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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.
- PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
- Good-day. (sent from forged email address)
- Sensitive Business (sent from forged email address)
- HELLO DEAR Debora Saoua <rossmaek1@yahoo.co.jp>
- Attention Please!!! WESTERN UNION HEAD OFFICE <hmrc.refund@dosaaf.ru>
- Hello. Mr. Ahmed Al Salhi <alsalhi03@gmail.com>
- Greeting From Dubaib (sent from forged email address)
- Proposal "Mr.Suzuki Takuya Yukil"<info@live.com>
- 02/05/15 infomail@llink.net
- partner needed (sent from forged email address)
- Trust Email (sent from forged email address)
- From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
- How ARE YOU? "Mrs.Karen Katz" <officialfile46@yahoo.com.ph>
- Message From Mrs. Susan Zahui Nagolo Susan Nagolo <susannagolo23@gmail.com>
- Greetings Achan Zaza <sonita_hen03@yahoo.co.jp>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- Re: Attention Sir/Madam, Waiting for your response. (sent from abused email account)
- URGENT MESSAGE FROM THE HOSPITAL Anderline Aman <anderlineaman2014@gmail.com>
- Loan Offer "Witte, Laura" <Laura.Witte@SAUSD.US>
- RE: Mystery Shopper Job Needed!! (sent from forged email address)
- Re Atm Card of $3.5 million (sent from forged email address)
- From Mrs. Mariam "Mrs. Mariam Almaleek" <jamal-bahrain@hotmail.com>
- YOUR URGENT RESPONSE WILL HELP YOU (sent from forged email address)
- Message for you (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Payment Authentication (Respond asap) "Foreign Affairs" <bob@selahspa.net>
- From Morales.. (sent from forged email address)
- From Roy Peterson Mrs Tiffany Williams <tiffany.willi2013@gmail.com>
- Waiting to hear from you (sent from forged email address)
- By this authorization "The Credit/financial institute" <my.data@ahana.co.in>
- From Ms. Tina Liang -01/05/2015 (sent from forged email address)
- Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD "Mrs.Stella" <mmo0213@yahoo.co.jp>
- Good News From.Rita Dominic "Mrs. Rita Dominic" <ritadominicrita01@gmail.com>
- Re: Call me now: +229 68624909 Mrs Comfort Marcelo <officef62@gmail.com>
- Dear Friend, Lily Wilson <goo1qwe@yahoo.co.jp>
- PLEASE I NEED YOUR ADVICE. (sent from forged email address)
- RELEVANT INFORMATIONS REGARDING YOUR PAYMENT (sent from forged email address)
- CONGRATULATION, "Dr David Mark" <mrdavidm825@gmail.com>
- CONTACT ME AS SOON AS POSSIBLE "Mr Richard Reeveson" <rreeveson51@gmail.com>
- Read and Respond about UBS Transaction (sent from forged email address)
- Dear Beloved Friend Mrs Rose Holtsbery <holtsbryrose@gmail.com>
- Grants (sent from forged email address)
- Your Daily Payment Of $5,500 (MTCN 3358547826 Available For ... (sent from forged email address)
- Att: Dear Friend,, (sent from abused email account)
- Holle Sarah Omah <sarah.omah23@mail.bg>
- (no subject) (sent from forged email address)
- Dear Consignment Beneficiary, "Mr. Rev Peter Smith" <jehjohnson72@gmail.com>
- YOUR ONLINE BANKING PAYMENT "Mr. Robert Justin" <officedhlhead@gmail.com>
- from tony nkosi (sent from forged email address)
- RE: ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URGENT ) - ... (sent from forged email address)
- PLEASE ARE YOU DEAD OR A LIVE (sent from forged email address)
- REPLY URGENT Mr Mebarki Rabah <lakshmis40@yahoo.com>
- Beloved ! "Mrs Sherry Page" <no-reply@drivethrustuff.com>
- Re: Your Abandoned Consignment Urgent Response Needed ASAP. (sent from forged email address)
- Dear friend Micheline Tagro <michelinetag@gmail.com>
- THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
- Re:Will Claim (sent from forged email address)
- **WARNING NOTIFICATION ALERT* "WEBMAIL ADMINISTRATOR" <"@webmail.com"@>
- Waiting to hear from you (sent from forged email address)
- BMW LOTTERY WINNER........ (sent from forged email address)
- PLEASE I NEED YOUR ADVICE. kelly.motanga21@yahoo.com.ph
- Good day my dear i seek your co-operation receive my inherit... Colman <mercy_09x_kabila@yahoo.co.jp>
- Hello Dear Friend. (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
- Miss Mary Mark. Mark Mary <mary_2010mark@yahoo.co.jp>
- Miss Agnes Koffi and Ali Koffi Koffi Agnes <koffiagnes84@outlook.fr>
- kindly, Reply for more details Ms Elizabeth Michael <elizabethmichaelaz@gmail.com>
- Please Be Sincere To Me /Si Prega di Essere Sincero Con Me (sent from forged email address)
- Re:1/05/2015. "Mr. Bruno Fernandez." <support@sunengin.com>
- I TRIED TO CALL YOU PLEASE. MR AHMED AL- SULTAN . <>
- In your own Interest ! (sent from forged email address)
- Donation (sent from abused email account)
- COLLECT YOUR REF/PAYMENTS CODE: ECB/06654 FOR $1,500,000 US... UNITED NATIONS <info@gcaa.com.gh>
- Mrs. Ngozi Okonjo-Iweala "Federal Ministry of Finance (FMF)" <terrance.slobodiann@gmail.com>
- Please Be Sincere With Me (sent from forged email address)
- Re: Dear Friend I Need Your Urgent Response (sent from forged email address)
- VERY URGENT Jackson Hakeem <info@ttc.com>
- Re: dkdoe@kdieo33.info
- Re: Greetings To You (sent from forged email address)
- (no subject) "Ian,Claasen" <rose@oticasdinizce.com.br>
- THE TRUTH ABOUT YOUR FUND (sent from forged email address)
- CAN WE WORK TOGETHER =?UTF-8?Q?=3F=3F?= "Ms. Comfort Mensah" <mark@johnssalesandservice.com>
- (no subject) "Lennie, Beal" <baytreecourt@ehguk.com>
- Business Plan Abdul Mutalib <mutalibabdulmutalib2014@outlook.com>
- REPLY ME NOW Attorney at Law <consultantoffice147@gmail.com>
- Hallo (sent from forged email address)
- Urgent!!! "Mr. Vincent Cheng" <angelina.barbosa@icnf.pt>
- UNITED NATION PAYMENT CENTER Ban Ki-moon <andy@birlajw.com>
- Greetings, (sent from forged email address)
- TNB BONUS (sent from forged email address)
- Hello Rose koffi <a3@a3metric.com>
- Greetings to you. Laura Wiggins <laurawiggin00@gmail.com>
- Calvary Greetings From Mrs. Mercy Edward.<< (sent from forged email address)
- From Ms. Tina Liang -01/05/2015, (sent from forged email address)
- (YOUR REPLY IS NEEDED) (sent from forged email address)
- Good business proposal (sent from forged email address)
- TRIP (sent from forged email address)
- Reply... "Santander Bank UK" <info.santanderonline@uk2.net>
- BE MY COMPANY PARTNER IN YOUR REGION info@www.net
- Loan "Mr. Larry Fredrick" <graetoyogbe@gmail.com>
- PLEASE REPLY ASAP Abbey George <abbeygeorgeabbey@gmail.com>
- Re: "Al-Makhamreh Sahar (xala)" <xala@zhaw.ch>
- Thanks For Your Effort, Accept this Token From Me. (sent from forged email address)
- You have won US$2,950,000.00 (sent from forged email address)
- Dear Good Friend in Christ Greetings to you and sorry if th... Rita William <ritawilliam919@gmail.com>
- Call to confirm !! (sent from forged email address)
- REPLY IF YOU ARE INTERESTED!! (sent from forged email address)
- Compliments Dear: "Mr. Collins Mayer (CEO)" <un.unline@gmail.com>
- Re:THANK YOU]p] (sent from forged email address)
- =?iso-2022-jp?B?SGVsbG8gRGVhciBQbGVhc2UgSGVscCAgSGVscCBtZSBh... Zainab al <rdora444@yahoo.co.jp>
- DR OGBODU "OGBODU TEMPLE" <ogbodu.spelltemple7@gmail.com>
- ATTENTION, PLEASE DID YOU SEND HIM TO OUR OFFICE? (sent from forged email address)
- RE : Re: Re (sent from forged email address)
- my subject info@live.com
- CAN YOU HANDLE THIS BUSINESS?? (sent from forged email address)
- Investment with you. "Elisabeth Kabila" <elizkabila@yahoo.co.jp>
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... "FREELOTTO" <info@STEWCONSTRUCTION.COM>
- Congratulations Dear Email Beneficiary!! YAHOO ASIA <test@uandi.com>
- Hello Dear John Philip <anthonypeters3333@gmail.com>
- Business Proposal Ipc Middle East <aisgroup-togo@cafe.tg>
- MAKING YOUR TRANSFER TODAY (sent from forged email address)
- Hello 02/05/2015 (sent from forged email address)
- FROM YOUR EMBASSY IN BENIN REPUBLIC EMBASSY IN BENIN REPUBLIC <w.w.w.wu.management@gmail.com>
- Good News for you (Reply Now) (sent from forged email address)
- Can I Trust You / Posso Fidarmi di te (sent from forged email address)
- CAN YOU DO THIS? (sent from forged email address)
- Funds for Transfer to You (sent from forged email address)
- 25/04/2015 Advice Needed (sent from forged email address)
- LOAN OFFER. "Jason G. Benavides" <shop@zsu-shop.de>
- International Human Rights " Ms Nancy " <creditiincentive@mailine.com>
- I NEED YOUR HELP URGENT Emily Alba <allow.smat@gmail.com>
- Dear: Winner, Donna Brown <swetsex57@gmail.com>
- I HAVE RECIEVE MY MONEY FROM NIGERIA GOVERNMENT TRY IT BY CO... (sent from forged email address)
- Re: Contact First National Bank - Ref: WBG/MIGA/HCDP-0829/04/15 "World Bank Group (Miga)" <mrjibrilaku.telex@gmail.com>
- Re: Contact First National Bank - Ref: WBG/MIGA/HCDP-0829/04/15 "World Bank Group (Miga)" <mrjibrilaku.ecobank@gmail.com>
- Re: Contact First National Bank - Ref: WBG/MIGA/HCDP-0829/04/15 "World Bank Group (Miga)" <mrjibril.ecobnk@gmail.com>
- Re>>> URGENT AND CONFIDENTIAL... (sent from forged email address)
- Re: Contact First National Bank -Ref: WBG/MIGA/HCDP-0829/04/15 (sent from forged email address)
- Postfach 8098 Zurich Switzerland. (sent from forged email address)
- Greetings in the name of God "Mrs. Kent Brown" <bp_astutewarangal@actionfin.com>
- FROM UNITED NATION ORGANIZATION( kindly read the attached me... UNITED NATION <jackhopkins75@gmail.com>
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- OVERDUE PAYMENT "Kasikorn Bank Pcl., Bangkok Thailand" <kasikornbankpcl222@gmail.com>
- ATM Card Number: (5424000000008888) (sent from forged email address)
- Final Notification Of Remittance. "Mondu laahi" <remit2015@qq.com>
- Good-day, John .W. Henry <john.w.henry@consultant.com>
- RE; 02/05/2015 infomail@link.net
- CAN YOU WORK WITH ME? IHEJIOFOR CLEMENT <ihejioforcng@gmail.com>
- FROM MR CHAN YUET (sent from forged email address)
- Compliments Dear: Orabank Benin Republic <orabankbeninrepublic@gmail.com>
- My dear Remain blessed, Mary Godwill <batakosize@yahoo.co.jp>
- MY NAME IS VERA FROM CZECH REPUBLIC "Ms Vera Matula" <consultantofficeoffice1@gmail.com>
- confidentiality (sent from forged email address)
- From Diane, Diane Severin <kazamidori1005@yahoo.co.jp>
- ATM Master Card Delivering Department Mr John Robert < Robert@poppy.ocn.ne.jp>
- Good Day Nelson Mark <ar-service@alice.it>
- Business Development (sent from forged email address)
- GOOD DAY DEAR LEGITIMATE BENEFICIARY THE PACKAGE OF US$15,8M... FRANK WILLIAMS <department518@gmail.com>
- PICK UP YOUR $6500 DOLLARS IMMEDIATELY. (sent from forged email address)
- Complete of the day, Mrs Cherina Garcia <customercaree686@gmail.com>
- Attention... (sent from forged email address)
- Important Notice (sent from forged email address)
- Greetings, Kindly open the attached file for more details. UNITED NATIONS <descamps@cantv.net>
- GIVE US YOUR CORRECT HOUSE ADD. FOR ATM CARD DELIVERY "ATM CARD" <tracyo@homewoodlumber.com>
- PLEASE RESPOND URGENTLY nimrod nkosi <nimrodnkosi02@gmail.com>
- Hello Charlaine Saitoti <charlainesaitoti@hotmail.fr>
- Dearest. Miss Bella Ochenu <lottotoyotainfoss@gmail.com>
- CONFERMA LETTERA DA NOKIA UFFICIO. "Dr. (Signora). Jane Moore." <noreply1@nokia.co.uk>
- FOR MUTUAL BENEFIT (sent from forged email address)
- From Roy Peterson Roy Peterson <royp56519@gmail.com>
- (no subject) "Dr Morris Brown"<erokhin@akveduk.ru>
- Partnering for Social Entrepreneurial Development projects Ebuka Ogbo <ebukaogbo@gmail.com>
- Willie is dead (sent from forged email address)
- PLEASE RESPOND URGENTLY nimrod nkosi <nimrodnkosi09@gmail.com>
- Good day, Mr Anthony Umeh <fellin.alessandro@alice.it>
- Let's partner on this together! (sent from abused email account)
- PLEASE READ (VERY IMPORTANT) Mrs Naemi Chow <naemi@citromail.hu>
- DONATION OF $10.5M. FROM: WEIR FAMILY. (sent from forged email address)
- CONTACT UBA BANK TODAY FOR THE RELEASE OF YOUR $10.5MILLION: "MRS. JEESICA EZEH" <officefile2334@gmail.com>
=?iso-8859-1?Q?Re:=A394.06M_British_Pounds_Bussines_Relati... "ExxonMobil London" <offi2022@yahoo.co.jp>- Business Proposal (sent from forged email address)
- Federal Bureau of Investigation (sent from forged email address)
- DIRECTOR GENERAL "Mrs.Shirlene Nibbs" <awa_sow2@yahoo.co.uk>
- PLEASE RESPOND URGENTLY nimrod nkosi <nimrodnkosi009@gmail.com>
- Dear Sir/Madam, (sent from forged email address)
- Bank Check. "Mrs. Rose George" <rsgeorge874@gmail.com>
- A votre ATTENTION Laroche Roland <m_dikko50@yahoo.co.jp>
- Your Attention is Needed: Claim Your USD$3,500,000.00 Million, "Aba Justice, Director of International Investigation"
<Vanedremitgm@gsb.gov.tr>
- Re: Hello Dear please respond to this message if you're the ... "Mrs. Michelle Barack" <information.q400@gmail.com>
- FROM(Capt Rodriguez Wilson)URGENT RESPOND PLEASE Capt Rodriguez Wilson<test@alventico.com>
- Hello Leila Benson <roserichard116@yahoo.co.jp>
- MINING Mrs Susan Shabangu <mrssusanshabangugov001@gmail.com>
- (no subject) "Mr. Anderson Hillary" <info@loans.com>
- Read and Reply. (sent from forged email address)
- Re: Your Lotto Winning Award 93.83.105.34 RDP (sent from forged email address)
- MTCN #9067782268 Amount $5000, Reply To Me Now WEATERN UNION OFFICE <hmrc.refund@dosaaf.ru>
- Please Confirm (sent from forged email address)
- LEGITIMATE LOAN OFFER "Winston.Ox" <winstonoxfinancier7@gmail.com>
200 entries -- last updated: 2015-05-03 15:32 UTC
Sender domains:
- a3metric.com (1), actionfin.com (1), ahana.co.in (1), akveduk.ru (1), alice.it (2), alventico.com (1)
- birlajw.com (1)
- cafe.tg (1), cantv.net (1), citromail.hu (1), consultant.com (1)
- dosaaf.ru (2), drivethrustuff.com (1)
- ehguk.com (1)
- gcaa.com.gh (1), gmail.com (47), gsb.gov.tr (1)
- homewoodlumber.com (1), hotmail.com (1), hotmail.fr (1)
- icnf.pt (1)
- johnssalesandservice.com (1)
- live.com (1), loans.com (1)
- mail.bg (1), mailine.com (1)
- nokia.co.uk (1)
- oticasdinizce.com.br (1), outlook.com (1), outlook.fr (1)
- poppy.ocn.ne.jp (1)
- qq.com (1)
- sausd.us (1), selahspa.net (1), stewconstruction.com (1), sunengin.com (1)
- ttc.com (1)
- uandi.com (1), uk2.net (1)
- webmail.com"@ (1)
- yahoo.co.jp (13), yahoo.co.uk (1), yahoo.com (1), yahoo.com.ph (1)
- zhaw.ch (1), zsu-shop.de (1)
Anti-fraud resources:
