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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.
- PAYMENT NOTIFICATION GEORGE WILLIAMS <lily_coming_out@yahoo.co.jp>
- Notification "Dr. Thomas Gomez" <a.caravaggio@alice.it>
- SARC47UK cagavilan@pol.una.py
- Draga unul meu mayee johnny <mayeejohnny10@gmail.com>
- hi Mrs Helen Jones <marilobouabre10@yahoo.co.jp>
- Notification "Dr. Thomas Gomez" <massimo.parretta@alice.it>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- hello Webster Randy <webster.randy9@aol.com>
- International Monetary Fund (IMF) (sent from forged email address)
- Hello Leila Benson <anitaifezuo222@yahoo.co.jp>
- Hello/Urgent "David Donald" <apple@cybershipping.com.hk>
- Donation Notice From Ira Curry Ira Curry <rehan@helaclothing.com>
- Still Await Your Reply (sent from forged email address)
- FROM MISS JOY EZE. Joy Eze <joyeze71@yahoo.co.uk>
- READ ATTACHED BUSINESS PROPOSAL(REPLY) Francis Dube <mara@transborelli.com.br>
- Attention: Kindly Get back at Me Immediately (sent from forged email address)
- YOUR BANK DRAFT (sent from forged email address)
- Re. (sent from forged email address)
- $$$$ LOAN OFFER $$$ privatelenders@online.ee
- Crude Oil Products (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Business proposal!! "Dr. Henry Cheng Kar-shun" <hiro@rice.jp>
- Notification "Dr. Thomas Gomez" <cinzia.taramanni@alice.it>
- Attention please. " OFFICE MAIL" <informatica@essap.com.py>
- HELLO (sent from forged email address)
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- Attend Urgently "Banco Caja Madrid S.A" <filesmemo1@gmail.com>
- Ref: Contract Request-Doha Qatar (sent from forged email address)
- DEAR ACCREDITED BENEFICIARY (sent from forged email address)
- Investment projects where your loan offer. (sent from forged email address)
- CAN WE WORK TOGETHER "ASHLEY CARTER"<richardadamsupdate01@gmail.com>
- Re: Loans "Helen Mann" <info@creditoffer.com>
- =?windows-1256?Q?Good_Day_F?= =?windows-1256?Q?rom_Mrs.Ro?=
... Mrs.Rose Mary <mrs.rosemary8@outlook.com>
- MY DAER FRIEND tina kenneth <tinakenneth121@gmail.com>
- =?iso-2022-jp?B?Q29tcGxpbWVudCBvZiB0aGUgRGF5LCAgSXQgaXMgbXkg... "Jen Nd." <jeniferndayezalu@gmail.com>
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- (no subject) Allama Akbar <allama01akbar@yahoo.co.jp>
- RE (sent from forged email address)
- REYFIELDS INVESTIGATIONS (sent from forged email address)
- Notification "Dr. Thomas Gomez" <rossicarrozzerie@alice.it>
- LOAN OFFER info@credit.com
- Hello, let me know if you can Annette Dean <anettedean00@gmail.com>
- From Dave Dawes (sent from abused email account)
- Dear Friend. "Kelly Uku." <hfggtrt@aol.de>
- Business Assistant is Needed. "Eric Aruba" <xx@yy>
- Notification "Dr. Thomas Gomez" <profetina@alice.it>
- Re. (sent from forged email address)
- BUSINESS OPPORTUNITY. Drharuna Bello <bellodrharuna@aol.jp>
- Mrs Mercy Kings Mrs Mercy Kings <k1k2yj_fujita@yahoo.co.jp>
- WINNING NOTIFICATION (sent from forged email address)
- NOKIA/IBM AWARD (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIMES COMMISSION test@pmcertcamp.com
- ATTENTION: CONSIGNMENT BOX OWNER(BENEFICIARY) kent engle <melrose1269@gmail.com>
- RE-CONFIRM YOUR FULL INFO.. "MR. RASHEED OLAOLUWA" <ubabankplc@ubabankplc.com>
- MAJOR. ERIC H MILLER (sent from forged email address)
- From Mr.luckman issa Lookman Issa <lookmanissa03@aol.jp>
- Re: CONGRATULATIONS !!! "Mrs. Sarah Grant" <uklottery@uk.org>
- HELLO HOW ARE YOU. siverw utu <siverutu20@gmail.com>
- WHERE HAVE YOU BEEN? (sent from abused email account)
- Will Thomas James <test@customs.gov.kg>
- REPLY FAST PLEASE! Mark Gyan <markgyan1@gmail.com>
- All I require is your honest cooperation. (sent from forged email address)
- Notification of Winning. (sent from forged email address)
- Confirm (sent from forged email address)
- Business Proposal mariosanchez426@gmail.com
- Accredited Loan Offer.. "Ryan " <miriam.comercial@polierg.com.br>
- From Mrs.Amaki clanzo, "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
- Donation For Charity Rose Emmanuel <ste_wil001@yahoo.co.jp>
- Assalamu alaikum, "Mrs.Arne Preber." <rosemarydavis01@yahoo.co.jp>
- BENEFICIARY TRUST WILL LEGAL BENEFITS (sent from forged email address)
- LOAN OFFER Ms Linda Jergins<info@loaninvest.com>
- Please (sent from forged email address)
- Please Reply Urgently!! Mrs Patricia Knewl <annick_amani0@yahoo.co.jp>
- COMPENSATION AWARD HOUSE (sent from forged email address)
- HIGHLY CONFIDENTIAL !!! (sent from forged email address)
- Dear Respectiful, Kate <kateolse12@gmail.com>
- Hello Friend (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- CAN I TRUST YOU ?..... (sent from forged email address)
- ALLUVIAL GOLD DUST AT GOOD PRICE. El Mustapha <el_03mustapha@yahoo.co.th>
- From Peter Stevenson Peter Stevenson <peterstevenson4@aol.com>
- DETAILS OF WHAT WE NEED (sent from forged email address)
- Hello Benificiary "Mr. Mark David" <charles@smyth.net>
- RE: Sofortige Lieferung Ihrer US $ 25M Zahlung an Ihre Haust... (sent from forged email address)
- Investment/Offer gene_branch@yahoo.co.uk
- BUSINESS PROPOSAL "Mr. Bamba" <admin@swbell.net>
- Your Kind Corporation Needed Mrs Joyce Robert <kkhh_21@yahoo.co.jp>
- ATTENTION BENEFICARY (sent from forged email address)
- (YOUR USD$7,000,000.00 UNDELIVERED FUNDS, CONFIRM FOR DELIVE... (sent from forged email address)
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
- Hello Good News (sent from forged email address)
- URGENT ARIANE AGRE <stanlrandallkomo@yahoo.co.jp>
- My Proposition (sent from forged email address)
- My name is Dr. Richard Fox, (sent from forged email address)
- Re:Please read carefully Hsbc Foreign Payment Department <foreignremittanceoffice.hsbc@gmail.com>
- Dear Friend........ (sent from forged email address)
- Re; Update "Credit Union (USA)"<test@webber.my>
- Urgent Help Please! "Engr. Hassan Kadry" <khasan@dscjcs.123host.pl>
- (no subject) "peterrodhancock02@libero.it" <peterrodhancock02@libero.it>
- 2015 Promotion 61.9.196.252 (sent from forged email address)
- CONTACT D.H.L (sent from forged email address)
- RE: PROPERTY INVESTMENT ! (sent from forged email address)
- YOUR EMAIL (sent from forged email address)
- Respond Please (sent from forged email address)
- Darlehen 2% Karin LOCK <carrefourfinance6@gmail.com>
- CONTACT PASTOR MARK RICHARD FOR YOUR FUNDS. (sent from forged email address)
- Contact Us Now info@loanadmin.com
- COULD YOU BE OF HELP (sent from forged email address)
- Dear Friend (sent from forged email address)
- Re: Your Package For Delivery!! "Mr. Williams Emad" <apple@proveedoresmineros.com.pe>
- URGENT REPLY PLEASE Abdo Husasam <hussamabdo-@hotmail.com>
- Good Morning to You "Mrs. Evelyn Clarkson" <webmaster@aktio.co.th>
- Hello From Mrs. Sarah Lagamon (sent from forged email address)
- Greetings" From Carrick, Please Get Back To Me "Carrick Owusu" <bintutu001@adinet.com.uy>
- Re: Your Long Overdue Payment Notification (sent from forged email address)
- Partnership Investment Can I Have Your Direct Mobile Phone t... (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
- Liebe Freunde, Richard Jensen <irfe.rissardo@semeato.com.br>
- From JP Morgan Chase Bank, (sent from forged email address)
- Buisness,,Proposal (sent from forged email address)
- Rv anch <rmtull10001@orangemail.es>
- Hello/Urgent (sent from forged email address)
- Warmly Greeting Dear Sir/Madam!!!!! (sent from forged email address)
- Dear Friend (sent from forged email address)
- PLEASE CLARIFY IMMEDIATELY...... (sent from forged email address)
- Email From Gareth & Catherine Bull "Gareth & Catherine Bull" <conct@tnssafm.com>
- With Due Respect "John Korang" <johnkorang@web.co.zw>
- Greetings! 03-28-15 (sent from forged email address)
- To: Unpaid Beneficiary (sent from forged email address)
- Re: kindly read carefully, (sent from forged email address)
- DONATION. (sent from forged email address)
- Re.Verify mikeodera@qq.com
- Financial Consultant. (sent from forged email address)
- RE: CONFIDENTIAL INVESTMENT AND MANAGEMENT INQUIRY. "Mr. Wiley John Fulton" <wileyjohnfulton2015@gmail.com>
- (no subject) united nation <azunna.emeka@yahoo.com>
- PLEASE READ AND REPLY ME BACK QUICKLY (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK "Mr.ERSKINE BOWLES" <test@bokb.ru>
- Re: Re: 3RD REMINDER NOTICE, RESPOND ASAP. (sent from forged email address)
- YOUR LONG AWAITED TRANSFER/DELIVER IS APPROVED (sent from forged email address)
- CONGRATULATION YOU WON. FROM BANGKOK THAILAND. "GLO MOBILE INTERNATIONAL PROGRAM." <test@rgsu.net>
- RESPOND (A.S.A.P) "Bashiru Rawlings" <Bashirurawlings@info.com>
- AU METAL GOLD "Hon: Nii Osah Mills" <info@info.com>
- RE: CONFIDENTIAL INVESTMENT AND MANAGEMENT INQUIRY. "Mr. John Fulton" <wileyjohnfulton2015@gmail.com>
- Your attention is highly needed (sent from forged email address)
- CAN WE WORK TOGETHER "ASHLEY CARTER"<AS@gmail.com>
- ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<frankduke87@yahoo.co.uk>
- Account Department (UK) (sent from forged email address)
- I have a business/project work for you "Mrs. Megumi Masashi-Yang" <megumimasashi@yahoo.com.hk>
- My dearest beloved in the lord Nathalie <natelm520@gmail.com>
- =?utf-8?B?UmU6IEZyw6VuIFJvc2UgS291YW1lICw=?= Rose Kouame <angelabossaka@yahoo.co.jp>
- Hello (sent from forged email address)
- Hello Dear, Antonio Horta <james2020666@gmail.com>
- CONGRATULATIONS....GET BACK IMMEDIATELY FOR DIRECTIVES (sent from forged email address)
- MAJOR. ERIC H MILLER (sent from forged email address)
- ATTENTION AND CONFIDENTIAL (sent from forged email address)
- GREETINGS MY DEAR FRIEND (sent from forged email address)
- Business relationship with mutual benefit (sent from forged email address)
- APPLY FOR A LOAN TO MEET UP WITH YOUR PRESSING NEEDS "Do you need a loan?" <globallinkhomeloanoplc@gmail.com>
- Nachrichtenlosen_Preisgeld (sent from forged email address)
- HELLO MY DEAR FRIEND Mr Sultanni Ahmed <gailybagalo30@hotmail.com>
- Lieber Freund usiere@gmail.com
- HELLO MY DEAR FRIEND Mr Sultanni Ahmed <gailybagalo33@hotmail.com>
- Dear can you be trusted? Please Treat As Urgent!!! Perryman Reginald <perry00@mailbox.hu>
- Good News From Harold Diamond ! (sent from forged email address)
- CLAIM YOUR INHERITANCE FUND. (sent from forged email address)
- I HAVE A VITAL INFORMATION FOR YOU. (sent from forged email address)
- Attention and Greetings; Angela John <staff.file0005@gmail.com>
- Hello, Lieutenant General Mark Milley <moj.cotedivoire@gmail.com>
- From : Mr.Kandiwapa Thomas--------Funds Investments "mr.kandiwapa@accountant.com" <mr.kandiwapa@gmail.com>
- 100% Risk Free Deals 100% Risk Free <info@fortunecomtrade.com>
- RE; CONFIDENTIAL (sent from forged email address)
- From Laurent Eyadem (GOOD DAY) (sent from forged email address)
- BMW AUTOMOBILE COMPANY (sent from forged email address)
- hello "Mrs. Helen Keita" <helenkeita18@yahoo.co.jp>
- Hello Beneficiary, (sent from forged email address)
- BUSINESS PROPOSAL Barrister Michael Ferguson. <posta@teplice.cz>
- Greetings, (sent from forged email address)
- I WILL HELP FROM MARY JAMES "Mary James" <mary.james5@blumail.org>
- I have a proposal for you, Regina Perry <reginpar@gmail.com>
- LOAN OFFER United Lending Services Co <gary.mohler2@gmail.com>
- Apply for loan at 2% interest rate "Quick online Loan" <info@qol.com>
- alphaDictionary * Free English Online Dictionary * Grammar *... " URGENT LOAN OFFER AT 2% INTEREST RATE APPLY VIA THIS EMAIL christabelfundinginc2@gmail.com" <christabelfundinginc2@gmail.com>
- PLEASE ENDEAVOR TO USE IT FOR THE CHILDREN OF GOD. (sent from forged email address)
- May God Bless You As You Read Yvvonney Millian <vonnefisher@yahoo.co.jp>
- FROM MRS. ROSELINE OBASEKI "MRS. ROSELINE OBASEKI" <roselineobaseki@e1.ru>
- Otsuka Pharmaceutical Co, Ltd. Punnapa Rakudomchock <punnapa@oaep.go.th>
- Greetings to you Lydie Lewis <lydielewis@gmail.com>
- All I require is your honest cooperation. (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- Hello "Management@elkadyhoses.com" <Management@elkadyhoses.com>
- A Report Of Scam Against You arthur@machanet.com.br (sent from forged email address)
- Surplus Greetings, Roy Cockrum <admin@winner.ney>
- Re: Greetings, "Mrs. Helen Jones" <charles664elen@yahoo.com.vn>
- VERY URGENT FROM THE HOSPITAL Angelika Herrmann <angelherrmm@gmail.com>
- RE: Great Investment Offer (sent from forged email address)
- Steven Lee (sent from forged email address)
- Work Of Humility "Mrs. Alica Kokou" <alicakokou@superposta.com>
- Good Morning "Miss Ular Kuma" <kumaular@outlook.com>
- RE:REPRESENTATIVE (YOUR DUTY) (sent from forged email address)
- Message From Mrs. Susan Zahui Nagolo "Mrs. Susan Zahui Nagolo" <lottodeptoffice1@yahoo.co.jp>
- Re: Roxi Bleau <rbleau@svsu.org>
- Caro amigo, Da mesa do Sr. Steve Tetteh 1 Mr. Steve Tetteh.<soussoj@ziggo.nl>
- Good Day Dearest. My name is Miss Roseline Momokum I am 18 y... Miss Roseline Momokum <h_maos_coffee@yahoo.co.jp>
- Re. (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG "EURO MILLION SUPER DRAW." <pelayoseguros@latinmail.com>
207 entries -- last updated: 2015-03-29 15:41 UTC
Sender domains:
- adinet.com.uy (1), aktio.co.th (1), alice.it (5), aol.com (2), aol.de (1), aol.jp (2)
- blumail.org (1), bokb.ru (1)
- creditoffer.com (1), customs.gov.kg (1), cybershipping.com.hk (1)
- dscjcs.123host.pl (1)
- e1.ru (1), elkadyhoses.com (1), essap.com.py (1)
- fortunecomtrade.com (1)
- gmail.com (26)
- helaclothing.com (1), hotmail.com (3)
- info.com (2)
- latinmail.com (1), libero.it (1), loaninvest.com (1)
- mailbox.hu (1)
- oaep.go.th (1), orangemail.es (1), outlook.com (2)
- polierg.com.br (1), proveedoresmineros.com.pe (1)
- qol.com (1)
- rgsu.net (1), rice.jp (1)
- semeato.com.br (1), smyth.net (1), superposta.com (1), svsu.org (1), swbell.net (1)
- teplice.cz (1), tnssafm.com (1), transborelli.com.br (1)
- ubabankplc.com (1), uk.org (1)
- web.co.zw (1), webber.my (1), winner.ney (1)
- yahoo.co.jp (16), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (1), yahoo.com.hk (1), yahoo.com.vn (1), yy (1)
- ziggo.nl (1)
Anti-fraud resources:
