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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.
- YOUR ATM VISA CARD IS READY "United Nations" <admin@weseedeals.com>
- BUSINESS PROPOSAL (25/09/2015) (sent from forged email address)
- Greetings From, Miss Lea Bahati. (sent from forged email address)
- Read, TR,MTN,ENG "Jim"<jimisp12@gmail.com>
- Good Day, (sent from forged email address)
- My Dear in the Lord from Madam Mary Williams mary williams <marywilliams2004@yeah.net>
- NOTIFICATION OF REQUEST (sent from forged email address)
- R e R e s p o n d A S A P (sent from forged email address)
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Money@Gram Compensation for you. (sent from forged email address)
- Greetings (sent from forged email address)
- PLEASE I NEED YOUR URGENT ASSISTANCE. Mrs Nicole Maoriss <mrsnicolemaoriss82@gmail.com>
- CONTACT Mr David Morgan FOR YOUR ATM VISA CARD IMMEDIATELY (sent from forged email address)
- Re: Investment Proposal In Your Country (sent from forged email address)
- Sincerely Yours hajiamariam2008@qq.com
- Confidential notice "Mr. Abdon Deguenon" <info@webs.com>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- Foreign Payment Department (sent from forged email address)
- Re: Don't Miss This For Anything "Sgt. Rosalind Gibson" <ping@sunxtech.com.tw>
- Attention: fund owner, "Dr. Raphael Anderson" <gkimoon@gmail.com>
- Hello RE, Larni <larnienriquez155@gmail.com>
- Kindly accept my apology Sgt.Andrew
- Profitable business (sent from forged email address)
- REYFIELDS INVESTIGATIONS (sent from forged email address)
- Attn please mr philip swanson <andrewmorgan825@gmail.com>
- RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential! <lu14@bhudamul.onmicrosoft.com>
- CONTACT HIM TODAY! (sent from forged email address)
- REPLY VERY URGENT. Alif Tomar <tomaralif1@voila.fr>
- Donation. Azim <>
- MY DONATION FOR YOU Charles Feeney <officefile5632@gmail.com>
- INQUIRY ABOUT YOUR PRODUCT (sent from forged email address)
- E-mail van Dr. Edwards (sent from forged email address)
- REWARDING VENTURE. (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- Re: From Frank McMullen (sent from forged email address)
- Emmanuel King Emmanuel King <kingemmanuel540@gmail.com>
- Greetinga From Mrs. Nina Dalima. Ms Nina Dalima <mrsninadalima@voila.fr>
- RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential! <lu17@bhudamul.onmicrosoft.com>
- DEAR USER/WINNER READ AND GO THROUGH THE ATTACHMENT LATTER "Dr. Steven Sandler " <casagres@casagres.com.co>
- UNITED NATIONS ASSOCIATION OF THE NG,UN-SPECIAL (sent from forged email address)
- DONACION PARA EL TRABAJO DEL DIOS rita daniel <dd24712@gmail.com>
- Necessary Note (sent from forged email address)
- International invitation 2015 ICRH <admin@telewebls.com>
- Hello My Friend, Ahmed Gold <ahmedgold043@gmail.com>
- Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
- Greeting! (sent from forged email address)
- Greetings from South East Asia, (sent from forged email address)
- I am Janet L. Yellen, the newly-sworn Chair, U.S. Federal Re... "U.S. Federal Reserve Bank" <postbank25@yahoo.com>
- ATM CARD PAYMENT Citi Bank Groups Nigeria <brama@infokomputer.com>
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- PAYMENT VIA REGULAR MAIL SERVICE. (sent from forged email address)
- TO WHOM IT MAY CONCERN Mabel Ovis <togetherness225@outlook.fr>
- ***BULK*** Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Hello Dear Larry Hunter <judefelix1960@gmail.com>
- Expression of Interest (EOI) (sent from forged email address)
- Good Day! (sent from forged email address)
- REPSOL CORPORATION, MADRID. "MANUEL A. GONZALO"<secretariagabinete@cubatao.sp.gov.br>
- Dear Friend "Dr. John Chan Cho" <senior@institutosaopaulo.com.br>
- Please Call me As soon as Possible Its Urgent (sent from forged email address)
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- Dearest In The Lord Mrs Shirley Lucas <shirleylucas000@gmail.com>
- SCAM VICTIMS AND DEBT RECONCILIATION PAYMENTS RELEASE... Christine Lagarde-IMF <pos@s3s.jp>
- Federal Bureau of Investigation (FBI) Miss Donna Story" <admin@creativeonline.co.th>
- Awaiting Your Response (sent from forged email address)
- FBI FUNDS ALERT!! (sent from forged email address)
- Charity Donations/aid from Abu Dhabi Foundation Donation
- Funds Peter Ally <hhfjfhhdsd@gmail.com>
- From Gareth & Catherine Bull,Congratulations.!!! (sent from forged email address)
- From Mrs,Nona Deboh. Nona Deboh <nona.deboh10@outlook.com>
- =?utf-8?q?You_Have_Won_=C2=A31_Million_GBP_in_UK_NATIONAL_Lo... <hp2@bhumadul.onmicrosoft.com>
- Mrs.Evelyn Hanson. Evelyn Hanson <evelynhanson7@yandex.com>
- Mr. Heddan c Conte Bami Ndolo <bamindolo@yahoo.com>
- RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential! <hp3@bhumadul.onmicrosoft.com>
- R e A t t e n t i o n G e t B a c k A S A P (sent from forged email address)
- ATTENTION PLEASE!!! "Mrs.Sheldon Mark" <sheldonmarkxxx@me.com>
- =?utf-8?B?T0ZFUlRBUyBERSBQUsOJU1RBTU8gTyBJTlZFUlNJw5NOIFLDgV... <financeplus@europe.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Arawa Yann" <faithjoseph434@gmail.com>
- RE:From Mr Anthony Bolton (FICI)UK. "Mr.Anthony Bolton" <anthonybolton2012@yahoo.co.uk>
- ATTN: ATM CARD PAYMENT BENEFICIARY, (sent from forged email address)
- CONGRATULATION! "HON: MR. FRANCISE EZEJIO" <"HON:MR.FRANCISEEZEJIO"@vesta.ocn.ne.jp>
- U.S AMBASSADOR TO NIGERIA (sent from forged email address)
- SALAM FROM AZMI MALAYSIA... Azmi Bin Ahmad <g.shkupi7@aol.com>
- Please Read .Very Important !!! (sent from forged email address)
- Charitable Work "Mrs. Tessy Bongara" <click0069@yahoo.com>
- REPLY NOW! <>
- TO WHOM IT MAY CONCERN: Sir/Madam, Elizabeth George <louanmefire2@hanmail.net>
- COMPENSATION (sent from abused email account)
- FWD: Special Message (sent from forged email address)
- RE: INVESTMENT.. (sent from abused email account)
- Release/Transfer Notice for your due Funds $8,500,000.00 Mil... Mary Seidman <wumt2012@barid.com>
- HELLO ? (sent from forged email address)
- Notification From United Nations, (sent from forged email address)
- Bank of America Corporate Office (sent from forged email address)
- YOUR FUND1 <dianejones@gmail.com>
- Dear Friend Reasmey Mao Thom <reasmeymaothom2@gmail.com>
- Attention: Please "David E.Jordan" <airdileveryY@gmail.com>
- ^Beneficiary^ "Thomas James"<thomasjamessr4uonly@gmail.com>
- Hello Friend, Re: Your Abandoned Package For Delivery (sent from forged email address)
- INSTANT REIMBURSEMENT OF UNCLAIMED FUNDS (sent from forged email address)
- DEAR ESTEEMED CUSTOMER, "Dr.JAMES WILLIAMS" <fileo9909@gmail.com>
- Dear BMW Enthusiast, (sent from forged email address)
- [**SPAM**] Business Partnership. (sent from forged email address)
- Please read and reply.. "Mrs. Sheena Natcha" <sheena_natcha@aol.de>
- CONTACT DHL FOR YOUR ATM CARD "Mrs Jane Kane." <mmadu.oscar86@gmail.com>
- Urgent Response Needed Asap- "John Wan" <mmic_info@irib.ir>
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <lvanthomas386@gmail.com>
- Dearest in the lord, melissa asogba <melissaasogba@gmail.com>
- TESTIMONY OF HOW I GOT A LOAN Deborah Robert
- LOVE TO HEAR FROM YOU. (sent from forged email address)
- Hello my dear, Ms Nancy <jammeh_nancy@yahoo.com>
- Dearest in Christ, Mrs Josette Ethan <mrs.josettee@gmail.com>
- ATTENTION: URGENT REPLY NEEDED... "DEPARTMENT OF INT'L AFFAIRS" <barr.anderson.j@yandex.com>
- Attention Dear, Mrs Ann Johnson <governmentwestern@gmail.com>
- L.A.X AIRPORT SECURITY (sent from forged email address)
- =?utf-8?q?OFERTA_DE_EMPR=C3=89STIMO?= <service6@empirecapital.onmicrosoft.com>
- Your earliest response to this letter will be appreciated. (sent from forged email address)
- Donation From Mrs Nadia Thompson "Mrs. Nadia Thomson" <nadiathom1@gmail.com>
- Dear Sir/Madam <Lotto@delotto-nl.eu>
- ATTENTION:ATM MASTER CARD OWNER, MRS MONICA FAVOUR <andrewmorgan825@gmail.com>
- Re: Attn: Beneficiary "Mrs. Ira Safitri" <kennes13@tcd.ie>
- Urgent Response Needed Asap- (sent from forged email address)
- YOU WON US$2,800,000.00 Via WESTERN UNION. li longyao-caijing <lily@china.org.cn>
- I PLAN TO ACTIVATE THE ACCOUNT WITH YOUR NAME (sent from forged email address)
- PLEASE DO READ AND GET BACK TO ME// "Park Wang" <kordon2che@gmail.com>
- Attention: Beneficiary (sent from forged email address)
- Get Back To Me Alhaji Abdullahi Bukar <bukar012>
- ***BULK*** Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Re: Greetings! Adoreset <elianasay89@gmail.com>
- HELLO (sent from forged email address)
- Supply Your Products. kelvin tagoe <kelvinttagoe19@gmail.com>
- Kindly reply to : adreagassi1@yahoo.com.hk (sent from abused email account)
- FUND CLEARING HOUSE LONDON (sent from forged email address)
- W2015UN623 Award (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- (no subject) (sent from forged email address)
- LOAN (sent from abused email account)
- HELP Mrs Maria Lea <mrs.marialea@voila.fr>
- I am interested in buying your product. (sent from forged email address)
- Non Drop Cheap followers "Twitter Followers" <ohn.bullocknewsxaie@gmail.com>
- Dearly Beloved "Mrs. Tumelo Tebogo" <nazim@nbp.com.pk>
- URGENT RESPONSE (sent from forged email address)
- LOAN OFFER APPLY NOW MR JACKSON STOCKNER
- FROM .. HOMELAND SECURITY DEPARTMENT!! "U.S SECRETARY OF HOMELAND SECURITY" <unitftrnas@gmail.com>
- How are you today? (sent from forged email address)
- Attn: Consignment Box Owner. (sent from forged email address)
- For your attention and urgent response "Dr. Rhodes Rappinet" <rrappinet@gmail.com>
- DID YOU SIGN THE POWER OF ATTORNEY. (sent from forged email address)
- CITI BANK OF Benin republic Corporate Office CITI BANK OF Benin <akilikaigbo@gmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- URGENT RNQUIRY LIST "engr henuf paul" <pp@catmekongexpress.com>
- =?utf-8?q?Jefferson_Edwards_oferta_Inversi=C3=B3n_Financiera?= jefferson@financier.com
- Re: <fff232@hhdy.onmicrosoft.com>
- Hii (sent from forged email address)
- URGENT ENQUIRY LIST "MR Mohd Yani" <pp@catmekongexpress.com>
- URGENT ENQUIRY LIST "Mr Beatriz Lemus" <pp@catmekongexpress.com>
- CAN I TRUST YOU_ (sent from forged email address)
- pleas view the attached letter and contact her immediately f... (sent from forged email address)
- GET BACK TO ME ASAP (sent from forged email address)
- Greetings to You from Mr Bill Gates Mr.Bill Gates
- Re: I.M.F Compensation Programme... (sent from forged email address)
- ATTN: URGENT PAYMENT ADVISORY, "Nigerian National Petroleum Corporation (NNPC)" <info.npcoc@gmail.com>
- MY DONATION TO YOU. Burdy Dominique <burdy11@rediffmail.com>
- THE COMPUTER/TELEX DEPARTMENT larrinfo@gmal.com
- From Kenneth Williams. Kenneth Williams <kwills@live.fr>
- Awaiting your immediate response Mr Paul Harry <paulhry@voila.fr>
- CONGRATULATION! Your Account Have Won =?UTF-8?Q?VisaCard=C2=AE_e=2DLottery?= <hongcuc283@gmail.com>
- CONGRATULATION!!! (sent from forged email address)
- Dear Beloved in Christ" Mrs
- Su atencion por favor. "Mr. Miguel" <miguel_kirk@yahoo.es>
- MRS MASHELA! MRS FAVOR MASHELA <goodnews10017@gmail.com>
- OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT , (sent from forged email address)
- Loan <williamshome12015@williamsscottth120.onmicrosoft.com>
- Re: CAN YOU SUPPLY (sent from forged email address)
- Foreign Remittance fofor1102@yahoo.co.nz
- Donation From Mrs joy Adama mrs Joy Adama <mrsjoyadama39@gmail.com>
- Re: I need your urgent help "Mrs. Helen Jones" <helen.jones@onet.eu>
- Your ATM Card Of 8119 $2.5 Million "Mr. Robert Johnson" <internationaldebtfnds1@gmail.com>
- Donation For Charity, From Mrs. Rose Deniel Rajis "Mrs. Rose Deniel Rajis" <cool.saksak02@mail.ru>
- Oil License Mandate For You Please (sent from forged email address)
- Justice of the Supreme Court of BENIN REPUBLIC "Mr. William George" <francisudevi51@gmail.com>
- Please can I have my trust and faith in you in this transact... peter adams <moneygram1500@gmail.com>
- DEBT RECONCILIATION/AUDIT UNIT "DEBT RECONCILIATION/AUDIT UNIT" <info@unitednation.com>
- New Development!!! (sent from forged email address)
- I Need Your Help Urgent Please "Captain Scott Johnston" <info@lee.com>
- Re: I will be expecting your phone call. (sent from forged email address)
- urgent loan offer MR ADAMES
- I am still waiting to hear from you Mary Ann Null <maryannnull@gmail.com>
- Inquiry, gu@163.com
- PLEASE IS CONFIDENTIAL Chizaram Ijeoma <chizaramijeoma20@gmail.com>
- From Miss Theresa Joseph Theresa Joseph <theresajoseph10@outlook.fr>
- HANG SENG BANK, HONG KONG (sent from forged email address)
- URGENT REPLY NEEDED WITH IMMEDIATE EFFECT "MRS. MARTIAL EMILE" <dmcg4460@gmail.com>
- From Mrs Susan Morgan Susan Morgan <mrs.susanmorgan1@gmail.com>
- Donation for charity Stella Williams <mrsstellawilliams06@gmail.com>
- God bless you Luralen Jean <luralenfrancolinijean@hotmail.fr>
- CLAIM YOUR FUND $1.5MILLION USD ???? MRS JULIET UGO <mr.jameshbelljr517@gmail.com>
- PACKAGE (REF NUMBER-96587) UPS COURIER <antivirus@mailgw.bezeqint.net>
- Partnership Deal (sent from forged email address)
- Your Winning/Compensation Money Transfer. Reply Asap. (sent from forged email address)
- Re:WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
- CO-OPERATION NEEDED (sent from forged email address)
- BUSIINESS DEVELOPMENT (sent from forged email address)
- Re:Project for you "Andris" <adpabon@inbox.lv>
- RE:THANK YOU]a (sent from forged email address)
- Reply. "Santander Bank UK" <info.santanderbankuk@uk2.net>
- From Mrs Jessica Meyer Jessica Meyer <jessicameyer200@gmail.com>
- Sir!! Muhammad <Deniselbrty8@aol.com>
- Good day "Mr.Larry Johnson" <mrsingabrittahlenius72@gmail.com>
- Stop Contacting Them.111 (sent from forged email address)
- $2.8Million in ATM CARD "Dr.John" <mrpauls550@gmail.com>
- Greetings " sadekibrahim384@yahoo.co.uk" <ibrahimsadek101@gmail.com>
- May Allah Bless you Mrs.Farah Saeedi. <farahsaeedi1962@163.com>
- ATM Card "Dr.Norbert Koffi Glokpo" <deutsche.banketransfer@accountant.com>
- Urgent Response Patrick Ekhana <patrick_ekh5@outlook.fr>
- Congratulation Your ATM Visa Card "CAPT. RISWANTO SMITH" <officefile00033@gmail.com>
- Bless You My Dear Larisa Kone <larisa.akoma@gmail.com>
- Dear Friend, Re: Your Abandoned Package For Delivery (sent from forged email address)
- VERY IMPORTANT READ THIS PLS. (sent from forged email address)
- Urgent Response Patrick Ekhana <patrick_ekh3@outlook.fr>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- Re: My Dear in Christ "Mrs. Kari Comas" <enquiries@bathgate2015.co.uk>
- Greetings Mrs Lucy Benson <mrslucybenson@gmail.com>
- From Mr. Kone Sieka. "Mr. Kone Sieka" <Mr.kone-sieka@outlook.fr>
- YOUR CAREER IS NOW FUNDED Karen <karenhelms@carolina.rr.com>
- Hello Financial Broker
- (UPS) DELIVERY COMPANY (sent from forged email address)
- GOOD DAY (sent from abused email account)
- YOUR CAREER IS NOW FUNDED HAROLD DIAMOND <karenhelms@carolina.rr.com>
- Terms on your reply. "Ugwu Kingsley" <ugwu.kingsley225@yahoo.fr>
- RBI COMPENSATION UNIT Reserve Bank
- Investment Opportunity (sent from forged email address)
- Loan <williamsscott10@williamstrust200890.onmicrosoft.com>
- Hello My Dear, Charlaine Saitoti <charlainesaitoti@hotmail.fr>
- Loan <williamsscott11@williamstrust200890.onmicrosoft.com>
- RE: INVESTMENT PROPOSITION, GET BACK TO ME IF YOU CAN HANDLE... (sent from forged email address)
- I am inspired to send you this email Steven Mark
- LOAN OFFER SKYE LOAN
- THANKS MRS MACHEDA <maltbyesq1@yahoo.co.uk>
- (ADOPTION) From Mrs Poku Mblo Mrs Poku Mblo <mrspokumblo24@gmail.com>
- Important Message!! Mr. Stephen Gianino <info@info.com>
- Private Message From Miss Amina Hassan Miss Amina Alsaba Hassan <chantal2006ci@yahoo.fr>
- Revert Back to me ASAP Administrator <admin@stek-group.ru>
- Hello Dear. Suzan Catim <oliviadominique456@gmail.com>
- CONFIDENTIALITY. Mr Williams Smith <sales@powell.local>
- CONGRATULATION YOUR ATM CARD RICHARD JOHN <cfcubagroup09644@gmail.com>
- YOUR COMPENSATION FUNDS??????????? Md Laonfirm
- DHL EXPRESS SERVICE COMPANY godwin williams <godwinwilliams@outlook.fr>
- you fund "harry.vans@yahoo.com.sg" <harry.vans@yahoo.com.sg>
- Mrs Farida Abdllah. Mrs Farida Abdllah <mrsfarida12@gmail.com>
- UNITED BANK FOR AFRICA: "Mr.William Smith" <mr.fred.jim@gmail.com>
- Notification of a Wrong Transfer of Your Funds "Dr. John Haggen" <infofiunits@gmail.com>
251 entries -- last updated: 2015-09-28 15:52 UTC
Sender domains:
- 163.com (1)
- accountant.com (1), aol.com (2), aol.de (1)
- barid.com (1), bathgate2015.co.uk (1), bhudamul.onmicrosoft.com (2), bhumadul.onmicrosoft.com (2)
- carolina.rr.com (2), casagres.com.co (1), catmekongexpress.com (3), china.org.cn (1), creativeonline.co.th (1), cubatao.sp.gov.br (1)
- delotto-nl.eu (1)
- empirecapital.onmicrosoft.com (1), europe.com (1)
- gmail.com (60)
- hanmail.net (1), hhdy.onmicrosoft.com (1), hotmail.fr (2)
- inbox.lv (1), info.com (1), infokomputer.com (1), institutosaopaulo.com.br (1), irib.ir (1)
- lee.com (1), live.fr (1)
- mail.ru (1), mailgw.bezeqint.net (1), me.com (1)
- nbp.com.pk (1)
- onet.eu (1), outlook.com (1), outlook.fr (6)
- powell.local (1)
- rediffmail.com (1)
- s3s.jp (1), stek-group.ru (1), sunxtech.com.tw (1)
- tcd.ie (1), telewebls.com (1)
- uk2.net (1), unitednation.com (1)
- vesta.ocn.ne.jp (1), voila.fr (4)
- webs.com (1), weseedeals.com (1), williamsscottth120.onmicrosoft.com (1), williamstrust200890.onmicrosoft.com (2)
- yahoo.co.uk (2), yahoo.com (4), yahoo.com.sg (1), yahoo.es (1), yahoo.fr (2), yandex.com (2), yeah.net (1)
Anti-fraud resources:
