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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.
- Business Proposal "Mr. Suzuki Yuki" <akbari@guilan.ac.ir>
- Dear Friend, (sent from forged email address)
- UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVE... "Mr. Ban Ki-Moon Secretary" <test@yzgolf.com>
- Re: Emergency assistance "Mr.Jones Jeffrey" <waltersh@mwt.net>
- RE: OUTSTANDING INHERITANCE (sent from forged email address)
- INTERNATIONAL CREDIT SETTLEMENT,NUMBER Date: 28:2:2014 (sent from forged email address)
- GEWINNMITTEILUNG (sent from forged email address)
- INHERITANCE FUND (sent from forged email address)
- PLS GOD NEEDS YOU TO DO THIS PROJECT (sent from forged email address)
- Re: FROM AGENT JOHN EDWARD GET BACK TO ME IMMEDIATELY (G11) (sent from forged email address)
- Dear Friend (sent from forged email address)
- THE INTERNATIONAL MONETARY FUND LONDON BRANCH(I.M.F "Mr.Jacob J. Lew" <hand@zjmi.com>
- Your mail: I hope we can talk more Peter Sands <mrpeter_sands2011@yahoo.co.th>
- Re: Citibank Switzerland, (sent from forged email address)
- GOD IS GOOD!!! UNITED NATIONS COMPENSATION IN CONJUNCTION "Mr. Ban Ki-Moon Secretary" <test1@ncin.co.kr>
- Let`s do some business!! "Mr. Ab " <ungeli@air.ocn.ne.jp>
- PLEASE HELP ME (sent from forged email address)
- INFORMATION ABOUT YOUR FUND. (sent from forged email address)
- (no subject) "2% Loan Offer" <78uyt09@gmail.com>
- FORWARD YOUR CV FOR JOB IN UK? Office mail <mail54@unitednations723.onmicrosoft.com>
- ARE YOU DEAD OR A LIVE? GET BACK TO ME (sent from forged email address)
- Goodnews- http://www.iamgold.com --- Beneficairy's comply ne... (sent from forged email address)
- RE: <chris5@FINANCIALHOME643.onmicrosoft.com>
- CONTACT (US FIRST ATLANTIC COURIER) "IBRAHIM LAMORDE" <efccgroup43@yahoo.com>
- URGENT ATTENTION "Dr. Raymond Ukah" <office.web1@aol.com>
- Here Is Your Package Unlock CODE(AWB33XZS Mr james william <daleegio@alice.it>
- i need all your Details Dr John West <fmontali@alice.it>
- INHERITED FUNDS G1 John More <bas848kay@yahoo.co.jp>
- IRREVOCABLE RELEASE OF YOUR PAYMENT (sent from forged email address)
- RE: FINANCE MANAGER WANTED. (sent from forged email address)
- Dear Friend (sent from forged email address)
- FROM THE OFFICE OF BARRISTER FRANK AJANA (sent from forged email address)
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- ...URGENT RESPONSE NEEDED !!!.... (sent from forged email address)
- I am Mrs Sarah Joseph a born again Christian "Mrs. sarah Joseph" <mrsbintc@yahoo.co.jp>
- Hi, i need your immediate response please. Paul Abehi <dje_bamba@yahoo.com.tr>
- =?us-ascii?B?RGlkIHlvdSBnZXQgbXkgbWFpbCA/?= (sent from abused email account)
- Attn: Beninficiary ===From Mrs. Ellen Paul ellenpaul7 <ellenpaul7@yeah.net>
- DEAR BENEFICIARY , MR JOHNSON M WILLIMA <ww.union264@gmail.com>
- Hello My Beloved Friend in the Lord GOD directed me to you(Y... Mrs Grace Godwood <g.aaaa001@gmail.com>
- GREETINGS IN THE NAME OF GOD! "Mrs.Magdalena Edward" <an_early_summer@yahoo.co.jp>
- Hello My Beloved Friend in the Lord GOD directed me to you(Y... Mrs Grace Godwood <mrsgracegodwood@gmail.com>
- BARACK OBAMA SCAM VICTIM COMPENSATION SCHEME (sent from forged email address)
- INHERITED FUNDS G1 JOHN MORE <bas848kay@yahoo.co.jp>
- Ihre Antwort PETER <petwong@wongp.onmicrosoft.com>
- Ihre Antwort PETER <pet1@wongp.onmicrosoft.com>
- Re: Dear Friend, Read Carefully And Get Back To Me (sent from forged email address)
- hi Mrs Adele Madou <kennya0205@yahoo.co.jp>
- Lieber Freund "Dr.Zuliu Hu" <azuliu@live.hk>
- From Dr. Andrea Orcel "Dr. Andrea Orcel" <dr.andreaorcel33@gmail.com>
- CONTACT WESTERN UNION OFFICE FOR YOUR FUND/MONEY NOW. officefile505 <officefile505@cantv.net>
- Hello,,,,,71.244.53.162 (sent from forged email address)
- MR. CHRISTOPHER TOWE.INTERNATIONAL MONETARY ORGANIZATION. "MR. CHRISTOPHER TOWE." <christopher_towe@aol.com>
- BMW AMERICAN ONLINE LOTTERY (sent from forged email address)
- Can I Trust You? (sent from forged email address)
- Re:Inquiry danielrybacki8 <danielrybacki8@yeah.net>
- Financial Instrument (sent from forged email address)
- STOP CONTACTING THEM. Mrs Betty Rawlings <erika@dandylocks.com>
- A WOMAN IS DYING PLEASE HELP ME "Mrs. Alicia Adora" <alicia.adora202@gmail.com>
- INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- FROM FORMAL NNPC GMD smith dan <donnsmitths@gmail.com>
- Status of your funds. "Telex Department" <crphat@samarts.com>
- BANK GOOD NEWS Mark Jerry <mark_jerry020@hotmail.com>
- Joint Venture Business (sent from forged email address)
- VERY IMPORTANT (sent from forged email address)
- Can You Help Me Handle This Transfer®. (sent from forged email address)
- CONFIDENTIAL RESPONSE Mr Raymond Thabo <kylfinl@hotmail.com>
- Dear Sir/Madam 25,2, 2014 (sent from forged email address)
- Please get in touch with me immediately. (sent from forged email address)
- From Michael Grady I Need Your Attention David Pakguma <davidpaku89@gmail.com>
- PARTNERSHIP INVESTMENT peter robert <mrpet.robert2020@gmail.com>
- KING FAHD INTERNATIONAL AIRPORT SAUDI ARABIA. KING FAHD INTERNATIONAL AIRPORT <test@jlcity.gov.cn>
- CAN WE WORK TOGETHER AS PARTNERS?? "DR. GREG ORTMANN." <engr.chrismatthew76@gmail.com>
- DEAR GOOD FRIEND, (sent from forged email address)
- Quickly Contact Diplomat RAY For Your Cash or call 347-537-0344 "Dr. Sarah OmotundeX" <dipraycada@rediffmail.com>
- We are Direct Seller of Rough Diamond stones and Gold dust/ bar "Samuel Jojo." <kasimu.jattah007@gmail.com>
- URGENT CONFIDENTIAL BUSINESS PROPOSAL (sent from forged email address)
- projects for orphans "lcavazosg@intercable.net" <lcavazosg@intercable.net>
- From Capt. Romie Collins Urgent (sent from forged email address)
- [SPAM]Dearest friend (sent from forged email address)
- FINAL PAYMENT RELEASE UPDATE. (sent from forged email address)
- ATTENTION: BENEFICARY, DIPLOMATIC AGENT MR. JAMES IBE HAS AR... (sent from forged email address)
- YOUR ATM CARD IS READY (sent from forged email address)
- CONTACT MONEY GRAM FOR COMPENSATION (sent from forged email address)
- REMINDER FROM MRS KATHRYN L.JAMES US CITIZENS (sent from forged email address)
- CONGRATULATIONS" YOU WON BBC LOTTERY (sent from forged email address)
- Re: PLEASE HELP ME INVEST $35M USD (sent from forged email address)
- Did You Assign Mrs Sarah? (sent from forged email address)
- From Sabastine Coe (sent from forged email address)
- VERIFICATION (sent from forged email address)
- Can you be trusted (sent from forged email address)
- Top of the day Dear (sent from forged email address)
- business relationship "Ms. Maria Omar Shatwan" <indowear@pacific.net.id>
- Urgent help "Andrew Huth"<capt.andrewhuth@usmilitary.org>
- Soy la Sra. SOPRANO CATHERINE de nacionalidad Francesa. SOPRANO CATHERINE <catherine_s@soprano.com>
- CAN I TRUST YOU?? (sent from forged email address)
- DEAR FRIEND (sent from forged email address)
- Charity Project (sent from forged email address)
- Profitable Business Proposal (sent from forged email address)
- REF: INVESTMENT ASSISTANCE Instant Mail <instant@adaniel1144.serverdata.net>
- Read!!! (sent from forged email address)
- GREETINGS IN THE NAME OF GOD!!! "Mrs.Joyce Ghagaheni" <kaz_seki0302@yahoo.co.jp>
- Soy la Sra. SOPRANO CATHERINE de nacionalidad Francesa. SOPRANO CATHERINE <sopranocatherine@info.com>
- Urgent response needed (sent from abused email account)
- Dearest Beloved "Mrs. Sah King" <safi.farkash@gmail.com>
- JOB OFFER FROM SEATRUCK.. (sent from forged email address)
- PCH Claims Code:..38599284929 (sent from forged email address)
- Dearest Beloved "Mrs. Sah King" <safiafarkashgaddafi2013@gmail.com>
- Greetings Alyssia Amos <marilobouabre21@yahoo.co.jp>
- ATTN: (sent from forged email address)
- Loan. <t24@t666.onmicrosoft.com>
- ALERT...QAU#D (sent from forged email address)
- Important Letter "endang zarkasih" <endang.zarkasih@angkasapura1.co.id>
- Urgent response needed "Post Private" <post@ymail.com>
- Loan. <t21@t666.onmicrosoft.com>
- CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00 SWISS-LOTTO PROMO <notifications@swissloto.ch>
- Soy la Sra. SOPRANO CATHERINE de nacionalidad Francesa. SOPRANO CATHERINE <catherinesoprano@cool.com>
- Greetings "Mr. Suzuki Yuki" <suzukiyuki@guilan.ac.ir>
- Re: CAN YOU SPPLY (2) (sent from forged email address)
- urgent "nevi.ika" <dgen.martin@yahoo.com>
- Delivery of your consignment to your door step. (sent from forged email address)
- PLEASE I NEED YOUR HELP... MRS GRACE MANDA <mrsgracemanad21@gmail.com>
- I need urgent response...... Mr.Kevin Young <mr.kevinyoung13@me641.onmicrosoft.com>
- I need urgent response...... Mr.Kevin Young <mr.kevinyoung11@me641.onmicrosoft.com>
- LOOKING FOR INVESTMENT PARTNER Mr.Marco Konah <marcokonah@outlook.com>
- urgently Mr Franklin Dobar <franklindobar1@gmail.com>
- I need urgent response...... Mr.Kevin Young <mr.kevinyoung15@me641.onmicrosoft.com>
- (no subject) "Mr. Matthew Psaila" <noreply@yahoo.com>
- YOUR OPPORTUNITY FROM EXXONMOBIL OIL COMPANY LONDON MR PETER ALEXANDRA <webxx2@e-mail.ua>
- Re: CAN YOU SPPLY (2) (sent from forged email address)
- Re: Confidential PropOsition (sent from forged email address)
- FOR: ECONOMIC & FINANCIAL CRIMES COMMISSION (EFCC). (sent from forged email address)
- contact me "Harley Wang" <bn.jha@adityabirla.com>
- RE-Dear: Friend!! (sent from forged email address)
- Dear Good Friend (sent from forged email address)
- READY AND GET BACK TO ME... "sgt.deronsmith109@libero.it" <sgt.deronsmith109@libero.it>
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- To: Unpaid Beneficiary "Ms. Carman L.Lapointe" <brenda@magv.com>
- RE: YOUR FUND RELEASE (sent from forged email address)
- Dear Friend !! (sent from forged email address)
- With an open-minded "Mrs. Tessy Bongara" <tessy_bongara@yahoo.com.hk>
- very urgent pls read Rev Jerry Mark <museo.diocesano@alice.it>
- Sehr geehrter Herr / Frau Prince Fayad Bolkiah <contabilidade@candiota.rs.gov.br>
- UNFINISHED TRANSFER.... (sent from forged email address)
- YOUR ATM PAYMENT CODE----ATM CARD---222) (sent from forged email address)
- Re: Payment Up-date. (sent from forged email address)
- goedemorgen (sent from forged email address)
- [GSN Suspected Spam] INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- As-Salamu Alaykum Urgent Attention!!! (sent from forged email address)
- FROM THE AUDITOR FBN, PLEASE READ THIS MESSAGE AND GET BACK ... (sent from forged email address)
- Re: Transfer Confirmation lll (sent from forged email address)
- RE:INSTRUCTION TO RELEASE YOUR INHERITANCE FUND representativ2014@yahoo.co.jp
- My Dear Friend (sent from forged email address)
- From: Pang Man Yiu/Business Proposal (sent from forged email address)
- Re: Good Day "Mr. RWH Lee" <smiesko@tmn.sk>
- your transfer ANAEKWE <arianna.scattolon@alice.it>
- Read and get back!! (sent from forged email address)
- Dear Friend, Fred Ofori <frredoffori041@hotmail.com>
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 (sent from forged email address)
- Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
- FROM FRANK MARTIN (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY, "JEH C. JOHNSON" <diplomaticagent044@gmail.com>
- Gewinnen Gewinnbenachrichtigung! "Nationale Postcode Loterij Email Promotion.nl" <emailpostcode@aim.com>
- GOLD FOR SALE (sent from forged email address)
- ATTEN: OWNER OF THIS EMAIL ADDRESS. (sent from forged email address)
- Dear: Sir/ma. "Mrs Julie, Children's motherless baby-care." <americacargobvauoffice@gmail.com>
- Contract Fund (sent from forged email address)
- FORWARD YOUR CV FOR JOB IN UK? Office mail <mail88@unitednations698.onmicrosoft.com>
- Dear friend (sent from forged email address)
- AVIS DE RECRUTEMENT Direction =?utf-8?B?R8OpbsOpcmFsZSBk4oCZSVNN?= CANADA <moura@lenep.uenf.br>
- FROM THE GROUP MANAGING DIRECTOR nnpcgroup2012@yahoo.co.jp
- MICROSOFT CORPORATION GREAT BRITAIN,PAYMENT NOTIFICATION ! !. sdtyse4t <nhlahlazulu@gmail.com>
- (no subject) "Mrs Barbara Teel Funding Inc" <info@gmail.com>
- YOUR OVERDUE PAYMENT Mr.Idris Wada <dcffsdcbn01@gmail.com>
- (no subject) "Richard Miller" <info@gmail.com>
- =?windows-1256?Q?Please_rea?= =?windows-1256?Q?d_and_repl?=
... Angeline Jimmy <pattidame@hotmail.com>
- Re: Payment Up-date. (sent from forged email address)
- (werfen innen) (sent from forged email address)
- MONEY GRAM OFFICE "Mr.Jimmy Ray" <stefano_torredimare@alice.it>
- From Mr. Victor Ibe/Inheritance Proposal To You. (sent from forged email address)
- re veronicanatalie50 <veronicanatalie50@yeah.net>
- Dear respectful one, John Lowish <b140fe@hotmail.com>
- Hello dear, williams susan <ma102p@hotmail.com>
- Greeting" From Edward Please Reply Back Edward Addo <williamappiah65@gmail.com>
- INVESTMENT PROPOSAL Mandla Mandela <mandelagrandson.info@gmail.com>
- REGARDING TO YOUR FUNDS ONHOLD WITH IMF (sent from forged email address)
- CONGRATULATION YOU HAVE WON COCA COLA EMAIL PROMOTION <jesmvb@cantv.net>
- Good Update Post Private <pulicarova@fme.vutbr.cz>
- From Mr. Victor Ibe/Inheritance Proposal To You. (sent from forged email address)
- MICROSOFT CORPORATION GREAT BRITAIN,PAYMENT NOTIFICATION ! !. GLOBALCONECT6 GLOBALCONECT6 <globalconect6@gmail.com>
- Hello Dear Jocelyn Esther <jbe014789@gmail.com>
- From Rosaline Valcarce. Mrs Rosaline <rosaline_valcarce41@yahoo.co.jp>
- ***BULK*** Greetings Mohammed Abacha <mcastillo@sosep.gob.gt>
- YOUR CONSIGNMENT CODE: CAF/XX/102/ (sent from forged email address)
- Goodday!!! "Mr. Jimoh Egbejule" <mr.jimohegbejule2321@hotmail.com>
- Greetings "Mrs.Deborah Edward" <miho5en8@yahoo.co.jp>
- Re:info (sent from forged email address)
- Good Day Maika Bama <autofficina3@alice.it>
- Lieber Freund!! "Dr. Zuliu Hu" <huzuli@live.hk>
- THE REAL TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Apostolic Greetings. "Mrs.Joyce Ghagahani" <tancyywd2006@yahoo.co.jp>
- Re: urgent reply needed (sent from forged email address)
- HELP (sent from forged email address)
- LET US ACHIEVE THIS TOGETHER (sent from forged email address)
- Attention: INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM O... (sent from forged email address)
- Contact the verification officer incharge of the delivery: (sent from forged email address)
- (no subject) (sent from forged email address)
- VIEW ATTACHEMENT (sent from forged email address)
- Greetings Dobratz Erik <dobratzerik@yahoo.com.hk>
- Attn: copper wire/scrap brass for sell, "Dr.Anthony Godfrey" <drrobinfransman@cantv.net>
- $24MILLION BUSINESS ASSISTANCE (sent from forged email address)
- AUTHORIZATION OF RELEASE OF FUNDS VIA ATM CARD 2014 (sent from forged email address)
- email call mr harry carlson for your fund "Mrs. Ginette S-T Paul." <marcecchini@alice.it>
- Review and respond "Mr. Aaron Edgardo" <edgardoaaron@pichincha.com>
- GOD BLESS YOU GRETCHEN MISHRA <kohrogokabila006@yahoo.co.jp>
- VERIFY!! (sent from forged email address)
- 28th February, From Me Solomon Jerry (sent from forged email address)
- Update On Your First Payment "Mrs. Annie Obi" <c.cerica@alice.it>
- =?ISO-8859-1?Q?INFORMACI=D3N?= =?ISO-8859-1?Q?El_Dr=2E_Ray_G=F3mez?= <moorthy1943@gmail.com>
- Mrs. Johanna Williamsa johanna williams <johannawilliams04@outlook.fr>
- URGENT ASSISTANCE NEEDED (US$45.5 MILLION) (sent from forged email address)
- Hello Edward Effah <mredwardeffah1@outlook.com>
- ATTENTION MR/MRS "Rev. Donald Kaberuka" <ho-linn@web.de>
- Asalaam Alaikum Mrs Abeedah Ahmed <abbs_ahmed_01@yahoo.co.jp>
- RE:FOREIGN CONTRACTS PAYMENTS (sent from forged email address)
- Attn: Beneficiary, Your $1.5 Million Dollars Compensation (sent from forged email address)
- From Mr. Mark Ekeh (sent from forged email address)
228 entries -- last updated: 2014-03-01 16:28 UTC
Sender domains:
- adaniel1144.serverdata.net (1), adityabirla.com (1), aim.com (1), air.ocn.ne.jp (1), alice.it (8), angkasapura1.co.id (1), aol.com (2)
- candiota.rs.gov.br (1), cantv.net (3), cool.com (1)
- dandylocks.com (1)
- e-mail.ua (1)
- financialhome643.onmicrosoft.com (1), fme.vutbr.cz (1)
- gmail.com (26), guilan.ac.ir (2)
- hotmail.com (7)
- info.com (1), intercable.net (1)
- jlcity.gov.cn (1)
- lenep.uenf.br (1), libero.it (1), live.hk (2)
- magv.com (1), me641.onmicrosoft.com (3), mwt.net (1)
- ncin.co.kr (1)
- outlook.com (2), outlook.fr (1)
- pacific.net.id (1), pichincha.com (1)
- rediffmail.com (1)
- samarts.com (1), soprano.com (1), sosep.gob.gt (1), swissloto.ch (1)
- t666.onmicrosoft.com (2), tmn.sk (1)
- unitednations698.onmicrosoft.com (1), unitednations723.onmicrosoft.com (1), usmilitary.org (1)
- web.de (1), wongp.onmicrosoft.com (2)
- yahoo.co.jp (12), yahoo.co.th (1), yahoo.com (3), yahoo.com.hk (2), yahoo.com.tr (1), yeah.net (3), ymail.com (1), yzgolf.com (1)
- zjmi.com (1)
Anti-fraud resources:
