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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.
- From: Mr. Zuti Naman "Mr. Zuti Naman" <zuti_naman@yahoo.fr>
- Re: SEE THE REASON WHY YOU HAVEN'T RECEIVED YOUR FUND!!! 21. (sent from forged email address)
- HELLO! (sent from forged email address)
- YOUR OPPORTUNITY FROM EXXONMOBIL OIL COMPANY MR PETER ALEXANDRA <webxx2@e-mail.ua>
- Dear Applicant... "Mr Keven Britt" <kevenbritt@yahoo.com.hk>
- Euro Millions Lottery Mrs Jan Eliasson <mrsjanheliasson@vmail.me>
- Good-Day "MALTA HSBC" <private1@laol.com>
- My dear, "Miss. Sarah Bamiha" <julietavanegasid@yahoo.co.jp>
- FOR YOUR ATTENTION (sent from forged email address)
- Dearest in Christ, Mrs Joyce Robert <nakott3@yahoo.co.jp>
- Kindly write me back please Amanda Karl <amandakarl79@yahoo.co.uk>
- NOTIFICATION OF CREDIT FROM Federal Reserve Board New York (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- HOPE TO HEAR FROM YOU "Chris Egodi" <chrisegodi@vfb.fr>
- RE: ADMIN (sent from forged email address)
- Something Important to discuss "Abdou Karamoh" <sales@jaguar.com.ph>
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- MARCH 2014 DRAWS (sent from forged email address)
- DO YOU NEED 3% LOAN? URGENT APPROVAL Humble Loan Service <microsoft42@office42.onmicrosoft.com>
- From:Mr.John Hanson---Diplomat Has Arrive With Your 07-03-2014 Mr.John Hanson <jc@yahoo.com>
- Hope all is well with you? $ (sent from forged email address)
- News for your money MR JOHNSON UZORO <antonio.bargellini@alice.it>
- cantact western union "Mr. Donald Freeman" <francoburro@alice.it>
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus406@gmail.com>
- Dear Sir or Madam "Liliane B"<lilianebettenc1@gmail.com>
- Re:Donation "Gloria Mackenzie" <osoriev@nks-euroasia.ru>
- WE HAVE FINISHED PROCESSING IT GET BACK TO ME (sent from forged email address)
- Can I Trust You (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M CODE 5117 (sent from forged email address)
- INHERITANCE FUND (sent from forged email address)
- Dear Friend !!!! (sent from forged email address)
- URGENT Roy <royvedk@gmail.com>
- Attn My Dear Desmond Great <f.marin@alice.it>
- United Nations (Regarding Scam/Fraud Activities). (sent from forged email address)
- ACCOUNT OFFICIAL (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Compensation Alert (sent from forged email address)
- LETTER OF COMPENSATION 2014 (sent from forged email address)
- DO NOT DELETE LORD WILL !!!? "Juliana Kent Fernandez" <LSARFA1@aol.com>
- VERIFICATION (sent from forged email address)
- Confidential Business Proposal!! brown willams <brownwillams2@outlook.com>
- I am Mrs Sarah Joseph a born again Christian "Mrs. sarah Joseph" <mrsbintc@yahoo.co.jp>
- Charity (sent from forged email address)
- OIL BUSINESS PARTNERSHIP (sent from forged email address)
- HI Mr.Vicnes Raz Thaman <helpdesk@olilimited.com>
- Hello good friend, (sent from forged email address)
- CONGRATULATION YOU HAVE WON USA GREEN CARD VISA!!! USA GREENCARD OFFICE <tonybrooke@xmail.net>
- PLEASE READ MY MESSAGE AND GET BACK TO ME PLEASE!! (sent from forged email address)
- Let us achieve this together "Barr. Zaharah" <thiago@hydrate.com.br >
- FROM: MRS SUSAN susan sus <shaba_002@hotmail.com>
- Reply Asap (sent from forged email address)
- Attn My Dear Desmond Great <flascar@alice.it>
- GOOD DAY PETER TEMANE <peter.temane001@gmail.com>
- Dear beloved one in Christ "MRS DEBBIE FREEMAN" <debbiefreeman@yahoo.co.jp>
- BONNE NOUVELLE COMPAGNIE HEINEKEN <boite20@vtxnet.ch>
- Yours Sister in Christ, "Azmina Eren" <emrssser@hotmail.fr>
- GOOD BUSINESS FOR YOU,PLEASE WORK WITH ME. (sent from forged email address)
- GOOD DAY!! ( INVESTMENT PLAN) (sent from forged email address)
- Committee on Contract Payments/Foreign Debts. "Dr. Daniel Imo" <james@ffgpcb.com.cn>
- Dear Friend !!! (sent from forged email address)
- I am Waiting for your urgent reply. idevex1@yahoo.com
- Re: Employment Offer in Qatar Alwaha Contracting <smukhi1@hotmail.com>
- My Last Wish Mrs.Janet Obeid <marry_annkones@live.com>
- Dear MoneyGram Customer, "Mrs. Linda Davis" <officedocument@cantv.net>
- FROM MRS.GRACE MANDA:PLEASE I NEED YOUR HELP. "FROM MRS.GRACE MANDA" <gracemanda071@gmail.com>
- Airline In-Flight Advertising "SKY Media -In-Flight Advertising " <usha.emarketing@gmail.com>
- Attn:The Owner of this E-mail id, (sent from forged email address)
- ARE YOU DEAD OR ALIVE (sent from forged email address)
- My name is Rivera CAPTAIN RIVERA <osx22@heuom.net>
- CLAIM YOUR WINNING 2,500,000.00 !!! (sent from forged email address)
- Profitable Business for You. (sent from forged email address)
- Hello Dear Friend Walter Benson <walterbensoneq@yahoo.fr>
- Re: BUSINESS PROPOSAL (sent from forged email address)
- Notice "Dr.Thomas Scalera" <terreni.macchi@alice.it>
- Letter From Engineer. Charles Obi "Engineer. Charles Obi" <nnpcobi@yahoo.com.hk>
- Apostolic Greetings. "Mrs.Joyce Ghagahani" <tancyywd2006@yahoo.co.jp>
- CONTACT DHL EXPRESS Dr Nelson Paul <77ciccio@alice.it>
- I apologize on behalf of the United Nation organization for ... (sent from forged email address)
- BUSINESS CONSULTANT!! (sent from forged email address)
- Confirm Detail Info-Detail <ulisses@epagri.sc.gov.br>
- Notice "Dr.Thomas Scalera" <pnannini@alice.it>
- RE: LETS WORK TOGETHER (sent from forged email address)
- CAN I TRUST YOU?? (sent from forged email address)
- Sie Won ($ 1.000.000,00 US-Dollar) (sent from abused email account)
- MY BELOVED FRIEND IN THE LORD, PLEASE OPEN THE ATTACHED FILE... (sent from forged email address)
- SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
- Pls Confirm Tete Manu <tet11@heuom.net>
- GOLD FOR SALE (sent from forged email address)
- This is a genuine business transaction Chong-hyun Park <chong.park@aol.com>
- offering you! Delixi Groups <info9@GUSTIN.onmicrosoft.com>
- RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- Contest winner noreply@liherald.com
- Beloved, Martha Toni <martatoni2@outlook.com>
- Good News For You (sent from forged email address)
- Let us achieve this together "Barr. Zaharah" <europap@sbb.co.rs>
- Please I Need Your Urgent Reply (sent from forged email address)
- PIONEERING YOUR DREAMS... (sent from forged email address)
- GREETINGS FROM BENIN "Mrs. Lynda Gates" <info@live.com>
- Offer (sent from forged email address)
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- Goodday Kindly Contact Me Back (Urgent) (sent from forged email address)
- Please very urgent. (sent from forged email address)
- Let us achieve this together "Barr. Zaharah" <eva@froghollow.bc.ca>
- Please read carefully and know why you have not yet been pai... (sent from forged email address)
- SUBJECT: TOP SECRET. (sent from forged email address)
- Re: (sent from forged email address)
- Busines Proposal "Mrs. Hina Dieter Plaumann"<plaumandieterhina@mail.com>
- FROM STELLY MAKKUO stelly_makkuo122@yahoo.co.jp <stelly_makkuo122@yahoo.co.jp>
- FROM MS MARY WILLIAMS MR EDWARD CLIFF <info@Alex-Port.com>
- Private/Confidential Hakim Ayesha <hakimayesha40@gmail.com>
- CHEAQUE $10.5 CONTACT (US FIRST ATLANTIC COURIER) (sent from forged email address)
- CONTACT THE DIPLOMAT FOR YOUR TRUNK BOXES($8.3MILLION) (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- READ AND ACT IMMEDiATElY Joan Welsh MD <jowelsh66@live.com>
- Central Bank of the Benin (CBB) "BARRISTER JIMMY" <chukwuma22@outlook.com>
- PAYMENT BY CASH DELIVERY. "MR USMAN BELLO" <ousman@outlook.com>
- Greetings to you (sent from forged email address)
- LOAN ASSISTANCE/FINANCE (sent from forged email address)
- Do you need Funding? Business or Personal Financial help? (sent from forged email address)
- Hello my beloved in the Lord. (sent from forged email address)
- COMPENSATION (sent from forged email address)
- Head Of United Nations Under-Secretary- (Unpaid Beneficiary). (sent from forged email address)
- Hello "Nicholas Cole" <lotto.office101@yahoo.com>
- HELLO!!!. "Mr. Johnson Kwame" <wataramills@cantv.net>
- Profitable Investment "Mr. Wang Guoliang" <info@wangg.com>
- Dear Sir/Madam (sent from forged email address)
- PROMOSI (sent from forged email address)
- I await your reply immediately (sent from forged email address)
- Oil Agent Needed (sent from forged email address)
- NO MORE ADVANCE PAYMENT (sent from forged email address)
- Your Urgent Response Required (sent from forged email address)
- TREAT AS URGENT AND GET BACK TO ME (sent from forged email address)
- WESTERNER UNION MONEY TRANSFER "MR. PAUL BOWMEN" <w_ucn@rocketmail.com>
- Please quote the product attached (sent from forged email address)
- Your $2.5 Million Dollars (ATM-CARD) (sent from forged email address)
- To the attention of the Receiver (sent from forged email address)
- GOOD INFORMATION ABOUT YOUR OUTSTANDING FUND (sent from forged email address)
- Refunded Payment "Dr. Osworth Daniel" <info@saimanet.kg>
- RAW MATERIAL SUPPLY "Dr. Barney Terry" <dianebritt@tesco.net>
- Re: Please Help Me Invest $35M Usd Mrs Stella Armando <roosukka@luukku.com>
- We now desire to transfer this money (sent from forged email address)
- YOUR CONSIGNMENT CODE: CAF/XX/102/ (sent from forged email address)
- Donation "Saudi Fund for Development" <info@sfd.gov.sa>
- Good Day Fund For Investment In Your Country. George Cooper. <webrfv5456@outlook.com>
- CAN I WORK WITH YOU? (ATTACHED) Urgent Business Deal Proposal <seniorthulasboxx@gmail.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Urgent From: Mrs.Inga, (sent from forged email address)
- 24/02/2014 (sent from forged email address)
- Re: "=?ISO-8859-1?B?UmViYmVjY2EgRGF2aWQ=?=" <rebbecca.david0@qq.com>
- Read and Reply (sent from forged email address)
- READ CAREFULLY PLEASE. (sent from forged email address)
- Hello My Dear, "Miss.Rosine Yak" <mr.brunoeke11@gmail.com>
- (no subject) "Mrs Mary Parker" <mary@parker.com>
- RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- REQUEST FOR YOUR ASSISTANT. (sent from forged email address)
- YOUR COOPERATION IS NEEDED (sent from forged email address)
- GOOD DAY TODAY "Mr. Allen Jones" <mrallenjonesok1@hotmail.com>
- Greetings Peter Sands <info@misan.com.tr>
- Re: Support Societies <moh.ahmzz@gmail.com>
- Dear Friend Alhaji Bello <alhaji.bello223@gmail.com>
- From Mr.Abdul Muti Mr.Abdul Muti <ameer1000000@msn.com>
- JOB OFFER FROM SEATRUCK.. (sent from forged email address)
- FINAL PAYMENT NOTIFICATION ACT FAST (sent from forged email address)
- COMPENSATION REFUNDS UNIT "United Nations Headquarters," <info@rvdp.be>
- A must read "lillian Mcquillen" <lillianmcquillen@aol.de>
- ATM Card Payment Mr Frank George <david_richardinfo@yahoo.co.jp>
- Good News For You (sent from forged email address)
- product requirement and specifications "Mr. williams blazer" <blazerx1@aol.com>
- Federal Bureau Of Investigation ( FBI ) FBI INVESTIGATION <penny@jetweb.com.tw>
- IRREVOCABLE RELEASE OF YOUR PAYMENT (sent from forged email address)
- Job Offer (This job does not disturb your current job) "Williams Tucker" <service@joboffer.com>
- Donation of Mrs. Sandra Morris Mrs Sandra Morris <paeyangdolly@yahoo.co.jp>
- Target order (sent from forged email address)
- A MESSAGE FOR YOU. (sent from forged email address)
- Re: NOTICE NOTICE NOTICE!!! MRS JENNET NAPOLEON <ornella.cordara@alice.it>
- Hello Beloved Taalie Edward <johnson@integra-group.co.za>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- Greetings Alyssia Amos <marilobouabre21@yahoo.co.jp>
- WINNING NUMBER: OL/656/033/05 (sent from forged email address)
- Investment Proposal (sent from forged email address)
- Telegraphic Wire Transfer Payment from Bank of America Unite (sent from forged email address)
- BUSINESS CONSULTANT!! "Commercial Bank" <info@bankcomm.com>
- Donation for charity Mrs Sarah Jehi <maary_d2009@yahoo.co.jp>
- Mariam Koma Mariam Koma <wwbqw553@yahoo.co.jp>
- DEARLY BELOVED[PLEASE HELP HUMANITY]6] (sent from forged email address)
- We Can Fund Your Multi Million Dollar Project "Jabal Alli" <hr@uwu.ac.lk>
- DO YOU NEED 3% LOAN? URGENT APPROVAL Humble Loan Service <microsoft08@office44.onmicrosoft.com>
- PROJECT "Mr. Matt Johnson" <mr.mattjohnson02@gmail.com>
- GET BACK TO ME (sent from forged email address)
- U.S DEPARTMENT OF HOMELAND SECURITY "Mr.JEH JOHNSON" <77ciccio@alice.it>
- ATTN (sent from forged email address)
- KINDLY READ AND RESPOND URGENTLY 40 (sent from forged email address)
- NO Bonus is: SGD/146 (sent from abused email account)
- compensation payment $17.5M "Mr. Jeremy Horton" <simonettiale@alice.it>
- RE:CONTACT DHL FOR THE DELIVERY OF YOUR CHEQUE (sent from forged email address)
- FUND COMPENSATION (sent from forged email address)
- Hello. Kenneth Williams <ftdb2011@outlook.fr>
- God bless you gretchen mishra <kohrogokabila006@yahoo.co.jp>
- WILL EXECUTION/REPLY!!! INFO@mail.com
- Dear.Sir/Madam (sent from forged email address)
- From JITKA JEZKOVA / Van Jitka JEZKOVA (sent from forged email address)
- From Mrs Larrisa Williams Mrs Larrisa Williams <officelink1@cantv.net>
- YOUR ATM CARD HAS BEEN APPROVED IN NEW YEAR 2014 (sent from forged email address)
- CONTACT ME AS SOON AS POSSIBLE CLEMENT UMAH <umahpatrick@gmail.com>
- My Donation €4,000,000 (sent from forged email address)
- Job Opportunity?,? (sent from forged email address)
- Good Day Fund For Investment. In Your Country. Mr.George Cooper. <webxxaxs3@outlook.com>
- BUSINESS OPPORTUNITY (sent from forged email address)
- MY DONATION I DID NOT FORGET YOU!!! "MOTHER ROSEMARY HILL"<admin@hospitalsur.com>
- DEAR PARTNER!!! (sent from forged email address)
- Greetings. "David Wright" <david_wright3217@yahoo.com.hk>
- Re: My Important Business Proposal "Ahmed" <ahmda20al3@yahoo.co.jp>
- Business Proposal From Mr Peter Sands (sent from forged email address)
- ATTENTION: CONFIDENTIALITY NOTE (VERY FAST CONTACT THEM) (sent from forged email address)
- inquiry............ (sent from forged email address)
- CONTACT U P S COMPANY VERY URGENT. "MRS. JOY DAVID." <officefile5@cantv.net>
216 entries -- last updated: 2014-03-09 15:12 UTC
Sender domains:
- alex-port.com (1), alice.it (10), aol.com (3), aol.de (1)
- bankcomm.com (1)
- cantv.net (4)
- e-mail.ua (1), epagri.sc.gov.br (1)
- ffgpcb.com.cn (1), froghollow.bc.ca (1)
- gmail.com (13), gustin.onmicrosoft.com (1)
- heuom.net (2), hospitalsur.com (1), hotmail.com (3), hotmail.fr (1), hydrate.com.br (1)
- integra-group.co.za (1)
- jaguar.com.ph (1), jetweb.com.tw (1), joboffer.com (1)
- laol.com (1), live.com (3), luukku.com (1)
- mail.com (1), misan.com.tr (1), msn.com (1)
- nks-euroasia.ru (1)
- office42.onmicrosoft.com (1), office44.onmicrosoft.com (1), olilimited.com (1), outlook.com (6), outlook.fr (1)
- parker.com (1)
- qq.com (1)
- rocketmail.com (1), rvdp.be (1)
- saimanet.kg (1), sbb.co.rs (1), sfd.gov.sa (1)
- tesco.net (1)
- uwu.ac.lk (1)
- vfb.fr (1), vmail.me (1), vtxnet.ch (1)
- wangg.com (1)
- xmail.net (1)
- yahoo.co.jp (13), yahoo.co.uk (1), yahoo.com (2), yahoo.com.hk (3), yahoo.fr (2)
Anti-fraud resources:
