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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.
- (Engr.Mr.P O.Kishore) Dikko Moore <dikkomooretgo@gmail.com>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. DOUGLAS MORRISON" <gennaro.asciore@alice.it>
- Your Scam Payment Compensation sum Reference order /ASXX/PO... (sent from forged email address)
- Donation From Mrs. Florance Michael, flowrancew@yahoo.co.jp
- MAKE UNA CONTACT ME FOR ALIBABA VIRUS AND ALL OTHERS TOOLS ... (sent from forged email address)
- Copper scrap brass business, "Mr.Godwine Teddy," <drrobinfransman@cantv.net>
- PER. / ASSISTANT DESCRIPTION_ (sent from forged email address)
- Investment Notification "Jonathan Hugo" <jthahugl962@yahoo.fr>
- read and reply Dr Lehman <drlehmann@yahoo.fr>
- =?iso-8859-1?b?ozEuNQ==?= million British Pounds! "Mr. Gareth Bull" <garethbull3312@yahoo.com>
- Hello, Please Confirm Receipt.... (sent from forged email address)
- NECESITO CONFIAR.......I NEED TRUST. Sarah Cooksey <nina_johnson40@yahoo.co.jp>
- Western Union Beneficiary(Reminder) ANTONACI Michele <we45@western438.onmicrosoft.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Re: Message from Standard Chartered Bank U.K (sent from forged email address)
- ANTWOORD OP VERZOEK (sent from forged email address)
- From Mrs Sandra Morris Mrs Sandra Morris <paeyangdolly@yahoo.co.jp>
- HSBC PAYMENT NOTIFICATION ADVICE ? (sent from forged email address)
- PLEASE REPLY URGENTLY <hannaanderson01@yahoo.co.jp>
- GOOD NEWS!!! (sent from forged email address)
- Re:Inquiry danielrybacki1 <danielrybacki1@yeah.net>
- HELP (sent from forged email address)
- GOOD NEW SAMSUNG <samsung18@samsung028.onmicrosoft.com>
- URGENT RESPOND IS NEEDED!! MR JOHNSON DENNIS <mgram970@gmail.com>
- My Dear Good Friend Martin Luther <garry28wood@gmail.com>
- FROM: MRS SUSAN SUSAN SUSAN <juaswant5@hotmail.com>
- BUSINESS PARTNER "Mr. Estrevil Robenson" <ron@engineer025.onmicrosoft.com>
- Charity Funds "Mrs Fu" <infoa15@aol.com>
- Scam Compensation payment notice!!!! (sent from forged email address)
- JOB OFFER (sent from forged email address)
- Good Day $8.5million Payment "Mr. Jack Londuan" <ristotek@alice.it>
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- Hello (sent from forged email address)
- Kindly get back to me if you have any interest. Jeff Allen <willsonasamoah5@gmail.com>
- Let us achieve this together (sent from abused email account)
- For Your Information 15/02/2014 (sent from forged email address)
- HAPPY AND PROSPEROUS NEW YEAR officefile505 <customercares@cantv.net>
- Greetings from sister Deborah Himadeh deborah himadeh <deborah70himadeh@gmail.com>
- Job Opening (sent from forged email address)
- New Message (sent from forged email address)
- Re: Important and urgent (sent from forged email address)
- Dear respected one (sent from forged email address)
- RE: THE GOLD LAND FOR DEVELOP PRINCE KWAKU OSEI TUTU <officemail.3@laposte.net>
- YOUR ATM VISA CARD NOTIFICATION 15 /02/ 2014 "SENATOR DAVID" <senator.davidaku@ymail.com>
- Urgent response "LIlian Smith" <unatip@trade.com>
- (GREETINGS FROM UNITED NATION DEVELOPMENT PROGRAMME) (sent from forged email address)
- Fidelity Worldwide Investments (sent from forged email address)
- ITS Web Verification (sent from abused email account)
- Glueckwuensche EuroMillion Lotto <jsrbss1@yahoo.co.uk>
- GOOD DAY (sent from forged email address)
- OPEN TENDER SUPPLY TO YOU. "Nathaniel Amankwa." <officece554@cantv.net>
- Attention: RB RB <rb9064rb@outlook.com>
- FROM MOHANDA URGENT! (sent from forged email address)
- Loan <Paul4@loan462.onmicrosoft.com>
- ,Good Day. ' (sent from forged email address)
- Greetings. "Tariq Asghar" <tariq@email.com>
- Congratulations!! Your E-mail ID Has Won!!! (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M CODE 5117 (sent from forged email address)
- FUND TRANSFER/ATM VISA CARD (sent from forged email address)
- CAN WE WORK TOGETHER? (sent from forged email address)
- Congratulations you are a lucky winner today (sent from forged email address)
- Re: YOUR URGENT RESPONSE WILL HELP YOU MOST (sent from forged email address)
- Get back to me immediately (sent from forged email address)
- RE: URGENT "Mrs. Jan Eliasson" <officefile1814@cantv.net>
- Re: Job Description (sent from forged email address)
- We Require Urgent Supply (sent from forged email address)
- I Need your support and co-operation to carry out this busin... Mr.Abdulla Al khouri <abdulla_khouri410@yahoo.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M CODE 5117 (sent from forged email address)
- Dear Sir, (sent from forged email address)
- Attention Beneficiary (sent from forged email address)
- Re: Waiting for your urgent respond. Michael Smith <officemail.01@laposte.net>
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- Requests General Info <dilmmas@gmail.com>
- Urgent AttentionYour Atm Card Is Ready From Jerry Wayne <andreaferra@alice.it>
- RE:Profitable Investment!!! (sent from forged email address)
- Dear Friend, Miss Mimi Nama <thejanosun@yahoo.co.jp>
- Good Day "Mr.Sung Lee " <sungleehk76@yahoo.com.hk>
- From Syria, please help me Ah D <emarketingdirector.ejb@gmail.com>
- From the Desk Of:. Manager: Mr.Jamie Dimon (sent from forged email address)
- Profitable Business Proposal (sent from forged email address)
- TC.001 (sent from forged email address)
- Loan <Paul15@loan462.onmicrosoft.com>
- Hello (sent from forged email address)
- Western Union Beneficiary(Reminder) ANTONACI Michele <we7@western018.onmicrosoft.com>
- YOUR FREE ONLINE PAYMENT THROUGH UBA BANK OF AFRICA. "Mr. John Frederick" <johnfrederick974@yahoo.in>
- URGENT CONFIDENTIAL BUSINESS PROPOSAL (sent from forged email address)
- Awaiting your response with urgency ! (sent from forged email address)
- Read and get back !! (sent from forged email address)
- URGENT CHARITY DISTRIBUTIONS (sent from forged email address)
- PCSO Lotto Results Philippine Charity Sweepstakes Office <info@mail.com>
- I need your Urgent Assistance in shipping this funds out of ... (sent from forged email address)
- Re: Your Overdue INTEREST PAYMENT (sent from forged email address)
- WCACFLHP CONFERENCE 2014 "Elisaia Talouli" <elisaiatalouli@mnre.gov.ws>
- Dear Friend hnytiiu11@anazana.com
- Re:- Hello Abdou Karamoh <abdoukaramoh@rocketmail.com>
- UN Scam Victim Compensation Payment. (sent from forged email address)
- Compensation Alert (sent from forged email address)
- My Third And Final Mail of Your Inheritance. "HOLLIS GREY LAWFIRM" <hasan@kideco.com>
- HELLO "Wong" <web@mervinoendland.com>
- Hello Dear "Barr Steve Harry" <barr.steveharrysolicitors@live.com>
- Contact Facebook Lottery (CFO) Immediately. (sent from forged email address)
- Re: CONTACT U P S COMPANY VERY URGENT. "MRS. JOY DAVID." <officefile5@cantv.net>
- CHARITY DONATION "MS HELEN FRANCIS" <mrsjj7udoh@aol.com>
- Current Winning: 3 12 16 20 28 31 Bonus 37 (sent from forged email address)
- Greetings my chosen one. "Mrs. Stephanie Smith" <dimase.arca@alice.it>
- Read and Reply Urgently For Your Payment. (sent from forged email address)
- URGENT RESPONSE/ASSISTANCE NEEDED (sent from forged email address)
- PLEASE GET BACK TO ME, (sent from forged email address)
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Hassim?= Rebecca Koffimah <mary_david150@yahoo.co.jp>
- Attn: Your Lucky Day,,, "Mr. Great Win" <Greatr@Great205.onmicrosoft.com>
- (no subject) "MISSIONARY LOAN" <hcmtky@nexyzbb.ne.jp>
- CHARITY (sent from forged email address)
- About Your Funds In CBN (sent from forged email address)
- HELP (sent from forged email address)
- Settlement of Debt and Arrears owed to you. (sent from forged email address)
- orphanage projects <rosechevalier17@yahoo.fr>
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED PLEASE!! Mrs.Lora King <mrs.loraking1@gmail.com>
- (no subject) "Mrs. Lynn Spence"<info@admin.org>
- Attention: Sir/ Madam............... (sent from forged email address)
- Congratulations you are a lucky winner today (sent from forged email address)
- URGENT FUNDING @ 3% INTEREST RATE! Sam Duke <weboffice090121@office02.onmicrosoft.com>
- GOOD OPPORTUNITY FROM EXXONMOBIL OIL COMPANY MR PETER ALEXANDRA <test@arrsa.pl>
- URGENT FUNDING @ 3% INTEREST RATE! Sam Duke <weboffice009008@office02.onmicrosoft.com>
- Re:New Order (sent from forged email address)
- I NEED YOUR URGENT RESPOND (sent from forged email address)
- PAYMENT OF $6000.00 FROM WESTERN UNION TODAY "Mr. James Comey" <officefile7236@cantv.net>
- CASHIER CHEQUE Mrs Najat kime <gmanduca@alice.it>
- RE: 1)UNREAD MESSAGE FROM DHL HOME DELIVERY. Mrs Diana Water <ornella.cordara@alice.it>
- SCAM VICTIMS COMPENSATIONS PAYMENTS 2014 (sent from forged email address)
- INVESTMENT BUSINESS PROPOSAL '"Mrs.Margret Zuta" <zuluokuku@yahoo.com>
- Regional Account Officer Mrs. Theresa Brawn (sent from forged email address)
- ATT:: GOOD DAY, "Mr Robert Meko" <robertmeko1@gmail.com>
- I am the former Mrs. Aaqila Abdul-rasheed, a widow to late
... "Mrs. Aaqila Abdul-rasheed" <info@mail.com>
- hello (sent from forged email address)
- I await your reply if interested (sent from forged email address)
- Mail (sent from forged email address)
- Dear Beneficiary: YOUR REF:CLAIMS/ATM/203 (sent from forged email address)
- Attn: Dear Friend,--- Be The Next of Kin To This Project (sent from forged email address)
- UN Compensation Commission (sent from forged email address)
- 2014 INTERNATINAL CONFERENCE INVITATION LETTER "Ms. Joyce Gabriel" <kaitlynm302@gmail.com>
- Repond moi s'il te palit Mme Duca Rose <francesco.disalv79@alice.it>
- RE (sent from forged email address)
- The Ireland Philippine Charity Sweepstakes Lotto "Ireland Philippine Charity Sweepstakes Lotto" <info@mail.com>
- AGRICOLE BANK OF EGYPT (sent from forged email address)
- Your Payment Reference Order /ASXX/PO0-65RV (sent from forged email address)
- Please My Dear, Urgent "Barr. Roger Williams" <roger.williams52@yahoo.fr>
- Don't miss my Special Offer. (sent from forged email address)
- Private Matter (sent from forged email address)
- RE: LETS WORK TOGETHER (sent from forged email address)
- Dear Sir, "Ayesha Ghaddafi" <test@phithan.co.th>
- DETAILS OF PROPOSAL. (sent from forged email address)
- From Mrs.Grace Todd Clark. "Mrs.Grace Todd Clark" <ghghghgh451@yahoo.co.jp>
- WAITING FOR YOUR CANDID RESPONSE! (sent from forged email address)
- Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <edithw_8@yahoo.co.jp>
- Urgent reply "Mrs. Linda roland" <rolandlinda49@gmail.com>
- Donation of $1.560,000 for you (sent from abused email account)
- May God Bless You "Mr. Song Chen" <visitor@pskovgres.ru>
- Report Any Suspected Email Of Scam Receive By You (sent from forged email address)
- Re: This is my second notification to you but no response! "From Reverend Sister Olivia James." <consultant@admin.in.th>
- HELLO MALTA HSBC <privatepot@gmx.com>
- Hello Lucky Winner (sent from forged email address)
- From Miss Yami Oble "Yami Oble" <yami.oble2000@yahoo.com>
- Re: Thanks for your Update =?Windows-1252?B?Q2FwdC4gSGVydukgTGFkc291cw==?= <hrmd_india@hotmail.com>
- Dearest Friend, MS STEPANIE <missdominicatom19@yahoo.co.jp>
- From Mrs. Elizabeth Wilson-----Read carefully and get back t... (sent from forged email address)
- Your Ref: L/84d/qx (sent from forged email address)
- Hello (sent from forged email address)
- From Mr. Stephen Clifford (sent from forged email address)
- 2014 FREE – TICKET FRANCE/SPANISH INTERNATIONAL EUROMILLION (sent from forged email address)
- repond moi s'il te plait Mme DUCA ROSE <alex10chianciano@alice.it>
- Hello.. "Sahr Alseer" <jrwalk@shol.com>
- Hi (sent from forged email address)
- STILL WAITING TO HEAR FROM YOU......!!! (sent from forged email address)
- Please quote the attched key@bomin.com.tw
- Attn:Valuable Customer, "Mr. John Chidiy" <m.a.g.magistri@alice.it>
- I HAVE WILLED THE SUM OF $17,250,000.00USD TO YOU...FOR THE ... (sent from forged email address)
- Sarah Rasheed (sent from forged email address)
- YOUR PAYABLE SETTLEMENT !!!! (sent from forged email address)
- Your message From Miss Grace Ayanna Miss Grace Ayanna <mrszaidnadia56@yahoo.co.jp>
- VERY URGENT NOTIFICATION FROM JENNET "JENNET ABAM" <Frebrd8184@aol.com>
- Request for Partnership.!!!!! (sent from forged email address)
- Greethings dear Florent Dossah <fl.dossah1@pobox.sk>
- MARTINS JOHNSON & ASSOCIATES (sent from forged email address)
- JOb Offer from Sea Truck Group Nig Ltd (sent from forged email address)
- Re: Urgent Reply Needed (sent from forged email address)
- Good Day Philip Oduoza <fabbro.galliano@alice.it>
- STOP CONTACTING THOSE PEOPLE!!!! Mrs Connie Dutton. <zxc@yonho.com>
- Your Ref: FcA426 (sent from forged email address)
- Dear Friend "Mr. James Olotu" <jamesabiodunolotujp@outlook.com>
- Hello dear Nathaniel muztalini <kaaaatyhnnn@adinet.com.uy>
193 entries -- last updated: 2014-02-16 16:02 UTC
Sender domains:
- adinet.com.uy (1), admin.in.th (1), admin.org (1), alice.it (10), aol.com (3), arrsa.pl (1)
- cantv.net (6)
- email.com (1), engineer025.onmicrosoft.com (1)
- gmail.com (12), gmx.com (1), great205.onmicrosoft.com (1)
- hotmail.com (2)
- kideco.com (1)
- laposte.net (2), live.com (1), loan462.onmicrosoft.com (2)
- mail.com (3), mervinoendland.com (1), mnre.gov.ws (1)
- nexyzbb.ne.jp (1)
- office02.onmicrosoft.com (2), outlook.com (2)
- phithan.co.th (1), pobox.sk (1), pskovgres.ru (1)
- rocketmail.com (1)
- samsung028.onmicrosoft.com (1), shol.com (1)
- trade.com (1)
- western018.onmicrosoft.com (1), western438.onmicrosoft.com (1)
- yahoo.co.jp (9), yahoo.co.uk (1), yahoo.com (4), yahoo.com.hk (1), yahoo.fr (4), yahoo.in (1), yeah.net (1), ymail.com (1), yonho.com (1)
Anti-fraud resources:
