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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.
- Request for Representation! "REPRESENTATION" <ddic10010@gmail.com>
- CLAIM YOUR $5 MILLION USD DONATION (sent from forged email address)
- Beloved Lorena Benze <lorenabenzel011@gmail.com>
- Hello (sent from forged email address)
- Please forgive me if this proposal offend your moral ethics Alelu Tuason Ignacio Arroyo <arroyorizza1974@gmail.com>
- Reply (sent from abused email account)
- IMF COMPENSATION FUND OF $1,800,000.00 USD IMF COMPENSATION FUND <thesherrys@rcn.com>
- My inheritance & urgent plea for assistance.< (sent from forged email address)
- =?windows-1251?B?VEhBTksgWU9V?= "=?windows-1251?B?TVJTIEdSQUNFIEFMRlJFRA==?=" <alfred@alice.it>
- Mrs Veronica Bright (sent from forged email address)
- My Dear Rose Santos <konewalter@hotmail.fr>
- Re:Attn: Beneficiary, (sent from forged email address)
- I'm Catherine Nathaniel, an aging widow suffering from the d... Catherine Nathaniel <catherinenathaniel1942@gmail.com>
- Attention Scam Victim! United Nations <investigationfederalbureauof6@gmail.com>
- =?utf-8?B?SGVsbG8gTXkgRGVhciBvbmUsICBJbiBmdW5jdGlvbiBvZiB5b3... Rachae Goude <rachaegoude0@gmail.com>
- FINALLY (sent from forged email address)
- From Ms. Tina Liang - 07/06/2015 (sent from forged email address)
- please go through this mail and reply me quickly Grace Rosefield <geersfld@gmail.com>
- Good Offer "Ken Adams" <domslepih@panet.rs>
- "GREETINGS" (sent from abused email account)
- Elizabeth Charles (sent from forged email address)
- (no subject) =?UTF-8?B?Ik1pc3MgQWxpbWEgU2F3YWRvZ28gS2lwa2FseWEi?= <brucy034@terra.com>
- FINALLY (sent from forged email address)
- Good Day From Mrs Muna Hariri Mrs Muna Hariri <munahariri11@gmail.com>
- (no subject) =?UTF-8?B?Ik1pc3MgQWxpbWEgU2F3YWRvZ28gS2lwa2FseWEi?= <brucy033@terra.com>
- Urgent Response "Ricardo Frankel" <info.roger2013@gmail.com>
- TT Swift Copy "Julia Zhao" <test@medch.cn>
- Mrs. Elizabeth Charles (sent from forged email address)
- please go through this mail and reply me quickly Grace Rosefield <eddyabayateye@gmail.com>
- Urgent Assistance Needed. (sent from forged email address)
- Hello! (sent from abused email account)
- (no subject) =?UTF-8?B?Ik1pc3MgQWxpbWEgU2F3YWRvZ28gS2lwa2FseWEi?= <brucy030@terra.com>
- RE:MY LAST WISH. (sent from forged email address)
- (BSN) BANK MALAYSIA... (sent from forged email address)
- Good Morning. "Linda Lagu" <gyoumu@yakuhan.co.jp>
- Attached Business Proposal (sent from forged email address)
- Re: Change of ownership alert.,. (sent from forged email address)
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- Regards Jocelyn Andre <jcyandre01@gmail.com>
- KINDLY RESPOND,, (sent from forged email address)
- Your compensation fund $2.5Million (sent from forged email address)
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Re:HELLO HOW ARE YOU TODAY ????...... (sent from forged email address)
- DEAR BELOVED FRIEND URGENT RESPOND. (sent from forged email address)
- My inheritance & urgent plea for assistance.< Miss Valeria Williams <valeriawilliams15@mail.de>
- COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD "Mr.Luc Moers" <missmireille33@gmail.com>
- Read Carefully (sent from forged email address)
- GOOD-DAY (sent from forged email address)
- DONATION URGENT RESOPONSE "patricia miller" <patriciamiller786@yahoo.fr>
- RELEASE OF YOUR OVER DUE CONTRACT/INHERITANCE FUNDS TO YOU (sent from forged email address)
- FORM MRS.HENRITA PIERES "mrs.henr" <mrs.henr_pieres@yahoo.com>
- From Ms. Tina Liang - 07/06/2015 (sent from forged email address)
- PLEASE READ THE ATTACHMENT BUSINESS PROPOSITION US$16.5 MILLION C M Financial Services <agnesa@t-home.mk>
- Urgent Reply "Md Idros" <domslepih@panet.rs>
- FROM ADBG BANK(URGENT CALL NEEDED) "AFRICAN DEVELOPMENT BANK GROUP" <admin@us0b0000ivc.icewarpcloud.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Surprise For You "Michael Bloomberg" <longyhe@126.com>
- Attention Dear, "Mrs.Ann johnson" <gmaiacountservic@gmail.com>
- DONATION FOR CHARITY, FROM MRS. VIVIAN DANIEL. "Mrs Vivian Daniel," <sgt.daniel@bk.ru>
- (no subject) =?UTF-8?B?Ik1ycy5NYXJ5IE90dW9rYSI=?= <vitorlourenco@terra.com.br>
- DHL Shipping Doc BL/C00/PL. "DHL"<admin@ubs.gov.ua>
- Dearest in Christ, Mrs Josette Ethan <mrs.josettee@gmail.com>
- A GOOD VENTURE (sent from forged email address)
- YOUR CREDIT.. (sent from forged email address)
- Re: I Have Chosen you (sent from forged email address)
- A CRY FOR HELP Patrick Berger <prakash.kotadia@ss-associates.com>
- GOOD NEWS/ YOUR UGENT REPLY IS NEEDED Thomas Curry Jr <www.usaimf@gmail.com>
- GREETINGS IN THE NAME OF THE LORD (sent from forged email address)
- HELP US MALCOLM TURNER <finance@wippells.com.au>
- EXTRA INCOME OPPORTUNITY (sent from forged email address)
- God Be With You Sabine Rama <sabinerama02@gmail.com>
- Hi Barrister AJAYI TANTO <lisakareem89@gmail.com>
- Pin code Number BMW:2561256204/34. (sent from forged email address)
- Western Union Foundation Grants (sent from forged email address)
- From Mrs Lydie Lewis "Mrs.Lydie Lewis" <lydielewis@gmail.com>
- HAPPY SESSION "Mr.Belemana Avlessi" <bmanasii233@gmail.com>
- Dear BMW Winner, Claim Your Winning Prize Now. (sent from forged email address)
- I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
- We will Loan you Money regardless your Credit under 3Days Bovina Financial Management<saleh.shah.qureshi@senate.gov.pk>
- Re: I Have Chosen you (sent from forged email address)
- Hello Sir/Madam, Please reply urgently for urgent business. "Ms. Carrie Reginato" <oceanexporttradimgco1@outlook.com>
- Re: Hi (sent from forged email address)
- YOUR BMW AWARD NOTIFICATION!!! BMW AUTOMOBILE COMPANY <postmaster@ekohotels.com>
- RE: ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URGENT ) - ... (sent from forged email address)
- -Reply!- Final Notification!!! "Mrs. Lisa Sinem Serena" <info@edizionicatering.it>
- Indicate your interest (sent from forged email address)
- Re:Second Notification of Request. (sent from forged email address)
- Very Important : (sent from forged email address)
- Get Intouch To Apex Express Courier Company For The Delivery... (sent from forged email address)
- FROM THE FEDERAL BOARD OF INLAND REVENUE,FIRS DEPARTMENT. (sent from forged email address)
- ATTN DEAR BENEFICIARY (sent from forged email address)
- Proposal. Michael Me <egobiam1@gmail.com>
- My Dear Friend, (sent from forged email address)
- CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE (sent from forged email address)
- Unpaid Beneficiary!!! (sent from forged email address)
- Re:Strictly Confidential!! Steve Benson <aalmahdy@yahoo.com>
- ATTN:PLEASE/ I AM MADAM FATIMA?? Madam Fatima <mrs.kabore1965@yahoo.com>
- HOW ARE YOU DOING TODAY?? "Dr.Godwin Nwakasi" <max-101@cello.ocn.ne.jp>
- FROM: THE DIRECTOR EUROPEAN PRIZE AWARD DEPT (sent from forged email address)
- Greetings Dearest Beloved, (sent from forged email address)
- INFORMATION (sent from forged email address)
- Re: GOOD NEWS ABOUT YOUR PAYMENT FROM CENTRAL BANK OF NIGERIA. (sent from forged email address)
- 2015 Promotion Award Notification 62.183.91.141 nit (sent from forged email address)
- Let us achieve this together "Marc" <koum@hakusan-p.co.jp>
- =?utf-8?B?UmVwbHk6IFRvIHlvdXIgYXR0ZW50aW9u4oCPIA==?= Sarah Abdallah <r_20d01@yahoo.co.jp>
- Hei (sent from forged email address)
- =?UTF-8?Q?PAYMENT_OF_=C2=A31=2C000=2C000=2E00?= Euro Million <online2@zambia.co.zm>
- Intent of Partnership (sent from forged email address)
- URGENT REPLY "Dr. Patrick Boateng" <gooddeal@post.sk>
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- Hi From David (sent from forged email address)
- =?UTF-8?Q?PAYMENT_OF_=C2=A31=2C000=2C000=2E00?= Euro Million <online36@zambia.co.zm>
- Dear Friend, (sent from forged email address)
- =?iso-8859-1?Q?Re=3AEstimado_en_el_Se=F1or_Jesucristo?= Mary Godwill <batakosize@yahoo.co.jp>
- Your email contact is their "Stop contact" <vikce230@gmail.com>
- PUBLISHERS (sent from forged email address)
- BANK OF AMERICA NOTIFICATION (sent from forged email address)
- Michela (sent from forged email address)
- NOTIFICATION FROM DHL COMPANY (YOUR ATM CARD) DHL COURIER COMPANY <meyer21robinson001@gmail.com>
- Re:Hi inventory@xantium.org
- SEEKING FOR RELATIONSHIP "VICE PRESIDENT DESK" <abidaziz@paklibya.com.pk>
- From Ms. Tina Liang - 07/06/2015 (sent from forged email address)
- HELLO! DEAR! GOOD NEWS TO YOU, "Dr. Richard Daniel" <larryjames622@gmail.com>
- Compliments to you,... mr <reporttadams1@gmail.com>
- Dear Victim, Until You Read It and understand Your Found (ATM) (sent from forged email address)
- Urgent Reply Needed David Kuba <webmaster@eposi.vn>
- Generous Donation "Bill William And Andrea Groner" <info@sis.uab.ro>
- Hello (sent from forged email address)
- Mrs Connie Dutton (sent from forged email address)
- Crucial: ROS994/CKKF0PHKH (sent from forged email address)
- RE urgent <peterfrankel22@gmail.com>
- Re:Hello? "Mr.Frank Koko." <duvidas@tce.ac.gov.br>
- RE:IN SEARCH OF TRUSTEE!!! (sent from forged email address)
- FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS? "MR. NASSIR ABDULAZIZ" <jehjohnson72@gmail.com>
- VERY URGENT PLEASE (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND@ (sent from forged email address)
- Good day, "Kaatuffah Bin Omar" <barrkaatufah_omar@outlook.com>
- Dear Friend (sent from forged email address)
- (no subject) "MEGA LOANS" <gibsonmore91@gmail.com>
- Reply Me.. (sent from forged email address)
- -Reply!- Final Notification!!! "Mrs. Lisa Sinem Serena" <info@sirc-csars.gc.ca>
- Gold for sale (sent from forged email address)
- Please Treat With Utmost Respect. (sent from forged email address)
- Hello Dear Friend. (sent from forged email address)
- This email is from Aisha Gadaffi. Aisha Gaddafi <a.gadaffi100@gmail.com>
- your urgent response. "Mr.David Bowen" <davidbowen628@gmail.com>
- YOUR REWARD COMPENSATION OF $850.000.00 DOLLARS "United Nation Compensation Fund 2015" <info.npcoc@gmail.com>
- Invitation to Act as Next-of-Kin Mike Williams <ltcfoodlc@gmail.com>
- (no subject) Williams Trust Scott <paul.mcdonald@sothebyshomes.com>
- Represent me in your Country "Dr.John Paul" <paul11230@yahoo.co.uk>
- Hell friend "Mr. Adesuwa Abati" <test@Group.com>
- Please treat as friendly gtozolin@yandex.com
- Re:Hello? "Dr Richard Ademolao,.ph" <duvidas@tce.ac.gov.br>
- Hello friend "Mr. X" <test@Group.com>
- HELLO!!! Desmond Makando <deskimakado0015@outlook.com>
- Urgent Attention Needed "IN REGARD TO YOUR PACKAGE FROM A. M" <officemichael900@gmail.com>
- I look forward to hearing from you. Simon Lamine <slamine381@gmail.com>
- message from APPLY FOR AN URGENT LOAN NOW @2% RATE!!!!!!! ((... "APPLY FOR AN URGENT LOAN NOW @2% RATE!!!!!!! ((SERIOUS INQUIRIES ONLY))" <conradohofmannloancompan007@gmail.com>
- COMPENSATION AWARD FUND (sent from forged email address)
- Dear Friend Dr David Lee <drdavidlee81@gmail.com>
- Lieber Freund, (sent from abused email account)
- Notification (sent from forged email address)
- I wait for your prompt response. (sent from forged email address)
- FROM KELLY ZHONG "KELLY ZHONG" <claimscc04@gmail.com>
- INVESTMENT CONSULTATION James Michael <isiocha_prince1@yahoo.fr>
- (no subject) mitchell <viniciooniate@gadmontufar.gob.ec>
- Beneficary, General Beco <cbnbank1415@gmail.com>
- Re: Did You Receive My Previous Email? "Mr. Geoffrey Jones" <stevepeters0010@gmail.com>
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- Good News To You (sent from forged email address)
- Contact me urgently. zida zograna <mr.zograna044@gmail.com>
- Letter from the United For Africa (U.B.A) "United Bank For Africa (U.B.A)" <cindy@topia.co.kr>
- IMPORTANT INFORMATION FOR YOU (sent from forged email address)
- BUSINESS VENTURE (sent from forged email address)
- THE WORK OF GOD Mrs Samina Rufus <saminarufus1@aol.fr>
- INFO.... (sent from forged email address)
- be informed Sunny Owo <ssunnyowo01@gmail.com>
- ATTENTION ATM CARD OWNER!!! "HON. STEPHEN WHITE" <officesms071@gmail.com>
- Urgent Attention Needed "IN REGARD TO YOUR PACKAGE FROM A. M" <drkennethakaaka@gmail.com>
- Dear Good Friend, forota utanga <uforota@gmail.com>
- REPLY paul nwozuzu <paulnwozuzu000@gmail.com>
- CAN WE BE PARTNERS IN BUSINESS? (sent from forged email address)
- Dispatch Unit: Rev John Donald (sent from forged email address)
- ***SPAM***YOUR INTERCEPTED TRANSFERRED FUND (Credit Monitori... (sent from forged email address)
- From: Mrs. Diane Bello "Mrs. Diane Bello" <johnsonbello645@gmail.com>
- DEAR FRIEND SONY LOTTERY <Kazuo_hirai@yahoo.com>
- > Attention Beneficiary, "Dr.Edward Witt" <user@sunghyunini.com>
- NOTICE (sent from forged email address)
- your funds($15,500,000.00) into the government account comes... (sent from forged email address)
- FYI "LEWIS BAACH" <kougo@himawari-g.co.jp>
- NOTIFICATION OF PAYMENT VIA AMERICAN EXPRESS CARD "Mr. Gerald Coleman" <info@cbn.orgm>
- YOUR PROMPT RESPONSE IS NEEDED NOW (sent from forged email address)
- From: Miss Gisele Martin GISELE MARTIN <gisele0martin@gmail.com>
- GREETING IN JESUS NAME Mrs Joy Johnson <sisterjoyjohnson4567@gmail.com>
- For Your Kind Attention (sent from forged email address)
- Good day Western Union Money <officeailunservice@gmail.com>
- Dear Child of God "Mrs. Caroline Dominic" <carolinedominic8@gmail.com>
- Urgent Reply Needed Martinez Sejas <grant674223@gmail.com>
- Please Endeavour to use it for children of God DR MRS CECILIA COKER <revdrmarbenji@gmail.com>
- From Miss.Rose Richard, Rose Richard <richardrose2250@yahoo.co.jp>
- Dear BMW Enthusiast {Your secret pin code Number BMW:2551256... (sent from forged email address)
- Greetings. Barrister YAO-GAKPO Koffi <pat@ad.com>
- Business Venture (sent from forged email address)
- ATM Master Card Delivering Department. "Mr. Michael Porter" <ofile781@gmail.com>
- Please Reply Urgently!! Mrs Patricia Knewl <annick_amani1@yahoo.co.jp>
- Dearest in the lord, Mrs Noffi Smith <noffi_smith1@mail.ru>
- Hello Good Day Mira Stojanovic <mirastojanovic2015@gmail.com>
- Hello Pal?? alex.odogwu@yahoo.in
- Dearest in Christ. Rachel Johnson <racheljohnson202@outlook.fr>
- With Deu Respect, Mr Cole Davidson <coledave3xxx@gmail.com>
- This is My Second Email Madam Mrs LINDA COLIFER <madam.71linda@gmail.com>
- Please we are waiting for your urgent reply please "Ibrahim Ayuba" <richardsedickson@ymail.com>
- CONTACT US CUSTOM FOR YOUR BANK DRAFT DELIVER "MICHEAL J.FISHER" <fbiword70@gmail.com>
- DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
- personal Moha <muhagada@gmail.com>
- Hello Zouheir Moussly <zouheirmoussly777@gmail.com>
- UBS FUND TRANSFER (UBS BANK UK) info@cicoria.it
- Good day Esteemed Friend - (sent from forged email address)
- RESPOND WITH A POSITIVE INTEREST Markson Frank <marksonfrank2015@gmail.com>
- Capital finance loan offer maria@mextemaremmaeventi.com
- From Mrs Bridggie William in the sick Bed Mrs Bridggie William <mrsbridggie75william@gmail.com>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- Business relationship with mutual benefit "MR TOMBIRI WEST" <tombiriwest@yahoo.pt>
- Re: FYI (sent from forged email address)
- #THANK YOU "Mike. Mr" <info.555@aaronzones.com>
- Reply Rukiya J <suj888@outlook.com>
- ATM CARD "Mr.james larry" <JAMES.LARRY@waltz.ocn.ne.jp>
- From:Miss.Fatima Yusuf, Fatima Yusuf <fatimyusuf2@outlook.fr>
- Hi, Rihab Manyang <rihabmanyang6@hotmail.com>
- WESTERN UNION PAYMENT MR PETER MOORE <hr@mcdegypt.com>
- Attn Sir/Madam (sent from forged email address)
- INFORMATION (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Bank of America Corporate Office BANK OF AMERICA <office03994@gmail.com>
- Greetings george mensah <george.mensah1914@gmail.com>
- =?UTF-8?Q?PAYMENT_OF_=C2=A31=2C000=2C000=2E00?= Euro Million <online171@zambia.co.zm>
- re: reply "s.m. bright" <quell_walters335@charter.net>
- Notification! "Dr. Micheal Iwu" <angeletti.it@alice.it>
- 8th JUNE 2015 (sent from forged email address)
- Hi, my name is Miss Sabina. Miss Sabina Justin YAK <jsabina37@gmail.com>
- I AWAIT YOUR REPLY Abushak Emile <unprcommission1@gmail.com>
- INVESTMENT OPPORTUNITIES (sent from forged email address)
- Re: This will be My Last Notification to You Regarding This ... (sent from forged email address)
- I NEED YOUR HELP URGENT emily alba <emilyalba111@gmail.com>
- URGENT ATTENTION FROM MRS. JENNET LUCAS "MRS. JENNET LUCAS" <plugins@s4win.com>
- ***Compliments To You And Your Family*** "Mr. Raymond Moyer" <jobb@adrelevance.net>
- GOOD DAY TO YOU (sent from forged email address)
- To your response please marbela vincent <oulimgeorge01@gmail.com>
- Re: Your payment within 72 Hours by HSBC Bank. "Mrs. Juan Nyant" <tarek.mouawad@namaarealestate.com>
- re: project offer "Edward Kirkwood" <admin@internetpowerkit.com>
251 entries -- last updated: 2015-06-08 15:31 UTC
Sender domains:
- 126.com (1)
- aaronzones.com (1), ad.com (1), adrelevance.net (1), alice.it (2), aol.fr (1)
- bk.ru (1)
- cbn.orgm (1), cello.ocn.ne.jp (1), charter.net (1)
- edizionicatering.it (1), ekohotels.com (1), eposi.vn (1)
- gadmontufar.gob.ec (1), gmail.com (68), group.com (2)
- hakusan-p.co.jp (1), himawari-g.co.jp (1), hotmail.com (1), hotmail.fr (1)
- internetpowerkit.com (1)
- mail.de (1), mail.ru (1), mcdegypt.com (1), medch.cn (1)
- namaarealestate.com (1)
- outlook.com (4), outlook.fr (2)
- paklibya.com.pk (1), panet.rs (2), post.sk (1)
- rcn.com (1)
- s4win.com (1), senate.gov.pk (1), sirc-csars.gc.ca (1), sis.uab.ro (1), sothebyshomes.com (1), ss-associates.com (1), sunghyunini.com (1)
- t-home.mk (1), tce.ac.gov.br (2), terra.com (3), terra.com.br (1), topia.co.kr (1)
- ubs.gov.ua (1), us0b0000ivc.icewarpcloud.com (1)
- waltz.ocn.ne.jp (1), wippells.com.au (1)
- yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (4), yahoo.fr (2), yahoo.pt (1), yakuhan.co.jp (1), ymail.com (1)
- zambia.co.zm (3)
Anti-fraud resources:
