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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.
- Master Mathew Kle Mat Kl <klmat8108@gmail.com>
- Assalammu'alaikum (sent from forged email address)
- Re: FROM AGENT JOHN EDWARD GET BACK TO ME IMMEDIATELY (G11) (sent from forged email address)
- PLEASE TREAT AS CONFIDENTIAL, I REALLY NEED YOUR HELP! (sent from forged email address)
- Re: Proyecto! (sent from forged email address)
- MAY GOD BLESS YOU 08 /04/ 2014 (sent from forged email address)
- From Mrs. Amassey Dian. Mrs Amassey Dian <marilobouabre14@yahoo.co.jp>
- Your Mail (sent from forged email address)
- (no subject) Dr Mohammed Isbal <gchumbes@mediperu.com.pe>
- A SINCERE ASSISTANCE NEEDED. "Mr.Jon Edwards" <mrjonedwards@gmail.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- From Steve Clarke (sent from forged email address)
- Business Proposal From Mr Peter Sands (sent from forged email address)
- I greet you in the name of the Lord. Rita Adams <cccctin30@katamail.com>
- My Greetings? (sent from forged email address)
- Congratulation you won (sent from forged email address)
- HELLO Pls REPLY "E- DAD <e_dad00@yahoo.com.ph>" <lasilva@fcfrp.usp.br>
- From Jenny Kossa Jenny Kossa <jenny_kossa211@yahoo.co.jp>
- Hello help me please. (sent from forged email address)
- Payment Reminder "Ahmed Jombo" <kgm1102@veiclaus.net>
- From Mrs.Grace Martins. Grace Martins <grace_09martins@yahoo.co.th>
- ATTN-:URGENT CONFIRMATION . "xxellennox@libero.it" <xxellennox@libero.it>
- TRANSFER OF FUND !!! (sent from forged email address)
- Besoins de votre reponse d'urgence ROSE BELLA MARTIN <bellamartin.rose@ymail.com>
- Dear Child of God From Gift Adel <rosemarydavis01@yahoo.co.jp>
- =?iso-2022-jp?B?R29vZCBkYXkgbXkgZGVhcmVzdCBPbmUsIEkgYmVsaWV2... Cassandra Suzzy Kevin <matins_kuffour004@yahoo.co.jp>
- DEAR Beloved Inchrist, Can You Handle It? (sent from forged email address)
- PRIZE iti.pandharpur@dvet.maharashtra.gov.in
- From:Federal Ministry of Agriculture(FMA). (sent from forged email address)
- =?UTF-8?Q?I_Need_Your_Assistance.=E2=80=8F=E2=80=8E=E2=80=8F?= "Mr. Benjamin Ampomah" <lzcd@ukrpost.net>
- Dear Good Friend in Christ Holle Dear Greetings to you and... "Mrs.Veronick Eke" <mmarr_ah2008@yahoo.co.jp>
- FEDEX NEW YORK YOUR ATM CARD IS DUE FOR DELIVERY (sent from forged email address)
- PARTNERSHIP/INVESTMENT ego consultants <egoconsultants8@gmail.com>
- CAN WE MAKE IT AS A DEAL? (sent from forged email address)
- Dearest in the Lord , Mrs Serah Shinn <chunchoru@yahoo.co.jp>
- About Your Unpaid Funds. (sent from forged email address)
- Very Confindential Business!! (sent from forged email address)
- Priavte Info (sent from forged email address)
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- Greetings to you: (sent from forged email address)
- From Mrs.Grace Martins. Grace Martins <grace_g77martins@yahoo.com>
- I wish you Happy Easter! "rita william" <ritawilliam11@yahoo.com>
- From Mrs.Grace Martins. Grace Mart <grace_07martins@yahoo.co.th>
- 2ND NOTICE AGAIN (sent from forged email address)
- =?UTF-8?Q?=E2=80=8BRe:Inquiry?= danielrybacki6 <danielrybacki6@yeah.net>
- From Dr.John C.C.Chan{JP} (sent from forged email address)
- YOUR COMPENSATION FUND U.S$5M Reno Omokri <salesservice11@outlook.com>
- Your Urgent Response Needed Sackey Owuraku <sackeyowuraku23@gmail.com>
- PLEASE KINDLY GET BACK TO ME <hannahanderson556@yahoo.co.uk>
- Business proposal From Usman Gambo (sent from forged email address)
- CAN WE WORK TOGETHER FOR MUTUAL BENEFITS? Victor Adom <victoradom233@gmail.com>
- Wonderful News "Bricks Manuel" <bricksman@presidency.com>
- Hi (sent from forged email address)
- From Anna & Raman Sule Anna & Raman Sule <annasule@outlook.com>
- Contact diplomat Hope Frank at Hollywood international Airpo... (sent from forged email address)
- Partnership Interest Wilfred <wilfred@gmail.com>
- GOOD DAY... "Mr OPE WILLIAMS" <obeywilliams2009@gmail.com>
- =?UTF-8?Q?JE_D=C3=89SIRE_CORRESPONDRE_AVEC_TOI?= Filcher Rose <studio.sicoli@alice.it>
- Request For Your Assistance Christopher Green <cg@mail.com>
- Your Financial Institution (sent from forged email address)
- CONTACT DHL COMANY "d.h411@yahoo.fr" <dongimmy@alice.it>
- Re: Same Last Name (sent from forged email address)
- JOB OFFER George Whitehead <hungvt@ngp.com.vn>
- Thanking you Terry Morgan <tttmoganss@gmail.com>
- URGENT. "MARTINS SHOLANKE" <martinsmat704@yahoo.com.au>
- My Dear Friend (sent from forged email address)
- Confidential (sent from forged email address)
- CHARITY Vincent <bvo@walla.com.ky>
- CAN YOU HELP ME OUT? (sent from forged email address)
- Truth About Your Fund. (sent from forged email address)
- This is why i am writing to you. Omino Naad <omino2014naad2014@gmail.com>
- Your payment has been sent out!!! "Mcferrin Phoenix" <info@donation.com>
- Mme Jessica Edward "Mrs Jessica Edward" <jessiedward@mail2jessica.com>
- Reconfirm. (sent from forged email address)
- Hello help me please. (sent from forged email address)
- YOUR HONESTY AND TRUST Elizabeth Molinare <benemman2006@gmail.com>
- =?utf-8?B?UmU6IENhbiBJIFRydXN0IG15ICQ3LjUgbWlsbGlvbiBkb2xsYX... Victor Jamsaih <godwinbikea@yahoo.no>
- Treat with dispatch (sent from forged email address)
- GOOD MORNING. Mrs Rebecca Paul <paulrebecca00@rediffmail.com>
- CAN WE WORK TOGETHER FOR MUTUAL BENEFITS? Victor Adom <ad12345vc@gmail.com>
- This is why i am writing to you. Omino Naad <nnaadominno2014@gmail.com>
- HELLO (sent from forged email address)
- Business Proposal. "Mr.Wael Mahmalji" <patto@vox.com.py>
- This is why i am writing to you. Omino Naad <ommnaad001@gmail.com>
- Unclaimed Contract Project !!! (sent from forged email address)
- THANKS FOR YOUR ASSISTANCE peter obiora <obbbrioa2@gmail.com>
- YOUR PARTNERSHIP NEEDED!!! "Franco Agopyan" <fgetrt@aol.com>
- Good Morning Rey Bernard <yves.agut@uha.fr>
- RE:UNITED NATIONS SINCERE COMPENSATION (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Fund "MRS.GRACE" <fagibrada@alice.it>
- From the Desk Of: Manager: Mr.Jamie Dimon (sent from forged email address)
- Hello K A SCHRUMM <info@live.com>
- I warmly greet you. (sent from forged email address)
- Contact diplomat Hope Frank at Hollywood international Airpo... (sent from forged email address)
- VIA ATM MASTER CARD AND PAPERS APPROVED FOR SHIPMENT PAYMENT NOTIFICATION <sartoriareservations@danddlondon.com>
- Assalamu alaikum "Mrs. Aseelah Yasir" <maaaibb_2008@yahoo.co.jp>
- New Message (sent from forged email address)
- Reply quick Kevin Haroun <kevinharo911@gmail.com>
- CONTACT:MR.JOHN PEDRO FOR YOUR BANK DRAFT OF US$5,200,000 "Mrs.Rosemary George" <roselingeorge270@gmail.com>
- CONTACT HIM TODAY FOR YOUR BANK DRAFT OF US$ 1,200,000.00 "Mrs.Elizabth George" <officegeorge36@gmail.com>
- PERSONAL NOTIFICATION OF FUND!!! (sent from forged email address)
- Hello Mr Tom Atta Mills <fa@univ-corse.fr>
- Ref: Information about Your late Relation/Family member . (sent from forged email address)
- Get Back To Me Pls (sent from forged email address)
- From Anna & Raman Sule Anna Raman Sule <annsuleanna@outlook.com>
- (Fund And Gold Investor),. (sent from forged email address)
- I need your help (sent from forged email address)
- Wonderful News (sent from forged email address)
- YOUR CO-OPERATION NEEDED PLEASE! Noriega Graciela <gracielanoriega7@gmail.com>
- Your Kind Attention......Date: 24/03/2014 (sent from forged email address)
- (Fund And Gold Investor) (sent from forged email address)
- JOHN LONGWORTH "JOHN LONGWORTH" <jjohnpaloma@btinternet.com>
- Let's Work Together. "Freidrich W Johnson" <fwJohnson@fwjohnson.com>
- CONTACT HIM TODAY FOR YOUR BANK DRAFT !!! Mrs Rosemary Morris <mrsrosemarymorris@yahoo.com.ph>
- From Miss Rose Desmond. Rose Desmond <m_dikko40@yahoo.co.jp>
- HELP ME PLEASE (sent from forged email address)
- I have a business proposal for you worth 21.7million united ... Li Shun Fang <katarina.janekova@ukf.sk>
- IMMEDIATE RELEASE OF YOUR FUND USd$10M ONLY VIA ATM VISA CAR... (sent from forged email address)
- Re: get back to me (sent from forged email address)
- RE: HAPPY EASTER (sent from forged email address)
- DO NOT IGNORE THIS (sent from forged email address)
- Please your attention is needed "Ms. Sharon Watson (Natwest Bank)" <officemailuba3@aol.fr>
- Letter From Standard Chartered Bank PLC (sent from forged email address)
- INFORMATION!!!! (sent from forged email address)
- Contact diplomat Hope Frank at Hollywood international Airpo... (sent from forged email address)
- WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
- YOUR PAYMENT VIA ATM CARD 2014 (sent from forged email address)
- =?UTF-8?Q?R=C3=A9_:_Mes_f=C3=A9licitations_les_plus_profonds... Groupe Vitale Finance <spanosalv@alice.it>
- Urgent Business Proposal Owen Olaniyi <sales@hydro.gov.my>
- Your Fund Settlement Notification (sent from forged email address)
- CONGRATULATIONS. "INTERNATIONAL MONETARY FUND" <international.monetary1@aol.com>
- Urgent Assistance need Andrew Huth <marco.gamboa@setedis.gob.ec>
- Re; Reply Immediately United Bank For Africa <uba_inquiries@zbavitu.net>
- Need Financial Help for any purpose? SIR RONALD BENN <gontong@sahra.org.za>
- My Dear (sent from forged email address)
- =?UTF-8?Q?JE_D=C3=89SIRE_CORRESPONDRE_AVEC_TOI?= Filcher Rose <carmine.grande0@alice.it>
- Reconfirm. (sent from forged email address)
- IMMEDIATES RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VI... (sent from forged email address)
- HINDI SPEAKING PARTNER, BUSINESS PROPOSAL 67.36.126.153herbalmedicinalpharmaceuticalc@gmail.com
- SWIFT ALERT !!! (sent from forged email address)
- Letter to Intend (sent from forged email address)
- ATTENTION: Final Notice of Your Funds!!! "Mrs. Kathleen Artuga" <kathleen@cl-t183-285cl.privatedns.com>
- READ CAREFULLY AND REPLY URGENTLY "SGT PAUL WHITE" <sgtwhitep@aol.com>
- Hello My Dear friend, Robert Alonko <robertalonko@gmail.com>
- Hello Dear, My ($4,860,000.000) Donation "Mrs. Anna Coleman" <mrsannaluis@ymail.com>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- Greetings "Mrs. Grace Alfred" <info@admin.sk>
- =?UTF-8?Q?JE_D=C3=89SIRE_CORRESPONDRE_AVEC_TOI?= Filcher Rose <antonio.donnarumma@alice.it>
- (no subject) janet Kumah <janekumaprivate@outlook.com>
- Contact Me About Your Fund In CBN (sent from forged email address)
- Your Assistance Is Needed Anna Koffi <annakoffi3@gmail.com>
- Very urgent pls read Rev jerry mark <cele_carla@alice.it>
- I need your help Wiikins Peter <ndulife31@gmail.com>
- HILS FOUNDATION "MARK & CINDY HILL" <info@usa.net>
- Yes You Can (From me to You) (sent from forged email address)
- Happy Easter!! "Mr. Bryan Anderson, Executive " <mgram970@gmail.com>
- WARNING!!!(CitiBank Payment Alert Verification) "Michael Corbat" <micckycit01@aol.com>
- Notification From United Nations, (sent from forged email address)
- Need your cooperation (sent from forged email address)
- Win-Win Cooperation about Auto Assembly Turnkey Project! Ms. Peng <market-big@cta.cq.cn>
- JOB APPLICATION: MYSTERY SHOPPER!!! (sent from forged email address)
- Re:From Mr Van, Mr David Van <vandavid0@outlook.com>
- HAPPY EASTER "Mrs.Grace Todd Clark" <ghghghgh451@yahoo.co.jp>
- Re: FINAL PAYMENT RELEASE ALERT "UNITED NATIONS" <justiceforall@postribe.com>
- Re: Hello (sent from forged email address)
- From Mrs Elizabeth Peters,Please help my family ! ! !. "Mrs.Elizabeth Peters" <michella@cantv.net>
- re: Business request from Japan - "Kaito Osamu" <o.kaito@japan.co.jp>
- Hello Madam Diwa <lms3690@hotmail.com>
- CAN I TRUST YOU "Mrs. Evelyn Johnson" <silverlights011@gmail.com>
- THANKS "David Kufur." <reece.jones3@btinternet.com>
- THANKS "David Kufur." <rebecca.willis2@btinternet.com>
- EMAIL PRIZE AWARDS::: "Mrs. Li Haicang (Sec.)" <test@czhy.name>
- From Mrs.Grace Martins. grace martins <grace_martins01@yahoo.com>
- GREETTINGS TO YOU !!! "INTERNATIONAL MONETARY FUNDS (IMF)" <info@lee.com>
- URGENT MESSAGE... PLS REPLY. Chris Morgan <chrysmore@hotmail.com>
- From Mrs.Grace Martins. Grace Martins <grace_03martins@yahoo.co.th>
- Attention: (sent from abused email account)
- prince (sent from forged email address)
- Hello My Dear/Over-due ATM Card payment $1.5 Million USD by ... (sent from forged email address)
- PAY-OUT CENTER ! (sent from forged email address)
- Greetings From Eve Sabah Al-Ahmad eve <eve.los1@iiiha.net>
- GET BACK TO ME Stanley Wagama <malakakennedy@gmail.com>
183 entries -- last updated: 2014-04-20 15:50 UTC
Sender domains:
- admin.sk (1), alice.it (7), aol.com (4), aol.fr (1)
- btinternet.com (3)
- cantv.net (1), cl-t183-285cl.privatedns.com (1), cta.cq.cn (1), czhy.name (1)
- danddlondon.com (1), donation.com (1)
- fwjohnson.com (1)
- gmail.com (24)
- hotmail.com (2), hydro.gov.my (1)
- iiiha.net (1)
- japan.co.jp (1)
- katamail.com (1)
- lee.com (1), libero.it (1), live.com (1)
- mail.com (1), mail2jessica.com (1), mediperu.com.pe (1)
- ngp.com.vn (1)
- outlook.com (5)
- postribe.com (1), presidency.com (1)
- rediffmail.com (1)
- sahra.org.za (1), setedis.gob.ec (1)
- uha.fr (1), ukf.sk (1), ukrpost.net (1), univ-corse.fr (1), usa.net (1)
- veiclaus.net (1), vox.com.py (1)
- walla.com.ky (1)
- yahoo.co.jp (10), yahoo.co.th (3), yahoo.co.uk (1), yahoo.com (3), yahoo.com.au (1), yahoo.com.ph (2), yahoo.no (1), yeah.net (1), ymail.com (2)
- zbavitu.net (1)
Anti-fraud resources:
