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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.
- Dear Lucky Winner! (sent from forged email address)
- Release/Transfer Notice for your due Funds $850,000:00 USD. Mary Seidman <wumt2012@barid.com>
- CONGRATULATIONS!!! YOUR EMAIL ADDRESS HAS WON £450,000.00 GB... (sent from forged email address)
- From Nadia Wombe Ms Nadia Wombe <lnasani2001@gmail.com>
- Mrs.Evelyn Hanson. Evelyn Hanson <evelynhanson7@yandex.com>
- REQUEST FOR AFFILIATION Martin Iwuala <jameshansprivate@gmail.com>
- OPPORTUNITY Peter Alexandra <chancco@cunamas.gob.pe>
- CONTACT INFO. OF MY ACCOUNT OFFICER. (sent from forged email address)
- Dies ist Ralier , antworten Sie bitte meiner Nachricht Raliers Tagro <raliiertagro@hotmail.com>
- PAYMENT VIA REGULAR MAIL SERVICE. (sent from forged email address)
- Fighting for the world peace (sent from forged email address)
- Dearest in Christ, Mrs Josette Ethan <mrs.josettee@gmail.com>
- THE TRUTH ABOUT YOUR ATM CARD DELIVERY (sent from forged email address)
- Donation Azim
- VERY URGENT (sent from forged email address)
- WELLS FARGO BANK USA TELEGRAPHIC TRANSFER NOTICE OF US$10.7 ... "Mr. John G. Stumpf" <mbassbenin3030@gmail.com>
- FUND CLEARING HOUSE LONDON (sent from forged email address)
- Cash Donation From Catholic Charities Catholic-Charities-Foundation
- Attention: Beneficiary (sent from forged email address)
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- Greetings Mrs Sanni Grace <ibu72525@yahoo.co.jp>
- DONATION FOR CHARITY PROJECT MISS JANET MICHAEL <janetmichael504@gmail.com>
- Present situation at hand. (sent from forged email address)
- OMEGA MILLION OMEGA MILLION <drpoleonbest@gmail.com>
- (no subject) selbyanderson@ymail.com
- FROM PAMELA GIL "MR. DOUGLAS JARDINE FLINT" <mr.douglasjardineflint@yahoo.it>
- LOVE TO HEAR FROM YOU. (sent from forged email address)
- Dear Friend "Dr. John Chan Cho" <hasil.khan.bizenjo@senate.gov.pk>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- MORE INFORMATION Abdul Jumil <sadeca@sadeca.com>
- Dear Barr Robert Williams <family_familyofgod@yahoo.co.jp>
- My dear. Alex Obasi <alexobasi45@gmail.com>
- Hello Finacial Broker
- Mavelous Kone Mavelous Kone <mavelous1996@gmail.com>
- REPLY AS SOON AS POSSIBLE Mr Richard Huckleberry <rcoulson1951@yahoo.co.uk>
- Dear Our Western Union Customer Attention Please , "Rev. Frank K. Musa" <imfoffice2015@gmail.com>
- Greetings Lynda Awusu <lyndaawusu44@gmail.com>
- RE: $10.5Million ATM card Fund Beneficiary, (sent from forged email address)
- PAYMENT NOTIFICATION MR PHILIP MORE <richardm@lochusa.com >
- You have been gifted $5 MILLION USD <>
- Very Urgent Ulla Wrede <ullawrede49@gmail.com>
- (NYRO)international conference/invitation 2015 USA GHRWO
- Dear Friend "Mr. Stephen Allen"<test@51play.com>
- Greetings Richeal Johnson <richealjohnson16@gmail.com>
- Revert Back to me ASAP Administrator <admin@stek-group.ru>
- Re: Urgent Response (sent from forged email address)
- info davidsmith01desk@gmail.com
- YOUR ATM CARD IS NOW ALREADY PIN CODE NO:7073 DHL COMPANIES <mrs.cynthiajohn@mail.ru>
- Executive,Committee On ATM Card Payment (sent from forged email address)
- I am waiting for your reply. Lillian Ketu <nettournawal@yahoo.fr>
- Attention "ms carman L. Lapointe.\[united.nations\[" <ml521309@gmail.com>
- I am waiting for your reply. Lillian Ketu <staraljaishi@yahoo.com>
- About your compensation funds... (sent from forged email address)
- Re: WesternUnion®payment alert! (sent from forged email address)
- Can You Do This With Me? "ENGR.ANDREW YAKUBU" <engranyakubu@yahoo.pt>
- DEBT RECONCILIATION/AUDIT UNIT "DEBT RECONCILIATION/AUDIT UNIT" <info@unitednation.com>
- Please call for Very Serious Association Kardi Yao <kardi_yao@hotmail.com>
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- Hi dear bless jama <favour4singla@yahoo.com>
- ATTENTION:ATM MASTER CARD OWNER, MRS MONICA FAVOUR <andrewmorgan825@gmail.com>
- Dear Child of God "Mrs. Caroline Dominic" <carolinedominic8@gmail.com>
- Senior Auditor Foreign Remittance Unit// c (sent from forged email address)
- Andrew H. HILLS Thomas Anderson <lmin@cinf.com.cn>
- RE:THANK YOU]b (sent from forged email address)
- Awaiting Your Response 20th September 2015 (sent from forged email address)
- Dearest in Christ, Betty David <davidbetty078@gmail.com>
- NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL. (sent from abused email account)
- FROM DHL DELIVERY COMPANY BENIN,HEAD OFFICE "MR.RICHARD PETER" <meyer21robinson001@gmail.com>
- Appreciation For Your Past Effort "Mrs Lynne Carrithers" <lynne@conauto.com.ec>
- I NEED HELP FROM YOU. TERESA STANG <teresastangg@gmail.com>
- COMPLIMENT TO YOU Mr B <officeailunservice@gmail.com>
- My Dearest, how are you doing? This mail may come to you as ... Mrs Grace Pat <gracepatdonation01@gmail.com>
- Loan Offer <mark@Davidsheltonfunding.onmicrosoft.com>
- A.P.I.L.O (sent from forged email address)
- Urgent Attn:: From The Desk of Mr. Chika Mordi (sent from forged email address)
- (no subject) <ellk@eltd.onmicrosoft.com>
- (no subject) <elkq@eltd.onmicrosoft.com>
- I wait for your prompt response. "Mr Kennedy Milton"<mkmirbvhweya@gmail.com>
- TOP URGENT (sent from forged email address)
- Important message!! Mr. Stephen Gianino <info@info.com>
- (no subject) <ellb@eltd.onmicrosoft.com>
- Dearest in the lord, flora lucky <floralucky0@gmail.com>
- From Mr. Ramos Garcia (Madrid Spain) Ramos Garcia <infoooficeinfo@gmail.com>
- I Think I Can Help (sent from forged email address)
- Amount Sent:$3,500 OFFCE FILE <parkss@outlook.jp>
- Hello Dear. Suzan Catim <oliviadominique456@gmail.com>
- Respected Sir/Madam. Ashley Alexis <fmsanto79@arnet.com.ar>
- (no subject) <elks@eltd.onmicrosoft.com>
- Good Friend.; (sent from forged email address)
- Dear Child of God Olivet George <olivet.george1@gmail.com>
- Need Your Confirmation for Package Delivery Immediately (sent from forged email address)
- Attention My Dear Beneficiary! "REV.OLIVER ANDERSON" <mikeoffice49@gmail.com>
- Greetings. "Mr Michael Harrison" <senioraccountant@undp.org>
- YOUR URGENT ATTENTION NEEDED Victoria William <ttdskhhgd-xl@dongnai.gov.vn>
- Contact Dr.Henry TOFA for your atm card valued at US$1.5 Mil... Stanley Haye <worldb@worldbank.orrg>
- From William Vanderpump "William Vanderpump" <WilliamVanderpump1@gmail.com>
- BUSINESS PROPOSALS!! BANK
- TRADE FINANCING (sent from forged email address)
- PACKAGE REGISTERED CODE NO 3KD819 "REVEREND DR. RICHARD GREAT" <officefila@gmail.com>
- May Allah Bless you Mrs.Farah Saeedi. <farahsaeedi1962@163.com>
- Hello Scott Johnston <greg1@proforma.com>
- YOUR COMPENSATION FUNDS??????????? Md Laonfirm
- I NEED YOUR CO-OPERATION... (sent from forged email address)
- Internet Fraud Investigation Dept Detective Edward Alex <ezeh.lynnmichael@gmail.com>
- CONTACT DHL COURIER SERVICE NOW FOR THE DELIVERY OF YOUR CHEQUE (sent from forged email address)
- I NEED YOUR REPLY. (sent from forged email address)
- Good Day, (sent from forged email address)
- Reply urgently "Mme. Judith Bakayoko" <si951753456@yahoo.co.jp>
- Please confirm receipt Michael Stewart <tam@artconsulting.vn>
- Re: Urgent Response (sent from forged email address)
- Investment Request. (sent from forged email address)
- YOUR PAYMENT (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Re: GREAT APOLOGY FOR THE ATM CARD DELAY. Bolaji Woodman <chanesuan@oaep.go.th>
- urgent loan offer MR ADAMES
- I NEED YOU TO KINDLY GO THROUGH. (sent from forged email address)
- HAPPY WEEKEND MY GOOD FRIEND. "Mrs.Adams Hope Adams" <agathaadams2001@gmail.com>
- FROM WELLS FARGO BANK USA "Mr. John G. Stumpf" <mrbobbybrown3@gmail.com>
- PLEASE REPLY URGENTLY FOR YOUR FUNDS TRANSFER. "DR.KINGSLEY ABBEY" <internationalmfunds@imf.com>
- I pray for your reply (sent from abused email account)
- Hello My Dear, Charlaine Saitoti <charlainesaitoti@hotmail.fr>
- Confirm Your Details. "Mr. Said Salem" <saidsalem03@gmail.com>
- Hello Toby Jacobs <jacobstoby3@gmail.com>
- Greetings to you my friend, JAMES ANTHONY <fileo1736@gmail.com>
- REPSOL CORPORATION, MADRID. "MANUEL A. GONZALO"<secretariagabinete@cubatao.sp.gov.br>
- Microsoft Award For you!!... "Paul Morgan" <ginc59@gmail.com>
- BUSINESS PROPOSAL! zhongjun@asia.com
- Your Abandoned Package For Delivery............. (sent from forged email address)
- Foreign Payment Department (sent from forged email address)
- Important Message. (sent from forged email address)
- Dear Friend. "From Mr.Adama Dambele" <adamadambele.g8@gmail.com>
- Confidential notice "Mr. Abdon Deguenon" <info@webs.com>
- U.S AMBASSADOR TO NIGERIA (sent from forged email address)
- (PAYMENT NOTIFICATION PAYMENT NOTIFICATION)) RESERVE BANK OF INDIA <obninsk@palmi.ru>
- N/A "Jane Wall" <infoo@mail.evermax-plastics.com>
- UNITED NATIONS COMPENSATION SCHEME (sent from forged email address)
- Dear Friend (sent from forged email address)
- Re: Your with-held consignment/fund "Stanislaw Snider" <stanislaw.snider@barid.com>
- Hello friend " Mr. Adesuwa Abati" <record@quanshi.com>
- Your first $5000.00 Will Be sent today "Mr. Frank Joseph" <sassou.campbell@gmail.com>
- DONATION GLORIA
- Your ATM Card Of 8119 $2.5 Million "Mr. Robert Johnson" <internationaldebtfnds1@gmail.com>
- CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY. FRANK Williams <centrabankbenin@gmail.com>
- Apply For Urgent Loan!!! "Tony Miller" <acouphenes2012@ilmh.be>
- Important Message. (sent from forged email address)
- THIS IS THE FINAL WARNING!!! "JAMES B. COMEY" <prakash20167@gmail.com>
- URGENT ATTENTION (sent from forged email address)
- Contact me for more Information... "Mr Ahmed Omar." <tecnica@siss.com.ar>
- ****SPAM**** ABOUT A WILL (sent from forged email address)
- Attention Dear Beneficiary, (sent from forged email address)
- Hello Dear (sent from forged email address)
- FROM MRS. MICHELLE OBAMA, LAST NOTICE " Michelle Obama" <Daniel3050@spice.ocn.ne.jp>
- $12.5Million, ATM Master card Payment (sent from forged email address)
- Necessary Note (sent from forged email address)
- Dearest, Ms Agness Warlord <agnesswarlord5@gmail.com>
- Hello Volkmer Alexander <chhavi@silverstonetravels.com>
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- My beloved One, "Miss. Nasirah Gaddafi" <arnold.reyes79@yahoo.com>
- Ref. URGENT RESPONSE (sent from forged email address)
- Greetings,YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS. (sent from forged email address)
- Hello! (sent from forged email address)
- Greetings Pauline Benson <info_freenet1@yahoo.co.jp>
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- Good day, Contact Agent Danny (sent from forged email address)
- RBI COMPENSATION UNIT Reserve Bank
- Urgent (sent from forged email address)
- Inquiry, gu@163.com
- (Beneficiary) "Thomas James"<thomas.james.sr4uonly@mail.com>
- I Have An Urgent Matter To Discuss With You "Vera Hollin Kvan "
- Re:WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR CONSIGNMENTS CARGO FROM USA NEW YO... "James E.Cadogan" <trzy849@gmail.com>
- (no subject) <atsl@allk.onmicrosoft.com>
- (no subject) <abtax@allk.onmicrosoft.com>
- Awaiting your immediate response Mr Paul Harry <paulhry@voila.fr>
- (no subject) <alku@allk.onmicrosoft.com>
- Assalamu Alaikum' Dear I Need An Investment Partner, MRS AISHA GADDAFI <ami.kom515@yandex.com>
- (no subject) <akkb@allk.onmicrosoft.com>
- (no subject) <alldx@allk.onmicrosoft.com>
- =?utf-8?B?RnJvbSBNcnMgQnJpZGdnaWUgV2lsbGlhbSBpbiB0aGUgc2ljay... Mrs Bridggie William <mrsbridggie75william@gmail.com>
- LETTER OF COMPENSATION / SETTLEMENT. MR.MICHAEL BAKER <project@easternegypt.com>
- Kindly accept my apology Sgt.Andrew
- Your Debit Card UBA BANK PLC ATM CENTER <hmrcxs@amartahonda.net>
- Dear Elect Help !! Mrs.Muna
- URGENT Interlinks Secufinance <interlinkssecufinance@yahoo.com>
- Federal Bureau of investigation (FBI) (sent from forged email address)
- ------Your Payment Diamond Bank Online Transfer "Mrs. Veronica Usain {CO-ORDINATOR}" <mssg0001@gmail.com>
- (no subject) <btlq@bxv.onmicrosoft.com>
- (no subject) <bln@bxv.onmicrosoft.com>
- From Mrs. Melinda Cruz Business Proposal "Mrs. Melinda Cruz" <janet_amah20099@yahoo.fr>
- URGENT REPLY NEEDED (sent from forged email address)
- payment approved (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- Hi,Friend, james abufa <mr_jamesabufa12@hotmail.com>
- (no subject) <bbte@bxv.onmicrosoft.com>
- (no subject) <btbt@bxv.onmicrosoft.com>
- From Maher Labib Abou Steit (sent from forged email address)
- Your Payment of 25.5 USD by Nigeria Government/CBN as Inheri... "Central Bank Governor" <admin@mail.org>
- Remain Blessed. (sent from forged email address)
- Donation "Mrs Gloria C. Mackenzie" <financeiro@docaspb.com.br>
- Good Day, "Mr.Ahmed Zongo" <mr.zograna044@gmail.com>
- Mrs Rita Michael Rita Micheal <ritamicheal37@gmail.com>
- Good Day !! overflight@dca.com.na
- why I contacted you today Financial Consultancy <williamscordoffice@gmail.com>
- CAN I TRUST YOU_ (sent from forged email address)
- Your Atm Card Compensation (sent from forged email address)
- Re: Release of your unpaid funds....... (sent from forged email address)
- ATTN: ATM CARD PAYMENT BENEFICIARY, (sent from forged email address)
- Charity Donations/aid from Abu Dhabi Foundation Donation
- ***SPAM*** Dear beneficiary, (sent from forged email address)
- Dearest respectful one. Amira Kandel <amira_kandel@hotmail.com>
- Funding Platform- (sent from forged email address)
- YOU WON!! (sent from forged email address)
- Attention needed Mrs Favour Abid <mrsfavourabid2014@gmail.com>
- MY DONATION FOR YOU Charles Feeney <officefile5632@gmail.com>
- I need your assistant Helen Adams <farida.garna@outlook.fr>
- ATTENTION : ATM MASTER CARD OWNER UNITED BANK FOR AFRICA <petep822@gmail.com>
- =?UTF-8?B?RXN0ZWVtZWQgQ29tcGxpbWVudHMsLA==?= "=?UTF-8?B?TXIuIEJlbiBBZGFtcyAgQXNhbW9haA==?=" <salivan@kraevid.com.ua>
- Re Dear Apostle! (sent from abused email account)
- Expression of Interest (EOI) (sent from forged email address)
- From, Patrick Williams. patrick williams <patrick.williams24@yahoo.com>
- RE "Mr. J Cheong" <mrhiecheong20141@yahoo.co.jp>
- (no subject) "MERIT LOAN" <indah@its.ac.id>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- THANKS FOR YOUR PAST EFFORT Mr Paul Wilson Delille <project@easternegypt.com>
- Attention Please; Mrs Rose W Juhala <mrsrosejuhala@gmail.com>
- Advice Needed !! 25/09/2015. (sent from forged email address)
- From: Ms Mary Ali. I am Miss Mary Ali 22 years old and the ... Mary Ali <maryali632@gmail.com>
- From Kenneth Williams. Kenneth Williams <kwills@live.fr>
- Allah Bless You majidahhusna <lindamehi022@gmail.com>
- Dear Friend (sent from forged email address)
- READ IN GOOD FAITH... (sent from forged email address)
- MY FRIEND PLEASE REPLY NOW (URGENT) Calvin Bush <rh@colorminas.com.br>
- Please (sent from forged email address)
- Foreign Remittance larrya1102@yahoo.co.nz
- Attn:CEO/President Mr.Stephen Baah <baah0009@outlook.com>
- International Conference Meeting Call, Texas City USA, Decem... "Dr. Lucy" <info@nigarambalaj.com.tr>
- YOUR LONG OVER DUE FUND (sent from forged email address)
- Good Day..................... "Mr.Christopher Ortiz" <test1@tianyitang.com>
- =?utf-8?B?WW91ciAkNDYsIE1pbGxpb24gVVMgRG9sbGFycyBQYXltZW50IG... PETERSON TONY <gebrailubah@gmail.com>
239 entries -- last updated: 2015-09-26 15:51 UTC
Sender domains:
- 163.com (1)
- 51play.com (1)
- allk.onmicrosoft.com (5), amartahonda.net (1), arnet.com.ar (1), artconsulting.vn (1)
- barid.com (2), bxv.onmicrosoft.com (4)
- cinf.com.cn (1), colorminas.com.br (1), conauto.com.ec (1), cubatao.sp.gov.br (1), cunamas.gob.pe (1)
- davidsheltonfunding.onmicrosoft.com (1), docaspb.com.br (1), dongnai.gov.vn (1)
- easternegypt.com (2), eltd.onmicrosoft.com (4)
- gmail.com (55)
- hotmail.com (4), hotmail.fr (1)
- ilmh.be (1), imf.com (1), info.com (1), its.ac.id (1)
- kraevid.com.ua (1)
- live.fr (1), lochusa.com (1)
- mail.com (1), mail.evermax-plastics.com (1), mail.org (1), mail.ru (1)
- nigarambalaj.com.tr (1)
- oaep.go.th (1), outlook.com (1), outlook.fr (1), outlook.jp (1)
- palmi.ru (1), proforma.com (1)
- quanshi.com (1)
- sadeca.com (1), senate.gov.pk (1), silverstonetravels.com (1), siss.com.ar (1), spice.ocn.ne.jp (1), stek-group.ru (1)
- tianyitang.com (1)
- undp.org (1), unitednation.com (1)
- voila.fr (1)
- webs.com (1), worldbank.orrg (1)
- yahoo.co.jp (5), yahoo.co.uk (1), yahoo.com (5), yahoo.fr (2), yahoo.it (1), yahoo.pt (1), yandex.com (2)
Anti-fraud resources:
