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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.
- Greetings From United Nations Development Programme - UNDP (sent from forged email address)
- goedemorgen (sent from forged email address)
- =?iso-2022-jp?B?TXkgZ3JlZXRpbmdzIHRvIHlvdSBJIGFtIE1ycy4gR3Jh... Mrs Grace Ebony <mrspualina_bangura3@yahoo.co.jp>
- Mrs Judith Williams. "Judith Williams" <albtsm@aol.fr>
- charity (sent from forged email address)
- Greetings to you .My name is Mrs.Grace Pat from Poland suff... grace pat <merianholland@yahoo.co.jp>
- Private (sent from forged email address)
- YOUR PAYMENT VIA ATM CARD 2014 (sent from forged email address)
- urgent message from Adams Lamert Adams <porisu888@yahoo.co.jp>
- Greetings from Abidjan "willson victor" <wvic97@gmail.com>
- Your Urgent attention is cordially needed for your payment (sent from forged email address)
- Assalamu alaikum, From Mrs Gift Adel <rosemarydavis04@yahoo.co.jp>
- I Need Your Help Please View Attached File And Get Back to Me " From Mrs.Susan Shabangu Minister of Women in the Presidency" <susanministergov@gmail.com>
- MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka1@gmail.com>
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- Payment of outstanding/unclaimed inheritance Fund (sent from forged email address)
- Greetings "PETER WONG" <wpeter60@yahoo.com.hk>
- MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka2@gmail.com>
- MESSAGE FROM MRS ANNA BLAIR READ AND RESPOND IMMEDIATELY Anna Blair <annablessed.blair@outlook.com>
- YOUR COMPENSATION (sent from forged email address)
- THANK YOU VERY MUCH Frank Asamoah <fasamoah011@gmail.com>
- Fulfill My Wish (sent from forged email address)
- GREETINGS........ From MARIA KOUANAH !!!2 (sent from forged email address)
- URGENT BUSINESS PROPOSAL (sent from forged email address)
- congratulation "Maria P.R.O" <parigianifabrizio@alice.it>
- AWAIT YOUR IMMEDIATE RESPONSE. (sent from forged email address)
- I warmly greet you! (sent from forged email address)
- Re: Hello (sent from forged email address)
- I greet you in the name of the Lord. Rita Adams <cccctin30@katamail.com>
- From Mrs. Amassey Dian. Mrs Amassey Dian <marilobouabre14@yahoo.co.jp>
- Charity Donation From Mrs. Mabel Ovis "Mrs. Mabel Ovis" <kohrogokabila0010@yahoo.co.jp>
- YAHOO MAIL LOTTERY YAHOO MAIL LOTTERY <claimsdepartmentagency24@gmail.com>
- DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
- DIVINE TRANSFER ASSIST(VIEW ATTACHMENT) Maria Bongi <maabntuli@gmail.com>
- Hello, "Crystiana PEROUMA" <larrym.lawoffice@yahoo.fr>
- Email From Augustina Eugena. Augustina Lina Eugena <augustinalinaeugena975@yahoo.co.jp>
- WITH DUE RESPECTFUL Juliet Attah <m0ercia1@yahoo.co.jp>
- FROM Miss Rita William Rita William <ritawilliam919@gmail.com>
- Independent National Electoral Commission (sent from forged email address)
- PAYMENT SLIP (sent from forged email address)
- PURCHASE ORDER/SAMPLES. "PURCHASE MANAGER" <rhodium@ferroalloys.net>
- SUPPLY YOUR PRODUCTS Bassey Peter <dascustomofficer1990@gmail.com>
- (no subject) info@mail.com
- Dear Good Friend "Mr. Frederick Udutchay" <bv436668794@yahoo.com.ph>
- Dear Sir / Madam (sent from forged email address)
- Hello iti.udgir@dvet.maharashtra.gov.in
- (no subject) Nat West Bank Plc <scottloaninvestmentofusa@gmail.com>
- Please keep this transaction strictly confidential.!!! Zamir Farik <zamirfarik60@gmail.com>
- Hello Pascal Mufai <doronmansaray@gmail.com>
- Top Secret From: Mr John Christopher (sent from forged email address)
- Re:Car mouse and Customized USB "Keans Group Corp." <usbcarmouse@gmail.com>
- A VOTRE ATTENTION COCA COLA COUPE DU MONDE FIFA 2014 COCA COLA FIFA 2014 <coca.company@europe.com>
- RE: ROGER JCI LIMITED <jciroger1@rediffmail.com>
- Apostolic Greetings To You From Mrs. Catherine James, Catherine James <hannahrihani01@yahoo.co.jp>
- Re: An Offer You Need To Consider !? "Mr. David Webb" <info@google.com>
- Attn: Beneficiary : MR.Connie Francis (sent from forged email address)
- Good day (sent from forged email address)
- Message, Rose tao <bdgmkq@hotmail.com>
- I am Mr. Algoth Cyprian, (sent from forged email address)
- Mail From Judiciary of England and Wales (sent from forged email address)
- =?utf-8?B?R29vZCBEYXksIEkgYW0gTWlzcyBDb21mb3J0IEdyZWZlcnQgUn... Mrs Comfort Rudolf <esther3jomkoma@yahoo.co.jp>
- Congratulations Coca-Cola UK <98710@coke279.onmicrosoft.com>
- Hello dear, williams <williamssusan_sss1@yahoo.co.jp>
- Investment Loan (sent from forged email address)
- Dearest in Christ. Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- Contact DHL Courier Company with registration code "Mr. Stanley Brown" <myemailaddress@earthlink.net>
- I wait to hear from you if you are still alive. (sent from forged email address)
- call him now for your money#917-965-894 1 "Mrs. Ginette Paul" <princeramiche@alice.it>
- Reply Ms Paola Will <jntc_cl@yahoo.co.jp>
- your partnership is needed Reply "Mrs.Liliane Brekelmans" <info@charity.net>
- Greetings Edet 0ulu <sonita_hen03@yahoo.co.jp>
- From USA "Marcus Luthan" <accounts@kaleejenergy.com>
- Mail from Zimbabwe,please read. (sent from forged email address)
- Greetings From United Nations Development Programme - UNDP (sent from forged email address)
- Bless you Dear , Larisa Ouattara <sisterlarisa_kone@yahoo.co.jp>
- good day hassan amina <aminahassan52@hotmail.com>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- Dearest Beloved.Greetings to you. sisteranita johnson <sisteranitajohnson222@gmail.com>
- Urgent Notification- (sent from forged email address)
- RE: ROGER JCI LIMITED <ambrosekhoza131@hotmail.com>
- PLEASE YOUR HELP IS NEEDED....FROM REV FRED PERRY. REVEREND FREDEMANN PERRY <us.treasurydepartmentgov@gmail.com>
- RE: CONTACT MY LAWYER FOR YOUR COMPENSATION. (sent from forged email address)
- From Tom West Tom West <princeopara35@gmail.com>
- Did you got my email ? (sent from abused email account)
- Mrs Visika Bojuna Viska Bojuna <viskabojuna@rediffmail.com>
- CONGRATULATIONS DEAR KIA WINNER! "KIA MOTORS" <info@kia.com>
- Re Good News "Mr. Wilfred" <roberto.montefiori@alice.it>
- Hello..... Winnie Jokonya <winniejokonya00@yahoo.co.jp>
- call him now for your money#917-965-894 1 "Mrs. Ginette Paul" <scordoluca@alice.it>
- Dear Sir/Madam (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION[FBI] (sent from forged email address)
- Daily Remittance Notice (sent from forged email address)
- Assalamu alaikum From Mrs rembi bulin <rosemarydavis04@yahoo.co.jp>
- @ MY GREETINGS TO YOU IN THE NAME OF GOD (sent from forged email address)
- READ CAREFULLY(CONFIDENTIAL AND PRIVATE INFORMATION) "ADAM AND CO. CHAMBERS" <albertwilson@cnegal.com>
- Real Estate Info. an Komen Brown <scanner@bdavisinc.com>
- GOODDAY===== YOUR FUND HAVE BEEN RELEASE TODAY "Miss Donna Gwen" <feedback@wenshaktv.com>
- Re: Official Letter (30th Of May 2014) (sent from forged email address)
- Re:Please I Need Your Kindest Urgent Audience. (sent from forged email address)
- Greetings (sent from forged email address)
- UN Scam Victim Compensation Notice. (sent from forged email address)
- I await your urgent reply (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY, "Mr.Jeh Charles Johnson" <pierabettoni@alice.it>
- MITSUBISHI OFFICIAL (sent from forged email address)
- GOOD NEWS UK-SOUTH AFRICA LOTTERY ORGANIZATION <fcnblimited@gmail.com>
- Revert Back To Me. (sent from forged email address)
- Kind Regards Engr Allen Jeff <pkklv@lycos.com>
- UK-SOUTH AFRICA LOTTERY ORGANIZATION "REV.DR.PAUL ALLEN" <declantcollier@gmail.com>
- CONTACT ME IMMEDIATELY Executive Director <elena.sgnaolin@ulssvicenza.it>
- I just view your profile and decided to contact you in this ... info@office.com
- Your secret pin code is ML0757985. MICROSOFT E-MAIL PROMO AWARD 2014 <g.abbate@usl6.toscana.it>
- Re: Good Day Dear "Mrs. Caro Huiyan"<stan@monkeysretreat.com>
- Re: Your Urgent Response Is Needed (sent from forged email address)
- God Bless you..................... admin@ggsys.net
- Notice Publishers Clearing House<christopher.irving03@outlook.com>
- GOOD DAY "jrush66@libero.it" <jrush66@libero.it>
- Your Assistance Is Needed At Hartsfield-Jackson Airport (sent from forged email address)
- Hello Dear "Salam Ali Al-Hadad" <crisabud@dglnet.com.br>
- FROM MIS SONIA HENRY RAYMOND Miss Edwige Raymond <naco_tureh201@yahoo.co.jp>
- YOUR PAYMENT (sent from forged email address)
- Your Partnership. "Ouedraogo NOUFOU" <ouedraogo.nou@ok.de>
- Attention Mr Bill Martin <pasquale.amendola@alice.it>
- Greeting. Mrs Purity Qaume <mrs.purityqaume1@gmail.com>
- Re: (sent from forged email address)
- Reply as soon as possible "Mr. Mustafa Salah" <anne.lebrun2012@gmail.com>
- Lieber Freund "DR.JOHN MARTINS" <hemant.agrawal@ways2capital.com>
- From Mrs Silvia Cattaneo Silvia Cattaneo <silviacattaneo2012@katamail.com>
- Please Reply now (sent from forged email address)
- Payment Confirmation#: RC86098232 (respond A.S.A.P) (sent from forged email address)
- Hello Friend (sent from forged email address)
- Re:get back to me (sent from forged email address)
- Attention Mr Dawson Mathew <antonella.zecchi@alice.it>
- Your $2,5M "REV.JOHN EZE" <robdalessio@alice.it>
- INVEST: $32.7M LOVET Mrs Taylor <amst3615@gmail.com>
- Payment Confirmation (sent from forged email address)
- =?UTF-8?Q?Compensation_for_your_pass_efforts?= (sent from forged email address)
- The Truth About Your Funds, Contact Mr. Kelvin Williams Today. "Mrs. Rebecca Samuel." <admin@northerngroup.com.au>
- Reply as soon as possible MUSTAFA SALAH <christ.verdier2@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- PLEASE GET BACK TO ME. (sent from forged email address)
- Greeting for Partnership (sent from forged email address)
- Attn; Your long overdue lottery payment... (sent from forged email address)
- FINANCIAL INSTRUMENTS BG/SBLC FROM RELIABLE PROVIDER Peter Lennep <plennep@gmail.com>
- Please Carefully Read and Reply!! (sent from forged email address)
- May The Lord Be With You And Your Family Brethren "Mrs.Ruth.Smith" <ten.bloating@aol.co.uk>
- Hello Mr Tom Atta Mills <drissi@univ-corse.fr>
- YOUR PAYMENT IS IN SEROUS DANGER.............W (sent from forged email address)
- ATTN,MY DEAR I WAS WAITING FOR YOU TO RE-COMFIRM YOUR INFORM... (sent from forged email address)
- MY LAST WISH DONATION!!! "Mr. Hassan Wahid" <hassan@kenleeworldinc.net>
- Attention Mathew Dawson <erikgrisetti@alice.it>
- Business =?utf-8?b?VmVudHVyZS7igI8=?= "Mr. Faruk Bello" <pin.pin01@ymail.com>
- Urgent Consideration (sent from forged email address)
- KANN ICH DEPONIEREN 18.000.000,00 GBP IN IHREM KONTO ? (sent from forged email address)
- URGENT NOTICE (sent from forged email address)
- (no subject) info@loan.com
- End Of May Promo Coca-Cola UK <71423@coke279.onmicrosoft.com>
- THANKS FOR YOUR EFFORT, "MR.MICHEAL PAUL" <mic@prc.com>
- PAYMENT NOTIFICATION (sent from forged email address)
- Re:Invoice_001_against_Bank T/T "Mr. Tariq Bashir" <info@elbaha.com>
- Reply ratheesh@galfme.com
- Reference Number: BFL/ENG/7751863 (sent from forged email address)
- Partnership is Required (sent from forged email address)
- Contact Us, (sent from forged email address)
- GOOD DAY "Mr. Sawdu Bello" <s.bello0013@aol.fr>
- Re: Please I Am A U.S Soldier And I Need Your Help . (sent from forged email address)
- Crude oil project partner needed. El Nabil Nour <dilsonsilav200@gmail.com>
- Confidential Proposal. (sent from forged email address)
- I shall be coming to your country for an official meeting on... MR LARRY RICHARD <mgram970@gmail.com>
- Crude oil project partner needed. El Nabil Nour <mahbubul_islam@abacus.com.bd>
- $10.5M IRREVOCABLE RELEASE OF YOUR PAYMENT. (sent from forged email address)
- I am Special Agent David Jackson (sent from forged email address)
- MAIL "Richard Sun" <sun@performance.bg>
- Donation!!! c-c01@foxmail.com
- Email User "Guus Mayer" <l_nl@aol.com>
- Crude oil project partner needed. El Nabil Nour <george.shumba@nust.ac.zw>
- Dear Fellow Beneficiary. "Mrs. Carla Booker" <odjecaar@odjeca-arka.hr>
- YOUR EARLY REPLY NEEDED PLEASE MacBen Carlley <macben1978d@gmail.com>
- 1000000 euros Craven adeline <craven.adeline@gmail.com>
- Dear Beloved Very Important You Get Back to Me "Mrs. Elizabeth Thomas" <adil@adilanahtar.com>
- PAYMENT Richard Bruno <simone.belotti76@alice.it>
- From Ruben: Urgent Reply (sent from forged email address)
- INVESTMENT PROPOSAL.1 Mr.George Adams <georgeadams20555@gmail.com>
- Dear One/Can i trust in you "Madam.Hellen" <missandia001@yahoo.co.jp>
- Sallam Aleikum (sent from forged email address)
- STOP CONTACTING THE WRONG OFFICE FOR YOUR FUND (sent from forged email address)
- SAMSUNG 2014 PROMOTION "SAMSUNG CO-OPERATION" <globalmobile2013@aol.co.uk>
- Compensation by Atm Debit Card (sent from forged email address)
- Your $1.5M has being credited "Dr. James Clair Fox" <montoncino959@alice.it>
- CHARITY. "Vincent" <odipo@tpcmail.com>
- Good Day From Mrs.Rose Mary Your Urgent Response "Mrs.Rose Mary" <mrs.rosemary6@outlook.com>
- Don't you think we can work together???. (sent from forged email address)
- INVITATION FOR TENDER Willy Consultant Company Ltd <k.divid2233@gmail.com>
- International Monetary Fund {IMF} "dr.joseph odionnnnnnnn" <dr.josephodionnnnnnnn@gmail.com>
- Hi friend, Mr Clif Ail <abellardini@alice.it>
- Dear Good Friend in Christ Jesus. Mary Joy <taka6666662002@yahoo.co.jp>
- Re:From Mr Meng, Mr Meng Vichet <m.vichet@outlook.com>
- Your prompt response is highly imperative (sent from abused email account)
- Good Day, Marina David <mbaka_alice@yahoo.fr>
- please help me zeneb jimmy <zenebjimmy0@outlook.com>
- Compliments. Mr Charles Blaise Munach <rayong.part.tech@gmail.com>
- Dear Fellow Beneficiary. "Mrs. Carla Booker" <uppthr@uppt.hr>
- MESSAGE "DAVID JACKSON" <davidjaook2@gmail.com>
- 2014 International Workshop on Child Abuse and HIV/AIDS "Ms. Susanna Howard" <homabay@parliament.go.ke>
- Greetings From Sister Elizabeth Sinbi Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- VITAL INFORMATION DO NOT IGNORE (sent from abused email account)
- From Davis Smith "Davis Smith" <dsmith22@vseversk.ru>
- Greetings My Dearest "Mrs, Theresa Stephen" <theresastephen1010@outlook.com>
- CAN YOU HANDLE THIS BUSINESS (sent from forged email address)
- Good morning my beloved . Mrs Edith R Abed <edithabed00@yahoo.co.jp>
- From Mrs Sarah Joseph Mrs Sarah Joseph <mrsbintc@yahoo.co.jp>
- Inspection Unit! Revrichard Johnson <revrichardjohnson110@gmail.com>
- Private Message From Miss Amina Alsaba Hassan Miss Alsaba Amina Hassan <ro146k@hotmail.com>
- ==STOP CONTACTING THE WRONG OFFICE FOR YOUR FUND== (sent from forged email address)
- GOOD DAY "Mr. Sawdu Bello" <s.bello0014@aol.fr>
- Attention! Attention! "sgt"<contacto@meebox.mx>
215 entries -- last updated: 2014-06-01 15:12 UTC
Sender domains:
- abacus.com.bd (1), adilanahtar.com (1), alice.it (12), aol.co.uk (2), aol.com (1), aol.fr (3)
- bdavisinc.com (1)
- charity.net (1), cnegal.com (1), coke279.onmicrosoft.com (2)
- dglnet.com.br (1)
- earthlink.net (1), elbaha.com (1), europe.com (1)
- ferroalloys.net (1)
- gmail.com (33), google.com (1)
- hotmail.com (4)
- kaleejenergy.com (1), katamail.com (2), kenleeworldinc.net (1), kia.com (1)
- libero.it (1), lycos.com (1)
- meebox.mx (1), monkeysretreat.com (1)
- northerngroup.com.au (1), nust.ac.zw (1)
- odjeca-arka.hr (1), ok.de (1), outlook.com (6)
- parliament.go.ke (1), performance.bg (1), prc.com (1)
- rediffmail.com (2)
- tpcmail.com (1)
- ulssvicenza.it (1), univ-corse.fr (1), uppt.hr (1), usl6.toscana.it (1)
- vseversk.ru (1)
- ways2capital.com (1), wenshaktv.com (1)
- yahoo.co.jp (23), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.fr (2), ymail.com (1)
Anti-fraud resources:
