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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.
- (no subject) Lee<telecare@huachih.com.tw>
- Business Proposal (sent from forged email address)
- Good day "Carlos Sirombo" <royotto@bergenscd.org>
- WAITING YOU "Mr. X" <awe8@myfairpoint.net>
- My dearest Barakis Nooman <barakis1nooman@gmail.com>
- Email (sent from forged email address)
- =?UTF-8?Q?Congratulation_You_Have_Won_=C2=A3200,000.00_Briti... Western Union <infowesternunio2@gmail.com>
- Please consider me. mona ahmed <monahmeddd2014@gmail.com>
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- Partnership is Required. "Mr. Daniel Hopkins." <Welcome@email.bg.com>
- Attn: Beneficiary (sent from forged email address)
- MY DEAREST FRIEND acess bank <acessbank@yahoo.fr>
- (no subject) albert <albert@indahav.com>
- ( Bank Of China ) Urgent Attn. (sent from forged email address)
- PLEASE HELP ME TO REGAIN MY FREEDOM (sent from forged email address)
- MUTUAL BUSINESS COLLABORATION. Christopher Lumka <chrislumka3@gmail.com>
- Offer From Datuk Singh (sent from forged email address)
- From Mr. Natan Pang... (sent from forged email address)
- Ref: Attention: Dear Customer. Mr Branco Samuel <inspectorpaul.quaye01@yahoo.com>
- Hsing Ning Industrial Company Ltd...Required Your Services "Hsing Ning Industrial Company Ltd" <hnicltd02@gmail.com>
- To: Unpaid Beneficiary, (sent from forged email address)
- Private Message!!! "Mr. Lee Cheung" <mktcheung@hs.com>
- REPLY ME BACK PLEASE Nancy Lorna Laboso <nancylorna101@yahoo.com>
- Second Notice, Ian Law Firm <asif@k-can.com>
- **SPAM** Re:Contact the verification officer incharge of th... (sent from forged email address)
- I GREET YOU WITH THE NAME OF OUR LORD JSUS CHRIST; IT IS TRU... mrs patricia <vivian202micheal@yahoo.co.jp>
- pin code Number BMW:2551256004/34. (sent from forged email address)
- Hello Dear. mary ali <maryali632@gmail.com>
- From Weber awb1@myfairpoint.net
- Thanks for your attentions. Mark Mary <mary_2010mark@yahoo.co.jp>
- From Rihab Manyang, "Rihab Manyang" <rihabmanyang02@yahoo.fr>
- Urgent Reply Needed!! "David Henshaw" <zulfakar.ali@pahang.gov.my>
- Bank of America Corporate Office Headquarters "Mr.Brian Moynihan" <ambassador_ofunitedstatestobenin@yahoo.com>
- YOUR DONATION "Charles F, Feeney" <moneygran@yahoo.com>
- A votre attention !! Estelle Duvane <j.cabinet@yahoo.fr>
- =?iso-2022-jp?B?RGVhciBiZWxvdmVkLCBQbGVhc2UgZXhjdXNlIG1lIGZv... Yasmin Hassan <miss_faitima@yahoo.co.jp>
- CONTACT DHL (sent from forged email address)
- My dear Edna Paul <ednapaul@hotmail.com>
- Get Started with Google © (sent from forged email address)
- My Dearest, Miss Esther Moses <esther.moses0@rediffmail.com>
- PARTNERSHIP IN GOLD BAR AND FUND INVESTMENT (sent from forged email address)
- URGENT REPLY NEEDED Mr Engr Farrukh Iqbal <farrukhngr@gmail.com>
- Powered By Google GINC/7751863 (sent from forged email address)
- FOR YOUR URGENT ATTENTION....... (sent from forged email address)
- send me an SMS +229 68449093 FEDERAL MINISTRY OF FINANCE <alberthernondez6931@yahoo.com>
- YOUR DONATION "Charles F, Feeney" <monygramb@yahoo.com>
- My name is Ms Blandine. Ms Blandine Kipkalya Kones <msblandine@gmail.com>
- Re: We look forward meeting you. (sent from forged email address)
- TRUTH ABOUT YOUR FUND, (sent from forged email address)
- I WAIT FOR YOUR URGENT REPLY (sent from forged email address)
- Hello my beloved in the Lord. "Mrs. Patricia Maria Howard." <mrspppwordgdgdg@rediffmail.com>
- FROM:Dr.Jean Bruno, "Dr.Jean Bruno" <dr.jeanbruno101@yahoo.pt>
- Re:USB flash Car Mouse led lamp "Keans Group Corp." <usbcarmouse@gmail.com>
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- Confidential Business Proposal Saami Omar <saami.omar112@gmail.com>
- Fund Approval "Dr. Thomas Waldman" <giove382@alice.it>
- Fund Approval "Dr. Thomas Waldman" <marina.sarullo@alice.it>
- Dearest In the Lord Jesus Christ Rose Ruwan Edeh <iokiuhyt@outlook.com>
- AVIS DE RECRUTEMENT HME CANADA:SESSION 2015 =?UTF-8?Q?H=C3=94PITAL_MONTR=C3=89AL_POUR_ENFANTS?= <teo_dorino@alice.it>
- TRANSFER OF $20.5M DOLLARS.....Reply "DR. MICHAEL COLLINS" <test@wa-cly.com>
- TM: Investing in your country (18M -2). "Alexander - -cn." <maryma@timecity-cn.com>
- Your Kind Consideration. (sent from forged email address)
- Reply "Hon.Micheal Alfred" <michealalfred11@yahoo.com.ph>
- Attention: Please aford david <aforddavid4@gmail.com>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- Payment Committee (sent from forged email address)
- Read And Reply Me Very Important (sent from forged email address)
- VERY URGENT!! "Mr. Ibrahim Edison" <mribrahimedison@gmail.com>
- HELLO Lutunku <misssuccess3@yahoo.co.uk>
- I shall send it. Kelvin Mark <filesonkelvinmark@outlook.com>
- Expression of Interest (EOI) (sent from forged email address)
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- INTERNATIONAL MONETARY FUND URGENT (sent from forged email address)
- Re: FUND TRANSFER R.a Saleem <rvasaleem@nbademirates.com>
- MAJOR. ERIC H MILLER (sent from forged email address)
- Attn From Interpol Office Benin Republic. INTERPOL COTONOU <mikawa@adagio.ocn.ne.jp>
- (no subject) Joylen <maipalma09@hotmail.com>
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
- Greetings (sent from forged email address)
- RESPOND URGENTLY.. ALI IBRAHIM <ali4_arram@yahoo.co.uk>
- From Mr Sittichai Virote <safety@nat-africa.co.za>
- Re: Mrs Deborah Ibrahim <mrsdeborah_ibrahim@yahoo.co.jp>
- I SEEK YOUR CONSENT "Mr Abajue" <fundcccc@secretary.net>
- IMF WARNING!!! (sent from forged email address)
- BANK TRANSACTION!! 2-01-2015 (sent from forged email address)
- PART-TIME JOB (sent from forged email address)
- USE THIS FUNDS $5.5MUSD FOR YOUR SELF AND CHARITY PURPOSE "Mrs. Angeline Tuara" <tuaramrsangelinee1@yahoo.ca>
- NEW OPPORTUNITY (DEAL). (sent from forged email address)
- HELLO Miss Zeina <zeina6aaa@outlook.com>
- IS THIS YOUR CORRECT E-MAIL ADDRESS? "Mr. Tomson Philip" <mrtomsonphilipa32@gmail.com>
- Re: GOOD NEWS "Stewarts Law LLP" <Stewart@info.com>
- URGENT RESPONSE NEEDED.. Jerry Yak <mrsaminayassan0001@outlook.com>
- TO YOUR CONCERN 96.11.179.146 (sent from forged email address)
- 100% PURE NATURAL COCO-NUT OIL PRODUCER PLEASE RING US IF PO... (sent from forged email address)
- 100% PURE NATURAL COCO-NUT OIL PRODUCER PLEASE RING US IF PO... (sent from forged email address)
- Ref: Information about Your late Relation/Family member (sent from forged email address)
- Good Day, Julliet <julliet14@hotmail.com>
- GET BACK TO ME IMMEDIATELY Husain Ali <husain020ali@gmail.com>
- CAN I TRUST YOU?? Mrs.Mary Morgan <mrselizabethgood555@outlook.com>
- MAY GOD BLESS YOU MONICA SHAWK <shawkmonica@yahoo.pt>
- KINDLY CONTACT ME, Mrs Aisha <mes64543@gmail.com>
- From Dr EricK Rhama Benson ERICK BENSON <johnppaul01@gmail.com>
- ATM MASTER CARD Daniel Brown <drdanielbrown1@gmail.com>
- FROM: MR.MARK STEVEN FOR MUTUAL UNDERSTANDING <alondon134@gmail.com>
- International Commercial Bank International Commercial Bank <srglobal1968@gmail.com>
- Attention Dear "Mr.Christopher Kingsley" <davidshen48@yahoo.com>
- Hello Dear alice wofford <martextradingconsultantcompany@gmail.com>
- ATM (sent from forged email address)
- <<<<ATM>>>> (sent from forged email address)
- Re: Your Funds Intercepted (sent from forged email address)
- Apply! "Omar Saalina" <skagwaine@posta.co.ke>
- CALL (sent from forged email address)
- (no subject) "Lenne, Bowen" <barinas@fepr.gob.ve>
- ====INFO==== (sent from forged email address)
- GOOD DAY TO YOUR AND YOUR FAMILY (sent from forged email address)
- THANK YOU ! (sent from forged email address)
- BARRISTER MARTINS GODWIN $ ASSOCIATES (sent from forged email address)
- Greetings in the name of God, (sent from forged email address)
- RE: Private Investment "Edward Yuan" <edwardyuan@partnership.com>
- GOOD DAY Mulik Kareem <mulikkareem99@yahoo.com>
- ***SPAM*** Can I Trust You In This Transaction? (sent from forged email address)
- Hello "Mrs. Zhang Xiao" <lhang@qq.com>
- All I require is your honest cooperation. (sent from forged email address)
- GREETING IN JESUS NAME!!! Mrs Joy Johnson <loanservicecompany2003@yahoo.com>
- Our Last Conversation (MY NAME & EMAIL INDICATED FOR YOU) (sent from forged email address)
- Attention: Dear Client/ Your Fund Delivered Barrister Kumar Edward <messagefolder1@yahoo.pt>
- ***OFFICE OF PRESIDENT DR.YAYI THOMAS BONI, PRESIDENT & COMM... (sent from forged email address)
- LOAN OFFER "Abigail Nero Credit" <lbogado@puertofenix.com.py>
- Assist Me Dear,, Kelvin Williams <kelvin.williams37@yahoo.pt>
- Greetings" From Carrick, Please Get Back To Me "Carrick Owusu" <bintutu001@adinet.com.uy>
- Re: payment Issues (sent from forged email address)
- Hello My Good Friend. (sent from forged email address)
- Re: Claim of your funds!! "Senator Ehigie E. Uzamere" <jestoya@libertyinsurance.com.ph>
- Urgent "Dr. Paul Barnett" <fxswap@rocketmail.com>
- Greetings From Mrs Adeline Ogah Adeline Ogah <adeline_ogah87@mail.ru>
- Be Informed "Dr. Thomas Waldwan" <a.caravaggio@alice.it>
- Re: Important Message for you Facebook <facebookinc633@gmail.com>
- From Mrs. Mrs. Samantha Kennedy, Samantha Kennedy <samanthakennedy405@gmail.com>
- claim (sent from forged email address)
- Charitable Work "Mrs.Tessy Bongara" <bongaratessy492@yahoo.com.hk>
- From :Linda Baki. Ms Baki Linda <baki6l@hotmail.com>
- I WANT TO TRANSFER THIS FUND TO YOUR ACCOUNT rdpp 24 f (sent from forged email address)
- Donation From Mrs Linda Hadi. Linda Hadi <linda_hadi2@yahoo.co.jp>
- (PRIVATE DEAL FROM UNDP PROJECT MANAGER ASIA-PACIFIC) (sent from forged email address)
- REPLY ASAP (sent from abused email account)
- Re Partnership "Ms Xiuyun Chen." <delaram@vodafone.com.gh>
- GREETING'S IN THE NAME OF THE LORD!!! "Mrs.Jennifer Edward." <mrsjenniferedward54@yahoo.co.jp>
- FROM BAN KI-MOON SECRETARY GENERAL UNITED NATION. REPLY URGE... (sent from abused email account)
- CLAIM NOTIFICATION. CONTACT DHL OFFICER BELOW FOR THE BANK D... "Mother.Mrs Edith Albertsen Torkild"<contact@shawandco.net>
- RE: JOINT VENTURE (sent from forged email address)
- Dear Beloved Friend, "Mrs Aram Hassan" <lilian@sul.com.br>
- The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
- Be Informed "Dr. Thomas Waldman" <marcello.magi.65@alice.it>
- Dearest in Christ, Diani Joseph <sakipooh824@yahoo.co.jp>
- I WAIT FOR YOUR URGENT REPLY (sent from forged email address)
- Libya's People (sent from forged email address)
- Please keep this confidential; (sent from forged email address)
- Hello,Good Day "Barr.Wilfred Honorio" <paulhry@voila.fr>
- My name is Sis ROSE JONES. (sent from forged email address)
- Hello Rebecca David <jprimo@dercoperu.net>
- Hello/Urgent "Fidel Paul" <offer@maizeprice.com>
- YOUR PAYMENT IS READY AT LAST? (sent from forged email address)
- Dear Sir "Mrs. Mary David Nonso" <mrsmarrydavidnon1@gmail.com>
- CALL ME 44 7700067341 mike peter <mikepeter7000@yahoo.com>
- $5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
- From : Mr.Kandiwapa Thomas--------Funds Investments "Mr.Kandiwapa" <mr.jamescanon@gmail.com>
- Greetings my dear theresa joseph <youngr295@yahoo.pt>
- YOUR BANK ATM VISA CARD IS READY!!! OPEN THE ATTACHED DILE "MRS. JANETTE JOHNSON" <skynetdiplomaticcourier202@gmail.com>
- $5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
- I am waiting for your prompt response Phillip Adams Esq <officefileoffice5050@gmail.com>
- :::: Cry for Help ::: "Mrs. Caroline Lindsay" <mrs.carolinelindsayhannam@yahoo.co.nz>
- Contact My Pastor here (pst.e.okoli@outlook.fr) for your
Co... CHARLES SOLUDO <profcharles_office300@yahoo.com>
- Good Day MRS AMINA SAIB <glannglenmar@gmail.com>
- From Ms. Nella Barid (sent from forged email address)
- $5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
- MAY YOUR DAY'S BE BLESS. Helen Tuko <helen3tuko@yahoo.it>
- YOUR COMPENSATION "Dr.Vitus Uche" <cbbr_plc@yahoo.com.tw>
- Please kindly contact me back aleksandra petkovic <aleksandrapetkovic75@yahoo.com>
- Urgent Assistance "Mr. Morris Idris" <ftd201270@yahoo.pt>
- Your Inheritance Funds.(01-02-2014). "ATM CARD DEPARTMENT" <test@tubes-international.com>
- $5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
- $5 MILLION USD DONATION FROM BILL GATES Bill Gates <goodnews120@earthlink.net>
- Attention: Fund Owner. Ecowas Union Org <ecounionorg@gmail.com>
- $5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
- Beloveth "Madam R.Holtsbery" <wuw97@myfairpoint.net>
- Kokou annie kokou <kokou21kokou@hotmail.com>
- Greetings From Mr.Axel P. Lehmann. lehaxl@myfairpoint.net
- I SEEK YOUR CONSENT "Ms. Safia SOHAL" <safia.sohal1@gmail.com>
- compensation check (sent from forged email address)
- Soliciting Your Colaboration From Mr.Axel P. Lehmann. lehaxlp1@myfairpoint.net
- Greetings John Ali <aj565680@gmail.com>
- Winner Email for Jan-2015 MICROSOFT PROMOTION <JLRL@europe.com>
- $5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION "Mrs Helen T homes" <info@churchmail.com>
- Urgent Reply Needed!! "David Henshaw" <alana@gol.net.gy>
- $5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
- --report inv. dist proof from fbi "FBI" <fbidc1@ifbii.gov>
- Funds "CARGO AND STORAGE DPT" <dm@airportsecurity.com>
- $5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
- Waiting for your urgent response. Amudu Bello <amudu_bello1@voila.fr>
- Accept this as a token from me (sent from forged email address)
- Hello!!!!!!!! Tatsumi Abe <atv.promo@gmail.com>
- Letter Of Intent. (sent from forged email address)
- $5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
- REPLY !!!!!!! (sent from forged email address)
- From: Mrs. Vanessa Anne Vanessa Anne <vanessaa084@yahoo.fr>
- From Axel Lehmann Bank UBS AG Zurich!!! lehmpa@myfairpoint.net
- Please Assist Me. Helen K Kones <helenkipkalya01@gmail.com>
- FOR YOUR PERUSAL> Cynthia Fulginiti <bestyrelse@kgi-sport.dk>
- Greetings William Asare <asarewl@gmail.com>
- $5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
- Greetings in the name of the lord "Madam R.Holtsbery" <hwr14@myfairpoint.net>
214 entries -- last updated: 2015-02-01 15:24 UTC
Sender domains:
- adagio.ocn.ne.jp (1), adinet.com.uy (1), airportsecurity.com (1), alice.it (5)
- bergenscd.org (1)
- churchmail.com (1)
- dercoperu.net (1)
- earthlink.net (1), email.bg.com (1), europe.com (1)
- fepr.gob.ve (1)
- gmail.com (33), gol.net.gy (1)
- hotmail.com (5), hs.com (1), huachih.com.tw (1)
- ifbii.gov (1), indahav.com (1), info.com (1)
- k-can.com (1), kgi-sport.dk (1)
- libertyinsurance.com.ph (1)
- mail.ru (1), maizeprice.com (1), myfairpoint.net (3)
- nat-africa.co.za (1), nbademirates.com (1)
- outlook.com (5)
- pahang.gov.my (1), partnership.com (1), posta.co.ke (1), puertofenix.com.py (1)
- qq.com (1)
- rediffmail.com (2), rocketmail.com (1)
- secretary.net (1), shawandco.net (1), sul.com.br (1)
- timecity-cn.com (1), tubes-international.com (1)
- vodafone.com.gh (1), voila.fr (2)
- wa-cly.com (1)
- yahoo.ca (1), yahoo.co.jp (7), yahoo.co.nz (1), yahoo.co.uk (2), yahoo.com (12), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.com.tw (1), yahoo.fr (4), yahoo.it (1), yahoo.pt (6)
Anti-fraud resources:
