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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.
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]p (sent from forged email address)
- Hello (sent from forged email address)
- INTERNATIONAL ATM CARD PAYMENT CENTER (sent from forged email address)
- VERY URGENT.. (sent from forged email address)
- PLEASE READ A SOLUTION TO YOUR VICTIM PAYMENT....99 (sent from forged email address)
- I Need Your Assistance Otabil Mensah <griswoldleads@psgleads.com>
- Confidential Message About You Fund. (sent from forged email address)
- Hallo Liebste, Sonia Richard <kanawaza2001@yahoo.co.jp>
- Hello Friend. (sent from forged email address)
- YOUR ATM CARD IS READY "Mrs. Grace Douglas" <rana@fakirgroup.com>
- ATTENTION, aduwinkin <gesfin@gesfin.it>
- call me "Mr. Paris Noble" <kingddsde@gmail.com>
- I EMAILED YOU BEFORE (sent from forged email address)
- EXTREMELY URGENT (sent from forged email address)
- VERY URGENT (sent from forged email address)
- CAN YOU BE REPRESENTATIVE TO OUR COMPANY RDO EQUIPMENT COMPANY <rdoequipment@rdo.com>
- Asap (sent from forged email address)
- MESSAGE (sent from forged email address)
- GOOD NEWS TO YOU (sent from forged email address)
- HELLO Linda Diaz <lindadia02@gmail.com>
- Dear Friend, With Due Respect !!! REPLY SOONEST ahmed maktoum <mr.ahmedmaktoum@outlook.com>
- U.S Internal Revenue Service Department (sent from forged email address)
- GLOBAL CONFERENCE INVITATION GLOBAL CONFERENCE INVITATION <cwphosecretaria@outlook.com>
- God bless you my dear "mrs.helen johnson" <mrs.helen2johnson2000@gmail.com>
- RE: COMPENSATION PAYMENT OF $1,000.000.00USD (sent from forged email address)
- Greetings. (sent from forged email address)
- From Mrs Lydie Lewis "Mrs.Lydie Lewis" <lydielewis@gmail.com>
- YOUR EMAIL WON =?UTF-8?Q?=C2=A3=31=2C=35=30=30=2C=30=30=30=2... Online Coordinator <maya.rahm@intergga.ch>
- My Name is Shina Atilola (sent from forged email address)
- Hope all is well? (sent from forged email address)
- Re:Private Investor! (sent from forged email address)
- Dear Friend (sent from forged email address)
- SCAMMERS VICTIMS FROM MRS. CHERIE VANSICKLE. (sent from forged email address)
- APPLY FOR LOAN@3%INTEREST RATE!!!APPLY NOW (sent from forged email address)
- Mrs.Rosemary Roberts. Rosemary Roberts <roseroberts1@yandex.com>
- Re: Confidential Investment Prospect. "Mr.Ogola Okello" <markreardoninvest@gmail.com>
- Very Successful john harry <johnharry668@gmail.com>
- HELLO MY BELOVED IN THE LORD. (sent from forged email address)
- BRANCH OFFICE. "Mrs. Taylor Natalie" <informail282@gmail.com>
- Hello. "Mrs .C. Marilo" <marilobouabre5@yahoo.co.jp>
- Please Get Back To Me Urgently EUCHARIA MAMBA <euchariamamba@gmail.com>
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Best Regards, Mr Johnson Kwame <dndzsc8@ukrpost.ua>
- Re: AM WAITING FOR YOUR REPLY 15-09-47 "Mrs Tina Eze" <suholm307@mail.bg>
- Dear Beneficiary, (sent from forged email address)
- We sent you mail regarding your fund $4.500,000.00 "Mr. Oliver Eric" <zakingy@gmail.com>
- Clasified! "Dr. Cecil Tremlines" <suchi@ti-bangladesh.org>
- My Dearest, i need your help, Ms Frazana Ibrahim <msfrazanaibrahim0@gmail.com>
- From Mrs. Olivia Abel..My Dear in Christ... "Mrs.Ana Whalen" <info@businesshub.ae>
- GREETINGS TO YOU (sent from abused email account)
- Greetings, Dear CAN I TRUST YOU?? "Molnar Daniel (via Google Forms)" <forms-shares-noreply@google.com>
- Loan Offer Apply Now!!! <010@kenryh.onmicrosoft.com>
- Raw Gold for sale From Dr.Edward Kwame. "Dr.Edward Kwame." <dredwardkwame90@gmail.com>
- Hello friend, (sent from forged email address)
- This is a genuine business transaction (sent from forged email address)
- Response for Urgent Business Proposal JIM OVIA <JIM.OVIA@usa.com>
- DID YOU SIGN THE POWER OF ATTORNE? (sent from forged email address)
- This is a genuine business transaction (sent from forged email address)
- Dispatch Manager DHL Courier Company DHL Courier Company <flie38056@gmail.com>
- FROM THE BRITISH HIGH COMMISSION, Mr David Christo <christo.david@mail.ru>
- My Dear in Christ "Mrs. Agnes Woodson" <info@businesshub.ae>
- Web On line 2015 Award onlineprocessing@pisem.net
- Loan Offer Apply Now!!! <022@kenryh.onmicrosoft.com>
- Greetings From Mrs.Sarah Jones! "Ms.Sarah Jones" <mfabb44@gmail.com>
- From==== Mrs. Mary Edward (sent from forged email address)
- Loan Offer Apply Now!!! <024@kenryh.onmicrosoft.com>
- I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
- Hello "lewis wanu (via Google Forms)" <forms-shares-noreply@google.com>
- Loan Offer Apply Now!!! <025@kenryh.onmicrosoft.com>
- The Will 2015 --------- (sent from forged email address)
- (no subject) =?UTF-8?B?IkVsaW5haCBJYnJhaGltIg==?= <cltiwar@speedy.com.ar>
- From western union pick up your $5,000 today (sent from abused email account)
- LET`S WORK TOGETHER EFE OMOROGBE <omorogbeefe1970@gmail.com>
- In need of money to boost your business? Call us now @
... "AB Microfinance Bank" <info@abmfb.com>
- I NEED YOUR URGENT RESPONSE; Mr Thomson Philip <afdb@voila.fr>
- HOPE YOU ARE FINE?? (sent from forged email address)
- YOU HAVE BEEN GIFTED $2M (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... NATWEST BANK LONDON <sp_ashoknagar@mppolice.gov.in>
- CAN I TRUST YOU ? (sent from forged email address)
- Funds Now Available. (sent from forged email address)
- =?utf-8?q?The_Maureen_Hinckley_Foundation=E2=80=A2?= kattialayche@munimaynas.gob.pe
- OFFICIAL NOTIFICATION. jsanchez@newcomgua.com
- Re: Am Waiting For You "Sgt. Rosalind Gibson" <msmichelesmith@comcast.net>
- Assalamu alaikum "Mrs. Abeedah Ahmed" <mrsabeedahahmed@gmail.com>
- (no subject) =?UTF-8?B?Ik1yLiBST0JFUlQgR1JFR09SWSBCUk9XTiI=?= <andresjimenez@infovia.com.ar>
- GOOD DAY TO YOU (sent from forged email address)
- Can I trust you my dear? Herbert Leonard <herbert.leonard555@gmail.com>
- LOOKING FOR GOLD BUYER. "Mr. Mark Jude" <mark.jude001@outlook.fr>
- HELLO MY BELOVED IN THE LORD. (sent from forged email address)
- INVESTMENT PARTNERSHIP "Mr. David killarney Family" <david.k@coinservicez.com>
- Dearest in Christ, Shantel Koffi <shantekoffi@gmail.com>
- DEAR SIR,A PERSONAL MESSAGE FOR YOUR CONSIDERATION (sent from forged email address)
- IMPORTANT MESSAGE Desmond Hisashi <dcollin1@tcd.ie>
- Greetings "Brother Thomas James"<thomasjamessr68@yahoo.com>
- Compliment of the season Benjamin Agyei Ahulu <benjaminaagyei.uba@gmail.com>
- Re:Reply George <test@wa-cly.com>
- $ 1.5 million Dollars Donation Stephane Jaquemet <jaquemet@unhcr.org>
- Please, i need an investment Partner (sent from forged email address)
- RESPOND TO YOUR ALERT NOW!!!ERT1001LV (sent from forged email address)
- Anxiously waiting, "Mr. Paul Barnett" <kjhdweb@outlook.com>
- Your compensation "Matt Donald" <dmatt4340@gmail.com>
- Good morning from Miss Frederica Yao Frederica Yao <fred_yao31@yahoo.co.jp>
- *****SPAM***** COMPENSATION AWARD HOUSE "Mr christ Benson"<postmaster@cantab.nu>
- CONGRATULATIONS IN ADVANCE "DR.IDIKA BENSON" <office34256@gmail.com>
- We appreciate your business USAA <dcollin1@tcd.ie>
- INHERITANCE FUNDS B John More <bas848kay@yahoo.co.jp>
- Ref: Information about Your late Relation/Family member David Fenton <thierry@instantschavires.com>
- honest cooperation and commitments. Gomez attorney <cdz183@ty5.onmicrosoft.com>
- CONTACT DHL FOR YOUR ATM CARD "Mrs Jane Kane." <mmadu.oscar86@gmail.com>
- Dearest! (sent from forged email address)
- Hallo Freund, "markstewart1958_uk@yahoo.com" <mvasquez@munichiclayo.gob.pe>
- R.S.V.P dad clark <dadclark9@outlook.com>
- GOD BLESS YOU (sent from forged email address)
- U.S.A EMBASSY FEDERAL REPUBLIC OF NIGERIA. (sent from forged email address)
- honest cooperation and commitments. Gomez attorney <cdz197@ty5.onmicrosoft.com>
- GET BACK TO MR JOHN HAWK FOR YOUR INHERITANCE/CONTRACT PAYME... DIRECTOR DHL COMPANY <department518@gmail.com>
- I Have Received The Check From Bank...Mr. Terry Adams. "Mr. Terry Adams." <mr.terryadams010@yahoo.es>
- honest cooperation and commitments. Gomez attorney <cdz205@ty5.onmicrosoft.com>
- ASSALAMU ALAIKUM Sister Mariam Abdel Salam <mrs.mariamabdelsalam@yahoo.com>
- GREETINGS MY GOOD FRIEND Mr David Agbeku <postmaster@etcpa.com>
- ZENITH BANK INTERNATIONAL MRS FAITH BONI <federalministry14@gmail.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY. "Mrs. Arawa Ya" <faithjoseph434@gmail.com>
- RE : URGENT ASSISTANCE. "test roy" <ayxyz2015@gmail.com>
- Private Placement Investments. "Mr.Kelvin Choi" <info@test.com>
- PREFERRED ASSISTANCE >>> (sent from forged email address)
- FROM MRS. MICHELLE OBAMA, LAST NOTICE "Mrs Michelle Obama " <Obama@space.ocn.ne.jp>
- Hello, Daniel Barrett <barrettdaniel077@gmail.com>
- FOR CHARITY PURPOSE (sent from forged email address)
- My Wish, "Mrs. Sabrina Crawford" <ms.helencrawfords1@gmail.com>
- YOUR NOTIFICATION PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- honest cooperation and commitments. Gomez attorney <cdz234@ty5.onmicrosoft.com>
- WHY DO YOU CHOOSE TO LOSE YOUR $1.5MILLION ? Mrs Vivian Douglas <westernunion020@superposta.com>
- VERY VERY IMPORTANT TO HEAR FROM YOU. (sent from forged email address)
- URGENT RESPOND NEEDED (sent from forged email address)
- Winning Verification and Validation (sent from forged email address)
- ***Legally Approved (IRS/7/14/2015) Compensation,(Kindly Cho... (sent from forged email address)
- Bitte mein guter Freund (sent from forged email address)
- GOOD NEWS "Dr.Brown Peter" <noctkm@online.tm>
- Investment with benefit, (sent from forged email address)
- RE: GOOD NEWS FOR YOU REPLY FAST MARIA KEONA <sadavan@hotmail.com>
- YOU ARE RICHLY BLESSED (sent from forged email address)
- Re:Contact the verification officer incharge of the delivery (sent from forged email address)
- ONLINE BANKING "Dr.DANSOU EPHIREME TIBO" <officefill2345@gmail.com>
- GREETINGS TO YOU Magdalena Debek <magdalenadebek1965@gmail.com>
- Strictly Confidential. (sent from forged email address)
- Good News "Dr.Linda Okaka" <obaking408@gmail.com>
- Re Private transaction./ "Mr Richard Dennis" <admin@c3porn.com>
- Greetings to you my dear "Mr.Mack White" <mr.johnmark2012@msn.com>
- Re:USB flash car mouse "Keans Group." <usbcarmouse@gmail.com>
- ASIA FOUNDATION: <WE REQUEST YOUR ATTENTION> "ASIA FOUNDATION EMPOWERMENT PROGRAM."
<asiafoundation.donations@gmail.com>
- ATTENTION FINAL NOTIFICATION !!! "Prof.Antonia James" <awardmirocsoft@gmail.com>
- Re: Unpaid Beneficiary List 2015 (sent from forged email address)
- Garantie Vertrauen Darlehen Michelle Caleb <lesin00002@gmail.com>
- DONATION (sent from forged email address)
- =?UTF-8?B?TXkgQmVsb3ZlZCBvbmUgIOaIkeW/g+eIseeahE9ORQ==?= "ms john abeh (via Google Forms)" <forms-shares-noreply@google.com>
- Can I Trust You Again? (sent from forged email address)
- Hello Friend! Reply asap (sent from forged email address)
- Pls get back to me "david brown" <lirazga@ga-law.co.il>
- (no subject) =?UTF-8?B?Im1yIGRhcnJlbiBoYXptZWVuIg==?= <darrenhazmeen19@terra.com.pe>
- Hello Honorable Beneficiary!! (sent from forged email address)
- (no subject) =?UTF-8?B?Im1yIGRhcnJlbiBoYXptZWVuIg==?= <darrenhazmeen18@terra.com.pe>
- Mi Querido uno en Cristo Lorena Benze <lorenabenzel011@gmail.com>
- (no subject) =?UTF-8?B?Im1yIGRhcnJlbiBoYXptZWVuIg==?= <darrenhazmeen5@terra.com.pe>
- Urgent response needed. (sent from forged email address)
- Please Reply Back "Mr. Calvin Bush" <info@usad.com>
- honest cooperation and commitments. Gomez attorney <cdz241@ty5.onmicrosoft.com>
- AVIS DE RECRUTEMENT SESSION 2015 =?UTF-8?Q?H=C3=94PITAL_DE_MONTR=C3=89AL_CANADA?= <mangone.massimiliano@alice.it>
- (no subject) =?UTF-8?B?Im1yIGRhcnJlbiBoYXptZWVuIg==?= <darrenhazmeen6@terra.com.pe>
- your payment "Mrs. Shola Ade." <info@supershipshop.in>
- From Mrs Muna Hariri. Mrs Muna Hariri <munahariri11@gmail.com>
- From: Mrs. Amelia Charlotte. Amelia Charlotte <maribiakulibal1@gmail.com>
- Hello "'rabiu anoruo' via 419trap" <419trap@biographiks.com>
- 18TH JULY, 2015 Mrs Ngozi Okonjo-Iweala <bradleymeyer1222@gmail.com>
- THE TRUTH ABOUT YOUR FUNDS PLEASE HURRY !!! FEDERAL MINISTRY OF FINANCE <account@thlsh.com>
- urgent respond misspamelah swan152 <misspamelahswan152@outlook.com>
- the $3.830 ( Million Usd ) cash ATM CARD payment Ruth Harper <analistacuentas3@fundacionhomi.org.co>
- REPLY NOW Peter Alexandra <viaparque@folic.com.br>
- Kindly Read the Attached Business Letter on PDF for better u... Gloria Kai <mrsmercyarthur1@yahoo.co.jp>
- BUSINESS PROPOSAL (sent from forged email address)
- Mrs. Karen Virginia Mathiasen WBG 17th of July 2015 (sent from forged email address)
- SPAM? ***** RE: Schluss Kredit von US $ 10.5M auf Ihr Konto ... "HSBC Bank UK"<info@hsbcbankonline.com>
- Hello Good Day' "PAUL USMAN" <info@lee.com>
- VERY URGENT! "Mr. Albert Abbas" <mr.albertabas01@gmail.com>
- My inheritance plea for investment & urgent. (sent from forged email address)
- Immediate Transfer of $ 23.5 Million Dollars To You Augustine Harper <augustine4harper@gmail.com>
- Handsome man! Zonke Madin <dcollin1@tcd.ie>
- YOUR FUND (sent from forged email address)
- 1 NEW MESSAGE (sent from forged email address)
- YOUR ATM CARD HAS ARRIVED UNITED STATE WITH ME... DIPLOMAT M... Diplomat Mark Ego <DELIVERY@themis.ocn.ne.jp>
- From Adrrana Ella Ella Adrran <ella_adrran@outlook.fr>
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <lvanthomas386@gmail.com>
- From Name, Mrs Rebeca Attoumbe, Pls kindly go through this m... Rebeca Attoumbe <peteremmanuel110@yahoo.co.jp>
- READ AND REPLY (sent from forged email address)
- Hi (sent from forged email address)
- Dear in christ. "Mrs. Kathy O'Neal" <kathyoneal45@gmail.com>
- Greetings, "Peter Hanshaw (via Google Forms)" <forms-shares-noreply@google.com>
- DESK OF MRS. KATHERINE FERREY (LEGISLATIVE AFFAIR OFFICER). "Mrs. Katherine Ferrey" <noreply@imf.usa.gov>
- DONATION FOR CHARITY, FROM MRS. VIVIAN DANIEL "Mrs. Vivian Daniel." <kueitze_liang@yahoo.co.jp>
- Who Is Mr. ROBERT SIKORA?w1 (sent from forged email address)
- Re:THANK YOU]t (sent from forged email address)
- URGENT BUSINESS/REPLY (sent from forged email address)
- Re: BANK NEGARA NEW YORK ( OFFICE OF DIRECTOR) INFORM (... BANK NEGARA NEW YORK <mail_office100055@virgilio.it>
- Miss Ellen Comore Ellen Comore <ellen.comore@gmail.com>
- SUPREME COURT OF BENIN REPUBLIC. CHIEF JUSTICE <petergodwin.sc@gmail.com>
- Hello Guei Parfaite <guei.parfaite03@gmail.com>
- Attention: for your long awaited fund "DR.JOHN NELSON" <palorchelouis@gmail.com>
- Attn: Ref: Good day (sent from forged email address)
- FROM MRS.SIBONGILE MABIZ "MRS.SIBONGILE MABIZ" <mrssibongilemabiz9@mail.ru>
- LOAN OFFER. (sent from abused email account)
- Aide humanitaire (sent from forged email address)
- DONATION FOR CHARITY PROJECT "Mrs.Nancy Peters" <pnancy230@gmail.com>
- Pls. Contact my lawyer.. (sent from abused email account)
- ATM CARD AWARD,Contact Mr.Erick Moore for delivery. "Charles H.Martins" <charlesmarts11@gmail.com>
- DHL COMPANY BENIN REPUBLIC,HEAD OFFICE RICHARD PETER <meyer21robinson001@gmail.com>
- If you find these conditions acceptable contact me (sent from forged email address)
- Charity Gift. "Bill William And Andrea Groner" <info@charity.com>
- Good day, Serena Benson <bensonserena2@gmail.com>
- Welcome to the first lady Mrs. Michelle Obama Office. "Mrs. Michelle Obama" <ezeh.lynnmichael@gmail.com>
- Waiting to hear from you regarding the delivery of your atm ... "Ms.LAURI ROSE" <office34256@gmail.com>
- =?UTF-8?B?TXkgQmVsb3ZlZCBvbmUgIOaIkeW/g+eIseeahE9ORQ==?= "Eunice Amine (via Google Forms)" <forms-shares-noreply@google.com>
- Greetings from Abidjan "willson victor (via Google Forms)" <forms-shares-noreply@google.com>
- (no subject) =?UTF-8?B?Ik1yIERhcnJlbiBIYXptZWVuIg==?= <darrenhazmeen7@terra.com.pe>
- **Business Project44.5M* "Kato, Maria" <maria.kato@hp.com>
- Please can I have my trust and faith in you in this transact... (sent from forged email address)
- Request For Urgent Business Relationship (sent from forged email address)
- Assalamu Alaikum Fatima Yusuf <fatimyusuf2@outlook.fr>
- I have left a certified ATM VISA CARD for you? Mr Peter Mark <pmark1391@gmail.com>
- May the Good Lord be with you Amen "Mrs. Ong-Loh Du Wong" <mrsonglohduwong3@village-view.com>
- Estimado en Cristo, Modira Patteson <modirapatterson@gmail.com>
- CONTACT MICHAEL TIMOTHY ESQ (sent from abused email account)
- Greetings "Mrs. Deborah A. Abbott" <jwan@wjis.co.kr>
- Dearest Respectful Beloved "loveline vincent (via Google Forms)" <forms-shares-noreply@google.com>
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]2 (sent from forged email address)
236 entries -- last updated: 2015-07-18 15:57 UTC
Sender domains:
- abmfb.com (1), alice.it (1)
- biographiks.com (1), businesshub.ae (2)
- c3porn.com (1), cantab.nu (1), charity.com (1), coinservicez.com (1), comcast.net (1)
- etcpa.com (1)
- fakirgroup.com (1), folic.com.br (1), fundacionhomi.org.co (1)
- ga-law.co.il (1), gesfin.it (1), gmail.com (54), google.com (7)
- hotmail.com (1), hp.com (1), hsbcbankonline.com (1)
- imf.usa.gov (1), infovia.com.ar (1), instantschavires.com (1), intergga.ch (1)
- kenryh.onmicrosoft.com (4)
- lee.com (1)
- mail.bg (1), mail.ru (2), mppolice.gov.in (1), msn.com (1), munichiclayo.gob.pe (1)
- online.tm (1), outlook.com (5), outlook.fr (3)
- psgleads.com (1)
- rdo.com (1)
- space.ocn.ne.jp (1), speedy.com.ar (1), superposta.com (1), supershipshop.in (1)
- tcd.ie (3), terra.com.pe (5), test.com (1), themis.ocn.ne.jp (1), thlsh.com (1), ti-bangladesh.org (1), ty5.onmicrosoft.com (5)
- ukrpost.ua (1), unhcr.org (1), usa.com (1), usad.com (1)
- village-view.com (1), virgilio.it (1), voila.fr (1)
- wa-cly.com (1), wjis.co.kr (1)
- yahoo.co.jp (7), yahoo.com (2), yahoo.es (1), yandex.com (1)
Anti-fraud resources:
