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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.
- myfrnd info@ipasme.gob.ve
- Federal Bureau of Investigation (FBI)........ (sent from forged email address)
- (no subject) "Lin" <lincheng@terra.com>
- Urgent Funds Transfer (sent from forged email address)
- Hello/Urgent (sent from forged email address)
- =?ISO-2022-JP?Q?FAMILY_ASKING_FOR_HELP=1B$B!D=1B(BPLEASE_HEL... "Mrs. Maly Zoduwa Fenwick " <malyfenwick08@gmail.com>
- Donation of $2.500.000 for You!!! (sent from forged email address)
- Greetings (sent from forged email address)
- Charitable Donation to You "Mrs,Shirley Lucas" <shirleylucas000@gmail.com>
- Donation for charity Mrs Sarah Jehi <mrs.sarahjehi2002@gmail.com>
- Greetings in the name of our Lord Jesus Christ.. "Mrs. Esther Koehler" <officeoffice00000000@yahoo.co.jp>
- URGENT PLEASE! (sent from forged email address)
- Good Morning Dear Tyler Mietz Vitou Aligbonon <vitou220508@gmail.com>
- Let Us Partner (Reply) (sent from forged email address)
- **U.S AMBASSADOR TO NIGERIA** (sent from forged email address)
- I need your attention!!! (sent from forged email address)
- RE: MY BUSINESS INVESTMENT OPPORTUNITY/REPLY! "MARIO" <tonio5559@live.co.uk>
- FROM ECOWAS REINMBOURSEMENT OFFICE. "Dr. Ahmed Usman" <drahmedusmanecowasmanager@gmail.com>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- YOUR ATM CARD PAYMENT 2015 (sent from forged email address)
- N/A "Jane Wall" <infoo@mail.evermax-plastics.com>
- CONTACT Mr David Morgan FOR YOUR ATM VISA CARD IMMEDIATELY!!! (sent from forged email address)
- My Dear in Christ "Mrs.Margaret Morgan" <cruesta@munipiura.gob.pe>
- From Miss Josephine Josephine Lawson <jj_llawson03@163.com>
- Re: Attn; Dear Chris Amberg <camberg919@gmail.com>
- I Need Your Assistance, Regina Perry <crysca@rediffmail.com>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- May God bless you (sent from forged email address)
- 3% Loan Offer Apply Today UT Financial Services <lpereira@ipostel.gob.ve>
- Soliciting your Partnership. Barrister Frank Rooney <setda@sumutprov.go.id>
- Good News From Mrs. Rita Dominic "Mrs. Rita Dominic" <rdominic0000@gmail.com>
- Assist Sgt Anthony Victor <sgtanthonyvictor@qq.com>
- RE: Awaiting Your utmost Response "Mr.Axton Paul Ashworth" <smtp6950@ezecom.com.kh>
- Hello Dear Friend REV Bishop Jim Johnson <pastorpauljoseph@gmail.com>
- Think About This (sent from forged email address)
- info Mrs Liliane<info@info.com>
- My Contact!! (sent from forged email address)
- ((Greetings & Greetings)) "Brother Thomas James"<thomasjamessr@yahoo.com.hk>
- Hello Dear...... lucy green <dozikingss@gmail.com>
- CONFIDENTIAL LETTER FOR YOU "Mr. Mahdi Kaamil" <mahdi_kaamil@voila.fr>
- (no subject) "Tan Wong" <win-hiro@nexyzbb.ne.jp>
- DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC "REV.DR.JONAS OKEKE" <mrnelsoncollins@gmail.com>
- Re: Dearest in Christ Mrs. Sherry Page<page@helpage.com>
- Good day, "Miss M.Ankoma koffi" <kaakff@gmail.com>
- SV:READ CAREFULLY AND CONTACT CHRIS MIKE (sent from forged email address)
- Greetings (sent from forged email address)
- Provisional Approval (sent from forged email address)
- Good evening, please as attachment PDF, a message important ... " Madam: Nathalie Blum, the director of the operations" <tano_divo@yahoo.fr>
- Greetings (sent from forged email address)
- PACKAGE ARRIVAL NOTIFICATION. (sent from forged email address)
- PLEASE I NEED YOUR KIND ASSISTANCE! (sent from forged email address)
- Import demand "Mr. Ndukwe Uchennna" <ndukweu@gmail.com>
- MY INHERITANCE OFFER TO YOU Mrs.Burckhard Erich Susan <scanner@toyo-vn.com>
- [**SPAM**] GREETINGS (sent from forged email address)
- Important Message... (sent from forged email address)
- JE VOUS CONTACT POUR UN PROJET HUMANITAIRE edwigemireillev@gmail.com
- Job (sent from abused email account)
- STOP CONTACTING BAD OFFICIALS !!! (sent from forged email address)
- Mr Robert and Mrs Rosemary Makusha (sent from forged email address)
- Attention Beneficiary (sent from forged email address)
- I AM DHL COURIER COMPANY DIPLOMATIC AGENT MR. LARRY JOHNSON, DIPLOMAT LARRY JOHNSON <officedepartment8@gmail.com>
- LOAN MACROD FINANCE <consultorio.raffadali@aspag.it>
- CONTACT UPS NOW (sent from forged email address)
- YOUR ATM CARD COMPENSATION PAYMENT!! "MR.JAMES B. COMEY JR," <hr@ljzwm.com>
- Greetings! zhongjun@asia.com
- RE: PERSONAL !" (sent from forged email address)
- Greetings Mrs Lucy Benson <mrslucybenson@gmail.com>
- {Complementry Greetings To You And Your Family} "Robyn Collie" <carlos@gtanet.com.br>
- Dearest in Christ, Rita Adama <ritaadama123@gmail.com>
- Reply (sent from forged email address)
- Hello Dear. From Mrs Suzan <45q110@gmail.com>
- =?ISO-2022-JP?Q?FAMILY_ASKING_FOR_HELP=1B$B!D=1B(BPLEASE_HEL... "Mrs. Maly Zoduwa Fenwick" <malyfenwick08@gmail.com>
- Loan. yourcompanyname
- From Kenneth Williams. Kenneth Williams <kwills@live.fr>
- THANK YOU!!! "Mr.Campbell Neiman" <campbellneiman@att.com>
- DHL DELIVERY COMPANY BENIN REPUBLIC,HEAD OFFICE "DR.RICHARD PETER" <meyer21robinson001@gmail.com>
- Important Message... (sent from forged email address)
- MILLION DOLLARS BUSINESS PROPOSAL (sent from forged email address)
- Can I trust You Urgent Reply;; (sent from forged email address)
- From Mrs. Angelika Lapadatu, Angelika Lapadatu <angelikalapadatu@gmail.com>
- Re: Federal Bureau of Investigation (FBI) (sent from forged email address)
- (no subject) "Trotter family" <win-hiro@nexyzbb.ne.jp>
- Greetings From Mrs Tina Mrs Tina Nadesh Bamba <tina_n1@excite.co.jp>
- FBI AGENT =?utf-8?Q?=D0=B0=D0=B2=D1=82=D0=BE=D0=BC=D0=B0=D1=82=D0=B8=D1=87?=
=?utf-8?Q?=D0=B5=D1=81=D0=BA=D0=B0=D1=8F_=D1=80=D0=B0=D1=81=D1=81?=
=?utf-8?Q?=D1=8B=D0=BB=D0=BA=D0=B0?= <alisa@chobenri.com>
- VERY URGENT FROM THE HOSPITAL Kathryn Richardson <kathrynrichardson01@gmail.com>
- I look forward to getting a favorable response from you. "Mr. Jamal Ghayas" <mr.jamalghaygsgdz@gmail.com>
- Contact me for more Information... (sent from forged email address)
- Dear Friend Mrs Katie McGrath
- 3% Loan Offer Apply Today UT Financial Services <foneariza@ipasme.gob.ve>
- Re:Ghost Accounts? "Mr.Frank Koko." <mrjames_r_walsh02@yahoo.com>
- Greetings my dear friend. Aden Banfu <kiyomars77@yahoo.com>
- CAN I TRUST YOU WITH MY 8.5 MILLION DOLLARS "Mrs. Melissa" <mail13@mspson.onmicrosoft.com>
- IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA CARD info office <infoheadoffice40@gmail.com>
- ABOUT YOUR UNCLAIMED PAYMENT (sent from forged email address)
- REF/PAYMENTS CODE: 15080 (sent from forged email address)
- Your Email Account Has Won!!! (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- A CRY FOR HELP !! (sent from forged email address)
- JOB VACANCY AND CONTRACT ALERT..... "NIGERIAN NATIONAL PETROLEUM CORPORATION (NNPC)" <info@fenermotel.com>
- Investment "Dr John Yakubu" <johnyusufu@163.com>
- READ THIS EMAIL CAREFULLY FRIEND*** "MR. RICHARD FOX" <no-reply@dana-petroleum.com>
- Dearly Beloved (sent from forged email address)
- RE: TRUTH ABOUT YOUR FUNDS... "Mrs. Florence Walker." <info@lee.com>
- Dear friend i need your urgent respond. gloria amponsah <gloriaanponsa3@gmail.com>
- GOOD NEWS Dr.Mrs.Jennifer Waldemar Stan
- Dear Beloved, (sent from forged email address)
- Hello Dearest, HOW ARE YOU? Losia B <fredrickadams01@yahoo.co.jp>
- Re: Your UNCC Compensation Grant Release Notice. (sent from forged email address)
- Broda I received your format in my E-mail "one-one" <mailserv@rediffmail.com>
- your consignment delivery/ (sent from forged email address)
- World Fund Management "Dr. Williams Jones" <delivery@yahoo.co.uk>
- Mr. Abdul Hakim (sent from forged email address)
- Re:Remember to call me (sent from forged email address)
- MADRID REPSOL CORPORATION "MANUEL A. GONZALO"<secretariagabinete@cubatao.sp.gov.br>
- FROM THE BRITISH HIGH COMMISSION, Mr David Christo <christo.david@mail.ru>
- Peace of the lord be with you.. (sent from forged email address)
- Attn: BENEFICIARY (sent from forged email address)
- ATTENTION,MY DEAR ONE, (sent from forged email address)
- GOD BLESS YOU. LISA DILLON <dillonlisa56@gmail.com>
- Ref: Quick Reply "Mrs. Linda" <giuseppearcuri.legal@alice.it>
- Hello/Urgent (sent from forged email address)
- Joint Venture Mr Juan Colombas <lloydsbsb@gmail.com>
- CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON £450,000.00 GBP... (sent from forged email address)
- Job Opening! (sent from forged email address)
- Investment Negotiation? Libyian Financier Looking For Swiss ... (sent from forged email address)
- (no subject) "Tan Wong" <parolibre33@nexyzbb.ne.jp>
- loan offer Mr Ronald Pinheiro <a.caiazzo@aslsalerno.it>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- RE: Your abandoned package for delivery.........Now Interrim Assistance General Manager <services@chinabluedon.cn>
- STOP CONTACTING THOSE PEOPLE ???? "Mrs Betty Rawlings." <postmaster@mx.powere2e.com>
- From Ms. Tina Liang - 28/08/2015 (sent from forged email address)
- Greetings from Gulf region. Abdulkader Al Bakri <bakriholding12@gmail.com>
- HELLO! (sent from forged email address)
- Please treat with utmost confidentiality. Paul Andrew. <nnpc.office@nnpc.com>
- Dear BMW Enthusiast.............Your secret pin code Number ... (sent from forged email address)
- BUSINESS PROPOSAL Adama Bamba <uacsales@gbs.cd>
- You have won ($1,000,000USD) from PCH Sweepstakes draw that ... (sent from forged email address)
- Please reply back (sent from forged email address)
- partner needed (sent from forged email address)
- Business assistance (sent from forged email address)
- Please read 30-08-2015 "Dr. Donald Eugene Addo." <reliablity@monroevillepro.org>
- Good Friend (sent from forged email address)
- Re:BncNBank (sent from forged email address)
- (ZENITH INTERNATIONAL BANK PLC) (sent from forged email address)
- Terms upon your reply "Ugwu Kingsley" <personal_aid10@yahoo.co.jp>
- Offer (sent from forged email address)
- Very Urgent/Important Message for You Sir (sent from forged email address)
- IMPORTANT BUSINESS MESSAGE PETER BOURDILON <peterbourdilon@gmail.com>
- I am Vladislav Yarik Vladislav Yarik <msb@spb.tavrida.ru>
- Good day Morgan Peterson<financedirector5@gmail.com>
- Dear Sir/Ma, (sent from forged email address)
- *****SPAM***** CONGRATULATION!!! GOD BLESS YOU [ UNITED NATI... "Mr. Ban Ki-Moon" <smtp@co.org>
- Notification (sent from forged email address)
- Hello!! "Mr. David Lee" <vepers892@goo.jp>
- SERVICE INQUIRY/ REPLY "Jordan Moshood"<jpui616@gmail.com>
- YOUR FUND : :... (sent from forged email address)
- Contact DHL For Your Delivery "Mrs. Emilly Stephanie Shaw" <info@florasyria.com>
- Urgent Response "Norman Chan" <info@odontoiatrica.org>
- RE: "Lanre Fernandez Firm" <sicap1@siba-agc.org>
- OFFICIAL LETTER FROM FEDERAL BUREAU OF INVESTIGATION FBI (sent from forged email address)
- INTERNATIONAL MONETARY FUND. Robert Reiter <Robert@lichtgestalten.at>
- ATTENTION: BENEFICIARY (sent from forged email address)
- Private Deal Dami <bmo1961@sofitexco.com>
- FROM PAYMENT DEPARTMENT (sent from forged email address)
- URGENT TREAT "Mrs. janet" <mail@divop.de>
- Please Claim Your Prize + (sent from forged email address)
- FROM HON. CHARLES MANNO///TREAT AS URGENT. "Hon. Charles Manno" <leee@ureach.com>
- Hello and help the needy. "Christopher Dansette." <christopher.dansette@outlook.com>
- 3.5% AMAZON LOANS OFFER "3,5% AMAZON LOANS OFFER" <noreply@amazon.co.za>
- Mrs.Mayor.Klint Mayor Klint <mayor.klint@mail.bg>
- Re: Project Finance "Astoria Finance And Investments Ltd" <a77078g@gmail.com>
- Salam Aleikum, Mariam Saeed <tw209847@gmail.com>
- HELLO Eve Parker <eveparker160@gmail.com>
- URGENT PLEASE! (sent from forged email address)
- YOUR ASSISTANCE SEAN
- Dearest in Christ, Nadia Edward <nadiaedward3@gmail.com>
- My Donation! (sent from forged email address)
- Dear friend, Mr Him Samuel <ezekwulf9@gmail.com>
- ATTENTION FUND BENEFICIARY "James T. Burton" <test@coloniallighting.com.au>
- NOTIFICATION OF BEQUEST (sent from forged email address)
- BMW AWARD NOTIFICATION (sent from forged email address)
- I have good news for you (sent from forged email address)
- Greetings to You (sent from forged email address)
- Inquiry.. gu@163.com
- From: Mrs. Geneva Duff Geneva Duff <msnn123@barid.com>
- HELLO (sent from forged email address)
- Re: TIMELY RESPONSE ........DATE 20/08/2015 (sent from forged email address)
- FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS "MR. NASSIR ABDULAZIZ" <cs49826@gmail.com>
- 3.5% WONGA LOANS OFFER "3.5% WONGA LOANS OFFER" <noreply@wonga.co.za>
- =?UTF-8?Q?Donaci=C3=B3n_de_la_se=C3=B1ora_Esther_John?= Mrs Esther John <estherjohnn643@yahoo.fr>
- From Mrs Sonia Wilson "Mrs Sonia Wilson" <lsweetrain@aol.com>
- THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
- (no subject) Amira Wabrayi <ilovespoggy@yahoo.co.jp>
- SCAM VICTIMS AND DEBT RECONCILIATION PAYMENTS RELEASE... (sent from forged email address)
- Dear Friend.Urgent attention "From Mr.Adama Dambele" <adamadambele.g8@gmail.com>
- Loan Offer At 2% FINANCE
- Goodday (sent from forged email address)
- *****SPAM***** Human Right Abuse And Conflict Resolution Com... (sent from forged email address)
201 entries -- last updated: 2015-08-30 15:36 UTC
Sender domains:
- 163.com (2)
- alice.it (1), amazon.co.za (1), aol.com (1), aslsalerno.it (1), aspag.it (1), att.com (1)
- barid.com (1)
- chinabluedon.cn (1), chobenri.com (1), co.org (1), coloniallighting.com.au (1), cubatao.sp.gov.br (1)
- dana-petroleum.com (1), divop.de (1)
- excite.co.jp (1), ezecom.com.kh (1)
- fenermotel.com (1), florasyria.com (1)
- gbs.cd (1), gmail.com (37), goo.jp (1), gtanet.com.br (1)
- helpage.com (1)
- info.com (1), ipasme.gob.ve (1), ipostel.gob.ve (1)
- lee.com (1), lichtgestalten.at (1), live.co.uk (1), live.fr (1), ljzwm.com (1)
- mail.bg (1), mail.evermax-plastics.com (1), mail.ru (1), monroevillepro.org (1), mspson.onmicrosoft.com (1), munichiclayo.gob.pe (1), munipiura.gob.pe (1), mx.powere2e.com (1)
- nexyzbb.ne.jp (3), nnpc.com (1)
- odontoiatrica.org (1), outlook.com (1)
- qq.com (1)
- rediffmail.com (2)
- siba-agc.org (1), sofitexco.com (1), spb.tavrida.ru (1), sumutprov.go.id (1)
- terra.com (1), toyo-vn.com (1)
- ureach.com (1)
- voila.fr (1)
- wonga.co.za (1)
- yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (2), yahoo.com.hk (1), yahoo.fr (2)
Anti-fraud resources:
