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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.
- Inspection Unit United Nations. (sent from forged email address)
- Surprise For You! (sent from forged email address)
- Good news of your transfer. Western Union Office <fill-ooffices1@cantv.net>
- HIIIIIIIIIIIIIIII "Mrs. Olivia" <mrs.olivia683@yahoo.ca>
- RE. LOAN ?? <>
- Federal Reserve Bank of New York. "Mr. William C. Dudley" <fileoffice364@gmail.com>
- OIL BUSINESS OPPORTUNITY (sent from forged email address)
- OVERTURE (sent from forged email address)
- JOB OFFER.........................APPLY NOW "HNICL" <chnhkprojects@gmail.com>
- RE: YOUR PAYMENT FILE HAS BEEN SUBMIT TO BANK OF AMERICA. "Barrister (Mrs) Evelyn Ukeja" <test@coloniallighting.com.au>
- Attn Sir/Madam (sent from forged email address)
- Mrs Flora Abe. FLORA ABE <floraabe13@gmail.com>
- Attention Dear Beneficiary, (sent from forged email address)
- from David Moloi "David Moloi" <dmoloi947@gmail.com>
- I await your answer please Raphael kam <raphael.kam2000@gmail.com>
- 1 New Message Capt. Kate Carr Lee <katecarrlee@shacmanmotors.ph>
- AM: Affirm your interest. (sent from forged email address)
- A.P.I.L.O (sent from forged email address)
- Apply for loan at 3.9% interest rate Loan
- I am Cpt. Jennyson Sicart Walter, an officer in the U.S Army. (sent from forged email address)
- FROM DIPLOMAT S.K WILLIAMS DIPLOMAT S.K WILLIAMS <revskwilliams1123@gmail.com>
- YOUR PAYMENT IS READY UBA BANK <ssecret140@gmail.com>
- Greetings From Mrs Rebecca Vanhorn Rebecca Vanhorn <marc_marc24@aol.fr>
- Greetinga From Mrs. Nina Dalima. Ms Nina Dalima <mrsninadalima@voila.fr>
- GOOD DAY, (sent from forged email address)
- Great News, You are advised to Stop Contacting Them.. (sent from forged email address)
- ATTENTION : BENEIFICARY JAMES WILLIAMS <officefileses@gmail.com>
- DEAL: Tang-Lung
- My Donation Esther David <estdav_08@mail.bg>
- United Nation Compensation Commission. (sent from forged email address)
- From Miss Rose Williams Rose Williams <rose_williams303@outlook.fr>
- CALL ME 00 234 8168322927 (sent from forged email address)
- SAME LAST NAME custservices@info.nl
- From the Desk of Mr. Oscar Williams. information office <knw196091@gmail.com>
- CONGRATULATION!!! YOU HAVE WON. (sent from forged email address)
- From: Miss. Mawa Mamba Mawa Mamba <mawamamba@outlook.fr>
- DEBT RECONCILIATION/AUDIT UNIT (sent from forged email address)
- Guten Tag chinsang845@gmail.com
- CONTACT Mr ANDY MORRIS FOR YOUR ATM VISA CARD IMMEDIATELY!!! (sent from forged email address)
- Re: Remittance of USD$4.6 Million!! "Mr. Nikiema A. Nikiema" <user@wanfang.gov.tw>
- From Miss Theresa Joseph Theresa Joseph <ebukaezigbo9@gmail.com>
- Dear Facebook User, Sept 9th. (sent from forged email address)
- BMW LOTTERY (sent from forged email address)
- YOUR CLAIM NOTIFICATION (sent from forged email address)
- WELCOME TO US BANK CHICAGO-IL HEAD OFFICE, "U.S ONLINE BANKING" <ofile872@gmail.com>
- HELLO Eve Parker <eveparker160@gmail.com>
- CAPITAL INVESTMENT. Michael Geoffrey <kimleem04@yahoo.co.jp>
- please help me (sent from forged email address)
- To: Unpaid Beneficiary, (sent from forged email address)
- Consignment Arrived at JFK Airport Call The Diplomats ASAP (sent from forged email address)
- Dear Beneficiary, (sent from forged email address)
- You need to know the truth about your transaction Detective Edward Alex <ezeh.lynnmichael@gmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- Contact Dr.Henry TOFA for your atm card valued at US$1.5 Mil... (sent from forged email address)
- VERY URGENT... (sent from forged email address)
- RE: TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- 3.5% WONGA LOANS OFFER "3.5% WONGA LOANS OFFER" <noreply@wonga.com>
- Re: Your lottery winning information (sent from forged email address)
- Dear User/Winner (sent from forged email address)
- Welcome to the first lady Mrs. Michelle Obama Office. "Mrs. Michelle Obama" <ezeh.lynnmichael@gmail.com>
- Good day, JON CLOTTEY <nbrand@telkomsa.net>
- Hello Dear Morris Bangura <morris_bangura27@yahoo.com>
- OVERTURE "Mr. Brian Gilvary" <b-petroleum@r7.com>
- Contact Dr.Henry TOFA for your atm card valued at US$1.5 Mil... Stanley Haye <ubtkenny@gmail.com>
- RE: YOUR PAYMENT FILE HAS BEEN SUBMIT TO BANK OF AMERICA. "Barrister (Mrs) Evelyn Ukeja" <june@crea-m.com>
- Re: DID YOU AUTHORIZE MRS ANNETTE STILLMAN? (sent from forged email address)
- BUSINESS OPPORTUNITY!!! "MR. PETER ALEXANDRA" <postmaster@cytrix.net>
- BANK TO BANK WIRE TRANSFER Bank of America <ugoking08@gmail.com>
- Donation. KELLY
- ANSWER NEEDED. (sent from forged email address)
- The true position of your fund (sent from forged email address)
- Kindly Read Carefully!! Miss Liliam Duru <liliamduru.2@gmail.com>
- FROM THE DESK OF MR . DAVID SEMMENS CFA,FRM "Mr. David Semmens CFA, FRM Senior Foreign Operations Manager" <officesfilerecord@gmail.com>
- Dear Lucky Winner "BMW LOTTERY DEPARTMENT" <test@panda.bg>
- U.S AMBASSADOR TO NIGERIA "JAMES F. ENTWISTLE" <onlinesecure@customerservice.com>
- details (sent from forged email address)
- GOD BLESS YOU. LISA DILLON <dillonlisa56@gmail.com>
- Re:My True Intentions "Chimezie Madueke" <Chimezie@iname.com>
- PERSONAL MEMO (sent from forged email address)
- Hello, gerencia@hima.cl
- Message for you (sent from forged email address)
- Re: DID YOU AUTHORIZE MRS ANNETTE STILLMAN? (sent from forged email address)
- =?iso-8859-1?Q?=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F?= Herbert Leonard <herbert.leonard555@gmail.com>
- GUARANTEE OFFER <universalmortgagecompany2@universalmortgagecompany.onmicrosoft.com>
- From Mrs Rita Daniel rita daniel <dd24712@gmail.com>
- From the Desk of Aazar Ali Khwaja.. (sent from forged email address)
- I have a good news for you From Rita Dominic <ritadominicrita01@gmail.com>
- WINNING NO: (06 18 20 21 29 31 BONUS 03) "Mrs. Mirtha Nancy Rugel" <info@bbconline.co.uk>
- YOUR ATM VISA CARD IS READY "United Nations" <admin@weseedeals.com>
- IMPORTANT INFORMATION (sent from forged email address)
- HELLO martins bill <billmartins834@yahoo.com>
- Internal Oversight Services "Ms. Carman L. Lapointe" <eklu@gbhghana.net>
- Yours in Christ, "Mrs. Katrina jones" <mrskatrinajones@smhmsa.org>
- Greetings Mrs Lucy Benson <mrslucybenson@gmail.com>
- Hello Friend////// (sent from forged email address)
- Qatar Petroleum Ibrahim Al Ibrahim <ncordova@munipiura.gob.pe>
- Representative Needed "Nihon Michelin Tire Co.Ltd" <lacava@casonamaua.com.uy>
- Congratulation!!! <adi.prayitno@bpjs-kesehatan.go.id>
- USD$9,500.000 Transfer State Finance Commission <a1b2c3nd@gmail.com>
- reply "Mr. Duke Evans" <abbyking@pacbell.net>
- Urgent and confidential ($10.8 million Charity project) Mrs Greta Watkins
- Dearly Beloved (sent from forged email address)
- From Mrs.Linda Hadi Linda Hadi <mrslindahadi225@gmail.com>
- PLEASE YOUR ASSITANCE. murli@kom.at
- Urgent and confidential. (sent from forged email address)
- From:John Paul Getty (sent from forged email address)
- Dear Friend "ellen duncan" <ellenduncan4@aol.co.uk>
- Hello/Urgent (sent from forged email address)
- Re: This will be My Last Notification to You Regarding This ... (sent from forged email address)
- BUSINESS/PERSONAL LOAN OFFER JAMES
- LOAN OFFER info@cmgi.cl
- Please Read Carefully (sent from forged email address)
- Attention "MRS. VIVIAN UDE" <manitoba02@gmail.com>
- ***BULK*** ***BULK*** Financial Instruments. Admin Staff <notice@bgservices.com>
- I Have A Proposal For You[Write Back] (sent from abused email account)
- Hello Dear. From Mrs Suzan <45q110@gmail.com>
- Financial Instruments. (sent from forged email address)
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY "MR.ARNOLD GALE" <ARNOLDGALE@triton.ocn.ne.jp>
- Your Payment (sent from forged email address)
- ATM visa card was Discovered In post office "MR.AHMED YAKI" <officedepartment8@gmail.com>
- SUPREME COURT OF BENIN REPUBLIC. SUPREME COURT OF BENIN REPUBLIC <karennicholson0@gmail.com>
- Gold Sales Agent / Sales Representative Needed!! Email Administrator <info12@danceparadise.com.br>
- Will you be next of kin. "Alexander Akuchukwu" <alexanderakuchuwu1920@gmail.com>
- Dear Friend "Fati.K Lawren" <fatima-01@voila.fr>
- Important Information Fedrickson Josephson <fedricksonjosephson1@gmail.com>
- Personal (sent from forged email address)
- APPROVED PAYMENT FUND VALUED NINE MILLION EIGHT HUNDRED THOU... (sent from forged email address)
- BUSINESS PROPOSAL. =?ISO-8859-1?Q?"Mr.Sangoul=E9_yacouba."?= <salifaye.abdoulaye@yahoo.fr>
- =?utf-8?B?R29vZCBuZXdzLiB5b3VyIHBheW1lbnQgaGF2ZSBiZWVuIHJlbG... Mrs Ruth Harper <officefls220@gmail.com>
- HELLO? (sent from forged email address)
- FOR YOUR CONFIDENTIAL OBSERVATION ONLY (sent from forged email address)
- Re "Mr.Po" <pofungchen@gmail.com>
- Please can I trust you? Brice Adams <baku.lawfirm@gmail.com>
- GOOD DEAL OF 20% INTEREST FOR YOU- 09.10 "InfantryUSARMY" <goodsoldiers@usa.net>
- BUSINESS PROPOSALS!! SANGCHIN
- RE Acer Inc<info@webmail.org>
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD!!! (sent from forged email address)
- Please can I trust you? Brice Adams <mrbwel@gmail.com>
- THIS IS THE FINAL WARNING!!! "JAMES B. COMEY" <prakash20167@gmail.com>
- Hello, jugadosporvos@enjoy.cl
- DO YOU NEED A LOAN? BUSINESS OR PERSONAL,IF YES APPLY NOW " online" <online2130204@telkomsa.net>
- Here I need your assistant. "Mrs Anita Morgan" <mranitamorgan@gmail.com>
- (no subject) "Goh Eng Eam Francis"<gohfrancis@lawyer.com>
- Business Partnership Proposal Julius Tawanda <chc.outmail@hkmin.com>
- Re: Donation Made Out In Your Favor "Francois Frenchman" <frenchman.francois1@gmail.com>
- RE:PAYMENT ORDER VIA ATM OR WIRE TRANSFER IN YOUR FAVOUR (sent from forged email address)
- I WISH TO ENTRUST THIS FUND TO YOU (sent from forged email address)
- URGENT RESPONSE NEEDED (sent from forged email address)
- FROM AGENT JAMES BRITT JOHNSON FBI ATLANTA DIVISION GET BACK... (sent from forged email address)
- CONGRATS!!! HURRY UP (sent from forged email address)
- May the Good Lord be with you Amen (sent from forged email address)
- From: Ms. Carman Lapointe-Young "Ms. Carman Lapointe-Young" <sgtperry.rice10@googlemail.com>
- Hello (sent from forged email address)
- Good Day/Urgent (sent from forged email address)
- =?utf-8?Q?Mrs=2e=20Aalimah=20Al=2dAsaad?= =?utf-8?Q?Mrs=2e=20Aalimah=20Al=2dAsaad?= <aalimahalasaad@gmail.com>
- IMPORTANT INFORMATION (sent from forged email address)
- God bless you. online1128933@telkomsa.net
- Attention: Beneficiary (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- =?utf-8?q?Donation_of_=C2=A31=2C500=2C000=2E00_GBP?= "Gareth Catherine Bull" <g044cb@yahoo.co.uk>
- Personal Please (sent from forged email address)
- Good news (sent from forged email address)
- NEW OPPORTUNITY (sent from forged email address)
- Hi (sent from forged email address)
- Re: Glückwunsch !!! (sent from forged email address)
- From United Nations (sent from forged email address)
- MY DEAR GOOD DAY "Dr Hart Green" <haergreen2014@barid.com>
- Good Day Colin & Chris Weir <dgonzalez@igvsb.gob.ve>
- Urgent Reply Is Needed...Read Attached File "Bhekipule Pule" <test@panda.bg>
- Loan Offer at 3% info@loan.com
- Hello/Urgent (sent from forged email address)
- ATTENTION:READ CAREFULLY THIS EMAIL AND REPLY ASAP !! test@ateps.ru
- Beloved: Are you in Grand Port, Mahébourg ? (sent from forged email address)
- PAYMENT UPDATE. "Mr. James Lukas" <t9300000000000@gmail.com>
- My sincere greetings to you Miss Vivian Justin <princessvivianjusting1@gmail.com>
- Good day how are you i am Mrs Gera Levin From isreal am suf... Mrs Gera Levin <jassiangoran1@yahoo.co.jp>
- Dying Mrs Maria Micheal Wiled $100 million dollars in your n... "Mrs Maria Micheal" <info@flcc.org.za>
- Attn:Your Payment Via Chase Online!!! "Mrs. Veronica Usain {CO-ORDINATOR}" <mssg0001@gmail.com>
- RE: THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
- RE: PLEASE TAKE YOUR TIME TO READ THIS AND RESPOND! (sent from forged email address)
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@ig.com.br>
- Greetings (sent from forged email address)
- FROM FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC FEDERAL MINISTRY OF FINANCE <brandytucker622@gmail.com>
- GOOD NEWS Bill Joe <lorettalynch04@gmail.com>
- My Greetings with due Respect, Sarah Alhazeri <sarahalhazeri01@gmail.com>
- ATTN FROM INTERNATIONAL MONETARY FUND IMF USA "Dr.Charles Flanagan" <officemessageofficemessage@gmail.com>
- Miss.Sandra Thomas Bamba Sandra Mamba <sandramamba11@gmail.com>
- YOUR FAILED DELIVERY CONSIGNMENT /j (sent from forged email address)
- Dearest One in Christ, Saloch Jose <salochjose01@gmail.com>
- Assalamu Alaikum Miss Fatima <fatima_yusuf@outlook.fr>
- ATTENTION MRS LINDA <dmabou65@gmail.com>
- Re: Release of your unpaid funds.. (sent from forged email address)
- From Mr Michael Harrison. "Mr Michael Harrison" <senioraccountant@undp.org>
- Greeting's In The Name Of The Lord!!!, Mrs Jennifer Edward <jenniferedward04@gmail.com>
- =?utf-8?B?5LqkIOmAmiDpk7Yg6KGMIOeZviDlhYMg57qiIOWMhSDlt7Ig57... "2015-09-10 18:01:42" <account@thlsh.com>
- I am Mr. Edward Kong, Vice President and branch manager of I... "Mr. Edward Kong." <arimmgggg@gmail.com>
- Attention!!!! Mabel Ovis <togetherness225@outlook.fr>
- Incoming Message Pending "Email Administrator" <info@admin.com>
- Re:Dear Beloved, From Mrs.Marcelle Laetitia , I am waiting f... (sent from forged email address)
- Delivery Is Very Urgent "Mrs. Doreen Hamilton" <koto_westenunion@list.ru>
- From John F. Kennedy International Airport (JFK) New York USA, "Charles J. Colocino Jr." <office.file.96@mail.ru>
- ATTENTION: BENEFICIARY, (sent from forged email address)
- Attention Frank Bello <jevizuemmanue01@gmail.com>
- TO WHOM IT MAY CONCERN: Sir/Madam, Elizabeth George <louanmefire2@hanmail.net>
- RE:STOP CONTACTING THOSE PEOPLE 09-08-2015 (sent from forged email address)
- Mrs Robert Ann,Greetings to you "MRS.ROBERT ANN" <mrsrobertann12@gmail.com>
- Attention: fund owner, "Mr. Michael Collins" <smithume@gmail.com>
- Re:P.A 330-39000867-01 "Dr.Wilson Makondi" <mwilson3213@gmail.com>
- FUNDING MUSOLINO
- =?utf-8?Q?Spam?=
PLEASE WE NEED YOUR ADVICE. <mrkellymota@gmail.com>
- Crude oil Lifting License No: ANP-C-STP/056432 "Engr. Antonio Armando" <edson@ele.ufes.br>
- ALERT!YOUR PAYMENT IS IN SEROUS DANGER.................. (sent from forged email address)
- From Sister Joy Emma Joy Emma <joyemma775a@gmail.com>
- Your Outstanding Payment, This woman Said You Are Dead (sent from forged email address)
- ATTENTION MY DEAR "Western union payment center." <westernuionoffice20140@gmail.com>
- SUPREME COURT OF BENIN REPUBLIC. "SUPREME COURT OF BENIN." <officefile8488@gmail.com>
- My Dear One james_ehi3@aol.jp
- (no subject) jamesoo@aol.jp
- RE: $10.5M ATM Fund Beneficiary, (sent from forged email address)
- From Mrs Juliet Johnson From Juliet Johnson <julietjohnson216@gmail.com>
- Message From Capt Patrick William (sent from forged email address)
- From Mrs Muna Hariri. Mrs Muna Hariri <munahariri11@gmail.com>
- HI (sent from forged email address)
- ATTENTION:READ CAREFULLY THIS EMAIL AND REPLY ASAP !! test@euro.com.tw
- Re:US$1.5M COMPENSATION PAYMENT FOR YOU!!! (sent from forged email address)
- Assalamualaikum I Am Mrs Aisha Osman Keita From Syria Ms Aisha Osman Keita <aishaokeita@gmail.com>
- Re: Pending Funds Transfer Notice.. (sent from forged email address)
- FROM MRS GRACE MANDA PLEASE I NEED YOUR HELP AND PLEASE KIND... FROM MRS GRACE MANDA <mrs.gracemanda2015msq@gmail.com>
- RE: IMF PAYMENT NOTIFICATION ! (sent from forged email address)
- INVESTMENT "Dr. Moussa Ibrahim" <drmibrahim1@hotmail.com>
- Inquiry "Mr. Raymond Du Plesis" <itradeholdings@outlook.com>
- Re: Remittance of USD$4.6 Million 78.188.23.137 Debt Settlement Center <user@wanfang.gov.tw>
- Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <samiamukhtar225@gmail.com>
- Greetings in the name of God (sent from forged email address)
- Donation for charity "Mrs. Sarah Jehis" <sarah.j.jehis84@gmail.com>
- Re: COMPENSATION MESSAGE FROM UNITED NATIONS ORGANIZATION. UNITED NATIONS <cool.saksak02@mail.ru>
- Attention Dear Beneficiary, MR JOHN WILLIAMS <customerscare67@gmail.com>
- Daily ATM Transactions (sent from forged email address)
- UN/WBK/FBI APPROVED COMPENSATION PAYMENT. (sent from forged email address)
- =?UTF-8?Q?Guten_Tag_=28Reply=29?= (sent from forged email address)
- Special Bank Offer! (sent from forged email address)
- Message From Rita Konusu Rita Konusu <ritakonusu@gmail.com>
- ATM Card Quick Response int.desk@arcor.de
- Lets Take Your Business To SUCCESS Together. (sent from forged email address)
- God bless you my dear madam donna broomfield <mrs.donnabroomfield@gmail.com>
- my subject Muthoot Finance
- OUR GREETINGS. Ryan Williams <ryanwilliams221@outlook.fr>
- Dear.Valued Contractor (sent from forged email address)
- Federal Bureau of Investigation..................... "Mr.Larry Smith" <test1@tianyitang.com>
- =?UTF-8?Q?URGENT_INQUIRY_FOR_PURCHASING_OF_PRODUCTS?= =?UTF-8?Q?JAMES=2eF=2e_ANTHONY?= <jamesfred164@gmail.com>
- Assalamu Alaikum' Dear I Need An Investment Partner, MRS AISHA GADDAFI <ami.kom515@yandex.com>
253 entries -- last updated: 2015-09-10 15:20 UTC
Sender domains:
- admin.com (1), aol.co.uk (1), aol.fr (1)
- barid.com (1), bbconline.co.uk (1), bgservices.com (1), bpjs-kesehatan.go.id (1)
- cantv.net (1), casonamaua.com.uy (1), coloniallighting.com.au (1), crea-m.com (1), customerservice.com (1), cytrix.net (1)
- danceparadise.com.br (1)
- ele.ufes.br (1)
- flcc.org.za (1)
- gbhghana.net (1), gmail.com (69), googlemail.com (1)
- hanmail.net (1), hkmin.com (1), hotmail.com (1)
- ig.com.br (1), igvsb.gob.ve (1), iname.com (1)
- lawyer.com (1), list.ru (1)
- mail.bg (1), mail.ru (2), munipiura.gob.pe (1)
- outlook.com (1), outlook.fr (5)
- pacbell.net (1), panda.bg (2)
- r7.com (1)
- shacmanmotors.ph (1), smhmsa.org (1)
- telkomsa.net (2), thlsh.com (1), tianyitang.com (1), triton.ocn.ne.jp (1)
- undp.org (1), universalmortgagecompany.onmicrosoft.com (1), usa.net (1)
- voila.fr (2)
- wanfang.gov.tw (2), webmail.org (1), weseedeals.com (1), wonga.com (1)
- yahoo.ca (1), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (2), yahoo.fr (1), yandex.com (1)
Anti-fraud resources:
