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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.
- how are you today nina dalima <ninadalima00@gmail.com>
- U.S. DEPARTMENT OF HOMELAND SECURITY, (sent from forged email address)
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]g (sent from forged email address)
- Dear BMW Enthusiast, (sent from forged email address)
- Re:You'Ve Won ($5,000,000) "Yahoo!"<info@yahoogroups.co.uk>
- pin code Number BMW:2551256004/34 (sent from forged email address)
- POWERBALL LOTTO OFFER "Andrew Hales" <inf@mail.net.com>
- CONTACT ME NOW FOR YOUR PENDING TRANSFER Mr.William C.Dudley <recruit@imbc.co.kr>
- STOP CONTACTING THOSE PEOPLE BECAUSE THEY ARE SCAMMERS !!! "Mr.Urosevic Dusan" <pascalyoungmoney2014@gmail.com>
- Dear Friend, Lily Wilson <happahappaippai@yahoo.co.jp>
- western union Agent Mrs Kate Bruno <lidiadisarno@alice.it>
- ERIC H MILLER (sent from forged email address)
- I need your assistance. "Van Mey" <v.mey@aol.com>
- PLEASE I NEED YOUR HELP TO INVEST (sent from forged email address)
- From: Mr. Ramson Oti Ramson Oti <rmnsonoti@gmail.com>
- Affiliate "Mr. S. Yuki"<info@sky.com>
- Neil Trotter Donation!! Neil Trotter <cosmin.Ionescu@hipacromania-ro.com>
- Kindly Show trust and Love "Mrs Lucrese De-SOUZA" <dlucrese@gmail.com>
- FROM MRS GRACA MACHEL MANDELA,PLEASE OPEN THE FILE FOR A BUS... Nelson Mandela Fund <mrsgracamacmandela01@gmail.com>
- Notification (sent from forged email address)
- guten Tag Mr chin sang <sangchin54@gmail.com>
- ICJ HAGUE COURT JUDGEMENT ON YOUR FUNDS IN YOUR FAVOR. (sent from forged email address)
- GOD BLESS YOU Dr Mrs Cecilia Coker <cokercecilia090@gmail.com>
- Hello my dearest Ms Anita Johnson <edithw_8@yahoo.co.jp>
- Crucial ref ROS994/CKKF0PHKH (sent from forged email address)
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
- =?iso-2022-jp?B?TXkgRGVhciwgSSB3YW50IHRvIGVzdGFibGlzaCBhIGNo... Mrs Blandine Konan <mrslerien@yahoo.co.jp>
- assalamualaikum warahmatullahi wabarakatuh,PROJECT TO HANDLE Mrs Almas Amjad <matins_kuffour003@yahoo.co.jp>
- Message From Anti Fraud Team Anti Fraud Team <wolfgary47@yahoo.com>
- Your Financial Grant Release Notice. (sent from forged email address)
- From Miss. Sarina Al-KHALIDI. "Miss Sarina Al-Kahlidi" <su@ahana.co.in>
- UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- Michela (sent from forged email address)
- Read Carefully (sent from forged email address)
- (no subject) "Mrs Larry Frank" <info@gmail.com>
- FROM DAVID JACKSON (sent from forged email address)
- ATTENTION DEAR LCUKY BENEFICIARY...........YOUR FUNDS HAVE B... (sent from forged email address)
- Business relationship with mutual benefit (sent from forged email address)
- Dearly Beloved, (sent from forged email address)
- Dear sir/madam abdul_zongo4@aol.com
- Waiting for your urgent response (sent from forged email address)
- RICHMOND LEKA VELI CHAMBERS & ASSOCIATES !! (sent from forged email address)
- Donation of sister. Rebecca williams Rebecca Williams <williamsrebecca07@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- World Fund Management and Payment Office, London, [UK] "Dr. Johnson Cole" <info@sciencestockphoto.com>
- (no subject) "Mr.Scott James" <info@worldbank.com>
- Kindly Read Carefully.. Liliam Duru <elody_222@yahoo.co.jp>
- TRANSFER NOTIFICATION (sent from forged email address)
- Calvary Grettings to you. From Mrs Noffi Smith <noffismith@gmail.com>
- From Miss.Rose Richard, Rose Richard <richardrose2250@yahoo.co.jp>
- FEDERAL MINISTRY OF FINANCE NATIONAL HOUSE OF ASSEMBLY COMPLEX "Inspector.Shulman Douglas" <penpen0963@yahoo.co.jp>
- From Mrs.Amaki clanzo, "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
- With Respect, Miss Malika bella <miss.malikabella@gmail.com>
- $5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
- RE: STANDARD CHARTERED BANK/REPLY! Mr Leke <rdbarccoltd_uklondon@live.com>
- Pleased to meet you (sent from forged email address)
- Reminder (sent from forged email address)
- From Mrs.Victoire Harbat. "Mrs.Victoire Harbart." <western.headoffice556@gmail.com>
- PAYMENT VIA REGULAR MAIL SERVICE. (sent from forged email address)
- ***UNBELIEVABLE GOOD NEWS TO YOU*** Facebook Lottery Board <cfo_facebook.info@yahoo.co.uk>
- My name is Dr. Richard Fox, (sent from forged email address)
- Please Be Aware (sent from forged email address)
- AWAITING YOURS URGENT REPLY; Sarah Azumi <sazumi@mail.bg>
- Complement of the day "Mr. Vincent." <1523708544@qq.com>
- Mrs.Arne Preber Assalamu alaikum, "Mrs.Arne Preber" <rosemarydavis01@yahoo.co.jp>
- Urgent transaction Nacho Hernandez <nachonez101@gmail.com>
- IMF World Audits Regulatory Authority (sent from forged email address)
- Attention: Dear, Compensate by the government "western union" <odgvdbgv@gmail.com>
- My Dear Friend and Partner, "Mrs.Hellen" <icebahn710@yahoo.co.jp>
- Caledonia Investment (sent from forged email address)
- View British Microsoft Payment ward Prize "Mrs.Rebecca Miller" <web67577@gmail.com>
- From: Dr. Derrick Hudson (sent from forged email address)
- Message title (Official) fadi_salimmm@rocketmail.com
- INFORMATION... Ms Mary Williams <zelka@vlapaglialaw.com>
- $5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
- TRANSFER THE MONEY. "aplrilia reinsenny" <d.khuong@sbcglobal.net>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Important (sent from forged email address)
- TRUST WILL LEGAL BENEFITS (sent from forged email address)
- UNITED NATIONS FUND MONITORING OFFICER. MR JAMES ANTHONY <faith_william1@yahoo.co.jp>
- Your attention is urgently needed nnpc@grupocva.com
- EMAIL REMINDER (sent from forged email address)
- Hello (sent from forged email address)
- Supply for Ebola Vaccine "Dr. Philip James" <majgenmarkphilip@gmail.com>
- READ ATTACHED BUSINESS PROPOSAL(REPLY ASAP) "Francis Dube" <presidencia@celarg.org.ve>
- Hello Greetings Dear, Miss Mimi Nana <bella_gavin0@yahoo.co.jp>
- Request for urgent business relationship Dave Falconer <davefalconer@mail15.com>
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
- RE: counter claims on your funds... (sent from forged email address)
- PLEASE CLARIFY ....... (sent from forged email address)
- Verification Needed (sent from forged email address)
- Greetings To You My Dear, (sent from forged email address)
- Property Investment. Hina Dieter Plaumann <linda120329@gmail.com>
- Hello Dear, Antonio Harta <rubenqq1@gmail.com>
- ORDER ENQUIRY Young Lee <frank@dorianblack.ie>
- URGENT REPLY uba bankgroupplc <baliokun@yahoo.co.jp>
- Guten Tag mein lieber Freund Mr chin sang <eodinokova@nand.ru>
- PAYMENT NOTIFICATION KEVIN ANTHONY <lily_coming_out@yahoo.co.jp>
- TO WHOM IT MAY CONCERN: "frank william" <frankwilliam060@gmail.com>
- High Profile Confidential Investments "+2348096382141@yandex.com" <kedokteran@unisba.ac.id>
- Attention Dear Customer, "Dr. Ben Wilson" <riku_0811@yahoo.co.jp>
- Hello Dear, Antonio Horta <hhhhhhben02@gmail.com>
- CONTACT BRITISH HIGH COMMISSION FOR YOUR SCAM COMPENSATION BRITISH HIGH COMMISSION <admin@doc.hola>
- Re: Globale Trust Company <igbodospiritualtemple1@gmail.com>
- Do you need a loan to pay off your bills and clear off your ... "Mr Kelly Smith" <loanenquire@info.com>
- Hola Querida, Jesica Gbulu <agathadamsfavordesire@yahoo.co.jp>
- From: Mr. Sunan Nat. (sent from forged email address)
- You are bountifully blessed !!! (sent from forged email address)
- DONATION Neil Trotter <info@eastisoft.com>
- URGENT PARTNERSHIP NEEDED!!!! (sent from forged email address)
- From Diane, Diane Severin <v0o0v04@yahoo.co.jp>
- Proposition (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- ATTENTION: (sent from forged email address)
- Bank of America Corporate Office Headquarters "Mr.JOSEPH WILLIAMS," <shahir36813@gmail.com>
- Reply Me Urgent please: Mrs rose Mary <mrsmaryrose@yahoo.com>
- 1st April, 2015 (sent from forged email address)
- PLEASE GET BACK TO ME... Khan Ocalan <obeywilliams@gmail.com>
- JOINT PARTNERSHIP!!!!!!!!!!!!!!!!!! MRS. MA KIM Woo-JUNG <makim24923669442@foxmail.com>
- PARTNERSHIP REQUEST "Thabo Montana" <info@solcomjo.com>
- (no subject) "Mr Larry Frank" <info@gmail.com>
- Bonjour, Je suis Mme Fatimata Abdoulaye Mme Fatimata Abdoulaye <fatimataaa45@gmail.com>
- DONATION TO CHARITY!! (sent from forged email address)
- Dear Lucky Winner (sent from forged email address)
- Do you need a loan to pay off your bills and clear off your ... "Mr Kelly Smith" <info@gmail.com>
- Re: Dear BMW Enthusiast {Your secret pin code Number BMW:255... (sent from forged email address)
- Investment/Offer gene_branch@yahoo.co.uk
- Your Attention Is Needed!! "Professor Attahiru Jega,OFR)" <Prof_jaga@consultant.com>
- RE.YOUR ABANDONED CONSIGNMENT!11 REPLY (sent from forged email address)
- From Barr. Etude (HIGH NETWORK INVESTMENT PORTFOLIO) "Etude Patrick George"<testuser@zmail.51.net>
- ABOUT YOUR FUNDS. Mrs Betty Rawlings. <fax@chinanature.com.cn>
- BUSINESS PROPOSITION (sent from forged email address)
- With Due Respect "John Korang" <johnkorang@web.co.zw>
- Compensation of your Contract/inheritance fund (sent from forged email address)
- My dearest, (sent from forged email address)
- Business Offer !! purchasenf1@owmnahar.com
- [C0]contact my secretary Markley Stephen immediately ROBSON JOSE TESSIMA <robsontessima@bancocacique.com.br>
- YOUR DAILY $5000 PAYMENT IS READY NOW. (sent from forged email address)
- RE:CLAIM (sent from forged email address)
- Consider & Reply "Ms Daline" <cmardones@tie.cl>
- FBI LETTER OF NOTIFICATION[CODE:210]g (sent from forged email address)
- COMPLIMENTS (sent from forged email address)
- My Best Regards. Good Luck <info@gujaratfoodchem.com>
- Dearest One Sofi Boris <sofiboris63@hotmail.com>
- RE:PAYMENT AUTHENTICATION. (sent from forged email address)
- Please (sent from forged email address)
- Kun-hee Electronics Chairman (sent from forged email address)
- Re "Mrs. Zhang Xiao" <egonzalez@reacciun.ve>
- THE REASON WHY YOUR FUND HAS BEEN DELAY FOR OVER 2YESRS NOW (sent from forged email address)
- family in need (sent from forged email address)
- Please Consider My Suffering and Help Me Lydia K Kones <lydiak.konees@aol.fr>
- JOINT PARTNERSHIP!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Urgent Respond.. Mr Kruglov <mrkruglov17@yahoo.com>
- I await your response "Jonh Shun" <sbc@Jonh.com>
- MY BELOVED FRIEND IN THE LORD. (sent from forged email address)
- (no subject) "Lennie,Buvs" <test@chertseyservices.co.uk>
- [GSN Suspected Spam] $2,500,000 Payment Via Online banking T... "EFCC FUNDS RECOVERY UNIT"<angie@viswell.com.tw>
- Consignment Box Owner (sent from forged email address)
- Good News About Your Fund (ATM CARD) West African Economic and Monetary Union <bomla@yahoo.co.jp>
- FROM UNITED NATION ORGANIZATION( kindly read the attached me... UNITED NATION <mr.abdul.mal@gmail.com>
- Hello Engr.Dr.Ahmad Mualla <gabinete@veracruz-programa.gob.mx>
- Identification Number UNCC/0104/015 "Debbie Roland" <info@un-habitat.org>
- Re: Your abandoned package for delivery...........Now (sent from forged email address)
- I am Catherine Koffi the only daughter of Mr & Mrs William K... Miss Catherine Koffi <shoutakumie2003@yahoo.co.jp>
- SUPPLY INQUIRY. James William <mr.jameswilliam@outlook.com>
- Dear................... (sent from forged email address)
- Position- Rent Processor....WORK AND GET PAID $700 weekly "Frank James" <jamespeeson@gmail.com>
- FROM IBRAHIM SADIQ/URGENT "IBRAHIM SADIQ" <mikehanpeter@dcalum.org>
- Re: Your abandoned package for delivery............Now (sent from forged email address)
- CAN I TRUST YOU ?..... (sent from forged email address)
- Message title (Official) fadi_salimm@rocketmail.com
- Mi Querido uno en Cristo Lorena Benzel <silviaejiroo@yahoo.co.jp>
- Dear Beneficiary.(Contact Your Agent Alfred Morris) (sent from forged email address)
- Greetings Mrs Sanou Somda <sanousomda2@aol.fr>
- I need your urgent attention; Howard Hassan Hassan <webvcxz44@outlook.com>
- Our Profound Gratitude!!! info <comapa@creapa.com.br>
- YOUR CONSENT!!! (sent from forged email address)
- GRATIFICATION FOR YOUR EFFORT (sent from forged email address)
- HURRY UP AND CONTACT US NOW FOR YOUR URGENT QUICK LOAN OFFER... Halifax Financial Loans Pty <saidsalem03@gmail.com>
- Greetings to you (sent from forged email address)
- Good Day. MrSimon Williams <info.bf7@aim.com>
- LOAN OFFER TO ALL eto@caluniv.ac.in
- Tender offer (sent from forged email address)
- GREETING'S IN THE NAME OF THE LORD!!! Mrs Jennifer Edward <mrsjenniferedward54@yahoo.co.jp>
- Mrs Mercy Kings Mrs Mercy Kings <k1k2yj_fujita@yahoo.co.jp>
- From Mrs,Nona Deboh. Nona Deboh <benito_2008_b@yahoo.co.jp>
- GOONEWS.. CATHERINE GARETH BULL <gareth.catherine_millionlott119@hotmail.com>
- From Helen "Helen Smith" <pioneer1@yoafrica.com>
- SWIFT CREDITS CARD JOHN IKE <ikerevjohn@outlook.com>
- Dit is hard nodig aandacht (sent from forged email address)
- RE:THANK GOD I'VE FOUND YOU !!! "Mrs. Jessica Wilfred." <test1@bbn.com.cn>
- HAPPY NEW MONTH (sent from forged email address)
- Donation From Mrs Jessica Faran Jessica Faran <veronicabenjamin2006@yahoo.co.jp>
- Hello beloved One Jovelyn Cabatuando <jovelyncabatuando@outlook.fr>
- YOUR ONLINE ACCOUNT TRANSFER NOTICE (sent from forged email address)
- RE/02/04/2015 wgoh_dbs@wippies.com
- Your Financial Grant Release Notice. (sent from forged email address)
- commodity from Africa "Muphy Mburu" <Kennedy@alsenidi.com.so>
- Good day Nora Qattara <edithfrancse@yahoo.co.jp>
- Re "Mrs.Chloe Mengyao" <bcdlbj22@charter.net>
- Hello "Stephanie Bentum" <test@giemmeffe.com>
- Available loans! "Helen Linton" <shan_rnd@sanshin.com.my>
- Diplomat Agent has now arrived at Orlando Florida Airport US... "Robert Anderson " <hmrc.refund@charvenca.com>
- .........Dear Friend......... Charles Willison <guidoxzg258@hotmail.com>
- International Monetary Fund (IMF) (sent from forged email address)
- Did you sign any Deed of Assignment in favour of (Ms.JANET W... "DR. MICHAEL COLLINS" <info@Wn.org>
- Good day my dear, Mariam John <manikassi10@yahoo.co.jp>
- 2015 USA CONFERENCE/INVITATION!!! "USA G.H.R.W.O" <>
- From Our Lady Of Peace. Ms Nina Dalima <mrsninadalima@voila.fr>
- My beloved friend in the Lord, Please read my kind message a... (sent from forged email address)
- FINAL PAYMENT NOTIFICATION ? (sent from forged email address)
- [GSN Suspected Spam] :::EMAIL PRIZE NOTIFICATION::: (sent from forged email address)
- Re:USB flash Car Mouse led lamp "Keans Group Corp." <usbcarmouse@gmail.com>
- =?iso-8859-1?Q?From_Usman_Hassen____Dear_Sir=2C__My_name_is_... uusman hassen <harr_kone_0313@yahoo.co.jp>
- BUSINESS MEMO FILE OFFICE <mamofile1@hotmail.com>
- Hello Belinda Williams <anitaifezuo222@yahoo.co.jp>
- I NEED YOUR EFFORTS (sent from forged email address)
- ATTENTION "Mr, Philip" <a.cofano@alice.it>
- From Eze Dogota, eze dogota <ezedogota1@gmail.com>
- Best job (according to Google Analytics). <misa@carib-link.net>
- Re: Dear Beneficiary "MRS.CHRISTINE LAGARDE" <mrschristine@inbox.lv>
- ?? Thomas James <test@customs.gov.kg>
- INVESTMENT ASSISTANCE (sent from forged email address)
- ATM CARD READY Sandra Holquin <sandraholqun@gmail.com>
- Compliments of the day. Doua Norman <mr3030id@gmail.com>
- Compensation Commission "Albert Moore" <info@un-habitat.org>
- Good day Engr Amin Saleh <eengraminsaleh7773@aol.jp>
- VERY URGENT (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY / (sent from forged email address)
- Hello Dear, rihab manyang <rihabrihabmanyang2014@outlook.com>
- YOU NEED TO KNOW THE TRUTH ABOUT YOUR TRANSACTION Detective Edward Alex <gotaver2@yahoo.co.jp>
- PLEASE GET BACK TO ME... (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE.. Mr PAUL MADI <mrpaulmadi106@gmail.com>
- Dear, Please attached herein is my plea for your assistance,... Mrs. Mary Khumalo <khumalmary@gmail.com>
- Re:- Good Morning "Elizbeth Arm" <andrei@theadgency.ro>
- Please help me Sabrina Kipkalya <s_kikp2@aol.fr>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizaberth Sinbi <letricianduka@yahoo.co.jp>
- Joint Venture partnership can i trust you on this? "Mr.Paul Winfried" <mrpaul@virgilio.it>
- From Mrs.Ana Whalen My Dear in Christ "Mrs.Ana Whalen" <george.njuguna@runji.co.ke>
- CONFIRM YOUR RESIDENTIAL/DELIVERY ADDRESS FRANK WILLIAMS <department518@gmail.com>
- (no subject) =?UTF-8?B?Ik1pc3MgQWxpbWEgU2F3YWRvZ28gS2lwa2FseWEuIg==?= <brucy047@terra.com>
- ZENITH BANK INTERNATIONAL MR OSSY SAMUEL <hmrc.refund@acresninches.com>
- Can i Trust You .... (sent from forged email address)
- ATTENTION DEAR ATM MASTER CARD OWNER! "Mrs. Deborah James" <katsuki1203ilovegundam@yahoo.co.jp>
- Your Sister In Christ. Rosemary Kouakou <mrs-rosemary2013@yandex.com>
- In confidence,i have to introduce myself first, i am Miss. T... "Miss. Tonia Obadegu" <mrssolomonh@yahoo.co.jp>
- Dearest in the lord Justina Marthin <sister_justinaj@yahoo.co.jp>
- Mutual benefit <aaliste@asociaciontsis.es>
- Mrs Veronica Bright (sent from forged email address)
- Secretary to the us department of homeland security. Mr Jeh Charles Johnson <vannimario.zaccaria@alice.it>
- From Ms. Tina Liang - 02/04/2015 (sent from abused email account)
- RE: GUARANTEED DEAL (sent from forged email address)
254 entries -- last updated: 2015-04-02 15:03 UTC
Sender domains:
- acresninches.com (1), ahana.co.in (1), aim.com (1), alice.it (3), alsenidi.com.so (1), aol.com (1), aol.fr (3), aol.jp (1), asociaciontsis.es (1)
- bancocacique.com.br (1), bbn.com.cn (1)
- carib-link.net (1), celarg.org.ve (1), charter.net (1), charvenca.com (1), chertseyservices.co.uk (1), chinanature.com.cn (1), consultant.com (1), creapa.com.br (1), customs.gov.kg (1)
- dcalum.org (1), doc.hola (1), dorianblack.ie (1)
- eastisoft.com (1)
- foxmail.com (1)
- giemmeffe.com (1), gmail.com (36), gujaratfoodchem.com (1)
- hipacromania-ro.com (1), hotmail.com (4)
- imbc.co.kr (1), inbox.lv (1), info.com (1)
- jonh.com (1)
- live.com (1)
- mail.bg (1), mail.net.com (1), mail15.com (1)
- nand.ru (1)
- outlook.com (4), outlook.fr (1)
- qq.com (1)
- reacciun.ve (1), runji.co.ke (1)
- sanshin.com.my (1), sbcglobal.net (1), sciencestockphoto.com (1), sky.com (1), solcomjo.com (1)
- terra.com (1), theadgency.ro (1), tie.cl (1)
- un-habitat.org (2), unisba.ac.id (1)
- veracruz-programa.gob.mx (1), virgilio.it (1), viswell.com.tw (1), vlapaglialaw.com (1), voila.fr (1)
- web.co.zw (1), wn.org (1), worldbank.com (1)
- yahoo.co.jp (33), yahoo.co.uk (1), yahoo.com (3), yahoo.fr (1), yahoogroups.co.uk (1), yandex.com (1), yoafrica.com (1)
- zmail.51.net (1)
Anti-fraud resources:
