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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.
- Please Confirm "Jack Kofi" <jack_kofi@consultant.com>
- HAVE YOU RECEIVED YOUR ATM CARD? (sent from forged email address)
- Urgent transaction.x (sent from forged email address)
- Mrs. Winnie Madikizela. "Mrs. Winnie Madikizela. " <engr.peterani.cbn@gmail.com>
- I have been trying to reach you!! Lulu Gwagwa <lulugwagwa2014@gmail.com>
- INVESTMENT PROPOSAL!! (sent from forged email address)
- Acknowledge On Receipt Of This Email "Oliver Olsen" <enamul.qc@orion-group.net>
- FBI HEADQUARTERS IN WASHINGTON, D.C (sent from forged email address)
- HILS FOUNDATION "MARK & CINDY HILL" <info@usa.net>
- Re:Final Conclusion "pedro lucas" <ferdinandassociates404@gmail.com>
- YOUR FREE ONLINE PAYMENT THROUGH CENTRAL BANK OF BENIN REPUB... James william <lawrrencce@hotmail.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- CONGRATULATION YOU HAVE WON Coca Cola Promotion <mrmarkbenson2@gmail.com>
- Your Swift ATM Credit Card (sent from forged email address)
- Dear Friend (sent from forged email address)
- Waiting to hear from you. (sent from forged email address)
- Strictly Confidential. (sent from forged email address)
- ENGR. Mark Tumelo (sent from forged email address)
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GE BACK T... "MRS.SUSAN SHABANGU" <shabangus38@gmail.com>
- DID YOU RECEIVE MY FIRST MAIL? Nancy Shafer <nshafer@co.fulton.pa.us>
- =?utf-8?B?VU5SRUREIEpPQlMgSU5URVJOQVRJT05BTCBPUEVOSU5H?= UNREDD <zeks1933harrisij@gmail.com>
- Good Day, Office <bennett7alvin@gmail.com>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- HELLO , DID YOU SEND MR.BOBBY J. ANTTILA . FROM USA TO COME ... "Mr.Ernest" <wlwilliamslinda@gmail.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Re:I Need Your Trust Urgent From Jabber Clarice Massafra Almeida <clarice-almeida@pge.rs.gov.br>
- Good Day, Office <bennett6alvin@gmail.com>
- ***SPAM*** YOUR UNCLAIMED FUND. (sent from forged email address)
- I NEED YOUR URGENT RESPOND PLEASE "MRS.MARIA BONGI NTULI" <mariabongintuli76@gmail.com>
- Donazione di mrs . Rebacca williams Rebecca Williams <aloha_natsumikan@yahoo.co.jp>
- I am taking this decision. From Suzan Catim <suzencatim1@rediff.com>
- reply me Mrs Andrea Kouame <mrsandreakouame@outlook.com>
- Dear Friend (sent from forged email address)
- Email Owner (sent from forged email address)
- Peace Of The Lord Be With You (sent from abused email account)
- PLEASE CLARIFY (sent from forged email address)
- Dear Friend (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- intent notice Thida Choun <thidachoun1976@gmail.com>
- Business Message Barrister David Kojo <administracion@lariojacalidad.org>
- Dear Child of God From Gift Adel <rosemarydavis01@yahoo.co.jp>
- Re:Good Day "Ms. Liza Wong"<cs.ultahku@garudafood.co.id>
- SWIFT CREDIT CARD PAYMENT SYSTEM. (sent from forged email address)
- I NEED YOUR HELP TO INVEST Fazil Bol <kadi_ramatu@yahoo.co.jp>
- PRIZE AWARD NOTIFICATION!!!! =?iso-8859-1?Q?Thailand_National_Lotto_and_in_conjunction_with_Asian_=96O?=
=?iso-8859-1?Q?ceanic_=26_Pacific_Lotto_Commission_Thailand_Regional_Offi?=
=?iso-8859-1?Q?c?= <apacificlottocommissionthailan@yahoo.com>
- Hello Dear "kahawai.whelk1" <mrsnmm2013@gmail.com>
- WITH RESPECT FROM MISS SARAH Sarah Koffi <lilianjohn10@yahoo.co.jp>
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GE BACK T... "MRS.SUSAN SHABANGU" <shabangus37@gmail.com>
- ENGR. Mark Tumelo shkruger@krugerchina.com
- Hello Dear Jennifer Martins <jennifer1v2john@yahoo.com>
- Re.. "Mr. X" <LHalper@cloverlanddairy.com>
- Compliment of the day, David G Lee <davidglee7@gmail.com>
- Good day friend! "Clement. Dadah" <clement.dadah@gmail.com>
- IS SONIA! (sent from forged email address)
- We have been informed by the concern authority Barclays Bank.. (sent from forged email address)
- EXECUTIVE DIRECTOR FBI.. (sent from forged email address)
- Proposal From Mr Ronald Victor Lucas Ronald Lucas <andrewturnerr2012@gmail.com>
- respond urgently. "DR.PAUL LYNAM" <lindeberg-cobrador@lojasacredinorte.com.br>
- Dear Friend, my name is Jonathan Wells from(USA)however it i... "Mr. Jonathan Wells" <esther_jomkoma_27@yahoo.co.jp>
- Re:From Mr Vichet, (sent from forged email address)
- FBI HEADQUARTERS IN WASHINGTON, D.C, (sent from forged email address)
- good day "Mr Gailu Fall" <mrgailufall1@yahoo.com>
- INVESTMENT PLAN (sent from forged email address)
- Did you get my e-mail? 4-04-14 (sent from forged email address)
- Urgent "Mary Matins" <marry_matins@yahoo.co.uk>
- REPLY SOON "desu matthani" <matthane11@yahoo.co.uk>
- Confidential! "Cindy John Clark" <ani4joe@yahoo.co.uk>
- Good DAy. "Mr Gailu Fall" <mrgailu_fall@voila.fr>
- YOUR FUND IS READY (sent from forged email address)
- YOUR PARTNERSHIP NEEDED!!! "Franco Agopyan" <ggwrrt@aol.com>
- FROM MRS KOROMA "Martha Koroma" <koroma_martha28@email.ro>
- I'm Dr. John Fisher (sent from forged email address)
- FROM MRS KOROMA "Martha Koroma" <koroma_martha29@email.ro>
- GREETINGS!!! "Mrs Anthonia weaver Rosario." <marilobouabre10@yahoo.co.jp>
- For Your Information!!! "BARRISTER. MARK EDWARD" <BZB@BZBEA.COM>
- (no subject) Allama Akbar <allama111akbar@gmail.com>
- SCAM VICTIM !!! (sent from forged email address)
- CAN I TRUST YOU? "Raphael Kamara" <kamaraf30000@gmail.com>
- From Mr. Sam Appah (sent from forged email address)
- From Sabastine Coe (sent from forged email address)
- I wait for your response.1 "Mr David Hess" <davidhess1010@gmail.com>
- Re. Contract For Negotiation (sent from forged email address)
- ATTN::ACKNOWLEDGE THIS EMAIL "Mark & Cindy" <zimbra.comfacauca.com@zimbra.comfacauca.com>
- RE: IRREVOCABLE PAYMENT ORDER VIA ATM CARD "Hon. (Mr) K Andem" <albert@geovision.com.tw>
- Re: Accept My Kind Gesture. (sent from forged email address)
- My last will of succession "Mrs. Margaret Ward" <anderstan@wueste-welle.de>
- SWIFT CREDIT CARD PAYMENT SYSTEM.. (sent from forged email address)
- RE: PLEASE CLARIFY (sent from forged email address)
- DONATION FROM MRS RITA WILLIAMS mrsritawilliams <mrsrita20williams@gmail.com>
- UNITED NATIONS PAYMENT NOTIFICATION CODE (511) (sent from forged email address)
- Urgent Reply. (sent from forged email address)
- Dearest one, Susan Wong <susan_justin008@yahoo.co.jp>
- Re: Your Compensation of $500,000.00 USD Via International ... (sent from forged email address)
- Mr.Abdul Latif abdul-latif <ejikegodwin11@gmail.com>
- WE PROVIDE LOANS,BG,SBLC,MTN,POF,LC,SKR Credit/ Operations Director <info1@triangle.co.uk>
- RE: VERIFICATION AND APPROVAL OF YOUR PAYMENT FILE. (sent from forged email address)
- urgent and confidential "kathrine latif" <madarm_cathy@yahoo.com>
- RIVATE AND URGENT "Dr.Phumzile Mlambo-Ngcuka." <mlambo_ngcuka2030@yahoo.com.sg>
- Attn : My Dear, Be the Next of Kin... (sent from forged email address)
- compensation payment $17.5M " Mr. Jeremy Horton" <panzer9@alice.it>
- GN6720XN! (sent from abused email account)
- FEDERAL BUREAU OF INVESTIGATION FBI.. (sent from forged email address)
- YOUR ASSISTANCE IS NEEDED =?utf-8?B?SU5ERVBFTkRFTuKAi1QgQ09NTUlUVEVFIE9GIEVNSU5FTlQgUEVSU09OUw==?= <rantajohannes40@gmail.com>
- Re: Good News. (sent from forged email address)
- Mr.Abdul Latif abdul latif <latifabdul664@gmail.com>
- xxx (sent from forged email address)
- Fund For Investment Is Confidential. georgecooper1038 <georgecooper1038@gmail.com>
- This Is My Mail To You!!! "Mr. Kevin Barrett" <info@mail.com>
- Greetings "Dian Cahyono" <dcahyono@aol.com>
- ,DONATION FROM MRS JOY SOLOMON Mrsjoy Solomon <mrsjoy20solomon@yahoo.com.my>
- l seek your indulgence "Peter Van Edgar" <info@mail.com>
- Re:From Mr Van, (sent from forged email address)
- SANUSI TOOLS IS HERE TO GIVE U HIS VERY BEST OF TOOLS. CALL ... (sent from forged email address)
- Hello friend Blessing Benard <blessing_bn@yahoo.co.jp>
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- PROPOSAL! Claudia Hiu <msarki@yahoo.com>
- Sincere Partner (sent from forged email address)
- Fund For Investment Is Confidential. parnell45anderson <parnell45anderson@gmail.com>
- BUSINESS PROPOSAL. (sent from forged email address)
- Fund For Investment Is Confidential. Parnell Anderson <parnell65anderson@gmail.com>
- Fund For Investment Is Confidential. parnell42anderson <parnell42anderson@gmail.com>
- EUROMILLION PROGRAMME EUROMILLION-GROSSJACKPOT-LOTTERIE PROMOS <euromilionsoffice@europe.com>
- A Wish To Invest In Your Country? Can You Handle It? (sent from forged email address)
- From The Desk Of Mr.Babatunde George (sent from forged email address)
- Greetings. (sent from forged email address)
- HELLO bintu <rev.philipjoshua@yahoo.com>
- HELLO bintu <raceheaven@yahoo.com>
- A Wish To Invest In Your Country? Can You Handle It. (sent from forged email address)
- I NEED YOUR ATTENTION YASSER ABDUL <susanvam@gmail.com>
- Busines Proposal "Sara Cardona Razo Zamaz"<saracardonazamaz@mail.com>
- Donation From George B. Kaiser. "B. Kaise." <darai@hotmail.com>
- OFFICE OF THE PAYMASTER GENERAL OF THE FEDERATIONS. (sent from forged email address)
- Reply Now "Mr. Abdulla Abdulrahman Abdulla Qassem" <abdulraabdullaqassem@gmail.com>
- RE: PLEASE CLARIFY (sent from forged email address)
- Indicate Interest (sent from forged email address)
- NEXT OF KIN LETTER pig24@pwrnc.com
- Can you work with on this project ? Bernard Oti <bern123a2@hotmail.com>
- Dear Belove Friend kathleen Benz <kathleenbenzz13@outlook.com>
- FROM DESK OF : MR. KEN MURPHY (sent from forged email address)
- I need your assistance for Inheritance transfer. "Felix Appelbe" <felix.appelbe1@aol.com>
- World Internet ProgramsX {Funds} (sent from forged email address)
- Urgent Assistance (sent from forged email address)
- Re: Top Secret From Mr. Eric Adusah (sent from forged email address)
- From Dearest in the lord deborahmark1@yahoo.co.jp
- CHARLES WILLIAMS (sent from forged email address)
- INTERNATIONAL CERTIFIED BANK DRAFT COMPENSATION <nisha@gadflyonline.com>
- IMORTANT (sent from forged email address)
- THANKS Cyril Nadela <mbram5@outlook.com>
- CAN I TRUST YOU "Capt. Robert Kendrick" <robertkendrick@army.com>
- Re: FROM AGENT JOHN EDWARD GET BACK TO ME IMMEDIATELY (G11) (sent from forged email address)
- (no subject) "Info @ Chris @ Osibeego" <chrisosibeego55@gmail.com>
- CONTACT MR.MARK OWEN THE DIPLOMAT AGENT WITH THIS NUMBER +1... "Mrs. Linda A Woodward" <dr.ferdmark12@gmail.com>
- Business Opportunity! (sent from forged email address)
- Re: Your Western Union Money Transfer Shirley Pius <shirleyconvenant@gmail.com>
- Hello Dear From Miss Fatima Fatima Salamu <fatima_s1@hotmail.fr>
- Confidential Proposal "Mr.Bhavan Gbegbetiele" <mr.bhavangbetiele@gmail.com>
- MARTINS MARK & ASSOCIATES (sent from forged email address)
- Partnership.... (sent from forged email address)
- Please Respond (sent from forged email address)
- Partner with me now. (sent from forged email address)
- FROM MRS GRACE MANDA:PLEASE I NEED YOUR HELP. FROM MRS GRACE MANDA <mrsgracemanda13@gmail.com>
- My name is Mr Chen Guangyuan( mrrchenguangyuan@aim.com ) "Smith, John" <John.Smith@courts.state.mn.us>
- FROM MRS GRACE MANDA:PLEASE I NEED YOUR HELP. FROM MRS GRACE MANDA <mrsgracemanda12@gmail.com>
- Strictly Confidential. (sent from forged email address)
- YOUR PAYMENT IS IN SERIOUS DANGER..... (sent from forged email address)
- God reward you the highest paradise. musaahmed7002 <musaahmed7002@gmail.com>
- (no subject) United Parcel Service LTD <victorgon@telecable.es>
- Dearest in Christ, sandra johnson <sandra_johnson5000@outlook.fr>
- 1 New Email Message (sent from forged email address)
- REF: ACCRUED INTEREST PAYMENT (sent from abused email account)
- Your E-mail ID has Won Asia National Freelotto =?UNKNOWN?Q?Inc=AE?=
<winningalert@asialottery.com>
- Hello Dear My ($4,860,000.000) Donation "Mrs. Anna Coleman" <mrsannaluis@ymail.com>
- Urgent Attention Needed (sent from forged email address)
- Good day Mrs. Vivian hent <vivian_hent@yahoo.com>
- YOUR CO-OPERATION NEEDED PLEASE! Noriega Noriega <noriega1777@gmail.com>
- Re:Admin "Customer Service" <fatd@picasa.bellewether.ca>
- From Raphael Kamara "Raphael Kamara" <kamaraf4000@gmail.com>
- =?UTF-8?Q?_=C3=89DITION_2014/2015?= =?UTF-8?Q?=C3=89DITION_2014/2015?= <birbag@tin.it>
- Contack EcoBank Now. (sent from forged email address)
- FINAL PAYMENT NOTIFICATION..(ACT FAST)!! (sent from forged email address)
- I WARMLY GREET YOU (sent from forged email address)
- =?windows-1256?Q?Very_Urgen?= =?windows-1256?Q?t//_Reloca?=
... Michael Nartey <aliali.musa3@outlook.com>
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- Dearest one in the Lord, "Mrs.Karen Olsen" <kohrogokabila006@yahoo.co.jp>
- RE:Proper Guidelines "info" <infoweb747@yahoo.co.nz>
- Re: Contact Usman Kaka for details (sent from forged email address)
- =FUNDING NOTIFICATION= (sent from forged email address)
- YOUR CONTRACT/INHERITANCE FUND (sent from forged email address)
192 entries -- last updated: 2014-04-06 15:23 UTC
Sender domains:
- alice.it (1), aol.com (3), army.com (1), asialottery.com (1)
- bzbea.com (1)
- cloverlanddairy.com (1), co.fulton.pa.us (1), consultant.com (1), courts.state.mn.us (1)
- email.ro (2), europe.com (1)
- gadflyonline.com (1), garudafood.co.id (1), geovision.com.tw (1), gmail.com (38)
- hotmail.com (3), hotmail.fr (1)
- lariojacalidad.org (1), lojasacredinorte.com.br (1)
- mail.com (3)
- orion-group.net (1), outlook.com (4), outlook.fr (1)
- pge.rs.gov.br (1), picasa.bellewether.ca (1)
- rediff.com (1)
- telecable.es (1), tin.it (1), triangle.co.uk (1)
- usa.net (1)
- voila.fr (1)
- wueste-welle.de (1)
- yahoo.co.jp (9), yahoo.co.nz (1), yahoo.co.uk (3), yahoo.com (8), yahoo.com.my (1), yahoo.com.sg (1), ymail.com (1)
- zimbra.comfacauca.com (1)
Anti-fraud resources:
