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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.
- COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSE Demande De Bouses Suisse <fleming.ancona@alice.it>
- Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
- Donation From Mrs. Florance Michael, flowrancew@yahoo.co.jp
- PARTNERSHIP/INVESTMENT ego consultants <egoconsultants7@gmail.com>
- In Need Of A Loan Apply! (sent from forged email address)
- Cr. Info - 14- 02 -14, (sent from forged email address)
- Re:Inquiry danielrybacki1 <danielrybacki1@yeah.net>
- Urgent Business "Engr. John Maloney" <frankarca@cantv.net>
- Greetings, "janessa.ellis@libero.it" <janessa.ellis@libero.it>
- Dear Friend, Fred Ofori <anton007@xtra.co.nz>
- RE: CONTACT UNITED PARCELS SERVICES (UPS) URGENT.R... Mr Smith Daye <sireddy.micheal@o2.pl>
- Job Employment George Valatiadis <dept001@gmail.com>
- Re: YOUR FUND TRANSFER OF US$18.3M./ DID YOU AUTHORIZE MRS. ... (sent from forged email address)
- ATTENTION MY DEAR, (sent from forged email address)
- COMPENSATION SETTLEMENT (sent from forged email address)
- FROM MOHANDA! (sent from forged email address)
- URGENT FUND REMITTANCE BENEFICIARY (sent from forged email address)
- DIVINE TRANSFER ASSIST(VIEW ATTACHMENT) Maria Bongi <mabntuli.0@gmail.com>
- =?utf-8?q?=C2=A310=2C000=2C000=2E00_GBP_BENEFICIARY_FUND?= Rev Dr.Douglas <info15@redbullprize.onmicrosoft.com>
- TREAT AS URGENT. (sent from forged email address)
- ****Hello***** (sent from abused email account)
- FROM REGULAR MAIL POST OFFICE BENIN REPUBLIC "MR.Ahmed.Yaki" <officebenie@gmail.com>
- E.U.A.U.D Director. (Mr. Emil Jacobs) (sent from forged email address)
- HELP (sent from forged email address)
- YOUR EMAIL ID HAS WON COCA COLA RAFFLE DRAW 2014 (sent from forged email address)
- Contract SUPPLY "M. Kouadio Augustin" <kou.augustin820@netcourrier.com>
- Re: Confidential Memo (sent from forged email address)
- May God Bless You!!! "Mr. Song Chen" <visitor@pskovgres.ru>
- NOTIFICATION OF YOUR TRAP FUNDS NOW RECOVERED!. "SOLICITOR. WILLIAMS F. WATSON." <debtoffice@gmail.com>
- YOUR PAYMENT HAS BEEN SENT TO YOU "MR.TERRY JOHNSON" <panku_ranjha@yahoo.com>
- Investment Notification "Jonathan Hugo" <jthahugl962@yahoo.fr>
- UN Scam Victim Compensation Payment. (sent from forged email address)
- Important (sent from forged email address)
- FROM BRITISH HIGH COMMISSION (INDIA) (sent from forged email address)
- FOREIGN DEBT SETTLEMENT / RECONCILIATION UNIT A ALLEN JONES <allen.jones5253@yahoo.com>
- Urgent Attention. "MRS.SUSAN DAVID" <luca895@alice.it>
- My Estate.. (sent from forged email address)
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... (sent from forged email address)
- hi "Mrs. Adele Madou" <rappytennis@yahoo.co.jp>
- Our Ref: RTB /SNT/STB, Reply (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRICHTIGUNG (sent from forged email address)
- Please My Children And I Need Your Services Urgently (sent from forged email address)
- wish to have a goodfriend with you "annadebor22@libero.it" <annadebor92@libero.it>
- ***SPAM*** GOOD DAY TO YOU! "MRS.HELEN MATHEW" <info1160@cantv.net>
- NOW IS THE RIGHT TIME TO STOP DEALING WITH THE WRONG OFFICE ... (sent from forged email address)
- Serial No.: 04,11,16,19,26,29,05,4 (sent from abused email account)
- CONTACT WESTERN UNION OFFICE FOR YOUR FUND/MONEY NOW. officefile505 <officefile505@cantv.net>
- Re: Li Clark <amsawbah@intramuro.com>
- PAYMENT SLIP AND INVOICE ATTACHED . (sent from forged email address)
- Compensation Alert (sent from forged email address)
- hello stanly kone <kone.stanly@yahoo.com.vn>
- I CAN HELP YOU.. Chief Priest of Asante Kingdom <test@daxinfeed.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Antwort "Peter Wong" <peterwong@me.com>
- Your Unclaimed Funds..... (sent from forged email address)
- Agreement On Trust (sent from forged email address)
- FUND TRANSFER/ATM VISA CARD (sent from forged email address)
- Mail (sent from forged email address)
- CAN I TRUST YOU?? (sent from forged email address)
- Dearest in Christ, Mrs Margaret Morgan <margaret3100morgan@gmail.com>
- I need your assurance Isabel Hutchinson <hutchinsonisbel@gmail.com>
- Read and get back !! (sent from forged email address)
- PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- Federal Government Approved Compensation Fund For Transfer (sent from forged email address)
- Job Employment George Valatiadis <adran.bradateanu@gmail.com>
- Attention: Beneficiary... (sent from forged email address)
- FROM DHL DELIVERING COMPANY Richard Bruno <giusi.gallo@alice.it>
- =?Windows-1251?B?IEZPUkVJR04gREVCVCBTRVRUTEVNRU5UIC8gUkVDT05... "=?Windows-1251?B?QUxMRU4gSk9ORVM=?=" <allen.jones5253@yahoo.com>
- Attn: Beneficiary. "EuropeanUnion FundMonitoringUnit." <bia-tgo@satellite-email.com>
- URGENT AND VITAL INFORMATION "Mr. David I Mckay" <info@cantv.net>
- LOAN AT 2% (sent from forged email address)
- your response needed sir DR PAUL AMAKACHI <office01_paulamakachi@yahoo.com.ph>
- For Your Information 14/02/2014. "Dr. Aarinola Marvis." <dr.aarinolamarvis@gmail.com>
- Strictly Confidential (sent from forged email address)
- URGENT. Mr.Vicnes Raz Thaman <postmaster@ek-hosting.net>
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- WORLD DEBT RECOVERY COMMITTEE "MR WEST WOOD" <info@worlddeptcompasetion.com>
- Fra fru Pamela Jones. Mrs Pamela Jones <rappytennis@yahoo.co.jp>
- Remerciement pour votre franche collaboration ! Mr JEAN FRANCOIS <j_francois4@aim.com>
- honest need mrkabah ahmad <ahmadmrkabah@gmail.com>
- Report Any Suspected Email Of Scam Receive By You (sent from forged email address)
- Dr.Herbert G. Johann. "Dr.Herbert G. Johann." <adrian@parkescobedo.org.es>
- Hello (sent from forged email address)
- Attention!!! (sent from forged email address)
- Fidelity Worldwide Investments (sent from forged email address)
- =?utf-8?q?Gr=C3=BC=C3=9Fe_und_Komplimente?= Herr Chung Fung <fungchung458@ingadminnl.onmicrosoft.com>
- Cargo Unit "Dr.George Williams" <georgewilliams1@globomail.com>
- I ANXIOUSLY AWAIT YOUR REPLY. (sent from forged email address)
- Attn (sent from forged email address)
- (no subject) "Tony Miller" <obivan@sbb.rs>
- From: Pang Man Yiu/Business Proposal (sent from forged email address)
- Re: From U.S.A. Internal Revenue Service Department. "U.S.A. Internal Revenue Service Department." <usa_internal_revenue_servic@yahoo.com>
- YOUR SWIFT CREDIT CARD PAYMENT SYSTEM FROM REV.STEVEN GRANT (sent from forged email address)
- From Lieutenant Colonel Paul Carlos "Lt.Colonel.Paul Carlos" <bentoprefeito@ilhasolteira.sp.gov.br>
- URGENT INFORMATION (GOOD-NEWS) "Mrs.Supini Thrunkul" <mrs.supinithrunkul004@gmail.com>
- Hello my Friend. A.O Oler <ar.ok6@outlook.com>
- YOUR ATM CARD COMPENSATION PAYMENT (sent from forged email address)
- Urgent reply "Mrs. Linda roland" <rolandlinda49@gmail.com>
- HELLO MY DEAR CAN I TRUST IN YOU ??? CHRONOPOST COURIER COMPANY BURKINA FASO <chronopostbf@gmail.com>
- It Is About Your ATM Card ATM CARD PAYMENT OFFICE!! <mascalzone77@alice.it>
- Confidential (sent from forged email address)
- INVESTMENT INTEREST. (sent from forged email address)
- My Donation (4,000,000 EURO) Mouka Joy <joy.mouka02@gmail.com>
- I ANXIOUSLY AWAIT YOUR REPLY. (sent from forged email address)
- Payment of USD$1.2 Million Dollars in an ATM CARD (ATM-Y2K14) (sent from forged email address)
- Bank Transfer of $11.3million ( info@depfa.int.tf ) Disrega... "freelenodouglas@thefbi.co.uk"<freelenodouglas@thefbi.co.uk>
- CONGRATULATIONS 213.152.68.196 (sent from forged email address)
- REPLY URGENT Frank Howard <frankhoward91@gmail.com>
- GOOD NEW SAMSUNG <samsung4@samsung277.onmicrosoft.com>
- CLAIM YOUR UK LOTTERY WINNING. (sent from forged email address)
- EMPLOYMENT OFFER AGWED CONSTRUCTION <jbsr83@hotmail.com>
- Attn; Sir/Madam, Mrs.Mariam Ndiye <habaelidiame@yahoo.com>
- Important Information "Julie Manapa" <m2000john@gmail.com>
- YOUR BLESSED PACKAGE Official Transfer <markjimmy527@gmail.com>
- Your Kind Consideration (sent from forged email address)
- Your Kind Consideration. (sent from forged email address)
- Greetings: Did you sign any Deed of Assignment in favor of D... Union Bank Plc <mrsginaehoha@yahoo.es>
- THE WORK OF GOD (DONATION FOR THE POOR) From: "Mrs Martha Job." <marthajob691i@yahoo.com>
- Hello Dear, "Mr.Wilsdom Otumbba." <officefiles23@cantv.net>
- From Mrs Rita Williams Rita Williams <rebecca_williams301@yahoo.co.jp>
- YOUR ATM VISA CARD NOTIFICATION 15 /02/ 2014 "SENATOR DAVID AKU" <senatordavidaku@yahoo.com.sg>
- Urgent Reply From Qatar Foundation Award (sent from forged email address)
- Important and Urgent Massage Concerning your Package STEPHEN ADAMS <oribas@alice.it>
- RE: PLEASE CLARIFY (sent from forged email address)
- TTENTION: Bonafide Beneficiary / PRESIDENTIAL IRREVOCABLE PA... "Her Excellency Mrs. Patience Dame Goodluck" <mrspatiencegoodluckpresidency@gmail.com>
- get back to pickup $7000 per day MRS GRACE JOHNSON <dgland@alice.it>
- United Nation Commission Committee on Financial and Allied M... (sent from forged email address)
- Urgent Proposal "Dr. Harrison Powell" <w.mac1@aol.com>
- THE WORK OF GOD (DONATION FOR THE POOR) "Mrs. Martha Job" <marthajob691i@yahoo.com>
- WORLD FINANCIAL MANAGEMENT BUREAU (sent from forged email address)
- I KNOW YOU CAN HANDLE THIS OFFER Patrick Nelson <pat101.nelson@gmail.com>
- Dearest in the lord deborahmark1@yahoo.co.jp
- Dear Friend, Fred Ofori <gtran@xtra.co.nz>
- Loan advert/reply soonest info@loans.com
- FROM MRS HENRIETTA IPELENG "mrs.henrietta" <constantin@cantv.net>
- PARTNERSHIP/INVESTMENT egobata uzo <egobatauzo03@gmail.com>
- GOOD NEW SAMSUNG <samsung22@samsung277.onmicrosoft.com>
- OFFICE OF THE MANAGER, FINANCE AND ACCOUNT (sent from forged email address)
- We offer lowest interest rate 2% "Global Private Group" <pgloans@outlook.com>
- Miss Angela Maiga Miss angela Maiga <angelamaiga100@yahoo.co.jp>
- Dear Friend "Mr. James Olotu" <nigerdeltapowerholdingcoy@outlook.com>
- RE: PLEASE CLARIFY (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG "EUROMILLION PROMOCION/FREE LOTTO" <info@euromillion.se>
- B U N (sent from forged email address)
- Re: Waiting for your urgent respond. Michael Smith <officemail.01@laposte.net>
- I need your urgent reply. Thanks MH <info@helpline.com>
- Hello (sent from forged email address)
- Best Regards "MR. WILLIAM ADDO" <williamaddo0123@gmail.com>
- UN CREDIT A LA CONSOMMATION RAPIDE ET FIABLE. (sent from forged email address)
- Bank Draft Of $5,5, Million Dollars Left For You "Miss Linda Johnson" <fgb@fgbindia.com>
- Re: Job Description (sent from forged email address)
- RE:PLEASE CLARIFY (sent from forged email address)
- EHR GEEHRTER GEWINNER (sent from forged email address)
- ANTWOORD OP VERZOEK (sent from forged email address)
- goedemorgen (sent from forged email address)
- Compensation Payment ! (sent from forged email address)
- I send my greetings to you "Engr. Morris Walker." <mrs.fatimah.abdul1@gmail.com>
- Scam Compensation payment notice!!!! (sent from forged email address)
- (no subject) <invest0024@hydecomp945.onmicrosoft.com>
- =?iso-8859-1?b?ozEuNQ==?= million British Pounds! "Mr. Gareth Bull" <garethbull3312@yahoo.com>
- Reliable Partner required "Syahrun Samad, BSc." <syahrun.samad@angkasapura1.co.id>
- PLEASE GET BACK TO ME " (sent from forged email address)
- =?utf-8?q?=C2=A310=2C000=2C000=2E00_GBP_BENEFICIARY_FUND?= Rev Dr.Douglas <info6@redbull874.onmicrosoft.com>
- For Your Information 15/02/2014 (sent from forged email address)
- Mrs Guido Claude Hageur GUIDO HAGEUR <silvano64@alice.it>
- Dear: Friend, (sent from forged email address)
- Read and Reply Urgently For Your Payment. (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M CODE 5117 (sent from forged email address)
- COMPENSATION $500.000.00 FOR YOUR PAST EFFORT "Jude Williams" <acdfile@yahoo.ca>
- Urgent Reply. Browne Jacobson <universal@8-0.net>
- DARLEHEN "OCEAN FINANCE" <seolala_ng@yahoo.com>
- GOOD DAY "Jobs" <jobs@bookcentre.ca>
- Atten Beneficiary "Mr .Edwin Aja" <tiziana62@alice.it>
- FUND APPROVED (sent from forged email address)
- CONFIDENTIAL PROPOSAL FROM MR.LUCKY MALEMA MR.LUCKY MALEMA <fh45@rosi722.onmicrosoft.com>
- ARE YOU DEAD OR ALIVE (sent from forged email address)
- From: Barrister Williams Khune( CAN WE DO THIS TOGETHER) "Barr.Williams Khune" <williamskhune11@gmail.com>
- Very Urgent Dear Matthew Duggan <lee123@cantv.net>
- GOOD NEW SAMSUNG <samsung10@samsung028.onmicrosoft.com>
- Re: YOUR URGENT RESPONSE WILL HELP YOU MOST (sent from forged email address)
- THE WORLD BANK FINANCE GROUP worldbankfinancegroup@london.com
- From Alex Douglas. MISS RACHEL <johnsonk100@gmail.com>
- Your mail: I hope we can talk more Peter Sands <mrpetersands2013@yahoo.co.th>
- RE:DEBT RECONCILIATION/PART PAYMENT SETTLEMENT (sent from forged email address)
- Urgent Attention. "MRS.SUSAN DAVID" <gianni.maraniello@alice.it>
- Mrs Berna Ozgur Mrs Berna Ozgur <berna_oz@rediffmail.com>
- WE NEED YOUR URGENT ATTENTION Linda JCOLE <jm3778603@gmail.com>
- Private Message From Miss Amina Alsaba Hassan Miss Alsaba Amina Hassan <ro146k@hotmail.com>
- REPLY BACK NOW "Mr. Charles O. Holliday, Jr." <mrcharles.ok11@hotmail.com>
- Regarding your package {ATM CARD}, EMAIL AND CALL YOUR DELIV... Richard Bruno <villainfissi@alice.it>
- Please Stop Contacting Them (sent from forged email address)
- New Message (sent from forged email address)
- GOOD NEWS!!! (sent from forged email address)
- Your Services Is Urgently Needed Please (sent from forged email address)
- Chairman (N.N.P.C) Chizaram Ijeoma <drchizaramijeoma@hotmail.com>
- RE: FOR GOD"S WORK "Mrs. Treasure Johnson" <arno20333@hotmail.com>
- Re-funding Alert "Mr Gerald Brad" <franklin77w@yahoo.com>
- PLEASE REPLY URGENTLY <hannaanderson01@yahoo.co.jp>
- My Dear Director, "=?utf-8?B?QXlhaWEgQnVkYW5vdi4=?=" <ayaia10@foxmail.com>
- good news rev oliver anderson <danielix94@alice.it>
- Your Scam Payment Compensation sum Reference order /ASXX/PO... (sent from forged email address)
- Greeting: I Need Your Assistance (sent from forged email address)
202 entries -- last updated: 2014-02-15 15:24 UTC
Sender domains:
- 8-0.net (1)
- aim.com (1), alice.it (11), angkasapura1.co.id (1), aol.com (1)
- bookcentre.ca (1)
- cantv.net (7)
- daxinfeed.com (1)
- ek-hosting.net (1), euromillion.se (1)
- fgbindia.com (1), foxmail.com (1)
- globomail.com (1), gmail.com (25)
- helpline.com (1), hotmail.com (5), hydecomp945.onmicrosoft.com (1)
- ilhasolteira.sp.gov.br (1), ingadminnl.onmicrosoft.com (1), intramuro.com (1)
- laposte.net (1), libero.it (2)
- me.com (1)
- netcourrier.com (1)
- o2.pl (1), outlook.com (3)
- parkescobedo.org.es (1), pskovgres.ru (1)
- redbull874.onmicrosoft.com (1), redbullprize.onmicrosoft.com (1), rediffmail.com (1), rosi722.onmicrosoft.com (1)
- samsung028.onmicrosoft.com (1), samsung277.onmicrosoft.com (2), satellite-email.com (1), sbb.rs (1)
- thefbi.co.uk (1)
- worlddeptcompasetion.com (1)
- xtra.co.nz (2)
- yahoo.ca (1), yahoo.co.jp (5), yahoo.co.th (1), yahoo.com (10), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.com.vn (1), yahoo.es (1), yahoo.fr (1), yeah.net (1)
Anti-fraud resources:
