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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.
- Re. Foreign Partner Request!! (sent from forged email address)
- With due respect Please Read (sent from forged email address)
- GOOD REMINDER REPLY ASAP PETER <ahmedhassan.fc@gmail.com>
- RECRUTEMENT PNUD/GVEH OFFRE D'EMPLOI MONDE! PNUD-DRH-GVEH-MONDE <info.pnud.gveh@pnud.org>
- VERIFY (sent from forged email address)
- i need an investment and Business Manager/Partner. Amina Kones <aminak3@aol.de>
- confidential contact me for more directives, Mrs Joyce Brown <joyce.brown006@gmail.com>
- GOOD DAY MY DEAR. (sent from forged email address)
- LOAN OFFER MIKE MORGAN LOANS <support@marswebs.net>
- Attn: Consignment Box Owner. (sent from forged email address)
- RE: GOOD DAY (sent from forged email address)
- Profitable Business Proposal "Mrs.Aish QADDAFI" <aisgroup-togo@cafe.tg>
- Dear Friend, aaaaaa_bbbbbb2@aol.fr
- Very Important (CHECK YOUR EMAIL) (sent from forged email address)
- Contact Barrister Daniel Efe For Your Outstanding Fund (sent from forged email address)
- RELEVANT INFORMATIONS REGARDING YOUR PAYMENT (sent from forged email address)
- I will need to read from you,. "Miss. Jessica Mbiah" <site824@outlook.com>
- ATTN: PAYMENT NOTIFICATION! "Hon. John Douglas" <james.rubek@yahoo.dk>
- Western Union Head Office Cotonou Benin Republic. western union <WESTERN@future.ocn.ne.jp>
- Let's do this emmanuel broni <broniemmanuel111@gmail.com>
- RESPOND NOW "Mr Mike" <info@iy10.com>
- Re: Dear , (sent from forged email address)
- Call to confirm !! (sent from forged email address)
- Greetings Maria Coetzee <susanbenson2010@yahoo.co.jp>
- I know your email address is valid. "Mrs. Connie Dutton" <hmrc.refund@supermodelnetworks.com>
- Your Kind Corporation Needed Mrs Joyce Robert <kkhh_21@yahoo.co.jp>
- Dear BMW Enthusiast {Your secret pin code Number BMW:2551256... (sent from abused email account)
- BUSINESS PROPOSAL (pls read) your urgent response needed (sent from forged email address)
- =?koi8-r?B?RnJvbSBNcnMuIEFpbmEgWWF0ZXMu?= "From Mrs. Aina Yates." <drnorman6@mail.od.ua>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Re.Faith World (sent from forged email address)
- Attention please; Mr Frank Kabore <frankkabore20@gmail.com>
- GREETINGS TO YOU...............162 (sent from forged email address)
- ***Spam*** I TRIED TO CALL YOU PLEASE (sent from forged email address)
- BUSINESS PROPOSITION (sent from forged email address)
- RE STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- Transaction Details (sent from forged email address)
- Miss Allison. Allison <braimajo@yahoo.co.jp>
- Re: Payment. HSBC BANK LONDON <co.xwilbur@yahoo.co.uk>
- From Mrs. Olivia Abel My Dear in Christ "Mrs. Olivia Abel" <info@mb1950m.tarhelyteszt.profitarhely.hu>
- Loan Offer "Mr.Nelson" <shop@zsu-shop.de>
- DESK OF MRS. KATHERINE FERREY (LEGISLATIVE AFFAIR OFFICER) (sent from forged email address)
- (no subject) Saif al-Islam Gaddafi <mauriceia.verissimo@unimedjp.com.br>
- OPPORTUNITY......... (sent from forged email address)
- =?utf-8?B?Yml4bmZsZWlzY2hAam9ld2Vpbi4=?=
=?utf-8?B?bmV06YKu... sievnen <admin@sc-hgsj.cn>
- Urgent Business proposal "Mr.Gideon Mageni" <auditorjeff.absa.meri@gmail.com>
- I Promise That You Will Receive Your Atm Card Immediately "aplrilia reinsenny" <moneytransfer02@kimo.com>
- good news "DR.jim mark" <arch.barbaragiannini@alice.it>
- Re. Your Cash Consignment Box.Awaiting Delivery. (sent from forged email address)
- RE: ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URGENT ) - ... (sent from forged email address)
- Re: US$1.5M COMPENSATION PAYMENT FOR YOU !!! (sent from forged email address)
- Re: Your Lotto Winning Award (sent from forged email address)
- I am aware "Budeli Godfrey" <webmaster@diannebrill.de>
- Urgent Business proposal "Mr.Gideon Mageni" <bondbanksecurity@gmail.com>
- Dear E-mail User, Webmail =?utf-8?B?VGVhbeKEog==?= <i.zenakos@solae.gr>
- Your Important Message "Mondu laahi" <remit2015@qq.com>
- Congratulations Dear Email Beneficiary!! (sent from forged email address)
- NOTIFICATION OF IMMEDIATE DELIVERY OF YOUR INTEREST FUNDS VI... Sodiq Abacha <mr.sodiq.abacha1998@gmail.com>
- INTRODUCTION :ATTENTION NEEDED (sent from forged email address)
- REPLY (sent from forged email address)
- We have tried to call your telephone number several times bu... Investigations Financial Crimes Enforcement Network
<richard@topia.co.kr>
- My donation through you for the less privileged, Stephanie Costar <stephhoungbedji1@hotmail.com>
- DEAR BELOVED FRIEND URGENT RESPOND. (sent from forged email address)
- Your 40% benefit payment "debit-fdic@1-877-askfdic.org" <debifdic@1-877-askfdic.org>
- Hello dear, (sent from forged email address)
- Rakbank - Inward Remittance "estatement@rakbank.ae" <estatement@rakbank.ae>
- Urgent Business Partnership. (sent from forged email address)
- I NEED YOUR RESPONSE (sent from forged email address)
- MUTUAL PARTNERSHIP IAN MCGUINNESS <sinclairg4@outlook.com>
- Re: Payment Invoice (sent from forged email address)
- URGENT PLEASE (sent from forged email address)
- We will Loan you Money regardless your Credit under 3Days Loan Financiers Worldwid<sugiarto@ut.ac.id>
- STOP CONTACTING !!! (sent from forged email address)
- =?UTF-8?Q?Congratulations!!=E2=80=8F_?= Euro-Million Lottery <euromail@europemail.com>
- Re:Proposal (sent from forged email address)
- I want to transfer an abandoned US$5.5Million to your Bank A... SMITH AWALA <awalismi1@gmail.com>
- Hallo....Please Read Sue Peters <seminar@thatstheway.at>
- Hi zeinabmane <zeinabmane@gmail.com>
- PSALM 23 / GOD BLESS YOU! Laura Luis <lauraluisseuemcristo@gmail.com>
- Bitte mein guter Freund (sent from forged email address)
- CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON £450,000.00 GBP... (sent from forged email address)
- Re: Reply back my message (sent from forged email address)
- READ A SOLUTION TO YOUR VICTIM PAYMENT... "Mrs. Harris Jennifer" <imprensa@guaira.pr.gov.br>
- Get Back to Me "Mr.Scott Kelly" <bigpapascott18@redainternet.nl>
- Re:Greeting in Jesus name!!! Sister Kate Harry <onlysisterkate@gmail.com>
- Hello From Mrs. Sarah Lagamon (sent from forged email address)
- ATMMASTERCARD "Mr,Kevin Jonas" <shukoyama2000@yahoo.co.jp>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- YOUR FUND TRANSFER ( $2.8MILLION UNITED STATES DOLLARS ) "Bank of America" <jonathan@mr-a-chu.co.uk>
- Re:Partnership Investment (sent from forged email address)
- 28/04/2015 infomail@llink.net
- Do Reply: United Nation Compensation Programme. (sent from forged email address)
- HELLO "Mrs Liliane" <giovanni@pacific.net.id>
- FEDERAL AIRPORT AUTHORITY OF NIGERIA. (sent from forged email address)
- regards to your delay payment (sent from forged email address)
- ATTENTION: (sent from forged email address)
- REV.STEVE GRANT "REV. STEVE GRANT" <test@osi.ru>
- VERIFY (sent from forged email address)
- Price inquiry "Kurien" <nampung.b@unitrio.co.th>
- Re:I need your help !!!!!! "Ken Ebube" <mikehanpeter@dcalum.org>
- INTRODUCTION FROM DZ BANK AG (sent from forged email address)
- ACT FAST ON YOUR CLAIM (sent from forged email address)
- From Mrs. Ann Perot "Mrs. Ann Perot" <mrs.annperot231@gmail.com>
- CHARITY PROJECT IN YOUR NAME ! "LAW CHAMBER" <att@boralgroup.com.kh>
- Hello. Mr. Ahmed Al Salhi <alsalhi03@gmail.com>
- "Please exercise a little patience and read through my propo... sarafina kones <sarafinakones91@gmail.com>
- LOAN OFFER Xmas Loan <cobetfunds4@gmail.com>
- Congratulation!!! "Toyota Motor Corporations" <toyotamotorco.th@asia.com>
- RE (sent from abused email account)
- RE STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- ACT FAST ON YOUR FUNDS (sent from forged email address)
- SEND REPLY IMMEDIATELY "ALI IBRAHIM" <ali4_arram@yahoo.co.uk>
- RE Mrs Linda Elvis Roland <madam1.ruthelviss@gmail.com>
- ATM Method! (sent from forged email address)
- STOP CONTACTING THOSEPEOPLE (sent from forged email address)
- =?utf-8?Q?CorreoBasura?=
INVESTMENTS LOAN (sent from forged email address)
- Good Day, John L <account2@sskplastic.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- CAN I TRUST YOU (sent from forged email address)
- Greatings to you: (sent from forged email address)
- Partnership Investment (sent from forged email address)
- Delivery Of Your ATM Card... (sent from forged email address)
- CO-OPERATION AND INVESTMENT.......! (sent from forged email address)
- Hello Dear, Vera Saabiq Hamza <verasaabiq@xitzz.net>
- FROM BMW LOTTERY WINNING COMPANY (sent from forged email address)
- =?iso-8859-1?b?QVNTQUxBTVWSQUxBWUtVTSEhISEh?= Dr Ibrahim Aziz <dribrahimaziz01@gmail.com>
- Your Compensation Alert (sent from forged email address)
- THANKS IN ANTICIPATION "Mr.Andrew Damport" <M.Hof@rug.nl>
- Sensitive Business (sent from forged email address)
- MY BELOVED ONE. (sent from forged email address)
- THANKS IN ANTICIPATION "Mr.Andrew Damport" <J.Lederhofer@med.umcg.nl>
- DEAR FRIEND (sent from forged email address)
- From Hospital Very Urgent (sent from forged email address)
- Scammed Victims Compensation Fund. (sent from forged email address)
- THANKS IN ANTICIPATION (sent from forged email address)
- Investment opportunity (sent from forged email address)
- Your Consignment box Charleston International Airport (sent from forged email address)
- VERIFY (sent from forged email address)
- Please Reply!! "Mrs. Dora Zarack" <mrszarackdora@gmail.com>
- INFO (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- Waiting for your urgent response (sent from forged email address)
- LOAN OFFER Mrchari <carmarlender@gmail.com>
- Award Notification "Mrs. Erica Paulo" <info@web.com>
- FUND BENEFICIARY ATM CARD CENTER CODE 555 "DR.Enest Tijani" <Jdavid@imf.org>
- PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
- (not spam) i donate this us$10 million to you for charity (sent from forged email address)
- lening @ 2% nu van toepassing loan @ 2% apply... MEGA LOANS <rodwellfriend@gmail.com>
- Check Status (sent from forged email address)
- Hello friend Rahmatullah Sjamsudin <r.sjamsudin11@gmail.com>
- AWAITING YOUR URGENT REPLY Philip Charles Taylor <info.post20015@gmail.com>
- Good day eric nkosi <badru0092@outlook.com>
- YOUR ATM VISA CARD. REPLY INFORMATION (sent from forged email address)
- Re: Greetings To You (sent from forged email address)
- Hoping to hear from you "Mrs. Kent Brown" <bp_astutewarangal@actionfin.com>
- WITH DUE RESPECT............. (sent from forged email address)
- lening @ 2% nu van toepassing loan @ 2% apply now MEGA LOANS <howardbloan91@gmail.com>
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- From Edger Hoover "Mr. Edger Hoover" <ida.c@rspp.co.id>
- WORK WITH ME, (sent from forged email address)
- RE; GOOD NEWS (sent from forged email address)
- RE: GOOD NEWS FROM CITIBANK NEW YORK INTL (sent from forged email address)
- Please could you kindly email mr. Frank.payment. Miss Ruth Harper <test1@alumni.iitm.ac.in>
- From Madam Lillian Pascal lilian pascal <lilianpascal89@gmail.com>
- Hello friend, "Mrs. Dorris Egbu" <dorrisegbuu@gmail.com>
- Donations!!! (sent from forged email address)
- (no subject) "jean.esseau@yahoo.com" <hmrc.refund@camaravalladolid.com>
- Dear Sir/Madam (sent from forged email address)
- Greetings my dear friend Rose Williams <rosewilliams664@gmail.com>
- Good day how are you i am Mrs Gera Levin From isreal am su... Mrs Gera Levin <filipino_1970@yahoo.co.jp>
- From : Ms. Patricia Aka!!!Kindly Get Back To Me... (sent from forged email address)
- DONATION OF $2.5M. (sent from forged email address)
- CAN I TRUST YOU (sent from forged email address)
- Are you interested? Charles Gunther <charlesgunther51@yahoo.com>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- !Scam Victims Compensation By Atm Debit Card (sent from forged email address)
- Hello Good Friend (sent from forged email address)
- Re- VERY URGENT INVESTMENT PROJECT patricia choki <patriciachoki401@gmail.com>
- Request "Investment" <richardmensah314@yahoo.ie>
- AWARD NOTIFICATION FINAL NOTICE (sent from forged email address)
- I have a proposal for you, Regina Perry <reginpar@gmail.com>
- travel request "pearl laura" <alexandria@tim.ua>
- (no subject) "jeanesseau@foxmail.com" <hmrc.refund@camaravalladolid.com>
- From Mrs.Grace Martins. Grace Martins <grace_g77martins@yahoo.com>
- WELLINGTON HOSPITAL JOB OPENING/ Wellington Hospital UK <importaciones1@lartizco.com>
- From Mrs.Grace Martins. Grace Mart <grace_07martins@yahoo.co.th>
- RESERVED COMPENSATION: URGENT OFFICIAL ORDER (sent from forged email address)
- =?IBM864?Q?Urgent=20Atten=20Please?= "=?IBM864?Q?Prof=2E=20Schroder=20V=2E=20Steffenhangen?=" <sales@scaffad.com>
- From: Ms.becky koulibaly becky koulibaly <inoue_keisirou@yahoo.co.jp>
- Attention; Final Notice of Your Package With Reg #: SA335493... "Mr. Robert William" <federalhighcourt1845@yahoo.fr>
- Re: PAYMENT AUTHENTICATION.., (sent from forged email address)
- Your ATM CARD "IS" confirm. . ! (sent from forged email address)
- Urgent Attention For Your Atm Card (sent from forged email address)
- RESPONSE FOR INVESTMENT PROJECT IF YOU ARE CAPABLE TO HANDLE... (sent from forged email address)
- Urgent adam rogers <adamrogers222@outlook.com>
- Be our reliable partner "Shanghai Import/Export Co.,Limited,China" <shanghaitoyltd@gmail.com>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. GODSWILL DOSIAH" <officedc6@gmail.com>
- =?utf-8?Q?Spam?=
Good Morning My Dear..! (sent from forged email address)
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. Godswill Dosiah" <dip.stanley11@gmail.com>
- reply asap (sent from forged email address)
- MY BELOVE (sent from forged email address)
- One Secured Message "Chase Online" <alerts@emailonline.chase.com.>
- Affordable Loan Offer.. (sent from forged email address)
- Be our reliable partner "Shanghai Toys Import & Export Ltd.,China" <juliana@bembrasil.ind.br>
- invest partner infor <partnerinfor827@gmail.com>
- Hello dear beneficiary, REV Dr FRANCIS AKU <officef191@gmail.com>
- (NOT SPAM)DONATION FOR CHARITY PROJECT FOR THE LESS PRIVILEDED "Mrs. Nadine Akbar" <kbar_0405@inbox.com>
- We will Loan you Money regardless your Credit under 3Days Loan Financiers Worldwid<senat_ut@ut.ac.id>
- THIS IS GOOD..... (sent from forged email address)
- A Serious Bussiness.... Grace Morris Tinam <elizzb_tinamb@yahoo.co.jp>
- From Roy Peterson Roy Peterson <royp56519@gmail.com>
- RE.From:Mr.Micheal Asomba....Read me First? "Mr.Micheal Asomba" <jenny.eu@woleco.com>
- Respond for confirmation (sent from forged email address)
- HI Lilia Akre <lilian.akre01@outlook.com>
- =?iso-8859-15?Q?My_Donatio?= =?iso-8859-15?Q?n_=A44=2C000=2C... lewis mellisa <drnannaluis@hotmail.com>
- Bank Account for payment: US$ 294,793.30 "Jahan & Eiruae Trading Pvt.Ltd" <jahan@irost.ir>
- RELATIONSHIP!! (sent from forged email address)
- Read and Reply. (sent from forged email address)
- We need to know "Mr. Paul Barnett" <alextahurualex@outlook.com>
- Good Morning (sent from forged email address)
- attention please one last time (sent from forged email address)
- Hello, "Mrs. Mariam" <emilyadams2012@yahoo.co.jp>
- PLEASE GET BACK TO ME IT"S VERY URGENT(SIR/MA) (sent from forged email address)
227 entries -- last updated: 2015-04-29 15:36 UTC
Sender domains:
- 1-877-askfdic.org (1)
- actionfin.com (1), alice.it (1), alumni.iitm.ac.in (1), aol.de (1), asia.com (1)
- bembrasil.ind.br (1), boralgroup.com.kh (1)
- cafe.tg (1), camaravalladolid.com (2)
- dcalum.org (1), diannebrill.de (1)
- emailonline.chase.com. (1), europemail.com (1)
- future.ocn.ne.jp (1)
- gmail.com (34), guaira.pr.gov.br (1)
- hotmail.com (2)
- imf.org (1), inbox.com (1), irost.ir (1), iy10.com (1)
- kimo.com (1)
- lartizco.com (1)
- mail.od.ua (1), marswebs.net (1), mb1950m.tarhelyteszt.profitarhely.hu (1), med.umcg.nl (1), mr-a-chu.co.uk (1)
- osi.ru (1), outlook.com (6)
- pacific.net.id (1), pnud.org (1)
- qq.com (1)
- rakbank.ae (1), redainternet.nl (1), rspp.co.id (1), rug.nl (1)
- sc-hgsj.cn (1), scaffad.com (1), solae.gr (1), sskplastic.com (1), supermodelnetworks.com (1)
- thatstheway.at (1), tim.ua (1), topia.co.kr (1)
- unimedjp.com.br (1), unitrio.co.th (1), ut.ac.id (2)
- web.com (1), woleco.com (1)
- xitzz.net (1)
- yahoo.co.jp (8), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (2), yahoo.dk (1), yahoo.fr (1), yahoo.ie (1)
- zsu-shop.de (1)
Anti-fraud resources:
