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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.
- COMPENSATION CHEQUE PAYMENT UNIT (sent from forged email address)
- Michela (sent from forged email address)
- Request investment assistance, Juliet Raphael <rapheljulliet1@hotmail.fr>
- PLEASE GET BACK TO ME... (sent from forged email address)
- Notification "Dr. Thomas Gomez" <mtaverniti81@alice.it>
- Partnership Investment Can I Have Your Direct Mobile Phone t... (sent from forged email address)
- PLEASE CONFIRM RECEIPT (sent from forged email address)
- Contact Express Delivery Service now. "Mrs. Helen Adam" <helenadam7865@gmail.com>
- Dear Beneficiary.(Contact Your Agent Alfred Morris) (sent from forged email address)
- GOOD DAY SIR,Please Check You Have New Message///// (sent from forged email address)
- Re: From: Mr.Woeli James. (sent from forged email address)
- Good day "Mrs. Beverly Fred" <davidegagliotti@alice.it>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Re: Your Honest Attention Needed. (sent from forged email address)
- Greeting From Dubai (sent from forged email address)
- Raw Gold for sale From Dr.Edward Kwame. "Dr.Edward Kwame" <aqua_staygold@yahoo.co.jp>
- RE (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<fmb@gmail.com>
- My name is Dr. Richard Fox, (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- CONTACT ME NOW FOR YOUR PENDING TRANSFER Mr.William C.Dudley <recruit@imbc.co.kr>
- Your First Payment MTCN: 192-409-3931 (Available for pick up... Western Union Payment <globalmaxcourier2002@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION FBI Federal Bureau of Investigation <test@powerintegration.ma>
- Dear Sir/Ma, dw matthew <dwmatthew12@gmail.com>
- Miss Agnes Koffi and Ali Koffi Koffi Agnes <koffiagnes01@zambia.co.zm>
- Show Mercy and Love (sent from forged email address)
- Immediate Proposition (sent from forged email address)
- Greetings My Dearest "Mrs. Bianca Stephen" <bianca.stephen@hotmail.com>
- Attention: Claim Your USD$3,500,000.00 Million, (sent from forged email address)
- Charity Funds. kalliyanseafoodltd@gmail.com
- hello CAROLINE KABBA <carlkaba8@yahoo.co.jp>
- TOP SECRET Dr AHMED Syed Kone OF BIAO CI <naco_tureh201@yahoo.co.jp>
- RE:CHANGE OF ACCOUNT (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND!!! (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... "Eugene Kopasov" <kea@informnet.spb.ru>
- Your Information. (sent from forged email address)
- Attention: Claim Your USD$3,500,000.00 Million, (sent from forged email address)
- I NEED YOUR ANSWER.. (sent from forged email address)
- Re: "Alanis, Daniel R" <DALANIS1@houstonisd.org>
- Contact Agent Kelvin Williams for your Funds. "Mr.Tom Smith" <mauro.buttinelli@ingv.it>
- RE.I have a business proposer for you? Mr Micheal Asomba <jenny.eu@woleco.com>
- Mrs Mercy Kings Mrs Mercy Kings <k1k2yj_fujita@yahoo.co.jp>
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Property Investment. Hina Dieter Plaumann <dqchemical@gmail.com>
- Complement of the day "Mr. Vincent." <1523708544@qq.com>
- =?iso-2022-jp?B?Q29tcGxpbWVudCBvZiB0aGUgRGF5LCAgSXQgaXMgbXkg... "Jen Nd." <jeniferndayezalu@gmail.com>
- APPROVED SETTLEMENT NOTICE US$5.5 MILLION "Mrs. Michelle Barack" <truefunds029@gmail.com>
- Good News From Me ! (sent from forged email address)
- Dear Respectiful, Kate <kateolse12@gmail.com>
- Perrier Car Wrap Program perrier.com <sales@chic.co.il>
- Hello friend "Mrs. Christy R. Walton" <blaizesquard@gmail.com>
- A message from Jane, Mrs Jane Gomez <mrsjanegomez@gmail.com>
- To: Unpaid Beneficiary (sent from forged email address)
- (no subject) "phma6780@yandex.com" <contato@consultecservtec.com.br>
- URGENT!!!!!!!!!!!!!!!!!!!!!!! Anthony Paul <deposit75@yahoo.com>
- Greetings Grace Sanni <ibu72525@yahoo.co.jp>
- Assalamualikum "Mr. Salif Kabore" <y.zui@aol.fr>
- Persoenliche E-mail "Herr Juan Sebastian Morato" <info@bsk-ag.ch>
- Affordable Loan Offer "Office" <Office@crossroadspsych.net>
- DHL Courier Company Reply Urgently (sent from forged email address)
- PROPOSAL (sent from forged email address)
- URGENT BUSINESS ASSISTANCE (sent from forged email address)
- $5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
- CONGRATULATIONS....GET BACK IMMEDIATELY FOR DIRECTIVES (sent from forged email address)
- ATTENTION BENEFICARY (sent from forged email address)
- DELIVERY OF YOUR APPROVED FUND. (sent from forged email address)
- ICJ HAGUE COURT JUDGEMENT ON YOUR FUNDS IN YOUR FAVOR. (sent from forged email address)
- URGENT RESPOND CONCERNING YOUR OUTSTANDING PAYMENT OF $10,50... (sent from forged email address)
- Hello Friend (sent from forged email address)
- Important Information....From Mrs. Ann Godbehere (sent from forged email address)
- Dear Friend (sent from forged email address)
- Dear................... (sent from forged email address)
- WITH DUE RESPECT............. (sent from forged email address)
- FROM HOSPITAL. Janice Howard <gw543111@yahoo.co.jp>
- RE:VERY IMPORTANT NOTIFICATION, (sent from forged email address)
- From Miss Sarina Al-Khalidi "Miss Sarina Al-Kahlidi" <su@ahana.co.in>
- To Your Attn Mr John Raymond <yasuyuki_ohno_1988@yahoo.co.jp>
- GOOD DAY DEAR LEGAL BENEFICIARY OF US$15,8MILLION FRANK WILLIAMS <department518@gmail.com>
- DONATION FOR YOU ! smtp.ciaa.com.br (sent from forged email address)
- LOAN OFFER Mr Mark Howell <hugecanine55@gmail.com>
- Message From Miss Sarah Azumi. Sarah Azumi <sazumi@mail.bg>
- LOAN OFFER Mr Mark Howell <lili22.lv43@gmail.com>
- Dear Sir/Ma, Lekan Adeogun <l_adeogun@yahoo.com>
- Mc Donald's Restaurants Ltd: "Chabeli - Lopez" <jonathan_leon93@yahoo.es>
- Attention., To The Honorable Beneficiary. "U.S. DEPARTMENT OF TREASURY" <qckou@yahoo.co.jp>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- Please assist me to save my only child (sent from forged email address)
- From Helen Smith "Helen Smith" <pioneer1@yoafrica.com>
- YOUR NOTIFICATION PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- Greetings Patrick Williams <patickwill07@hotmail.com>
- With all sincerity and humility it is with deep pains (sent from forged email address)
- For Your Information. (sent from forged email address)
- From: Dr. Derrick Hudson (sent from forged email address)
- RE: Great Investment Offer (sent from forged email address)
- Hi (sent from forged email address)
- Greetings Patrick Williams <patriwill62@hotmail.com>
- Urgent /Reply "MRS JULY JONES" <infomail40@aol.de>
- ATTENTION:ATM MASTER CARD OWNER, "mr john.bosco" <te989000000095@gmail.com>
- hi mona kaki <emekailonwachukwu@yahoo.com>
- AFFORDABLE LOAN OFFER. (sent from forged email address)
- =?utf-8?b?0J3QlSDQodCe0J/Qo9Ci0KHQotCS0KPQrtCp0JjQlSDQmtCg0J... info@sama-alimad.com
- Hello, let me know if you can Annette Dean <anettedean00@gmail.com>
- Is it okay to discuss possible business in this email? Craig <2336379812@qq.com>
- AID from Madam Hellen "Madam.Hellen" <missandia001@yahoo.co.jp>
- Hello Dear, Antonio Horta <h999bz1@gmail.com>
- My Wish. "Mrs. Sabrina Crawford" <levanhien@aisc.com.vn>
- READ PLEASE (sent from forged email address)
- INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT (sent from forged email address)
- ATT:URGENT REPLY NEEDED (sent from forged email address)
- FINAL FUND TRANSFER NOTIFICATION..URGENT REPLY. "UNION CUSTOMERS" <unionbancustomers.unit@gmail.com>
- From: Miss Alice Kone "Mrs. Alice" <alice_kone_11@yahoo.co.jp>
- (no subject) "David wayne" <Waynesfirm@nsia.ac.nz>
- Dear can you be trusted? Please Treat As Urgent!!! Perryman Reginald <perry1@mailbox.hu>
- WITHOUT PREJUDICE I WRITE TO YOU. COLLINS PETER <mr.robertjerryjack@gmail.com>
- Your Information. (sent from forged email address)
- Batch NO: 003/2015!!! "Mr. James Philips" <d.ivanova@gornabania.com>
- Your Compensation Funds (sent from forged email address)
- hi "Ms.Veronica Anderson" <av225228@gmail.com>
- Please accept my apologies if this request does not meet you... (sent from forged email address)
- Investment "Mustaph El-Safwana" <info@ssic.com.my>
- Re. (sent from forged email address)
- My Dear One James Ehijator <james67@aol.jp>
- Re: Your Abandoned Consignment Urgent Response Needed. (sent from forged email address)
- GOOD NEWS ON YOUR PENDING PAYMENT (sent from forged email address)
- Re: US$1.5M COMPENSATION PAYMENT !!! (sent from forged email address)
- I sent you mail and no reply from you? Call +22664786944 "Mr.Simon Isaac" <simonisaac200@gmail.com>
- Message title (Official) fadi_salimmm@rocketmail.com
- Financial Consultant. (sent from forged email address)
- I HAVE A PROPOSAL FOR YOU! Sheikh Maktoum Hasher Al Maktoum <samolphal125@gmail.com>
- Partnership Sidibe Traore <sidibetraore47@gmail.com>
- pin code Number BMW:2551256004/34 (sent from forged email address)
- Apostolic Greetings!!! From Mrs. Judith Trabelsi Mrs Judith Trabelsi <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- RE:CLAIM (sent from forged email address)
- THIS IS A BLESSING. "CHRISTINE WEIR" <info@weircharitabletrust.co.uk>
- PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE MRS ALICE BRYAN <sc@sestosenso.co.id>
- HELLO! DEAR, GOOD NEWS TO YOU, richarddaniel < dgdhuekh@yahoo.com>
- 31/03/2015 (sent from forged email address)
- (no subject) "Galloway Gregory Lewis" <Galloway's.firm@nsia.ac.nz>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Dear Friend, Lily Wilson <kemubasara@yahoo.co.jp>
- Good Day My Friend!!! Mr Micheal Kwame <mr.michealkwame002@gmail.com>
- RE:OVER DUE FUNDS (MARCH 30TH ) (sent from forged email address)
- Urgent Help Please! "Engr. Hassan Kadry" <makiel@cal.pl>
- please clarify your Interest immediately (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- URGENT Mr.Paul .Jr Adams <pauladams@hotmail.com>
- RE: counter claims on your funds... (sent from forged email address)
- =?UTF-8?B?U1BFQ0lBTCBSRVFVRVNU4oCP?= tim geoffery <barristertimgeoffery@gmail.com>
- U.S Treasury Departments (sent from forged email address)
- $5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
- I AM WAITING FOR YOUR EMAIL. (sent from forged email address)
- RANGE ROVER LOTTERY DEPARTMENT , 2015 (sent from forged email address)
- WITH DUE RESPECT............. (sent from forged email address)
- IMF ALERT!!! (sent from forged email address)
- Dear Friend "Mrs. Judith Bakayoko" <lsd_tk@yahoo.co.jp>
- Hello "Stephanie Bentum" <test@giemmeffe.com>
- I am Catherine Koffi the only daughter of Mr & Mrs William K... Miss Catherine Koffi <shoutakumie2003@yahoo.co.jp>
- Assistance/Call Me on:002207623582. Kojo Michael <kojomichael880@gmail.com>
- Great investments Offer "Kakha Sikharulidze" <kakha.investments@netsite.com.br>
- Waiting to hear from you soon (sent from forged email address)
- your package of $3.5 Million U.S Dollar richard bruno <ts321019667574@gmail.com>
- Hello From Mr Nicolas Abou Rjeily Nicolas Abou Rjeily <nicolasabou@vera.com.uy>
- READ ATTACHED BUSINESS PROPOSAL(REPLY ASAP) "Francis Dube" <test@vhe.ro>
- STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- URGENTLY AND EXTREMELY CONFIDENTIAL Boulevard Casa Verde <boulevardcasaverde@cvc.com.br>
- ATTENTION: (sent from forged email address)
- Re: Greeting always "Michael Hillary" <michaelhillary00@london.com>
- GOOD DAY "Mrs. Suzanne Mubarak" <suzannemubarak24.2011@rediffmail.com>
- Good Day, ken lukas <kenlukas6@hotmail.com>
- DHL receipt for your tracking "Mrs. Carman Lapointe Young" <dr.wlcook@gmail.com>
- PURCHASE ORDER "Cynthia Morgan" <noreply@vigoitsolutions.com>
- Hello Dear, I need you to assist me in a claim of $... Mayor Klint <mayorklint@mail.bg>
- Greeting Shirley G hanson <shirleygilbert37@gmail.com>
- Re: PROPOSAL "Mr. John Wan" <Johnwan24@gmail.com>
- RE: CLAIM (sent from forged email address)
- Kindly Read Carefully.. Liliam Duru <elody_222@yahoo.co.jp>
- [***** SPAM 3.2 *****] I need your full cooperation "Gilbert J. Gyan" <financieroem122@live.com>
- Please Be Aware!!! (sent from forged email address)
- Good News Beloved (sent from forged email address)
- GREETING FROM MR BONA CHAN. (sent from forged email address)
- Greetings From Miss Amina, Amina Kones <aminak3@aol.de>
- INVESTMENT (sent from forged email address)
- GOD BLESS YOU Dr Mrs Cecilia Coker <cokercecilia090@gmail.com>
- Hello dearest, mrs.djoee11@gmail.com
- Hello dearest, mrs.dijooe@gmail.com
- RE: 2013/2014 ANNUAL FOREIGN PAYMENT FILE REVIEW: (sent from forged email address)
- Re .Dear Sir / Madam "Mrs stella walker" <citizen_bank@aol.fr>
- Donation From Mrs Jessica Faran Jessica Faran <veronicabenjamin2006@yahoo.co.jp>
- CONTACT MR. JOHANNES DAVID FOR YOUR VIA MASTER ATM CARD. (sent from forged email address)
- Investment/Offer gene_branch@yahoo.co.uk
- WESTERN UNION Nigeria/ADDRESS 473 LEU, DE AKPAKPA ROAD Mtcn ... (sent from forged email address)
- Greetings. Mr Cole Davidson <coledave3xxx@gmail.com>
- BUSINESS PROPOSAL edward Shelam <eshelam359@gmail.com>
- Advice Needed 31/03/2015 (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK "Mr.ERSKINE BOWLES" <test@bokb.ru>
- Your Attention Is Needed!! "Barrister Jackson williams" <jacksonwilliams996@gmx.com>
- Hello Greetings Dear, Miss Mimi Nana <bella_gavin0@yahoo.co.jp>
- RE: counter claims on your funds... (sent from forged email address)
- FROM UNITED NATIONS OFFICE OF INTERNATIONAL (sent from forged email address)
- hello. Angela Maness <sergeantmajorangelamaness2@gmail.com>
- CAPITAL INVESTMENT. Micheal Geoffrey <micgeoff@outlook.com>
- Re: Very Urgent Response!!! (sent from forged email address)
- URGENT Barr.Paul Adams <pauladams@hotmail.com>
- Greetings Achan Zaza <sonita_hen03@yahoo.co.jp>
- Message from Dave Dawes (sent from forged email address)
- Irish Email Lottery (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizaberth Sinbi <letricianduka@yahoo.co.jp>
- GOOD NEWS DEAR!!! "MR.ABDULLA JASIM" <mrabdullajasim@gmail.com>
- UK AFRO LOTTERY PROMOTION peter wilfred <dealetter200@gmail.com>
- Re: Re from christel "Christel tenedja" <sales@teicopenang.com>
- Dearest, "Miss. Akanki Lucy" <mankara_tatiana88@yahoo.co.jp>
- ERIC H MILLER (sent from forged email address)
- =?iso-2022-jp?B?TXkgRGVhciwgSSB3YW50IHRvIGVzdGFibGlzaCBhIGNo... Mrs Blandine Konan <mrslerien@yahoo.co.jp>
- =?iso-8859-1?Q?=BFPuedo_confiar_en_ti_mi_querida=3F?= Benjamin Cyrille <sayaki1616@yahoo.co.jp>
- (no subject) "Mrs Silva" <loanenquire@info.com>
- Pleased to meet you (sent from forged email address)
- Biz-INQUIRY (sent from forged email address)
- Good day to you, "john bruma," <first-yao@aioros.ocn.ne.jp>
- PLEASE I NEED YOUR HELP TO INVEST (sent from forged email address)
- (no subject) "Tina Wood" <info@gmail.com>
- Hello Alex Stacy <alexsms29@yahoo.com.ph>
- In confidence,i have to introduce myself first, i am Miss. T... "Miss. Tonia Obadegu" <mrssolomonh@yahoo.co.jp>
- I NEED YOUR URGENT RESPOND Gustave Casse Anani <gustavecasseanani@gmail.com>
- Mutual Benefit (sent from forged email address)
- Good News amin_abdullah011@yahoo.co.jp
- LOOKING FOR GOLD BUYER West Africa Gold <aidenwyatt1980@gmail.com>
- Waiting for your urgent response, Af <afeeu94@gmail.com>
- My Greetings, GraceZouma <kaikan12345@yahoo.co.jp>
- commodity from Africa "Muphy Mburu" <Dickinson@alsenidi.com.so>
229 entries -- last updated: 2015-03-31 15:34 UTC
Sender domains:
- ahana.co.in (1), aioros.ocn.ne.jp (1), aisc.com.vn (1), alice.it (2), alsenidi.com.so (1), aol.de (2), aol.fr (2), aol.jp (1)
- bokb.ru (1), bsk-ag.ch (1)
- cal.pl (1), chic.co.il (1), consultecservtec.com.br (1), crossroadspsych.net (1), cvc.com.br (1)
- giemmeffe.com (1), gmail.com (39), gmx.com (1), gornabania.com (1)
- hotmail.com (6), hotmail.fr (1), houstonisd.org (1)
- imbc.co.kr (1), info.com (1), informnet.spb.ru (1), ingv.it (1)
- live.com (1), london.com (1)
- mail.bg (2), mailbox.hu (1)
- netsite.com.br (1), nsia.ac.nz (2)
- outlook.com (1)
- powerintegration.ma (1)
- qq.com (2)
- rediffmail.com (1)
- sestosenso.co.id (1), ssic.com.my (1)
- teicopenang.com (1)
- vera.com.uy (1), vhe.ro (1), vigoitsolutions.com (1)
- weircharitabletrust.co.uk (1), woleco.com (1)
- yahoo.co.jp (25), yahoo.com (4), yahoo.com.ph (1), yahoo.es (1), yoafrica.com (1)
- zambia.co.zm (1)
Anti-fraud resources:
