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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.
- Contact me for details (sent from forged email address)
- COMPENSATION AND FINANCE HOUSE HEAD OFFICE (sent from forged email address)
- Notice (sent from forged email address)
- ATTN: Important Notification For Your Email Address "Consumer Affairs Division" <info@verizon.net>
- Donation For Charity, "Mrs. Florence Smith" <misslunaseba2010@yahoo.co.jp>
- Code Payment: U.N.O/WBO/04/2014 (sent from forged email address)
- [FW] Fotos da festa (53880) barry@centurionstone.com
- PLEASEGETBACKTOME (sent from forged email address)
- Urgent Response Needed ASAP (sent from forged email address)
- GET BACK TO ME IF YOU ARE INTERESTED Paul Clements a Cambodia <service@p11ns15.puretopure.jp>
- (no subject) "Mr, Renee Wells" <info@gmail.com>
- [FW] Fotos da festa (59659) mail@allen.com
- RE: Transfer Notification. (sent from forged email address)
- LOVET ASSIST $32.7M Mrs Taylor <ltaylorzm1@gmail.com>
- Mrs.Samia Mukhtar "Mrs.Samia" <sadi_siba77@yahoo.co.jp>
- [FW] Fotos da festa (66668) cat@luckymojo.com
- LOVET ASSIST $32.7M MRS TAYLOR <jamesfamilyeh@gmail.com>
- U.S Treasury Department, Washington, DC. (sent from forged email address)
- Get Started with Google X (sent from abused email account)
- UNITED NATIONS PAYMENT NOTIFICATION CODE (511) (sent from forged email address)
- Hello "Amina Aisha Mohamed" <aminamoha54@libero.it>
- Good day "Dr. James H. Morgan" <officefile1112@cantv.net>
- RE: Transfer Notification. "Mr. Koffi Adams" <office@f-m.fm>
- NOTIFICATION OF PAYMENT VIA ATM CARD (sent from forged email address)
- From Mrs Jessica meyer Jessica Mayer <mrsali61@yahoo.co.jp>
- (HELLO MY DEAR,PLEASE READ WITH BETTER UNDERSTANDING,AND REP... "Eng. Edward Nana Ofori." <cpoury@chorus.ocn.ne.jp>
- PLEASE READ, THIS IS VERY IMPORTANT (sent from forged email address)
- I NEED YOUR URGENT RESPOND PLEASE "MRS. MARIA BONGI NTULI" <bongintulim@gmail.com>
- MES SALUTATIONS / OFFRE TRES URGENT Mr CLEP Phillipe <officefile0143@cantv.net>
- LOVET INVEST $32.7M "Mrs. Lovet" <ltaylorzm1@gmail.com>
- Apply for Loan...Aplicar para el Préstamo Ocbc Bank <wayne@DivineHouse.org>
- CONTACT DHL COMPANY VERY URGENT "Mr. Steven Roseman" <officefile9638@cantv.net>
- WIRE TRANSFER UPDATE (sent from forged email address)
- DIPLOMATIC IMMUNITY (sent from forged email address)
- Truth About Your Fund (sent from forged email address)
- Attention please "Magnus C. Ouedraogo" <magnuscouedraogo1@gmail.com>
- Re:Dear Respectful One!!! (sent from forged email address)
- Re: We Need Your Products In Large Scale (sent from forged email address)
- RE: PLEASE CLARIFY (sent from forged email address)
- Final Notification (sent from forged email address)
- Dearest in Christ, "Mrs. Jannet Orton" <chomana0603@yahoo.co.jp>
- Your Letter From The Standard Chartered Bank (sent from forged email address)
- Re: Transfer Notification (sent from forged email address)
- YOU HAVE BEEN APPOINTED BY GOD TO HANDLE THIS CONFIDENTIAL P... (sent from forged email address)
- your reply michaelthompson <michaelthompson902@gmail.com>
- Notification (sent from forged email address)
- PAYMENT WESTERN UNION MONEY TRANSFER <teresa@nakumatt.net>
- 1 New Email Message (sent from forged email address)
- FROM MRS.SUZANNE MUBARAK. "Mrs. Suzanne Mubarak" <kimleee20002@yahoo.co.jp>
- MY DONATION, Mrs Dominica Tom David <miss_dominicatom19@yahoo.co.jp>
- Malaysia Airlines hunts for missing plane (sent from forged email address)
- CONGRATULATIONS (sent from forged email address)
- A BUSINESS PROPOSAL TO YOU. (sent from forged email address)
- RE: QUICK RESPONSE---- "GREENCISCO INDUSTRIAL CO., LTD" <alexchangob4u22@mynet.com>
- Google Award Notification GINC/7751863 (sent from forged email address)
- Please Clearify "Mrs. Mrs Supini Thrunkul" <supini_t@asia.com>
- I NEED YOUR URGENT RESPOND PLEASE "MRS.MARIA BONGI NTULI" <mariabongintuli76@gmail.com>
- INVESTMENT PROPOSAL :OPEN ATTACHED FILE "Mr. Makhado Louis" <claudina@cantv.net>
- My Proposal To You (sent from forged email address)
- Please reply back to me immediately "LAURENT EYADEMA " <liliana.grancea@bcrlocuintesales.ro>
- Re: Accept My Kind Gesture. (sent from forged email address)
- It's my pleasure to inform you about this "DR. JIM Fish" <kinnan8@biznetvigator.com>
- I am taking this decision. suzan Catim <suzanca1@aim.com>
- COMPENSATION PAYMENT OF US$750,000.00 "United Nations Settlement" <acdfile@yahoo.ca>
- Re: 2ND NOTICE AGAIN: (sent from forged email address)
- DEAR FRIEND (sent from forged email address)
- New Message (sent from forged email address)
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- CONTACT DHL DELIVERY COMPANY Frank Ben <adry.sacco@alice.it>
- From Jany Melanie. (sent from forged email address)
- INVESTMENT PROPOSAL!! (sent from forged email address)
- Re: Mrs Susan Paul' <finance@metalpama.com.br>
- Proposal... "Ms Chiang" <info@trump.com>
- Busines Proposal "Mrs. Sara Cardona Razo Zamaz"<saracardonarazo@mail.com>
- =?utf-8?b?T2ZlcnRhIGRlIHByw6lzdGFtby4uLi4u?= "AFLD"<info@live.com>
- HOW IS YOUR DAY GOING. will nii <willnii47@gmail.com>
- (no subject) "christian organization" <accounts@sunet.com.au>
- RE:SECURE THIS OFFER!!! (sent from forged email address)
- Donation of Mrs. Rebecca Williams Rebecca Williams <aloha_natsumikan@yahoo.co.jp>
- Read "Donna Kwok"<gths.karad@dvet.maharashtra.gov.in>
- CONTACT ME FOR YOUR PAYMENT "Arif Sanni." <dr.ferdmark12@gmail.com>
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamlinger34@outlook.com>
- PARTNERSHIP/INVESTMENT ego consultants <egoconsultants5@gmail.com>
- Money Transfer Details WesternUnionHolding@inc.org
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY william linger <williamsling1@live.com>
- Attn: OK "Smith Douglas" <smithdouglas03@qq.com>
- HI Li Shunfang <apayne@shaw.ca>
- Urgent reply ! Barrister Lewis <paolo.vanni@alice.it>
- transaction PATRICK <anagirardi@an.gob.ve>
- Contact Mr. David For Your Certified Draft "Dr. Williams Lord" <olina@royalcourtmombasa.co.sw>
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- REPRESENTATIVE NEEDED URGENT (sent from forged email address)
- Dear beloved (sent from forged email address)
- NECESITO CONFIAR.......I NEED TRUST. Sarah Cooksey <nina_johnson40@yahoo.co.jp>
- Hello Attorney Jon Anthony <attjonanthonyh@yahoo.com>
- Thank You Very Much 41.78.25.78 (sent from abused email account)
- Urgent Reply. "Mr.Douglas Shulman." <nogagroup@tin.it>
- Re: Top Secret From Mr. Eric Adusah (sent from forged email address)
- RE: Hello (sent from forged email address)
- Pch Weekly Winner (sent from forged email address)
- Hello Attorney Jon Anthony <attjonanthonyg@yahoo.com>
- Reference Number: ZXS433/453L/GHTY. (sent from forged email address)
- (no subject) "antoniodouglas05@mailbox.hu" <antoniodouglas05@mailbox.hu>
- Business Proposal... "Davinder Vijay Pradeep" <info@yahoo.in>
- Letter. george mguni <geoguni15@gmail.com>
- PRIVATE MAIL TO YOU..... (sent from forged email address)
- From Rebecca Lonan. "Mrs. Rebecca Lonan" <desk@FeedBackAdmin.onmicrosoft.com>
- CONGRATULATION ON YOUR FUND RELEASE. (sent from forged email address)
- From: Mr,Ryan Sheppard, mr bg <reportttt@outlook.com>
- Dear Friend, Jaslin Ikhsan <jaslin.ikhsan12@gmail.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VIS... (sent from forged email address)
- Compliment Chin Rai <raichin59@gmail.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Urgent response is needed...!! "Tain Liu"<totaltravel@totaltravel.com.br>
- The First $6,000 Was Sent Toaday "Mr.John Larry" <canduracafe@alice.it>
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- IS SONIA!! (sent from forged email address)
- URGENT "ENGR.. OWEN GEORGE" <info@moniton.com>
- Hello (sent from forged email address)
- IMMEDIATE ACTION (sent from forged email address)
- HELLO. (sent from forged email address)
- (no subject) "Mr.Charles Adams" <ghanbari@uoz.ac.ir>
- GOOGLE ANNIVERSARY ONLINE WINNING NOTIFICATION International lottery promotions <winningchodrin1@gmail.com>
- RECEIVE YOUR ATM CARD FROM CIBC BANKING CENTRE CANADA CIBC CANADA BANK <cibc_canadaolinebanking@yahoo.com>
- FIRST BANK PLC (sent from forged email address)
- From Raphael Kamara "Raphael Kamara" <kamaraf4000@gmail.com>
- YOUR URGENT UPDATE FROM (IMF) OFFICE Mrs Linda Ikeji IMF Officer <spiaggione@alice.it>
- ur urgent attention Mr Wood wilfred <manfrediclaudio@alice.it>
- NIGERIA EMBASSY WASHINGTON DC ATM MASTER CARD DELIVERY. (sent from forged email address)
- TREAT AS IMPORTANT,PLEASE Robert Smith <smithlaws2@gmail.com>
- Request for Business Collaboration "Karima Damji" <k.damji2013@gmail.com>
- CONTRACT INHERITANCE nnpcgroup@nnpcgroup.org
- Greetings "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
- Invitation: UN|DESA World Summit on Sustainable Development (sent from forged email address)
- PLS GET BACK TO ME "Mr. Benjamin Agyei Ahulu" <ben.ahulu.unitedbank@gmail.com>
- =?us-ascii?B?QXJlIHlvdSByZWFkeSB0byB3b3JrIHdpdGggbWU/?= (sent from abused email account)
- awaiting your urgent response Alan Edward <alanedward72@gmail.com>
- CONTACT FEDEX (sent from abused email account)
- Good day dear friend "Emma ." <emmapw1@outlook.com>
- DONACION PARA EL TRABAJO DEL DIOS kathy terrg <kathyterryg1@katamail.com>
- DELIVERY OF YOUR PARCEL "Ms.Saldana Lord" <olina@royalcourtmombasa.co.sw>
- Re: Payment Confirmation (sent from forged email address)
- Re:From Mr Van, (sent from forged email address)
- Hello nina garcia <ninagarcia369@gmail.com>
- Dr Andrea Orcel Andrea Orcel <ascolmenares@pdval.gob.ve>
- I have a business discussion/ transaction to discuss Linda Ibrahim Coulibaly <officefile0145@cantv.net>
- BENEFICIARY (sent from forged email address)
- Thank's for your Cooperation azuka kiki <azuka_wakiki01@yahoo.com.au>
- Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <edithw_8@yahoo.co.jp>
- FROM MRS.ELIZABETH PETERS,PLEASE HELP MY FAMILY ! ! !. INFO <claca@telecable.es>
- RBS Credit Card Online Services Review "RBS Card" <ideals@accessibility.com>
- Re; ATM MASTER CARD (sent from forged email address)
- (no subject) "juliuskefifinancialhome@gmail.com" <aarthurbasso@adv.oabsp.org.br>
- CONGRATULATION YOU HAVE WON Coca Cola Promotion <jesmvb@cantv.net>
- Urgent Please Mariam Banga <mariambanga1992@yahoo.co.jp>
- Dear Child of God "From:mrs rose mary" <shilf12@yahoo.co.jp>
- ATTENTION: BENEFICIARY (sent from forged email address)
- SCAM VICTIMS COMPENSATION PAYMENT CALL ME IMMEDIATELY IF YOU... MIKE BEN <mikeben5ng@gmail.com>
- UK Lotto US$4.6MILLION free-ticket e-mail address winnings. "UK Lotto Organization" <uklotoficewinng1@aol.com>
- PLEASE CLARIFY (sent from forged email address)
- KEEP ME INFORMED ASAP (sent from forged email address)
- SUB: TRANSFER FUNDS US$15MILLION ONLY (sent from forged email address)
- Business Message Barrister David Kojo <administracion@lariojacalidad.org>
- Good Day From Mrs.Rose Mary Your Urgent Response "Mrs.Rose Mary" <mrs.rosemary6@outlook.com>
- Urgent AttentionYour Atm Card Is Ready Mr DAVID BLAIR <vericaj@gmail.com>
- LOVET INVEST $32.7M "Mrs. Lovet" <amst3615@gmail.com>
- waiting for your response Omar Diallo <omar.diallo010@outlook.com>
- SCAM VICTIMS COMPENSATION PAYMENT CALL ME IMMEDIATELY IF YOU... Mike Ben <mikeben3ng@gmail.com>
- Dear Friend (sent from forged email address)
- Dear Friend (sent from forged email address)
- Greetings From Jose And Eve, Eve <evejosep1@gmail.com>
- SCAM VICTIMS COMPENSATION PAYMENT CALL ME IMMEDIATELY IF YOU... UNITED NATION UNITED NATION <unitednation2014nng@gmail.com>
- CAN YOU HELP THE PEOPLE OF GOD? "victoria_012kim@yahoo.co.jp" <victoria_012kim@yahoo.co.jp>
- Dear Friend (sent from forged email address)
- FROM GERA (VERY URGENT) Gera Oulu <sonita_hen03@yahoo.co.jp>
- Please can you stand as my Guardian?? Mary Qattara <maryqattara@gmail.com>
- TOP URGENT PLEASE "FROM CAPTAIN GREG SCHNEIDER" <capt@aol.com>
- Did you get my e-mail? (sent from forged email address)
- =?UTF-8?Q?Contact_My_Secretary_For_Your_Compensation=E2=80=8F?= "Mr.James Don" <marco.pompili71@alice.it>
- From: Williams Mills Ovie Williams Ovie <willmills0001@gmail.com>
- Audit Manager "Mr.Tomas Fontana" <info@conluxart.md>
- Assalamu alaikum From Ms.Regina Walsh Martey Ms Regina Walsh Martey <morienkal01@yahoo.co.jp>
- MARTINS MARK & ASSOCIATES (sent from forged email address)
- Zenith Bank ATM MASTER CARD DPT. (sent from forged email address)
- A Wish To Invest In Your Country? Can You Handle It? (sent from forged email address)
- CONGRATULATIONS!! (sent from forged email address)
- I greet you in the name of the Lord Rita Adams <cccctin30@katamail.com>
- your response omar diallo <omar.diallo0@outlook.com>
- REF: BUSINESS. CHUN WO <jocpete@hotmail.com>
- From: Engr. James Malinga. Engr.James Malinga. <wt.b@hotmail.com>
- =?UTF-8?Q?_=C3=89DITION_2014/2015?= =?UTF-8?Q?=C3=89DITION_2014/2015?= <valentina.demichelis@alice.it>
- Your $5,000.00 payment is ready for pick up by you (sent from forged email address)
- Hi Greetings "Mr. Erik Dobratz" <erikrpvi@msn.com>
- REPLY NOW NEW ORDER <wilburdaniels987@gmail.com>
- Hello Madam Diwa <mhn8523@hotmail.com>
- Re: Your $5000.00 payment is ready for pick up by you now, 8... (sent from forged email address)
- Your Urgent attention is cordially needed for your payment (sent from forged email address)
- Compensation Alert. (sent from forged email address)
- When God Is Involved Joanna Morison <joannamorison1@yahoo.co.jp>
- URGENT REPLY Fred Gamba <chosenone1@live.co.uk>
- ur urgent attention Mr Wood wilfred <mangiasergio@alice.it>
- Hello Madam Diwa <mlk66474@hotmail.com>
- MY FAMILY NEED YOUR SUPPORT AND PRAYERS !!!! "Mrs. Zahra Al-Kamil" <proberts194501@gmail.com>
- CONTACT:MR.EDWARD WHITE FOR YOUR BANK DRAFT. "Mrs.Rosemary George" <roselingeorge@gmail.com>
- Compliment Meng Kim <mengkim34@gmail.com>
- From Mrs Joy Emma. Mrs Joy Emma <fatu_400@yahoo.co.jp>
- THE AGONY OF A WIDOW miriam abacha <miriam1_widow@yahoo.com>
- Dear Sir/Madam, Mrs.Nelson Mandela <machelmandela2@hotmail.com>
- URGENT:FROM:DR.JAMES CHRISTIAN Dr.James Christian <jameschristian338@yahoo.co.uk>
- Immediate Release Of Your Funds Worth US$3.5Million. mail@accessbank.com
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- NOTIFICATION FROM DHL DELIVERING COMPANY "Barr.Philip Micheal" <nicolapalumbo.80@alice.it>
- Very Urgent!! mrs martial emile <samjac@alice.it>
- Good Day! (sent from forged email address)
- UNFINISHED TRANSACTION (sent from forged email address)
- Remain Blessed "Mrs. Ebigali Tuku" <ebigali@yahoo.co.jp>
- Dear. Sir/Madam, (sent from forged email address)
- GOOD DAY government house <kratos72@alice.it>
- Resposta Urgente Necessário (sent from forged email address)
- {DONATION} "2014IFFD - INTENATIONAL FUND FOR DEVELOPMENT" <info@post.onmicrosoft.com>
- hello stanlykone7 <stanlykone7@yeah.net>
- This will interest You (sent from forged email address)
- Re:Hello Floren Koneal <flo_koneal@yahoo.co.jp>
- Dearest Stella Kent <stellakenti@gmx.us>
- Western Union money Transfer "Mr. Larry John" <frankwood19@cantv.net>
- Former Director of Money Gram Repulique du Benin "Mr. Ajayi Azeez" <officefile1591@cantv.net>
- ur urgent attention Mr Wood wilfred <maldinipiero@alice.it>
- OUR REF: BOG /SNT/STB..REPLY ASAP... (sent from forged email address)
- Dear Friend (sent from forged email address)
- (UNICEF) SPECIAL NOTICE <APPLICANTS NEEDED AS REPRESENTATIVE> (sent from forged email address)
- Hello ,7/04/2014 . (sent from forged email address)
- The reason why I contacted you.. (sent from abused email account)
- Congratulations Dear Lucky Winner COCA COLA COMPANY <smukhi1@hotmail.com>
- ur urgent attention Mr Wood wilfred <vince.sasso@alice.it>
- Proposal "Mr. J . M" <mr.mattjohnson02@gmail.com>
- Congratulations Beneficiary, "Mrs Helen Clark" <info@un.org>
- From Miss Alice Adam. Alice Adam <alicewetar@yahoo.co.jp>
238 entries -- last updated: 2014-04-08 15:46 UTC
Sender domains:
- accessibility.com (1), adv.oabsp.org.br (1), aim.com (1), alice.it (13), an.gob.ve (1), aol.com (2), asia.com (1)
- bcrlocuintesales.ro (1), biznetvigator.com (1)
- cantv.net (8), chorus.ocn.ne.jp (1), conluxart.md (1)
- divinehouse.org (1), dvet.maharashtra.gov.in (1)
- f-m.fm (1), feedbackadmin.onmicrosoft.com (1)
- gmail.com (34), gmx.us (1)
- hotmail.com (6)
- katamail.com (2)
- lariojacalidad.org (1), libero.it (1), live.co.uk (1), live.com (2)
- mail.com (1), mailbox.hu (1), metalpama.com.br (1), moniton.com (1), msn.com (1), mynet.com (1)
- nakumatt.net (1)
- outlook.com (6)
- p11ns15.puretopure.jp (1), pdval.gob.ve (1), post.onmicrosoft.com (1)
- qq.com (1)
- royalcourtmombasa.co.sw (2)
- shaw.ca (1), sunet.com.au (1)
- telecable.es (1), tin.it (1), totaltravel.com.br (1), trump.com (1)
- un.org (1), uoz.ac.ir (1)
- verizon.net (1)
- yahoo.ca (1), yahoo.co.jp (20), yahoo.co.uk (1), yahoo.com (4), yahoo.com.au (1), yahoo.in (1), yeah.net (1)
Anti-fraud resources:
