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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.
- COMPLIMENTS Mrs Chin Rai <raichin30@yahoo.com>
- CALVARY GREETINGS IN THE NAME OF ALMIGHTY GOD Susan Nkosi <susannkosi044@yahoo.co.jp>
- ur $5m is due (sent from forged email address)
- Dearest in Christ Mrs Raphaelle Hiroko <raphaellehiroko99@yahoo.com>
- Please Confirm Kelvin Appiah <adcc81@westnet.com.au>
- PRIVATE AND CONFIDENTIAL MESSAGE. Jarret Mensah <jarretme12014@gmail.com>
- Hello Mr Ahmed Al Salhi <hmarino@funescoop.com.ar>
- THE SHIPMENT OF YOUR CONTRACT/INHERITANCE FUNDS "Mr. Djimon Hounsou"<cotonuopresidentialcontractpayme@e-mail.ua>
- From InterPol Fraud and Crime Unit----Important Notice "Robert Pelham" <zahidkhan@meb.com.pk>
- Hello My Good Friend (sent from abused email account)
- Call Me Immediately For Your Overdue Payment Of US$10m!! (sent from forged email address)
- We need to hear from you now (sent from forged email address)
- PLEASE HELP THE POOR <29@companymoney726.onmicrosoft.com>
- We need to hear from you now (sent from forged email address)
- CHARITY GRANT DONATION IFFD GRANT <iffdworldf@gmail.com>
- Please Confirm Kelvin Appiah <caeis2@westnet.com.au>
- Product inquiry Samia Alabasi<samialabasi09@yahoo.com>
- Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <edithw_8@yahoo.co.jp>
- Your MasterCard Debit Card is Ready in Our Payment Centre (sent from forged email address)
- urgent response for your payment "Mr. Mensha Baah Jr" <salvatore_penitente@alice.it>
- We wait to hear from you now (sent from forged email address)
- RE:REPLY ASAP!! David Okey Wali <absaoffice@katamail.com>
- Can I trust and hand over this $2.5M to you for the charity? Chamba Harawa <abc_abc@cantv.net>
- URGENT RESPOND TO CO-OPERATIVE BACK PLC IMF <officemailfillsd@cantv.net>
- Mr.Donald Nkrumah (sent from forged email address)
- urgent Soeung Kheng <SoeungKhengSoeungKheng1@hotmail.com>
- GET BACK TO ME ASAP (sent from forged email address)
- HAPPY NEW YEAR... REPLY ASAP (sent from forged email address)
- May God Bless You (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- Good Friend. "Dr. Henry" <gianfranco.tanzilli@alice.it>
- REPLY FOR A COOPERATIONS FOR 2014. Ste Dinky SL <goldengat24uk@gmail.com>
- Re:.. "Young Chang" <ywgwgwyyybsbdbdhhdhdhhd@gmail.com>
- FINAL NOTICE ARE YOU DEAD OR ALIVE??? United Nations <support@aboutnet.it>
- Please Confirm Kelvin Appiah <uriel22@westnet.com.au>
- Re: Our Ref: WB/NF/UN/XX027/COMPENSATION UNIT (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- FROM MRS. JENET DIBOR. "MRS. JENET" <mrsritawilliam@cantv.net>
- URGENT RESPONDS IS NEEDED FROM YOU "wood clark" <info@CONSULTANT.com>
- Barclay's Bank Plc-Foreign Operations Dept: NOTIFICATION <aff@jri791.onmicrosoft.com>
- Please I am waiting for your reply Bharat Bhatiaya <bharatkbhat6@gmail.com>
- ATTENTION BENEFICIARY: (sent from forged email address)
- From: Barrister Joseph Akunna. (sent from forged email address)
- RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION. NOTIFICATION <ininfor@jri791.onmicrosoft.com>
- Urgent Attention Needed 11-01-2014 (sent from forged email address)
- OFFER (sent from forged email address)
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation (sent from forged email address)
- From Mr. Brendan Nelson "Mr. Brendan Nelson" <mrbredannelson@yahoo.co.uk>
- =?utf-8?q?Kredite_Zur_Verf=C3=BCgung=2E=2E=2EJetzt_bewerben?= Susanne Zimmermann <info15@prestitonline1.onmicrosoft.com>
- Prize Funds "Dr. Pete Weel" <helenhbsmith@alice.it>
- GOD BLESS YOU AS YOU READ . GOD BLESS YOU AS YOU READ <julia@lingtong.com>
- Re: PAYMENT APPROVAL IN YOUR FAVOR!!! "United Nation General Assembly" <fpdp.unit@aol.com>
- WILL EXECUTION!!!? Cliford Chance <office024@clifordchance883.onmicrosoft.com>
- WILL EXECUTION!!!? Cliford Chance <office026@clifordchance883.onmicrosoft.com>
- Google Award Notification GINC/7751863 (sent from forged email address)
- ***BULK*** My dear greetings to you, "Mrs. Aicha Shareef."<info@bj.net>
- Bank Transfer of $11.3million ( info@depfa.int.tf ) <freelenodouglas@thefbi.co.uk>
- Good day Can I trust you on this? Gopinathan T. <gopinathan@kongu.ac.in>
- --Happy New-- Urgent Notice (sent from forged email address)
- Your $8,500.000.00 release order (sent from forged email address)
- WILLED;{ barstephengate@rogers.com } "Sanchez, Shayne" <Shayne.Sanchez@stratasys.com>
- ***SPAM*** Minister of Finance Federal Republic of Nigeria "Mrs. Mary Okon" <office4343@cantv.net>
- We are in need of Prospective Representative "Harmony Gold Exchange Ltd" <admin@harmonygoldexchange.co.za>
- Financial Offer Barclay Bank Plc <tangyritter@gmail.com>
- RESERVE BANK OF INDIA OFFICIAL PAYMENT NOTIFICATION. NOTIFICATION <infor@jri791.onmicrosoft.com>
- Contact Dhl Courier Company Office email contact.,dhl.courie... Mr Jose Deco <wolfgang.kredit01@gmail.com>
- For Your Information (sent from forged email address)
- A PRIVATE BUSINESS DEAL NOTIFICATION eskomholdingsssaaaaa@gmail.com
- Greetings .................. Vincent Cheng <info@accountant.com>
- Please can i confide in you? ( sa-mn ) (sent from forged email address)
- Hello... (sent from forged email address)
- From: Pang Man Yiu/Business Proposal (sent from forged email address)
- Greetings watara_p@yahoo.com
- FOR YOUR CONFIDENTIAL OBSERVATION ONLY (sent from forged email address)
- We Sale Genuine SSD Solution/Chemical For Cleaning Black/Gre... (sent from forged email address)
- Good Day "Mrs. Lynda Gates" <mail@sarenet.es>
- HAPPY NEW YEAR AND CONGRATULATION FOR A GOOD NEWS TO YOU test <benjaminsmith922@yahoo.com>
- WELCOME TO TNT DELIVERY SERVICE TODAY. TNT DELIVERY SERVICE <tnttcampany5@peoplepc.com>
- ATTENTION (sent from forged email address)
- Your ref:... 1/11/2014 PRIME MINISTER'S OFFICE <kumudu@kln.ac.lk>
- NOW IS THE RIGHT TIME TO STOP DEALING WITH THE WRONG OFFICE ... (sent from forged email address)
- IMPERATIVE! (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT Barclay's Bank Plc <officecaf@cox.net>
- Please accept my request "james" <amiltz@yahoo.com>
- GOOD DAY "Mr. James Lee" <jameslee077@mail.com>
- REPLY Rosana Will <roseannewilliams@vip.citiz.net>
- SOLAR PANELS SUPPLY CONTRACT, consultant gate way <consultantgateway@yahoo.com>
- GET BACK TO ME WITH UPDATE PLEASE MDP PMD <barr.martine@gmail.com>
- HAPPY NEW EMAIL USER!!!!! (sent from forged email address)
- Payment Proposal. (sent from forged email address)
- SOLAR PANELS SUPPLY CONTRACT, gate way consultant <consultantgateway@yahoo.com>
- (no subject) =?UTF-8?B?Ik1ycy4gTWFyaWEgTnR1bGki?= <isaacnkosi80@terra.com.co>
- GOD BLESS YOU !! (sent from forged email address)
- =?windows-1252?Q?My_Donation_=804=2C000=2C000?= Mellisa Lewis <hm759011@gmail.com>
- Attn:Listen very carefully to enable us know the truth in th... (sent from forged email address)
- YOUR DIPLOMAT HAS NOW ARRIVE AT JACKSONVILLE INTERNATIONAL A... (sent from forged email address)
- HAPPY NEW YEAR CONTRACTOR VICTIMS ................ "DR (MRS)NGOZI OKONJO IWEALA" <webmaster@qushuiba.com>
- [SPAM] Given my current state of health,I have decided to d... (sent from forged email address)
- Reward 650,500.00 dollars (sent from abused email account)
- From Paul Egoma (sent from forged email address)
- RE: I WOULD APPRECIATE YOUR URGENT RESPONSE TO MY MAIL !!! Compensation claims Committee <davd.2089@gmail.com>
- Darlehen Angebot "Uswitch Investment" <loan.info@uswitch.com>
- TC OFFER Tom Crist Foundation <info@tc.com>
- Good day "Mr. Tom Hook" <hooktom@outlook>
- Your Earnest Assistance (sent from forged email address)
- Noble Humanitarian Assignment (sent from forged email address)
- Re:New Year News Mr Sello Moloko:<info@mfondation.sa>
- GOLD OFFER (sent from forged email address)
- REPLY NOW "Dr.John Tony" <johntony22014@gmail.com>
- GOLD OFFER (sent from forged email address)
- GRANT DONATION FOR YOU. (GOOD NEWS). "Charles F. Feeney" <info14@postkin.onmicrosoft.com>
- HAPPY NEW YEAR AND I WISH YOU THE VERY BEST IN 2014 Mr Williams Young <paulsmithuk09@googlemail.com>
- INVESTIGATION AND DEBT SETTLEMENT COMMITTEE (sent from forged email address)
- [Spam] Am Mrs Sarah Edson is very Important ... Sarah Edson <sarahedson@yahoo.com>
- MY SECOND EMAIL TO YOU 12/01/2014 (sent from forged email address)
- URGENT RESPONSE "Engr. Dr. Rahman Malik" <emalik276@yahoo.com>
- Hear my cry and help for mutual benefit (sent from forged email address)
- CITOYENNETE IMMIGRATION CANADA (CIC) Direction CIC CANADA <biblioaprilia@tin.it>
- Personal Assistant Urgently Needed. (FYI) (sent from forged email address)
- GRANT DONATION FOR YOU. (GOOD NEWS). "Charles F. Feeney" <info9@postkin.onmicrosoft.com>
- I am Mrs Kathryn L.James, I am a US citizen, 48 years Old. (sent from forged email address)
- Re: Update Crispin Burke <daveginders@hotmail.com>
- Attention! Mrs Nnenna Onuorah <autoservizifragapane@alice.it>
- Transfer of US$1,500,000.00 to your bank account (sent from forged email address)
- INTENT NOTICE "Mrs. Chin Rai" <mrs.chinrai@outlook.com>
- Dear Friend Daniel Molnar <molnar@wcminds.ca>
- Profitable Investment "Mr. Jang Thai" <info@jangthai.com>
- Dearest Beloved one Rosemary Kouakou <linda.owen41@yahoo.ca>
- Re: Update Crispin Burke <manu_agg@hotmail.com>
- Pls Confirm Kelvin Appiah <swirl222@westnet.com.au>
- Lawson Donation funds Payment To You..!!! (sent from forged email address)
- THE TRUTH OF THE MATTER (sent from forged email address)
- Good Day (sent from forged email address)
- Pls Confirm Kelvin Appiah <eekoh1@westnet.com.au>
- Pls Confirm Kelvin Appiah <kelva11@westnet.com.au>
- Pls Confirm Kelvin Appiah <kmm852@westnet.com.au>
- Herzlichen Glückwunsch! (sent from forged email address)
- Compensation Funds. (sent from forged email address)
- (From: Mr.James Tan (Urgent & Confidential) Mr.James Tan <jamestan01212@jamestan186.onmicrosoft.com>
- ATTN: BELOVED (sent from forged email address)
- DEAR ELECT MRS MELISSA <cherity1@organization33.onmicrosoft.com>
- FBI INVESTIGATION UNIT WA DC NEED PROOF FINAL NOTICES/S/) (sent from forged email address)
- Re: Update Crispin Burke <arno20333@hotmail.com>
- Attention!! "Mrs. Joy Lee IMF" <krystina@alice.it>
- compensation payment USD$4.5m "Mrs. Joy Lee IMF" <tetodoc@alice.it>
- Confidential Business. "Mr. Vincent Hong" <office12@punchloin.onmicrosoft.com>
- Re: Update Crispin Burke <artivasani@hotmail.com>
- Confidential Business. "Mr. Vincent Hong" <office7@punchloin.onmicrosoft.com>
- PLEASE HELP CHARITY WORK (sent from forged email address)
- **SPAM** Anti-Terrorist And Monitory Crime Division. (sent from forged email address)
- DEAR ELECT MRS MELISSA <cherity6@organization33.onmicrosoft.com>
- FROM MR. SOTHORN DARA "MR. SOTHORN DARA" <sothorn_dara@yahoo.com>
- WARNING ACTIVATE YOUR ACCOUNT "WEBMAIL.LINK.NET" <abcde1@peoplepc.com>
- LET PARTNER WITH YOU Alex Stacy <alexsms22@yahoo.com.ph>
- Dearest (sent from abused email account)
- Contact FedEx Express Courier International Service For Your... (sent from forged email address)
- Good Urgent Reply. Brown Harris <harrisbrown091@yahoo.com.hk>
- WORK WITH ME Rattha Heang <ratthaheang@yahoo.com>
- From Maria Kabaka Maria Kabaka <ma101ro@hotmail.com>
- Seasons Greetings "Mrs Sandrine Dodo" <sandrinedodo1@yahoo.co.jp>
- Good Urgent Reply. Brown Harris <harrisbrown093@yahoo.com.tw>
- 12/01/2014 (sent from forged email address)
- Confidential Business. "Mr. Vincent Hong" <office10@punchloin.onmicrosoft.com>
- Good day "Mr. Tom Hook" <tomhook4@live.com>
- Get back to me for more details (sent from forged email address)
- EQUITY INVESTMENT MANAGEMENT PORTFOLIO (sent from forged email address)
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed
<officess4@dmattusesinc059.onmicrosoft.com>
- Congratulations !!! Western Union <isales@syndicatesales.net>
169 entries -- last updated: 2014-01-12 15:38 UTC
Sender domains:
- aboutnet.it (1), accountant.com (1), alice.it (6), aol.com (1)
- bj.net (1)
- cantv.net (4), clifordchance883.onmicrosoft.com (2), companymoney726.onmicrosoft.com (1), consultant.com (1), cox.net (1)
- dmattusesinc059.onmicrosoft.com (1)
- e-mail.ua (1)
- funescoop.com.ar (1)
- gmail.com (11), googlemail.com (1)
- harmonygoldexchange.co.za (1), hotmail.com (6)
- jamestan186.onmicrosoft.com (1), jangthai.com (1), jri791.onmicrosoft.com (3)
- katamail.com (1), kln.ac.lk (1), kongu.ac.in (1)
- lingtong.com (1), live.com (1)
- mail.com (1), meb.com.pk (1), mfondation.sa (1)
- organization33.onmicrosoft.com (2), outlook (1), outlook.com (1)
- peoplepc.com (2), postkin.onmicrosoft.com (2), prestitonline1.onmicrosoft.com (1), punchloin.onmicrosoft.com (3)
- qushuiba.com (1)
- sarenet.es (1), stratasys.com (1), syndicatesales.net (1)
- tc.com (1), terra.com.co (1), thefbi.co.uk (1), tin.it (1)
- uswitch.com (1)
- vip.citiz.net (1)
- wcminds.ca (1), westnet.com.au (7)
- yahoo.ca (1), yahoo.co.jp (3), yahoo.co.uk (1), yahoo.com (11), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.com.tw (1)
Anti-fraud resources:
