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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.
- Release approval (sent from forged email address)
- COMPENSATION! "Rev.Thomas Duru" <rev.thomasduru1@yahoo.com.ph>
- PAYMENT NOTIFICATION ! ! GLOBALCONECT25 GLOBALCONECT25 <globalconect25@gmail.com>
- Reply. (sent from forged email address)
- Contact diplomat Hope Frank at Hollywood international Airpo... office <info@ugandaembassyus.org>
- good day (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT/SCAM VICTIMS (sent from forged email address)
- US$20.3 Million Deal's, CAN WE DO THIS TRANSACTION TOGETHER,... "Khalifa Al-Mulla,Branch Manager, NBAD" <outlook@wohie.de>
- MR. JUAN CARLOS GUTIERREZ. (sent from forged email address)
- My Compliments (sent from forged email address)
- Google Award Notification GINC/7751863 (sent from forged email address)
- LEGAL BENEFITS WILL "Mrs.Sarah Megan H" <sarahmegan.huffman@aol.com>
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- Regarding Shipping of Your CONSIGNMENT "U.S. Custom Patrol Agency" <riekot113@yahoo.co.jp>
- PARTNERSHIP REQUEST............... (sent from forged email address)
- MASSAGE: FROM MISS MISS SHANTIH NKUOMO Shantih Assi <shantihassi2014@gmail.com>
- Profitable Business Proposal (sent from forged email address)
- RE: URGENT ATTENTION IS HIGHLY NEEDED PLEASE. CPT.GREG SCHNEIDER. <outlook@wohie.de>
- Funds Transaction (Short Term Business) "Alexandros Smahi" <a.smahi1@falcon-motors.com>
- Compliment Chin Rai <raichin48@gmail.com>
- PLEASE KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME IMMEDIA... "Mrs. Susan Shabangu" <susan.shabangu1999@gmail.com>
- GEORGE PENROSE "GEORGE PENROSE" <lordpenrose@btinternet.com>
- TC.03 (sent from forged email address)
- MUTUAL INVESTMENT PARTNERSHIP Meng Sophal <sophalmeng529@yahoo.com>
- Hi "ANA WILLIAM"<ana.william01@gmail.com>
- I need your help for Charity "Mrs. Florence Smith" <maary_d2009@yahoo.co.jp>
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus37@gmail.com>
- NOTIFICATION OF CREDIT FROM FEDERAL RESERVE BOARD NEW YORK... (sent from forged email address)
- =?utf-8?Q?Su_direcci=C3=B3n_de_correo_electr=C3=B3n?=
=?utf... (sent from abused email account)
- YOUR PART PAYMENT IS READY... (sent from forged email address)
- Email From Augustina Eugena. Augustina Lina Eugena <rose_00100_1@yahoo.co.jp>
- Beloved Lorena Benzel <mrsblessingcollins01@yahoo.co.jp>
- Happy Weekend (sent from forged email address)
- My Dear, Lilian Akre <w1754c@hotmail.com>
- FROM MARIA KABAKA Maria Kabaka <mariambakayoko11@hotmail.com>
- Results **Jackpot** EuroAward E.S <Kar7@tarre.onmicrosoft.com>
- From ATL (sent from forged email address)
- Next Of Kin (sent from forged email address)
- Results **Jackpot** EuroAward E.S <Kar11@tarre.onmicrosoft.com>
- FEDERAL BUREAU OF INVESTIGATION FBI.. (sent from forged email address)
- Results **Jackpot** EuroAward E.S <Kar13@tarre.onmicrosoft.com>
- Results **Jackpot** EuroAward E.S <Kar12@tarre.onmicrosoft.com>
- my last will of succession "Mrs. Margaret Ward" <annual@ami.org.au>
- Results **Jackpot** EuroAward E.S <Kar17@tarre.onmicrosoft.com>
- Apostolic Greetings From Mrs Edith Coleman "Mrs. Edith Coleman" <private_contact_20@yahoo.co.jp>
- Results **Jackpot** EuroAward E.S <Kar18@tarre.onmicrosoft.com>
- Results **Jackpot** EuroAward E.S <Kar20@tarre.onmicrosoft.com>
- Results **Jackpot** EuroAward E.S <Kar22@tarre.onmicrosoft.com>
- My Donation. Sister Pamela DAVIS <saramatuayad0222@yahoo.co.jp>
- Please get back to me urgently. (sent from forged email address)
- Please can i trust you (sent from forged email address)
- Donation of Mrs. Rebacca Williams Rebecca Williams <aloha_natsumikan@yahoo.co.jp>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- Helo Justice Kingsley Stone <kingsley1@univision.com>
- DIVINE MISSION!!! Blessing Benard <blessing_bn@yahoo.co.jp>
- NEXT OF KIN LETTER nnpcgroup2014@yahoo.com
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus38@gmail.com>
- Donation for charity "Mrs. Sarah Jehi" <maary_d2009@yahoo.co.jp>
- YOUR FUND IS READY (sent from forged email address)
- (no subject) "Mrs. Patricia Santos" <sales_ukraine@cegla.biz.ua>
- Released Of Your Beneficiary Contract Funds Is Available!!! (sent from forged email address)
- INVESTMENT AND MANAGEMENT REQUEST IVIE SMITH <iviesmith@consultant.com>
- REQUEST FOR SUPPORT/ASSISTANCE! (sent from forged email address)
- Loan info@ovi.com
- Let us achieve this togther (sent from forged email address)
- HELLO Pls REPLY E- D- ad <w4578ht@hotmail.com>
- Good day (sent from forged email address)
- Supply of T-shirts "Desmond Arnold" <operations@jidetaiwoandco.com>
- Re: Hi "Dr. Frank Edward" <bryan.debbie@hotmail.com>
- (no subject) Clarice Massafra Almeida <clarice-almeida@pge.rs.gov.br>
- Business Proposal. (sent from forged email address)
- Re: Hello "Dave&Angela" <hr@uwu.ac.lk>
- GOOD NEWS "Dr.Williams Themba" <admin@suachuamay.org>
- URGENT "Hannah Anderson" <hannahax008@aol.com>
- Hi "Mrs. Shahla Kazima" <shkzim@hu.inter.net>
- QUOTE AND REPLY (sent from forged email address)
- PROJECT CONSIDERATION (sent from forged email address)
- I am contacting you because of the information I saw. "Mrs. Evans Owen" <evansowen45@hotmail.com>
- YOUR TRUST AND PARTNERSHIP. "Mr.Akinsola Joseph" <mr.akinsolajoseph@gmail.com>
- URGENT MESSAGE FROM A DYING WOMAN,PLEASE RESPOND LINDA JAMES <lindajames2225@gmail.com>
- From Mrs Sarah Joseph Mme Sarah Joseph <mrsbintc@yahoo.co.jp>
- YOUR URGENT RESPONSE NEEDED "Mr. Joaquim Branco" <joaquimbranco@outlook.it>
- Fund For Investment Is Confidential. David Morgan <morgan00148dav@gmail.com>
- RE: FEDEX DELIVERY PACKS. "STEVE MORGAN" <stevemorgan657@outlook.com>
- Greeting from Ms.Roselyn Diallo rose diallo <estella_jallo@yahoo.com.ph>
- Great News, You are advised to Stop Contacting Them. ferry@ecommerce.com
- Proposal (sent from forged email address)
- INQUIRY Shenz Quater <charlotchouchou@gmail.com>
- KINDLY GET BACK TO ME QUICKLY WITH REQUIRED DETAILS (sent from forged email address)
- correspondre avec vous !!!!!!!!! Angelica Lavill <lacasadimarzapane@alice.it>
- You Advice To Stop Contacting Them, Contact Barrister Larry ... (sent from forged email address)
- This is why i am writing to you. Omino Naad <ommnaad001@gmail.com>
- QUOTE AND REPLY (sent from forged email address)
- PLEASE READ (sent from forged email address)
- Re: Greetings My Dear, Esther William <joyroyoj@hotmail.com>
- correspondre avec vous !!!!!!!!! Angelica Lavill <a.gechele@alice.it>
- Important Information. "Dr. Abisola Martin" <dr.abisolam@gmail.com>
- FROM MRS.GRACE MANDA: PLEASE I NEED YOUR HELP. "FROM MRS.GRACE MANDA" <gracemanda074@gmail.com>
- Greetings. Shantan Kone <shantan.kone02@outlook.fr>
- Contact me for details (sent from forged email address)
- good day! (sent from forged email address)
- YOUR PAYMENT NOTIFICATION (sent from forged email address)
- NOTIFICATION!!! (sent from forged email address)
- SWIFT CREDIT CARD PAYMENT SYSTEM.. (sent from forged email address)
- Reply Me Immediately !n4 (sent from forged email address)
- REQUEST FOR HELP ronad fisher <ronadfisher011@hotmail.com>
- VIEW THE ATTACHMENT FILE AND GET BACK TO ME elizabeth peters <elizabeth.peterselizabethpeters@hotmail.com>
- Dearest (sent from forged email address)
- Greetings qweasds@asd.com
- REQUEST FOR HELP ronad fisher <ronadfisher015@hotmail.com>
- QUOTE AND REPLY (sent from forged email address)
- BE INFORMED "Dr.Giuseppe Bartorilla" <r.pellacani@alice.it>
- CONTACT DHL EXPRESS COURIER COMPANY FOR YOUR PENDING PACKAGE... " Mrs. Catherine Melissa " <officefileb@aol.de>
- VIEW THE ATTACHMENT FILE AND GET BACK TO ME elizabeth peters <elizabethpeterselizabethpeters24@hotmail.com>
- GOOD DAY (sent from forged email address)
- Re: Urgent Resonpse is Needed. (sent from forged email address)
- Your Urgent attention is cordially needed for your payment (sent from forged email address)
- partnership Omar Diallo <omar.diallo00@outlook.com>
- From Mrs. Amassey Dian. Mrs Amassey Dian <marilobouabre14@yahoo.co.jp>
- NEW OPPORTUNITY (URGENT). (sent from forged email address)
- BUSINESS OPPORTUNITY! (sent from forged email address)
- UNITED NATIONS ORGANIZATION "Mr. white James. Director" <accounts@sunet.com.au>
- Attn:U.S Treasury Department's Office of Foreign Assets Control "Mrs. Dawson Susan" <mgram970@gmail.com>
- From:Engr.James Malinga. "Engr. James Malinga" <gr.v.873@hotmail.com>
- Donation From Mrs Linda Hadi. linda hadi <linda_hadi1@yahoo.co.jp>
- intent notice Langheng Banney <langheng.banney@gmail.com>
- Dear Friend, James Madan <jamesmadan7@msn.com>
- IMMEDIATE PAYMENT NOTIFICATION UNITED NATION HUMANITARIAN GRANT <daniel@rombaldi.com.br>
- Dear fraud victim "Mrs. Dorothy Martins" <nrsemhfavr@gmail.com>
- Good Day, rubenqq1 <rubenqq1@gmail.com>
- This is why i am writing to you. Omino Naad <omiinoonaad2022@gmail.com>
- Fund! Mrs Nnenna Onuorah <gianf.battaglia@alice.it>
- Payment Update "Dr. O. Aganga" <drogan3000@yahoo.com>
- Dearest in Christ, Jannet Orton <arigatou_0601_2008@yahoo.co.jp>
- From ATL (sent from forged email address)
- From: Mrs Vikki Braun Mrs Vikki Braun <vikki_braun2@hotmail.fr>
- Reply quick Nancy Peterson <pnancy230@gmail.com>
- WE NEED YOUR ASSISTANCE. lindajohnson2 <lindajohnson2@yeah.net>
- Hi (sent from forged email address)
- Read "Donna Kwok"<atalaia@tjal.jus.br>
- Dear Good Friend. BAVADO BSK <binshn@outlook.fr>
- DELAYED FUND TRANSFER: ARE YOU THE TRUE BENEFICIARY? EFCC <spam@wellpack.com.hk>
- Your Unclaimed Fund "Hector Noriega" <hex234@globomail.com>
- Reconfirm ZENITH BANK <qq.q00@virgilio.it>
- RE: PLEASE CLARIFY (sent from forged email address)
- Let us achieve this together "Barr. Zahara" <info@ddm.ir>
- Allison. Allison <cluadeallison@yahoo.com.vn>
- Greetings From Mrs.Joyce Ghagahani "Mrs. Joyce Ghagaheni" <private_contact_20@yahoo.co.jp>
- Re: Rebbecca David <veronicabenjamin50@gmail.com>
- Sallam Aleikum (sent from forged email address)
- From:Engr.James Malinga. "From: Engr. James Malinga" <jamesmalinga01@yahoo.com>
- US$12.8M (sent from forged email address)
- URGENT ASSISTANCE FROM LINDA KOUAME Linda Kouame <lindakouame2011@yahoo.com>
- Dearest in Christ. letricianduka@yahoo.co.jp
- =?utf-8?Q?Un_ami_vous_recommande_un_article_sur_le_site_de_l... SISTER MME ELHAM HAMAD ELKHISSAM FROM DAMASCUS SYRIAN
<miss_001@ymail.com>
- RE:INVESTMENT FOR YOU "Mr. Raymond" <joe@yahoo.com>
- I Need Your Urgent Assistance. Larsan Barro <larsan.barro@yahoo.fr>
- From:Mrs.Gloria Febian, "Mrs.Gloria Febian" <gloria_feb14@yahoo.co.jp>
- Hello jeniffer ongpin <jenifferongpin1@gmail.com>
- Hello Friend, Kevin Haroun <kevinharo911@gmail.com>
- Your Payment Draft Attached Now... "Mr.Andrew Dema Everest." <lily@josesmexicanfood.com>
- Indicate Interest (sent from forged email address)
- RE: OK (sent from forged email address)
- From:Mr. Wems (sent from forged email address)
- GET BACK TO ME URGENTLY MARK TAYLOR <mac.tay60@gmail.com>
- I need your help (sent from forged email address)
- URGENT RESPOND NEEDED "Mr. Abdullah A Hosani" <abdullatifarab@gmx.com>
- STRICTLY CONFIDENTIAL peter wilfred <peterwilfred2001@gmail.com>
- Reply quick lily@josesmexicanfood.com
- PROJECT CONSIDERATION (sent from forged email address)
- From Mrs Deborah Mark deborahmark1@yahoo.co.jp
- HELLO, nessa daho <endyznet5@gmail.com>
- I NEED YOUR HUMBLE RESPONSE Florence Edward <arawahara@yahoo.co.jp>
- Donation for the work of God. "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- Urgent Response Needed (sent from forged email address)
- Investment venture from Damascus,Syria Dr.karim al_Arsuzi Almimar <karim_almima@yahoo.com>
- hello "=?ISO-8859-1?B?SmFtZXM=?=" <jamesjoseph@qq.com>
- INVESTMENT AND LOAN. (sent from forged email address)
- Hello My Dear, sofia johnson <jsofia59999@outlook.fr>
- Re: Greetings My Dear, Esther William <mkwame42@yahoo.com>
- Ref: We Can Do This, Let's Work Together. Goodison Brad <brad.goodison@outlook.com>
- LOAN LOAN ADVERT <gatewayinc300@gmail.com>
- Good Day "fabien oguidi" <fabienoguidi1@hanmail.net>
- Hello (sent from forged email address)
- Your Urgent Response is Needed jgibson@jandkcontracting-ia.com
- From Mrs Jessica meyer Jessica Mayer <mrsali61@yahoo.co.jp>
- saludos "Mrs.Deborah Edward" <miho5en8@yahoo.co.jp>
- 28TH MARCH DREWS - YOU WON ! "Euro-Millions.com" <tanhs@pinwee.com.my>
- hello.. "Mr. Johnson Kwame" <wataramills@cantv.net>
- Dearest In The Lord grace johnson <gracejohson1@yahoo.co.jp>
- Read carefully. (sent from forged email address)
- Ik u te mogen begroeten in de naam van de Heer Rita Adams <cccctin30@katamail.com>
- CONFIDENTIAL RESPONSE!! Kerstin Holzman <beckyn7r@outlook.com>
- Dear Friend, Take For Your Compensation. (sent from forged email address)
- Dear Child of God From Gift Adel <rosemarydavis01@yahoo.co.jp>
- BUSINESS PROPOSAL IS IN THE ATTACHMENT, OPEN FOR DETAILS... Wang <apply@fieri.com>
- ATTENTION: CONFIRMED INTERNET SCAM VICTIM, "Mrs. Abir Grey" <info@un.org>
- HAVE YOU RECEIVED YOUR FUND (sent from forged email address)
- The reason why I contacted you "Mr. Chris Salmon" <chrissalmon@yahoo.com>
- Compliments of the day, judith azia <jtjtjjtjtjtjjtjtt5546565@msn.com>
- INVESTMENT PROPOSAL :OPEN ATTACHED FILE. "MR. Makhado Louis" <ritawilliam@cantv.net>
- Mrs.Maryram Ali "Mrs.Maryram Ali" <mrs.ali1919192008@gmail.com>
- My Letter, Liza Benson <lizaben2@yahoo.fr>
- From Miss Dorcas Apima (sent from forged email address)
- From Mrs.Safia Farkash Gaddafi, Safia Farkash Gaddafi <abida.gaddafi@gmail.com>
- IHR TRANSFER Raten VON DER BANK ANGENOMMEN (sent from forged email address)
- GOOD DAY! PLEASE YOUR URGENT ATTENSION IS HIGHLY NEEDED "James Lopresti" <ckeycee007@aol.co.uk>
- Waiting for your response Samuel Opam <samopam@live.com>
- Hello Dear!! Ms Adira Gabriel <adiragabriel231@hotmail.com>
- (no subject) Liliane H S C Bettencourt <lil@aol.fr>
- My last wish Waleed Bin Rajhi <waleedrahjibin@gmail.com>
- CALVARY GREETINGS IN THE NAME OF ALMIGHTY GOD Susan Nkosi <susannkosi044@yahoo.co.jp>
- Project/ Kindly view memo and get back to me asap Andrea Ronald <pamfrank31@hotmail.com>
- Are you a business man or woman ? (sent from forged email address)
- PLEASE GET BACK TO ME orji ugo <orjiugo1010@gmail.com>
- From cpt.Rivera Captain Rivera <outlook@wohie.de>
- My Regards Barr Aliyu El-Rufia <aliyu.elrufia@cantv.net>
- My name is CHINEDU BEN - Am from Imo State CHINEDU BENSON <omnihotel.uk.jobs.offer@gmail.com>
- My purpose of contacting you (sent from forged email address)
- Please treat as confidential <85035@taie.com.tw>
- Your first Payment. Office File <goodluckjathan@cantv.net>
- My Donation (4,000,000 euros) Mrs Mouka Yvonne <officefile0758@cantv.net>
- Re: Greetings My Dear, Esther William <chatouanim@yahoo.fr>
- TREAT AS URGENT. "Mr.Karim Ibrahim" <truesure108@ig.com.br>
- Donazioni da signora sandra morris. Mrs Sandra Morris <paeyangdolly@yahoo.co.jp>
227 entries -- last updated: 2014-04-01 08:20 UTC
Sender domains:
- alice.it (4), ami.org.au (1), aol.co.uk (1), aol.com (2), aol.de (1), aol.fr (1)
- btinternet.com (1)
- cantv.net (5), cegla.biz.ua (1), consultant.com (1)
- ddm.ir (1)
- falcon-motors.com (1), fieri.com (1)
- globomail.com (1), gmail.com (32), gmx.com (1)
- hanmail.net (1), hotmail.com (13), hotmail.fr (1), hu.inter.net (1)
- ig.com.br (1)
- jidetaiwoandco.com (1), josesmexicanfood.com (1)
- katamail.com (1)
- live.com (1)
- msn.com (2)
- outlook.com (4), outlook.fr (3), outlook.it (1)
- pge.rs.gov.br (1), pinwee.com.my (1)
- qq.com (1)
- rombaldi.com.br (1)
- suachuamay.org (1), sunet.com.au (1)
- taie.com.tw (1), tarre.onmicrosoft.com (8), tjal.jus.br (1)
- ugandaembassyus.org (1), un.org (1), univision.com (1), uwu.ac.lk (1)
- virgilio.it (1)
- wellpack.com.hk (1), wohie.de (3)
- yahoo.co.jp (23), yahoo.com (8), yahoo.com.ph (2), yahoo.com.vn (1), yahoo.fr (3), yeah.net (1), ymail.com (1)
Anti-fraud resources:
