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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.
- Scam Victims Compensation By ATM CARD (sent from forged email address)
- LOOKING FOR A CARE-GIVER OR NANNY. SCOTT MARSHALL <vincentmount@hotmail.com>
- Business Proposal From Mr Peter Sands (sent from forged email address)
- Greetings (sent from forged email address)
- Morning!!! (sent from forged email address)
- UNFINISHED TRANSACTION (sent from forged email address)
- Dearest ANGELLE SANOGO <angelle_sanogo@outlook.fr>
- HELLO (sent from forged email address)
- Re: We look forward to hearing from you. (sent from forged email address)
- GOOD DAY MY DEAR FRIEND Mr Kabo Oba <mrkabooba@gmail.com>
- Letter of Intent "Sung LEE" <sleehk12@yahoo.com.hk>
- Letter From Standard Chartered Bank PLC (sent from forged email address)
- Attention: My Dear, Mrs lizzy bryan <gregp6523@yahoo.com>
- MY LAST WILL..... "Mrs.Martha Wilcox" <marthawilcox3@gmail.com>
- Your Urgent Assistance is Needed (sent from forged email address)
- IMF UPDATE info@imf.org
- Attention : Profound Beneficiary (sent from forged email address)
- FROM THE OFFICE OF THE FEDERAL BUREAU OF INVESTIGATION(FBI) (sent from forged email address)
- MY DONATION. Mrs Flordevilla Pingkian <saramatuayad0222@yahoo.co.jp>
- CHARITY. Vincent <12vic_odipo@live.com>
- Ticket number: 2752246896 (sent from forged email address)
- Greetings, "Mr.Ezekiel Gera" <ryoni1216@yahoo.co.jp>
- NOTIFICATION OF BEQUEST (sent from forged email address)
- Inquiry. (sent from forged email address)
- SOLICITING YOUR PARTNERSHIP (sent from forged email address)
- INQUIRY SUPPLY OF YOUR PRODUCTS "Mr.John Owusu" <info.cpsgh@gmail.com>
- Re: Top Secret From Mr. Eric Adusah (sent from forged email address)
- From Miss Nona Deboh. Nona Deboh <marilobouabre4@yahoo.co.jp>
- Hola Peggy Ckone <maynjp@yahoo.co.jp>
- Business Proposal "Timothy N Briggs" <timothybiggs1@aol.co.uk>
- Felicitaciones! Felicitaciones!! Mary David <mary_david150@yahoo.co.jp>
- Re: Good day Mrs Helen Jones <paulnlemorisa77@yahoo.co.jp>
- YOUR OVERDUE PAYMENT IS READY (sent from forged email address)
- I.M.F PENDING PAYMENT APPROVAL/CONFIRM RECEIPT ASAP+ "MR. THOMAS BROWN JR" <overseas@cnthr.com>
- mary aguei george <agueigeorge2014@bol.com.br>
- =?utf-8?Q?***=20Spam=20***=20?=
DETAILS 4/ 11 /2014 (sent from forged email address)
- GOOD BUSINESS FOR YOU, PLEASE WORK WITH ME (sent from forged email address)
- Attn: Your Compensation Bank Draft Worth $1,200.000.00usd. (sent from forged email address)
- Re: Very Important Dr Kevin Kwesi <kevinkwesi0119@hotmail.com>
- TREAT AS URGENT (sent from forged email address)
- Attention : Profound Beneficiary (sent from forged email address)
- You are Chosen to be the next of kin Amy Fariza <faustins.austins82@gmail.com>
- VERY IMPORTANT !!! (sent from forged email address)
- FROM UNO COMPENSATION OFFICE " MRS.ROSE DOSSOU" <w.union011headoffice@gmail.com>
- INVESTMENT PROPOSAL!! (sent from forged email address)
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. DOUGLAS MORRISON" <netcars@alice.it>
- Best Regard!!! "Mr. John Appiah" <info@mail.net>
- ATTENTION (sent from forged email address)
- Hello Sir/Madam, "David W.Egobia" <davidcola@cantv.net>
- Urgent Reply Needed (sent from forged email address)
- MY COMPENSATION Mr Nana Kofi <mrnanakofi04@gmail.com>
- GOOD BUSINESS FOR YOU,PLEASE WORK WITH ME. (sent from forged email address)
- You are Chosen to be the next of kin Patrick Kelly <faustins.austins81@gmail.com>
- Re ; From Ms Paola Ms Paola Will <jntc_cl@yahoo.co.jp>
- PLEASE ENDEAVOR TO USE IT FOR GOD Boigny Teresa <teresaboignyss@yahoo.co.jp>
- FROM MARIA KABAKA Maria Kabaka <je103wy@hotmail.com>
- Supply offer Kofi Graham <info.office44@cantv.net>
- Contact Western Union payment Office Now/// Charity Donation <officefiles2@cantv.net>
- CONGRATULATIONS "BARR. FEDDY BANKOLE" <markben11@cantv.net>
- VERY URGENT DEAR BENEFICIARY!!!!!! (sent from forged email address)
- RE: URGENT RESPOND (sent from forged email address)
- Re:Greetings to you, Elizabeth Happer <ladyelizabeth206@yahoo.com>
- Hello dear, williams susan <williamssusan_sss1@yahoo.co.jp>
- RE: GREETINGS FROM SGT. PYROS, US ARMY. (sent from forged email address)
- hello (sent from forged email address)
- $650,500.00 USD. "United Nations Global Development Programme" <Info@undp.com>
- (no subject) Mrs Teresa Au <info@yahoo.com.hk>
- =?UTF-8?Q?REPLY_URGENTLY=2e?= =?UTF-8?Q?Mr=2e_Carlos_Robert?= <cco.8pp@gmail.com>
- INVESTMENT GENEVIEVE DESAUNAY <seigneurdesaunay@gmail.com>
- YOUR HELP IS HONORED (sent from forged email address)
- From miss Rebecca David Rebecca David <rebecca_davidcii@yahoo.co.jp>
- DEAR FRIEND (sent from forged email address)
- Strictly Confidential,, (sent from forged email address)
- HELLO FRIEND (sent from forged email address)
- Business proposal. (sent from forged email address)
- Voce nao pode perder Cadastre-se agora mesmo!!! (26115) cat@luckymojo.com
- NIGERIA EMBASSY WASHINGTON DC ATM MASTER CARD DELIVERY. (sent from forged email address)
- FRAUD/CONTRACT AND IDENTITY THEFT INVESTIGATION DEPARTMENT Jonathan Akim <beninpolice12@gmail.com>
- FO MAI MAGA (sent from forged email address)
- Greetings Dear, Love Maria <mariamalovinggirl@libero.it>
- I need your urgent response. Bala Momoh <bala_momoh@kimo.com>
- $5.5million Reimbursement funds (sent from forged email address)
- FEDERAL MINISTRY OF FINANCE "Mrs. Vivian Douglas" <unitednations1@careceo.com>
- Re,Aslamoaaluykume Al-Hawshabi Karim <alhawshabikarim3@yahoo.in>
- MY LAST NOTIFICATION LETTER (sent from forged email address)
- Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <edithw_8@yahoo.co.jp>
- (no subject) Allama Akbar <allama111akbar@gmail.com>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- Re:Profitable investment proposal Abdul Yusuf <info@dentland.hu>
- YOUR FUNDS HAS BEEN APPROVED AND READY TO BE RELEASED "Ms. Carman Lapointe"<contact@andritz-hydro.ir>
- IMMEDIATE ANWSER.......... (sent from forged email address)
- Good Day, "Sung LEE" <sleehk24@zing.vn>
- Getting to you (sent from forged email address)
- United Nation Alert (sent from forged email address)
- URGENT INFORMATION.... "HON MATHEW AKINYOLA" <t67gz@esogzo.com.cn>
- Dear. Sir/Madam, (sent from forged email address)
- YOUR $5000 DOLLARS SENT TO YOU TODAY THROUGH WESTERN UNION MR ROBERT WHITE <foffice89@gmail.com>
- PROJECT (sent from abused email account)
- Re: Top Secret From Mr. Eric Adusah (sent from forged email address)
- hello Mr francis otaka <rosenik9@gmail.com>
- Hello>> (sent from forged email address)
- URGENT RESPONSE "Mr. IDRIS BUBA" <idrisb009@gmail.com>
- Donation of Mrs. Rebecca Williams Rebecca Williams <karunaolive00x@yahoo.co.jp>
- FROM: Mr.Robert Joseph robert joseph <robertjoseph150@gmail.com>
- Your Funds CERTIFIED CHECK "Dr .Benja" <Ani@redpointjackets.com>
- AirAsia loteri program (sent from forged email address)
- FROM: Mr.Robert Joseph robert joseph <robertjoseph142@gmail.com>
- =?UTF-8?Q?SFBL_libro_de_la_cara_hoy_los_premios_de_loter=C3=... "facelotteyr@libero.it" <facelotteyr@libero.it>
- RE: I NEED YOUR ATTENTION! (sent from forged email address)
- (no subject) Robert Settell <robertsettell@hotmail.com>
- YOUR COOPERATION IS NEEDED (sent from forged email address)
- I am waiting for your reply. Liu Chang <franci@fluir.eng.br>
- LET US ACHIEVE THIS TOGETHER! diyaahmah@classita.com.my
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- CAN I DEPOSIT £ 20,000,000.00 GBP IN YOUR BANK ACCOUNT? (sent from forged email address)
- GREETINGS.... (sent from forged email address)
- Investment / Investitionen beton <betonpateo@canada.ca>
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- Re:From Mr Van, (sent from forged email address)
- COMPENSATION FOR SCAM VICTIMS.............. Federal Ministry Of Finance <info@brethrwe.nl>
- AUSTRALIAN INTERNATIONAL LOTTERY INC aucollectcenter@australiamail.com
- Anti-Terrorist And Monitory Crime Division. (sent from forged email address)
- Greetings <johnpark.bm01@qq.com>
- I need your Urgent Reply $15.500.000 Million "Mrs.Mary Clement" <panicciari@alice.it>
- Re: WRITE BACK FOR MORE DETAILS.! "Mr. Quan" <han600@gmail.com>
- Attention: Our Honorable Beneficiary (sent from forged email address)
- Dear Friend! Priscilla Erhard <priscilla.erhard0@gmail.com>
- (no subject) "Mercantile Finance" <accounts@sunet.com.au>
- INTERNATIONALE PROMOTION-GEWINNZUTEILUNG (sent from forged email address)
- RE: FINAL AWARD NOTIFICATION OF CLAIM Peter Addison <cashbia6@o2.pl>
- THIRD AND FINAL NOTICE BENEFICIARY/REPLY!! franci@fluir.eng.br
- Re: 2ND NOTICE AGAIN (sent from forged email address)
- RE: INVESTMENT PARTNERSHIP PROPOSAL IN YOUR COUNTRY "Mr. Richard Brown" <offilefile222@aol.com>
- PROJECT info@moniton.com
- Your Financial Institution (sent from forged email address)
- Attention : Please (sent from forged email address)
- INQUIRY (sent from forged email address)
- REQUEST TO HANDLE THIS INVESTMENT "STAFF SGT.HENSHAW WEAR" <dclnrc5@gmail.com>
- goedemorgen Dave Dawes <test@cantonfair-bulletin.com>
- FROM THE OFFICE OF THE FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
- GOOD DAY!!!! "Mrs. Stephanie Brown " <stephanie.brown54@aol.co.uk>
- Bonus (sent from forged email address)
- $650,500.00 USD. "United Nations Global Development Programme" <info@undp.com>
- FROM CALIFORNIA INTERNATIONAL AIRPORT USA. AMBER WILLIAM <amberwilliam06@gmail.com>
- DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
- Urgent Notification (sent from forged email address)
- Re: Your Attention "Mr. Dan Ross" <no-reply@chinamail.com>
- RE: MUTUAL INTEREST Mr James Nelson <john.riggs@worldnet.att.net>
- BUSINESS INVESTMENT & PARTNERSHIP MR STEPHEN Roberts <mrstephenroberts@gmail.com>
- INFORM ME ASAP (sent from abused email account)
- Miss Helen Giamma Miss Helen Giamma <helen_giamma@outlook.com>
- Greetings "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
- Investment Loan.. (sent from forged email address)
- =?UTF-8?Q?Le_charg=C3=A9e_des_programmes_(ACPD)/_Forum_Inter... Organisation ACPD CANADA <lacasadimarzapane@alice.it>
- Urgent Attention Needed>> (sent from forged email address)
- OFFICIAL MASSAGE FROM ECOWAS HIGH COURT ECOWAS HIGH COURT <ecowashighcourt@sprynet.com>
- Your Payment (sent from forged email address)
- Donation!!! "Mrs. Rosemary" <webmail@admin.net>
- Donation!!! "Mrs. Rosemary Hill" <admin@att.net>
- YOUR URGENT RESPONSE IS NEEDED!!! (sent from forged email address)
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- Hello Dear, Susan Winfield <morrishall2000@yahoo.co.jp>
- Re: Top Secret From Mr. Eric Adusah (sent from forged email address)
- Hello Madam Diwa <lms3690@hotmail.com>
- Regards and respect Miss Sonia Wasim <misssonia.w3@aol.fr>
- hello Caroline Kabba <carlkaba8@yahoo.co.jp>
- CONTACT ME ASAP!!! MRS MELISSA MUAMMAR GADHAFI <melisagadaffi@gmail.com>
- Confirm 2 (sent from forged email address)
- Apostolic Greetings to you from Mrs. Maria Ruben. Mrs Maria Ruben <maria.ruben@aol.com>
- Treat As Urgent & Confidential Pls... (sent from forged email address)
- Business proposal From Usman Gambo (sent from forged email address)
- Dear Friend (sent from forged email address)
- Donation of $2,000,000 to you "Mrs Gloria C Mackenzie" <info@web.com>
- Your Compensation from Economic Community of West African St... Economic Community of West African States <ecowas1@workmail.com>
- Asalaam Alaikum "Mrs. Abeedah Ahmed" <abbs_ahmed_01@yahoo.co.jp>
- YOUR ASSISTACE IS NEEDED URGENTLY ! (sent from forged email address)
- (no subject) "Dr. Jonathan Russell" <info@euro.com>
- LOVE NOT HATE don't miss it!!! "moramaeze@yahoo.com" <moramaeze7@gmail.com>
- RELIABLE BUSINESS PARTNER NEEDED nbad nbad <sameh.alqubaissi@outlook.com>
- $650,500.00 USD. "United Nations Global Development Programme" <info@sczg.hr>
- YOU EMAIL HAVE WON UK ICC CRICKET PROMO3 "UK ICC CRICKET PROMO3" <offffiilec_file@aol.fr>
- (no subject) Mathew Boni <aliceposta.itjaguar@alice.it>
- Dearest in Christ, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- Congratulations To You Cocacola Email Lottery <cocacolaclaims@live.com>
- YOUR PAYMENT VIA ATM CARD 2014 (sent from forged email address)
- BRAZILIAN MEGA-MILLION LOTTERY 2014 VIEW THE ATTACHMENT. Derrick Holland <southafricaclaimdept001@gmail.com>
- =?utf-8?B?QXZlYyB0b3V0IGxlIHJlc3BlY3QgZXQgbCdodW1hbml0w6kgZW... Jessie Daniel <mrstheresajh1@yahoo.co.jp>
- (no subject) "Mr. David Allen" <info@mail.com>
- Good day "Mr.James Adam" <aformentini@alice.it>
- May The Peace Of The Lord Be With You (sent from forged email address)
- CONTACT DHL DELIVERY DIRECTOR BELOW FORIMDIATE RELEASEOF YO... (sent from forged email address)
- Acknowledge On Receipt Of This Email "Oliver Olsen" <enamul.qc@orion-group.net>
- ATTENTION PLEASE, (sent from forged email address)
- product inquiry urgent mark_wang@movistar.net
- LIVE MEGA MILLIONS LOTTERY AWARD 2014. "LIVE MEGA MILLIONS LOTTERY AWARD 2014." <claimsagent790@gmail.com>
- Your Urgent attention is cordially needed for your payment (sent from forged email address)
- YOUR (FBI) CODE: FBI2ZUS/BAG04/CMMUS (sent from forged email address)
- Apostolic Greetings from Mrs.Magdalena: "Mrs.Magdalena Edward" <an_early_summer@yahoo.co.jp>
- (no subject) =?UTF-8?B?Ik1SLktJTkdTTEVZIE1PR0hBTFUi?= <kingsley_moghalu742@terra.com>
- WESTERN UNION HEAD OFFICE DEPARTMENT REPUBLIC OF BENIN. " MR.LAWRENCE WILLIAMS." <officebank50@gmail.com>
- kindly do the needful Andrew Thomas <minetkri@hotmail.com>
- KIN DLY RECONFIRM THE ACCOUNT IN ATTACHED FILE FOR YOUR PAYMENT (sent from forged email address)
- CAN YOU HELP THE PEOPLE OF GOD? victoria kim <victoria_012kim@yahoo.co.jp>
- YOU EMAIL HAVE WON UK ICC CRICKET PROMO3 "UK ICC CRICKET PROMO3" <i_office38@aol.de>
- Your E-mail Address Attached To Ticket Number 1100542188(TMP... (sent from forged email address)
- I await your prompt response. (sent from forged email address)
- FRAU FLORENCE NGONG Florence Ngong <kyuuketukihikari@yahoo.co.jp>
- Re: Steve Timm <ptilzey@hotmail.co.uk>
- Hello my beloved in the Lord. (sent from forged email address)
- YOU EMAIL HAVE WON UK ICC CRICKET PROMO3 "UK ICC CRICKET PROMO3" <off.fil0000012@aol.fr>
- Hello, Willson Victor <willsonvictor@outlook.com>
- OFFIZIELLE <info@interlottoeurope.se>
- My name is Mrs. Madina Mohamed Mrs Madina Mohamed <mrs.madinamohamed@outlook.com>
- Attn "Dr.Robert Dewar" <officefile8282@cantv.net>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Compensation "Mr.Datti Williams" <bwil9090@yahoo.com>
- Federal Bureau of Investigation . (FBI) (sent from forged email address)
- JOB OFFER "Richard Weiser" <msjobs@offers.com>
- HAVE YOU RECEIVED YOUR ATM CARD? (sent from forged email address)
- RE STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- Contack EcoBank Now. (sent from forged email address)
- ATTENTION "MR. ZOLENGO WHAJA" <committeeofforeignpayment20@gmail.com>
- Let us achieve this together "Barr. Zaharah" <gday2mate@vip.cybercity.dk>
- My Dear "Mrs.Faith Chimezamoma Michael" <mhf_rest@yahoo.co.jp>
- HELLO, gloria alberta <sixtyone@outlook.fr>
- Selling of gold dust and gold bars "Mr. David" <ishmaelodum@gmail.com>
- POSE AS THE BENEFICIARY NEXT OF KIN!!! SCOTT MARSHALL <jocpete@hotmail.com>
228 entries -- last updated: 2014-04-12 15:30 UTC
Sender domains:
- admin.net (1), alice.it (5), andritz-hydro.ir (1), aol.co.uk (2), aol.com (2), aol.de (1), aol.fr (3), att.net (1)
- bol.com.br (1), brethrwe.nl (1)
- canada.ca (1), cantonfair-bulletin.com (1), cantv.net (5), careceo.com (1), chinamail.com (1), cnthr.com (1)
- dentland.hu (1)
- esogzo.com.cn (1), euro.com (1)
- fluir.eng.br (1)
- gmail.com (28)
- hotmail.co.uk (1), hotmail.com (7)
- interlottoeurope.se (1)
- kimo.com (1)
- libero.it (2), live.com (2)
- mail.com (1), mail.net (1)
- o2.pl (1), offers.com (1), orion-group.net (1), outlook.com (4), outlook.fr (2)
- qq.com (1)
- redpointjackets.com (1)
- sczg.hr (1), sprynet.com (1), sunet.com.au (1)
- terra.com (1)
- undp.com (2)
- vip.cybercity.dk (1)
- web.com (1), workmail.com (1), worldnet.att.net (1)
- yahoo.co.jp (23), yahoo.com (3), yahoo.com.hk (2), yahoo.in (1)
- zing.vn (1)
Anti-fraud resources:
