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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.
- GET BACK TO ME ASAP... (sent from forged email address)
- Kindly respond (sent from forged email address)
- INFORMATION (sent from forged email address)
- God News For You (sent from forged email address)
- Blessed Is The Hand That Giveth. "Mrs Patricia Wagner" <wagpatricia@gmail.com>
- Hello Dear Reply Waiting <omlsr00@yahoo.co.jp>
- Can you handle the Supply? James Tugas <jamestugas@gmail.com>
- INFORMATION (sent from forged email address)
- =?utf-8?B?RnJvbSAgTXJzIFNhYWLCoEpvb24=?= "Mrs. Saab Joon" <yuutokurahara@yahoo.co.jp>
- GOOD-DAY (sent from forged email address)
- APPROVED. "Mr. Collins Murray" <info@ais-sdc.com>
- From Mrs.Gloria Pattugalan, "Ms.Gloria Pattugalan" <helenkeita18@yahoo.co.jp>
- I NEED YOUR HELP... "Henry Cama" <camahenry1@gmail.com>
- Personally to you & Very Important (sent from forged email address)
- Donation From Mrs Elizabeth. "Mrs Elizabeth." <tancyywd2006@yahoo.co.jp>
- New Message (sent from forged email address)
- From Mr Pablo Dench Pirez From Mr Pablo Dench Pirez <pablohenandez575@yahoo.es>
- FROM MRS COKER Dr Mrs Cecilia Coker <cokercecilia090@gmail.com>
- Re:Urgent Business Transaction (sent from forged email address)
- Dear Friend Flora Abe <alice_paul2009@yahoo.co.jp>
- YOUR KIND RESPONSE PLEASE (sent from forged email address)
- ''My purpose for contacting you now is this:'' (sent from forged email address)
- VERIFICATION (sent from forged email address)
- HELLO MY GOOD FRIEND (sent from forged email address)
- URGENT REPLY Guan E Emensha <guanemensha92@gmail.com>
- RE:THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
- RE:YOUR COMPENSATED FUNDS RELEASE $2,500,000.00 (sent from forged email address)
- VERIFICATION (sent from forged email address)
- INFORMATION (sent from forged email address)
- Delivery of your ATM VISA CARD Winning Fund. (sent from forged email address)
- Confidential Proposal (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
- 2015/02/13 "Mr John Wong" <victor.beltran@policiaecuador.gob.ec>
- REPLY AS SOON AS POSSIBLE.. (sent from forged email address)
- YOUR PAYMENT NOTIFICATION VIA ATM VISA CARD (sent from forged email address)
- From Dr Craig Woods UK "Dr Craig Woods" <sarah@metroelectricinc.net>
- From Dr Fredrick Williams(Jyske Bank Plc) "Fredrick Williams" <testuser@zmail.51.net>
- Pl Call me: +27739269357 "Mr.Paul Tumelo" <goodyear2014@ig.com.br>
- Urgent (sent from forged email address)
- Barr.Richard Schiffer "richardschiffer.barr@gmail.com" <hkbhutani@railtelindia.com>
- RE:THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
- Hello (sent from forged email address)
- Happy New Year (sent from forged email address)
- Greetings to you Patrick Williams <patickwill04@hotmail.com>
- REGARDING RECOVERY OF YOUR LOST MONEY. "UNITED NATIONS POLICE (UNPOL)" <"">
- FOREIGN PAYMENT RELEASE ORDER FROM UN AND WORLD BANK,, (sent from forged email address)
- POWERBALL LOTTO OFFER "Andrew Hales" <test@LFPICTURE.COM>
- Dear Friend, "Mr. Oseni Zongo" <ste_wil001@yahoo.co.jp>
- You Have Been Gifted $2M (sent from forged email address)
- Re: 2015 Auction sales on used cars!... "MIGUEL Bricks City Motors" <brickscity@c-panel.biz>
- INFORMATION (sent from forged email address)
- Hello "Rose Porteous" <abc@saipan.com>
- Good day a.kostov@balkanceramic.bg
- FYI "Mr Lee Hao" <info@leehao.com>
- Greetings to you. Monifa Azeem <anitaifezuo100@yahoo.co.jp>
- Hello Dear Friend, (sent from forged email address)
- OUR GREETINGS. Faith D Joseph <faithjoseph434@gmail.com>
- claim (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- INVESTMENT FUNDING (sent from forged email address)
- NOTIFICATION OF FUNDS RECOVERY (sent from forged email address)
- Your reply is needed now. Mark Macou <mariam.bangura@yahoo.com>
- INFORMATION (sent from forged email address)
- DO REPLY: Legit Compensation Funds Of $2,500,000usd/ Call Jo... (sent from forged email address)
- Donation of Mrs aggie Williams Aggie William <aggie_williams@outlook.fr>
- VERIFICATION (sent from forged email address)
- You have been gifted $5 MILLION USD (sent from forged email address)
- CONGRATULATIONS! YOUR EMAIL HAS BEEN SELECTED AS RIA MONEY P... (sent from forged email address)
- Dear Beneficiary,Until You Read It and understand Your (ATM) "JAMES B. COMEY" <test@cantonfairad.local>
- Very Urgent Attention, wigwe565@gmail.com
- REGARDING RECOVERY OF YOUR LOST MONEY. (sent from forged email address)
- From Mr. Natan Pang... (sent from forged email address)
- ATM (sent from forged email address)
- INVITATION FOR PARTNERSHIP FROM MR. SYLVESTER TAKAZA " Mr. Sylvester Takaza" <sylvestertakaza001@gmail.com>
- RE: FROM INTERPOL POLICE FORCE UNIT. "INTERPOL POLICE FORCE UNIT." <k0nako@yahoo.co.jp>
- UNITED NATIONS REFUND OFFICE "united nation"<user>
- Expression of Interest (EOI) "Mr.T Wilcox"<noreply@msn.com>
- Hello (sent from forged email address)
- god dag Delphine Ab <b_9inah@yahoo.co.jp>
- Happy New Year Dear, This's Your Reword For Been Honest (sent from forged email address)
- Re:Confirm Reciept Of This Message (sent from forged email address)
- ATTENTION: DID YOU AUTHORIZE MRS. RITA JONES.? "Mrs. Cody Lampard" <cs@62gob.ru>
- CALL (sent from forged email address)
- MUTUAL PARTNERSHIP AND CONFIDENTIALITY Mr. David Bradley <test@MATTCURTISGALLERY.COM>
- Hello Good Day, contact info <contactinfo196410@gmail.com>
- YOUR CONSIGNMENT IS READY TO BE DELIVERED TO YOU. (sent from forged email address)
- DONATION TO YOU (sent from forged email address)
- Charitable Donation to You Weir Charitable Trust <stobag@stobag.com.br>
- YOUR CONSIGNMENT BOX. (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
- YOUR $1000000.00 BANK ALERT!! info@cimmcw.org
- 100% PURE NATURAL COCO-NUT OIL PRODUCER PLEASE RING US IF PO... (sent from forged email address)
- Dear Friend "Andre Spronk" <a.spronk@pentecbv.nl>
- URGENT PARTNERSHIP (REPRESENTATIVE) (sent from forged email address)
- Release/Transfer Notice for your due Funds (US$18,500,000:00). (sent from forged email address)
- Invitation to act as Next-of-Kin (sent from forged email address)
- RE: RE-SEND YOUR PAYMENT NOTIFICATION DETAILS "FedEx Express" <fedex.express@qq.com>
- YOUR REF: WB/NF/UN/XX028 UNITED NATIONS. (sent from forged email address)
- URGENT TRANSFER OF US$10 MILLION (PLEASE OPEN FILE. (sent from forged email address)
- INTERNATIONAL POLICE ASSOCIATION UNITED STATES (IPA) (sent from forged email address)
- PLEASE READ AND REPLY BACK QUICKLY Bai Qingyun <baiqingyun30@gmail.com>
- Re: Change of ownership alert... (sent from forged email address)
- From Dave Dawes (sent from forged email address)
- URGENT RESPONSE NEEDED zam chukwu <zamchukwu3@gmail.com>
- From Morales. "Antonio Morales" <ksob-genusstheater@bk-lm.krbor.de>
- Warmly greeting Dear Sir/Madam (sent from forged email address)
- From Morales. (sent from forged email address)
- GREETING TO YOU Magdalena Debek <magdalenadebek1965@gmail.com>
- BUSINESS PROPOSAL... info@CHOOROOK.COM
- £1,500,000.00GBP DONATION (sent from forged email address)
- ATTENTION chronoexpress83@gmail.com
- Good Day Mark Wills <a.kostov@balkanceramic.bg>
- Loan (sent from forged email address)
- Loan Offer Danny <suporte@avalon.sul.com.br>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Ref: E-mail Draw #1993 (sent from forged email address)
- Hi (sent from forged email address)
- Dear friend, "Capt. Calimore Kelvin Gomez" <carolharmony1@gmail.com>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- Hello, I'm Henry Thomas 22 years old boy,I humbly write to s... FROM HENRY THOMAS <ilovehonda555@yahoo.co.jp>
- From Mrs campbell Mrs Alice campbell <c_campbellalice009@outlook.com>
- Transfer of US$3,500,000.00 to your bank account (sent from forged email address)
- TO WHOM IT MAY CONCERN! (sent from forged email address)
- Urgent (sent from forged email address)
- VERIFY (sent from forged email address)
- Important information Miss.Surirat Aiemsaad<suriratiemsaard@gmail.com>
- RE: YOUR GOLD DETAILS!! (sent from forged email address)
- 100% PURE NATURAL COCO-NUT OIL PRODUCER PLEASE RING US IF PO... (sent from forged email address)
- YOU ARE A COCA COLA LOTTERY WINNER. (sent from forged email address)
- Hello: (sent from forged email address)
- Re:Ghost Accounts??? (sent from forged email address)
- Greetings Dr Paul Harlem <momotabi.5@apricot.ocn.ne.jp>
- Email Upgrade Service. Email Upgrade <richconsult03@gmail.com>
- Reminder WU <joseildoramos@alba.ba.gov.br>
- Re. Important. (sent from abused email account)
- VERIFY (sent from forged email address)
- BUSINESS TRANSACTION. (sent from forged email address)
- **Dear Friend** (sent from forged email address)
- Investment Loan Offer (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- Urgent (sent from forged email address)
- Assalamu alaikum, "Mrs.Arne Preber." <rosemarydavis01@yahoo.co.jp>
- LOAN OFFER @3% Frank Yeoman <pobregon@fabricasselectas.com.mx>
- (no subject) "Mr Edward Harry" <e@info.org>
- Attention: Our Honorable Beneficiary (sent from forged email address)
- Dearly beloved SALINA MICHAEL <hope_is_a_great_thing@yahoo.co.jp>
- THE TRUTH OF YOUR COMPENSATION FUNDS. (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) "Mr. George Osborne" <vinello@soc.bg>
- ACT AS THE NEXT OF KIN mstue@alimvina.com
- AT LAST (sent from forged email address)
- LOVE FROM JENNIFER IN SYRIA. (sent from forged email address)
- I GREET YOU WITH THE NAME OF OUR LORD JSUS CHRIST; IT IS TRU... Mrs Patricia Knewl <williamssusan_011@yahoo.co.jp>
- Can I Trust You Sir/Madam.. (sent from forged email address)
- **Dear Friend** (sent from forged email address)
- My Euro Million win Neil TROTTER <neiltrotter@altasoft.ge>
- DONATION FOR YOU ! (sent from forged email address)
- I Need Your Assistance Henry Addo <ebenezertodonkor@yahoo.ca>
- Re:Your Consideration ' Serena Wong '<swong200@hkbn.net>
- RE: DID YOU AUTHORIZE MRS. JOAN C. BAILEY TO CLAIM YOUR INHE... (sent from forged email address)
- VERIFY (sent from forged email address)
- *****SPAM*(35.5)**** OVERDUE PAYMENT KASIKORN BANK PCL <kasikornbankpcl222@gmail.com>
- PLEASE HELP. Mrs Tessy Mel <excobar_2@yahoo.com>
- Congratulations "sales" <sales@rapidair.com>
- REPLY "Dave Dawes" <clean@sunet.com.au>
- Compliments From Solomon Islands (sent from forged email address)
- Dearest in Christ, Diani Joseph <sakipooh824@yahoo.co.jp>
- Mrs.Tiffany Williams,Greetings to you Mrs Tiffany Williams <mrs_tiffany_william@yahoo.co.jp>
- From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan." <helenkeita18@yahoo.co.jp>
- Reality Prposal George Notorio <george.notorio1980@gmail.com>
- Re: Please Reply mail.oblcom.ch (sent from forged email address)
- Good Day My Dear Friend (sent from abused email account)
- (no subject) Office Files <inf_imf@administrativos.com>
- 150202015 (sent from forged email address)
- Dearest in Christ, Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- Attention: Please "Rev. Jude Mark" <alaskan@sage.ocn.ne.jp>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- Good Day. (sent from forged email address)
- Donation of sister. Rebecca williams Rebecca Williams <williamsrebecca07@gmail.com>
- READ AND DO REPLY: IMF RESIDENT REPRESENTATIVE OFFICE IN NIG... (sent from forged email address)
- OFFER FOR BUSINESS & PROJECT DEVELOPMENT LOAN!! "GLOBAL FINANCE LIAISON" <finance.mandates@dublin.com>
- Kindly respond (sent from forged email address)
- URGENT!!!! (sent from forged email address)
- I have a proposal for you, Regina Perry <ze_gt@rediffmail.com>
184 entries -- last updated: 2015-02-15 15:53 UTC
Sender domains:
- 62gob.ru (1)
- administrativos.com (1), ais-sdc.com (1), alba.ba.gov.br (1), altasoft.ge (1), apricot.ocn.ne.jp (1), avalon.sul.com.br (1)
- balkanceramic.bg (1), bk-lm.krbor.de (1)
- c-panel.biz (1), cantonfairad.local (1)
- dublin.com (1)
- fabricasselectas.com.mx (1)
- gmail.com (17)
- hkbn.net (1), hotmail.com (1)
- ig.com.br (1), info.org (1)
- leehao.com (1), lfpicture.com (1)
- mattcurtisgallery.com (1), metroelectricinc.net (1), msn.com (1)
- outlook.com (1), outlook.fr (1)
- pentecbv.nl (1), policiaecuador.gob.ec (1)
- qq.com (1)
- railtelindia.com (1), rapidair.com (1), rediffmail.com (1)
- sage.ocn.ne.jp (1), saipan.com (1), soc.bg (1), stobag.com.br (1), sunet.com.au (1)
- yahoo.ca (1), yahoo.co.jp (18), yahoo.com (2), yahoo.es (1)
- zmail.51.net (1)
Anti-fraud resources:
