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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.
- Do you remember of your over due fund?? (sent from forged email address)
- UNCLAIMED PARCEL NOTICE! "UPS Nigeria"<info@begdili.com.tr>
- URGENT RESPONSE NEEDED.***APPLICATION APPROVED*** (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- JOB OFFER FROM KNITTING INDUSTRIES SDN BHD(MY) (sent from forged email address)
- Re: TRUSTEE. "SHARON MEALOR" <sharonm1941@hotmail.com>
- FROM MR.AZIZ AHMED, AZIZ AHMED <philrichard2011@gmail.com>
- Dear Friend Mrs Hajiya Maria Assef Shawkat <cbmbf.rescueteam@gmail.com>
- MESSAGE OF NOTIFICATION PUBLISHERS CLEARING HOUSE <papatony68@verizon.net>
- Hello Friend, kelvin haroun <k.haro44net@gmail.com>
- FROM MRS. SINDY( Pls,Contact My Husband Immediately) "Mrs. Sindy M Alarcon" <sindymarida@outlook.com>
- hello olive arnuad <olivearnuad@yahoo.fr>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Please read this(Important Notice).. "Mrs. Julie Arterton." <juliearteton@yahoo.com>
- From: Mr. Zuti Naman. "Mr. Zuti Naman" <zuti.naman@yahoo.fr>
- Dear Sir/Madam. (sent from forged email address)
- Re: Employment Offer in Qatar Alwaha Contracting <smukhi1@hotmail.com>
- RE: MUTUAL INTEREST Mr James Nelson <marcussmith@tin.it>
- From Michael Grady I Need Your Attention Michael Grady <conbrasil@serviciosccisrl.com.ar>
- FROM STELLY MAKKUO. stelly_makkuo122@yahoo.co.jp <stelly_makkuo122@yahoo.co.jp>
- Billy Dario Rogers (sent from forged email address)
- Greetings From Mrs Adeline Ogah Adeline Ogah <roselineogah121@cantv.net>
- Fidelity Worldwide Investments (sent from forged email address)
- Help Desk (sent from abused email account)
- GOOD NEWS TO YOU FROM MRS. WOLNIAKOWSKI BARBALA JEAN. (sent from forged email address)
- CONTACT ME VERY URGENT Albert Ben Creighton <serfern@telecable.es>
- J'AI BESOIN DE VOTRE ATTENTION URGENT. (sent from forged email address)
- From Michael Grady I Need Your Attention "consulado con. brasil" <conbrasil@serviciosccisrl.com.ar>
- Remain blessed in the Lord mr_mills_an77 <mr_mills_an77@yeah.net>
- Help Desk (sent from abused email account)
- HERZLICHEN GLUECKWUNSCH "EURO.MILLION" <inter.lotto@europe.com>
- Assalamualikum-with due respect.!!! Mr Abdul Salam <mr.abdulsalam22@gmail.com>
- Donation for you "Mr. Charles F Feeney" <office403@office3131.onmicrosoft.com>
- BUSINESS PROPOSAL "Mr. William W. Sennholz" <williamw.sennholz@gmx.com>
- CONTACT LAWYER TONY GANI FOR HELP!!! "Mrs Marina Luda"<backup@omskoblauto.ru>
- MARTINS JOHNSON & ASSOCIATES (sent from forged email address)
- Your funds payment, comply as directed!! (sent from forged email address)
- Please contact me ASAP (sent from forged email address)
- Electronic Telegraphic Wire Transfer (sent from forged email address)
- YOUR URGENT CALL (559)8007460 OR Email;
diplomat.jerrycook4... "Miss. Jennifer Lawrence" <frederick.williams15@cantv.net>
- Awaiting your urgent reply. lilianthompson4 <lilianthompson4@yeah.net>
- DONATION FOR YOU. "Mr. Jon Stryker" <info22@postkin.onmicrosoft.com>
- SUB-REQUEST FOR THE RELEASE OF US$2.5MILLION DOLLARS (sent from forged email address)
- Hello (sent from forged email address)
- LOVE TO HEAR FROM YOU SOON. "DAVID LEE" <davidlee2210@aol.com>
- Re: Hello Shinji Kimura <shi_kimura11@terra.com>
- plesae i need your help "Mrs Helen.Roma" <mrshelen.roma@terra.com>
- GOD IS GREAT TO YOU IN THIS NEW YEAR Mr Edmund Camara <mredmundcamara14@gmail.com>
- URGENT REPLY IS NEEDED NOW WESTERN UNION <officefile1818@cantv.net>
- YOUR PARTNERSHIP/ASSISTANCE IS NEEDED ARIANE JAMILA SHIBA <xinfang@huzhou.gov.cn>
- Bank ATM Card "Bank ATM Card" <mailmailorgorg66@yahoo.es>
- WILL EXECUTION!!! Cliford Chance <office49@clifordchance329.onmicrosoft.com>
- Re : Your Payment Notice "John Campbell" <jason@speedy.com>
- Hello Dear In Christ. Eilisea Fabien <eilirah@vip.citiz.net>
- hello "MR.john mark" <daniele.maffezzoli@alice.it>
- Re: INVESTMENT PARTNERSHIP PROPOSAL info@ancorainternational.com
- SUBMIT YOUR RESUME MR KONE <359@webmail645.onmicrosoft.com>
- Read Concerning Your Bank Draft ALEX IKEM <alexikem@johnwat.vdl.pl>
- Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <edithw_8@yahoo.co.jp>
- Personal and Business Loan!!! (sent from forged email address)
- Hello "MR GREGORY DENSTON" <info@mail.com>
- READ IMPORTANT ATTACHED MESSAGE Alex Herry <alexherry7@rediffmail.com>
- Proposal "Mike Ozekhome Esq" <mikeozekhome@qq.com>
- Respond ASAP! (sent from forged email address)
- FRN Your Compensation Payment Needs Your Attention "EConomic and Financial Crimes Commission (EFCC)"
<hr@liangtukuaiyin.com>
- Dear respectful one, John Lowish <b140fe@hotmail.com>
- IMMEDIATE CONTRACT PAYMENT 1 "EXECUTIVE GOVERNOR." <sanisullamido1@gmail.com>
- =?windows-1256?Q?2014_GOOD_?= =?windows-1256?Q?NEWS.=FE?= Mark Jerry <mark_jerry090@hotmail.com>
- Greeting to you in the name of our God almighty (sent from forged email address)
- Financial Loan Offer <Financialhelp004@financial422.onmicrosoft.com>
- LEXIGNTON HEALTH CARE (sent from abused email account)
- LOVE TO HEAR FROM YOU SOON. "DAVID LEE" <davidlee2215@aol.com>
- RE:NOTIFICATION OF YOUR PAYMENT VIA MASTER CARD. (sent from forged email address)
- I took this decision because I don't have any child that wil... "Mr. Anthony Mills." <ms_28_n3@yeah.net>
- Good Day jameszamani9 <jameszamani9@yeah.net>
- Exxon Mobil Calling (sent from forged email address)
- CONTACT CUSTOMER SERVICES "Sir Kenneth Bloomfield (Esq.)" <leo@sunfeng.com.hk>
- Respond Aruna Ranaweera <arunaran@kln.ac.lk>
- Is Mr. Albert Okafor authorized to receive your funds on you... (sent from forged email address)
- CONTAC MONEY GRAM FOR YOUR PAYMENT "Mr.Andy Clark" <andy.clark10@yahoo.fr>
- Part Time Job Offer In Australia (sent from abused email account)
- Dearest in Christ. Mrs Salima Benson <edithw_1@yahoo.co.jp>
- Email Prize Award (sent from forged email address)
- TO CONFIRM YOUR DELIVERY FROM US (sent from forged email address)
- Western Union Alert.. (sent from forged email address)
- Opportunity for Business (sent from forged email address)
- I HOPE YOUR YEAR STARTED WONDERFULLY. HALIMA KONAN <haaliinkonannn@yahoo.com>
- PRIZE (sent from forged email address)
- Barclays Bank Plc: Your Swift Credit Card (ATM) (sent from forged email address)
- contact my secretary PHILIP WATSON IMMEDIATELY (sent from forged email address)
- RE: LETTER OF REPATRIATION OF YOUR OUTSTANDING INHERITANCE S... (sent from forged email address)
- Dear Sir(Urgent) (sent from forged email address)
- Compensation funds from Common Wealth (sent from forged email address)
- Your Partnership and Sincerity. (sent from forged email address)
- LAST WILL "Dorcas Bachtiar" <Instant.deliverydept@post.com>
- He left behind an investment bond of about $5Million (sent from forged email address)
- for your information (sent from forged email address)
- HONESTLY I HAVE THE TRUST ON YOU Zuma inna <zumainna5@gmail.com>
- SKL Lottery Inc.[Suddeutsche Klassen Lotterie.] (sent from forged email address)
- CONTACTING YOU "Kokoschki Zwang" <kokoschkizwang@outlook.com>
- Be Informed "Mr. Williams" <veragerb@alice.it>
- Urgent Assistance James Williams <jw7093165@gmail.com>
- SEASONS GREETINGS Chan Yuan <a.danaei@semnaniau.ac.ir>
- IMPORTANT BUSINESS MESSAGE JOHNSON ATTANGA <johnsonattie2010@gmail.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- IMPORTANT BUSINESS MESSAGE EARNEST LAWARENCE <earnestlawarence@gmail.com>
- IMPORTANT BUSINESS MESSAGE james umana <jamoumana@gmail.com>
- Dearest in the Lord, "Mrs. Lillian Patrick" <lilian.mor0@cantv.net>
- RE:NEW ORDER sunpol@brain.net.pk
- Contact Mark Woods on This Email: markwoods@bashkohu.org "McMurry, Nick" <mcmurry_n@argylecsd.org>
- Response to me immediately, "Mercy.D.Jordan" <mercyjordan2@yahoo.co.jp>
- Legitimate Offer Jerfi Naim Tahir <jerfinaimt@gazeta.pl>
- Dear friend "Mr. James Olotu" <nigerdeltapowerholdingcoy@outlook.com>
- Good Day Bojing wang <sitihaironiza@kkr.gov.my>
- you won Camelot Lottery Group <john91@fik1.onmicrosoft.com>
- Attention! Mrs Nnenna Onuorah <scuolasanulderico@alice.it>
- HELLO DEAR YOUR URGENT REPLY NEEDED IMMEDIATELY!!! Hon.Mr.Jeff Robert Carlwintersbrett@hotmail.com wintersp@harborside.com wipp@nts-online.net wire_man@bellsouth.net wireart@earthlink.net wired@performancesnowboards.com wirko@wfaa.com wirthlin@mtranch.com wischlegel@hotmail.com wiseacre@wiseacre-gardens.c
- Good day, your fund of ($3.5m) 000.00 has been released Mrs Patrice Ahmed <silvano.luches@alice.it>
- BUSINESS CONSULTANT/INFORMATION (sent from forged email address)
- I want to invest in your country (sent from forged email address)
- AMANDA INVEST $32.7M. "Mrs.Taylor" <amccstt@gmail.com>
- Contact My Secretary for Your Bank Draft DR.USMAN ADAMU <accbboffice2013@gmail.com>
- HONDA POVERTY ALLEVIATION! HONDA AUTOMOBILE COMPANY AWARD! <info@honda.com>
- RE:=It's M-G Payment! Compensation Payment Notification Centre <xcxx06@peoplepc.com>
- PAYMENT. "UK FINANCE" <reflectoffundsintoaccount@live.co.uk>
- Re:Reply Soonest "Mr. N. Chan" <norman@pacific.net.sg>
- if you are trusted and know you can handle this project whit... mr_a_mills77 <mr_a_mills77@yeah.net>
- Re: Waiting for your urgent respond. Michael Smith <officemail.01@laposte.net>
- RE-04-07-2013 (sent from forged email address)
- ATTENTION: Rev Dr Favour Okeke <citibankinternationalnewyork@gmail.com>
- Good day, your fund of ($3.5m) 000.00 has been released Mrs Patrice Ahmed <silvano.vitali@alice.it>
- if you are trusted and know you can handle this project whit... mr_a_mi77 <mr_a_mi77@yeah.net>
- Good Day, jameszamani1 <jameszamani1@yeah.net>
- Ensure you reply . (sent from forged email address)
- Good day, "Mr. James Adam" <renzi.giuseppe@alice.it>
- RE: KINDLY EMAIL (sent from forged email address)
- bonjour, toutes mes confience a vous Mme Elyse Lebreau <varanico@tin.it>
- RE-NOTIFICATION OF YOUR INHERITANCE FUNDS DELIVERY OF YOUR FUND "MR. HAFEZ ABDALLAH" <hafez.abdallah114@yahoo.com>
- From Damascus Syria "Fatimah Ali (Syria Crisis)" <wn1001wn6@yahoo.com.vn>
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@gmail.com>
- IOFHR Invitation to participate International Convention 2014 gadmin@ispch.cl
- COMPLETE VERIFICATION Hills Foundation <hillsfoundation@sbcglobal.net>
- COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSE Demande De Bouses Suisse <delizia.estense@tin.it>
- Please do indicate your willingness "Mr Rob" <rob_oz001@yeah.net>
- Attn "Mrs. Winfred Okeke" <riccardo.ridolfi@alice.it>
- Greetings in the name of God !!! (sent from forged email address)
- RE:GREETINGS... (sent from forged email address)
- I await your reply if interested (sent from forged email address)
- CONFIDENTIAL RESPONSE Mr Raymond Thabo <chryrbb@hotmail.com>
- Re:Letter From Mr.Taylor Hackfor (sent from forged email address)
- I NEED YOUR URGENT RESPONSE ! Mr Gover Adams <gover_adamss20@hotmail.com>
- Urgent Response For Your Compensation (sent from forged email address)
- =?utf-8?B?Q29uc2lnbm1lbnQgU2VyaWFsIE51bWJlcjsgWFgvMjAwMTAvQ0... (sent from abused email account)
- CONFIDENTIAL RESPONSE Mr Raymond Thabo <kylfinl@hotmail.com>
- Request for Partnership.!!!!! (sent from forged email address)
- Good day, your fund of ($3.5m) 000.00 has been released Mrs Patrice Ahmed <giuseppeceria@tin.it>
- business proposal for you "Kevin Williams Z." <kevinsproposal@rocketmail.com>
- Urgent Attention Jamess Knlght <simone.bin@alice.it>
- hello.... " Mrs. Alimat Rahim mohammed" <han@benitinishoes.co>
- =?windows-1256?Q?I_HAVE_DEC?= =?windows-1256?Q?IDED_TO_WI?=
... "Miss. Pamela" <miss.pamela@outlook.com>
- Re. Our Business Transaction "Mr. Terry Donald" <tdonald@antelman.commbits.net>
- Money Transfer Details (sent from forged email address)
- International conference invitation on sexual assault/child ... Kaith <izumiy@ig.com.br>
- From Diplomat John Harry Mr.John Harris <poster@owebtb.onmicrosoft.com>
- CONGRATULATIONS "COCA COLA PROMOTION" <info@winner.org>
- Re; Release/Transfer Notice Of Your Part Payment($15.500.00... FIDELITY BANK PLC <fidelity-bnk0100@outlook.com>
- ASL/941OYI/02/SHYN "CHEVRON" <infoclaims.com@pico.co.ug>
- Regards "Remy Paul" <ksqqq@hotmail.com>
- RE: DID YOU RECEIVE MY LAST MESSAGE? John Bok <bobmartin_44@hotmail.co.uk>
- Federal Bureau of Investigation (FBI)! Federal Bureau of Investigation. <zxc@hlink.cn>
- MR DAVID WALTER THE DIPLOMAT I SENT TO YOU HAVE ARRIVED WITH... (sent from forged email address)
- URGENT ATTENTION FROM FEDERAL RESERVE BANK OF NEW YORK (sent from forged email address)
- Rough uncut Diamonds (sent from forged email address)
- (SECRET DEAL) cooperation <mrahmed.ibrahim771@gmail.com>
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- Private and Confidential. (sent from forged email address)
- my subject <001@kodeliafinancialfirm918.onmicrosoft.com>
- Urgent Attention "MRS.SUSAN DAVID." <gianni.maraniello@alice.it>
- CONGRATULATION , REPLY URGENTELY TODAY jeffryo2014@hotmail.com
- NEED LOAN? @ 1% Money Loan Finance Company <mauricio.proano@asambleanacional.gob.ec>
- s UN APPEL A LA CANDIDATURE POUR 600 BOURSES
=?iso-8859-1?... "Commission Federale Bourse Suisse" <directonbourse@ymail.com>
- Hello Dear office01061 <office01061@cantv.net>
- ATT.NOTIFICATION TRANSFER MR. ABDULLA AL KHOURI AND REPLY "Mr.Abdulla Al khouri" <abdulla_khouri814@yahoo.co.id>
- ***SPAM*** Government of Ghana & ECOWAS Tender,Reply WILSON ASAH <t332144@cantv.net>
- Dear beloved friend "Mr. JAMES CATOUN" <delia@embutidosluisgil.com>
- CONGRATULATION Dear Owner''confirm your first payment "OFFICE OF F.M.F BENIN" <johnpeter1999@cantv.net>
- From Freddy Roland Very Urgent.... (sent from forged email address)
- BONJOUR ET HEUREUSE ANNEE 2014 Filcher Rose <graziariccitiello@tin.it>
- KINDLY REPLY info@mundomotriz.com.ec
- MISSIONARY WORK PROPOSAL. (sent from forged email address)
- URGENTLY REPLY.. (sent from forged email address)
- CONFIDENTIAL RESPONSE Mr Raymond Thabo <twndjns@hotmail.com>
- HELP TO TRANSFER FUNDS, "Mr Emmanuel Muyasa" <muyasa1@dsmt.co.kr>
- CONTACT WESTERN UNION FOR YOUR MTCN#7707657266 "Dr. VICTOR I. OBINNA." <officekhjd@peoplepc.com>
- CAN I TRUST YOU? Bob/Maria Simpson <susanholm38@yahoo.com>
- INVESTMENT PURPOSE mabacha_5447@zcindustry.com
- CONTACT US FOR URGENT LOAN Management <trss@dreams931.onmicrosoft.com>
- CONTACT US FOR URGENT LOAN Management <wsd@dreams931.onmicrosoft.com>
- Urgent Response (sent from forged email address)
- Hello Monica Yake <monicayake103@yahoo.com>
- RE:=It's M-G Payment! Compensation Payment Notification Centre <xcxx40@peoplepc.com>
- I Will Appreciate Your Urgent Response, Dorris Justin <justin_dorris1996@yahoo.com.ph>
206 entries -- last updated: 2014-01-17 15:03 UTC
Sender domains:
- alice.it (9), antelman.commbits.net (1), aol.com (2), argylecsd.org (1), asambleanacional.gob.ec (1)
- begdili.com.tr (1), benitinishoes.co (1)
- cantv.net (7), clifordchance329.onmicrosoft.com (1)
- dreams931.onmicrosoft.com (2), dsmt.co.kr (1)
- embutidosluisgil.com (1), europe.com (1)
- fik1.onmicrosoft.com (1), financial422.onmicrosoft.com (1)
- gazeta.pl (1), gmail.com (16), gmx.com (1)
- hlink.cn (1), honda.com (1), hotmail.co.uk (1), hotmail.com (9), huzhou.gov.cn (1)
- ig.com.br (1)
- johnwat.vdl.pl (1)
- kkr.gov.my (1), kln.ac.lk (1), kodeliafinancialfirm918.onmicrosoft.com (1)
- laposte.net (1), liangtukuaiyin.com (1), live.co.uk (1)
- mail.com (1)
- office3131.onmicrosoft.com (1), omskoblauto.ru (1), outlook.com (5), owebtb.onmicrosoft.com (1)
- pacific.net.sg (1), peoplepc.com (3), pico.co.ug (1), post.com (1), postkin.onmicrosoft.com (1)
- qq.com (1)
- rediffmail.com (1), rocketmail.com (1)
- sbcglobal.net (1), semnaniau.ac.ir (1), serviciosccisrl.com.ar (2), speedy.com (1), sunfeng.com.hk (1)
- telecable.es (1), terra.com (2), tin.it (5)
- verizon.net (1), vip.citiz.net (1)
- webmail645.onmicrosoft.com (1), winner.org (1)
- yahoo.co.id (1), yahoo.co.jp (4), yahoo.com (5), yahoo.com.ph (1), yahoo.com.vn (1), yahoo.es (1), yahoo.fr (3), yeah.net (8), ymail.com (1)
Anti-fraud resources:
