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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.
- The Truth About Your Funds, Call and Contact Mr.Steve Solomo... MR GEORGE SANTANA <george_santana@voila.fr>
- Reply me it's very urgent Archer Peter <archerp222@gmail.com>
- MICROSOFT EMAIL PROMOTIONS "SKYE BANK PLC" <infoskb@wss-id.org>
- Offizielle Mitteilung "INTERNATIONALE LOTTO/EUROMILLON PROMOCION" <info@euromillion.se>
- Re: MISS JULIETH WILLIAMS Julieth williams <juliethwilliams201@yahoo.co.jp>
- Can I have full confidence in you in this transaction!!! (sent from forged email address)
- From Mrs Rita Williams "rebecca_williams301@yahoo.co.jp" <rebecca_williams301@yahoo.co.jp>
- Re: Responce (Reminder) ANTONACI Michele <we16@WE136.onmicrosoft.com>
- (GREETINGS FROM UNITED NATION DEVELOPMENT PROGRAMME) (sent from forged email address)
- ***BULK*** From the desk of Mr.James Smith (sent from forged email address)
- 02/08/2014/READ AND GET BACK ASAP (sent from forged email address)
- (GREETINGS FROM UNITED NATION DEVELOPMENT PROGRAMME) "Mr Jinho Lee." <mrjinholee@undp.org>
- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT!! Chris Jefferson <chris@outlook.com>
- Re:Your urgent respond needed larry Ikenna <larry.ikenna@hotmail.com>
- Hello, Suzanne Jones <suzannej2000@gmail.com>
- Re: Responce (Reminder) ANTONACI Michele <we39@WE215.onmicrosoft.com>
- Re: Responce (Reminder) ANTONACI Michele <wee@WE215.onmicrosoft.com>
- Offerta di Prestito/Loan Offer Business Finance <office28@prestito011.onmicrosoft.com>
- Business Proposal. From Mark .. "Mark Fielder" <zusaetzlich@laudiens.de>
- Partnership Solicited.. (sent from forged email address)
- GOOD DAY (sent from forged email address)
- I WANT TO INVEST Fazil Bol <kadi_ramatu@yahoo.co.jp>
- Your Prize Wenning/Inheritance fund "Mrs.Gene William" <pizzeriadavalerio@alice.it>
- Private Message From Miss Amina Alsaba Hassan Miss Amina Alsaba Hassan <missalsabahassan224ci@gmail.com>
- CONFIRM YOUR WILL FUNDS URGENTLY merril D jason <merrildonovanjason@gmail.com>
- From, Mrs. Caroline Sawh Caroline Sawh <aktas_7@msn.com>
- I NEED YOUR HELP PLEASE VIEW ATTACHED FILE AND GET BACK TO M... FROM MRS SUSAN SHABANGU <susanministergov@gmail.com>
- Greetings! "Cynthia Ivy May" <chynthia1740@aol.com>
- Your Inheritance (Get Back Immediately). (sent from forged email address)
- Private Message From Miss Amina Alsaba Hassan Miss Alsaba Amina Hassan <missalsabahassan224ci@gmail.com>
- Contact Western Union For Immediate Releasing Of Your $4.500... "Mr. Yusuf A. Ubanwa" <mbnabankamerica@gmail.com>
- Donation for the work of God. "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- Dear Customer, abbetis13 <abbetis13@yeah.net>
- VERY URGENT Mr. Ian Woods <ianwoods@barclaysbank.co.uk>
- Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <edithw_8@yahoo.co.jp>
- Banking transaction (sent from forged email address)
- Please reply urgently. (sent from forged email address)
- Private Message From Miss Amina Alsaba Hassan Miss Amina Alsaba Hassan <missalsabahassan224ci@gmail.com>
- please my dear i really need your help zainab soumah <zainabsoumah1@gmail.com>
- Don't miss my Special Offer. (sent from forged email address)
- =?utf-8?Q?Un_ami_vous_recommande_un_article_sur_le_site_de_l... SISTER MME ELHAM HAMAD ELKHISSAM FROM DAMASCUS SYRIAN <miss02@ymail.com>
- Attention "Mr.Banki Moon" <tigre3000@alice.it>
- ":"PLEASE USE THIS WISELY":" "Sir. Abery Frank" <siraberyfrank@gmail.com>
- REF: INVESTMENT ASSISTANCE Harry Benson <info@nhif.gov.sd>
- TRUSTED PARTNER SEEKING (sent from forged email address)
- FROM MISS ALUNA KIPKALYA Miss Aluna Kipkalya <gdeleddavicenza@alice.it>
- Congratulations From Wells Fargo Bank (sent from forged email address)
- NHS Finance Loan Offer At 2.9% Fixed Interest Rate. "NHS Finance Credit Union" <infonhs@financier.com>
- Inquiry (sent from forged email address)
- I NEED YOUR ASSISTANCE (sent from forged email address)
- REPLY (sent from forged email address)
- THE CERTIFICATE OF OWNERSHIP as the NEXT - OF - KIN TO this ... HANG-SENG-NANK-LTD-HONG-KONG <shenyi01@kangban.com.cn>
- REPLY ASAP Lord Adair Turner <surya.r@krishit.com>
- Great opportunity BG,SBLC,MTN,LC,BCL,POF, LOAN & CMO Denz Group Uk <denzgroupuk8@gmail.com>
- Esteemed Compliments, (sent from forged email address)
- (no subject) "Important Info" <20122yatumori@nexyzbb.ne.jp>
- YOUR SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
- Re: Waiting for your urgent respond. Michael Smith <officemail.01@laposte.net>
- Business proposal "Shizuka.Tsukahara" <adhra.hilal@moh.gov.om>
- CONGRATULATION!!! "ali.rahim.asia.agent" <ali.rahim.asia.agent@gmail.com>
- urgent information kkpooser <critacole@rocketmail.com>
- Re: Payment Approval Notification (sent from forged email address)
- Urgent Proposal "Dr. Harrison Powell" <w.mac1@aol.com>
- FROM MISS ALUNA KIPKALYA Miss Aluna Kipkalya <maddalena.roberto@alice.it>
- Assalamualaikum Mohamed Yunis Jabr <jabmoy@gmail.com>
- SEE THE REASON WHY YOU HAVEN'T RECEIVED YOUR FUND (sent from forged email address)
- Greetings!!! (YOUR BANK DRAFT IS READY FOR DELIVERY) (sent from forged email address)
- re:Reply with your delivery info (sent from forged email address)
- Greettings from Mr. Sunny Louie, Confidential please! (sent from forged email address)
- Are You In Need Of A Loan? APPLY (sent from forged email address)
- BUSINESS PROPOSAL OFFER "MARJORIE PABILAN DICHE" <info@bdo.com.ph>
- Kindly Read And Get Back To Me (sent from forged email address)
- Re: Please Confirm Receipt (HSBC BANK) Shinji Kimura <shi_kimura11@terra.com>
- Urgent Delivery Alert! test1@molot.by
- CONGRATULATIONS FROM FACEBOOK!!!!! (sent from forged email address)
- Philanthropist. Barrister Yusuf Mustafa <barrister.yusufmustafa005@gmail.com>
- Your Inheritance (Very Important). (sent from forged email address)
- please can you reply "mr.sinzoganchabi" <ginomerlini@alice.it>
- DO YOU NEED A LOAN APPLY Mr Stewart Swaffield<carromberto@nortecnet.com.br>
- Hello Lucky Winner (sent from forged email address)
- Business Proposal From Mr Peter Sands (sent from forged email address)
- GOOD DAY." (sent from forged email address)
- hope you are fine "Gillian and Adrian Bayford" <info@bayford.com>
- =?utf-8?B?RmluYW5jaWFsIE9mZmVyICJBcHBseSBOb3ci4oCP4oCP?= =?utf-8?B?QlJBTkRFRCBUUlVTVCBGSU5BTkNFIExURMKu?= <info@mail.com>
- Stop Contacting Those Scammers (sent from forged email address)
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 (sent from forged email address)
- URGENT PLEASE Ahmad Abdulkarim <abdulkarimaaa1955@gmail.com>
- From Mr. Richard Blanc;... (sent from forged email address)
- Respected. George Raoul <jnyamuja@judiciary.go.ke>
- URGENT RESPONSE/ASSISTANCE NEEDED (sent from forged email address)
- BUSINESS PROPOSAL "Samuel Asante" <samuelasanteboateng76@gmail.com>
- FBI INVESTIGATION UNIT WA DC NEED PROOF FINAL NOTICES//P (sent from forged email address)
- Re : Please let me know "Mr. Dennis Burton" <emmaharrislouise1@gmail.com>
- OK Madam Marian <madam.74mm@gmail.com>
- Partnership Proposal. "Freidrich W Johnson" <fwjohnson@aol.com>
- Response "SEN WILSON" <warehouse@logicalmoves.net>
- gegenseitigen Nutzen "Mr sang Chin" <chinsang33@yahoo.com.hk>
- HI, "Mr.Yomi Akapo" <natachaamahajeh@gmail.com>
- Re: Important and urgent (sent from forged email address)
- Darlehen Angebot./. karin LOCK <lockkarin@gmail.com>
- SNS BANK ALERT!! "SNS BANK" <noreply@snsbank.nl>
- Attn. To You; The Diplomat Is Waiting To Deliver Your Consig... (sent from forged email address)
- (no subject) (sent from forged email address)
- THIS IS WHY YOU HAVE NOT RECEIVE YOUR FUNDS (sent from forged email address)
- I need your Assistance "Mr.William Bill" <santosdumont.del@crcmg.org.br>
- Soliciting Your Collaborations From Bob Mulholland. "Mr. Bob Mulholland." <fax@memtelex.com>
- From Mrs.Ruth Roland Madam Marian <marianmadam@gmail.com>
- My Dear Friend.. "Mr. Frank Uyi" <exnovovintage@alice.it>
- MESSAGE FROM FBI NEW DIRECTOR (sent from forged email address)
- URGENT RESPOND NEEDED FROM YOU "Mr. Amos Cudjoe" <mramoscudjoe@yandex.com>
- From: Pang Yiu/Business Proposal (sent from forged email address)
- You are hard to find. (sent from forged email address)
- Dearest in the Lord linda hadi <linda_hadi1@yahoo.co.jp>
- UN Scam Victim Compensation Payment. (sent from forged email address)
- Re:Tension in Damascus,Syria (sent from forged email address)
- ARE YOU DEAD OR ALIVE URGENT REPLY (sent from forged email address)
- RE:RE:Quotation (sent from forged email address)
- GOODDAY=======YOUR FUND AS BEEN RELEASED TODAY (sent from abused email account)
- ***SPAM*** Money Transfer Control Number (MTCN) :# 07413701 "Mrs. Joy Frank" <officefile4334@cantv.net>
- ..Good Day. (sent from forged email address)
- GOOD NEWS AND REPLY BACK (sent from forged email address)
- ((((((U.S Diplomatic Mission Delivery))))))) (sent from forged email address)
- THIS IS WHY YOU HAVE NOT RECEIVE YOUR FUNDS (sent from forged email address)
- Settlement of Debt and Arrears owed to you. (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- 2014 CLAIMS(RESPOND URGENTLY) "NOTICE "<klaster@ber.te.ua>
- Don't miss my Special Offer. (sent from forged email address)
- Beloved "Mrs Mary Parker" <mary@parker.com>
- Your payment is now 100% Guaranteed,kindly get back to me (sent from forged email address)
- it's very urgent (sent from forged email address)
- Do you need personal loan? <mark11@guarante888.onmicrosoft.com>
- (no subject) Zaki Morsi <info@mail.com>
- RE: ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
- Change of Ownership Alert & (sent from forged email address)
- Kindly Respond. (sent from forged email address)
- Good-News!!! (sent from abused email account)
- payment Mrs Maria Jonathan <daniloinn@alice.it>
- Hello, Unclaimed Packages In Your Name At The U.S Airport...... "Augustus L. Hudson" <clubcardservices1@tesco.ie>
- Hello (sent from forged email address)
- Re: Greetings, Miss Rosine Yak <brunokoffi@gmail.com>
- READ THE ATTACHMENT FILE AND GET BACK TO ME ELIZABETH PETERS DIPUO <webchris940@yahoo.com.ph>
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- *SPAM* TOGETHER WE WILL FIND A SOLUTION! DBZ Financial Limited<info@dbz.lv9.co>
- From Mr Borgan Chem (sent from forged email address)
- Attention please,your reply will bost our busines activities... (sent from forged email address)
- Remain Blessed In The Name Of The Lord. (sent from forged email address)
- CONGRATULATION DEAR EMAIL OWNER (sent from forged email address)
- HELP (sent from forged email address)
- Treat with dispatch (sent from forged email address)
- READ THE ATTACHMENT FILE AND GET BACK TO ME ELIZABETH PETERS DIPUO <webchris001@yahoo.com.ph>
- Swift copy for $42,700 USD.. (sent from forged email address)
- YAHOO ONLINE PROMOTION "MR.Thomas Mason" <masothomas422@gmail.com>
- FAMILY ASSISTANCE PLEASE. "Mrs. Monica Dawood" <joint-investment-p@cantv.net>
- Urgent reply "Mr.james water" <waterjames78@gmail.com>
- GOOD NEWS FROM JEFFREY ALLEN JONES . JEFFREY ALLEN JONES <emmbltn@hotmail.com>
- Spam:Sarah Bin Rasheed sarah bin <ahmedsalmaal55@yahoo.com>
- Urgent (Respond immediately) (sent from forged email address)
- URGENT_BUSINESS_ASSISTANCE. MR ALEX <alexngobani@outlook.com>
- get back to pickup $7000 per day MRS GRACE JOHNSON <mionsimone@alice.it>
- FINAL NOTICE dawg789 <dawg789@bellsouth.net>
- WAITING YOUR REPLY "Becker B. Mullins Esq" <beckermullins@aol.co.uk>
- UW SNS BANK ONLINE ACCOUNT UPDATE. SNS BANK <no-reply@snsbank.nl>
- reply "Mr. Alex Duke" <eliankasss@gmail.com>
- YOUR ASSISTANCE IS NEEDED INDEPENDENT COMMITTEE OF EMINENT PERSONS <rantajohannes20@gmail.com>
- Loans & Mortgage Offer @ Low Rate. Apply Now!!! Dr. Martin Lewis <cindy@cgracephoto.com>
- Private and confidential "Mr. Owen Smith from UBS" <owensmixs3@libero.it>
- New Message (sent from forged email address)
- Hello dear, williams susan <ma102p@hotmail.com>
- Attn:Valuable Customer, "Mr.John Chidiy" <raffaelecozzolino@alice.it>
- 11.02.14 "lillian Mcquillen" <lillianmcquillen@aol.de>
- urgent message "Ms. sam mike" <pippo.gasp@alice.it>
- IS URGENT "Dr. Ibrahim Mohammed Bello" <j.antonio@charruapolo.com>
- Dear respectful one, john lowish <jo103lo@hotmail.com>
- [***** SPAM 9.1 *****] From the desk of: Dr. Kope Ajo, (sent from forged email address)
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemandaoffice2013@gmail.com>
- DEAR PARTNER. "FREDERICK WALLACE" <walfred1@hispavista.com>
- Urgent Notification From Scotland Tom White <tmardfert@eircom.net>
- Re: READ CAREFULLY (sent from forged email address)
- Greetings From Miss. Sua Sada, Miss Sua Sada <glorywilliams9@yahoo.co.jp>
- Contact with your delivery information Tony James <fedxcomp015@gmail.com>
- PACKAGE REGISTERED CODE NO OVX950. RICHARD GREAT <aliprandiclaudio82@alice.it>
- Atten dear costumer Mrs Anne Peter <caliga70@alice.it>
- Dear Friend Mr Borgan Chem <borganchem560@yahoo.com>
- good day mr joseph <associazionearca@alice.it>
- Re: YOUR URGENT RESPONSE WILL HELP YOU MOST (sent from forged email address)
- MESSAGE ALERT IN RESPECT OF FUNDS 2014 FBI@noreply.com
- CAN WE WORK TOGETHER? (sent from forged email address)
- Re: Message from Standard Chartered Bank U.K (sent from forged email address)
- Contact with your delivery information Tony James <toreplyr@gmail.com>
- Atten dear costumer Mrs Anne Peter <tiziana.ottaviani@alice.it>
- Dear Sir/Madam/We offer Loan <PeterBrown4@Peterbrwloanfirm.onmicrosoft.com>
- My Dearest Friend (sent from forged email address)
- Good day "nenita villaran" <nenita1477@gmail.com>
- YOUR PAYMENT IS READY.. "Dr. Ujika." <cif2013@yahoo.co.jp>
- Kind Request "Lewis Smith" <cepremol@cepremol.com.br>
- IN GOD WE TRUST, HELP THE NEEDY READ HOLY BIBLE MALACHI 3 VS... Marshall Hook <iffygodwin@gmail.com>
- Mrs. Tiffany Williams Mrs Tiffany William <hoki0207@yahoo.co.jp>
- your atm card is ready "MR.MATT KENNEDY" <alex.ferri@alice.it>
- Attn Mr Riva Thom <silvin07@alice.it>
- YOUR PAYMENT NOTIFICATION VIA ATM CARD. (sent from forged email address)
- 2014 Conference Invitation Jasmin Clerk <jascle010@libero.it>
- Dear Sir/Madam/We offer Loan <PeterBrown6@Peterbrwloanfirm.onmicrosoft.com>
- Private Message From Miss Amina Alsaba Hassan Miss Alsaba Amina Hassan <ro146k@hotmail.com>
- DIVINE TRANSFER ASSIST(VIEW ATTACHMENT) Maria Bongi <mmabntuli@gmail.com>
- Attention Beneficiary (sent from forged email address)
- VERY URGENT Jacob sako <tyrrgf@cantv.net>
- PARTNERSHIP/INVESTMENT ego consultants <egoconsultants8@gmail.com>
- 2014 Conference Invitation Jasmin Clerk <jascle00100@libero.it>
- Congratulations!!!! Mrs.Amanda Smith <refamandasmith@live.com>
- FROM MISS ALUNA KIPKALYA Miss Aluna Kipkalya <antoninabarbata@alice.it>
- URGENT AND VITAL INFORMATION "Mr. David I Mckay" <info@cantv.net>
- FROM: ELLEN GREEN Ellen Green <jeankonan7@gmail.com>
- Prize Funds "Dr. Pete Weel," <antimo.gravino.jt3z@alice.it>
- Attention: My Dear, (sent from forged email address)
214 entries -- last updated: 2014-02-11 15:53 UTC
Sender domains:
- alice.it (18), aol.co.uk (1), aol.com (3), aol.de (1)
- barclaysbank.co.uk (1), bayford.com (1), bdo.com.ph (1), bellsouth.net (1), ber.te.ua (1)
- cantv.net (4), cepremol.com.br (1), cgracephoto.com (1), charruapolo.com (1), crcmg.org.br (1)
- dbz.lv9.co (1)
- eircom.net (1), euromillion.se (1)
- financier.com (1)
- gmail.com (34), guarante888.onmicrosoft.com (1)
- hispavista.com (1), hotmail.com (5)
- judiciary.go.ke (1)
- kangban.com.cn (1), krishit.com (1)
- laposte.net (1), laudiens.de (1), libero.it (3), live.com (1), logicalmoves.net (1)
- mail.com (2), memtelex.com (1), moh.gov.om (1), msn.com (1)
- nexyzbb.ne.jp (1), nhif.gov.sd (1), nortecnet.com.br (1)
- outlook.com (2)
- parker.com (1), peterbrwloanfirm.onmicrosoft.com (2), prestito011.onmicrosoft.com (1)
- rocketmail.com (1)
- snsbank.nl (2)
- terra.com (1), tesco.ie (1)
- undp.org (1)
- voila.fr (1)
- we136.onmicrosoft.com (1), we215.onmicrosoft.com (2), wss-id.org (1)
- yahoo.co.jp (9), yahoo.com (2), yahoo.com.hk (1), yahoo.com.ph (2), yandex.com (1), yeah.net (1), ymail.com (1)
Anti-fraud resources:
