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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: Immediate Transfer of US$2M To Your Account (sent from forged email address)
- XMAS LOAN OFFER KETURAH ANDERSON
- Attention: Beneficiary (sent from forged email address)
- PROPOSITION. (sent from forged email address)
- Re: Hello....Truth of the Matter... (sent from forged email address)
- From Madam Donna Broomfield Madam Donna Broomfield <donna4you55@gmail.com>
- God Bless You as You Devote Your Time Reading This Mail ....... cynthia Hopewell <info@mail.aerocom.net.au>
- Dear Beloved, "Mrs. Floxy Joseph." <finance@jse.com.sg>
- Urgent Please "Mrs Susan Marie" <support@bibsmobile.com>
- Guten abend. "P.Reun" <info@mettnau.com>
- $$$ 3% LOAN APPLY $$$ michelle.ent
- Dear Esteemed Customer, "Creditors Financial Loan Service FRANCE" <creditors@financier.com>
- ***Compensation Payment*** (sent from forged email address)
- XMAS LOAN OFFER RITA
- Good day friend! "Mrs.Talia Okot" <taliaokot112@gmail.com>
- Delivery Agent Desmond just arrived with your cash, call him... (sent from forged email address)
- Liebe Freund HK<captronpc@gmail.com>
- Re: Good News "Mrs. Christiane Alwin" <no.reply@chinahotels.com.cn>
- Attention sir/madam, (sent from forged email address)
- Re: 2015 UNIOS Unpaid Beneficiary List 3rd Quarter (sent from forged email address)
- Please Bring Out Your Time and Read This Email "Lance Corporal Abbie Martin" <meetygala@gmail.com>
- I await your answer please Raphael Kimara <kimaraphael@gmail.com>
- Alert (sent from forged email address)
- I need you help please (sent from forged email address)
- CONTACT YOUR AGENT (MR. ALFRED MORRIS) IMMEDIATELY. (sent from forged email address)
- Hi "Judith Guest" <info@guest.co.uk>
- con you help me Mariam Saeed <tw209847@gmail.com>
- If you don't confirm your information, we'll limit what you ... (sent from forged email address)
- Your total fund ECO BANK <mrdanielhmfo@gmail.com>
- Hello Dear. suzan catim <45q110@gmail.com>
- REF/EU/9420X2/2015/CWS (sent from forged email address)
- Bank of America Corporate Office (sent from forged email address)
- HOW ARE YOU TODAY Dowling Esperanza <dowranza@gmail.com>
- YOUR ATM CARD COMPENSATION PAYMENT (sent from forged email address)
- Please Let Me Know after You Read this Mail Urgent (sent from forged email address)
- CHRIS & COLIN DONATION Christ n Colin
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- Lieber Freund!!! (sent from forged email address)
- CANCER...PLEASE HELP!!! (sent from forged email address)
- Your kind Consideration. DAVID LAMBERT <press@bfunion.bg>
- PAYMENT ORDER VIA ATM CARD "Dr. PIUS OKAGBA" <franklinb3@barid.com>
- CONFIDENTIAL INFORMATION (sent from forged email address)
- Hello. Kenneth Williams <kwills@live.fr>
- RE: CHANGE OF ACCOUNT CLAIM TO BE YOUR NEXT OF KIN BENEFICIA... <>
- Business proposal Mr.Suzuki
- (ADOPTION) From Mrs Poku Mblo Mrs Poku Mblo <mrspokumblo24@gmail.com>
- Treasury (sent from forged email address)
- =?utf-8?B?V0FJVElORyBUTyBIQVZFIFRIRSBNVENO4oCP?= "Thomas J. Curry" <limited859@gmail.com>
- CONTACT MONEY GRAM FOR YOUR PAYMENT "MR.CHING PUNK" <CHING@luck.ocn.ne.jp>
- Urgent Reply Needed Martinez <resume@bastarvan.com>
- CONGRATULATION YOUR ATM CARD RICHARD JOHN <cfcubagroup09644@gmail.com>
- Re: CAN YOU HANDLE THIS DEAL WITH ME? Roseline Nzete <ttptqd_longbien@hanoi.gov.vn>
- Urgent From Mrs. Rita Dominic RITA DOMINIC <rdominic0101@gmail.com>
- $$$ 3% LOAN APPLY $$$ LOANOFFER
- "WARM GREETINGS. greg.berman5
- MAY GOD BLESS YOU "Mrs. vivian Moore" <mrs.vivianmoore77@gmail.com>
- Notice of Payment! STANDARD BANK GROUP
- Kind Attention! STUART DELERY
- From Mrs Graca Machel Mandela,Please i need your help Mr Graca Machel Mandela
- "WARM GREETINGS. greg.berman
- CONGRATULATION/YOU HAVE WON FIVE HUNDRED THOUSAND POUNDS STE... UK Atlantic Lottery <helena@guaira.pr.gov.br>
- QUICKLY CALL FRANK HILTON +1 323-208-6910 AND EMAIL HIM ASAP! (sent from forged email address)
- COMPENSATION AWARD HOUSE info@SUNNYHOMECANADA.COM
- Re: Greeting (sent from forged email address)
- FUNDS RELEASE ORDER EUROPEAN
- PARTNERSHIP (sent from forged email address)
- Confirmation needed immediately (sent from forged email address)
- AWARD NOTIFICATION Marc Voller <ahmednationalbank@gmail.com>
- HERO'S FORTUNE (Can I trust you?) "Col. Bob S Cohen" <albricias@vera.com.uy>
- INVESTMENT (sent from forged email address)
- FOREIGN ASSISTANCE. (sent from forged email address)
- YOUR LONG PENDING FUND (sent from forged email address)
- Attn Dear! "christian" <christian@argentinaenmexico.com>
- INSTRUCTION ON YOUR PAYMENT( NEXTSTEP) CONTACT SIR. JOHN (sent from forged email address)
- R.S.V.P "Barrister David Clark" <dc4883386@gmail.com>
- Re Attention: Friend! sawyerr decontee <mrs.decontee@alquds.com>
- URGENT DOCUMENT Mrs Maly Jorani <barristerrobertben01@gmail.com>
- Goodday (sent from forged email address)
- DELIVERY UPDATE ATM PAYMENT CENTER
- canadian Financial Aid In conjuction With Mr Tom Crist (sent from forged email address)
- United Bank Of African Development Group (sent from forged email address)
- Good day my beloved one mr.zoom@aim.com
- SECURED LOAN OFFER APPLY ASAP (sent from forged email address)
- @@ Hello Partner Me For Investment!! (sent from forged email address)
- Grüße (sent from forged email address)
- Love for humanity (sent from forged email address)
- RBI COMPENSATION UNIT Reserve Bank
- Re: Lucky Email Winner (sent from forged email address)
- LOAN OFFER AT 2% ROBBY
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Re: Apply for a genuine loan ''LOAN OFFER''
- RE PLEASE REPLY IMMEDIATELY. (sent from forged email address)
- Re Attention: Friend! sawyer decontee <infodeconte@alquds.com>
- GOOD DAY TO YOU "Mrs. Bethanie Lee" <test@fengli.net>
- I Need Your Assistance In Re-Profiling $10 Million USD. info@google.com
- A VOTRE ATTENTION Koffi Axelle <koffi_axelle@outlook.fr>
- What do we do next?. Sonia Maye <kakakah56@gmail.com>
- Mail from Fbi (Congratulation) !!! FEDERAL BUREAU INVESTIGATION <kainer@rominger.at>
- TO HELP THE NEEDING (sent from forged email address)
- Hello, reply soonest. Rubina H Al Kharafi <Admin176584@nologosrl.191.it>
- QUICK LOAN OFFER Jerome Korgan <plugins@fusidata.com>
- URGENT MESSAGE TRANSACTION
- URGENT REPLY ...... ..... 11-17-54 Ali Ibrahim <aliibrahim@yahoo.co.uk>
- AVAILABLE LOAN @ 3% Testco Saving Credit Union
- 2015 Acknownledge !!!.. "Andris P" <anpearazin@gmx.net>
- This is Ms. Rosane Oudreogo "Ms. Rosane oudreogo" <rosaneoudreogo10@mail.ru>
- BUSINESS/PERSONAL LOAN OFFER AT 3% INTEREST RATE. JAMES
- FINANCIAL GIFT Maria-Elisabeth Schaeffler <daniel.polcin@ku.sk>
- [SPAM]Re Attention: Friend! decontee sawyerr <deconteo@alquds.com>
- `Re: Confidential Proposition (sent from forged email address)
- Kindly Confirm Email (sent from forged email address)
- APPROVED PAYMENT, YOU MUST ACT FAST TO RECIEVE MONEY GRAM <mgimon@ipostel.gob.ve>
- URGENT ATTENTION // REWARD (sent from forged email address)
- USA Lotterie ($450.000,00USD) (sent from forged email address)
- DO YOU NEED A PERSONAL OR BUSINESS LOAN TAIC FINANCIAL
- Kind Attention! STUART F DELERY
- Attention My Dear Friend Dr Raymond <mrsandrianna@gmail.com>
- Reference to your payment "Mrs. Carman Lapointe" <carmanmission@gmail.com>
- urgent response " Kaving young "
- Re: Loans.. Mike
- Notice of Payment! STANDARD BANK PLC
- REPSOL CORPORATION, MADRID SA. "JOSE T. RODRIGO" <secretariagabinete@cubatao.sp.gov.br>
- May God Bless You (sent from forged email address)
- FromJ.B. Clottey, (sent from forged email address)
- Your ATM Card (4214123456789012) value € 1.900.000.00 (sent from forged email address)
- Attention: Dear Beneficiary, (sent from forged email address)
- From Bank Of America Nations Bank (sent from forged email address)
- I await for your response. Tertius SY <mrsayed100@outlook.fr>
- The Fund Beneficiary.??? (sent from forged email address)
- HI DEAR Howard Associates <ggood0061@gmail.com>
- WE CAN WORK TOGETHER (sent from forged email address)
- Re: From Mr Anthony Bolton (FICI)UK. "Mr.Anthony Bolton" <anthonybolton2012@yahoo.co.uk>
- WB Donation! (sent from forged email address)
- Attention, "Rev.Chris Chinedu " <amato.palumbo@alice.it>
- Your Visa Card Ready "Visa Platinum Card" <""@out.ac.tz>
- Donation of $ 4,500,000.00-for charity work. "Mama Binah Massoumah" <binah10_massoumah@yahoo.co.jp>
- WB Donation! (sent from forged email address)
- URGENT REPLY DEAR BENEFICIARY.... "Mr. Jackson Orji" <officeconsultant242@gmail.com>
- IMPORTANT MESSAGE TO YOU (sent from forged email address)
- My dear handsome global trading company plc
- REYFIELDS INVESTIGATIONS '
- URGENT REPLY NEEDED (sent from forged email address)
- (no subject) "hsbc bank" <mahmed@uniindia.com>
- LOAN NOTIFICATION LOAN
- IN GOOD FAITH "Mrs.Lisa Lambert" <info@hytech-engineering.com>
- Capital Flight "Cullen Bekker" <capitalflight@yandex.com>
- Transfer Approve "Tc Lamellas" <padeceme@eceme.ensino.eb.br>
- DO YOU NEED LOAN OF 3% OFFER? Mary
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Classified Information to Beneficiary (sent from forged email address)
- Thank you]l (sent from forged email address)
- RE: "Philippa Snare" <pearis@pearis.com.br>
- Selling Alibaba Emails, link, email and pass, SMTP, Rdp, Ma... "elsamoud@hacker.om" <account@thlsh.com>
- LOAN OFFER Mr X
- RE: CHANGE OF YOUR BANK A/C DETAILS/REPLY! (sent from forged email address)
- Immediate Transfer Of US$800,000.00 Barclays Bank Plc UK <engdoaazein@petrojet.com.eg>
- Dearest "Mrs. Sherry Page" <mrs.sherypage1@barid.com>
- From: Baghdadi Ali Mahmudi (sent from forged email address)
- Urgent Investment (sent from forged email address)
- Re Attention: Friend! decontee sawyer <decontee@alquds.com>
- YOUR OUTSTANDING PAYMENT FROM REPUBLIC OF BENIN.??? (sent from forged email address)
- HELLO! DEAR! GOOD NEWS TO YOU, "Dr. Richard Daniel" <fileo9909@gmail.com>
- Message: Confidential. "DAN KOH"<accountdepartments@mail.com>
- YOUR FUND IN AFRICA "Barr. Ada Eze" <officefile0109@gmail.com>
- Notification from HM Treasury, UK. ttt (sent from forged email address)
- FOREIGN ASSISTANCE. (sent from forged email address)
- Business Proposal (sent from forged email address)
- Good Day (sent from forged email address)
- Transfer Notification of US$2,620,000.00 to your bank account (sent from forged email address)
- WE CAN WORK TOGETHER... (sent from forged email address)
- Hello Dear "Ms. Andrea Bernard" <andreanard66@gmail.com>
- Urgent information From: Mrs.Inga, (sent from forged email address)
- Are You Dead Or Alive? (sent from forged email address)
- I'm Diplomatic Agent MR Jeffrey Jee MR Jeffrey Jee <speedcompany252@gmail.com>
- CONGRATULATIONS!!! MICROSOFT ONLINE WINNING NOTIFICATION Msoft Corp <acano@munipiura.gob.pe>
- Tramsfer funds to you Funds
- Office Of The Paymaster General Of The Federations. (sent from forged email address)
- (no subject) =?UTF-8?B?ImxpbmRhIGFuYXMgYWxhYm9zbyI=?= <profesoradosanjose1@speedy.com.ar>
- From Daniel Klimowicz (sent from forged email address)
- HELLO DEAR (sent from forged email address)
- From Mrs.Sarah Robison, Sarah Robison <sarahrobison7@gmail.com>
- Dearest in the lord flora lucky <floralucky0@gmail.com>
- -//i'MSG/ Sgt.M Akeem
- Urgent Response Needed Asap John Wan <nf@paustian.dk>
- my subject INVESTMENT
- US ARMY "Capt, David Anthony Walsham" <reception@eeis.email>
- I've been trying to reach you... (sent from forged email address)
- Notification from HM Treasury UK. "ALBERT" <albert@HMtreasury.co.uk>
- Re: Greetings to you "Mrs. Matilda"
- DEBT RECONCILIATION DEPARTMENT SA RESERVE BANK <acano@munipiura.gob.pe>
- FROM MR. MARTIN IBANEZ "MR. MARTIN IBANEZ" <mr.ibanez.martin@executivemail.co.za>
- YOU ARE A LUCKY BENEFICIARY JULIE LEACH FOUNDATION
- extend your Godly help to these people? / (sent from forged email address)
- LOAN brucebrandon1
- Can You Handle This Fund for me ? (sent from forged email address)
- From: Ms.becky koulibaly Becky Koulibaly <beckykoulibaly02@gmail.com>
- Remain Blessed. (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(U... NATWEST BANK PLC <pmonroy@cemla.org>
- L0AN 0FFER
- FROM MISS CHACHA KOUAME Chacha <chacha123abc@outlook.fr>
- From Mr. HeyDay Roland. Heyday Roland <heydayroland0001@hotmail.com>
- reply "Mr. Duke Taylor" <schuts1@rogers.com>
- DONATION FOR YOU GET BACK P.A
- ATTENTION LUCKY BENEFICIARY (sent from forged email address)
- Re: Important J (sent from forged email address)
- Your compensation funds of $2.5million is ready Rev Dr Love Douglas
- reply "Mr. Duke Taylor" <fotopoulos1@ameritech.net>
- Cakasa (NIG) Company Limited. (sent from forged email address)
- GOOD NEWS Carlos
210 entries -- last updated: 2015-10-18 15:37 UTC
Sender domains:
- alice.it (1), alquds.com (4), ameritech.net (1), argentinaenmexico.com (1)
- barid.com (2), bastarvan.com (1), bfunion.bg (1), bibsmobile.com (1)
- cemla.org (1), chinahotels.com.cn (1), cubatao.sp.gov.br (1)
- eceme.ensino.eb.br (1), eeis.email (1), executivemail.co.za (1)
- fengli.net (1), financier.com (1), fusidata.com (1)
- gmail.com (29), gmx.net (1), guaira.pr.gov.br (1), guest.co.uk (1)
- hanoi.gov.vn (1), hmtreasury.co.uk (1), hotmail.com (1), hytech-engineering.com (1)
- ipostel.gob.ve (1)
- jse.com.sg (1)
- ku.sk (1)
- live.fr (1), luck.ocn.ne.jp (1)
- mail.aerocom.net.au (1), mail.com (1), mail.ru (1), mettnau.com (1), munipiura.gob.pe (2)
- nologosrl.191.it (1)
- out.ac.tz (1), outlook.fr (3)
- paustian.dk (1), pearis.com.br (1), petrojet.com.eg (1)
- rogers.com (1), rominger.at (1)
- speedy.com.ar (1)
- thlsh.com (1)
- uniindia.com (1)
- vera.com.uy (1)
- yahoo.co.jp (1), yahoo.co.uk (2), yandex.com (1)
Anti-fraud resources:
