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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.
- Message From Mrs. Susan Zahui Nagolo. Susan Nagolo <susannagolo23@gmail.com>
- Re: Disposition / Consent "LEFARR" <lenkemafarris1@gmail.com>
- [Spam] TRUST WILL LEGAL BENEFITS "TRUST WILL LEGAL BENEFITS" <cweir1353@gmail.com>
- EMAIL REMINDER (sent from forged email address)
- Hurry now to claim your fund. ... (sent from forged email address)
- Partnership (sent from forged email address)
- Dear Winner (sent from forged email address)
- Herzlichen Glückwunsch, Sie gewann €902.605: 00 (sent from forged email address)
- =?utf-8?Q?CorreoBasura?=
I NEED YOUR SUPPORT. (sent from forged email address)
- Dear Friend, "Mr. Henry White" <test@mediaplan-hh.de>
- 2015-04-27 LETTER "Tau Thulani" <info@hotelschuhmann.com>
- TOP SECRET FROM Dr AHMED SYED KONE Dr Ahmed Syed Kone of BIAO CI <naco_tureh201@yahoo.co.jp>
- To: Unpaid Beneficiary, (sent from forged email address)
- Did you sign any Deed of Assignment in favour of (Ms.JANET W... "DR. MICHAEL COLLINS" <smithatkins1817@gmail.com>
- HELLO DEAR PASTOR PHILIP <pastorphilip04@outlook.com>
- Reconfirm your full delivery "Rev. Jerry Mark" <fileo1736@gmail.com>
- VERY SUCESSFUL (sent from forged email address)
- DONATION OF $2.5M. (sent from forged email address)
- ZENITH BANK INTERNATIONAL PLC,,,,, (sent from forged email address)
- MUTUAL PARTNERSHIP IAN MCGUINNESS <sinclairg4@outlook.com>
- **Request For Partnership** peter.goldstein02@gmail.com
- WITH DUE RESPECTFUL Attah Juliet <sandrineraja@yahoo.co.jp>
- Good Day (sent from forged email address)
- Your Attention Is Needed "John William " <hanoverek@interia.pl>
- My Dear Erwin Kunia <fcgt@anahawfoods.com>
- =?UTF-8?Q?My_donation_through_you_for_the_less_privileged=2C... Stephanie Costar <orgymm@gmail.com>
- RE ANDREW (sent from forged email address)
- Contact Mr. Alberto garelysa@jujuytel.com.ar
- Hello RE, Larni <larni.enriquez@outlook.fr>
- VERY URGENT VERY URGENT <peterfrankel22@gmail.com>
- UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- Hello (sent from forged email address)
- Get back to me immediately.. (sent from forged email address)
- Re: Your Lotto Winning Award (sent from forged email address)
- Possession Aarzoo Bnaya <salehrajha11@gmail.com>
- RE: For us to discuss! (sent from forged email address)
- Congratulation you are a lottery (sent from forged email address)
- My Expression. (sent from forged email address)
- YOUR RESPONSE IS NEEDED (sent from forged email address)
- MA PROPOSITION Marie-Anne Lopez <maxmartino65@alice.it>
- Your Swift Response Is Required Asp.... David Moore <equipment@hmstv.org>
- NOTIFICATION OF PAYMENT VIA AMERICAN EXPRESS CARD "Gerald Coleman" <info@financier.com>
- GOOD NEWS !!! (sent from forged email address)
- Receive Your Donation Bank Draft "Abu Dhabi Foundation" <t.shimada@kusuyama-arc.co.jp>
- Dear Funds Trustee "Mr. Wale A. Kennedy" <teste@sicoobsl.com.br>
- FUND TRANSFER VERIFICATION (sent from forged email address)
- Re: Hello , (sent from abused email account)
- The Number of polling: BT: 12052013/20 "Clack Victor" <ejioform@ejioformotors.com>
- GREETINGS TO YOU...............21 (sent from forged email address)
- Greetings Mrs Sanou Somda <jidajames@katamail.com>
- I look forward to your earliest reply (sent from forged email address)
- ***WINNER*** "Office" <Office@crossroadspsych.net>
- Dear can you be trusted? Please Treat As Urgent!!! Perryman Reginald <perry00@mailbox.hu>
- LOAN OFFER APPLY NOW Mrs Lisa Smith <mrslisasmith66@gmail.com>
- DID YOU GET THE PACKAGE FROM UPS (sent from forged email address)
- Re:Proposal (sent from forged email address)
- FROM MRS YEETY BAYARMAA Yeety Bayarma <mrsyetty_bayarmaa2@voila.fr>
- confidential glad to write you contact for directives, Mrs Joyce Brown <joyce.brown006@gmail.com>
- PRIVATE AND CONFIDENTIAL Idris Mohammed <im5366930@gmail.com>
- DONATION FROM MAIRENA VIVAS ASUNCION "Mrs Mairena Vivas Asuncion" <marasu01@gmail.com>
- Finally (sent from forged email address)
- Confirm This Mail (Urgent). (sent from forged email address)
- From: Mr. Sunan Nat. (sent from forged email address)
- Greetings From Mrs Rebecca Vanhorn Rebecca Vanhorn <marc_marc24@aol.fr>
- Greetings Brethren Mrs Leidie Danese <mrsleidie_dane56@rediffmail.com>
- Hello Mr. Ahmed Al Salhi <alsalhi03@gmail.com>
- OUR GREETINGS. Faith Deborah <faithd888@outlook.fr>
- Dispatch Unit: Rev John Donald !!! (sent from forged email address)
- Hello my dear, "Mr. Johnson Williams" <pascalyoungmoney2014@gmail.com>
- From Corde!!!!!!!!!!!!!!!!!!!! Miss Corde <joylowo15@yahoo.co.th>
- Re:Second Notification of Request. (sent from forged email address)
- PAYMENT NOTIFICATION "MR BRIAN" <bankofmaerica297@gmail.com>
- Imminent Message ppcbn@cbn.org
- Best regards Baniyas Investment <mrake01@gmail.com>
- Re:Proposal (sent from forged email address)
- Dearest in Christ, rita adama <ritaadama123@gmail.com>
- Waiting to hear from you Mr.Martin Holmes <biennale@mjcgex.fr>
- APPLY AND GET THE LOAN YOU NEED TODAY 48HOURS OF REQUEST!!! ifcfinancialservices@financier.com
- Greetings From Mrs. Linda Uwen Linda Uwen <lindauwen02@gmail.com>
- "UniCredit International Holdings LLC" (sent from forged email address)
- INVESTMENT (sent from forged email address)
- HOUSE OF ASSEMBLY COMPLEX "Mrs. Vivian Wilson" <alessandro.amato@alice.it>
- STOP CONTACTING THOSEPEOPLE (sent from forged email address)
- Furnish me with the under-listed information (sent from forged email address)
- Re: LAND ROVER AUTOMOBILE COMPANY. (sent from forged email address)
- hello. prince philip johnson <princephilipjohnson20@gmail.com>
- VERY IMPORTANT MESSAGE!!! (sent from forged email address)
- URGENT brian scott <brianscott147@gmail.com>
- Sensitive Business (sent from forged email address)
- THANKS FOR YOUR PAST EFFORT!!! (sent from forged email address)
- regards to your delay payment (sent from forged email address)
- Greetings to you in the name of our lord Jesus Christ, "Mrs. Angelika Herrmann" <angelherrmm@gmail.com>
- CONFIDENTIAL DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT (sent from forged email address)
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- HERE IS YOUR PAYMENT INFORMATION (sent from forged email address)
- DONATION OF $2.5M. (sent from forged email address)
- business deal Richard Yusuf <ryusuf60@gmail.com>
- KINDLY ASSIST ME MOVE THIS PLS "Mrs. Janet Yaradua" <desirel2022@gmail.com>
- RE: GOOD DAY (sent from forged email address)
- Re: Together We Can Make A Difference Mrs. Hanna Dillon <mrshanna@live.com>
- From Ms. Tina Liang -27/04/2015.. (sent from forged email address)
- Lets Invest (sent from forged email address)
- LOTTO RESULT ( NOT A SPAM ) (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- STOP CONTACTING THOSEPEOPLE (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Hello, Customers Service <antochuks@gmail.com>
- Dear Respectiful, Kate <kateolse12@gmail.com>
- URGENT MR SUNG NYON KIM <kim.sungnyon@yahoo.de>
- Hello, Customers Service <moj.cotedivoire@gmail.com>
- Donation Grant Congratulation! (sent from forged email address)
- From Mr Pablo Dench Pirez> MR PIREZ PABLO <pablo.pirez1@aol.fr>
- $5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
- SCAM VICTIM COMPENSATION PAYMENT (sent from forged email address)
- greetings (sent from forged email address)
- My greetings to you dear. (sent from forged email address)
- ++'TRANSACTION OPPORTUNITY'++ Stephen Chance <stephenchance2413@outlook.com>
- Great News, YOU ARE ADVISED TO STOP CONTACTING THEM!!! (sent from forged email address)
- Re: Greetings to you (sent from forged email address)
- From Henry Clark (sent from forged email address)
- Greeting, Shirley Gilbert <gilbertshirley37@gmail.com>
- Re: Payment. "Mr. Wilbur Cox" <co.xwilbur@yahoo.co.uk>
- USE THIS FUNDS $5.5MUSD FOR CHARITY PURPOSE "Miss Angelina G. Tuaru" <angeline.tuaraa1@gmail.com>
- Re: US$1.5M COMPENSATION PAYMENT FOR YOU !!! (sent from forged email address)
- Attention, "Dr, David Kim" <hmrc.refund@supermodelnetworks.com>
- alphaDictionary * Free English Online Dictionary * Grammar *... " URGENT LOAN OFFER AT 2% INTEREST RATE APPLY VIA THIS EMAIL christabelfundinginc2@gmail.com" <christabelfundinginc2@gmail.com>
- To: Unpaid Beneficiary, (sent from forged email address)
- Please could you kindly email mr. Frank.payment. Miss Ruth Harper <test1@alumni.iitm.ac.in>
- Re: Confidentiality "Mr. Michel Freeman" <region@lth5.k12.il.us>
- From Mrs. Sarah Howard "Mrs. Sarah Howard"<admin@polandbiz.biz>
- ARE YOU ALIVE OR DEAD?? Mr Benjamin Odume <palash@popularbd.com>
- $$$$ LOAN OFFER $$$ funds@viettel.vn
- (no subject) satis@eyfelparfum.com.tr
- CODE302015 (sent from forged email address)
- PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
- Loan Offer "Mr.Nelson" <shop@zsu-shop.de>
- UNITED STATES FEDERAL RESERVE. Mrs Janet Yallen <quynhntp@vnpay.vn>
- ATTENTION NEEDED PLEASE (sent from forged email address)
- Kindly Read This Business Proposal MARC VOLLER <marketing@disolle.com.br>
- Your atm card us$12.5m is ready for collection "Atm Office Zenith Bank" <atmzenithplc_01@yahoo.co.jp>
- DESK OF MRS. KATHERINE FERREY (LEGISLATIVE AFFAIR) (sent from forged email address)
- your compensation "Mr.John Uzo" <prueba@latincapital.cl>
- Attn Dear BarristerRichard BarristerBakare <barristerrichardofficials@yahoo.in>
- RE: DEAL ! "Andrew Okai" <andrewokai44@gmail.com>
- URGENT INFORMATION FROM THE UNITED STATES FEDERAL RESERVE BANK. (sent from forged email address)
- =?utf-8?Q?Receber_a_minha_sauda=C3=A7=C3=A3o?= Brigitte MEYER <sa.pensions@swrs.telangana.gov.in>
- Donations!!! (sent from forged email address)
- God will Bless You For doing the work of God (sent from forged email address)
- FRAUD ALERT!!! UNITED NATIONS OFFICE (UN) (sent from forged email address)
- From: Mr. Cletus Akuffor (sent from forged email address)
- I NEED YOUR ASSISTANCE "Mrs Jiana Lizork" <fanda@firmadobro.cz>
- Attn: Sir/Madam Barrister Ijere Yak Deen <legalijyakdeen@gmail.com>
- Greetings my dear friend Rose Williams <rosewilliams664@gmail.com>
- DESK OF MRS. KATHERINE FERREY (LEGISLATIVE AFFAIR OFFICER) (sent from forged email address)
- RESPONSE FOR INVESTMENT PROJECT IF YOU ARE CAPABLE TO HANDLE... (sent from forged email address)
- Re: (sent from forged email address)
- SGF OFFICE,FEDERAL REPUBLIC OF NIGERIA. (sent from forged email address)
- READ AND GET BACK TO ME (sent from abused email account)
- CONTACT WESTERN UNION FOR YOUR PAYMENT "Mr.Zuman Balnji" <marketing@ool.fr>
- Re: Business relationship: (sent from forged email address)
- =?utf-8?Q?CorreoBasura?=
Je demande votre appui. -' (sent from forged email address)
- MESSAGE FROM MRS. ANNA BLAIR KINDLY RESPOND BACK TO ME (sent from forged email address)
- RELEVANT INFORMATIONS REGARDING YOUR PAYMENT (sent from forged email address)
- Re. Foreign Partner Request!! (sent from forged email address)
- Re: Zion Hills Solicitors <zhills.council@hotmail.com>
- Read This Message And Get Back To Me David Cole <davidcoleinc004@gmail.com>
- DEAREST ONE OF GOD JOHN14V6JESUS IS THE WAY <mrsmaryneya2014@gmail.com>
- Dear Sir/Madam Barrister AJAYI TANTO <sadid2014@gmail.com>
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- From Mrs Lydie Lewis "Mrs.Lydie Lewis" <lydielewis@gmail.com>
- GET BACK TO ME ASAP leedalwghan <leedalwghan@gmail.com>
- Reply Admin info <webdsw222@outlook.com>
- Congratulations!!! SWEEPSTAKES AWARD TEAM <sweepstakesawardmail@gmail.com>
- VERY URGENT MRS EMILE MARTIAL <officesms674@gmail.com>
- Re:Partnership Investment (sent from forged email address)
- Best Loan Offer QUICK LOAN <daily.labrador@lasante.com.ve>
- Hello: egrsf@egrps.org
- Congratulations!!! SWEEPSTAKES AWARD TEAM <claimdepartment@live.co.za>
- Re: Payment Invoice (sent from forged email address)
- Help Invest Sophia Martin <sophia_martin2011@yahoo.com.ph>
- Call to confirm !! (sent from forged email address)
- APPLY Ge Capital <loan@info.com>
- UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- RESPOND NOW "Mr Mike" <info@iy10.com>
- Notification of your inheritance Anthony Ikwueme <backan.sieuthi@haprogroup.vn>
- WITH DUE RESPECT............. (sent from forged email address)
- Hello dear, Sonia gilbert <helena_kone_04@yahoo.co.jp>
- Delivery Of Your ATM Master Card ALHAJI IDIRIS <tuithu@gmail.com>
- ATM Visa Card Number: {4214123456789012} (sent from forged email address)
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- YOUR LETTER FROM MR PAUL MASHATILE MR PAUL MASHATILE <davidhiltoncoza@live.com>
- CODE392015 (sent from forged email address)
- YOUR ONLINE ACCOUNT TRANSFER NOTICE (sent from forged email address)
- =?iso-8859-1?Q?Mi_Querida_en_el_Se=F1or=2C?= MRS RITA DANIEL <dan.rita@aol.fr>
- GREETINGS TO YOU Magdalena Debek <magdalenadebek1965@gmail.com>
- Hello! relianceopt1@yahoo.in
- I am Capt.William D Swenson (sent from abused email account)
- Help invest. Natasha Claude <claude_natasha@yahoo.fr>
- I Need Your Assistance "Ebenezer T. Odonkor" <ur4qsj@ukrpost.ua>
- FROM: DR. ATTAHIRU YUSUF "Dr. Attahiru B. Yusuf" <adeizaada@gmail.com>
- Hello Nathalie Cote <16mmeade@sgcsd.net>
- Prominent User (sent from forged email address)
- Re.Faith World (sent from forged email address)
- CONFIDENTIAL PROPOSAL Howard Fordster <howard_fo4@outlook.com>
- Re: Business relationship: (sent from forged email address)
- The Crisis in Syrian (sent from forged email address)
- I have a proposal for you, Regina Perry <reginpar@gmail.com>
- Very Important (CHECK YOUR EMAIL) (sent from forged email address)
- Foreign Payment Due Process Unit Foreign Payment Due Process Unit <processunit2015@gmail.com>
- Contact Barrister Daniel Efe For Your Outstanding Fund (sent from forged email address)
- Stop dealing with those people!!! Mrs Connie Dutton. <amcewan@elitegrounds.com>
- WITH DUE RESPECT info@ditecar.com.ar
- GOOD REMINDER REPLY ASAP PETER <ahmedhassan.fc@gmail.com>
- UNITED STATES FEDERAL RESERVE. Mrs Janet Yallen <thanhnd@vnpay.vn>
- From Mrs Nadine williams "From Mrs.nadine williams" <nadinewilliams222@gmail.com>
- Dear BMW Enthusiast {Your secret pin code Number BMW:2551256... (sent from abused email account)
- CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
224 entries -- last updated: 2015-04-28 15:32 UTC
Sender domains:
- alice.it (2), alumni.iitm.ac.in (1), anahawfoods.com (1), aol.fr (3)
- crossroadspsych.net (1)
- disolle.com.br (1)
- ejioformotors.com (1), elitegrounds.com (1)
- financier.com (1), firmadobro.cz (1)
- gmail.com (46)
- haprogroup.vn (1), hmstv.org (1), hotelschuhmann.com (1), hotmail.com (1)
- info.com (1), interia.pl (1), iy10.com (1)
- katamail.com (1), kusuyama-arc.co.jp (1)
- lasante.com.ve (1), latincapital.cl (1), live.co.za (1), live.com (2), lth5.k12.il.us (1)
- mailbox.hu (1), mediaplan-hh.de (1), mjcgex.fr (1)
- ool.fr (1), outlook.com (5), outlook.fr (2)
- polandbiz.biz (1), popularbd.com (1)
- rediffmail.com (1)
- sgcsd.net (1), sicoobsl.com.br (1), supermodelnetworks.com (1), swrs.telangana.gov.in (1)
- ukrpost.ua (1), un.com (1)
- vnpay.vn (2), voila.fr (1)
- yahoo.co.jp (4), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com.ph (1), yahoo.de (1), yahoo.fr (1), yahoo.in (1)
- zsu-shop.de (1)
Anti-fraud resources:
