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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.
- Business proposal From Usman Gambo (sent from forged email address)
- $650,500.00 USD. "United Nations Global Development Programme" <info@sczg.hr>
- Project Andrea Ronald <dan.kerry123@outlook.com>
- God Bless You. Clara Toure <clara_toure20@yahoo.co.jp>
- Re: 2ND NOTICE AGAIN (sent from forged email address)
- POSE AS THE BENEFICIARY NEXT OF KIN!!! SCOTT MARSHALL <jocpete@hotmail.com>
- $5.5million Reimbursement funds (sent from forged email address)
- Business Proposal rina.afrida@bpjs-kesehatan.go.id
- ATTENTION PLEASE, (sent from forged email address)
- Bonjour =?ISO-8859-1?Q?=E0_vous=2C_Hallo_an_euch=2C_He?=
=?... Natacha PALMER <natachapalmer@gogode.de>
- YOUR FUND HAS BEEN APPROVED, KINDLY GET BACK TO US. STANDARD BANK <standardbank37@gmail.com>
- RE: Transfer Notification "Mr. Koffi Adams" <office@f-m.fm>
- YOUR CONSENT IS NEEDED ASAP "MRS. MELISSA MUAMMAR GADHAFI" <melissagadafi@gmail.com>
- Re: A POWER OF ATTORNEY WAS FORWARDED TO MY OFFICE ,SAYING Y... (sent from forged email address)
- Let us achieve this together "Barr. Zaharah" <kirke-stillinge.el@get2net.dk>
- Re: Cash Alert!!! (sent from abused email account)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- BUSINESS PROPOSAL "Mr. William W. Sennholz" <williamw.sennholz@gmx.com>
- Contact Western Union Office Now/// IMF Charity Donation <officefiles2@cantv.net>
- hello.. "Mr. Johnson Kwame" <wataramills@cantv.net>
- PLEASE HELP Lisa Yukov <evargas@natclar.com.pe>
- Business Deal "SUZUKI YUKI" <suzukiy@bpjs-kesehatan.go.id>
- Your Bank Cheque "Mrs. Cynthia" <casa.ciccio@alice.it>
- UNWRITTEN WILL "Barr Olisa Agbakoba" <benggxxx@aol.com>
- Settlement of Debt and Arrears owed to you. (sent from forged email address)
- Donation!!! "Mrs. Rosemary" <webmail@admin.net>
- Good day stephanie Ben <alice.pacchierotti@alice.it>
- ..(NO IS) YOUR APPROVED SETTLEMENT NOTICE FROM ICPC.? (sent from forged email address)
- THE CHECK MADE FOR YOU infofile48 <infofile48@cantv.net>
- Your email ID has been awarded $1.5 Million USD (sent from forged email address)
- My Dear, kassi mani <kassimani12@hotmail.com>
- PLEASE KINDLY VIEW THE ATTACHMENT "Mrs.Susan Shabangu" <susan11111112@gmail.com>
- Please read carefully!! (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG "Spanische Weihnachtslotterie PROGRAMME MADRID" <apuestasdeleuro@europe.com>
- INHERITANCE PAYMENT PLEASE VIEW Parliament of the Republic of South Africa your ATM CARD <barriterdikobokotijacob@gmail.com>
- GW-KT8........ (sent from forged email address)
- Attention: "Mrs.Janie Stilwell" <office2850014@cantv.net>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Notice "Dr.Thomas Burdosky" <francopfm@alice.it>
- SEE THE REASON WHY YOU HAVEN'T RECEIVED YOUR FUND!1 (sent from forged email address)
- Best regard mensah kosi <mensahkosi100@gmail.com>
- Payment Approval "Mr. Allen Jones" <mrallenjonesok2@yahoo.co.uk>
- Re: Project! (sent from forged email address)
- Re: Business Proposal.... "Mr. Song Chen" <info@songchen.com>
- This would benefit the both of us barrister davidsmith <barristerdavidsmith88@gmail.com>
- URGENT RESPONSE NEEDED Zarani <kzarani@freemail.hu>
- FBI HEADQUARTERS IN WASHINGTON, D.C, (sent from forged email address)
- FROM MR HENRY THOMAS HENRY THOMAS <henrytho@outlook.com>
- ***SPAM*** Contract Offer,Reply "MR.PHILEMON AKWA" <office4532@cantv.net>
- urgent frgtvbhyunj@libero.it
- GOOD DAY FRIEND AND HOW ARE YOU DOING TODAY? (sent from forged email address)
- I NEED YOUR URGENT SUPPORT JOHN HUI <johnhui1@live.com>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- Assistant Secretary of U.S USA <anto_81@alice.it>
- THE TRUTH ABOUT YOUR FUND Mr Carlos Johnson <test@gt-produktion.de>
- GOOD DAY FRIEND AND HOW ARE YOU DOING TODAY? (sent from forged email address)
- CONGRATULATIONS!!! LOTTO WINNING (sent from forged email address)
- ATTENTION: Final Notice of Your Funds!!! "Mrs. Kathleen Artuga" <kathleen@cl-t183-285cl.privatedns.com>
- IMF Directives To Complete Transaction (sent from forged email address)
- Mrs.Tiffany Williams,Greetings to you Tiffany Williams <keiko_jack_mile@yahoo.co.jp>
- GOOD DAY AND GET BACK/////////// (sent from forged email address)
- MAIL "Mrs. Chin Rai" <mrs.chinrr@gmail.com>
- WITH REGARDS TO YOUR OUTSTANDING PAYMENT. "Dr.John Betes" <kiddingjoe@gmail.com>
- GREETINGS... (sent from forged email address)
- FROM DESK OF WORLD BANK AUDITORS (sent from forged email address)
- Dearest in Christ, MrsJoyce Robert <masagais@yahoo.co.jp>
- Donazioni da signora sandra morris. Mrs Sandra Morris <paeyangdolly@yahoo.co.jp>
- Re: Contract/Inheritance funds claims notification "Los Angeles Federal Credit Union (LAFCU)" <info@losangelesfederalcreditunion.com>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- LOOKING FOR GOLD BUYER, "Mr .Charles Boris" <mrspameladavis@gmail.com>
- CONTRACT/NEXT OF KIN LETTER nnpcinfo@nnpc.org
- READ CAREFULLY AND REPLY URGENTLY "Sgt Paul White" <daniel.tombe@aol.com>
- charity project "puan. Nor Syahridah Binti Noh" <ms@vanguardpng.com>
- Donation From Mrs Suzanne Suzanne Barikah <mary_david150@yahoo.co.jp>
- PLEASE READ, THIS IS VERY IMPORTANT (sent from forged email address)
- Dear Friend Johnson Blake <jj64blake@yahoo.com.ph>
- GOOD BUSINESS FOR YOU, PLEASE WORK WITH ME (sent from forged email address)
- YOUR ATM VISA CARD CONTAINS YOUR FUNDS IN CASH HAS BEEN ARRI... "Dr. SANUSI LAMIDO" <diplomaticagent044@gmail.com>
- From. Kai (sent from forged email address)
- Greetings from Mr.Wems. "Mr.Wems" <WEMS776@outlook.com>
- THANK YOU (sent from forged email address)
- Message "Gerwyn Samuel" <info@acicsa.com.py>
- YOUR UNCLAIMED FUND IS READY "Grace Dean." <infor55@yahoo.com>
- The Director of DHL Courier Company Consular Affairs Office <federico.farinotti@alice.it>
- MESSAGE FROM MRS: ARIK BUKHA Mrs Arik Bukha <didattica@museoebraicobo.it>
- CHARITY. Vincent <12vic_odipo@live.com>
- Greetings to you in the name of our Lord Jesus Christ. Mrs Daina Madison <jenny_ahmed_1971@yahoo.co.jp>
- Request from Dave's wife, Julie Writing from hospital "Mrs. Julie Dave" <donationoffer@yahoo.co.jp>
- RE: STOP ALL FURTHER TRANSACTION (sent from forged email address)
- Contack EcoBank Now. (sent from forged email address)
- Good Day, "Sung LEE" <sleehk24@zing.vn>
- PLEASE CLARIFY (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- CONTACT HIM TODAT FOR YOUR BANK DRAFT Mrs Rosemary Morris <mrsrosemarymorris@yahoo.com.ph>
- {SPAM?}{Hoge spamscore} LET US FINANCE YOUR PROJECT & BUSINE... (sent from forged email address)
- Dearest in the lord deborahmark1@yahoo.co.jp
- Contact the verification officer incharge of the delivery (sent from forged email address)
- Contact the verification officer incharge of the delivery: (sent from forged email address)
- CONTACT HIM TODAY. "Mr. George Smart" <georgesmart37@yahoo.com>
- Investment Partnership "Mr. Chris David" <kennych1221@yahoo.com>
- UNITED NATIONS OFFICE URGENT REPLY (sent from forged email address)
- NOTIFICATION OF BEQUEST (sent from forged email address)
- SCAMMED VICTIM/BENEFICIARY. REF/PAYMENTS CODE:06654 (sent from forged email address)
- (GOLD AND FUND FOR INVESTMENT) (sent from forged email address)
- My Donation (4=?iso-8859-1?Q?=2C000=2C000_=80?=) "Mrs Mouka Yvonne" <moukayvonne1@gmail.com>
- HELLO FRIEND (sent from forged email address)
- PRIVATE REQUEST (sent from forged email address)
- Fund Transfer "Mrs Isabella Seyyed" <isabellaseyyed@outlook.com>
- KIN VERIFICATION. "Corp Hill Consultants" <corphill@consultant.com>
- Dear Victim, (sent from forged email address)
- my story John Badu <johnbadu34@yahoo.com>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Compliments of the Day suleyman@gundogdumobilya.com.tr
- Preferred Payment Method (A.T.M carD/Cashier Check) "Dr.Mensa Jones" <info@efcc.org>
- Re:Fund Beneficiary. (sent from forged email address)
- Re: Accept My Kind Gesture. (sent from forged email address)
- I NEED YOUR HELP (sent from forged email address)
- Dear Friend, <ashleybarba1@aol.com>
- For Your Kind Consideration (sent from forged email address)
- Truth About Your Fund. (sent from forged email address)
- UK/Bonanza iti.tumsar@dvet.maharashtra.gov.in
- MYSTERY SHOPPER NEEDED URGENTLY!! (sent from forged email address)
- My Dear Friend, (sent from forged email address)
- EXPAND UR EXISTING PROJECTS (sent from forged email address)
- URGENT RESPONSE NEEDED. Welcome to Western Union <ofile3471@gmail.com>
- NIGERIA EMBASSY WASHINGTON DC ATM MASTER CARD DELIVERY. (sent from forged email address)
- I NEED YOUR ASSISTANCE 67.36.126.153herbalmedicinalpharmaceuticalc@gmail.com
- Re Investment monik_harryx10@mynet.com
- MRS INNA KHODORKOVSKY (sent from forged email address)
- ONLINE JOB OFFER (sent from forged email address)
- $5,500,000.00 (sent from forged email address)
- Ref.: RS/218-22/4C. (sent from forged email address)
- Hello There!!! "Dr. Adewale Daniels" <ginc59@gmail.com>
- URGENT RESPONSE NEEDED. "Mr. Johnson Douglas" <ofile3471@gmail.com>
- Investment Loan.. (sent from forged email address)
- ur urgent attention ANJAL PRADESH <manierifabio@alice.it>
- 13/04/2014) (sent from forged email address)
- ATTENTION:BENEFICIARY ,DIPLOMATIC AGENT MR TONY EZE HAS ARRI... (sent from forged email address)
- Confidential Information, Please Kindly Read The Massage! Edger Hoover <edger_hoover@ymail.com>
- RE.REGARDING THE DELIVERY OF YOUR CONSIGNMENT!!! "Mr.Denis Powell" <managerdenis@aol.com>
- SHOWER SETS, BATHROOM MIRROR, CHROME ACCESSORIES AND BATHROO... Frank Wilnifred <jlekal07@gmail.com>
- YOU ARE BLESSED (sent from forged email address)
- Attention : Please (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- Hello (sent from forged email address)
- please reply (sent from forged email address)
- GREG JONES (ESQ) "Greg Jones (Esq)" <s_obasi@aol.com>
- Thanks Scott Obi <scottobi129@gmail.com>
- Re: Compliment of the day. (sent from forged email address)
- 1 New Email Message (sent from forged email address)
- Dearest in Christ, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- CONFIDENTIAL MESSAGE (sent from abused email account)
- This may interest you. maged@puretech-eg.com
- CONFIDENTIAL MESSAGE (sent from abused email account)
- Investment inquiry on behalf of my first party client Johnson Douglas <dougfarms@gmail.com>
- Asalaam Alaikum "Mrs. Abeedah Ahmed" <abbs_ahmed_01@yahoo.co.jp>
- CONFIDENTIAL MESSAGE (sent from abused email account)
- Hello Dear, Pravin Sheth <pravinCargo1us@hotmail.com>
- Corporate Venture project (sent from forged email address)
- claim notification of your funds below. contact dhl below (sent from forged email address)
- Re: Thank You (sent from forged email address)
- CAN I WORK WITH YOU? (ATTACHED) WORLDWIDE POST OFFICE <seniorthulas13@gmail.com>
- N/A "BB Avenue Branch Dhaka" <bbavenue@pubalibankbd.com>
- Message for you "Song Chen" <SChen@gmail.com>
- REPLY V.HONG <jadmin01gir@cendoj.ramajudicial.gov.co>
- Ref: Match 6-Category B of Draw 1898 (sent from forged email address)
- APPLY FOR YOUR LOAN (sent from forged email address)
- From Mr.Mamadou Sanogo. Mamadou Sanogo <sanogom00@gmail.com>
- (no subject) "Urgent Loan" <info@wwwwwwwwwww.com>
- Dear valued customer your atm card. (sent from forged email address)
- Fw:Purchase order (sent from forged email address)
- APPLY NOW. Extreme wealth Financial Loans <phillipthomson56@gmail.com>
- re:make contact (sent from forged email address)
- PAYMENT NOTIFICATION ! ! globalconect9 globalconect9 <globalconect9@gmail.com>
- PAYMENT NOTIFICATION ! ! GLOBALCONECT10 GLOBALCONECT10 <globalconect10@gmail.com>
- TRUTH ABOUT YOUR FUND (sent from forged email address)
- Dear Esteemed Customer. Credit Financial Loan Service Agent France <cfsf@accountant.com>
- PAYMENT NOTIFICATION ! ! globalconect12 <globalconect12@gmail.com>
- Re: Humanitarian Projects "Mr. William Billington" <info@live.com>
- UNITED NATIONS OFFICE URGENT REPLY (sent from forged email address)
- My Dear Friend, PRUDENTIAL INSURANCE COMPANY <prudential_insurance_company@insurer.com>
- hello! (sent from forged email address)
- ... Mr Katsuyuki Yazawa <info@me.com>
- Revertionary (sent from forged email address)
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL (sent from forged email address)
- (no subject) "Mr.Mervyn King" <flora@sunet.com.au>
- Bonjour, (sent from forged email address)
- Dear Child of God "From:mrs rose mary" <shilf12@yahoo.co.jp>
- Kofi Kofi Quartey <kofiquartey@hotmail.com>
- PLEASE OPEN THE ATTACHED FILE Parliament of the Republic of South Africa <parliamentryofficer@gmail.com>
- Apostolic Greetings !!!, Mrs Jennifer Edward <mrsjenniferedward54@yahoo.co.jp>
- Attn: Chairman/MD/CEO Mr Robert Pullman <mrrobertpullman@execs.com>
- Re: I AM VERY URGENTLY WAITING FOR YOUR RESPONSE. (sent from forged email address)
194 entries -- last updated: 2014-04-13 15:00 UTC
Sender domains:
- accountant.com (1), acicsa.com.py (1), admin.net (1), alice.it (6), aol.com (5)
- bpjs-kesehatan.go.id (1)
- cantv.net (5), cendoj.ramajudicial.gov.co (1), cl-t183-285cl.privatedns.com (1), consultant.com (1)
- efcc.org (1), europe.com (1), execs.com (1)
- f-m.fm (1), freemail.hu (1)
- get2net.dk (1), gmail.com (25), gmx.com (1), gogode.de (1), gt-produktion.de (1)
- hotmail.com (4)
- insurer.com (1)
- live.com (3), losangelesfederalcreditunion.com (1)
- me.com (1), museoebraicobo.it (1)
- natclar.com.pe (1)
- outlook.com (4)
- pubalibankbd.com (1)
- sczg.hr (1), songchen.com (1), sunet.com.au (1)
- vanguardpng.com (1)
- wwwwwwwwwww.com (1)
- yahoo.co.jp (11), yahoo.co.uk (1), yahoo.com (4), yahoo.com.ph (2), ymail.com (1)
- zing.vn (1)
Anti-fraud resources:
