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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.
- Trusted Partnership Needed. Anderson Davis <segundocharfuelan@gadmontufar.gob.ec>
- [***SPAM***] DID YOU SIGN THE POWER OF ATTORNEY!!! (sent from forged email address)
- Reserve Bank Of India <>
- Your Urgent Respond is highly needed, (sent from forged email address)
- Due to my careful search for an honest akmel <akmel.@gmail.com>
- My..Message "Mr. Andris" <marionefg@mail.ru>
- Assalamu Alaikum' Dear I Need An Investment Partner, MRS AISHA GADDAFI <ami.kom515@yandex.com>
- WARNING! Your HSBC Account Will Be De-ACTIVATED HSBC Internet Banking <info@el-nacional.com>
- Re: Glückwunsch ! (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- God bless you my dear, "Mrs.Christina Williams Johnson" <mrs.christinawilliams2014@gmail.com>
- IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S (sent from forged email address)
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- Read And Reply Now (sent from forged email address)
- Gleeful Message From Mrs Allena Yero George, Patrick Bafi <a_gami2013@vera.com.uy>
- =?UTF-8?Q?YOUR_EMAIL_ID_HAS_WON_YOU_=28500=2C000=2E00_=C2=A3... Google Award <denis.coghlan1@gmail.com>
- My Regards Jocelyn Andre <jcyandre01@gmail.com>
- Re: Release of your unpaid funds!! "Senator Olubukola A. Saraki" <hotelschubert@hotel-schubert.eu>
- Attn: My Good Friend, (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION Fund Clearing House <ch707@clearinghouse.com>
- YOUR INHERITANCE FUND (sent from forged email address)
- BE YOUR BROTHER NEXT OF KIN (sent from forged email address)
- Contact me for more Information... Ahmed Omar <tecnica@siss.com.ar>
- WE CAN WORK TOGETHER (sent from forged email address)
- ATTN:BENEFICIARY (sent from forged email address)
- Greeting! (sent from forged email address)
- Ms Sarah Drogba Sarah Drogba <sarahdrogba@outlook.fr>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- Welcome to the first lady Mrs. Michelle Obama Office. "Mrs. Michelle Obama" <jevizuemmanuel@gmail.com>
- DEAR SIR,A PERSONAL MESSAGE FOR YOUR CONSIDERATION (sent from forged email address)
- RE: CHARITY DONATION TO YOU (sent from abused email account)
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia Mukhtar" <samiamuk2000@gmail.com>
- Reply Urgently "Sgt. Colman Boris" <ffiles212@gmail.com>
- WE CAN WORK TOGETHER (sent from forged email address)
- Re: Get Back to me if interested (sent from forged email address)
- A message @ Good AM ! (sent from forged email address)
- Loan Roland John
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- QUICKLY CALL FRANK HILTON +1 323-208-6910 AND EMAIL HIM ASAP! "CALL NOW!" <contigmt@pb-mx7.pobox.com>
- Hello My Donation To You
- WELCOME TO US BANK CHICAGO-IL HEAD OFFICE, "Director Terry Cool," <officedepartment8@gmail.com>
- From the Desk Of Mr. William C. Dudley (sent from forged email address)
- Loan SHELL FEDERAL CREDIT UNION
- STRICTLY BETWEEN ME AND YOU MY DEAR. Herbert Leonard <herbert.leonard555@gmail.com>
- From: Mrs. Joy Kevin (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... MR MICHAEL BAKER <statecouncil@statecouncil.om>
- From:Mrs Ann Harris (sent from forged email address)
- Dear Friend, BIRGIT
- INVESTMENT IN YOUR COUNTRY "Hung Aui" <info@gefaesschirurgie-borken.de>
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "Imf" <xx@yy.motac.gov.my>, ""
- Writing from Hospital "Sra. Cathy olivia." <saen004@gmail.com>
- ATTENTION FUNDS OWNER: Inheritance Claim <inheritanceclaims354@gmail.com>
- PLEASE READ, THANKS. "MR LEON JONES." <mr.leonj@yahoo.co.nz>
- Kindly need Your Assistance Diezani Alison
- Dear Emai; Owner/Fund Beneficiary, "Mrs Elizabeth Henderson" <slaes@gmail.com>
- Please Let Me Know. (sent from forged email address)
- WE CAN WORK TOGETHER... (sent from forged email address)
- Re: Dear Friend "Mrs. Katie McGrath"
- Beloved Kajal Sharma
- Re:URGENT?? "Mr.Frank Koko." <info@wwc.ca>
- Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
- INVESTMENT (sent from forged email address)
- WE DELIVER LEASED AND FRESH CUT BG/SBLC,MTN,BANK DRAFT James Comey <broker.jamescomey@gmail.com>
- Mr. Morgan Hills "Mr. Morgan Hills" <cw@tangzhi.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- From Mrs,Nona Deboh. Nona Deboh <nona.deboh10@outlook.com>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- RE: CONTACT HIM FOR YOUR BANK DRAFT OF US$5,200,000.00 (sent from forged email address)
- CONTACT MR. GREG MORRISON FOR THE CLAIM OF YOUR CARD (sent from forged email address)
- UNITED BANK OF ENGLAND. (sent from forged email address)
- Business Deal (sent from forged email address)
- Re: fdgg
- Liebe herr "T.shunji" <shop@midland.ru>
- Attention: Email ID Owner (sent from forged email address)
- LOVE (sent from forged email address)
- REPLY NOW "Sgt.Yusif Mohammad" <sgt.yusifmd@gmail.com>
- Re: REF NO: PAN/24580/ESP (sent from forged email address)
- FROM JOHN F. KENNEDY INTERNATIONAL AIRPORT (JFK) NEW YORK USA, "Charles J. Colocino Jr" <jl87053@gmail.com>
- God bless the United States of America. (sent from forged email address)
- WITH GOD ALL THING ARE POSSIBLE I'M HERE TO SERVE YOU MRS INGA BRITT <mrs.ingabritt.1979@gmail.com>
- Dear Good Friend, (sent from forged email address)
- DEAR FRIEND.. "Dr. Dan Dike" <omecontact@yandex.com>
- RE:HELP. Annegrethe
- RE: $7.5 Million, ATM Master Card Payment. UBA <presidency.office@yandex.com>
- REYFIELDS INVESTIGATIONS '
- I am inspired to send you this email Steven Mark
- DO YOU NEED A LOAN? (GOOD NEWS) "ALLY LOAN FIRM" <info@aglasiangranito.com>
- REPLY (sent from forged email address)
- Reply (sent from forged email address)
- Notice of Payment! STANDARD BANK GROUP <statecouncil@statecouncil.om>
- GREETINGS TO YOU "Mrs. Laurene Powell" <christelle.galindo@espaces-naturels.fr>
- Letter: From Mr. B. Basilio . info32 "Berenguer B. Basilio" <info@bbb.pt>
- A REAL SOLUTION TO YOUR VICTIM PAYMENT] (sent from forged email address)
- CONTACT WESTERN UNION FOR YOUR FUND "Barrister.Don Philip" <philipdon830@gmail.com>
- Department of payment Management ATM Fund transfer <officefls220@gmail.com>
- Good day to you, "Mrs.Christina Williams" <mrs.christinawilliams2015@gmail.com>
- Loan Offer Loan
- I have decided to donate ($10,500,000.00) to you (sent from forged email address)
- My Inquiry From Libya. (sent from forged email address)
- From Mrs Bridggie Laura William, Mrs Bridggie Laura William <laura_d222@hotmail.com>
- RE; CAN I TRUST YOU= (sent from forged email address)
- Our Ref: USA/TREAS/898ATCP =?iso-8859-1?Q?JP_MORGAN_CHASE_BANK=AE?= <office03.file@gmail.com>
- Notification from HM Treasury, UK. (sent from forged email address)
- Greetings From, Miss Lea Bahati. (sent from forged email address)
- .Message For You "Andris-p" <marionefg@inbox.lv>
- Contact DHL Express Now For The Delivery of Your Cheque "Mrs. Jane Milne Robert" <janemilne350@yahoo.com.sg>
- Apply For Quick Loan Today!!! QUICK LOAN <huanuco_preparacion@indeci.gob.pe>
- URGENT !!! (sent from forged email address)
- From western union pick up your $5,000 today "Mrs.Lauralyn Ruth" <nonthaburi@mol.go.th>
- Thanks for your past effort!!! (sent from forged email address)
- UNITED NATIONS COMPENSATION SCHEME admin@onlinepharmacy.vg
- LOAN George Bruce
- URGENT ATTENTION (sent from forged email address)
- QUICKLY CALL FRANK HILTON +1 323-208-6910 AND EMAIL HIM ASAP! (sent from forged email address)
- DO REPLY: SCAM VICTIM COMPENSATION OF $2,500,000usd (NOT SPAM) (sent from forged email address)
- My..Message... "Mr. Andris" <marionefg@mixmail.com>
- GOOD DAY "Phil Wooley" <meng@tnet.net.tw>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Dr Ed Constantino <carlbranco15@gmail.com>
- BUSINESS PROPOSALS!! BANK
- I am Vladislav Yarik "Mr. Vladislav Yarik" <kidr@rgia.su>
- Do you know this two Men (sent from forged email address)
- GREETINGS TO YOU Magdalena Debek <magdalenadebek1965@gmail.com>
- ALERT!YOUR PAYMENT IS IN SEROUS DANGER.................. (sent from forged email address)
- Private proposal (sent from forged email address)
- YOUR ATM CARD COMPENSATION PAYMENT "MR.JAMES B. COMEY JR," <A@zgwg.com.cn>
- My Subject yury@albenimar.com
- Re: (sent from forged email address)
- Reliable Trustee "Mr Jin Chung"
- Hello Friend! "Mrs. Decontee Sawyer" <test@ngn.lv>
- STAATSLOTERIJ XL DRAWS.NL (sent from forged email address)
- LOAN LOAN
- Delivery Of Your Diplomatic Luggage 122 "IMF" <xx@yy.motac.gov.my>, ""
- Hello!! Johnson Kwame <turpuk@ukrpost.ua>
- Dear Friend, "Raymond Taylor" < rymdtylr@gmail.com >
- Claim Your $5 Million Usd Donation From Mr Bill Gates Mr.Bill Gates
- urgent loan offer MR ADAMES
- =?utf-8?B?SW1wb3J0YW50IE5vdGljZSBZb3VyIFVyZ2VudCBSZXNwb25kcy... "MR. PETERSON TONY" <ochiayanaaguleri@gmail.com>
- From Mark Clancy (sent from forged email address)
- Compliment To You And Your Family!!! "Mr. Raymond Moyer" <cmata@ipostel.gob.ve>
- From:Mrs Ann Harris. (sent from forged email address)
- LOAN OFFER APPLY NOW MR JACKSON STOCKNER
- YOUR ATTENTION REQUIRED. planning@syriantelecom.sy
- PARTNERSHIP OFFER (sent from forged email address)
- Ref: RS/218-22/4C "Brr.Martin" <zmohds@balifasttrack.com>
- QATAR FOUNDATION QATAR FOUNDATION<sac@leadership.com.br>
- Re:Good News. (sent from forged email address)
- Do Acknownledge My Mail "Andris" <anmyuis@ins.gob.pe>
- Dear Friend Reasmey Mao Thom <reasmeymaothom2@gmail.com>
- CONTACT AGENT NAME: MR. JAMES BEN JAMES BEN <ike_chukwu10@hotmail.com>
- YOUR ATTENTION REQUIRED. junaid@aerotek2000.com
- Urgent Response (sent from forged email address)
- Dear,Friend, "MR.BOBMANUEL H. ANGUS" <mr.jameshbelljr517@gmail.com>
- Compliments, "Mr. Jake Dylan"
- Business proposal Patrick Chan <somanelectric@att.net>
- Welcome to DHL Courier DHL Senior Delivery Officer <officefile2357@gmail.com>
- Am appealing Toby Jacobs <jacobstoby3@gmail.com>
- Charitable Work "Mrs. Tessy Bongara" <ah_haghighi2008@yahoo.com>
- Urgent Business Attention: "Mr.Liu Peijin" <sunday@macau.ctm.net>
- Waiting for your reply (sent from forged email address)
- HELLO DEAR, (sent from forged email address)
- VERY URGENT REPLY NEEDED... (sent from forged email address)
- Important Notice (sent from forged email address)
- THIS EMAIL NEED URGENT REPLY ??? (sent from forged email address)
- Att:My Dear , Peter Jan Mulder <atvro.bucuresti@gmail.com>
- Greeting to you my Dear Helen George <andersonfamily2012@yahoo.co.jp>
- PROJECT FUNDING/BUSINESS SYNERGY (sent from forged email address)
- GUARANTEE OFFER peterson
- OIL BUSINESS OPPORTUNITY (sent from forged email address)
- Urgent Attention jardin.paix@comorestelecom.km
- ATM-801/PAYMENT NOTICE/RESPOND URGENTLY. (sent from forged email address)
- Message for you Hyo Keun Lee <admin@teeofftravel.com>
- Good Day Drissa Pascal <sonia.dualla@laposte.net>
- Charitable Help (sent from forged email address)
- FOR YOUR ATTENTION WESTERN UNION MONEY TRANSFER <fmeshal2@gmail.com>
- FOR YOUR INFORMATION US BANK
- THIS IS A BEQUEST NOTICE FROM MRS EMILLY OLIVIER JACKMAN (sent from forged email address)
- -//i'MSG Sgt.M Akeem
- NOTICE OF ATM CARD ACCREDITATION. "SENATOR DAVID AKU" <senatordavidaku@live.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... NATWEST BANK PLC
- Greetings From: Miss Joyce Willam Madu (sent from forged email address)
- Investment partnership // From Mrs. Agnes E. Cooper & Family "Mrs. Agnes E. Cooper" <mrs.agnescoop@gmail.com>
- Your Email Address Won You A Prize(Congratulations)*Reminder (sent from forged email address)
- Attn : My Dear (sent from forged email address)
- (ADOPTION) From Mrs Poku Mblo Mrs Poku Mblo <mrspokumblo24@gmail.com>
- Google Promotion, Reply (sent from forged email address)
- YOUR OPPORTUNITY "MR. PETER ALEXANDRA" <webxx2@e-mail.ua>
- Notification from HM Treasury UK (sent from forged email address)
- From Master King Blessing Cote D'iviore in West Africa blessing kuzuomahu <blessingkuzu@gmail.com>
- Present situation at hand. (sent from forged email address)
- YOUR PAYMENT HAS FINALLY BEEN RELEASED!! "FBI RESCUED PAYMENT" <info@aglasiangranito.com>
- Attention Please "Mr.Peter Godwin" <officefill150@gmail.com>
- Mrs Farida Abdllah. Mrs Farida Abdllah <mrsfarida12@gmail.com>
- WE SUPPLY ALL TYPES OF NIGERIAN CRUDE OIL "www.barryoilandgas.com" <barryoilandgas@oilblogng.com>
- I am Sgt Linda Cade of the US Army base in Syria for peace k... "Sgt Linda Cade "
- RELEASE OF YOUR FUND VIA DRAFT... Godffrey Israel <godfreyc164@gmail.com>
- PROPERTY INQUIRY (sent from forged email address)
- From: Miss. Rosita Oumar Rosita Oumar <rositaoumar02@hotmail.com>
- BARRISTER JADIEL FERREIRA OLIVEIRA (sent from forged email address)
- GOD BE WITH YOU. LISA DILLON <dillonlisa56@gmail.com>
- AWAITING YOUR REPLY. (sent from forged email address)
- TO WHOM IT MAY CONCERN: Sir/Madam, Elizabeth George <louanmefire2@hanmail.net>
- Dear Beloved Mrs.Rebecca Garden
- ATM visa card was Discovered In post office. "MR.AHMED YAKI" <officedepartment8@gmail.com>
- Donation From Mrs joy Adama mrs Joy Adama <mrsjoyadama39@gmail.com>
- Mutual Investment Proposal (sent from forged email address)
- GOOD DAY TO YOU. (sent from forged email address)
- From Mrs Muna Hariri. Mrs Muna Hariri <laww01@mail.ru>
- GOOD DAY-INTRODUCTION Bank Of China <liu.tuh@bankofchina.com>
- Expecting Your Reply "IMF" <test@bloghost.cn>
- LOAN OFFER APPLY "Mr. Greg Johnson"
- READ AND GET BACK TO ME PAYNTER
- FROM DINA KAYALI..... DINA KAYALI <willem@2fundyou.co.za>
- ATTENTION: BENEFICIARY (sent from forged email address)
213 entries -- last updated: 2015-10-08 15:03 UTC
Sender domains:
- 2fundyou.co.za (1)
- aglasiangranito.com (2), att.net (1)
- balifasttrack.com (1), bankofchina.com (1), bbb.pt (1), bloghost.cn (1)
- clearinghouse.com (1)
- e-mail.ua (1), el-nacional.com (1), espaces-naturels.fr (1)
- gadmontufar.gob.ec (1), gefaesschirurgie-borken.de (1), gmail.com (40), gmail.com (1)
- hanmail.net (1), hotel-schubert.eu (1), hotmail.com (3)
- inbox.lv (1), indeci.gob.pe (1), ins.gob.pe (1), ipostel.gob.ve (1)
- laposte.net (1), leadership.com.br (1), live.com (1)
- macau.ctm.net (1), mail.ru (2), midland.ru (1), mixmail.com (1), mol.go.th (1)
- ngn.lv (1)
- oilblogng.com (1), outlook.com (1), outlook.fr (1)
- pb-mx7.pobox.com (1)
- rgia.su (1)
- siss.com.ar (1), statecouncil.om (2)
- tangzhi.com (1), teeofftravel.com (1), tnet.net.tw (1)
- ukrpost.ua (1)
- vera.com.uy (1)
- wwc.ca (1)
- yahoo.co.jp (1), yahoo.co.nz (1), yahoo.com (1), yahoo.com.sg (1), yandex.com (3), yy.motac.gov.my (2)
- zgwg.com.cn (1)
Anti-fraud resources:
