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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.
- THE SUM OF US$7.5 MILLION HAS BEEN DEPOSITED. (sent from forged email address)
- [Spam] Hospital message (Greeting Messages) (sent from forged email address)
- GOD BE WITH US ALL RAYNA BOWERMAN <raynabowerman10@gmail.com>
- 3% Loan Offer!!! "Hijab Loan Institute" <info@hijabonline.com>
- Immediate Business Proposal "MRS HEBA FATHI"<info@mrshebafath.jp.pn>
- Assalaam Alaikum Warahmatullah Wabarakatuhu (sent from forged email address)
- My Last Mail To You..... (sent from forged email address)
- Dear Customer, western union <wumtbureau0@yahoo.co.uk>
- GOOD DAY "MARJORIE PABILAN DICHE" <info@bdo.com.ph>
- From.Mrs.Francisca Matuidi Francisca Matuidi <maribiakulibal11@gmail.com>
- RELEVANT INFORMATIONS REGARDING YOUR PAYMENT (sent from forged email address)
- Greetings Achan Zaza <sonita_hen03@yahoo.co.jp>
- Kindly Read Carefully.. Miss Liliam Duru <liliamduru.2@gmail.com>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- My Dear Friend (sent from forged email address)
- ATTENTION ATM CARD OWNER "HON. STEPHEN WHITE" <officesms071@gmail.com>
- Re: Your Immediate Response d "Mr. Charles Adams" <seane.ne@msn.com>
- We will Loan you Money regardless your Credit under 3Days Loan Financiers Worldwid<johanna@ut.ac.id>
- View the attached Pauline Collins <mrspaulinecollins1@gmail.com>
- ZENITH BANK INTERNATIONAL PLC. (sent from forged email address)
- Your immediate attention required! (sent from forged email address)
- God bless you my dear "mrs.helen johnson" <mrs.helen2johnson2000@gmail.com>
- Swift Alert "Bangkok B.Thailand" <claims@sangthai.co.th>
- important Information about your fund. Uzoka Kennedy <alexpaycbn01@gmail.com>
- kindly, Reply for more details Ms Elizabeth Michael <mrselizabethmichael@gmail.com>
- Greetings Grace Sanni <ibu72525@yahoo.co.jp>
- DEAR ESTEEMED BENEFICIARY. "DEPARTMENT OF TREASURY" <info@treasurydept.com>
- =?iso-2022-jp?B?SGVsbG8gRGVhciBQbGVhc2UgSGVscCAgSGVscCBtZSBh... Zainal <rdora444@yahoo.co.jp>
- kindly, Reply for more details Ms Elizabeth Michael <elizabethmichael082@gmail.com>
- URGENT ASSISTANCE REPLY ASAP. (sent from forged email address)
- DEAREST BELOVED HELP ME. (sent from forged email address)
- (no subject) Frank Helen <maxwellekeh@gmail.com>
- THANK YOU FOR CUSTOMERING WITH US. (sent from forged email address)
- FUNDS AVAILABLE FOR PICK UP "WESTERN UNION" <unitednationandecowas888@gmail.com>
- Re: Your Abandoned Consignment Urgent Response Needed ASAP. (sent from forged email address)
- RE: MAY GOD BLESS YOU FOR HELP ME (sent from forged email address)
- Re: Thank you Williams Danladi <danladiwilliams58@gmail.com>
- RE:Calvary Greeting MARK DRISCOLL <markdriscoll36@gmail.com>
- Treat with dispatch (sent from forged email address)
- HELLO FRIEND "Adam Barnes" <admin@us0b0000wrc.icewarpcloud.com>
- Decision Taking Time (DTT). (sent from forged email address)
- International Monetary Fund (I.M.F) (sent from forged email address)
- BARRISTER JADIEL FERREIRA OLIVEIRA... (sent from forged email address)
- Your dormant Account (sent from forged email address)
- Attn Beneficary "Mr.Zenith Abu" <cbnbank1415@gmail.com>
- BUSINESS PROPOSAL.... (sent from forged email address)
- I'M WAITING FOR YOUR MAIL. (sent from forged email address)
- Delivery of your consignment to your door step. (sent from forged email address)
- Good Morning: "From Rebecca Schieble." <dawardikshant@gmail.com>
- Re:Thank you]w] (sent from forged email address)
- CIALISSILAIC LITTER STUPID "test" <test@alventico.com>
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- I NEED A GOOD SERIOUS GOLD BUYES. "Mr. Jove Markson" <mrjovemarkson31@gmail.com>
- DONATION FOR MINISTERIAL WORK Bami Ndolo <bamindolo@yahoo.com>
- Donated by Mrs. Felicia Ahafiya Felicia Aafiya <feliciaaafiya2015@gmail.com>
- Please Reply Urgently!! Mrs Patricia Knewl <annick_amani0@yahoo.co.jp>
- Investment opportunity (sent from forged email address)
- Business Proposal "Shina Atilola" <shineatilol@gmail.com>
- For Charitable Goals CATHIE HU TING <anhtv@lamdong.gov.vn>
- Hello Dear, Susan William <smash@volgau.com>
- Greeting From Dubai (sent from forged email address)
- Contact Dr. Emmanuel Ruben Jones: (sent from forged email address)
- Attention: Please / This Is From Western Union Office(R) (sent from forged email address)
- Your Atm Card Delivery in 48 Hours : (sent from forged email address)
- GOOD-DAY (sent from forged email address)
- Re: Call me now: +229 68624909 Mrs Comfort Marcelo <officef62@gmail.com>
- From Capt.John Kelly Attn Urgently (sent from forged email address)
- Hello friend, "Mrs. Dorris Egbu" <dorrisegbuu@gmail.com>
- Hello "Mark A. Milley" <excelship@gmail.com>
- Greetings in the name of God "Mrs. kent Brown" <sp_sudhir1004@actionfin.com>
- Re: BANK DEAL, SENT - 05/09/2015, (sent from forged email address)
- TAKE THIS CHANCE james makaba <james_makaba1@hotmail.com>
- Contact me for more Information..!! (sent from forged email address)
- Dearest Friend ,Can I Trust You...? (sent from forged email address)
- From: MR.PAUL JACOB MAROGA(BUSSINESS PROPOSAL) (sent from forged email address)
- Hello Dear, Halima Zaman <halimazaman35@gmail.com>
- REMINDER (AWAITING YOUR URGENT RESPONSE) (sent from forged email address)
- REPLY !!!!!!! (sent from forged email address)
- WORLD BANK ASSISTED PROGRAMMED Secretary-General BAN KI MOON <federalministry33@yahoo.co.uk>
- My Inheritance Money (sent from forged email address)
- PRIZE AND CLAIM "MR.COLLINS MARTIN" <mrcollinsmartin12@gmail.com>
- Dear can you be trusted? Please Treat As Urgent!!! Perryman Reginald <perry00@mailbox.hu>
- YOUR ATM CARD IS READY NOW OKAY. "DR. TONY JOHNSON" <goldenpeter9@gmail.com>
- Greetings From Mrs Rebecca Vanhorn Rebecca Vanhorn <marc_marc24@aol.fr>
- PLEASE READ ITS IMPORTANT james makaba <james_makaba8@hotmail.com>
- CONFIDENTIAL NOTIFICATION!!! (sent from forged email address)
- CONGRATS! ATM VISA CARD ACCREDITED IN YOUR FAVOR!!! "Miss.Anita Williams" <anita.william102@gmail.com>
- FROM MR LUKA CHACHIBAIA.. "Mr.Luka Chachibaia" <chachibaiamr.luka181@yahoo.com >
- From Mrs.Aminata Aminata <glorialberta@yahoo.com>
- PLEASE I NEED YOUR ADVICE. kelly.motanga21@yahoo.com.ph
- From: epiphanie gomel "epiphaniegomel" <epiphanie.gomel0123@gmail.com>
- Please Respeond 09-05-2015 (sent from forged email address)
- THE WAY FORWARD Thomas Jackson <thomasjackson00@yandex.com>
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <magretmurray@nctv.com>
- RE:STRICTLY CONFIDENTIAL,DR JOHN/PROPOSAL" Dr John Owonla <drjohnowonnla@gmail.com>
- IT'S VERY IMPORTANT READ CAREFUL. (sent from forged email address)
- BUSINESS PROPOSAL ON MUTUAL BENEFIT (sent from forged email address)
- CONTACT MR NICHOLAS THOMPSON IMMEDIATELY (sent from forged email address)
- RE:REPRESENTATIVE (YOUR DUTY APR 001) (sent from forged email address)
- Hello, "Frank H. Juma" <officeccountswdcs0000112434@gmail.com>
- YOUR UNPAID FUNDS IS SAVED. kate peters <katepeters0011@gmail.com>
- 5 BILLION USD JOINT VENTURE (sent from forged email address)
- Apply For A Loan "Mr. Anthony Campbell" <info@Lee.com>
- INSTRUCTION TO RELEASE YOUR UNPAID FUND. webmaster (sent from forged email address)
- i just claimed my winning funds worth 15,million us dollars (sent from forged email address)
- THANKS FOR YOUR PAST EFFORT!!! (sent from forged email address)
- Dear Sir/ Madam (sent from forged email address)
- INFO (sent from forged email address)
- Re,confidentail (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- 2nd Notice! (sent from forged email address)
- I TRIED TO CALL YOU PLEASE (sent from forged email address)
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <magretmurray@yellow.ca>
- Hello/Urgent (sent from forged email address)
- dearly beloved!!! (sent from forged email address)
- Call Dhl Manager For The Deliver Of Your Master Card "MRS. JENNA GOUDREAU" <garda@gardaexport.com>
- GOOD NEWS!!! (sent from abused email account)
- Mutual trust "Miss.Elisabeth." <elizkabila@outlook.com>
- hi "Ms.Veronica Anderson" <av225228@gmail.com>
- Your compensation fund worth $3,500,000.00 have been release... (sent from forged email address)
- RE:TRANSFER OF $3.5 MILLION (sent from forged email address)
- NOW CONTACT WESTERN UNION MONEY TRANSFER PAYMENT HEADQUARTER... (sent from forged email address)
- Hello ..Very Urgent (sent from forged email address)
- CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 (sent from forged email address)
- INHERITANCE. (sent from forged email address)
- Hello My Beloved in The Lord. ADMIN <morabi@inbox.ru>
- U.S Internal Revenue Service Department IRS COMMISSIONER <officedhlhead@gmail.com>
- Good news ... Reply immediately (sent from forged email address)
- ATTENTION BENEFICIARY!!! (sent from forged email address)
- Read and act fast.. Corrie Wright MD <ashley@grouponetricities.com>
- Hello "Dr. Asareh Kofi" <iforck123@post.sk>
- Fund Authentication(Respond asap) "FA Ministry" <bob@selahspa.net>
- Re: Hi There! (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- ASSALAMU ALAIKUM "Mrs.mariam ABDEL SALAM" <mrs.mariamabdelsalam@yahoo.com>
- SUPREME COURT OF BENIN REPUBLIC. SUPREME COURT <petergodwin.sc@gmail.com>
- CONGRATULATIONS FROM FACEBOOK TO YOU COMPANY END OF THE YEAR... "Mark Zuckerberg" <facebookheadoffice2015@usa.com>
- Attached Business Proposal (sent from forged email address)
- My Expression. (sent from forged email address)
- Attention My Dear Friend "Mr.Gene Leon" <urmoney.fund@aol.fr>
- Congratulation you are a lottery (sent from forged email address)
- Business Plan Abdul Mutalib <abdulmutalib1@outlook.com>
- FBI LETTER OF NOTIFICATION[CODE:210]r]] (sent from forged email address)
- Business Plan Abdul Mutalib <abdulmutalib1935@outlook.com>
- Your Urgent Cooperation Needed. (sent from forged email address)
- From .Faith World (sent from forged email address)
- Re: Can You Partner With Me On This Business (sent from forged email address)
- FBI FUNDS ALERT!!! "Miss.Donna Gwen" <info@fbi.com>
- Hello friend (sent from forged email address)
- Compliments Dear: "Mr. Karel Timmermans" <fedeexdelivery05@gmail.com>
- Re: Dear Friend I Need Your Urgent Response (sent from forged email address)
- PLEASE READ AND REPLY ME BACK QUICKLY (sent from forged email address)
- Attention Dear, "Rev.John Paul" <dhloffice1985@gmail.com>
- 2.7M FUNDS PARTNERSHIP (sent from forged email address)
- YOUR OPPORTUNITY FROM EXXONMOBIL OIL LONDON "MR. PETER ALEXANDRA" <revans@precisionsmhvac.com>
- From: Melanie Whitley "MELANIE WHITLEY"<claimscc04@gmail.com>
- ....Your fund transfer update.... FEDERAL BUREAU OF INVESTIGATION <jo.hector1764@gmail.com>
- Hi (sent from forged email address)
- ATTENTION: BENEFICIARY,,,,FROM U.S Embassy, (sent from forged email address)
- Accept this as a token from me John Fola <christian@grouponetricities.com>
- You Have a Message ... (sent from forged email address)
- Business Proposal "Jung Yoon" <bfraser1@sd68.bc.ca>
- Business Offer. "Mr.Suzuki Takuya Yukil"<info@live.com>
- ATM Card Number: {4214123456789012} (sent from forged email address)
- FROM THE DESK OF MR. GODWIN EMEFIELE. EXECUTIVE GOVERNOR, CE... (sent from forged email address)
- Attention Honorable beneficiary (sent from forged email address)
- Business Proposal Mark Eden <markeden2020@gmail.com>
- BUSINESS DEVELOPMENT (sent from forged email address)
- Hello Good Friend (sent from forged email address)
- WITH DUE RESPECT............. (sent from forged email address)
- Dear, From United Nations Office <policeoffice.benin@yahoo.com>
- Information. Kayode Naiyaju <fmf_finance2002@yahoo.com>
- My Dear Child of God. "Mrs.Rosemary Davis," <rosemarydavis01@yahoo.co.jp>
- My beloved friend in the Lord, Hope all is well with you and... (sent from forged email address)
- THE SUM OF US$7.5 MILLION HAS BEEN DEPOSITED. N Naveen Kumar <naveen.kumar@genus.in>
- Dear Friend "Dr.Steve boateng" <iforsb12@post.sk>
- Read and act fast Corrie Wright MD <christian@grouponetricities.com>
- Re: Rad Carefully "Mr. Iain James Mackay" <info@ddrn.dk>
- FMF Policy "Federal Ministry of Finance (FMF)" <terrance.slobodiann@gmail.com>
- Bank of America Branch at 102 E Yosemite Ave =?iso-8859-1?Q?Bank_of_America=AE?= <uforafrica8@gmail.com>
- Good News Reply Only If You Intrested.. Mr William Retiro <william_retiro@bp.com>
- Urgent reply. zida zograna <zida.zograna44@gmail.com>
- -VA- ANS (sent from forged email address)
- Contact us =?utf-8?B?2KjZiiDYo9mFINiv2KjZhNmK2Ygg2KfZhNi52LHZiNi2?= <convocatoriaprovincialsalud@tierradelfuego.gov.ar>
- Assalamu Alaikum "Miss. Fatima Yusuf" <bettyandlucky@yahoo.co.jp>
- GET BACK TO ME moore phillip <moorephilipconsult@gmail.com>
- Good Morning. (sent from forged email address)
- Re: Your Compensation. Donna Marks <donnamarks17@gmail.com>
- Notification "Wo Yuen Co Ltd" <helpdesk@chivarotech.com>
- BUSINESS FINANCIER / LOAN Richardson Sewell <sewelric@gmail.com>
- Dearest in Christ, Mrs Nadia Edward <ne8109812@gmail.com>
- LOOKING FORWARD FOR YOUR RESPONSE WORLD DEBT RECONCILIATION COMMITTEE<canon@medicoregroup.com >
- MY NAME IS VERA FROM CZECH REPUBLIC "Ms Vera Matula" <consultantofficeoffice1@gmail.com>
- FROM THE DESK ENGR PAUL WELTER STRICKLY CONFIDENTIAL/ URGENT. "bank" <bank@nofafo.no>
- Hello (sent from forged email address)
- DEAR BENEFICIARY Attorney at Law <dotou_23@yahoo.com>
- HELLO (sent from forged email address)
- YOUR ATTENTION IS NEEDED "GUINNESS PROMOTION BOARD" <ge.cartagena@redcotel.bo>
- Hello (sent from forged email address)
- Loan dindin@ut.ac.id
- hi abdulazizfamily2012@yahoo.co.jp
- Discuss in details Aarzoo Bnaya <salehrajha11@gmail.com>
- You Have 1 New Notification message.. ... (sent from forged email address)
- Attention Beneficiary, (sent from forged email address)
- PRIMETIVAL LOTTO INTERNATIONAL (sent from forged email address)
- (no subject) selbyanderson@YMAIL.COM
- Von Julia paul Juliet Paul <anne1adams1@yahoo.co.jp>
- Crude oil Lifting License No: ANP-C-STP/056432 "Engr. Abelardo Fernandez" <test@rb.tv>
- Assalamu alaikum, "Mrs. Houmani El Marwan" <maranhoumani@gmail.com>
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus065@gmail.com>
- Swift Alert "Bangkok Bank" <claims@sangthai.co.th>
- BMW 2015 Prestigious Car Award.... secret pin :2551256003/23 (sent from forged email address)
- Compliment of the Day. (sent from forged email address)
- Access To Charity Work Funds, THANKS! "Mrs.HA Caro THINH" <piseth@arc.com.kh>
- Greeting to you.. contact@e-solution-mailing.com
222 entries -- last updated: 2015-05-10 15:04 UTC
Sender domains:
- actionfin.com (1), alventico.com (1), aol.fr (2), arc.com.kh (1)
- bdo.com.ph (1), bp.com (1)
- chivarotech.com (1)
- ddrn.dk (1)
- fbi.com (1), fdum.com (1), fodu.com (1), fodum.com (1)
- gardaexport.com (1), genus.in (1), gmail.com (48), go.co (1), go.co.uk (1), go.com (1), grouponetricities.com (3)
- hijabonline.com (1), hotmail.com (2)
- inbox.ru (1)
- lamdong.gov.vn (1), lee.com (1), live.com (1)
- mailbox.hu (1), medicoregroup.com (1), mrshebafath.jp.pn (1), msn.com (1)
- nctv.com (1), nofafo.no (1)
- outlook.com (3)
- post.sk (2), precisionsmhvac.com (1)
- rb.tv (1), redcotel.bo (1)
- sangthai.co.th (2), sd68.bc.ca (1), selahspa.net (1)
- tierradelfuego.gov.ar (1), treasurydept.com (1)
- us0b0000wrc.icewarpcloud.com (1), usa.com (1), ut.ac.id (1)
- volgau.com (1)
- yahoo.co.jp (7), yahoo.co.uk (2), yahoo.com (6), yahoo.com (1), yandex.com (1), yellow.ca (1)
Anti-fraud resources:
