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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.
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- Re: Your Outstanding Payment (sent from forged email address)
- Holle Dear Veronick Eke <veronick.eke@mail.ru>
- Please can you be trusted with this information? gilbert Chikowore <gilbertchikowore@yahoo.co.uk>
- (no subject) dickson loan <dickson.loan101@yahoo.pt>
- PROPOSITION: "Mr. Legail Marie" <mr.legailmarie@virgilio.it>
- CONTACT MR. ELTON LOUIS WITH YOUR DELIVERY ADDRESS TO RECEIV... "MR. FRANK WILLIAMS" <office.office819@yahoo.pt>
- ATTN : From South African Reserve Bank , (sent from forged email address)
- GOOD NEWS 1 (sent from forged email address)
- Dearest in Christ, "Mrs. Benjamin " <c_lordjesus@yahoo.pt>
- Investment Loan (sent from forged email address)
- Mr Neil-Trotter Family (DONATIONS)ite "Mr.Neil-Trotter"<motilio@itesm.mx>
- GOOD DAY!! Faith Domeo <faithdomeo464@yahoo.pt>
- =?utf-8?B?RG9uYWNpw7NuIHBhcmEgZWwgdHJhYmFqbyBkZWwgZGlvcy4gRG... From Mrs Stella Wilson <misslunaseba2010@yahoo.co.jp>
- Greeting's In The Name Of The Lord!!! Jennifer Edward <jenniferedward04@gmail.com>
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- GLUCKWUNGLÜCKWUNSCH AN SIE ($4.500.000,00 USD) (sent from forged email address)
- TREAT AS URGENT (sent from forged email address)
- My God bless you (sent from forged email address)
- PLEASE ARE YOU DEAD OR A LIVE Eric Ben <bdreric@yahoo.pt>
- RE;ATTN "H.E. Mr. Jan Eliasson" <o_office95@yahoo.pt>
- I have left a certified ATM VISA CARD for you Peter Mark <markpeter459@yahoo.pt>
- From Miss. Rose Richard Rose Richard <kazmo11@yahoo.co.jp>
- BELOVED FRIEND IN GOD / NOTIFICATION OF MY INHERITANCE FUND... "MRS.AMINA JOHNSON" <amina_jhn04@yahoo.pt>
- UNITED NATIONS/WORLD BANK COMPENSATION UNIT (sent from forged email address)
- Greetings from L.U.TH. Hospital and God bless MRS OSCAR BOAR <b.mrsoscar@yahoo.pt>
- APPROVED SETTLEMENT NOTICE US$15.5MILLION "Mr. David Collins" <konkonkonkon194@yahoo.co.jp>
- Attention Beneficiary!! (sent from forged email address)
- Re: Good day!!!RELEASING OF YOUR ATM VISA CARD. "Mrs. Julie Palmer" <mrs.juliepalmer851@yahoo.pt>
- WAITING FOR YOUR URGENT RESPONCE Elizabeth Abdul <elizzy4baby@outlook.com>
- Verify This Information "U.S. Department of the Treasury" <finance_control@accountant.com>
- Cash Awaiting Pick-Up..! (sent from forged email address)
- Good News!. (sent from forged email address)
- HI "Dr.Koffi Ibrahim" <koffiibrahim@voila.fr>
- My Dearest, Miss Esther Moses <esther.moses0@rediffmail.com>
- Business Proposal donna kwok <cmddabrera@bigpond.com>
- I NEED YOUR HELP DAVID JACKSON <jacksond689@yahoo.pt>
- hello James Williams <jamesjoseph@qq.com>
- Kindly Contact Western Union Agent mrs njide adice <o.infos50@yahoo.pt>
- GREETINGS Dr Wayne <drwayne.inc@live.com>
- Charitable Work "Mrs. Tessy Bongara" <bongaratessy492@yahoo.com.hk>
- VERY URGENT. Mrs.Gloria Cooper <admin@adming.com>
- Verify This Information "U.S. Department of the Treasury" <finance.control@accountant.com>
- Re Federal Reserve Bank <johnsonben962@gmail.com>
- YOUR ATTENTION IS NEEDED: "Mrs. Jessica Ezeh" <mmoonneeyy_ggrraamm@yahoo.pt>
- Re: Good day!!!RELEASING OF YOUR ATM VISA CARD. "Mrs. Julie Palmer" <mrs.juliepalmer104@yahoo.pt>
- Recovery Update:administrator (sent from forged email address)
- PLEASE CONFIRM YOUR ABANDONED PACKAGE (sent from forged email address)
- ATTN CUSTOMER, Ecows West Africa <ecowswestafrica@yahoo.co.uk>
- Attention / Final Notice of Your Package (sent from forged email address)
- your compensation fund "Rev. Anthony William" <offiecoffi10@yahoo.com.my>
- ASSALAM ALAIKUM 1 (sent from forged email address)
- GOOD DAY MY FRIEND (sent from forged email address)
- Good Day "Ms.Yael Ronen" <vanguard>
- GOOD-DAY Jun Liu <junliu818@yahoo.pt>
- UK Lotto US$4.6Million Rightful Winner (sent from forged email address)
- Good Day.... (sent from forged email address)
- URGENT NOTICE Anti Terro <floridaofficeunit1@yahoo.com>
- Re:From Mr Min, Mr Min Kim Jong <mrmin_kimjong@yahoo.pt>
- URGENT REPLY NEEDED Arsha Willian <arsha.willian@yahoo.com>
- reply "Mr. Davis Duke." <davis_duke52@yahoo.pt>
- Re: Investment Assistance/ Notice Update. SENATOR JOHN <jakpan59@yahoo.pt>
- RE: YOUR URGENT RESPOND IS HIGHLY NEEDED Mrs Jessica Lambert <mrsjessica_lambert@yahoo.pt>
- Your Consignment Box.. (sent from abused email account)
- ATTENTION Frank Lehman <franklehman200@yahoo.pt>
- Your ATM Visa Card Was Discovered In Our Post Office. "Mr. Peter Godwin" <infor_sevice@yahoo.pt>
- DONATION OF $1.5 MILLION DOLLARS!! Colin & Chris Weir
- URGENT REPLY PLEASE Mr Olivette James <anselmadenuga323@yahoo.pt>
- TELEGRAPHIC TRANSFER NOTICE OF US$$15,500,000.00 Million Bank of America Washington <kokodance582@yahoo.pt>
- YOUR FISRT PAYMET OF $5,000.00 IS READY TO RELEASE FOR YOU T... "Mr.John Smith" <dhhj14@yahoo.pt>
- Hello Dear, Donald Godwin <johnsonjacob2023@yahoo.co.jp>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES mscarman L bill <lbill_m@yahoo.pt>
- Greetings Assistance Needed !!! (sent from forged email address)
- Goodday to you from Caroline (sent from forged email address)
- RE: I HAVE FINALLY SUCCEEDED IN DEPOSITING YOUR ATM WITH DHL... sam rob <samrob493@yahoo.pt>
- Hello Dear Lorawillams <yugookamoto0112@yahoo.co.jp>
- Greetings phanyin@hotmail.com
- Business ethics. (sent from forged email address)
- Attn: Sir/Madam joshua yohana <joshua.yohana@gmail.com>
- Good Day "Ms.Yael Ronen" <vanguard@vanguard.com.sg>
- LETTER FROM MRS ANNA JOY...... victoriahappiness530@yahoo.com
- Business Proposal "Mrs. Sara Zamaz" <z_mrs.sara@yahoo.pt>
- Business investment Thomason Wilcox <thomason.wilcox@yahoo.com>
- FEDERAL RESERVE BANK OF NEW YORK (sent from forged email address)
- Atten Dear Friend "Mr. John Carl" <jackdon468@yahoo.pt>
- STRICTLY CONFIDENTIAL Ahmed Office <aoffice81@yahoo.pt>
- BUSINESS PROPOSAL.... "RAYMOND P. WILSON" <maria@ramat-rachel.org.il>
- Business Proposal ACCOUNT OFFICER<info@business.com>
- Charity and Work of Allah "Mrs. Sarra Bongara" <sarrabongara@yahoo.com>
- Dearest in Christ, Mrs Joyce Robert <tonyadoo1@yahoo.co.jp>
- READ BEFORE NOVEMBER 31 "Mr.Adrew Portillo" <eumjkp@inbox.lv>
- URGENT REPLY NEEDED ibrar1234
- This is to officially inform you that an ATM Card / Certifie... (sent from forged email address)
- DEAR Mangalakuntu Kanyakumari <mangalakuntu@muthoottumini.com>
- FBI LETTER OF NOTIFICATION[CODE:210] (sent from forged email address)
- Please reply, from Ms Mai Ms Mai Allai <bella_gavin1@yahoo.co.jp>
- CAN I TRUST YOU? "Miss. Pamela H Swan" <misspamelahswan0001@outlook.com>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA "FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA" <davidjacksonfbi@yahoo.co.jp>
- MESSAGE FROM MRS. ANNA BLAIR PLEASE RESPOND "Mrs. Anna Blair" <scanner@neelsen.com>
- INTERNATIONAL MONETARY FUND (IMF) "Mr. James Mark" <btn434@yahoo.pt>
- Apostolic Greetings!!! From Mrs. Judith Trabelsi "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- FROM HON. CHARLES MANNO, TREAT AS MOST URGENCY.... Charles Manno <info.us_embassy2235@yahoo.pt>
- Good day, jon clottey <clotteyjon@yahoo.pt>
- TREAT AS A MATTER OF URGENCY . Basil Ndulula <drbasilndulula@yahoo.co.za>
- Hello Dear james winston <barristerbarryjidon@gmail.com>
- LETTER OF NOTIFICATION FROM CENTRAL BANK OF KENYA NAIROBI TO... "CENTRAL BANK OF KENYA NAIROBI" <centralbankkenya@instructor.net>
- (no subject) "MR.SAM JOHN" <james.paul846@yahoo.pt>
- YOUR ATM CARD IS NOW READY" Please Contact Mr. Adam Benson Now (sent from forged email address)
- Verify This Information (sent from forged email address)
- YOUR PACKAGE. usambassador To Nigeria <usambassadortonigeria228@yahoo.pt>
- ATTENTION FOR YOUR FUND: "MR. HARRY JIM" <officefile0999@yahoo.pt>
- Hello Elizabeth Laboso <elizaberthlaboso@gmail.com>
- (no subject) "Mrs. Selby Anderson" <selbyanderson@ymail.com>
- AVIS DE RECRUTEMENT AU QUEBEC (CANADA SESSION 2014) =?UTF-8?Q?H=C3=94PITAL_MONTR=C3=89AL_POUR_ENFANTS?= <enogianni@alice.it>
- DIRECTOR ATM CARD DEPARTMENT "HON DR.Chris James" <atmcard223@yahoo.pt>
- We expect you Fund Inheritance Matter <officeofwilliamscord@gmail.com>
- WINNING AMOUNT: $5 million Dollars "Mrs Amina Yassan" <info@finepowder.de>
- Re: YOUR FUND TRANSFER UPDATE (sent from forged email address)
- YOUR RESPONSE IS NEEDED Paul Compaore <pcompaore52@yahoo.pt>
- Friendship. (sent from forged email address)
- Friendship. Michela Peterson <enquiry@libertyshoes.com>
- Your payment has been confirmed (sent from forged email address)
- REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon" <bakmoon552@yahoo.pt>
- Attention Dear: "Mr. Philip Oduoza" <atmcard988@yahoo.pt>
- Good Day "Ms.Yael Ronen" <wva>
- I look forward to your quick reply Mr Andy Chow <mrandychow961@yahoo.pt>
- ATTENTION, M. kenny Wilson <form@kenenterprise.com>
- I WILL BE GLAD TO READ FROM YOU ASAP! (sent from forged email address)
- Please Read "Mrs. Christy" <chris@enfarma.gob.ec>
- RESPOSTA "Dr. Abdul Karim..." <smur23180@yahoo.pt>
- Please contact the company immediately Mr William Adam <officemessage57@yahoo.pt>
- Your payment has been confirmed (sent from forged email address)
- PRODUCT REQUIRED FOR SUPPLY. (sent from forged email address)
- I WISH TO HAVE YOU AS MY GOOD FRIEND/ PARTNER WHOM I CAN HAN... Hassan Azizzi <hazizzi@barid.com>
- DEAREST ONE PLEASE BE HONEST. jenifer more <james.paul846@yahoo.pt>
- Hello "Mr.Osman Zafar" <osmanzafar@hushmail.com>
- (no subject) "Mr. Anthony Williams" <info@mail.com>
- PROJECT FUNDING Faisal Ali <faisalalimousa36@gmail.com>
- YOUR ATM CARD is USD $8.5 Million. INFOR MATION <information515@yahoo.pt>
- BEQUEST Maxwell Thomas <maxatlaw@yahoo.pt>
- Strictly Confidential (sent from forged email address)
- IN GOD I TRUST. Grace Kouadio <gracekouadio@centrum.sk>
- GREETINGS TO YOU. MISS KARINA COULIBALY <frez2013@yahoo.co.jp>
- Re: "ExxonMobil Inc." <icbj@nethall.com.br>
- Dear webmail client "Webmail Administration" <info@admin.com>
- Read and contact Robert Orji robertorji5@superposta.com "Dr. Enest Tijani" <harry@grandforksrealty.ca>
- Nigerian Ambassador to United Kingdom (sent from forged email address)
- CAN YOU HELP ME OUT? (sent from forged email address)
- I HAVE WILLED THE SUM OF $17,250,000.00USD TO YOU...FOR THE ... (sent from forged email address)
- URGENT REPLY NEEDED ravi.500
- =?UTF-8?Q?I_NEED_YOUR_HELP=E2=80=8F=E2=80=8F=E2=80=8F_?= david williams <davidwilliams196188@yahoo.com>
- I do not know whether this is your correct email address or not nelson yakubu <nelson_yakubu@yahoo.dk>
- OFFICIAL LETTER FROM FEDERAL HIGH COURT BENIN REP. "Mrs. Shella Burns" <officeline74@yahoo.pt>
- Compliment of the season paulking <paulking771@gmail.com>
- LIEBE (sent from forged email address)
- From Miss Alice Adam Alice Adam <alicewetan@yahoo.co.jp>
- urgent response (sent from forged email address)
- CASH PAYMENTS FOR YOUR HONESTY FUNDS! TNT EXPRESS <tntexpress61@yahoo.ro>
- Attention My Dear "MR. PHILIP KEN" <sxscvds@yahoo.pt>
- VOTRE REPONSE SIL VOUS PLAIT Mr Paul Compaore <mr.paulcompaore1@gmail.com>
- YOUR PAYMENT NOTIFICATION (sent from forged email address)
- Hello Francis Dube <margarete@colegiomaxi.com.br>
- From Stefan Krause stefan krause <stefankrause302@yahoo.com>
- Unpaid Beneficiary (sent from forged email address)
- XMAS LOAN OFFER @ 2% (sent from forged email address)
- financial bodies (sent from abused email account)
- I HAVE CHOSEN YOU BELOVED. (sent from forged email address)
- Hello Dr Harrop <tilahun.chsa@ethionet.et>
- FROM : Dr.Jean Bruno, "Dr.Jean Bruno" <dr.jeanbruno775@yahoo.pt>
- LOVE (sent from forged email address)
- Good Day my dear friend "Diplomat Jeff Williams. " <jeff_williams1111@yahoo.com>
- HOPE TO HEAR FROM YOU AGAIN frank walker <frankwalker296@yahoo.pt>
- Your Letter: Ali Babekir Gebril <officecontact@voila.fr>
- Attention to you personally: Mrs Rosemary Bonds <mrsrosemarybonds791@yahoo.pt>
- URGENT BUSINESS PROPOSAL "Dr.Mohd Aziz Zahaf" <officewebb549@yahoo.pt>
- INTERNATIONAL MONETARY FUND (IMF) josephine mathew <josephinemmmat@gmail.com>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- Greeting in Jesus name!!! Sister Kate Hary <mr.colleenjohnson_01@yahoo.com>
- YOUR ALEART PAYMENT FROM REGIONS BANK (sent from forged email address)
- RE:GOOD DAY Enquiry office <enquiryoffice1001@gmail.com>
- (no subject) lkobaidze@tpdc.ge
- Attention: Our Honorable Beneficiary (sent from forged email address)
- Kind regards ... "Mrs.Christabelle Boodhun" <m.mail43@aol.co.uk>
- RE Peter Alexandra <peteralexandra359@yahoo.pt>
- Dear Friend, Samson Sanou <samsonsanou101@gmail.com>
- SWIFT CREDIT CARD PAYMENT SYSTEM YUSUPHA CROOKES <crookesyusupha@yahoo.pt>
- Mr Neil-Trotter Family (DONATIONS)ale "Mr.Neil-Trotter"<spetrov@alexparvi.com>
- Your ATM CARD Ref 35460021 "Mr. Frank Davis" <cao@ffgpcb.com.cn>
- PLEASE I NEED YOUR URGENT RESPONSE. "MR.PAUL ARUNA" <mr.paularuna97@yahoo.co.id>
- Immediate Payment of US$10.5million (sent from forged email address)
- Await Reply (sent from forged email address)
- VERY URGENT Mark Baoteng <markboateng01@yahoo.com>
- Good day Nora Qattara <edithfrancse@yahoo.co.jp>
- Become Our Company Representative "YANG FENGYE IMPORT/EXPORT CO." <logistics@bpl.groupboulos.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <yumiko3338@yahoo.co.jp>
- YOUR MESSAGE FROM MRS. ELIZABETH DIPUO PETERS "Elizabeth D. Peters" <eldipeters@careceo.com>
- Tender Partnerschaft zshorvath@icegec.hu
- MESSAGE FROM SKYE BANK PLC SKYE BANK PLC <rspamelayough@gmail.com>
- PLEASE ACCEPT MY APOLOGY Sanusi Lamido <sanusilamido384@yahoo.pt>
- *****GOOGLE LTD UK NOTIFICATION***** "Google UK Ltd" <gclaimsl@gmail.com>
- Hello My Good Friend. (sent from forged email address)
- Dear Colleague Miss Muslimah Abdullah <abdulmusl@graduate.org>
- Ecr A <vitor@piernet.com.br>
- Re: From Garry Iris.Yip@offshore-inc.com
- Re: PLEASE RESPOND (sent from forged email address)
- My Letter, Diani Joseph <sakipooh824@yahoo.co.jp>
- URGENT REPLY Elizabeth Gikas <elizabetheuropean12@outlook.com>
- YOUR ATM CARD IS NOW READY" Please Contact Mr. Adam Benson Now (sent from forged email address)
- Re; Family Gold for sale felix mensah <felix_mensah50@yahoo.co.nz>
- RE: INHERITANCE FUND (sent from forged email address)
- Reply back to me immediately william fanny <williamfanny37@yahoo.com>
- Good day friend (sent from forged email address)
- Greeting in Jesus name!!! joy johnson <johnsonjoy397@yahoo.pt>
- Hello my beloved in the Lord. "Mrs. Patricia Maria Howard." <mrspppwordgdgdg@rediffmail.com>
- THE TRUTH ABOUT YOUR FUNDS AND LATEST UPDATES(OIOS) MrsCarman Lapointe-Young <mrscarmanlapointeyoung81@yahoo.pt>
- I NEED YOUR ASSISTANCE. Mrs Nnaya <mrsnnaya@yahoo.pt>
- =?UTF-8?Q?ASSALAMU=E2=80=99ALAYKUM!!!!!_?= Dr Ibrahim Aziz <dribrahimaziz2@gmail.com>
- business proposal for you Gordon Chang<info@uol.br>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- YOUR RESPONSE IS NEEDED................ "Dr, Albert Jashiar" <albertjashia@yahoo.pt>
- SWIFT CODE: CRESCHZZ8OT Dr Paul Harlem <mrsnwaudanmmanuela@yahoo.pt>
- RE: URGENT,Please Respondsatp.org (sent from forged email address)
- FEDEX COURIER. (sent from forged email address)
- PLEASE GET BACK TO ME... "Sgt.Roy Williams" <lucaswilliams007@superposta.com>
- PRODUCT REQUIRED FOR SUPPLY. (sent from forged email address)
- United Nations Compensation Unit, (sent from forged email address)
- KINDLY EMAIL ME BACK. "Dr.Timothy Okoh" <cjmello@oi.com.br>
- REPLY "Rachel M. Plowman" <stanlykone@yahoo.co.jp>
- Re:Thank you and i look forward to your response, nenita martin <nenitamartin08@outlook.fr>
- RE: CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE. Mr Wiiliams Bailley <tmg@vsnl.net>
- KINDLY EMAIL ME BACK. "Dr.Timothy Okoh" <ana.representacoes@oi.com.br>
- Hello dear Nadine Faran <nadine.faran@hotmail.com>
- METHOD OF PAYMENT: MS CARMAN LAPIONTE <officesmai@rocketmail.com>
- RESPONSE NEEDED "Mr Femi" <dahlia@sterlingsilverlandscaping.com>
234 entries -- last updated: 2014-11-30 15:54 UTC
Sender domains:
- accountant.com (2), admin.com (1), adming.com (1), alexparvi.com (1), alice.it (1), aol.co.uk (1)
- barid.com (1), bigpond.com (1), bpl.groupboulos.com (1), business.com (1)
- careceo.com (1), centrum.sk (1), colegiomaxi.com.br (1)
- enfarma.gob.ec (1), ethionet.et (1)
- ffgpcb.com.cn (1), finepowder.de (1)
- gmail.com (15), graduate.org (1), grandforksrealty.ca (1)
- hotmail.com (1), hushmail.com (1)
- inbox.lv (1), instructor.net (1), itesm.mx (1)
- kenenterprise.com (1)
- libertyshoes.com (1), live.com (1)
- mail.com (1), mail.ru (1), muthoottumini.com (1)
- neelsen.com (1), nethall.com.br (1)
- oi.com.br (2), outlook.com (3), outlook.fr (1)
- piernet.com.br (1)
- qq.com (1)
- ramat-rachel.org.il (1), rediffmail.com (2), rocketmail.com (1)
- sterlingsilverlandscaping.com (1), superposta.com (1)
- uol.br (1)
- vanguard.com.sg (1), virgilio.it (1), voila.fr (2), vsnl.net (1)
- yahoo.co.id (1), yahoo.co.jp (17), yahoo.co.nz (1), yahoo.co.uk (2), yahoo.co.za (1), yahoo.com (10), yahoo.com.hk (1), yahoo.com.my (1), yahoo.dk (1), yahoo.pt (59), yahoo.ro (1), ymail.com (1)
Anti-fraud resources:
