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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.
- Business Proposition....... (sent from forged email address)
- I NEED YOUR ASSISTANCE Otabil Mensah <bobr-dobr@ukrpost.ua>
- Attention: Beneficiary (sent from forged email address)
- From Kenneth Williams. Kenneth Williams <kwills@live.fr>
- Donation of $ 1.5 million Dollars "Colin & Chris Weir" <info@weirfoundation.com>
- VERY URGENT 61.91.14.120 (sent from forged email address)
- AM: Affirm your interest. (sent from forged email address)
- ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<jmwazaza@yahoo.co.uk>
- I DECIDED TO REACH YOU DIRECTLY AND PERSONALLY infoweb1715@yahoo.co.nz
- Re: Lotto No.887997689 ($5,000,000) "Yahoo! Asia"<info@yahoogroups.co.uk>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT? (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Joint Investment Letter Mrs Agnes Kabbi <flintbrewer245@centralwelding.com>
- Re: Your Package For Delivery (sent from forged email address)
- Please Accept my offer, margaret ragnvard <margaretragnvard@gmail.com>
- THANK YOU . (sent from forged email address)
- GOOD DAY TO YOU, Mrs Roseline Edward <roselineedward01@gmail.com>
- RE: Mystery Shopper Job Needed!!! (sent from forged email address)
- ARE YOU OKAY ? (sent from forged email address)
- UK Online Lottery Awards Prize Of (?1,556.000) (sent from forged email address)
- Charitable Work "Mrs. Tessy Bongara" <gholamialireza@yahoo.com>
- If u need a reliable and genuine loan help: LoanBook <bookf8193@gmail.com>
- ===Compliments To You And Your Family=== "Mr. Raymond Moyer" <yangsy@sewc.ac.kr>
- Mrs.Myra Billips,Greetings to you "Mrs.Myra Billips" <mrs.myrabillips@gmail.com>
- Please read and respond (sent from forged email address)
- ABOUT YOUR UNCLAIMED REIMBURSEMENT Howard Walter <admin@wondershare.cn>
- Greetings in the name of our Lord Jesus Christ.. "Mrs. Esther Koehler" <officeoffice00000000@yahoo.co.jp>
- YOUR ASSISTANCE IS REQUIRED PLEASE. (sent from forged email address)
- Hello Friend stop contacting them they rip me off till i fou... (sent from forged email address)
- Hello/Urgent (sent from forged email address)
- RE kelly.motanga21@yahoo.com.ph
- **SPAM** READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS.[NIK] (sent from forged email address)
- Re: Unpaid Beneficiary List 1st Quarter 2015 .. (sent from forged email address)
- GOOD NEWS FROM MARK OBINNA "MR MARK OBINNA"<shadowtree@yahoo.com>
- For Charitable goals safagghaji <khoand@lamdong.gov.vn>
- DEAREST BELOVED "Mrs. Susan V. Gregory" <mrs.susangregory111@hotmail.com>
- $ 1.5 million Dollars Donation "Chris Colin & Weir" <newsletter@roservices.it>
- =?UTF-8?Q?GOOD_DAY=2e?= =?UTF-8?Q?Kelly_Motanga?= <mrkellymota@gmail.com>
- URGENT SUPPLY ORDER !!!!!!!!! (sent from forged email address)
- Urgent Attention "stephengary3@gmail.com" <stephengary3@gmail.com>
- Result No: 25042014 (sent from forged email address)
- re "Mrs. dion Lea" <ms.nina_d@yahoo.ie>
- FROM KELLY ZHONG URGENTLY (sent from forged email address)
- BARRISTER JADIEL FERREIRA OLIVEIRA (sent from forged email address)
- Dear beloved one. (Please Help Me). "Mrs. Oi Har Chow" <blackdove411@gmail.com>
- Daily Transactions (sent from forged email address)
- =?utf-8?B?5oyk5rOi5Lid6KKc5aWz5Y+LCQ==?= rtwxm <account@thlsh.com>
- RE:Second Notification "Ian D. Reed" <iainreed6@gmail.com>
- COMPENSATION (sent from forged email address)
- I am Capt.William D Swenson, "Capt. William D Swenson" <asilinido@comune.latina.it>
- From Miss.Sandra Kufo. "Miss.Sandra Kufo" <sandrakufo11@yahoo.co.jp>
- Partnership Business Proposal dorothy cooper <dorothycooper90@gmail.com>
- VERY URGENT FOR YOUR PACKAGE DELIVERY "Mr.David Zaza" <sjafrudinrd001@gmail.com>
- Your urgent comply is needed with your current information t... Detective Murphy <mikubah6@gmail.com>
- project issue Ms Nina Dalima <msdalima@gmail.com>
- GREETINGS, Austin collins <austincollins1130@gmail.com>
- Confirm for delivery MasterCard Office <bvalencia@recolsa.com.pe>
- Congratulations Lucky Winner!!!---- {URGENT REPLY} "Facebook Promo @ 2015" <no_reply@facebook.com>
- PLEASE REPLY NOW (sent from forged email address)
- (no subject) JEFFERSON CARSON <ministryoffinance003@gmail.com>
- GREETINGS Mr.Sokern Cheam <sokemcheam@gmail.com>
- Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
- ABOUT YOUR UNCLAIMED REIMBURSEMENT (sent from forged email address)
- Loan Offer <crctt12@ccrdlo.onmicrosoft.com>
- Federal Reserve Bank Headquarter: New York, "Mr. William C. Dudley" <gtb.benin1@gmail.com>
- GOD BLESS YOU LISA DILLON <dillonlisa56@gmail.com>
- BANK OFFICER Micheal jane <michealjane01@gmail.com>
- IMPORTANT E-MAIL / URGENT RESPONSE NEEDED INGE JOHANSSON <liriolobera1@gmail.com>
- Partnership Business Proposal georgegideon oliver <georgegideonoliver@gmail.com>
- Dear beloved one (sent from forged email address)
- DONATION FOR CHARITY PROJECT "Mrs.Nancy Peters" <pnancy230@gmail.com>
- Dear User!!! "Mr.David B Dye" <admin@promptnow.com>
- Partnership Business Proposal george oliver <olivergeorge530@gmail.com>
- Change of Bank Account Notice "Ms. Debra Woods" <debrawoods227@gmail.com>
- Good business proposal (sent from forged email address)
- Federal Reserve Bank Headquarter: New York, "From Federal Reserve Bank Headquarter: New York," <offcecom2@gmail.com>
- Greetings to you and your family, "Mr.Abdulaiye Rahmani" <abdulaiyerahmani01@gmail.com>
- Good day Fatima Ibrahim <f.ibrahim2@aol.fr>
- United Bank for Africa Republique du Benin UBA Bank Plc <officeenzi@gmail.com>
- HELLO, ARE YOU (DEAD) OR (ALIVE) (sent from forged email address)
- Charitable Work "Mrs. Tessy Bongara" <saeedsss5570@yahoo.com>
- VERY IMPORTANT! REPLY NOW. (sent from forged email address)
- Quotation Inquiry (sent from forged email address)
- Congratulations!!! Congratulations!!! Congratulations!!! (sent from forged email address)
- letter of intent Wu Guangqi <guangiwu@outlook.com>
- REPLY Matthew Candle <dirinforemdep@gmail.com>
- ((Greetings & Goodwill)) "Brother Thomas James"<testmail@snpinnovation.com>
- From Rebecca Martins Rebecca Martins <annicettegonnta1@outlook.fr>
- From Mrs. Michelle Barack, LAST UPDATE "Mrs. Michelle Barack" <officedepartment8@gmail.com>
- Request For Assistance "Mary Qattara" <m_r_t160@yahoo.co.jp>
- LOAN OFFER @ 2% APPLY NOW MEGA LOANS COMPANY <howardbloan91@gmail.com>
- Funds (sent from forged email address)
- ALPHA TRUST BANK PLC ALPHA TRUST BANK PLC <kensholeg27@gmail.com>
- Next Of Kin/Claim mrsmin_ong2@aol.com
- Tengo una buena noticia para usted From Rita Dominic <ritadominicrita01@gmail.com>
- Plz, I would like to hear from you today or tomorrow// Ibradurahman Sallau <raafasem8116@gmail.com>
- Re: Greetings From Mr. David Julius. Attention Owner Of ATM.... "Mr. David Julius." <cool.saksak02@mail.ru>
- Next Of Kin/Claim mrsmin15@aol.com
- OFFIZIELLE GEWINNBENACHRITIGUNG LOTTO (sent from forged email address)
- Mrs.Rachae Goude, Rachae Goude <rachaegoude0@gmail.com>
- RE: YOUR OVER-DUE INHERITANCE FUND 777 International Monetary Fund <mrsmaryleee@gmail.com>
- INVESTEMENT PROPOSAL (sent from forged email address)
- Attn: Sir/Madam "Honourable Barrister Williams Z. Evans" <honourablebarrwevanszaik@gmail.com>
- Hello Dear. Suzan Catim <catimsuzan456@gmail.com>
- My message..!! (sent from forged email address)
- Loan Offer <crctt11@ccrdlo.onmicrosoft.com>
- FEDEX COURIER COMPANY asdaq@apollo.net.pk
- I NEED YOUR URGENT HELP. Abdul Bari <dr.abdulbari121@gmail.com>
- URGENT HELP PLEASE. mrkaboureazeez2@aol.fr
- Greetings to You......... 17.08.2015 (sent from forged email address)
- Re:Request for a foreign partner ''J. Urbanski"<info@bancodenovascotia.com>
- WINNINGS NOTIFICATION (sent from forged email address)
- TRANSFER UPDATE... (sent from forged email address)
- URGENT HELP PLEASE. kaboreazeez@aol.fr
- I am trying to reach you on your Email about few hours now "Hon: Mrs. Anne Rossy" <cristinarenier@alice.it>
- RE.. (sent from forged email address)
- New Message <katecarrlee@shacmanmotors.ph>
- Mr, Moswen Luyanda !!! (sent from forged email address)
- Nuovo ordine "Muntasib"<muntasib@tiiminlab.com>
- Your E-mail Address Has Won The FREELOTTO Jackpot.....Congra... (sent from forged email address)
- From the desk of Mr.Donald Rychlik Mr.Donald Rychlik <donaldrychlik@uba.org>
- ~*~*~*PLEASE I NEED YOUR URGENT ASSISTANCE PASTMATER*~*````*`* (sent from forged email address)
- (no subject) inf@kabelmail.de
- Business Proposition....... (sent from forged email address)
- Dearest in Christ Mrs. Sherry Page <pagesherry@life.org>
- STRICTLY CONFIDENTIAL MUAMMAR GADAFFI`S FAMILY FUND MR WILLIAMS LARRY <mrwilliamslarry008@gmail.com>
- ABANDONED FUNDS, TRANSFER DEAL INVOLVING US$9.5 MILLION. (sent from forged email address)
- With Trust.....163.121.145.45 (sent from forged email address)
- Daily Transactions (sent from forged email address)
- crucial reference. (sent from forged email address)
- Re: READ CAREFULLY (sent from forged email address)
- quick loan Finn Consultant Management <info.fcm321@gmail.com>
- NOTIFICATION OF YOUR FUND RELEASED!!!! (sent from forged email address)
- Loan Offer Apply Now "Mr. Mark Thomas" <info@krivogastani.gov.mk>
- Congratulations; This is to inform you that you have won $12... (sent from forged email address)
- APPROVED PAYMENT ORDER (sent from forged email address)
- Overdue Payment. (sent from forged email address)
- Most importantly please treat with utmost confidentiality. (sent from forged email address)
- =?utf-8?B?5Lqk6KGM5L+h55So5Y2h6aKd5bqm6auY77yM5LiL5Y2h5b+r77... =?utf-8?B?5Lqk6KGM5L+h55So5Y2h?= <account@thlsh.com>
- RE: GOOD NEWS Look More Frankly <info@lotto.org>
- BENEFICIARY OF FUNDS (sent from forged email address)
- Attention Please: The Truth About Your Fund! "Good News From Police \(INTERPOL\)" <officfiles33@gmail.com>
- Mutual Investment Deposit (sent from forged email address)
- Re: Need Your Response Only If You Are Interested. (sent from forged email address)
- REPLY IMMEDIATELY (sent from forged email address)
- Dispatch Unit: Rev John Donald (sent from forged email address)
- Transaction Confirmation#00582/UN (sent from forged email address)
- My Beloved Friend in the Lord, Please your urgent responds i... (sent from forged email address)
- Goodday "Lungisa Fuzile" <lungisafuuziile@Safe-mail.net>
- Attention: Director/President/Owner/Manager <>
- National Lottery Winner "player@national-lottery.co.uk" <bzs175@att2.onmicrosoft.com>
- CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
- RE: RE:World Bank Auditors (URGENT) "Mr. Alex LOGAN" <mralex.logan@post.com>
- FRB PAYMENT.!! "FEDERAL RESERVE BANK" <frb@usa.com>
- (Hello dear) (sent from forged email address)
- (UBA-BANK International Plc) "Mr. Richard Bruno" <atmmastercard430@gmail.com>
- Dear Valued Beneficiary. "Commercial Banking, Lloyds Bank" <peter4real51@yahoo.com>
- PLEASE I NEED YOUR URGENT REPLY "Mr. Samunu Dawel" <dawelsamunu@gmail.com>
- Urgent Response Needed!! (sent from forged email address)
- Transaction Confirmation#096183 (sent from forged email address)
- From Dr Steve Buyat. "Dr.Steve Buyat" <evangordon013@gmail.com>
- =?utf-8?q?The_Maureen_Hinckley_Foundation=E2=80=A2?= kattialayche@munimaynas.gob.pe
- GOOD DAY Nastor Lokpo <cafodorg_org@yahoo.co.jp>
- Congratulation!! Red Bull lottery <susananoe@arnet.com.ar>
- FROM MRS GRACE UDOKA SPECIAL ADVISER TO THE PRESIDENT ON FOR...
FROM OFFICE OF THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA <efccnigeria_200887@yahoo.com>
- WITH LOVE FROM SEREANA (sent from forged email address)
- Your package is ready for delivery, contact within. (sent from forged email address)
- BE THE NEXT OF KIN (sent from forged email address)
- Reply (sent from forged email address)
- CONFIRM THIS TO ME FAST!!!! "HON;Mr.Alex Mustapher" <usaincorpecs@gmail.com>
- Greetings from the United Nations (UN) Office. UNITED NATION <dhlcurreilecompinyi@gmail.com>
- FROM MR THOMAS JAMES (sent from forged email address)
- AWARD REF: UNG/EU/ORG/USD10.3M/2015 (sent from forged email address)
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... JANE TRADING <office00000000009999@gmail.com>
- HELLO Namida Andre <namidaandre1@gmail.com>
- Hello (sent from forged email address)
- Scam Victim Compensation Payment Schedule for second Quarter... INTERSWITCH GLOBAL <interswitchglocalconsultant@yahoo.com>
- LOOKING FOR GOLD BUYER. "Mr. Mark Jude" <mark.jude001@outlook.fr>
- Invest and Manage the funds profitably "Mohamed Hassan" <lojasamigao@lojasamigao.com.br>
- CREDIT SHOP GUARANTEE LOAN OFFER !! CREDIT SHOP <johnlees121@goo.jp>
- I need your assistance John branson <bransonjohn512@gmail.com>
- CONTACT MY PERSONAL ASSISTANT (sent from forged email address)
- From Mrs,Nasani Louga Mrs Nasani Louga <lnasani2001@gmail.com>
- Confidential Content ! "Mr. Russell Schumacher" <rschumacher101@gmail.com>
- Lets proceed as discussed (sent from forged email address)
- HELLO Hart Green <hartgreen61@yahoo.com>
- Re:A Plead For Help catherine Nathaniel <services542@gmail.com>
- YOUR FUND RELEASED HENRY MOORE <kennethsunday001@mail.ru>
- YOUR ATM CARD PAYMENT 2015 (sent from forged email address)
- From: Miss. Mawa Mamba Mawa Mamba <mawamamba@outlook.fr>
- WINNING NOTIFICATION (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Welcome To Credit Shop 5.5% Special Loan Offer Credit Shop <johnlees121@goo.jp>
- CONTACT LAWYER TONY GANI FOR YOUR PAYMENT Florence Walker <pr@ssi.com.vn>
- DEAR BELOVED (sent from forged email address)
- Hello! "Mrs. Ruth Alexander" <tw123@consultant.com>
- Personal Please ! "Mr. Odesah Craig" <1112233444@graceall.onmicrosoft.com>
- CONGRATULATIONS FROM BB ENGINEERING INC! (sent from forged email address)
- Did you receive your money? "Mr. K.J. Tokayev"<jvnbsd@yahoo.es>
- Re:Requesting for business partnership in US$125 million pro... George <chouazheng20@gmail.com>
- Programm nachhaltige Investition von 12 Millionen Euro zur V... Chantal Dubreuil <Getmail@verthiil.net>
- *****Spam***** [5.692/5.0] URGENT MESSAGE FROM INSPECTION UN... "RONALD GIBSON WILLIAMS" <info@VAULTSILVER.COM>
- Contact Western Union Office For Your First $5,000? "Mrs. Vera" <info@vinakom.com>
- PROJECT REQUEST (sent from forged email address)
- Your Donation Charity Foundation <harbourisp@harbourisp.net.au>
- Scheme (sent from abused email account)
- Hello My Dear Child of God. "Mrs.Suzan Febian" <suzan.febian@aol.fr>
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- Dearest In the Lord Jesus Christ Lucy Kamba <lucykamba@163.com>
- ATM CARD APPROVED PAYMENT ATM APPROVED PAYMENT <talex.imf@gmail.com>
- Re (sent from forged email address)
- From: Mrs. Amelia Charlotte Amelia Charlotte <maribiakulibal1@gmail.com>
- (no subject) =?UTF-8?B?Ik1ycy4gRGFyY2V5IEhhbGxpZSBBcm91bmEi?= <d.haruna@terra.com>
- solicitar su préstamo ahora !!! FINANCIAL INVEST <acoruna@eptisa.com>
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- FYI "Jeffrey Martins" <bdptfz@126.com>
- Hello Friend////// (sent from forged email address)
- RESPONSE TO ME PLEASE. Barrister Ramos Gomez <scq38@att2.onmicrosoft.com>
- Very Important & Urgent. "Mr. Robert Macaulay" <robert>
- Attention: Sir. Mark Johnson <officemarkesq2@gmail.com>
- Loan Offer Apply Now!!! <0011@SANKOf.onmicrosoft.com>
- From Mrs Muna Hariri. Mrs Muna Hariri <munahariri11@gmail.com>
- VERY IMPORTANT $ URGENT "Mr. Robert Macaulay" <Macaulay>
- HELLO! DEAR! GOOD NEWS TO YOU, "Dr. Richard Daniel" <009mailverb@gmail.com>
- United Nation Compensation Commission. (sent from forged email address)
- Hello Dear Friend. (sent from forged email address)
- Your ATM CARD PIN code Is 4421. (sent from forged email address)
- OMPENSATION PAYMENT BY ATM CARD. "Senator. Bukola Saraki (MON, GCFR)." <bukola.saraki@nass.gov.ng>
- Dear Proud Winner "Coca-Cola Foundation." <foundation1955@gmail.com>
- DID YOU AUTHORIZED DR GEORGE JEFFERY TO PICK YOUR FUND? (sent from forged email address)
- Kind Attention Required. "Jeremia Humbelani" <info@67.com.au>
- RESPONSE TO ME PLEASE. Barrister Ramos Gomez <scq53@att2.onmicrosoft.com>
- Re:INVESTMENT/PROJECT FUNDING Mr Felix R cox Jr <gwen38g@gmail.com>
- Hello Dear Sir/Madam, (sent from forged email address)
- From Miss Theresa Joseph Theresa Joseph <theresajoseph10@outlook.fr>
- From Mrs. Rita Daniel rita daniel <dan.rita@aol.fr>
- Donation of $ 1.5 million Dollars!! Colin & Chris Weir <volcanes@ibw.com.ni>
- From Mrs. Tumelo Tebogo Good-Day ! (sent from forged email address)
- Mail For You. (sent from forged email address)
- The Bank of East Asia (USA) (sent from forged email address)
- I have verified the deposit, Ahmed Idris <ahmed_idris225@outlook.com>
245 entries -- last updated: 2015-08-17 15:15 UTC
Sender domains:
- 126.com (1), 163.com (1)
- 67.com.au (1)
- alice.it (1), aol.fr (3), arnet.com.ar (1), att2.onmicrosoft.com (3)
- bancodenovascotia.com (1)
- ccrdlo.onmicrosoft.com (2), centralwelding.com (1), comune.latina.it (1), consultant.com (1)
- eptisa.com (1)
- facebook.com (1)
- gmail.com (62), goo.jp (2), graceall.onmicrosoft.com (1)
- harbourisp.net.au (1), hotmail.com (1)
- ibw.com.ni (1)
- krivogastani.gov.mk (1)
- lamdong.gov.vn (1), life.org (1), live.fr (1), lojasamigao.com.br (1), lotto.org (1)
- mail.ru (2)
- nass.gov.ng (1)
- outlook.com (2), outlook.fr (4)
- post.com (1), promptnow.com (1)
- recolsa.com.pe (1), roservices.it (1)
- safe-mail.net (1), sankof.onmicrosoft.com (1), sewc.ac.kr (1), shacmanmotors.ph (1), snpinnovation.com (1), ssi.com.vn (1)
- terra.com (1), thlsh.com (2), tiiminlab.com (1)
- uba.org (1), ukrpost.ua (1), usa.com (1)
- vaultsilver.com (1), verthiil.net (1), vinakom.com (1)
- weirfoundation.com (1), wondershare.cn (1)
- yahoo.co.jp (5), yahoo.co.uk (1), yahoo.com (7), yahoo.es (1), yahoo.ie (1), yahoogroups.co.uk (1)
Anti-fraud resources:
