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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.
- CONTACT HIM FOR YOUR BANK DRAFT WORTH $5,200,000.00 Mr Smith White <smith_white67@yahoo.com>
- URGENT. ALVIRAR JACCINTO. <aj2013ccnto@zhot.net>
- RE:-$1.7M "Dr. Steven Powell" <mfil0004@peoplepc.com>
- From : Samson William!!! Please get back to me immediately.: (sent from forged email address)
- PAYMENT NOTIFICATION.. BARCLAY'S BANK PLC <admin1@unlimited973.onmicrosoft.com>
- My greetings to you my good friend. Bright Addo <annie663@btinternet.com>
- Dearest in Christ charles williams <fanta4coke@yahoo.com>
- =?windows-1256?Q?Expo_2020_?= =?windows-1256?Q?Investment?=
... Mr Hassan Majud <abdul009@msn.com>
- Special Notice From San Alonso "San Alonso"<info@sodex.com.tr>
- =?windows-1256?Q?Expo_2020_?= =?windows-1256?Q?Investment?=
... Hassan Majud <ameer_71@msn.com>
- RE:-$1.7M "Dr. Steven Powell" <mfil0006@peoplepc.com>
- Your friend Mrs.Suzan Catim invites you to Kongregate "Mrs.Suzan Catim" <suzan_catim@yahoo.fr>
- Will Execution Contact: lewissilk@hotmail.com "Lewis Silkin LLP" <lewis@yahoo.com>
- Good Day:Dear Esteem Customer "daniela.pantano@alice.it" <daniela.pantano@alice.it>
- urgent contact for immediate delivery Dr nelson paul <formolli.fondiaria@alice.it>
- From Mrs Susan Morgan Susan Morgan <sus_morgan1@yahoo.co.jp>
- From United Bank Of Africa unitedbankfor africa <ganthaler@alice.it>
- OFFIZIELLE GEWINNBENACHRICHTIGUNG (sent from forged email address)
- CAN I DEPOSIT 20,000,000. 00 GBP INTO YOUR ACCOUNT? <info15@Charitywork817.onmicrosoft.com>
- urgent Soeung Kheng <SoeungKheng14@outlook.com>
- Happy New Year 2014 web office <weboffice567@gmail.com>
- TICKET NUMBER (8ZYPK2014) COCA COLA <info@moringreen439.onmicrosoft.com>
- Good day Sir/Madam Oscar Billy <univicosa@univicosa.com.br>
- GET YOUR PAYMENT NOW (sent from forged email address)
- SALAM FROM AZMI MALAYSIA... (sent from forged email address)
- Re: Confidential Business Proposal!! (sent from forged email address)
- Hi "Barbara Johnson." <barbara_johnsonu@yahoo.fr>
- =?windows-1256?Q?Expo_2020_?= =?windows-1256?Q?Investment?=
... Hassan Majud <naima.koroma@hotmail.com>
- Delegate needed in your region Miect Textile Export Ltd <inf18@masia.onmicrosoft.com>
- Loan <JamesInvestmentCompany19@JamesPowellLoanCompany637.onmicrosoft.com>
- Dear beloved friend "Mr.James Catoun" <jamescatoun555@yahoo.com>
- CONGRATULATIONS (sent from forged email address)
- MARTINS MARK & ASSOCIATES (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- CONTACT:MR.EDWARD WHITE FOR YOUR BANK DRAFT. "Mrs.Roselin George" <roselingeorge270@gmail.com>
- Dear Mrs Martha <john4590@att.net>
- hello olive arnuad <olivearnuad@yahoo.fr>
- Hello My Friend Get Your ATM CARD Rev Johnny Evans <ahmed@mail.local>
- RE:-CNC00772 Compensation Unit <cserviceups@yahoo.fr>
- Good Day. (sent from forged email address)
- FROM THE DESK OF ROBIN WHITE & CO. CHAMBERS (URGENT RESPONSE... (sent from forged email address)
- Re. OUR BUSINESS TRANSACTION "Mr. Terry Donald" <terrydonald67@yahoo.com.hk>
- confidentiality (sent from forged email address)
- For the needy (sent from forged email address)
- Greetings From Mrs Adeline Ogah Adeline Ogah <roselineogah121@cantv.net>
- Happy New Year 2014,We offer all types of LOAN @ 3% annual rate Mr.George Wilson <n.loansworldwide@gmail.com>
- Am inviting you for business Zamora Surasak <mrzamorasurasak@yahoo.fr>
- TEN MILLION POUNDS/ READY TO BE TRANSFERED (sent from forged email address)
- GOOD NEWS! (sent from forged email address)
- RE: REAL ESTATE INVESTMENT PROPOSAL.. office_message <office_message@cantv.net>
- ATTENTION Davis Teko <davisteko2@gmail.com>
- Duplicata. reznnfe <reznnfe@ona.att.ne.jp>
- IS THIS EMAIL STILL VALID? "TAN WONG" <admin1@vpsvos.com>
- Re: Information Requested (sent from forged email address)
- RE: CASH ALERT!!! (sent from forged email address)
- Please treat as urgent "William.A. Scott" <willscot65@gmail.com>
- FROM OFFICE OF THE MANAGER. "Wallace Jones" <natwestbankplclondon0044@gmail.com>
- I Need Your Honesty. "Mr. Rolando Biscocho Castillo." <siripan@teohong.com>
- Part Time Job Hopewell Holdings Limited <info17@2babs.onmicrosoft.com>
- Loan (Business, Personal, Consolidation, Car, Investment, et... (sent from forged email address)
- The reason why I contacted you "Mr. Chris Salmon" <chrissalmon@yahoo.com>
- READ CAREFULLY AND CONTACT THE COMPANY URGENTLY. "Mr.williams kaka." <okakaoffice@cantv.net>
- Payment Alert "Central Bank of Nigeria.[C.B.N]" <drtundelemo_gov1@sify.com>
- Hello Friend "Mr Ahmed Al Salhi" <mr_ahmed_alsalhi@nbad.com>
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <richardmorisedirector@rediffmail.com>
- PRIVATE (sent from forged email address)
- BUSINESS CONSULTANT/INFORMATION (sent from forged email address)
- Investment Proposal Sir. "Michael Terry" <michaelterry97@yahoo.com>
- Please Read Carefully to Claim Your 1.5 Million Bank Draft (sent from forged email address)
- YOUR FUND HAS BEEN APPROVED COMPLY AS DIRECTED (sent from forged email address)
- Assalamu`Alaikum. Oman Salif <omansalif8@gmail.com>
- NEXT OF KIN, (sent from forged email address)
- Memo "Mrs.Diane Lynn" <info@diane.org>
- IMF -- RESIDENT REPRESENTATIVE OFFICE IN INDIA. (sent from forged email address)
- """ Official Notification """ Gareth And Catherine Bull <info17@garethbullfamily.onmicrosoft.com>
- Re: URGENT PLEASE (sent from forged email address)
- YOUR PAYMENT IS (US$5,000,000) ONLY "Office" <office@gov.com>
- DONATION FUND FOR WORK OF GOD Ruth Kelly <rk9661311@gmail.com>
- Please We Need Your Help (sent from forged email address)
- RE: CONTACT WESTERN UNION MONEY TRANSFER URGENT! "MR. GABRIEL KALU" <infofiel@cantv.net>
- For your Information Leonce sandra <sonia_ibrahim60@libero.it>
- For your Information sandra rain <elizazzy@yahoo.fr>
- (no subject) Mrs Teresa Au <claire.bourdie@etud.u-picardie.fr>
- RE:QUEST FOR INMENT PRTNERSHIP !!!!!!! (sent from forged email address)
- PLEASE READ THE FILE AND REPLY IMMEDIATELY Mr.smith.Tiangaye@mail.zamtel.zm (smithtiangayesqq@gmail.com)
- Urgent Notice pjms@brain.net.pk
- Re-activation of your ATM Swift Card Department office file <ofile004@gmail.com>
- Guten Tag lieber! "Mrs. Caroline" <daniel.saf@candiota.rs.gov.br>
- Darlehen Angebot. "LOCK Karin" <lockkarin@gmail.com>
- Dear Winner, (sent from forged email address)
- Urgent Reply Good. Brown Harris <harrisbrown061@yahoo.com.hk>
- INVOICE-9837461039847 pdf (sent from forged email address)
- BUSINESS PROPOSAL FOR YOU (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- Application Accepted and Approved.***Urgent Response Needed*** (sent from forged email address)
- Quickly Contact Diplomat RAY For Your Cash or call 347-537-0... (sent from forged email address)
- DE JANIKA "Janika Abraham" <jaanikaaabraham@citromail.hu>
- WORK WITH ME (sent from forged email address)
- Kindly Read Carefully.. "Miss liliam" <liliamduru76@gmail.com>
- Hello (sent from forged email address)
- URGENT CALL (559)8007460) "Rev. Dr. DOUGLAS MORRISON" <frederick.williams15@cantv.net>
- Good Day, Office <tim2013morgan@gmail.com>
- URGENT PRODUCT ENQUIRY (sent from forged email address)
- ==Personal Assistant Wanted__<<< (sent from forged email address)
- From Mr. Victor Ibe/Inheritance Proposal!.. (sent from forged email address)
- Urgent Responds Required Tain Chang <adhra.hilal@moh.gov.om>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- RE: LETS WORK TOGETHER (sent from forged email address)
- {I.O.H.R} INTERNATIONAL CONFERENCE INVITATION 2014 "Ms. Joyce Gabriel" <sophiamadison387@yahoo.com>
- Re: Draws of December 30th, 2013 (sent from forged email address)
- Please write back if interested (sent from forged email address)
- New Message (sent from forged email address)
- ASSISTANCE NEEDED. Gondo Bakary <gondobbary@gmail.com>
- ASSISTANCE NEEDED. Gondo Bakary <mrbakarry@gmail.com>
- ASSISTANCE NEEDED. Gondo Bakary <mrgbaaary@gmail.com>
- Re: YOUR PACKAGE DISPATCH UPDATE/ URGENT "Edward Allen" <ik00001e@gmail.com>
- We need to hear from you now (sent from forged email address)
- Re: Inv Feodosii S.V <puptain@mitchellgrocery.com>
- Dearest in Christ Mrs Raphaelle Hiroko <raphaellehiroko99@yahoo.com>
- please help me kuma pual <kumaular@gmail.com>
- petroleum Corporation of Trinidad & Tobago ''OWEN'' <kev5@office13a.onmicrosoft.com>
- Duplicata. sayidogb0742 <sayidogb0742@msn.com>
- help me Ular Kuma <paul.jone411@gmail.com>
- CONGRATULATIONS!!! "Mrs. Elizbeth White" <mehmetkaray006@gmail.com>
- is urgent Kuma Ular <kumaular@gmail.com>
- LOOKING FOR GOLD BUYER. CHERIF GOLD TRADING <mb004@zaz.att.ne.jp>
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- 2014 USA CONFERENCE/INVITATION!!! Mrs Natalia TiiNa <suarman@rumahzakat.org>
- I wait to hear from you Maowia Aljack Ismail <blucl2010@gmail.com>
- Urgent Gold offer !!! JAMES JUSU <markdrek@gmail.com>
- ATTENTION BENEFICIARY. (sent from forged email address)
- Hello (sent from forged email address)
- GET INSTANT CASH WITH CLIENTELE LOAN!!! no.reply@mynet.com
- Transaktion "Mr. J. Adams" <j.adams@msn.co.uk>
- MARTINS BRIGHT & ASSOCIATES (sent from forged email address)
- Heir Hunters (Your right to claim lost inheritance) hunterlink2011@gmail.com
- OFFICIAL EMAIL FROM THE CENTRAL BANK OF NIGERIA. (sent from forged email address)
- YOUR UK SWEEPSTAKES LOTTERY WIN
!!!..[http://www.national-l... KATHERINE ALLARDYCE <c.jojos09@hotmail.co.za>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- I AWAIT YOUR IMMEDIATE RESPONSE Diana morokat <sonavanevarsha25@gmail.com>
- Peace be unto you Sarah Ouattara <dmlikouattara@yahoo.co.uk>
- FROM DHL DELIVERING COMPANY rev john okeke <gaggini@alice.it>
- Call To Confirm Your Daily Payment of $5600 USD!! (sent from forged email address)
- THE PAYMENT NOTIFICATION. (sent from forged email address)
- VFROM: MR.CHEONG HOW WENG : RE: Financial Matters!! Confiden... (sent from forged email address)
- Investments "Albert Jeffery" <albert@aljefflaw.com>
- Greetings nina garcia <ninagarcia1@outlook.fr>
- Strictly Confidential. "John Tiner"<mr.jtiner@treehoo.com>
- United Nation Compensation..Contact To Claim Your Funds (sent from forged email address)
- GOOD DEAL "Oliver Wyman" <oliverwyman26@yahoo.co.uk>
- Attention Dr Usman Bello <fratresgrumoappula@alice.it>
- Joint Partnership Investment Proposal "Mr. Borihane Soglo" <borihane.soglo@yahoo.com>
- FUND RELEASE 2014 INTERNATIONAL MONETARY FUND <info@imf.org>
- bonjour, toutes mes confience a vous Mme Elyse Lebreau <vapdentreves@tin.it>
- QATAR FINANCIAL INVESTMENT "Mrs. Azeeza Rana" <partyboy866@yahoo.com>
- Hello James Adams <hipersabor@cotas.com.bo>
- Urgent Please!!! "Mrs. Aaliyah" <dhern@divatek.net>
- I am a war veteran with the United Nations troop in Afghanistan (sent from forged email address)
- I am Mrs Kathryn L.James, I am a US citizen, 48 years Old. (sent from forged email address)
- From Dr.Franklin Noble "Dr.Franklin Noble" <franklinnoble@hotmail.com>
- From Jennifer Andrews jennandrews <jenniferandrews2012@yahoo.com>
- Happy New Year From US Gov (sent from forged email address)
- [Spam] Urgent Cry For Assistance (sent from forged email address)
- =?UTF-8?Q?_Urgent_Need=E2=80=8F?= Yumy Tran <tran20@libero.it>
- Re: Very Important Dr Kevin Kwesi <kevinkwesi444@outlook.com>
- KIND REGARDS!!! Benson Ramsey <benson.ramsey171@gmail.com>
- Good day My Dear 9th Jan, 2014 "Mr. James K. Addey" <rjohnson@ezloader.com>
- RE:-Congratulations! "Dr. Steven Powell" <mfil0018@peoplepc.com>
- BESOIN DE VOTRE REPONSE D'URGENCE CHRISTINA DIVANE <dalmatiana@tin.it>
- Apostolic Greetings, Mrs Maria Coleman <b4x@post.sk>
- RE:ATTN info@mail.com
- From fadi hassan Fadi Hassan <mrs.fadihassan@gmail.com>
- Our Ref: BOA/NY-USA/TTD/998/010 "Mr. Gene Wales" <angelimonica@alice.it>
- PERSONAL LETTER ABOUT YOU// BIANCA ANSELM <fatimagaddafi645@gmail.com>
- For Your Attention: Mr.Suleman Ademola Raji <ukmsnboard@live.com>
- YOUR URGENT RESPONSE FOR YOUR PAYMENT Mrs Patrice Ahmed <silvano.vitali@alice.it>
- URGENT ATTENTION IS HIGLY NEEDED Richard Bruno <simone.rocco.sestito@alice.it>
- CHARITY <jeanne02@fortuyn052.onmicrosoft.com>
- 2014 Big Apple Program (sent from forged email address)
- Get back to me davibt25 <davibt25@gmail.com>
- Dear Friend (sent from forged email address)
- You Won ($1,000,000.00 US Dollar) (sent from abused email account)
- Dearest in the Lord, "Mrs.Eilzabeth Sinbi" <mrselizabethsinbi@gmail.com>
- URGENT SUPPLY NEEDED. "Unitek Co. Ltd" <maria.cordero@educacion.gob.ec>
- Mrs. Elizabeth Charles "Elizabeth Charles" <elizabethcharles12@ovi.com>
- Contact me urgently Abuboucar DICKO <dicko1906@gmail.com>
- Re:New Year Info Mr Sello Moloko:<dgaus@arcor.de>
- I Bring You Calvary Greeting With Joy Unspeakable (sent from forged email address)
- urgent message "Ms. sam mike" <filo425@tin.it>
- DO YOU NEED A LOAN? <bw10@homeloan892.onmicrosoft.com>
- ***BULK*** DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 (sent from forged email address)
- DO YOU NEED A LOAN? <bw9@homeloan892.onmicrosoft.com>
- From U.S.A. Internal Revenue Service Department. Internal Revenue Service Department <onlineunionbanktransfer@gmail.com>
- YOUR HELP IS NEEDED hauwa yardua <mrshauwayardua100@gmail.com>
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi501968@gmail.com>
- urgent response for your payment Mrs Patrice Ahmed <silvano.luches@alice.it>
- Dear Friend (sent from forged email address)
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed <office5@dmattuses995.onmicrosoft.com>
- Re: INVESTMENT PARTNERSHIP PROPOSAL "MR. ANTHONY JOSEPH DIXON" <info@investment.com>
- =?utf-8?q?Re=3ALottery_Donation_of_=C2=A31=2C500=2C000=2E00_... "Gareth Catherine Bull" <gacathbull@hotmail.com>
- From Liliane Charlene Kone Liliane Charlene <avocatejopaul2@gmail.com>
- Greetings From Miss. Sua Sada, Miss Sua Sada <glorywilliams9@yahoo.co.jp>
- Loan <192126@privateinvestmentgroup971.onmicrosoft.com>
- I donate this us$10 million to you (sent from forged email address)
- 10 MILLION DOLLARS IRA CURRY <michael.degrande@uab.es>
- ATTN:Attn: My Dear "Mr.Branco Samuel" <dr.raulbenzi@gmail.com>
- Congratulation "Dr Ken Willamas." <drkenwillamas@outlook.com>
- Partnership "Adewale Daniels" <ginc59@gmail.com>
- Good day "Mr. Tom Hook" <tomhook5@outlook.com>
- Loan <192125@privateinvestmentgroup971.onmicrosoft.com>
- Sweepstake Winnings Details Attached National Sweepstake <uriel22@westnet.com.au>
- FROM MRS SUHA "Mrs Suha. A" <thomassgelelee@gmail.com>
- I REMEMBER YOU, Mrs Mariain Gomez <mariainesgomez@arnet.com.ar>
- SEASON'S GREETINGS (sent from forged email address)
- Congratulations you won the lottery!!!!!!! (sent from forged email address)
- Urgent Message !!! (sent from forged email address)
- Waiting For Your Urgent Reply "Mr.Larry Hunter" <recrutement@appligos.com>
- (GREETINGS FROM UNITED NATION DEVELOPMENT PROGRAMME) (sent from forged email address)
- Greetings Dear Friend, "Capt Phillip Maiga" <captainphilipmaiga@gmail.com>
- FINANCIAL PROPOSITION (sent from forged email address)
- can we do this? kevin young <young7@young212.onmicrosoft.com>
- _Interested Deal "Dr Elvis Nagalo" <nagalo@dufourwaste.ca>
226 entries -- last updated: 2014-01-09 15:14 UTC
Sender domains:
- 2babs.onmicrosoft.com (1)
- alice.it (9), aljefflaw.com (1), appligos.com (1), arcor.de (1), arnet.com.ar (1), att.net (1)
- btinternet.com (1)
- candiota.rs.gov.br (1), cantv.net (5), charitywork817.onmicrosoft.com (1), citromail.hu (1), cotas.com.bo (1)
- diane.org (1), divatek.net (1), dmattuses995.onmicrosoft.com (1), dufourwaste.ca (1)
- educacion.gob.ec (1), etud.u-picardie.fr (1), ezloader.com (1)
- fortuyn052.onmicrosoft.com (1)
- garethbullfamily.onmicrosoft.com (1), gmail.com (37), gov.com (1)
- homeloan892.onmicrosoft.com (2), hotmail.co.za (1), hotmail.com (3)
- imf.org (1), investment.com (1)
- jamespowellloancompany637.onmicrosoft.com (1)
- libero.it (2), live.com (1)
- mail.local (1), masia.onmicrosoft.com (1), mitchellgrocery.com (1), moh.gov.om (1), moringreen439.onmicrosoft.com (1), msn.co.uk (1), msn.com (3)
- nbad.com (1)
- office13a.onmicrosoft.com (1), ona.att.ne.jp (1), outlook.com (4), outlook.fr (1), ovi.com (1)
- peoplepc.com (3), post.sk (1), privateinvestmentgroup971.onmicrosoft.com (2)
- rediffmail.com (1), rumahzakat.org (1)
- sify.com (1), sodex.com.tr (1)
- teohong.com (1), tin.it (3), treehoo.com (1)
- uab.es (1), univicosa.com.br (1), unlimited973.onmicrosoft.com (1)
- vpsvos.com (1)
- westnet.com.au (1)
- yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (11), yahoo.com.hk (2), yahoo.fr (6), young212.onmicrosoft.com (1)
- zaz.att.ne.jp (1), zhot.net (1)
Anti-fraud resources:
