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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.
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus37@gmail.com>
- REF: ACCRUED INTEREST PAYMENT (sent from forged email address)
- From Mrs Joy Emma. Mrs Joy Emma <fatu_400@yahoo.co.jp>
- Action Needed "Binll"<balee@qq.com>
- Your Urgent attention is cordially needed for your payment (sent from forged email address)
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Jessica_Faran?= Jessica Faran <veronicabenjamin2006@yahoo.co.jp>
- Donation for Charity, "Mrs. Florence Smith" <misslunaseba2010@yahoo.co.jp>
- Recommended reading on the Ontario Library Association website "mg10021@mipunto.com" <mg10021@mipunto.com>
- Hello!!! MRS SABAH IBRAHIM <ibrahimmrssabah@yahoo.dk>
- Reply Argent DR MICHAEL PECKHAM <mahendran.anpalagan@recron.com>
- Assalamn Aleikum Fatimata Ahmed <jrnqn965@yahoo.co.jp>
- get back to pickup $7000 per day MRS GRACE JOHNSON <leofiero@alice.it>
- GOOD NEWS "Barrister Datti Williams" <dattiwilliams2005@yahoo.co.in>
- Real Job Opportunity From JACK DANIELS "JACK DANIELS" <jackdanielswhiskey.jobs@securesuite.net>
- Payment Code: U.N.O/WBO/02/2014/1982/05/9 (sent from forged email address)
- Important mail Victor
- URGENT FROM DR.MARK JOHN ........iiiiiiiiiiiiok (sent from forged email address)
- Dear One (sent from forged email address)
- DEAR Beloved Inchrist, Can You Handle It? = (sent from forged email address)
- Re: Hi (sent from forged email address)
- Re: May the peace of the lord never pass you by (Amen) mrs.adilahgaarwine@gmail.com
- RELIANCE CREDIT UNION "RELIANCE CREDIT UNION" <info@webmail.co.za>
- Your Swift ATM Credit Card (sent from forged email address)
- Kind Offer (sent from forged email address)
- New massage from Kaith, Kaith <jlq@ig.com.br>
- Dear Friend (sent from forged email address)
- Greetings From Bob Mulholland. "Mr. Bob Mulholland" <david@chcss.com>
- New massage from Kaith, Kaith <izumiy@ig.com.br>
- TC.03 (sent from forged email address)
- COMPENSATION "Mr.Datti Williams" <bkimoonban@aol.com>
- When God Is Involved Joanna Morrison <joannamorison1@yahoo.co.jp>
- From Mrs Bridggie Willian in hospital bed Mrs Bridggie William <mrsbridggie13william@yahoo.fr>
- Hello "Madam Susan Lucio" <gnice369@gmail.com>
- (no subject) Jannet Orton <arigatou_0601_2008@yahoo.co.jp>
- When God Is Involved "joannamorison1@yahoo.co.jp" <joannamorison1@yahoo.co.jp>
- Important Information for you (sent from forged email address)
- Waiting for your reply. (sent from forged email address)
- Treat as Urgent "Office" <Office@crossroadspsych.net>
- Payment Mrs Maria Jonathan <floriana2@alice.it>
- Greeting to you in the name of our lord, ATM Master Card $5.... Administrator <revherbertreesink2011@gmail.com>
- FAMILY ASSISTANCE!!! PLEASE OPEN ATTACHMENT MRS MONICA DAWOOD <webinno10@cantv.net>
- Donation for charity Mrs Sarah Jehi <maary_d2009@yahoo.co.jp>
- CBN APPROVED PAYMENT LETTER (sent from forged email address)
- A Wish To Invest In Your Country? Can You Handle It? (sent from forged email address)
- FROM MR SAM APPAH "appahsam230@libero.it" <appahsam230@libero.it>
- Message To; Sole Beneficiary, ($15 MILLION USD) (sent from forged email address)
- Product Inquiry (sent from abused email account)
- VERY IMPORTANT!!! (sent from forged email address)
- CONGRATULATIONS1 (sent from forged email address)
- Contact Administrative Department For Your Swift ATM Card (sent from forged email address)
- Profitable Business Proposal (sent from forged email address)
- Greetings and God Bless you from Mrs. Grace Barak "Mrs.Grace Barak" <ushiko83@yahoo.co.jp>
- LETTER FROM GEORGE B.KAISER FOUNDATION (sent from forged email address)
- GENUINE INHERITANCE CLAIM.. Ardelia Dalere <gambolofux@outlook.com>
- =?utf-8?B?RG9uYWNpw7NuIGRlIGxhIFNyYS4gTWFyaWEgUnViZW4=?= Mrs Maria Ruben <maria.ruben@aol.com>
- Dear Friend,kk (sent from forged email address)
- I GOT MY COMPENSATION WITH THE HELP OF TONY GANI!!! (sent from forged email address)
- YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DE... (sent from forged email address)
- Donation for Charity, "Mrs. Natacha Wilson" <misslunaseba2010@yahoo.co.jp>
- GOOD DAY. (sent from forged email address)
- FULL CORPORATE OFFER FOR SALE OF AU- METAL GOLD DUST All African Menarals <allafricanmenaral@gmail.com>
- Partnership In Business "Hugo Wong" <mail111hugo111@hispavista.com>
- Fund For Investment Is Confidential. Parnell Anderson <parnellanderson07@gmail.com>
- GOOD DAY TO PLEASE SEE ATTACHED FILE FOR DETAILS (sent from forged email address)
- Attention, Notification and Guarantee From. Bank Of Americ BANK OF AMERICA <kd@bollygroup.com>
- I will call u for further details (sent from forged email address)
- Your attention is needed Dr Hector Gomezi <he.gomezi77@gmail.com>
- RE: PROFITABLE INVESTMENT PROPOSAL...30-03-2014 (sent from abused email account)
- Happy Weekend. (sent from forged email address)
- <<GET BACK TO ME IF INTERESTED>> (sent from forged email address)
- Re: Where you find you Russian bride? "George" <info@KEN.com>
- Good Day, Office <rubenqq22@gmail.com>
- Business Proposal "Mr.Tan Wong" <smarmut@student.uwasa.fi>
- REPRESENTATIVE NEEDED URGENT (sent from forged email address)
- FROM DESK OF : MR. KEN MURPHY (sent from forged email address)
- YOU NEED A LOAN APPLY TODAY (sent from forged email address)
- FROM MRS GRACE MANDA "MRS. GRACE MANDA" <mrsgracemanda405@gmail.com>
- PARTNERSHIP REQUEST............... (sent from forged email address)
- US$20.3 Million Deal's, CAN WE DO THIS TRANSACTION TOGETHER,... "Khalifa Al-Mulla,Branch Manager, NBAD" <outlook@wohie.de>
- IMMEDIATES RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VI... (sent from forged email address)
- Greetings (sent from forged email address)
- From: Pang Man Yiu/Business Proposaldiana (sent from forged email address)
- Miss Jane Michelle David. "Miss.Jane Michelle David" <jmicheldavid11@hotmail.fr>
- You Advice To Stop Contacting Them, Contact Barrister Larry ... (sent from forged email address)
- Donation From Mrs Nadia Thompson Nadia Thompson <ro2210tthompson@yahoo.co.jp>
- REIMBURSEMENT FOR SCAMMED VICTIMS (CONTACT WESTERN UNION) (sent from forged email address)
- Ihre Antwort PETER <petong2@metzselon.onmicrosoft.com>
- Ihre Antwort PETER <petong3@metzselon.onmicrosoft.com>
- Ihre Antwort PETER <petong1@metzselon.onmicrosoft.com>
- Date: 03/29/2014 (sent from forged email address)
- Awaiting "Dr.Tony Rilesy" <info@mail.com>
- Ihre Antwort PETER <petong9@metzselon.onmicrosoft.com>
- Ihre Antwort PETER <petong8@metzselon.onmicrosoft.com>
- From The Federal Bureau of Investigation *{G11}* (sent from forged email address)
- GOOD DAY "Mrs. Bethanie Lee" <lee.timbet@yahoo.com.hk>
- Contact Fedex!!! (sent from forged email address)
- PLEASE RESPOND TO:- ( 54091@mailbox.hu ) =?iso-8859-9?Q?G=F6khan_G=DCR?= <gokhangur@tcdd.gov.tr>
- URGENT !!! Grace Brent <gracebrent@hotmail.com>
- =?utf-8?Q?Espero_su_?= =?utf-8?B?cmVzcHVlc3Rh4oCP?=
=?utf-8... David Ato Kwame <datokwam3@hotmail.com>
- RE: YOUR FUNDS (sent from forged email address)
- Calvary Greetings "Mrs. Serena Opra" <sereopra1@hu.inter.net>
- =?utf-8?q?Gesch=C3=A4ftstransaktion?= WONG <petong22@metzselon.onmicrosoft.com>
- URGENT "Hannah Anderson" <hannahax003@aol.com>
- PROJECT CONSIDERATION (sent from forged email address)
- From western union pick up your $5000 today "Mrs.Rose carlos" <mchela@ladolorosa.fin.ec>
- i await your urgent responses "urgent" <alihassan@1z.com>
- Apply For Loan...Solicitar un Préstamo (sent from forged email address)
- Claim Your Apple Award (sent from forged email address)
- EMAIL WARNING ALERT EMAIL HELP DESK <antonino.labate@unirc.it>
- UNITED NATIONS COMPENSATION UNIT/SCAM VICTIMS (sent from forged email address)
- Your Urgent Response is Needed jgibson@jandkcontracting-ia.com
- NOTICE OF INHERITANCE PAYMENT FROM JP (sent from forged email address)
- READY THIS MESSAGE BECAUSE IT IS INTEREST FOR YOUR OWN GOOD Mr Nedum <mr.nedum.oudrago@gmail.com>
- Beneficiary ...Approved Payment 116T (sent from forged email address)
- Dear Child of God. Happy New Year 30/03/2014 Mr andre william <mgram970@gmail.com>
- Good Day "Sung LEE" <sleehk24@zing.vn>
- (PRIVATE DEAL FROM UNDP PROJECT MANAGER ASIA-PACIFIC) (sent from forged email address)
- Kind Offer (sent from forged email address)
- Your Kind Attention.....27/03/2014 (sent from forged email address)
- THIS IS TO NOTIFY YOU THAT YOUR FUNTHIS IS TO NOTIFY YOU THA... (sent from forged email address)
- HOPE TO HEAR FROM YOU Juliet Attah <m0ercia1@yahoo.co.jp>
- good day (sent from forged email address)
- FROM DENNIS EDWARD OF ZENITH BANK INT dennisedward.zenithbankint@zenith.net
- Our Ref: Payment Notification (sent from forged email address)
- INVESTMENT PROPOSAL. "DR. DAVID ADENUGA" <info_gy44@aol.fr>
- MESSAGE "apaalove" <"ee..apala"@gmail.com>
- MY BELOVED (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI.. (sent from forged email address)
- winner <meherzad.bativala@cartridgeworld.in>
- TC..03 (sent from forged email address)
- FROM PERSONAL SECRETARY: MR, BEN CONLON (sent from forged email address)
- Wire transfer confirmation. Cenbankng <melinda@royalseal.com>
- Mrs. Aatifa Abdul Aziz Aatifa Abdul Aziz <westernmaster96@gmail.com>
- GOOD OFFER. (sent from forged email address)
- Darlehen... Karin LOCK <mandyjk@brandsandnames.gr>
- URGENT RESPONDS IS NEEDED FROM YOU "Sgt. Paul Landrum" <bulut.ec
- ATTENTION JEAN ABBAS <kohrogokabila0010@yahoo.co.jp>
- YOUR COOPERATION IS NEEDED (sent from forged email address)
- Urgent Proposal Needed "Mr.Tomas Fontana" <tomas-fontana@libero.it>
- RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD "Hon. (Mr) K Andem" <daniel@scivisionbiotech.com>
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- =?UTF-8?Q?=C2=A31?=.5 million British Pounds! "Mr.Gareth Bull" <garethbull3312@yahoo.com>
- Re: Your Master Card. "Mrs.Grace Mike" <seby.palazzolo@alice.it>
- PLEASE READ CAREFULLY & REPLY BACK "Raphael Kamara" <kamaraf30000@gmail.com>
- Donation of Mrs. Rebacca Williams Rebecca Williams <aloha_natsumikan@yahoo.co.jp>
- Read Immediately "Mrs. Gloria Cripps" <copier@indoorcity.com>
- Information Information Information !!! "Mr Harris." <fiacolettii@alice.it>
- Re: Your Western Union Money Transfer WESTERN UNION OFFICE <moukajoy@gmail.com>
- Contact Mrs. Susan Dawson Immediately (sent from forged email address)
- with due respect Michael Blansah <felipe3535@att.net>
- YOUR ABANDON SHIPMENT IN FIELD-JACKSON INTERNATIONAL AIRPORT. Rev Martins Stanton <martinsstanton@yahoo.com>
- Re: Your Western Union Money Transfer Shirley Pius <shirleyconvenant@gmail.com>
- Product Enquiry!! EkofaGH <mailer@blackcard.onmicrosoft.com>
- CONTACT DHL EXPRESS COURIER COMPANY FOR YOUR PENDING PACKAGE... " Mrs. Catherine Melissa " <officefilexz1@aol.de>
- Re: Your Western Union Money Transfer Western Union Money Transfer <hlawassociates@gmail.com>
- PRICES & QUOTATIONS NEEDED Felix Jackson <feljac@gmail.com>
- Re: Your Western Union Money Transfer Western Union Money Transfer <hlawasociates@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTER... (sent from forged email address)
- Hallo Smorgan <rmtull0001@yahoo.co.jp>
- Attention "Mr.Bojan Hillary" <paolo.bonagura@alice.it>
- SCAM VICTIM !!! (sent from forged email address)
- Need Your Urgent Response. (sent from forged email address)
- Are You Aware Of This Development???? (sent from forged email address)
- MISSIONARY PROJECT "MISSIONARY" <cberg12@hotmail.com>
- good day! (sent from forged email address)
- YOUR PAYMENT IS IN SERIOUS DANGER........106 (sent from forged email address)
- Mrs.Samia Mukhtar "Mrs.Samia" <stmx_424@yahoo.co.jp>
- Project Andrea Ronald <pamfrank31@hotmail.com>
- PLEASE GET BACK TO ME IS URGENT Jerry Osei <jerry_osei123@yahoo.com>
- Stop Contacting!!!!!! (sent from abused email account)
- Regards and respect SONIA WASIM <misssonia_w@yahoo.com>
- US$12.8MM (sent from forged email address)
- GREETINGS, Cole Davidson <advocat.coledavidson01@gmail.com>
- PLEASE KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME IMMEDIA... "Mrs. Susan Shabangu" <susan.shabangu1999@gmail.com>
- Legal Benefit of Fund (sent from forged email address)
- URGENT NEEDED Fredrick Mensah <fmensah1945@gmail.com>
- Regarding Shipping of Your CONSIGNMENT "U.S. Custom Patrol Agency" <riekot113@yahoo.co.jp>
- compensation payment $17.5M Woodforest National Bank <gav.eglio@alice.it>
- PAYMENT NOTIFICATION ! ! globalconect globalconect <globalconect5@gmail.com>
- Re: Courtesy of Business Opportunity Linda Ibrahim Coulibaly <officefile0145@cantv.net>
- FROM MARIA KABAKA Maria Kabaka <ma101ro@hotmail.com>
- Dearest in the Lord, "Mrs.Eilzabeth Sinbi" <mrselizabethsinbi@gmail.com>
- Your Response Needed Urgently "Mr. Ong Hua" <hodossyne@tujvaros.hu>
- Google Award Notification GINC/7751863 (sent from forged email address)
- MRS SUSAN SHABANGU, KINDLY OPEN THE ATTACTED FILE AND GET BA... MRS SUSAN SHABANGU <mrssusanshabanguoffice58@yahoo.com>
- Attention: Please!!! "Mrs. JAMES BROWN Davis" <kd@bollygroup.com>
- Greetings From Mrs.Joyce Ghagahani "Mrs.Magdalena Edward" <kaz_seki0302@yahoo.co.jp>
- PAYMENT NOTIFICATION ! ! globalconect16 <globalconect16@gmail.com>
- Mrs. Susan Williams williams susan <williamssusan_sss1@yahoo.co.jp>
- Info Contact <alldemah@blumail.org>
- PAYMENT NOTIFICATION ! ! globalconect18 globalconect18 <globalconect18@gmail.com>
- Greeting,,,,,,,,,, George Evans <georhe1100@yahoo.com>
- PAYMENT NOTIFICATION ! ! globalconect20 <globalconect20@gmail.com>
- Contact diplomat Hope Frank at Hollywood international Airpo... office <info@ugandaembassyus.org>
- PAYMENT NOTIFICATION ! ! globalconect20 globalconect20 <globalconect20@gmail.com>
- Appeal For Assistance Sande Sumpun <ss.sumpunsande@gmail.com>
- Greetings qweasds@asd.com
- avete bisogno di un prestito "Cap prestito Service" <lib@guodadrugstores.com>
- CONTACT MR.AKIN MORGAN FOR YOUR FUNDS (sent from forged email address)
200 entries -- last updated: 2014-03-30 15:00 UTC
Sender domains:
- 1z.com (1)
- alice.it (6), aol.com (3), aol.de (1), aol.fr (1), att.net (1)
- blackcard.onmicrosoft.com (1), blumail.org (1), bollygroup.com (2), brandsandnames.gr (1)
- cantv.net (2), cartridgeworld.in (1), chcss.com (1), crossroadspsych.net (1)
- gmail.com (28), guodadrugstores.com (1)
- hispavista.com (1), hotmail.com (5), hotmail.fr (1), hu.inter.net (1)
- ig.com.br (2), indoorcity.com (1)
- ken.com (1)
- ladolorosa.fin.ec (1), libero.it (2)
- mail.com (1), metzselon.onmicrosoft.com (6), mipunto.com (1)
- outlook.com (1)
- qq.com (1)
- recron.com (1), royalseal.com (1)
- scivisionbiotech.com (1), securesuite.net (1), student.uwasa.fi (1)
- tcdd.gov.tr (1), tujvaros.hu (1)
- ugandaembassyus.org (1), unirc.it (1)
- webmail.co.za (1), wohie.de (1)
- yahoo.co.in (1), yahoo.co.jp (19), yahoo.com (6), yahoo.com.hk (1), yahoo.dk (1), yahoo.fr (1)
- zing.vn (1)
Anti-fraud resources:
