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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.
- Reply Only If Interested>> "RONALD LUCAS" <andrewturnerr2012@gmail.com>
- FROM RICHARD WALKER ESQ (sent from forged email address)
- [GSN Suspected Spam] Please treat as confidential (sent from forged email address)
- Your Unclaimed Fund(Warning Alert) "Malinda Ly" <santosh.bisalapur@exilant.com>
- WARMEST REGARDS! (sent from forged email address)
- Urgent Business Proposal "Mr. William W. Sennholz" <williamw.sennholz@gmx.com>
- THANKS (sent from forged email address)
- Special Agent in Charge of the FBI?s Atlanta Division "Mr. Darrly Douglas," <info.presidencyofficenig@gmail.com>
- Atualize a sua conta Unicamp Webmail Unicamp E-mail do Administrador <johntmulligan@eircom.net>
- Re: From Mr. Eric Adusah (sent from forged email address)
- GREETINGS IN THE NAME OF GOD! "Mrs.Magdalena Edward" <edmagd001famly@yahoo.co.jp>
- Special Agent in Charge of the FBI?s Atlanta Division "Mr. Darrly Douglas," <drfranknmaduoffice021@gmail.com>
- Contack EcoBank Now. (sent from forged email address)
- Greetings "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
- Re:Order No.: BT9210061 (sent from forged email address)
- Important message.. Reply urgently. (sent from forged email address)
- We Offer Loan (sent from forged email address)
- YOUR RELATIVE (sent from forged email address)
- Greetings Fabien Oguidi <fabienoguidi@gmail.com>
- Good Day My Dear Friend, "Mrs. Inna Ivanovan" <support@jansoncemarketing.com>
- Urgent Notice:01/05/2014 (sent from forged email address)
- =?utf-8?B?U0VFRCBPRiBGQUlUSChDaGFyaXR5IERvbmF0aW9uKeKAj+KAjy... Joy Ngo <monmotandd@yahoo.co.jp>
- My Dear Beloved in Christ Mrs Lerien Namanin <mrs_lerien@yahoo.co.jp>
- From Mrs Theresa Edwards Joshua Mrs Theresa Edwards Joshua <roseopoku225@yahoo.co.jp>
- PERSONAL ASSISTANT jobs@veriview.com
- Waiting For Your Response JEAN FRANCOIS <jeanfr01@gmx.com>
- Busco su consentimiento "Mr. Luda David" <walidhusnic@gmail.com>
- Good Day, (sent from forged email address)
- Notification Of Funds Recovery (sent from forged email address)
- WEBMAIL TEAM "WEBMAIL" <info@sify.com>
- Respond Tan Chou Leung <fandi@mersi.co.id>
- Urgent Transfer of $42,300,000.00 USD. Urgent Fund transfer <acarigua@cantv.net>
- MAIL "Mr. Phala Heng" <phalaheng12@gmail.com>
- RE: DID YOU SEND ANY ONE TO OUR OFFICE TODAY? Andrea Smith <bobmartin_44@hotmail.co.uk>
- CONGRATULATION AT LAST FACEBOOK AGENT <fbagent289@gmail.com>
- MESSAGE TO YOU / From JITKA JEZKOVA.............. (sent from forged email address)
- WELCOME TO TNT DELIVERY COMPANY TNT DELIVERY COMPANY <wst1@peoplepc.com>
- Dearest in Christ, "jeniferadams000@india.com" <carinerollandmartin@gmail.com>
- Dearest in Christ, jenifer adams <jeniferadams000@gmail.com>
- URGENT REPLY NEEDED (sent from forged email address)
- YOUR PROMPT RESPONSE IS NEEDED NOW (sent from forged email address)
- Mr.Gillian and Adrian Bayford (DONATIONS)pe "DONATIONS"<penny@petrogasmarketing.com>
- Dearest Buyer, "Mr.Charles Boris" <mr.brunoukeh@gmail.com>
- BUSINESS OPPORTUNITY Rachid Kanazoe <r.kanazoe@yahoo.fr>
- Business Proposal "Engr. John Maloney" <edmoy1@cantv.net>
- Dear Child of God "From:mrs rose mary" <shilf12@yahoo.co.jp>
- Donation For The Work Of LORD Mrs Natacha Wilson <misslunaseba2010@yahoo.co.jp>
- Dearest in Christ, Mrs Joyce Robert <masagais@yahoo.co.jp>
- I AM GRATEFUL* (sent from forged email address)
- Re. FUNDS IN THE BANK (sent from forged email address)
- Re:From Mr Wuong, (sent from forged email address)
- Hello Dear !! (sent from forged email address)
- Happy New Month "Bricks Manuel" <bricksman@presidency.com>
- YOUR PAYMENT NOTIFICATION (sent from forged email address)
- Compliments of the day to you! Alice Idris <alice_102idris@yahoo.co.jp>
- From Mrs Sarah Joseph Mrs Sarah Joseph <mrsbintc@yahoo.co.jp>
- please I need your assistance "Sylvia ." <sylvia19911@outlook.com>
- Contact me for more details. MARTIN DESMOND <a.capocelli@alice.it>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- VERY URGENT!!! (sent from forged email address)
- WE ARE INTERESTED IN YOUR PRODUCTS PAUL SULE <psagency3@hotmail.com>
- Please note that your Payment Code:{UBA/0633/USXX/06PAXX} (sent from forged email address)
- Thank you "Mr. Nelson Masada" <nelsonmakana@gmail.com>
- I look forward to your earliest response Chieng Fu <chiengfu1@hotmail.com>
- Asalaam Alaikum Mr Abeedah Ahmed <abbs_ahmed_01@yahoo.co.jp>
- Assalamu alaikum Mrs Amatullah Ateeb <rosemarydavis01@yahoo.co.jp>
- I look forward to your earliest response Fang wong <fang.wong4@hotmail.com>
- Please can you stand as my Guardian?? Mary Qattara <maryqattara@gmail.com>
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
- FOR CHARITY PURPOSE "Mrs. Jennifer Wagner" <jenniferwagner9@aol.com>
- Please Help Me Out Of Syria. "jennifer2014a@libero.it" <jennifer2014a@libero.it>
- URGENT UNITED NATION PAYMENT (sent from forged email address)
- Business proposal (sent from forged email address)
- MY GREETINGS TO YOU.. (sent from forged email address)
- Reserved Currency & financial Board FINANCE COMMITTEE <refundingfunds2014@gmail.com>
- COMPENSATION AWARD AUTHORITY (sent from forged email address)
- Good Day, Mrs.Susan Shabangu <fennybrad@gmail.com>
- HELLO (sent from forged email address)
- GOOD NEWS FOR YOU REPLY FAST (sent from forged email address)
- Secretary to Executive Chairman Alliance Trust PLC (sent from forged email address)
- Warten, von Ihnen zu hören (sent from forged email address)
- 1 New Email Message (sent from forged email address)
- Your Unclaimed Fund(Warning Alert)!!! "UNITED NATIONS" <albertwilson@cnegal.com>
- YOUR FAMILY INHERITANCE (sent from forged email address)
- FBI HEADQUARTERS IN WASHINGTON, D.C, (sent from forged email address)
- INFO (sent from forged email address)
- From Majid Razak Kareem: Majid Razak Kareem <simonaarapov101@gmail.com>
- Contact DHL Courier For Your ATM Card "Dr. Kennedy Uzoka" <nakkero69@alice.it>
- Greetings From Axel P. Lehmann. "Mr. Axel P. Lehmann" <john@wild.local>
- Re: "Mr. William Billington" <info@live.com>
- READ AND REPLY Mr. Le Muoi, <1692514565@qq.com>
- Partner With Me Liu chang <info@chang.com>
- BBC DRAW WINNER "British Broadcasting Corporation (BBC)" <info@gubernator74.ru>
- Business proposal read and get back to me (sent from forged email address)
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- Remain Blessed In The Name Of The Lord. (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND (sent from forged email address)
- SECOND REMINDER Emefiele <accounts@eswil.com>
- Apply,Easy Loan "Sadek Loan" <info@un.com>
- INFORM ME ASAP--- (sent from forged email address)
- RE: ROGER JCI LIMITED <jciroger1@terra.com.co>
- =?ISO-8859-1?Q?=A319.7?= MILLION INHERITANCE PAYMENT/CAN WE ... "MR.JOHN BREAKTHROUGH" <johannbre@aol.co.uk>
- LOAN AT 2% (sent from forged email address)
- Re: From Dr. Lawrance VIS (sent from forged email address)
- my subject "Mr. Quan Han" <quanhan46@aliyun.com>
- YOUR AT COMPENSATION FUND (sent from forged email address)
- New Message (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- hello.. "Mr. Johnson Kwame" <wataramills@cantv.net>
- Dear Friend, Monique Bishikwabo <misssarahjosep@yahoo.co.jp>
- VIEW MS CARMAN MESSAGE AND GET BACK TO ME. (sent from forged email address)
- Contract offer "Ibrahim Mustafa" <ibrahimmustafa55@hotmail.co.uk>
- I am waiting for your reply Liu Chang <gavia@gavia.org.br>
- United Nation Compensation Commission, (sent from forged email address)
- _Per./Assistant Work Management_ (sent from forged email address)
- Urgent Reply Needed (sent from forged email address)
- "BUSINESS TRANSACTION" (sent from forged email address)
- attn Comrade Stanley white <pito79@alice.it>
- URGENT RESPOND NEEDED (sent from forged email address)
- I NEED YOUR ASSISTANCE PLEASE (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA AMERICAN EXPRESS ATM CARD. (sent from forged email address)
- RE PROJECT5 (sent from forged email address)
- FOR YOUR KIND AND IMMEDIATE ATTENTION (sent from forged email address)
- CONTACT DHL COURIER SERVICE FOR YOUR ATM MASTER CARD NOW. (sent from forged email address)
- CHECK YOUR MAIL "Mr.Jonah Otunla" <gb.ops7@gmail.com>
- PAYMENT WESTERN UNION MONEY TRANSFER <eric@kensi.org>
- VERY IMPORTANT MSG (sent from forged email address)
- =?ISO-8859-1?Q?=A319.7?= MILLION INHERITANCE PAYMENT/CAN WE ... "MR.JOHN BREAKTHROUGH" <john.bre4@aol.co.uk>
- Donazioni da signora sandra morris. Mrs Sandra Morris <paeyangdolly@yahoo.co.jp>
- You have a unclaimed fund (sent from forged email address)
- Good day "Mr.James Adam" <p.ramondetti@alice.it>
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- ( Bank Of China ) kindly confirm upon reception . (sent from forged email address)
- WILL EXECUTION!!!? "Late Mr.Robert Adler bequeathed"<concursos@fmed.uba.ar>
- I CONTACTED YOU AFTER A SERIOUS THOUGHT. "Adebayo Adelabu Adekola." <ashraf@sterlingmultitech.com>
- consult is urgent LS <clube@cepe-ce.com.br>
- Attention Email Owner: (sent from forged email address)
- supplys required for urgent contract supply contract (sent from forged email address)
- Miss Justina Morgan, Justina Morgan <justinajustina19@yahoo.co.uk>
- (no subject) Mr Wing Leung Lok <purchasehq@hlsgroup.com.sg>
- URGENT MESSAGE FROM DHL COURIER COMPANY mrs Faith Boni <carcarmelo@alice.it>
- Accept my warmest greetings to you. Mrs Stephanie Smith <michele.interrante@alice.it>
- ATTENTION FOR MUTUAL INVESTMENT (sent from forged email address)
- Darlehen angebot. Karin LOCK <miguel.fonseca@icoder.go.cr>
- Development on Outstanding Payment (Good News) **OBI** (sent from forged email address)
- PROJECT FOR THE FAMILY, DIN SOFT <din.sof0@gmail.com>
- WILL EXECUTION!!!? Late Mr.Robert Adler bequeathed <helencor@pucrs.br>
- RE <dan.gheban@umfcluj.ro>
- CAN I TRUST YOU ? "W.J" <wwllxx0001@gmail.com>
- Re: Valid Information "Gilbert Jackson" <Gilbert.Jackson@financier.com>
- For your attention (sent from forged email address)
- Confidential Proposal. info@rkw-lotus.com
- From Joshua Asraf Joshua Asraf <joshuaasraf@gmail.com>
- i want to invest this money in your country.xx Mr Abel Bouabre <abelbouabre@yahoo.fr>
- CONTACT US NOW! (sent from forged email address)
- Dearest one, Susan Wong <susan_justin008@yahoo.co.jp>
- IMPORTANT MESSAGE - Please Read Ibrahim Sahir <att.ibrahimsahir@gmail.com>
- THANKS "David Kufur." <i.jobber@btinternet.com>
- CHARITY DONATION FUND. Ursula Tiefenthaler <mrbbam@googlemail.com>
- From, Mrs. Chantell Wepener "Mrs. Chantell Wepener" <wepener_c@yahoo.co.kr>
- FROM KELLY ZHONG Kelly Zhong <kzhong01@outlook.com>
- Happy Day Partner (sent from forged email address)
- CAN I TRUST YOU ? ww ll <wwllxx06@gmail.com>
- Re: Waiting for your urgent respond. (sent from forged email address)
- RECEIVE YOUR REWARD (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND,CONTACT AGENT SIMON ALEX ASAP (sent from forged email address)
- Congratulations Western Union Winner. WESTERN UNION <website@maypole.com.mt>
- claim now... Hector Wilosn <hectorwilson62@gmail.com>
- From: Mr. Abdul Al Awar. "Mr. Abdul Al Awar" <kamion@sovam.kharkov.ua>
- VERY IMPORTANT LETTER. "Mr. Daho" <ako49919@gmail.com>
- VERY IMPORTANT LETTER. "Mr. Daha Oma" <omrdaha@gmail.com>
- Assalamu alaikum Mrs Amatullah Ateeb <mm_ar_marie02@yahoo.co.jp>
- URGENT RESPOND NEEDED FROM YOU "Mr. Amos Cudjoe" <cudjoe.mramos@yandex.com>
- Hello dear Marie David <mariedavid111@gmail.com>
- =?UTF-8?Q?Fr=C3=A4ulein?=, ESTHER & JONES JOMKOMA "Esther & Jones Jomkoma" <esther_3jomkoma@yahoo.com>
177 entries -- last updated: 2014-05-04 15:57 UTC
Sender domains:
- alice.it (6), aliyun.com (1), aol.co.uk (2), aol.com (1)
- btinternet.com (1)
- cantv.net (3), cepe-ce.com.br (1), chang.com (1), cnegal.com (1)
- eircom.net (1), eswil.com (1), exilant.com (1)
- financier.com (1), fmed.uba.ar (1)
- gavia.org.br (1), gmail.com (25), gmx.com (2), googlemail.com (1), gubernator74.ru (1)
- hlsgroup.com.sg (1), hotmail.co.uk (2), hotmail.com (3)
- icoder.go.cr (1)
- jansoncemarketing.com (1)
- kensi.org (1)
- libero.it (1), live.com (1)
- maypole.com.mt (1), mersi.co.id (1)
- outlook.com (2)
- peoplepc.com (1), petrogasmarketing.com (1), presidency.com (1), pucrs.br (1)
- qq.com (1)
- sify.com (1), sovam.kharkov.ua (1), sterlingmultitech.com (1)
- terra.com.co (1)
- umfcluj.ro (1), un.com (1)
- wild.local (1)
- yahoo.co.jp (16), yahoo.co.kr (1), yahoo.co.uk (1), yahoo.com (1), yahoo.fr (2), yandex.com (1)
Anti-fraud resources:
