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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.
- GOOD NEWS! (sent from forged email address)
- Please read this IMPORTANT letter with deep understanding. (sent from forged email address)
- RE: PAYMENT APPROVAL/ RELEASE ORDER (sent from forged email address)
- CONTACT BARRISTER MARK BENSON "Mr. Hono G. Udo" <mrhonogudo@gmail.com>
- --Thanks--- "Mrs.HA Caro THINH" <marketing@trevisomaq.com.br>
- Can I trust you? Lucy Akanki <akankilucy2@gmail.com>
- -Reply!- Final Notification!!! "Mrs. Lisa Sinem Serena" <info@sirc-csars.gc.ca>
- YOUR FUNDS HAVE BEEN APPROVED MR ANDREW JAMES <mrandrewames@gmail.com>
- DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
- DEAR FRIEND SONY LOTTERY <Kazuo_hirai@yahoo.com>
- Private Message From Miss Amina Hassan Miss Amina Alsaba Hassan <chant44ci@yahoo.fr>
- GREETINGS umar bello <umabello1@gmail.com>
- From Mrs. Michelle Barack, LAST UPDATE "Mrs. Michelle Barack" <comatel@comatel.com.br>
- VERIFY (sent from forged email address)
- (proposal) "Bar Maisarah Azahari" <ujicoba@ut.ac.id>
- -Reply!- Final Notification!!! "Mrs. Lisa Sinem Serena" <info@edizionicatering.it>
- LOTERIA PRIMITIVA DE ESPANA (sent from forged email address)
- WELCOME TO INTERNATIONAL MONETARY FUNDS DEPARTMENT AND ATM C... "MR.JAFFY MARCEL" <JAFFY_ho@themis.ocn.ne.jp>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVXX950 "Rev. Dr. GODSWILL DOSIAH" <dip.stanley11@gmail.com>
- { BANK OF CHINA } kindly confirm upon reception (sent from forged email address)
- I am Mrs.Safia Farkash Gahdafi "ENGR.ANDREW YAKUBU" <engranyakubu@yahoo.pt>
- The lord jesus christ bless you Mme Marie Brigitte Prouvost <biokoukabirouaremou@gmail.com>
- Your urgent reply is needed John Smith <js129112@gmail.com>
- ***SPAM*** Seeking a relationship? (sent from forged email address)
- Kindly. Reply for more details, Ms Florence Michael <flowrancew@yahoo.co.jp>
- FROM FEDERAL BUREAU OF INVESTIGATION (FBI) (sent from forged email address)
- Urgent Response "Ricardo Frankel" <info.roger2013@gmail.com>
- Greeting Dear Sir / Madam, "Miss. Angela Dembo" <officesms674@gmail.com>
- Our second notice to you (sent from forged email address)
- RE: REPLY (sent from forged email address)
- Greetings to you .My name is Mrs.Grace Pat from Poland suffe... Mrs Grace Pat <gracepatdonation01@gmail.com>
- PROPOSAL (sent from forged email address)
- DONATION URGENT RESOPONSE "patricia" <patriciamiller786@yahoo.fr>
- YOUR FUND ARE SAFE "Mrs.Catherine Ayo" <UNION@waltz.ocn.ne.jp>
- PROMOTING LOVE IN THE WORLD (sent from forged email address)
- We will Loan you Money regardless your Credit under 3Days Bovina Financial Management<saleh.shah.qureshi@senate.gov.pk>
- Funds Recovery USA. (sent from forged email address)
- YOUR ATM CARD DELIVERY.... Uba Bank Plc <commitinheritance2013.c@yandex.com>
- Request for Representation! "REPRESENTATION" <ddic10010@gmail.com>
- Beloved I trust... Christabel Horste <corpus@corpusmotel.com.br>
- My beloved friend in the Lord, hope all is well with you and... (sent from forged email address)
- investment proposal (sent from forged email address)
- I waiting on your reply Raphael Kamara <kamaraf101@gmail.com>
- A must read! (sent from forged email address)
- Beneficary, General Beco <cbnnnnnnnn1@gmail.com>
- Congratulations Dear Lucky Winner On Facebook Online Interna... (sent from forged email address)
- Attention: Friend, "Mrs Mariam "< sj949935@gmail.com>
- Mutual Business Proposal. "ECITIC BANK CHINA" <info@citicbank.com>
- Re:Kindly/Read/Reply....... Mr Fred Gamba <joesmgm20@gmail.com>
- PUBLISHERS (sent from forged email address)
- I'm Catherine Nathaniel, an aging widow suffering from the d... Catherine Nathaniel <catherinenathaniel1942@gmail.com>
- Urgent and Confidential Business Proposal Mr. Maung Lwin <maunglwin@email2me.net>
- YOURFUNDS TRANSFER "Mrs.Susan Williams." <smashyourfriends@vahatra.mg>
- WESTERN UNION GRANT (sent from forged email address)
- Reply Me.. (sent from forged email address)
- Attention: Please, martinez enricke <martinezenricke@yahoo.com>
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Rosa_Edwinsam?= Rose Edwinsam <roseedwinsam01@gmail.com>
- GREETINGS "Maria.H. Husam" <maria.h.husam@gmail.com>
- I WISH YOU HAPPY WEEKEND Mary Jane Lammah <lovebest17@gmail.com>
- From Mrs. Sandra. guessansandra <guessansandra@terra.com.co>
- Re:From Mrs Maria Sara Akin (sent from forged email address)
- Dear Friend (sent from forged email address)
- YOUR PROMPT RESPONSE IS NEEDED (sent from forged email address)
- Greetings. Barrister YAO-GAKPO Koffi <pat@ad.com>
- THANK YOU (sent from forged email address)
- YOUR INHERITANCE PAYMENT VALUED USD$5.5M "U.N SECRETARY GENERAL" <unsecretary.general1@aol.de)>
- =?UTF-8?Q?Gl=C3=BCckw=C3=BCnsche=20der=20Gewinner?= Das ist Ihre Informationen <info@lottery.es>
- From Rev. Father Allen Davis. "Rev. Fr. Allen Davis" <2061170657@qq.com>
- Contact DHL For Your Delivery (sent from forged email address)
- Best Regards (sent from forged email address)
- Ghaith, Call me (sent from forged email address)
- ATTN:FBI AGENT (sent from forged email address)
- Re: Humanitarian Project "Mr. Michael Worley" <domslepih@panet.rs>
- CONGRATULATION !!! (sent from forged email address)
- Hello Dear Friend. (sent from forged email address)
- Mme Caro Johnson SMT DA Caro johnson <info@mariachipatasblancas.com>
- RE: AWIAITING YOUR URGENT RESPONSE (sent from forged email address)
- I warmly greet you. "Mrs. Tumelo Tebogo" <corpus@corpusmotel.com.br>
- FROM THE FEDERAL BOARD OF INLAND REVENUE,FIRS DEPARTMENT. (sent from forged email address)
- Good Morning. "Linda Lagu" <gyoumu@yakuhan.co.jp>
- FILE: WELLS FARGO BANK USA "Mr. John G. Stumpf" <mrbobbybrown3@gmail.com>
- Urgent SMITH MARY <dcclark333@gmail.com>
- PLEASE READ THE ATTACHMENT BUSINESS PROPOSITION US$16.5 MILLION C M Financial Services <agnesa@t-home.mk>
- ATTENTION : ATM MASTER CARD OWNER, Gonzales Vladimir <gonzalezvladimir80@gmail.com>
- ATTN;SIR URGENT REPLY Dr Faruk Ahmed <dr.faruk.ahmed1@gmail.com>
- CHARITY DONATION FOR NGO'S (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- Scam Victims Compensation By Atm Card World Bank/IMF <worldbk@gmail.com>
- IMF COMPENSATION FUND OF $1,800,000.00 USD (sent from forged email address)
- GREETINGS IN THE NAME OF THE LORD (sent from forged email address)
- (BSN) BANK MALAYSIA... (sent from forged email address)
- From: epiphanie gomel "epiphanie.gome" <epiphanie.gomel0123@gmail.com>
- DEAR BELOVED FRIEND URGENT RESPOND. (sent from forged email address)
- ATTENTION:ATM MASTER CARD OWNER, (sent from forged email address)
- A CRY FOR HELP Patrick Berger <prakash.kotadia@ss-associates.com>
- Salut Aurelie Erik <documnet@yahoo.co.jp>
- I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
- Good News To You (sent from forged email address)
- IMF WARNING!!! (sent from forged email address)
- I SEEK YOUR CONSENT ON THIS INHERITANCE MATTER (sent from forged email address)
- US$12.2M in your name Peter Alexandra <store@theracha.com>
- Hello Dear Friend. (sent from forged email address)
- Payment Notification!!! Western Union Money Transfer <helen.chukwuma1978@gmail.com>
- WITH RESPECT FROM MISS SARAH "Miss. Sarah Koffi" <sarahkoffi123@gmail.com>
- HELLO Carl Whitfield <carlwhitifield2@gmail.com>
- Hello Namida Andre <namidaandre1@gmail.com>
- From Mr Wong (sent from abused email account)
- Urgent Reply "Md Idros" <domslepih@panet.rs>
- HELLO!!! Carl Whitfield <carlwhitifield@gmail.com>
- Mrs. Elizabeth Charles (sent from forged email address)
- Re: Your payment within 72 Hours by HSBC Bank. "Mrs. Juan Nyant" <tarek.mouawad@namaarealestate.com>
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- ATTN DEAR BENEFICIARY (sent from forged email address)
- FROM AGENT JAMES BRITT JOHNSON FBI ATLANTA DIVISION (G11) (sent from forged email address)
- OFFER LETTER FROM DR. LAWRENCE VIS (sent from forged email address)
- Hello My Beloved in The Lord. ADMIN <morabi@inbox.ru>
- The actual transfer of your funds($15,500,000.00) into the g... (sent from forged email address)
- =?windows-1251?B?VEhBTksgWU9V?= "=?windows-1251?B?TVJTIEdSQUNFIEFMRlJFRA==?=" <alfred@alice.it>
- RE.YOUR ABANDONED CONSIGNMENT IS READY FOR CLAIM (sent from forged email address)
- Reply Back (sent from forged email address)
- hi Beloved Adebayo Adegbola <adebayoadegbolaa@gmail.com>
- YOUR MAILBOX IS ALMOST FULL (sent from abused email account)
- INFORMATION (sent from forged email address)
- Re: Humble Gesture!!!! (sent from forged email address)
- Reply (sent from abused email account)
- Hello Dear Friend "Sgnt. dagbo" <surendra.howal@f1infoservices.com>
- GOOD NEWS. "Mr. Franklin David." <ecmarine@castlegate.net>
- Michela (sent from forged email address)
- Re: I have concluded the transaction. (sent from forged email address)
- Lieber Freund, (sent from abused email account)
- ***_fw3_SPAM_***Re: US$1.5M COMPENSATION PAYMENT FOR YOU !!! (sent from forged email address)
- Darlehen Hubert Anna <loanrefer11@gmail.com>
- COMPENSATION AWARD FUND (sent from forged email address)
- Re: Your Package For Delivery!!! "Mr. Williams Emad" <apple@supercablecorp.com>
- My wife and I won the Euro Millions Lottery of £41 Million B... (sent from forged email address)
- Hello! (sent from abused email account)
- Hello Greetings Dear. ROSE YARAH GARNA <roseyaragarna@gmail.com>
- Re. (sent from forged email address)
- Read Carefully (sent from forged email address)
- CONTACT MR.IBRAHIM LAMORDE FOR YOUR FUNDS (sent from forged email address)
- Hello (sent from forged email address)
- Indicate your interest (sent from forged email address)
- Hei (sent from forged email address)
- Your email contact is their "Stop contact" <veckyce@gmail.com>
- THANK YOU # (sent from forged email address)
- Delivery Status Notification (sent from forged email address)
- CONTACT MY SECRETARY URGENTLY (sent from forged email address)
- $5 MILLION USD DONATION (sent from forged email address)
- UN COMPENSATION PAYMENT "Mr. Joseph Akubeze Dickson" <globalexpresscompanyrepublicof@gmail.com>
- DONATION OF $18 M (sent from forged email address)
- ADVISE: YOUR OUTSTANDING PAYMENT NOTIFICATION "INTERNATIONAL MONETARY FUND (IMF)" <test3@ial-uk.com>
- REPLY ( BUSINESS FUNDING ) (sent from forged email address)
- Letter From UN/MIF/WORLDBANK United Nation Office <cindy@topia.co.kr>
- Hello (sent from forged email address)
- (INTERNET SCAM INVESTIGATION DEPT) Detective Murphy <mikubah6@gmail.com>
- Dear Victim, Until You Read It and understand Your Found (ATM) (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! Mrs Connie Dutton. <hr@ninomaxx.com.vn>
- Please Awaiting Your Utmost Response. (sent from forged email address)
- UPDATE (sent from forged email address)
- Your compensation fund $2.5Million (sent from forged email address)
- BG/SBLC available... (sent from forged email address)
- --Business Deal--- "Nelson Taylor"<chenyan@sasatoku.com.cn>
- Hello my dear friend, Mrs Mitchell <centralac@abansac.com>
- NEW DEVELOPMENT ON YOUR CHARITY FUND (sent from forged email address)
- Greetings... (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Hello my good friend (sent from forged email address)
- Google Official Letter (sent from forged email address)
- Mrs. Sarah Howard (sent from forged email address)
- Mrs. Sarah Howard "Mrs. Sarah Howard" <info@dimensions.com.sa>
- RE:THANK YOU[i (sent from forged email address)
- VERY IMPORTANT NOTIFICATION, (sent from forged email address)
- GREETINGS (sent from forged email address)
- (no subject) (sent from forged email address)
- Greetings To You, Regina Mark <regina.mark22@outlook.fr>
- WITH ALL DUE RESPECT George Kookaburra <georgekookaburra571@yahoo.ee>
- re Jung Yoon <jay@teleson.ro>
- =?utf-8?B?SGVsbG8gTXkgRGVhciBvbmUsICBJbiBmdW5jdGlvbiBvZiB5b3... Rachae Goude <rachaegoude0@gmail.com>
- Re: Delivery Day: Wednesday The 10th of June 2015. (sent from forged email address)
- VERIFICATION (sent from forged email address)
- Greetings george mensah <george.mensah1914@gmail.com>
- VERIFICATION (sent from forged email address)
- Re: Reply Joseph Cole <josephcole650@yahoo.es>
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- GOD IS WITH YOU Sabine Rama <sabinerama08@gmail.com>
- Attn: Customer: "Dr.Julius.obiorah" <internationaldebtfunds12@gmail.com>
- Federal Reserve Bank of America Corporate Office FEDERAL RESERVE BANK <petergodwin.sc@gmail.com>
- GREETINGS FROM UNITED STATE AMBASSADOR US Ambassador <pmdifc@gmail.com>
- =?UTF-8?B?0J/QntCX0JTQoNCQ0JLQm9CV0J3QmNCVISDQktCw0Ygg0LDQut... =?UTF-8?Q?VisaCard=C2=AE_e=2DLottery?= <fariacesar11223@gmail.com>
- SUBJECT: DEAD OR ALIVE! "COURIER CLYDES SERVICE,WE DELIVER TO YOUR DOORSTEP" <mrtonyjude121@gmail.com>
- Donation From Ms.Rosaline for work of God, Rosaline Spagnolo <rosalinespagnolo@gmail.com>
- FINALLY (sent from forged email address)
- CALL FOR DETAILS "Mrs. Carolyn Wilson" <mcarlwilson59@gmail.com>
- I NEED YOUR HELP FROM YOUR DAUGHTER LINDA, NIMA PRECIOUS <nimaprecious40@gmail.com>
- DONATION FOR CHARITY PROJECT "Mrs.Nancy Peters" <pnancy230@gmail.com>
- FROM MADAM ROSE Rose Santos <konewalter@hotmail.fr>
- UNITED STATES DEPARTMENT OF JUSTICE. (sent from forged email address)
- Re Hello Dear (sent from forged email address)
- CAN U HELP ME LOOK FOR A HOUSE I CAN BUY? (sent from forged email address)
- YOUR CREDIT.. (sent from forged email address)
- BANK OF AMERICA NOTIFICATION (sent from forged email address)
- My Dear Friend, (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Amanda Donald <amandadonald2209@gmail.com>
- PLEASE I NEED YOUR HELP GET BACK TO ME MRS GRACA MACHEL MANDELA <gracamachel88@gmail.com>
205 entries -- last updated: 2015-06-07 15:03 UTC
Sender domains:
- abansac.com (1), ad.com (1), alice.it (1), aol.de) (1)
- castlegate.net (1), citicbank.com (1), comatel.com.br (1), corpusmotel.com.br (2)
- dimensions.com.sa (1)
- edizionicatering.it (1), email2me.net (1)
- f1infoservices.com (1)
- gmail.com (50)
- hotmail.fr (1)
- ial-uk.com (1), inbox.ru (1), infocusinternational.com (1)
- lottery.es (1)
- mariachipatasblancas.com (1)
- namaarealestate.com (1), ninomaxx.com.vn (1)
- outlook.fr (1)
- panet.rs (2)
- qq.com (1)
- sasatoku.com.cn (1), senate.gov.pk (1), sirc-csars.gc.ca (1), ss-associates.com (1), supercablecorp.com (1)
- t-home.mk (1), teleson.ro (1), terra.com.co (1), themis.ocn.ne.jp (1), theracha.com (1), topia.co.kr (1), trevisomaq.com.br (1)
- ut.ac.id (1)
- vahatra.mg (1)
- waltz.ocn.ne.jp (1)
- yahoo.co.jp (2), yahoo.com (2), yahoo.ee (1), yahoo.es (1), yahoo.fr (2), yahoo.pt (1), yakuhan.co.jp (1), yandex.com (1)
Anti-fraud resources:
