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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.
- FROM SKYE BANK PLC NIGERIA. "Mr. Bill Harrison" <test1@rixc.lv>
- READ AND GET BACK TO ME TODAY!! (sent from forged email address)
- U.S AMBASSADOR TO NIGERIA (sent from forged email address)
- Kindly Acknowlegde (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- Re: Urgent Partnership. (sent from forged email address)
- Necessary Note (sent from forged email address)
- I WANT TO INVEST WITH YOU Ibrahim Al Ibrahim <ncordova@munipiura.gob.pe>
- Andrew H. HILLS (sent from forged email address)
- $12.5Million, ATM Master card Payment11 (sent from forged email address)
- =?utf-8?B?QXNzYWxhbXUgYWxhaWt1bSwgICBHcmVldGluZyBpbiB0aGUgbm... Mrs Madiga Zanna <madigazanna2@gmail.com>
- Business Partnership Proposal Julius Tawanda <chc.outmail@hkmin.com>
- GOOD NEWS FOR YOU Paul Compaore <paull.compaore@gmail.com>
- Re: VERY URGENT PLEASE (sent from forged email address)
- Great News, You are advised to Stop Contacting Them* "Mrs. Florence Walker." <test@airi.kz>
- ATTN: ATM CARD PAYMENT BENEFICIARY, (sent from forged email address)
- From Mrs. A. Gude..+ (sent from forged email address)
- PLEASE HELP ME TO INVEST MY $8.5 MILLION DOLLARS "MATTHEW MALIKA" <hoyaruby017@intergratedservices.org>
- Reply. "Santander Bank UK" <info.santanderbank@uk2.net>
- Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
- Business Proposal "Mr. Suzuki Takuya Yukii"
- Hello overflight@dca.com.na
- OMEGA MILLION OMEGA MILLION <drpobest@gmail.com>
- Greetings from China National Petroleum, (sent from forged email address)
- INVESTMENT / BUSINESS REQUEST "Mr .Lee Dongkeun." <info@sender.org>
- Apply for loan at 3.9% interest rate Loan
- Hello Friend////// (sent from forged email address)
- Urgent Attention, "Mrs. Elizabeth Moore" <veroplus131@gmail.com>
- PAYMENT NOTIFICATION WITH File No ZEP/CMP/JJ5/2015** (sent from forged email address)
- Hello Dear Friend. (sent from forged email address)
- AM: Affirm your interest. (sent from forged email address)
- IMPORTANT MESSAGE (sent from forged email address)
- Re; Important Details - Regards (sent from forged email address)
- LET'S HANDLE THIS BUSINESS OPPORTUNITY "Mr. Dominic Ray" <info@test.com>
- Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
- World Fund Management "Dr.David Jones" <jussial@yahoo.co.uk>
- DIRECTORATE OF INTERNATIONAL DEBT RECONCILIATION (sent from forged email address)
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- For Charitable goals "Safag Ghaji" <ttnndalat@lamdong.gov.vn>
- Greetings (sent from forged email address)
- Re: Claim Urgently, (sent from forged email address)
- Hello my good friend, James Ken <daveskiru1950@gmail.com>
- PLEASE DEAR I NEED YOUR HELP. Ms Zaria Ibrahim <miss.zarahibrahim2@gmail.com>
- I NEED TO HEAR FROM YOU (sent from forged email address)
- CONGRATULATION YOUR ATM CARD RICHARD JOHN <cfcubagroup09644@gmail.com>
- YOUR 2015 LOTTO PRIZE Lotto Prize<un@info.com>
- hi (sent from forged email address)
- THE TRUTH ABOUT YOUR ATM CARD DELIVERY. (sent from forged email address)
- Miss.Sandra Thomas Bamba Sandra Mamba <sandramamba11@gmail.com>
- Re: Your abandoned package for delivery...........Now "root" <root@cctv.com>
- EURO-MILLIONEN-GEWINNER " EURO MILLIONS" <german.win@nationale-loterij.be>
- GEWINNBENACHRITIGUNG (sent from forged email address)
- EURO-MILLIONEN-GEWINNER " EURO MILLIONS" <german-win@nationale-loterij.be>
- Congratulations! (sent from forged email address)
- Special Bank Offer! (sent from forged email address)
- Hi dear bless jama <favour4singla@yahoo.com>
- EURO-MILLIONEN-GEWINNER " EURO MILLIONS" <win.ner@nationale-loterij.be>
- Hello Munalinda Andrew <missandia001@yahoo.co.jp>
- (no subject) susanmon@terra.com.co
- Compliments of the day. Madam Stewart Prisca <madamstewartprisca@gmail.com>
- Financial Instruments. (sent from forged email address)
- I CONTACTED YOU AFTER A SERIOUS THOUGHT. "Adebayo Adelabu Adekola." <alamgir@sabincobd.com>
- Contact western union department officefiles010101@dwiharsa.com
- Greeting from IRS USA "Mr.Joseph Beers" <cs49826@gmail.com>
- Dear Friend (sent from forged email address)
- Attn: Consignment Box Owner. (sent from forged email address)
- Good Morning "Prof. Hlengiwe" <mkhize.h@minister.com>
- I need your help! (very urgent) contact@getecom.com
- Loan Offer WILLIAM
- 3.5% WONGA LOANS OFFER "3.5% WONGA LOANS OFFER" <noreply@wonga.co.za>
- From Mrs. Michelle Barack, LAST UPDATE "Mrs. Michelle Barack" <officedepartment8@gmail.com>
- INFO!! Mrs. Gwen Barbara<mmmbb@tin.it>
- CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
- You have won ($1,000,000USD) from PCH Sweepstakes draw that ... (sent from forged email address)
- INFO!! "Mrs. Gwen Barbara" <mmmbb@tin.it>
- WINNING NOTIFICATION "Mrs Mary Joel "<admin@weseedeals.com>
- ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) "FEDERAL MINISTRY OF FINANCE" <sejong@miraebd.net>
- Collection/Litigation. "GIC GLOBAL-INTL." <info@sender.org>
- Dear Beneficiary, MR MOORE CARRICK <officef1023@gmail.com>
- Hello Dear. Olivia Dominique <oliviadominique456@gmail.com>
- UREGNT ATTENTION. (sent from forged email address)
- Darlehen / Kredite ....We Offer Loans. (sent from forged email address)
- CONTRACT NUMBER {NNPC/FGN/0276CONFILE0067 " NATIONAL PETROLEUM" <jurirat@tu.ac.th>
- REPLY NEEDED (sent from abused email account)
- Re: ADVANCE LOAN FOR EVERYONE APPLY NOW MARK
- Please Read Carefully (sent from forged email address)
- Business Deal Invitation (sent from forged email address)
- Good day Mrs Rose frank <mrsingabrittahlenius72@gmail.com>
- SECURED LOAN OFFER APPLY ASAP (sent from forged email address)
- **SPAM** READ CAERFULLY AND GET BACK TO ME "Godwin Emefiele" <emefieleg0dwin62@yahoo.com.ph>
- Advice Needed !! 13/09/2015 (sent from forged email address)
- My Donation ($4,860,000.000), "osson.unsac" <osson@unsac.ogicom.pl>
- Re: 'Dan Koh'<ventas@alumsystem.cl>
- THANKS FOR YOUR PAST EFFORT !!! Mr Paul Wilson Delille <cad@commuwell.co.th>
- OFFICE OF THE US ASSISTANT SECRETARY OF STATES FOR AFRICA. (sent from forged email address)
- Terms upon your reply "Ugwu Kingsley" <ugwu.kingsley225@yahoo.fr>
- Your ATM Card of $25 million USD Mr William Egbo <ezeh.lynnmichael@gmail.com>
- $12.5Million, ATM Master card Payment1 (sent from forged email address)
- Winning Notification (sent from forged email address)
- GREETINGS TO YOU Magdalena Debek <magdalenadebek1965@gmail.com>
- QUOTATION ,FOB PRICE LIST (sent from forged email address)
- Hello Good Day, Mrs Mary Frank <helpdesk@iecsa.com.ar>
- PLEASE CAN YOU HANDLE THIS KIND OF TRANSACTION. (sent from forged email address)
- ***14 - 09 -15 ** Proposition~~ (sent from forged email address)
- Mail From Dr. Andrews (sent from forged email address)
- Re:Private Investor! Mr.Urbanski <apstaff@cdo.com.ph>
- Compensation for your Effort. (sent from forged email address)
- Nick Nelson "Nick Nelson" <nicknelsonn3@gmail.com>
- Re: (sent from forged email address)
- (no subject) dera@terra.com.co
- I NEED YOUR URGENT RESPONSE; (sent from forged email address)
- RE: PRIVILEGED AND CONFIDENTIAL: (sent from forged email address)
- UNITED NATIONS UNPAID BENEFICIARY INTERVENTION SCHEME 2015 (sent from forged email address)
- {GPS} (Global Postal Service). (sent from forged email address)
- From the desk of Mr William C.Dudley "Mr. William C. Dudley" <gtb.benin1@gmail.com>
- Investment Request. (sent from forged email address)
- RE RE Mrs Linda Elvis Roland <madam.72linda@gmail.com>
- DONATION OF 18 MILLION TO YOU SM (sent from forged email address)
- DUBAI OFF SHORE PAYMENTS. (sent from forged email address)
- =?utf-8?Q?Crude_oil_Lifting_License_No:_ANP-C-STP/056432=E2=... "Engr. Antonio Armando" <edson@ele.ufes.br>
- HELLO! DEAR! GOOD NEWS TO YOU, "Mr. Dennis K. Anderson" <fileo9909@gmail.com>
- ARE YOU AWARE OF YOUR FUND IN OUR BANK? (sent from forged email address)
- UNITED NATIONS UNPAID BENEFICIARY INTERVENTION SCHEME 2015 "UNITED NATIONS (UN)" <un.servicesoffice@gmail.com>
- RE: IMF PAYMENT NOTIFICATION (sent from forged email address)
- (ADOPTION) From Mrs Poku Mblo Mrs Poku Mblo <mrspokumblo@gmail.com>
- ***BULK*** Hsing Ning Industrial Company Ltd (HNICL) "HNICL" <chnhkprojects@gmail.com>
- IMPORTANT INFORMATION "MR. JOHN" <infos@serversupport.com>
- Accept this as a token from me (sent from forged email address)
- Proposal Morgan Peterson<morgan.peterson3@aim.com>
- Good Hearted (sent from forged email address)
- Your compensation fund transfer code number : TT20/K232/99 "Mr. Ban Ki-moon" <info@unitednation.com>
- My Subject Area. "DR. Emmanuel O. E." <emmaogah6@gmail.com>
- Re:THANK YOU]l]] (sent from forged email address)
- THANKS FOR YOUR RESPONSE kennethlawson59@gmail.com
- Foreign Payment Department (sent from forged email address)
- CONTRACT INVESTMENT "Mr. Richard Po" <prueba@saitel.ec>
- PAYMENT NOTIFICATIOIN (sent from forged email address)
- Re:URGENT, "Mr.Frank Koko." <idans@skybroadband.com.ph>
- FOR YOUR CONFIDENTIAL OBSERVATION ONLY (sent from forged email address)
- URGENT ATTENTION Silvia Nkem <silviaankem@gmail.com>
- FROM THE DESK OF ECO BANK PLC (sent from forged email address)
- I will appreciate your timely response "Mrs Anita Morgan" <mranitamorgan@gmail.com>
- REPLY URGENTLY!!! Mrs. Angela Hunt <deraoui.naima@univ-ouargla.dz>
- YOUR URGENT FEEDBACK IS REQUIRED (sent from forged email address)
- RE RE "Mr.Campbell Neiman" <campbellneiman@mathpotentials.com>
- Donation KELLY
- HELLO, Patrick Tikaha <pd01142@outlook.com>
- INTERNATIONAL MONETARY FUND HEADQUARTER WASHINGTON D.C, U.S.A!! (sent from forged email address)
- Details "Po" <pofungchen@gmail.com>
- Hello Good Friend Dammy Duke <dukedammy1@yahoo.co.uk>
- Greetings Patrick Johnson <info_freenet1@yahoo.co.jp>
- Hello Mumuui Nuhu <mumuui_nuhu@yahoo.com.au>
- TO WHOM IT MAY CONCERN Mabel Ovis <togetherness225@outlook.fr>
- From Mrs.Linda Hadi Linda Hadi <mrslindahadi225@gmail.com>
- GOOD DAY (sent from forged email address)
- this amount (USD950.000.00)will be yours for your past effort (sent from forged email address)
- Greetings =?iso-8859-1?Q?Maria=A0Coetzee_Laurent?= <sarahalhazeri00@yahoo.co.jp>
- =?iso-8859-1?Q?Una_donaci=F3n_de_mi_coraz=F3n=2E?= Mrs Sonia Mabre <mrssoniamabre@gmail.com>
- From Mrs. Rose Aisha Guei / With Trust, Rose Guei <gueir98@gmail.com>
- Hello Dear Friend.Server: (sent from forged email address)
- From: Miss Gisele Martin GISELE MARTIN <gisele0martin@gmail.com>
- The Crisis in Syrian (sent from forged email address)
- Please respond (sent from forged email address)
- From,Miss Anisa Coulibaly.Please kindly read Anisa Coulibaly <anisacoulibaly@excite.co.jp>
- GOD BLESS YOU. LISA DILLON <dillonlisa56@gmail.com>
- Urgent Reply Is Needed...Read Attached File "Bhekipule Pule" <test@panda.bg>
- Dear Friend (sent from forged email address)
- Message From Rita Konusu Rita Konusu <ritakonusu@gmail.com>
- My Beloved (sent from forged email address)
- REPLY Darwen Rees <darwen.rees@yahoo.pt>
- Important Andrew Davis <andrewdavis750@yahoo.com>
- =?utf-8?Q?Bonjour_bien_aim=C3=A9,?= Mme Maria Nai <arisu@flute.ocn.ne.jp>
- URGENT RESPONSE NEEDED PLEASE grace laurent <gracelaurent11@gmail.com>
- (no subject) "Mark Carney" <hiu980@qub.ac.uk>
- Your Outstanding Payment, This woman Said You Are Dead (sent from forged email address)
- willing to Kwadwo Afari-Gyan <test@mi-elearn.net>
- Assalamu alaikum, "Mrs.Arne preber" <arnepre0@gmail.com>
- RE: Wenyao Zhou (sent from forged email address)
- MADRID REPSOL CORPORATION "MANUEL A. GONZALO"<secretariagabinete@cubatao.sp.gov.br>
- From Barr. Jorge Ferguson. "Barri. Jorge Ferguson" <barr.jorge-ferguson@outlook.fr>
- Email From Mr. Michel Mboma "Mr. Michel Mboma" <info@comfac.co.jp>
- re:urgent request "Albert Peters Esq." <exchangedeptfinancesp@gmail.com>
- Re: Hello CM <post@yahoo.co.uk>
- IMPORTANT INFORMATION (sent from forged email address)
- My Dearly Beloved Assalamu Aleikum. Mrs J Mbuko <mrsmbuko@mail.bg>
- INFO (sent from forged email address)
- Greetinga From Mrs. Nina Dalima. Ms Nina Dalima <mrsninadalima@voila.fr>
- GET A LOAN FROM BAIL BOND COMPANY "BAIL BOND COMPANY/MONEY BAIL COMPANY NIGERIA LTD" <bailbond2020@gmail.com>
- PLEASE I NEED YOUR URGENT RESPONSE. Mr Paul Madi <mmadi8@aol.fr>
- DONATION OF $1.5 MILLION DOLLARS!!! (sent from abused email account)
- Investments and Loans. Global Ore Malaysia
- My dear in the lord Mrs Roseline Edward <roselineedward01@gmail.com>
- Re: Kindest Regards Date: 13-09-2015 (sent from forged email address)
- Pls.reply asap 2 (sent from forged email address)
- From Mrs. Kari Comas....My Dear in Christ "Mrs. Kari Comas" <js@jerodiam.com>
- Hello dearest, Dion Joelle <kengustin757@yahoo.co.jp>
- Become A Mystery Shopper... admin@lovejazzcruise.co.za
- Attn Dear Citizens! "Mr.Roberta Jacobson" <ofile472@gmail.com>
- Attention Client "Dr.Benson Frank III" <waltd50@gmail.com>
- BARRISTER JADIEL FERREIRA OLIVEIRA (sent from forged email address)
- Confidential Info <florindo@netvisao.pt>
- Good day, Mark Reex <markreex1@gmail.com>
- Re-Bless You Mrs.Silva Marshal Silva Marshal <silva_marshal1@yahoo.com>
- JOBS OFFER!!n William Whittington <dfarrar28@gmail.com>
- Re:your consent needed(urgent) "Albert Peters Esq." <info.totalfinanceltd@gmail.com>
- Hola Monifa Azeem <anitaifezuo100@yahoo.co.jp>
- WORLD BANK PAYMENT NOTIFICATION (sent from forged email address)
- Helen Akah Miss Helen <ziogj@yahoo.co.jp>
- affordable loan at 4% interest rate <>
- From Mrs,Nasani Louga Mrs Nasani Louga <lnasani2001@gmail.com>
- BELOVED FRIEND IN GOD, (sent from forged email address)
- READ AND CALL ME TODAY FINAL NOTICE!! (sent from forged email address)
- Urgent Notice of Unclaimed Fund. (sent from forged email address)
- MY WILL Md Laonfirm
- Re:330097766778 (sent from forged email address)
- Attn: Your Payment Via Diamond Bank Online!!! "Mrs. Veronica Usain {CO-ORDINATOR}" <mssg0001@gmail.com>
- I'M SERIOUSLY SEARCHING FOR A PARTNER TO ASSIST., (sent from forged email address)
- Re: Confidential (sent from forged email address)
- THIS IS THE LAST OPPURTUNITY YOU HAVE FOR YOUR FUND Mr Samson Peter <mrnelsoncollins@gmail.com>
- REF/EU/9420X2/2015/CWS (sent from forged email address)
- Miss Mary Mark Mark Mary <mary_2010mark@yahoo.co.jp>
- APPLY NOW johnson williams <williamsjerry2007@gmail.com>
- Business assistance (sent from forged email address)
- My Dear one rita daniel <dd24712@gmail.com>
- Security Interception of Unsolicited Business Transaction. (sent from forged email address)
- TRANSFER AND INVEST Barry Goa <bb476874sk@gmail.com>
- Urgent Attention Reminder. Reverend Sister Mary Williams. <terapia.intensiva@ospfe.it>
- OUR GREETINGS. Ryan Williams <ryanwilliams221@outlook.fr>
- GOOD NEWS "Ronald Counts" <ronc742@gmail.com>
- PAYMENT NOTIFICATION FEDERAL MINISTRY OF FINANCE <meyer21robinson001@gmail.com>
- Investor Who Need To Invest His Funds In Your Country "Mr. Paul Barnett" <mr.paulbarnett@europe.com>
- To Fund Beneficiary (sent from forged email address)
- JOBS OFFER!! Wiliam Whittington <dfarrar28@gmail.com>
- Contact Dr.Henry TOFA for your atm card valued at US$1.5 Mil... Stanley Haye <ubtkenny@gmail.com>
- From Mrs Muna Hariri. Mrs Muna Hariri <laww01@mail.ru>
- USE THIS FUNDS $9.5MUSD FOR CHARITY PURPOSE "Mrs.Diane Garfitt" <dianegarfitt@citromail.hu>
- Re: Hi CM <hr@hlmc.cn>
- Re Info sei
- Attention! Dr Tony Hubert <hillj0857@gmail.com>
240 entries -- last updated: 2015-09-14 15:58 UTC
Sender domains:
- aim.com (1), airi.kz (1), alumsystem.cl (1), aol.fr (1)
- cctv.com (1), cdo.com.ph (1), citromail.hu (1), comfac.co.jp (1), commuwell.co.th (1), cubatao.sp.gov.br (1)
- ele.ufes.br (1), europe.com (1), excite.co.jp (1)
- flute.ocn.ne.jp (1)
- gmail.com (55)
- hkmin.com (1), hlmc.cn (1)
- iecsa.com.ar (1), info.com (1), intergratedservices.org (1)
- jerodiam.com (1)
- lamdong.gov.vn (1)
- mail.bg (1), mail.ru (1), mathpotentials.com (1), mi-elearn.net (1), minister.com (1), miraebd.net (1), munipiura.gob.pe (1)
- nationale-loterij.be (3), netvisao.pt (1)
- ospfe.it (1), outlook.com (1), outlook.fr (3)
- panda.bg (1)
- qub.ac.uk (1)
- rixc.lv (1)
- sabincobd.com (1), saitel.ec (1), sender.org (2), serversupport.com (1), skybroadband.com.ph (1)
- test.com (1), tin.it (2), tu.ac.th (1)
- uk2.net (1), unitednation.com (1), univ-ouargla.dz (1), unsac.ogicom.pl (1)
- voila.fr (1)
- weseedeals.com (1), wonga.co.za (1)
- yahoo.co.jp (7), yahoo.co.uk (3), yahoo.com (3), yahoo.com.au (1), yahoo.com.ph (1), yahoo.fr (1), yahoo.pt (1)
Anti-fraud resources:
