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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.
- From Rebecca Martins Rebecca Martins <annicettegonnta1@outlook.fr>
- $ 1.5 million Dollars Donation "Chris Colin & Weir" <info@institutos.gob.ec>
- My Gratitude to you (sent from forged email address)
- Greeting Shirley Gilbert <gilbertshirley2@gmail.com>
- (no subject) Hush Financial Firm <info@entrepreneur.com.ec>
- Business Update (sent from forged email address)
- HELLO GOOD DAY (sent from forged email address)
- ATTN (sent from forged email address)
- My Dear friend,THIS IS THE WILL OF GOD FOR YOU Mrs Rita Udoh <urite212@gmail.com>
- Re; Get Back To Me Asap! (sent from forged email address)
- HELLO MY BELOVED IN THE LORD. (sent from forged email address)
- Dispatch Unit: Rev John Donald (sent from forged email address)
- Urgent Reply Attn Consignment Owner "Mr.Smith Carlson Scott" <dyayiboni@gmail.com>
- Payment Review Unit William Raymond <ofile396@gmail.com>
- I BRING YOU CALVARY GREETINGS Rita Brown <ritabrown182@gmail.com>
- RE:GOOD NEWS TO YOU MY DEAR FRIEND. (sent from forged email address)
- INVESTMENT CONSULTATION (sent from forged email address)
- Get Intouch To Apex Express Courier Company For The Delivery... (sent from forged email address)
- Mutual Investment Deposit (sent from forged email address)
- Very Important Message ! (sent from forged email address)
- Can I trust you my dear? Herbert Leonard <herbert.leonard555@gmail.com>
- Very Urgent From Luis Parret! "Luis Parret" <luisparret@gmail.com>
- I Wait Your Respond For The Payment of US$10 Million. (sent from forged email address)
- MY EMAIL REMINDER (sent from forged email address)
- HELLO DEAR, Favour Manis <fffavourmanis@outlook.fr>
- THIS EMAIL IS VERY URGENT (sent from forged email address)
- Dear; Greetings! David Amah <davidamah01@gmail.com>
- Info!!! (sent from forged email address)
- AM HERE TO HELP YOU GET RICH WITHOUT ANY STRESS "Mr James Young" <copnakt@correct.go.th>
- Can I trust You Urgent,,,, (sent from forged email address)
- REPLY VERY URGENT (sent from forged email address)
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Good Day Beneficiary, (sent from forged email address)
- WAL-MART LOTTERY AWARD PAYMENT. (sent from forged email address)
- Happy Sunday Reply Urgently (sent from forged email address)
- Re: USD$16 Million Union Bank <bankgt38@gmail.com>
- (no subject) John larry <johnlarryloanfirm01@gmail.com>
- Happy Weekend (sent from forged email address)
- I NEED YOUR URGENT HELP24-07-2015 "Jane Trading" <jtc@ctgtel.net>
- Hello Dearest, HOW ARE YOU? Losia B <fredrickadams01@yahoo.co.jp>
- *****SPAM***** COMPENSATION AWARD HOUSE "Mr christ Benson"<postmaster@cantab.nu>
- PAYMENT NOTIFICATION (sent from forged email address)
- Good Day From Mrs.Rose Mary Your Urgent Response- (sent from forged email address)
- From Ms. Audrey Vanegas. Mme Audrey Vanegas <audreyvanegass@gmail.com>
- YOUR ATM CARD IS READY NOW (sent from forged email address)
- Dear Child of God "Mrs. Caroline Dominic" <carolinedominic8@gmail.com>
- Your Fund Has be Released Today "Ms. Esther Bassey" <slaveigood1@gmail.com>
- URGENT! URGENT!! URGENT!!! (sent from forged email address)
- Hello Dear. Suzan Catim <catimsuzan456@gmail.com>
- Donation for charity Mrs Sarah Jehi <mrs.sarahjehi2002@gmail.com>
- Re: My Proposal (sent from forged email address)
- ATTENTION (sent from forged email address)
- =?iso-8859-1?Q?Re=3Adonaci=F3n_de_la_se=F1ora_Rebecca_Willia... Rebecca Williams <reb.williams95@gmail.com>
- Good Day, Mrs Ernestina <mrsernestina01@gmail.com>
- view hud closing. (sent from forged email address)
- HELLO(PLEASE READ) (sent from forged email address)
- RE: IMMEDIATE PRESIDENTIAL PAYMENT INSTRUCTIONS/ACCOUNTANT G... (sent from forged email address)
- INHERTANCE/URGENT.. (sent from forged email address)
- Re: US$1.5M COMPENSATION PAYMENT FOR YOU !!! (sent from forged email address)
- Re: Greetings, (sent from forged email address)
- Your Overdue Inheritance Funds of US$1.2 Million Money Gram Remittance <abc12343188@gmail.com>
- DEAR BELOVED ONE. prince robert kabila <officialss813@gmail.com>
- Your Atm Card Compensation (sent from forged email address)
- CONTACT UNITED BANK PLC (USA) NOW FOR AN IMMEDIATE REMITTANC... Richard Westerfield <lilianatmcardirector@gmail.com>
- Did You Receive My Mail? Desmond Hisashi <odijk@euronet.nl>
- loan info@loan.com
- Donation for charity Mrs Stella Williams <mrsstellawilliams06@gmail.com>
- My Dearest One Miss Esther Moses <esther.moses0@rediffmail.com>
- From Mozilla Firefox "Mozilla Firefox Lottery." <infobiz17k@gmail.com>
- YOUR TRANSFER IS READY. I M F OFFICE <informail282@gmail.com>
- Mrs.Rosemary Davis, "Mrs.Rosemary Davis" <mrs.rosemarydavis0@gmail.com>
- RE: GOOD NEWS FROM ZENITH BANK PLC? (sent from forged email address)
- Good Day... "Elaine Clara Wood" <support@ultimate-guitar.com>
- Family Request "Mrs. Barbara Aziziko" <customerserv@tampabay.rr.com>
- Donation From Mrs Doris Tamo Doris Tamo <doristamo13@mail.bg>
- PLEASE CLARIFY TO US ASAP "FRANKLIN WATERS" <fbi.us.gov@maxxipoint.com>
- Please treat with utmost confidentiality... (sent from forged email address)
- HALLMARK FINANCE HOUSE charles cosmos <charlescosmos5@gmail.com>
- Am Appealing for your assistance please Toby Jacobs <jacobstoby3@gmail.com>
- Re: Your PIN (sent from forged email address)
- Lets proceed as discussed (sent from forged email address)
- (no subject) monica smith <monicasmith201@gmail.com>
- Good Day From Mrs.Rose Mary Your Urgent Response sg (sent from forged email address)
- My inheritance plea for investment & urgent./ (sent from forged email address)
- From Greg Molnar (sent from forged email address)
- Confidential Business Proposal!!em (sent from forged email address)
- Dear Microsoft User/Winner, (sent from forged email address)
- 20TH JULY 2015 (BUSINESS DEAL) (sent from forged email address)
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- Re:Loan 5% (sent from forged email address)
- re: Partnership Request 123456 nexg (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Bitte mein guter Freund chinsang835@gmail.com
- RE:READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- YOU HAVE WON "Mr. Roy Henshaw" <nova-sol@nova-sol.com>
- Your ATM CARD PIN code Is 4421. Mary Mores <MaryMores_celmentwayline2@gmail.com>
- Re: Your Package For Delivery (sent from forged email address)
- Re:USB flash Car Mouse led lamp "KEANS CO." <usbcarmouse@gmail.com>
- Waiting for your Urgent Reply !! (sent from forged email address)
- Letter Of Intent.. (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNE? Mr George Osborne <pirogova@krao.ru>
- Re:Attention Please "Mr. Henry A. Shawn" <mail@milesfelsteadrealty.com.au>
- RE: MY BUSINESS INVESTMENT OPPORTUNITY! tonio5559@live.co.uk
- Please respond (sent from forged email address)
- My Donation Fund !! (sent from forged email address)
- RE: STANDARD CHARTERED BANK/REPLY URGENTLY! (sent from forged email address)
- Please, i need an investment Partner, (sent from forged email address)
- Good day (sent from forged email address)
- From Miss Lucy Benson Lucy Benson <mslucybenson@gmail.com>
- RE: MY BUSINESS INVESTMENT OPPORTUNITY (sent from forged email address)
- =?utf-8?q?Guten_Morgen=2C_k=C3=B6nnen_Sie_helfen=3F_?= "P.Ruen" <info@ostwind.com>
- Irish Lottery Draw (sent from forged email address)
- RE: FACEBOOK ONLINE LOTTERY PROGRAMME 2015!!! (sent from forged email address)
- Final Decision Deputy Governor CBN <maile2desk@virgilio.it>
- Confidential notification "Mr. Abdon Deguenon" <yosigma@sigmaegypt.com>
- RE Peter Alexandra <willy@macau.ctm.net>
- AND FINANCIAL CRIME COMMISSION Agent Martin Kluse <ezeh.lynnmichael@gmail.com>
- URGENTLY AND EXTREMELY CONFIDENTIAL. (sent from forged email address)
- Pls.reply asap 2 (sent from forged email address)
- Re: 2015 Unpaid Beneficiary List >>> (sent from forged email address)
- Re: 2015 Unpaid Beneficiary List --- (sent from forged email address)
- (no subject) majiafrica@iwayafrica.com
- Legally Approved (IRS/10/7/2015) Compensation,(Kindly Choose... (sent from forged email address)
- YOUR SINCERE PARTNERSHIP & ASSISTANCE Ibrahim Fawaz <ibfawaz2000@gmail.com>
- From: Ms Mary Ali. I am Miss Mary Ali 22 years old and the... Mary Ali <maryali632@gmail.com>
- NOTIFICATION OF REQUEST (sent from forged email address)
- From Corporal Amanda Cox {U.S ARMY} "Coporal Amanda Cox" <postmaster@grazz.es>
- Dear Beneficiary Your ATM card (sent from forged email address)
- SU ATENCION ES MUY DESEADA! Dr Henry <officee649@gmail.com>
- hello "Dr Fred SAMSON" <webuser@danwakai.jp>
- GOOD DAY......... YOUR FUND ATM CARD IS READY. POST OFFICE DELIVERY COMPANY <mrbuccianthonymr@gmail.com>
- Unwritten Will 24/7/2015! Barrister Olisa Agbakoba <info@f-m.fm>
- Request from Dave's Wife, Julie Dave writing from hospital "Mrs. Julie Dave" <dave.julie61@gmail.com>
- Attention Dear Esteem Customer !, UBA Bank Plc <officeenzi@gmail.com>
- From Federal Reserve Bank "Dr.Janet L Yellen" <Janet@siren.ocn.ne.jp>
- Trust "Stanley Rodney" <info.lawfirm@braemar.com>
- Greetings, "Ms.Dion Joelle" <kengustin757@yahoo.co.jp>
- FROM THE BRITISH HIGH COMMISSION, ANTHONY WILLIAM <jamesbcomey1@gmail.com>
- honest cooperation and commitments Is what Ineeded? Gomez attorney <hvd15@kg3.onmicrosoft.com>
- honest cooperation and commitments Is what Ineeded? Gomez attorney <hvd16@kg3.onmicrosoft.com>
- (no subject) selbyanderson@turkiyekoyunkeci.org
- OFFICIAL CONTRACT PAYMENT UNO/UNCC.. (sent from forged email address)
- Hello friend, "Evangelist Ruth Anderson."<barzun_m@yahoo.co.uk>
- U.S. Department of the Treasury (sent from forged email address)
- Mi Querido uno en Cristo Lorena Benze <lorenabenzel011@gmail.com>
- honest cooperation and commitments Is what Ineeded? Gomez attorney <hvd19@kg3.onmicrosoft.com>
- (no subject) "Mr. Vincent Cheng" <vincent_chengmr@yahoo.co.jp>
- Hello My Dear: Greeting to you & your family, DHL COURIER SERVICE <steven@poplar.ocn.ne.jp>
- ?? "Engr Thomas James"<st.thomasjames4uonly@hotmail.com>
- EML Cash Award Winnings Notification "Michael Taylor" <zkrbern@cantv.net>
- Re: Reply Joseph Cole <josephcole8080@yahoo.ie>
- RE:ARE YOU DEAD OR ALIVE? "Mr.Olu Johnson " <info@uba.org>
- LOOKING FOR GOLD BUYER. "Mr. Mark Jude" <mark.jude001@outlook.fr>
- Help me please "mss.evlyne.loba" <mss.evlyne.loba@gmail.com>
- CONTACT DHL FOR YOUR ATM CARD "Mrs Jane Kane." <mmadu.oscar86@gmail.com>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION webuser@danwakai.jp
- LOAN OFFER Fayhaa Qasmiyeh <QASMIYEH@unhcr.org>
- VERY URGENT Ulla wrede <ullawrede49@gmail.com>
- Hello my Dear, Yamek Bernad <vvsoroo@yahoo.co.jp>
- For you Andy yuan <tianze20.tianzemetal@gmail.com>
- (no subject) "Ms.Ella Golan" <hanafi@istanabudaya.gov.my>
- Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
- From Mrs. Kutsal Efruz. Kutsal Efruz <kutsalefruz@gmail.com>
- From Mrs. Rita Daniel rita daniel <dan.rita@aol.fr>
- New Order (sent from abused email account)
- Dear Friend!!!!! Ms Anna Eli <customercaree686@gmail.com>
- Welcome to the first lady Mrs. Michelle Obama Office. "Mrs. Michelle Obama" <jevizuemmanue01@gmail.com>
- Fund Transfer Update Western Union Money Transfer <file.office1978@gmail.com>
- `Re: Confidential Proposition (sent from forged email address)
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]p (sent from forged email address)
- AM WAITING TO HEAR FROM YOU FOR THE DELIVERY OF YOUR ATM CARD "Ms.LAURI ROSE" <office34256@gmail.com>
- IN GOOD FAITH, Malika Abely <malikaabel@aol.fr>
- PAYMENT NOTICE. (sent from forged email address)
- Diplomatic Delivery Of Your Fund "Mr. Richard Currier" <infoofficeofficefund2@gmail.com>
- CONTACT MY PERSONAL ASSISTANT (sent from forged email address)
- Final Notice 2015 (sent from forged email address)
- ERBSCHAFT ZUR INVESTITION.. (sent from forged email address)
- Legal Counsel For Purchase Agreement "Mr Chizuki Ban" <raluca.stoiculescu@ibiol.ro>
- Contact Your Agent( Mr.Alfred Morris.) (sent from forged email address)
- Re:From Ms Serey, (sent from forged email address)
- RE: (sent from forged email address)
- GOOD FRIEND{From Mr. Harrison}. "Mr. Harrison Bello" <bellox6@gmail.com>
- Can I Trust You (sent from forged email address)
- Good News. "Vitalo Amancio" <vitlmancio@yahoo.com>
- =?utf-8?B?R09PRCBORVdTLyBZT1VSIFVHRU5UIFJFUExZIElTIE5FRURFRO... "Mrs. Tracy Fisher" <www.unooffice@gmail.com>
- Loan Offer. roy williams <directorsolomon3@gmail.com>
- From Ms Serena/Sorry if you received this letter in your spa... "Sales" <sales@kilmartins.ie>
188 entries -- last updated: 2015-07-25 15:40 UTC
Sender domains:
- aol.fr (2)
- braemar.com (1)
- cantab.nu (1), cantv.net (1), correct.go.th (1), ctgtel.net (1)
- danwakai.jp (1)
- entrepreneur.com.ec (1), euronet.nl (1)
- f-m.fm (1)
- gmail.com (53), grazz.es (1)
- hotmail.com (1)
- ibiol.ro (1), institutos.gob.ec (1), istanabudaya.gov.my (1)
- kg3.onmicrosoft.com (3), kilmartins.ie (1), krao.ru (1)
- macau.ctm.net (1), mail.bg (1), maxxipoint.com (1), milesfelsteadrealty.com.au (1)
- nova-sol.com (1)
- ostwind.com (1), outlook.com (1), outlook.fr (3)
- poplar.ocn.ne.jp (1)
- rediffmail.com (1)
- sigmaegypt.com (1), siren.ocn.ne.jp (1)
- tampabay.rr.com (1)
- uba.org (1), ultimate-guitar.com (1), unhcr.org (1)
- virgilio.it (1)
- yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (1), yahoo.ie (1)
Anti-fraud resources:
