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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.
- URGENT INFORMATION "Mr. Joel K. Netshitenzhe" <joelkhathutshelonetshitenzhe@gmx.us>
- Re: Responce (Reminder) ANTONACI Michele <we29@WU764.onmicrosoft.com>
- STILL WAITING TO HEAR FROM YOU........! (sent from forged email address)
- From Miss Dorcas Apima (sent from forged email address)
- Letter From Standard Chartered Bank PLC (sent from forged email address)
- From Mr. Paul Wilson (sent from forged email address)
- SCAM VICTIM COMPENSATION !!! (sent from forged email address)
- AFRICAN DEVELOPMENT BANK PLC (OFFICE OF GOVERNOR) TAKE IT OR... (sent from forged email address)
- REPLY (sent from forged email address)
- Sarah Bin Rasheed "sarah bin" <ahmedsalmaal55@yahoo.com>
- Re: Responce (Reminder) ANTONACI Michele <we38@WU764.onmicrosoft.com>
- My Estate. (sent from forged email address)
- your urgent needed posteoffice <alessio.turetta@alice.it>
- FROM MRS.SUSAN SHABANGU KINDLY VIEW THE ATTACHMENT AND GET B... "FROM MRS.SUSAN SHABANGU" <sshabangu17@gmail.com>
- PRIVATE AND CONFIDENTIAL ////......202.154.3.187 (sent from forged email address)
- Mr. Michael Ndolouve "Mr. Michael Ndolouve" <mrmichaelndolouve5@gmail.com>
- For your attention!!! MR PHILIP GOLDENMAN <philp011@hotmail.com>
- WIRE NOTIFICATION OK (sent from forged email address)
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- URGENT TRANSACTION VIEW ATTACHMENT FOR DETAILS. "Mrs. Rosette Ngombo" <frankarca@cantv.net>
- From: Pang Man Yiu/Business Proposal (sent from forged email address)
- Compensation Award "Dr.Thomas Gomez" <balladani@alice.it>
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... "NATWEST BANK LONDON." <directorworldbankfundtransfer@gmail.com>
- Re: Lembrete sua resposta Consignação Abandonado Necessário. (sent from forged email address)
- RUSSIAN BUSINESS PROJECT / MIKHAIL KHODORKOVSKY (sent from forged email address)
- (no subject) joylen treya <jknv654@hotmail.com>
- Did you authorized Mr. Sean Bradford claim? te (sent from forged email address)
- Re: Important and urgent (sent from forged email address)
- Dear Friend (sent from forged email address)
- loan "ocean finance" <seolala_ng@yahoo.com>
- (no subject) joylen treya <nicenice066@hotmail.com>
- Dear Sir, "Ayesha Ghaddafi" <test@phithan.co.th>
- ( Follow This Procedures to Get your Funds). (sent from forged email address)
- Dear Friend (sent from forged email address)
- IMPORTANT NOTICE REGARDS YOUR BANK DRAFT. (sent from forged email address)
- PROJECT FUNDING <contact@AbuDhabiinvestment.onmicrosoft.com>
- Hello Dear, "Mrs Rebecca Holmes" <mrsrebecca.holmes@yahoo.co.uk>
- Immediate Delivery Mnadated 7th Feb 2014 (sent from forged email address)
- GOOD DAY... (sent from forged email address)
- RE: GET IN TOUCH WITH BILL ONONO FOR YOUR $1.1 MILLION WITH ... GILLES EDWARD <umuikwukenneth@gmail.com>
- Please Act Fast! WORLD BANK <privateericmorgan@googlemail.com>
- Attn: Sir/Madam Ejere Deen Ijere <barrejeredi@gmail.com>
- Hello (sent from forged email address)
- YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DE... (sent from forged email address)
- Attn: Sir/Madam Ijere Dende <barrijereddnn1@gmail.com>
- THE LORD HAS CHOOSED YOU TO HANDLE THIS CONFIDENTIAL PROJECT... (sent from forged email address)
- Greetings From Mrs Adeline Ogah Adeline Ogah <roselineogah121@cantv.net>
- Federal Bureau of Investigation (FBI)..1 (sent from forged email address)
- Sarah Bin Rasheed (sent from forged email address)
- Read and get back!! (sent from forged email address)
- Contact my Executor: (sent from forged email address)
- COMPENSATION US$800,000 FOR YOUR PAST EFFORT "Jude Williams" <informfile@yahoo.com.ph>
- (GREETINGS FROM UNITED NATION DEVELOPMENT PROGRAMME) "Mr Jinho Lee." <mrjinholee@undp.org>
- STRICTLY CONFIDENTIAL peter wilfred <peterwilfred2003@gmail.com>
- Greatings To You Beloved. "Mrs Rosalyn Williams." <mrsrosalyn_williams@yahoo.com>
- From Mrs Bridggie Willian in sick bed "mrsbridggie12william@live.fr" <mrsbridggie12william@live.fr>
- COMPENSATION HEAD OFFICE AND FINACIAL CONTACT (sent from forged email address)
- Business Deal! (sent from forged email address)
- UN Compensation Alert (sent from forged email address)
- Business Proposal "Mike Anderson" <zusaetzlich@laudiens.de>
- repond moi s'il te plait Mme DUCA ROSE <alex10chianciano@alice.it>
- NEXT OF KIN Mr Tony Owusu <pastortonyowusu2013@yahoo.co.uk>
- How are you today? (sent from forged email address)
- FYI (sent from abused email account)
- Your Inheritance (Get Back Immediately). (sent from forged email address)
- Attn: your Money Transfer of $5,000 is Ready "Attn: your Money Transfer of $5,000 is Ready" <feedercourt@gmail.com>
- Payment Notification "BRITISH HIGH COMMISSION" <info@britishhighcommission.org>
- =?UTF-8?Q?Payment_Confirmation?= =?UTF-8?Q?w.mr=5Fharry?= <w.mr_harry@o2.pl>
- LET US ACHIEVE THIS BUSINESS TOGETHER. <BBnpParibasbankk@ClaudeBonnet.onmicrosoft.com>
- For Your Consideration And Immediate Action (sent from forged email address)
- (no subject) Ryan McCoy <rmccoy101@hotmail.com>
- Label/Receipt Number: RT094019142HK (sent from forged email address)
- United Nations Alert (sent from forged email address)
- URGENT INFORMATION (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!!!! (sent from forged email address)
- sarah bin (sent from forged email address)
- Don't miss my Special Offer. (sent from forged email address)
- YOUR HEIR FUND. (sent from forged email address)
- Good Day "Sung LEE" <sleehk1@zing.vn>
- I need Your Urgent Attention (sent from forged email address)
- Urgent Dear Matthew Duggan <lee123@cantv.net>
- I am Mrs. Mary Parker an aging widow suffering from long tim... "Mrs Mary Parker" <mary@parker.com>
- GOOD DAY." (sent from forged email address)
- CONFIRM RECEIPT "Jean Michel Legrand" <legrand@ccet.ufrn.br>
- Re: Responce (Reminder) ANTONACI Michele <we47@WU764.onmicrosoft.com>
- GOOD NEWS (sent from forged email address)
- (GREETINGS FROM UNITED NATION DEVELOPMENT PROGRAMME) "Mr Jinho Lee" <mrjinholee@undp.org>
- (GREETINGS FROM UNITED NATION DEVELOPMENT PROGRAMME) "Mr.Jinho Lee" <mrjinholee@undp.org>
- MY PROPOSAL OPEN THE ATTACHMENT EL-nabil Nour <nabbilnour2002@gmail.com>
- MY LAST MAIL TO YOU (sent from forged email address)
- RE: CONTACT WESTERN UNION FOR YOUR PAYMENT OF US$ 1.500.000.... "Dr. John Bello" <infofiel@cantv.net>
- (no subject) Zakis family <zarkimo7@qq.com>
- Can we work together? (sent from forged email address)
- YOU ARE AMONG THE BENEFICIARY OF THE UNITED NATIONS AWARD VA... (sent from forged email address)
- ACCOUNT ACTIVATION "WEB MASTER" <49446@univ-lille2.fr>
- invest "Mr. M. Anatoly" <manatolyl@qq.com>
- Don't miss my Special Offer. (sent from forged email address)
- Business Opportunity (sent from forged email address)
- Important (sent from forged email address)
- YOUR PAYMENT NOTIFICATION VIA ATM CARD. (sent from forged email address)
- Partnership Venture Mr.Abubakar Bin Saud <aabinso79@hotmail.com>
- DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFER (sent from forged email address)
- (no subject) "IMF HEAD OFFICE" <accounts@sunet.com.au>
- Great News (sent from forged email address)
- YOU HAVE TO KNOW WHAT IS HAPPENING,=?UTF-8?Q?=E2=80=8F?= "mrs jean wood" <mrsjeanwood306@gmail.com>
- CONTACT THE UPS NOW!!!! (sent from forged email address)
- Congratulations!!! (sent from forged email address)
- FROM MR. IBRAHIM LAMORDE(CHAIRMAN) (sent from forged email address)
- (no subject) <apply0004@asapfunds.onmicrosoft.com>
- RE: Did you get our previous mail, we have tried to reach you (sent from forged email address)
- Greetings, I have been trying to reach you. (sent from forged email address)
- URGENT CONFIDENTIAL BUSINESS PROPOSAL (sent from forged email address)
- VERY IMPORTANT YOU FOLLOW MY ADVICE (sent from forged email address)
- Hope you are doing fine "Stanley K. Cloude" <jrwnet1@gmail.com>
- (no subject) <apply0012@asapfunds.onmicrosoft.com>
- (no subject) <apply0016@asapfunds.onmicrosoft.com>
- FOR YOUR CONSIDERATION "Said Ibrahim" <christine.duterque@ac-aix-marseille.fr>
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- BEN COLLINS.PLEASE GET BACK TO ME AS I WILL HELP YOU GET YOU... (sent from forged email address)
- Sehr wichtig!! (sent from forged email address)
- THE MOST IMPORTANT EMAIL OF YOUR LIFE!!! (sent from abused email account)
- RE: PLEASE CLARIFY (sent from forged email address)
- FOR YOUR CONFIDENTIAL OBSERVATION ONLY (sent from forged email address)
- ATTN: STOP ALL FURTHER TRANSACTION (sent from forged email address)
- Urgent Please!!! Aaliyah@yoafrica.com
- New Message (sent from forged email address)
- 07 FEB 2014 LETTER (sent from forged email address)
- Good Day "Sung LEE" <sleehk24@zing.vn>
- RE:GREETINGS. "Andrew Anderson" <al@mytrustinc.com>
- VERY URGENT Mr. Ian Woods <ianwoods@barclaysbank.co.uk>
- PAYMENT RELEASE INSTRUCTION FROM CITIBANK (sent from forged email address)
- GREAT NEWS YOU ARE ADVISE TO STOP CONTACTING THEM. "Mrs. Betty Rawlings" <fax@self-informatique.biz>
- Did you authorized Mr. Sean Bradford claim? (sent from forged email address)
- Dear Friend I seek your consent! "Mr. Luda David" <walidhusni10@gmail.com>
- Dear Friend I seek your consent! "Mr. Luda David" <mutawaalibj2@gmail.com>
- LOAN OFFER 2% ''ReneeWells'' <ytytyytyyyy@ytytghhhhh.onmicrosoft.com>
- Investment Dickson <info123a@post.sk>
- Hello, my Friend, Nana-Addo Egor <nana.egor@outlook.com>
- Request for Partnership.!!!!! (sent from forged email address)
- Attention (sent from forged email address)
- YOUR MTCN: 788-164-5629 "Mr.Chris Ndu" <carolinequinlivan2@eircom.net>
- call for help Nadia Gamad <nadiagamad30@yahoo.com>
- (GREETINGS FROM UNITED NATION DEVELOPMENT PROGRAMME) "Mr. Jinho Lee" <mrjinholee@undp.org>
- PAYMENT NOTIFICATION BATCH B "julie" <julie@captainaweso.me>
- Regards, (sent from forged email address)
- Good day, (sent from abused email account)
- THE TRUTH ABOUT YOUR FUND @ info@lee.com
- Re: Your Mail "Engr.Dr.Ahmad Mualla" <eng.a770@gmail.com>
- I have a Business proposal value 15, 750,
000.00 Million Po... "Barrister Mark Ferguson" <barr@mail.com>
- Hello "Mrs.Ann Phillips" <mrsannphillips@live.com>
- RE (sent from forged email address)
- YOUR MTCN: 788-164-5629 MR CHRIS NDU <mrs.jeanwood840@gmail.com>
- (no subject) "posuna@telecable.es" <posuna@telecable.es>
- Re;Reply (sent from forged email address)
- Re: Waiting for your urgent respond. Michael Smith <officemail.01@laposte.net>
- (no subject) (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG "Ana Maria Gutierrez" <I.service@socialworker.net>
- (Mr.Stephen Kwame)JHB-South Africa (sent from forged email address)
- Inquiry Zenu <sjosfilomeno1977@live.com>
- PRIVATE BUSINESS PROPOSAL.! (sent from forged email address)
- ...Contact Me Morgan Chambers <joel@almashariq.com>
- =?Windows-1252?Q?Please_let?= =?Windows-1252?Q?=92s_work_to?... bongo michael <bongomichael10@outlook.fr>
- Greetings From Miss.Tina Nadesh Miss Tina Bamba <misstina.2013@rediffmail.com>
- MESSAGE FROM MRS: ARIK BUKHA Mrs Arik Bukha <commerciale@brondi.it>
- KINDLY GET BACK TO ME IS VERY IMPORTANT Don George <davabbe@adinet.com.uy>
- Re: PAYMENT/AUTHENTICATION: "DR. DANIEL IMO"<personnel@sharpeng.com>
- Compensation "Dr.Thomas Gomez" <isispallets@alice.it>
- I hope you receive this on time... (sent from forged email address)
- Compensation Payment "Mrs. Joy Lee IMF" <giorgioconserva@alice.it>
- CONGRATULATIONS PROFALEXMORE <sagrikapool99@gmail.com>
- SHIPMENT CODE GJK72DWQ "Re.Dr.Desmond Great" <alisia.s@alice.it>
- CONTACT GLOBAL MAX COURIER COMPANY FOR THE DELIVERY OF YOUR ... "Mr. Eze A. Johnson" <kofiansah511@gmail.com>
- Jennifer Amina.Good Day. FROM Jennifer Amina. Jennifer amina <serve1ip@esarasota.net>
- We Are Interested In Your Product Victor Addo <marksteve1957@gmail.com>
- CONTACT GLOBAL MAX COURIER COMPANY FOR THE DELIVERY OF YOUR ... "Mr. Eze A. Johnson" <kofiansah522@gmail.com>
- =?UTF-8?B?SSBoYXZlIGRlcG9zaXRlZCB5b3VyIGF0bSB2aXNhIGNhcg==?=... Mr Stephen Roberto <cvlnovc@cantv.net>
- YOUR ASSISTANCE IS NEEDED INDEPENDENT COMMITTEE OF EMINENT PERSONS <rantajohannes21@gmail.com>
- YOUR APPROVED FUND INVESTIGATION Internet Scam Investigation Dept <binbon@citiz.net>
- WITH ALL DUE RESPECT.. "MISS. AYESHA GADDAFI" <paulleon48uk@googlemail.com>
- Letter From Standard Chartered Bank PLC.. "Letter From Standard Chartered Bank PLC" <admin@frymers.com>
- RE: PLEASE CLARIFY (sent from forged email address)
- I have been in search of someone with the same last name Peter Glaser <jcqlnclk@hotmail.com>
- (GREETINGS FROM UNITED NATION DEVELOPMENT PROGRAMME) (sent from forged email address)
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO (OVX950)//FROM ... "Director.Thomas Collins" <albertogiulio@alice.it>
- CAPITAL INVESTMENT. Micheal Geoffrey <mic_geofy@yahoo.co.jp>
- RE: PLEASE CLARIFY (sent from forged email address)
- JOB VACANCIES MOENG RECRUITMENT JOBS AGENCY <moengrecruitmentjobsagency12@gmail.com>
- I have been in search of someone with the same last name Marty Nicol <martynicol13@msn.com>
- UK -LOTTERY ORGANIZATION (sent from forged email address)
- SWIFT COPY (sent from forged email address)
- Don't miss my Special Offer. (sent from forged email address)
- Dear Friend, Allocated Fund Beneficiary. JUSTICE HISASHI OWADA <citibncustomersgroup@gmail.com>
- From Mr. Richard Blanc;... (sent from forged email address)
- Business Matter Skabarov M <skabarov@hotmail.com>
- From Al-Fath Qiyamah (sent from forged email address)
- Good Day $8.5million Payment "Mr. Jack Londuan" <ristotek@alice.it>
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
- Looking Forward To Hear From You "Jonathan Hugo" <jthahugl962@yahoo.fr>
- GET BACK TO ME ATTORNEY OSCAR JUAN LUCIO <oscarJuancio@qq.com>
- Business Matter Dr Lemmy Dumaka <drlemmydumaka@live.com>
- (no subject) (sent from forged email address)
- Can I Trust You? "Engr. Christian Appia" <sxafdsh6757@live.com>
- Are You Capable! "Sales" <amoodi@thedeepseafood.com>
- Your Atm Card is ready "Mrs. Mary Douglas" <od12@peoplepc.com>
- RE:WESTERN UNION PAYMENT NOTICE OF $4.8Million "MR.CHRISTOPHER" <elena.cordua0@alice.it>
- Confidential business Letter BENOIT KENNY <benoitkenny44@gmail.com>
- RE:MRS SUSAN RICE(International Fund Reconciliation Committe... (sent from forged email address)
- DEAR BENEFICIARY....YOUR ATM CARD IS OUT FOR DELIVERY TO YOU... (sent from forged email address)
- Please Revert Back "Binyamin Weinreich" <binyamin@theweinreichs.com>
- Re: Gold For Sale "Mr.Cherif Boli" <mr.jerryamadi10@gmail.com>
- Your $5000(MTCN)#4227-231-474 "Mr .Edwin Aja" <lecce.lorenzo@alice.it>
- Dear Friend (sent from forged email address)
- URGENT PARTNERSHIP "Mr. SOTHORN DARA" <joerobertsonjoe@aol.com>
- Partnership Solicited.. (sent from forged email address)
- RIVER and ROCK MINING CO. Anan Kofi <genaustin7@gmail.com>
- YOUR URGENT RESPONSE IS NEEDED! (sent from forged email address)
- RE:Congratulation: You'v Won Family Frant Prize Award (sent from forged email address)
- Bank of America Corporate Office Headquarters "Mr.James Lona " <ww.union264@gmail.com>
- MUTUAL BENEFIT BARRISTER ANTONIO FELIPE ANDREAS <felipeandreas90@yahoo.com>
- URGENT PLEASE !!(Action Requested) aaliyah@yoafrica.com
- Dear Friend (sent from forged email address)
- I await your urgent response From Michelle Darlington Michelle Darlington <michelledarlington2012@yahoo.co.jp>
224 entries -- last updated: 2014-02-08 15:49 UTC
Sender domains:
- abudhabiinvestment.onmicrosoft.com (1), ac-aix-marseille.fr (1), adinet.com.uy (1), alice.it (10), almashariq.com (1), aol.com (1), asapfunds.onmicrosoft.com (3)
- barclaysbank.co.uk (1), britishhighcommission.org (1), brondi.it (1)
- cantv.net (5), captainaweso.me (1), ccet.ufrn.br (1), citiz.net (1), claudebonnet.onmicrosoft.com (1)
- eircom.net (1), esarasota.net (1)
- frymers.com (1)
- gmail.com (26), gmx.us (1), googlemail.com (2)
- hotmail.com (7)
- laposte.net (1), laudiens.de (1), live.com (4), live.fr (1)
- mail.com (1), msn.com (1), mytrustinc.com (1)
- o2.pl (1), outlook.com (1), outlook.fr (1)
- parker.com (1), peoplepc.com (1), phithan.co.th (1), post.sk (1)
- qq.com (3)
- rediffmail.com (1)
- self-informatique.biz (1), sharpeng.com (1), socialworker.net (1), sunet.com.au (1)
- telecable.es (1), thedeepseafood.com (1), theweinreichs.com (1)
- undp.org (4), univ-lille2.fr (1)
- wu764.onmicrosoft.com (3)
- yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (5), yahoo.com.ph (1), yahoo.fr (1), ytytghhhhh.onmicrosoft.com (1)
- zing.vn (2)
Anti-fraud resources:
