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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.
- From: Ms. Carman L. Lapointe (sent from forged email address)
- From The Desk of James B Comey Jr (sent from forged email address)
- Re: IMF FUND (sent from forged email address)
- GOOD NEWS FROM WESTERN UNION OFFICE BENIN REPUBLIC David Alvarez <ugochukwuobinna322@yahoo.pt>
- Are you interested in a loan? Fast Loan<v_mjawadwar@rediffmail.com>
- RE: INVESTMENT WITH YOU IN YOUR COUNTRY rufus young <rufusyoung2015@gmail.com>
- Good Day My Dear Friend (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Greetings and Gods Bless You rebecca young <rebeccabarry0@yahoo.co.jp>
- The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
- Your urgent attention is needed
"Mrs. Yvvonney Milliam collins" <mrs.yvvonney_milliamcollins@hotmail.com>
- .I await information about you and look forward for prompt r... (sent from forged email address)
- HAPPY NEW YEAR "Mrs. Rose benjamin." <assistent_letter@yahoo.pt>
- Trade inquiry from akoeve for importance. Akoeve and Sons Company Limited <angus_aku@yahoo.pt>
- Dear Sir/Madam, "U.S. Department of Homeland Security" <u_desk@yahoo.pt>
- Subject:Your Abandoned Package For Delivery. (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- URGENT REPLY NEENED (sent from forged email address)
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- Re:proposition 'Serena Wong'<mrssw2001@hotmail.com>
- Trustee (sent from abused email account)
- TRANSACTION Mariam Bakayoko <olivekaruna00@yahoo.co.jp>
- Dear, Sinnott Mary <sinnott2013mary@gmail.com>
- Bitte antworten "Dr. Martin Dustin" <mcsalazar@pdval.gob.ve>
- Next of Kin/ Heir "Achm Raz." <info@jmmygroup.com>
- Confidential Proposition Steven Styles <mr_stevenstles02@yahoo.pt>
- Lets get this done!!! Richard <richarduba150@yahoo.pt>
- Re: Very Important Larry nicholson <larrynicholson1969@hotmail.com>
- INTERNATIONAL MONETARY FUND(IMF) (sent from forged email address)
- UGENT REPLY (sent from forged email address)
- ..Your urgent response to this mail will be highly appreciat... (sent from forged email address)
- From Miss.Rose Richard Rose Richard <roserichard116@yahoo.co.jp>
- Barclays Bank Plc Barclays Bank Plc <cao@ffgpcb.com.cn>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Federal Republic of Nigeria ATM Card approved (sent from forged email address)
- Business Assistance Robert Pafe <info@top24hosting.com>
- Next of Kin/ Heir "Achm Raz." <dattainfox@gmail.com>
- I JUST ARRIVED DALLAS AIRPORT TEXAS WITH YOUR $9.5M USD REPLY DIPLOMAT MARK <officeweb289@yahoo.pt>
- :::EMAIL PRIZE NOTIFICATION::: "Dr.James Peake,Lt.Gen.(Ret),President" <user@noteworthymedical.com>
- DEAR FRIEND, ARE YOU WISE ENOUGH TO MAKE USE OF THIS OPPORTU... baaaaaaarrista marvellous <baaaaaaarrista_marvellous@yahoo.pt>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- From Mrs Elizabeth Charles Elizabeth Charles <elizabeth01c@yahoo.co.jp>
- Verification Needed (sent from forged email address)
- Re: reply msg 01 /01/ 2015 "Mr. Robin Duke" <robinduke937@yahoo.pt>
- From Me (sent from forged email address)
- Happy New Year West Africa 2015 project. Mr BUBA ALI <paulsmithwalter51@gmail.com>
- Apostolic Greetings!!! From Mrs. Judith Trabelsi "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- MAY I TRUST YOU (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
- Kindly Reply ASAP** (sent from forged email address)
- From: Mr. Pedro Lamas (sent from forged email address)
- My greetings "Zoé DIAZ" <lindapaulb2@yahoo.co.jp>
- Urgent business Proposal! Rahman Ali <rahmanali001@t-online.de>
- Dear Friend, "Miss.nancy Abdelfatta" <abdelfatta.missnancy2015@yandex.com>
- Confidential E-mail .. (sent from forged email address)
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- Did you receive my mail? (sent from forged email address)
- Hello My Good Friend. (sent from forged email address)
- Good Morning! "Mrs. Fanta Daniel" <alan@posindonesia.co.id>
- YOUR TOTAL PARTNERSHIP AND SINCERITY. Peter O'Brien <p.obrien59@yahoo.pt>
- THIS IS TO NOTIFY YOU ABOUT YOUR PENDING FUNDS (sent from forged email address)
- Your Consignment Box. (sent from forged email address)
- My Request Mis Maryam A Nawaz <sololung2@yahoo.co.jp>
- PLEASE I NEED YOUR RESPONSE "Mr. Peter Alexandra" <offecoffce@yahoo.pt>
- Please reply soon (sent from forged email address)
- Urgent " Federal Bureau of Investigation (FBI)" <lajos@aol.com>
- From Director General/CEO Energy Commission. "Prof (Engr) Eli Jidere Bala" <profejbala@engineer.com>
- Partnership Request (sent from forged email address)
- YOUR RELIABLE COMPENSATION FUNDS/EFCC) FOREIGN OPERATIONS DE... (sent from forged email address)
- Expression of Interest (EOI) (sent from forged email address)
- Confidential Business Proposal Mr Ramzi Tom Sulaiman <mr.ramzisulaiman@yahoo.com>
- Happy New Year, Please Stop Contacting Them Mrs Erika Dawnson <mrserikadawnson@outlook.com>
- MT103 Swift Payment (Norges Bank) (sent from forged email address)
- CONFIDENTIAL BUSINESS PROPOSAL PLEASE I NEED YOUR ASSISTANCE David Zwani <davzwani2@gmail.com>
- Re: FYI: Awaiting your response (sent from forged email address)
- FUND CREDITING crediting unit <creditingunit1970@gmail.com>
- Re: Rebbecca David Carol <rebbeccaa.david@gmail.com>
- Re:Download Attachment Notification File!!! From UK Online Award Power Ball <ukpower@collector.org>
- Your New Transfer Program. Ecowas Union Org <ecounionorg@gmail.com>
- Dear BMW Enthusiast { Your secret pin code Number BMW:255125... (sent from forged email address)
- URGENT paul nwozuzu <paulnwozuzu000@gmail.com>
- Feedback.. (sent from forged email address)
- Yours faithfully, (sent from forged email address)
- HELLO (sent from forged email address)
- Best regards Theresa Luis <theresaluis27@yahoo.pt>
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- CONTACT MY SECRETARY MR GEORGE AMBER NOW!!! "$4.5M Compensation" <whitemark496@yahoo.pt>
- MTCN:791-531-552 "Mr. Philip T. Connor" <ofile1235@yahoo.pt>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA. Agent David Jackson <jackson.agentdavid@yahoo.pt>
- Re:Private Deal for you (sent from forged email address)
- Contact Global Access Trust courier Immediately for your Pac... (sent from forged email address)
- Season Greetings, smith wilson <mrjohn777@post.sk>
- Urgent Morris Milne <alassaneouattara797@yahoo.pt>
- AWAITING YOUR IMMEDIATE REPLY. "Mr. Dotun Adeniyi" <daisy@chapmei.com>
- GOOD NEWS FROM JEFFREY ALLEN JONES . "Jeffrey Allen Jones." <jeffreyallenjone3333@gmail.com>
- HAPPY NEW YEAR "Mr.John Kelly" <mr.johnkelly856@yahoo.pt>
- Urgent (sent from forged email address)
- GOOD NEWS. "INTERNATIONAL MONETARY FUNDS." <enquiry.general@yahoo.pt>
- Attention "Mrs.Ann C.Short" <googdou844@yahoo.pt>
- Re: THANKS Teco Evans <deal.loan67@yahoo.pt>
- REPLY FOR GOOD MR JHORGE <mr.jhorgejmes83@gmail.com>
- AS REGARD TO YOUR FUND JULIUS <jdever@agadm.com>
- Can I trust you James Button <james@priest.com>
- Donation jerry starnes <jerrystarnes0@outlook.fr>
- From: Mrs. Camrier Camara. camaracamrier <camaracamrier@yahoo.co.jp>
- HELLO Pls REPLY "E- D- ad <e_dad00@yahoo.com.ph>" <postoexpress@veloxmail.com.br>
- TRANSFER OF $850 MILLION FOR YOUR CARE (sent from forged email address)
- Greetings to you and your family , "GOD BLESS YOU AND YOUR FAMILY." <marykipkalya26@gmail.com>
- Dear I Need Your Urgent Assistance . Helen K Kones <helenkipkalya01@gmail.com>
- From Miss Juliette ( ASSISTANCE TO INVEST IN YOUR COUNTRY Miss Juliette Kouauo <dennisjohnci@yahoo.co.jp>
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Dr Peter Swith <drpeter_smith@yahoo.pt>
- Confidential Proposition Steven Styles <mr_stevenstles03@yahoo.pt>
- Dear Friend, Greetings wishes for New Year! Bernard Alessia <dr.bernardalessia199876@yahoo.pt>
- Greetings Approved Beneficiary, Mr Stephen West wood <offffe_offfe@yahoo.pt>
- (no subject) "Mr. Peter Alexandra" <ifooooifoooo@yahoo.pt>
- May God bless you this year "Mr. Jonah CEO" <drshafli@inter.net>
- HELLO DEAR! "lamalla19890@hotmail.com" <favoura10@adinet.com.uy>
- PLEASE READ VERY IMPORTANT ISSUE !!! (sent from forged email address)
- YOUR OPPORTUNITY FROM EXXONMOBIL OIL COMPANY (sent from forged email address)
- Hello Dear My ($4,860,000.00) Donation Anna Coleman <mrsannaluis@yahoo.com>
- PLEASE IS VERY URGENTLY NOW OKAY. "Mr.JOHNSON CHRIS" <fuyiuhfuyiuh@yahoo.pt>
- Good Morning, Faith Godswill <nina@posindonesia.co.id>
- YOUR ATM CARD Shipment Code Awb 33xzs "rv.mike williams" <rv.mike_w@yahoo.pt>
- MY DONATINON, Sandra Bambar <bambarsandra@gmail.com>
- hello my dear mary david <davidmary559@yahoo.com>
- YOUR FIRST TRANSFER MTCN:0978111630 "MRS.MARRY BANKS" <h323098@gmail.com>
- Hello Sir/Madam, Aisha Gaddafi <aaishagaddafi93@gmail.com>
- YOUR FUND $2.2M DOLLARS APPROVED /.2//1/2015 desy appol <desyappol@yahoo.pt>
- Greetings Eira Carlsson <backup@frutosdelmaipo.cl>
- GREETINGS,I am Mrs Christina Kendo, married to Dr. Jude Kend... Christina Kendo <pierrebraley@yahoo.co.jp>
- =?utf-8?Q?Receber_a_minha_sauda=C3=A7=C3=A3o?= Brigitte PAGNY <nguyenthanhphuong@quangninh.gov.vn>
- CONTACT WESTERN UNION FOR YOUR FIRST PAYMENT. Mr Henry Uba <ubamrhenry@yahoo.pt>
- tracking your money right now ok "Rev. peter smith" <ttttttttttttttttttttta@yahoo.pt>
- CONFIDENTIAL COURIER DELIVERY Mark John <markjohn11227@yahoo.pt>
- INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT (sent from forged email address)
- CONTACT HIM NOW! (sent from forged email address)
- Charitable Work "Mrs.Tessy Bongara" <bongaratessy492@yahoo.com.hk>
- EMERGENCY PLEASE READ Donna Surles <donnasurles8@yahoo.pt>
- business with utmost confidentiality Mr Allen Jeff <officeofficedd200@yahoo.pt>
- Happy new year. chris kone <ckone71@yahoo.pt>
- Assalamu alaikum, "Mrs.Hala Almofty." <rosemarydavis01@yahoo.co.jp>
- From Rev Mother Rita Muellehat, Rev Mother Rita Muellehat <shahser8200021@outlook.com>
- Happy New Year. Kenneth Williams <ppkw147@yahoo.se>
- From: Miss Fatin Haifa Miss Fatima Haifa <fatima_haifahh@yahoo.co.jp>
- From Usman Hassen Usma Hassen <gracekonan25@hotmail.fr>
- Happy New Year. Kenneth Williams <k_wills21@yahoo.co.uk>
- TOP URGENT GILBERT NNAJI <gilbertnnaji911@yahoo.pt>
- Dear Friend, Shiu-Yuen Cheng <shiuyuenc@gmail.com>
- NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VI... UBABANK OFNIGERIA PLC <wunion428@yahoo.pt>
- GOOD NEWS, ABOUT YOUR OUTSTANDING FUND (sent from forged email address)
- Assalamu alaikum Mrs Bahriyah Ghanim <bahriyahghanim@rediffmail.com>
- FEDERAL MINISTRY OF FINANCE "Mrs. Vivian Douglas" <filefile678@yahoo.pt>
- Hello. Kenneth Williams <kwills@live.fr>
- Happy New Year from James Dr James Mphela <dr.jamesmphelaa@yahoo.co.za>
- Greetings Beloved Monica Edmond <monica.edmond06@yahoo.com.ph>
- DEPARTMENT OF MINERALS AND ENERGY(BUSINESS DEAL VERY URGENT) eskomholdingsssaaaaa@gmail.com
- Hello Anita Kudou <summerwordtable@yahoo.co.jp>
- ATTN: My Dear "Mr. Divad Christo" <koperndo@yahoo.pt>
- From Mrs. Agnes Robinson Mrs Agnes <sisteragnes1@rediffmail.com>
- TREAT AS A MATTER OF URGENCY. Jean Ng <jeanng38@yahoo.com>
- We Have Sent The Money harry brooks <harrybrooks833@yahoo.pt>
- Let us help the orphans and the less privileges. "Mrs.Amira Kandel." <nina_johnson45@yahoo.co.jp>
- Delivery of your ATM VISA CARD Winning Fund. ATM Service Charter <user@noteworthymedical.com>
- HAPPY NEW YEAR 2015 FROM MRS BEN ELLEN Ms Ben Kossi Aalem <alialxadralian@yahoo.com.ph>
- WITH DUE RESPECT MAKUO KOMME <makuo.komme@gmail.com>
- Your Total Fund Worth Of(USD$2.5millon) "Mr .Edwin Aja" <eweleaja40@yahoo.pt>
- PARTNERSHIP Wang Guiya <botta@dm.ufscar.br>
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Dr Peter Swith <micheal.jokel@yahoo.pt>
- I have left a certified ATM VISA CARD for you Peter Mark <petermark406@yahoo.pt>
- =?UTF-8?Q?My_Donation_=E2=82=AC4,000,000_?= Mellisa Lewis <hm759011@gmail.com>
- URGENT SPECIAL BONUS 2015 "DR.J L" <dr.jl240@yahoo.pt>
- Only for Credible Projects. Asare Akuffo <asare_akuffo10@hotmail.com>
- YOUR OUTSTANDING PAYMENT Abdullah Mustafa <bsmith@spectrumsamplecard.com>
- Mrs. Sabine Attah. sabine Attah <sabineattah@yahoo.pt>
- Your unclaimed ATM Debit Card worth of ($1.2m USD) "Mr. Clement Ajayi" <graciamon97@yahoo.pt>
- Private Message From Miss Amina Hassan Miss Amina Alsaba Hassan <chantal2009ci@yahoo.fr>
- FEDERAL MINISTRY OF FINANCE Our Ref: FGB /SNT/STB "Rev. James Brown " <jsjsfggg@yahoo.pt>
- God Bless You. I am Mrs.Sandra Bambar, an aging widow suffe... Sandra Bambar <sandra_bambar10@yahoo.co.jp>
- Bank Transaction (Pls treat as urgent) 1/2/2014 (sent from forged email address)
- GOOD NEWS, ABOUT YOUR OUTSTANDING FUND (sent from forged email address)
- Dear Victim, Until You Read It and understand Your Found (ATM) (sent from forged email address)
183 entries -- last updated: 2015-01-02 16:00 UTC
Sender domains:
- adinet.com.uy (1), agadm.com (1), aol.com (1)
- chapmei.com (1), collector.org (1)
- dm.ufscar.br (1)
- engineer.com (1)
- ffgpcb.com.cn (1), frutosdelmaipo.cl (1)
- gmail.com (19)
- hotmail.com (4), hotmail.fr (1)
- inter.net (1)
- jmmygroup.com (1)
- live.fr (1)
- noteworthymedical.com (2)
- outlook.com (2), outlook.fr (1)
- pdval.gob.ve (1), posindonesia.co.id (2), post.sk (1), priest.com (1)
- quangninh.gov.vn (1)
- rediffmail.com (3)
- spectrumsamplecard.com (1)
- t-online.de (1), top24hosting.com (1)
- yahoo.co.jp (15), yahoo.co.uk (1), yahoo.co.za (1), yahoo.com (4), yahoo.com.hk (1), yahoo.com.ph (3), yahoo.fr (1), yahoo.pt (46), yahoo.se (1), yandex.com (1)
Anti-fraud resources:
