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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.
- JOB OFFER.........................APPLY NOW "HNICL" <chnhkprojects@gmail.com>
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- can you help me Mariam Saeed <tw209847@gmail.com>
- GEWINNBENACHRITIGUNG (sent from forged email address)
- DONATION FOR CHARITY PROJECT "Mrs.Nancy Peters" <pnancy230@gmail.com>
- From Mrs. Rita Dominic "Mrs.Rita Dominic" <rdominic0101@gmail.com>
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- Mutual Investment Deposit (sent from forged email address)
- THE TRUTH ABOUT YOUR ATM CARD DELIVERY (sent from forged email address)
- Dear Friend (sent from forged email address)
- U.S AMBASSADOR TO NIGERIA (sent from forged email address)
- WELCOME TO US BANK CHICAGO-IL HEAD OFFICE, "Director Terry Cool," <officedepartment8@gmail.com>
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- Good Day, AA ZZ <aazznice10@gmail.com>
- Accept My Token Of Appreciation (sent from forged email address)
- HELLO Eve Parker <eveparker160@gmail.com>
- Foreign Payment Department (sent from forged email address)
- business proposal (sent from forged email address)
- Urgent Notice of Unclaimed Fund (sent from forged email address)
- Re: Greetings "Mr. Suzuki Yuki"
- Special Bank Offer! (sent from forged email address)
- FROM FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC FEDERAL MINISTRY OF FINANCE <brandytucker622@gmail.com>
- FROM MRS. S. BRADY (sent from forged email address)
- THANK GOD I FOUND YOU (sent from forged email address)
- BRITISH HIGH COMMISSION BENINI REPUBLIC "Mr.Larry Anderson" <ofile472@gmail.com>
- VERY URGENT FROM THE HOSPITAL123 (sent from forged email address)
- ATTN: ATM CARD PAYMENT BENEFICIARY, (sent from forged email address)
- Expedient William Morgan Hilbert <williammorgan20000@gmail.com>
- Re:Thanks ! (sent from forged email address)
- Greetings (sent from forged email address)
- LOAN OFFER capsulecorp@15.pro.tok2.com
- Greetings From, Miss Lea Bahati. (sent from forged email address)
- Change Of Ownership Alert1!! (sent from forged email address)
- Good Day, (sent from forged email address)
- World Fund Management "Dr.David Jones" <jussial@yahoo.co.uk>
- Confidential Info <florindo@netvisao.pt>
- CONTRACT INVESTMENT "Mr. Richard Po" <prueba@saitel.ec>
- From: Alicia Siakoh. Alicia Siakoh <mb2540747@gmail.com>
- Attention "Hon. Mr Kelvin Anthony" <ribrahimlamorde@gmail.com>
- WE ARE INTERESTED IN YOUR PRODUCTS Solomon Abina <amankwanathaniel@gmail.com>
- Hello Toby Jacobs <jacobstoby3@gmail.com>
- Re- Fund ($15.8million) BOA Custody MR PETER WALTER <uscustomserives112@gmail.com>
- Euro Details. (sent from forged email address)
- Donation From Mrs. Mariam Coleman. Mrs Mariam Coleman <mariam.coleman51@gmail.com>
- YOUR OVERDUE PAYMENT FROM [IMF]. (sent from forged email address)
- Hi Mrs Jessica Williams <abcde@sunmail.cn>
- =?utf-8?Q?Spam?=
Greetings from Western Union® Money Transf... "Mr. David Peter" <cobranca@mediphacos.com>
- UREGNT ATTENTION. (sent from forged email address)
- Mail From Dr. Andrews (sent from forged email address)
- VERY IMPORTANT Johnson Douglas <johnsondouglas002015@hostmail.com>
- CONTACT REV.DR.JONAS OKEKE WITH THIS INFORMATION: "REV.DR.JONAS OKEKE" <mrnelsoncollins@gmail.com>
- Business Proposal "Mr. S. Yuki"
- Foreign Partner Request (sent from forged email address)
- Re: Remittance of USD$4.6 Million 78.188.23.137 Debt Settlement Center <user@wanfang.gov.tw>
- Re: It's Important & Very Urgent (sent from forged email address)
- Greetings,YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS. (sent from forged email address)
- From:Ms:Fatima Yusuf. "Ms.Fatima Yusuf" <yusuffatima960@gmail.com>
- loan offer <>
- Change Of Ownership Alert1!! (sent from forged email address)
- 3.5% WONGA LOANS OFFER "3.5% WONGA LOANS OFFER" <noreply@wonga.co.za>
- based on the fact that you are a foreigner (sent from forged email address)
- Business Proposal "Mr. Suzuki Takuya Yukii"
- Re Gloria Mackenzie
- OFFER Francis Barry <oballesteros@ipostel.gob.ve>
- Greetings from China National Petroleum, (sent from forged email address)
- Your Abandon Payment (sent from forged email address)
- UNITED NATION SCAM VICTIM COMPENSATION PROGRAM OFFICE DR GILBERT ANTHONY <ttfffwp@gmail.com>
- This is a personal email "Dr. (Smt) Deepali"
- GET LOAN WITH LOW INTREST RATE OF 3% YEARLY. (sent from forged email address)
- (no subject) "Mark Carney" <schiu@ffk.no>
- UN/WBK/FBI APPROVED COMPENSATION PAYMENT. (sent from forged email address)
- STOP CONTACTING THEM NOW. SAC (sent from forged email address)
- Can I Trust You? Alice Louise Walton <cedric@bouchagesdelage.com>
- My Dear friend , "MR. AHMED DOSSOU USMAN" <infofiel@cantv.net>
- From Mrs Fatimata Nahem Fatimata Nahem <fatimata_nahem1@ymail.com>
- Financial Instruments. (sent from forged email address)
- =?utf-8?Q?Spam?=
Director on Rev. Dr.Johnson Udo Anthony Ego <cobranca@mediphacos.com>
- Necessary Note (sent from forged email address)
- =?UTF-8?Q?INHERITANCE_FUNDS_BUSINESS_DEAL_OPPORT?=
=?UTF-8?... Inheritance Claim <inheritanceclaims354@gmail.com>
- ATM visa card was Discovered In post office "MR.AHMED YAKI" <officedepartment8@gmail.com>
- Dear Friend "Administrator" <Administrator@karyoapparel.com.hk>
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. "Mrs. Florence Walker." <test@airi.kz>
- Re:WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
- CONTACT ATM DEPARTMENT FOR YOUR CARD Larry Moore <offfile012@gmail.com>
- NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) "319" <naseri319@mvmco.ir>
- (no subject) =?UTF-8?B?Ik1SIEpIT1JHRSI=?= <jhorgejames84@terra.com>
- Hello My Dearest, please I need your urgent help! MISS MAWUSI KOFI <misssamiraibrahim@gmail.com>
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
- May I humbly solicit your confidence in this transaction, Mrs Rose Martins <rose_102martins@yahoo.co.jp>
- WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 ... John G Stumpf <mbassbenin3030@gmail.com>
- From Mrs. Elena Farouk Mrs Elena Farouk <mrsefarouk@gmail.com>
- BUSINESS COOPERATION "Dr.William Smith" <drwilliamssmith@ymail.com>
- FROM SKYE BANK PLC NIGERIA. "Mr. Bill Harrison" <test1@rixc.lv>
- FROM OIL COMPANY. mrs.faithjohnsonxxx@gmail.com
- Greetings to you, Mrs Lilia William <liliawilliam3@gmail.com>
- Columbus, Ohio 43219 U.S.A Urgent Reply. "Mr. Sarawut Gan," <joshpchinaka32@gmail.com>
- Hello Namida Andre <namidaandre1@gmail.com>
- Greeting From FBI Headquarters Washington DC 20535-0001 JAMES B COMEY JR <office.consult0415@gmail.com>
- From Helen Smith "Helen Smith" <simag@ri.t-com.hr>
- CALL ME 00 234 8168322927 KOFI NIKOLA RAMUTU <helpdesk@iecsa.com.ar>
- From Mrs. A. Gude... (sent from forged email address)
- Confidential Business Proposal (sent from forged email address)
- CONGRATULATION YOU HAVE WON (sent from forged email address)
- Release/Transfer Notice for your due Funds $8,500,000.00 Mil... Mary Seidman <wumt2012@barid.com>
- IN REGARDS TO YOUR LONG AWAITED FUND (sent from forged email address)
- Hello Dear. From Mrs Suzan <45q110@gmail.com>
- Dear Respected One Cynthia Jones <cynthiaj20100@gmail.com>
- Re..Confirm. "MacDonald Len" <admin@abcpt.com>
- Attn: Consignment Box Owner. (sent from forged email address)
- NOTIFICATION OF REQUEST (sent from forged email address)
- BARCLAYS BANK LONDON BARCLAYS BANK LONDON <sales@parkwayjars.com>
- Business Proposition....... (sent from forged email address)
- Project Development Opportunity (sent from forged email address)
- FROM Mother Mrs. Jane Milne Robert "Mrs. Jane Milne Robert" <admin@quangngai.gov.vn>
- In furtherance to my mail (sent from forged email address)
- ATTENTION:ATM MASTER CARD OWNER, MRS MONICA FAVOUR <uscustomserives112@gmail.com>
- I want to partner with you........ "Capt. Nohad Ghazal" <laint@vinatoken.com.vn>
- I urge you to read carefully (IMPORTANT INFORMATION) "Douglas Degroot" <bando4694@hanmail.net>
- Good day Morgan Peterson<morgan.peterson3@aim.com>
- Compliments of the day. "Mr. Donald Williams" <info@vinakom.com>
- Re: Confirm contact (sent from forged email address)
- I await for your response. SYD <terrsy1@outlook.fr>
- PAYMENT NOTIFICATION FEDERAL MINISTRY OF FINANCE <meyer21robinson001@gmail.com>
- Dear friend (sent from forged email address)
- GOOD NEWS FOR YOU Paul Compaore <paull.compaore@gmail.com>
- OK Jennifer Francis <manuivana@net2000.ch>
- PLEASE I NEED YOUR URGENT RESPONSE. Mr Paul Madi <mrpaul_madi@aol.com>
- Feedback "Johnson A. Kgosi" <rit1win@googlemail.com>
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS!!!! (sent from forged email address)
- OFFICE OF THE US ASSISTANT SECRETARY OF STATES FOR AFRICA. (sent from forged email address)
- US National Central Bureau of Interpol (sent from forged email address)
- USD$9,500.000 Transfer State Finance Commission <a1b2c3nd@gmail.com>
- (NYRO)international conference/invitation "2015 USA GHRWO" <>
- Donation "Mrs Gloria C. Mackenzie" <financeiro@docaspb.com.br>
- To You ... 209.177.208.247 (sent from forged email address)
- PARTNERSHIP (sent from abused email account)
- RE: PURCHASED ORDER INFORMATIONS (sent from forged email address)
- ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) "FEDERAL MINISTRY OF FINANCE" <sejong@miraebd.net>
- Help me to invest EUR 12 million in your country? (sent from forged email address)
- DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION (sent from forged email address)
- Re: VERY URGENT ATTENTION Mrs Sherry Page<mrssherypage11@gmail.com>>
- Re: Urgent Partnership. (sent from forged email address)
- I await your response. Sambe Dayoure <ghasemi876@yahoo.com>
- About your compensation funds. (sent from forged email address)
- ATTN: NEXT OF KIN (sent from forged email address)
- ACER INC.TAIWAN WISH TO CONTRACT YOU TO REPRESENT "ACER INC.TAIWAN" <infomail@net.com>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- FROM MRS. MICHELLE OBAMA, LAST NOTICE (sent from forged email address)
- From Madam Lillian Pascal lilian pascal <lilianpascal89@gmail.com>
- YOUR ATM CARD PAYMENT 2015 (sent from forged email address)
- God - Bless - America "This Well Defend" (sent from forged email address)
- DONATION FROM MRS.MARTHA "Mrs.Martha Brandon" <edmagd001@gmail.com>
- Re: You've Never Received A Good One. Hope This Helps. (sent from forged email address)
- Soliciting your Partnership. Barrister Frank Rooney <psda@sumutprov.go.id>
- YOUR 2015 LOTTO PRIZE Lotto Prize<un@info.com>
- FOR YOUR CONFIDENTIAL (sent from forged email address)
- DEAL: Tang-Lung
- Dear Friend Amira Dweck <a.dweck05@gmail.com>
- Dear Friend. My private email address is (mrs.maria330@gmail... "Mrs. Maria" <bo.og@aol.fr>
- STOP CONTACTING THOSE PEOPLE !!!! (sent from forged email address)
- Reply (sent from forged email address)
- YOUR ATM CARD PAYMENT 2015 (sent from forged email address)
- Dear Friend (sent from forged email address)
- Dear Lucky Winner Microsoft Notification<info@microsoft.co.uk>
- Winning Notification (sent from forged email address)
- 2% Loan Offer Apply !!! "Jane" <felix@prolooksports.com>
- DEAR Beloved, 81 (sent from forged email address)
- Attention Dear Client Mrs.Jennifer Waldemar Stani
- Attn:Sir/Madam, "Sgt. Irvin G. Harry" <sgt.harrygirvin@usarmy.org>
- Congratulations! (sent from forged email address)
- GOOD NEWS Mrs.Jennifer Waldemar Stani Israeli
- GET BACK TO ME IMMEDIATELY Husain Ali <husainali7775@gmail.com>
- RE: IMMEDIATE CONTRACT/INHERITANCE CASH PAYMENT/ PAYMENT#: U... "Ms. Carman L. Lapointe" <rayumar0005@googlemail.com>
- Hello Dear Friend. (sent from forged email address)
- Attention Dear Friend, Consult KT <kdt4kdt@gmail.com>
- Apply for loan at 3.9% interest rate Loan
- RE: UNPAP Westernunion.Customerservice@alrajhibank.com.my
- ATM CARD DEPARTMENT UBA BANK PLC "DR. CHRIS REMOND" <timothylowenberg95@gmail.com>
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- Inquiry., gu@163.com
- Mutual Investment Deposit (sent from forged email address)
- FEDEX NEW YORK YOUR ATM CARD IS READY TODAY (sent from forged email address)
- YOUR LONG OVER DUE FUND (sent from forged email address)
- READ (sent from forged email address)
- Hello my dear Celine Coulibaly <celine.coulibaly200@gmail.com>
- UNITED NATIONS UNPAID BENEFICIARY INTERVENTION SCHEME 2015 "UNITED NATIONS (UN)" <un.servicesoffice@gmail.com>
- Good day my dear, Gift Tagro <gifttagro@gmail.com>
- IMPORTANT BUSINESS MESSAGE jerrymayaki <jerrymayaki@gmail.com>
- WEST AFRICA SCAM VICTIMS COMPENSATION PROGRAM. Mr DAVID LEE <apoax73@goo.jp>
- Your email won the prize. (sent from forged email address)
- I WANT TO INVEST IN YOUR COUNTRY!! "Mr. Stephen King" <pinatm@postino.net>
- Re: lucrative/confidential proposal Suzuki Takuyai
- CALVARY GREETINGS Elizabeth Berry <confirmae0@gmail.com>
- URGENT PAYMENT NOTIFICATION (sent from forged email address)
- Greetings (sent from forged email address)
- Your ATM Visa Card Was Discovered In Post Office. Regular Mail Post Office <sitb1973@gmail.com>
- COMPENSATION AWARD AUTHORITY customer@uuzz.com
- RE: YOUR MAIL l3 VIEW <san@vinapco.com.vn>
- IMPORTANT MESSAGE (sent from forged email address)
- Reply (sent from forged email address)
- Assalamu alaikum, "Mrs.Arne preber" <arnepre0@gmail.com>
- (no subject) =?UTF-8?B?Ik1SUyBKVUxJRVQgS0FESU9HTyI=?= <Mrs.memekabore5@terra.com.pe>
- THE TRUTH ABOUT YOUR ATM CARD DELIVERY.... (sent from forged email address)
- BUSINESS OPPORTUNITY! "MR. PETER ALEXANDRA" <mr.peter004@yahoo.in>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Investments and Loans. Global Ore Malaysia
- Reply urgently Philip Tomson <ffiles212@gmail.com>
- Inspection Unit United Nations. (sent from forged email address)
- *****CONFIDENTIAL***** (sent from forged email address)
- Re : New Purchase Order admin@lovejazzcruise.co.za
- United States Ambassador: To Nigeria. Anthony Eze <anthonyeze1956@gmail.com>
- Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
- Greetings From Mrs.Fali Islapha Fali Islapha <falilapha01@gmail.com>
- =?UTF-8?B?RXN0ZWVtZWQgQ29tcGxpbWVudHMs?= "=?UTF-8?B?TXIuIEFkYW1zIEJlbiBBc2Ftb2Fo?=" <salivan@kraevid.com.ua>
- URGENT ATTENTION Steve Kim <steve@kim.com>
- GOOD DAY "Richard Duke(Esq.)" <newsletter@andreasstruppler.com>
- My Donation ($4,860,000.000), "osson.unsac" <osson@unsac.ogicom.pl>
- Compliment of the the day! "Mr. James Adam" <officeservices88@gmail.com>
- Hello Friend////// (sent from forged email address)
223 entries -- last updated: 2015-09-13 16:25 UTC
Sender domains:
- abcpt.com (1), aim.com (1), airi.kz (1), andreasstruppler.com (1), aol.com (1), aol.fr (1)
- barid.com (1), bouchagesdelage.com (1)
- cantv.net (1)
- docaspb.com.br (1)
- ffk.no (1)
- gmail.com (54), goo.jp (1), googlemail.com (2)
- hanmail.net (1), hostmail.com (1)
- iecsa.com.ar (1), info.com (1), ipostel.gob.ve (1)
- karyoapparel.com.hk (1), kim.com (1), kraevid.com.ua (1)
- mediphacos.com (2), microsoft.co.uk (1), miraebd.net (1), mvmco.ir (1)
- net.com (1), net2000.ch (1), netvisao.pt (1)
- outlook.fr (1)
- parkwayjars.com (1), postino.net (1), prolooksports.com (1)
- quangngai.gov.vn (1)
- ri.t-com.hr (1), rixc.lv (1)
- saitel.ec (1), sumutprov.go.id (1), sunmail.cn (1)
- terra.com (1), terra.com.pe (1)
- unsac.ogicom.pl (1), usarmy.org (1)
- vinakom.com (1), vinapco.com.vn (1), vinatoken.com.vn (1)
- wanfang.gov.tw (1), wonga.co.za (1)
- yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (1), yahoo.in (1), ymail.com (2)
Anti-fraud resources:
