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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.
- UN Compensation Alert (sent from forged email address)
- HI (sent from abused email account)
- (GREETINGS FROM UNITED NATION DEVELOPMENT PROGRAMME) "Mr Jinho Lee." <mrjinholee@undp.org>
- My dear in Christ Jesus, Margrat Hart <abdulmachi708@gmail.com>
- Ndubuisi Export & Import Ltd (sent from forged email address)
- Settlement of Debt and Arrears owed to you. (sent from forged email address)
- From Mrs.Helen Caudill Mrs Helen Caudill <mrshelen14@outlook.fr>
- Dearest in the Lord linda hadi <linda_hadi1@yahoo.co.jp>
- NEXT OF KIN ANDREA RONALD <jbsr83@hotmail.com>
- RE:GREETINGS. "Andrew Anderson" <al@mytrustinc.com>
- How Are You Today? (sent from forged email address)
- New Message (sent from forged email address)
- DEAR Mr Isacc Kwesi <richard8934@att.net>
- WESTERN UNION MONEY TRANSFER <min4@minya.onmicrosoft.com>
- YOUR EMAIL EDDRESS HAS WON YOU $4.6 (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $8.M (sent from forged email address)
- This Transaction is Legal and Risk Free Maria Kabaka <je103wy@hotmail.com>
- URGENT CHARITY DISTRIBUTIONS (sent from forged email address)
- FBI INVESTIGATION UNIT WA DC NEED PROOF FINAL NOTICES//SN (sent from forged email address)
- FOR YOUR CONSIDERATION "Said Ibrahim" <christine.duterque@ac-aix-marseille.fr>
- Urgent Email...Please Respond. (sent from forged email address)
- Don't miss my Special Offer. (sent from forged email address)
- Please Reply ASAP "Mr. Hwang Tsai" <yuhjeeno@yahoo.co.jp>
- STRICTLY CONFIDENTIAL peter wilfred <peterwilfred2003@gmail.com>
- I NEED YOUR URGENT RESPOND PLEASE "MRS. MARIA BONGI NTULI" <bongintulim@gmail.com>
- Dear Good Friend, Dr Paul Owen <drpaul27@gmail.com>
- THE UNTOLD STORY ABOUT YOUR APPROVED FUND (sent from abused email account)
- GOODDAY=======YOUR FUND AS BEEN RELEASED TODAY (sent from abused email account)
- Business Opportunity (sent from forged email address)
- NEXT OF KIN ANDREA RONALD <aileen.esler@hotmail.co.uk>
- WESTERN UNION MONEY TRANSFER <min11@minya.onmicrosoft.com>
- Re: Waiting for your urgent respond. Michael Smith <officemail.01@laposte.net>
- URGENT INFORMATION (GOOD-NEWS) supinithrunkul005@gmail.com
- Legal Business Proposal " REPLY ME FOR DETAILS" <mschiang.lai@hangseng.com>
- Greetings:Brother/Sister, (CAPITAL INVESTMENT PROJECT OF [ U... (sent from forged email address)
- RE "HSBC BANK PLC" <flemming@alaska.net>
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <richardmorisedirector@rediffmail.com>
- INVESTMENT PROPOSAL: Albert Boris <alberthoboris@gmail.com>
- OFFICIAL DELIVERY OF YOUR CONSIGNMENT BOXES (sent from forged email address)
- Kindly follow-up ASAP: Genuine Personal Request for Investme... (sent from forged email address)
- Urgent Reply Please do not Ignore! David Akyea <davidakyea001@live.com>
- WESTERN UNION MONEY TRANSFER <min18@minya.onmicrosoft.com>
- WESTERN UNION MONEY TRANSFER <min13@minya.onmicrosoft.com>
- YOUR CO-OPERATION NEEDED PLEASE! Noriega Graciela <gracielanoriega7@gmail.com>
- Please read content of message and reply now leonce sandra <sonia_1960ibrahim@libero.it>
- Confidential Business Proposal !!! Howard Chin <howardchin205@gmail.com>
- Greetings from sister Deborah Himadeh deborah himadeh <deborah70himadeh@gmail.com>
- (no subject) (sent from forged email address)
- CHARITY <jeanne06@fortuyn744.onmicrosoft.com>
- Please read content of message and reply now Leonce Sandra <sonia_ibrahim60@libero.it>
- Dear Beloved, kennedy Rita <ke.rita2@outlook.fr>
- Hallo "Robin Cooley" <robin.infoo@hotmail.com>
- Notice "Dr.Thomas Gomez" <ferrari.rossella@alice.it>
- CHARITY <jeanne10@fortuyn744.onmicrosoft.com>
- Hi, Please i write you this message in good faith b1dnrg65 b1dnrg65 <sereopra55@bell.net>
- CHARITY <jeanne13@fortuyn744.onmicrosoft.com>
- CHARITY <jeanne14@fortuyn744.onmicrosoft.com>
- FELICITATION!!!!FELICITATION!!!FELICITATION "FONDATION BILL GATES." <fondation_billgates4@yahoo.fr>
- CHARITY <jeanne16@fortuyn744.onmicrosoft.com>
- Business Proposal. From Mark .. "Mark Fielder" <zusaetzlich@laudiens.de>
- Hello, Unclaimed Packages In Your Name At The U.S Airport...... "Augustus L. Hudson" <clubcardservices1@tesco.ie>
- Good Day Beneficiary: (sent from forged email address)
- Re: urgently Akua Nkrumah <sgtbraincaldwell3@gmail.com>
- YOUR ASSISTANCE IS NEEDED INDEPENDENT COMMITTEE OF EMINENT PERSONS <rantajohannes21@gmail.com>
- Don't miss my Special Offer. (sent from forged email address)
- I WANT TO INVEST Fazil Bol <kadi_ramatu@yahoo.co.jp>
- Hello Lucky Winner (sent from forged email address)
- Compensation Payment "Mrs. Joy Lee" <giovanniscaduto@alice.it>
- Greetings, Mr Allison Claude <allisonclaude777@yahoo.com.ph>
- Greetings from Dave! "Dave" <charitydonation@shoresh.org.il>
- (CONFIDENTIAL TRANSACTION,US$21.8m) MR MARCOS BRAGANCA <marcosbraganca.dr@gmail.com>
- 9/2/2014 DR USMANBELLO <drusmanbello2000@outlook.com>
- SWIFT COPY (sent from forged email address)
- CAN YOU BE TRUSTED? (sent from forged email address)
- YOUR ATM CARD DELIVERY INFORMATION (sent from forged email address)
- CAN I TRUST YOU!!!. (sent from forged email address)
- United Nations Alert (sent from forged email address)
- Dear Friend DR Ali Raha <draliraha10@gmail.com>
- MESSAGE (sent from forged email address)
- ATTENTION IMF.WestAfrican@hotmail.com
- WESTERN UNION MONEY TRANSFER <min20@minya.onmicrosoft.com>
- Abschließende Mitteilung für die Zahlung eines nicht beanspr... (sent from forged email address)
- JOB OFFER (sent from forged email address)
- Compensation Payment "Mrs. Joy Lee" <erboriccardo@alice.it>
- An invitation by bestmarket,nigeria market place
http://be... info@bestmarket.com.ng
- Please Read and Reply.. (sent from forged email address)
- YOUR FUND IS READY (sent from forged email address)
- International Conference Invitation sonia <sonia10_r10@libero.it>
- Dear Friend in Christ, Eve James <ms_jameseve@yahoo.co.jp>
- Partnership "Adewale Daniels" <ginc59@gmail.com>
- Your Inheritance (Get Back Immediately). (sent from forged email address)
- Hi, Barbara Johnson <barbarajohnsonuuu01@gmail.com>
- Prize Funds "Dr. Pete Weel," <antonio.pepe.86@alice.it>
- Re "Jean Walls" <dorotasand@rubikon.pl>
- Good day, (sent from abused email account)
- TRANSFER OF FUND !!! "Mrs.Siti R. Salleh" <test@RUSSOUND.COM>
- CAN WE WORK TOGETHER? (sent from forged email address)
- Profitable Business Proposal (sent from forged email address)
- 02/08/2014/READ AND GET BACK ASAP (sent from forged email address)
- GOOD DAY . Bob Anthony <bobanthony190@googlemail.com>
- 2014 UNCC AUDITOR'S FORUM "Mr. Michael Møller" <info@uncc.ch>
- Re;Investment (sent from forged email address)
- Fund transfer. "M. Erwin" <info@mpmill.com>
- Cr. Info - 10- 02 -14 (sent from forged email address)
- Thanks and Remain blessed. MRS ROSE BANGURA <office@infobbbbbj.nl>
- GOOD DAY (sent from forged email address)
- Partnership Solicited.. (sent from forged email address)
- REPLY ASAP ''BARCLAYS BANK''<manfred.erb@web.de>
- Re Qin Yanjun <latovicz@zahav.net.il>
- =?utf-8?Q?que_le_seigneur_vous_b=C3=A9nisse?= Mme DELPHINE CAPWELL <segurancaoceani@beachpark.com.br>
- Anti-Terrorist And Monitory Crime Division. (sent from forged email address)
- Re "Qin Yanjun"<sports@sunstar.com.ph>
- REQUEST HAVE REGARD (sent from forged email address)
- BUSINESS PROPOSAL. (sent from forged email address)
- Re: Dear Friend I Need Your Urgent Response (sent from forged email address)
- Request for Partnership.!!!!! (sent from forged email address)
- FUNDS AVAILABLE (sent from forged email address)
- Good Day to You, "NDA ALFRIED" <nda_alfred@yeah.net>
- URGENT REPLY PLEASE (sent from forged email address)
- Re: Letter From Standard Chattered Bank Plc Standard Chatered Bank Plc <admin@frymers.com>
- Re: Your Payment Approval (Message) (sent from forged email address)
- About Your Funds In CBN (sent from forged email address)
- Loan. <ji6@j903.onmicrosoft.com>
- Good Day to You, "ALFRED NDA" <alfred_nda@yeah.net>
- Don't miss my Special Offer. (sent from forged email address)
- Loan. <ji10@j903.onmicrosoft.com>
- Loan. <ji13@j903.onmicrosoft.com>
- REINVESTMENT FUNDS AVAILABLE Clive Rolland <clivverolland@yahoo.com>
- Loan. <ji12@j903.onmicrosoft.com>
- From: Pang Man Yiu/Business Proposal (sent from forged email address)
- Remain blessed. "Kelvin Cox." <adivbdotnet@gmail.com>
- Re: Dear friend, From Lotto Winner Tom Crist, (sent from forged email address)
- Review and response Susan Martin <sedes@paranavai.pr.gov.br>
- Urgent reply "Mrs. Linda roland" <rolandlinda49@gmail.com>
- Greeting: I Need Your Assistance (sent from forged email address)
- Your Payment,Reference Order /ASXX/PO0-65RV (FIMS) (sent from forged email address)
- CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT !!! !!! (sent from forged email address)
- Attn: Your Reply (sent from forged email address)
- I NEED A TRUSTWORTHY PERSON INDIVIDUAL / ORGANIZATION MOHAMMED YAHYA ARAFEH <mhdyahya.arafeh228@gmail.com>
- Gewinner Euro 2014 <euromillionlotto@rocketmail.com>
- GOOD DAY... (sent from forged email address)
- (GREETINGS FROM UNITED NATION DEVELOPMENT PROGRAMME) (sent from forged email address)
- re: Circular "BCEAO" <no-reply@bceao.int>
- IMPORTANT FUND RELEASE (sent from forged email address)
- 10th /02/ 2014, Greeting From Dubai ( U.A.E.) (sent from forged email address)
- =?iso-8859-1?Q?Oportunida?= =?iso-8859-1?Q?de_de_Neg=F3?=
=... Mr.Roy Richard <tochukwu555@hotmail.com>
- GOOD JOB OFFER FOR YOU AS A REPRESENTATIVE IN YOUR COUNTRY (sent from forged email address)
- Your Response Is Required Urgently Liu Chang <lpoveda@agip.gov.ar>
- CONGRATULATION YOU HAVE WON Coca Cola 2014 Promotion <jesmvb@cantv.net>
- repond moi s'il te plait Mme DUCA ROSE <favatello.giuseppe@alice.it>
- YOU CAN NOW PICK UP YOUR FIRST PAYMENT OF $4500 CALL+229-685... Elena Frame <avv.felicecaliendo@alice.it>
- SUSAN INVEST $32.7M "Mrs. Taylor" <amst255@gmail.com>
- VERY URGENT Damingo Vieira <damingovieira@outlook.com>
- From Mrs. Farah Saeedi " From Mrs. Farah Saeedi" <stevebenson21@aol.com>
- CONFIDENTIAL RESPONSE Mr Raymond Thabo <dmnicdfb@hotmail.com>
- Your Money Transfer of $4,500 Elena Frame <fantinato.andrea@alice.it>
- Spam:Sarah Bin Rasheed sarah bin <ahmedsalmaal55@yahoo.com>
- CBN :INTEREST PAYMENT NOTIFICATION (sent from forged email address)
- Supply Inquiry victor addo <victoraddo002@gmail.com>
- Dear Friend,Very Urgent. "Barr.Ahmed Magambo (ESQ)" <aortegon@isasacv.com>
- hello mariam gijado <gijado009@hotmail.fr>
- Emploment Opportunity info@onlinedirectory.org
- SUSAN INVEST $32.7M "Mrs. Taylor" <amst764@gmail.com>
- Please help me Mercy Kings <mercykings103@gmail.com>
- APPEL A CANDIDATURE BOURSE D'ETUDE SUISSE ANNEE ACEDEMIQUE
... DIRECTION BOURSE SUISSE <sergiodipol@tin.it>
- Investment contact@alibrothers.com.pk
- FAMILY ASSISTANCE PLEASE. "Mrs. Monica Dawood" <joint-investment-p@cantv.net>
- URGENT ORDER Mr Alan Fletcher <mralanfletcher@hotmail.com>
- good day "amina hassan" <aminahassan838@yahoo.com>
- Attn "Mrs. Winfred Okeke" <cristinacasartelli@alice.it>
- Re:Urgent!!!:EUROCONTROL PAYMENTS "Omer Celebi" <info@eurocntrol.org>
- When God Is Involved joanna morrison <joannamorison1@yahoo.co.jp>
- Form, Mrs. Mora Erik. erik mora <erik.mora1@outlook.fr>
- Hello Alex Stacy <alexsms25@yahoo.com.ph>
- Good day Kingsley Anthony <simone.selvaggini@alice.it>
- Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
- ANTHONY MBEKI "Eng. Anthony Mbeki" <anthonymbeki@hotmail.com>
- Good Day My Dearest Sandra <20112011@post.sk>
- Letter From David (sent from abused email account)
- CONFIDENTIAL RESPONSE Mr Raymond Thabo <crrjhn@hotmail.com>
- MAIL (sent from forged email address)
- HAPPY AND PROSPEROUS NEW YEAR. Customer Cares <customercares@cantv.net>
- =?utf-8?B?U2FsdXQsIGonYXR0ZW5kcyB2b3RyZSByZXBvbnNlIGZhdm9yYW... Paul Abehi <claud_f55@yahoo.fr>
- Good news "Dr.Tony Robert" <ow17@peoplepc.com>
- Your email account will be blocked!!! "Administrator" <admin@mail.com>
- Esteemed Compliments, (sent from forged email address)
- Notice "Dr.Thomas Gomez" <isispallets@alice.it>
- MUTUAL BENEFIT BARRISTER FELIPE ANDREAS <felipe_andreas@yahoo.com>
- I have a proposal for you? Eilisea Fabien <ryan.jaden01@yahoo.fr>
- urgent delivery "Mrs. Joy Lee IMF" <massimo_dorati@alice.it>
- I WISH YOU ALL THE BEST SIVEN BRAN <ueda_da_ab2000@yahoo.co.jp>
- GREETINGS IN THE NAME OF GOD! "Mrs.Magdalena Edward" <an_early_summer@yahoo.co.jp>
- =?windows-1256?Q?MY_Donatio?= =?windows-1256?Q?n(=8012=2C500... adiza mantl <mantladiza@hotmail.com>
- Urgent Attention. "MRS.SUSAN DAVID" <luca895@alice.it>
- Good Day, jacob benson <jacobbenson48ng@gmail.com>
- Greetings:Brother/Sister, [CAPITAL INVESTMENT PROJECT OF USD... (sent from forged email address)
- My Business Proposal (sent from forged email address)
- Your MasterCard Debit Card is Ready in Our Payment Centre rolandetakor@gmail.com
- Re: Payment info "Mrs. Patty D. Cheffey" <info@bj.net>
- Your Kind Consideration (sent from forged email address)
- INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. "Eng. Al-fares Hafiz Raheem," <ecowassource20@gmail.com>
- RE:BENEFICIARY PAYMAENT/ATM CARD PAYMENT (sent from forged email address)
- FOR YOUR CONFIDENTIAL OBSERVATION ONLY (sent from forged email address)
- PLEASE READ AND REPLY (sent from forged email address)
- Urgent Please!!! info@yoafrica.com
- Relationship ben christ <benchrist43@outlook.com>
- PARTNERSHIP Paul Marrow <mpaul58@ymail.com>
- Greetings From Mrs Adeline Ogah Adeline Ogah <roselineogah121@cantv.net>
- PLEASE I NEED YOUR HELP FROM MRS.SUSAN SHABANGU PLEASE KINDL... "From Mrs.Susan Shabangu" <mrs.shabangusus20@gmail.com>
- I AM WAITING FOR YOUR RESPONSE (sent from forged email address)
- GOOD DAY (41843322) cat@luckymojo.com
- Can I have full confidence in you in this transaction!!! (sent from forged email address)
- I wait for your kindly response Arumu Peter <arumupeter2@gmail.com>
- 14:01:14-Cr. Info (sent from forged email address)
- SUSAN INVEST $32.7M "Mrs. Taylor" <amccstt@gmail.com>
- Urgent Attention. "MRS.SUSAN DAVID." <vittorio_pascale@alice.it>
- ATTENTION CONTACT FOR PAYMENT "Dr.KOFI GEORGE" <adrienneholbeche@cogeco.ca>
- RESPUESTA URGENTE "Mr.Mark Benson" <mr.markbenson12@rediffmail.com>
- it's very urgent (sent from forged email address)
- (no subject) Thompson Philip Bertram <thommy683@yahoo.com>
- We provide Loans,BG,SBLC,MTN,BOND,POF ,LC,SKR HALIFAX BANK PLC <halifaxbankoffer@yahoo.com.ph>
- CONGRATULATIONS!! YOU HAVE WON!!! (sent from forged email address)
- Dear Friend (sent from forged email address)
- DID YOU SEND HIM MR.HANS STEINBICHLER =?UTF-8?Q?=3F?= "MR ROBERT DAVID." <robert65david@yahoo.co.jp>
- Urgent Attention. "MRS.SUSAN DAVID" <gianni.maraniello@alice.it>
- Please reply urgently. (sent from forged email address)
- 07.02.14 lillianmcquillen@aol.de
- ...Contact Me (sent from forged email address)
- URGENT ASSISTANCE IS NEEDED "Mr. Adam Smith" <vjcorrean@cantv.net>
- RE: AWAITING YOUR SWIFT RESPONSE. "Khalid S. Shehzad." <msmercy.udo@gmail.com>
- Urgent Reply Faith Garang <faith_garang@yahoo.com>
- Re: From Mr. Matheu please Reply "Matheu Miel"<Bt.yahoobT@GMail.coM>
- RE: AWAITING YOUR SWIFT RESPONSE. "Khalid S. Shehzad." <dr.louieharlan.foreignoperation@gmail.com>
- Fidelity Worldwide Investments (sent from forged email address)
- OUR FUNDS INVESTMENT. (sent from forged email address)
- RE: THIS LETTER IS PERSONALLY FOR YOU EUROPEAN FINANCIAL SURVEILLANCE UNION <joan@totalassistance.dk>
- Dear Friend (sent from forged email address)
- Reply me it's very urgent Archer Peter <archerp222@gmail.com>
- Are You In Need Of A Loan? APPLY (sent from forged email address)
- Re: Revamping Nigeria--- Stop that Transaction immediately! (sent from forged email address)
- BRAZIL 2014 FIFA WORLD CUP WINNING NOTIFICATION (sent from abused email account)
246 entries -- last updated: 2014-02-10 15:11 UTC
Sender domains:
- ac-aix-marseille.fr (1), agip.gov.ar (1), alaska.net (1), alice.it (14), aol.com (1), att.net (1)
- bceao.int (1), beachpark.com.br (1), bell.net (1), bj.net (1)
- cantv.net (5), cogeco.ca (1)
- eurocntrol.org (1)
- fortuyn744.onmicrosoft.com (5), frymers.com (1)
- gmail.com (30), googlemail.com (1)
- hangseng.com (1), hotmail.co.uk (1), hotmail.com (9), hotmail.fr (1)
- infobbbbbj.nl (1), isasacv.com (1)
- j903.onmicrosoft.com (4)
- laposte.net (1), laudiens.de (1), libero.it (3), live.com (1)
- mail.com (1), minya.onmicrosoft.com (5), mpmill.com (1), mytrustinc.com (1)
- outlook.com (3), outlook.fr (3)
- paranavai.pr.gov.br (1), peoplepc.com (1), post.sk (1)
- rediffmail.com (2), rocketmail.com (1), rubikon.pl (1), russound.com (1)
- shoresh.org.il (1), soliddoors.co.za (1), sunstar.com.ph (1)
- tesco.ie (1), tin.it (1), totalassistance.dk (1)
- uncc.ch (1), undp.org (1)
- web.de (1)
- yahoo.co.jp (8), yahoo.com (6), yahoo.com.ph (3), yahoo.fr (3), yeah.net (2), ymail.com (1)
- zahav.net.il (1)
Anti-fraud resources:
