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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.
- READ AS URGENT. 117 catwilsonbrownn@yahoo.co.uk
- YOUR URGENT ALERT NOW..#NS31# (sent from forged email address)
- HI oex5767@sailmail.com "Mrs Joyce Michael" <tischler@murette.com>
- RE: Hello Dear. mpl@mbox.contact.bg
- Dear; Greetings, I am David Amah, 19 years of age. I humbly... David Amah <davidamah01@gmail.com>
- 19TH MAY 2015(BUSINESS DEAL) (sent from forged email address)
- You Have One Important Email Update. "Mr. X" <xx@yy>
- FROM: KELLY ZHONG URGENT "KELLY ZHONG" <claimscc02@gmail.com>
- THE TRUTH ABOUT YOUR FUND,CONTACT AGENT ALEXANDER BRYANT ASAP (sent from forged email address)
- Requested Information------From Steve (sent from forged email address)
- Requested Information------From Steve (sent from forged email address)
- Re I wait for your urgent reply ASAP... (sent from forged email address)
- DEAR Beloved Inchrist Can You handle it? 11 "Mrs. Carl Dora"<no-reply@drivethrustuff.com>
- YOUR INHERITANCE/CONTRACT FUND, PACKAGED FOR DELIVERY HAS AR... FRANK WILLIAMS <department518@gmail.com>
- THIS PAYMENT IS FOR YOU MY DEAR ($1,000,000.00USD) (sent from forged email address)
- FROM KELLY ZHONG "KELLY ZHONG"<claimscc02@gmail.com>
- Thank you for your patronage Funds Transfer <jays0n.ahern@blumail.org>
- Requested Information------From Steve (sent from forged email address)
- Aid jy <jeweel_yaac@yahoo.co.jp>
- hello. Johnson Philip Johnson <princephilipjohnson@hotmail.com>
- Re;consent Request chan.serey47@gmail.com
- Congratulation: You have won £500,000.00 Ms.Sorin Sajjad <pohrustav@pohrustav.cz>
- Hello (sent from forged email address)
- From Mrs.Lidiya Babinski, "Mrs.Lidiya Babinski Mahlangu" <lidiyababinskimahlangu01@gmail.com>
- Hello Beneficiary (sent from forged email address)
- CONFIDENTIAL Jonas Soya <jonas.soya2@gmail.com>
- The US$30 Million Contract Funds From Fidelity Worldwide Inv... (sent from forged email address)
- Hello Dear. Mr Hassan Momoh <hassanmomoh56@gmail.com>
- 2nd Notice! Admin Staff <admin@qsls.co.uk>
- LETS BENEFIT FROM IT!!.READ AND REPLY(US$6.5M DOLLARS) Miss Rosy Damba <priv.mails1@gmail.com>
- DON'T CONTACT IMPOSTER CYBER WARNING. "Linda Susan Spray" <UBA.Alert@ubagroup.com>
- Requested Information------From Steve (sent from forged email address)
- Hello,, (sent from forged email address)
- YOUR PAYMENT (sent from forged email address)
- ATTN SEHR GEEHRTER GEWINNER 1.915,810.00 JETZT RUFEN (sent from forged email address)
- >>CAN I TRUST YOU ?> desanta jimmy <desantajimmy21@hotmail.com>
- >>CAN I TRUST YOU ?> JIMMY DESANTA <desantadesantas@hotmail.com>
- Attention Raphael Kamara <kamaraf101@gmail.com>
- APPLY FOR LOAN NOW "Mr. Adam Aliu" <mgotsiridze@tpdc.ge>
- Reply "Santander Bank UK" <info.santanderbankonline@uk2.net>
- CONTACT BRITISH HIGH COMMISSION FOR YOUR SCAM COMPENSATION "FROM BRITISH HIGH COMMISSION" <dr.ferdmark17@gmail.com>
- Contact DHL For Your Delivery Emilly Stephanie Shaw <pohrustav@pohrustav.cz>
- DON'T CONTACT IMPOSTER CYBER WARNING "Lynn Shelley" <UBA.Alert@ubagroup.com>
- reply very urgent Morgan Joubert <pavel@apexfootwearltd.com>
- Your Kind Corporation Needed, mrsjoyce <mrsjoyce0101@gmail.com>
- I NEED YOUR IMMEDIATE ATTENTION ON MY PROPOSAL (sent from forged email address)
- Re: MBXRJUJXKG (sent from forged email address)
- Hello {ibaf@carib-link.net} "Mrs Joyce Michael'" <monterrapark@msicompany.com>
- GOOD DAY Louis Shiya <louisshiya@gmail.com>
- Re: Message From Halifax Bank U.K (sent from forged email address)
- Federal Reserve Bank (sent from forged email address)
- I need your assistance Mr Hamed Billy <dbbbbbbbbbbb1@gmail.com>
- Friday, May 22, 2015 (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. (sent from forged email address)
- YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF 42.5M! (sent from forged email address)
- =?iso-8859-1?Q?PR=C9STAMO_@2%?= "WEMACO LOANS FIRM" <info@wemaco.org>
- Re. (sent from forged email address)
- Reply Once Read (sent from forged email address)
- Welcome To DHL BENIN REP,Head Office "Mr.RICHARD PETER" <meyer21robinson001@gmail.com>
- investment Proposal ( Reply ) (sent from forged email address)
- Assistance Please (sent from forged email address)
- Notification! "Dr. Micheal Ugo" <coop.koine@alice.it>
- FROM STEVE ADAMS (sent from forged email address)
- FROM: Ms. LAURI ROSE "Ms. LAURI ROSE" <officedhlhead@gmail.com>
- Greetings, Pauline Benson <paulinebenson212@gmail.com>
- FROM THE BRITISH HIGH COMMISSION! Office File <droffice54@gmail.com>
- Credit Offer. Transit Funding Group =?utf-8?B?TExDwq4=?= <mvandepol@sd73.bc.ca>
- HELLO DEAR, IT'S ME ELSWICK Prince Elswick <ccervantes@sutran.gob.pe>
- Re: Accept my Charity plans (sent from forged email address)
- Inheritance claim Mallam Tanko <mrmallamt@gmail.com>
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- Business Proposal General Ifenjika <aisgroup-togo@cafe.tg>
- Loan Offer Halifax Financial Loan Company Ltd <halifaxloanptyltd1@gmail.com>
- PLEASE CAREFULLY READ THIS FOR YOUR OWN BENEFIT (sent from forged email address)
- SUPREME COURT OF BENIN REPUBLIC. DR PETER GODWIN <petergodwin.sc@gmail.com>
- Good Day "mrs.dabor.guok" <info@gibtelecom.net>
- From: Evangelist Chantal Lobel CHANTAL LOBEL <chantalobel@gmail.com>
- =?UTF-8?B?WW91ciBlbWFpbCBpZCBoYXMgd29uIHlvdSAoNTAwLDAwMC4wMC... (sent from abused email account)
- RE : Reply (sent from forged email address)
- Loan Offer "Beverly Prinz " <info@info.com>
- Hello {markb@temassociates.com} "Mrs Joyce Michael'" <Jon@absolutelyphenomenal.com>
- Attn:I am waiting... Benn Nanoo <acdithacdith@yahoo.com.tw>
- THE WORLD BANK FINANCE GROUP FRANCE (sent from forged email address)
- Mi Querido uno en Cristo Lorena Benze <lorenabenzel011@gmail.com>
- MESSAGE FROM JACK BRYANT. (sent from forged email address)
- GREETINGS TO YOU. FATIMA MESHAAL <fmesha2@gmail.com>
- INVESTMENT PROJECT. (sent from forged email address)
- =?UTF-8?Q?FILE_YOUR_CLAIMS_=C2=A31,500,000_POUNDS?= Online Co-ordinator <dres-6@charter.net>
- THE TRUTH ABOUT YOUR ATM CARD! (sent from forged email address)
- Donation From Mr. Warren Buffett Warren Buffett <officeindia49@gmail.com>
- (no subject) =?UTF-8?B?IkxhbWlzcyBIYWJpYiI=?= <lamiss.habib@terra.com>
- Mr. Romas Blum, please read and get back!!! (sent from forged email address)
- RE: Confidential E-mail --- "Mr. Raul Hernandez" <r.agler@sprache-und-bildung.de>
- Re:DON'T CONTACT IMPOSTER CYBER WARNING!!! "Miss. Susan Spray" <UBA.Alert@ubagroup.com>
- Greetings to you (sent from forged email address)
- From Corporal Amanda Cox {U.S ARMY} ++ (sent from forged email address)
- (no subject) "Marlene Carritt" <test@fbit.ir>
- We need your swift confirmation eddieslat400@yahoo.ca
- ARE YOU TERMINAL SICK? (sent from forged email address)
- Very Urgent. Engr Amin Saleh Qasem <6666@micso.fr>
- RE: Confidential E-mail -- mail.theergogroup.com "Mr. Raul Hernandez" <no-reply@smn.gov.ar>
- Please read carefully. (sent from forged email address)
- YOUR PAYMENT IS READY AT LAST? (sent from forged email address)
- YOUR FUND RELEASED HENRY MOORE <green_davidka@mail.ru>
- Ref: U.N/WBO/042UK/2015. Secretary-General Joe Doglas <rglawparrtner@gmail.com>
- Fraud Victim Pauline Collins <mrspaulinecollins016@gmail.com>
- Reply Me.. (sent from forged email address)
- Urgent Investment (sent from forged email address)
- confidentiality (sent from forged email address)
- Re: UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- Dear sir/Madam, (sent from forged email address)
- Letter roselyn malusi <roselynmalusi104@gmail.com>
- DHL DELIVERY NOTIFICATION (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- LET US FINALIZE <infoweb767@yahoo.co.nz>
- FROM MRS YEETY BAYARMAA Yeety Bayarma <mrsyetty_bayarmaa2@voila.fr>
- YOUR ATM CARD PAYMENT 2015 (sent from forged email address)
- Central Bank Of West Africa Benin, James Willaim <om901530@gmail.com>
- Good day friend (sent from forged email address)
- Reply (sent from forged email address)
- MAJOR. ERIC H MILLER (sent from forged email address)
- The World Bank Director-General,Evaluation Password0 (sent from forged email address)
- Compliments To You And Your Family "Mr. Raymond Moyer " <acitec@tie.cl>
- ATTENTION PLEASE Sherifar Abell <sherifar_abell@yahoo.com>
- RESPOND VERY URGENTLY: BUSINESS PROPOSITION- (sent from forged email address)
- My dearest beloved in the lord Nathalie <natelm520@gmail.com>
- READ THE TRUTH OF YOUR FUNDS (sent from forged email address)
- Your first payment of $7000.00Usd has been sent via money gram! Mr Jave Musa <hmrc.refund@kppu.go.id>
- Re: FUNDS REWARD NOTIFICATION. (sent from forged email address)
- Compliments mrsamgebj1@aol.jp
- FEDERAL MINISTRY OF FINANCE Dr abdu bulama <dr.abdubulama11550@gmail.com>
- guten Tag chinsang835@gmail.com
- CONFIDENTIAL TRANSACTION Jacob weise <jacobweise966@gmail.com>
- PLEASE RESPOND URGENTLY nimrod nkosi <nimrodnkosi02@gmail.com>
- Dear Sir INVESTMENT INQUIRY William George <mrallenjeff201@gmail.com>
- greetings (sent from forged email address)
- Confidential Proposal (sent from forged email address)
- EURO UK AWARD EURO UK AWARD <mrjamesadams41@gmail.com>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
- From Mrs Lillian Pascal Mrs Lillian Pascal <lillianpascala1@gmail.com>
- Mrs. Ghaith, Am in the Hospital Call me now (sent from forged email address)
- When God Is Involved Joanna Morison <joannamorison1@yahoo.co.jp>
- PLEASE GET BACK TO ME WITH YOUR INTRENST!! (sent from forged email address)
- From Ceiline Strbenk Ceiline Strbenk <ceilinestrbenk4@gmail.com>
- 23RD MAY 2015(BUSINESS OFFER) (sent from forged email address)
- Re: From Mr. R. Mendoza (sent from forged email address)
- Personal Advise "Mrs. Lauren Mora" <test@powerintegration.ma>
- Without any Aarzoo Bnaya <salehrajha11@gmail.com>
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- =?utf-8?Q?=7BSpam=20Detected=20By=20Fortinet=7D?=
=========... (sent from forged email address)
- Give urgent attention : PETER BUTU <butu1885peter@gmail.com>
- RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6... (sent from forged email address)
- Dearest in Christ, Mrs Josette Ethan <mrs.josettee@gmail.com>
- called or email "Mr. jhon correia Managing" <parola.massimo@alice.it>
- Re Hello (sent from forged email address)
- to your attention (sent from forged email address)
- Re: IMPORTANT Access Bank Plc <info@accplace.com>
- A Votre Aimable Attention Lottery ULC Canada <elisabetesantos@fbb.pt>
- GOD IS GOOD Gretchen Mishra <grethchen20@outlook.com>
- We Apologized For The Delay Of Your Payment Amissah Arthur <grrakpan2@gmail.com>
- CONTACT ME FOR URGENT DEAL THAT WILL BBENEFIT ME AND YOU Eng.Bader H Alsanafi <princefayad@mynet.com>
- OIL BUSINESS OPPORTUNITY Commercial Bank <info@commerbank.com>
- -Reply!- Final Notification!!! "Mrs. Lisa Sinem Serena" <info@zinduaafricasafaris.com>
- THIS IS A BLESSING! (sent from forged email address)
- BUSINESS PROPOSAL Mr Morgan Yuri <test@powerintegration.ma>
- Are you Dead?. (sent from forged email address)
- Private Message From Miss Amina hassan Miss Amina Hassan <chantal2010ci@yahoo.fr>
- Good Day From Mrs.Rose Mary Your Urgent Response "Mrs.Rose Mary" <acc.iloglixchb@gmail.com>
- TRANSACTION OPPORTUNITY,,, Stephen Chance <stephenchance225@outlook.com>
- UGENT ATTENTION PLEASE! Daniel James <danieljamesss810@gmail.com>
- OFFICIAL LETTER AND NOTIFICATION FROM CITIBANK GROUP. "Mrs. Elizabeth Phillip" <barclarysbankuk@yahoo.ca>
- (BANKING UPDATE) YOUR PENDING FUNDS REQUIRE URGENT ATTENTION (sent from forged email address)
- Your pending Fund transfer "Lloyds Bank" <damiannicholas01@gmail.com>
- From Name, Mrs Rebeca Attoumbe,Pls kindly go through the mas... Rebeca Attoumbe <peteremmanuel110@yahoo.co.jp>
- MY OFFER, Zarry Bakayoko <zarrybakayoko@gmail.com>
- We Apologized For The Delay Of Your Payment Amissah Arthur <grrakpan6@gmail.com>
- REPLY Rose MacLachan <wilosco00001111@gmail.com>
- Mrs.Rosemary Kouakou, Rosemary Kouakou <mrs-rosemary2013@yandex.com>
- BONJOUR pinacule mine <mrshellenrogerkouassi@gmail.com>
- Did You Authorise It? "Status Update." <ddavid.mack@gmail.com>
- Re: CONGRATULATIONS (sent from forged email address)
- i need your reply MAXWELL kofi <mmaxxwwelkofii@gmail.com>
- HOW ARE YOU TODAY?, Miss M Ankorm Koffi <mahesh.kumar@f1infoservices.com>
- From: Miss Gisele Martin GISELE MARTIN <gisele0martin@gmail.com>
- FROM THE BRITISH HIGH COMMISSION, Gloria gabriel <corsbank56@gmail.com>
- Proposing A Joint Partnership From Mr. Casey Whymark. (sent from forged email address)
- LOAN OFFER Ruth Land <kediri@prodia.co.id>
- ATTN:PLEASE/ I AM Mr Dubeam Solion?? Mr Dubeam Solion <dubeamsolno0009@gmail.com>
- ARE YOU DEAD? (sent from forged email address)
- I NEED A GOOD SERIOUS GOLD BUYES. "Mr. Jove Markson" <mrjovemarkson31@gmail.com>
- From: Paul Inu Adow myprivateinfo011@yahoo.co.jp
- Urgent and Confidential Business Proposal Mr. Maung Lwin <maunglwin@email2me.net>
- Joint Partnership From Mr Casey Whymark (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Dearest, I am contacting you for a business venture which ... Diane Severin <dianseverin11@gmail.com>
- I NEED YOUR URGENT RESPONSE. (sent from forged email address)
- Good Day From Mrs Muna Hariri Mrs Muna Hariri <munahariri11@gmail.com>
- Groeten Estelle Massoumeh, Estell Massoumeh <estellemassoumeh@gmail.com>
- Good News From.Rita Dominic "From Mrs. Rita Dominic" <ritadominicrita01@gmail.com>
- JOINT PARTNERSHIP!!!!!!!!!!!!!!!!!! (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNE+++ (sent from forged email address)
- U.S AMBASSADOR TO NIGERIA "AMBASSADOR JAMES F. ENTWISTLE" <teresaisaliar.77.961@gmail.com>
- Alluvial Gold Dust for sale pure goldminer <puregoldminer01@gmail.com>
- Proposing A Joint Partnership From Mr. Casey Whymark. (sent from forged email address)
- To Claim Is Free**Please Contact Mrs.Linda Hall Urgently "UN Foundation" <un@foundation.com>
- RE: PAYMENT ALERT (sent from forged email address)
- BONJOUR Newman Goodluck <newmanglk@gmail.com>
- URGENT "Chan King Shan" <chankingshan@foxmail.com>
- =?UTF-8?Q?YOUR_EMAIL_WON_=C2=A31,500,000_POUNDS?= Online Co-ordinator <sylviaonealrealty@charter.net>
- Greeting. Mrs Peace Ousmane <peace.ousmane1@gmail.com>
- ARE YOU DEAD OR ALIVE? (sent from forged email address)
- Proposing A Joint Partnership From Mr. Casey Whymark. (sent from forged email address)
- Loan Offer Mcintosh Huerta <kediri@prodia.co.id>
- RE BUSINESS ASSISTANCE john thomas <johnthomasat1@gmail.com>
- Re: SECRET SHOPPER (sent from forged email address)
- =?iso-8859-1?Q?God_bless_you=A0_my=A0_friend?= mrs helen johnson <mrs.helenbjohnson@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Investment Proposal "Dr.Afiqah Hafizah" <ticketing@bestour.com.my>
- Good day to you, "Mrs.Christina Williams" <mrs.christinawilliams2015@gmail.com>
- RE STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- based on trust and confidentiality top secret MRS HELEN OBUO OF BIAO CI <naco_tureh201@yahoo.co.jp>
- Message From Mrs. Susan Zahui Nagolo Susan Nagolo <susannagolo23@gmail.com>
223 entries -- last updated: 2015-05-25 16:28 UTC
Sender domains:
- absolutelyphenomenal.com (1), accplace.com (1), alice.it (2), apexfootwearltd.com (1)
- bestour.com.my (1), blumail.org (1)
- cafe.tg (1), charter.net (2), commerbank.com (1)
- drivethrustuff.com (1)
- email2me.net (1)
- f1infoservices.com (1), fbb.pt (1), fbit.ir (1), foundation.com (1), foxmail.com (1)
- gibtelecom.net (1), gmail.com (66)
- hotmail.com (3)
- info.com (1)
- kppu.go.id (1)
- mail.ru (1), micso.fr (1), msicompany.com (1), murette.com (1), mynet.com (1)
- outlook.com (2)
- pohrustav.cz (2), powerintegration.ma (2), prodia.co.id (2)
- qsls.co.uk (1)
- sd73.bc.ca (1), smn.gov.ar (1), sprache-und-bildung.de (1), sutran.gob.pe (1)
- terra.com (1), tie.cl (1), tpdc.ge (1)
- ubagroup.com (3), uk2.net (1)
- voila.fr (1)
- wemaco.org (1)
- yahoo.ca (1), yahoo.co.jp (4), yahoo.co.nz (1), yahoo.com (1), yahoo.com.tw (1), yahoo.fr (1), yandex.com (1), yy (1)
- zinduaafricasafaris.com (1)
Anti-fraud resources:
