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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.
- Please help me lisa love <mmmae4654d654d546f54f@msn.com>
- Dear Friend Mr Rane Jack <ranejack@bispc.org.uk>
- UN PAYMENT NOTIFICATION CODE (511) (sent from forged email address)
- Attention "Mr. Dwayne" <t_barry101@yahoo.co.jp>
- hello Rory Gilbert <rorygold@hotmail.com>
- Dear Friend, (sent from forged email address)
- Donation From Mrs. Rebecca Dessouki. <dessouki@sina.cn>
- CAN I TRUST YOU!!! (sent from forged email address)
- RE:Congratulations OUR LUCKY WINNER!!! "The National Lottery." <tony@hammerplus.com>
- URGENT INVESTMENT (sent from forged email address)
- I have a proposal for you? Eilisea Fabien <eilifab@rediffmail.com>
- Grace Juli Bright (sent from forged email address)
- Job Position Open.. Are You Interested? (sent from forged email address)
- I will be glad to hear from you "Mrs. Josephine Ajuonuma" <jajuonuma1976@live.com>
- HANDLE THIS PROJECT (sent from forged email address)
- CONGRATULATION VIEW THE ATTACHMENT BBC ONE <asdrubal@cantv.net>
- Happy new year, your ATM card approval activated MR ODCO <alart2@riggh.onmicrosoft.com>
- Unpaid Beneficiary Claim (Stop Contacting Them!!!) (sent from forged email address)
- I have a proposal for you? Eilisea Fabien <eilirah@rediffmail.com>
- United Nations Alert (sent from forged email address)
- Do you need personal loan? <ken1@guarante304.onmicrosoft.com>
- BMW LOTTERY WINNER!!!!! (sent from forged email address)
- LET US ACHIEVE THIS TOGETHER Zahara Associate Law Firm <taibbintu19@zahara788.onmicrosoft.com>
- BUSINESS PROPOSAL (sent from forged email address)
- From aram ahmad "Aram Ahmad " <a.aramahmadi@hotmail.com>
- Exciting Opportunity (sent from forged email address)
- RE: CONGRATULATION YOU WON THE LOTTERY!!!!!!! (sent from forged email address)
- CALL+229 6856 4703) FOR YOUR IMMEDIATE TRANSFER// FROMWESTE... DAVID MARK <matteo.uccellini@alice.it>
- Attn "Mrs. Winfred Okeke" <danielapeste@alice.it>
- RE: APPROVED (sent from forged email address)
- Loan. <f12@f389.onmicrosoft.com>
- REF:CAPITAL AVAILABLE TO FINANCE YOUR PROJECT "MRS KATHLEEN DOWD" <kdowdinvestment1@live.com>
- payment release order "MR. FRANK JOHNSON" <adevice@alice.it>
- CONFIDENTIAL TRANSACTION "Mr.Bruno Morgan" <nileshrjpt@gmail.com>
- Re:we will be able to pay 25% down payment confirm (sent from forged email address)
- WESTERN UNION 2014 BONUS ALERT BONUS ALERT <registration@achievo.com>
- Urgent Purchase Order (sent from forged email address)
- INVESTMENT PARTNERSHIP Mr.Cornway. <mr.cornway37@yahoo.com>
- Prize Claim (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- For Your Information 01/28/2014. "Dr. Aarinola Marvis." <dr.aarinolamarvis@gmail.com>
- Federal Bureau of Investigation....REF: US/28028/8A28/12 (sent from forged email address)
- Reply prof charles soludo <profcharlessoludo10x@gmail.com>
- Business Proposal (sent from forged email address)
- Urgent Attention basuki mat <basuki.mat23@hotmail.com>
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- COCA-COLA COMPANY ANNUAL DRAW 2014 (sent from forged email address)
- (no subject) Publisher's Clearing House <niander@uenf.br>
- (no subject) (sent from forged email address)
- Dear Beloved (sent from forged email address)
- I SEEK FOR YOUR MAXIMUM COPERATION Mr Cheong Yee <cheongyee10@gmail.com>
- Re,,,,, urgent reply needed ok (sent from forged email address)
- oooo (sent from forged email address)
- Ref No: TFR/9607027318/JPT (sent from forged email address)
- Loan <smith17@AberdeenPrivateFund985.onmicrosoft.com>
- consider this proposal please (sent from forged email address)
- I look forward to hearing from you soon. "Julius Matta-Clark" <mrttajuliusclark@163.com>
- CAN I TRUST YOU ?URGENT!!! "Mrs Linda Steve" <stevelinda23@yahoo.com>
- From:Dr.Khan Luwis(Business Proposal) (sent from forged email address)
- ATTENTION CAREFULLY Aisha Farrah Mamood <aishafarrahmamood070@gmail.com>
- Petroleum Authority of Mongolia. PAM <info@mail.com>
- INVESTMENT INTEREST. (sent from forged email address)
- (Mr.Stephen Kwame)JHB-South Africa (sent from forged email address)
- MR ERIC POWA THE DIPLOMAT THAT I SEND TO YOU JUST ARRIVED NO... (sent from forged email address)
- WORK WITH ME (sent from forged email address)
- MESSAGE TO YOU / From JITKA JEZKOVA (sent from forged email address)
- YOUR $8.5M USD INHERITANCE BANK DRAFT IS READY PLEASE CONTAC... drwillijo0001@gmail.com
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- ATTN: BELOVED ... (sent from forged email address)
- Business proposal <steven.thomas2@web1234354.onmicrosoft.com>
- PAYMENT NOTIFICATION (sent from abused email account)
- Good Day <steven.thomas6@web1234354.onmicrosoft.com>
- :::YEAR 2014 E-MAIL PRIZE AWARD::: (sent from abused email account)
- Season Greetings "Tariq Asghar" <tariq@email.com>
- Business proposal <steven.thomas7@web1234354.onmicrosoft.com>
- Wednesday, January 29, 2014 (sent from forged email address)
- God bless you. (sent from forged email address)
- Re...Re Peter Alexandra <designxpress@vodafone.com.gh>
- Wir geben, Kredite im Bereich von 10.000 bis 900 Millionen EURO e-Secure Online Credit Ltd <maraujoc@proecuador.gob.ec>
- FROM STELLY MAKKUO stelly_makkuo122@yahoo.co.jp <stelly_makkuo122@yahoo.co.jp>
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- The Henderson Investment Fund Ltd., Provides You With Loans dan.murr87@gmail.com
- Attn: Your Lucky Day! "Mr. Gillian Bayford" <Gillest@Gillian331.onmicrosoft.com>
- Re: CONTACT U P S COMPANY VERY URGENT. "MRS. JOY DAVID." <officefile5@cantv.net>
- Read Immediately "Norman Chan" <norman@orcon.hk>
- You Won $500,000.00! (sent from forged email address)
- Ghana National Petroleum Corporation(GNPC) "Dr. Francis Nana EDEBOR" <systemupgrade@live.ca>
- Greeting ..........From Sgt. Maj.Teresa S.S sgt.Teresa S.S <sgtmajteresa@hotmail.com>
- The Henderson Investment Fund Ltd., Provides You With Loans ms@test.com
- Greetings from Wendy George U.S ARMY USARPAC (sent from forged email address)
- From Mr James Blake 27/1/2014 (sent from forged email address)
- FROM AJAY URGENT: Mr.Ajay Mohanda <e-mails@yahoo.com>
- Greeting From Linda Ben, Linda BEN <lindben@live.com>
- Profitable Business Proposal (sent from forged email address)
- Re: Update James Ford <ptilzey@hotmail.co.uk>
- notification of claim info your bank draft worth $3.5m below (sent from forged email address)
- Complement Of The Season (sent from forged email address)
- THIS IS URGENT Mr Stanley Jack <stanleyjack80@yahoo.com>
- CAN I TRUST YOU ?? "MAJOR" <LIKENSDEWEY@USARMY.COM>
- Business Deal Hameen Afeez <afenzz45@gmail.com>
- Make Sure You Read This Mail. "Mrs. Maria Barnett" <mrs-mariabarnett@sympatico.ca>
- ONLINE JOB OFFER (sent from forged email address)
- I Need Your Assistance James Williams <jw7093165@gmail.com>
- THE END OF YOUR STRUGGLES !!! (sent from abused email account)
- PCH Claims Code:..38599284929 (sent from forged email address)
- Dear Winner. (sent from forged email address)
- the truth about your funds sales (sent from forged email address)
- LOAN OFFER AT 3% INTEREST RATES... APPLY NOW (sent from forged email address)
- From Blessing Samuel. samuel blessing <samuel_blessing3@hotmail.fr>
- ATM TRANSACTIONS Harrison Onuoha <harrison27@e-mail.ua>
- RE: I REALLY NEED YOUR ASSISTANCE.. "MARYAM ALI " <alim6@alimary.onmicrosoft.com>
- UW SNS BANK ONLINE ACCOUNT UPDATE. SNS BANK <no-reply@snsbank.nl>
- Good day "Ms CHIANG Lai Yuen, JP" <msyuen@hsb.org>
- I NEED YOUR URGENT SUPPORT JOHN HUI <johnhui2@live.com>
- Re: Thought You would be Interested from A friend! STEVE NICHOLAS <stevekoffi436@gmail.com>
- URGENT CONTACT FOR YOUR FUND RELEASE URGENT CONTACT <rosewilliam52@cantv.net>
- DIVINE TRANSFER ASSIST(VIEW ATTACHMENT) maria bongi <mabntuli.0@gmail.com>
- CHARITY <jeanne11@fortuyn929.onmicrosoft.com>
- Re: NOTIFICATION PAYMENT OF $3.5 MILLION BY DHL DELIVERY SER... (sent from forged email address)
- I need your help "Mercy Kings" <mercykings111@gmail.com>
- Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <edithw_8@yahoo.co.jp>
- Eventinfo "mr.rime"<info@mail.com>
- Attn: Investment Proposal (sent from forged email address)
- (GREETINGS FROM UNITED NATION DEVELOPMENT PROGRAMME) (sent from forged email address)
- confidentiality. "kirsten" <jamesimon91@yahoo.com>
- NOTICE (sent from forged email address)
- Re: Contact Them Now. "Hon. Dr. John King" <hondrjohn92@gmail.com>
- Hello dear, williams susan <ma102p@hotmail.com>
- Re: Thanks for your response (sent from forged email address)
- Letter 0f Intent (sent from forged email address)
- PAYMENT NOTIFICATION "Mr.Phillip Twite" <010@unitednation604.onmicrosoft.com>
- 30th /1/2014 Greeting From Dubai ( U.A.E.) (sent from forged email address)
- PAYMENT NOTIFICATION "Mr.Phillip Twite" <08@unitednation604.onmicrosoft.com>
- PAYMENT NOTIFICATION "Mr.Phillip Twite" <05@unitednation604.onmicrosoft.com>
- From Safia Gaddhafi!! "Mrs.Safia Farkash" <mrssgaddafi1@gmail.com>
- PAYMENT NOTIFICATION "Mr.Phillip Twite" <07@unitednation604.onmicrosoft.com>
- Urgent Loan Offer==Apply now$$ (sent from forged email address)
- hello stanly kone <kone.stanly@yahoo.com.vn>
- GREETINGS TO YOU FROM MR PAUL (sent from forged email address)
- Dear Friend, Mr Ezum Abudul <mrezumabudul@gmail.com>
- UNITED NATIONS COMPENSATION (sent from forged email address)
- PAYMENT $10.5M "Hon. Zuma camara" <resprot.montecarotto@alice.it>
- CONGRATULATIONS!!; (sent from forged email address)
- PLEASE CONTACT ME FOR MORE DETAILS. "Eng.Edward Nana Ofori" <engr.edwardo@gmail.com>
- Mr. Amin El Saadi "Mr. Amin El Saadi" <aminsaadi@e-mail.ua>
- Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
- ATTENTION: MY DEAR Dr Andrew Mike <rscornajenghi@tin.it>
- Greetings From Mrs Adeline Ogah Adeline Ogah <roselineogah121@cantv.net>
- FROM MISS ALUNA KIPKALYA Miss Aluna Kipkalya <roberto.nannetti@alice.it>
- From Mr Jon Fox, Jon Fox <jonfox04@live.com>
- Warning - Transaction Status Enclosed (sent from forged email address)
- CAN I WORK WITH YOU? (ATTACHED) THEMBELANI THULAS NXESI <tnthulas0013@gmail.com>
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... (sent from forged email address)
- RE:QUEST FOR INVESTMENT 29/01 ENG IKPONG ETTEH <ikpong.etteh@yahoo.com>
- Contact the verification officer incharge of the delivery (sent from forged email address)
- we want to find out if you're still alive or dead? "MR MICHEAL OGUGUA" <mrmichelogugua@yahoo.com>
- MICROSOFT CORPORATION GREAT BRITAIN,PAYMENT NOTIFICATION ! !. globalconect26 <globalconect26@gmail.com>
- Re:OEM USB car mouse & Power Bank can LOGO "Keans Group Corp." <usbcarmouse@gmail.com>
- Re: UNITED NATIONS / WORLD BANK ORGANIZATION Mr.Cahill Martins <lily@sumpoeg.com>
- Dear God's elect, "Mrs. Rashida Bongara" <mrs_rashidabongara@yahoo.com>
- Hello Dear, Donald Godwin <donald1@zaz.att.ne.jp>
- Dear Good Friend, Ryan Williams <williams951@rediffmail.com>
- OFFIZIELLE GEWINNBENACHRICHTIGUNG (sent from forged email address)
- GOOD NEWS!! "Pt" <smuggles@cogeco.ca>
- Your early reply will be appreciated "Mr. Peter Luk" <com@orgr756.onmicrosoft.com>
- FINALLY (sent from forged email address)
- Your early reply will be appreciated "Mr. Peter Luk" <fraj2@orgr756.onmicrosoft.com>
- PLEASE REPLY (sent from forged email address)
- Capital intensive business proposal from tanzania (sent from forged email address)
- Greetings and God Bless You from Mrs Grace Barak, MRS GRACE BARAK <nakott3@yahoo.co.jp>
- Your early reply will be appreciated "Mr. Peter Luk" <clas@orgr756.onmicrosoft.com>
- Urgent Response Needed! (sent from forged email address)
- Compensation Form Financial Intelligent Monetary Services ( ... (sent from forged email address)
- I NEED YOUR URGENT RESPONSE IN THIS TRANSACTION "Dr Nelson Jimoh" <nelson_jimoh@ymail.com>
- VITAL INFORMATION REGARDING YOUR FUND (sent from forged email address)
- Re:Please I Need Your Help,Can I Confide In You? (sent from forged email address)
- Request from Dave's wife, Julie Writing from hospital "Mrs. Julie Dave" <work.mission@yahoo.com.ph>
- RE: Our Ref: WB/NF/UN/KB027: YOU ARE A BENEFICIARY (sent from forged email address)
178 entries -- last updated: 2014-01-30 15:22 UTC
Sender domains:
- 163.com (1)
- aberdeenprivatefund985.onmicrosoft.com (1), achievo.com (1), alice.it (5), alimary.onmicrosoft.com (1)
- bispc.org.uk (1)
- cantv.net (4), cogeco.ca (1)
- e-mail.ua (2), email.com (1)
- f389.onmicrosoft.com (1), fortuyn929.onmicrosoft.com (1)
- gillian331.onmicrosoft.com (1), gmail.com (17), guarante304.onmicrosoft.com (1)
- hammerplus.com (1), hotmail.co.uk (1), hotmail.com (5), hotmail.fr (2), hsb.org (1)
- live.ca (1), live.com (5)
- mail.com (2), msn.com (1)
- orcon.hk (1), orgr756.onmicrosoft.com (3)
- proecuador.gob.ec (1)
- rediffmail.com (3), riggh.onmicrosoft.com (1)
- sina.cn (1), snsbank.nl (1), sumpoeg.com (1), sympatico.ca (1)
- tin.it (1)
- uenf.br (1), unitednation604.onmicrosoft.com (4), usarmy.com (1)
- vodafone.com.gh (1)
- web1234354.onmicrosoft.com (3)
- yahoo.co.jp (4), yahoo.com (8), yahoo.com.ph (1), yahoo.com.vn (1), ymail.com (1)
- zahara788.onmicrosoft.com (1), zaz.att.ne.jp (1)
Anti-fraud resources:
