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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.
- Can I have your attention on this Transaction //// 91.183.... (sent from forged email address)
- Swift Credit Card (ATM) 3.5million usd (sent from forged email address)
- Yours sister in the Lord "Mrs.Amarina.koll" <amarina.koll2@hotmail.com>
- Great opportunity BG,SBLC,MTN,LC,BCL,POF, LOAN & CMO Lloyds Bank plc <gloria3604@att.net>
- FROM MRS GRACE MANDA FROM MRS GRACE MANDA <gracemandaoffice2@gmail.com>
- Greeting to you dear (sent from forged email address)
- Please can you stand as my Guardian?? Mary Qattara <maryqattara@gmail.com>
- Charity Donation Mrs Belen Watson <belendrilon@yahoo.co.jp>
- Hello Vanice Mensah <vanicmensah@gmail.com>
- Greetings to you, Nora G Becky <iyzkmax@yahoo.co.jp>
- JOB OFFER/REPRESENTATIVE REQUIRED mail.aseanmotor.co.id@aseanmotor.co.id
- FEDERAL BUREAU OF INVESTIGATION . FEDERAL BUREAU OF INVESTIGATION <personnel@hcst.co.in>
- COMPANY REPRESENTATIVE NEEDED "Wanlida Textile Co. Limited" <rahyanef@grpcom.com.br>
- Good News To Your Urgent Attention "Mrs.Gene William" <giulio.costa63@alice.it>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- REP/SWIFT TRANSFER AGAINST INVOICE 0022 "Mr. Tariq Bashir" <ta.ba@hot-shot.com>
- VITAL INFORMATION DO NOT IGNORE (sent from abused email account)
- Your Apple ID was disabled. (sent from forged email address)
- CAN YOU SUPPLY Mr Bassey Peter <robertkofi101@gmail.com>
- =?iso-2022-jp?B?R29vZC1EYXkgTXkgRGVhciwgIEkgd3JpdGUgYnJpZWZs... "Mis.Zaynab Suleyman" <zaynabsuleyman2@gmail.com>
- Swift Copy (Usd $ 198,550.05) "Jahan & Ghandi Energy System Pvt. Ltd" <jahan@irost.ir>
- CONTRACT SUM OF $11.5M "Dr. Rasheed" <drdbrasheed@adinet.com.uy>
- Your Lottery Winnings Is Approved For Release (sent from forged email address)
- GREETINGS !!! (sent from forged email address)
- BUSINESS PROPOSAL Richard Moore <richhy0001@gmail.com>
- Greetings and God bless you from Mrs.Maria Coleman Maria Coleman <hannahrihani04@yahoo.co.jp>
- Please, Treat With Very Confidential: "DR. AYO BALOGUN" <comercialtransfer@outlook.com>
- Heathrow Airport Hillingdon London. (sent from forged email address)
- Please Get Back To Me ASAP... (sent from forged email address)
- CAN YOU SUPPLY Bassey Peter <agenteric04@gmail.com>
- TO INVEST (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Re: VERY VERY URGENT REPLY steve benson <stevebenson110@yahoo.com>
- Good day "Peter Hans" <peter.hans@ingbank.nl>
- FBI HEADQUARTERS IN WASHINGTON, D.C (sent from forged email address)
- DEAREST ONE! (sent from forged email address)
- Requested Information. "Mr. Lukas Gahwiler." <lukasprivate@ubs.ch>
- CONTACT THE DELIVERY COMPANY!!! (sent from forged email address)
- INVESTMENT willy binet <willybinet1@gmail.com>
- Your Payment Has Been Approved 2014 (sent from forged email address)
- =?iso-2022-jp?B?IEhlbGxvIERlYXIuICAgSSBoYXZlIGEgcHJvcG9zYWwg... Eilisea Fabien <s_morgan002@yahoo.co.jp>
- FROM MR HENRY THOMAS From Henry Thomas <janneth_ike12@yahoo.co.jp>
- Hello Friend, Mr Cole Davidson <xxxcole1@gmail.com>
- FBI ALERT! (sent from forged email address)
- Hello (sent from forged email address)
- New Message (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- Re: From Mr. Joe Gadisu. (sent from forged email address)
- From Miss Juliette Kouauo ( ASSISTANCE TO INVEST IN YOUR COU... Miss Juliette Kouauo <juliette74kouauo@yahoo.fr>
- DONATION FOR YOU. (sent from forged email address)
- CAN I WORK WITH YOU? (ATTACHED) Urgent Business Deal Proposal <seniorthulasbox@gmail.com>
- Request for Assistance Miss Mirelle Edwige <mariam_mehdi12@yahoo.co.jp>
- SU =?utf-8?b?QVRFTkNJw5NO?= URGENTE Dr Hillary Ubaka <hillaryubaka12@outlook.fr>
- Re: Goodday My Dear 5th June, 2014. (sent from forged email address)
- Re: Lembrete Seu Consignação Abandonado resposta urgente nec... (sent from forged email address)
- MARTINS DORIS & ASSOCIATES////8 "MARTINS DORIS" <pay@benco.com.cn>
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <dennis_wood00@yahoo.co.jp>
- RE:THIS IS FOR YOUR ATTENTION (sent from forged email address)
- CAN YOU SUPPLY Bassey Peter <dascustomofficer1990@gmail.com>
- Business Proposal "felixakachi2@libero.it" <felixakachi2@libero.it>
- CAN I WORK WITH YOU? (ATTACHED) WORLDWIDE POST OFFICE <private00044@gmail.com>
- VERY URGENT andres@transpedchina.com
- WORLD BANK AUDITORS...Reply! (sent from forged email address)
- CAN YOU SUPPLY Bassey Peter <marksteve1957@gmail.com>
- [Spam]
GREETINGS (=?UTF-8?Q?=D0=9F=D0=9E=D0=97=D0=94=D0=A0=... "Keystone Financier" <info@keystone.com>
- ( Reply Soon ) (sent from forged email address)
- Attn; Esteemed Client "Mr. Joe George Sr" <laigueglia@alice.it>
- My GOOD FRIEND , samuelmoyu moyo <samuelmuyo3@gmail.com>
- VERY URGENT jaroca@kinsy.es
- Dear Friend, alanpoza mello <alanpozamello11@gmail.com>
- Charity Donation From Mrs. Mabel Ovis "Mrs. Mabel Ovis" <kohrogokabila0010@yahoo.co.jp>
- My Last Wish... (sent from forged email address)
- OFFER FROM SGT JASON CAMPBELL "Projeto Fundao" <pfundao@im.ufrj.br>
- TRANSFER OF FUND !!! Siti Salleh <mrs.sitis@careceo.com>
- Need your cooperation (sent from forged email address)
- Hello My Friend. cindy conte <cindyconte@live.com>
- =?utf-8?B?IEdvb2QgRGF5LCAgSSBhbSBNaXNzIENvbWZvcnQgR3JlZmVydC... Miss Comfort Grefert Randolf <esther3jomkoma@yahoo.co.jp>
- RE:GET BACK TO ME (sent from forged email address)
- Attention Mrs Rose Ashley <zita.chinaglia@alice.it>
- Hello Dear Happy New Day ... (sent from forged email address)
- Please Your Urgent Attention Is Needed "Mr Major Mayor" <emailfilq1@aol.fr>
- Hello Lizzy Daniel <lizzydaniel94@yahoo.com.sg>
- good day hassan amina <aminahassan52@hotmail.com>
- INVESTMENT ASSISTANCE (sent from forged email address)
- DONATION FOR YOU. (sent from forged email address)
- Attention Email Owner: (sent from forged email address)
- DONATION FUND FROM REV FATHER PHILIP YAO. Mr Yao Philip <mryaophilip22@gmail.com>
- Contact Fedex!!! "Mr and Mrs Allen Large" <allenlarge@ussonet.net>
- Greetings my dear Rosina Richard <marilobouabre18@yahoo.co.jp>
- Greetings, sharma richmond <richmondshar01@hotmail.com>
- RE: STOP CONTACING THOSE PEOPLE YOU HAVE BEEN WARNED. (sent from forged email address)
- Call him on 772 882 7365 "Mr.Richard Williams" <kanoe_toa@yahoo.co.jp>
- Re Inquiry Jeff Chang <longjeffe@gmail.com>
- *****SPAM***** MY DEMAND (sent from forged email address)
- PAYMENT RELEASE ORDER (sent from forged email address)
- Dear Friend "Paul W. Peters" <paultins_p@libero.it>
- Re: Purchase order Bhartingo Trading Co <comercial@montealtoforestal.cl>
- FOREIGN OPERATION MANAGER FEDERAL MINISTRY OF FINANCE NATION... "MRS.CHINYERE MADU" <hsbcbankbeninrepublic2014@gmail.com>
- GOOD DAY... Mrs.Vivian@uol.com.br, Hent@uol.com.br
- Urgent Response Needed (sent from forged email address)
- I thought you may be interested in Kelo-cote <johnfreeloanhome@gmail.com>
- CAN YOU SUPPLY Bassey Peter <th.chael@gmail.com>
- PRESIDENTIAL FUNDS APPROVAL GAZETTE 2014 FILE NUMBERS:NGR/FM... (sent from forged email address)
- HELLO FROM VIVIAN Vivian Sandro <test@shkola4.ru>
- RE: GREETINGS FROM SGT. PYROS, US ARMY. (sent from forged email address)
- Dear Friend! "Paul W. Peters" <paulti222@libero.it>
- ESTRICTAMENTE ENTRE USTED Y YO (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Proposal. "David Ola" <jstasio17@textilco.pl>
- Dear Friend "Paul W. Peters" <paultiin@libero.it>
- Your Assistance Is Needed At Hartsfield-Jackson Airport (sent from forged email address)
- Mutual Compensation, (sent from forged email address)
- HELLO bintu <fatousimo@yahoo.fr>
- Crude oil sales Rep. (sent from forged email address)
- I HAVE DECIDED TO WILL THE SUM OF $17,250,000.00USD TO YOU. "Miss. Pamela H Swan" <misspamelahswan1@outlook.com>
- Letter From Standard Chartered Bank PLC (sent from forged email address)
- Re Inquiry Jeff Chang <ja300531@gmail.com>
- Dearest in Christ, Mrs Toniadoo <tonyadoo1@yahoo.co.jp>
- Hi Julie@uol.com.br, "Hart."@uol.com.br
- From Mrs Deborah Mark deborahmark1@yahoo.co.jp
- Dear Friend Mr Ibrahim Aliu <mribrahimaliu1@aol.fr>
- I CONTACTED YOU FOR BUSINESS////// Mr Rasheed Bin Haji <rasheedbinhaji@aol.com>
- CONTACT WESTERN UNION URGENT "BARRISTER.DON PHILIP" <officefil.d22@aol.fr>
- Dear Friend (sent from forged email address)
- GOOD INVESTMENT.- (sent from forged email address)
- Dear urgent response (sent from forged email address)
- Confidential Proposal. (sent from forged email address)
- CAN YOU HELP ME OUT? (sent from forged email address)
- TRUTH ABOUT YOUR FUND. "MRS. CARMAN LAPOINTE-YOUNG" <reception@granscontracting.com>
- From Secretary Mr. John Kerry (sent from forged email address)
- Attn: Honorable Beneficiary.. (sent from forged email address)
- From Commercial bank of Dubai commercial bank <info@c-bdea.tk>
- Contact Mr. Craig for your fund. (sent from forged email address)
- PARTNERSHIP. "MARTINS SHOLANKE" <hgdfnm@aol.co.uk>
- Dear Respectful One Mrs Gloria Pelaez <mrsglori_06pelaez@yahoo.co.jp>
- PLEASE I NEED YOUR HELP Mrs lira mandoza <liramandoza40@gmail.com>
- Director cash processing unit /195.55.67.203 (sent from forged email address)
- Re: WillBill Charity Projects "Mr. William G. Billington" <info@live.com>
- MY GOOD FUTURE LIES IN YOUR HANDS. "Harmony Coffee." <>
- Good News UNITED BANK FOR AFRICA <pinangelo@alice.it>
- Response to me immediately, Mercy Jordan <jordanmercc@gmail.com>
- INVESTMENT PARTNERSHIP.. "Mr.Mohammed Abacha" <mabachaphd@gmail.com>
- RE: Us Mil Mail --- could you be trusted (sent from forged email address)
- Attn; Your long overdue lottery payment... (sent from forged email address)
- RE; RESPONSE (sent from forged email address)
- From: Pang Man Yiu/Business Proposal (sent from forged email address)
- Re: !! !! ALIVE? !! 66 !! !! (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- To: Unpaid Beneficiary "Ms. Carman L.Lapointe" <davidacox@alcatel-lucent.com>
- I am Mr. Algoth Cyprian, (sent from forged email address)
- Welcome to Mubadala's World of investment opportunities. (sent from forged email address)
- Re: Roger JCI LIMITED <jciroger1@rediffmail.com>
- Kindly Respond Asap .. (sent from forged email address)
- Hi Dear driscoll madeleine <gtbfiinance@gmail.com>
- Re: Roger JCI LIMITED <ntatemok1@hotmail.co.za>
- RE:INVESTMENT FOR YOU "Mr. Marcos Achivera" <marcro@yahoo.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... "NATWEST BANK PLC"<user@seed.net.tw>
- Assalamu Alaikum. Mrs Mirabel Abdulhq Ali <mrshannamos@yahoo.co.jp>
- You have Won Camelot Group <a34@BHS899.onmicrosoft.com>
- Re: Read "Steven Roland"<manager@mbox.contact.bg>
- De. Mme Mary SQB "Mary Willfird" <willfied@aol.fr>
- Pick Up Your $5000 With This MTCN: 705 668 6653 (sent from forged email address)
- APPROVED SETTLEMENT NOTICE FROM ICPC.?? (sent from forged email address)
- RE-OUTSTANDING PAYMENT (sent from forged email address)
- READ AND UNDERSTAND,,, "PAYMENT REFUND COMMISSION OFFICE" <numdud@gmail.com>
- THANKS FOR YOUR EFFORT, "MR.MICHEAL PAUL" <mic@prc.com>
- Important Notice!!! (sent from forged email address)
- DEAR: SIR/ MADAM WAITING FOR YOUR MASSAGE (sent from forged email address)
- FBI LETTER OF NOTIFICATION[CODE:210]c (sent from forged email address)
- YOUR TRANSFER MTCN "Mrs. Patty D. Cheffey" <pattycheffey@ig.com.br>
- RE: LETS US WORK TOGETHER Marcus Achivera <marcus@yahoo.com>
- HAPPY SUNDAY "jrush22@libero.it" <jrush22@libero.it>
- THE TRUTH ABOUT YOUR FUND (sent from forged email address)
- Re: Proposal "Ms. Liza Wong" <info@smartvillage.co.za>
- RE: STOP ALL FURTHER TRANSACTION (sent from forged email address)
- Mr. Hooper Lee, Writing from sick bed. "Madam. Julie Dave" <work.mission@yahoo.com.ph>
- IS YOUR EMAIL ACTIVE ? (sent from forged email address)
- SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA "MR. JEH JOHNSON" <gnumeto@alice.it>
- Funds/Investments. (sent from forged email address)
- HELLO Mrs Rita Gunther <mrsrita1_1@msn.com>
- HAPPY SUNDAY "jjrush12014@libero.it" <jjrush12014@libero.it>
- Hello Dear...How Are You? (sent from forged email address)
- Business Proposal "Liu Chang" <ioanas@bcucluj.ro>
- HAPPY SUNDAY "jaysonrush66_2014@libero.it" <jaysonrush66_2014@libero.it>
- Construction Contract Award From Mr.Mamadou Sanogo. Mamadou Sanogo <sanogom00@gmail.com>
- Please read and get back to me "Mrs.Juliana Brown" <julianabrown25@yeah.net>
- Attention: Sir/Madam (sent from forged email address)
- Greetings, "Mrs Kate A.Darra" <kareemlisa3@gmail.com>
- SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY USA "MR. JEH JOHNSON" <luca_pussetti@alice.it>
- SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
- Greetings my beloved . Mrs Edith R Abed <edithabed00@yahoo.co.jp>
- RE:YOUR FUND TRANSFER (sent from forged email address)
- ABOUT YOUR FAMILY MEMBER (sent from forged email address)
- [Notice] Your Outstanding Funds (sent from forged email address)
- 2014 FIFA World Cup Brazil (sent from forged email address)
- Da Sra. Susan Nanah Susan Nanah <ecowaspaymentransfer@gmail.com>
- =?UTF-8?Q?Gracias_por_contestarme_lo_antes_posible_?=
=?UTF... Mrs CAROLINA ROICHE <irraudin@tin.it>
- URGENT ATTENTION (sent from forged email address)
- REPLY Kojo Michael <xgs.gambia@gmail.com>
- My Dearest Beloved in the lord, Nathalie <natelm520@gmail.com>
- Please Read and Respond (sent from forged email address)
- Greetings FM <infor@post.sk>
- FBI HEADQUARTERS IN WASHINGTON, D.C, (sent from forged email address)
- THANK GOD I FOUND YOU FOR YOUR CONSIGNMENT DELIVERY (sent from forged email address)
- BUSINESS PROPOSAL "Nikolay Sintsov" <nikolaysintsov27@gmail.com>
- Re:Official Letter "Barclays PLC" <jatmiko@klikindonesia.or.id>
- I Need An Investment Partner/Trustee Annette Jacob <geminioutput@yahoo.co.jp>
- I Want Your Assistance! "Mrs. Margaret" <oni.jauhar@bpjs-kesehatan.go.id>
- From: Mr. Lam Jan. Mr Lam Jan <lamjan0@godmail.dk>
- Good day (sent from forged email address)
- HELLO (sent from abused email account)
- COMPLIMENT Chin Rai <raichin46@gmail.com>
- Dear Friend, "Mme. Leanna Ntali" <julietavanegasid@yahoo.co.jp>
- INTERNATIONAL FUNDS SETTLEMENT DEPARTMENT. (sent from forged email address)
- Confidential Business Proposal FIRST CITY MONUMENT BANK <fundtransferfcmbdept23@gmail.com>
- CAN I WORK WITH YOU? (ATTACHED) ADMIN OFFICE <seniorthulasboxxx@gmail.com>
- urgent message from Adams Lamert Adams <porisu888@yahoo.co.jp>
- BUSINESS INVESTMENT.. (sent from forged email address)
- Hello Pascal Mufai <doronmansaray@gmail.com>
- TO WHOM MAY CONCERN, PLEASE GET BACK TO ME "MS.FAITH OKEKE"<msgfaith122@gmail.com>
- PLEASE KINDLY GET BACK TO ME...68.165.211.170 (sent from forged email address)
- Dear Friend (sent from forged email address)
- HELLO DEAR. "Mrs. Susan Caldwell" <g8457ts@hotmail.com>
- US$67,000,000.00 PROPOSAL!!!!!! TRANSACTION ALERT <henryhoffmanjr@gmail.com>
- Good Day "DR. JIMMY RAY" <p.zullo@alice.it>
- World Bank Group- (sent from forged email address)
- Re: Anspruch Ihre Spende Preis pablo <infodity@gmail.com>
- PLEASE DEAR I NEED YOUR URGENT HELP Miss Aluna Kipkalya <alumakones17@aol.fr>
- =?windows-1256?Q?RETURN_MY_?= =?windows-1256?Q?EMAIL_FOR_?=
... "Mrs. Mary Robert" <mariakochoa@hotmail.com>
- Re: !! !! ALIVE? !! 7 !! !! (sent from forged email address)
- PLEASE DEAR I NEED YOUR URGENT HELP Miss Aluna Kipkalya <alumakones18@aol.fr>
- Crude oil Lifting License No: C-STP/602754 Eng Xavier Carvalho <test@bhpi.com.ph>
- Re. (sent from forged email address)
- PLEASE DEAR I NEED YOUR URGENT HELP Miss Aluna Kipkalya <alumakones19@aol.fr>
- Donated by Mrs. Mariam kenneth Mariam Kenneth <mariamkenneth1@hotmail.com>
- FROM: Mr.Hans Wiltord / Please & Read And Reply Imm. Hans Wiltord <mr.hans.wiltord1@gmail.com>
- Kindly Read Carefully.. Miss Liliam Duru <chomana0603@yahoo.co.jp>
- Siegreich message.miz@outlook.com
- B.B. Message Barclay's Bank PLC <b.bplc456@hotmail.com>
- Good News! (sent from forged email address)
- YOUR WINNINGS(RESPOND WITH CLAIM IMMEDIATELY) (sent from forged email address)
- UN Scam Victim Compensation Notice>! (sent from forged email address)
245 entries -- last updated: 2014-06-08 16:03 UTC
Sender domains:
- adinet.com.uy (1), alcatel-lucent.com (1), alice.it (7), aol.co.uk (1), aol.com (1), aol.fr (7), att.net (1)
- bcucluj.ro (1), benco.com.cn (1), bhpi.com.ph (1), bhs899.onmicrosoft.com (1), bpjs-kesehatan.go.id (1)
- c-bdea.tk (1), careceo.com (1)
- gmail.com (40), godmail.dk (1), granscontracting.com (1), grpcom.com.br (1)
- hcst.co.in (1), hot-shot.com (1), hotmail.co.za (1), hotmail.com (7)
- ig.com.br (1), im.ufrj.br (1), ingbank.nl (1), irost.ir (1)
- keystone.com (1), klikindonesia.or.id (1)
- libero.it (7), live.com (2)
- mbox.contact.bg (1), montealtoforestal.cl (1), msn.com (1)
- outlook.com (2), outlook.fr (1)
- post.sk (1), prc.com (1)
- rediffmail.com (1)
- seed.net.tw (1), shkola4.ru (1), smartvillage.co.za (1)
- textilco.pl (1), tin.it (1)
- ubs.ch (1), ussonet.net (1)
- yahoo.co.jp (19), yahoo.com (3), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.fr (2), yeah.net (1)
Anti-fraud resources:
