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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.
- Amir Aydin Khanmammadov "Amir A." <amir2016@vera.com.uy>
- Donation From Mrs Nadia Thompson "Mrs. Nadia Thomson" <nadiathom1@gmail.com>
- RE RESPOND IMMEDIATELY. (sent from forged email address)
- KINDLY REPLY Qatar Foundation
- L0AN 0FFER
- Truth About Your Fund (sent from forged email address)
- Thanks for your past effort!!! (sent from forged email address)
- YOUR URGENT REPLY NEEDED? "Mrs.Inga-Britt Ahlenius" <jAhlenius@ogaki-tv.ne.jp>
- Details (sent from forged email address)
- YOUR ATM CARD COMPENSATION PAYMENT (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Dear Beloved. "Mrs. Floxy Joseph." <finance@jse.com.sg>
- From Miss Rose Williams Rose Williams <rose_williams303@outlook.fr>
- PLEASE ACCEPT MY HUMBLE REQUEST Twila Laws <salehrajha11@gmail.com>
- Re Your Notice l3 REPLY <san@vinapco.com.vn>
- Re: Reply For Immediate Transfer To Your Account "L. O. Johnson" <lordofjohnson@gmail.com>
- New Mail (sent from forged email address)
- USA ARMY WANT YOUR ASSISTANCE WEB
- CONFINDENTIAL (sent from forged email address)
- Greetings! (sent from forged email address)
- Did you give permission (sent from forged email address)
- Alert (sent from forged email address)
- =?utf-8?B?RnJvbSBNcnMgQnJpZGdnaWUgV2lsbGlhbSBpbiB0aGUgc2ljay... Mrs Bridggie William <mrsbridggie75william@gmail.com>
- Greetings to You Mr Bill Gates
- New Development!!! (sent from forged email address)
- Hi "Judith Guest" <info@guest.co.uk>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- -//i'MSG/ Sgt.M Akeem
- From Mrs.Grace Martins. Grace Martins <grace_09martins@yahoo.co.th>
- CALL ME MOLIKA <cristian@alaireecuador.int>
- Attention: Beneficiary (sent from forged email address)
- Dear Beloved Mrs Rebecca Garden
- Greetings to you in the perfect name of our Lord, Mrs Roseline Edward <roselineedward01@gmail.com>
- Alfaro & Associates (sent from forged email address)
- CENTRAL INTELLIGENCE AGENCY (CIA)WASHINGTON DC JOHN BRENNAN <fileo9909@gmail.com>
- Good day == (sent from forged email address)
- Donation of $ 4,500,000.00-for charity work. "Mama Binah Massoumah" <binah10_massoumah@yahoo.co.jp>
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- From Mr Abuzed Omar <>
- From Daniel Keen Daniel Keen <danielkeen59@yahoo.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Transfer of funds=Re-confirm your full details.. "Federal Reserve Bank of New York" <info@zoaish.com>
- Demand for Highly Partnership Please Anita Bamba <inagakisaikoudaze@yahoo.co.jp>
- I need you help please (sent from forged email address)
- **YOUR URGENT RESPOND IS NEEDED** (sent from forged email address)
- Re: "Devon Financial Partners" <eduardo@aol.com>
- Best wishes (sent from forged email address)
- (no subject) Miss Monica Smith <monicasmithq2@gmail.com>
- GoodNews "Daquan Chun" <gabmic000@live.com>
- Dear Respected One, Mathew Collins <fajha@outlook.fr>
- PARTNERSHIP. Philip Wong <bruno@sr3.ufrj.br>
- Hello My Dear, Mayor Klint <mayor.klint@mail.bg>
- Consider my request from you. Mrs Jumie Perez <jumieperez@outlook.fr>
- Join us if interested (sent from forged email address)
- COMPLETE TRANSFER ISSUES fraof@mail.com
- RE: YOU WON!! (sent from forged email address)
- NEW BUSINESS......... "Capt. Nohad Ghazal." <webmaster@adtectaiping.gov.my>
- DONATION OF $2.5MILLION MRS SARAH ADAM <sarah4000@cantv.net>
- From Mrs. Fatima Farah Mrs Fatima Farah <fatima.farah213@gmail.com>
- YOUR OUTSTANDING PAYMENT FROM REPUBLIC OF BENIN.??? (sent from forged email address)
- Prestiti Disponibili / Loans Available (sent from forged email address)
- Donation for charity Mrs Sarah Jehi <mrs.sarahjehi2002@gmail.com>
- LOAN OFFER!! Supreme Finance Lender PLC
- Greetings! (sent from forged email address)
- -OVERTURES-- "Dr. Brian Gilvary," <b-petroleum@r7.com>
- God bless you "mrs.mariam kenzo" <mrs.mariamkenzo4you@gmail.com>
- URGENT DOCUMENT Mrs Maly Jorani <barristerrobertben01@gmail.com>
- Personal "Mr WIlliam Leung" <williamleung@intergratedservices.org>
- Demand for Highly Partnership Please Anita Bamba <anita1bamba@gmail.com>
- INVESTMENT OPPORTUNITY (sent from forged email address)
- I HAVE DECIDED TO DO BUSINESS WITH YOU BY SOLICITING YOUR AS... MARTIN HARRIS
- From Dennis Robinson (sent from forged email address)
- FROM MRS SUSAN SHABANGU,PLEASE I NEED YOUR HELP Mrs Susan Shabangu
- YOUR URGENT ATTENTION IS NEEDED. "MR.DARRYL JUAN" <officfil16@gmail.com>
- Charity Donations/aid from Abu Dhabi Foundation Donation
- WESTERN UNION 2015-E-LOTTERY ANNIVERSARY (sent from abused email account)
- von Mr.Wilson (sent from forged email address)
- Inquiry, gu@163.com
- URGENT MOUSSI
- UNITED BANQUE,YOUR FUNDS RELEASE. UNITED BANK FOR AFRICA <mr.jameshbelljr517@gmail.com>
- HI FINANCE
- DEAR FRIEND Info Salim
- US$10.5M Investment Proposal "Mr.Fang Xiu." <fangxiu215@gmail.com>
- canadian Financial Aid In conjuction With Mr Tom Cris (sent from forged email address)
- Re Hello "Mrs. Amira Abi" <amira_abi@barid.com>
- (ADOPTION) From Mrs Poku Mblo Mrs Poku Mblo <mrspokumblo24@gmail.com>
- URGENT REPLY Christopher
- Dearest in the lord flora lucky <floralucky0@gmail.com>
- GOOD DAY TO YOU "Mrs. Bethanie Lee" <test@fengli.net>
- Greetings in the name of God . (sent from forged email address)
- Re: Reason For Contacting You Don Clark <info@server84.hosting2go.nl>
- From Bank Of America Nations Bank (sent from forged email address)
- Dearest in Christ, Mrs Roseline Collins <mrsroselinecollins02@gmail.com>
- YOUR OUTSTANDING FUND TRANSFER. "Mr. Dave Moore" <newlands@newlands.com>
- We need your response Director Williams Cord <williamscordoffice@gmail.com>
- 935.470, 00€ (sent from forged email address)
- Urgent Response Required Now#1231# (sent from forged email address)
- Do you know this two Men (sent from forged email address)
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Australia Lottery Incorporation Australia Lottery Incorporation
- YOUR URGENT RESPOND IS NEEDED.... (sent from forged email address)
- Dear Child of God mrs Hind Kabba <rosemarydavis04@yahoo.co.jp>
- THE OFFICER IN NY DHL DELIVERY COMPANY "Mr. James Andrew Williams" <officef1023@gmail.com>
- Urgent Mr Suzuki T
- PAYMENT OF YOUR FUNDS THROUGH ATM MASTER CARD. (sent from forged email address)
- Attention: Email Account Holder, (sent from forged email address)
- RE: PLEASE CLARIFY (sent from forged email address)
- Donation From Mrs Sandra Hills Sandra Hills <andrahills89@gmail.com>
- $16,000.000.00 GT BANK <b1x2c3dm@gmail.com>
- Attention Beneficiary (sent from forged email address)
- I arrival in DALLAS F/W INTERNATIONAL AIRPORT DALLAS with yo... (sent from forged email address)
- DO YOU NEED A LOAN? Alihat
- From: epiphanie gomel epiphanie gomel <epiphanie.gomel0123@gmail.com>
- Greetings in the name of the LORD Almighty...? (sent from forged email address)
- I NEED HELP FROM YOU. TERESA STANG <teresastangg@gmail.com>
- MONEY TRANSFER GRANT "Western Union" <notification@Wu.co.uk>
- * LOAN APPROVAL IN 60MINS !! "QUICK LOAN APPROVAL" <carlos.gualan@inmobiliar.gob.ec>
- RE: Your Money US$10,700,000.00 (sent from forged email address)
- DONATION FOR THE LORD (sent from forged email address)
- CONFINDENTIAL (sent from forged email address)
- NOTE IF I DONT HEAR FROM YOU TODAY YOUR PAYMENT WILL BE CANC... (sent from forged email address)
- Hello Soumaie Nadia
- you won ttremb@Safe-mail.net
- Manager in Charge of Sovereign Wealth Funds. (sent from forged email address)
- Greetings From, Miss Lea Bahati. (sent from forged email address)
- Greetings info <maryamboltz@gmail.com>
- Hello Happy Weekend, (sent from forged email address)
- Foreign Partner Request!!!! (sent from forged email address)
- WELCOME TO WESTERN UNION MONEY TRANSFER Mr David Ben <"DavidBen@"@solid.ocn.ne.jp>
- RE: IMPORTANT (sent from forged email address)
- Can We Work Together... Mr Glen Brown
- Re: My Request for Your Partnership "Mr. Alister Maitland" <alistermait@rbs.com>
- From Dr. E.O. Egbogah, My Subject Area. (sent from forged email address)
- Bank of America Corporate Office Headquarters 100 N.Tryon St... "Mr.Brian Moynihan\(CEO\)" <officedepartment8@gmail.com>
- CERTIFED BANK CHEQUE "Mr. Charles Colins" <passarelli@passarelli.com.br>
- RE: IMMEDIATE CONTRACT/INHERITANCE PAYMENT (sent from forged email address)
- Attn: MOST IMPORTANT!!!!!!!!!!!!!!!!!!! (sent from forged email address)
- From: Mrs. Sarah Howard. (sent from forged email address)
- PLEASE GET BACK TO ME ON THIS MATTER (sent from forged email address)
- APPLY FOR A LOAN LOAN
- TRUTH ABOUT YOUR FUNDS Linda Susan Spray. <passarelli@passarelli.com.br>
- Hello Dear "Ms. Andrea Bernard" <andreanard66@gmail.com>
- BRITISH HIGH COMMISSION BENINI REPUBLIC "Mr.Larry Anderson" <nicolettepetrie@gmail.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- =?utf-8?Q?Bien_aim=C3=A9_en_Christ?= Mme Tremblay Delphine <exen.roadproject@vmc.gov.in>
- Fund payment Dr.Mike Dickson <xx@yy>
- From: Steve Williams to you Steve Williams <bbbb0502@sina.com>
- Expecting to hear from you soonest "JEFRI BAHARI" <jefribahari@gmx.com>
- HI, Lawyer Kofi Michael <officefbi27@gmail.com>
- URGENT ATTENTION INFORMATION TO YOU DEAR BENEFICIARY. "Nicholas Gross\(CEO\)" <ofile2849@gmail.com>
- Standard Charetered Bank Standard Charetered Bank
- Bank Check. (sent from forged email address)
- Urgent information From: Mrs.Inga, (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Mr.Bonda Sheriff This man claimed to be your representative ... "Agent Dr.Susan Douglas" <officiamails2015@gmail.com>
- REF/EU/9420X2/2015/CWS (sent from forged email address)
- Contact Mrs. Rose Houry (sent from forged email address)
- TO WHOM IT MAY CONCERN (sent from forged email address)
- We Offer Loan At A Very Low Rate Of 3%. MDFINANCE
- Attn: MOST IMPORTANT!!!!!!!!!!!!!!!!!!! (sent from forged email address)
- Next Of Kin Needed!! (sent from forged email address)
- I PLAN TO ACTIVATE THE ACCOUNT WITH YOUR NAME (sent from forged email address)
- Please indicate your interest for further details. "Dr. Dan Dike" <abcde@sunmail.cn>
- Message From: Steve Anderson (sent from forged email address)
- REF: MONEY TRANSFER ($12.5m USD ). (sent from forged email address)
- Re: Your Package For Delivery....ASAP "Assistant Inspection Director" <kennebo@supreme.webwortal.pl>
- AVIS DE RECRTEMENT DIRECTION HYDRO QUEBEC <asisten1@semarangkota.go.id>
- My Beloved Friend in the Lord, Hope All Is Well With You and... (sent from forged email address)
- World Fund Management "Dr.Paul Forman" <worldfundmanagement01@gmail.com>
- Read & Reply Back for your payment. FDIC " <nurse@lindabunchmd.local>
- Re! Toyota
- Dearly Beloved (sent from forged email address)
- Your Compensation payment! tt (sent from forged email address)
- REPLY :ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URGENT ) <info@bestaccurate.com.tw>
- God Bless You And Hope You Read This Mail? (sent from forged email address)
- PLEASE HELP ME TO INVEST MY $8.5 MILLION DOLLARS matthewmalika@intergratedservices.org
- Congratulations! You've won 2015 BMW 760Li Sedan Series "MR ROBERT SMITH" <sdgsd_daadg@aol.co.uk>
- I Need Your Response "ALICE LOUISE " <aw06971@gmail.com>
- LOAN OFFER Mr X
- Urgent From Mrs. Rita Dominic RITA DOMINIC <rdominic0101@gmail.com>
- Re: Private & Confidential '
- Greetings to you, Mrs Lilia William <liliawilliam3@gmail.com>
- =?utf-8?q?The_Maureen_Hinckley_Foundation=E2=80=A2?= r.sedlar@fantaziesokolov.cz
- RE: Project Save West African Boko Haram Terrorist Victims (sent from forged email address)
- URGENT PAYMENT Desmond McLaughlin <updates@ritemail.info>
- STRICTLY CONFIDENTIAL (sent from forged email address)
- IMF PENDING PAYMENT APPROVED "Mr. Wayne Mitchell" <boxoffice@mtyp.ca>
- RE: YOUR COMPENSATION FUNDS!! (sent from forged email address)
- BENEFICIARY (sent from forged email address)
- CONTACT AGENT NAME: MR. JACK LEW Mr Jack Lew <jacklew1@mail.ru>
- GOOGLE CUSTOMERS NOTIFICATION "Mrs. Smith Terrence INTERCONTINENTAL BANK LONDON" <mrs.smithterrence@gmail.com>
- From Mrs.Diezani Alison-Madueke. (sent from forged email address)
- CONTACT DHL FOR YOUR PACKAGE Mr Boni Young <hillj0857@gmail.com>
- Very Urgent and Important "Rev.Anthony Edward" <emailaccounts@email.com>
- My Dear pagaro tame <pagarotame10@gmail.com>
- UPDATE ON YOUR TRANSFER, MISS GRACE RICE <passarelli@passarelli.com.br>
- ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. Daniel Morrison <passarelli@passarelli.com.br>
- THANK GOD I HAVE FOUND YOU (sent from forged email address)
- REQUEST FOR AN URGENT ASSISTANCE ???JK (sent from forged email address)
- Investment. Ruth Jerry <ruthjerry0130@voila.fr>
- PAYMENT NOTIFICATION ! Notification Office <zapowa1@gmail.com>
- HIS IS THE LAST OPPURTUNITY YOU HAVE FOR YOUR FUND "Mr Samson Peter," <mrnelsoncollins@gmail.com>
- 2015-WU Bonanza payment consultant Center:(Ashland City, TN... DARRYL JUAN <officfill781@gmail.com>
- YOUR DIPLOMATIC PACKAGE opendoorssecurities@webmail.co.za
- I REALLY NEED YOUR HELP PLEASE AROGO JOHN PAU <arogojpaul@yandex.com>
- Re: Compliment Of The Day !! (sent from forged email address)
- GET YOUR LOAN NOW Mr Paul Camboi
- I AM STILL WAITING FOR YOUR EMAIL. (sent from forged email address)
- VERY IMPORTANT AND CONFIDENTIAL.. (sent from forged email address)
- PLEASE IS URGENT WE NEED TO DISCUSS Mr.Benny Harrison
- Dear Beneficiary, (sent from forged email address)
- =?iso-8859-1?Q?Re=3ADonaci=F3n/Donation?= "Sis.Nimasha Rajitha" <services542@gmail.com>
- FOR YOUR INFORMATION contact for information
- CONGRATULATIONS!!! Angela
- Attn Sir/Madam (sent from forged email address)
- Message From Mrs.Faith Cicilia Nagolo Faith Cicilia Nagolo <cicilianagolo@gmail.com>
- Dear Friend "Mr. Goodluck Nana" <mr.goodlucknana3@gmail.com>
- Dear Friend, (sent from forged email address)
- Western Union payment Leo Harrison <brownjerry1987@gmail.com>
- RE: "Philippa Snare" <admin@angelinvestmentnetwork.co.uk>
- REPSOL CORPORATION, MADRID SA. "JOSE T. RODRIGO" <secretariagabinete@cubatao.sp.gov.br>
- I Need Your Assistance In Re-Profiling $10 Million USD info@google.com
- Attention, " Tony Obi." <"Obi."@mirror.ocn.ne.jp>
- CAN YOU BE TRUSTED? deraoui.naima@univ-ouargla.dz
- SHIPMENT DAVID ELLIS
- INVESTMENT OPPORTUNITY (sent from forged email address)
- PAYMENT SLIP ATTACH. OFFICE OF CBN <office.bank.info@gmail.com>
- Urgent Confirmation (sent from forged email address)
- Dear Child of God "Mrs.Caroline Dominic" <abbs_ahmed_01@yahoo.co.jp>
- I HAVE SENT IT BEFORE, Husain Ali <husainali7775@gmail.com>
- Diplomat Arrive. Kenneth Nilsson <acc.info@go2.pl>
- Hello Dear. suzan catim <45q110@gmail.com>
- From Daniel Klimowicz (sent from forged email address)
- Dearest in Christ (sent from forged email address)
- your compensation fund "MR.IBRAHIM" <fplc379@gmail.com>
- part payment of your fund. "Dr.(Mrs) Sarah Alade" <dr.mrssarahalade433@yahoo.com>
- Ms jacqueline Andre Jacqueline Feddag <feddagjacqueline@gmail.com>
- Mrs.Evelyn Hanson. Evelyn Hanson <evelynhanson7@yandex.com>
- Lieber Freund!!! (sent from forged email address)
- This mail is urgent and requires immediate reply.? (sent from forged email address)
- PLEASE CLARIFY AND GET BACK TO US IMMEDIATELY (sent from forged email address)
- Loan fgt4safgr
- Re: U.S DEPARTMENT OF HOMELAND SECURITY NEEDS YOUR ATTENTION? "U. S Department Of Homeland Security" <information.q400@gmail.com>
- YOUR FUND HAS BEEN RELEASED ($8.500.000.00) devid ellis
- Loan fhdhreeyr
- Loan xbsgdte
- Loan vcbte
- I AM STILL WAITING FOR YOUR EMAIL. RICHARD FISHER <test@torbali.bel.tr>
- From Mrs Muna Hariri. Mrs Muna Hariri <laww01@mail.ru>
- FINANCIAL ASSISTANCE GUARANTEE craigwalker
- CONTRACT TO SUPPLY HOSPITAL BEDS, RICE AND OTHERS (sent from forged email address)
- DO READ AND REPLY "Min Jun Lee" <testing@nieeb.co.zw>
- Final call. (sent from forged email address)
- CONTACT DHL EXPRESS COMPANY FOR YOUR ATM CARD "HON,LARRY WAYNE" <informationoffice089@gmail.com>
- European Union Compensation For Scam Victims EU GERMANY
- JOB EMPLOYMENT: OPEN POSITION (sent from forged email address)
- Hello (sent from forged email address)
- SEEKING YOUR PARTNERSHIP ... (sent from forged email address)
- I've been trying to reach you... (sent from forged email address)
- REPLY Genevieve Hermijanto <abdulahi.umer@gmail.com>
- Re: Reply. (sent from forged email address)
- Donations "Thomas James"<thomas.james.sr4uonly@mail.com>
- IMPORTANT AND URGENT== "Edward Peter"<epeter729@gmail.com>
- blessing blessing kuzuomahu <blessingkuzu@gmail.com>
- Re:Confirm Your Atm Card Payment (sent from forged email address)
- FROM Miss Victoria Haadi Victoria Haadi <rachel_hezekiah@outlook.com>
- VERY IMPORTANT MESSAGE READ AND REPLY SOON "MR KELLY PRICE" <engineerkellyprice@mail.vidin.net>
- CONTACT US FBI (sent from forged email address)
- RE: YOUR ARE THE RIGHT OWNER. Dike Pascal <king39843@gmail.com>
269 entries -- last updated: 2015-10-20 15:28 UTC
Sender domains:
- "@solid.ocn.ne.jp (1)
- adtectaiping.gov.my (1), alaireecuador.int (1), angelinvestmentnetwork.co.uk (1), aol.co.uk (1), aol.com (1)
- barid.com (1), bestaccurate.com.tw (1)
- cantv.net (1), cubatao.sp.gov.br (1)
- email.com (1)
- fengli.net (1)
- gmail.com (57), gmx.com (1), go2.pl (1), guest.co.uk (1)
- inmobiliar.gob.ec (1), intergratedservices.org (1)
- jse.com.sg (1)
- lindabunchmd.local (1), live.com (1)
- mail.bg (1), mail.com (1), mail.ru (2), mail.vidin.net (1), mirror.ocn.ne.jp (1), mtyp.ca (1)
- newlands.com (1), nieeb.co.zw (1)
- ogaki-tv.ne.jp (1), outlook.com (1), outlook.fr (3)
- passarelli.com.br (4)
- r7.com (1), rbs.com (1), ritemail.info (1)
- semarangkota.go.id (1), server84.hosting2go.nl (1), sina.com (1), sr3.ufrj.br (1), sunmail.cn (1), supreme.webwortal.pl (1)
- torbali.bel.tr (1)
- vera.com.uy (1), vinapco.com.vn (1), vmc.gov.in (1), voila.fr (1)
- wu.co.uk (1)
- yahoo.co.jp (4), yahoo.co.th (1), yahoo.com (2), yandex.com (2), yy (1)
- zoaish.com (1)
Anti-fraud resources:
