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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.
- Re: Mr. Victor Yaw ASANTE Victor Yaw ASANTE <frkglover900@gmail.com>
- DEAL: Tang-Lung
- Re: Do You Need Loan. "Mr Welch" <claire.brard@ac-guadeloupe.fr>
- Greetings,YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS. (sent from forged email address)
- hi Mrs Veronica Anderson <av657890@gmail.com>
- IMF COORDINATOR IMF OFFICE BENIN DE REPUBLIC <office.alart1759@gmail.com>
- Visit Www.SmtpMercantile.in For Earthlink RDP, SMTP, MAILER,... Mercantile <mer@hp.com>
- Dear Friend Re: Your Abandoned ... "Administrator" <Administrator@karyoapparel.com.hk>
- Mrs.Tiffany Williams,Greetings to you Mrs Tiffany William <williamstiffany539@gmail.com>
- $ 1.5 million Dollars Donation "Chris Colin & Weir" <mmogrovejo@consorciolp.com.pe>
- ASSIST (sent from forged email address)
- Re: Mr. Victor Yaw ASANTE Victor Yaw ASANTE <frkglover002@gmail.com>
- Re: Business Proposal "Mr. Suzuki Yuki"
- Congratulations! (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- Compensation (sent from forged email address)
- Greetings (sent from forged email address)
- From Mrs Muna Hariri. Mrs Muna Hariri <laww01@mail.ru>
- Forensic Details of the Audit (sent from forged email address)
- My Dear Friend, "SGT.Larry Ute"<larryutee@mail.com>
- Re: Mr. Victor Yaw ASANTE Victor Yaw ASANTE <frkglover800@gmail.com>
- Attn: Consignment Box Owner. (sent from forged email address)
- U.S AMBASSADOR TO NIGERIA (sent from forged email address)
- Dear Sir/ Madam Please Permit Me To Introduce Myself To You (sent from forged email address)
- LOND OFFER MR JACKSON STOCKNER
- TREAT VERY URGENT!! DID YOU AUTHORIZE MR GRANT ALAN TO CLAI... (sent from forged email address)
- I want to partner with you........ "Capt. Nohad Ghazal" <laint@vinatoken.com.vn>
- Awaiting Your Response (sent from forged email address)
- LOAN OFFER$$$$ JOHN BECK LOAN COMPANY <cart3not@prudenet.com.br>
- Attention Legal Transaction Owner Mr Kenneth Ryan <presidency.office@yandex.com>
- URGENT MESSAGE FOR YOUR ATTENTION "Bob Glaser" <geany@gohbros.com.sg>
- HELLO MY FRIEND, GOOD MORNING AND HOW ARE YOU DOING TODAY? (sent from forged email address)
- GOOD NEWS Mrs.Jennifer Waldemar Stani Israeli
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- Private Message Jascha Boigs <jascha.boigs@gmail.com>
- Re: Can you manage these fund? (sent from forged email address)
- GOOD NEWS ".Mrs.Jennifer Waldemar Stani Israeli"
- Greeting "monicasgt. brown" <sada@zapop.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- URGENT MESSAGE FOR YOUR ATTENTION Bob Glaser <hoekwang.gan@uhylsc.com.sg>
- =?iso-8859-1?Q?Congratulation_you_have_won_=A3450=2C000=2E00... Western Union Money Transfe <infowesternunio1@gmail.com>
- Dear Beloved, Sandrine <sm0012250@gmail.com>
- Good News To You? Mrs Helen Ben <arimmgggg@gmail.com>
- Private Message Kaloyan Stanchev <kaloyanstanchev@gmail.com>
- Re: Don't Miss This For Anything "Sgt. Rosalind Gibson" <project@easternegypt.com>
- An Opportunity for us (sent from forged email address)
- Re:THANK YOU]l]] (sent from forged email address)
- Dear Friend, Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re:ATM Collection (sent from forged email address)
- CONTACT HIM NOW. "MRS. LUCY GREY" <hr@lzassist.com>
- Hello Friend, Re: Your Abandoned Package For Delivery (sent from forged email address)
- [SNMG SPAM]: Payment Copy; Reconfirm Details (sent from forged email address)
- Attn Beneficiary Mrs Grace Kana <sireddymichael@gmail.com>
- CONGRATULATION YOUR ATM CARD RICHARD JOHN <cfcubagroup09644@gmail.com>
- Greetings From, Miss Lea Bahati... (sent from forged email address)
- Donation "Sister Elizabeth Williams" <eliza_1williams@yahoo.co.jp>
- hello Mr Paul Harry <paulhry@voila.fr>
- Find detail of your US$6.250,000 approved (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- YOUR ATM VISA CARD PAYMENT NOTIFICATION BY DHL COURIER. "DR. CHRIS REMOND" <timothylowenberg95@gmail.com>
- DO YOU NEED A LOAN? web.onmicrosoft.com
- I NEED HELP FROM YOU. Teresa <teresastangg@gmail.com>
- Dear Friend (sent from forged email address)
- Business Proposal PAUL INGRAM "Mr. Suzuki Takuya Yukii"
- ATTN: COMPANY REPRESENTATIVE NEEDED "ACER INC.TAIWAN" <infomail@net.com>
- (ADOPTION) From Mrs Poku Mblo Mrs Poku Mblo <mrspokumblo24@gmail.com>
- ATTN: ATM CARD PAYMENT BENEFICIARY, (sent from forged email address)
- ATTENTION:READ CAREFULLY THIS EMAIL AND REPLY ASAP !! test@ateps.ru
- Your Mail (sent from forged email address)
- Gold Dust and Gold bars for sale. Chief Benson <chiefbenson7@gmail.com>
- GOOD DAY, "Mr. KENNETH RICE" <william989899@gmail.com>
- URGENT RESPOND (sent from forged email address)
- I am Pastor John waters (sent from forged email address)
- Foreign Payment Department (sent from forged email address)
- I NEED YOUR HELP <>
- Necessary Note (sent from forged email address)
- United States Senate (sent from forged email address)
- YOUR DIPLOMATIC IMMUNITY PAYMENT FUND DELIVERY (sent from forged email address)
- Welcome to the first lady Mrs. Michelle Obama Office, "Mrs. Michelle Obama" <jevizuemmanuel@gmail.com>
- RE: Project Save West African Boko Haram Terrorist Victims (sent from forged email address)
- Congratulations!!! < >
- My Subject Tender Board Committee...ja "DR. Emmanuel O. Egbogah." <emmaogah6@gmail.com>
- VERY URGENT FROM THE HOSPITAL Kathryn Richardson <kathrynrichardson01@gmail.com>
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- ARE YOU ON A SICK BED ???......................46165480 "Dr. (Mrs.) Ngozi Okonjo-Iweala" <suholm398@mail.bg>
- Greetings Mrs Lucy Benson <mrslucybenson@gmail.com>
- This is a partnership, investment offer and an urgent SOS me... (sent from forged email address)
- CONTACT LAWYER TONY FOR YOUR PAYMENT (sent from forged email address)
- 935.470, 00€ (sent from forged email address)
- I REALLY NEED YOUR HELP PLEASE AROGO JOHN PAUL <arogojpaul26@yandex.com>
- SECURED LOAN OFFER APPLY ASAP (sent from forged email address)
- Stop All Further Contact From Mr.Ibrahim Lamode the Economi... (sent from forged email address)
- reply me ASAP Mrs Alice Kalou <coledesting3@gmail.com>
- Present situation at hand. (sent from forged email address)
- Good news (sent from forged email address)
- WINNING NOTIFICATION (sent from forged email address)
- Donation For Charity Rose Emmanuel <roseemmanuel268@gmail.com>
- Inquiry gu@163.com
- CONGRATULATIONS LLUCKY WINNER. '
- From Mrs. Elena Farouk Mrs Elena Farouk <mrsefarouk@gmail.com>
- `Re: Confidential Proposition (sent from forged email address)
- Dearest in the Lord Mrs Shirley Lucas <shirleylucas000@gmail.com>
- DEAR FRIEND (sent from forged email address)
- Dearest in Christ, Betty David <davidbetty078@gmail.com>
- Greeting! (sent from forged email address)
- Salaam Alaikum Nataicha Abiba Inossa <help@compassfm.co.za>
- TO WHOM IT MAY CONCERN Mabel Ovis <togetherness225@outlook.fr>
- please help me (sent from forged email address)
- I need your urgent respond Ronald Halter
- Greetings From Mrs Rebecca Vanhorn Rebecca Vanhorn <marc_marc24@aol.fr>
- Re: Release of your unpaid funds!!! (sent from forged email address)
- Investment Proposal. "Mr. John Moore" <johnm@rtvpancevote.com>
- unpaid beneficiary!!!!!!! "Ms. Carman L.Lapointe" <celofix@celofix.com.br>
- ur. attn. required "Mrs. Mariam H. Rajha." <jcty444@live.fr>
- Hello My Dear (sent from forged email address)
- Attention (sent from abused email account)
- Business Introduction. (sent from forged email address)
- Hi "Judith Guest" <info@guest.co.uk>
- MESSAGE FROM MR. ANSAH (sent from forged email address)
- Dear Beloved Can You Handle This Charity work? FELDA
- Remittance Department Barclays Bank (sent from forged email address)
- =?UTF-8?B?W1NwYW0tTWFpbF1OT1RJRklDQVRJT04gT0YgUkVRVUVTVA==?= (sent from forged email address)
- My Wish.. "Mrs. Sabrina Crawford" <ms.helencrawfords1@gmail.com>
- Release/Transfer Notice for your due Funds $8,500,000.00 Mil... Mary Seidman <wumt2012@barid.com>
- Regarding the delivery of your atm card "MS.LAURI ROSE" <officefilexzxz@gmail.com>
- Attention: Beneficiary (sent from forged email address)
- ABOUT YOUR OUTSTANDING PAYMENT (sent from forged email address)
- TREAT AS URGENT AND CONFIDENTIAL. lukeandluck-lawfirm@sapo.pt
- Reply. (sent from forged email address)
- Greetings "Brother Thomas James"<st.thomasjames4uonly@mail.com>
- Can i count on you? (sent from forged email address)
- Dear Friend (sent from abused email account)
- INTERNATIONAL MONETARY FUND (IMF) "I.M.F" <officefbi27@gmail.com>
- UN diplomatic agent (Your consignment box) (sent from forged email address)
- REPLY :ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URGENT ) (sent from forged email address)
- Unfinished Transfer (sent from forged email address)
- World Fund Management "Dr.James Morgan" <thorann@sbcglobal.net>
- Attention: Email ID Owner (sent from forged email address)
- FROM UNITED STATE OF AMERICA (sent from forged email address)
- Greetings (sent from forged email address)
- YOUR DELIVERY INFORMATION "Dr. David Ellis" <delivery@yahoo.co.uk>
- Your Abandoned Package For Delivery "Mr. Kevin Bryner" <kevin@hiap.com>
- MY OFFER (sent from forged email address)
- World Fund Management "Dr.David Jones" <jussial@yahoo.co.uk>
- If you are really sure of your integrity Edward Effah <eddeffah@gmail.com>
- Good day!! (sent from forged email address)
- RE: MY BUSINESS INVESTMENT OPPORTUNITY/REPLY! (sent from forged email address)
- HELLO?? (sent from forged email address)
- Attention Dear Beneficiary, (sent from forged email address)
- THE TRUTH OF THE MATTER (sent from forged email address)
- JOB OFFER.........................APPLY NOW "HNICL" <chnhkprojects@gmail.com>
- IMPORTANT INFORMATION "MR. JOHN" <infos@serversupport.com>
- Hello Alex Donkor <remittanceboaci@yahoo.com>
- FROM BARCLAYS BANK LONDON. IMMEDIATE PAYMENT OF YOUR LONG D... debtsettlementcenterpayment@gmail.com
- Urgent Reply Is Needed...Read Attached File id "Bhekipule Pule" <admin@norsec.com.my>
- URGENT!!!!//// Marvin Carradine <rsansom@keypeople.co.uk>
- TM: Affirm your interest (1.9M). "Alexander - .de" <all23dr@yandex.com>
- hi "MR. MAHMOOD AL ARAD" <info@greendiscoveryindochina.com>
- Great News, You are advised to Stop Contacting Them.. (sent from forged email address)
- RBI COMPENSATION UNIT Reserve Bank
- Cash Donation From Catholic Charities Catholic-Charities-Foundation
- Good day Beneficiary (sent from forged email address)
- (no subject) selbyanderson@ymail.com
- Mail From Dr. Edwards (sent from forged email address)
- THIS TRANSACTION REQUIRE YOUR URGENT ATTENTION PLEASE. "DR. JAMES AKU - NKEM." <debtoffice@gmail.com>
- This demands speed, please "Irwin Mitchell, Esq." <irwinmitchell17@yandex.com>
- URGENT REPLY NEEDED!!! (sent from forged email address)
- Re: Fidelity Investment UK 93.83.105.34 (sent from forged email address)
- DEAR FRIEND. (sent from forged email address)
- CALVARY GREETINGS TO YOU. "Mrs. Agnes J. Samuel" <mrs.agnesjsamuel1@gmail.com>
- CALVARY GREETINGS TO YOU. "Mrs. Agnes J. Samuel" <mrs.agnesjsamuel@gmail.com>
- CALVARY GREETINGS TO YOU. "Mrs. Agnes J. Samuel" <sistergloriahushman@gmail.com>
- Reply Urgently (sent from forged email address)
- Contacting you/your company for Investment !! Anson Pearce <er006222@gmail.com>
- PLEASE CONFIRM YOUR DELIVERY TODAY (sent from forged email address)
- BMW LOTTERY WINNER (sent from forged email address)
- WELCOME TO US BANK CHICAGO HEAD OFFICE Director Terry Cool <fileo1736@gmail.com>
- FROM OFFICIAL LETTER FROM THE FBI NEW YORK!!! "MR.JAMES B.COMEY" <inspectorgeneralofpolice031@gmail.com>
- REGARDING RECOVERY OF YOUR LOST MONEY. (sent from forged email address)
- From John F. Kennedy International Airport (JFK) New York USA: "Charles J. Colocino Jr." <office.file.96@mail.ru>
- PLEASE I NEED YOUR URGENT ASSISTANCE. Mrs Nicole Maroiss <mrsnicolemaroiss1@gmail.com>
- Mr Robert (sent from forged email address)
- Grant Donation "Adrian Gillian bayford" <alfredovelazco@ciudad.com.ar>
- OFFER allen brown <allbrownen@gmail.com>
- FROM MRS YEETY BAYARMAA Yeety Bayarma <mrsyetty_bayarmaa2@voila.fr>
- I wait your urgent response today (INVESTMENT PARTNERSHIP). (sent from forged email address)
- URGENT RESPONSE NEEDED PLEASE grace laurent <gracelaurent00@gmail.com>
- URGENT RESPONSE NEEDED PLEASE grace laurent <gracelaurent0@gmail.com>
- RE RE "Mr.Campbell Neiman" <campbellneiman@melmothcartage.co.za>
- can you help me Mariam Saeed <tw209847@gmail.com>
- CONGRATULATION!!! WINNER (sent from forged email address)
- Stop Contacting Them.111 (sent from forged email address)
- APPROVED COMPENSATION PAYMENT AWARD OF US$10M. (sent from forged email address)
- Message for you Song Chen <admin@AHKUBAN.RU>
- PRIVATE "AL-RAYAN BANK" <al.rayanbank@emirates.net.ae>
- Bitte mein guter Freund lug-kr@newotec.de
- Federal Bureau of investigation (FBI) "Mr James B. Comey jr" <info@lee.com>
- God Bless You As You Respond (sent from forged email address)
- Dearest in Christ, victoria koffika <victoriakoffika@gmail.com>
- Re: Behandeln Sie sehr dringend !!!! ( Aus Syrien ) (sent from forged email address)
- Greetings: Did you sign any Deed of Assignment in favor of C... (sent from forged email address)
- ALERT!YOUR PAYMENT IS IN SEROUS DANGER.................. (sent from forged email address)
- COMPENSATION PAYMENT Christine Lagarde IMF <servicesssss1998@gmail.com>
- Davison Duke. dav dav <davisonduke843@outlook.fr>
- Mrs Grace (sent from forged email address)
- reply!!! (sent from forged email address)
- (no subject) "Quick & Easy Loan" <webmaster@openschool.pt>
- From: FBI Special Agent, Atlanta, GA 30345 USA FBI SECRET AGENT <inlandrevenue436@gmail.com>
- Attn. Managing Director =?UTF-8?B?2K7Yp9mE2K8g2LnZhdixINij2LHYs9in2K8=?= <khaidomarasaad@gmail.com>
- OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT , (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- (no subject) Nick Nelson <nnnicknelson2@outlook.com>
- Donazione di mrs. sandra morris Mrs Sandra Morris <sandramorris443@gmail.com>
- I NEED YOUR ASSISTANCE MY FELLOW BRETHREN. "Mrs. Rita De Boa" <vinhdt@ojb.com>
- YOUR MONEY IS READY. (sent from forged email address)
- Re: Transfer of money GTbank PLC <zulkarnain@imsb.com.my>
- Hello/Urgent "David Ego Donald" <jamesamyw@katewwdb.com>
- RE: CONGRATULATIONS NOTICE Bixnfleisch "Mrs. Diana Rose" <info@lee.com>
- US National Central Bureau of Interpol, (sent from forged email address)
- FBI NOTIFICATION[CODE:210]j (sent from forged email address)
- GOOD NEWS FROM MARK OBINNA "MR MARK OBINNA"<shadowtree@yahoo.com>
- Can I Trust You? Alice Louise Walton <angela@rosenpartners.com.au>
- Re: thanks for your patronage Funds Transfer Section <requests@nhmc.uoc.gr>
- From Mrs,Nasani Louga Mrs Nasani Louga <lnasani2001@gmail.com>
- Remittance Department Barclays Bank (sent from forged email address)
- Re: Get Back to me if interested (sent from forged email address)
- Re: 17th Sept 2015 (Business Offer) (sent from forged email address)
- Re: I am waiting for your codial response (sent from forged email address)
- This is not my first time of helping people, (sent from forged email address)
- Re:Private zuma cosmos <zumacosmos33@gmail.com>
- My Greetings, Margaret Linda Hogan <margaretlindahogan@hotmail.com>
- CAN I TRUST YOU? (sent from forged email address)
- I NEED TO HEAR FROM YOU (sent from forged email address)
234 entries -- last updated: 2015-09-20 15:14 UTC
Sender domains:
- ac-guadeloupe.fr (1), ahkuban.ru (1), aol.fr (1), apres.pl (1)
- barid.com (1)
- celofix.com.br (1), ciudad.com.ar (1), compassfm.co.za (1), consorciolp.com.pe (1)
- easternegypt.com (1), emirates.net.ae (1)
- gmail.com (51), gohbros.com.sg (1), greendiscoveryindochina.com (1), guest.co.uk (1)
- hiap.com (1), hotmail.com (1), hp.com (1)
- imsb.com.my (1)
- karyoapparel.com.hk (1), katewwdb.com (1), keypeople.co.uk (1)
- lee.com (2), live.fr (1), lzassist.com (1)
- mail.bg (1), mail.com (2), mail.ru (2), melmothcartage.co.za (1)
- net.com (1), nhmc.uoc.gr (1), norsec.com.my (1)
- ojb.com (1), openschool.pt (1), outlook.com (1), outlook.fr (2)
- prudenet.com.br (1)
- rosenpartners.com.au (1), rtvpancevote.com (1)
- sbcglobal.net (1), serversupport.com (1)
- uhylsc.com.sg (1)
- vinatoken.com.vn (1), voila.fr (2)
- yahoo.co.jp (1), yahoo.co.uk (2), yahoo.com (2), yandex.com (4)
- zapop.com (1)
Anti-fraud resources:
