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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 Hello Dear (sent from forged email address)
- Re : I Need A Good Serious Gold Dust Buyers "Mr. Jove Markson" <mrjovemarkson31@gmail.com>
- =?iso-2022-jp?B?SGVsbG8gZGVhcmVzdCwgIEkgS25vdyBUaGlzIE1lc3Nh... Alan mello <kengustin757@yahoo.co.jp>
- =?iso-2022-jp?B?SGVsbG8gRGVhciBQbGVhc2UgSGVscCAgSGVscCBtZSBh... Zainal Al <frankg_44@yahoo.co.jp>
- Cooperation (sent from forged email address)
- Greetings in the name of the LORD Almighty (sent from forged email address)
- Hi (sent from forged email address)
- partner needed (sent from forged email address)
- RE: ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URGENT ) - ... (sent from forged email address)
- Bank Verification Update (sent from forged email address)
- Re: Call me now: +229 68624909 Mrs Comfort Marcelo <officef62@gmail.com>
- FROM : MELANIE WHITLEY URGENTLY "KELLY ZHONG"<claimscc02@gmail.com>
- From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
- I am Capt.William D Swenson, (sent from abused email account)
- DONACION PARA EL TRABAJO DEL DIOS Kathy Terry <kathyterry@163.com>
- Beloved ! "Mrs. Sherry Page" <no-reply@drivethrustuff.com>
- Happy new Month to your entire family, OFFICE FILE <oficefile47@gmail.com>
- Hello/Urgent (sent from forged email address)
- All I require is your honest cooperation (sent from forged email address)
- From Mrs Juliet Johnson From Juliet Johnson <julietjohnson216@gmail.com>
- Donation For The Work Of LORD Mrs Sarah Jehi <monikacawley81@yahoo.co.jp>
- OUR GREETINGS. Faith Deborah <faithd888@outlook.fr>
- HELLO (sent from forged email address)
- To: Unpaid Beneficiary, (sent from forged email address)
- Reply... "Santander Bank UK" <info.santanderonline@uk2.net>
- (no subject) "Mandla Madela" <marinegmu@ugm.ac.id>
- I Really Need Your Help (sent from forged email address)
- Very Important Mail. (sent from forged email address)
- To: Unpaid Beneficiary, (sent from forged email address)
- Harold Diamond Grants Notice (sent from forged email address)
- From Miss Lucy Benson lucy benson <misslucybenson@gmail.com>
- From Adrrana Ella Ella Adrran <ella_adrran@outlook.fr>
- From: Mrs. Pamela Moyo Get Back To Me As Soon As possible " Mrs.Pamela Moyo" <pamelamoyoe01@gmail.com>
- BENEFITS LEGAL WILL (sent from forged email address)
- Investment Opportunity Larry Banda <mabeldolly22@gmail.com>
- Mr George STEVE GEORGE <peter.edwards2@ntlworld.com>
- CONTACT ME URGENT (sent from forged email address)
- Dear In Christ Jesus "Anna Mary David" <maryanna0_david@yahoo.co.th>
- Good day to you, "Mrs.Christina Williams" <mrs.christinawilliams2015@gmail.com>
- PAYMENT DETAILS (sent from forged email address)
- RELEVANT INFORMATIONS REGARDING YOUR PAYMENT (sent from forged email address)
- compensation check (sent from forged email address)
- WITH DUE RESPECT............. (sent from forged email address)
- Re: Greetings sir/madam !!! "Mrs. Mary Clement" <mrsmaryclement1988@gmail.com>
- GOOD-DAY (sent from forged email address)
- Business Cooperation (sent from forged email address)
- From: Melanie Whitley "MELANIE WHITLEY"<claimscc04@gmail.com>
- LETTER OF TRUST (sent from forged email address)
- CONFIDENTIAL NOTIFICATION!!! (sent from forged email address)
- Dear Child of God, "Mrs. Houmani El Marwan" <houmanimarwan474@gmail.com>
- Please Do not Ignore This Message Save Your Life Ange kouadio <angekouadio32@gmail.com>
- Hello Belinda Williams <anitaifezuo222@yahoo.co.jp>
- From the office of the accountant General of Federation julian eze <julianeze96@yahoo.com>
- YOUR ATTENTION IS NEEDED "GUINNESS PROMOTION BOARD" <ge.cartagena@redcotel.bo>
- Treat with dispatch (sent from forged email address)
- Reff number .CCA4839 COCA COLA ONLINE PROMOTION <postfix@czech-it.net>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Financial Co-Ordinator Needed Urgently "Hsing Ning Industrial Company Ltd" <chnhkprojects@gmail.com>
- NEXT OF KIN.. Gail Wickliff <remembrancezvcb@outlook.com>
- For Charitable Goals CATHIE HU TING <anhtv@lamdong.gov.vn>
- INTERNATIONALE LOTTO/EUROMILLION PROGRAMME (sent from forged email address)
- Attention My Dear Friend "Mr.Gene Leon" <bankmoney.ffbb@aol.fr>
- Urgent Attention "Mr. Richard Gooch" <apple@4hojassa.com.ar>
- RE:LOOKING FOR GOLD BUYER "Mrs.Rebecca Williams" <reb.williams95@gmail.com>
- HELLO ALEX STACY <alexsmss04@gmail.com>
- BUSINESS DEAL VALUED US$35M (sent from forged email address)
- Re.Your Consignment Box Awaiting Delivery. (sent from forged email address)
- + From Mrs Rachael Anderson + ??? (sent from forged email address)
- 2nd Notice!! "Admin Staff"<notice@qsservices.com>
- Please I request your kind Attention "Gerald Johnson" <geraldgeraldjh2@gmail.com>
- Loan Offer "Mr.Nelson" <shop@zsu-shop.de>
- CONTACT MONEY GRAM FOR YOUR AWARD WINNING FUND. "Mrs Maria Jonathan" <ministrytrust.fund@yahoo.co.za>
- Alex Agyekum 07/05/2015 "Mr.Alex Agyekum" <alexagy78@gmail.com>
- Your dormant Account (sent from forged email address)
- Greetings From: Miss Joyce Willam Madu (sent from forged email address)
- Help Me On This. (sent from abused email account)
- Dearest in Christ, Jency Dayap <mablekkabila@yahoo.co.jp>
- Attached Business Proposal (sent from forged email address)
- E.c Finance 3.9% Loan Offer Wendy Williamson <mailadmin@movieland.cl>
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- YOUR OUTSTANDING FUND TRANSFER. (sent from forged email address)
- FBI LETTER OF NOTIFICATION[CODE:210]o] (sent from forged email address)
- Your attention is urgently needed NNPCGROUP@HOEGH.COM.PH
- Compliment of the Day "Mr.Gustav Cilliers" <gustav.cilliers@hotmail.ru>
- Your Assistance Will Be Appreciated. (sent from forged email address)
- Attached Business Proposal (sent from forged email address)
- UBA BANK will issue ATM CARD worth $20.5m for you. United Bank for Africa <officeenzi@gmail.com>
- Greetings from Anna kwame , Alex kwame <alexkwame111@gmail.com>
- Re: Inquiry Daniel Rybacki <danielrybacki889900@gmail.com>
- HELLO DEAR "Mr. Abdul Musa" <winnie@phytek.com.tw>
- Re:Business Email Jin Chung <thekidzclub@live.co.uk>
- Re: Your Abandoned Consignment.-- (sent from forged email address)
- My Last Mail To You..... (sent from forged email address)
- From Miss.Rose Richard, Rose Richard <richardrose2250@yahoo.co.jp>
- ACT FAST. (sent from forged email address)
- I have received my compensation fund Sherrie Woodcock <grobert736@gmail.com>
- Update From Pearl Lake (sent from forged email address)
- Receipt With Interest (sent from forged email address)
- May The Lord Bless You, (sent from forged email address)
- Dear Beloved One (sent from forged email address)
- ATTENTION : FUND OWNER, "Mr. Phillip Ezeson" <empowermentyear@gmail.com>
- Business Opportunity !!! (sent from forged email address)
- Urgent Investment (sent from forged email address)
- YOUR CERTIFIED BANK DRAFT nwq (sent from forged email address)
- Hello "Mrs Maria Michael" <mamichael0@gmail.com>
- Hello, let me know if you can Annette Dean <anettedean00@gmail.com>
- LETTER OF TRUST (sent from forged email address)
- ***Spam*** You are the Lucky Winner!!! (sent from forged email address)
- Re: Your Lotto Winning Award 162.254.160.22 RDP (sent from forged email address)
- MESSAGE FROM: ROWLAND (sent from forged email address)
- PLEASE GET BACK TO ME... (sent from forged email address)
- Re: Feedback Pls Madam Aisha Gaddafi <aisha.dnoblewomann1@outlook.com>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- UPDATE FROM MR.PETRO DANILO. (sent from forged email address)
- May God Bless You (sent from forged email address)
- MY NAME IS VERA FROM CZECH REPUBLIC "Ms Vera Matula" <consultantofficeoffice1@gmail.com>
- Message for you (sent from forged email address)
- Donation For You. "Paul G. Allen Family Foundation" <foundataionz@gmail.com>
- INFO GORDON C <anita@karate.hu>
- Director Telex/Foreign Operation Mohammed Sani <director@occ.org>
- Your Urgent Cooperation Needed. (sent from forged email address)
- INFO (sent from forged email address)
- Read Pls (sent from forged email address)
- You have won US$2,950,000.00 (sent from forged email address)
- THE TRUTH ABOUT YOUR ATM CARD DELIVERY (sent from forged email address)
- Business Proposal Salim Ali <sali22564@gmail.com>
- GOOD DAY TO YOUR AND YOUR FAMILY "Mrs. Jane Milne Robert" <support@erc.or.th>
- we shall immediately dispatch the ATMcash Card to you Mr Robert Peter <seiji_shirataki@enkeivn.com.vn>
- =?UTF-8?B?QnVzaW5lc3MgQ29ycmVzcG9uZGVuY2U=?= "=?UTF-8?B?RHIuIFJvYmVydCBDb2xsaW5z?=" <salivan@kraevid.com.ua>
- Message from IMF 33 IMF COMPENSATION UNIT <memodemo999@bk.ru>
- =?utf-8?B?UmU6IEhpPyBEZWFyIHlvdXIgdXJnZW50IHJlc3BvbmQgaXMgaG... US Department of Homeland security <information.q400@gmail.com>
- Messege From Mrs.Nkem Tureman, Mrs Nkem Tureman <nkemtureman@gmail.com>
- RE: (sent from forged email address)
- FROM BMW LOTTERY WINNING DEPARTMENT USA (sent from forged email address)
- investment Proposal ( Reply ) Allan Hurvitz <investconsult445@gmail.com>
- VERY IMPORTANT general@phucsinh.com
- CAN I TRUST YOU (sent from forged email address)
- Read and Respond about UBS Transaction (sent from forged email address)
- I NEED YOUR IMMEDIATE ATTENTION ON MY PROPOSAL "Fu Zhongjun" <rezzato@pizzerialinus.it>
- DEMANDED YOUR CORRESPONDANCE (sent from forged email address)
- Attention,Attention,Attention (sent from forged email address)
- investment Proposal ( Reply ) Allan Hurvitz <ezeokibe344@gmail.com>
- Your Attention Is Needed "John William " <hanoverek@interia.pl>
- Scam Victims Compensation By Atm Card (sent from forged email address)
- PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
- Re. Very Important Eva Soraya Simamora <kamleunglee@foxmail.com>
- Personal letter reply soon Ann Edward <annedward004@gmail.com>
- Donation From Mr. Warren Buffett Mr Warren Buffett <bkevinpn@list.ru>
- For Confirmation Call +41435084721. (sent from forged email address)
- I'M WAITING FOR YOUR MAIL. (sent from forged email address)
- DEAR ESTEEMED BENEFICIARY. "DEPARTMENT OF TREASURY" <info@treasurydept.com>
- From the desk of Mr.Donald Rychlik marketing@crema.com.tr
- Now contact my secretary (sent from forged email address)
- Ms. Chantal Ibrahim Chantal Ibrahim <chantalibrahim200@gmail.com>
- Re: Your order # 0000268761... GEORGE BRIGGS<office@vtm-vn.com>
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- loan offer Mr Clamson <igiene.gela@asp.cl.it>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- CONTACT US FOR YOUR LOW INTEREST LOAN @ %3.7 ACUITY FINANCIAL LOAN SERVICE <susanbuc1960@gmail.com>
- Hello (sent from forged email address)
- RE:->>Reply Back. "CitiBank" <citibankinfo@prairiehub.net>
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- We will Loan you Money regardless your Credit under 3Days Loan Financiers Worldwid<johanna@ut.ac.id>
- Please, Read and Get Back (sent from forged email address)
- LOAN (sent from forged email address)
- Please forgive me if this proposal offend your moral ethics Alelu Tuason Ignacio Arroyo <arroyorizza1974@gmail.com>
- WEARE FAMILY OF RAFIDAH FROM BRUNEI WE GOT OUR LOAN FROM MR
... Mohammed Loan Frim <web.office7223@charter.net>
- Inheritance/Contract Funds! (sent from forged email address)
- Message from IMF IMF COMPENSATION UNIT <memodemoIimf@bk.ru>
- Kreditangebot 100 % info@skylimited.de
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- Dear Confidant reply and call for more details +229-97036377 "Rev.Dr.Edward Carlos" <rev.edwardcarlos1@yahoo.in>
- Your Attention Is Highly Needed URGENT (sent from forged email address)
- Message from IMF IMF COMPENSATION UNIT <memodemoIimf879@bk.ru>
- STRICTLY CONFIDENTIAL BUSINESS PROPOSAL (sent from forged email address)
- CONTACT HIM TODAY FOR YOUR BANK CHECK!!! (sent from forged email address)
- Proposing A Joint Partnership From Mr. Vapaavuori. (sent from forged email address)
- Hello dearest, smith helen <andersonfamily2012@yahoo.co.jp>
- Beloved in the Lord "Mrs. Elvi Meigh" <mercy_konahh@yahoo.co.jp>
- Message from IMF IMF COMPENSATION UNIT <memodemoIimf8065@bk.ru>
- BMW LOTTERY WINNER........ (sent from forged email address)
- PLEASE TRY TO MAKE SURE THAT YOU CONTACT ME WITH ALL YOUR DE... "Rev. Jerry Mark" <fileo1736@gmail.com>
- Mrs.Tiffany Williams,Greetings to you Tiffany Williams <tiffanyw290@gmail.com>
- Greeting From Dubai (sent from forged email address)
- Pls.Get Back To Me Asap!! "Barr. Phillip Smith" <phillip.smith@consultingroup.com>
- I Need Trust. Adams Davidson <1adadavidson@gmail.com>
- Hello Dear, I need you to assist me in a claim of $... Mayor Klint <mayorklint@mail.bg>
- Dearest "isabelle" <isabellew1@ok.net>
- URGENT RESPOND CONCERNING YOUR OUTSTANDING PAYMENT OF $10,50... (sent from forged email address)
- From Name, Mrs Rebeca Attoumbe,Pls kindly go through the mas... Rebeca Attoumbe <peteremmanuel110@yahoo.co.jp>
- Winning number .DTCCA0988 COCA COLA ON-LINE PROMO <prueba@publipan.net>
- A COPY OF THIS LETTER HAS BEEN SENT TO MY SECRETARY (Mr. Ben... (sent from forged email address)
- From: Mercia Akume Mercia Akume <akumemercia@freemail.hu>
- TNT GLOBAL DELIVERY COMPANY AMT "Dr. Chris James" <keflie1949@gmail.com>
- USA Lotterie (sent from forged email address)
- Loan Offer Quick Loan <info11@11.com>
- READ CAREFULLY AND ACT AS INSTRUCTED. (sent from forged email address)
- NOW CONTACT WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER... (sent from forged email address)
- Business relationship with mutual benefit (sent from forged email address)
- THANK YOU Andrew Tan <a.andrewtan11@yahoo.com.sg>
- Customer Insights Survey (Reply ASAP) (sent from abused email account)
- READ AND GET BACK TO ME!! Kabiru Wahid <mr.ibrrahim.hassan112@gmail.com>
- Hi From Miss Sarah Aabida Ishati, Sarah Ishati <lagrimes4@msn.com>
- HELLO Kenny Adams <elcandilhforjado@andinanet.net>
- GREETING. (sent from forged email address)
- Your Response? (sent from forged email address)
- I Need Trust. ADAMS DAVIDSON <aigadi40@yahoo.com>
- Re:RE: DIVIDEND OF EBOLA VIRUS DISEASE (DEVD) (sent from forged email address)
- YOUR URGENT REPLY FOR YOUR ATM CARD "Mr.David Zaza" <abc12343188@gmail.com>
- SUPPLY OFFER Mr kwesi Ambrose <mr.kwesiambrose@hotmail.com>
- Dearest In The Lord Mrs Noffi Smith <noffi_smith1@mail.ru>
- REMINDER (AWAITING YOUR URGENT RESPONSE) (sent from forged email address)
- RE George Mendez <cscarborough@charter.net>
- Beneficiary CDPK... (sent from forged email address)
- from samuel uba John Njoku <john_njoku21@outlook.com>
- Please I Need Your Attention to this investment project, "Austin Brendan" <noreply@familylobby.com>
- You Have a Message ... (sent from forged email address)
- Field Intelligence Unit (FIU) (sent from forged email address)
- Alluvial Gold Dust for sale pure goldminer <puregoldminer01@gmail.com>
- QUICK LOAN!!! john <aisha.bocarova@gmail.com>
- ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<m.hahns@yahoo.co.uk>
- BUSINESS PROPOSAL.... (sent from forged email address)
- Alternative Project Funding (sent from forged email address)
- based on trust and confidentiality top secret Mrs Helen Obuo of BIAO BANK CI <naco_tureh201@yahoo.co.jp>
- Re: My Dear, Veronica Marinela Tagor <veronicamarinelatagor@gmail.com>
- Good day, Mr Abellard M Rommel <laurentfarheen0@gmail.com>
- PUEDO CONFIAR EN TI QUERIDA? Herbert Leonard <key.board110@gmail.com>
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus065@gmail.com>
- MR JAMES IBE THE DELIVERY MAN I SENT HAS ARRIVED ,CALL HIM N... (sent from forged email address)
- Re: Your Immediate Response d "Mr. Charles Adams" <seane.ne@msn.com>
- RE: "Mr. Godwin Jonathan" <jj.gooluck@gmail.com>
- Please reply for more details bama yousuf <bama.yousuf888@gmail.com>
- DEAR ESTEEMED BENEFICIARY. (sent from forged email address)
- From Mrs.Grace Martins. Grace Martins <grace_martins666@yahoo.com>
- MR.GEORGE STEVE GEORGE <richard.d.bassett@ntlworld.com>
- SCAM VICTIM COMPENSATION FUND (sent from forged email address)
- VERY URGENT. Mr Umar Akmel <mr.umar_ak90@outlook.com>
239 entries -- last updated: 2015-05-08 15:49 UTC
Sender domains:
- 11.com (1), 163.com (1)
- 4hojassa.com.ar (1)
- andinanet.net (1), aol.fr (1), asp.cl.it (1)
- bk.ru (4)
- charter.net (2), consultingroup.com (1), czech-it.net (1)
- drivethrustuff.com (1)
- enkeivn.com.vn (1), erc.or.th (1)
- familylobby.com (1), foxmail.com (1), freemail.hu (1)
- gmail.com (51)
- hotmail.com (1), hotmail.ru (1)
- interia.pl (1)
- karate.hu (1), kraevid.com.ua (1)
- lamdong.gov.vn (1), list.ru (1), live.co.uk (1)
- mail.bg (1), mail.ru (1), movieland.cl (1), msn.com (2)
- ntlworld.com (2)
- occ.org (1), ok.net (1), outlook.com (4), outlook.fr (2)
- phytek.com.tw (1), pizzerialinus.it (1), prairiehub.net (1), publipan.net (1)
- qsservices.com (1)
- redcotel.bo (1)
- treasurydept.com (1)
- ugm.ac.id (1), uk2.net (1), ut.ac.id (1)
- vtm-vn.com (1)
- yahoo.co.jp (11), yahoo.co.th (1), yahoo.co.uk (1), yahoo.co.za (1), yahoo.com (3), yahoo.com.sg (1), yahoo.in (1)
- zsu-shop.de (1)
Anti-fraud resources:
