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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.
- UNITED NATION PAYMENT NEWS (sent from forged email address)
- GOOD DAY "Cynthia Ivy May" <chynthia1740@aol.com>
- News for your money MR JOHNSON UZORO <alebon@alice.it>
- AMANDA INVEST $32.7M "Mrs. Taylor" <amst2054@gmail.com>
- Dear Friend (sent from forged email address)
- Confirmation "John Briggs" <johnbriggs_41@yahoo.co.uk>
- hello olive arnuad <olivearnuad@yahoo.fr>
- Hello "Ms. Wendy" <wendys@usarpac.us>
- OFFICIAL NOTIFICATION LETTER:15/01/2014 "Mr. Bernard" <info@verizon.net>
- Reply Asap ''Steven Mark '' <info3@cetnterpoint.onmicrosoft.com>
- Greetings info@mail.com
- Referentienummer: LA/741568203/ESP "Staatsloterij en weddenschappen" <consultant_office@accountant.com>
- Dear Friend (sent from forged email address)
- REQUEST FOR BUSINESS RELATIONSHIP jlehejckova@fopo.cz
- CONTACT THE U.P.S COURIER SERVICE NOW!!! (sent from forged email address)
- THE REASON WHY YOU HAVE NOT RECIEVE YOUR FUND (sent from forged email address)
- Reply Asap ''Steven Mark '' <info6@cetnterpoint.onmicrosoft.com>
- Dear Friend (sent from forged email address)
- RE: CLAIM YOUR LOST FUND (sent from forged email address)
- BUSINESS PROPOSAL mrperentochambers <mrperentochambers@yahoo.com>
- PROMOTION AWARD TOYOTA/ICC <12wd32421qws@jaykan789.onmicrosoft.com>
- Re: Greeting in the name of Almighty God mariam_ture5 <mariam_ture5@163.com>
- You are a Winner. Congratulation ! (sent from forged email address)
- Reply Asap ''Steven Mark '' <info9@cetnterpoint.onmicrosoft.com>
- POWERED BY GOOGLE INT'L (sent from forged email address)
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
- BRAZILIAN MEGA-MILLION LOTTERY 2014 VIEW THE ATTACHMENT. "MR.DERRICK HOLLAND" <dr.yarathiago2014br@gmail.com>
- CHECK MY PROFILE.. WE NEED TO TALK David Mckay <david.mcay03@gmail.com>
- Dear Friend (sent from forged email address)
- Urgent (sent from forged email address)
- =?UTF-8?Q?=43=41=4E=20=59=4F=55=20=48=45=4C=50=20=54=48=45=2... =?UTF-8?Q?=65=64=75=61=72=64=20=6B=76=69=74=6B=6F?= <eduardhair@walla.com>
- RE: ATM CARD Eco- Bank Plc <manu_agg@hotmail.com>
- YOUR URGENT RESPONSE IS NEEDED!!!! (sent from forged email address)
- International airport, New York...... (sent from forged email address)
- Hello Dear! "mszildagreg94@outlook.com" <07689555778@libero.it>
- Dear Friend (sent from forged email address)
- Hello (sent from forged email address)
- Monetary Sgt John Adams <info13@2babs.onmicrosoft.com>
- My name is Nien-sheng Lin. Nien-sheng Lin. <nienshenglin71@yahoo.com>
- Urgent (sent from forged email address)
- Hello "Mr.Wilson S.Y Mak" <joan@hommeetfemme.ph>
- Best Compliments. MR KOFI FRANK <nene.api2@gmail.com>
- HAPPY NEW YEAR CONTRACTOR VICTIMS ................ (sent from forged email address)
- Re: Mystery Shopping Offer Premier Service Inc. <anna@uptop.cn>
- News for your money MR JOHNSON UZORO <blonds87@alice.it>
- Dear Friend (sent from forged email address)
- COALITION BUSINESS DEAL PROPOSAL ATTACHED Urgent Business Deal Proposal <seniorthulasboxxxx@gmail.com>
- GOOD DAY "Mr.Jin Jingze" <office_office0001@yahoo.co.jp>
- Dear Friend... (sent from forged email address)
- Electronic Telegraphic Wire Transfer (sent from forged email address)
- Dear Friend (sent from forged email address)
- RESPONSE(CODE NO:AM-002) (sent from abused email account)
- Contact Mr Bobby For You Funds (sent from forged email address)
- CONTACT ANGELO NDIVE "MRS. ANN -VICKI ROBIN" <dipericm@yahoo.com.tw>
- CONGRATULATION CONGRATULATION CONGRATULATION CONGRATULATION eemail.alerte@yahoo.com
- ARE YOU ALIVE? (sent from forged email address)
- PLEASE HELP ME FOR GOD SAKE alicia.kipkalya@ig.com.br
- Truth About Your Fund (sent from forged email address)
- UNITED NATIONS SCAM VICTIMS COMPENSATION. (sent from forged email address)
- hello! "Mrs. Deborah J Nikolay" <jnikoly@kimo.com>
- I Need Your Assistance. "Dr.Malik Wasim" <drbenkabore@gmail.com>
- PLEASE GET IN TOUCH "MICHEL FREEMAN" <michfreeman@consultant.com>
- From Mr. Victor Ibe/Inheritance Proposal!.. (sent from forged email address)
- Attn: My Dear "Mr.Alex Soul Aman" <dr.raulbenzi@gmail.com>
- PLEASE GET BACK TO ME URGENT Mrs Deborah Par <hutchings@cantv.net>
- HI Aminata Conteh <conteh531111111@libero.it>
- Compliment Of The Season. (sent from forged email address)
- CONFIDENTIAL BUSINESS PROPOSAL !!! (sent from forged email address)
- INVESTMENT. (sent from forged email address)
- PRIZE (sent from forged email address)
- READ IS URGENT & CONFIDENTIAL "Mr.Bruno Morgan" <c.emma.nwobi@gmail.com>
- Re:Tension in Damascus,Syria (sent from forged email address)
- MARTINS KIZZO & ASSOCIATES (sent from forged email address)
- Dep. Nominal sb45282 <sb45282@msn.com>
- Respond ASAP! (sent from forged email address)
- Global Conference Invitation on Research for HIV/AIDS!!!!! Petelyn Brown <p.brown@globomail.com>
- INVESTMENT PROPOSAL! Dr Azeeza Ikraam <010@00431.onmicrosoft.com>
- Opportunity comes but once. Mrs.Elizabeth James <connect@Tatagroups.onmicrosoft.com>
- Urgent Attention "MRS.SUSAN DAVID." <giovannavella@alice.it>
- ATTN: PLEASE. (sent from forged email address)
- HELLO MY BELOVED IN THE LORD. (sent from forged email address)
- US COMPANY REPRESENTATIVE/BOOK KEEPERS NEEDED. (sent from forged email address)
- GOOD NEWS. "INTERNATIONAL MONETARY FUND."<info.imfoffice@secretary.net>
- Proposal (sent from forged email address)
- HI Aminata Conteh <conteh651111111@libero.it>
- hello "MR.john mark" <daniele.maffezzoli@alice.it>
- Yahoo! Asia Winner "Yahoo! Asia" <tech@yahoo.com.my>
- Right now. "Mrs. Alice Kone" <alice_kone_10@yahoo.co.jp>
- URGENT ATTENTION TO EMAIL EXPECT, "Mr. Paul Izu" <nnamdicelestine1@yahoo.ie>
- Your $8.5M "autocollatina@alice.it" <autocollatina@alice.it>
- To the attention of the Receiver (sent from forged email address)
- Urgent Response (sent from forged email address)
- Opportunity comes but once. Mrs.Elizabeth James <trust@ElizabethJames607.onmicrosoft.com>
- KINDLY REPLY (sent from forged email address)
- Business Proposal!! "Miss. Maryam Ali" <info.m@writeme.com>
- Urgent Reply Needed (sent from forged email address)
- HI Aminata Conteh <conteh45111111@libero.it>
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD. (sent from forged email address)
- GOOD DAY I AM MISS ELIZABETH JAMES,AN ACCOUNTANT FROM FINANC... "GOOD DAY I AM MISS ELIZABETH JAMES, AN ACCOUNTANT FROM FINANCE FIRM!!!"
<Miss3@misselizabeth168.onmicrosoft.com>
- Proposal for Dubai expo 2020 investment plan gm thabo <gmthabo2@gmail.com>
- GOD BLESS YOU AS YOU READ . (sent from forged email address)
- instant cash "oceans finance" <ads@ofc.com>
- BUSINESS PROPOSAL FOR YOU (sent from forged email address)
- CONTACT UPS COURIER COMPANY URGENT "DR.MARIE TURDA" <infofile40@cantv.net>
- Dearest in Christ. Mrs Salima Benson <edithw_1@yahoo.co.jp>
- Business proposal HK@mail.com
- GOOD DAY I AM MISS ELIZABETH JAMES,AN ACCOUNTANT FROM FINANC... "GOOD DAY I AM MISS ELIZABETH JAMES, AN ACCOUNTANT FROM FINANCE FIRM!!!"
<Miss6@misselizabeth168.onmicrosoft.com>
- Urgent Reply Needed (sent from forged email address)
- Barclays Bank Plc: Your Swift Credit Card (ATM) (sent from forged email address)
- GOOD BUSINESS FOR YOU, PLEASE WORK WITH ME (sent from forged email address)
- US DEPARTMENT OF HOMELAND SECURITY (sent from forged email address)
- Re: Trustee. "SHARON MEALOR" <sharonm1941@hotmail.com>
- BESOIN DE VOTRE REPONSE D'URGENCE CHRISTINA DIVANE <dalmatiana@tin.it>
- Greetings! (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK! (sent from forged email address)
- =?ISO-8859-1?Q?URGENT- Re: Payment?= info@grah-optik.de
- Re Good News From Edward Kong (sent from forged email address)
- mutual investment projects Richard John <richard.john1121@gmail.com>
- hi (sent from forged email address)
- Memo "Mrs.Diane Lynn" <info@diane.org>
- FOREIGN REMITTANCE DEPARTMENT TREASURY BILLS & BOUND "MD.ROBERT NMA" <cbb.bbb@9.cn>
- INHERITANCE (sent from forged email address)
- GOODDAY=======YOUR FUND AS BEEN RELEASED TODAY (sent from abused email account)
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
- From Mr. Martin Logo, I write to seek your co-operation as ... "Mr. Martin Logo" <damibra1970@yahoo.co.uk>
- GOOD NEWS FROM JEFFREY ALLEN JONES . Jeffrey Allen Jones <xmrexco@hotmail.com>
- Greetings in the name of God !!! (sent from forged email address)
- URGENT Gary Garcia <garygwg1@gmail.com>
- CONFIDENTIAL RESPONSE Mr Raymond Thabo <jzmmtnzx@hotmail.com>
- CONFIDENTIAL RESPONSE Mr Raymond Thabo <trryjnxz@hotmail.com>
- Greetings, YOUR GIFT PARCEL IS NOW IN UNITED STATE HOUSTON T... "Felipe Martinez" <fm@easymedical.cz>
- RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD. (sent from forged email address)
- CONFIDENTIAL RESPONSE Mr Raymond Thabo <crrjhn@hotmail.com>
- I WILL HELP Mary James <mary.james401@gmail.com>
- Urgent reply "Mr, david kola" <davidkola3008@gmail.com>
- CODE OF CONDUCT "agora" <agora@shoresh.org.il>
- =?UTF-8?Q?F=C3=89LICITATION_!_HEUREUX_GAGNANT_HEINEKEN_BEER_... COMPAGNIE HEINEKEN <michele.colamonici@tin.it>
- bonjour, toutes mes confience a vous Mme Elyse Lebreau <mz.italia@tin.it>
- Message for you "Song Chen" <SChen@gmail.com>
- ASIA PACIFIC 2013 WINNING NOTIFICATION !!! (sent from forged email address)
- 2014 INFORMATION FROM THE UNITED KINGDOM (sent from forged email address)
- AWARD 2014!!!!! (sent from forged email address)
- Reply Asap ''Steven Mark '' <info11@privateemail.onmicrosoft.com>
- BESOIN DE VOTRE REPONSE D'URGENCE CHRISTINA DIVANE <miranda1302@alice.it>
- IMMEDIATE DEBT RELEASE (sent from forged email address)
- Reply Asap ''Steven Mark '' <info15@privateemail.onmicrosoft.com>
- Good Day jameszamani3 <jameszamani3@yeah.net>
- ATTN: PLEASE. (sent from forged email address)
- Your Money Transfer Of $4,500 Elena Frame <max.rinaldi@alice.it>
- Please Respond (sent from abused email account)
- bonjour, toutes mes confience a vous Mme Elyse Lebreau <vicisci@tin.it>
- REPLY NOW...16/01/2014 "Dr.John Tony" <johntony22014@gmail.com>
- VIEW YOUR ATTACHMENT YOUR URGENT RESPOND IS NEEDED "BARCLAYS BANK PLC." <office20199@cantv.net>
- Urgent Please Rose Robert <mrsroserobert112200@gmail.com>
- From the US.Military Cargo Ship, very important Engineer John Smith <info.adtglobalmailbag@gmail.com>
- Urgent Response (sent from forged email address)
- Re (sent from forged email address)
- =?iso-8859-1?Q?Oportunidade_de_Neg=F3cio_urgente?= Fatai Ndua <kasimyricky44@gmail.com>
- thank you Mary Bernard <bmary1@gmail.com>
- =?UTF-8?Q?F=C3=89LICITATION_!_HEUREUX_GAGNANT_HEINEKEN_BEER_... COMPAGNIE HEINEKEN <screenrec@tin.it>
- Contact the ATM payment center Alexander Sanogo <ubbabfff@live.fr>
- THE TRUTH ABOUT YOUR FUNDS Mrs Connie Dutton. <ahmed@mail.local>
- DEAR BENEFICIARY COMPLIMENT (sent from forged email address)
- YOUR ATM MASTER CARD (sent from forged email address)
- NOTIFICATION FOR YOUR PAYMENT!! (sent from forged email address)
- Re, (sent from forged email address)
- ***SPAM*** Government of Ghana & ECOWAS Tender,Reply WILSON ASAH <t332144@cantv.net>
- CHARITY DONATION Qatar Charity<c2174@utem.cl>
- JOB OFFER FROM KNITTING INDUSTRIES SDN BHD(MY) (sent from forged email address)
- COMPLIMENT OF THE SEASON (sent from forged email address)
- GRANT DONATION FOR YOU. (GOOD NEWS). "Charles F. Feeney" <info17@postkin.onmicrosoft.com>
- I will appreciate your timely response. Mr Peter Sands <senbelloumar@gmail.com>
- Reply Asap (sent from forged email address)
- Opportunity for Business (sent from forged email address)
- HI Aminata Conteh <aminata930000000000@libero.it>
- Contact Dr. Kevin Bello For Your Box (sent from forged email address)
- PLEASE READ ming mui <ming_mui02@outlook.com>
- Dear Friend, Allocated Fund Beneficiary. Justice Hisashi Owada <paulleon48uk@googlemail.com>
- ICPC NIGERIA (Anti-Fraud Unit) (sent from forged email address)
- Alert From Apple Iphone Company (sent from forged email address)
- COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSE Demande De Bouses Suisse <delizia.estense@tin.it>
- Dear beloved friend "Mr. JAMES CATOUN" <delia@embutidosluisgil.com>
- URGENT - HELP ME DISTRIBUTE MY $15 MILLION TO CHARITY "Peter Attah" <>
- INVESTMENT FUND (sent from forged email address)
- CONTACT WESTERN UNION FOR YOUR MTCN#2638747687 "Dr. VICTOR I. OBINNA." <office001212mmmr@peoplepc.com>
- NEXT OF KIN LETTER nnpcgroup2012@yahoo.co.jp
- RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD. (sent from forged email address)
- My Donation €4,000,000 (sent from forged email address)
- YOUR $4.5milliom "Mrs. Joy Lee IMF" <daniela.ronsisvalle@alice.it>
- KREDIT ANGEBOT "STANDARD LOAN " <blessed.mhlope@nust.ac.zw>
- I NEED YOUR HELP PLEASE VIEW ATTACHED FILE AND GET BACK TO M... FROM MRS SUSAN SHABANGU <mrssusanshabangu462@gmail.com>
- Hello "MR GREGORY DENSTON" <info@mail.com>
- Happy New Year./ (sent from forged email address)
- Greetings From Mrs Gloria Febian. gloriafebian <gloriafebian@163.com>
- CONGRATULATION,Dear Owner.confirm your first payment "OFFICE OF F.M.F BENIN" <johnpeter1999@cantv.net>
- (no subject) "Wright, Marie W" <wright04@srmc.org>
- (no subject) (sent from abused email account)
- !!AWARD NOTICE!! <darrentranspart@eircom.net>
- Email from Mr.Joseph Joseph Akan <j.akan1943@gmail.com>
- NOTE:THIS IS YOUR PACKAGE REGISTERED Oscar lgwe <marocco.donofrio@alice.it>
- EMAIL PRIZE AWARDS::: (sent from forged email address)
- RE:THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
- [Spam] LETTER OF COMPENSATION/SETTLEMENT. "ICPC NIGERIA (Anti-Fraud Unit)" <info@safari.com.sa>
- From Dr. Jack White. "DR. JACK WHITE." <jackwhite4youu@hotmail.com>
- Dear Friend (sent from forged email address)
- LAST WILL "Dorcas Bachtiar" <Instant.deliverydept@post.com>
- please let me hear from you as soon as possible Lee Walter <leewalter333@yahoo.com>
- (SECRET DEAL) cooperation <vivian.viviandanga.danga@gmail.com>
- Please help me lisa love <msmzzzzzzzz45465z465@msn.com>
- Hi "Barbara Johnson." <barbara_johnsonu@yahoo.fr>
- Greetings From Miss. Sua Sada, Miss Sua Sada <glorywilliams9@yahoo.co.jp>
- HERZLICHEN GLUECKWUNSCH "EURO.MILLION" <inter.lotto@europe.com>
- INVESTMENT PROPOSAL :OPEN ATTACHED FILE: "MR. Makhado Louis" <edwin123@cantv.net>
- Re:PLEASE CLARIFY (sent from forged email address)
- Urgent Response For Your Compensation (sent from forged email address)
- GOOD NEWS TO YOU FROM MRS. WOLNIAKOWSKI BARBALA JEAN. (sent from forged email address)
- FROM MRS. SUZANNE MUBARAK. "Mrs. Suzanne Mubarak" <kimleee20002@yahoo.co.jp>
- HI Aminata Conteh <conteh09x11111111@libero.it>
- I am waiting for your reply soon!. Julia Nyoun <addm.mnkkne@gmail.com>
- LAST NOTIFICATION.....! mrhalex45@hotmail.com
- MESSAGE OF NOTIFICATION PUBLISHERS CLEARING HOUSE <rlquintero@verizon.net>
- Message From Mrs. Cathlyn Rausing. CATHLYN RAUSING <antonella.stura@cpo.it>
- PLEASE READ ming mui <ming_mui6@hotmail.com>
- CONTACT US FOR URGENT LOAN Management <mccc@dreams931.onmicrosoft.com>
- CONTACT US FOR URGENT LOAN Management <vdvd@dreams931.onmicrosoft.com>
- (no subject) Mrs Teresa Au <michel.wawrzyn@u-picardie.fr>
- PLEASE READ AND RESPOND TO MY CRY! "Stanley Kwan " <setu2@ofkel.onmicrosoft.com>
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- Business Opportunity "Billy Dario Rogers" <support@unicredit.it>
- GET BACK TO ME ASAP (sent from forged email address)
- Good News (sent from forged email address)
- YOUR FUND "CENTRAL BANK" <admin@rackspace.com>
- URGENT. Debbie Mayorga <bencobright@hotmail.com>
- I need your help in the name of the lord. (sent from forged email address)
- UNCLAIMED PARCEL NOTICE! "UPS Nigeria"<info@begdili.com.tr>
- URGENT HELP NEEDED "Mrs. BinJabber" <mrsbin.jabber@outlook.com>
238 entries -- last updated: 2014-01-16 15:37 UTC
Sender domains:
- 00431.onmicrosoft.com (1)
- 163.com (2)
- 2babs.onmicrosoft.com (1)
- 9.cn (1)
- accountant.com (1), alice.it (9), aol.com (1)
- begdili.com.tr (1)
- cantv.net (6), cetnterpoint.onmicrosoft.com (3), consultant.com (1), cpo.it (1)
- diane.org (1), dreams931.onmicrosoft.com (2)
- easymedical.cz (1), eircom.net (1), elizabethjames607.onmicrosoft.com (1), embutidosluisgil.com (1), europe.com (1)
- globomail.com (1), gmail.com (24), googlemail.com (1)
- hommeetfemme.ph (1), hotmail.com (9)
- jaykan789.onmicrosoft.com (1)
- kimo.com (1)
- libero.it (6), live.fr (1)
- mail.com (1), mail.local (1), misselizabeth168.onmicrosoft.com (2), msn.com (2)
- nust.ac.zw (1)
- ofc.com (1), ofkel.onmicrosoft.com (1), outlook.com (2)
- peoplepc.com (1), post.com (1), postkin.onmicrosoft.com (1), privateemail.onmicrosoft.com (2)
- rackspace.com (1)
- safari.com.sa (1), secretary.net (1), shoresh.org.il (1), srmc.org (1)
- tatagroups.onmicrosoft.com (1), tin.it (6)
- u-picardie.fr (1), unicredit.it (1), uptop.cn (1), usarpac.us (1), utem.cl (1)
- verizon.net (2)
- walla.com (1), writeme.com (1)
- yahoo.co.jp (5), yahoo.co.uk (2), yahoo.com (3), yahoo.com.my (1), yahoo.com.tw (1), yahoo.fr (2), yahoo.ie (1), yeah.net (1)
Anti-fraud resources:
