GeFinance568.onmicrosoft.com>
- GOOD DAY TO YOU (sent from forged email address)
- urgent Soeung Kheng <SoeungKheng14@outlook.com>
- IMPERATIVE! Financial Broker & Finance Risk Control Officer
<inf8@GeFinance568.onmicrosoft.com>
- Re:Go through. Ikpo <ikpoakuaku@yahoo.co.jp>
- Urgent Response Needed!!! (sent from forged email address)
- WESTER UNION MONEY TRANSFER Ann Johnson <indenaad@tin.it>
- Payment! "Mr. Warmback Lynnton" <darrelynn@live.com>
- OIL BOOM 2014 AWARD SHELL OIL <office1@SHELLOILCOMPANY963.onmicrosoft.com>
- DONATION FROM MAIRENA ASUNCION mairena.asuncion@bol.com.br
- Hello (sent from forged email address)
- IMPERATIVE! Financial Broker & Finance Risk Control Officer
<inf11@GeFinance568.onmicrosoft.com>
- YOUR RESPONSE IS VERY IMPORTANT (sent from forged email address)
- Relationship/ Inheritance Claim. "Garai Madani" <madanigarai@yahoo.com>
- IS THIS EMAIL STILL VALID???? (sent from forged email address)
- Re: Partnership and Investment (sent from forged email address)
- From Dr. Robert Grayson "From Dr. Robert Grayson" <dr.robertgr@hotmail.com>
- Expecting Your Urgent Respond, "Mrs. Gloria Amon" <gloria.amon@laposte.net>
- YOUR URGENT CALL (559)8007460 OR Email;
diplomat.jerrycook4... "Rev.Dr.DOUGLAS MORRISON" <frederick.williams15@cantv.net>
- GOOD NEWS FROM JOY JOHNSON. (sent from forged email address)
- PLEASE READ THE FILE AND REPLY IMMEDIATELY Mr.smith.Tiangaye@mail.zamtel.zm (smithtiangayesqq@gmail.com)
- Greeting. "mabenavente@ono.com" <mabenavente@ono.com>
- UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- ------------- My Last E-mail To You ------------- Call Ur... (sent from forged email address)
- CAN I TRUST YOU? "Mis.Zaynab Suleyman" <zaynabsuleyman2@gmail.com>
- Second Notice info@lexireal.cz
- (International Monetary Fund ) URGENT RESPONSE (sent from forged email address)
- Please We Need Your Help (sent from forged email address)
- Urgent (Happy New Year) (sent from forged email address)
- Greetings! (sent from forged email address)
- Compliment Of The Season "Dr.Jerry Leo" <accademiabeinascocalcio@alice.it>
- YOUR EMAIL HAVE WON 2013 FAMILY GRANT- (sent from forged email address)
- Good Day "Mr. James Adam" <agenziascopelliti@alice.it>
- APPLY FOR JOB IN ITALY Fiat Automobiles <test@newttl.cn>
- Re: Uprising Aisha Shukri Ghanem <shukrighanema@gmail.com>
- Business Deal Sothorn Dara <Mr_D_S_Dara_123@yahoo.com>
- Legal and privacy Mrs. Abidah.Dahab. "fareesabidah" <fareesabidah@gmail.com>
- PELL GLOBAL FINANCIAL LOAN APPLY NOW!!! (sent from forged email address)
- YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DE... (sent from forged email address)
- Greetings! "Mr. Belhassen Trabelsi" <t.belhassn@gmail.com>
- PAY ATTENTION Patrick Johnson <poe_susan2@yahoo.fr>
- GREETINGS!!!! Mrs Naomi Campbell <no.reply@mynet.com>
- Re: Happy New Year. liza.wong@gmail.com
- Dear Sir/Madam MR WILLIAM CHARLES <william2charles@gmail.com>
- Swift (sent from forged email address)
- For the needy (sent from forged email address)
- RE,CONFIRM YOUR INTEREST "drmichaelopuku995@gmail.com" <drmichaelopuku995@gmail.com>
- =?UTF-8?Q?F=C3=89LICITATION_!_HEUREUX_GAGNANT_HEINEKEN_BEER_... COMPAGNIE HEINEKEN <fam.corvaro@tin.it>
- Business Transaction Details Attached Kelvin Appiah <uriel22@westnet.com.au>
- AMANDA INVEST $32.7M "Mrs. A Taylor" <lasmct@gmail.com>
- United Nations Compensation Commission (UNCC) "Dr Walter Steudle" <unitednationscommission.steudl@uncc.com>
- Dearest in Christ Mrs.Raphaelle Hiroko <raphaellehiroko99@yahoo.com>
- THE WAY FORWARD!!! Peter Madu <pmadu_2014@yahoo.es>
- Re: Lembrete Seu Consignação Abandonado resposta urgente nec... (sent from forged email address)
- Season Greeting.. (sent from forged email address)
- GET YOUR PAYMENT NOW (sent from forged email address)
- Attention:American Express Credit Cardd. Andrew Segbeya <edward2.edward@aim.com>
- Dear Friend (sent from forged email address)
- DEAR FRIEND, "James Adu" <jamesadu25@hotmail.fr>
- Re Nice To Meet You (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- REF:CAPITAL AVAILABLE TO FINANCE YOUR PROJECT kathleen dowd <kdowd00014@gmail.com>
- will execution beneficiary!!! <qyt@morganp.onmicrosoft.com>
- will execution beneficiary!!! <twty@morganp.onmicrosoft.com>
- 10 MILLION DOLLARS! (sent from forged email address)
- Re: TO YOU 213.4.196.15 (sent from forged email address)
- BE INFORMED Sunny Owo <sunnyowo01@yahoo.com>
- RE: ACCOUNT CHANGE (sent from forged email address)
- Dearest in Christ Mrs Raphaelle Hiroko <raphaellehiroko99@yahoo.com>
- =?iso-8859-2?Q?Empr=E9stimos_/_LOAN?= "Cecilia Johnson" <apply@loans.com>
- Good day, Mary <dt.sophia@gmail.com>
- Good Day "Mrs. Cartine Ahmad" <sarti.gabriele@alice.it>
- [GSN Suspected Spam] Greetings From Ghana (sent from forged email address)
- Your Urgent Attention Is Needed "Dr. Smith Day" <dinovirgili@alice.it>
- Kennisgeving van Rabobank Rabobank <procuraduria@regionlima.gob.pe>
- REPLY! "Mr.Tambo Jacob" <barristertambojacob@yahoo.co.uk>
- GOOD NEW SAMSUNG <SAMSUNG8@samsungalaxy337.onmicrosoft.com>
- GOOD NEW SAMSUNG <SAMSUNG13@samsungalaxy337.onmicrosoft.com>
- GOOD NEW SAMSUNG <SAMSUNG9@samsungalaxy337.onmicrosoft.com>
- Dear Friend (sent from forged email address)
- From Ocalan Joseph "Mr.Ocalan Joseph" <ocalan@terra.com>
- Hello Friend "Mr Ahmed Al Salhi" <mr_ahmed_alsalhi@nbad.com>
- From Sister mrs Aminata Armand Armand <aminata11ar@hotmail.fr>
- Greetings From Mrs Adeline Ogah Adeline Ogah <roselineogah121@cantv.net>
- From : Samson William!!! Please get back to me immediately.: (sent from forged email address)
- Urgent Notice sptools@brain.net.pk
- INVESTMENT FUND (sent from forged email address)
- CONTACT HIM TODAY FOR YOUR BANK DRAFT Mrs Rosemary Morris <mrsrosemarymorris@yahoo.com.ph>
- Your Abandoned Consignment. John Wild Douglas. <outl00ok@outlook.com>
- WINNING NO. CHEVROLET-UK-CP8XC098372N (sent from forged email address)
- business relationship Mr.smith.Tiangaye.smithtiangaye888@gmail.com
- ATTENTION "MR. JAMES WAYNE" <james.wayne@live.com>
- Family Investment Proposal Mrs Maziva Chipiwa <ry544@tarina.onmicrosoft.com>
- GOOD NEW SAMSUNG <SAMSUNG12@samsungalaxy337.onmicrosoft.com>
- Re: PAYMENT AUTHENTICATION. "Harrison Benson" <honbensonharry5@yahoo.com>
- GOOD NEW SAMSUNG <SAMSUNG813@samsungalaxy337.onmicrosoft.com>
- PAYMENT "Mrs. Joy Lee" <leonardoaloise@alice.it>
- DEAR FRIEND, CAN I TRUST YOU AND CAN I WORK WITH YOU? MARRY MATOU <infobank@gmail.com>
- CAN I DEPOSIT 20,000,000. 00 GBP INTO YOUR ACCOUNT? <info19@Charitywork817.onmicrosoft.com>
- I Need Your Assistance..................... "MR. JAMES WILLIAMS" <james_williams125@yahoo.com>
- Hello Dear, Miss Mary Anderson <mitch@hoei.ph>
- CONTACT:MR.EDWARD WHITE FOR YOUR BANK DRAFT. "Mrs.Roselin George" <roselingeorge270@gmail.com>
- urgent contact for immediate delivery Dr nelson paul <marty_08@alice.it>
- 02/01/2014 AU LOTTERY WINNER. (sent from forged email address)
- FROM DANIEL NYATHI...INVESTMENT RELATIONSHIP. PROCUREMENT PROCUREMENT <pprocurement144@gmail.com>
- =?Windows-1252?Q?Please_let?= =?Windows-1252?Q?=92s_work_to?... oskar loewe <je109va@hotmail.com>
- Dearest in Christ charles williams <fanta4coke@yahoo.com>
- Re: Urgent (sent from forged email address)
- CAN YOU HELP ME OUT? Mrs Helen George <mrshelen@in.com>
- ompliment of the season (sent from forged email address)
- MARTINS MARK & ASSOCIATES (sent from forged email address)
- Will Execution Contact: lewissilk@hotmail.com "Lewis Silkin LLP" <lewis@yahoo.com>
- Personal Information Abu Khan Omar <ess_ess@sify.com>
- Attention reqiured (sent from abused email account)
- GREETINGS (sent from forged email address)
- Contact the verification officer incharge of the delivery (sent from forged email address)
- UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVE... "Mr. Ban Ki-Moon Secretary" <admin@test.com>
- Dear Friend (sent from forged email address)
- PAYMENT NOTIFICATION.. BARCLAY'S BANK PLC <admin1@unlimited973.onmicrosoft.com>
- Business Proposal; "Claudia Hiu" <claudia@yahoo.com>
- CONFIRMATION NEEDED (sent from forged email address)
- happy Yuletide Season "Mark carney" <info@mail.com>
- Dear Friend (sent from forged email address)
218 entries -- last updated: 2014-01-08 16:37 UTC
Sender domains:
- admin.in.th (1), aim.com (1), alfjefflaw.com (1), alice.it (8)
- cantv.net (5), charitywork817.onmicrosoft.com (1), consultant.com (1), coopenet.com (1), crc-computers.com (3), crossmahon.com (1)
- dollarman451.onmicrosoft.com (1)
- gefinance568.onmicrosoft.com (3), gmail.com (22)
- hoei.ph (1), hotmail.com (4), hotmail.fr (4)
- in.com (1), infozjame.onmicrosoft.com (1)
- laposte.net (1), lenapeforge.com (2), libero.it (1), live.com (2), loans.com (1)
- mail.com (1), mailbox787.onmicrosoft.com (1), maskmail.onmicrosoft.com (1), mk.org (1), montgomeryprint.com (1), morganp.onmicrosoft.com (2), mynet.com (1)
- nbad.com (1), newttl.cn (1), noos.fr (2), nouvos.onmicrosoft.com (1)
- ofc.com (1), office80.onmicrosoft.com (1), ofhsn.com (1), ono.com (1), outlook.com (3)
- regionlima.gob.pe (1)
- samsungalaxy337.onmicrosoft.com (5), shelloilcompany963.onmicrosoft.com (1), sify.com (1)
- tarina.onmicrosoft.com (1), terra.com (1), test.com (1), tin.it (2)
- uncc.com (1), univ-montp2.fr (1), unlimited973.onmicrosoft.com (1), utem.cl (1)
- vip.citiz.net (1)
- walla.co.il (1), westnet.com.au (1)
- yahoo.co.in (1), yahoo.co.jp (3), yahoo.co.uk (2), yahoo.com (13), yahoo.com.ph (1), yahoo.es (1), yahoo.fr (1)
Anti-fraud resources:
