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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 READ ming mui <ming_mui19@hotmail.com>
- Urgent Attention "Mr. Douglas William" <francyr1@alice.it>
- (no subject) da@dvet.maharashtra.gov.in
- Warning - Transaction Status Enclosed (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2014 1 (sent from forged email address)
- Notice "Dr. Thomas Gomez" <mircotagliaro@alice.it>
- ATTENTION NEED URGENTLY ''Williams micheal'' <must2@brown548.onmicrosoft.com>
- BRAVO!!! CONFIRMATION OF YOUR PAYMENT FROM RESERVE BANK OF I... RESERVE BANK OF INDIA <Mareamitojet@Chevrolet368.onmicrosoft.com>
- Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- CAN I TRUST YOU!!! "Mrs.Shimshai Mohammed" <shimshai11@live.com>
- CAN I HEAR FROM YOU (sent from forged email address)
- United Nations Alert (sent from forged email address)
- DONATION (sent from forged email address)
- Reference: Investment Project proposal In Your Country. (sent from forged email address)
- Dear Friend! <capt.michael@usa-army-mil.com>
- Get back to pickup $5000 per day MRS GRACE JOHNSON <areabroker@alice.it>
- VERY IMPORTANT (REPLY BACK) "Mr. Morris Walker" <mr.saintsilve@gmail.com>
- FROM STELLY MAKKUO stelly_makkuo122@yahoo.co.jp <stelly_makkuo122@yahoo.co.jp>
- Business Proposal From Mr Peter Sands (sent from forged email address)
- From The Desk of Mr. Ahmed Al Sultan "Mr. Ahmed Al Sultan" <ahmedalsultan01@outlook.com>
- Let us achieve this together "Sybil Britt" <sybil.britt@warmspringsmc.org>
- Business Opportunity (sent from forged email address)
- Expecting Your Urgent Respond, "Mrs. Gloria Amon" <gloria.amon@laposte.net>
- Attn "Mrs. Winfred Okeke" <danielgiuseppe@alice.it>
- Greetings "Barr. Dave Anan" <associate926@gmail.com>
- Notification! (sent from forged email address)
- Assalamalaikum, I am interested in buying some of your produ... (sent from forged email address)
- GREAT NEWS YOU ARE ADVISE TO STOP CONTACTING THEM. (sent from forged email address)
- Good Afternoon "Frank R.Lambert" <zim2win@gmail.com>
- Investment Portfolio... "Mr. H. Quan" <han153@gmail.com>
- (no subject) Aariz Mohamed <arismadoo@gmail.com>
- Rabi Al-Awaal (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE. (sent from forged email address)
- ATTENTION NEED URGENTLY ''Williams micheal'' <must5@brown548.onmicrosoft.com>
- ATTENTION CONTACT FOR PAYMENT "Dr.Kofi George" <twest5@cogeco.ca>
- ACCOUNT OFFICIAL SPECIAL OFFER (sent from forged email address)
- UN Compensation Alert (sent from forged email address)
- Greetings in the name of our Lord Jesue Christ "Mrs, Theresa Stephen" <theresastephen21211@yahoo.com>
- DO YOU NEED A LOAN? (sent from forged email address)
- Busines Proposal "Mrs. Hina Dieter Plaumann"<plaumandieterhina@mail.com>
- INVESTMENT PROPOSAL "Mr.Ethan Madison" <ethanmadison2@gmail.com>
- TAKE PAYMENT MTCN: 736-672-96 $8000 SENT TODAY "Rev. Joesph Smith" <josephsmith67@yahoo.com>
- Make Sure You Read Now. (sent from forged email address)
- PAY ATTENTION Patrick Johnson <magna_bamba2002@yahoo.fr>
- $5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info17@GUSTIN.onmicrosoft.com>
- CLAIM YOUR INHERITANCE PAYMENT. (sent from forged email address)
- Please I really need you to stand as my Guardian. "jsr1@ono.com" <jsr1@ono.com>
- ATTENTION NEED URGENTLY ''Williams micheal'' <must8@brown548.onmicrosoft.com>
- oooo (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY (sent from forged email address)
- Mrs Paula Azmeh writing from / Mrs Paula Azmeh <paula.azmeh@yahoo.com>
- $5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info12@tiptapweb.onmicrosoft.com>
- How are you doing my Broda ? CHINEDU BEST <22222ggh3333i@gmail.com>
- Business Proposal (sent from forged email address)
- HI (sent from forged email address)
- Do you need 100% Finance? (sent from forged email address)
- $5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info1@tiptapweb.onmicrosoft.com>
- Call me for more details John Kevin Momoh <conney@sunny.ocn.ne.jp>
- ATTENTION NEED URGENTLY ''Williams micheal'' <must10@brown548.onmicrosoft.com>
- Contact Me Please!! "Mr. SUN Zhijun" <sunzh@gmail.com>
- RE: YOUR FUNDS G20's F.S.Board <c442076014444@hotmail.com>
- GOOD NEWS <toyotamotor111@toyotam2014.onmicrosoft.com>
- Attn: Your Lucky Day,,, "Mr. Faith Andy" <watz@West003.onmicrosoft.com>
- Contact Me Please "Mr. SUN Zhijun" <sunzh@live.com>
- GOOD NEWS. "INTERNATIONAL MONETARY FUNDS."<info.imfoffice@secretary.net>
- $5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info16@tiptapweb.onmicrosoft.com>
- Attn: Your Lucky Day,,, "Mr. Faith Andy" <werds@West003.onmicrosoft.com>
- I NEED YOUR ASSISTANCE "Mr. Jiang Jianmin" <info@jjianmin.org>
- =?KOI8-R?B?5M/Sz8fPyiDE0tXHLA==?= Moody Hamed <moodyhamed909@yahoo.fr>
- $5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <02@Jalonkatu.onmicrosoft.com>
- $5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <010@Jalonkatu.onmicrosoft.com>
- NOKIA UPDATE Nokia Mobile Phone Company <test@elrizky.net>
- From Gen Joseph F. Dunford Jr "Gen Joseph F. Dunford Jr" <bases_360@aol.com>
- REPLY ASAP PLS. (sent from forged email address)
- Conference Invitation - Research for HIV/AIDS Persistence,Er... Ms Petelyn Brown <p.brown@globomail.com>
- Seeking for crude oil buyers (sent from forged email address)
- $5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <07@Jalonkatu.onmicrosoft.com>
- Treat As Urgent !!!!!! (sent from forged email address)
- With an open-minded "Mrs. Tessy Bongara" <tessy_bongara@yahoo.com.hk>
- GET BACK TO ME (Mrs Lambert) (sent from forged email address)
- Re: I am waiting your reply Desmond Ken <diplomaicdelivery@gmail.com>
- Welcome to Money Gram MONEY GRAM <g02@peoplepc.com>
- (no subject) MRS CLARA JOHNSON <johnson2real@gmail.com>
- Confirm "Mr. Philip Palmer." <philipp@att-webhosting.com>
- NEED A LOAN URGENT? CLINK REPLY NOW!!!!!!!!! Mrs.Evelyn Winker <bsbutola@mail.jnu.ac.in>
- Attn: Your Lucky Day,,, "Mr. Faith Andy" <wety@West003.onmicrosoft.com>
- Joint Business Venture "Mr. Donald Howardson" <nthuongquynh@istt.com.vn>
- =?UTF-8?Q?INVESTMENT=2e?= =?UTF-8?Q?MARIAM_ABACHA?= <mailmariamabacha@yahoo.com.ph>
- VERIFY (sent from forged email address)
- Capital Management. David Lain <citygolds@gmail.com>
- Attention: Beneficiary Dr kodjo Mimosa <officefile_2014@yahoo.co.uk>
- FROM MR.AZIZ AHMED (sent from forged email address)
- Apply for your loan now. (sent from forged email address)
- GOOD NEWS Diplomat Augustine Onyia <a12@peoplepc.com>
- Re: Thanks for your response (sent from forged email address)
- Hello Lucky Winner (sent from forged email address)
- Read Message (sent from forged email address)
- MASSAGE FROM THE INTERNATIONAL POLICE (sent from forged email address)
- ILOVE penda <pendamustafa78444020@libero.it>
- Donation From Mrs. Florance Michael, flowrancew@yahoo.co.jp
- Can You Get this =?UTF-8?Q?Done=3F?= "Dr. Miss Melissa" <dr.missmelissaa@yahoo.com>
- INVESTMENT PROPOSITION (sent from forged email address)
- Transfer of US$1,500,000.00 to your bank account (sent from forged email address)
- Greetings to you and your family, MRS PAMELA DAVIS <deborahmark@zaz.att.ne.jp>
- Assalam Alaikum. NASSIM ABBAS <caseydennis@hotmail.fr>
- YOUR URGENT RESPONSE IS NEEDED "Mr. Paul Compaoree" <mccc214@gmail.com>
- ((((Congratulations! YOUR EMAIL won SHELL lottery 2014)) SHELL LOTTERY AWARD 2014 <shellaward897@barid.com>
- please do not forget to inform me as soon as you received th... (sent from forged email address)
- Assalam Alaikum. NASSIM ABBAS <nassimabbas4@live.fr>
- 02/02/14 (Proposal) (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Beste vriend "Mr. Dave." <dave@yahoo.com>
- Re: Lembrete Seu Consignação Abandonado resposta urgente nec... (sent from forged email address)
- Good Day "Mr. James Adam" <robertociampi1@alice.it>
- 01/ 2/2014 Greeting From Dubai ( U.A.E.) (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND (sent from forged email address)
- Attention:Fund Beneficiary. (sent from forged email address)
- Checkout this project (sent from forged email address)
- Re: payment for invoice no 547 (URGENT) (sent from forged email address)
- RE:INSTRUCTION TO RELEASE YOUR INHERITANCE FUND representativ2014@yahoo.co.jp
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Make Sure You Read Now. "Mrs. Maria Barnett" <mrs.mariabarnett@shaw.ca>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- Did You Authorize this Change of Account Details? (sent from forged email address)
- RE: CONGRATULATIONS ! "FACEBOOK.COM" <facebookb4@aol.com>
- Crude oil sales Rep (sent from forged email address)
- FROM BRITISH HIGH COMMISSION (INDIA) (sent from forged email address)
- Are You Dead or Alive? (sent from forged email address)
- Final Notice Are you Dead or Alive (sent from forged email address)
- THE SECRETE BEHIND YOUR DELAYED PAYMENT!! (sent from forged email address)
- CONTACTING YOU (sent from forged email address)
- URGENT "Mrs.Jane Watts" <janewatts001@cantv.net>
- Dear Friend, Fred Ofori <samanthas@xtra.co.nz>
- Re:Urgent matter. "Norman Chan" <norman@pacific.net.sg>
- Good Day "Mr. James Adam" <bruno.sirocchi@alice.it>
- Dear Sir, (sent from forged email address)
- I NEED YOUR HELP Abdel Ghaffar <ghaffar_abdel51@yahoo.com.sg>
- Ich brauche Ihre Partnerschaft "Mr. William M. Daves ESQ" <williamdaves00002@rediffmail.com>
- Greetings from Ms. Wooten "Major Peggy Wooten" <s.team70@rocketmail.com>
- THAILAND INTERNET LOTTERY CONGRATULATIONS! YOUR E-MAIL WON U... (sent from forged email address)
- NEED LOAN? Money Loan Finance Company <mruiz@regioncallao.gob.pe>
- Read (sent from abused email account)
- ATTENTION PLEASE CHECK YOUR MAIL "Rev.Harry Thomas" <s.jullygeorge33@gmail.com>
- Congratulations your facebook account won "Facebook" <facebook-shares2014@lottery.com>
- Remain Blessed In The Name Of The Lord. (sent from forged email address)
- Re:VERY IMPORTANT NOTIFICATION S (sent from forged email address)
- United Nations Inspections Agent in Des Moines International... (sent from forged email address)
- BONJOUR ET HEUREUSE ANNEE 2014 Filcher Rose <molise.scuola@tin.it>
- Donna Kwok ju@dvet.maharashtra.gov.in
- (no subject) rt@dvet.maharashtra.gov.in
- Kindly Reply. (sent from forged email address)
- (Cash Donation From the Richest Lottery Winner) "Gillian and Adrian Bayford" <wzhang13@chem.ubc.ca>
- RE: HELLO YOUR RESPONSE IS HIGHLY NEEDED!!! (sent from forged email address)
- (no subject) "Loan Offer" <n010335@nexyzbb.ne.jp>
- Dear God's elect, "Mrs.Alida Bongara" <alida.bongara@yahoo.com>
- FOR YOUR CONFIDENTIAL OBSERVATION ONLY (sent from forged email address)
- Happy new year, your ATM card approval activated Dr Newman <alart1@riggh.onmicrosoft.com>
- Pls Can we work together? (sent from forged email address)
- HELP_COMPENSATION PAYMENT REQUIREMENTS (sent from forged email address)
- Manager Of Commercial Bank... tony nana <tonynana55@gmail.com>
- UK Lotto recognized winner of $4.6M. free ticket winnings (sent from forged email address)
- Good day my dear rose richard <roserichard01d@outlook.fr>
- LAST WARNING ACTIVATE YOUR ACCOUNT (sent from forged email address)
- Business e-mail "Mr. Norman Chan" <admin@omdecuador.com>
- ATTENTION DEAR FRIEND, "Mr.Godwin Ben" <o9911@peoplepc.com>
- ATTN: BENEFICIARIES !!! (sent from forged email address)
- Please Get In Touch "Michel Freeman" <michelfreeman@mf.com>
- DEAR FRIEND (sent from forged email address)
- 02.02.14 lillianmcquillen@aol.de
- ATM CARD PAYMENT APPROVAL l (sent from forged email address)
- Can i trust you ? (sent from forged email address)
- Re: Payment of Outstanding Contractual Debt/Expired Internat... "JOHN PAUL" <barristerjohnp2@gmail.com>
- Greetings, Sung LEE<sleehk24@zing.vn>
- Very Important 01/2014 "Mr. James Blake" <mrjamesblake6@gmail.com>
- Are you dead or alive?!! (sent from forged email address)
- Good day...................................... Mrs. Vivian Hent <mrs.vivianhent@yahoo.com>
- Reward 650,500.00 dollars !!! (sent from forged email address)
- OPEN TENDER SUPPLY TO YOU. "Nathaniel Amankwa ." <officece554@cantv.net>
- Your email account will be blocked!!! "Aministrator" <admin@mail.com>
- RE: HELLO YOUR RESPONSE IS HIGHLY NEEDED!!! (sent from forged email address)
- RE: Richard Ibori <joboffer@cantv.net>
- Business Proposal. (sent from forged email address)
- GOOD NEWS "Mrs Micky Watts" <mrs.mickywatts120@gmail.com>
- CHARITY PROJECT!! "Mr.Gareth Bull"<garethbull3312@yahoo.com>
- DIVINE DIRECTION= KINDLY READ FOR YOUR UNDERSTANDING. "Mrs. Maria Nina Ramos Jimenez" <marianinaj@yahoo.co.jp>
- Re: Lembrete sua resposta Consignação Abandonado Necessário (sent from forged email address)
- Greetings From Miss. Sua Sada, Miss Sua Sada <glorywilliams9@yahoo.co.jp>
- GOOD NEWS "Mr. Phillip George" <aleraga@alice.it>
- Business Proposal of $12.8m USD (sent from abused email account)
- PRIVATE MAIL (sent from forged email address)
- =?windows-1256?Q?COMPLIMENT?= =?windows-1256?Q?_OF_THE_SE?=
... Angeline Jimmy <keith-buzz@hotmail.co.uk>
- Pls Confirm Tete Appiah <uryou2@westnet.com.au>
- Re: Information needed. "Ging Hu" <ginghu171@yahoo.com>
- SEEKING FOR YOUR HUMBLE ASSISTANT PLEASE OPEN THE ATTACHMENT... rscot <rscot19@gmail.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from abused email account)
- Please Confirm!!! "Dr.Alalli Ahmed" <alalliahmed2013@gmail.com>
- Please get in touch with me immediately. (sent from forged email address)
- contact transcropcourier@qq.com "POWERBALL admin@unp.edu.ar" <karenia.cordova@ucv.ve>
199 entries -- last updated: 2014-02-02 15:41 UTC
Sender domains:
- alice.it (7), aol.com (2), att-webhosting.com (1)
- barid.com (1), brown548.onmicrosoft.com (4)
- cantv.net (3), chem.ubc.ca (1), chevrolet368.onmicrosoft.com (1), cogeco.ca (1)
- elrizky.net (1)
- globomail.com (1), gmail.com (19), gustin.onmicrosoft.com (1)
- hotmail.co.uk (1), hotmail.com (2), hotmail.fr (1)
- istt.com.vn (1)
- jalonkatu.onmicrosoft.com (3), jjianmin.org (1)
- laposte.net (1), libero.it (1), live.com (2), live.fr (1), lottery.com (1)
- mail.com (2), mail.jnu.ac.in (1), mf.com (1)
- nexyzbb.ne.jp (1)
- omdecuador.com (1), ono.com (1), outlook.com (1), outlook.fr (1)
- pacific.net.sg (1), peoplepc.com (3)
- rediffmail.com (1), regioncallao.gob.pe (1), riggh.onmicrosoft.com (1), rocketmail.com (1)
- secretary.net (1), shaw.ca (1), sunny.ocn.ne.jp (1)
- tin.it (1), tiptapweb.onmicrosoft.com (3), toyotam2014.onmicrosoft.com (1)
- ucv.ve (1), usa-army-mil.com (1)
- warmspringsmc.org (1), west003.onmicrosoft.com (3), westnet.com.au (1)
- xtra.co.nz (1)
- yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (9), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.fr (2)
- zaz.att.ne.jp (1), zing.vn (1)
Anti-fraud resources:
