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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 Chris Nissen <chrisnissen12@gmail.com>
- Your $5.000.00 payment is ready for pick up by you (sent from forged email address)
- PLEASE INFORM HIM.... (sent from forged email address)
- Your $5.000.00 payment is ready for pick up by you (sent from forged email address)
- Dear Friend, (sent from forged email address)
- DONATION FROM MRS RUTH KELLY (sent from forged email address)
- until I complete my service here Sgt Robert Green <sgtrobertgreen32@gmail.com>
- Hello (sent from forged email address)
- Re: Your prompt response shall be most appreciated "Christopher Harod (Esq.)" <ahmed_mk_elsalab@hotmail.com>
- Dear Good Friend!!! (sent from forged email address)
- For Your Urgent Attention! WEB FILE 10 <yakubuusman01@googlemail.com>
- PLEASE READ,GOD BLESS YOU!!!!! <ginger@gametime.com>
- Your $5.000.00 payment is ready for pick up by you (sent from forged email address)
- Greetings, "Miss. Rosine Yak" <mr.brunoukeh11@gmail.com>
- YOUR SWIFT CREDIT CARD PAYMENT SYSTEM FROM REV.STEVEN GRANT (sent from forged email address)
- Loan <seriousminded0002@acessgranted085.onmicrosoft.com>
- Loan <seriousminded0004@acessgranted085.onmicrosoft.com>
- Loan <seriousminded0006@acessgranted085.onmicrosoft.com>
- Your $5.000.00 payment is ready for pick up by you (sent from forged email address)
- FOR MUTUAL BENEFIT (sent from forged email address)
- Urgent "Dr.Kingsley Moghalu" <info@qualitekengineers.com>
- UPDATE ME (sent from forged email address)
- Greetings, "Miss. Rosine Yak" <mrspameladavis@gmail.com>
- Your legacy claim "Barr. Idris Suleiman Musa" <dr.idris.smusa@gmail.com>
- CONFIDENTIAL PLEASE "Ms.Susan Shabangu" <faustina@cantv.net>
- Your $5.000.00 payment is ready for pick up by you (sent from forged email address)
- Attn: Mutual Benefit,
- REPLY "Chris Colins" <admin@vps.com>
- Don't miss my Special Offer. (sent from forged email address)
- Loan <seriousminded0014@acessgranted085.onmicrosoft.com>
- Your $5.000.00 payment is ready for pick up by you (sent from forged email address)
- URGENT RESPONSE NEEDED>> (sent from forged email address)
- Form, Mrs. Mora Erik. erik mora <erik.mora1@outlook.fr>
- FROM: CHRIS AND JOY AMATA Chris Amata <chrisjamata36@yahoo.it>
- PCH Claims Code.:..38599284929 (sent from forged email address)
- Re I await your reply asap ?? (sent from forged email address)
- Loan <seriousminded0016@acessgranted085.onmicrosoft.com>
- FROM: CHRIS AND JOY AMATA Chris Amata <chrisamata42@yahoo.it>
- GIVE THIS A THOUGHT (sent from forged email address)
- Investment Proposal! (sent from forged email address)
- Greetings to you "Tom Crist" <tomcrist@info.com>
- loan opportunity Mr. Lee <noreply@gulfcapital.com>
- INVESTMENT "STAFF SGT.HENSHAW WEAR" <dclnrc5@gmail.com>
- Loan <seriousminded0025@acessgranted085.onmicrosoft.com>
- YOUR FIRST PAYMENT OF $5,000.00 HAS BEING SENT TODAY. (sent from forged email address)
- Esteemed Compliments, (sent from forged email address)
- Loan <genuine0009@acessgranted077.onmicrosoft.com>
- (no subject) Christy Walton <seregig@fkh.unud.ac.id>
- hi "Mrs. Adele Madou" <bwr4130@yahoo.co.jp>
- Loan <genuine0003@acessgranted077.onmicrosoft.com>
- Loan <genuine0010@acessgranted077.onmicrosoft.com>
- INFORMATION "david333charles@hotmail.com" <david333charles@gmail.com>
- Reverend Victoria Natalia Revrend Voctoria Natalia <revvictorianatali@yahoo.com>
- Your Payment Reference Order /ASXX/PO0-65RV (sent from forged email address)
- Loan <genuine0011@acessgranted077.onmicrosoft.com>
- Loan <genuine0017@acessgranted077.onmicrosoft.com>
- OPEN TENDER SUPPLY TO YOU. "Nathaniel Amankwa." <officece554@cantv.net>
- Loan <genuine0013@acessgranted077.onmicrosoft.com>
- JOb Offer from Sea Truck Group Nig Ltd (sent from forged email address)
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- YOUR URGENT ATTENTION IS NEEDED <jackie@wcrecord.com>
- Hello (sent from forged email address)
- INFORMATION david charles <davidcharles090@gmail.com>
- Re:Good Day Your Urgent Advice Is Needed In Investing In You... (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- your $5.000.00 payment is ready for pick up by you (sent from forged email address)
- GREETINGS FROM BENIN!!! (sent from forged email address)
- YOU HAVE WON US$ 2, 100, 000.00 IN CASH (sent from forged email address)
- Loan <genuine0025@acessgranted077.onmicrosoft.com>
- Loan <genuine0024@acessgranted077.onmicrosoft.com>
- Loan Bella Tucker Loan Company <a1evans@srt.com>
- Loan <genuine0021@acessgranted077.onmicrosoft.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10.M ONLY VIA ATM VISA CARD (sent from forged email address)
- Bank Project From Mr Anthony .K . Nelson Mr Nelson Anthony <barrester.wilson.o.williams@gmail.com>
- With an open-minded "Mrs. Tessy Bongara" <tessy_bongara@yahoo.com.hk>
- Dearest in Christ, susan wong <sunsanwong008@yahoo.co.jp>
- RE: Monetary deal "Dale Alexander" <dalealexander@canadabank.ca>
- Mr.Phillip Kouass (sent from forged email address)
- Please respond soonest (sent from forged email address)
- Transfer Notice For Your Due Funds (US$10,700,000). PLEASE C... (sent from forged email address)
- Urgent Respond for we to Proceed.... (sent from forged email address)
- Re: Working with your co-operation (4). "Alexander - 182"<all23dn@barid.com>
- Economic and Financial Crimes Commission.... (sent from forged email address)
- Donation for charity "Mrs. Sarah Jehi" <maary_d2009@yahoo.co.jp>
- You Have Received a Visa Black Card 'Visa Black Card'<Recipients@VisaCash.com>
- LET US ACHIEVE THIS BUSINESS TOGETHER. "Mr. Claude Bonnet" <cfsf@accountant.com>
- Greetings From Kenya Jenny Beetles <jenibeetles@gmail.com>
- Please Read James Smith <chris@mintek.com.tw>
- Read Message (sent from forged email address)
- Loan <earthly0009@acessgranted019.onmicrosoft.com>
- Re:Your Payment Letter. Barclays Bank Plc <admin@unlimited973.onmicrosoft.com>
- Confidential And Urgent. "minaret" <minaret@link.net>
- Urgent response needed Mary Furey <m.furey@keele.ac.uk>
- RESERVE BANK OF INDIA RESERVEf <rbi@jri791.onmicrosoft.com>
- JOB OFFER FROM SEATRUCK.. (sent from forged email address)
- From: Pang M. Yiu/Business Project (sent from forged email address)
- Reallocation of Existing Oil License JOHN OWEN <engr.johnowenst@gmail.com>
- Mr. Craig Mathews, "Mr. Craig Mathews" <fathallah@mpm.gov.ma>
- PLEASE READ FROM THE ATTACHMENT AND CONFIRM IF YOU SEND YOUR... (sent from forged email address)
- From: Miss Ami Adbul AMI ADBUL <amiadbul@yahoo.co.jp>
- Urgent "Dr.Kingsley Moghalu" <smg@garg-hinges.com>
- Mail from Fbi (Congratulation) !!!u FEDERAL BUREAU INVESTIGATION <usuario@lti.com.ar>
- SKYE BANK PLC "DR FRANK MORGAN" <csoludo@voila.fr>
- Transfer Instructions!!! Sir Bobby Howard <manu_agg@hotmail.com>
- MAIL FROM PHILIP SMITH: INVESTMENT (sent from forged email address)
- STRICTLY CONFIDENTIAL <allan07@edward836.onmicrosoft.com>
- Greetings from L.U.TH. Hospital <oscarboarxxi@OSCARBOAR888.onmicrosoft.com>
- From Mrs Rita Williams Rita Williams <rebecca_williams301@yahoo.co.jp>
- STRICTLY CONFIDENTIAL <allan12@edward836.onmicrosoft.com>
- Need a loan? contact us today, QUICKENLOANS! (sent from forged email address)
- Su respuesta urgente "Mr.Andrew Mike" <michel_loans_offers@yahoo.fr>
- HAVE YOU RECEIVE YOUR FUND (sent from forged email address)
- GOOD DAY.. (sent from forged email address)
- Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
- Read Urgently "Mrs. Maria Barnett" <mrs-mariabarnett@sympatico.ca>
- U.S. Department of the Treasury. (sent from forged email address)
- LEGITIMATE TRANSACTION..... (sent from forged email address)
- Matt Holder (sent from forged email address)
- re (sent from forged email address)
- **SPAM** CONFIDENTIAL INFORMATION!! Stephen_Gianino@info.com
- Hello...txt (sent from forged email address)
- URGENT MATTER (sent from forged email address)
- Dear: Friend, (sent from forged email address)
- REPLY ME NOW mrspaulette beal <mrspaulettebeal0001@gmail.com>
- Letter of Intent (sent from forged email address)
- DO YOU NEED 3% LOAN? URGENT APPROVAL Humble Loan Service LTD <alart10@walkie502.onmicrosoft.com>
- MYSTERY SHOPPER NEEDED URGENTLY! (sent from forged email address)
- Lieber Freund "Dr. Zuliu Hu" <gvbilledo@live.com>
- From Mr.Mark J.Benson (sent from forged email address)
- DO YOU NEED LOAN Mr Stewart swaffield<info@aguapen.com.ec>
- HELLO (sent from forged email address)
- Very urgent!! "Mr. Gerry Kafi" <domenico.zipoli@alice.it>
- Did You Authorize this Change of Account Details? smtp.netc... (sent from forged email address)
- Update regarding payment ! (sent from forged email address)
- I APPRECIATE YOUR TIMELY RESPOND. (sent from forged email address)
- Your Unpaid And Un-Claimed Owed Debt From (UN) (sent from forged email address)
- YOUR ATM CARD IS READY (sent from abused email account)
- Compensation Alert (sent from forged email address)
- compensation $850,000,000 "Mr.William Roberto" <domenico.signorile@alice.it>
- THANKS FOR YOUR PAST EFFORT!!! (sent from forged email address)
- I Request Your Business Suggestion!! Rosdi"<Investors-relation@ocbc.com>
- I have urgent and confidential business proposition involvin... "Mr.Tan Wong" <tan@lit.nagoya-u.ac.jp>
- REPLY Michael Brown <michaelbrown2000000@yahoo.com>
- Investment and Partnership Request "Mr. Abdulaziz Mohammed" <accounts@sunet.com.au>
- From Mrs. Tan Ruby "Mrs.Tan Ruby" <mrs.tanruby22@gmail.com>
- Fund Proposal (sent from forged email address)
- YOUR PAYEMNT , (sent from forged email address)
- Your Payment Update!! (sent from forged email address)
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed <offices3@owebtb565.onmicrosoft.com>
- PLEASE CLARIFY (sent from forged email address)
- Business Proposal (sent from forged email address)
- Hello (sent from forged email address)
- Personal! (Respond Urgently if Interested) (sent from forged email address)
- (500KG Gold Bullion And $240 Million USD Project) Can You Ha... bustillos ada <isagamboo20055@yahoo.fr>
- Genuine Loan Rizwana <rizwanaloan1@Rizwana.onmicrosoft.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M CODE 5117 (sent from forged email address)
- Don't miss my Special Offer. (sent from forged email address)
- Please My Dear, Urgent "Barr. Roger Williams" <rogerw617@gmail.com>
- Awaiting to hear from you ASAP<< (sent from forged email address)
- Genuine Loan Rizwana <rizwanaloan2@Rizwana.onmicrosoft.com>
- CONTACT BRITISH HIGH COMMISSION IMMEDIATELY FOR YOUR SCAM CO... "Mr. Robert Scott Dewar," <dr.ferdmark12@gmail.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- 24HOURS NOTICE FOR YOUR ATM CARD (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- Re: 23-2-2014 "James N. Kojo" <info@tameer.net>
- I want you to be rest assured / Reply back to enable me give... Lahardo Senin <lahardo_senin@rocketmail.com>
- Awaiting to hear from you (sent from forged email address)
- Please My Dear, Urgent "Barr, Roger Williams" <rogerw617@gmail.com>
- Please kindly reply us back immediately. (sent from forged email address)
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- Get back to us for you to pick up your $7000.00 per day MRS GRACE JOHNSON <j.marchetti@alice.it>
- Dear Friend, "MR NICHOLAS OKOE SAI," <test@ajums.ac.ir>
- From IMF PAYMENT ORGANIZATION UNIT/FBI NIGERIA /MINISTRY OF ... (sent from forged email address)
- Settlement of Debt and Arrears owed to you. (sent from forged email address)
- Kindly Reply Me Please (sent from forged email address)
- Re: Director Western Union Money (sent from forged email address)
- Charity Work From Mrs. Ruth Benson Mrs Ruth Benson <edithw_8@yahoo.co.jp>
- From George Ishmael Biffers. (Attorney at Law) (sent from forged email address)
- OFFICE OF THE FUND MANAGEMENT BUREAU (FMB) (sent from forged email address)
- Hi, Sir Bobby Howards <arno20333@hotmail.com>
- my last will of succession. "Mrs. Margaret Ward" <esgoy@godatech.com>
- Treat with dispatch United Bank <UnitedBank@info.com>
- FUND COMPENSATION (sent from forged email address)
- CONGRAT'S "2014BMWINTERNATIONAL" <info@mail.com>
- MY GREETING TO YOU (sent from forged email address)
- GOOD LUCK (sent from forged email address)
- Dear One, Kate Williams <katejacobson0045@yahoo.co.jp>
- Hello (sent from forged email address)
- Su respuesta urgente "Mr.Andrew Mike" <balogumadjid@yahoo.fr>
- YOU HAVE TO GO AHEAD AND CONTACT THE RIGHT OFFICE FOR YOUR F... (sent from forged email address)
- :::YEAR 2014 E-MAIL PRIZE AWARD::: "China Shenhua Energy Company Limited" <beckersc@hochschule-trier.de>
- REPLY SOON sales123 (sent from forged email address)
- Re: Mrs. Juliet Norman (sent from forged email address)
- Possible Spam : Possible Spam : Dear Prospective Client, "Mrs Flora" <info@loan.org>
- 3% Loan "Mr. Frank" <info1234123@gmail.com>
- FROM CAPTAIN RIVERA CAPTAIN RIVERA <robert.sarmiento@occoxmail.com>
- Very Urgent (sent from forged email address)
- REPLY SOON sales123 yyyyyy (sent from forged email address)
- FOR YOUR ATTENTION (sent from forged email address)
- Re: Up-Date (sent from forged email address)
- Confidential And Urgent. "registration" <registration@link.net>
- Dear Respectful one juliet martin <juliet2martin@outlook.fr>
- Urgent Business Proposal! (sent from forged email address)
- From Miss Fatima Muhammad Urgent (sent from forged email address)
- You have a pending compensation fund. (sent from forged email address)
- Waiting for your response Gemila Jimmy <jgemila54@outlook.com>
- STRICTLY CONFIDENTIAL <allan13@edward836.onmicrosoft.com>
- Re: Please Confirm Receipt (HSBC BANK) Shinji Kimura <shi_kimura11@terra.com>
- From Mr Edward Williams Edward Williams <edward2014williams@hotmail.fr>
- STRICTLY CONFIDENTIAL <allan18@edward836.onmicrosoft.com>
- URGENT REPLY NEEDED ASAP (sent from forged email address)
- STRICTLY CONFIDENTIAL <allan22@edward836.onmicrosoft.com>
- STRICTLY CONFIDENTIAL <allan20@edward836.onmicrosoft.com>
- UW SNS ONLINE ACCOUNTBEVEILIGING! "SNS Bank" <riaditel@prikrizi.sk>
- CASHIER CHEQUE Paul Johnson <gino.francioni@alice.it>
- Hello Alana Hamson <alanahmson@gmail.com>
- I NEED YOUR CONSENT (sent from forged email address)
217 entries -- last updated: 2014-02-23 15:44 UTC
Sender domains:
- accountant.com (1), acessgranted019.onmicrosoft.com (1), acessgranted077.onmicrosoft.com (9), acessgranted085.onmicrosoft.com (6), aguapen.com.ec (1), ajums.ac.ir (1), alice.it (4)
- barid.com (1)
- canadabank.ca (1), cantv.net (2)
- edward836.onmicrosoft.com (6)
- fkh.unud.ac.id (1)
- gametime.com (1), garg-hinges.com (1), gmail.com (18), godatech.com (1), googlemail.com (1), gulfcapital.com (1)
- hochschule-trier.de (1), hotmail.com (3), hotmail.fr (1)
- info.com (2)
- jri791.onmicrosoft.com (1)
- keele.ac.uk (1)
- link.net (2), lit.nagoya-u.ac.jp (1), live.com (1), loan.org (1), lti.com.ar (1)
- mail.com (1), mintek.com.tw (1), mpm.gov.ma (1)
- ocbc.com (1), occoxmail.com (1), oscarboar888.onmicrosoft.com (1), outlook.com (1), outlook.fr (2), owebtb565.onmicrosoft.com (1)
- prikrizi.sk (1)
- qualitekengineers.com (1)
- rizwana.onmicrosoft.com (2), rocketmail.com (1)
- srt.com (1), sunet.com.au (1), sympatico.ca (1)
- tameer.net (1), terra.com (1)
- unlimited973.onmicrosoft.com (1)
- visacash.com (1), voila.fr (1), vps.com (1)
- walkie502.onmicrosoft.com (1), wcrecord.com (1)
- yahoo.co.jp (7), yahoo.com (2), yahoo.com.hk (1), yahoo.fr (3), yahoo.it (2)
Anti-fraud resources:
