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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.
- Your Attention is Needed: Claim Your USD$3,500,000.00 Million, "Aba Justice, Director of International Investigation"
<Vanedremitgm@gsb.gov.tr>
- Donation From Mrs Alice Jahab. alice jahab <alice.2jahab@gmail.com>
- Thank you for your patronage Funds Transfer Section <jas0n.ahern@blumail.org>
- Re: Your Lotto Winning Award 93.83.105.34 RDP (sent from forged email address)
- Re Atm Card of $3.5 million (sent from forged email address)
- Re:THANK YOU]p] (sent from forged email address)
- Attn: Our Esteem Customer. Western Union <sindicato@aliber.com.br>
- Sir/Madam "Mrs. Muyassar Ahmadi" <ferpardaoqp@gmail.com>
- FROM MR CHAN YUET (sent from forged email address)
- International Human Rights " Ms Nancy " <creditiincentive@mailine.com>
- Chris And Colin Weir (sent from abused email account)
- Final Notification Of Remittance. "Mondu laahi" <remit2015@qq.com>
- GOOD DAY DEAR LEGITIMATE BENEFICIARY THE PACKAGE OF US$15,8M... FRANK WILLIAMS <department518@gmail.com>
- Reff number .CCA4839 COCA COLA ONLINE PROMOTION <support@marswebs.net>
- PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
- READ & GET BACK T0 ME REGARDING YOUR RELEASED FUND IN MY OFF... (sent from forged email address)
- APPLY FOR QUICK LOAN SA CASH LOANS <gmameli@chimec.it>
- Can you receive and manage this fund ? (sent from forged email address)
- =?iso-2022-jp?B?SGVsbG8gRGVhciBQbGVhc2UgSGVscCAgSGVscCBtZSBh... Zainab al <rdora444@yahoo.co.jp>
- PLEASE USE THE MONEY AS I DIRECTED. "SUZANA JOHNSON" <SUZAN.INFO@LIVE.COM>
- Urgent Matter ! (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
- ARE YOU DEAD OR ALIVE? Mr Lamorde Ibrahim <lamorde556@gmail.com>
- THE TRUTH ABOUT YOUR FUND (sent from forged email address)
- Good-day, John .W. Henry <john.w.henry@consultant.com>
- Urgent Release of Your $1.5 Million US Dollars Mrs Connie Dutton <mrs.makim@yahoo.co.th>
- Hello (sent from forged email address)
- Hallo (sent from forged email address)
- business proposal (sent from forged email address)
- To: Unpaid Beneficiary, 03-05-2015 (sent from forged email address)
- Hello My Beloved in The Lord. (sent from forged email address)
- Greetings Dearest In The Lord "Dr. Peter Mike" <atmard99@gmail.com>
- Card Number 506119102227445160 "Mr. Thomas J. Curry" <www.usaimf@gmail.com>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- Dearest In the Lord Jesus Christ Lucy Kamba <lucykamba@163.com>
- confidentail, (sent from forged email address)
- ***TELL ME WHAT YOU THINK**** <sale@mobile-parts.ru>
- Urgent Attention ! "Mr. Morgan Moore" <mmore@msn.co.uk>
- California Aids Foundation shirley jones <salibert200@hotmail.com>
- Re: Greetings To You (sent from forged email address)
- Hi Dear Ms.Rose Duke <izumi2012@hotmail.com>
- Re.Your Consignment Box Awaiting Delivery. (sent from forged email address)
- Seu e-mail ganhou 1.400.000,00 euros Centro de =?utf-8?Q?Documentaci=C3=B3n?= <novalima@uaitec.mg.gov.br>
- Thanking You (sent from forged email address)
- Dear Sir/Madam, (sent from forged email address)
- Grant Donation $1,500,000.00USD Lisa Quam <ck1531@chowking.net>
- BUSINESS PROPOSAL "Barr.Steven McMane" <barrstevenmcmane@gmail.com>
- All I require is your honest cooperation. (sent from forged email address)
- Business offer Donald Williams <berrettwilliams@gmail.com>
- From Ms. Tina Liang -02/05/2015 (sent from forged email address)
- REPLY! "fj10000001@yahoo.co.uk" <azwitherd@gmail.com>
- MTCN #9067782268 Amount $5000, Reply To Me Now WESTERN UNION OFFICE <hmrc.refund@dosaaf.ru>
- Attn: Sir/Madam Legal Yerima Ijere Deen <legalyerimadeen@gmail.com>
- loan offer MRS LISA SMITH <alexmofi053@gmail.com>
- TRANSACTION OPPORTUNITY Stephen Chance <stephenchance2406@outlook.com>
- Re:Greeting in Jesus name!!! Sister Kate Hary <harykateonly@gmail.com>
- HELLO "Richard Franklin Scism Jr." <rgrp0880@gmail.com>
- ESPAÑA MUNDO LOTERIA PRIMITIVA S.A. (sent from forged email address)
- Dear Customer UNITED BANK PLC <w.w.w.wu.management@gmail.com>
- Important. (sent from forged email address)
- from tony nkosi (sent from forged email address)
- =?iso-2022-jp?B?SGVsbG8gZGVhciwgIE15IG5hbWUgaXMgRG9uYWxkIFdp... Donald Williams <ricardofernandezortega8@yahoo.co.jp>
- Funds For Charity (sent from forged email address)
- Re (sent from forged email address)
- TRANSACTION OPPORTUNITY.. Lawrence Chance <stephenchance208@outlook.com>
- Re: Equity Loan Investment Management Programme @3.5% "Assurantie-en Financieringsbedrijf B.V" <edward.tobing@pelni.co.id>
- Official Notification Letter (sent from forged email address)
- Thanks for your past Assitance, Accept this token. (sent from forged email address)
- Donation Mairena Vivas Asuncion MAIRENA VIVAS ASUNCION <marasu01@gmail.com>
- Urgent!!! "Mr. Vincent Cheng" <angelina.barbosa@icnf.pt>
- Let's partner on this together! (sent from abused email account)
- =?UTF-8?B?R29vZCBkYXkgTXkgRGVhci4=?= ALICE JOHN PAUL <80099ff@naver.com>
- Re: Call me now: +229 68624909 Mrs Comfort Marcelo <officef62@gmail.com>
- Donation From Madam.Lina Coleman Lina Coleman <vera_yuiong@yahoo.co.jp>
- -- Donation From Mrs.Olga Macline Olga Macline <olgamacline@gmail.com>
- PICK UP YOUR $6500 DOLLARS IMMEDIATELY. (sent from forged email address)
- PLEASE GET BACK TO ME IT"S VERY URGENT (sent from forged email address)
- ATTENTION;SIR Mr Willy Abels <w.abels14@gmail.com>
- =?utf-8?Q?Lottery_of_Donation_of_=C2=A31,500,000.00_GBP?= Gareth Catherine Bull <saludocupacional@electrohuila.com.co>
- VERY IMPORTANT NOTIFICATION, (sent from forged email address)
- Mutual Trust "Elsiabeth Kabila" <elizkabila@outlook.com>
- Stop Contacting!!! "Mrs. Linda Susan Spray" <lindachin1234@gmail.com>
- INDIA (sent from forged email address)
- TSB BONDS. "Lloyds TSB" <info@virtual5.com.mx>
- BUSINESS PROPOSAL.!!! "Mr. David Morris" <info.at0099@gmail.com>
- Investment Proposal (sent from abused email account)
- PAYMENT NOTIFICATION FROM DHL COMPANY (YOUR ATM CARD) GEORGE WILLIAMS <meyer21robinson001@gmail.com>
- Apply for a Personal/Business Loan today @ 3.5% Rate. Maria-Elisabeth Schaeffler <servicios@movieland.cl>
- ZENITH BANK INTERNATIONAL PLC. (sent from forged email address)
- Please Reply Urgently!! Mrs Patricia Knewl <annick_amani0@yahoo.co.jp>
- LETTER FROM BARRISTER ROWSON FREDRICK Barrister Rowson Frerick <danielschubert@mediacombb.net>
- DID YOU AUTHORIZE THIS PAYMENT? (sent from forged email address)
- RE: ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URGENT ) - ... (sent from forged email address)
- To: Unpaid Beneficiary (sent from abused email account)
- From: Mr. Sunan Nat. (sent from forged email address)
- Hello My Beloved in The Lord. (sent from forged email address)
- LETTER FROM BARRISTER ROWSON FREDRICK Barrister Rowson Fredrick <danielschubert@mediacombb.net>
- Re:USB flash Car Mouse led lamp "Keans Group Corp." <usbcarmouse@gmail.com>
- Dear Friend, (sent from forged email address)
- EL GORDO INTERNACIONAL loteriapuestas.es@gmail.com
- TNB BONUS (sent from forged email address)
- RELEVANT INFORMATIONS REGARDING YOUR PAYMENT (sent from forged email address)
- You Won FREELOTTO Jackpot...Congratulations!! "FREELOTTO" <sales@art-delivery.com >
- 2015 USA CONFERENCE/INVITATION!!! "USA G.H.R.W.O" <symone101@mail2world.com>
- my subject suzan.info@live.com
- FROM THE BRITISH HIGH COMMISSION, FROM THE BRITISH HIGH COMMISSION <mrbobbybrown3@gmail.com>
- Re: Notice "Barrister Hayes C. Viljoen" <int.debtsettlement@gmail.com>
- REF:-INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US$... (sent from forged email address)
- (no subject) "Dr Morris Brown"<angelique@4u.com.gh>
- Attention. "Mr.Godwin Green" <ramondwells90@gmail.com>
- Good day (sent from forged email address)
- 'Transaction Code' AY2014-15 NG. Thomas Barry <test@huasun.eu>
- ORDER INQUIRY #38 ws@dynagro.net
- =?UTF-8?Q?Your_email_id_has_won_you_=28500=2C000=2E00_=C2=A3... Google <googawardpromo@googlemail.com>
- OLDMUTUAL FINANCIAL SERVICES (sent from abused email account)
- Proposal "Jung Yoon" <dsandef@kcpublicschools.org>
- CONTRACT#: MAV/NNPC/FGN/MIN/015. (sent from forged email address)
- WOW!! GRANT AWARD FOR YOU info@www.net
- My dearest beloved in the lord Nathalie <natelm520@gmail.com>
- From Capt.John Kelly Attn Urgently (sent from forged email address)
- Beloved in the Lord "Mrs. Elvi Meigh" <mercy_konahh@yahoo.co.jp>
- Greetings to you Christel Ano <christelano1@gmail.com>
- -Reply!- Final Notification!!! "Mrs. Lisa Sinem Serena" <info@npskw.com>
- I NEED YOUR URGENT ASSISTANCE DEAR. Mrs Clark Rubinson <mrsclarkrubs0051@gmail.com>
- SWIFT CREDITS CARD REV.JOHN IKE <ikeosko@outlook.com>
- SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
- URGENT ATTENTION "Office of the presidency." <malakgeorgem@gmail.com>
- DID YOU SIGN THE POWER OF ATTORNE (sent from forged email address)
- Dear Friend, "MRS. COLLEEN MIDDLETON" <mrscolleenmiddleton0@gmail.com>
- kindly, Reply for more details Ms Elizabeth Michael <martinsrose36@gmail.com>
- 03/05/2015 (sent from forged email address)
- Dear Friend, mrs colleen middleton <mrscolleenmiddleton1@outlook.com>
- INVESTMENT OPPORTUNITY Greg Stawski <greg.fre@invest.com>
- urgent assistance. Mark Akpam <mr.markakpam@gmail.com>
- My Divine call. From Sister Kraidy Vetro. Kraidy Vetro <m_r_t207@yahoo.co.jp>
- Good Day. Jordon Cambell <jcambell343@gmail.com>
- >>CAN I TRUST YOU ?> desanta jimmy <desantajimmy02@hotmail.com>
- SUPPLY INQUIRY james hilary <jameshilary5@hotmail.com>
- NOTIFICATION OF BEQUEST Barrister Eric Thompson <mrjackanthony@gmail.com>
- RE: PLEASE CLARIFY (sent from forged email address)
- Hello (sent from forged email address)
- DONATION OF $10.5M. FROM: WEIR FAMILY. (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
- RE: Mystery Shopper Job Needed!! (sent from forged email address)
- Re: Investment Proposal "Eng. P. Mthobeni" <mthobeniphilip@gmail.com>
- WORLD BANK INTERNATIONAL PAYMENT AND TRANSFERS. Secretary-General United Nation <customerscare67@gmail.com>
- Hello My Friend, Ahmed gold <ajpcm1@yahoo.co.jp>
- Hello friend fredrick wright <dr_fredwright004@live.co.uk>
- Crucial ref ROS994/CKKF0PHKH (sent from forged email address)
- VIEW ATTACHED FOR MORE DETAILS (sent from forged email address)
- Hello David Russell <davidrussell2227@gmail.com>
- My contact to you " Machura Wladyslaw K.Wlodzimierz" <chris.moghalu.udo@gmail.com>
- Please Let's work together "Patrick" <patwilson1@katamail.com>
- based on trust and confidentiality top secret MRS HELEN OBUO Of BIAO BANK CI <naco_tureh201@yahoo.co.jp>
- Re: Hi? Dear your urgent respond is highly needed here pleas... US Department of Homeland security <information.q400@gmail.com>
- My Apology Please Read!! "Frank Mbewa" <debby@hoinsurance.com>
- By this authorization "The Credit/financial institute" <my.data@ahana.co.in>
- Hi Friend (Can you handle USD$21.5M) (sent from forged email address)
- United Nations Agent UNITED NATION <anuniez@bse.com.uy>
- Please let me know you receive this message. (sent from forged email address)
- Greetings From Mrs.Alice Adam. Alice Adam <alic_adaam@yahoo.co.jp>
- Good day dear! "Mrs. Caroline" <sushil@ncmltd.net>
- FROM DAVID THEMBA. BUSINESS RELATIONSHIP PROCUREMENT PROCUREMENT <info.procurement@gmail.com>
- RE: Message From: Mr. John K. Abbey.i. (sent from forged email address)
- urgently needed. part time job needed? (sent from forged email address)
- OIL BUSINESS OPPORTUNITY (sent from forged email address)
- Re: Please confirm receipt of my previous mail Suha Arafat <suhaarafat140@gmail.com>
- RE: APPROVAL MESSAGE SUSAN WALKERSON <susanwalkerson@gmail.com>
- Attention My Dear officefill <atmoffice066@gmail.com>
- Re:Project Email. Jin Chung <patrick.dwyer@hotmail.co.za>
- Greetings dear Roseanna Martins <flordossa2@yahoo.co.jp>
- =?UTF-8?Q?Attn=2c__I_am_pleased_to_get_across_to_you_with_a_... =?UTF-8?Q??= <dprasad@financier.com>
- Proposal gabriel michel <grielmichel20@gmail.com>
- Urgent To Proceed On This Issue "Mr.Patrick Joseph" <jian@mail.yamatosho.com.tw>
- TRANSFER OF YOUR OUTSTANDING FUND REMINDER. "Mr. Collins Murray" <rconrad@propertykita.com>
- Re:Payment Information Senator Hossein <hosseinamerri2@gmail.com>
- Awaiting your reply (sent from forged email address)
- NOTIFICATION OF URGENT CONTRACT PAYMENT:ROYAL (sent from forged email address)
- CONTACT ME AS SOON AS POSSIBLE "Mr Richard Reeveson" <rreeveson51@gmail.com>
- payment "Mr.Wayne Power" <labanalisi.franzone@alice.it>
- URGENT Enquiry Enquiry <enquiryenquiry604@yahoo.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Profit do55555@yahoo.co.nz
- Urgent Reply.. (sent from forged email address)
- Your Attention Is Needed Murray Michel <MarettoM@ance.it>
- Best wishes "dr.kofi James" <dr.kofijames110@gmail.com>
- FROM THE FEDERAL RESERVE BANK,NY,UNITED STATES. (sent from forged email address)
- HELLO DEAR Debora Saoua <rossmaek1@yahoo.co.jp>
- Hello My Good Friend. Peters Teen <barrister.petersteen@gmail.com>
- (no subject) "Lennie, Beal" <baytreecourt@ehguk.com>
- Lets work together (sent from forged email address)
- YOUR URGENT RESPONSE WILL HELP YOU (sent from forged email address)
- Treat with dispatch United Bank Egypt <Unitedbank@info.com>
- GOOD-MORNING DEAREST, Lisa Mewborn <walterjennifer48@gmail.com>
- Re: Thanks (sent from forged email address)
- Hello Dear Friend. (sent from forged email address)
- (no subject) "Mrs. Christy Walton" <info@cw.com>
- hope this email finds you in good health anita sari <anitabab4usi4@outlook.com>
- Prospective Business. (sent from forged email address)
- Grant Donation $1,500,000.00USD Lisa Quam <ck1534@chowking.net>
- Good day, Serena Benson <bensonserena2@gmail.com>
- BMW 2015 Prestigious Car Award.... secret pin :2551256003/23 (sent from forged email address)
- Very Important. JEH JOHNSON <dhsdesk444@gmail.com>
- Mrs Theresa Mrs Theresa Beckmann <mrs.theresabeckmann@yahoo.com.ph>
- Business Proposal. "Barrister David Nze" <test@shapingfutures.com.au>
- CAN YOU DO THIS? (sent from forged email address)
- Your Approval (sent from forged email address)
- Business Investments. (sent from forged email address)
- Re: My Proposal Liza Wong <ahmedb@jcci.org.sa>
- Dear Sir/Ma (sent from forged email address)
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
213 entries -- last updated: 2015-05-04 15:04 UTC
Sender domains:
- 163.com (1)
- 4u.com.gh (1)
- ahana.co.in (1), aliber.com.br (1), alice.it (1), ance.it (1), art-delivery.com (1)
- blumail.org (1), bse.com.uy (1)
- chimec.it (1), chowking.net (2), consultant.com (1), cw.com (1)
- dosaaf.ru (1)
- ehguk.com (1), electrohuila.com.co (1)
- financier.com (1)
- gmail.com (52), googlemail.com (1), gsb.gov.tr (1)
- hoinsurance.com (1), hotmail.co.za (1), hotmail.com (4), huasun.eu (1)
- icnf.pt (1), info.com (1), invest.com (1)
- jcci.org.sa (1)
- katamail.com (1), kcpublicschools.org (1)
- live.co.uk (1), live.com (1)
- mail.yamatosho.com.tw (1), mail2world.com (1), mailine.com (1), marswebs.net (1), mediacombb.net (2), mobile-parts.ru (1), movieland.cl (1), msn.co.uk (1)
- naver.com (1), ncmltd.net (1), npskw.com (1)
- outlook.com (6)
- pelni.co.id (1), propertykita.com (1)
- qq.com (1)
- shapingfutures.com.au (1)
- uaitec.mg.gov.br (1)
- virtual5.com.mx (1)
- yahoo.co.jp (11), yahoo.co.th (1), yahoo.com (1), yahoo.com.ph (1)
Anti-fraud resources:
