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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.
- YOUR ASSISTANCE IN LIFE SAVING AND BUSINESS INVESTMENT PROPO... Miss Garai Madani <garai1995madani@rediffmail.com>
- =?UTF-8?Q?=4D=72=2E=20=53=61=64=65=6B=20=49=62=72=61=68=69=6D?= =?UTF-8?Q?=41=68=6D=65=64=20=4F?= <leonlrn@walla.co.il>
- ATTENTION: Final Notice of Your Funds!!! "Mrs. Carrie Culton" <carrie@cl-t183-285cl.privatedns.com>
- PERSONAL NOTIFICATION OF FUND!!! (sent from forged email address)
- INVESTMENT/BUSINESS PARTNERSHIP PROPOSAL. George Frank <ecowassource20@gmail.com>
- Ref.UK/PP157/BB-FSA56/14 (sent from forged email address)
- FBI (sent from forged email address)
- My name is CHINEDU BEN - Am from Imo State CHINEDU <nigeriaimmigrationsrvcngnd@gmail.com>
- GRANT AWARD NOTIFICATION!!!(Call : +1 (973) 552-8519). (sent from forged email address)
- LOVET INVEST $32.7M "Mrs.Taylor" <amst3615@gmail.com>
- Attention; I AM MRS.SARAH CECILIA ELIJAH "MRS.SARAH CECILIA ELIJAH" <mgram970@gmail.com>
- very urgent pls read Rev Jerry Mark <swordy@alice.it>
- REQUEST TO HANDLE THIS INVESTMENT "STAFF SGT.HENSHAW WEAR" <dclnrc5@gmail.com>
- Reply Back! "Gabbys Jewelry" <gabbysj@mail.com>
- Greetings I need your help. (sent from forged email address)
- [spam] Re: From Dr.Smith Mpoyo (Treat As Very Urgent Please ... "Dr Smith Mpoyo" <ukdesk@mondetube.com>
- Re: Please, get back (sent from forged email address)
- From Mr.Karis. + (sent from forged email address)
- Please can you stand as my Guardian?? Mary Qattara <maryqattara@gmail.com>
- (no subject) "Global Loans" <yawaklife@kantana.co.th>
- RE:Attn: Esteemed Beneficiary (sent from forged email address)
- Greetings (sent from forged email address)
- UNITED NATIONS OFFICE ON ON FOREIGN CONTRACT/AWARD WINING PA... (sent from forged email address)
- STRICTLY CONFIDENTIAL peter wilfred <peterwilfred2003@gmail.com>
- A must read Lillian Mcquillen <lillianmcquillen@aol.de>
- Re:FINAL WARNING FROM ANTI-TERRORIST AND MONETARY CRIMES DIV... (sent from forged email address)
- UN Scam Victim Compensation Notice. (sent from forged email address)
- PLEASE HELP ME OUT Mrs tracy williams <tacywilliams@gmail.com>
- I Know We Can Do This Together "Joe Moreti" <jm@yahoo.com>
- Your Consignment Package "Mr.Edwin Aja" <ziorocco66@alice.it>
- This email will change your life! pierreomidyar@un-cy.org
- ....... "Mr Dale Alexander"<dale@bankofcanada.ca>
- U.S. DEPARTMENT OF THE TREASURY (sent from forged email address)
- Resposta Urgente Necessário (sent from forged email address)
- SECOND NOTICE! (sent from forged email address)
- LUCRATIVE BUSINESS PROPOSAL!! (sent from forged email address)
- Apply for loan donald will <info@loan.org>
- GOOD NEWS Carlos Robert <car.rob8pp@hotmail.com>
- Dear Friend (sent from forged email address)
- From Manager of Commercial Bank LTD... tony nana <dr.tonynana@gmail.com>
- Attn: Message: from Mrs.Muren Loenard Shantih Nkuomo <shantih456@yahoo.co.jp>
- Urgent need of supply "Kojo Apiah Co.Ltd" <info.adtglobalmailbag@gmail.com>
- Hello/Urgent "Peter Joe" <peterjoe4@gmail.com>
- =?utf-8?Q?Su_direcci=C3=B3n_de_correo_electr=C3=B3n?=
=?utf... Centro de =?utf-8?B?RG9jdW1lbnRhw6figIvDo28=?= <jvargas@personeriabogota.gov.co>
- Assalam. Herr Lucas WILLIAM <lucasprojekt200@hotmail.com>
- NOTIFICATION OF CREDIT OF FINAL QUARTER JAMES DIMON <yasaka@skyblue.ocn.ne.jp>
- Good Day $8.5million Atm Card Payment "Mr. Jack Londuan" <maurizio.costanzu1ce@alice.it>
- HELLO (sent from forged email address)
- DEAR BENEFICIARY...YOUR ATM CARD IS OUT FOR DELIVERY TO YOUR... (sent from forged email address)
- Dearest in the Lord , Mrs Serah Shinn <chunchoru@yahoo.co.jp>
- **contact the diplomat for your delivery**(#917-965-8941) "Mrs. Ginette Paul" <antoniodeiesu1@alice.it>
- How are you and your family? "Mrs.Susan Malik" <susan.malik@rediffmail.com>
- UK NATIONAL LOTTERY (sent from forged email address)
- LUCRATIVE BUSINESS PROPOSAL!! (sent from forged email address)
- Asalaam Alaikum "Mrs.Abeedah Ahmed" <abbs_ahmed_01@yahoo.co.jp>
- Please note that your Payment Code:{UBA/0633/USXX/06PAXX} (sent from forged email address)
- Work and Earn Higher in your career JOB OPENING <work.cruonline@gmail.com>
- hi, smith <smithjohnson853@gmail.com>
- I greet you in the name of the Lord. Rita Adams <cccctin30@katamail.com>
- Confidential Message Tain Liu <tgentile@berea.k12.oh.us>
- Information (sent from forged email address)
- REMEMBER TO INDICATE YOUR NAME "scott" <scott@montgomeryprint.com>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Hello Dear Happy New Day (sent from forged email address)
- Greetings and God Bless you from Mrs. Grace Barak MRS GRACE BARAK <nakott3@yahoo.co.jp>
- Thanks and Remain blessed. Rose Gomo <rosegomo588@gmail.com>
- Hello HADIJAT AHMED <amnesy@bsns.asia>
- Contact for your winnings immediately!!! (sent from forged email address)
- I am looking forward to hear from you soonest Mr Ayyub Parvez <mrayyubparvez@yahoo.fr>
- claim notification of your funds below. contact dhl below (sent from forged email address)
- YOUR UNCLAIMED FUND. Elisa Henshaw <lynspence@pineview.com.au>
- From Ms. Hadijat Ahmed- abcd2@climaxbt.net
- Contact me immediately "Dr. Bonney Andrews" <fw.waziri@gmail.com>
- Ref: Match 6-Category B of Draw 1898 (sent from forged email address)
- EMAIL ID CLAIM "BETTY BRIGS" <BETTYBRIGS@yahoo.com>
- Your Consignment Package "Mr.Edwin Aja" <zeps83@alice.it>
- I need urgent response...... (sent from forged email address)
- GOOD DAY, (sent from forged email address)
- Letter From Standard Chartered Bank PLC (sent from forged email address)
- Confidential Message Jokichi Takamine <tgentile@berea.k12.oh.us>
- US$12.8m !! (sent from forged email address)
- From: Mr. Mark Ekeh (sent from forged email address)
- CONGRATULATIONS (sent from forged email address)
- LETTER OF INTENT (NEW DEVELOPMENT) Mr Williams Tony <williamstony@hotmail.com>
- Hello " Laura j.Richardson" <laura.rr333@gmail.com>
- RE:UNITED NATIONS SINCERE COMPENSATION (sent from forged email address)
- Contack EcoBank Now. (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VIS... (sent from forged email address)
- Hello, business proposal, "Mr. Benjamin Haffer" <mrbennjaminhaffer@hotmail.com>
- U.S Department Of Homeland Security (DHS) (sent from forged email address)
- GOOD NEWS FOR YOU REPLY FAST (sent from forged email address)
- Very urgent pls reply Rev Jerry mark <beatrice.mio@alice.it>
- =?utf-8?q?Re=3ALottery_Donation_of_=C2=A31=2C500=2C000=2E00_... "Gareth Catherine Bull" <gc86bull@yahoo.co.uk>
- Re: hello "Bb. Richards" <kani.chells@gmail.com>
- Daily Remittance ! (sent from forged email address)
- We Offer Personal Loans, Business Loans At 3% Interest "Saheed" <guarantesolution1@gmail.com>
- Dearest in the Lord, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- Bonjour, comment aller vous? "Mr. Freddygoni" <goni.freddy@yahoo.com.tw>
- Urgent Notification (sent from forged email address)
- U.S Department Of Homeland Security (DHS) (sent from forged email address)
- Get back to me immediately Larry Henry <henryhenrylarry@hotmail.com>
- Shanghai Shibang Machinery Co.Ltd "Jason Woo" <info@sbmchina.com>
- From: Pang Man Yiu/Business Proposal "Pang Man Yiu" <pmyiuhk@aol.de>
- Business Proposal (sent from forged email address)
- Business Proposal "Pascaline Tagro" <pascalinetagro@gmail.com>
- Business Proposal "Mrs Sara Zamaz" <i.monetaryfund11@aol.com>
- APPLY FOR YOUR LOAN TODAY MR RAY COLE <michaellee@rcn.com>
- CONTRACT INHERITANCE nnpcgroup@nnpcgroup.org
- CAN YOU HELP ME OUT? (sent from forged email address)
- Why I contacted you, from Mrs. Flore Kawan and son Kevin Flore Kawan <tvparaiba@armazemparaiba.com.br>
- Payment Release Instruction from Citibank NY (sent from forged email address)
- IMMEDIATE ACTION FROM WORLD BANK COMPENSATION PAYMENT (sent from forged email address)
- Business Proposal? rforsyth@iprimus.com.au
- From USAID (Donation For You) (sent from forged email address)
- Be Our Middleman In India (sent from forged email address)
- Dear Sir/Madam, (sent from forged email address)
- $15,000,000 (sent from forged email address)
- TC..03 (sent from forged email address)
- I AM GRATEFUL* . (sent from forged email address)
- If you accept this offer to work with me and you find this p... (sent from forged email address)
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- Hello my dear, Rosina Richard <marilobouabre13@yahoo.co.jp>
- Attention: (sent from forged email address)
- Please Clearify "Mrs. Supini Thrunkul" <mrssupini_thrunkul@asia.com>
- From Mrs Deborah Mark deborahmark1@yahoo.co.jp
- MUTUAL BENEFIT. (sent from forged email address)
- =?ISO-8859-1?Q?=A39.7?= MILLION INHERITANCE PAYMENT/CAN WE W... "MR.JOHN BREAKTHROUGH" <jack.bre@aol.co.uk>
- =?ISO-8859-1?Q?=A39.7?= MILLION INHERITANCE PAYMENT/CAN WE W... "MR.JOHN BREAKTHROUGH" <johnny.bre@aol.co.uk>
- Greetings to you, "Mr Hassan Umra" <hassan.umra1@laposte.net>
- Investment Loan (sent from forged email address)
- Your Assistance Is Highly Needed Engr Marcos Montero <marcosmonteroinvestment@hotmail.com>
- Hartsfield International Airport Atlanta Georgia. (sent from forged email address)
- WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
- DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
- Re: "Mrs. Tracy Johnson"<mlarrandaburu@msp.gub.uy>
- I NEED YOU TO GO THROUGH..... (sent from forged email address)
- I CONTACTED YOU AFTER A SERIOUS THOUGHT KINDLY REPLY ASAP "FENG WEI"<online@saoluis.ma.gov.br>
- (no subject) (sent from forged email address)
- my Euro Million win. (sent from forged email address)
- Mrs. Pamela Jones (Abidjan Ivory Coast) Pamela Jones <abc_122133115@yahoo.co.jp>
- To: Unpaid Beneficiary "Ms. Carman L.Lapointe" <carman@lapointe.org>
- MUTUAL BENEFITS (sent from forged email address)
- Your first $5000.00 is sent today via western union (sent from forged email address)
- Greetings From Mrs Adeline Ogah Adeline Ogah <standardcharteredbankghanabnkg@gmail.com>
- (no subject) (sent from forged email address)
- MONEY TRANSFER (sent from forged email address)
- Re: I AM A WITNESS (sent from forged email address)
- YOUR PACKAGE DELIVERY!!! (sent from forged email address)
- FBI PAYMENT NEED PROOF FINAL NOTICES UPDATE....WF (sent from forged email address)
- Re: Fund Transfer Notice. (sent from forged email address)
- CAN I TRUST YOU MY DEAR??? (sent from forged email address)
- BUSINESS OPPORTUNITY "Mr. Lopez Adams" <info@la.co.uk>
- Greetings "Sung Lee" <sleehk11@aol.com>
- Foreign Investment Assistance (sent from forged email address)
- URGENT RESPONSE NEEDED Zarani <kzarani@freemail.hu>
- =?UTF-8?Q?Que_Dieu_vous_b=C3=A9nis?= Marie France <giovannasoraci@alice.it>
- PAYMENT OF COMPENSATION EFCC <cecira@cedia.org.ec>
- Greetings From Mrs Adeline Ogah Adeline Ogah <barclays.bankinfo12@gmail.com>
- READ AND GET BACK TO ME!!! Mr Fred Gamba <fredgamba4444@gmail.com>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- Re: Humble Gesture (sent from forged email address)
- Dearest In Christ. "Mrs.Annabelle Kamani" <rmrsmisghr8@yahoo.co.jp>
- URGENT REPLY NEEDED. Sandra Dawson <gidiclaara@gmail.com>
- very urgent pls read Rev Jerry Mark <ilenia.bonta@alice.it>
- RE: UNITED NATIONS COMPENSATION PROJECT, IN AFFILIATION WITH... UNITED NATIONS <supply@pharmalog.bg>
- Good Day Col Williams Rhodes <infoxx2014@gmail.com>
- URGENT REPLY NEEDED FROM YOU IMMEDIATELY. "Dr. Herny White Dawns" <kohrogokabila005@yahoo.co.jp>
- RE: REPLY ME BACK Marcel Pearson. <marcelearson943@gmail.com>
- Ulster Bank Mike Morgan <kurier@dnews.donetsk.ua>
- IMMEDIATE ADVICE ON TRANSFER OF YOUR US$10,300,000.00 Million. (sent from forged email address)
- CONTACT THE U.P.S!! (sent from forged email address)
- Re: Humble Gesture (sent from forged email address)
- Accept my warmest greetings to you. "Mrs. Stephanie Smith" <faccini86@alice.it>
- kindly read and get back to me Miss Maria Kone <queen_4u2008@yahoo.co.jp>
- AVIS DE RECRUTEMENT AU SEIN DE CCC SESSION 2014!!! EMPLOI QUEBEC <carrozzerialipari@alice.it>
- GREETTINGS TO YOU !!! "INTERNATIONAL MONETARY FUNDS (IMF)" <info@lee.com>
- Compliments John Wood LLP <info@johnwood.com>
- Thanks in anticipation of your response. Henry Desmond <henrydonmarny@yahoo.co.jp>
- PROJECT FUNDING "JOHN CREWS" <johncrewsjohn4@gmail.com>
- Anti-Terrorist And Monitory Crime Division. (sent from forged email address)
- Contact the verification officer incharge of the delivery: (sent from forged email address)
- Hello dear, williams susan <williamssusan_sss1@yahoo.co.jp>
- Treat with utmost confidentiality. (sent from forged email address)
184 entries -- last updated: 2014-04-27 15:11 UTC
Sender domains:
- alice.it (10), aol.co.uk (2), aol.com (2), aol.de (2), armazemparaiba.com.br (1), asia.com (1)
- bankofcanada.ca (1), berea.k12.oh.us (2), bsns.asia (1)
- cedia.org.ec (1), cl-t183-285cl.privatedns.com (1)
- dnews.donetsk.ua (1)
- freemail.hu (1)
- gmail.com (26)
- hotmail.com (6)
- johnwood.com (1)
- kantana.co.th (1), katamail.com (1)
- la.co.uk (1), lapointe.org (1), laposte.net (1), lee.com (1), loan.org (1)
- mail.com (1), mondetube.com (1), montgomeryprint.com (1), msp.gub.uy (1)
- personeriabogota.gov.co (1), pharmalog.bg (1), pineview.com.au (1)
- rcn.com (1), rediffmail.com (2)
- saoluis.ma.gov.br (1), sbmchina.com (1), skyblue.ocn.ne.jp (1)
- walla.co.il (1)
- yahoo.co.jp (12), yahoo.co.uk (1), yahoo.com (2), yahoo.com.tw (1), yahoo.fr (1)
Anti-fraud resources:
