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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.
- Your Email Acccount (Aviod Termination) "Web-Host_Team" <web.t@webname.com>
- Greetings "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
- Sallam Aleikum (sent from forged email address)
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- YOUR UNCLAIMED PROPERTY (sent from forged email address)
- ATTENTION PLEASE PRIVATE AND CONFIDENTIAL (sent from forged email address)
- SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
- CONGRATULATION YOU HAVE WON Coca Cola Promotion <mrmarkbenson2@gmail.com>
- Your Kind Attention.....27/03/2014 (sent from forged email address)
- My. Name is Evangelist Ruth Anderson. (sent from forged email address)
- Attention needed favour abid <mrsfavourabid13@outlook.com>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA (sent from forged email address)
- Compliment of the day (sent from forged email address)
- INVESTMENT PROPOSAL!! (sent from forged email address)
- HELLO DEAR (sent from forged email address)
- Please can you stand as my Guardian? mary qattara <maryqattara@gmail.com>
- =?iso-8859-1?Q?Doa=E7=E3o_de_Rebecca_Williams_/_transferir_I... Rebecca Williams <aloha_natsumikan@yahoo.co.jp>
- IMPORTANT-PLEASE bernadatte_meizan@rediff.com
- PAYMENT NOTIFICATION ! !. globalconect12 globalconect12 <globalconect12@gmail.com>
- Unpaid Beneficiary( VERY URGENT) "Ms. Carman L.Lapointe" <carman@allthelap.org>
- PAYMENT NOTIFICATION ! !. globalconect13 globalconect13 <globalconect13@gmail.com>
- From Michael Grady I Need Your Attention Michael Grady <mg10066@hotmail.com>
- DEAR BELOVED ONE CAN I TRUST YOU TO HELP (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRICHTIGUNG "EURO LOTTO COMMISSION" <eurolottcomission@live.com>
- GOOD DAY Peter Mensah <thomas3256@att.net>
- hi "Mrs. Adele Madou" <tiinkejp@yahoo.co.jp>
- CALL ME ONCE YOU GOT MY EMAIL "Mrs.ROSE LARRY" <ngoc_minhngoc4@yahoo.com>
- From Mrs. Larisa Kone From Larisa Kone <hannamawa1974@yahoo.co.jp>
- Urgent Please Mariam Banga <mariambanga1992@yahoo.co.jp>
- reply me Mrs Andrea Kouame <mrsandreakouame@outlook.com>
- PLEASE READ MY MAIL Musa Abdul
- Reminder Your Compensation Payment of 1.5Million USD dollars (sent from forged email address)
- RE: RE-VALIDATION OF UNCLAIMED FUNDS (sent from abused email account)
- reply me andrea kouame <mrs.andreakouame@gmail.com>
- !!! Amazing Grace -BE THE NEXT OF KIN !!! ====== (sent from forged email address)
- Dear friend, Philip Koffigor <koffigorphilip@gmail.com>
- GOD CHOOSED YOU FOR THIS TASK........... (sent from forged email address)
- PAYMENT ALERTS 2014 " Mr Bowie Clayton." <silvio.clementelli@alice.it>
- CONTACT WESTERN UNION VERY URGENT MR EDWARDS SAM <janetdibor00@cantv.net>
- From: Ms. Carman L. Lapointe (sent from forged email address)
- For Your Consideration (sent from forged email address)
- Date: 03/04/2014 "Mr. Paul Moses" <calefaccion@termofrio.cl>
- CPANEL/WEBMAIL/EMAILS/CCS/MAILER/EMPLOYMENT LOGINS/CCVS/MYST... "Secret Shopper?" <jeffreywileytalley@gmail.com>
- Been Trying To Reach You "Song Chen" <info@rkl-bd.com>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. DOUGLAS MORRISON" <sch.rt@alice.it>
- Dearest in Christ, Jannet Orton <arigatou_0601_2008@yahoo.co.jp>
- Re: Update Steve Timm <hrmd_india@hotmail.com>
- Good Day.. "Mr. George Robinson" <mr.georgerob13@gmail.com>
- Investment partnership. "From: Engr. James Malinga" <jamesmalinga01@yahoo.com>
- Kindly Assist (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "Barclay's Bank Plc" <Bnkplcantony4@aol.com>
- biz mark thompson <c.mrkthmpsn2@gmail.com>
- Re: Greetings "Mr. Garry Schiller" <garryschiller@gmail.com>
- Payment Notification. (sent from forged email address)
- Dearest in Christ, MrsJoyceRobert <masagais@yahoo.co.jp>
- Re: Accept My Kind Gesture. (sent from forged email address)
- Details (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI.. (sent from forged email address)
- YOU ARE COMPENSATED WITH $2,500,000.00 USD (sent from forged email address)
- Apostolic Greetings from Mrs.Magdalena! "Mrs.Magdalena Edward" <an_early_summer@yahoo.co.jp>
- EXECUTIVE DIRECTOR FBI (sent from forged email address)
- ATM/WIRE TRANSFER/AUDIT UNIT OF $10.5M USD. (sent from forged email address)
- lets work together (sent from forged email address)
- CONTACT SPEEDYWAY COURIER IMMEDIATELY FOR YOUR CONSIGNMENT (sent from forged email address)
- VERY URGENT! "Mr.Benald Scott" <blanc.robert@rocketmail.com>
- New message from Facebook "Facebook" <tonynkendiru@aol.com>
- THAT IS YOUR SHARE "Hon.Williams Idinso(ESQ)" <officefiledesk57@aol.fr>
- Attention To Director: Partnership ayia_budanov20 <ayia_budanov20@yeah.net>
- PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Juliet Adams <juliet.adams35@yahoo.fr>
- Attn: Consignee, (sent from forged email address)
- Calvary Greetings, Tina Williams <tinaw4@outlook.fr>
- OUR REF: WB/NF/UN/XX028 UNITED NATIONS. (sent from forged email address)
- Fund For Investment Is Confidential. morgan00131dav <morgan00131dav@gmail.com>
- YOUR ATTENTION IS NEEDED FROM CAPTAIN GREG <outlook@wohie.de>
- Fund For Investment Is Confidential. morgan00133dav <morgan00133dav@gmail.com>
- Re: 2nd April, 2014 (sent from forged email address)
- proposer (sent from forged email address)
- Peace be unto you. Sarah Farmer <marie_ahmed9000@yahoo.co.jp>
- product inquiry Urgent lansingtradinggroup@yahoo.com
- CONGRATULATIONS (sent from forged email address)
- FROM SAMUEL AND NINA KUNAR "SAMUEL AND NINA KUNAR" <samyykohn@ymail.com>
- URGENT MESSAGE "Donkor Williams" <donkor_williams01@hotmail.com>
- Urgent Inquiry diego@ale-italia.com
- CONTACT ASAP "Kimberly Hickmond" <hkcmond@us.army.mil>
- Google Award Notification GINC/7751863 (sent from forged email address)
- Attention! From F.B.I "Mr. John Francis" <ww.union264@gmail.com>
- hello chukwu Billy <chukwu1billy@gmail.com>
- PLEASE RESPOND ASAP (sent from forged email address)
- Fund For Investment Is Confidential. morgan00151dav <morgan00151dav@gmail.com>
- Personal Memo Andrea Ronald <dan.kerry123@outlook.com>
- Fund For Investment Is Confidential. morgan00156dav <morgan00156dav@gmail.com>
- Partnership Proposal "Thwala Ronald" <ronaldthwala2020@gmail.com>
- [SPAM 6: R1 KAS] Please Contact Barr Ellis Bryan Now For You... (sent from forged email address)
- Fund For Investment Is Confidential. morgan00166dav <morgan00166dav@gmail.com>
- Greetings from Mr Glen Brown Dr Glen Brown <slgk3@libero.it>
- Re: Details requested for the Job Position. (Job Description) (sent from forged email address)
- Dearest in the Lord, "mrs.elizabeth sinbi" <glorywilliams9@yahoo.co.jp>
- Faith... "Mrs. Annabel Andrew Luis" <galacs@upcmail.hu>
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN ... (sent from forged email address)
- Profitable Business for You. (sent from forged email address)
- Money Transfer Details WesternUnionHolding@inc.org
- THE COURERMAN(JAMES UZO) I SENT TO YOU HAS ARRIVED YOUR COUN... (sent from forged email address)
- Alex Agyekum 04/04/2014 Alex Agyekum <alexagyekumm@gmail.com>
- HAPPY NEW YEAR!!! (sent from forged email address)
- +++YOU ATM CARD IS READY FOR YOUR PICKUP+++ "ALEX OKOH"<iwu.ikechukwuj@yahoo.com>
- A must read (sent from forged email address)
- SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
- REPLY URGENTLY Philip Genesis <philipgenesis23@hotmail.com>
- AID (sent from forged email address)
- YOUR PAYMENT RELEASED INFORMATION, From The Federal Bureau O... "Fred Jones,FBI Agent" <outlook@wohie.de>
- From Mrs, Celinena Christian Celine Christan <chceline5@gmail.com>
- From JITKA JEZKOVA / Czech Republic !!! (sent from forged email address)
- Attn; Esteemed Client, "Mr. Joe George Sr" <sergio.chiappetta@alice.it>
- Your Kind Attention!!! (sent from forged email address)
- DHL EXPRESS DELIVERY "MR.MATT KENNEDY" <pulciopeppo@alice.it>
- RE: GET BACK TO ME BACK NOW "Mr. Stephen Higgins" <mrstevehiggins@foxmail.com>
- BENEFICIARY (sent from forged email address)
- FBI HAS A WARRANT TO ARREST YOU GET BACK TO US FOR YOUR OWN... (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Re: Compliment of the day. (sent from forged email address)
- HAPPY NEW YEAR!! (sent from forged email address)
- Your quick response will help us alot!! (sent from forged email address)
- Hello Friend "Mr. James Obi" <ojames111@engineer.com>
- Good Day! (sent from forged email address)
- ATM/WIRE TRANSFER/AUDIT UNIT OF $10.5M USD. (sent from forged email address)
- I await your response "Rachael C. Barksdale" <jpaulson20012@att.net>
- From Raphael Kamara "Raphael Kamara" <kamaraf4000@gmail.com>
- Thanks "Mr. J . M" <mr.mattjohnson02@gmail.com>
- RE "DR RICHARD SMITH" <577000@freeukisp.co.uk>
- THAT IS YOUR SHARE "Hon.Williams Idinso(ESQ)" <officefile.desk@aol.fr>
- Re: US$200 Million Humanitarian Projects "Mr. William Billington" <info@live.com>
- BE THE NEXT OF KIN. "Mr. Patrick Von" <waendsa@aol.com>
- FROM SAMUEL AND NINA KUNAR "SAMUEL AND NINA KUNAR" <samuelkunarnina@gmail.com>
- ATTN: MANAGER AT FIRST CITIZENS BANK (sent from forged email address)
- CONGRATULATIONS!! (sent from forged email address)
- RE:FACEBOOK LOTTERY. (sent from forged email address)
- GET BACK TO ME IF YOU ARE INTRESTED Paul Clements a Cambodia <paulclement@p11ns15.puretopure.jp>
- Hi dear friend (sent from forged email address)
- Hello dear, Gloria Ortega <vtgracious@yahoo.com.ph>
- 2014 NEW YEAR AWARD "2" <wr@mail.reane.net>
- Hello wei <john.wei02@yahoo.pl>
- INVESTMENT PROPOSAL :OPEN ATTACHED FILE : "Mr. Makhado Louis" <claudina@cantv.net>
- Dear Respectful One, IRA MARK <ira_mark1@outlook.com>
- YOUR FUND TRANSFER (sent from forged email address)
- From Jane Martine. Jane Matine <jane.matine02@yahoo.com>
- Dear Partner !!! (sent from abused email account)
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- RE: YOUR PAYMENT APPROVAL (sent from forged email address)
- From Barr Alan Steven Adler Barrister Alan Steven Adler <longchumsaeng@bitmax.co.th>
- From miss Rebecca David Rebecca David <rebecca_davidcii@yahoo.co.jp>
- Sir, partnership in finance/investment Ray Sumto <raysumto@yahoo.com>
- My Dear,Is Very Urgent Please shiref gaby <shiref73gaby@gmail.com>
- HELLO Nessa Daho <aishakone1@gmail.com>
- Hi,Good Day lilith sajid <lilithsajid25@gmail.com>
- FINAL NOTICE Ann Johnson <annjohsons002@yahoo.com>
- Inheritance Proposal (sent from forged email address)
- This is to inform you that your deliveryman has arrived with... (sent from forged email address)
- WAITING YOUR URGENT RESPOND Mr Ayyub Parvez <mrayyubparvez@yahoo.fr>
- Business John Ego <mrjohnego1@gmail.com>
- Hi,Good Day susane kuma <susanekuma25@gmail.com>
- Unclaimed Package (sent from forged email address)
- Apply For Loan...Solicitar un Préstamo (sent from forged email address)
- Re:info (sent from forged email address)
- Investment Offer Phillip Kabila <philkabl@gmail.com>
- RE: QUICK RESPONSE---- (sent from forged email address)
- RE: OFFICIAL MEMO REPLY ASAP "Mr.Evans Douglas" <hndrwilliamskwame01@gmail.com>
- RE: Top Secret From Mr. Eric Adusah (sent from forged email address)
- From Mr.Peter Otule Mr.Peter Otule <outlook@wohie.de>
- DEAREST IS ME JENNIFER WALTER Jennifer Walter <jenniferwalter66@gmail.com>
- URGENT CONTACT UNITED PARCELS SERVICES DHL opus@opusuniformes.com.br
- Greetings From Miss. Sua Sada, Miss Sua Sada <glorywilliams9@yahoo.co.jp>
- URGENT RESPOND "dlamastra@alice.it" <dlamastra@alice.it>
- Right now. "Mrs. Alice Kone" <alice_kone_10@yahoo.co.jp>
- DEAR FRIEND "Mrs Doris Jones" <mercykings111@gmail.com>
- Charity (sent from forged email address)
- Hello Friend, Kevin Haroun <kevinharo911@gmail.com>
- YOUR EMAIL WON "02 TELECOMMUNICATION LOTTERY" <steveaustinn@cash4u.com>
- MISS MARY ADAMS, MISS MARY ADAMS <missmaryadams59@rediffmail.com>
- GET BACK TO ME "gen.edwardmc" <gen.edwardmc@gmail.com>
- Dearest In Christ. "Mrs.Annabelle Kamani" <rmrsmisghr8@yahoo.co.jp>
- URGENT INFORMATION... "HON. MATHEW AKINYOLA" <teresa.shen@luxhome.com.cn>
- Greetings From Mrs.Joyce Ghagahani Joyce Ghagaheni <private_contact_23@yahoo.co.jp>
- URGENT ATTENTION AND REPLY Ahmed Suleiman <ahmedsuleiman2011@gmail.com>
- THANK YOU (sent from forged email address)
- ATTENTION: CONFIRMED INTERNET SCAM VICTIM, "Mrs. Abir Grey" <info@un.org>
- =?us-ascii?B?TGV0cyB3b3JrIHRvZ2V0aGVyIGZvciBiZXR0ZXIgZnV0dXJ... (sent from abused email account)
- May God bless you and your family. vivian <sisterjuanitamic02@yahoo.co.jp>
- From: Engr. James Malinga. "James Malinga." <jamesmalinga01@hotmail.com>
- Contact me for details (sent from forged email address)
- FROM MRS.ELIZABETH PETERS,PLEASE HELP MY FAMILY ! !. "Jannet Azmy" <Jannet@link.net>
- Attn: ude 1959 <ude1959@gmail.com>
- Good Day Sir/Madam May The Good Lord Be Upon You mrs.adilahgaarwine@gmail.com
- INQUIRY SUPPLY OF YOUR PRODUCTS "Mr.John Owusu" <infojohnowusu@yahoo.com>
- Response to me immediately, Mercy Jordan <jordanmercc@gmail.com>
- Kindly note. (sent from forged email address)
- Need Urgent Loan? "SKY FINANCE" <loan@info.com>
- From Miss Stephanie Adams Stephanie Adams <lilianjohn10@yahoo.co.jp>
- CONTACT WESTERN UNION VERY URGENT MR EDWARDS SAM <officem@cantv.net>
- Re: Payment Update. "Ms. Rose William" <goldbrokersarl@yahoo.fr>
- YOUR URGENT RESPOND WILL BE HIGHLY APPRECIATED, justin dorris <justin.dorris1996@hotmail.fr>
- MY DEAR FRIEND. "Mr. Prisca Savana" <queen_4u2008@yahoo.co.jp>
- From:Mrs.Nassim Abbas Nassim Abbas <marilobouabre4@yahoo.co.jp>
- YOUR MESSAGE "Mr. Allen Jones" <mrallenjonesok2@hotmail.com>
- I am Capt.Michael Jerry "Capt.Michael Jerry" <test@yahoo.com>
- Re: Reminder Your Abandoned Consignment Response Needed (sent from forged email address)
- GREETINGS!!! Mrs Anthonia Weaver Rosario <marilobouabre10@yahoo.co.jp>
- Action Needed "Binll"<balee@qq.com>
- PAYMENT BY CASH DELIVERY "Rev Father Max David" <father.maxdavid@yahoo.es>
- Invitation to join the International Society for Third-Secto... <fatimaaad@ymail.com>
- REF: ACCRUED INTEREST PAYMENT (sent from forged email address)
- Von: Anita Kudou Anita Kudou <summerwordtable@yahoo.co.jp>
- FROM MRS GRACE MANDA:PLEASE I NEED YOUR HELP. FROM MRS GRACE MANDA <mrsgracemanda13@gmail.com>
- GOLD DUST And GOLD BARS Mr Atta Akpes <ushiko83@yahoo.co.jp>
- Mr Michael Corbat...We Await Your Urgent Response To This Ma... (sent from forged email address)
- Hello Dear, "Mrs.Nazarian Morsi" <mrs.nazarian@gmail.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD IRREVOCABLE PAYMENT ORDER VIA ATM CARD <maccaleb88@gmail.com>
- STRICTLY CONFIDENTIAL peter wilfred <peterwilfred2004@gmail.com>
- Impotant Notice. (sent from forged email address)
- NEXT OF KIN LETTER nnpcgroup@nnpcgroup.org
- READ MY CONDITIONS... (sent from forged email address)
- Your unclaimed fund. "James" <office_mail1342@aol.fr>
- PAYMENT BY CASH DELIVERY MR ABU BELLO <abubello@live.com>
- :SPAM: Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- Business Proposal From Mr Peter Sands (sent from forged email address)
- Bonjour, Bonsoir selon le temps que vous me lisez "Mme Anne Marie" <kkwapich@alice.it>
- JOB APPLICATION: MYSTERY SHOPPER!!! (sent from forged email address)
- Message From Mrs Flordevilla Pingkian. Mrs Flordevilla Pingkian <saramatuayad0222@yahoo.co.jp>
- Re "Soo Won Lee." <southbze@citech.net>
- =?UTF-8?Q?Gl=C3=BCckwunsch/Gewinner?= EuroMillion Lotto <jsrbss@yahoo.co.uk>
- hello.. "Mr. Johnson Kwame" <wataramills@cantv.net>
- 2014 YAHOO MICROSOFT AWARD 2014 YAHOO MICROSOFT AWARD <mrschristinaphilips@gmail.com>
- I am Michelle, 22 years old. michelle knight <marilobouabre18@yahoo.co.jp>
- Hello dear, Gloria Inocencia-Ortega <emelia.billanes@yahoo.com.ph>
- =?iso-8859-1?Q?Mi_Querida_en_el_Se=F1or_=2C?= rita daniel <ritadaniel01@voila.fr>
- LOVET INVEST $32.7M "Mrs. Taylor" <amst3615@gmail.com>
- URGENT RESPOND (sent from forged email address)
- URGENT IMF <officemailfillsd@cantv.net>
- Investment Plan (sent from forged email address)
- hallo geschaftsvorschlag (sent from forged email address)
- Hi "ANA WILLIAM"<ana.william01@gmail.com>
- (AROI) Antonio Horta <p.mfidelity@yahoo.co.uk>
- URGENT INQUIRY "BHP BILLITON PLC" <bhpbillionplc@yahoo.com>
- VITAL INFORMATION(PRIVATE) "Kojo Williams Wood" <albertwilson@cnegal.com>
- 2014 YAHOO MICROSOFT AWARD 2014 YAHOO MICROSOFT AWARD <mrschristinap@gmail.com>
- RE: GREETINGS FROM SGT. PYROS, US ARMY. (sent from forged email address)
- Hello dear, Yao Moise <yaokmoise@outlook.com>
- GOOD DAY MY DEAR FRIEND Mr Kabo Oba <mrkabooba@gmail.com>
- Hello, Greetings to you "naomi_gagnon02@yahoo.fr" <naomi_gagnon02@yahoo.fr>
- Waiting for your urgent response. (sent from forged email address)
- OPPORTUNITY "PETER ALEXANDRA" <pete.alexandre@aol.com>
- My Proposal To You (sent from forged email address)
- Re:Greetings "Mr. Sunny Louie" <mrsunny.louie@inbox.lv>
253 entries -- last updated: 2014-04-04 16:36 UTC
Sender domains:
- alice.it (6), allthelap.org (1), aol.com (4), aol.fr (3), att.net (2)
- bitmax.co.th (1)
- cantv.net (5), cash4u.com (1), citech.net (1), cnegal.com (1)
- engineer.com (1)
- foxmail.com (1), freeukisp.co.uk (1)
- gmail.com (46)
- hotmail.com (6), hotmail.fr (1)
- inbox.lv (1), info.com (1)
- libero.it (1), link.net (1), live.com (3), luxhome.com.cn (1)
- mail.reane.net (1)
- outlook.com (5), outlook.fr (1)
- p11ns15.puretopure.jp (1)
- qq.com (1)
- rediffmail.com (1), rkl-bd.com (1), rocketmail.com (1)
- termofrio.cl (1)
- un.org (1), upcmail.hu (1), us.army.mil (1)
- voila.fr (1)
- webname.com (1), wohie.de (3)
- yahoo.co.jp (24), yahoo.co.uk (2), yahoo.com (9), yahoo.com.ph (2), yahoo.es (1), yahoo.fr (4), yahoo.pl (1), yeah.net (1), ymail.com (2)
Anti-fraud resources:
