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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.
- *****Spam***** [5.257/5.0] DEMANDED YOUR CORRESPONDANCE "Bani" <anni@amcgroup.com>
- Re: REPLY (sent from forged email address)
- Donation of sister. Rebecca williams Rebecca Williams <williamsrebecca07@gmail.com>
- Financial =?UTF-8?Q?Investment=2E=E2=80=8F=E2=80=8F?= efernandez <efernandez@invepal.com.ve>
- Personal E-mail "Herr Juan Sebastian Morato" <no-reply@mx2.4shared.com>
- Good day my dear, Mariam John <manikassi10@yahoo.co.jp>
- TRANSFER NOTIFICATION (sent from forged email address)
- Good day, Mrs Anna Nicole <mrsannanicole@gmail.com>
- Information From ATL Airport GA. (sent from forged email address)
- WAITING FOR YOUR REPLY.... (sent from forged email address)
- NEIL TROTTER Neil Trotter <agencijahsm@telrad.net>
- Re:From Mr Mark Winn Very Urgent. "Mr Mark Winn" <mrmarkwinn@yahoo.co.uk>
- From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
- URGENTLY PICK UP YOUR $10,000 DAILY77ph (sent from forged email address)
- Can investment with you be profitable? Andrew <a.odipo@yandex.com>
- ANSWER NEEDED. (sent from forged email address)
- today URGENT MAIL (sent from forged email address)
- Assalamu Alaikum Miss Fatima Yusuf <bettyandlucky@yahoo.co.jp>
- LEGITIMATE BUSINESS PROPOSAL (US$28MILLION) (sent from forged email address)
- Urgently Needed johon owusu <johonowusu212@gmail.com>
- We are interested in your product WILSON JOHNSON CO LIMITED <jonactradingltd@hotmail.com>
- (no subject) (sent from forged email address)
- Electronics Chairman (sent from forged email address)
- WITH DUE RESPECT............. (sent from forged email address)
- Re: Your Abandoned Package For Delivery apple@babatexltd.com
- Confidential Proposal (sent from forged email address)
- Mr. Lee Kun-hee (sent from forged email address)
- Crude Oil Products (sent from forged email address)
- CONGRATULATIONS....GET BACK IMMEDIATELY FOR DIRECTIVES (sent from forged email address)
- INVESTMENT (sent from forged email address)
- LOAN OFFER rcuadra@hnhu.gob.pe
- From Ms. Abigail Vanegas. "Ms. Abigail Vanegas" <stanabi47@yahoo.co.jp>
- To: Unpaid Beneficiary (sent from abused email account)
- International Monetary Fund (IMF) (sent from forged email address)
- Your Financial Grant Release Notice. (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- SEHR GEEHRTER GEWINNER (sent from forged email address)
- Attn; Sir/Madam Treat As Urgent,, (sent from forged email address)
- From Hospital Anne Sedes <annesedes91@gmail.com>
- From Miss Sofia Williams.. Miss Sofia Williams <admin01@hibox.hinet.net>
- CONGRATULATIONS! PACKAGE RECOVERY! (sent from forged email address)
- BENEFICIARY ALERT " OFFICE MAIL" <informatica@essap.com.py>
- I NEED YOUR URGENT RESPOND Gustave Casse Anani <gustavecasseanani@gmail.com>
- greetings Melissa Lewis <melislewis@freemail.hu>
- Ref:Benefactor "Colonel Michael Warner" <mmaelwarner1965@hotmail.com>
- Hello/Urgent (sent from forged email address)
- (no subject) "Lennie, Beal" <test@apariciotorneria.com.ar>
- HELLO! DEAR, GOOD NEWS TO YOU, richarddaniel < dgdhuekh@yahoo.com>
- Hello malika bella gahou <miss.malikagahou222@gmail.com>
- Dear, Please attached herein is my plea for your assistance,... Mrs. Mary Khumalo <khumalmary@gmail.com>
- Good News From.Rita Dominic "Very Urgent From . Rita Dominic" <lvc_2020@yahoo.co.jp>
- hi "Mr. Mark Ben to claim" <lauro.cascia@alice.it>
- Draga unul meu mayee johnny <mayeejohnny10@gmail.com>
- PLEASE CHECK !!! David Junbo <davidjumbo80@outlook.com>
- CONGRATULATIONS ONCE AGAIN FROM FACEBOOK! <3175096146@vtext.com>
- =?iso-8859-1?Q?Donation_from_Mrs=2E_Sundmania_Vas=EDlievich=... =?iso-8859-1?Q?Sundmania_Vas=EDlievich=2E?= <zamari_guei2@yahoo.co.jp>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Donation jerry starnes <jsusa@outlook.fr>
- Be our company middleman. (sent from forged email address)
- My Proposition (sent from forged email address)
- From Mr.Wilson (sent from forged email address)
- DEAREST ONE OF GOD JOHN14V6JESUS IS THE WAY <mrsmaryneya2014@gmail.com>
- Voucher (sent from forged email address)
- Hello Kossi Dunga <kss.dga@gmail.com>
- Please "BARR SCOTT OBI" <jeffscott@ukr.ne>
- Re: Offizielle sieger "Maria Aznar" <maria_aznar@libero.it>
- YOUR ATM CARD IS READY NOW "MR.MATT KENNEDY" <apple@grupotreviso.com.br>
- Re. (sent from forged email address)
- FOR YOUR CONSIDERATION (sent from forged email address)
- greetings Melissa Lewis <xtasybeat@gmail.com>
- Dearest, "From Miss .Julie Quattara" <sopsystem01@yahoo.co.jp>
- MINISTER OF WOMANS, AFFAIRS "FROM MRS.SUSAN" <mrssusanshabangugov001@gmail.com>
- Donation INFO SERVICE <fondations2013@rediffmail.com>
- LOAN OFFER info@credit.com
- RE:REPRESENTATIVE (YOUR DUTY) (sent from forged email address)
- MY OFFER, MisZaynab Suleyman <emailmiszaynabxx@gmail.com>
- Gleeful Message From Mrs Estel Zahui Kohl, Estelle Zahui Kohl <zahuikohl@vera.com.uy>
- Business Partnership Rafik Samman <rafiksam_nnpc@hotmail.com>
- INVESTOR Thulani Mishack <thulaniv8@gmail.com>
- greetings Melissa Lewis <markusbala282@gmail.com>
- RE; CONFIDENTIAL (sent from forged email address)
- LOAN OFFER juridico.expediente@esteio.rs.gov.br
- Dearest in Christ, Mrs Josette Ethan <miriandan1@yahoo.co.jp>
- Greetings (sent from forged email address)
- LOAN OFFER 2% info@msn.com
- Private E-mail "Mr. Juan Sebastian Morato" <no-reply@mx2.4shared.com>
- Re:My Letter, Ausgust Jacques <ausgustjacques@yahoo.co.jp>
- Please I need Your Help "Mr. Abdul Raheem Hafeez" <ce_biblio@inia.gob.ve>
- New Year Promotion (sent from forged email address)
- Loan Offer info@mail.org
- Business proposal "Dr. Henry Cheng Kar-shun" <ilyaru2008@rambler.ru>
- Re: UNITED NATION ORGANIZATION OFFICIAL APPROVAL PAYMENT VAL... "Mr. X" <bkyoo@sscc.yonsei.ac.kr>
- Greetings" From Carrick, Please Get Back To Me "Carrick Owusu" <bintutu001@adinet.com.uy>
- GOOD DAY DEAR! "MRS CAROLINE" <admin@us0b0000fnc.icewarpcloud.com>
- Dr. Henry Cheng Kar-shun!!! (sent from forged email address)
- God wish , This message might meet you in utmost surprise ,... Melinda Cruz <donmargaretmrs1@yahoo.co.jp>
- =?UTF-8?Q?Your_email_id_has_won_you_=28500=2C000=2E00_=C2=A3... GOOGLE AWARD <drnaveed@ibinsinahospital.ae>
- GOOD DAY (sent from forged email address)
- ATTENTION: (sent from forged email address)
- Assalamu alaikum, "Mrs.Arne Preber." <rosemarydavis01@yahoo.co.jp>
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- GREETINGS TO YOU...............21 (sent from forged email address)
- URGENT RESPONSE IS NEEDED PLEASE grace laurent <gracelaurent12@gmail.com>
- CHARITY PROJECT "Gareth & Catherine Bull" <chatmaswaison@comcast.net>
- Visa card promotion "VISA CARD COMPANY" <dbank88@gmail.com>
- MESSAGE FOR EMAIL OWNER ONLY Raul Michael <yude2105ookubo@jade.plala.or.jp>
- Hello PERRYMAN REGINALD <honeyberry777@yahoo.co.jp>
- Harold Diamond (sent from forged email address)
- IMPORTANT PAYMENT NOTICE , CONTACT MR. ADAM SHIRLEY FOR YOUR... amin_abdullah011@yahoo.co.jp
- From: Massey Sharon to you massey sharon <masseysharon4@outlook.com>
- My name is Dr. Richard Fox, I am working with the Dana Petro... (sent from forged email address)
- WAITING FOR YOUR REPLY.... (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- Reply Urgent "Mr.Williams Park" <williams.parky1@gmail.com>
- Business Proposal mariosanchez426@gmail.com
- $ 1.5 million Dollars Donation! (sent from forged email address)
- Re:I need your help, Ken Ebube <ramzigbagbo23@outlook.com>
- PRIVATE AND CONFIDENTIAL ...173.10.15.149 (sent from forged email address)
- Complement of the day "Mr. Vincent." <1523708544@qq.com>
- Good day "Dr. West Owede" <jjimrsss@gmail.com>
- Get Back To Us "Mrs.Flowers Jessica" <jessica@libero.it>
- Hello Dear Friend contactinfo001@aol.fr
- Dear friend kama diouf <kamadioufmpp@gmail.com>
- CHARITY PROJECT CONGRATULATION "Mr./Mrs Gareth & Catherine Bull" <mr.catherinegareth@qq.com>
- FROM: MELANIE WHITLEY (sent from forged email address)
- Dearest in Christ, Jency Dayap <mablekkabila@yahoo.co.jp>
- From Laurent Eyadem (GOOD DAY) (sent from forged email address)
- MY REQUEST (sent from forged email address)
- YOUR CONSIGNMENT BOX IN CHARLESTON INTERNATIONAL AIRPORT SC. (sent from forged email address)
- CAN I TRUST YOU ?..... (sent from forged email address)
- Re:I need your help, Ken Ebube <gbagboramzi23@outlook.com>
- Hello Greetings Dear, Rose Komo Garna <yumi_nobie@yahoo.co.jp>
- Your Urgent Reply Is Needed (sent from forged email address)
- Letter From Mrs. Anna Joy siamchine.com (sent from forged email address)
- CONGRATULATION. YOUR EMAIL ADDRESS HAVE WON £1,5M GBP.? (sent from forged email address)
- Funds Tina Walter <paolo.signorini.23@alice.it>
- Assalamualaikum feenah abdulfulim <feenahabdulfulim@outlook.com>
- Please do get back to me as soon as possible. "John Kamba." <test1@alumni.iitm.ac.in>
- Transfer of US$5,000,000.00 to your bank account (sent from forged email address)
- The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
- Business proposal (sent from forged email address)
- Hello From Mrs. Sarah Lagamon (sent from forged email address)
- YOUR OUTSTANDING PAYMENT. (sent from forged email address)
- PLS ANSWER SOON (sent from abused email account)
- Re: Your Package For Delivery "Mr. Williams Emad" <apple@educomser.com>
- Google Lottery Award Sweepstake.pdf (sent from forged email address)
- PLEASE GET BACK TO ME... Khan Ocalan <obeywilliams@gmail.com>
- PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE MRS ALICE BRYAN <con@sestosenso.co.id>
- =?iso-2022-jp?B?IENvbXBsaW1lbnQgb2YgdGhlIERheSwgIEl0IGlzIG15... "Jen Nd." <jeniferndayezalu@gmail.com>
- FROM DEPARTMENT OF JP MORGAN CHASE BANK NEW YORK C (sent from forged email address)
- DHL Courier Company Reply Urgently (sent from forged email address)
- 26th March, 2015 (sent from forged email address)
- Donation Notice Ira Curry <samithas@helaclothing.com>
- Hello (sent from forged email address)
- All I require is your honest cooperation. (sent from forged email address)
- URGENT PARTNERSHIP NEEDED !!!! (sent from forged email address)
- From: Mr. Sunan Nat. (sent from forged email address)
- Dear/Greeting Danny Neang <neangdanny532@gmail.com>
- Re: Your Abandoned Package For Delivery monitor@kompromiss.ru
- Hello/Urgent (sent from forged email address)
- TRUTH ABOUT YOUR FUND, (sent from forged email address)
- Re. (sent from forged email address)
- Lawyer Business Proposal "Martin Gomez" <paulmartingomez@gmail.com>
- PARTNERSHIP BUSINESS (sent from forged email address)
- Good day to You Elfa Omar Bongo <ars.racingshop@gmail.com>
- CONFIDENTIAL PARTNERSHIP. "Anthony Peto"<unmrtedmoore@gmail.com>
- TSB BONDS. "Lloyds TSB" <contact1@lloydstbs.co.uk>
- Loan offer eto@caluniv.ac.in
- FROM BEN CHUDDY wu agent <yjwqb599@yahoo.co.jp>
- A Report Of Scam Against You (sent from forged email address)
- YOUR ATM PAYMENT VALUED US$10,000,000 CODE(atm-222) ... (sent from forged email address)
- GRATIFICATION FOR YOUR EFFORT (sent from forged email address)
- Request "Investment" <richardmensah314@yahoo.ie>
- TREAT AS URGENT Mr.Peter Ofili <peter6791@ymail.com>
- NOTICE OF ATM CARD ACCREDITATION 27 /03/ 2015 "SENATOR DAVID AKU" <sentordavidaku90@live.com>
- Can you be trusted? "Mrs.Suzanne Mubarak" <mubaraksussan@yahoo.com.ph>
- ELIGIBLE CUSTOMER YOUR FUND IS READY BARCLAYS BANK OF LONDON BARCLAYS BANK OF LONDON <atmcardsec@gmail.com>
- RE: HELLO (sent from forged email address)
- Re: Co-operating with you (919K). "Alexander - -in" <all23dr@yandex.com>
- Dear Victim, "Mrs. Francisca Bella" <hmrc.refund@charvenca.com>
- To Your Attn, Mr John Raymond <yasuyuki_ohno_1988@yahoo.co.jp>
- My Apology Please Read (sent from forged email address)
- Urgent Dr Edmond Johnson<cas71@suddenlink.net>
- Good & Bad Credit Loan With No Credit Check "Easy Finance" <info.quicckloan1960@gmail.com>
- Re: i need your urgent help Mrs Helen Jones <paulnlemorisa77@yahoo.co.jp>
- Verification Needed (sent from forged email address)
- Dear Friend........ (sent from forged email address)
- Dearest in christ Jesus , globaloge2@gmail.com
- FROM ENG. WILLIAM BILL ( GREETING FROM IRAQ ) "ENG. WILLIAMS BILL." <test@rgsu.net>
- Your Abandoned Package For Delivery G 2 M (sent from forged email address)
- Business Partnership Rafik Samman <rafiksaman@outlook.com>
- GOOD DAY MY GOOD FRIEND fatima gonzales <fatimagonzales2626@hotmail.com>
- Michela (sent from forged email address)
- From Miss Mary. "From Miss Mary." <maryjamesmiss@yahoo.co.jp>
- KINDLY OPEN ATTACHED LETTER "FROM MRS. SUSAN SHABANGU" <susanshabanguoffice88@gmail.com>
- From Ms Awa. Awa Colo <pippi200809@yahoo.co.jp>
- I am Oleksandr Kolesnychenko (sent from forged email address)
- Contact Deutsche Post Courier Ltd regarding the delivery of ... (sent from forged email address)
- My dear Remain blessed, Mary Godwill <batakosize@yahoo.co.jp>
- Greeting, dorretteokuzuba@gmail.com
- Message From Miss Sarah Azumi. Sarah Azumi <sazumi@mail.bg>
- Hello Dear, I need you to assist me in a claim of $... Mayor Klint <mayorklint@mail.bg>
- OUR CHARITY PROJECT DONATION "Gareth & Catherine Bull" <2724235543@qq.com>
- TREAT AS URGENT (sent from forged email address)
- alphaDictionary * Free English Online Dictionary * Grammar *... "URGENT LOAN OFFER AT 2% INTEREST RATE APPLY VIA THIS EMAIL christabelfundinginc2@gmail.com" <christabelfundinginc2@gmail.com>
- Dear Friend. mrs maria <mrsmaria4maria3@aol.jp>
- From John Caprice (sent from forged email address)
- Dear Beloved Friend Tira Turkmani <masterdavewilliams@hotmail.fr>
- Re: Fund Release Notification $10.5 Million USD "Mr. Henly Anderson Delany" <myuu414dance@yahoo.co.jp>
- FOR YOUR INFORMATION. "FRANK GABIS" <info@derzzale.com>
- From Our Lady Of Peace. Ms Nina Dalima <mrsninadalima@voila.fr>
- Greetings in the name of God. (sent from forged email address)
- LOOKING FOR GOLD BUYER West Africa Gold <aidenwyatt1980@gmail.com>
- I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING BY... Online personal Banking department <onlinepincode@hotmail.com>
- Hello please. Kevin Patrick <donationoffer@yahoo.co.jp>
- Hello Greetings Dear, Miss Mimi Nana <bella_gavin0@yahoo.co.jp>
- From Diane, Diane Severin <v0o0v04@yahoo.co.jp>
- REPLY FAST PLEASE! Mark Gyan <markgyan1@gmail.com>
- FROM MRS. ROSELINE OBASEKI ROSELINE OBASEKI <roselineobaseki@e1.ru>
- Donation From Mrs Susan Morgan su_001morgan@yahoo.co.jp
- AN INVESTMENT OPPORTUNITY. (sent from forged email address)
- Salam Aleikum, Mariam Saeed <mariamsaeed00852@gmail.com>
- QUICKLY ACKNOWLEDGE THIS MESSAGE (sent from forged email address)
- My dearest beloved in the lord Nathalie <natelm520@gmail.com>
- =?iso-8859-1?Q?Investment_Proposal=2C__I_am_Mr=2EChris_Kone_... "Mr .C K" <kevin01morgan@yahoo.co.jp>
- Beloved to me, Mariy Max <mariymax01@hotmail.com>
- WE NEED YOUR ASSISTANCE.......... (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizaberth Sinbi <letricianduka@yahoo.co.jp>
- Notification "Dr. Thomas Gomez" <mtaverniti81@alice.it>
- Hello Betty David <barr_mikebrown24@yahoo.co.jp>
- =?UTF-8?Q?SU_EMAIL_GAN=C3=93_=C2=A3_1,500,000_libras?= Online Co-ordinator <dr20975@charter.net>
- RE: IRREVOCABLE PAYMENT ORDER VIA WESTERN UNION "Mrs. Grace Jackson" <errore_orange@yahoo.co.jp>
- Dearest Friend, Tessy Tohouri <tessytohouri@gmail.com>
- Good Day, "ern_ernn200@voila.fr" <ern_ernn200@voila.fr>
- Your Awarded Fund Update from Bank of America Corporation "Brian T. Moynihan" <chocolat987@yahoo.co.jp>
- Investment Assistance !!!!!! (sent from forged email address)
- Attention and Greetings; Angela John <staff.file0005@gmail.com>
- VERY URGENT (sent from forged email address)
- Request investment assistance, julliet <julliett@vseversk.ru>
- Hello my beloved one, David Pascale <pascaledavid1@yahoo.co.jp>
- =?utf-8?B?UXVlcmlkYSBlbiBlbCBTZcOxb3I=?= Gloria Anthony <gloriaanthony56@gmail.com>
- BUSINESS OPPORTUNITY. Drharuna Bello <drharuna.bello@aol.jp>
- MAJOR. ERIC H MILLER (sent from forged email address)
- DELIVERY OF YOUR APPROVED FUND. "Mr. Dave Moore" <admin@pmworkshoptoday.com>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950. "Rev.Dr.DON WILLIAMS" <franco.man@alice.it>
- From:Mrs.Gloria Febian, Mrs Gloria Febian <gloria_feb14@yahoo.co.jp>
- Greetings. Sister Helen Ibeku <helen_ibekufamiliy@yahoo.co.jp>
- Hello dear, Susan Williams <williamssusan_sss1@yahoo.co.jp>
- U.S. DEPARTMENT OF HOMELAND SECURITY, "MR. JEH JOHNSON" <liudongyao2005@yahoo.co.jp>
- Mrs Mercy Kings Mrs Mercy Kings <k1k2yj_fujita@yahoo.co.jp>
- STOP CONTACTING THOSE PEOPLE??? (sent from forged email address)
- YOUR ATM VISA CARD IS READY!!! "MRS. JANETTE JOHNSON" <gohbeng202@gmail.com>
- FBI SIGNED AGAINST YOU, ROBERT WALKER <fundoffice719@gmail.com>
- Notification "Dr. Thomas Gomez" <nazzaemi@alice.it>
- PLEASE GET BACK TO ME... (sent from forged email address)
- Atm Visa Card $20million. "Mrs. Rose Willaims" <nana51123@yahoo.co.jp>
- GOD BLESS YOU Dr Mrs Cecilia Coker <cokercecilia090@gmail.com>
- RE Credits Clearance Company <cmata@ipostel.gob.ve>
258 entries -- last updated: 2015-03-27 15:38 UTC
Sender domains:
- adinet.com.uy (1), alice.it (5), alumni.iitm.ac.in (1), amcgroup.com (1), aol.jp (2), apariciotorneria.com.ar (1)
- charter.net (1), charvenca.com (1), comcast.net (1)
- derzzale.com (1)
- e1.ru (1), educomser.com (1), essap.com.py (1)
- freemail.hu (1)
- gmail.com (41), grupotreviso.com.br (1)
- helaclothing.com (1), hibox.hinet.net (1), hotmail.com (6), hotmail.fr (1)
- ibinsinahospital.ae (1), inia.gob.ve (1), invepal.com.ve (1), ipostel.gob.ve (1)
- jade.plala.or.jp (1)
- libero.it (2), live.com (1), lloydstbs.co.uk (1)
- mail.bg (2), mx2.4shared.com (2)
- outlook.com (6), outlook.fr (1)
- pmworkshoptoday.com (1)
- qq.com (3)
- rambler.ru (1), rediffmail.com (1), rgsu.net (1)
- sestosenso.co.id (1), sscc.yonsei.ac.kr (1), suddenlink.net (1)
- telrad.net (1)
- ukr.ne (1), us0b0000fnc.icewarpcloud.com (1)
- vera.com.uy (1), voila.fr (2), vseversk.ru (1), vtext.com (1)
- yahoo.co.jp (35), yahoo.co.uk (1), yahoo.com (1), yahoo.com.ph (1), yahoo.ie (1), yandex.com (2), ymail.com (1)
Anti-fraud resources:
