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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.
- Contact our Payment Agent immediately.. (sent from forged email address)
- Greeting in Jesus name!!! "Mrs,joy johnson" <vvvwise23@gmail.com>
- Att:Joe Cacioppo, "Paul W. Peters" <jequiepalace@oi.com.br>
- INVESTMENT. (sent from forged email address)
- =?iso-2022-jp?B?SGVsbG8gRGVhci4gICBJIGhhdmUgYSBwcm9wb3NhbCBm... Eilisea Fabien <eilirah@rediffmail.com>
- FROM JOSEPH EMMANUEL WILLING TO INVEST IN FORIEGN LAND READ ... JOSEPH EMMNUEL <jacobandrew2020@gmail.com>
- Trust and Confidentiality, "Dr. Koffi Koffi Martins." <naco_tureh201@yahoo.co.jp>
- Reply "ho@leoscale.com " <davidstaurt2@gmail.com>
- (no subject) "Joseph Tang" <robertyongg@gmail.com>
- FYI, Your Mutual Benefit (sent from forged email address)
- Re: Letter of Intent (sent from forged email address)
- HI,MY NAME IS CHARLES FRANCIS FEENEY, (sent from forged email address)
- WESTERN UNION HEAD OFFICE PLC Ann Johnson <antonino.giurdan578b@alice.it>
- Will need your assistance. (sent from forged email address)
- Thanks "Moses Onanefe Ibori." <newsmanager@peta.org>
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
... CITIBANK OF LONDON UK <o_citibank@rocketmail.com>
- From Miss. Rose Richard Rose Richard <roserichard116@yahoo.co.jp>
- hi Sadia Abdel <sadiabdel@outlook.com>
- LOVE FROM JENNIFER IN SYRIA. "Jennifer Amina" <syjenniferaminaz@live.com>
- FBI PAYMENT NEED PROOF FINAL NOTICES UPDATE....PS (sent from forged email address)
- READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
- =?iso-2022-jp?B?R29vZC1EYXkgTXkgRGVhciBSZXNwZWN0ZWQgT25lIG5p... "Mis.Zaynab Suleyman" <zaynabsuleyman2@gmail.com>
- Email me back. MARIA OBASI <lijing@bjnac.gov.cn>
- Sallam Aleikum (sent from forged email address)
- MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka1@gmail.com>
- For Your Information Ms Miriam Omar Amin <patullofran@alice.it>
- SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY. "HON.JEH.CHARLES. JOHNSON" <milone.marco@alice.it>
- Business Inquiry James Mba <jamesmba189@godmail.dk>
- CONGRATULATION YOUR FUNDS HAS BEEN RELEASED AT LAST!! (sent from forged email address)
- GOD BLESS AS YOU READ. =?iso-8859-1?Q?Ms=2E_Est_S=E9v?= <ms.estsve49@gmail.com>
- GREETINGS IN THE NAME OF GOD! Mrs Magdalena Edward <edmagdddd012@yahoo.co.jp>
- RE: THANKS (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- I Will Help (sent from forged email address)
- PLEASE I NEED YOUR HELP FLORENCE ARDY <01florenceardy@gmail.com>
- Swift Responce Needed (sent from forged email address)
- PERSONALLY TO YOU & VERY URGENT FROM BOE (sent from forged email address)
- FROM MRS GRACE MANDA,KINDLY VIEW THE ATTACHED FILE,AND GET B... FROM MRS GRACE MANDA <gracemanda210@gmail.com>
- Urgent! (sent from abused email account)
- Best regards! Mr Samuel Kofi <pwkm@ukrpost.ua>
- =?iso-2022-jp?B?TXkgZ3JlZXRpbmdzIHRvIHlvdSBJIGFtIE1ycy4gR3Jh... Mrs Grace Ebony <mrspualina_bangura3@yahoo.co.jp>
- $5 MILLION US DOLLARS DONATION (sent from forged email address)
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus265@gmail.com>
- Re: Important Partnership Request. (sent from forged email address)
- INTERNATIONAL POLICE ASSOCIATION UNITED STATES (IPA) (sent from forged email address)
- I wait for your urgent reply. Mr Abel Bouabre <abelbouabre11@yahoo.com.ph>
- EXPANDING YOUR EXISTING PROJECTS (sent from forged email address)
- Hello Dear. Mr Kone Amoah <mr.koneamoah01@gmail.com>
- loan ''Hyde Finance Company''<charlesadams41@rediffmail.com>
- Greetings From Freddie Yao freddie yao <donatien.nguessan@nic.ci>
- Fund payment Maika Bama <domenico.maurizio.58@alice.it>
- Liberty Mining Company (sent from forged email address)
- Attn Beneficially,From Dr. Joseph Oja,Treat As Urgent. (sent from forged email address)
- A GIFT OF HOPE. "Dan K. Pas." <susanbenson2010@yahoo.co.jp>
- Please Confirm Your Interest!!! (sent from forged email address)
- Your ATM card payment is ready!! (sent from forged email address)
- ABBASS DEDE ABBASS LAW FIRM (sent from forged email address)
- Your Grant Award. Grant Award Payment <gisoli2002@cantv.net>
- Fund payment Maika Bama <morenorosso@alice.it>
- Welcome To Uba Bank Of Africa Headquarters "MR.JOHN MIKE" <sirenetta74@alice.it>
- Greetings in the name of God !!! "Mrs.Hellen" <icebahn710@yahoo.co.jp>
- Noriah Salim Noriah Salim <soniaadams3@gmail.com>
- From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan" <gloria_pattugalan11@yahoo.co.jp>
- Investment Proposal Plan!! (sent from forged email address)
- Final Decision(The Truth Of The Matter) Dr Kingsley <information.mail951@virgilio.it>
- DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
- Welcome To Uba Bank Of Africa Headquarters "MR.JOHN MIKE" <giordano.vigano@alice.it>
- Re: Franklin Glover (sent from forged email address)
- Gold Bars and Gold Dust for sale Chief Benson Imo <rikusenhei1234@yahoo.co.jp>
- FROM MRS.SUSAN SHABANGU KINDLY VIEW THE ATTACHMENT AND GET B... "MRS.SUSAN SHABANGU" <sshabangu711@gmail.com>
- Hello Dear, Sophia Koroma <acolcolm@yahoo.com>
- Re:USB flash Car Mouse & Power Bank "Keans Group Corp." <usbcarmouse@gmail.com>
- Dear Beneficiary "Mrs.Jane Jackman Olivier" <admin@ikaf.net>
- From Mrs.Kebel Mamoffi Kebel Mamoffi <kk.mm8414@gmail.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD CONTACT DR.ROBERT NOW. (sent from forged email address)
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus37@gmail.com>
- Greetings from Mr Glen Brown Mr Glen Brown <glebra30@libero.it>
- ATTENTION!!! (sent from forged email address)
- Dear,Beneficiary..........., (sent from forged email address)
- YOU ARE INVITED TO WORK WITH US....... (sent from forged email address)
- THE TRUTH ABOUT YOUR PAYMENT!!! (sent from forged email address)
- Urgent Business Opportunity John Halesin <energetik@ukrpost.net>
- ABOUT YOUR DELAYED FUND... "DAVID JACKSON" <davidjaook2@gmail.com>
- Your Donation charles feeney <nikk54@alice.it>
- MANDELA LAST REQUEST (sent from forged email address)
- Re:Good News From Ms.Elizabeth (sent from forged email address)
- VITAL BUSINESS (sent from forged email address)
- bank estate (sent from forged email address)
- Top Secret From: Mr John Christopher (sent from forged email address)
- RE: ftpuser
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- RE: Your Outstanding Payment (sent from forged email address)
- Re: Your Abandoned Consignment Is Here In International Airp... James Nelson <www.diamondbank0@gmail.com>
- INVESTMENT PROPOSAL! Jose Talamantez Sr <josetalamantez@cscisd.net>
- Most urgently. "SEN. AHMAD RUFAI SANI " <hmdbdlkrm@gmail.com>
- BeHold - Good Morning. (sent from forged email address)
- JOB VACANCY DYNCORP INTERNATIONAL AFGHAN <lisadyncorp@gmail.com>
- Immediate Transfer of a Part-Payment of US$5,800,000.00 Barclays Bank Plc <farid.makruf@wingsagro.com>
- (no subject) "Mrs.Christy Walton"<marketing01@tauniversity.ac.id>
- Hello Dear Happy New Day (sent from forged email address)
- RE; CONFIDENTIAL? (sent from forged email address)
- Welcome To Uba Bank Of Africa Headquarters "MR.JOHN MIKE" <scuolamatti@alice.it>
- WESTERN UNION Office In Benin-Republic "Mr.Philip John" <goodservices100@gmail.com>
- GOOD DAY. (sent from forged email address)
- Ramdaan kareem Tawfia Mustafa <mr.tawfiq.mustafa@gmail.com>
- Attn:Beneficiary, Have You Received Your Payment.? (sent from forged email address)
- BE CAREFUL OF THE HUDLOOM (sent from forged email address)
- Welcome To Uba Bank Of Africa Headquarters "MR.JOHN MIKE" <associazioneenotri@alice.it>
- GEWINN NOTIFIKATION (sent from forged email address)
- harold.kalid@yahoo.com.vn "MR. HAROLD KALID" <harold.kalid@hotmail.com>
- CENTRAL BANK COMPENSATION REWARD "Central Bank of Nigeria" <office_office0001@yahoo.co.jp>
- Hello (sent from forged email address)
- YOUR CO-OPERATION NEEDED PLEASE! diani kabori <d.kabori@live.fr>
- Hello my dearest NADIA ZAID <madam_wr@yahoo.co.jp>
- GOOD NEWS FINALLY YOUR CONSIGNMENT IS HERE (sent from forged email address)
- GOOD DAY TO YOU Bambala Hubbert <bentsa100@gmail.com>
- Hello Dear "Ms.Daneen Fatou Dawlah" <karinecollins3@yahoo.co.jp>
- TOOLS AVAILABLE: SMTPs, Webmail, Inbox PHP Mailer, VPN, RDP,... (sent from forged email address)
- Welcome To Uba Bank Of Africa Headquarters "Mr.JOHN MIKE" <lucio.mazzarella5@alice.it>
- Your Delivery Package (sent from forged email address)
- Re: Did you receive it? (sent from forged email address)
- FOR CHARITY PURPOSE (sent from forged email address)
- Dearest in the lord Sister Justina Marthin <sister_justinaj@yahoo.co.jp>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... mrs patricia <vivian202micheal@yahoo.co.jp>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia Knewl <annick_amani0@yahoo.co.jp>
- RE:Very urgent matter (sent from forged email address)
- $ 1.5 million Dollars Donation!! "Colins & Chris Wier" <info@mail.com>
- 2ND NOTICE AGAIN.. (sent from forged email address)
- MY GREETINGS TO YOU WITH IMPORTANT & URGENT INFORMATION. Grillo Anderson <grillo.andersonlawfirm@outlook.com>
- FROM DIPLOMAT BEN ERIC (sent from forged email address)
- UNITED NATIONS VICTIMS COMPENSATION PAYMENT NOTICE (sent from forged email address)
- 2ND NOTICE AGAIN.. Admin Staff <dm2300@tiscali.co.uk>
- ATTN: "Norman Chan" <cnorman@intersoft.com.hk>
- ** NEW MESSAGE ** (sent from forged email address)
- LOAN SOLUTIONS!!! (sent from forged email address)
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia Knewl <annick_amani1@yahoo.co.jp>
- NOTE Nana-Addo Egor <nana.egor@outlook.com>
- Atm Card Ban Ki-moon <unitednationffice@hotmail.com>
- rePAYMENT CONPENSATION NOTICE, (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. (sent from forged email address)
- Dear Friend (sent from forged email address)
- We await your urgent response (sent from forged email address)
- Waiting for your prompt response (sent from forged email address)
- Dearest Friend "Miguel Wayne" <miguelwayne999@gmail.com>
- FROM .. HOME LAND SECURITY DEPARTMENT!! "MR. HILLARY BENSON" <max231260@alice.it>
- Business Inquiry James Mba <jamesmba214@godmail.dk>
- Business Inquiry James Mba <jamesmba217@godmail.dk>
- Re (sent from forged email address)
- MR Mahmood Al Aradi "MR Mahmood Al Aradi" <aminsaadi@e-mail.ua>
- Can you kindly let us know the reason of your delay concerni... (sent from forged email address)
- Dear,Beneficiary..........., (sent from forged email address)
- May God Bless You ruthopewell@sapo.pt
- RE: YOUR INHERITANCE FUNDS NOW IN ATM CARD! (sent from forged email address)
- IMMIGRATION OFFICE IMMIGRATION <lijing@bjnac.gov.cn>
- YOUR PACKAGE DELIVERY.. (sent from forged email address)
- FBI Headquarters, Washington, D.C. (sent from abused email account)
- Gift (sent from forged email address)
- PAY ATTENTION PLEASE Magna Bamba <cmbogo@judiciary.go.ke>
- NECESITO CONFIAR.......I NEED TRUST. Sarah Cooksey <nina_johnson40@yahoo.co.jp>
- Hi Sir poyser2221@gmail.com
- FROM JAVED IN SYRIA Javed Mubesher <jadamsng@gmail.com>
- please help me Sylvia Jimmy <sylvia11992@outlook.com>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- Greetings in the name of God (sent from forged email address)
- Hello, barbara johnson <barbara000599999@libero.it>
- PLEASE REPLY NOW Mr.Al Hussaini <zattar5@msn.com>
- Assalamu Aleikum I AM MRS MOLINTA NKOROH, FROM SIRIERRA-L... Mrs Molinta <molinta600@yahoo.co.jp>
- GET BACK TO ME AS SOON AS POSSIBLE (sent from forged email address)
- Payment "Mrs. Wayne Martin" <rdellacqua@alice.it>
- re "jpoon1790@yahoo.ccom.hk" <csalazar@insn.gob.pe>
- =?utf-8?B?U0VFRCBPRiBGQUlUSChDaGFyaXR5IERvbmF0aW9uKeKAj+KAjy... Joy Ngo <monmotandd@yahoo.co.jp>
- Telegraphic Wire Transfer Payment from Bank of Ameri... (sent from forged email address)
- Thanks Merrikh Pour "Ms. Merrikh Pour" <info@seatexltd.com>
- please help me Fazilah Jimmy <grandhyco@hotmail.com>
- 2ND NOTICE AGAIN.. "Admin Staff" <dm2300@tiscali.co.uk>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- $5000 MTCN:791-531-552 Mrs Faith Jordan <tntexpressccnig@careceo.com>
- YOUR COMPENSATION (sent from forged email address)
- Business Inquiry James Mba <jamesmba253@godmail.dk>
- Please kindly read the attached investment proposal letter a... "MR. PETER LOUIS" <chessman@cantv.net>
- Business Inquiry James Mba <jamesmba255@godmail.dk>
- Donation from Mrs. Reex Mark Reex Mark <norimasuda1@yahoo.co.jp>
- Gift (sent from forged email address)
- WORLD BANK ASSISTED PROGRAMMED (sent from forged email address)
- Hello Dear Happy New Day (sent from forged email address)
- Coca Cola Promotion Prize Award ( Congratulation ) COCA-COLA PRIZE <mariashofowora@gmail.com>
- Re:13/07/2014 larp@telebucaramanga.net.co
- STRICTLY CONFIDENTIAL abdul bashir <abdulbashirabdulbashir@hotmail.com>
- HELLO MY BELOVED IN THE LORD "MRS.ESTHER BOATENG" <boatenge862@gmail.com>
- Urgent Message From Miss Yasmin Hassan amina fatu hassan <goldenaminagold@gmail.com>
- Please Reply Me. Mr Anthony Adam <mranthonya@yahoo.com>
- Funds for Immediate Investment "Mr. Ahmed Almazeedi" <mural@petqueroquero.com.br>
- BUSINESS PROPOSAL Nikolay Sintsov <martin@radicongulf.com>
- Greeting. Mrs Purity Qaume <mrs.purityqaume1@gmail.com>
- Beloved Trusted Friend,,, "Mrs Zaiton Anuar" <anuar11i@superposta.com >
- $5 MILLION US DOLLARS DONATION (sent from forged email address)
- I WILL HELP (sent from forged email address)
- CONGRATULATIONS BENEFICIARY POVERTY ALLEVIATION <megaawardprize1233@libero.it>
- NEXT OF KIN (sent from abused email account)
- GREETINGS FROM JOHN (sent from forged email address)
- Dearest In Christ. "Mrs.Annabelle Kamani" <rmrsmisghr8@yahoo.co.jp>
- LETTER "Dr.Giuseppe Bartorilla" <vanniperon@alice.it>
- BE MY COMPANY PARTNER IN YOUR REGION info@www.net
- Attention!!! Jon Adams <hsbcclaimsagent@gmail.com>
- Suprenalotto Winner (sent from forged email address)
- Dear Rebeca Mendez <misumihazime@yahoo.co.jp>
- Hello Dear Happy New Day (sent from forged email address)
- Hello Friend "Mr.Kabiru Yussuf" <kabiruosmanyussuf@yahoo.ca>
- GREETINGS MY FRIEND (YOUR ATTENTION IS URGENTLY NEEDED) "Mike Oneil" <info@privatelendinglub.co.uk>
- Greetings of peace to you Ramia Mukhtar <elody_222@yahoo.co.jp>
- Urgent Attention Needed 13-07-2014 (sent from forged email address)
- Good Day "Raymond Adams" <mondadams@gmail.com>
- From: Sarah Nzi. I need your help Sarah Nzi <espressomilk59@yahoo.co.jp>
- Mensagem do Flany Koneh Flany Koneh <flanykoneh@yahoo.co.jp>
- RE:letter (sent from forged email address)
- SHIPMENT "REV.DR.Richard Bruno" <alberto.berliocchi@alice.it>
- Confidential Respond. BintouSawadogo <bintousawadogo4@gmail.com>
- [BUSINESS] Re-investment Funds "DH"<davidde.verehunt@gmx.de>
- =?UTF-8?Q?UPDATE_WU_Registration_Code_Number:_EB-_2537=E2=80... David Alvarez <msg.bonfi@alice.it>
- FROM MRS GRACE MANDA,PLEASE I NEED YOUR HELP. FROM MRS GRACE MANDA <mmrgrace@gmail.com>
- SUPPLY INQUIRY "Mr.Timothy Opari" <peterasare222@gmail.com>
- 13-07-2014 100% Risk Free < post@yahoo.co.uk>
- ***SPAM*** THIS IS VERY URGENT.. (sent from forged email address)
- PAYMENT COMMITTEE (sent from forged email address)
- LUCRATIVE OFFER (sent from abused email account)
- Hello Rania Hassan <ranhassa87771@outlook.com>
230 entries -- last updated: 2014-07-13 15:24 UTC
Sender domains:
- alice.it (16)
- bjnac.gov.cn (2)
- cantv.net (2), careceo.com (1), cscisd.net (1)
- e-mail.ua (1)
- gmail.com (34), gmx.de (1), godmail.dk (5)
- hotmail.com (4)
- ikaf.net (1), insn.gob.pe (1), intersoft.com.hk (1)
- judiciary.go.ke (1)
- libero.it (3), live.com (1), live.fr (1)
- mail.com (1), msn.com (1)
- nic.ci (1)
- oi.com.br (1), outlook.com (5)
- peta.org (1), petqueroquero.com.br (1), privatelendinglub.co.uk (1)
- radicongulf.com (1), rediffmail.com (2), rocketmail.com (1)
- seatexltd.com (1), superposta.com (1)
- tauniversity.ac.id (1), tiscali.co.uk (2)
- ukrpost.net (1), ukrpost.ua (1)
- virgilio.it (1)
- wingsagro.com (1)
- yahoo.ca (1), yahoo.co.jp (24), yahoo.co.uk (1), yahoo.com (2), yahoo.com.ph (1)
Anti-fraud resources:
