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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.
- Provisional Approval (sent from forged email address)
- (no subject) "Mrs. Gloria C. Mackenzie" <treyesl@municomas.gob.pe>
- Your Payments Worth US$2.8 Million Money Gram Transfer <abc12343188@gmail.com>
- God bless you "Mrs.Donna Broomfield" <mrs.donnabroomfield2000@gmail.com>
- Re:Re:Transaction Letter "Dr. Emmanuel Ibe Kachikwu" <Samirkamel@peacockeg.net>
- ATTENTION: BENEFICIARY (sent from forged email address)
- Private Message joseph camara <agencies@pelni.co.id>
- NOTIFICATION LETTER. (sent from forged email address)
- YOUR ASSISTANCE SEAN
- GOOD DAY "Mrs.Grace Manda" <mandamrsgrace@gmail.com>
- Re: With Much Love Mrs. Sherry Page<page@helpage.com>
- PACKAGE ARRIVAL NOTIFICATION. (sent from forged email address)
- YOUR FUND RELEASE STATUS.......TREAT AS URGENT.....VERY IMPO... Luis Fernandez <luisfernandez1447@gmail.com>
- =?utf-8?q?Donation_of_=C2=A31=2C500=2C000=2E00_GBP?= "Gareth Catherine Bull" <g044cb@yahoo.co.uk>
- business proposal (sent from forged email address)
- FOR YOUR PERUSAL> (sent from abused email account)
- Contract Supply To Economic Community Of West African States... Joseph Ogbumpam <jogbumpam3@gmail.com>
- FROM FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC FEDERAL MINISTRY OF FINANCE <brandytucker622@gmail.com>
- Dear Valued Customer Royal Bank Of Scotland <royalbankofscotland850@yahoo.co.uk>
- FOR YOUR CONFIDENTIAL ONLY Mr.Raymond Taylor <fzb@fengli.net>
- Your Compensation Approval Message: (sent from forged email address)
- =?UTF-8?Q?RE=3a_YOUR_URGENT_REPLY_IS_HIGHLY_NEEDED?= =?UTF-8?Q?Mrs=2eGrac_Slud=2e?= <saludgrace30@gmail.com>
- Your Sister in Christ Sandrine <sm0012250@gmail.com>
- OFFIZIELLE GEWINNBENACHRICHTIGUNG(SUMMER PROMO "OFFIZIELLE GEWINNBENACHRICHTIGUNG" <allianz.gruposseguros@europe.com>
- My Dear ! "Mrs.F.Rose" <fatimajoseff@e1.ru>
- Your Urgent Assistance is Highly Needed Please Susan Saleem <susansaleem30@gmail.com>
- Pending Funds Transfer Notice.. (sent from forged email address)
- From Miss Josephine Josephine Lawson <jj_llawson03@163.com>
- RE: EMAIL ME ASAP (sent from forged email address)
- Hello is Urgent Boris koudjo <boriskoudjo1@gmail.com>
- Re: Attn; Dear Chris Amberg <camberg919@gmail.com>
- FROM ECOWAS REINMBOURSEMENT OFFICE. "Dr. Ahmed Usman" <drahmedusmanecowasmanager@gmail.com>
- Hello Sir. (sent from forged email address)
- Investment Request (sent from forged email address)
- RE: PAYMENT APPROVAL UPDATE "U.S. TREASURY DEPARTMENT" <ustreasurydepartment02@gmail.com>
- IMPORTANT NOTICE! REPLY NOW. (sent from forged email address)
- ATTENTION: YOUR ATM MASTER CARD.... "ECO BANK PLC" <mr.ben.anthony@gmail.com>
- My Greetings to you, Rose Komo <rosekomo18@gmail.com>
- A CRY FOR HELP !! (sent from forged email address)
- RE: PAYMENT APPROVAL UPDATE "U.S. TREASURY DEPARTMENT" <ustreasurydeparment03@gmail.com>
- IMPORTANT! (sent from forged email address)
- Hello Friend REV Bishop Jim Johnson <pastorpauljoseph@gmail.com>
- Trust and confidence Toby Jacobs <jacobstoby3@gmail.com>
- Attention From The Federal Bureau of Investigation *{G11}? yy (sent from forged email address)
- Final Notice info@elgodo.com
- Hello/Urgent (sent from forged email address)
- My Regards!!! (sent from forged email address)
- Dearest one ! Jane Kofie <janekofie23@gmail.com>
- loan rolandloans
- Intimate "Lin Yan." <gallinar@economia.unige.it>
- Good day Eric Campbell <officef254@gmail.com>
- Fund movement Terminal (sent from forged email address)
- THANK YOU Mr.Andrew Tan <a.andrewtan@harvestglobal.co.sg>
- HE JUST ARRIVED "DR.GEORGE MOORE" <xx@csisp.info>
- Greetings to you and sorry if this message came to you as a ... Mrs Rita William <ritawilliam919@gmail.com>
- Good day, Serena Benson <bensonserena2@gmail.com>
- HELLO DEAR "MRS.JOYLEN TREYA" <mrs.joylentreya2@outlook.com>
- Reply urgently Philip Tomson <ffiles212@gmail.com>
- Value Attention "Mrs. Linda Conti" <mrnelsoncollins@gmail.com>
- [**SPAM**] GREETINGS (sent from forged email address)
- From:Ms:Fatima Yusuf. "Miss. Fatima Yusuf" <yusuffatima960@gmail.com>
- RE;YOUR OVER DUE PAYMENT (sent from forged email address)
- $5 MILLION USD DONATION FROM MR BILL GATES "Mr. Bill Gates"
- With Good Faith madam donna broomfield <mrs.donnabroomfield@gmail.com>
- Hello/Urgent (sent from forged email address)
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- 3.5% AMAZON LOANS OFFER "3.5% AMAZON LOANS OFFER" <info@noreply.co.za>
- Good Morning From Miss Julietta Yao (sent from forged email address)
- RE. LOAN ?? <>
- Investment Management (sent from forged email address)
- Further Development (sent from forged email address)
- GOOD NEWS:YOUR FUNDS AS BEEN RELEASED (sent from forged email address)
- Contact Person: Dr, SAMUEL BOLTON to E-Mail:(upscourier_comp... ups courier company <officefile018@gmail.com>
- From Major. Kelvin Moore ( US MARINE) (sent from forged email address)
- $5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
- Your Payment (sent from forged email address)
- Re:Your Delayed Payment (sent from forged email address)
- Urgent and Confidential Business Proposal Mr. Maung Lwin <maunglwin@email2me.net>
- (no subject) =?UTF-8?B?Ikphc2xpbiBJa2hzYW4i?= <jaslin04@terra.com.pe>
- Demande de partenariat konan patricia <konan.patricia012@gmail.com>
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret < acq@shortstv.com>
- {Complementry Greetings To You And Your Family} "Mr. Robyn Collie" <amouzeshiahmad@bums.ac.ir>
- Please permit me to introduce myself, Laaibah Justin <yaklaaibahj@gmail.com>
- VERIFICATION (sent from forged email address)
- Hello Dear. From Mrs Suzan <45q110@gmail.com>
- allah bless you, "aishaamani" <aishaamani101@gmail.com>
- Re: Cash Available For Claim!!! (sent from abused email account)
- Mr Robert and Mrs Rosemary Makusha (sent from forged email address)
- =?iso-8859-1?Q?_Mrs=2ERose_Emmanuel_Donaci=F3n?= Rose Emmanuel <roseemmanuel268@gmail.com>
- HELLO Mrs.Helen Freeman <admin@admin.com>
- urgent business proposal (sent from forged email address)
- Kindly Read Carefully!! Miss Liliam Duru <liliamduru.2@gmail.com>
- Greetings to You (sent from forged email address)
- From Kenneth Williams. Kenneth Williams <kwills@live.fr>
- READ> "Anita Fulginiti" <cornel@mvafund.com.na>
- Greetings From Mrs Rebecca Vanhorn Rebecca Vanhorn <marc_marc24@aol.fr>
- URGENT URGENT URGENT !!! Mohamed Abdel <info@mailonline.info>
- Donation For Charity Work (sent from forged email address)
- YOUR UNPQID FUND (sent from forged email address)
- SCAM VICTIMS AND DEBT RECONCILIATION PAYMENTS RELEASE... (sent from forged email address)
- Kindly Read the Attached Business Letter on PDF for better u... Gloria Kai <mrsmercyarthur1@yahoo.co.jp>
- GET BACK TO ME AS SOON AS POSSIBLE "ALI IBRAHIM" <aliibra22022@gmail.com>
- Dearly Beloved "Mrs. Tumelo Tebogo" <sissi@bitway.com.br>
- BANK TO BANK WIRE TRANSFER =?iso-8859-1?Q?Bank_of_America=AE?= <officef1023@gmail.com>
- investment (sent from forged email address)
- WE HAVE GOLD DUST AND GOLD BARS FOR SALE? Mr Benjamin Adama <mrbadama1@gmail.com>
- Greetings (sent from forged email address)
- JOB VACANCY AND CONTRACT ALERT..... "NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)" <info@fenermotel.com>
- Good news. we have been release your delivery. Ruth Harper <officefls20@gmail.com>
- CONTACT ROBERT ALLEN IN LONDON FOR YOUR PAYMENT. (sent from forged email address)
- Dear good Friend "Barrister Williams ,C, Morgan" <egrdvrgvfr@mail.ru>
- FROM US FIRST LADY MRS.MICHELLE OBAMA "MRS.MICHELLE OBAMA" <ugoking08@gmail.com>
- YOUR PAYMENT NOTIFICATION!! (sent from forged email address)
- Good day. "Ms. Comfort Mensah" <infodesk4@aol.de>
- RE: US MILITARY IN AFGHANISTAN. (sent from forged email address)
- Re: Your Abandoned Package For Delivery apple@beaconsfieldbaptist.org
- ARE YOU AWARE OF THIS DEVELOPMENT (sent from forged email address)
- Attn: My Dear " Florence Walker" <info@lee.com>
- Here I need your assistant. <mranitamorgan@gmail.com>
- Congratulations Please View The Attachment File For More Det... Info2015 <mrsgift07@gmail.com>
- Hello Namida Andre <namidaandre1@gmail.com>
- Dear Sir/Ma "Wande Adam"<customer@damai.cn>
- Hello Dear, (sent from forged email address)
- {Complementry Greetings To You And Your Family} "Mr. Robyn Collie" <gebarth@epix.net>
- =?iso-8859-1?Q?=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F?= Herbert Leonard <herbert.leonard555@gmail.com>
- PLEASE GET BACK TO ME... Khan Ocalan <obeywilliams@gmail.com>
- RE:COMPENSATION/SETTLEMENT INTERSWITCH <xayoffice@gmail.com>
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <acq@shortstv.com>
- FROM ALBERT PARKER (sent from forged email address)
- You Have A Good Profile "Mrs.Gloria M.Pattugalan" <monicapolo@conicet.gov.ar>
- hello, (sent from forged email address)
- JOINT PARTNERSHIP. (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from abused email account)
- BUSINESS NEGOTIATION "Mrs. Doan Huong" <mrshuong@pdpeastsouthzone.org>
- 2015 CONFERENCE INVITATION IN USA International Conference <yatno@nagai.co.id>
- {Complementry Greetings To You And Your Family} "Mr. Robyn Collie" <carlos@gtanet.com.br>
- Introduction "Mrs. Aminata Idrissa Coulibaly" <coulibalymrsaminata@gmail.com>
- Re: Your Abandoned Package For Delivery eploschke@bhhshudsonvalley.com
- RE: JOINT PARTNERSHIP. (sent from forged email address)
- {Saluti complementry a voi e la vostra famiglia} "Mr.Robyn Collie" <info@bagnoselene.it>
- Inquiry.. yi@163.com
- Awaiting your quick response vol 2 (sent from forged email address)
- GET BACK TO ME IMMEDIATELY "Mr.salif Kabore" <mr.sallifkabore@gmail.com>
- YOUR FUND : :... (sent from forged email address)
- Good Day, "Mrs. Linda Walker" <marketing@simfoniya.az>
- ALERT!YOUR PAYMENT IS IN SEROUS DANGER.................. (sent from forged email address)
- May God Bless you, margaret ragnvard <margaretragnvard@yandex.com>
- Release/Transfer Notice for your due Funds $8,500,000.00 Mil... Mary Seidman <wumt2012@barid.com>
- Your Payment Status (sent from forged email address)
- [****SPAM****] Proposal (sent from forged email address)
- Re please keep this business confidential<> "Barr. Tony Bamikole" <bamikole.tony@millatbatteries.com>
- Please read 28-08-2015 "Dr. Donald Eugene Addo." <reliablity@monroevillepro.org>
- Greetings in the name of lord "Mrs.Tessy Tohouri" <tessytohouri@gmail.com>
- URGENT RESPONSE NEEDED "Capt. Carr Kate Lee" <contactinf10@gmail.com>
- (no subject) "MANUEL A. GONZALO"<secretariagabinete@cubatao.sp.gov.br>
- HOTEL AND TOURISM INVESTMENT "Raphael Green" <raphaelgreen2001@barid.com>
- CONTACT MONEY GRAM INTERNATIONAL TRANSFER FOR YOUR PAYMENT. Terry eze <mrvincentdouglas94@gmail.com>
- Urgent needed.. david johnson <davjohnsontg1970@gmail.com>
- Very Urgent/Important Message for You Sir (sent from forged email address)
- Greetings to you. LEO KALBIN <offiice.contact00155@gmail.com>
- Johnson Chitsungo Mr.Johnson Chitsungo <johnchitsungo1@gmail.co.za>
- Important Email. (sent from forged email address)
- Attention Please, "eaccount1@ono.com" <eaccount1@ono.com>
- Re: Project Finance "Astoria Finance And Investments Ltd" <a77078g@gmail.com>
- YOUR ATM CARD VALUED US$2.3M IS READY FOR DELIVERY "Mrs. Antoinette ABEK" <economicmeeting@gmail.com>
- Good Luck Gurbhej and Jaspreet Sran
- 2015 Promotion (sent from forged email address)
- Greetings (sent from forged email address)
- Dearly Beloved (sent from forged email address)
- Did you send anybody on your behalf ? (sent from forged email address)
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- (UPS) DELIVERY COMPANY (sent from forged email address)
- BUSINESS PROPOSAL REPLY(US$6.5M DOLLARS) katrin cumu <katrincumu00@gmail.com>
- REPLY ASAP "Mr Garcia Dette" <dette.mrgarcia@millatbatteries.com>
- Can You Be Trusted (sent from forged email address)
- FROM THE DESK OF MR.IBRAHIM LAMORDE. (sent from forged email address)
- =?UTF-8?B?RXN0ZWVtZWQgQ29tcGxpbWVudHMs?= "=?UTF-8?B?TXIuIEFkYW1zIEJlbiBBc2Ftb2Fo?=" <salivan@kraevid.com.ua>
- RE: ATTENTION: Nguyen Huu Khanh <khanhnguyen@cfvg.org>
- RE:OFFICIAL NOTIFICATION LETTER "Mr. X" <info@pintandoconflores.com>
- I need your assistant Helen Adams <adams.helen67@gmail.com>
- TO WHOM IT MAY CONCERN: Sir/Madam, Elizabeth George <louanmefire2@hanmail.net>
- Dear Greetings to you! Albert Otikpo <ecowasmonitoringunitibeninrep@yahoo.fr>
- DID YOU PERMIT MR. COLE WANDA TO RECEIVE YOUR FUND: JENNA PETERSON <j60peterson@gmail.com>
- Reply Me.. MR TOM WEST <roy0274@gmail.com>
- From Madam LillianPascal lilian pascal <lilianpascal89@gmail.com>
- Hello Andre Edgar <ritmartins41y@yahoo.co.jp>
- GOD BLESS YOU. LISA DILLON <dillonlisa56@gmail.com>
- Good day, "Keith Roland Carr" <test@uralturcom.com>
- Apply Now. "BN.SINHA" <bn.sinha@sailcet.co.in>
- From Mrs.Linda Hadi Linda Hadi <mrslindahadi225@gmail.com>
- PLEASE CALL]] (sent from forged email address)
- [****SPAM****] I need your assistance (sent from forged email address)
- YOUR WINNING FUND HAS BEEN RECOVERED "FBI TEAM" <pressaporter.com.br@smtp-10.smtp.mandic.prv>
- (no subject) selbyanderson@ymail.com
- Important Message... (sent from forged email address)
- Spende von mrs. Ruth Hamson Ruth Hamson <ruthhamson1987@gmail.com>
- Greetings From, Miss Lea Behati. (sent from forged email address)
- Dear God's Select, Noffi Smith <noffi_smith1@mail.ru>
- From Mr.Khalid Projects (sent from forged email address)
- From Name, Mrs Rebeca Attoumbe, Pls kindly go through this m... Rebeca Attoumbe <peteremmanuel110@yahoo.co.jp>
- Greetings. Georgiana mark <markgeorgiana1@gmail.com>
- HELLO MY DEAREST ONE Dowling Esperanza <dowranza@gmail.com>
- Congratulation,Good News For you(Open Attachment) Award <chrishans22@gmail.com>
- Hello, Angela Meister <angelameister2@gmail.com>
- DONATION MISS JANET MICHAEL <janetmichael504@gmail.com>
- Michela (sent from forged email address)
- With Due Respect! Help Me <cellen821@gmail.com>
- Mrs. Rita Dominic from Canada "Mrs.Rita Dominic" <rdominic0101@gmail.com>
- "Dear, i need an investment Partner" (sent from abused email account)
- DEAR ESTEEM WINNER!!!. "Mr. Said Salem" <saidsalem03@gmail.com>
- THANKS FOR YOUR REPLY INFO <baldebrothersgn@gmail.com>
- Barclays Bank Plc: Your Swift Credit Card (ATM) 4.6 million GBP (sent from forged email address)
- Hello my dear good friend "Sgt. Frank Dennis" <sgtfrankdennis01@gmail.com>
- DELIVERY NOTIFICATION "REV MATT KENNEDY NDU:" <howard.mark0@gmail.com>
- Your online transfer is ready "Mr. Egodima Tony" <doctorgk2627@gmail.com>
- Attention Beneficiary,YOUR INHERITANCE PAYMENT...... "MR.JOHN MOLLEY BARCLAYS BANK PLC"<zxc@hualan.com>
- UNCC REFUND PAYMENT FOR YOU ! (sent from forged email address)
- Attn:CEO/President Mr.Stephen Baah <raddo06@hotmail.com>
- Good Day, "Mr.Ahmed Zongo" <zkbrhm@gmail.com>
- DEMANDE DE PARTENARIAT Ariana Konane <arianakonane17@gmail.com>
- Re:
- My Contact!! (sent from forged email address)
- From Mrs. Rose Aisha Guei / With Trust, Rose Guei <gueir98@gmail.com>
- Re: Unpaid Beneficiary List 1st Quarter 2015 "UNIOS - Ms. Carman L. Lapointe" <test2@thinkingdvd.com>
- From western union pick up your $5,000 today "Mrs. Sandra Steve" <apreshsharma@sarabhai.co.in>
- I NEED YOUR HELP "Mrs. Anita Morgan" <anitamorgan804@gmail.com>
- Help me please "mss.evlyne.loba" <mss.evlyne.loba@gmail.com>
- FROM FOREIGN TRANSFER OFFICE ATM CARD DEPART. "REV.DR. JOHN SCOTT" <omgserv0@gmail.com>
- CONTACT UPS NOW (sent from forged email address)
- Do you still need the compensation money of $200,000.00US Do... Mr Waziri Lisa <joyrobbortloanfirm1@gmail.com>
- Re: "Info sei" <info@mrbizon.ru>
- Dearest in Christ. "Mrs. Aveline zamorah" <avelinezamorah1@outlook.fr>
- Recipient! (sent from forged email address)
- RE: FBI on your payment settlement. Robert Brooks<ncic@fbi.us.gov>
- HELLO (sent from forged email address)
- My Dear in Christ "Mrs. Vinayak Arora" <cruesta@munipiura.gob.pe>
- Donation for charity Mrs Sarah Jehi <mrs.sarahjehi2002@gmail.com>
- My Dear in Christ "Mrs. Kari Comas" <cruesta@munipiura.gob.pe>
- From Azerbaijan Republic (sent from forged email address)
- Power Of Attorney!!!!!! (sent from forged email address)
- Re: My Proposal (sent from forged email address)
- CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE (sent from forged email address)
- PLEASE ENDEAVOR TO USE IT FOR LESS PRIVILEGES. (sent from forged email address)
- Donation From Mrs Graciela Williams(REPLY). (sent from forged email address)
- Assalamu Alaikum. Amina abudu <aw5300292@gmail.com>
- From Mrs.Margaret Morgan My Dear in Christ "Mrs.Margaret Morgan" <cruesta@munipiura.gob.pe>
- Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
- Donation for charity "Mrs. Sarah Jehis" <sarah.j.jehis84@gmail.com>
- Western Union® Money Transfer (sent from forged email address)
250 entries -- last updated: 2015-08-28 15:00 UTC
Sender domains:
- 163.com (1)
- admin.com (1), aol.de (1), aol.fr (1)
- bagnoselene.it (1), barid.com (2), bitway.com.br (1), bums.ac.ir (1)
- cfvg.org (1), conicet.gov.ar (1), csisp.info (1), cubatao.sp.gov.br (1)
- damai.cn (1)
- e1.ru (1), economia.unige.it (1), email2me.net (1), epix.net (1), europe.com (1)
- fbi.us.gov (1), fenermotel.com (1), fengli.net (1)
- gmail.co.za (1), gmail.com (83), gtanet.com.br (1)
- hanmail.net (1), harvestglobal.co.sg (1), helpage.com (1), hotmail.com (1), hualan.com (1)
- kraevid.com.ua (1)
- lee.com (1), live.fr (1)
- mail.ru (2), mailonline.info (1), millatbatteries.com (1), monroevillepro.org (1), mrbizon.ru (1), municomas.gob.pe (1), munipiura.gob.pe (3), mvafund.com.na (1)
- nagai.co.id (1), noreply.co.za (1)
- ono.com (1), outlook.com (1), outlook.fr (1)
- pdpeastsouthzone.org (1), peacockeg.net (1), pelni.co.id (1), pintandoconflores.com (1)
- sailcet.co.in (1), sarabhai.co.in (1), shortstv.com (2), simfoniya.az (1), smtp-10.smtp.mandic.prv (1)
- terra.com.pe (1), thinkingdvd.com (1)
- uralturcom.com (1)
- yahoo.co.jp (3), yahoo.co.uk (2), yahoo.fr (1), yandex.com (1)
Anti-fraud resources:
