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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.
- Cr. Info - 26-01-14..... (sent from forged email address)
- Update about Your late Relation/Family member! (sent from forged email address)
- Re: Waiting for your urgent respond. Michael Smith <officemail.01@laposte.net>
- Re: Urgnet Assistance Needed "Mrs Sonia Wilson" <spasciolla@aol.com>
- Good Day Sung LEE <tribunalsalajuez1@arqmedellin.com>
- Re: Urgnet Assistance Needed "Mrs Sonia Wilson" <sue.grimes@aol.com>
- Commonwealth Bureau of Assessment (sent from forged email address)
- BRITISH HIGH COMMISSION "Rev.Larry Smith" <wu774@peoplepc.com>
- Your money is available in western union now "Mrs. Jenny Williams" <gepila@alice.it>
- How Are You Today? (sent from forged email address)
- A PERSONAL BUSINESS PROPOSAL. (sent from forged email address)
- Urgent Assistance Needed Please (sent from forged email address)
- COMPENSATION FUND (sent from forged email address)
- Your prompt response is highly imperative "Barrister Mark Ferguson" <info@uberlandia.mg.gov.br>
- THANK YOU AND GOD BLESS YOU.... (sent from forged email address)
- Urgent Notice MRS RITA AJIRI <bayongarment@everyday.com.kh>
- INVESTMENT PROPOSAL. "Dr. Andy Ubah" <senatecontact@nass.gov.ng>
- Transfer of US$1,500,000.00 to your bank account,, (sent from forged email address)
- Greetings Ahalam Abdul <ahalamabdul1@hotmail.com>
- Greetings and God Bless You from Mrs Grace Barak, MRS GRACE BARAK <nakott3@yahoo.co.jp>
- Wir geben, Kredite im Bereich von 10.000 bis 900 Millionen EURO (sent from abused email account)
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- Blessings, (sent from forged email address)
- From Ahmed in Syria Ah D <emarketingdirector.ejb@gmail.com>
- DEAR MY GOOD FRIEND!!!! ehses.wds@arcor.de
- I Need Your Assistance "Mr. James Williams" <charleskwame53@gmail.com>
- Hello "Xandria Kamel" <onlneservice@gmx.com>
- VERY URGENT NOTIFICATION FROM JENNET "Miss Jennet Abam " <andrewhpadron@aol.com>
- I Need Your Assistance James Williams <jw7093165@gmail.com>
- Message for you "Song Chen" <SChen@gmail.com>
- VERIFY (sent from forged email address)
- VERY URGENT NOTIFICATION FROM JENNET "Miss Jennet Abam " <Antiegrams@aol.com>
- NEW CONTACT "Stanley Kwan " <zaa@eati.onmicrosoft.com>
- my subject "MAJOR" <LIKENSDEWEY@USARMY.COM>
- Response "Mr. Ricky Naoki" <chairul.rnasution@kemkes.go.id>
- POSTCODE LOTTERY WINNER (sent from forged email address)
- BUSINESS CONSULTANT (sent from forged email address)
- GENUINE REQUEST FOR INVESTMENT ASSISTANCE (sent from forged email address)
- ATM TRANSACTIONS Harrison Onuoha <harrison27@e-mail.ua>
- NEXT OF KIN "Mr. Jack Brown" <mrjackbrown@barid.com>
- AWARD 2014!!!!! (sent from forged email address)
- NEW CONTACT "Stanley Kwan " <frnks@eati.onmicrosoft.com>
- Kind Regards (sent from forged email address)
- NEW CONTACT "Stanley Kwan " <faetu@eati.onmicrosoft.com>
- NEW CONTACT "Stanley Kwan " <clas@eati.onmicrosoft.com>
- Partnership Investment Thomas Dedem <thsdem@gmail.com>
- NEW CONTACT "Stanley Kwan " <fran@eati.onmicrosoft.com>
- (no subject) Raymond Loan <teste@commanders.com.br>
- instant cash "oceans finance" <ads@ofc.com>
- MUTUAL BENEFIT Rubben James(ESQ) <info@rubbenjamesolicitor.co.uk>
- Grant Donation Of =?ISO-8859-1?Q?=A31.5?= Million Pounds Adrian Gillian Bayford<gillianbayford847@qq.com>
- THANKS YOU today (sent from forged email address)
- Re: Wire Payment Into Your bank Account. (sent from forged email address)
- PROJECT howard@yahoo.ca
- WITH ALL DUE RESPECT.. "MISS. AYESHA GADDAFI" <m7golf@gmail.com>
- You have won $800,000USD Australia Lottery Inc <auslotomail@mail.com>
- NEW CONTACT "Stanley Kwan " <sclas@eati.onmicrosoft.com>
- Reminder <chanchad0987@InfoMing.onmicrosoft.com>
- Hello my good friend "K. J" <jgo5441@gmail.com>
- GOOD JOB OFFER FOR YOU AS A REPRESENTATIVE IN YOUR COUNTRY (sent from forged email address)
- How are you doing my Broda ? CHINEDU BEST <22222ggh3333i@gmail.com>
- Dearest Beloved one, Rose kouakou <diana3roberts@yahoo.com>
- PLEASE READ.HE IS MERCIFUL (sent from forged email address)
- --- GOODWILL DONATION FROM DL FOUNDATION !! "DL - GRANT FOUNDATION"<dl-grant@donation123-dlfd.org>
- ATTN: BELOVED ... (sent from forged email address)
- FAVOR RESPONDER PARA ASISTENTE HUMANITARIA . "MRS. PATRICIA GALLAS" <cbnbank.soludo4@gmail.com>
- CAN I TRUST YOU ??? "MAJOR"
- De Mr. Peter Ibbetson(From Mr. Peter Ibbetson) Peter Ibbetson <mrpeteribbetson1965@h265.net>
- INFO charlie <charlie@global-apr.com>
- Attached is quoted for your 3
=?UTF-8?Q?=2C000=2C000.=E... "stojakovic" <marinagashkov@gmail.com>
- Mrs. Rida Al Mutasim(CAN I TRUST YOU) info@mttledu.info
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- CONGRATULATIONS (sent from forged email address)
- Important Information "TJI Service" <thucuc@rdplastic.vn>
- PROPOSAL "Zeeshan Haider" <info@spg.co.uk>
- NOKIA INTERNATIONAL LOTTERY PROMOTION (sent from forged email address)
- PAYMENT APPROVAL BY Defense Finance and Accounting Services (sent from forged email address)
- please i need your urgent assistance. Mr Adams Phillip <mradamsphillip01@gmail.com>
- GREETINGS (sent from forged email address)
- URGENT HELP NEEDED "Mrs. Bin Jabber" <>
- URGENT RESPOND NEEDED! "Mr. Lamorde Ibrahim" <recruit@proton.com.my>
- Minister of Finance Federal Republic of Nigeria MRS MARY OKON <contact0101@rediffmail.com>
- Guaranty Trust Loans Pty Ltd. (sent from forged email address)
- Reminder <zhenyen@Ming2info.onmicrosoft.com>
- Heir Hunters (Your right to claim lost inheritance) (sent from forged email address)
- SEVEN MILLION DOLLARS JIM<carmne.borbones@urv.cat>
- $7,000.000.00 USD FOR YOU AND YOUR FAMILY JIM McCULLAR <carmne.borbones@urv.cat>
- THAILAND LOTTERY THAI LOTTERY <asiaukorganization@126.com>
- Attached is quoted for your 3,000,000.86 Urgently call (sent from abused email account)
- Hello.. "Ms. Hu chm" <chchg@chcjp.onmicrosoft.com>
- FIDELITY INVESTMENT! JAMAL ZABIDIN <robin.shepherd01@gmail.com>
- Congratulation !!! Yahoo!! International Lottery Organization <INFO@YAHOO.COM>
- LOAN <fanacialql011@mangeinestment.onmicrosoft.com>
- Busines Proposal "Mrs. Hina Dieter Plaumann"<mrs.hinadieterplaumann@mail.com>
- RE:WITH DUE RESPECT. (sent from forged email address)
- Urgent Please!!! travis@gamerscorner.com
- GET BACK TO ME WITH UPDATE PLEASE M Galloway <ecowas.2006@gmail.com>
- TREAT AS IMPORTANT,PLEASE Robert Smith <smithlaws2@gmail.com>
- Response (sent from forged email address)
- Business Proposal (sent from forged email address)
- Investment Assistance. "Miss. Marielle Mala Nizar" <nizarmala@citromail.hu>
- Read Message (sent from forged email address)
- PAYMENT OF PRIZE AND CLAIM "Mrs. Janet Hessian" <nahazgts@gulftempbh.com>
- LEGAL CLAIM bravemove333@gmail.com
- ****SPAM**** BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS "Mr.Brian Moynihan(CEO) " <fileo0915@gmail.com>
- my subject Rev Ben <00003@Ben557.onmicrosoft.com>
- Dearest Beloved one, Rosemary Kouakou <rosemaryk2013@yandex.com>
- [***SPAM***] YOUR URGENT ATTENTION IS NEEDED (sent from forged email address)
- READ THE ATTACHMENT FILE ANG GET BACK TO ME ELIZABETH PETERS DIPUO <webchris001@yahoo.com.ph>
- PARTNERSHIP/INVESTMENT REQUEST. "Mr. TONY RINSE" <info@mmt.ca>
- INSPECTION OFFICER (sent from forged email address)
- Dearest Beloved one, Rosemary Kouakou <linda.owen41@yahoo.ca>
- Good News!!! Ma Guang Lu <tatiana.kornilova@conceptclub.ru>
- URGENT HELP NEEDED "Mrs. Bin Jabber" <mrsbin.jabber@outlook.com>
- LOAN Asap <funds0016@archievedream453.onmicrosoft.com>
- Very Urgent "Madam Suzanne Mubarak" <diplomat-msm@info.org>
- Hi Beloved caroline richard <caroline_richard064@hotmail.fr>
- =?windows-1256?Q?ABOUT_YOUR?= =?windows-1256?Q?_CLAIM=FE=FE?= Shirlie Pearson <shirlpearson@hotmail.com>
- Business Proposal. (sent from forged email address)
- REPLY (sent from forged email address)
- JOB VACANCIES MOENG RECRUITMENT JOBS AGENCY <moengrecruitmentjobsagency12@gmail.com>
- Partnership Project Investment, SH BC <shb229@outlook.com>
- DEAR CONFIDANT REPLY URGENTLY PLS. "Rev.Dr.Edward Carlos" <genabdulkodjo@gmail.com>
- I need a personal assistant. (sent from forged email address)
- Do you need 100% Finance? (sent from forged email address)
- Acquisitions & Investment Management.... "Dr. Hani Barhoush" <info.mubadala_org@mubadala.org>
- Greetings From Mrs Adeline Ogah Adeline Ogah <roselineogah121@cantv.net>
- Lets partner on this together !! Ting Sun <becasnac@ambar.dgapa.unam.mx>
- Re:Thanks for your update.. Dr Jin Chung <drmilindbhusari@hotmail.com>
- Tears of an orphan Please help!? (sent from forged email address)
- Hello Tete Appiah <uryou2@westnet.com.au>
- LOAN Asap <funds0023@archievedream453.onmicrosoft.com>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed <post12@dmattusesin258.onmicrosoft.com>
- Hello Tete Appiah <caeis2@westnet.com.au>
- PLEASE READ ming mui <ming_mui12@hotmail.com>
- Assalamalakium!!! Assalamalakium!!! (sent from forged email address)
- BMW LOTTERY WINNER!! (sent from forged email address)
- 93.189.94.239-abuse-abuse (sent from forged email address)
- I NEED YOUR URGENT RESPONSE PLEASE "MRS. MARIA BONGI NTULI" <bongintulim@gmail.com>
- CONTACT:MR.EDWARD WHITE FOR YOUR BANK DRAFT OF US$5,200,000.00 (sent from forged email address)
- From Federal High Court of Nigeria Barrister James Cook <o088@peoplepc.com>
- PRIVATE PLACEMENT SUBSCRIPTION. (sent from forged email address)
- PLS DID YOU SEND Diane L. Mcallister TO CLAIM YOUR FUND REV MP MORGAN CHIEF AUDITOR AFRICAN DEVELOPMENT BANK <marlene_esquilaro@adv.oabsp.org.br>
- My Donation (4,000,000 ) (sent from forged email address)
- Hello (sent from forged email address)
- (no subject) Mr Barr <16regana@stoga.net>
- Urgent marjan bahadorai <mbahadorai@yahoo.com>
- Dear Friend. Mrs Fu <infoa1@milicia.mil.ve>
- LETS ACHIEVE THIS TOGETHER.. "Barr Hassan" <caseydusty56@aol.com>
- Contact me immediately you receive this message. ok (sent from forged email address)
- Business Opportunity (sent from forged email address)
- Compensating you "Mr. Emeka Chukwu" <info@compensation.com>
- AMANDA JOINT.$32.7M MRS TAYLOR <jamesfamilyeh@gmail.com>
- $5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info9@GUSTIN.onmicrosoft.com>
- Greetings from Janet "Janet Orton" <ortjanet@yeah.net>
- LOAN Asap ''HYDE FINANCE LOAN COMPANY'' <moni0011@joyworld.onmicrosoft.com>
- AMANDA JOINT.$32.7M "Mrs. Taylor" <amccstt@gmail.com>
- Regards and respect SONIA WASIM <misssonia_w@yahoo.com>
- Dear beloved one in Christ, "MRS DEBBIE FREEMAN" <msdebbiefreeman0012@yahoo.co.jp>
- LOAN Asap ''HYDE FINANCE LOAN COMPANY'' <moni0014@joyworld.onmicrosoft.com>
- Urgent Loan Mrs Mercy White <mercywhiteloanfirm5@gmail.com>
- Greetings Dearest Beloved, "Mrs. Veronica Wilson" <veron1@zaz.att.ne.jp>
- Confidential Business Deal!!! (sent from forged email address)
- RE:WBA FUNDING Support Funding zulu mbeki <wba.foreignpaymentoffice2014@gmail.com>
- Donation For You!!!!! <update20@mainea439.onmicrosoft.com>
- Bank Project From Mr Anthony .K . Nelson "Mr. Nelson Anthony" <bigoddy.willy@gmail.com>
- good news "Rev. Maxwell peter" <danielix94@alice.it>
- GREETINGS TO YOU AND YOUR FAMILY. (sent from forged email address)
- Contact United Bank For Africa For Your Visa Card Payment, S... "Mrs. Janet Carrick" <janetcarrickxxx3@peoplepc.com>
- Re: TRUSTEE. "SHARON MEALOR" <sharonm1942@hotmail.com>
- -- Dear Friend, Reply ASAP - Sebastian Felix <sebastian1001felix@yahoo.fr>
- UNFINISHED TRANSFER.... Mrs Mary Glen <benjamin@topoint.tw>
- Happy New Year! "dr.anthony_emmanuel" <dr.anthony_emmanuel@yahoo.fr>
- SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
- URGENT REPLY (sent from forged email address)
- VITAL INFORMATION REGARDING YOUR FUND (sent from forged email address)
- Re (sent from forged email address)
- (UNICEF) GENERAL NOTICE <REPRESENTATIVES NEEDED> (sent from forged email address)
- Greetings From Miss Yami =?iso-8859-1?Q?Obl=E9?= =?iso-8859-1?Q?=22Miss_Yami_Obl=E9=22?= <yami.oble@gmail.com>
- FROM: MR ANDREW MOOR:FINANCIAL INTELLIGENCE CENTRE LETTER VIEW "FROM: MR ANDREW MOOR" <leopoldina@cantv.net>
- Greetings info@mail.com
- REGARDING YOUR UNPAID FUNDS (sent from forged email address)
- Attention:Fund Receiver!!! The IMF Payment unit has assigne... (sent from forged email address)
- LOAN AND INVESTMENT Economic Financial Services LLP <newconsultantllp@gazeta.pl>
- Greetings From Miss. Sua Sada, Miss Sua Sada <glorywilliams9@yahoo.co.jp>
- Confidentiality and Privacy Proposal Legal Benefit (sent from forged email address)
- International Conference Invitation mssonia <mssoniacrawford_DDD14@libero.it>
- Re: Please Contact My Pastor (PASTOR ROBERT ANTHONY). (sent from forged email address)
- Enquiries "Stanley Kwan " <setu@fkel.onmicrosoft.com>
- With an open-minded "Mrs. Tessy Bongara" <tessy_bongara@yahoo.com.hk>
- Enquiries "Stanley Kwan " <eti@fkel.onmicrosoft.com>
- Mr Rodrigo De Rato Mr Rodrigo De Rato <mrrodrigoderato7983599912233@outlook.com>
- Dearest in the Lord, Rita Michelle <rita_5@yeah.net>
- Contact the verification officer incharge of the delivery (sent from forged email address)
- Enquiries "Stanley Kwan " <lzu@fkel.onmicrosoft.com>
- Hello...! "Dr.Mamadou Sanogo" <drmamadousanogo@gmail.com>
- URGENT TENDER SUPPLY "PRINCE NATO" <princenato40@gmail.com>
- RE:-M-G Payment! Compensation Payment Notification Centre <incp02@peoplepc.com>
- Are You Interested? ??? .. From Dr.Evans Egobia <accdeptfedminagric15@gmail.com>
- URGENT SUPPLY INVITATION OF YOUR PRODUCTS edward kwaking <edwardkwaking@gmail.com>
- For Your Information 01/27/2014. "Dr. Aarinola Marvis." <dr.aarinolamarvis@gmail.com>
- consider this proposal please (sent from forged email address)
- Enquiries "Stanley Kwan " <fra@fkel.onmicrosoft.com>
- GREETHINGS.......... (sent from forged email address)
- CONGRATULATION,Dear Owner "OFFICE OF F.M.F BENIN" <johnpeter1999@cantv.net>
- GREETINGS IN THE NAME OF GOD! "Mrs.Magdalena Edward" <mrsedward005@zaz.att.ne.jp>
- International Conference Invitation mssonia <mssoniacrawford_166616@libero.it>
- CAN I HEAR FROM YOU!! (sent from forged email address)
- From Orah Grace / Please read carefully and get back to me. "Mrs, Orah Grace" <orahgrace86@gmail.com>
- 27/1/2014 Greeting From Dubai ( U.A.E.) (sent from forged email address)
- CAN I TRUST YOU? "MISS. PAMELA H SWAN" <misspamelahswan27@outlook.com>
- URGENT RESPOND NEEDED! (sent from forged email address)
- DONATION (sent from forged email address)
- JOINT VENTURE / URGENT. "MR. ANTHONY B.E" <admins@3-dveri.ru>
- I NEED YOUR URGENT RESPONSE PLEASE "MRS.MARIA BONGI NTULI" <mariabongintuli76@gmail.com>
- International Conference Invitation mssnia <mssoniacrawford_DDDD16@libero.it>
- Hi Dear "Alexanda Miranda" <alexandamiranda@aol.com>
- Enquiries Stanley Kwan <clasjj@fkel.onmicrosoft.com>
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "MR. JONES ROBINSON" <mrchris.usembassynigeria.davis@gmail.com>
- UBA Bank Online Transfer of your $4.8M "Mr.Ray Collins" <roberto_belluzzi@alice.it>
- Re:Email from Hon.James Comey,Jr. "From Hon.James Comey,Jr."<mayala@anda.gob.sv>
- REQUEST FOR PARTNERSHIP- STRICTLY CONFIDENTIAL Engineer Andrew Yakubu <engineeray@me.com>
- GOOD DAY WINNER (sent from forged email address)
- Enquiries Stanley Kwan <ditA@fkel.onmicrosoft.com>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- CAN I GIVE YOU THIS TRUST??? Mrs Fareeda Farad <safrahoii@gmail.com>
- Unpaid Beneficiary Claim (Stop Contacting Them!!!) (sent from forged email address)
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- Notification (sent from forged email address)
- Payment Instruction Notification (sent from forged email address)
- CONTACT TODAY 27TH OF JANUARY 2014 David <carosini@alice.it>
- UBA Bank Online Transfer of your $4.8M "Mr. Ray Collins" <pha.ros@alice.it>
- APPLY FOR URGENT LOAN HERE info@service.gov
- URGENT TRANSACTION VIEW ATTACHMENT FOR DETAILS (sent from forged email address)
- RE:Payment Slip,,,, (sent from forged email address)
- Loan. <il15@n398.onmicrosoft.com>
- IN GOD I TRUST.......+234-816-7898-024 From Dr.Evans Egobia <accdeptfedminagric14@gmail.com>
- Donation Sister Rose Williams <rose_00100_1@yahoo.co.jp>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed <office@dmattusesin247.onmicrosoft.com>
- North Atlantic Treaty Oganization (NATO) (sent from forged email address)
- Reply Soon Please.. Miel MATHEU <bt.yahooBT@gmail.com>
- MICROSOFT CORPORATION GREAT BRITAIN,PAYMENT NOTIFICATION ! !. GLOBALCONECT27 GLOBALCONECT27 <globalconect27@gmail.com>
243 entries -- last updated: 2014-01-27 15:01 UTC
Sender domains:
- 126.com (1)
- 3-dveri.ru (1)
- adv.oabsp.org.br (1), alice.it (5), ambar.dgapa.unam.mx (1), anda.gob.sv (1), aol.com (6), archievedream453.onmicrosoft.com (2), arqmedellin.com (1)
- barid.com (1), ben557.onmicrosoft.com (1)
- cantv.net (3), chcjp.onmicrosoft.com (1), citromail.hu (1), commanders.com.br (1), compensation.com (1), conceptclub.ru (1)
- dmattusesin247.onmicrosoft.com (1), dmattusesin258.onmicrosoft.com (1), donation123-dlfd.org (1)
- e-mail.ua (1), eati.onmicrosoft.com (6), everyday.com.kh (1)
- fkel.onmicrosoft.com (6)
- gazeta.pl (1), global-apr.com (1), gmail.com (36), gmx.com (1), gulftempbh.com (1), gustin.onmicrosoft.com (1)
- h265.net (1), hotmail.com (5), hotmail.fr (1)
- info.org (1), infoming.onmicrosoft.com (1)
- joyworld.onmicrosoft.com (2)
- kemkes.go.id (1)
- laposte.net (1), libero.it (3)
- mail.com (2), mainea439.onmicrosoft.com (1), mangeinestment.onmicrosoft.com (1), me.com (1), milicia.mil.ve (1), ming2info.onmicrosoft.com (1), mmt.ca (1), mubadala.org (1)
- n398.onmicrosoft.com (1), nass.gov.ng (1)
- ofc.com (1), outlook.com (4)
- peoplepc.com (4), proton.com.my (1)
- qq.com (1)
- rdplastic.vn (1), rediffmail.com (1), rubbenjamesolicitor.co.uk (1)
- spg.co.uk (1), stoga.net (1)
- topoint.tw (1)
- uberlandia.mg.gov.br (1), urv.cat (2), usarmy.com (1)
- westnet.com.au (2)
- yahoo.ca (1), yahoo.co.jp (4), yahoo.com (4), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.fr (2), yandex.com (1), yeah.net (2)
- zaz.att.ne.jp (2)
Anti-fraud resources:
