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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)
- Charitable goals. (sent from forged email address)
- Hello My Dear Happy New Year Mrs. Julia Baranova <info@occce.com>
- I NEED YOUR URGENT ASSISTANCE (sent from forged email address)
- CONGRATULATIONS YOU AREV A WINNER FACEBOOK <info@fbi.gov>
- CAREFULLY READ THIS LETTER!! (sent from forged email address)
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <magretmurray@seznam.cz>
- CLAIM (sent from forged email address)
- Good day "Mustaph El-Safwana" <info@ssic.com.my>
- FROM UN HEAD OFFICE HENRY <admin@mail.serbanc.cl>
- Attention Please (sent from forged email address)
- RE,,,c Hammad Mohammad<info@info.com>
- =?utf-8?q?Congratulations_your_email_has_won_=C2=A33=2E5M_fo... "IMF AWARDS"<claimscc01@gmail.com>
- Confidential Letter "Mr. Juan Sebastian Morato" <noreply@popfax.com>
- PAYMENT NOTIFICATION (LOAN). (sent from forged email address)
- RE-OUTSTANDING PAYMENT!! Dr Abiola Richard <test@customs.gov.kg>
- My beloved friend in the Lord, please read and get back to me. (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- I have a proposal for you, Regina Perry <ze_gt@rediffmail.com>
- PUBNRVXYED (sent from forged email address)
- Urgent Letter From UN/IMF Office (sent from forged email address)
- VERY URGENT!!! (sent from forged email address)
- New Job Openings!!! (sent from forged email address)
- PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
- RE info@live.com
- WASHINGTON, DC 20528, USA. (sent from forged email address)
- READ ATTACHED BUSINESS PROPOSAL AND GET BACK TO ME ASAP (sent from forged email address)
- Important Information. "Mr. Daniel Hopkins" <Admin@fenixtapetes.com.br>
- ATTENTION: Final Notice of Your Package "Mr. Paul Wells" <paulwilsonwells509@gmx.com>
- BANK OF AMERICA ONLINE PAYMENT Adam Flanagan <bank@america.com>
- Important Message To You!!! (sent from forged email address)
- New Job Openings!!! New Job Openings <maria@ramat-rachel.org.il>
- Partnership Investment Can I Have Your Direct Mobile Phone t... (sent from forged email address)
- Good day how are you am Mrs Gera Levin From isreal am suff... Mrs Gera Levin <filipino_1971@yahoo.co.jp>
- PLEASE CLARIFY IMMEDIATELY. (sent from forged email address)
- Dear: e-Mail Winner, (sent from forged email address)
- Re: Hello "Deutsche Bank" <maile1@godomail.com>
- URGENT REPLY. zaki ibrahim <zibrahim628@gmail.com>
- Apply For New Job Openings!!! New Job Openings <info@yahoo.co.uk>
- Good day to you (sent from forged email address)
- NOTIFICATION ON YOUR FUNDS (sent from forged email address)
- Urgent Confirmation Swift Message!!! "Mr. Paul Barnett" <usrequiredoffice@gmail.com>
- From Miss aggie williams. Aggie Williams <aggie_williams@outlook.fr>
- Hello Rabiu Anoruo <anoruo001@aol.jp>
- HELLO MY DEAR Ms.Shayannia Monir <westernharrvest@gmail.com>
- Strictly Confidential Business. John Tiner <jitsupang@thainippon.co.th>
- Hello My Dear, lora kimbel <ozeki51@yahoo.co.jp>
- Quote products details Grace <grace.macf@yahoo.com>
- INVESTMENT ASSISTANCE (sent from forged email address)
- Re: Kindly get back to me for more details Benson Ngesah <matindkw@gmail.com>
- INVESTMENT ASSISTANCE. udommony2@gmail.com
- Hopefully I will hear from you (sent from forged email address)
- Confidential Letter "Mr Juan Sebastian Morato" <no-reply@smn.gov.ar>
- Beloved Friend, George Jennifer <rjsantos@cm-olb.pt>
- Greetings in the name of God, (sent from forged email address)
- GOD BLESS YOU (sent from forged email address)
- Re:Read Carefully (sent from forged email address)
- Hello My friend (sent from forged email address)
- Good Day Urgent Reply (sent from forged email address)
- HONESTY AND SECRECY (sent from forged email address)
- Hello Dear Help. zain <kengustin757@yahoo.co.jp>
- Please Reply Urgently!! Mrs Patricia Knewl <annick_amani0@yahoo.co.jp>
- Payment Notification Alert from FINCEN USA (sent from forged email address)
- From Mrs,Nona Deboh. Nona Deboh <benito_2008_b@yahoo.co.jp>
- wait to hear from you immediately. BANK OF AMERICA <kenneth.neudeck@gmail.com>
- Most Urgent !!! "Ebara Corporation Plc" <ge.cartagena@redcotel.bo>
- Attn: E-mail User (sent from forged email address)
- Company Representative Needed "Yeng Brooks" <yengbks@yahoo.co.uk>
- Winning No: NGS/877/798/2015 =?UTF-8?Q?MICROSOFT=C2=AE_CORPORATION_BOARD?= <info@co.uk>
- %%#^#$% INBOX@INBOX.COM
- hello my good firend (sent from forged email address)
- MY MESSAGE IS ATTACHED Mrs Earnest Nuria <azeezhassan27@gmail.com>
- RE-CHANGE OF ACCOUNT BANK ACCOUNT <expdocs@uniqueshippings.com>
- EMERGENCY PLEASE READ Mrs. Donna Surles
- ATTENTION MY DEAR "Mr,FRANK PAUL" <kuumi06@yahoo.co.jp>
- Hello Dear Friend, (sent from forged email address)
- Your ATM visa card was Discovered In post office. "MR.AHMED YAKI" <jfaoiejoafi@yahoo.co.jp>
- PLS RESPOND IMMEDIATELY IF YOU ARE INTERESTED! belen cordova <belenccordova@gmail.com>
- Good news "Sgnt.Muhamed Akeem" <makeem@telegraph.co.uk>
- THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
- call 44 77 00067341 (sent from forged email address)
- REF: online splash promo. Marc Andreessen <mr.marc.andreessen@gmail.com>
- Hello Dear, mina kipkalya <minakipkalya@gmail.com>
- My Dear beloved "Mrs Rose Aisha Konan" <mrsroseaishakonan@yahoo.co.uk>
- Greetings to you. Monifa Azeem <anitaifezuo100@yahoo.co.jp>
- IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS... "Mrs. Vivian Douglas" <m0ercia1@yahoo.co.jp>
- Dear Beneficiary "I.P.U/W.B/U.N" <infounitednations69@gmail.com>
- Can i trust you.. "Rubina Hussein" <mrssrubinahusein@02.co.uk>
- Hello my friend, (sent from forged email address)
- ++TRANSACTION OPPORTUNITY++ Stephen Chance <stephenchance205@outlook.com>
- 'READ A SOLUTION TO YOUR VICTIM PAYMENT.. "Mrs. Harris Jennifer" <wmdavedelahay@msn.com>
- Contact him immediately (sent from forged email address)
- Dear Friend Dr Collins Khan <drcollinskhan@o2.pl>
- PAYMENT INSTRUCTION AS NEXT OF KIN TO YOUR LATE SISTER dr.mutiu_sunmonu@yahoo.pt
- Re:Contact Me For Business Partnership (sent from forged email address)
- Good day "Stephanie Bentum - KRAFTHAUS" <test@giemmeffe.com>
- Hello Dear Help. Zainab <zz77sa@outlook.com>
- IMPORTANT INFORMATION, al_ken01@voila.fr
- URGENT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Anthony Paul <deposit75@yahoo.com>
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- RE: Schluss Kredit von US $ 10.5M auf Ihr Konto innerhalb vo... (sent from forged email address)
- (no subject) Johnny Wright <mgotsiridze@tpdc.ge>
- URGENT HELP NEEDED! "Darla Dobbs" <test@PTUNIVERSAL.COM>
- Greeting's!!! (sent from forged email address)
- Urgent from Mrs Janice Howard. Janice Howard <gw543111@yahoo.co.jp>
- INTRODUCTION LETTER :OFFER/INVITATION (sent from forged email address)
- Guten tag, "S.Erwin " <info@itanum.com>
- *Treat As Urgent "Mr. Che Na" <mantoni@corp.bci.cl>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Dear Winner,BMW LOTTERY DEPARTMENT (sent from forged email address)
- Hello Dear alice wofford <lizzysaint8@gmail.com>
- US$12.8M ! Song Chen <had@qatar.net.qa>
- Hello Dear alice wofford <chantal55568@gmail.com>
- hi "Mrs. Carmen Ododo Isaiah" <helenkeita18@yahoo.co.jp>
- =?UTF-8?Q?_Can_I_Trust_You=3F_If_so_let=C2=B4s...?= Can I Trust You? <davidnewtocn@aol.com>
- My beloved friend in the Lord, please read and get back to me (sent from forged email address)
- Partnership Investment Can I Have Your Direct Mobile Phone t... (sent from forged email address)
- PERSONAL ASSISTANT NEEDED 1P grace.wright4654@gmail.com
- THE WORK OF GOD Mrs Samina Rufus <saminarufus1@aol.fr>
- FINAL NOTICE, TREAT VERY URGENT (sent from forged email address)
- CONTACT BARRISTER SAMUEL ALLEN FOR YOUR PENDING FUNDS (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- UNPAID FUNDS RECOVERED (URGENT RESPONSE NEEDED) OFFICE OF THE IMF <aline@sedis.ufrn.br>
- ===PLEASE CONTACT YOUR CLAIMS AGENT VERY URGENT=== (sent from forged email address)
- Hello My Dear, Mrs Katharina Balouka <habibcabiste@yahoo.fr>
- =?UTF-8?Q?SU_EMAIL_GAN=C3=93_=C2=A3_1,500,000_GBP?= Online Co-ordinator <rdietzel@charter.net>
- URGENT ATTENTION..!!! (sent from forged email address)
- GOOD NEWS (sent from abused email account)
- Att: Dear Friend ! (sent from forged email address)
- RE: I GOT YOUR MESSAGE (sent from forged email address)
- RESPOND PLEASE (sent from forged email address)
- REQUESTING TO PROESS YOUR FUND....@!! (sent from forged email address)
- RE: I WANT YOU TO BE MY PARTNER "Capt. Calimore Kelvin Gomez" <uk.internalrevenueservice@gmail.com>
- GET BACK TO ME VERY URGENT (sent from forged email address)
- Persoenlichen Brief "Herr Juan Sebastian Morato" <no-reply@smn.gov.ar>
- BMW CAR INTERNATIONAL PROMOTION (sent from forged email address)
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- GRATIFICATION FOR YOUR EFFORT (sent from forged email address)
- Project Investment!!! (sent from forged email address)
- URGENT BUSINESS ASSISTANCE "Dr. Fredrick Wright" <drfredricf2@aol.fr>
- ATTENTION : BENEIFICARY WU Agent <yjwqb599@yahoo.co.jp>
- (no subject) "Easy Loan" <sector1@pnl.ro>
- 02/03/2015 Loan Offer "Global Finance Loan Unity" <globalloans@superposta.com>
- Waiting For Your Response Sumbre J <sumbre@outlook.com>
- MR VAN HUSSEN (sent from forged email address)
- CONTACT MR.TOM MORRIS FOR YOUR MONEY (sent from forged email address)
- FBI LETTER OF NOTIFICATION[CODE:210]]]r (sent from forged email address)
- Leena Steven (sent from forged email address)
- RE: Message From: Mr. John K. Abbey..2 (sent from forged email address)
- Property Investment. Hina Dieter Plaumann <linda120329@gmail.com>
- My dearest beloved in the lord Nathalie <natelm520@gmail.com>
- From Miss. Rose Richard Rose Richard <rose2richard@gmail.com>
- ( Bank Of China ) kindly confirm upon reception (sent from forged email address)
- Receiving Payment Yeng Brooks <yengbks@yahoo.co.uk>
- INTRODUCTION :ATTENTION NEEDED (sent from forged email address)
- Bussiness & Investment (sent from forged email address)
- PERSONAL ASSISTANT NEEDED "Grace Wright" <grace.wright4654@gmail.com>
- Good Day Ms. Sarah !! Ms Sarah <sarah_williams20012000@yahoo.co.jp>
- (no subject) Marthinus Willem Kuger <mwillemkruger09@gmail.com>
- GET BACK TO ME James Ibeh <oksanya@vdv-s.ru>
- Attention: Dear Customer, "Mr. Answer Kenneth" <officeff14@gmail.com>
- Calvary Greetings To You, "Mrs. Florence Patrick" <florence.patrick49@outlook.fr>
- Bonjour!! Sophie DOUCHER <com_logements@umbb.dz>
- Re: With All Due Respect (sent from forged email address)
- From Miss Juliette Kouauo ( ASSISTANCE TO INVEST IN YOUR COU... Miss Juliette Kouauo <dennisjohnci@yahoo.co.jp>
- GET BACK TO ME AS SOON AS POSSIBLE. (sent from forged email address)
- For the glory of the risen king Bassett Ruhlmann <linda7_7david@yahoo.co.jp>
- Supply of your company products Rev.Frank Chima <fkchima@outlook.com>
- Hello My Dear, Mrs Katharina Balouka <DAOUNAW@yahoo.fr>
- This is for you "Martin Hayman" <mr.martinhayman@vtappraiser.com>
- Mrs.Samia Mukhtar "Mrs.Samia" <cute_cute_lover@yahoo.co.jp>
- Greetings From Miss Amina, Amina Kones <amina.kones13@aol.de>
- ROM China Oil Corp (sent from forged email address)
- Greetings from Mrs. Serita Miner "Mrs. Serita Miner" <emmarobot11@gmail.com>
- Attention please!!! "Mrs.Delores Ben," <gladiator200674@gmail.com>
- Raw Gold / Diamond Investment...... Gold Mining <empower564h@gmail.com>
- OUR GREETINGS. Faith Joseph <vickybrandsylvester@yahoo.co.jp>
- Be Informed "Dr.Thomas Gomez" <giove382@alice.it>
- Can I Trust You!!! "Mrs Anima Dramma" <adramma0@gmail.com>
- Good Day "Mrs. Mirace Balouka" <darinaali@aol.fr>
- ( Bank Of China )URGENT xxxxxxxxx vrs@dsn.co.za
- Re:: GOOD NEWS (RECEIVE YOUR ATM CARD IN 72 HOURS). (sent from forged email address)
- HEAD OF TREASURY DEPARTMENT (sent from forged email address)
- PLEASE GET BACK TO ME... Oleku Williams <ifewilliams@superposta.com>
- =?UTF-8?B?R2V0IFN0YXJ0ZWQgd2l0aCBHb29nbGUgwqk=?= =?UTF-8?B?Ikdvb2dsZSDCqSI=?= <support@googlemail.com>
- Hello My Dear, Mrs Katharina Balouka <mondherabassi@yahoo.fr>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- DID YOU GET MY TEXT? (sent from forged email address)
- My Dear Beloved, Mrs Jane Awani <montpellier@1001listes.fr>
- Re: Your Mail "David McKay" <david101@luukku.com>
- Hello "Mrs. Zhang Xiao" <egonzalez@reacciun.ve>
- MY LIFE IS IN DANGER justice smith <justices04@outlook.com>
- I am glad to write you contact me for more directives, Mrs Joyce Brown <joyce.brown006@gmail.com>
- Hello From:Ms.Gloria Pattugalan, "Ms.Gloria Pattugalan," <bettyandlucky@yahoo.co.jp>
- Hello My Dear, Mrs Katharina Balouka <anismovie@yahoo.fr>
- hi Helen Akah <ziogj@yahoo.co.jp>
- Message From Madam Cicilia Andrin "Mrs. Cicilia Susan Andrin" <lottodeptoffice1@yahoo.co.jp>
- Mrs.Alfreda James Alfreda James <mmyouj777@yahoo.co.jp>
- Be Informed "Dr. Thomas Gomez" <marina.sarullo@alice.it>
- MY LIFE IS IN DANGER justice smith <justices06@outlook.com>
- Attention: To Unpaid Beneficiary. (sent from forged email address)
- Greetings Agath Nloua <sonita_hen03@yahoo.co.jp>
- Re- VERY URGENT INVESTMENT PROJECT patricia choki <chokipa101@gmail.com>
- Package "ddhl80@yahoo.com" <hmrcxs@projetexport.it>
- Attention My Dear Dr James Evans <riku_0811@yahoo.co.jp>
- NOTIFICATION!!! (sent from forged email address)
- From:Mrs.Gloria Febian, Mrs Gloria Febian <gloria_feb14@yahoo.co.jp>
- URGENT!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! Daniel onouwoh <daniel2001bj@yahoo.co.uk>
- Hello My Dear, Mrs Katharina Balouka <femaryn@yahoo.com>
- Greeting in the name of God (sent from forged email address)
- I Must First Apologize For This Unsolicited Mail to You. Joe Fred <j.west@webmail.co.za >
- HOPE TO HEAR FROM YOU SOON, THANKS. (sent from forged email address)
- Your Atm Card "MR. ALEX BOLO" <roberto.rogai@alice.it>
- Loan Offer Lightstream Finance Dept <servicios@movieland.cl>
- 02/03/2015/Proposition (sent from forged email address)
- Your Fund Released Joseph Dawha <jsdawhannpcgmd@outlook.com>
- Very important Mark Williams <markwill470@gmail.com>
- Donation From Mrs Rose Edwinsam,,, MRSROSE EDWINSAM <rose_cliffordsamx0@yahoo.co.jp>
- Hello Greetings Dear, Miss Mimi Nana <bella_gavin0@yahoo.co.jp>
- DEAR FRIEND Edwin Ele <edwinele5@gmail.com>
- HIGH NETWORK INVESTMENT PORTFOLIO. (sent from forged email address)
- From Miss.Rose Richard, Rose Richard <richardrose2250@yahoo.co.jp>
- Re:Second Notification of Request. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- I await your prompt response immediately you receive this
e... "Mr. Donald Montgomery" <psycholog@kkp.sk>
- A Cry For Help, Lisa Swabi <lisaswabi8@yahoo.co.uk>
- GOOD DAY Bent Mark <bentmark5@outlook.com>
- URGENT BUSINESS PROPOSAL "Mr.Ahmad Zahari Alif" <TDawhaprivateinfo@aol.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizaberth Sinbi <letricianduka@yahoo.co.jp>
- WESTERN UNION UNDER ECO BANK PLC "Mrs. Juliet E John" <fratellicerasi@alice.it>
- NOTIFICATION (sent from forged email address)
- There is no risk involved (sent from forged email address)
- Re:Overdue Nav. Charges (sent from forged email address)
- Compliments ! (sent from forged email address)
- Greetings to you Lydie Lewis <lydielewis@gmail.com>
236 entries -- last updated: 2015-03-02 16:05 UTC
Sender domains:
- 02.co.uk (1)
- 1001listes.fr (1)
- alice.it (4), america.com (1), aol.com (2), aol.de (1), aol.fr (3), aol.jp (1)
- charter.net (1), cm-olb.pt (1), co.uk (1), corp.bci.cl (1), customs.gov.kg (1)
- fbi.gov (1), fenixtapetes.com.br (1)
- giemmeffe.com (1), gmail.com (29), gmx.com (1), godomail.com (1), googlemail.com (1)
- info.com (1), itanum.com (1)
- kkp.sk (1)
- luukku.com (1)
- mail.serbanc.cl (1), movieland.cl (1), msn.com (1)
- o2.pl (1), occce.com (1), outlook.com (8), outlook.fr (2)
- pnl.ro (1), popfax.com (1), projetexport.it (1), ptuniversal.com (1)
- qatar.net.qa (1)
- ramat-rachel.org.il (1), reacciun.ve (1), redcotel.bo (1), rediffmail.com (1)
- sedis.ufrn.br (1), seznam.cz (1), smn.gov.ar (2), ssic.com.my (1), superposta.com (2)
- telegraph.co.uk (1), thainippon.co.th (1), tpdc.ge (1)
- umbb.dz (1), uniqueshippings.com (1)
- vdv-s.ru (1), vtappraiser.com (1)
- webmail.co.za (1)
- yahoo.co.jp (28), yahoo.co.uk (6), yahoo.com (3), yahoo.fr (4)
Anti-fraud resources:
