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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.
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Re: Your Outstanding Payment (sent from forged email address)
- GRATIFICATION FOR YOUR EFFORT (sent from forged email address)
- Hi - let me know please Kevin Patrick <donationoffer@yahoo.co.jp>
- RE.LOAN OFFER..................................(APPLY)!!!! (sent from forged email address)
- BUSINESS PROPOSAL. "DAVID WATSON" <davidwat@pashatr.org>
- Ref: Information about Your late Relation/Family member (sent from forged email address)
- Greetings; From Mrs Donna Hollander (sent from forged email address)
- Business Proposal !! "Mr. Ma Guang Lu" <postgres@sulmaq.com.br>
- OIL BUSINESS OPPORTUNITY (sent from forged email address)
- Venture Partnership (sent from forged email address)
- RE: YOUR MATURE BANK FIXED DEPOSIT RE: YOUR MATURE BANK FIXED DEPOSIT
- RE:From Gareth & Catherine Bull,Congratulations. (sent from forged email address)
- Investment Proposal "Mr. Lawrence" <lawtwala@gmail.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <yumiko3338@yahoo.co.jp>
- YOUR ATM CARD IS READY (sent from forged email address)
- god dag Delphine Ab <b_9inah@yahoo.co.jp>
- PLEASE CLARIFY. (sent from forged email address)
- Hello good friend, My Name is, ROSELINE NZETE. From, Ivoiry... Miss Roseline Nzete <davc1245@yahoo.co.jp>
- VERY URGENT =?UTF-8?b?15DXkdeZINeh15nXmNeR15XXnw==?= <avisitbon@walla.co.il>
- Investment Loan Offer (sent from forged email address)
- HELLO (sent from forged email address)
- AWAITING URGENT REPLY (sent from forged email address)
- FOREIGN INVESTMENT PARTNERSHIP George Ledwaba<jvnbsd@yahoo.es>
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- RE: Good day, Please Reply. "MR. MOSES MASHUDU" <legailmarie1976@gmail.com>
- Can I Trust You? (sent from forged email address)
- Please i need your reply very fast (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG "Tamia Sonia Serena" <tmiasrena@gmail.com>
- Hello (sent from forged email address)
- Bank of America Corporate Office "Mr.Benson Moynihan" <dhlexpresso5451@gmail.com>
- AWAITING URGENT REPLY "Mr. Lou Yost" <minvest@comser.ro>
- DEARLY BELOVED[PLEASE HELP HUMANITY]r]] (sent from forged email address)
- You need to Know this. (sent from forged email address)
- RE:THIS OUR SECOND MESSAGE TO YOU AS OUR BENEFICIARY..THANKS... (sent from forged email address)
- RE: PLEASE CLARIFY (sent from forged email address)
- Re.BANK TRANSACTION!! 2/22/2015 (sent from forged email address)
- GOD BLESS YOU (sent from forged email address)
- From Mr. Natan Pang... (sent from forged email address)
- loan offer Omega<info@loan.org>
- Bank To Bank Transfer "ERIC MENSAH" <eric_mensah@qq.com>
- Greetings "Mrs. Brenda Kings" <sks7866@yahoo.co.in>
- Private Mail "Michael Lembcke Esq" <michaellembcke48@gmail.com>
- UNCLAIMED FUND NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<fmb@gmail.com>
- Ref: E-mail Draw #1996 (sent from forged email address)
- Investment opportunity (sent from forged email address)
- GREETINGS..!!! (sent from forged email address)
- (no subject) (sent from forged email address)
- My Greeting, (sent from forged email address)
- Miss Susan Toure Susan Toure <mrsglori_02pelaez@yahoo.co.jp>
- LOAN OFFER Robert<loan@info.org>
- From: Mr. Patrick Obens. (sent from forged email address)
- BUSINESS Mr.Tan Wong<pres@put.poznan.pl>
- Greetings and good news (sent from forged email address)
- Donation Fund (sent from forged email address)
- BLESSETH IS THE HAND THAT GIVETH (sent from forged email address)
- EUROPEAN UNION COMPENSATION FOR LOAN/LOTTERY SCAM VICTIMS "EUROPEAN UNION" <johnmaier06@gmail.com>
- THIS IS VERY VERY URGENT "Dr.sanyaf Khasanov" <nhdj.slk@aol.fr>
- Dear Esteemed Customer Creditors Financial Loan Service <support@sunengin.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "Maria Aznar" <maria_aznar@libero.it>
- YOUR ATM CARD IS READY CONTACT HIM FOR DELIVERY (sent from forged email address)
- Your friend, Miss Murina Timta (sent from forged email address)
- Online Bank Transfer. from Arab Bank (sent from forged email address)
- Re Hello "Mrs. SABEEN SEAFOOD LTD" <sabeen.adad@gmail.com>
- Re.reply! Ahmed Kofi <uglois@yahoo.co.uk>
- RE.MR.FAYE =?UTF-8?b?15DXnNeV158g16bXl9eV16g=?= <aloncl@walla.co.il>
- CONGRATULATIONS MY FRIEND (sent from forged email address)
- kindly reply me urgently. "Mr. Robyn Esmond" <info@kjwon.com>
- RE: U.S Treasury Department !!! (sent from forged email address)
- CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR ATTENTION (sent from forged email address)
- <<Trustworthy For Business (sent from forged email address)
- VERY URGENT "Mrs.Martial Emile" <baliokun@yahoo.co.jp>
- FROM UN OFFICE "UN OFFICE" <cbbc.twn@mail2000.com.tw>
- CODE NUMBER (HIENL0001) "HEINEKEN E-LOTTERY" <viviane@fafiman.br>
- BMW CAR INTERNATIONAL PROMOTION PROGRAM(76456321/BMW. ) (sent from forged email address)
- Western union payment (sent from forged email address)
- 2015 USA CONFERENCE/INVITATION!!! "2015 USA HRWO" <>
- Winning numbers: 25-54-19-60-33-48 (sent from forged email address)
- Chines New Year -- BONUS (sent from abused email account)
- (no subject) test01@sirimedia.co.th
- From Mrs. Modupe Aliyu////////////////////// "Mrs. Modupe Aliyu" <mrsmodupealiyu01@outlook.com>
- FELICIDADES !!!!!! NUESTRA 700.000 EURO GANADOR =?UTF-8?Q?PREMIO_DE_LOTER=C3=8DA_ALEM=C3=81N_2015?=
<german@lottery.net>
- YOUR OPPORTUNITY FROM EXXONMOBIL OIL COMPANY (sent from forged email address)
- Can you receive and manage this fund ? "Mrs. Angela Benjamin" <scan@schwan-partner.de>
- Greetings to you and your family, Noriega Graciela <gracielanoriega05@gmail.com>
- Eastwell Loterijen (sent from forged email address)
- SUSPECT: Please Contact Barr Ellis Bryan Now For Your Draft ... (sent from forged email address)
- Urgently Needed!!! John Owusu <ur4qsj@ukrpost.ua>
- hi "Mrs. Carmen Ododo Isaiah" <helenkeita18@yahoo.co.jp>
- ATTN $16.5 MILLION FROM HSBC BANK HSBC BANK SWITZERLAND no-reply@hsbcmail.ch
- What You Need To Know (sent from forged email address)
- (no subject) stephanie jullian<bak@put.poznan.pl>
- Good day my dear, Mrs Helen Johnson <mrs.helenjohnson14@gmail.com>
- My God bless you George Almond<info@live.com>
- RE: OFFICIAL PAYMENT REPLY ASAP "BARCLAYS BANK PLC" <test@KOUAISANGYOU.COM>
- MY BELOVED FRIEND IN THE LORD. "Jörg Kohring" <elizjohnson0344@arcor.de>
- WITHDUE RESPECT (sent from forged email address)
- Lucky Jackpot Recipient! Lucky Jackpot Recipient<>
- WITHDUE RESPECT (sent from forged email address)
- Your email has been selected among the five lucky-winners (sent from forged email address)
- Your $8Million Western Union Breaking News, "Mr. Frank Mark" <kimudaiti@yahoo.co.jp>
- INVESTMENT FUNDING (sent from forged email address)
- Your Payment (sent from forged email address)
- (Important Information) Follow This Procedures To Get your F... (sent from forged email address)
- Your Funds... (sent from forged email address)
- GOOD NEWS FOR YOU (sent from forged email address)
- YOUR ATM CARD PAYMENT 2015 (sent from forged email address)
- Fund Release Authentication #: MFA/FGN/PDX234NG/15 "Foreign Affairs" <info@cetsp.com>
- Hello Dear Friend "Dr. Aisha Muammar Gaddafi" <aishagaddafi55@hotmail.com>
- Confidential Partnership (sent from forged email address)
- GREETING TO YOU Magdalena Debek <magdalenadebek1965@gmail.com>
- UNITED STATES DEPARTMENT OF JUSTICE (sent from forged email address)
- REIMBURSEMENT "Mrs. Lucy Frankline" <betty@fj.stats.cn>
- Transaction #: WUMT-MY7910... WUMT<contact@minhduongf.com>
- From Mrs. Anna Blair. (sent from forged email address)
- CONFIDENTIAL Steve Joe <stevej0135@gmail.com>
- Fund Release Authentication #: MFA/FGN/PDX234NG/15 "Foreign Affairs" <info@hospitaldaher.com.br>
- What You Need To Know (sent from forged email address)
- Offer "Mrs Cindy Hill" <laura.campillo@alumnos.uva.es>
- loan offer Omega Loan<info@loan.org>
- ATTN: DEAR BENEFICIARY, REGARDING RECOVERY OF YOUR LOST MONEY. (sent from forged email address)
- GOOD DAY "Engr Daniel" <donna@sul.com.br>
- COMPLIMENT Mr Cheng Heng <chengheng11@hotmail.com>
- From Mr. Don Eric "Mr. Don Eric" <mrsmith1991a@gmail.com>
- TT Wire Instructions Ms Ria Chains <vvijaygottumukkala@gmail.com>
- FROM SAMUEL AND GLAD KALMA "SAMUEL AND GLADY KALMA" <sammykohnn@ymail.com>
- Hello (sent from forged email address)
- Attention (sent from forged email address)
- Read Carefully ! (sent from forged email address)
- Hello Friend (sent from forged email address)
- Please read and reply NOW "Capt. M Blue" <ks8030@hotmail.com>
- Hello Rabiu Usman <rabiu.usman@aol.jp>
- URGENT REPLY zida zograna <zograna@outlook.fr>
- My dearest beloved in the lord Nathalie <natelm520@gmail.com>
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. (sent from forged email address)
- YOUR KIND ATTENTION PLEASE engr.aligodwin1978@engineer.com
- Loan Offer Apply Now!!! praveen.236@rediffmail.com
- RE: YOUR MATURE BANK FIXED DEPOSIT <<YOUR MATURE BANK FIXED DEPOSIT>
- Hello (sent from forged email address)
- Re: FreeLotto® lottery' (sent from forged email address)
- Re: Mr Hong Homoly <honghomolycare15@gmail.com>
- PLEASE ARE YOU DEAD OR ALIVE! (sent from forged email address)
- URGENT ASSISTANCE FROM LINDA KOUAME Linda Kouame <linda_kouame777@yahoo.com>
- YOUR ATM CARD IS READY C (sent from forged email address)
- Dearest in Christ. Rachel Johnson <racheljohnson202@outlook.fr>
- Re: Your Transfer Is Ready At Western Union !! "DR.SEAY WILLIAM" <avv.renatotoppan@alice.it>
- ATTN:Contractor/CBN/Transferee: Dr Yusuf Ahmed <infodeputyyusuf@gmail.com>
- =?iso-2022-jp?B?R3JlZXRpbmdzLiBJIGFtIE1ycy4gRmxvcmVuY2UgTWFy... "Mrs. Florence Mary Edward" <arawahara@yahoo.co.jp>
- Good day how are you am Mrs Gera Levin From isreal am suff... Mrs Gera Levin <filipino_1970@yahoo.co.jp>
- May The Lord Bless You, Mrs.Betty Edmond <demo@dekagb.net>
- URGENT RESPOND CONCERNING YOUR OUTSTANDING PAYMENT $10,500.0... admin@sch172.zelenogorsk.ru
- Greetings to You. Madlena Andro <simonaarapov101@gmail.com>
- READ A SOLUTION TO YOUR VICTIM PAYMENT.. (sent from forged email address)
- Greeting in the name of God (sent from forged email address)
- Dr. Edward Kwame. "Dr. Edward Kwame." <aqua_staygold@yahoo.co.jp>
- GOOD DAY AND GOD BLESS YOU Mrs.Akona Ismat <cathyamanate@hotmail.com>
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- REF/PAYMENTS CODE: ECO/06654 $950,000.00USD. Management ECO BANK <tanys@bsi.com.sg>
- =?UTF-8?B?ICBQbGVhc2UgcmVhZCAmIHJlcGx5?= =?UTF-8?B?ZHJwYXVsIGJlbmlkbw==?= <drpaul.benido@mail.ru>
- Hi my dear "Mrs. Theresa Joseph" <marilobouabre13@yahoo.co.jp>
- RE: Urgent/Confidential James Ibeh <marina@lusine.ru>
- RE: JOINT VENTURE!!! (sent from forged email address)
- DEBT RECONCILIATION/AUDIT UNIT (sent from forged email address)
- Please Read My Message & Reply Back. Charlene Bakari <malu_woodii@yahoo.co.jp>
- (no subject) (sent from forged email address)
- From Mrs Joy Emma Joy Emma <fatu_400@yahoo.co.jp>
- APPLY LOAN TODAY. willson james <samloancompany@gmail.com>
- MESSAGE FROM MR.JOSE LUIS ORTIZ "Mr. Luis Jose Ortiz" <ssssssmmmhhht6611@yahoo.co.jp>
- Letter From: Mr. Tiago Jose Brasco. maintenance (sent from forged email address)
- Re; My Dear Friend, be my expected future partner (sent from forged email address)
- Business Proposal. "Mr.Johnson M Effunuga" <test@rgsu.net>
- RE: Hello (sent from forged email address)
- ATTN Ming Mui <maingmui00@outlook.com>
- billige Darlehen anbieten zu billig .... jetzt bewerben (sent from forged email address)
- YOUR RESPOND PLEASE "James B. Comey" <act@abilitycenter.org>
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- Are You Ready to Receive Your ATM Credit Card Today?. gugas@elo.com.br
- Legal Business assistance Rap Ki <rapki1414@gmail.com>
- Re- VERY URGENT INVESTMENT PROJECT PATRICIA CHOKI <chokipa307@gmail.com>
- Hello Dear, I need you to assist me in a claim of ... Mayor Klint <mayorklint@mail.bg>
- TO WHOM IT MAY CONCERN "Dr.Kevin. coopershaw," <coopershaw@cbe.com>
- Re: Did You Authorized Your Payment To Mrs. Virgie Brown (sent from forged email address)
- YOUR URGENT RESPOND IS NEEDED "Mr. Manfred Jeff" <y-design@sirius.ocn.ne.jp>
- ATTENTION Abdulahi Gana <abdulahigana05@gmail.com>
- Partnership!!! (sent from forged email address)
- PRIVATE/CONFIDENTIAL INFORMATION (sent from forged email address)
- NOTICE (sent from forged email address)
- DO YOU STILL NEED EFCC COMPENSATION MONEY OF $200,000USD? Mr Waziri Lisa <cf.loanservices1@gmail.com>
- Re:In Regard To My Last Mail "Mr.Lynell Carradine" <reservas@hotelfazendaceuaberto.com.br>
- MY LIFE IS IN DANGER justice smith <justicesmith00@gmail.com>
- CONTACT JAMES MACCURRY ESQ "Ms. Arene Williams." <zzb05@e-lead.com.cn>
- (no subject) "Jed Ian Macdonald" <jim3@hi.is>
- Business Affair Markus Bala Esq <pabamark1@seznam.cz>
- GOOD NEWS!!!!! MAY GOD BLESS YOU!! (sent from forged email address)
- Attention: (sent from forged email address)
- CONGRATULATIONS (sent from forged email address)
- From Diane, Diane Severin <whitelion3255@yahoo.co.jp>
- DEBT RECONCILIATION/AUDIT UNIT (sent from forged email address)
- GOOD DAY... (sent from forged email address)
- I NEED YOUR HELP.. "From:Stan Benson" <sales@finednc.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizaberth Sinbi <letricianduka@yahoo.co.jp>
- LOAN OFFER NOW.. mr joe kings <makejohnloancompany@gmail.com>
- Good Day Urgent Reply (sent from forged email address)
- RE:INVESTMENT BUSINESS Mr Eric Charles <getch.k.m@ethionet.et>
205 entries -- last updated: 2015-02-23 15:30 UTC
Sender domains:
- abilitycenter.org (1), alice.it (1), alumnos.uva.es (1), aol.fr (1), aol.jp (1), arcor.de (1)
- bsi.com.sg (1)
- cbe.com (1), cetsp.com (1), comser.ro (1)
- dekagb.net (1)
- e-lead.com.cn (1), ethionet.et (1)
- fafiman.br (1), finednc.com (1), fj.stats.cn (1)
- gmail.com (25)
- hi.is (1), hospitaldaher.com.br (1), hotelfazendaceuaberto.com.br (1), hotmail.com (4)
- info.org (1)
- kjwon.com (1), kouaisangyou.com (1)
- libero.it (1), live.com (1), loan.org (2), lottery.net (1), lusine.ru (1)
- mail.bg (1), mail.ru (1), mail2000.com.tw (1), minhduongf.com (1)
- outlook.com (2), outlook.fr (2)
- pashatr.org (1), put.poznan.pl (2)
- qq.com (1)
- rgsu.net (1)
- schwan-partner.de (1), seznam.cz (1), sirius.ocn.ne.jp (1), sul.com.br (1), sulmaq.com.br (1), sunengin.com (1)
- ukrpost.ua (1)
- walla.co.il (2)
- yahoo.co.in (1), yahoo.co.jp (17), yahoo.co.uk (1), yahoo.com (1), yahoo.es (1), ymail.com (1)
Anti-fraud resources:
