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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.
- RE.LOAN <>
- =?UTF-8?Q?=E2=80=8B=E2=80=8BGood_Day,?= Simtondji Olusegun <simtonsegu@naver.com>
- WORK FROM HOME "Mr. Alex Chang" <alexchang123@gmail.com>
- Forensic Audit Report! (sent from forged email address)
- Hi (sent from forged email address)
- TAKE THIS EMAIL SERIOUS* (sent from forged email address)
- Donation From Mrs Aggie Asthon mrs aggie asthon <rosemarydavis04@yahoo.co.jp>
- ATTENTION : BENEIFICARY "MR.JAMES WILLIAMS" <officefileses@gmail.com>
- Pending Funds Transfer Notice.. (sent from forged email address)
- HELLO SIR ! (sent from forged email address)
- RE: KINDLY READ CAREFULLY AND REPLY IMMEDIATELY! (sent from forged email address)
- VERY URGENT YOU ATM MASTER CARD SHIPMENT. "Mr.David Zaza" <sjafrudinrd001@gmail.com>
- Congratulations You Have Winning: (sent from forged email address)
- CONTACT WESTERN UNION FOR YOUR PAYMENT TODAY ALIKA JOE <alikajoe11@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- TO WHOM IT MAY CONCERN Mabel Ovis <togetherness225@outlook.fr>
- BUSINESS PROPOSAL (sent from forged email address)
- Business Relationship Peter Wong Tung <peter.wongt@yahoo.com.my>
- Donation For You From Paul Allen Paul G Allen <v0@paulFoundation.onmicrosoft.com>
- Hello Sir Your Outstanding Payment Release. xx "MR. PETER AWELE" <ccareisu@gmail.com>
- GODS KINGDOM !!!!!!!!!!!!!!!!!!! (sent from forged email address)
- Investment. (sent from forged email address)
- RESENDING.....DIVINE DIRECTION= KINDLY READ FOR YOUR UNDERST... (sent from forged email address)
- Re: Loan Facilitation/Bank Instruments! (sent from forged email address)
- YOUR ATTENTION IS NEEDED: FEDERAL MINISTRY OF FINANCE <papilononi001@gmail.com>
- Dear Beloved Friend "FROM MRS.SIBONGILE MABIZ" <mrssibongilemabiz01@mail.ru>
- Kindly read and reply me back (sent from forged email address)
- HOLA QUERIDOS (E) Sra Isabella Mock <magistraleila@alice.it>
- Lieber Freund Reasmey Mao Thom <reasmeymaothom2@gmail.com>
- Greetings in the name of our Lord Jesus Christ.. David Clifford <officeoffice00000000@yahoo.co.jp>
- reply through my email address alimahmoudbfaso7@hotmail.com Ali Mahmoud <alimahmoudbfaso3@hotmail.com>
- Re: Kind Gesture! (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- CODE OF CONDUCT, IN GOOD FAITH "Mrs. Vera Johnson" <info@smartjeansctg.com>
- PLEASE CAREFULLY READ THIS FOR YOUR OWN BENEFIT (sent from forged email address)
- can i trust you ? turai sharifuddin <tu.sharifuddin@gmail.com>
- 121@ charlotte@grenier-lemoine.net
- Aug/20, 08. Dear Partner, URGENT (sent from forged email address)
- From:Ms:Fatima Yusuf. "Miss. Fatima Yusuf" <yusuffatima960@gmail.com>
- I am still waiting to hear from you,this is my second email ... (sent from forged email address)
- Business assistance (sent from forged email address)
- Mrs.Mayor.Klint Mayor Klint <mayor.klint@mail.bg>
- Please read 22-08-2015 "Dr. Donald Eugene Addo." <ektrust@monroevillepro.org>
- FONDATION GADZARTS FONDATION GADZARTS <infos2011@yahoo.co.jp>
- From western union pick up your $5,000 today "Mrs. Sandra Steve" <apreshsharma@sarabhai.co.in>
- SEE DHL AGENT BELOW INFO AND RECEIVE THE $3.5M I LEFT FOR YOU (sent from forged email address)
- (no subject) =?UTF-8?B?Ik1ycy4gR3JhY2EgTWFjaGVsIE0uIg==?= <lottoawardwinner65@terra.com.co>
- GREETINGS.. "Mr. Jeffrey Berman" <sa@wi.com>
- Re: Your Compensation Grant Release Notice. "UNCC/IMF" <imfswss@yahoo.co.jp>
- I NEED YOUR ATTENTION PLEASE!! Morris Renny <msirene006@outlook.com>
- Loan Offer "Mr. Mark Thomas"<info@krivogastani.gov.mk>
- RE "Mr. Emeka Emuwa." <douglastmunatsi@gmail.com>
- Hello Friend Grace Scoular Norman <diretor.financeiro@sjccvb.com.br>
- RE: KINDLY READ CAREFULLY AND REPLY IMMEDIATELY! (sent from forged email address)
- Greetings friend WARREN BUFFETT <mrwill_linger2014@freemail.hu>
- Greetings friend Edward Kong <mrwill_linger2014@freemail.hu>
- RE: READ CAREFULLY (sent from forged email address)
- NOTIFICATION AND GUARANTEE FROM. BANK OF AMERICA BANK OF AMERICA <inspectorgeneralofpolice031@gmail.com>
- MY DONATION FOR YOU Charles Feeney <officefile5632@gmail.com>
- Urgent... Business Proposal "Mrs.Jyana Lizork" <svosov@kapitula.sk>
- Greetings (sent from forged email address)
- ARE YOU AWARE OF YOUR FUND IN OUR BANK? (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- ***EMPLOYMENT OFFER*** "Mystery Shoppers Inc." <marketing@pseb.org.pk>
- Warmly Greeting Dear Sir/Madam!!!!! (sent from forged email address)
- Donation For Charitable Assistant, margaret ragnvard <margaretragnvard@gmail.com>
- RE:RE : RESPOND AS SOON AS POSSIBLE (sent from forged email address)
- Re: My Proposal (sent from forged email address)
- $5 MILLION USD DONATION FROM MR BILL GATES "Mr. Bill Gates"
- Urgent Attention . TIMOTHY LAGGARD <rnaldcharles@gmail.com>
- You have been gifted $5 MILLION USD donation fund "Mr. Warren Buffett" <victor@mail.areca.tw>
- Assalamualaikum From Mrs Fatou Wanda. Fatou Wanda <fatouwanda@outlook.fr>
- Compensation Payment ! (sent from forged email address)
- Investment Proposition (sent from forged email address)
- Re: Payment Notification =?iso-8859-1?Q?Western_Union_Money_Transfer=AE?= <staff.file0005@gmail.com>
- FEDEX NEW YORK YOUR ATM CARD IS READY TODAY (sent from forged email address)
- Congratulations Unpaid Beneficiary, (sent from forged email address)
- Dear Friend (sent from forged email address)
- my subject Muthoot Finance
- Letter of proposal Banco La Caixa <info.cajaixa@cajaixa.es>
- THANKS FOR YOUR PAST EFFORT!!! (sent from forged email address)
- RE. (sent from forged email address)
- Re: REPLY ME NOW.
- Greetings in the name of our Lord Jesus Christ.. "Mrs. Esther Koehler" <officeoffice00000000@yahoo.co.jp>
- DETAILS!!! "WESTERN UNION MONEY TRANSFER" <kangmud@its.ac.id>
- Congratulation: You have won £500,000.00 (sent from forged email address)
- IMMEDIATE PAYMENT NOTIFICATION IN CONNECTION WITH FOREIGN EX... <RBIREMITTANCEDEPT@rbiservices.onmicrosoft.com>
- Trust and confidence Toby Jacobs <jacobstoby3@gmail.com>
- Dear BMW Enthusiast.............Your secret pin code Number ... (sent from forged email address)
- Re: Important Info. (sent from forged email address)
- International Monetary Fund (IMF)..... (sent from forged email address)
- GEWINNBENACHRITIGUNG JOSE RICARDO <jose.ricardo3@aol.com>
- Federal Bureau of Investigation (FBI)......i (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- From Ms.Maggie Cui Lihui 21/08/2015 (sent from forged email address)
- Hello My Good Friend, Miss Mary Stevens David <missmary.stevensdavid@yahoo.com>
- SEEKING YOUR PARTNERSHIP ... (sent from forged email address)
- YOUR WESTERN UNION CONTROL NUMBER: 0047756578 Mr Jimmy Peters <mrnelsoncollins@gmail.com>
- General Inquiry (sent from forged email address)
- Congratulation ATM Card RICHARD JOHN <cfcubagroup09644@gmail.com>
- Your Consignment In Harrisburg Airport Pennsylvania(USA) "Ree T. Siilva" <officeccountswdcs0000112435@gmail.com>
- IMMEDIATE PAYMENT NOTIFICATION IN CONNECTION WITH FOREIGN EX... <RBIREMITTANCEDEPT7@rbiservices.onmicrosoft.com>
- Change of Bank Account Notice "Ms. Debra Woods" <debrawoods227@gmail.com>
- I Await Your Urgent Response Gen DAVID ANTHONY <iris.alava@distrito1p.gob.ec>
- ICRH Congress Invitation. =?utf-8?Q?Fran=C3=A7ois?= Sabegala <fabiano.maeda@mastersonda.com.br>
- Hope To Read From You Soon... "Corley Weber" <corleyweber@gmail.com>
- Good Day, "Mrs. Linda Walker" <marketing@simfoniya.az>
- Re: Attn; Dear Chris Amberg <camberg919@gmail.com>
- Forensic Audit Report!! (sent from forged email address)
- Re:-Investment Info. (sent from forged email address)
- BUSINESS PROPOSAL Tan Wong <mcalvet@afu.mx>
- kindly read and reply!! "Mr. John E. Boateng" <webfghgg@kloiuy.info>
- PLEASE HELP ME WITH THIS PROJECT. Mrs Tessy Mel <mstey97@rugcampbf.com>
- Your ATM CARD PIN code Is 4421. (sent from forged email address)
- ISN'T IT AMAZING $15.5M? UBA BANK <ssecret140@gmail.com>
- PLEASE KINDLY GET BACK TO ME Kate Anderson <kateanderson793@gmail.com>
- From: Mercia Akume Mercia Akume <mer70_0@yahoo.co.jp>
- <<<<<<<Payment Alert >>>>>>>>>> (sent from forged email address)
- Attn : Next of kin.. (sent from forged email address)
- From---------Mrs.Maria Pfebve (sent from forged email address)
- PLEASE GET BACK TO OUR OFFICE (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- Your price list needed please Yvonne Grayson <m.sanusilamido4@gmail.com>
- DIRECTION ON HOW YOU CAN GET YOUR FUNDS "Mrs Marina Luda" <no_reply@alibaba.com>
- Re : I need your urgent assistance (sent from forged email address)
- UNITED BANK FOR AFRICA (sent from forged email address)
- INVESTMENT PROPOSAL AL-RAHMAN AHMAD <rahman.ahmad@barid.com>
- CAN YOU HELP ME OUT? (sent from forged email address)
- From William Vanderpump "William Vanderpump" <ajohnson@doctorsnursingrehab.com>
- URGENT ATTENTION (sent from forged email address)
- From Mrs. Amani Bouresli (sent from forged email address)
- Hi.., (sent from forged email address)
- NOTIFICATION LETTER. (sent from forged email address)
- (no subject) =?UTF-8?B?Ik1yLk1vaGFtbWVkIFlhcmEi?= <herrajesdanilo@speedy.com.ar>
- Urgent and Confidential info_larry@aol.com
- Read this mail and urgently comply with our directives "DR.IDIKA BENSON" <ofile396@gmail.com>
- CONGRAT "CONGRAT" <cliffgail@lakegranbury.com>
- Greetings to You (sent from forged email address)
- Dear Friend, Dr Haruna BELLO <business.relation@aol.jp>
- Please read 23-08-2015 "Dr. Donald Eugene Addo." <reference@monroevillepro.org>
- For your kind Attention (sent from forged email address)
- (no subject) =?UTF-8?B?Ik1pc3MgRG9yY2FzIEx1a2Vtb29yZSI=?= <tibiafdp@vivointernetdiscada.com.br>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- YOUR FUND IN AFRICA "Barr. Ada eze" <officefile0109@gmail.com>
- FROM: MRS. ROSARIO MENDEZ "MRS. ROSARIO MENDEZ" <rosariomendez3770@gmail.com>
- Inquiry.. gu@163.com
- SV:READ CAREFULLY AND CONTACT CHRIS MIKE (sent from forged email address)
- RE: 17TH AUGUST 2015(DEAL) (sent from forged email address)
- I NEED YOUR URGENT RESPONSE. "Barr. George Kambala." <georgekambala100@gmail.com>
- Re: Important Info... (sent from forged email address)
- Re: Payment Approval Notice Donald Clark <klaus.kilz@t-online.de>
- reply (sent from forged email address)
- UNITED NATIONS (WORLD BANK ASSISTED PROGRAME Mike Williams <infocbn50@rocketmail.com>
- Greeting From FBI Headquarters Washington DC 20535-0001 (sent from forged email address)
- Your Funds Released By United States Ambassador To Nigeria (sent from forged email address)
- Hello RE, Larni <larnienriquez155@gmail.com>
- Daily Transactions (sent from forged email address)
- From---------Mrs.Maria Pfebve (sent from forged email address)
- YOUR UN COMPENSATIONS PAYMENTS UNIT FROM UN COMPENSATIONS PAYMENTS UNIT <adesinadr1@gmail.com>
- lets talk (sent from forged email address)
- Personal Please "Mr. Odesah Craig" <3223223@odesahcra1.onmicrosoft.com>
- Good Morning From Miss Julietta Yao (sent from forged email address)
- GOD BLESS YOU LISA DILLON <dillonlisa56@gmail.com>
- Hello friend, (sent from forged email address)
- GOD BLESS YOU (CHARITY DONATION) Esther Boateng <estherboateng101010@gmail.com>
- IMPORTANT BUSINESS MESSAGE union banking <unionbankird@gmail.com>
- LOAN OFFER Mr Dave Mark <davesmithloanfirm4@gmail.com>
- Greetings to you and your family, "Eng.Morieda Al-Dughli" <bjrp@ht.rol.cn.net>
- PLEASE HELP ME WITH THIS PROJECT. Mrs Tessy Mel <mstessy8@rugcampbf.com>
- Your ATM CARD PIN code Is 4421 Mary Mack <davidbusinessm@gmail.com>
- Personal Please!! "Mr. Odesah Craig" <5566776@odesahcra1.onmicrosoft.com>
- My Beloved. "Dr. Mrs Cecilia Coke" <ccockioer@gmail.com>
- FOR YOUR CONFIDENTIAL ONLY (sent from forged email address)
- contact me (sent from forged email address)
- (no subject) Susan Megaly <susanmegaly2014@gmail.com>
- My Dearest in Christ, Ryan Williams <ryanwilliams259@outlook.fr>
- Donations. "Jerry Starnes" <ftdb2011@live.fr>
- FROM MISS NAFISSAT Miss Nafissath Muhammad <LIJSTMET@verthiil.net>
- Greeting Shirley Gilbert <gilbertshirley2@gmail.com>
- Mrss. Jannifer Bernard "Mrss. Jannifer Bernard" <stellanadisa@gmail.com>
- Donation. My name is Jerry Starnes from Texas USA currently... Jerry Starnes <ftdb2011@outlook.fr>
- Reply. "Santander Bank UK" <info.santanderbank@uk2.net>
- I am Rita William (21 years) the only surviving child of lat... Miss Rita William <ritawilliam919@gmail.com>
- Greetings to you, (sent from forged email address)
- Important notice ! (sent from forged email address)
- Account Clarification/Verification "FACEBOOK LOTTERY" <office@kemtipp.ru>
- Compliment of the Weekend. Susan William <paymentunitxxw@gmail.com>
- Welcome to the first lady Mrs. Michelle Obama Office, "Mrs. Michelle Obama" <009mailverb@gmail.com>
- YOUR REF:CLAIMS/ATM/205 (sent from forged email address)
- Automatic robot is the best start for financial independence. "789$" <olivetti@hn.vnn.vn>
190 entries -- last updated: 2015-08-23 15:50 UTC
Sender domains:
- afu.mx (1), alibaba.com (1), alice.it (1), aol.com (1), aol.jp (1)
- barid.com (1)
- cajaixa.es (1)
- distrito1p.gob.ec (1), doctorsnursingrehab.com (1)
- freemail.hu (2)
- gmail.com (43)
- hn.vnn.vn (1), hotmail.com (1), ht.rol.cn.net (1)
- its.ac.id (1)
- kapitula.sk (1), kemtipp.ru (1), kloiuy.info (1), krivogastani.gov.mk (1)
- lakegranbury.com (1), live.fr (1)
- mail.areca.tw (1), mail.bg (1), mail.ru (1), mastersonda.com.br (1), monroevillepro.org (2)
- naver.com (1)
- odesahcra1.onmicrosoft.com (2), outlook.com (1), outlook.fr (4)
- paulfoundation.onmicrosoft.com (1), pseb.org.pk (1)
- rbiservices.onmicrosoft.com (2), rocketmail.com (1), rugcampbf.com (2)
- sarabhai.co.in (1), simfoniya.az (1), sjccvb.com.br (1), smartjeansctg.com (1), speedy.com.ar (1)
- t-online.de (1), terra.com.co (1)
- uk2.net (1)
- verthiil.net (1), vivointernetdiscada.com.br (1)
- wi.com (1)
- yahoo.co.jp (6), yahoo.com (1), yahoo.com.my (1)
Anti-fraud resources:
