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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.
- My name is CHINEDU BEN - Am from Imo State CHINEDU <mybabegirl44@gmail.com>
- Assist me please Josanne Coulibaly <sololung2@yahoo.co.jp>
- JOB APPLICATION: MYSTERY SHOPPER!!! (sent from forged email address)
- PAYMENT BY CASH DELIVERY MR ABU BELLO <abubello@live.com>
- KINDLY STUDY ATTACHED DOCUMENT FOR A BETTER UNDERSTANDING TO... JOHNSON SIBKHU <jsibkhu1@gmail.com>
- News for your money MR BEN OKWUO <d.cuguttu@alice.it>
- Profitable Business for You. (sent from forged email address)
- My name is CHINEDU BEN - Am from Imo State CHINEDU BENSON <omnihotel.uk.jobs.offer@gmail.com>
- URGENT RESPOND (sent from forged email address)
- KINDLY STUDY ATTACHED DOCUMENT FOR A BETTER UNDERSTANDING TO... SIBIKHU NJAKHA <jsibkhu1@gmail.com>
- ATTENTION: CONFIRMED INTERNET SCAM VICTIM, "Mrs. Abir Grey" <info@un.org>
- Dear Good Friend, Forota Utanga <uforota@gmail.com>
- HAVE YOU RECEIVED YOUR ATM CARD? (sent from forged email address)
- Google Award Notification GINC/7751863 (sent from forged email address)
- hello.. "Mr. Johnson Kwame" <wataramills@cantv.net>
- Re:Greetings "Mr. Sunny Louie" <mrsunny.louie@inbox.lv>
- RE: QUICK RESPONSE---- (sent from forged email address)
- GOD CHOOSED YOU FOR THIS TASK........... (sent from forged email address)
- HAVE YOU RECEIVED YOUR ATM CARD? (sent from forged email address)
- RE: YOUR PAYMENT APPROVAL (sent from forged email address)
- Hello friend Dimitri Angela <allu_zion@oneindia.in>
- PLEASE READ MY MAIL Musa Abdul
- HAVE YOU RECEIVED YOUR ATM CARD? (sent from forged email address)
- DUBAI GREETING FROM YOUR FRIEND. (sent from forged email address)
- Message From Hospital "Mrs. Theresa Joshua" <porisu888@yahoo.co.jp>
- Re:info HENCFMRWUX "Li Clark Pi"<suresh@moiss.ae>
- Dear Friend (sent from forged email address)
- I am Capt.Michael Jerry "Capt.Michael Jerry" <test@yahoo.com>
- INVESTMENT PROPOSAL!! (sent from forged email address)
- FROM: MR. BEN COLLINS.HARTSFIELD JACKSON ATLANTA INTERNATION... (sent from forged email address)
- Compliment of the day !!! (sent from forged email address)
- YOU HAVE A GOOD NEWS Dr.John Fisher <okoro.ufuoma@live.com>
- From Mrs. Mary Barnes (sent from forged email address)
- Re:From Mr Vichet, (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CARD . "MR FRANK EDWARD" <8.8.8.8@mx.google.com>
- hallo geschaftsvorschlag (sent from forged email address)
- Dear Child of God "From:mrs rose mary" <shilf12@yahoo.co.jp>
- Joint Investment Mrs Margaret Allen <margaretallen06_z@yahoo.com>
- Hello,May peace be with you channary_sovann03 <channary_sovann03@yeah.net>
- Investment Partneship (sent from forged email address)
- From Miss Alice Adam. Alice Adam <alicewetar@yahoo.co.jp>
- Your Email Acccount (Aviod Termination) "Web-Host_Team" <web.t@webname.com>
- FYI 04-04-2014 (sent from forged email address)
- Do You Know My dad on behalf of Miss lisa Miss Lisa Tawa Kidjo <v.ignesti@alice.it>
- Re: Letter From StandardCharterd Bank (sent from forged email address)
- BENEFICIARY (sent from forged email address)
- Re: Top Secret From Mr. Eric Adusah (sent from forged email address)
- Good day my beloved Mrs Edith R Abed <edithabed00@yahoo.co.jp>
- Gefeliciteerd! "EUROMILLION!" <info@euromillion.es>
- INVESTMENT AND LOAN (sent from forged email address)
- UW SNS ONLINE ACCOUNTBEVEILIGING! (sent from forged email address)
- My name is CHINEDU BEN - Am from Imo State CHINEDU <nigeriaimmigrationsrvcngnd@gmail.com>
- FROM: MRS SUSAN SUSAN SHABA <gorraty29@hotmail.com>
- (no subject) "Mrs.Mary Parker"<mary@parker.com>
- FINAL NOTIFICATION "Mr. Sam OKUDZETO" <linna@perfectlogistics.net>
- HELLO, ARE YOU (DEAD) OR (ALIVE) Bliss Mensah <farnkmmeirl2012@gmail.com>
- Re "Vin Peters." <vinpeeeeeet@msn.com>
- I am at your place Jessica Kelly <princeobongwetego@yahoo.co.jp>
- INVESTMENT PROPOSAL :OPEN ATTACHED FILE : "Mr. Makhado Louis" <claudina@cantv.net>
- Dear Good Friend, Dr Steve Patterson <barrrichardmtaylor@gmail.com>
- MUTUAL TRANSACTION Maria Kabaka <mariambakayoko11@hotmail.com>
- Greetings "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
- FROM MR SAM APPAH (sent from forged email address)
- Dearest in Christ, MrsJoyceRobert <masagais@yahoo.co.jp>
- Important Message "Jack Kofi" <jack_kofi@consultant.com>
- Important mail from victor
- Contact the verification officer incharge of the delivery: (sent from forged email address)
- UNITED NATIONS PAYMENT NOTIFICATION CODE (511) (sent from forged email address)
- =?iso-8859-1?Q?Doa=E7=E3o_de_Rebecca_Williams_/_transferir_I... Rebecca Williams <aloha_natsumikan@yahoo.co.jp>
- can i trust you to help me? (sent from forged email address)
- Good News Your Inheritance of USD25.5Million Released Today (sent from forged email address)
- Message Directed To you (sent from abused email account)
- READY THIS MESSAGE BECAUSE IT IS INTEREST FOR YOUR OWN GOOD Mr Nedum <mr.nedum.oudrago@gmail.com>
- READ CAREFULLY PLEASE. "Private Mail" <mailprivate28@gmail.com>
- DEAR BENEFICIARY. (sent from forged email address)
- Business Proposal From Mr Peter Sands (sent from forged email address)
- Dearest trusted one,Based on the trust and God's divine gui... Julieth Williams <esther_jomkoma_16@yahoo.co.jp>
- I Need Your Assistance To invest in your country. Thabo G Thabo <gmthabo2@gmail.com>
- Attn: Chairman/MD/CEO Mr Robert Pullman <mrrobertpullman@execs.com>
- Re:PROPOSAL "MR GORDON KUMAR"<info@chevro.com>
- Good Day! (sent from forged email address)
- SU =?iso-8859-1?Q?ATENCI=D3N_URGENTE?= "Dr Hillary Ubaka" <gegungu@outlook.com>
- =?iso-8859-1?Q?Western_Un?= =?iso-8859-1?Q?ion=AE?= MR WILLIAM ERIC MAC <speedtc@careceo.com>
- Business proposal from Mr. Peter Sands (sent from forged email address)
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GE BACK T... "MRS.SUSAN SHABANGU" <shabangus37@gmail.com>
- Hello Can you work with me? m_tho48 <m_tho48@yeah.net>
- -- Dear Friend, Reply ASAP -- Sebastian Felix <sebastian1001felix@yahoo.fr>
- Re: Dearest "Mr. Edward Effah" <breanne@cdamilling.com>
- Highly Confidential Letter From Camp MXP-512 Third Infantry ... Major Jimmy Bernand <patrickarlu@googlemail.com>
- Your abandoned consignment code 560 Mrree silva <mreesiilvaa@gmail.com>
- ATTN: MANAGER AT FIRST CITIZENS BANK (sent from forged email address)
- CONTACT MONEY GRAM OFFICE VERY URGENT "Mr. Steven Roseman" <officefile9638@cantv.net>
- CONFIDENTIAL & VITAL INFORMATION "Mr. Sam OKUDZETO" <andreas@bernstein.nu>
- CAN I TRUST YOU. (sent from forged email address)
- HAPPY NEW YEAR!! (sent from forged email address)
- CPANEL/WEBMAIL/EMAILS/CCS/MAILER/EMPLOYMENT LOGINS/CCVS/MYST... "Secret Shopper?" <cemmy921@gmail.com>
- Ref: OCC/US.GOVT/REF/027/PMT-072014 (sent from forged email address)
- Your Atm-Card (sent from forged email address)
- please help me zeneb jimmy <zenebjimmy0@outlook.com>
- Partner with me (sent from forged email address)
- Urgent Assistant Dr Alfred Kiyo <dralfredkiyo@yahoo.com>
- From madam linda Joy linda joy <lindajoy294@gmail.com>
- Hello My Dear One , Esther Eich <esthereich123@gmail.com>
- Code-SSSSFBI (sent from forged email address)
- Your Financial Institution (sent from forged email address)
- From the Desk Of: Manager: Mr.Jamie Dimon (sent from forged email address)
- YOUR FUND HAS BEEN DEPOSITED IN RESERVE BANK OF INDIA CONTAC... Diplomat Daniel <diplomatdamiel_india@yahoo.in>
- Business proposal "Mr. Tan Wong" <info_tanwong@msn.com>
- Investment Loan.. (sent from forged email address)
- RE: I Need Your Assistance "Mrs. Lau Xiangyun" <asmasm@multigroup.asia>
- Contact our Diplomat Agent Now For your ATM Card delivery (sent from forged email address)
- FBI HEADQUARTERS IN WASHINGTON, D.C (sent from forged email address)
- Response to me immediately, Mercy Jordan <mercyjordane@gmail.com>
- My. Name is Evangelist Ruth Anderson. (sent from forged email address)
- FROM THE LEGAL DESK "ROMPAS SOLICITORS". "BARR. RICHARD ROMPAS" <barr.richardrompas.esq@outlook.com>
- You Are Advice To Stop Contacting Them, Contact Barrister La... (sent from abused email account)
- Waiting to hear from you. (sent from forged email address)
- Re.. "Mr. X" <LHalper@cloverlanddairy.com>
- Re; 4ND APRIL, 2014 (sent from forged email address)
- ATM CARD DONATION FOR YOU (sent from forged email address)
- Unpaid Beneficiary( VERY URGENT) "Ms. Carman L.Lapointe" <taculing@gmail.com>
- ATTN: Beneficiary (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- I await your kind response Engr Allen <amdd@lycos.com>
- LOOKING FOR GOLD BUYER, "Mr .Charles Boris" <mrspameladavis@gmail.com>
- ATTENTION BENEFICIARRY "Mrs. mehring Wollen" <mairie@mairie-sarrebourg.fr>
- Did you get my e-mail? 4-04-14 (sent from forged email address)
- (PROFITABLE BUSINESS PARTNERSHIP) "Mr. Kojo W Wood" <maricar@cottoncare.com.sg>
- I await your kind response Engr Allen Jeff <uumnp@lycos.com>
- Contact Mr. Mike Johnson For Your Certified Bank Draft Jason Evans <adrian@ecss.com.sg>
- YOU WON... (sent from forged email address)
- claim notification of your funds below. contact dhl below (sent from forged email address)
- FROM THOMAS JAMES (sent from forged email address)
- PLEASE REPLY (sent from forged email address)
- Hello my beloved in the Lord. (sent from forged email address)
- VERY URGENT. Mr. Michael Curtis. <MichaelCurtis001@qq.com>
- Hello Friend "Mr. James Obi" <ojames111@engineer.com>
- ATTENTION.... "Darychuk, Tracy" <tdarychuk@sd43.bc.ca>
- REQUESTFOR ASSISTANCE- STRICTLY CONFIDENTIAL (sent from forged email address)
- Waiting for your urgent response. (sent from forged email address)
- WE HAVE ARRANGED FOR A DIRECT WIRE TRANSFER OF YOUR FUNDS PAYMENT NOTIFICATION <rennier.gadabu@naurugov.nr>
- Email From Mrs Grace Madam. "MRS.GRACE MANDA" <mrsgracemanda405@gmail.com>
- MRS. GRACE MANDA "MRS. GRACE MANDA" <mrsgracemanda405@gmail.com>
- EMAIL FROM MRS. GARCE MANDA MRS GRACE MANDA <mrsgracemanda29@gmail.com>
- (no subject) Parcel Delivery <wkroun@email.it>
- Attention From The Government Department of External Affairs <frednoukou@honigroup.nl>
- HILS FOUNDATION "MARK & CINDY HILL" <info@usa.net>
- NEXT OF KIN LETTER nnpcgroup2014@yahoo.com
- with due respect and regards greetings! engineer donatus <engrdonatus7@outlook.com>
- with due respect and regards greetings! Engineer Donatus <engrdonatus8@outlook.com>
- Thanks, (sent from forged email address)
- Invitation: UN|DESA World Summit on Sustainable Development (sent from forged email address)
- MRS. RUTH BAIRD "MRS. RUTH BAIRD" <ruthbaird2@yahoo.com>
- DEAR OWNER WE SIGNED AGAINST YOU "Robert S. Mueller III" <mgram970@gmail.com>
- Attn:-Unclaimed Family Deposited Fund (sent from forged email address)
- YOUR FUND IS READY (sent from forged email address)
- Willing to help? Ben Kossi <martin7346@att.net>
- Urgent response needed. (sent from forged email address)
- Dear Belove Friend Kathleen Benz <kathleenbenz1@outlook.com>
- =?iso-8859-1?Q?partir_de_la_se=F1orita_Aisha_Gaddafi?= Miss Aisha Elgaddafi <aishaelgaddafi009@gmail.com>
- =?Windows-1252?Q?Please_let?= =?Windows-1252?Q?=92s_make_a_?... bongo michael <bongomichael11@outlook.fr>
- CONGRATULATION YOU HAVE WON Coca Cola Promotion <mrmarkbenson2@gmail.com>
- Can You Be Trusted??? Masoud Ahmed <ahmed22@ac-mayotte.fr>
- EMPLOYMENT OFFER.. "AGENT FRANK MOORE" <info@admin.org>
- From Mrs Rita Williams Rita Williams <rebecca_williams301@yahoo.co.jp>
- Re: Waiting for your urgent respond. Michael Smith <officemail.01@laposte.net>
- LAST/FINAL NOTICE UK INTERNATIONAL DRAW HEADQUARTERS <jhenriquez@ivic.gob.ve>
- Did you not see my previous email? (sent from forged email address)
- reply me andrea kouame <mrs.andreakouame@gmail.com>
- Email Ref: April 5th, 2014 "Bryan E. Coleman" <b.coleman@cic.int.co.uk>
- (no subject) CHRISTOPHER <alanbello@alice.it>
- reply me andrea kouame <andreakouame7@gmail.com>
- Your payment is now 100% Guaranteed,kindly get back to me (sent from forged email address)
- Hi Greetings "Mr. Erik Dobratz" <erikedob@msn.com>
- Your reply kah <fellominekah@hotmail.fr>
- Atte: Please "MR. SEAY WILLIAM" <maurizio.minopoli@alice.it>
- FUNDS TRANSFER APPROVED / URGENT (sent from forged email address)
- Re:From Mr Van, (sent from forged email address)
- Re: Cash Alert!!! =?utf-8?Q?=C2=A9_2014?= Heritage Lottery Board <chdvenue@bajajcapital.com>
- Greetings From Benin "Mrs. Lynda Gates" <INFO@live.com>
- Re; 4ND APRIL, 2014 (sent from forged email address)
- Re- VERY URGENT INVESTMENT PROJECT ,,, patricia choki <chokipa57@gmail.com>
- Strictly Confidential. (sent from forged email address)
- Important and Urgent Massage Concerning your Package "Mr: STEPHEN ADAMS" <angela.daniele.nzaz@alice.it>
- Please Assistance Is Needed. (sent from forged email address)
- Re: Accept My Kind Gesture. (sent from forged email address)
- Vice President/Manager The Bank of East Asia (USA) NA MR EDWARD KONG <austinejimofor12@gmail.com>
- Request for Co-operation on a Private Business Relationship Chamberlain Law Firm <vitalista@mail.com>
- FUND COMPENSATION "UNITED NATIONS" <info@info.org>
- URGENT ATTENTION Steve McQueen <mcqueensteve55@gmail.com>
- Greetings From Mrs.Joyce Ghagahani Joyce Ghagaheni <private_contact_23@yahoo.co.jp>
- INVESTMENT PROPOSAL :OPEN ATTACHED FILE : MR JOHN UBA <claudina@cantv.net>
- CONTACT DHL DELIVERY COMPANY Frank Ben <adry.sacco@alice.it>
- OPEN TENDER SUPPLY TO YOU. "Nathaniel Amankwa." <officece554@cantv.net>
- READ AND GET BACK TO US Florence Edward <arawahara@yahoo.co.jp>
- WESTERN UNION MONEY TRANSFER (sent from forged email address)
- Please i want to inform you "Webmail Admin" <info@comtrade1.com>
- Greetings From Miss. Sua Sada, Miss Sua Sada <glorywilliams9@yahoo.co.jp>
- I Need Your Assistance To invest in your country. GM THABO <gmthabo1@gmail.com>
- Hello. (sent from forged email address)
- Re: Ella Business Deal Response! (sent from abused email account)
- CONTACT UNITED PARCELS SERVICES UPS URGENT "Mr.Richard James" <upscourierservice0002@gmail.com>
- I am Michelle, 22 years old. michelle knight <marilobouabre18@yahoo.co.jp>
- UNESCO Award Draw Attached UNESCO <info.kingagency@gmail.com>
- =?UTF-8?Q?Bien_Aim=C3=A9_Bonjour_,?= Marie Oksana <lacasadimarzapane@alice.it>
- Re:Yours "ADMIN" <cil@picasa.bellewether.ca>
- THE PEACE OF THE LORD BE WITH YOU, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- From Mrs Deborah Mark deborahmark1@yahoo.co.jp
- Dearest Beloved.Greetings to you. sisteranita johnson <sisteranitajohnson2017@hotmail.fr>
- Good day, Mrs Patrice Ahmed <fabrizio.tarallo@alice.it>
- Re:I Need Your Trust Urgent From Jabber Clarice Massafra Almeida <clarice-almeida@pge.rs.gov.br>
- Final Solution to the Release of your over due payment from ... Justice Hisashi Owada <citibncustomersgroup@gmail.com>
- DIPLOMATIC IMMUNITY (sent from forged email address)
- Re: Please accept this token with good fait! test (sent from forged email address)
- IMMEDIATES RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VI... (sent from forged email address)
- =?UTF-8?Q?=C3=89DITION_2014/2015?= =?UTF-8?Q?=C3=89DITION_2014/2015?= <birbag@tin.it>
- U.S Department Of Homeland Security (DHS) info@usa.com
- EMAIL FROM MRS GRACE MANDA MRS GRACE MANDA <mrsgracemanda4441@gmail.com>
- Busines Proposal "Sara Zamaz"<sarazam@yahoo.com.ph>
- FROM PHILLIP MORRIS BE MY PARTNER Phillip Morris <phillipmorris.201@hotmail.com>
- Global ATM Card Award Dr Robert Woods <lycored@jagsonpal.com>
- =?Windows-1252?Q?Claim_You=92?= =?Windows-1252?Q?re_Over_Du?... DIPLOMAT MARK GARTEN <twndjns@hotmail.com>
- CHARITY WORK ! (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI.. (sent from forged email address)
- Proposal "Kim" <audrey.vanniekerk@pamgolding.co.za>
- God Bless You My Dear , Celina Bright <sisterlarisa_kone@yahoo.co.jp>
- DONATION FOR YOU. Nancy Peterson <pnancy230@gmail.com>
- Empréstimo oferta! Você precisa de um empréstimo ou financia... (sent from forged email address)
- HOW ARE YOU DOING TODAY? (sent from forged email address)
- GOLD FOR EXPORT SALE Nsuka Emeawa <nsukatg51@gmail.com>
- INVESTMENT AND LOAN (sent from forged email address)
- HAVE YOU RECEIVED YOUR ATM CARD? (sent from forged email address)
- Charity (sent from forged email address)
- Our Customers Are Intrested In Your Products (sent from forged email address)
- Re: Your attention Joseph Cole <soko.gambo38@gmail.com>
- HAVE YOU RECEIVED YOUR ATM CARD? (sent from forged email address)
- LOVET INVEST $32.7M "Mrs. Lovet" <ltaylorzm1@gmail.com>
- Greetings "Mrs. Lilian JodiCollins" <marina8324@hotmail.com>
- ATTENTION "MR. ZOLENGO WHAJA" <committeeofforeignpayment203@gmail.com>
- Ref: OCC/US.GOVT/REF/027/PMT-072014 (sent from forged email address)
- I NEED YOUR URGENT RESPOND PLEASE "MRS.MARIA BONGI NTULI" <mariabongintuli76@gmail.com>
- YOUR FEEDBACK ASAP Ok (sent from forged email address)
- Busines Proposal "Sara Cardona Razo Zamaz"<saracardonazamaz@mail.com>
- LOAN OFFER!!! (sent from forged email address)
- Attn Dear, Help Me With Due Respect From Mrs KaboreZongo Tay... kabore zongo <zonka100@yahoo.fr>
- DEAR BENEFICIARY (sent from forged email address)
246 entries -- last updated: 2014-04-05 15:47 UTC
Sender domains:
- ac-mayotte.fr (1), admin.org (1), alice.it (8), att.net (1)
- bajajcapital.com (1), bernstein.nu (1)
- cantv.net (5), careceo.com (1), cdamilling.com (1), chevro.com (1), cic.int.co.uk (1), cloverlanddairy.com (1), comtrade1.com (1), consultant.com (1), cottoncare.com.sg (1)
- ecss.com.sg (1), email.it (1), engineer.com (1), euromillion.es (1), execs.com (1)
- gmail.com (41), googlemail.com (1)
- honigroup.nl (1), hotmail.com (5), hotmail.fr (2)
- inbox.lv (1), info.org (1), ivic.gob.ve (1)
- jagsonpal.com (1)
- laposte.net (1), live.com (3), lycos.com (2)
- mail.com (2), mairie-sarrebourg.fr (1), moiss.ae (1), msn.com (3), multigroup.asia (1), mx.google.com (1)
- naurugov.nr (1)
- oneindia.in (1), outlook.com (6), outlook.fr (1)
- pamgolding.co.za (1), parker.com (1), perfectlogistics.net (1), pge.rs.gov.br (1), picasa.bellewether.ca (1)
- qq.com (1)
- sd43.bc.ca (1)
- tin.it (1)
- un.org (1), usa.net (1)
- webname.com (1)
- yahoo.co.jp (17), yahoo.com (4), yahoo.com.ph (1), yahoo.fr (2), yahoo.in (1), yeah.net (2)
Anti-fraud resources:
