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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.
- Please read 28-08-2015 "Dr. Donald Eugene Addo." <reliablity@monroevillepro.org>
- Assalamu Alaikum. Amina abudu <aw5300292@gmail.com>
- Re: AFFORDABLE LOAN OFFER APPLY NOW MARK
- Dearest in Christ. "Mrs. Aveline zamorah" <avelinezamorah1@outlook.fr>
- Donation for charity "Mrs. Sarah Jehis" <sarah.j.jehis84@gmail.com>
- ATTENTION: BENEFICIARY (sent from forged email address)
- I need your assistance (sent from forged email address)
- Very Urgent (sent from forged email address)
- RE: GOOD NEWS FOR YOU REPLY FAST (sent from forged email address)
- HELLO DEAR "MRS.JOYLEN TREYA" <mrs.joylentreya2@outlook.com>
- Very Urgent/Important Message for You Sir (sent from forged email address)
- Hello Mr George Baffour <georgedjan233@gmail.com>
- Best Regards, Mr Johnson Kwame <dndzsc8@ukrpost.ua>
- URGENT REPLY...........11-17-54 "Mr Ali Ibrahim" <suholm10@mail.bg>
- Good Day, (sent from forged email address)
- Re: My Proposal (sent from forged email address)
- HELLO! (sent from forged email address)
- MADRID REPSOL CORPORATION "MANUEL A. GONZALO"<secretariagabinete@cubatao.sp.gov.br>
- Attn :Beneficairy, James Keita <jameskeita01@gmail.com>
- Hello/Urgent (sent from forged email address)
- My Dear in Christ "Mrs. Kari Comas" <cruesta@munipiura.gob.pe>
- Your Compensation Fund ( $800,000.00 dollar ) "Dr. John Fredrick" <mrnelsoncollins@gmail.com>
- From Miss Josephine Josephine Lawson <jj_llawson03@163.com>
- God bless you for your assistance "Sussan Collins" <collismnds@gmail.com>
- Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
- GOD BLESS YOU. LISA DILLON <dillonlisa56@gmail.com>
- {Complementry Greetings To You And Your Family} "Mr. Robyn Collie" <carlos@gtanet.com.br>
- Mrs Flora Abe. FLORA ABE <floraabe13@gmail.com>
- Power Of Attorney!!!!!! (sent from forged email address)
- Comptroller of Fund movement Terminal (sent from forged email address)
- Re Randall Rush <iklan@kaltengpos.web.id>
- Greetings (sent from forged email address)
- Mrs Helen Jones Helen Jones <hj3427266@gmail.com>
- Greetings in the name of our Lord Jesus Christ.. "Mrs. Esther Koehler" <officeoffice00000000@yahoo.co.jp>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- (no subject) <>
- CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
- Dearest in Christ, Rita Adama <ritaadama123@gmail.com>
- YOUR FUND : :... (sent from forged email address)
- Welcome to the first lady Mrs. Michelle Obama Office, "Mrs. Michelle Obama" <jevizuemmanuel@gmail.com>
- Joint Venture Mr Juan Colombas <lloydsbsb@gmail.com>
- From:Ms:Fatima Yusuf. "Miss. Fatima Yusuf" <yusuffatima960@gmail.com>
- HELLO. John Adoh <johnadoh43@gmail.com>
- Contact my secretary Linda Morgan "Maxwell Thomas" <william.binns@contract-uk.com>
- My Dear: The Truth About Your Fund. Interpol Europe Agency <officfiles33@gmail.com>
- {Complementry Greetings To You And Your Family} "Robyn Collie" <carlos@gtanet.com.br>
- Important Message... (sent from forged email address)
- My Greetings to you, ude odika <udeeeed11@gmail.com>
- Dear Child of God "Mrs.Caroline Dominic" <abbs_ahmed_01@yahoo.co.jp>
- Dearest, Ms Agness Warlord <agnesswarlord5@gmail.com>
- You have to contact him now "You have to contact him now" <vivi@kereknet.hu>
- Provisional Approval (sent from forged email address)
- Donation of $2.500.000 for You!!! (sent from forged email address)
- From western union pick up your $5,000 today "Mrs. Sandra Steve" <apreshsharma@sarabhai.co.in>
- Re: Lotto No.887997689 ($5,000,000) (sent from forged email address)
- YOUR TRANSFER HAVE RELEASED (sent from forged email address)
- URGENT PARTNER NEEDED/REMINDER (sent from forged email address)
- Mrs.Mayor.Klint Mayor Klint <mayor.klint@mail.bg>
- Warmest regards chase <matacharles1@yahoo.fr>
- From: Mrs. Amelia Charlotte Amelia Charlotte <ameliacharlott1e@gmail.com>
- Greetings (sent from forged email address)
- N/A "Jane Wall" <infoo@mail.evermax-plastics.com>
- Attention please IMF OFFICE <wolfie1@eagletelephone.com>
- I NEED YOUR HELP "Mrs. Anita Morgan" <anitamorgan804@gmail.com>
- From FBI Headquarters, Washington, D.C. (sent from forged email address)
- YOUR ATTENTION IS NEEDED: "MR. EDWIN IDE" <papilononi001@gmail.com>
- Important, please reply "Mr. Toishubai Khasbaatar" <toishubai.khas@gmail.com>
- Good day, "Miss M.Ankoma koffi" <kaakff@gmail.com>
- Read carefully and reply as soon as possible (sent from forged email address)
- WB/US-TH/UN/2015 (sent from forged email address)
- PROPOSAL... Eric Anderson <jy_uc2@yahoo.com>
- Greeting From FBI Headquarters Washington DC 20535-0001 (sent from forged email address)
- Re: From Helen Smith Helen Smith <jozi_a@yahoo.fr>
- Welcome.. "Mr. Khan" <chenyan@sasatoku.com.cn>
- International Funding (sent from forged email address)
- Good day how are you i am Mrs Gera Levin From isreal am suf... Mrs Gera Levin <jassiangoran1@yahoo.co.jp>
- As you read this "Captain Miller Taylor" <rev.c.david@gmail.com>
- Re:Good Day My Dear Friend (sent from forged email address)
- Re: Great Investment Offer (sent from forged email address)
- Ref: Concerning your Over delayed funds. (sent from forged email address)
- Investment Offer "Safiya Younis" <gondekova@vuzv.sk>
- UNITED NATIONS (WORLD BANK ASSISTED PROGRAME Nelson David <nelsondavid201@gmail.com>
- Federal Bureau of Investigation (FBI)........ (sent from forged email address)
- READ THIS EMAIL CAREFULLY FRIEND*** "MR. RICHARD FOX" <no-reply@dana-petroleum.com>
- My Contact!! (sent from forged email address)
- 3.5% AMAZON LOANS OFFER "3,5% AMAZON LOANS OFFER" <noreply@amazon.co.za>
- Greetings From Mrs Rebecca Vanhorn Rebecca Vanhorn <marc_marc24@aol.fr>
- Good news. we have been release your delivery. Ruth Harper <officefls20@gmail.com>
- DHL DELIVERY COMPANY BENIN REPUBLIC,HEAD OFFICE "DR.RICHARD PETER" <meyer21robinson001@gmail.com>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- HELLO (sent from forged email address)
- ATTENTION:ATM MASTER CARD OWNER, MRS MONICA FAVOUR <uscustomserives112@gmail.com>
- Thank you for helping me out. "Pauline Allen" <caramayo@ireguamar.com>
- Salut Aurelie Erik <documnet@yahoo.co.jp>
- RE: CHANGE OF ACCOUNT CLAIM TO BE YOUR NEXT OF KIN BENEFICIA... "Rev. Anthony Johnson" <mrskatebruno62@gmail.com>
- Attn: Honorable Beneficiary, (sent from forged email address)
- Read And Reply , IT IS URGENT!!! (sent from forged email address)
- Greetings Capt. Kate Carr Lee<WendySchwartz@shacmanmotors.ph>
- Can I trust you? Kenneth Morris <grrakpan5@gmail.com>
- PAYMENT#: UN/ADB/MOF/07/15 Kenneth Peters <kenpet55@yahoo.com>
- Remain blessed in the Lord. Jenifer Adams <jacintaalexander2@gmail.com>
- Your payment of US$6.250,000 is ready for collection (sent from forged email address)
- Partnership (sent from forged email address)
- Greetings Dear Friend (sent from forged email address)
- Greetings in the name of lord "Mrs.Tessy Tohouri" <tessytohouri@gmail.com>
- ATM visa card was Discovered In post office. "MR.AHMED YAKI" <officedepartment8@gmail.com>
- Mr. James L. Amine "Mr. James L. Amine"<lhernandez@munichiclayo.gob.pe>
- A CRY FOR HELP !! (sent from forged email address)
- UNITED NATIONS COMPENSATION/SETTLEMENT (sent from forged email address)
- ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<markdiver_hsbc@yahoo.com>
- DELIVERY NOTIFICATION "REV MATT KENNEDY NDU:" <howard.mark0@gmail.com>
- URGENT URGENT URGENT !!! Mohamed Abdel <info@mailonline.info>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia Mukhtar" <samiamuk0225@gmail.com>
- Hello dear partner, Miss Promise Juanh <babyshannon663@gmail.com>
- Partnership (sent from forged email address)
- From Federal ministry of finance Benin republic Federal Ministry Of Finance <beninpostoffice4@gmail.com>
- Hello dearest, Dion Joelle <kengustin757@yahoo.co.jp>
- Greeting from IRS USA "Mr.Joseph Beers" <cs49826@gmail.com>
- Re: ATTEN:BENEFICIARY!!PAYMENT DETAILS sha (sent from forged email address)
- Partnership Joseph Thomas <info@fenermotel.com>
- urgent business proposal (sent from forged email address)
- hello, (sent from forged email address)
- Your payment update "Mrs. Keith Jowell" <rjclasonica42@gmail.com>
- IMMEDIATE ATTENTION "Johnson A. Kgosi" <rit1win@googlemail.com>
- IMPORTANT INFORMATION (sent from forged email address)
- Re: Unpaid Beneficiary 2015 1st Quarter!!! "UNIOS - Ms. Carman L Lapointe" <test2@thinkingdvd.com>
- Hello Dear, Sandra Jordan <sandrajordan1133@gmail.com>
- 10,500,000.00 U S D -Thanks "Mrs.HA Caro THINH" <mcalvet@afu.mx>
- CONTACT MY SECRETARY MR JAMES PACK FOR YOUR CHEQUE (sent from forged email address)
- Hello Friend (sent from forged email address)
- 3% Loan Offer Apply Today UT Financial Services <lpereira@ipostel.gob.ve>
- I have a good news for you From Rita Dominic <ritadominicrita01@gmail.com>
- ((Greetings & Greetings)) "Brother Thomas James"<thomas.james.sr4uonly@mail.com>
- *****SPAM***** CONGRATE DEAR LUCKY WINNER OF CALGARY LOTTO "CALGARY LOTTO WINNER" <percivalfunerals.co.uk@109.108.145.17.srvlist.ukfast.net>
- Re: Reply Desk Office <nelsonmoore117@gmail.com>
- Reply Asap "Capt. Wendy Schwartz" <WendySchwartz@shacmanmotors.ph>
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <magretmurray@dal.ca>
- Dear brothers & Sisters ! Pat <ka66ro@rediffmail.com>
- Hello Dear. From Mrs Suzan <45q110@gmail.com>
- Re: Your Abandoned Package For Delivery thilaga@gribbles.com.my
- TEIKOKU OIL AND GAS CO SEARCHING FOR REPRESENTATIVE (Respond... "public" <public@mahoncdp.com>
- Business proposal (sent from forged email address)
- GET BACK TO ME AS SOON AS POSSIBLE "ALI IBRAHIM" <aliibra22022@gmail.com>
- I need your help. (sent from forged email address)
- YOUR LONG AWAITING PAYMENT WU <ke5065@gmail.com>
- Hello/Urgent (sent from forged email address)
- HELLO MY BELOVED ONE "Mrs. Elizabeth Johnson" <noreply@elizjohnson.co.za>
- From Ms. Tina Liang - 29/08/2015 (sent from forged email address)
- RE:CHANGE OF YOUR BANK A/C STATUE! <barc122269@hotmail.com>
- Re:I Plead For Your Assistance Here catherine Nathaniel <services542@gmail.com>
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- Change Of Ownership alert (sent from forged email address)
- Re:Re:Transaction Letter "Dr. Emmanuel Ibe Kachikwu" <Samirkamel@peacockeg.net>
- (no subject) FINANCE
- DON'T CONTACT THEM ANYMORE. (sent from forged email address)
- ATTENTION : BENEIFICARY "MR.JAMES WILLIAMS" <officefileses@gmail.com>
- Ref: Concerning your Over delayed funds. collsabbot@gmail.com
- Can i trust you ??? (sent from forged email address)
- Your Payment Status (sent from forged email address)
- LOAN OFFFER!!! (sent from abused email account)
- HAPPY DAY PARTNER (sent from forged email address)
- Re: YOUR BANK ACCOUNT IS ABOUT TO BE CLOSED !!! (sent from forged email address)
- loan rolandloans
- Dear BMW Enthusiast.............Your secret pin code Number ... (sent from forged email address)
- YOU CAN NOW RECEIVE YOUR ABANDONED FUND Bartsiotas George <bartsiotas02071george@gmail.com>
- Albert Parker "Albert Parker" <postmaster@localhost.com>
- Did you send anybody on your behalf ? (sent from forged email address)
- From Kenneth Williams. Kenneth Williams <kwills@live.fr>
- Dear.. (sent from forged email address)
- Western Union Statement of Account "westernunion.com" <wuniontelexdepartment@gmail.com>
- BUSINESS PROPOSAL (sent from forged email address)
- [**SPAM**] GREETINGS (sent from forged email address)
- HELLO DEAR GOOD NEWS TO YOU LOUIS NELSON <ofile872@gmail.com>
- Mrs. Rita Dominic from Canada "Mrs.Rita Dominic" <rdominic0101@gmail.com>
- Greetings to You (sent from forged email address)
- From Miss Theresa Joseph Theresa Joseph <theresajoseph10@outlook.fr>
- Re: Julian Adams <iklan@kaltengpos.web.id>
- =?iso-8859-1?Q?Von=3A_Fr=E4ulein_Gisele_Martin?= GISELE MARTIN <gisele0martin@gmail.com>
- Hello Dear Miss Eunice Hernandez <eunice_pat@excite.co.jp>
- URGENT BUSINESS ASSISTANCE NEEDED Mrs Maureen Kamba <maureenkamba1960@gmail.com>
- GOOD DAY TO YOU, Mrs Roseline Edward <roselineedward01@gmail.com>
- -- Dear Friend, Reply Asap- Sebastian Felix <sfs10011@gmail.com>
- PLEASE I WILL BE VERY HAPPY TO HEAR BACK FROM YOU "Mr.salif Kabore" <mr.sallifkabore@gmail.com>
- myfrnd info@ipasme.gob.ve
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- PROPOSITION FOR PARTNERSHIP Hendra Sulistio <uacsales@gbs.cd>
- MY INHERITANCE OFFER TO YOU Mrs.Burckhard Erich Susan <scanner@toyo-vn.com>
- URGENT FROM MANAGEMENT Henry Roland <henryroland98@yahoo.com>
- Hello my friend, MR KALSTRON JAMES <INFO@woody.ocn.ne.jp>
- "Dear, i need an investment Partner" (sent from abused email account)
- Donation for charity Mrs Stella Williams <mrsstellawilliams06@gmail.com>
- Re: Cash Donation "Shell U.K" <shelluk@shell.com>
- Re Tan Wong <srinu.meesala@iiserpune.ac.in>
- Proposal Morgan Peterson<financedirector5@gmail.com>
- COMPENSATION. purchasing@faregeek.com
- From Simon Ndota, (sent from forged email address)
- Job Opening! (sent from forged email address)
- MY PROPOSAL (sent from forged email address)
- Attention. Please the lawful beneficiary Zaineb Mousa <mp.attr.agricole@alice.it>
- URGENT PLEASE! (sent from forged email address)
- Hello dear, Susan Williams <v00srpuz@yahoo.co.jp>
- (no subject) "Lin" <lincheng@terra.com>
- US$93 Million deal... Park yong <catamarca@dibpfa.faa.mil.ar>
- From: Mrs. Geneva Duff Geneva Duff <msnn123@barid.com>
- Dear Beloved, (sent from forged email address)
- Dear Beloved Friend "FROM MRS.SIBONGILE MABIZ" <mrssibongilemabiz6@mail.ru>
- STOP CONTACTING BAD OFFICIALS !!! (sent from forged email address)
- Dearest in Christ, Nadia Edward <nadiaedward3@gmail.com>
- Hi (sent from forged email address)
- Hello Dear Friend REV Bishop Jim Johnson <pastorpauljoseph@gmail.com>
- Project Management "Daniel Amechi" <danielamechi9999@gmail.com>
- Bonjour Franck Kobenan <kobenan.franck1961@gmail.com>
- CONTACT HIM NOW FOR YOUR $5.5 MILLION USD (sent from forged email address)
- Dear Beloved Friend "FROM MRS.SIBONGILE MABIZ" <mrssibongilemabiz01@mail.ru>
- Assalamu Alaikum Miss Fatima <fatima_yusuf@outlook.fr>
- From the Desk Of Manager Mr.Jamie Dimon (sent from forged email address)
- I Need Your Assistance, Regina Perry <crysca@rediffmail.com>
- Greetinga From Mrs. Nina Dalima. Ms Nina Dalima <mrsninadalima@voila.fr>
- Your Urgent Response Is Needed "Mrs. Melissa Peterson" <mail8@oficemailbox.onmicrosoft.com>
- BUSINESS PROPOSAL (sent from forged email address)
- Good Day, "Mr.Ahmed Zongo" <izaki5296@gmail.com>
- Important Message... (sent from forged email address)
- From Mrs Muna Hariri. Mrs Muna Hariri <munahariri11@gmail.com>
- CONTACT LAWYER TONY GANI FOR YOUR PAYMENT (sent from forged email address)
- FOR THE LESS PRIVILEDGE (CHARITY) (sent from forged email address)
- GREETINGS. zhongjun@asia.com
- Your Email Account Has Won!!! (sent from forged email address)
- Re:A Call For Assistance catherine nathaniel <andn2011@rediffmail.com>
- I am Vladislav Yarik Vladislav Yarik <msb@spb.tavrida.ru>
- HELLO DEAR, YOUR URGENT ASSISTANCE IS NEEDED:: EDWARD HUDSON <mr.jameshbelljr517@gmail.com>
- =?ISO-2022-JP?Q?FAMILY_ASKING_FOR_HELP=1B$B!D=1B(BPLEASE_HEL... "Mrs. Maly Zoduwa Fenwick " <malyfenwick08@gmail.com>
232 entries -- last updated: 2015-08-29 15:11 UTC
Sender domains:
- 109.108.145.17.srvlist.ukfast.net (1), 163.com (1)
- afu.mx (1), alice.it (1), amazon.co.za (1), aol.fr (1)
- barid.com (1)
- contract-uk.com (1), cubatao.sp.gov.br (1)
- dal.ca (1), dana-petroleum.com (1), dibpfa.faa.mil.ar (1)
- eagletelephone.com (1), elizjohnson.co.za (1), excite.co.jp (1)
- fenermotel.com (1)
- gbs.cd (1), gmail.com (66), googlemail.com (1), gtanet.com.br (2)
- hotmail.com (1)
- iiserpune.ac.in (1), ipostel.gob.ve (1), ireguamar.com (1)
- kaltengpos.web.id (2), kereknet.hu (1)
- live.fr (1), localhost.com (1)
- mahoncdp.com (1), mail.bg (2), mail.com (1), mail.evermax-plastics.com (1), mail.ru (2), mailonline.info (1), monroevillepro.org (1), munichiclayo.gob.pe (1), munipiura.gob.pe (1)
- oficemailbox.onmicrosoft.com (1), outlook.com (1), outlook.fr (3)
- peacockeg.net (1)
- rediffmail.com (3)
- sarabhai.co.in (1), sasatoku.com.cn (1), shacmanmotors.ph (2), shell.com (1), spb.tavrida.ru (1)
- terra.com (1), thinkingdvd.com (1), toyo-vn.com (1)
- ukrpost.ua (1)
- voila.fr (1), vuzv.sk (1)
- woody.ocn.ne.jp (1)
- yahoo.co.jp (6), yahoo.com (4), yahoo.fr (2)
Anti-fraud resources:
