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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.
- ARE YOU DEAD OR ALIVE (sent from forged email address)
- US National Central Bureau of Interpol, "Evangelist Ruth Anderson."<barzun_m@yahoo.co.uk>
- From: Mrs. Sarah Howard (sent from forged email address)
- $ 1.5 million Dollars Donation Chris Colin & Weir <ralvarado@corsatur.gob.sv>
- GOD BLESS YOU LISA DILLON <dillonlisa56@gmail.com>
- Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
- STRICTLY FOR YOU. (sent from forged email address)
- PLEASE I NEED YOUR HELP (sent from forged email address)
- AN URGENT REPLY AND CALL NEEDED.tel: +226 78708420 mr proge secur <mrprogesecurr@gmail.com>
- YOUR REPLY (sent from forged email address)
- Re: Your Package For Delivery (sent from forged email address)
- GOOD NEWS, (sent from forged email address)
- OFFIZIELLE GEWINN NOTIFIKATION (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- LOAN (sent from forged email address)
- Reply (sent from forged email address)
- HEAD OFFICER, FIRST NATIONAL BANK (sent from forged email address)
- Your total fund "Mr.Daniel Honfo" <mrdanielhmfo@gmail.com>
- From Josephine Josephine Lawson <jj_llawson03@163.com>
- REPLY "Dr .Musa Balewa" <musabalewa@yahoo.co.uk>
- Dear Friend (sent from forged email address)
- Dearest Beloved friend, "Mrs. Rita Michael" <ritamichael9@gmail.com>
- From Mrs. Teresa Carlson, "Mrs. Teresa Carlson" <teresacarlson8@gmail.com>
- DR MRS CECILIA COKER DR MRS CECILIA COKER <revdrmarbenji@gmail.com>
- From Miss Rose Williams Rose Williams <rose_williams303@outlook.fr>
- Donation Adrian Bayford <bayford1977@gmail.com>
- Scam victims Reimbursement !! (sent from forged email address)
- FACEBOOK PROMOCIÓN LOTERÍA (sent from forged email address)
- <<29TH JULY 2015(OFFICIAL DEAL) (sent from forged email address)
- I'M SERIOUSLY LOOKING FOR A PARTNER TO ASSIST. (sent from forged email address)
- FROM UNITED NATIONS OFFICE OF INTERNATIONAL. (sent from forged email address)
- URGENT NOTIFICATION (sent from forged email address)
- Joint Investment Letter (sent from abused email account)
- Greetings in the name of the Lord! Sarena Quadio <sarenaquadio1990@gmail.com>
- ACCRUED INTEREST (sent from forged email address)
- Greeting,, "Asetu Willyfred" <noreply@familylobby.com>
- Message From Mrs.Faith Cicilia Nagolo Faith Cicilia Nagolo <cicilianagolo@gmail.com>
- REPLY NOW (sent from forged email address)
- Attn;- Your Message [02/08/2015] "Alan R. Brooks" <redtips20@hotmail.com>
- Re: Cash Awaiting Payment!!! =?utf-8?Q?=C2=A9_2015?= Heritage Lottery Board <mdn.sparman@prodia.co.id>
- GOOD-DAY (sent from forged email address)
- Dear Child of God "Mrs. Caroline Dominic" <carolinedominic8@gmail.com>
- Request for a foreign financial trustee/guardian (sent from forged email address)
- ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<mozhganahmadi2003@yahoo.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- From Ms. Tina Liang - 04/08/2015 (sent from forged email address)
- REPLY Matthew Candle <mattcandle1@gmail.com>
- URGENT BUSINEESS DEAL!!! (sent from forged email address)
- Querida, rita daniel <dan.rita@aol.fr>
- ATM Card Number; 652805001110004432 (sent from forged email address)
- Re important (sent from forged email address)
- Can you help the people of God? I wish to establish a charit... VICTORIA KIM <victoriakim8080@gmail.com>
- Good news. Your payment have been release to be delivery. Ruth Harper <officefls20@gmail.com>
- TOP URGENT JERRY LLOYDS <jerry.lloyds6@yahoo.com>
- Re: Winning Notification From BMW Group. (sent from forged email address)
- I Need Your Assistance Regina Perry <crysca@rediffmail.com>
- BUSINESS PROPOSAL Alad Rein <shang@chinhingroup.com>
- MY TRANSACTION (sent from forged email address)
- YOUR OUTSTANDING PAYMENT INVOICE NO: CW203116694 " PAYMENT" <kundenbetreuung@bbb-aoer.de>
- BUSINESS PROPOSAL (sent from forged email address)
- Dearest in Christ, Betty David <davidbetty078@gmail.com>
- THIS IS A BEQUEST NOTICE FROM MRS EMILLY OLIVIER JACKMAN. (sent from forged email address)
- Re: UNPAID BENEFICIARY LIST 2015 (sent from forged email address)
- Attention: fund owner, "Dr. Raphael Anderson" <oa70324@gmail.com>
- Loan Offer At 3% Interest Rate, karanja@uonbi.ac.ke
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Bless You My Dear, Larisa Kone <larisa.akoma@gmail.com>
- REF/EU/9420X2/2015/CWS (sent from forged email address)
- Read & Reply Back ASAP..... jimr@gmail.com
- this amount (USD1.5Million)will be yours for your past effort (sent from forged email address)
- Dear Friend/Charity Work Maureen Noel <mrs.maureen.noem@gmail.com>
- Urgent message From The Hospital "Mrs. amanda johnson" <amandason7@outlook.fr>
- YOURS SINCERELY 3th/2015 (sent from forged email address)
- Hello (sent from forged email address)
- I have a good news for you I have good news for you <ritadominicrita01@gmail.com>
- Your package is ready for delivery, contact within. (sent from forged email address)
- Greetings to you in the name of our lord Jesus Christ, Angelika Herrmann <wangfree@citiz.net>
- Dearly Beloved Mrs. Lowe Harry (sent from forged email address)
- FROM ALLY BANK OF ENGLAND (sent from forged email address)
- From Ms. Tina Liang - 05/08/2015 "Ms. Tina Liang" <mstinaliang@newmail.com>
- HELLO MY FRIEND Alexandra Galvin <ag09hn@brocku.ca>
- From Ms. Tina Liang - 05/08/2015 (sent from forged email address)
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- Attention Dear Beneficiary,The Bank is awaiting (sent from abused email account)
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <lvanthomas386@gmail.com>
- GREETINGS SIR, Mr.Chear Ratana <chearrata35@gmail.com>
- CLAIM YOUR $5 MILLION USD DONATION "Mr. Bill Gates" <billgates01@infofile1kika123.onmicrosoft.com>
- Investment/Offer gene_branch@yahoo.co.uk
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Strictly Confidential ! (sent from forged email address)
- Greetings, Ellis Michael <mrsgift06@gmail.com>
- =?UTF-8?B?W1NwYW0tTWFpbF1DYW4gd2UgZG8gdGhpcyB0b2dldGhlcj8=?= (sent from forged email address)
- INFORMATION ABOUT YOUR PAYMENT "Mr.David Lien" <danililien@gmail.com>
- Hello !! Sergei Kukura <67655g@mon12.onmicrosoft.com>
- Hello ! Sergei Kukura <89876b@mon12.onmicrosoft.com>
- Hello !! Sergei Kukura <78877@mon12.onmicrosoft.com>
- Contact my secretary "Dr. Rashidy Morgan" <hr@tunglok.com>
- I NEED YOUR URGENT RESPONSE; Mr Thomson Philip <afdb@voila.fr>
- Interested In your Product/Partnership (sent from forged email address)
- Attention Please, zoom.nafi@aol.de
- RE: PAYMENT NOTIFICATION !!! (sent from forged email address)
- Re: Unpaid Beneficiary List 1st Quarter 2015....... (sent from forged email address)
- From Federal Reserve Bank "Dr.Janet L Yellen" <Janet@siren.ocn.ne.jp>
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- From Mrs. Juliet Martins "Mozilla Firefox Lottery." <kenbates12@gmail.com>
- YOUR REPLY IS IMPORTANT (sent from forged email address)
- Unpaid Beneficiary!!! (sent from forged email address)
- PLEASE MY DEAREST ONE I NEEDS YOUR HELP WITH TRUST AND CONFI... "MISS. SANDRA JOHN PAUL." <sandral.john@yandex.com>
- GOOD NEWS FROM MARK OBINNA "MR MARK OBINNA"<admin@AHKUBAN.RU>
- I look forward to your respond (sent from abused email account)
- investment (sent from forged email address)
- greetings (sent from forged email address)
- SUPREME COURT OF BENIN REPUBLIC. Peter Godwin <edwinnonso724@gmail.com>
- I AM DHL COURIER COMPANY DIPLOMATIC AGENT MR. LARRY JOHNSON, LARRY JOHNSON <of053629@gmail.com>
- I Need Your Assistance Otabil Mensah <res10@interlynxsystems.com>
- STOP CONTACTING THOSE PEOPLE!!!!! (sent from forged email address)
- Re:Loan info@krivogastani.gov.mk
- Urgent Investment letter (sent from forged email address)
- Dear Good Morning Johnson Jacob <jacobjohnson683@gmail.com>
- I Need Your Assistance Otabil Mensah <torion@ukrpost.net>
- =?UTF-8?B?TXIuIEF1c3RpbiBCcmVuZGFuIFsjMV0=?= "=?UTF-8?B?V3Vmb28=?=" <no-reply@wufoo.com>
- DAILY REFLECTIONS WITH PROPHET T.B. JOSHUA Prophet T.B. Joshua <prophetjoshua@scoan.org>
- Business proposal "Mr.Steven Thomas" <ibiritenet@ibiritenet.com.br>
- MY DONATION FOR YOU Charles Feeney <officefile5632@gmail.com>
- Contact The Courier Service.......... (sent from forged email address)
- HANG SENG BANK, HONG KONG (sent from forged email address)
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- GLOBAL CONFERENCE INVITATION GLOBAL CONFERENCE INVITATION <hebroncardsprint@gmail.com>
- IMPORTANT MESSAGE TO YOU (sent from forged email address)
- I'M SERIOUSLY LOOKING FOR A PARTNER FOR ASSIST. (sent from forged email address)
- RE: BUSINESS VENTURE!!! =?UTF-8?Q?Mr=2E_Juan_Colomb=C3=A1s?= <sales@geoplant.gr>
- HOW I RECOVERED MY MONEY (sent from forged email address)
- Claims No.8429204320 (sent from forged email address)
- blessed deal. " sgt J" <tupak@cybertrade.co.za>
- DEAR FRIEND, "Mrs .Rahab Ali" <rahabali@mail.ru>
- Hello (sent from forged email address)
- Vital Information (sent from abused email account)
- PLEASE GET BACK TO ME... Khan Ocalan <obeywilliams@gmail.com>
- TO WHOM IT MAY CONCERN: Sir/Madam, Elizabeth George <louanmefire2@hanmail.net>
- Re:THANK YOU]l (sent from forged email address)
- RE:APPLY FOR A LOAN "Khan Fernandez Firm" <sicap1@siba-agc.org>
- crucial reference "Tan K.C" <ta3554@mynet.com>
- US$900,000.00 INTO YOUR ACCOUNT (sent from forged email address)
- NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE ... "FRED DUKE"<firstbnk.nigeriaplc1951@mail.com>
- FROM HIGH COURT OF ECOWAS RB BRANCH (sent from forged email address)
- Dearest Good Friend, ryan williams <sarahwilliamss890@gmail.com>
- Bank of America Corporate Office "Mr. William C. Dudley" <gtb.benin1@gmail.com>
- Dear beneficiary, "Mr. Rogers White" <White@siren.ocn.ne.jp>
- INSPECTION OFFICER. DAVID ELLIS <info@orange.pl>
- I REMEMBER YOU, "Dr. Ocholi Amaje" <altamireadriana@oi.com.br>
- Web On line 2015 Award onlineprocessing@pisem.net
- Reply Asap.. (sent from forged email address)
- SHIPMENT David Ellis <davidellis990@yahoo.com.ph>
- YOUR PACKAGE WITH FEDEX (sent from forged email address)
- REPRESENTATION INQUIRY Bar Robert Smith <jpudom@gmail.com>
- I need your help, "Mrs. Suha A"<payton@cableone.net>
- $5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
- 2015 Award robert (sent from forged email address)
- Urgent Andrew Bell <chc.outmail@hkmin.com>
- Attention : Dear Account Owner.. (sent from forged email address)
- Lets proceed as discussed (sent from forged email address)
- My Message!!!! (sent from forged email address)
- Result No: 25042014 (sent from forged email address)
- Financial Intelligent Monetary Services ( FIMS)- (sent from forged email address)
- ASSIST PHILIP JOHNSON <philipj437@gmail.com>
- YOUR ATM CARD IS READY Buthaina El Mesmari <buthainaelmesmari200@gmail.com>
- GOOD NEWS!!! PRINCE ALWALEED FONDATION UK
- COMPENSATION FUNDS!!! (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- Hello my dear: info info <infoi4412@gmail.com>
- Good day and Compliments Princess Juliet Etriebet <princessjulietetiebet1990@gmail.com>
- GET BACK TO ME "Mrs. Grace Rosefield" <kufoalorrichard@gmail.com>
- Business Partnership "Mr. Saed Sultan" <saeds8030@gmail.com>
- Von Dr. Mark Silvester (sent from abused email account)
- From Miss. Rose Richard rose richard <rose69richard@gmail.com>
- YOUR APPROVED PAYMENT OF $1,650,000.00 (sent from forged email address)
- Notification =?UTF-8?Q?Dr=2E_Thomas_M=C3=B6ller?= <coopsociale.promozione@tin.it>
- RE: BUSINESS VENTURE!!! "Mr. Geoger Culmer" <martech@eth.net>
- Re: i need your urgent help "Mrs. Helen Jones" <helen.jones@onet.eu>
- DR MRS CECILIA COKER DR MRS CECILIA COKER <ccockioer@gmail.com>
- I am Rita William (21 years) the only surviving child of lat... Miss Rita William <ritawilliam919@gmail.com>
- MAY GOD BLESS YOU!!!! (sent from forged email address)
- Greetings to you Christel Ano <christelano1@gmail.com>
- From: Miss Gisele Martin GISELE MARTIN <gisele0martin@gmail.com>
- PLEASE TRY TO MAKE SURE THAT YOU CONTACT ME WITH ALL YOUR DE... "Rev. Jerry Mark" <fileo1736@gmail.com>
- Re More Frankly <account@thlsh.com>
- PLEASE READ..FOR OUR MUTUAL BENEFITS, "DR MRS. MARYAM ABACHA" <maryamabacha1996@gmail.com>
- From: Jayson Ahern Jayson Ahern <smashyourfriends@vahatra.mg>
- Attention: Partership/Business proposal? (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED "Michael Johnson" <fidel.nkrumah11@yahoo.ca>
- PAYMENT APPROVED DR Daniel Mminele <vitor@piernet.com.br>
- DISPATCHED TO CHARITY "AHMED HASSAN" <ahasan@pifra.gov.pk>
- Re:Private Investor! (sent from forged email address)
- Miss Jamileth. Miss Jamileth Kouakou <okolodata1@yahoo.co.jp>
- I NEED YOUR ASSISTANCE.. "Dr. John Chan Cho" <hasil.khan.bizenjo@senate.gov.pk>
- Your Attention is Needed................. Pete Alexandar <papeter053@gmail.com>
- I am Ms. LAURI ROSE the director of international airport Te... "Ms. LAURI ROSE" <mslauri.rose@yandex.com>
- Urgent Response Needed (sent from forged email address)
- Your Attention is Needed................. Peter Alexandra <papeteralexandra@gmail.com>
- From. Mrs Sandra BAMBAR. Sandra Bambar <sandrabambar3@gmail.com>
- HELLO ?? (sent from forged email address)
- RE: CHANGE OF ACCOUNT CLAIM TO BE YOUR NEXT OF KIN BENEFICIA... (sent from forged email address)
- I need your attention to this.. Engr Amin Saleh Qasem <engrfarrukhlqbal12@gmail.com>
- Investment opportunity (sent from forged email address)
- Attention "MR.Ugo Eze Esq" <sergio@tv5.co.th>
- GOD BLESS YOU AS YOU REPLY URGENTLY Amanda Donald <amandadonald2209@gmail.com>
- My Beloved Friend in the Lord, Please your urgent responds i... (sent from forged email address)
- Dearest In the Lord Jesus Christ Lucy Kamba <lucykamba@163.com>
- Immediate ATM DEBIT Cash Card Payment Notification? (sent from forged email address)
- CONTACT MICHAEL OWUSU ASAP !!! (sent from forged email address)
- From Mrs.Grace Martins. Grace Martins <grace_martins600@yahoo.com>
- From Madam Lillian pascal lilian pascal <lilianpascal89@gmail.com>
- YOUR EMAIL HAVE WON Head Sweepstakes Organising Committee <tcs@tcs.com.vn>
- From Mrs.Pelagie Philips, I am Mrs.Pelagie Philips (From Is... Pelagie Philips <pelagie.philips@outlook.fr>
- (The Truth About Your Fund) Internet / Home - INTERPOL <mrschiksosical@gmail.com>
- Greetings From Coris Bank Inc, "Mr. John Abago" <Corisbank@arion.ocn.ne.jp>
- From Nina Dalima. Ms Nina Dalima <mrsninadalima@voila.fr>
- ***Spam*** Quick Loans "Dinas Pendapatan Daerah" <info@financier.com>
- Good day daerest one "Sister.famila aleen" <famila.alen@yahoo.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY Celine Tagro <celinetagro10@gmail.com>
- Help me please "mss.evlyne.loba" <mss.evlyne.loba@gmail.com>
- Inquiry gu@163.com
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- CAN YOU PERFORM WHEN FUNDED? INVESTMENT MANAGER <accesspart001@yahoo.com.hk>
- YOUR ATTENTION IS NEEDED: " MINISTER OF FINANCE OFFICE" <main@infocenter.com.kw>
- RE BENEFICIARY "Barrister Peterson Moore, Esq" <officeoffice00000000@yahoo.co.jp>
- PAYMENT NOTICE (sent from forged email address)
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- ATTENTION: HONORABLE BENEFICIARY (sent from forged email address)
- Please Confirm!! "Dr. Akinola Martins" <test3@sdpost.com.cn>
- FEDERAL RESERVE BANKING "Federal Reserve" <fagery.frb@gmail.com>
- From Desk Of Chairman, Chief Executive Officer, Chief Execut... "Robert E. Marling Jr." <www.bankofamerica07@gmail.com>
- My Donation €4,000,000 Melissa Lewis <begic@emac-global.com>
- From Mrs Juliet Johnson From Juliet Johnson <julietjohnson216@gmail.com>
- Re: Reminder: Today Is The Deadline Day. (sent from forged email address)
- READY TO INVEST (sent from forged email address)
- Compliments of the day, Angela Wilson <alicebright20@yahoo.com>
- Saludos Muy urgente "Mrs. Deborah A. Abbott" <service121221@t-online.de>
- Scam Compensation Payment In Your Behalf Act Fast Now. "Union Bank Plc"<info@union.com>
- Dearest,How are you today ?I wish to request for your kind a... Emily Samuel <emiilysamuel09@gmail.com>
- we request for investors or partners. "Luwis Conteh" <>
- Hello Dear Friend. (sent from forged email address)
- I NEED YOUR ASSISTANCE.. "Dr. John Chan Cho" <nasreen.jalil@senate.gov.pk>
- From Rebecca Martins Rebecca Martins <annicettegonnta1@outlook.fr>
- Mrs.Tiffany Williams,Greetings to you Mrs Tiffany William <williamstiffany539@gmail.com>
- SOUL PARTNERSHIP INVESTMENTS FROM ALEXANDRA PASCAL KONE. Alexandra Kone <alexandrakone123@gmail.com>
- Very Urgent Ulla Wrede <ullawrede49@gmail.com>
- GLOBAL CONSULT & FINANCE MANAGEMENT LTD Global Consult and Financial Management Ltd Head Office <gcfmltd.headoffice@gmail.com>
- Attention You may not understand why this mail came to you. ... Sonia Abba <mrs.abba20@gmail.com>
- From United Nations (sent from forged email address)
- RE:ARE YOU DEAD OR ALIVE? "Mr.Olu Johnson " <info@uba.org>
- GREETINGS FROM SARAH JONES! "MS.SARAH JONES" <mfabb44@gmail.com>
- Hello Dear. Suzan Catim <catimsuzan456@gmail.com>
- Congratulation,Good News For you(Open Attachment Award <chrishans22@gmail.com>
- From Mrs. Elena Farouk Mrs Elena Farouk <parwez.kotak@yahoo.com>
- Hello Friend Mahmoud Ramadan <cbmbf.rescueteam@gmail.com>
- Re: Great Investment Offer (sent from forged email address)
- HELLO (sent from abused email account)
260 entries -- last updated: 2015-08-05 15:24 UTC
Sender domains:
- 163.com (2)
- ahkuban.ru (1), aol.fr (1), arion.ocn.ne.jp (1)
- bbb-aoer.de (1), brocku.ca (1)
- cableone.net (1), chinhingroup.com (1), citiz.net (1), corsatur.gob.sv (1), cybertrade.co.za (1)
- emac-global.com (1), eth.net (1)
- familylobby.com (1), financier.com (1)
- geoplant.gr (1), gmail.com (69)
- hanmail.net (1), hkmin.com (1), hotmail.com (1)
- ibiritenet.com.br (1), infocenter.com.kw (1), infofile1kika123.onmicrosoft.com (1), interlynxsystems.com (1)
- mail.com (1), mail.ru (1), mon12.onmicrosoft.com (3), mynet.com (1)
- newmail.com (1)
- oi.com.br (1), onet.eu (1), orange.pl (1), outlook.fr (4)
- piernet.com.br (1), pifra.gov.pk (1), prodia.co.id (1)
- rediffmail.com (1)
- scoan.org (1), sdpost.com.cn (1), senate.gov.pk (2), siba-agc.org (1), siren.ocn.ne.jp (2)
- t-online.de (1), tcs.com.vn (1), thlsh.com (1), tin.it (1), tunglok.com (1), tv5.co.th (1)
- uba.org (1), ukrpost.net (1), union.com (1)
- vahatra.mg (1), voila.fr (2)
- wufoo.com (1)
- yahoo.ca (1), yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (6), yahoo.com.hk (1), yahoo.com.ph (1), yandex.com (2)
Anti-fraud resources:
