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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.
- Greeting From Princess Daneen "Ms.Daneen Fatou Dawlah" <karinecollins3@yahoo.co.jp>
- Mr.Gillian and Adrian Bayford (DONATIONS)latex "DONATIONS"<plo@kopanong.gov.za>
- ATM CARD READY (sent from forged email address)
- hello Kevin Gregorius <1968kevingregorius@gmail.com>
- GOOD EVENING. (sent from forged email address)
- YOUR FUND IS READY TO BE TRANSFERED INTO YOUR ACCOUNT NOW (sent from forged email address)
- Response Required (sent from forged email address)
- Re:My Letter, Augustina Jacques <gaogonyara@yahoo.co.jp>
- Your Payment Is Ready (sent from forged email address)
- Can you receive and manage this fund? (sent from forged email address)
- Your Urgent attention is cordially needed for your payment (sent from forged email address)
- NEXT OF KIN (sent from forged email address)
- Let us achieve this together "Barr. Zaharah" <EMAZALEIA@ITAPECERICA.SP.GOV.BR>
- If you are interested, please get back "Mr. Mensah J. Adjie" <m.adjie@yandex.com>
- INFO IC3-GOV (sent from forged email address)
- ilove penda <pendamustafa622686630@libero.it>
- Re: Seu Endereço Eletrônico e-mail ganhou Em loteria on-line... (sent from forged email address)
- Please kindly reply if you would be able to use these evejosepaul@gmail.com
- Your Package "Mr.Joseph Martin" <graceffametalli@alice.it>
- WITH RESPECT FROM MISS SARAH Sarah Koffi <suzan24yormie@yahoo.co.jp>
- Request for Your Urgent Attention "Miss. Moyina Ghazi" <sylvia119911@outlook.com>
- Bless You My Dear, From Sister Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
- CONGRATULATIONS, YOU HAVE WON !!! (sent from forged email address)
- Transaction #: WUMT-MY7910 WU@mail.com
- Hello Can i trust you on this linda aji <lindaaji2@gmail.com>
- PLEASE HELP ME OUT madan tracy williams <madantracywiliams@gmail.com>
- Dear Friend (sent from forged email address)
- I am Rita William (20 years) the only surviving child of lat... Miss Rita William <esther_jomkoma_27@yahoo.co.jp>
- Dearest in Christ (sent from forged email address)
- VERY URGENT (sent from forged email address)
- Greetings from Mrs. Safia Farkash Gaddafi, (sent from forged email address)
- YOUR FUND RELEASE!! (sent from forged email address)
- Yours sister in the Lord "Mrs.Amarina.koll" <amarina.koll2@hotmail.com>
- Business Deal ?. (sent from forged email address)
- Good Morning Sandra Scott <officefile876@gmail.com>
- Dear Rose Joseph <mattia.costa@alice.it>
- Re: SECOND NOTICE-- (sent from forged email address)
- Please read and get back to me Juliana Brown <julianabrown1@outlook.fr>
- THANKS FOR YOUR EFFORT.. "MR.MICHEAL PAUL" <mic@prc.com>
- reply me andrea kouame <mrsandreakouame76@gmail.com>
- Dearest beloved one, Bella Duncan <belladuncan25@gmail.com>
- Greetings and God bless you from Mrs.Veronica Edward, "Mrs.Veronica Edward" <nakott3@yahoo.co.jp>
- Send in your Current CV (sent from forged email address)
- :Re Letter of Intent. Saud Aimen Al-Mamari <saudaimen_almamari@yahoo.com>
- From: Mrs. Elena Baltach elean baltacha <elean001baltacha@gmail.com>
- Your Urgent Reply Needed. (sent from forged email address)
- Dear Gold Buyer Paul Konan <faatin_r0001@yahoo.co.in>
- URGENT REPLY NEEDED (sent from forged email address)
- Good Day From Mr Ung Chen (sent from forged email address)
- With Trust "Gen. Ray O." <army_ghjhghg@aol.fr>
- Contact MoneyGram International.. "Mrs Stella S. Woods.." <himen77@msn.com>
- RE: Private Investment "Mustapha Walid" <erica@iclix.co.za>
- Fund Transfer Update!!! "Julia A. Pierson" <apia.liu@achievo.com>
- can you handle this in trust? (sent from forged email address)
- Quick response needed (sent from forged email address)
- Fund Transfer Update!!! (sent from forged email address)
- Dearest in the Lord, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- Dear Friend (sent from forged email address)
- Hello dear, williams <williamssusan_sss1@yahoo.co.jp>
- TD Bank Alerts: Invalid Login Attempt From 50.100.61.209 "TD Bank EasyWeb" <email@e.email-td.com>
- DIRECTOR REMITTANCE (sent from forged email address)
- investmant Juliet Raphael <vinverrillo22@gmail.com>
- Your consignment (sent from forged email address)
- very urgent Keya Jabba <keyajabba@yahoo.com>
- Dear Friend (sent from forged email address)
- I Am Waiting To Hear From You. (sent from forged email address)
- lets meet "Love Lifey" <lifelove295@yahoo.com>
- URGENT: 2 Million a day for them and ZERO for you "Cachoeira" <embarq.kana@eolis.biz>
- Compensational Settlement. (sent from forged email address)
- Dear Friend (sent from forged email address)
- Honorable Beneficiary. (sent from forged email address)
- Business Project ... (sent from forged email address)
- Urgent Notification (sent from forged email address)
- CAN I DEPOSIT £ 850,000.00 GBP IN YOUR BANK ACCOUNT? (sent from forged email address)
- RE "Mrs.Christy Walton"<pauline@advance-i.com>
- An Emergency,respond quickly!!! (sent from forged email address)
- Your Earlier Response Neded (sent from forged email address)
- FBI HEADQUARTERS IN WASHINGTON, D.C, (sent from forged email address)
- ATTN; FOR YOUR PACKAGE "Mr.Joseph Martin" <take328@gaia.eonet.ne.jp>
- Re:Fund Transfer Deal. Barrister Mamadou <yingwei212@gmail.com>
- {MONEY-GRAM UNDER ECO BANK PLC} "Mr.Bello Jim" <mario.magenes@alice.it>
- Attention: Honorable Beneficiary!!!! "International Monetary Fund (IMF)" <centralita@teltronic.es>
- Payment Notification.....2 (sent from forged email address)
- Sincerely From Mr. Chris David (sent from forged email address)
- Invest With Me Reynaldo Pedregon. <>
- Bitte Ich brauche Ihre dringende Antwort Mr chinsang <chinsang60@yahoo.com.hk>
- Gold Dust Tony Anthony <miningtrading01@gmail.com>
- Web Offer Inheritance Award of ($4,000. 000.00) Inheritance Fund <2014award@myway.com>
- Business Ethics (sent from forged email address)
- DIVINE FAVOUR Engr amandzeb <engr.amandzeb@gmail.com>
- PLEASE RESPOND IMMEDIATELY MR.ZAHEYA ATTAR <zttar06@msn.com>
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus264@gmail.com>
- PLEASE I NEED YOUR HELP "Miss. Lynda Zambonna" <lyndazambonna372@gmail.com>
- With Due Respect! Mr Abdali Ali Ouatara <abdaliali-ouatara@outlook.fr>
- Bless you Dear, Larisa Ouattara <sisterlarisa_kone@yahoo.co.jp>
- GOOD DAY... (sent from forged email address)
- PLEASE UNDERSTAND THAT THIS MESSAGE REQUIRES URGENCY (sent from forged email address)
- BUSINESS CONSULTANT (sent from forged email address)
- Contact Mr.Thomson Edward For Your Claim. (sent from forged email address)
- Transaction #: WUMT-MY7910 WUMT@stud.unibas.ch
- From: Ms. Carman L. Lapointe (sent from forged email address)
- CONTACT HIM FOR YOUR BANK DRAFT "Mrs.Rosemary George" <roselingeorge270@gmail.com>
- THIS MESSAGE IS ONLY FOR THE OWNER OF THIS EMAIL. "Mrs,Grace Johnson" <stedi85@alice.it>
- MONEY GRAM INTERNATIONAL Money Gram International Money Transfer <sms@multiterminal.co.id>
- Re: Can I trust you?
- PARTNERSHIP WANTED!!!! "JIA QIANG" <jiaqiang@asia-mail.com>
- Your E-mail Selected (Microsoft Award Winner) Microsoft Secretary <mcrosoftgbmembers@wincmail.net>
- IMPORTANT TRANSFER NOTICE Frank Ben <sceriffone@alice.it>
- Next of Kin (sent from forged email address)
- UN Scam Victim Compensation Notice.. (sent from forged email address)
- hi Dickson Zeruwa <frankcrawford65@gmail.com>
- Respond ASAP "Mr. David" <corporate@len.co.id>
- GOOD DAY FRIEND AND HOW ARE YOU DOING TODAY? (sent from forged email address)
- FROM ROSE rose <anitadaniel62@yahoo.com>
- Contact the verification officer incharge of the delivery: (sent from forged email address)
- CONTACT HIM TODAY FOR YOUR BANK DRAFT Mrs Roseomay Morris <mrsrosemarymorris@yahoo.com.ph>
- FROM ROSE ROSE ROSE <rose50nhiany@yahoo.com>
- @ MY GREETINGS TO YOU IN THE NAME OF GOD / (sent from forged email address)
- Property/ Loan Offer ... (sent from forged email address)
- CONTACT HIM TODAY FOR YOUR BANK DRAFT OF US$ 1,200,000.00 "Mrs.Elizabth George" <officegeorge36@gmail.com>
- US$11.4 M ( Can we work togtether Sam Atta-mills <samattamills5@gmail.com>
- RE: FACEBOOK LTTY 2014..17/05/2014.....tb (sent from forged email address)
- Important Notice!!! (sent from forged email address)
- Amount Won: 5.5 Million united states dollars (USD) info2014@messages.net
- Your Winning (sent from forged email address)
- UNITED NATIONS SCAM COMPENSATION PAYMENT BY ATM VISA CARD. (sent from forged email address)
- Good day !!! "Mrs.Sabah Faran" <sabah_faran@outlook.com>
- Loan loan@info.com
- From: JITKA JEZKOVA............ (sent from forged email address)
- UNITED NATIONS SCAM COMPENSATION PAYMENT BY ATM VISA CARD. "Senator. David Mark" <wanglei@bmholding.com.cn>
- RE::ACKNOWLEDGE THIS EMAIL "Mark & Cindy" <info@net.com.net>
- Project Funding / Business Expansion "Al-Qaubbah Investment Group" <ahmedmirzaaltawashahmedmirza11@outlook.com>
- CONGRATULATIONS, WESTERN UNION WINNER! WESTERN UNION <charlie@papercor.co.za>
- Read Attached Business Proposal (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS TRANSFER!! (sent from forged email address)
- Part-Payment Of US$6,500,000.00 Million Dollars. (sent from forged email address)
- Greetings, (sent from forged email address)
- Hello From KM (sent from forged email address)
- NEXT OF KIN (sent from forged email address)
- From: Mrs. Safiya Farkash Gaddafi. 'Mrs. Safiya Farkash Gaddafi' <info@mail.com>
- Humanitarian Assignment "Mr Nabih Youssef" <cme@kfmc.med.sa>
- MONEY GRAM INTERNATIONAL Money Gram International Money Transfer <paptrade@infocom.bg>
- Attention Valued Customer, Greetings to you <hmhmm24@yahoo.com>
- Re: Congratulation!!! (sent from forged email address)
- Hello!! Mr Johnson Kwame <johnsonkwame@cantv.net>
- FROM MACUS JACK (sent from forged email address)
- DONATE TO CHARTY (sent from forged email address)
- Immediate Reply. Karim Zakari <karim.zakari@outlook.com>
- Peace be unto you my good friend (sent from forged email address)
- I don't know if you received my first email 2 (sent from forged email address)
- Transaction #: WUMT-MY7910 Margareth.Kool@stud.unibas.ch
- Contact FedEx "Mrs. Judith Coburn" <debtors@wrpestcontrol.co.za>
- I NEED YOUR HAND IN THIS "NNPC" <noreply@nnpc.com>
- Greetings to you, "Mr Hassan Umra" <hassan.umra1@laposte.net>
- Transaction #: WUMT-MY7910 WU.CENTER@UIS.MY
- CHARITY. "Vincent" <odipo@karamail.com>
- Dear Friend, "Mrs. Christy Walton" <info@wdmi.ac.tz>
- Greetings (sent from forged email address)
- Google Award Notification GINC/7751863 (sent from forged email address)
- compensation payment $17.5M Woodforest National Bank <silanncat@alice.it>
- CAN I WORK WITH YOU? (ATTACHED) Urgent Business Deal Proposal <seniorthulasboxx@gmail.com>
- Mtcn For 10k$ Sent On Your Name (sent from forged email address)
- ONNEA ! US $4,800,000.00 (sent from forged email address)
- FROM MADAM SONATA BASIL ABDUL. sonata abdul <mrs.sonataabdul00@gmail.com>
- Re: Commercial: (sent from forged email address)
- Request for Business Relationship (sent from forged email address)
- I await your response "Mr.Paul-Harry Aithnard" <web5@mail.yufan.com.tw>
- Reply. (sent from forged email address)
- =?utf-8?B?R29vZCBEYXksIEkgYW0gTWlzcyBGcmFuY2lzY2EgUnVkb2xmIE... Francisca Randolf <esther3jomkoma@yahoo.co.jp>
- I NEED YOUR ASSISTANCE! "Mr. Jiang Jianmin" <info@china.com.cn>
- Greetings (sent from forged email address)
- =?gbk?B?WU9VUiBDT01QRU5TQVRJT04gT0YgJDIuNU0=?= (sent from abused email account)
- 'MYSTERY**SHOPPER***NEEDED" (sent from forged email address)
- Anti-Terrorist And Monitory Crime Division. (sent from forged email address)
- Attention, Kindly reconfirm your house address phone number... "Dr. Frank J. Edwards" <apachealert@outlook.com>
- FBI Director. Robert S. Muller, III "Mr Robert S. Mueller" <peterjhn80@gmail.com>
- Respond (sent from forged email address)
- matriculas abiertas 2014 "matriculas abiertas" <publidirect@gmail.com>
- (FINAL ATTEMPT) Urgent Message Inside.. [Ref: VIP-4C2JX7B] "Ekkehard gruenig" <paleh_szn@gov37.ivanovo.ru>
- Asalaam Alaikum "Mr. Abeedah Ahmed" <abbs_ahmed_01@yahoo.co.jp>
- Letter For Your contract/inheritance (sent from forged email address)
- =?utf-8?Q?++?=
Fund Transfer Update. (sent from forged email address)
- CAN I WORK WITH YOU? (ATTACHED) WORLDWIDE POST OFFICE <seniorthulas13@gmail.com>
- From Bacha & Kenedy "Bacha Hommel" <biko2014@katamail.com>
- News About Your Unpaid Funds "Ms. Carman L. Lapointe" <soporte@drypers.com.co>
- URGENT BUSINESS FROM SPAIN (sent from forged email address)
- URGENT RESPONSE REQUIRED. (sent from forged email address)
- Please Clarify Urgently. "Mr. Jackson Gilbert" <jgilbert@dr.com>
- RE:VERY VERY URGENT REPLY "Mr.Steve Benson" <groupejpc@aol.com>
- JOB OFFER. (sent from forged email address)
- GET BACK TO ME peter sm <petersm590@yahoo.com>
- Hello God Bless You (sent from forged email address)
- Notice "Dr.Thomas Gomez" <maininic@alice.it>
- LED STREET LIGHT SUPPLY CONTRACT, gate way consultant <consultantgateway@yahoo.com>
- Donation of Mrs. Rebecca Williams rebecca_williams <karunaolive00x@yahoo.co.jp>
- nvestmant elisabet raphael <elisabetraphael45@outlook.com>
- REPLY URGENTLY PLEASE. "dr.john lewis" <dr.johnlewis19@gmail.com>
- Your compensation funds of $2.5million is ready "Rev Dr Love Douglas" <abc@saipan.com>
- SUBJECT: TOP SECRET. . (sent from forged email address)
- urgent message from Adams Felicia Luna <porisu888@yahoo.co.jp>
- investmant elisabet raphael <elisabetraphael49@outlook.com>
- Important Notice From First Republic Bank Fannin (sent from forged email address)
- CONGRATULATIONS"""LOTTO WINNING PRIZE""" (sent from forged email address)
- Mail From Michael (sent from forged email address)
- With due respect "Mr.Loi Kim Teng" <missf.knnns3@gmail.com>
- COMPENSATION AWARD AUTHORITY (sent from forged email address)
- [FREE MESSAGE] OK. (sent from forged email address)
208 entries -- last updated: 2014-05-18 15:32 UTC
Sender domains:
- achievo.com (1), advance-i.com (1), alice.it (7), aol.com (1), aol.fr (1), asia-mail.com (1)
- bmholding.com.cn (1)
- cantv.net (1), china.com.cn (1)
- dr.com (1), drypers.com.co (1)
- e.email-td.com (1), eolis.biz (1)
- gaia.eonet.ne.jp (1), gmail.com (24), gov37.ivanovo.ru (1)
- hotmail.com (1)
- iclix.co.za (1), infocom.bg (1), itapecerica.sp.gov.br (1)
- karamail.com (1), katamail.com (1), kfmc.med.sa (1), kopanong.gov.za (1)
- laposte.net (1), len.co.id (1), libero.it (1)
- mail.com (1), mail.yufan.com.tw (1), msn.com (2), multiterminal.co.id (1), myway.com (1)
- net.com.net (1), nnpc.com (1)
- outlook.com (7), outlook.fr (2)
- papercor.co.za (1), prc.com (1)
- saipan.com (1)
- teltronic.es (1)
- wdmi.ac.tz (1), wincmail.net (1), wrpestcontrol.co.za (1)
- yahoo.co.in (1), yahoo.co.jp (13), yahoo.com (8), yahoo.com.hk (1), yahoo.com.ph (1), yandex.com (1)
Anti-fraud resources:
