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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.
- [USD 16.6 M]CIVOTTGOLD MINNING SARL. DAVIS MBAKA <davismbaka@yahoo.com>
- Re: Low Interest Loans (sent from forged email address)
- a prize of a brand new 2014 Model BMW 7 Series Car and a Che... (sent from forged email address)
- LOAN APPLICATION .!! aansaj@rediffmail.com
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- KINDLY READ AND GET BACK TO ME URGENTLY. madinaibrahim <a11111a@katamail.com>
- Business Proposal of $ 12.8m USD! "Tripografia Steffi" <jdcloseouts@365trade.net>
- Dear friend, My name is Mrs.Jozi Adams, A banker by Profess... Jozi Adams <smith_helen1@yahoo.co.jp>
- GOOD NEWS TO YOU, ROGER GERKE <armykent1018@yahoo.co.jp>
- GENUE/URGENCY thomasedeson177 <thomasedeson177@gmail.com>
- ( Bank Of China ) kindly confirm upon reception . (sent from forged email address)
- Sir/Madam (sent from forged email address)
- Raphael Raphael Kamara <rkamara41@gmail.com>
- (no subject) "Marlene, Carol" <martine.bigot@fr.oleane.com>
- Gold Bar for sale! (sent from forged email address)
- INTERNATIONALE PROMOTIOM-GEWINNMITEILUNG=2014 PERER WIILY <peterwilliams2211@yahoo.com>
- ATTN; YOUR LONG OVERDUE LOTTERY PAYMENT... (sent from forged email address)
- hello Richard <rd.duru1@gmail.com>
- Re: " Richard Wong" <risorseumane@inmi.it>
- Important Info: Greetings to you Dear Friend, Very Urgent an... (sent from forged email address)
- THANK GOD I FOUND YOU``` "Deputy Director," <support@tepcon.de>
- From: Mrs. Camrier Camara. camaracamrier <camaracamrier@yahoo.co.jp>
- FROM MISS JOY EZE. Joy Eze <joyeze25@yahoo.com>
- Attention herny christen <msizwedge_masina@yahoo.com>
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- "DONATION NOTIFICATION" (sent from forged email address)
- About Your Unpaid Funds. (sent from forged email address)
- Immediate Payment Notification (sent from forged email address)
- I will be waiting for your kind respond. (sent from forged email address)
- Personally to You & Very Urgent Attention Hussein Harmush <info@mail.com>
- (no subject) Allama Akbar <allama01akbar@yahoo.co.jp>
- Attn: My Dear (sent from forged email address)
- CONFIRM YOUR EMAIL IS ACTIVE / GOODWILL NOTICE "Raymond Buxton Foundation" <rb.notification5@usa.net>
- WORK WITH ME (sent from forged email address)
- Prize Winner Mrs Grace <drawhonda@rocketmail.com>
- Business Proposal of $ 12.8m USD! "Tipografia Steffi" <jdcloseouts@365trade.net>
- [Spam] THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS A... (sent from forged email address)
- IF YOU FAIL TO SEND THE $45 THIS WEEK YOUR $2.500, 000.00 IS... "Mrs. Vivian Douglas" <morisyanno1@yahoo.co.jp>
- =?iso-2022-jp?B?RGVhcmVzdCBPbmUsIEJhc2VkIG9uIHlvdXIgZ29vZCBw... Nina Galas <mimi_01ahmed@yahoo.co.jp>
- Attn:Payment Notification, UPS SERVICE <upsdeliveryservice79@yahoo.com>
- Very Urgent "Mr. James Williams" <james_williams1@live.com>
- Reply-=/=)( info@masterentertainment.org
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. Richard Bruno" <icpcoffice2@yahoo.com>
- Honourable Kebel Mamoffi <kk.mm8414@gmail.com>
- Dear, Greetings! Susan Megaly <chestdam@yahoo.co.jp>
- Greetings, =?iso-8859-1?Q?Mrs_Est_S=E9v?= <mrs.esth123@gmail.com>
- Re-Goodnews Robert Pikus <infoinfostl@yahoo.com.ph>
- Are you the owner of this e-mail address? (sent from forged email address)
- Hi (sent from forged email address)
- From Mrs Bridggie William in the sick Bed Mrs Bridggie William <dennisjohnci@yahoo.co.jp>
- WESTERN UNION PAYMENT.. Jim Norwood <mtskawaguchi2004@yahoo.co.jp>
- CONFIRM YOUR EMAIL IS ACTIVE / GOODWILL NOTICE "Raymond Buxton Foundation" <rb.goodwillgrant7@dupree.com.co>
- DONATION FOR YOU!! (sent from forged email address)
- From Ann Hester William Morgan <ewardmsw_paymentoffice1@yahoo.com>
- RE: FINAL NOTIFICATION ON FOREIGN PAYMENT. (sent from forged email address)
- Business Proposal of $ 12.8m USD! "Tipografia Steffi" <steffi@teleson.ro>
- Hello Dear, I need you to assist me in a claim of $6,200,00... Mayor Klint <lilian2009daniel@yahoo.co.jp>
- Your Email ID Have Won= (sent from forged email address)
- CONFIRM YOUR EMAIL IS ACTIVE / GOODWILL NOTICE~ "Raymond Buxton Foundation*" <rb.notification.9@cox.net>
- WESTERN UNION UNDER BANK OF AMERICA..(BOA)..6368406063 "WESTERN UNION UNDER BANK OF AMERICA" <shantzh@chinatelling.com>
- Affordable Loan!! Private Loan Lender <user@noteworthymedical.com>
- YOUR FIRST $7000.00 HAS BEEN SENT TO YOU TODAY "Mrs. Jessica Ezeh" <fatimaklawr@yahoo.co.jp>
- Good Day Friend. "lsmith.investmentagency" <lsmith.investmentagency@gmail.com>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. DOUGLAS MORRISON" <revdrdouglasmorriosn@ciudad.com.ar>
- ATTENTION PLEASE! Felix Monayeur <florencemashinny@gmail.com>
- VERY CONFIDENTIAL PLEASE / I AWAIT YOUR RESPONSE Marc Houngbedji <officedocument796@gmail.com>
- YOUR PAYMENT NOTIFICATION South African Reserve Bank
<francoisgroepe-remttdeprtsar@accountant.com>
- CONFIRM YOUR EMAIL IS ACTIVE / GOODWILL NOTICE~ "Raymond Buxton Foundation" <faa@lifecell.in>
- Attention Soo Won Lee <elearcal1@vodafone.com.gh>
- ATTN:FUNDS LUCKY WINNER........... (sent from forged email address)
- Investment/Purchase Of Product ,? (sent from forged email address)
- CONFIRM YOUR EMAIL IS ACTIVE / GOODWILL NOTICE! "Raymond Buxton Foundation*" <rb.notification8@usa.net>
- FOR YOU, (sent from forged email address)
- YOUR ATM CARD OF US$700,000 (sent from forged email address)
- WINNING NOTIFICATION/FINAL AWARD Moana Gaspar <moanag@inpeace.org>
- CONTACT MR.MIKE JONAS FOR YOUR COMPENSATION OF $1.5.000.000.... "Dr.James Brown" <foffice688@yahoo.com>
- YOUR PAYMENT NOTIFICATION South African Reserve Bank <info.sarb@accountant.com>
- CONFIRM YOUR EMAIL IS ACTIVE / GOODWILL NOTICE!! "Raymond Buxton Foundation" <rb.notification6@usa.net>
- (no subject) "Cristina Arias" <bclloan12@outlook.com>
- Urgent Please mrs rose robert <madamroserobert12@gmail.com>
- OFFER (sent from abused email account)
- Greetings from Stephen (sent from forged email address)
- Attention Please (sent from forged email address)
- Investment/Purchase of Product,,? (sent from forged email address)
- ASSURANCE TO PROCEED Monica Rocio Neves <mneves@jbrj.gov.br>
- I Bless Your Day Beloved Serena Kones <serenakones@yahoo.com>
- URGENTLY PICK UP YOUR $10,000 DAILY.HURRY UP887 (sent from forged email address)
- PLEASE RESPOND IMMEDIATELY "MR AL HUSSAINI MOHAMED" <hussaini@nbdemirates.ae>
- (no subject) Garrison Turner <maduser.leguada@ciudad.com.ar>
- Hello Dear aleta sancho <xingming1372@gmail.com>
- CAN I WORK WITH YOU? (ATTACHED) ADMIN OFFICE <private00044@gmail.com>
- Personal Email / Confidential Business Proposal Hon Haji Zahra <honhajiboastaffbf@gmail.com>
- YOR URGENT REPLY IS NEEDED "Us Bank " <rick_info@aol.fr>
- SPAM-FREE !!! CONFIRM YOUR EMAIL IS ACTIVE / GOODWILL NOTICE "Raymond Buxton Foundation" <rb.notification3@usa.net>
- CONTACT UPS COURIER COMPANY NOW. "Mrs. Billie Woods" <luisdiaz@modipsa.com.pe>
- Regards.. "Ms. Lisa" <ted.boots@jangho.com.au>
- From: Mrs.Inga-Britt Ahlenius// View To Read And Reply (sent from forged email address)
- Regards.. "Ms.Lisa" <orange@kristel.ru>
- Regards. (sent from forged email address)
- ...FBI FUNDS TRANSFER NOTIFICATION ALERT.. (sent from forged email address)
- 3working days process! (sent from forged email address)
- Receive Your Unpaid Fund "Mrs. Elinor Brown David" <info@capetcime.fr>
- Payment Notification "Mrs Helen Lee" <mrshelenlee2@gmail.com>
- From Sgt.Wilson Johnson "sgt. wilson johnson" <Postmaster@host-m337w.kriter.com.tr>
- Can You Handle This Contract Building Estate Or Supply Of Pr... (sent from forged email address)
- WORK WITH ME BANK FROM CAMBODIA (sent from forged email address)
- Be our funds collector without any upfront payment (sent from forged email address)
- Attn Lucky Winner (sent from forged email address)
- Greetings info@retrodance.com
- I wait for your urgent response. "Mr. Felix D. Zania" <mrflexzania@outlook.com>
- =?UTF-8?Q?BUSINESS_PROPOSAL.=E2=80=8F=E2=80=8F_?= Mr Emad Ail <emadbfali@hotmail.com>
- Private And Confidential David Jackson <kschm8@graa.hostpilot.com>
- ATTN:UNPAID BENEFICIARY (sent from forged email address)
- Letter From Brunei Darussalam "Prince Fayad H. Bolkiah" <agapexpress@scottsboro.org>
- Can you receive and manage this fund??? "Mrs Angela Benjamin" <Angela@mint.ocn.ne.jp>
- RE-OUTSTANDING PAYMENT (sent from forged email address)
- Hello Thomas McComb <danot3uk@aol.com>
- Attention Please (sent from forged email address)
- Urgent Reply Mike Mccarthy <mikemccarthy1954a@gmail.com>
- Your Abandoned Package For Delivery (sent from forged email address)
- Hello Friend, Barry <b.william636@laposte.net>
- YOUR PAYMENT THROUGH ATM CARD } (sent from forged email address)
- Why you keping me quiet? "From Julita Makam." <mrs_mabeldavs@yahoo.co.jp>
- Requesting Indian Business Associate. "Dr. Robert Tim Ondrovic" <drroberttim.ondrovic@mail.ru>
- IRREVOCABLE PAYMENT GUARANTEE VIA ATM CARD "Hon. \(Mr\) K Andem" <raveguran1@yahoo.co.jp>
- From Orah Grace. / Please read carefully and get back to me. Mrs orah grace <orahgrace860@gmail.com>
- project memo. Hussein Ali Bin <huapproval201417@outlook.com>
- COMPENSATION AWARD AUTHORITY "Dr. John Fisher" <test@test.com>
- CAN I WORK WITH YOU? (ATTACHED) Coalition Business Deal Proposal <private00044@gmail.com>
- Joint Venture. Mr George Culmer <p.pin2012@yahoo.com>
- CONGRATULATIONS Juliet John <julietxjohn05@outlook.com>
- CONFIRM YOUR EMAIL IS ACTIVE / GOODWILL NOTICE "Raymond Buxton Foundation" <rb.notification2@usa.net>
- Anti-Terrorist and Cyber Crime Division (sent from forged email address)
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- From Destiny Ajala Destiny Ajala <nobuaki_arai2006@yahoo.co.jp>
- CONFIRM YOUR EMAIL IS ACTIVE / GOODWILL NOTICE "Raymond Buxton Foundation" <rb.goodwillgrant4@cox.net>
- MY BUSINESS AND YOUR ROLE? (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- Winner Info (sent from forged email address)
- I Need An Investment Partner/Trustee ANNALISA ASSEMIEN <geminioutput@yahoo.co.jp>
- I will appreciate your response "Dr. Richard Kuffour" <dr.richardkuffour@yahoo.com>
- UNITED NATIONS ORGANIZATION MR BAN KI MOON <stephen_ugigon@yahoo.com.br>
- Re: My Proposal (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs ElizabethSinbi <mrsmariamcoleman133@yahoo.co.jp>
- ATM MASTER CARD OWNER, "MR. ROBERT S. MUELLER" <trapoint@veloxmail.com.br>
- Re : Confirm Your Details. (sent from forged email address)
- Foreign Payment Due Process Unit (sent from forged email address)
- Reference code(s): G.B.C. 0097 H.C.A. WHITLOCK AND ASSOCIATE <whitlockandassociates@yahoo.co.uk>
- [Spam] Are you ready to pick up this $5,000. sent today ? "Perez"<ikoba@dent.kyushu-u.ac.jp>
- Urgent response, george james <g56james@outlook.com>
- Urgent Regarding of Your Funds Which Worth of (US$2.5Million,) "Rev. Dr. Tony James" <jamtony05@ciudad.com.ar>
- REF/PAYMENTS CODE: 861-2 YOUR ATM CARD OF $5.4M IS READY (sent from forged email address)
- PAYMENT VIA REGULAR MAIL SERVICE. Mr.Kamoru Mustapha <info@regularmail.org>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. Eng Richard Stephen <info@admin.org>
- Urgent response, james george <j.george002@outlook.com>
- Partner Needed!!! Richard Godson <user@noteworthymedical.com>
- I have a proposal for you, Eilisea Fabien <eilirah@rediffmail.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VIS... (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT? "Mrs. Jane Milne Robert" <careers@inglotusa.com>
- Re: Very Important GENERAL LARRY NICHOLSON <larrynicholson19671@outlook.com>
- From Mrs. Agnes Robinson Mrs Agnes Robinson <sisteragnes1@rediffmail.com>
- PAYMENT VIA REGULAR MAIL SERVICE. "Mr.Kamoru Mustapha" <info@regularmail.org>
- From Mrs. Sandra. guessansandra <guessansandra@terra.com.co>
- ALERT!ALERT!!YOUR PAYMENT IS IN SEROUS DANGER.................. (sent from forged email address)
- PLEASE CONTACT ME FOR DETAILS (sent from forged email address)
- Greetings and God bless you from Mrs. Teresa Hudson. (sent from forged email address)
- Attn: Account Holder / /TRANSFER CODE/TRANSFER PIN (sent from forged email address)
- =?windows-1256?Q?Dearest_Be?= =?windows-1256?B?bG92ZWT+/v7+/... Monica Edmond <monica.edmond002@outlook.com>
- URGENT INVESTMENT OFFER (sent from forged email address)
- 2014 BBC PROMO<manager@vaimedia.com>
- Partnership Request Godwin Udo <godwinudo@maills.de>
- Re: Urgent Business Proposal (sent from forged email address)
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Rosa_Edwinsam?= MRSROSE EDWINSAM <rose_cliffordsamx0@yahoo.co.jp>
174 entries -- last updated: 2014-10-19 15:53 UTC
Sender domains:
- 365trade.net (2)
- accountant.com (2), admin.org (1), aol.com (1), aol.fr (1)
- capetcime.fr (1), chinatelling.com (1), ciudad.com.ar (3), cox.net (2)
- dent.kyushu-u.ac.jp (1), dupree.com.co (1)
- fr.oleane.com (1)
- gmail.com (16), graa.hostpilot.com (1)
- host-m337w.kriter.com.tr (1), hotmail.com (1)
- inglotusa.com (1), inmi.it (1), inpeace.org (1)
- jangho.com.au (1), jbrj.gov.br (1)
- katamail.com (1), kristel.ru (1)
- laposte.net (1), lifecell.in (1), live.com (1)
- mail.com (1), mail.ru (1), maills.de (1), mint.ocn.ne.jp (1), modipsa.com.pe (1)
- nbdemirates.ae (1), noteworthymedical.com (2)
- outlook.com (8)
- rediffmail.com (2), regularmail.org (2), rocketmail.com (1)
- scottsboro.org (1)
- teleson.ro (1), tepcon.de (1), terra.com.co (1), test.com (1)
- usa.net (5)
- vaimedia.com (1), veloxmail.com.br (1), vodafone.com.gh (1)
- yahoo.co.jp (19), yahoo.co.uk (1), yahoo.com (11), yahoo.com.br (1), yahoo.com.ph (1)
Anti-fraud resources:
