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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.
- Treat with dispatch (sent from forged email address)
- I await your kind response Engr Allen <amazz1@lycos.com>
- Greetings to you: (sent from forged email address)
- Hello pukavy <info@live.com>
- FUND RECOVERY (Contact mr.danielsmithsnr@gmail.com) (sent from forged email address)
- GET BACK TO ME Stanley Wagama <amodise01@gmail.com>
- GREETTINGS TO YOU !!! "INTERNATIONAL MONETARY FUNDS (IMF)" <info@lee.com>
- INFORMATION!!!! (sent from forged email address)
- GET BACK TO ME Stanley Wagama <pmadiba01@gmail.com>
- WHY SILENT ?? (sent from forged email address)
- America Online Notification(AOL) "AOL LOTTERY" <ferdinandrichs@aol.com>
- Apostolic Greetings !!!, "Margaret Bambino." <jenniferedward04@gmail.com>
- prince (sent from forged email address)
- Payment Approval "Mr. Allen Jones" <mrallenjonesok3@yahoo.co.uk>
- Asalaamu Alaykum Mrs Aisha Abdul Quddus <aishaabdulquddus@outlook.com>
- New Email Message (sent from forged email address)
- DO NOT IGNORE THIS (sent from forged email address)
- FROM TOM EDWARD (sent from forged email address)
- =?iso-2022-jp?B?R29vZCBkYXkgbXkgZGVhcmVzdCBPbmUsIEkgYmVsaWV2... Cassandra Suzzy Kevin <matins_kuffour004@yahoo.co.jp>
- PERSONAL NOTIFICATION OF FUND!!! (sent from forged email address)
- Compliment from Mrs.Awah Diallo rose diallo <estella_jallo1@yahoo.com.ph>
- Hello My Dear/Over-due ATM Card payment $1.5 Million USD by ... (sent from forged email address)
- your awarded inheritance fund worth $4.3million. ANJAL PRADESH <marcotedeschi@alice.it>
- greetings to you alsaba aminah <alsabaaminah@godmail.dk>
- Contack EcoBank Now. (sent from forged email address)
- your awarded inheritance fund worth $4.3million. ANJAL PRADESH <marcopiscedda@alice.it>
- From Mrs Zafirah Bahijah Mrs Zafirah Bahijah <zafirah00bahijah@gmail.com>
- 20 April 2014 Letter (sent from forged email address)
- My Good Friend, "DR BELLO USMAN" <bellousman77@yahoo.com>
- I trust life have been treating you good "Mrs. Emily Sommer" <webghyu7778@outlook.com>
- HELP ME PLEASE (sent from abused email account)
- NNPC Developmental Fund. (sent from forged email address)
- I wish you Happy Easter! "rita william" <ritawilliam11@yahoo.com>
- KINDLY READ CAREFULLY "Stewart David" <stewartdavid@un.co.uk>
- READ CAREFULLY AND REPLY URGENTLY "SGT PAUL WHITE" <sgtwhite_paul1@aol.com>
- Reconfirm. (sent from forged email address)
- your awarded inheritance fund worth $4.3million. ANJAL PRADESH <marconi63@alice.it>
- NOTIFICATION OF YOUR PAYMENT THROUGH ATM MASTER CARD (sent from forged email address)
- Your Unclaimed Project Funds !!! (sent from forged email address)
- CAN I TRUST YOU MY DEAR??? (sent from forged email address)
- hi Mr Wood Wilfred <mamoale@alice.it>
- =?UTF-8?Q?Restez_b=C3=A9ni_dans_?=le Christ Seigneur,Mme,Jes... "Mme Jessica Edward" <jessiedward@mail2jessica.com>
- CAN YOU HELP ME OUT? (sent from forged email address)
- Your Urgent Partnership is required. "Dr. Araromire David." <drararomired@gmail.com>
- Gareth & Catherine Bull Congratulates You (sent from forged email address)
- SUSPECT: ATTENTION:BENEFICIARY (sent from forged email address)
- Congratulation!!!! (sent from forged email address)
- YOUR CONSIGNMENT HAS BEEN FOUND. (sent from forged email address)
- Bless You My Dear, Larisa Ouattara <sisterlarisa_kone@yahoo.co.jp>
- For your information. (sent from forged email address)
- Hello, (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED (sent from forged email address)
- PLEASE OPEN THE ATTACHED FILE FOR DETAILS Parliament of the Republic of South Africa <parliamentryofficer@gmail.com>
- investment (sent from forged email address)
- YOUR URGENT CO-OPERATION IS NEEDED!!! Barr Abdul Raman <barrraman.abdul2@hotmail.com>
- hi Mr Wood Wilfred <malusicla@alice.it>
- My Dear, mrsjeneth walter <petroneannalisa@alice.it>
- DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
- About Your Unpaid Funds. (sent from forged email address)
- Dear beloved One Mrs Anturah Daniel Mathews <andm2365@gmail.com>
- Beloved (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION WASHINGTON DC. jamescomeyfbidept@usa.com
- Greetings! Mike Atah <atah.mike@yahoo.com>
- Dear friend KABAH AHMED <kabahahmed1@gmail.com>
- Miss Ular Kuma Kuma Ular <kumaular@gmail.com>
- RE; CONFIDENTIAL? (sent from forged email address)
- (no subject) "Mr. Lewis Baach" <lbachwis@gmail.com>
- Mrs. Deborah Nkrumah (sent from forged email address)
- My Dear Friend (sent from forged email address)
- I am Mr. Hang Hoon of Tokyo Consulting Group in japan. (sent from forged email address)
- Contact Me About Your Fund In CBN (sent from forged email address)
- Your Mail ! (sent from forged email address)
- GOOD NEWS FOR YOU!! (URGENT) (sent from forged email address)
- Aquele Deus o =?utf-8?b?YWJlbsOnb2E=?= Senhora Sinelle CAPWELL <sinelle.capwell@financier.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- =?utf-8?Q?RECOVERY=20OF=20FIUNDS=20IN=20ARREARS?= "=?utf-8?Q?Ms=2ESherry=20Lin?=" <mssherryll14@att.net>
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- I AM GRATEFUL** (sent from forged email address)
- Good day Mr Philip Boni <ornella.cordara@alice.it>
- Hello from Mr. Lee "Gulf Credit" <webmaster@gulfcapital.com>
- Greetings in the name of God, (sent from forged email address)
- Reply Now "Mr. Abdulla Abdulrahman Abdulla Qassem" <qassem1abdulrahmqassem@gmail.com>
- Reconfirm. (sent from forged email address)
- THIS IS MY SECOND MESSAGE TO YOU! "Audie Schmidt" <audie.schmidt@seiuiowa.org>
- Hello Dear Happy Easter Day (sent from forged email address)
- Need your cooperation (sent from forged email address)
- I DIDN'T RECEIVE YOUR MESSAGE ??? (sent from forged email address)
- (no subject) Felix William <srisai@ethionet.et>
- Attention To The Recipient Greeting From USA Embassy "MRS.HELENA BROWAN" <claudioballistreri@alice.it>
- MY BUSINESS AND YOUR ROLE? (sent from forged email address)
- Personal Memo/ Kindly view message and get back to me asap Andrea Ronald <dan.kerry123@outlook.com>
- STRICTLY CONFIDENTIAL peter wilfred <peterwilfred2001@gmail.com>
- Good day (sent from forged email address)
- STRICTLY CONFIDENTIAL peter wilfred <peterwilfred2002@gmail.com>
- I Await your urgent reply,21/4/2014.. GOVT FEDERAL <federalgovt697@gmail.com>
- (Fund And Gold Investor (sent from forged email address)
- PLEASE READ, THIS IS VERY IMPORTANT (sent from forged email address)
- Burger King Promotion Award "Mr, Antonio-Lopez" <burger-kingpromo@libero.it>
- Contact Mr. Kenneth Now Frank Uyi <tecnoguru1@alice.it>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- Dear Friend I seek your consent! "Mr. Luda David" <mutawaalibj6@gmail.com>
- =?UTF-8?Q?INQUIRY_SUPPLY_OF_YOUR_PRODUCT=E2=80=8F?= "Mr.John Owusu" <deric0030@gmail.com>
- CONGRATULATION YOU HAVE WON Coca Cola Promotion <infodesk1102@gmail.com>
- I Await your urgent reply,21/4/2014.. GOVT FEDERAL <govtfederal963@gmail.com>
- Re: Urgent mail. "From United Nations." <resrmigh@hawaiiantel.net>
- Trusted Deal. "Mr. Luda David" <mutawaalibj10@gmail.com>
- Re- VERY URGENT INVESTMENT PROJECT patricia choki <chokipa101@gmail.com>
- Apply now and get funded within 72 hours. (sent from forged email address)
- Dearest in Christ. "Mrs.Doris Buka" <franklincasmir19@yahoo.co.jp>
- Good Day. Mrs. Caro Hu SeaFood Ltd<uocnv_sondong@bacgiang.gov.vn>
- Good Friend Capt Jon Leterrier <dawirewilliebaum2011@gmail.com>
- KINDLY VIEW ATTACHED BUSINESS LETTER. RAY LEONARD <ray_leonard171@libero.it>
- PAYMENT NOTIFICATION UPDATE FROM THE UNITED NATIONS INTERNATIONAL PAYMENT OFFICE <internationaloffice002@gmail.com>
- Dearest in Christ. Rachel Johnson <rachelfamily@hotmail.fr>
- GOOD DAY (sent from forged email address)
- payment Mrs Maria Jonathan <luciana.serricchio@alice.it>
- JOB OFFER George Whitehead <trangvtt@ngp.com.vn>
- read and reply Dr Lehman <drlehmann@yahoo.fr>
- Dear Good Friend "Mr. Frederick Udutchay" <po6632585@yahoo.com.ph>
- Ref:Mrs.Akua William. "Mrs. Akua Williams" <mrsdamarawilliams@yahoo.fr>
- Hello Madam Diwa <mhn8523@hotmail.com>
- Nsunami Lieutenant Tchala Anan <projecttg15@gmail.com>
- crude oil sales Rep (sent from forged email address)
- Please can you stand as my Guardian?? Mary Qattara <maryqattara@gmail.com>
- GREETINGS IN THE NAME OF GOD!!! Mrs Victoria Abraham <private_contact_20@yahoo.co.jp>
- Greetings From Denis Abbas. serah abbas <v5784m@hotmail.com>
- MY DAER FRIEND lina john <lina211john@gmail.com>
- UNFINISHED TRANSACTION (sent from forged email address)
- Gold Offer "Mr.Harrison Powell" <harrison.powell@aim.com>
- REF Number: EU/306-730-08. europeanlotteryguild@rocketmail.com
- RE BUSINESS CONSULTATION Daniel Kwasi <ddaannkwasi1@hotmail.com>
- Re- VERY URGENT INVESTMENT PROJECT Mr Patricia CHOKI CONSULTANTS <soggiornosantalucia@alice.it>
- My Dearest in the Lord, Anne Sedes <anne_sedes01@yahoo.co.jp>
- Miss Sabina Jonah Sabina Jonah <sabina01_jonah@voila.fr>
- IT,S PRIVATE AND URGENT... (sent from forged email address)
- Happy Easter My Dear, (sent from forged email address)
- Cooperations . dinky link <dinkyint2004@gmail.com>
- Last/Final Notification. (sent from forged email address)
- =?UTF-8?Q?INQUIRY_SUPPLY_OF_YOUR_PRODUCT=E2=80=8F?= "Mr.John Owusu" <infojohnowusu22@gmail.com>
- Contact the verification officer incharge of the delivery (sent from forged email address)
- How are you and your family? "Mrs.Susan Malik" <susan.malik@rediffmail.com>
- Need Your Mutual Understanding (sent from forged email address)
- Let us achieve this together "Barr. Zaharah" <info@sinatarabar.com>
- RE:INVESTMENT/RELOCATION ASSISTANCE NEEDED Sanober Khatri <dr.sanoberkhatr@surgical.net>
- Your Urgent Response "Mr Hassan Umra" <hassan.umra1@laposte.net>
- Legal Benefits WILL (sent from forged email address)
- I need your assistance. Abdo Hussameddin <abd.hussameddin6@msn.com>
- TRANSFER OF FUND !!! (sent from forged email address)
- Advice. (sent from forged email address)
- MRS VERONICA BRIGHT (sent from forged email address)
- From Celine Ross, Please I need your help (De Celine Ross, p... Celine Ross <ceross1003@gmail.com>
- UNITED NATIONS OFFICE URGENT REPLY (sent from forged email address)
- ATTENTION: MY DEAR Mr Tony Ahanna <famors@alice.it>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- Greetings "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
- World Educational Conference Invitation Rebecca Collins <re_becca-collins02@libero.it>
- Hello, Greetings to you naomi_gagnon044 <naomi_gagnon044@yeah.net>
- Bless You My Dear, From Larisa Kone <hannamawa1974@yahoo.co.jp>
- Let's Work Together. "Dr.Freidrich W Johnson" <fwjohnson@fwjohnson.com>
- Dearest in the Lord, "Mrs.Eilzabeth Sinbi" <mrselizabethsinbi@gmail.com>
- Reply Mr James Peter <jjpeter006@yahoo.co.in>
- Write to me back if your getting my message? susan smith <susan_smithciv15@yahoo.co.jp>
- =?UTF-8?Q?=E2=80=8Brom_Usman_Hassen?= "usman_hassen1@yeah.net" <usman_hassen1@yeah.net>
- SEEKING YOUR ASSISTANCE IN INVESTMENT!!! Joshua Mbote <jmbote007@gmail.com>
- URGENT INFORMATION NEEDED Owen Olaniyi <sales@hydro.gov.my>
- GOOD DAY TO YOU! (sent from forged email address)
- TO WHOM IT MAY CONCERN WONGA LOANS <noreply@wonga.co.za>
- Re: Urgent Partnership. (sent from forged email address)
- Are You Aware Of This Development?? Barrister Johnson Williams <test@shkola4.ru>
- Gold Offer "Mr.Harrison Powell" <harrison-powell@libero.it>
- GENIUE BUSINESS OPPORTUINTY, READ CAREFULLY AND REPLY. AND G... Ideal Abdan <idealabdan@outlook.com>
- Dear Child of God "From:mrs rose mary" <shilf12@yahoo.co.jp>
- From Mrs Theresa Edwards Joshua Mrs Theresa Edwards Joshua <theresaedwardsjoshua02@gmail.com>
- FBI HEADQUARTERS IN WASHINGTON, D.C, (sent from forged email address)
- FUND Rose Alico <luigimita@alice.it>
- File For Claim "=?UTF-8?Q?=C2=A9Western_Union_Co?=-ordinator" <info@wu.org>
- DEARLY BELOVED[PLEASE HELP HUMANITY]c]] (sent from forged email address)
- From Mr.Emmanuel John "Emmanuel W.John" <emmanuelawilliams1@gmail.com>
- Fund Payment ATM CARD (sent from forged email address)
- FROM MRS GRACE MANDA FROM MRS GRACE MANDA <gracemandaoffice2@gmail.com>
- MESSAGE FROM MR. YAMBEYA READ AND REPLY (sent from forged email address)
- RE:BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams" <www@utl.co.ug>
- Urgent Attention. "MRS. SUSAN DAVID." <pppgnn@alice.it>
- Claims Alert Godfrey Lau <fiddickbeddow@rediffmail.com>
- Re: Top Secret From Mr. Eric Adusah (sent from forged email address)
- $47.1M USD for you (sent from abused email account)
- PLEASE CAN YOU HELP ME TO INVEST ? CRYINGFORHELP FOR HELP <aishacryingforbusinesshelp@gmail.com>
- My Euro Million Win...Good News!!! "Neil Trotter" <neiltrotter101231@gmail.com>
- RE P-Spread Loans Investment Service <info@loan.net>
- INFO (sent from forged email address)
- Contact the verification officer incharge of the delivery: (sent from forged email address)
- FROM MRS SUSAN SHABANGU / URGENT BUSINESS INVESTMENT. "FROM MRS SUSAN SHABANGU." <infoemail2@cantv.net>
- Payment of Recovered funds of US$15Million (sent from forged email address)
- PLEASE GET BACK TO ME CHRISTOPHER PHILIPS <chrisrphilips21@gmail.com>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. DOUGLAS MORRISON" <ausercspt@alice.it>
- UN APPEL A LA CANDIDATURE POUR BOURSES D'ETUDE SUISSE COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSE <moura@lenep.uenf.br>
- GOOD BUSINESS FOR YOU,PLEASE WORK WITH ME. (sent from forged email address)
- Ref: 655897 / Urgent Notification. "Lydia Bowen//Libero Sarl Promotion" <claimeuromil@libero.it>
199 entries -- last updated: 2014-04-21 15:15 UTC
Sender domains:
- aim.com (1), alice.it (15), aol.com (2), att.net (1)
- bacgiang.gov.vn (1)
- cantv.net (1)
- ethionet.et (1)
- financier.com (1), fwjohnson.com (1)
- gmail.com (36), godmail.dk (1), gulfcapital.com (1)
- hawaiiantel.net (1), hotmail.com (4), hotmail.fr (1), hydro.gov.my (1)
- laposte.net (1), lee.com (1), lenep.uenf.br (1), libero.it (5), live.com (1), loan.net (1), lycos.com (1)
- mail2jessica.com (1), msn.com (1)
- ngp.com.vn (1)
- outlook.com (4)
- rediffmail.com (2)
- seiuiowa.org (1), shkola4.ru (1), sinatarabar.com (1), surgical.net (1)
- un.co.uk (1), utl.co.ug (1)
- voila.fr (1)
- wonga.co.za (1), wu.org (1)
- yahoo.co.in (1), yahoo.co.jp (10), yahoo.co.uk (1), yahoo.com (3), yahoo.com.ph (2), yahoo.fr (2), yeah.net (2)
Anti-fraud resources:
