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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.
- INVESTMENT PROPOSAL Liya Gbagbo <liyagbagbo75@yahoo.com>
- From Mrs. Elena Farouk Mrs Elena Farouk <mrsefarouk@gmail.com>
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD!!! (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- My greetings to you Buedy Dominique <lordisgood@outlook.fr>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- Package Notice anne-marie.otis@sdec.qc.ca
- RE:OFFICIAL NOTIFICATION LETTER (sent from forged email address)
- GOOD NEWS Bill Joe <lorettalynch04@gmail.com>
- From Mrs Muna Hariri. Mrs Muna Hariri <munahariri11@gmail.com>
- VERY IMPORTANT (sent from forged email address)
- CONTACT THE UPS NOW!!! (sent from forged email address)
- (no subject) =?UTF-8?B?Ik1yIEFrYWluIFNhbGlmIg==?= <norma_arteaga@speedy.com.ar>
- Lets Take Your Business To SUCCESS Together. (sent from forged email address)
- FUNDING MUSOLINO
- ATM Card Quick Response int.desk@arcor.de
- Greeting! (sent from forged email address)
- ATTENTION:READ CAREFULLY THIS EMAIL AND REPLY ASAP !! test@euro.com.tw
- BMW LOTTERY (sent from forged email address)
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Hi (sent from forged email address)
- Special Bank Offer! (sent from forged email address)
- AM: Affirm your interest. (sent from forged email address)
- FROM ALLEN allen millsgh <allenmillsgh@yahoo.com>
- Dear Good Morning Johnson Jacob <jacobjohnson683@gmail.com>
- THIS IS THE FINAL WARNING!!! "JAMES B. COMEY" <prakash20167@gmail.com>
- LOAN OFFER capsulecorp@15.pro.tok2.com
- BATCH NO: 4583JL/WIN/IDS (sent from forged email address)
- =?utf-8?q?Donation_of_=C2=A31=2C500=2C000=2E00_GBP?= "Gareth Catherine Bull" <g044cb@yahoo.co.uk>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- From Ms.Audrey Vanegas "Ms. Audrey Vanegas" <stanlrandallkomo@yahoo.co.jp>
- Apply for loan at 3.9% interest rate Loan
- Urgent Reply Is Needed...Read Attached File "Bhekipule Pule" <test@panda.bg>
- Greetings,YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS. (sent from forged email address)
- Greetings (sent from forged email address)
- Re: Glückwunsch !!! (sent from forged email address)
- RE: IMF PAYMENT NOTIFICATION ! (sent from forged email address)
- my subject Muthoot Finance
- Charity donation for NGO (sent from abused email account)
- REPLY (sent from forged email address)
- GOD BLESS YOU. LISA DILLON <dillonlisa56@gmail.com>
- From Raphael Kamara Raphael Kamara <raphkamara@gmail.com>
- Hello/Urgent (sent from forged email address)
- Darlehen FINANCE <>
- Attn: Consignment Box Owner. "Customer Service" < <">"@mail.umail182.cn4e.com>
- I WANT TO IMVEST IN YOUR COUNTRY (sent from forged email address)
- Foreign Payment Department (sent from forged email address)
- OFFIZIELLE GEWINNBENACHRITIGUNG "EURO-MILLIONS SUMMER LOTTERYPROGRAM" <europetonpromo13@europe.com>
- DEAL: Tang-Lung
- ATTN: ATM CARD PAYMENT BENEFICIARY, (sent from forged email address)
- World Fund Management "Dr.David Jones" <jussial@yahoo.co.uk>
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- From Anna Kouassi Anna Kouassi <cstrbenk@yahoo.co.jp>
- Message for you (sent from forged email address)
- Greetings From, Miss Lea Bahati. (sent from forged email address)
- Winning Notification (sent from forged email address)
- YOU ARE BLESS rita daniel <dd24712@gmail.com>
- PLEASE I NEED YOUR URGENT RESPONSE. Mr Paul Madi <mrpaul_madi@aol.com>
- Donation (sent from forged email address)
- Re: Remittance of USD$4.6 Million RDP.. "Mr. Nikiema A. Nikiema" <user@wanfang.gov.tw>
- RE:STOP CONTACTING THOSE PEOPLE 09-08-2015 (sent from forged email address)
- Read Bank Offer! (sent from forged email address)
- UPS PARCELS EXPRESS COMPANY. "MR. JOHN MIKE" <officef1023@gmail.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- Please Read Carefully (sent from forged email address)
- Welcome to the first lady Mrs. Michelle Obama Office, "Mrs. Michelle Obama" <jevizuemmanuel@gmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- Confidential Business Proposal!//2 (sent from forged email address)
- Contact Dr.Henry TOFA for your $1.5 Million atm card compens... (sent from forged email address)
- I WISH TO ENTRUST THIS FUND TO YOU (sent from forged email address)
- GOOD NEWS AND REPLY BACK (sent from forged email address)
- Attention, Dr Kenneth Morgan <boinfow@gmail.com>
- JOB OFFER.........................APPLY NOW "HNICL" <chnhkprojects@gmail.com>
- Contact Dr.Henry TOFA for your atm card valued at US$1.5 Mil... Stanley Haye <ubtkenny@gmail.com>
- YOUR TRANSFER IS READY RIGHT NOW DIRECTOR HSBC BANK BENIN REPUBLIC <officedepartment8@gmail.com>
- GOOD NEWS Patrick Williams <zenith.bk@live.com>
- Qatar Petroleum Ibrahim Al Ibrahim <ncordova@munipiura.gob.pe>
- Financial Instruments. (sent from forged email address)
- From Mr Michael Harrison. "Mr Michael Harrison" <senioraccountant@undp.org>
- OLD NAVY WISH TO CONTACT YOU. (sent from forged email address)
- Thanks For Your Patronage Funds Transfer Section <jays0n.ahern@blumail.org>
- Scam Victim Compensation fund (sent from forged email address)
- Before its Too Late . "Records Update ." <ddavid.mack@gmail.com>
- Attention please, IMF Office <eanthony812@gmail.com>
- U.S AMBASSADOR TO NIGERIA (sent from forged email address)
- RE:LOAN OFFER larry <omobudejohn33@gmail.com>
- Good Day..................... "Mr.Christopher Ortiz" <test1@tianyitang.com>
- info esq.charlesmorgan10@gmail.com
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- CONTRACT INVESTMENT "Mr. Richard Po" <prueba@saitel.ec>
- Writing from Hospital "Sra. Cathy olivia." <saen004@gmail.com>
- YOUR URGENT RESPONSE NEEDED. INTER-CONTINENTAL BANK ACCRA-GHANA <intercontinentalbank23@gmail.com>
- WITH ALL DUE RESPECT TO YOUR PERSON. LINCOLN BAH BAH <abcfux@gmail.com>
- US National Central Bureau of Interpol, (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- I await your response. Sambe Dayoure <linix_67@yahoo.com>
- SECURED LOAN OFFER APPLY ASAP (sent from forged email address)
- Respond Upon Receipt/ "Mrs. Christiane F. McKenzie" <peacebestill02@cfm.com>
- GOOD DAY (sent from forged email address)
- PO admin@lovejazzcruise.co.za
- !!!CONGRATULATION YOU ARE A WINNER! Coca-Cola Award Center London <claimsprize@live.co.uk>
- New Order (sent from forged email address)
- details (sent from forged email address)
- YOUR INHERITANCE FUND (sent from forged email address)
- LOW INTEREST RATE LOAN APPLY NOW GLOBAL
- Maersk Line: Shipment Document. "Maersk Line"<MaerskLines@shipment.com>
- NOTIFICATION OF CREDIT FROM BANK OF ARIZONA. BANK OF ARIZONA <sotonyej@gmail.com>
- Good Day (sent from forged email address)
- WINNING NOTIFICATION (sent from forged email address)
- my subject WILLIAM
- RE "Mrs. Gloria C. Mackenzie" <ymaldonado@regionayacucho.gob.pe>
- Please Very Important !!! (sent from forged email address)
- Federal Bureau Of Investigation "JAMES B. COMEY FBI DIRECTOR" <prakash20167@gmail.com>
- Payment "Mrs.Ann Williams" <job@crediconnect.com>
- Important notice ! (sent from forged email address)
- Business Order jtyler1965@hotmail.com
- HELLO! DEAR! GOOD NEWS TO YOU, "Dr. Richard Daniel" <fileo9909@gmail.com>
- REGARDING YOUR OVERDUE PAYMENT (sent from forged email address)
- True Position Of Your Fund (sent from forged email address)
- Hello Dear. From Mrs Suzan <45q110@gmail.com>
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- Andrew H. HILLS (sent from forged email address)
- Western Union Statement of Account "westernunion.com" <wuniontelexdepartment@gmail.com>
- Thanks and God bless you Rita <my.officeusb1@googlemail.com>
- GOOD NEWS AND REPLY BACK (sent from forged email address)
- FROM UNITED NATION SCAM VICTIM COMPENSATION PROGRAM OFFICE DR GILBERT ANTHONY <ttfffwp@gmail.com>
- United Nation Compensation Commission. (sent from forged email address)
- Urgent Attention Dear Customer. UBA BANK PLC <officeenzi@gmail.com>
- DID YOU SIGN ANY POWER OF ATTORNEY 11 <>
- Urgent Notice of Unclaimed Fund (sent from forged email address)
- Attn ATM Card Owner, "Dr.Larry New," <imfdep@gmail.com>
- Greeting from IRS USA "Mr.Joseph Beers" <cs49826@gmail.com>
- Greetings (sent from forged email address)
- Darlehen (sent from abused email account)
- RE: IMF PAYMENT NOTIFICATION ! (sent from forged email address)
- PLS BE THE AGENT OF CHANGE,HELP CHILDREN (sent from forged email address)
- ATM Master Card Delivering Department. "Mrs.Esther Hajuaa" <MASTERCCC@smile.ocn.ne.jp>
- Mi Querido uno en Cristo Lorena Benze <lorenabenzel011@gmail.com>
- (no subject) =?UTF-8?B?Ik1yLiBNYXJrIE1vcmVlIg==?= <boadept33@terra.com.co>
- PERSONAL PROPOSAL. "Ms.Ella Golan" <sjpastor@ajcalp.es>
- IMPORTANT MESSAGE TO YOU "Ms Carolyn Smith" <smith.message7@oneringnetworks.net>
- UNITED BANK OF AFRICA (U.B.A) ALERT!!! (sent from forged email address)
- IMPORTANT BUSINESS MESSAGE james umana <jamoumana@gmail.com>
- CONGRATULATION YOUR ATM CARD RICHARD JOHN <cfcubagroup09644@gmail.com>
- Hi (sent from forged email address)
- Greetings 11-09-15 "Brother Thomas James"<thomas_jamessr_4uonly@gmail.com>
- Re:THANK YOU]l]] (sent from forged email address)
- Senior Auditor Foreign Remittance Unit// c (sent from forged email address)
- Good Day, (sent from forged email address)
- Please Confirm this Notice: Australia Department of Resettle... (sent from forged email address)
- UN/WBK/FBI APPROVED COMPENSATION PAYMENT. (sent from forged email address)
- Greetings to You press@viviennewestwood.it
- Confidential notice "Mr. Abdon Deguenon" <tim.gaber@buzzpoets.com>
- RE: Partnership Request jz1 gala (sent from forged email address)
- FROM KENNETH LAWSON kennethlawson59@gmail.com
- Lets Take Your Business To SUCCESS Together. Mr.Lopati Tuala. <lopati.tuala@financier.com>
- Good day,,, (sent from forged email address)
- Confidential Information (sent from forged email address)
- Joint Investment Proposition. (sent from forged email address)
- ALERT!YOUR PAYMENT IS IN SEROUS DANGER.................. (sent from forged email address)
- [***SPAM***] CALL ME + 234 8168322927 "MR.WILLIAM COWEN "<alaattin@elektrosan.com.tr>
- Daily Transactions (sent from forged email address)
- URGENT RESPONSE NEEDED (sent from forged email address)
- (no subject) "Mark Carney" <jameschiu@email.bokss.org.hk>
- PAYMENT NOTIFICATION FEDERAL MINISTRY OF FINANCE <meyer21robinson001@gmail.com>
- Change Of Ownership Alert1!! (sent from forged email address)
- Immediate Transfer of a Part-Payment of US$5,800,000.00 (sent from forged email address)
- COCA-COLA NEW MONTH WINNER!!! "COCA-COLA COMPANY INC." <info@cocacola.com>
- RE RE "Mr.Campbell Neiman" <campbellneiman@att.com>
- Greetings in the name of God (sent from forged email address)
- From the Hospital ! Deborah Abbott <miho5en8@yahoo.co.jp>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Inquiry gu@163.com
- ATTENTION:READ CAREFULLY THIS EMAIL AND REPLY ASAP !! test@ateps.ru
- Re: Fidelity Investment UK (sent from forged email address)
- =?UTF-8?Q?Fw:_Cher/ch=C3=A8re?= "shirlrob@talktalk.net" <shirlrob@talktalk.net>
- PLEASE PAY URGENT ATTENTION TO RECEIVE YOUR PAYMENT IMF <agonzalez6@ipostel.gob.ve>
- Good Day/Urgent (sent from forged email address)
- Re: COMPENSATION MESSAGE FROM UNITED NATIONS ORGANIZATION. UNITED NATIONS <cool.saksak02@mail.ru>
- Re:Notice Ian Reed <asif@k-can.com>
- My Beloved, Mrs Grace Ebony <grace200ebony@gmail.com>
- Do you need a loan? webonmicrosoft.com
- Reminder: : Act As Instructed & Your Life Will Never Remain ... (sent from forged email address)
- RITA DOMINIC "Mrs.Rita Dominic" <rdominic0101@gmail.com>
- Good day to you, "Mrs.Christina Williams" <mrs.christinawilliams2015@gmail.com>
- (NYRO)international conference/invitation "2015 USA GHRWO" <>
- 1 New Message Capt. Wendy Schwartz <wendyschwartz@shacmanmotors.ph>
- Foreign Investment (sent from forged email address)
- FROM THE INTERNATIONAL MONETARY FUND HEADQUARTER WASHINGTON ... (sent from forged email address)
- Hello Dear, (sent from forged email address)
- Re Gloria Mackenzie
- Re: EXECUTIVE DIRECTOR FBI (sent from forged email address)
- contact her immediately for your cheque/ bank draft (sent from forged email address)
- From.HSBC BANK, PAYMENT APPROVED "FROM. HSBC BANK LONDON" <smithhill92@gmail.com>
- Please Very Important !!! (sent from forged email address)
- Assalamu Alaikum Miss Fatima <fatima_yusuf@outlook.fr>
- HAVE BEEN SCAMMED ALL MY LIFE UN-TILL I MET BARR RAYMOND DOU... (sent from forged email address)
- GREETINGS FROM DR HARRIET REMA DR HARRIET REMA <CorinneGiraud-Delville@jouy.inra.fr>
- Message From Rita Konusu Rita Konusu <ritakonusu@gmail.com>
- 3% loan offer KELLY
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- I am Maxwell Allyson Get Back To Me Please. "Mr.Maxwell Allyson" <maxallyson@outlook.fr>
- buen dia!! Mr Johnson Kwame <dndzsc8@ukrpost.ua>
- Dearest in Christ Tiffany Meyer <tiffanymeyer58@gmail.com>
- Re: 11/09/2015 (sent from forged email address)
- GOOD NEWS "Darel Curtis" <hansi922@goo.jp>
- Re Hello (sent from forged email address)
- Your Fund Release Order Notice, (sent from forged email address)
- Joint Venture "Mr. Juan Colombas" <lloydsbsb@gmail.com>
- From The Hospital ' Deborah Abbott <service121221@t-online.de>
- (NYRO)international conference/invitation 2015 USA GHRWO <account@thlsh.com>
- For Charitable goals "Safag Ghaji" <ttnndalat@lamdong.gov.vn>
- URGENT tony greg <tonygreg000@gmail.com>
- Re John Adams <chenhohen@gmail.com>
- (no subject) =?UTF-8?B?IlBBVFJJQ0sgSk9ITiI=?= <patrickjooh@terra.com.ar>
- Did you get my email (sent from forged email address)
- HELLO! DEAR! GOOD NEWS TO YOU, "Dr. Richard Daniel" <jamesknight903@gmail.com>
- HELLO DEAR GOOD NEWS TO YOU "Mr.Dennis K. Anderson" <ofile872@gmail.com>
- LOVE TO HEAR FROM YOU. (sent from forged email address)
- ATTENTION:ATM MASTER CARD OWNER, MRS MONICA FAVOUR <uscustomserives112@gmail.com>
- I'm Catherine Nathaniel, an aging widow suffering from the C... catherine Nathaniel <services542@gmail.com>
- CONTACT DHL COURIER FOR YOUR CARD Mark Jones <offfile012@gmail.com>
- US National Central Bureau of Interpol, (sent from forged email address)
- (no subject) Susan Megaly <susanmegaly2014@gmail.com>
- Mutual Investment Deposit (sent from forged email address)
- Expedient William Hilbert <williammorgan20000@gmail.com>
- Re: ADVANCE LOAN FOR EVERYONE APPLY NOW MARK
- Re.Hello.URGENT PLAESE Mr.Akukosa Asomba <mrakukosaasonma48@gmail.com>
- YOUR FUNDS ATLAST FEDERAL MINISTRY OF FINANCE <account@thlsh.com>
- Great News, You are advised to Stop Contacting Them.. (sent from forged email address)
- Second Notice. "Barrister John Kelvin." <dmsbll2@gmail.com>
- Re: (Your $5,000,0000 Win!) (sent from forged email address)
- Dying Mrs Maria Micheal Wiled $100 million dollars in your n... "Mrs Maria Micheal" <info@flcc.org.za>
- =?big5?B?Q09OVEFDVCBNWSBTRUNSRVRBUlkgTVIgSkFNRVMgUEFDSyBGT1I... =?big5?B?TXJzIExpbmRhIENvbGU=?= <jamespack1@yandex.com>
- OMEGA MILLION OMEGA MILLION <drpobest@gmail.com>
- YOUR FIRST PAYMENT:MTCN: 2819352870 "Mr.Richard.Williams" <richard.williams949@yahoo.com.sg>
- 100% Assured & Guaranteed Fund Release "Federal Reserve New York" <bauken@boac.co.jp>
- Congratulations Unpaid Beneficiary, (sent from forged email address)
- Attn:Your Payment Via Chase Online!!! "Mrs. Veronica Usain {CO-ORDINATOR}" <mssg0001@gmail.com>
- hi (sent from forged email address)
- My dear in the lord Mrs Roseline Edward <roselineedward01@gmail.com>
- NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) "319" <naseri319@mvmco.ir>
- Urgent Next Of Kin (sent from forged email address)
- FUNDS DONATION "NEIL TROTTER" <info@huffingtonpost.co.uk>
- My Donation Esther David <estdav_08@mail.bg>
- CONTACT REV.CHRIS.EDWARD WITH THIS INFORMATION: "REV.CHRIS.EDWARD" <filoffice60@gmail.com>
- FROM DIPLOMAT S.K WILLIAMS (sent from forged email address)
- PLEASE READ AND REPLY ME QUICKLY. (sent from forged email address)
- UNITED NATIONS UNPAID BENEFICIARY INTERVENTION "UNITED NATIONS" <funmi1975@gmail.com>
- Greetings From Mrs Rebecca Vanhorn Rebecca Vanhorn <marc_marc24@aol.fr>
- GREETING FROM INTERNAL REVENUE SERVICE UNITED STATE OF AMERICA "Mr.Joseph Beers" <ugoking08@gmail.com>
- Good Day. <nova-sol@nova-sol.com>
- Re: Release of your unpaid funds.. (sent from forged email address)
- From Paul. Paul Gbenga Oyebode <rev.aua11@gmail.com>
- Hello dearest, Dion Joelle <kengustin757@yahoo.co.jp>
- Bank Check. (sent from forged email address)
- LOAN OFFER (sent from abused email account)
- Best regards & God bless you. Sister Mary Williams <privateemail2000000@gmail.com>
- FROM Miss Victoria Haadi Victoria Haadi <loroch@gmx.ch>
- I thought you might be interested in this link <all4loan2009@gmail.com>
- Your Card is Ready. "Dr.Xie Zhongyu." <xiezhongu@gmail.com>
- Your Fund Release Order Notice, (sent from forged email address)
- To: Unpaid Beneficiary, (sent from forged email address)
- Good Day. chriben44434@gmx.com
265 entries -- last updated: 2015-09-11 15:11 UTC
Sender domains:
- ajcalp.es (1), aol.com (1), aol.fr (1), att.com (1)
- blumail.org (1), boac.co.jp (1), buzzpoets.com (1)
- cfm.com (1), cocacola.com (1), crediconnect.com (1)
- elektrosan.com.tr (1), email.bokss.org.hk (1), europe.com (1)
- financier.com (1), flcc.org.za (1)
- gmail.com (63), gmx.ch (1), goo.jp (1), googlemail.com (1)
- huffingtonpost.co.uk (1)
- ipostel.gob.ve (1)
- jouy.inra.fr (1)
- k-can.com (1)
- lamdong.gov.vn (1), live.co.uk (1), live.com (1)
- mail.bg (1), mail.ru (1), munipiura.gob.pe (1), mvmco.ir (1)
- nova-sol.com (1)
- oneringnetworks.net (1), outlook.fr (3)
- panda.bg (1)
- regionayacucho.gob.pe (1)
- saitel.ec (1), shacmanmotors.ph (1), shipment.com (1), smile.ocn.ne.jp (1), speedy.com.ar (1)
- t-online.de (1), talktalk.net (1), terra.com.ar (1), terra.com.co (1), thlsh.com (2), tianyitang.com (1)
- ukrpost.ua (1), undp.org (1)
- wanfang.gov.tw (1)
- yahoo.co.jp (4), yahoo.co.uk (2), yahoo.com (3), yahoo.com.sg (1), yandex.com (1)
Anti-fraud resources:
