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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.
- God bless you Adrian & Gillian Bayford (sent from forged email address)
- Senate Foreign Relations Committee (sent from forged email address)
- Dearest in Christ Mrs Raphaelle Hiroko <raphaellehiroko99@yahoo.com>
- Confidential (sent from forged email address)
- Hello, Please Treat This As Urgent And Confidential!!! (sent from forged email address)
- It is the SPAM: Re: Your Payment Approval (Message) (sent from forged email address)
- hello olive arnuad <olivearnuad@yahoo.fr>
- OFFIZIELLE GEWINNBENACHRICHTIGUNG (sent from forged email address)
- ATM VISA CARD ATM VISA CARD <carloscalinci@alice.it>
- GET YOUR PAYMENT NOW (sent from forged email address)
- IT IS VERY URGENT Mr Gaily Bagalo <beautyimagebycarolyn@yahoo.com>
- TO WHOM IT MAY CONCERN "REV.E.C SAMUEL" <revecsamuel209@rediffmail.com>
- Reminder to my previous mail to you. (sent from forged email address)
- PLEASE READ ming mui <ming_mui04@hotmail.com>
- URGENT RESPOND TO CO-OPERATIVE BANK PLC IMF <officemailfillsd@cantv.net>
- Western union Management COTONOU-Benin "MR.JOHN DAVID" <saporiditaliadesaro@alice.it>
- The Truth About Your Funds, Contact Mr. Kelvin Williams Today. "Mrs. Catherine Smith." <ubthanhthuy@phutho.gov.vn>
- RE: HELLO YOUR RESPONSE IS HIGHLY NEEDED!!! (sent from forged email address)
- Thank you for being part of our online Promotional lottery p... "Ghazal" <fulanito@mundivia.es>
- From Paul Momolu paul momolu <paulmomolu1@hotmail.com>
- HELLO DEAR (sent from forged email address)
- CITOYENNETE IMMIGRATION CANADA (CIC) Direction CIC CANADA <biblioaprilia@tin.it>
- FROM Ayesha Gadhafi...to you (sent from forged email address)
- Re: Employment Offer in Qatar Alwaha Contracting <smukhi1@hotmail.com>
- UNCLAIMED PARCEL NOTICE! "FedEx Courier Service"<f.delivery2014@gmail.com>
- WESTERN UNION MONEY TRANSFER (sent from forged email address)
- Business Proposal Reply If Your Interested (sent from forged email address)
- FINANCIAL PROPOSITION (sent from forged email address)
- Estimado usuario "admin" <info@admin.net>
- GOOD AFTERNOON DEAR <ElizabethJames22@Info731.onmicrosoft.com>
- Hello My Dearest Miss Sophia sanka <misssophiasanlp@vip.citiz.net>
- Product inquiry Samia Alabasi<samialabasi09@yahoo.com>
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- ((((Congratulations! YOUR EMAIL won SHELL lottery 2014)) SHELL LOTTERY AWARD 2014 <shellaward897@barid.com>
- my subject <Albertiangloballoan4@Albertiangloballoan013.onmicrosoft.com>
- Your Fund Is Ready For Payment (sent from forged email address)
- Re John Adams <mnitjas056@mnit.ac.in>
- my subject <Albertiangloballoan2@Albertiangloballoan013.onmicrosoft.com>
- Hello, Please Treat With Love, (sent from forged email address)
- Dear Friend DR Ali Raha <draliraha11@gmail.com>
- E-mail :my P.v.t Email/lianalijohn@yahoo.co.jp "M.s Taaaaaaa" <aichat_camara204@yahoo.ca>
- GOOD DEAL "Oliver Wyman" <oliverwyman26@yahoo.co.uk>
- please is this true? (sent from forged email address)
- urgent Soeung Kheng <SoeungKhengSoeungKheng1@hotmail.com>
- FEDERAL MINISTRY OF FINANCE MRS JOY SUSAN <ww.union261@gmail.com>
- THANKS "Joy N. Amuzu." <patrick945@btinternet.com>
- Attention!!! "Mrs. Joy Lee IMF" <krystina@alice.it>
- A must read lillianmcquillen@aol.de
- RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION. NOTIFICATION <ccy@jri791.onmicrosoft.com>
- UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVE... (sent from forged email address)
- Top Urgent Message, Please. MORABANC GROUP PLC <drkennethkwaku@gmail.com>
- DO YOU NEED AN URGENT LOAN James Loans Firm <manta9@jantamanta1.onmicrosoft.com>
- Heir Hunters (Your right to claim lost inheritance) hunterlink2011@gmail.com
- Good News @New Year (sent from forged email address)
- Hello... (sent from forged email address)
- Delegate needed in your region Miect Textile Export Ltd <inf16@inft.onmicrosoft.com>
- Mr. Odesah Craig (sent from forged email address)
- Confidential Mrs.Maria.Omar.Shatwan.Shatwan888@gmail.com
- Mutual Benefit Business (sent from forged email address)
- 10/01/2014 (sent from forged email address)
- Pls Confirm Kelvin Appiah <uriel22@westnet.com.au>
- Pls Confirm Kelvin Appiah <adcc81@westnet.com.au>
- Re: YOUR UNCLAIMED FUND IS READY!!! "AMBASSADOR TERRENCE P. MCCULLEY" <exceltact@on-nets.com>
- FILE FOR YOUR CLAIM OF $1MILLION USD Ecowas 2014 Charity Donation <ecwddnl@gmail.com>
- STATUTORY ANOMALIES ON YOU RECEIVING YOUR CONSIGNMENT INHERI... (sent from forged email address)
- APPEAL TO SUPPORT THE MOTHERLESS BABIES HOME!! "Dr. Mrs. Bailey Joan Carol" <helpjoancarol@gmail.com>
- TREAT AS URGENT sophia rana <sophiarana56@gmail.com>
- URGENT RESPONSE <arenaglobetours@gmail.com>
- Good Day (sent from forged email address)
- GOOD NEWS TO YOU (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- Pls Confirm Kelvin Appiah <swirl222@westnet.com.au>
- Good-day Richard Wong <ricchuu@yahoo.com>
- MARTINS DORIS M. & ASSOCIATES (sent from forged email address)
- Investment Proposals (sent from forged email address)
- Charity Project Mrs Susan Leach <sarah@gmail.com>
- IMPERATIVE! (sent from forged email address)
- A PRIVATE BUSINESS DEAL NOTIFICATION eskomholdingsssaaaaa@gmail.com
- Dear Respected..........From Sgt. Maj.Teresa S.S Sgt.Teresa S.S <sgtteresas.s200001@yahoo.com>
- Mr.Donald Nkrumah (sent from forged email address)
- Re: Uprising Aisha Shukri Ghanem <shukrighanema@gmail.com>
- Partnership Proposal!! Daniels <roung82@willvi.co.kr>
- Re: Draws of January 6th, 2014 (sent from forged email address)
- Read and respond to this message. (sent from forged email address)
- Partnership Request (sent from forged email address)
- SCAM VICTIM COMPENSATION REV MARK BLESS <post@vinco-t.ru>
- ------------- My Last E-mail To You ------------- Call Urgent (sent from forged email address)
- Dear Winner. (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG "Sandra Gomez" <europromo97@socialworker.net>
- NOTIFICATION FROM DHL DELIVERING COMPANY Richard Peterson <gabrielepotenza@alice.it>
- DEARST ONE (sent from forged email address)
- Urgent Assistance need "Patricia Colahan" <capt.andrewhut@usmilitary.org>
- THE TRUTH ABOUT YOUR FUNDS!! (sent from abused email account)
- Good day "Mr. Tom Hook" <hooktom@outlook>
- GOODWILL DONATION FROM DONALD LAWSON FOUNDATION !!! DL - GRANT FOUNDATION <jarnold@transolutions.net>
- 10 MILLION DOLLARS IRA CURRY <Pilar.Benejam@uab.cat>
- Urgent form bank of America "Mr.Ben Bernanke" <danz28@alice.it>
- PLEASE HELP THE POOR <11@companymoney726.onmicrosoft.com>
- ***BULK*** Re: new order "Najib Omar" <Nomar@systems.net>
- LETS MAKE USE OF THIS OPPORTUNITY "Min Ju Lee" <minjunle.e@hotmail.com>
- Attention:Beneficiary.. (sent from forged email address)
- GOOD NEWS TERENCE McCULLEY <ernestei@fomail.com>
- From Swiss Bank Mr Patrick rilly (sent from forged email address)
- THIS MESSAGE IS FROM OUR TECHNICAL SUPPORT TEAM infotech@webmail.com
- RE: FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON DC. (sent from forged email address)
- Still waiting for your reply ! (sent from forged email address)
- Business Proposal Is Needed "Mr. James Williams" <charleskwame53@gmail.com>
- Urgent Assistance James Williams <jw7093165@gmail.com>
- THANKS (sent from forged email address)
- May God Bless You (sent from forged email address)
- Re: ONTARIO CANADA LOTTERY AWARD. Orest Inkler <tatiane.santos@dytechautomotive.com.br>
- Greetings to you From Mr. Michael obrain (sent from forged email address)
- FROM MR.AZIZ AHMED, AZIZ AHMED <anthonymbekisa@gmail.com>
- Good Day "Mr. James Adam" <agenziascopelliti@alice.it>
- YOUR GRANT AWARD FROM LONDON OLYMPIC!!!! info@www.net
- Greetings. "David Wright" <david_wright1819@yahoo.com.hk>
- Greetings from Bintou, bintou <bintou_john01@yahoo.pl>
- NOTIFICATION OF THE TRANSFER OF YOUR FUND (sent from forged email address)
- Re: Jan 13 2014: (sent from forged email address)
- RESPUESTA URGENTE "Mr.Mark Benson" <mr.markbenson12@yahoo.com>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed
<offices8@dmattusesinc138.onmicrosoft.com>
- =?windows-1256?Q?help_me=FE=FE?= Tonya Jimmy <miss.pitcher@live.ca>
- Mail from Philip Nelson// (sent from forged email address)
- YOUR URGENT CONFIRMATION IS NEEDED. Wilson Owusu <meadns@cap.ocn.ne.jp>
- GRANT DONATION FOR YOU. (GOOD NEWS). "Charles F. Feeney" <info003@maskmail.onmicrosoft.com>
- GRANT DONATION FOR YOU. (GOOD NEWS). "Charles F. Feeney" <info19@postkin.onmicrosoft.com>
- HAPPY NEW YEAR sharon lucrece <sharonlucrece@gmail.com>
- YOUR ATM VISA CARD NOTIFICATION 11/01/ 2014. "SENATOR DAVID AKU" <senatordavidaku@rocketmail.com>
- bonjour, toutes mes confience a vous Mme Elyse Lebreau <vicisci@tin.it>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed
<offices4@dmattusesinc138.onmicrosoft.com>
- """ Official Notification """ Gareth And Catherine Bull <info2@garethbullfamily859.onmicrosoft.com>
- AMANDA INVEST $32.7M "Mrs.Taylor" <amccstt@gmail.com>
- Urgent Attention Koroorian Farzin <farzinali199@gmail.com>
- AMANDA INVEST $32.7M "Mrs. Taylor" <amccstt@gmail.com>
- From Jennifer Andrews jennandrews <jenniferandrews2012@yahoo.com>
- Business Proposal. From Mark ...... Jim Afunwa <jimafunwa@bankofnorthernmichigan.org>
- FROM OFFICE OF THE WESTERN UNION MONEY TRANSFER "scott" <scott@montgomeryprint.com>
- Loans Available..Apply Now Moneta Spa Prestiti <info21@prestitoonline.onmicrosoft.com>
- GRANT DONATION FOR YOU. (GOOD NEWS). "Charles F. Feeney" <info20@postkin.onmicrosoft.com>
- Loans Available..Apply Now Moneta Spa Prestiti <info20@prestitoonline.onmicrosoft.com>
- GRANT DONATION FOR YOU. (GOOD NEWS). "Charles F. Feeney" <info12@postkin.onmicrosoft.com>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed <office16@dmattuses822.onmicrosoft.com>
- GRANT DONATION FOR YOU. (GOOD NEWS). "Charles F. Feeney" <info11@postkin.onmicrosoft.com>
- GRANT DONATION FOR YOU. (GOOD NEWS). "Charles F. Feeney" <info4@postkin.onmicrosoft.com>
- From Jennifer Andrews jenniferandrews2012 <jenniferandrews2012@yahoo.com>
- URGENT RESPONSE NEEDED PLEASE!! (sent from forged email address)
- Very Urgent I Need Your Help=From Trina Brautigam (sent from forged email address)
- I am Mrs Kathryn L.James, I am a US citizen, 48 years Old. (sent from forged email address)
- Requests Phillip Isle <dilemmasimon@gmail.com>
- Dearest Beloved.Greetings you. johnson anita <johnson2anita@hotmail.fr>
- CAPT.D.J WILLIAMS (sent from forged email address)
- Fast Funding'' ''Hyde Finance Loan Company'' <cont0001@sectem.onmicrosoft.com>
- 2014 USA CONFERENCE/INVITATION!!! Mrs Natalia TiiNa <suarman@rumahzakat.org>
- Mrs. Melissa Muammar Gaddafi. Mrs.Melissa <Muamma6@Gaddafi841.onmicrosoft.com>
- Apostolic Greetings, Mrs Maria Coleman <b4x@post.sk>
- DONATION FOR YOU Jon Stryker. <poster2@owebtb.onmicrosoft.com>
- Good Day "Mr. James Adam" <gervasonipneumatici@alice.it>
- DEAR FRIEND, "James Adu" <jamesadu25@hotmail.fr>
- re:read (sent from forged email address)
- GREETINGS!!! (sent from forged email address)
- (no subject) joylen treya <jknv654@hotmail.com>
- RE: PLEASE REPLY. "Tim McCarron" <huong.ntt@nnrvn.com>
- VERY URGENT CARE Mr John Robert <robertkiki@cantv.net>
- GET BACK TO ME WITH UPDATE PLEASE morris galloway <galloway.funds@gmail.com>
- VODAFONE COMPANY INC. VODAFONE COMPANY <vodafoneonlinelotto001@gmail.com>
- CONGRATULATIONS ON YOUR LONG WAITED PAYMENT APPROVAL TODAY (sent from forged email address)
- APPLICATION ACCEPTED & APPROVED.***URGENT RESPONSE NEEDED*** (sent from forged email address)
- CLAIM YOUR FUND NOW FROM WESTERN UNION HEAD OFFICE. Barrister Don Philip <11@sd744.onmicrosoft.com>
- URGENT INVESTMENT Donkor Williams <donkor.williams07@gmail.com>
- CLAIM YOUR FUND NOW FROM WESTERN UNION HEAD OFFICE. Barrister Don Philip <12@sd744.onmicrosoft.com>
- Good day dianneali02 <dianneali02@yeah.net>
- confidentiality. (sent from forged email address)
- My Dearest beloved in christ, "Mr. George Almond" <info@live.com>
- RESPONSE NEEDED (sent from forged email address)
- (GREETINGS FROM UNITED NATION DEVELOPMENT PROGRAMME) (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
- From Mr. Victor Ibe/Inheritance Proposal (sent from forged email address)
- (no subject) Good Nice <jkhg9696@hotmail.com>
- Your Considerations Isa Kulima <revbnat@gmail.com>
- URGENT INVESTMENT Donkor Williams <donkor.williams05@gmail.com>
- THE TRUTH ABOUT YOUR FUNDS!! Mrs Connie Dutton. <office@yenihayat.az>
- Capital Management. Evan Raymond <evanraymond85@gmail.com>
- call mr harry carlson for your money#917-965-8941 "Mrs. Ginette S-T Paul." <enricoarzaretti@alice.it>
- RE:Business Proposal From Mr Sebastian Tomassen <sebastiantomassen@outlook.com>
- Loans Available..Apply Now Moneta Spa Prestiti <info7@prestitonline.onmicrosoft.com>
- COMPLIMENT OF THE SEASON "Mrs. Rose Mary" <shmuel@expotrade.co.il>
- ARE YOU DEAD OR ALIVE!!! "INTERNATIONAL MONETARY FUND (IMF)." <scouttjimmy@gmail.com>
- INVESTMENT PROPOSAL :OPEN ATTACHED FILE : "MR. Makhado Louis" <edwin123@cantv.net>
- With an open-minded Mrs Tessy Bongara <tessy_bongara@yahoo.com.hk>
- DO ASSIST ME James Colbine.. <x44private@videobank.it>
- Your MasterCard Debit Card is Ready in Our Payment Centre (sent from forged email address)
- DID YOU SEND MR NELSON SMITH TO CLAIM YOUR FUND...!!! (sent from forged email address)
- Contact me for more details. MARTIN DESMOND <coopnoieglialtri@tin.it>
- Attention Mr.Fred Roland <a5@dc624.onmicrosoft.com>
- MRS. SUE ASSIST. FUND "Mrs. A Taylor" <lasmct@gmail.com>
- FBI INVESTIGATION UNIT WA DC NEED PROOF FINAL NOTICES/S (sent from forged email address)
- Our Year Of Breakthrough 2014. (sent from forged email address)
- Your Abandoned Consignment Urgent Response Needed ASAP "Mr. Marvin Carradine" <link19@linkword829.onmicrosoft.com>
- Your $8.5M "autocollatina@alice.it" <autocollatina@alice.it>
- ***BULK*** my order "Najib Omar" <Nomar@tnsystem.com>
- ur $5m is due (sent from forged email address)
- From InterPol Fraud and Crime Unit----Important Notice "Robert Pelham" <zahidkhan@meb.com.pk>
- Our Ref: BOA/NY-USA/TTD/998/010 "Mr. Gene Wales" <angelimonica@alice.it>
- Thanks Happy New year (sent from forged email address)
206 entries -- last updated: 2014-01-11 15:08 UTC
Sender domains:
- admin.net (1), albertiangloballoan013.onmicrosoft.com (2), alice.it (10)
- bankofnorthernmichigan.org (1), barid.com (1), btinternet.com (1)
- cantv.net (3), cap.ocn.ne.jp (1), companymoney726.onmicrosoft.com (1)
- dc624.onmicrosoft.com (1), dmattuses822.onmicrosoft.com (1), dmattusesinc138.onmicrosoft.com (2), dytechautomotive.com.br (1)
- expotrade.co.il (1)
- fomail.com (1)
- gaddafi841.onmicrosoft.com (1), garethbullfamily859.onmicrosoft.com (1), gmail.com (26)
- hotmail.com (7), hotmail.fr (2)
- info731.onmicrosoft.com (1), inft.onmicrosoft.com (1)
- jantamanta1.onmicrosoft.com (1), jri791.onmicrosoft.com (1)
- linkword829.onmicrosoft.com (1), live.ca (1), live.com (1)
- maskmail.onmicrosoft.com (1), meb.com.pk (1), mnit.ac.in (1), montgomeryprint.com (1), mundivia.es (1)
- nnrvn.com (1)
- on-nets.com (1), outlook (1), outlook.com (1), owebtb.onmicrosoft.com (1)
- phutho.gov.vn (1), post.sk (1), postkin.onmicrosoft.com (5), prestitonline.onmicrosoft.com (1), prestitoonline.onmicrosoft.com (2)
- rediffmail.com (1), rocketmail.com (1), rumahzakat.org (1)
- sd744.onmicrosoft.com (2), sectem.onmicrosoft.com (1), socialworker.net (1), systems.net (1)
- tin.it (3), tnsystem.com (1), transolutions.net (1)
- uab.cat (1), usmilitary.org (1)
- videobank.it (1), vinco-t.ru (1), vip.citiz.net (1)
- westnet.com.au (3), willvi.co.kr (1)
- yahoo.ca (1), yahoo.co.uk (1), yahoo.com (8), yahoo.com.hk (2), yahoo.fr (1), yahoo.pl (1), yeah.net (1), yenihayat.az (1)
Anti-fraud resources:
