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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.
- =?UTF-8?Q?Donaci=C3=B3n_de_la_se=C3=B1ora_Esther_John?= Mrs Esther John <estherjohnn643@yahoo.fr>
- URGENT PLEASE! (sent from forged email address)
- Re: Need Your Response Only If You Are Interested. (sent from forged email address)
- Greetings To You !!!!! Mr Smith brown <mrsmithbrown419@gmail.com>
- REF/PAYMENTS CODE: 15080 (sent from forged email address)
- Investment Proposal !! anae.jmorg15@aol.com
- From: Mrs. Geneva Duff Geneva Duff <msnn123@barid.com>
- ATTENTION: BENEFICIARY (sent from forged email address)
- SCAM VICTIMS AND DEBT RECONCILIATION PAYMENTS RELEASE... (sent from forged email address)
- Federal Bureau of Investigation (FBI)........ (sent from forged email address)
- Dear Friend.Urgent attention "From Mr.Adama Dambele" <adamadambele.g8@gmail.com>
- Goodday (sent from forged email address)
- From Daniel Klimowicz (sent from forged email address)
- Please, I Need Your Attention DR ALI HAIDAR <georgenaegeli@gmail.com>
- Provisional Approval (sent from forged email address)
- {Complementry Greetings To You And Your Family} "Robyn Collie" <carlos@gtanet.com.br>
- From : Mrs. Bridget Johnson, "Mrs. Bridget Johnson," <colombo@fortalnet.com.br>
- YOUR FUND : :... (sent from forged email address)
- Important Message... (sent from forged email address)
- IMPORTANT MESSAGE FROM Ms.ANNE.J "Ms.Anne Jullien Assa" <ms.anne_julienassa1001@outlook.fr>
- Re: Your Abandoned Package For Delivery "William G. Emad" <woody@kiosk101.com>
- RE: "Marinus Fernandez Firm" <sicap1@siba-agc.org>
- I am waiting for your prompt response Phillip Adams ESQ <ihekire.benedith@yandex.com>
- Donation for charity Mrs Sarah Jehi <mrs.sarahjehi2002@gmail.com>
- DO MY LAST WISH QUICK (sent from forged email address)
- RE.MONEY TRANSFER OFFICE "Mrs.Teresa Collins" <usdwininer@cantv.net>
- Attention: Partership/Business proposal? (sent from forged email address)
- GET BACK TO ME AS SOON AS POSSIBLE "ALI IBRAHIM" <ibrali22022@gmail.com>
- IMPORTANT BUSINESS MESSAGE jerrymayaki <jerrymayaki@gmail.com>
- My Donation! (sent from forged email address)
- [**SPAM**] GREETINGS (sent from forged email address)
- YOUR UN COMPENSATIONS PAYMENTS UNIT UN COMPENSATIONS PAYMENTS UNIT <ddujamess1@gmail.com>
- YOUR RESPOND IS NEEDED /// CALL ME wei fangchao-xinwenzhongxin <weifc@china.org.cn>
- RE: CONGRATULATIONS NOTICE (sent from forged email address)
- Forensic Audit Report (sent from forged email address)
- Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
- waiting REF (sent from forged email address)
- Good Day.... "Williams Christopher" <jgozzi@csahartford.com>
- Attention: Please, For Your ATM CARD "Dr.Idris Ngari" <kofinjamah@gmail.com>
- PLEASE GET BACK TO ME... Khan Ocalan <obeywilliams@gmail.com>
- Re: URGENT "Melvin" <officemail55@gmail.com>
- Charitable Funds Mrs.HA Caro THINH <test@banko.com.cn>
- Welcome to UBA Benin "Mr.John Paul" <Paul@iris.ocn.ne.jp>
- Important Message... (sent from forged email address)
- Greetings to You (sent from forged email address)
- Good Day Ahmed Kaberu <ahmedkaberu2@gmail.com>
- I look forward to getting a favorable response from you. "Mr. Jamal Ghayas" <mr.jamalghaygsgdz@gmail.com>
- Good day. "Ms. Comfort Mensah" <infodesk4@aol.de>
- 3% loan offer KELLY
- Dear Child of God Olivet George <olivet.george1@gmail.com>
- RE: Affordable Loan Offer Apply Now Kim Halyard
- Good Friend (sent from forged email address)
- CAN I TRUST YOU WITH MY 8.5 MILLION DOLLARS "Mrs. Melissa" <mail16@melpson.onmicrosoft.com>
- Greetings to you. LEO KALBIN <offiice.mails0015@gmail.com>
- Hello andre edgar <anedgar630@gmail.com>
- (ADOPTION) From Mrs Poku Mblo Mrs Poku Mblo <mrspokumblo@gmail.com>
- From Mrs. Angelika Lapadatu, Angelika Lapadatu <angelikalapadatu@gmail.com>
- Dearest in the lord, flora lucky <floralucky0@gmail.com>
- Attention Dear, Mrs justina mark <governmentwestern@gmail.com>
- BANK OF AMERICA CORPORATE OFFICE HEADQUARTERS "Mr. Brian William" <officedepartment8@gmail.com>
- Hello Andre Edgar <ritmartins41y@yahoo.co.jp>
- Hello Belinda wiliam <belinda.wiliam@gmail.com>
- EASY FAST LOAN OFFER, 3% INTEREST ONLY Md Laonfirm
- DELIVERY NOTIFICATION "REV MATT KENNEDY NDU:" <howard.mark0@gmail.com>
- Mr. James L. Amine "Mr. James L. Amine"<lhernandez@munichiclayo.gob.pe>
- ALERT!YOUR PAYMENT IS IN SEROUS DANGER.................. (sent from forged email address)
- URGENT PLEASE Abu Shaariaya <abhaariaya@gmail.com>
- How was your weekend? Mrs Aisha Gaddafi <aishagaddfi329@gmail.com>
- compensation JEROME KEEN <keenjerome@yahoo.co.uk>
- URGENT PLEASE Abu Shaariaya Shaariaya <aabuashariay@gmail.com>
- Reply Promptly please Mrs Aisha Azeez <mrsaishazeezz@gmail.com>
- Donation* (sent from forged email address)
- Dearly Beloved,,,, (sent from forged email address)
- Google Award Letter Google Official Award <apexusj@apex.com.my>
- Your Email Account Has Won!!! (sent from forged email address)
- =?UTF-8?Q?Re=3AShahanas_Noordeen=2C_=E2=80=8EChief_Accountan... Qatar Petroleum <info109567@gmail.com>
- Donation For Charity Rose Emmanuel <roseemmanuel268@gmail.com>
- Re:DEAR LUCKY WINNER (sent from forged email address)
- Your Fund Transfer (sent from forged email address)
- Please, I Need Your Attention DR ALI HAIDAR <naegeligeorge@gmail.com>
- Kindly Reconfirm Your Address Wilson Sen <italo.passos@uaitec.mg.gov.br>
- (no subject) =?UTF-8?B?IkFtYmFzc2Fkb3IgSmFtZXMgRi4gRW50d2lzdGxlOiI=?= <antaresbariloche@speedy.com.ar>
- YOUR FUND IS RELEASED (sent from forged email address)
- YOUR COMPENSATION OF $2.950,000.00 "DR.BROWN DOUGLAS" <douglausdrbrown@gmail.com>
- Read Carefully (sent from forged email address)
- Hello Friend////// (sent from forged email address)
- Kindly Reconfirm Your Address Callum Rupert <italo.passos@uaitec.mg.gov.br>
- RELEVANT INFORMATIONS REGARDING YOUR PAYMENT (sent from forged email address)
- From Kenneth Williams. Kenneth Williams <kwills@live.fr>
- Change of Bank Account Notice "Ms. Debra Woods" <debrawoods227@gmail.com>
- To: Unpaid Beneficiary, (sent from forged email address)
- In need of a Personal assistant. (sent from forged email address)
- PACKAGE ARRIVAL NOTIFICATION. (sent from forged email address)
- CONTACT THEM AS SOON AS POSSIBLE (sent from forged email address)
- Business and Personal Loan Offer!! Woods Capital Funding Ltdi
- Confidential Message About Your Fund.. (sent from forged email address)
- Re: Let's Make A Difference Mrs. Sherry Page<page@helpage.com>
- From Ms. Tina Liang - 28/08/2015 (sent from forged email address)
- Personal! (sent from forged email address)
- GOD BLESS YOU. LISA DILLON <dillonlisa56@gmail.com>
- Hello Monifa Azeem <anitaifezuo100@yahoo.co.jp>
- PFS Loan Offer At 3.5% Fixed Interest Rate!!!(Open Attached ... PFS FINANCIAL LOANS <edacon@gov.vc>
- MY DEAR URGENT TREAT WITH GOD LOVE FROM YOU/s (sent from forged email address)
- Hello/Urgent (sent from forged email address)
- OFFER FOR YOUR CONSIDERATION (PLZ REVERT) WAI KIM <rungtip@msm.th.com>
- CAN I TRUST YOU ?? (sent from forged email address)
- Re:Re:Transaction Letter "Dr. Emmanuel Ibe Kachikwu" <Samirkamel@peacockeg.net>
- Hello beloved,
=?UTF-8?Q?=E2=80=AAMrs=2E_Maryam_Abdul-Nasser=E2=80=AC_=E2=80=AA?= <drimporeone@yahoo.com>
- YOUR LOAN DELIVERY IN 24 HOURS =?UTF-8?Q?=3D=3D=3D=3D=3D=3D=... "GLOBAL FINANCIAL INC." <gbfinancial.service2009@msn.com>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- WE ARE INTERESTED IN YOUR PRODUCTS Paulinus Adjahoe <officece554@gmail.com>
- Attn .Business Proposal: 12,700,000.00 Euro (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- L.A.X AIRPORT SECURITY (sent from forged email address)
- Request for Co-operation on a Private Business Relationship Request for Co-operation on a Private Business Relationship
<eurojackpot@eposta.cz>
- I have decided to WILL the sum of $10,250,000.00USD to you f... "REV. DILARA CANAN" <misschristianasmith@gmail.com>
- Greetings in the name of our Lord Jesus Christ.. "Mrs. Esther Koehler" <officeoffice00000000@yahoo.co.jp>
- Compliments of the day. Madam Stewart Prisca <madamstewartprisca@gmail.com>
- Welcome to the first lady Mrs. Michelle Obama Office. "Mrs. Michelle Obama" <ezeh.lynnmichael@gmail.com>
- PAYMENT ALERT/ Call Me Back ASAP- (sent from forged email address)
- My Contact!! (sent from forged email address)
- From Bernard Madoff 189.50.0.105 (sent from forged email address)
- 11/05/2015/Your Reply (sent from forged email address)
- Investment Management (sent from forged email address)
- I Crave Your Indulgence to Read This Message. (sent from forged email address)
- Salut Aurelie Erik <documnet@yahoo.co.jp>
- FBI NOTIFICATION[CODE:210]m (sent from forged email address)
- Official Notification... "Mrs. Patricia Wesley " <pat@vw.awards.org>
- Hello, please as attachment PDF, a message important for you... " Madam: Nathalie Blum, the director of the operations" <tano_divo@yahoo.fr>
- 500,000,000.00 euro Mrs Jovital <steveharryloanhoe044@gmail.com>
- Re:Hi (sent from forged email address)
- URGENT NOTIFICATION OF YOUR USD10.5 MILLION. (sent from forged email address)
- Urgent Assistance "Dr. Morgan Cook" <jwekesa@ke.uapkenya.com>
- Important Message... (sent from forged email address)
- From Mrs. Kutsal Efruz. Kutsal Efruz <kutsalefruz@gmail.com>
- Important Message. FEDERAL BUREAU OF INVESTIGATION <scanner@toyo-vn.com>
- Re: Reply Email. (sent from forged email address)
- Mrs.Adrrana Ella. ella adrrana <ellaadrrana@gmail.com>
- BUSINESS PROPOSAL Adama Bamba <uacsales@gbs.cd>
- Assist Sgt Anthony Victor <sgtanthonyvictor@qq.com>
- *****SPAM***** BMW OFFICIAL LOTTERY (sent from forged email address)
- From Mr Robert and Mrs Rosemary Makusha robertmakusha7@webmail.co.za (Robert Makusha)
- Please read 31-08-2015. "Dr. Donald Eugene Addo." <reliablity@monroevillepro.org>
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... "Economic and Financial Crimes Commission (EFCC)"
<Rubens@viaceu.com.br>
- I am Pastor John waters live in Uk, I am ill and might not s... Pastor John Waters <pastorjohnwaters765@outlook.com>
- RE: YOUR MAIL l3 Important Notice <san@vinapco.com.vn>
- YOUR ATM PAYMENT CODE----ATM CARD---(222) (sent from forged email address)
- PLEASE HELP "admin234" <admin234@lugdunoncity.org>
- HI Chiq <veradikke03@gmail.com>
- (no subject) online2130204@telkomsa.net
- (ADOPTION) From Mrs Poku Mblo Mrs Poku Mblo <mblomrspoku@gmail.com>
- Hello Dear Roseline Nolann <roselinenolann@gmail.com>
- GET YOUR LOAN AT 2.5% RATE <>
- ATTENTION: CUSTOMER "MR.TERRY OKENE" <officeoffice467@gmail.com>
- Dearest In The Lord "Mrs,Shirley Lucas" <shirleylucas000@gmail.com>
- Dearest, "Mrs.Mac Millan" <dlookman55@gmail.com>
- Ref: 31/08/2015 "Mr. Paul Barnett" <paul.barnett666@hotmail.com>
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Information. Steve Morgan. <stmruhjcwhga0@gmail.com>
- U.S.A. Internal Revenue Service Department. "Mr.Douglas Shulman" <tlcs1416@gmail.com>
- GOOD DAY TO YOU, Mrs Roseline Edward <roselineedward01@gmail.com>
- Dringend Antworten Sie Uns "EURO-MILLION PROMO" <146042gewinn-info@presidency.com>
- Your ATM Card Of 8119 $7.5 Million, "Dr. Robert Johnson" <internationaldebtfnds1@gmail.com>
- Your Overdue Payments US$2.8 Million Money Gram Transfer <abc12343188@gmail.com>
- From Mrs Muna Hariri. Mrs Muna Hariri <munahariri11@gmail.com>
- =?UTF-8?B?RXN0ZWVtZWQgQ29tcGxpbWVudHMs?= "=?UTF-8?B?TXIuIEJlbiBBZGFtcw==?=" <salivan@kraevid.com.ua>
- (no subject) John Keenan Burgess <jamesmccammond7@gmail.com>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- COMPLY IF INTERESTED Mary Bachkora <mbachkor@kcpublicschools.org>
- WE CARE FOR YOU....REPLY "Mr. FRANK GREGG" <inf0.ustreasuryoffice@gmail.com>
- reply "Mr. Duke Evans" <schuts1@rogers.com>
- allah bless you, "aishaamani" <aishaamani191@gmail.com>
- URGENT RESPONSE NEEDED (sent from forged email address)
- From Miss Theresa Joseph Theresa Joseph <theresajoseph10@outlook.fr>
- Re: Gold For Sale, "LOCAL GOLD MINING C.I" <mr.kongold@gmail.com>
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- MILLION DOLLARS BUSINESS PROPOSAL (sent from forged email address)
- CONTACT Mr David Morgan FOR YOUR ATM VISA CARD IMMEDIATELY! (sent from forged email address)
- Greetings in the name of our Lord. Mrs Pamela Abbey <takayama1024@yahoo.co.jp>
- (no subject) rolandmaillot68@terra.com.ar
- Re: Project Finance "Astoria Finance And Investments Ltd" <a77078g@gmail.com>
- Mrs.Mayor.Klint Mayor Klint <mayor.klint@mail.bg>
- Federal Reserve Bank SUPREME COURT OF BENIN <nellypeter037@gmail.com>
- Donation for charity "Mrs. Sarah Jehis" <sarah.j.jehis84@gmail.com>
- From Mrs. Janet Foremann Foundation "Mrs. Janet Foremann Foundation" <janetforeman0@gmail.com>
- Dear God's Select, Noffi Smith <noffi_smith1@mail.ru>
- Beloved in the Lord Elvi Meigh <elvimeighh@gmail.com>
- TO WHOM IT MAY CONCERN Mabel Ovis <togetherness225@outlook.fr>
- URGENT TONY GREG <tonygregceo3@gmail.com>
- Dear Child of God "Mrs.Caroline Dominic" <abbs_ahmed_01@yahoo.co.jp>
- Good day!!! RELEASING OF YOUR ATM VISA CARD "Mr. NELSON WILLIAMS" <smithume@gmail.com>
- Greetings (sent from forged email address)
- ATTENTION: DEPARTMENT OF INT'L AFFAIRS "DEPARTMENT OF INT'L AFFAIRS" <barr.anderson.j@yandex.com>
- HELLO GOOD DAY, FROM MINING COMPANY.... (sent from forged email address)
- PLEASE READ, THIS IS VERY IMPORTANT (sent from forged email address)
- 3.5% AMAZON LOANS OFFER "3.5% AMAZON LOANS OFFER" <noreply@amazon.co.za>
- Thanks and Remain blessed. "Mrs.F.Rose" <fatimajoseff@e1.ru>
- BUSINESS PROPOSAL REPLY(US$6.5M DOLLARS) katrin cumu <katrincumu00@gmail.com>
- ATTENTION : CARD OWNER FROM REV.DR.KENNETH JACK "REV.DR.KENNETH JACK" <filoffice60@gmail.com>
- Good day and how are you today? "Dr. Ahmed Usman" <drahmedusmanecowasmanager@gmail.com>
- GET BACK TO ME Mr Moses <moses.gh15@gmail.com>
- Send Your Product Price List LIMTEX LIMITED TRADING COMPANY <kingsize2me@yahoo.com>
- Greetings Mrs Lucy Benson <mrslucybenson@gmail.com>
- From Azerbaijan Republic "From Azerbaijan Republic" <contact@915biz.net>
- Dearest in Christ, Nadia Edward <nadiaedward3@gmail.com>
- I NEED YOUR COOPERATION (sent from forged email address)
- Your compensation fund transfer code number : TT20/K232/99 "Mr. Ban Ki-moon" <account@thlsh.com>
- My Greetings with due Respect Sarah Alhazeri <sarahalhazeri01@gmail.com>
- WINNINGS NOTIFICATION (sent from forged email address)
- 333 arg@arg.net.br
- Apostolic Greetings To You From Mrs. Catherine James, Catherine James <catherinejames4444@gmail.com>
- GOOD NEWS/ YOUR UGENT REPLY IS NEEDED "Thomas J. Curry" <www.central.b.africa@informaticos.com>
- Ref: Concerning your Over delayed funds. collsabbot@gmail.com
- CAN WE DO THIS TOGETHER URGENT. (sent from forged email address)
- Spende von mrs. rebecca williams/Donation of Mrs. Rebecca Wi... Rebecca Williams <rebeccawil2014@gmail.com>
- REACH ME ASP "Dr Francisco Javier" <franciscopounce21@gmail.com>
- APPLY FOR LOAN NOW!!!!!!!!!!!!!!!!! "microfinanceservice@outlook.com" <wilsonelizabethcash@gmail.com>
- Dear Good Morning Johnson Jacob <jacobjohnson683@gmail.com>
- Attention: Dear Beneficiary Dr.Edward Witt <lemore56@i2k.com>
- Re: Greetings//Treat Urgently (sent from forged email address)
- ATM Card Quick Response infoatm@arcor.de
- Mrs. Rita Dominic from Canada "Mrs.Rita Dominic" <rdominic0101@gmail.com>
- =?UTF-8?Q?=3e=3eCAN_I_TRUST_YOU_=3f?= =?UTF-8?Q?Mr_jimmy_Desanta?= <Mr jimmy Desanta>
- From Mrs. Mariam Almaleek "Mrs. Mariam Almaleek" <jamal-bahrain@hotmail.com>
- =?UTF-8?Q?=3e=3eCAN_I_TRUST_YOU_=3f=3e?= =?UTF-8?Q?Mr_jimmy_Desanta?= <Mr jimmy>
- Re please keep this business confidential "BARR TONY BAMIKOLE" <bamikole.tony@millatbatteries.com>
- Urgent: Repond Immediately (sent from abused email account)
- Joint Venture Mr Juan Colombas <lloydsbsb@gmail.com>
- =?UTF-8?Q?ATTN:PLEASE/_I_AM_MADAM_FATIMA=E2=80=8F=E2=80=8F?= "Madam Fatima" <test@ktv.vn>
- Expect Your Reply Sarah Kouassi <sarah03kouassi@gmail.com>
- ARE YOU A POTENTIAL SUPPLIER. Paulinus Adjahoe <solomonabinagh@outlook.com>
- From Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <mrs.samia_m@yahoo.com>
- GOOD NEWS:YOUR FUNDS AS BEEN RELEASED (sent from forged email address)
- Re: Response to your mail..... "Mr. Albert Meyer" <dir@rmb.com.pk>
- IN REGARD TO YOUR PACKAGE FROM A. M. COURIERS COMPANY NIGERIA "IN REGARD TO YOUR PACKAGE FROM A. M" <segunoloketuyi43@gmail.com>
- SODECI Allison <shantaltanohx3@yahoo.co.jp>
- From Dr Clement Akpovi " Dr .Clement Akpovi " <davemaurice077@gmail.com>
- Re: Brother Kindly Respond Urgent Ms Jurie Marie <masiur_05@yahoo.com>
241 entries -- last updated: 2015-08-31 15:37 UTC
Sender domains:
- 915biz.net (1)
- amazon.co.za (1), aol.de (1), apex.com.my (1)
- banko.com.cn (1), barid.com (1)
- cantv.net (1), china.org.cn (1), csahartford.com (1)
- e1.ru (1), eposta.cz (1)
- fortalnet.com.br (1)
- gbs.cd (1), gmail.com (80), gov.vc (1), gtanet.com.br (1)
- helpage.com (1), hotmail.com (2)
- i2k.com (1), informaticos.com (1), iris.ocn.ne.jp (1)
- kcpublicschools.org (1), ke.uapkenya.com (1), kiosk101.com (1), kraevid.com.ua (1), ktv.vn (1)
- live.fr (1), lugdunoncity.org (1)
- mail.bg (1), mail.ru (1), melpson.onmicrosoft.com (1), millatbatteries.com (1), monroevillepro.org (1), msm.th.com (1), msn.com (1), munichiclayo.gob.pe (1)
- outlook.com (2), outlook.fr (3)
- peacockeg.net (1), presidency.com (1)
- qq.com (1)
- rmb.com.pk (1), rogers.com (1)
- siba-agc.org (1), speedy.com.ar (1)
- thlsh.com (1), toyo-vn.com (1)
- uaitec.mg.gov.br (2)
- viaceu.com.br (1), vinapco.com.vn (1), vw.awards.org (1)
- yahoo.co.jp (7), yahoo.co.uk (1), yahoo.com (4), yahoo.fr (2), yandex.com (2)
Anti-fraud resources:
