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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.
- RE: Apply Now "Quick Loans" <MAIL@telered.com.ar>
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Loan Offer At 3%::: Kim Halyard<info@kim.org>
- Peace Be With You Mr Muriel Cheng <kkhh_21@yahoo.co.jp>
- Hello (sent from forged email address)
- My beloved friend in the Lord, please read and get back to m... (sent from forged email address)
- GET BACK TO ME IF YOUR ARE INTERESTED. FROM MR JAMES FREDRICK <urgentresponse@ovi.com>
- REACH ME BACK PLEASE. EMIL GEORGE <mcaliwan@meinhardt.com.ph>
- FBI LETTER OF NOTIFICATION[CODE:210]g (sent from forged email address)
- Winning No:NGS/877/798/2015 (sent from forged email address)
- Can we Partner with you? (sent from forged email address)
- (no subject) (sent from forged email address)
- Investment Cooperation in your country (4). "Alexander - .kr" <kishin@sgmc.co.kr>
- $5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- Attention: Sir , profiles alisondiezani <profilesalisondiezani@gmail.com>
- From Dave Dawes Dave Dawes <devriesmalden@beddenspecialist.nl>
- LOOKING FORWARD TO YOUR REPLY (sent from forged email address)
- From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
- Greetings Mark Williams <skybusinessouaga@gmail.com>
- Reconfirm Your Information. (sent from forged email address)
- (no subject) David Tau <dtauza4@gmail.com>
- Unclaimed Package (sent from forged email address)
- IMF DIRECTIVES TO COMPLETE TRANSACTION! (sent from forged email address)
- CONFIDENTIAL DETAILS ABOUT LATE KING OF SAUDI ARABIA Werner Jattke <arai@araiolive.co.jp>
- CHARITY PROJECT DONATION 2 "Gareth & Catherine Bull" <chatmaswaison@comcast.net>
- OUR OWN CHARITY PROJECT "Gareth & Catherine Bull" <avedmms@googlemail.com>
- 18th March, 2015 (sent from forged email address)
- CONFIDENCIAL)Buisness,,Proposal "mbagunagrace" <allen@mail.upga.com.tw>
- From: Miss Nessa Gueye. "Nessa Gueye" <michael@troyswreckerservice.com>
- COMPENSATION AWARD HOUSE (sent from forged email address)
- You Are Chosen (Charitable Cause) (sent from forged email address)
- DRIVE YOUR CAR AND GET PAID ADVERTISING FOR MONSTER ENERGY D... (sent from forged email address)
- $5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
- GOOD NEWS ABOUT YOUR ATM CARD PAYMENT KASPER JORGE <kasper.jorge@gmail.com>
- From Mrs. Rose Petters. Rose Petters <rose608@qip.ru>
- Congratulation ! (sent from forged email address)
- Investment Partner Needed (sent from forged email address)
- Hello Friend (sent from forged email address)
- "TOP SECRET" YOUR URGENT REPLY NEED. "Mr.Ayman Mansour" <ayman_mansour38@aol.fr>
- .............package of $3.5 Million U.S Dollar................ Richard <cecoto@tin.it>
- Partnership Request (sent from forged email address)
- My Request Ms Maryam A Nawaz <msnawazmarryam@gmail.com>
- Are you running short of finance or capital and you need Cash? EQUITORIA LOANS <info@equityloan.co.uk>
- Hello Leila Benson <anitaifezuo222@yahoo.co.jp>
- From Mrs.Amaki clanzo, "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
- Greeting from IRS USA "Mr. John Koskinen" <sawa182cat@yahoo.co.jp>
- [C0]contact my secretary Markley Stephen immediately ROBSON JOSE TESSIMA <robsontessima@bancocacique.com.br>
- I am Pastor Michael Stratford (sent from forged email address)
- Request (sent from forged email address)
- I NEED YOUR ANSWER.. (sent from forged email address)
- YOUR ATM CARD IS READY NOW "Mr.Wise Godwin " <hmrc.refund@mail.progress.it>
- Read Carefully, (sent from forged email address)
- Irrevocable Standing Payment Order (ISPO)For Your Payment. (sent from forged email address)
- Read Carefully Please!! (sent from forged email address)
- Persoenliche E-mail (sent from forged email address)
- =?iso-8859-1?Q?Donaci=F3n_de_la_se=F1ora_Sundmania_Vas=EDlie... =?iso-8859-1?Q?Sundmania_Vas=EDlievich=2E?= <zamari_guei2@yahoo.co.jp>
- RE: Your Attention Please (sent from forged email address)
- VERY IMPORTANT NOTIFICATION ! "Mrs.Helen MICHAEL" <admin@iceportal.com>
- FROM: MELANIE WHITLEY MUTUAL BUSINESS TRANSACTION "MELANIE WHITLEY"<claimscc01@gmail.com>
- UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSES FEDERAL SCHOLARSHIP SWISS <msvp_css@wbhealth.gov.in>
- OIL BUSINESS OPPORTUNITY (sent from forged email address)
- Advice Needed 21/03/2015 (sent from forged email address)
- Hello Alex Stacy <alexsms29@yahoo.com.ph>
- Your Urgent Reply Is Needed (sent from forged email address)
- UNITED NATIONS COMPENSATION COMMISSION (sent from forged email address)
- GET BACK TO US Mark Gyan <markgyan1@gmail.com>
- +"" From Mrs. Rachael Anderson +? (sent from forged email address)
- Good Morning To You (sent from forged email address)
- Greetings, (sent from forged email address)
- Donation (sent from forged email address)
- Your share certificate with US$7,750,000 dividend for collec... (sent from forged email address)
- MAJOR. ERIC H MILLER (sent from forged email address)
- Value Attention Immediate Delivery Mandated Deposit Number: ... Mr Johnson William <pascalyoungmoney2014@gmail.com>
- Re: INFO "Ms. Reem" <test@hartmann-alsfeld.de>
- PLEASE GET BACK TO ME... Khan Ocalan <obeywilliams@gmail.com>
- CONTACT MS JESSICA WEST OF CITIBANK. (sent from forged email address)
- Donation Notice From Ira Curry Ira Curry <samithas@helaclothing.com>
- A power of attorney was forwarded to our office this morning... TONY EDWARD <t.edward103@gmail.com>
- Attention Sir, (PLEASE READ IT'S IMPORTANT)) "Engr. Philip Raymond" <fax@chinanature.cn>
- I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
- Hola Adissa Musa <tikkin2000@yahoo.co.jp>
- Urgent Attention MICHAEL BURGESS <lily_coming_out@yahoo.co.jp>
- CLAIM $2M (sent from forged email address)
- (no subject) Richard Owen <loan@uk.com>
- Re: "Alpha Loan" <test@jjgrana.com.ar>
- (no subject) "Easy Loan" <sector1@pnl.ro>
- Please Treat as Urgent. (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<fmb@gmail.com>
- WRITE ME ASAP. "Colonel M. Warner" <michealwarner@asia.com>
- INTERNATIONAL MONETARY FUND (IMF) "INTERNATIONAL MONETARY FUND (IMF)" <info@topradiotz.org>
- UN-PAID BENEFICIARY!!! "Mrs. Elizabeth Torres." <bob@kpp.com.tw>
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]g] (sent from forged email address)
- OLDMUTUAL INTRODUCE OLDMUTUAL FINANCIAL SERVICES <nhuanttt.ks@ninhbinh.gov.vn>
- Unclaimed Package (sent from forged email address)
- REGARDING TO YOUR FUNDS ONHOLD WITH IMF (sent from forged email address)
- DEAR CUSTOMER CONTACT US FOR YOUR WINNING FUNDS? WESTERN UNION MONEY TRANSFER <meso215meso@yahoo.co.jp>
- LOAN OFFER info@credit.com
- ATTENTION PLEASE! 348@bmz.ru
- Please Acknowledge My Proposal!! "Gva Abogados" <admin@vps.com>
- NEW FILE OPEN (sent from forged email address)
- MONEY TRANSFER "BARR. CHUKWU" <chukwuikenga@lawyer.com>
- My Fourth And Final Notice Of Your Inheritance Of (US$55,000... (sent from forged email address)
- ACT FAST (sent from forged email address)
- Congratulation you have won =?iso-8859-1?b?ozI1MCwwMDAuMDA=?... Western Union <infowesternunio2@gmail.com>
- GOO-DAY (sent from forged email address)
- eMAIL "TBek" <henrymendez@bolpa.co.cr>
- From:Chuob (sent from forged email address)
- Payment Finance Department <smas.bolsafamilia@campolargo.pr.gov.br>
- Dear friend, Aisha <yayajara63@gmail.com>
- Re: Your fund of $1.500,000.00 has been released "Mr. Frank P. Ashley" <marvi@prie.ir>
- RE:I HAVE BEEN TRYING YOUR NUMBER .. (sent from forged email address)
- Re: Your Abandoned Consignment Urgent Response Needed. (sent from forged email address)
- Can we Partner with you? "INVESTMENT INTENT" <investment2@destinycross.com>
- FINAL NOTICE OF YOUR APPROVED PAYMENT $1.8M Mrs Vivian Douglas <ntcbt141@yahoo.co.jp>
- Embassy of the United States of America AMBSSADOR JAMES <ambassador202060@gmail.com>
- Loan Offer "Medio Team" <348@bmz.ru>
- Charity Funds. (sent from forged email address)
- From: Miss. Natacha A , Moore, (sent from forged email address)
- CLAIM $2M (sent from forged email address)
- BUSINESS & PROJECT DEVELOPMENT LOANS "KHALIL LOANS & FINANCE INC" <khalil.loans.finance@asia-mail.com>
- From Mr. Martin Buma (sent from forged email address)
- I am Pastor Michael Stratford (sent from forged email address)
- Loan sipho@sizadawn.co.za
- YOUR BROTHER (sent from forged email address)
- Dear Friend "Mr. Stephen Allen" <ichiroy@azucar.com.gt>
- LOAN OFFER APPLY NOW "Mr. X" <test@diecezjagda.pl>
- from tony nkosi (sent from forged email address)
- USA CONFERENCE INVITATION FROM APRIL 20TH - 25TH - 2015!! Kate Oliver <valenzuela.smcity@manginasal.com>
- FROM MR GREEF TORAS claims center <claimscenter7@gmail.com>
- DONATION OF $1.5 MILLION DOLLARS!!! <postmaster@agricom.co.jp>
- Hello (sent from forged email address)
- Hi <songge@hangsheng.com.cn>
- 22/03/2015/YOUR REPLY (sent from forged email address)
- BUSINESS & PROJECT DEVELOPMENT LOANS "INTERNATIONAL FINANCE CONSULTANTS" <fca.int.finance@financier.com>
- Help a Syrian Widow Veronika el Amal Smith <vickybrandsylvester@yahoo.co.jp>
- Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
- DONATION FOR YOU mehmetgodek (sent from forged email address)
- Reply asap (sent from forged email address)
- (no subject) "Easy Loan" <sector2@pnl.ro>
- WITH DUE RESPECT............. (sent from forged email address)
- Re: "Mrs. Kuan Helen" <wupayout@qq.com>
- DONATION OF $1.5 MILLION DOLLARS!!! Colin & Chris Weir <postmaster@agricom.co.jp>
- Hi cannicelli@beazleyregional.com
- I AM WAITING FOR YOUR EMAIL. (sent from forged email address)
- The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
- (no subject) "Lennie, Beal" <gsanchez@elvigia.net>
- US BANK RICK RUZZI <usbank538@gmail.com>
- FROM: ROB CURRIE. Rob Currie <nedrobcurrie@gmail.com>
- I WILL HELP MARY JAMES Mary James <mary.james5@blumail.org>
- Get Started with Google © (sent from forged email address)
- OUR ALMIGHTY GOD HAS HEARD YOUR CRY!!!!!!!! (sent from forged email address)
- Business offer (sent from forged email address)
- Cher ami Micheline <tagrograce45@yahoo.co.jp>
- (no subject) Amira Wabrayi <ilovespoggy@yahoo.co.jp>
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- Hi my dear "Mrs. Theresa Joseph" <marilobouabre13@yahoo.co.jp>
- Legitimate Arrangement, (sent from forged email address)
- Investment/Offer gene_branch@yahoo.co.uk
- Hello From Mrs. Sarah Lagamon (sent from forged email address)
- URGENT REPLY IS IN NEED Samrith Meng < SamrithMeng011@yahoo.com>
- Dr Alasane Ouattara. Alasane Ouattara <alasaneouattara70@gmail.com>
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- =?utf-8?B?UmU6IEZyw6VuIFJvc2UgS291YW1lICw=?= Rose Kouame <angelabossaka@yahoo.co.jp>
- Hartsfield International Airport Atlanta Georgia... Gary Brooks <ichiroy@azucar.com.gt>
- PLEASE KINDLY READ AND REPLY ME. (sent from forged email address)
- Your $5000MTCN# (6368-406-063) "Mr. Edwin Aja" <sdfgaifj5555@yahoo.co.jp>
- Dear Friend "Mrs.Celin Jonah" <celin_jonahl1@yahoo.co.jp>
- I NEED YOU TO KINDLY GO THROUGH. (sent from forged email address)
- Guten Tag, "Mr. X" <admin@erasveta.ru>
- STOP CONTACTING . (sent from forged email address)
- From Helen Smith "Helen Smith" <kristaps@kmagone.lv>
- Re: "Mr Joseph Yeong" <info@live.com>
- YOUR ATM CARD WORTH OF $3.5 MILLION DOLLARS IS READY. REPLY? randy211@centurytel.net
- $5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
- From Mr Mark Winn Very Urgent, (sent from forged email address)
- Proposal "Mr.Suzuki Takuya Yukil" <info@live.com>
- RE: PAYMENT OF US$900,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
- Mrs Aggie Ronald Aggie Ronald <aggieronald01@gmail.com>
- PARTNERSHIP DEAL>> (sent from forged email address)
- Expect your immediate respond FEDERAL MINISTRY OF FINANCE <happykutyai917@yahoo.co.jp>
- Attn My Dear Beneficiary "'MRS. SUSAN ALBAN" <vscardprmst3@gmail.com>
- Re: Investment Proposal (sent from forged email address)
- ARE YOU DEAD OR ALIVE. (sent from forged email address)
- Can we Partner with you? (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Re: Your Attention "miguel.brickcitymotors@dr.com" <arahman@popularbd.com>
- Apostolic Greetings!!! From Mrs. Judith Trabelsi Mrs Judith Trabelsi <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- Your Well Deserved Compensation. "Mrs. Rebecca Ault" <ooffice543@yahoo.fr>
- Fund Transfer Don Madu <madud247@hotmail.com>
- Re: Your Attention "brickscity@c-panel.biz" <arahman@popularbd.com>
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT (sent from forged email address)
192 entries -- last updated: 2015-03-22 16:03 UTC
Sender domains:
- agricom.co.jp (2), aol.fr (1), araiolive.co.jp (1), asia-mail.com (1), asia.com (1), azucar.com.gt (2)
- bancocacique.com.br (1), beddenspecialist.nl (1), blumail.org (1), bmz.ru (1), bolpa.co.cr (1)
- campolargo.pr.gov.br (1), chinanature.cn (1), comcast.net (1)
- destinycross.com (1), diecezjagda.pl (1)
- elvigia.net (1), equityloan.co.uk (1), erasveta.ru (1)
- financier.com (1)
- gmail.com (21), googlemail.com (1)
- hangsheng.com.cn (1), hartmann-alsfeld.de (1), helaclothing.com (1), hotmail.com (1)
- iceportal.com (1)
- jjgrana.com.ar (1)
- kim.org (1), kmagone.lv (1), kpp.com.tw (1)
- lawyer.com (1), live.com (2)
- mail.progress.it (1), mail.upga.com.tw (1), manginasal.com (1), meinhardt.com.ph (1)
- ninhbinh.gov.vn (1)
- ovi.com (1)
- pnl.ro (2), popularbd.com (2), prie.ir (1)
- qip.ru (1), qq.com (1)
- sgmc.co.kr (1)
- telered.com.ar (1), tin.it (1), topradiotz.org (1), troyswreckerservice.com (1)
- uk.com (1)
- vps.com (1)
- wbhealth.gov.in (1)
- yahoo.co.jp (18), yahoo.com (1), yahoo.com.ph (1), yahoo.fr (1)
Anti-fraud resources:
