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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.
- PARTNERSHIP Paul Marrow <mpaul58@ymail.com>
- United Nations Alert (sent from forged email address)
- From: Mrs Vikki Braun Mrs Vikki Braun <vikki_braun2@hotmail.fr>
- Re (sent from forged email address)
- CONTACT:MR.JOHN PEDRO FOR YOUR BANK DRAFT. "Mrs.Rosemary George" <roselingeorge@gmail.com>
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemandaoffice2014@gmail.com>
- Apply For Your Loan "Mr. Johnson Thomas" <offers4@loanoffer980.onmicrosoft.com>
- (no subject) Beshale Hotel <beshalehotel@ethionet.et>
- LATE MR. RONALD STEWART'S PHILANTHROPIC FUND "Tim Osborn" <tim_osborn@rocketmail.com>
- PLEASE TREAT WITH UTMOST CONFIDENTIALITY..REPLY (sent from forged email address)
- New Mail (sent from forged email address)
- Apply For A Loan At 2% Chang Loan <zxcvv@AAB053.onmicrosoft.com>
- Contact My Secretary "Mr. Gonzalez Escobar" <murashima@kosei-s.com>
- Apply For A Loan At 2% Chang Loan <rfcxg@AAB053.onmicrosoft.com>
- Hi "Barbara Johnson." <barbara_johnsonu@yahoo.fr>
- CONTACT:MR.EDWARD WHITE FOR YOUR BANK DRAFT. "Mrs.Hellen George" <roselingeorge@gmail.com>
- I GOT A BUSINESS DEAL WORTH $11,000,000 IF INTERESTED REPLY ... Mr Datuk Lim Hong <mr.datulims@zoominternet.net>
- Contact My Secretary (sent from forged email address)
- GREETINGS FROM MR.SAMUEL (sent from forged email address)
- Apply For A Loan At 2% Chang Loan <xvv@AAB053.onmicrosoft.com>
- Re: Lembrete sua resposta Consignação Abandonado Necessário (sent from forged email address)
- DONATION FOR YOU Jon Stryker <info7@admin581.onmicrosoft.com>
- (GREETINGS FROM UNITED NATION DEVELOPMENT PROGRAMME) (sent from forged email address)
- Apply For A Loan At 2% Chang Loan <xcfdvvvv@AAB053.onmicrosoft.com>
- Apply For A Loan At 2% Chang Loan <zxzxcc@AAB053.onmicrosoft.com>
- Apply For A Loan At 2% Chang Loan <nfnfnfnfnnfnf@AAB053.onmicrosoft.com>
- Business Opportunity (sent from forged email address)
- From Mrs Rita Williams "rebecca_williams301@yahoo.co.jp" <rebecca_williams301@yahoo.co.jp>
- From Miss Aisha Coulibaly/ (sent from forged email address)
- AVIS DE RECRUTEMENT AU SEIN DE CCC SESSION 2014!!! EMPLOI QUEBEC <carrozzerialipari@alice.it>
- WORK WITH ME (sent from forged email address)
- VERY IMPORTANT AND URGENT NOTICE. (sent from forged email address)
- WORK WITH ME (sent from forged email address)
- Dear Friend (sent from forged email address)
- Apply For A Loan At 2% Chang Loan <frrfrffrfrfrffrffrfr@AAB053.onmicrosoft.com>
- CAN I TRUST YOU ?? "MAJOR" <LIKENSDEWEY@USARMY.COM>
- Greetings from the United Nations (UN) Office. (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Apply for your loan now. (sent from forged email address)
- NOTIFICATION FROM DHL DELIVERING COMPANY Mr Clayton <alessandro.pall92@alice.it>
- DONATION FOR YOU Jon Stryker <info12@admin581.onmicrosoft.com>
- I NEED YOUR URGENT SUPPORT JOHN HUI <johnhui2@live.com>
- CAN I TRUST YOU ??? "MAJOR"
- DONATION FOR YOU Jon Stryker <info20@admin581.onmicrosoft.com>
- Dear Winner. (sent from forged email address)
- PCH Claims Code:..38599284929 (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- ATTENTION "I.M.F" <bahram@guilan.ac.ir>
- Attn: ATM Benificiary---------Contact Mrs. Marie Renee Wilso... (sent from forged email address)
- GOOD ARRANGEMENT TO TRANSFER YOUR $750,000.00 jubilee BARUWA <q11@gamblingjesus.com>
- Make Sure You Read Now. (sent from forged email address)
- Apply For A Loan At 2% Chang Loan <xcvbbbbbbbb@AAB053.onmicrosoft.com>
- My Dear Friend and Partner 1 Okey Ugogood <ugogood@outlook.com>
- MR TONY EZE THE DIPLOMAT I SENT TO YOU JUST ARRIVE NOW,PLEAS... (sent from forged email address)
- Heir Hunters (Your right to claim lost inheritance) (sent from forged email address)
- A must read "Lillian Mcquillen" <lillianmcquillen@aol.de>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- (no subject) "REV,JOHN EDWARD" <silvio.guarino@alice.it>
- CONFIRMATION (sent from forged email address)
- your honest paul yaya <pyaya20@yahoo.fr>
- Re: PAYMENT jubilee BARUWA <imfimmediatepayments@gmail.com>
- New Mail (sent from forged email address)
- CONSIGNMENT BOX ARRIVED JFK NEW YORK Rev Peter <parrocchiasansecondino@alice.it>
- NEXT OF KIN Mr Tony Owusu <pastortonyowusu1@yahoo.com>
- Dear Beneficiary: YOUR REF:CLAIMS/ATM/203 (sent from forged email address)
- ATTENTION CAREFULLY aishafarrah mamood <casper.david09@gmail.com>
- From Miss Nona Deboh. nona deboh <alice.benson5@gmail.com>
- SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
- Attention: Respected Beneficary, (sent from forged email address)
- Please get in touch with me immediately. (sent from forged email address)
- Treat As Urgent !!!!!! (sent from forged email address)
- I have a proposal for you? Eilisea Fabien <eilirah@rediffmail.com>
- Reward 650,500.00 dollars !!! (sent from forged email address)
- Hi, "Royal Bank of Scotland plc " <sosmamma@ptvonline.it>
- I need your help "Mercy Kings" <mercykings103@gmail.com>
- Re: Thanks for your response (sent from forged email address)
- RHB claim settlement RHB bank Singapore <atil@atil.com.tr>
- Congratulations your facebook account won "Facebook" <facebook-shares2014@lottery.com>
- GREETINS.........................................!!! Mrs. Vivian Hent <mrs.vivianhent@yahoo.com>
- HANDLE THIS PROJECT Dr Joe Oteng-Adjei <jwilliams@pennsgrove.k12.nj.us>
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... (sent from forged email address)
- [I WILL BE GLAD TO READ FROM YOU ASAP] (sent from forged email address)
- United Nations Alert (sent from forged email address)
- Urgent Please!!! Mrs. Aaliyah<burke@jian.com>
- hii (sent from forged email address)
- . I want to transfer an abandoned "mr.sinzoganchabi" <enricoarzaretti@alice.it>
- ACCOUNT OFFICIAL SPECIAL OFFER (sent from forged email address)
- Dear Friend.. (sent from forged email address)
- RE: AWAITING YOUR SWIFT RESPONSE. "Khalid S. Shehzad." <abbeynationalbanklondon6@gmail.com>
- COMPENSATION $800.000.00 FOR YOUR PAST EFFORT Jude Williams <un9384@gmail.com>
- CLAIM YOUR INHERITANCE PAYMENT. (sent from forged email address)
- URGENT INFORMATION "Mr. Joel K. Netshitenzhe" <joelkhathutshelonetshitenzhe@gmx.us>
- Notification! (sent from forged email address)
- Dear Friend, "Mr.Stephen Otoo" <nit.nit101@vip.citiz.net>
- Dear one Gilbert Oformi <gilboformi@yahoo.fr>
- FUND FOR INVESTMENT IS CONFIDENTIAL. george cooper <georgecooper0025@gmail.com>
- URGENT HELP NEEDED "Mrs. Bin Jabber" <mrsbin.jabber@outlook.com>
- URGENTE Juan Manuel Ruiz Mateos <jruizmateos@gmail.com>
- Hello.. (sent from forged email address)
- REPLY ASAP PLS. (sent from forged email address)
- Unpaid Beneficiary Claim (Stop Contacting Them!!!) (sent from forged email address)
- Good day, "hemant" <hemant@personalfn.com>
- CONTACT HIM FOR YOUR BANK DRAFT WORTH $5,200,000.00!!! "Mr. Smith White" <smithwhite849@yahoo.com.co>
- CONTACT HIM TODAY "Mr. Howard Smith" <howardsmith@hotmail.com>
- (no subject) Richard Bruno <zinifilippoceleste@alice.it>
- Erbschaftsache|Erbenermittlung Inheritance Deal "Jan" <vereinikl@arcor.com>
- Notice. (sent from forged email address)
- ATTENTION CAREFULLY aisha farrah mamood <robertjoy59@gmail.com>
- Notice of Bequest (sent from forged email address)
- Good Day Sung LEE <tribunalsalajuez1@arqmedellin.com>
- =?UTF-8?Q?AVIS_DE_RECRUTEMENT_!_H=C3=94PITAL_DE_MONTREAL_!_S... DIRECTION HOPITAL MONTREAL <vanni.piccinotti@tin.it>
- PROJET CARITAS 2014 PROJET CARITAS <robust@tin.it>
- POWERED BY GOOGLE INCORPORATION (sent from forged email address)
- MASSAGE FROM THE INTERNATIONAL POLICE (sent from forged email address)
- TOP OF THE DAY TO YOU (sent from forged email address)
- Re: YOUR UNCLAIMED FUND IS READY!! "Mrs. Sharon Johnson" <brunovs@on-nets.com>
- CONTACT HIM FOR YOUR BANK DRAFT WORTH $5,200,000.00!!! "Mr. Adams James" <adamsjames356@gmail.com>
- ATTENTION CAREFULLY aisha farrah Mamood <aishafarrah.mamood12@gmail.com>
- Dear Friend (sent from forged email address)
- RE: THIS LETTER IS PERSONALLY FOR YOU (sent from forged email address)
- ATTENTION? PLEASE !! !!! !!!! (sent from forged email address)
- TAKE PAYMENT MTCN: 736-672-96 SEND TODAY Roy Basil <roybasil@yahoo.com>
- Transfer of US$1,500,000.00 to your bank account (sent from forged email address)
- Resp. sir "Alfonso Williams<linfons.williams@aim.com>" <smsh.caps.bomjardim@empro.com.br>
- RE: STOP ALL FURTHER TRANSACTION (sent from forged email address)
- Re: i have a business proposal of mutual benefits to us! mslizawong@hlb.com
- Acquisitions & Investment Management.... "Dr. Hani Barhoush" <info.mubadala_org@mubadala.org>
- Reference: Investment Project proposal In Your Country. (sent from forged email address)
- Re:OEM USB Car Mouse & Power Bank can Logo "Keans Group Corp." <usbcarmouse@gmail.com>
- CAN I HEAR FROM YOU (sent from forged email address)
- (no subject) "MRS PAULSON LOAN INVESTMENT" <info@gmail.com>
- URGENT ATTENTION Mr Cheong Yee <cheongyee10@gmail.com>
- ATTN: RE-CHANGE OF ACCOUNT (sent from forged email address)
- Checkout this project (sent from forged email address)
- Good Day Sung LEE <emilson.aguirre@arqmedellin.com>
- ANSWER ME (sent from forged email address)
- Donation From Mrs. Florance Michael, flowrancew@yahoo.co.jp
- I GOT A BUSINESS DEAL WORTH $11,000,000 IF INTERESTED GET BA... Mr Datuk Lim Hong <datlimhung@zoominternet.net>
- YOUR CONSIGNMENT BOX (sent from forged email address)
- CONTACT MR MOHAMMED HASSAN CONCERNING YOUR FUNDS (sent from forged email address)
- CONTACT HIM NOW JAMES BENNETT. phone 9722209812 (sent from forged email address)
- Storage Unit,Hartsfield-Jackson Int'l Airport Atlanta Georgia. (sent from abused email account)
- Greetings from the United Nations (UN) Office. "Dr. Paul D Fox" <ww.union264@gmail.com>
- Re: Caro Empréstimo Requerente, (sent from forged email address)
- please Respond "Ghias M. K." <info.van.consults@consultant.com>
- MY DEAR YOU CAN ASSIST ME IN THIS BUSINESS WITH TRUST, George Kabore <george.kabore27@gmail.com>
- INVESTMENT PROPOSAL WITHOUT UPFRONT PAYMENT "Mr.Peter O'Brien" <peterbrien22@gmail.com>
- Dear Friend,Re: Courtesy of Business Opportunity Miss Linda Ibrahim Coulibalyibaly <misslindaibrahim00@gmail.com>
- Darlehen angebot./. "Karin LOCK" <lockkarin@gmail.com>
- Dear respectful one, john lowish <jo103lo@hotmail.com>
- congratulation mr john <associazionearca@alice.it>
- Funds "Mrs,Grace" <valeria.fraccari@alice.it>
- Kindly Reply. (sent from forged email address)
- Ich brauche Ihre Partnerschaft "Mr. William M. Daves ESQ" <williamdaves00002@rediffmail.com>
- Dear, Good Friend, "MR.AZIZ AHMED. " <paulandersonattorneyesq@gmail.com>
- Urgent form bank of America "Mr.Ben Bernanke" <datro220881t@alice.it>
- From Mariam Shehata, Ideal Abdan <idealabdan@outlook.com>
- FROM BRITISH HIGH COMMISSION (INDIA) (sent from forged email address)
- PAYMENT NOTIFICATION URGENTLY WAITING (sent from forged email address)
- Review and respond Mr Javier Sanchez <arquivo@cotrijal.com.br>
- Please do read and get back to me!!! Min Jun Lee <fab4757@athena.ocn.ne.jp>
- "GREETINGS" "Mr. John Micheal" <info12@wristwatches891.onmicrosoft.com>
- Send Your Response (sent from forged email address)
- INVESTMENT FUND (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from abused email account)
- DEAR FRIEND (sent from forged email address)
- Good Day. Elite Finance<wlmg@outlook.com>
- YOUR CONSIGNMENT BOX $12.7M USD (sent from forged email address)
- A must read email. Ibrahim Williams <ibroh12@hotmail.com>
- Business Proposal. (sent from forged email address)
- GOD BLESS YOU MY DEAR PLEASE RESPOUND TO ME!!? (sent from forged email address)
- SPECIAL OFFER "MR. STEVEN BEN" <dlamastra@alice.it>
- THANKS..... (sent from forged email address)
- How are You? (sent from forged email address)
- Reminder Clement Leonard <dp924703@gmail.com>
- CASHIER CHEQUE "Rev.Paul Johnson" <andrea.celeghini@alice.it>
- Compensation Payment "Mrs. Joy Lee" <andrea.bernabei0@alice.it>
- ATTENTION: MY DEAR Dr Andrew Mike <rda_srl@tin.it>
- Dear Sir/Madam (VERY URGENT) "Farouk Hassan" <talktoctuma6633@aol.com>
- GOOD DAY. (sent from forged email address)
- It is my pleasure to share this opportunity with you. (sent from forged email address)
- COMPENSATION VALUED $2.5MILLION Dr Midulla Carmela <flamatan2@alice.it>
- Re : Reply "Ms Paola Will" <jntc_cl@yahoo.co.jp>
- Mrs Kaith See Hari Mrs Kaith See Hari <celin_jonahl1@yahoo.co.jp>
- Greetings From Mrs Adeline Ogah Adeline Ogah <roselineogah121@cantv.net>
- Can you handle this Transaction "chelseaaustin@rocketmail.com" <chelseaaustin@rocketmail.com>
- Your Services Is Urgently Needed Please (sent from forged email address)
- Hello ///very urgent Message!!!! martha vanrompay <mmvanrompay@hotmail.com>
- NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2014 ken (sent from forged email address)
- Payment Notification Dr Jerry Vaidich <g.gambalonga@alice.it>
- 01/02/14 (Proposal) (sent from forged email address)
- UBA (UNITED BANK FOR AFRICA) Mr Adam Dowel <alealy8485@alice.it>
- Do you need 100% Finance? (sent from forged email address)
- URGENT! office01061 <office01061@cantv.net>
- Delivery Alert! (sent from forged email address)
- GREETNGS TO YOU MY Dear joe.nmanta@yahoo.com
- OFFIZIELLE GEWINNBENACHRICHTIGUNG "EURO LOTTO COMMISSION" <eurolottcomission@live.com>
- YOUR CONSIGNMENT BOX $12.7M USD (sent from forged email address)
- COMPENSATION FOR SCAM VICTIMS "Mr. Carl Shualman" <info@lti.com.py>
- From Martin Williams "Martin Williams" <martin_willames@hotmail.com>
- GOOD DAY (sent from forged email address)
- (no subject) da@dvet.maharashtra.gov.in
- Business Proposal From Mr Peter Sands (sent from forged email address)
- US COMPANY REPRESENTATIVE/BOOK KEEPERS NEEDED. (sent from forged email address)
- COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSE Demande De Bouses Suisse <brunetto.48@alice.it>
- Donation From Mrs Sarah Patrick. Mrs Sarah Patrick <yyyyyy01@zaz.att.ne.jp>
- REF: INVESTMENT ASSISTANCE "Mr. Harry Benson" <mrharryben3333@gmail.com>
- Dear friend (sent from forged email address)
- Good Day Sung LEE <miguel.abril@arqmedellin.com>
- (no subject) (sent from abused email account)
- FROM MISS ALUNA KIPKALYA Miss Aluna Kipkalya <croceverdeovadese@alice.it>
- RE: HELLO YOUR RESPONSE IS HIGHLY NEEDED!!! (sent from forged email address)
- RE: YOUR FUNDS G20's F.S.Board <treasury.hm@live.com>
- HONEST Africalocal Goldminers <africalocalgoldminers@gmail.com>
- Donna Kwok kdw@dvet.maharashtra.gov.in
- Can you handle my US$30 Million project in your country? "Mrs. Jennifer Moore" <alfredo.aveta@alice.it>
- Grandhotel "grandhotel121e@libero.it" <grandhote@libero.it>
- HELLO "Alia Eissa" <aliaheis@excite.co.jp>
- TREAT AS URGENT ..!.. (sent from forged email address)
- FROM STELLY MAKKUO stelly_makkuo122@yahoo.co.jp <stelly_makkuo122@yahoo.co.jp>
- Attention:Fund Beneficiary. (sent from forged email address)
- MICROSOFT CORPORATION GREAT BRITAIN,PAYMENT NOTIFICATION ! !. globalconect globalconect <globalconect5@gmail.com>
- Waiting to receive information from you soon. John Kennedy <jonathanarcher399@gmail.com>
- CONTACT UNITED PARCELS SERVICES DHL URGENT "Mr Richard" <anna_a59@yahoo.com>
- RE: Waiting to receive information from you soon. John Kennedy <accessbankplcgh@gmail.com>
225 entries -- last updated: 2014-02-01 16:00 UTC
Sender domains:
- aab053.onmicrosoft.com (8), admin581.onmicrosoft.com (3), aim.com (1), alice.it (18), aol.com (1), aol.de (1), arcor.com (1), arqmedellin.com (3), athena.ocn.ne.jp (1), atil.com.tr (1)
- cantv.net (2), consultant.com (1), cotrijal.com.br (1)
- ethionet.et (1), excite.co.jp (1)
- gamblingjesus.com (1), gmail.com (29), gmx.us (1), guilan.ac.ir (1)
- hotmail.com (5), hotmail.fr (1)
- jian.com (1)
- kosei-s.com (1)
- libero.it (1), live.com (3), loanoffer980.onmicrosoft.com (1), lottery.com (1), lti.com.py (1)
- mubadala.org (1)
- on-nets.com (1), outlook.com (4)
- pennsgrove.k12.nj.us (1), personalfn.com (1), ptvonline.it (1)
- rediffmail.com (2), rocketmail.com (2)
- tin.it (3)
- usarmy.com (1)
- vip.citiz.net (1)
- wristwatches891.onmicrosoft.com (1)
- yahoo.co.jp (4), yahoo.com (4), yahoo.com.co (1), yahoo.fr (3), ymail.com (1)
- zaz.att.ne.jp (1), zoominternet.net (2)
Anti-fraud resources:
