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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.
- PLEASE IS URGENT WE NEED TO DISCUSS Mr.Benny Harrison
- Re: My Proposal <>
- STRICTLY CONFIDENTIAL (sent from forged email address)
- `Re: Confidential Proposition (sent from forged email address)
- Dear Child of God "Mrs.Caroline Dominic" <abbs_ahmed_01@yahoo.co.jp>
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER "FACEBOOK PROMO" <admin@starlight-hotel.co.jp>
- SHIPMENT DAVID ELLIS
- BEQUEST (sent from forged email address)
- Bank of America Corporation Bank Of America
- YOUR OUTSTANDING PAYMENT FROM REPUBLIC OF BENIN.??? (sent from forged email address)
- Re: Attn; Dear Frank David <camberg919@gmail.com>
- READ AND REPLY (sent from forged email address)
- I need you help please (sent from forged email address)
- OPPORTUNITY....... (sent from forged email address)
- URGENT PERSONAL MEMO (sent from forged email address)
- I need Your Service Mr Headman Oneal
- I SENT YOU A MESSAGE, Husain Ali <husainali7775@gmail.com>
- My Dearest Friend, Mrs Margaret Wade <margaretwadee@gmail.com>
- INVESTMENT OPPORTUNITY "Christine Wakefield" <almooussa@gmail.com>
- Greetings to you in the perfect name of our Lord, Mrs Roseline Edward <roselineedward01@gmail.com>
- RE SKY GROUP
- THE TRUTH ABOUT YOUR ATM CARD DELIVERY. (sent from forged email address)
- my subject LOAN OFFER
- ASSISTANCE (CONFIDENTIAL) "Dr. Smith Lee" <smith_lee48@aol.co.uk>
- L0AN 0FFER
- IMPORTANT AND URGENT== "Edward Peter"<epeter729@gmail.com>
- Foreign Partner Request!!!! (sent from forged email address)
- Re: Great Investment Offer "Mr.Melvin" <office424mail@gmail.com>
- hi Mrs Alice Tur <av78750@gmail.com>
- Fund Donation support <gerhard7898@gmail.com>
- Headquarters: New York, NY, United States of America Federal Reserve Bank <edwinnonso724@gmail.com>
- Reply gldecasa@hawaiiantel.net
- CHRIS & COLIN DONATION Christ n Colin
- Dear Friend, (sent from forged email address)
- Ms jacqueline Andre Jacqueline Feddag <feddagjacqueline@gmail.com>
- Message from United Nations! (sent from forged email address)
- I NEED YOUR ASSISTANCE "Otabil Mensah" <TB.Bua@hotmail.com>
- Re: US$1.5M COMPENSATION FUND FOR YOU! (sent from forged email address)
- !!!winner!!! Santos
- THIS IS THE FINAL WARNING!!! "JAMES B. COMEY" <victoruba01@barid.com>
- Get An Immediate Loan/Facility For Your Desired Needs For A ... PFS Financial Services <collins.kweyu@radioafricagroup.co.ke>
- Donation to charity Mrs Sarah Jehi <mrs.sarahjehi2002@gmail.com>
- hi Diane Laws <charleselizabeth547@gmail.com>
- Greetings Mrs Lucy Benson <mrslucybenson@gmail.com>
- ready (sent from forged email address)
- REPSOL CORPORATION, MADRID SA. "JOSE T. RODRIGO" <secretariagabinete@cubatao.sp.gov.br>
- DEAREST ONE IN THE LORD, Grace Morris <grace.morris.86@mail.ru>
- (no subject) Lanre Fernandez <info@adswindowfilms.co.uk>
- PROPOSITION. (sent from forged email address)
- Please I Really Need Your Help Mariam Amer Terfas <marinabuzed47@gmail.com>
- From Mr. Andrew Hauser (sent from forged email address)
- How are you, From Mrs. Maria Fred Maria Fred
- YOUR ATM CARD IS HERE MR ANDY Robert <officeline586@gmail.com>
- Contact UPS For The Delivery Of A Cheque (sent from abused email account)
- UNITED BANK FOR AFRICA (sent from forged email address)
- I Need Your Assistance In Re-Profiling $10 Million USD info@google.com
- Can We Work Together... Mr Glen Brown
- GOD IS GREAT. "Dr. David White" <lagrange.nadine@aliceadsl.fr>
- LETTER!! (sent from forged email address)
- Final call. (sent from forged email address)
- DO HELP ACCOMPLISH MY WILL. "Miss Heneritta hillips." <henerittaphillips206@outlook.com>
- Hi (sent from forged email address)
- ASIAN Lottery Inc.-You won 1Million USD (sent from forged email address)
- HOPE ALL IS WELL? (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- I am Mrs Connie Dutton, I am a US citizen, 51 years Old. "Mrs Connie Dutton," <test@xkreal.com>
- =?ISO-8859-1?Q?=80263m For Investment?= "Ali Mustapha Mahama" <alimahama2222gold@gmail.com>
- 20/10/2015 US.ARMY
- DONATION FOR THE LORD (sent from forged email address)
- REMITTANCE OF WITHHELD FUND "UNION BANK OF NIGERIA"<test@andrevillemont.com>
- Attn : My Dear (sent from forged email address)
- Recovery sch84 : UN/893UU4IN IMF CL: HD883903 Dr Raymond <mrsandrianna@gmail.com>
- GET BACK TO ME IMMEDIATELY (sent from forged email address)
- =?UTF-8?B?T0ZGUkVTIERFIFBSw4pUIEVOVFJFIFBBUlRJQ1VMSUVSICA=?= "colaschristianfr@outlook.fr" <r.dononcourt@accesshaiti.com>
- LOAN James.Owen14
- INVESTMENT OPPORTUNITY (sent from forged email address)
- WAITING FOR YOUR CANDID RESPONSE BARRISTER ROBIN WHITE CHAMBERS <test@gdcg.cn>
- Investment partnership // From Mrs. Agnes E. Cooper & Family "Mrs. Agnes E. Cooper" <mrs.agnescoop@gmail.com>
- Dear Beneficiary, MR MOORE CARRICK <officef1023@gmail.com>
- HOW ARE YOU (sent from forged email address)
- Hi "Judith Guest" <info@guest.co.uk>
- UNITED STATES INVESTIGATIONS SERVICES (sent from forged email address)
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- From Ms. Tina Liang - 21/10/2015 (sent from forged email address)
- Mutual Request Captain Walker C Mason <ca1414jj@gmail.com>
- Re:WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
- REPLY :ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URGENT ) <info@bestaccurate.com.tw>
- Mail from Fbi (Congratulation) !!! "FEDERAL BUREAU INVESTIGATION" <fbi@state.gov>
- Federal Bureau of Investigation (FBI) (sent from forged email address)
- As-salaam aliekum..... Mr Bernard Bello <mukkle22@yahoo.com>
- My sincere greetings to you, miss vivian justin <vivianjstyak@gmail.com>
- You won $7.5 million usd CLAIMS DEPT <info@comp.com>
- Revert Back To Us Immediately!!! "Mr. Usman Chris Bello" <email@arenatv.com.br>
- COMPENSATION FOR YOUR EFFORT (sent from forged email address)
- Hello My Dear "Dr.William" <jamesf.entwistl@aol.fr>
- PLEASE READ Mrs Melanie Evans
- Urgent Reply Needed (sent from forged email address)
- Urgent Reply Needed (sent from forged email address)
- FROM MRS. MICHELLE OBAMA, LAST NOTICE "Mrs. Michelle Obama" <Obama@seagreen.ocn.ne.jp>
- Important Note!! (sent from forged email address)
- TREAT AS A MATTER OF URGENCY? test@nhandantv.vn
- I AM STILL WAITING FOR YOUR EMAIL. "RICHARD W. FISHER" <richardtoo234@gmail.com>
- Your Urgent Attention is Needed Now @ JFK-Airport (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Business Proposal (sent from forged email address)
- From Warren Buffet Mr Warren
- Hello Dear Friend. (sent from abused email account)
- LOAN <sac@leadership.com.br>
- Are you looking for a reliable company to help you with your... LarryFox
- COMPENSATION AWARD HOUSE (sent from forged email address)
- DO YOU NEED A LOAN? LOAVF
- von Mr.Wilson "Mr. Paul Wilson" <test@fengli.net>
- BUSINESS PROPOSAL "MRS MARJORIE PABILAN DICHE" <comercial@grvtelecom.com.br >
- I AM STILL WAITING FOR YOUR EMAIL. RICHARD FISHER <test@torbali.bel.tr>
- Business Proposal (sent from forged email address)
- Greetings in the name of God.m (sent from forged email address)
- COMPENSATION (sent from abused email account)
- Lieber Freund!!! (sent from forged email address)
- Re: Great Investment Offer "Melvin" <office1121mail@gmail.com>
- lucky winner ttremb@Safe-mail.net
- From Bank Of America Nations Bank (sent from forged email address)
- YOUR LONG AWAITED COMPENSATION PAYMENT VICTORIA WILLIAM <ecowas.unitednationpayment@gmail.com>
- Dear Beloved. "Mrs. Floxy Joseph." <finance@jse.com.sg>
- Announcement "Thomas James"<thomas.james.sr.4.charity@ymail.com>
- Re:Loans LmLoans
- RE;20/10/2015 (sent from forged email address)
- Payment Approval.. (sent from forged email address)
- CONFINDENTIAL jrhighministry@ccohv.org
- Low Interest Loan (Apply Now) (sent from forged email address)
- Letter from miss Larissa Andrew Ms Larissa Andrew <larissaandrew762@gmail.com>
- I NEED YOUR ASSISTANCE ?? (sent from forged email address)
- I WANT TO HEAR FROM YOU Barr.Ellis Brian <ellisbrian1515@gmail.com>
- Greetings in the name of the LORD Almighty...? (sent from forged email address)
- Dearest in Christ (sent from forged email address)
- Liebe Freund HK<cwolfram@gmail.com>
- =fyi= Assam <test@wa-cly.com>
- INHERITANCE FUNDS BUSINESS DEAL OPPORTUNITY Mr.James Brown
- October 04- 2015... (sent from forged email address)
- FROM MRS SUSAN SHABANGU,PLEASE I NEED YOUR HELP Mrs Susan Shabangu
- ARE YOU DEAD OR ALIVE Omeneke Hassana <danielannmary@hotmail.com>
- KINDLY READ AND GET BACK TO ME "Min Jun Lee" <m100injun@gmail.com>
- ATTENTION: INSPECTOR DAVID
- From: Miss Christelle M (sent from forged email address)
- NEXT TO CLAIM (sent from forged email address)
- From Ms. Tina Liang - 21/10/2015 (sent from forged email address)
- urgent response " Kaving young "
- Collection/Litigation. (sent from forged email address)
- Kindly Apply For First Class Contract Supply In S. Sudan "Q. Abudulahi Al'Islam " <qudusabd.islam@gmail.com>
- European Union Compensation For Scam Victims EU GERMANY
- CAN I TRUST YOU!!!! (sent from forged email address)
- GOOD NEWS CONTACT REBECCA SOLOMON VIEW ATTACHED FILE GOOD NEWS <rebeccaagent20152@gmail.com>
- Remain Blessed. (sent from forged email address)
- RE:BENEFICIARY infoweb8989@mail.com
- GOOD NEWS CONTACT REBECCA SOLOMON VIEW ATTACHED FILE GOOD NEWS <mrssolomonagent@gmail.com>
- GOOD NEWS CONTACT REBECCA SOLOMON VIEW ATTACHED FILE GOOD NEWS <rebeccaagent20155@gmail.com>
- CONGRATULATIONS FROM BUFFETT WARREN BUFFETT
- PAYMENT NOTIFICATION ! Notification Office <zapowa1@gmail.com>
- You were selected!!! Richard and Angela Maxwell Foundation <sureka@kln.ac.lk>
- GET YOUR LOAN NOW Mr Paul Camboi
- From Mrs Rita Williams Rita Williams <ritawill2525@gmail.com>
- RE::ATTENTION: THE MANAGING DIRECTOR, (sent from forged email address)
- FOREIGN OPERATION MANAGER WESTERN UNION INT'L. "HONORABLE MR.ROBERT JOHNSON" <rolmanny@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Please Hear my cry (sent from forged email address)
- Charitable Work "Mrs. Tessy Bongara" <click0069@yahoo.com>
- Charitable Work "Mrs. Tessy Bongara" <ali.aghateh@yahoo.com>
- FINANCIAL BANK OF WEST AFRICAN STATES (F B) (sent from forged email address)
- This is your registration code (DHJKT00678G) Director Williams Cord <williamscordoffice@gmail.com>
- CHARITY DONATION (PLEASE CONTACT MY LAWYER) Mrs.Greta Watkins
- DELIVERY UPDATE ATM PAYMENT CENTER
- Hello Dear, "Mrs.Delores Ben" <homeoffice206@gmail.com>
- MESSAGE FROM MORGAN CHARITY(AWAITING YOUR RESPONSE) "Dr. DM"
- Donation From Mrs Sandra Hills Sandra Hills <andrahills89@gmail.com>
- Important Message!! Mr. Stephen Gianino <info@global-smtp.tk>
- From Barr. Gordon Flayter, "Barr. Gordon Flayter," <barr.gordonflayter@gmail.com>
- From:Mrs.Lisa Alvaro in ARANJUEZ (MADRID) SPAIN. (sent from forged email address)
- Capital Flight (sent from forged email address)
- Attention. Please the lawful beneficiary. Zaineb Mousa <makusport@alice.it>
- Good news to you?? "Mrs Helen Ben." <arimmgggg@gmail.com>
- From Sister Pangu Jonese Craig(Widow). (sent from abused email account)
- Write me today <barrdesmond4me@gmail.com>
- From Mariam Ibrahim. "Mariam Ibrahim" <ms.mariamibrahim@yahoo.fr>
- Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
- I AM STILL WAITING FOR YOUR EMAIL. (sent from forged email address)
- KINDLY GET BACK TO ME IMMEDIATELY "Michael Johnson" <mickymickyy1@gmail.com>
- Hello my dearest Ms Anita Johnson <msanitajohnson356@gmail.com>
- URGENT MESSAGE FROM THE HOSPITAL Anderline Aman <anderlineaman2014@gmail.com>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- From: Ms. Suzy Wilson. Suzy Wilson <mb2540747@gmail.com>
- Welcome to the first lady Mrs. Michelle Obama Office, "Mrs. Michelle Obama" <officefile1223@gmail.com>
- From Mrs. Melinda Cruz Business Proposal "Mrs. Melinda Cruz" <janet_amah20099@yahoo.fr>
- From Ibrahim Malik Mr Ibrahim Malik
- IMPORTANT INFORMATION (sent from forged email address)
- MESSAGE FROM SIR BENNY DIXON (AWAITING YOUR RESPONSE) "SIR. BD"
- Assalamu Alaikum' Dear I Need An Investment Partner, MRS AISHA GADDAFI <ami.kom515@yandex.com>
- YOUR URGENT ATTENTION IS VERY NEEDED "MR.JOHN KEN" <officfil16@gmail.com>
- REPSOL CORPORATION - MADRID. "JOSE T. RODRIGO"<secretariagabinete@cubatao.sp.gov.br>
- Hello Dear "Ms. Andrea Bernard" <andreanard66@gmail.com>
- HELLO MY BELOVED ONE I NEED YOUR HELP Mrs Elizabeth Johnson <mrselizabethjohnson131@gmail.com>
- Attention: Beneficiary (sent from forged email address)
- GREETINGS 0523956206@iol.it
- Financial Offer at 3% Interest Rate < >
- Attention: Partnership/Business proposal? (sent from forged email address)
- URGENT REPLY ...... ..... 11-17-54 Ali Ibrahim <aliibrahim@yahoo.co.uk>
- Dear Child of God, Theresa Steven <theresasteven38@gmail.com>
- Truth About Your Fund (sent from forged email address)
- RE:INVESTMENT BUSINESS "Mr. Eric Bakri" <infoalbakri@gmail.com>
- Hello My Dear, I am Mrs Mariam Mugan ( Suffering breast Canc... =?iso-8859-1?Q?Se=F1ora_Mariam?= <wwmmugan11@gmail.com>
- From Mrs Susan Morgan Susan Morgan <susan_morgan23@aol.com>
- Mr. George Eric Mr George Eric <mr.georgeeric1@gmail.com>
- compensation payment check of $2,811,041.00 "GOLDSTAR COURIER DELIVERY" <pascale.roe@u-psud.fr>
- ATTENTION: MR DAVID ELLIS
- My Beloved one Micheline Tagro <michelinetag@gmail.com>
- Message From Mrs.Faith Cicilia Nagolo Faith Cicilia Nagolo <cicilianagolo@gmail.com>
- GOOD NEWS Carlos
- very urgent Bradley John <h20water@telkomsa.net>
- YOUR HSBC BANK COMPENSATION FUND IS RELEASED. Lusi Haidagol <lusihaidagol@gmail.com>
- Hello Friend "Dr. Jim Roland" <webmaster@adtectaiping.gov.my>
- BUSINESS PURPOSE FOR YOU NOW !!! (sent from forged email address)
- ATTN ONCE AGAIN. "MRS. GLENYS LAWSON" <sharonbradley14@gmail.com>
- From Mrs Muna Hariri. Mrs Muna Hariri <laww01@mail.ru>
- DONATION FOR YOU ANGELA MAX
- From J.B. Clottey, (sent from forged email address)
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- REQUEST FOR AN URGENT ASSISTANCE ??? (sent from forged email address)
- WILL EXECUTION!!! BANK
- HELLO MY BELOVED ONE I NEED YOUR HELP "Mrs. Elizabeth Johnson" <johnsonelizabeth151@gmail.com>
- Re: Compliment Of The Day !! (sent from forged email address)
- LOAN OFFER SHERRY
- Hello My Dear Child of God. "Mrs.Suzan Febian" <suzan.febian@aol.fr>
- Hello dear beneficiary, UBA BANK <officfile38@gmail.com>
- (no subject) "Min Jun Lee" <testing@nieeb.co.zw>
- Loan fbgwr
- From western union pick up your $5,000 today (sent from abused email account)
- Dear Partner "Mr.Patrick Obot" <patrickobot73@yahoo.com.au>
- Federal Bureau of Investigation (FBI) "Miss Donna Story" <williamscole365@gmail.com>
- Donation for charity "Mrs. Sarah Jehis" <sarah.j.jehis84@gmail.com>
- My Dear Beloved. (sent from forged email address)
- NEW DEVELOPMENT ON YOUR PAYMENT (sent from forged email address)
- Urgent Assistance "Mr. Williams Abbas" <jameswilliamsabbas@yahoo.com>
- Investment Letter ! (sent from forged email address)
- CONGRATULATION YOUR ATM CARD "RICHARD JOHN" <sejong@miraebd.net>
- YOUR URGENT RESPOND IS NEEDED.... (sent from forged email address)
- My Greetings to you, Ude odika <udeodik1@mail.bg>
- CENTRAL INTELLIGENCE AGENCY (CIA)WASHINGTON DC "MR. JOHN BRENNAN DIRECTOR" <officedepartment8@gmail.com>
- Hello Dear. From suzan catim <45q110@gmail.com>
- APPLY FOR A LOAN LOAN
- UBA BANK department Benin Republic Dr MARK BUDDY <officeinfo760@gmail.com>
- FROM Miss Victoria Haadi Victoria Haadi <vhaad11@hotmail.com>
- BUSINESS OFFER (EARN 30% COMMISSION) MA GUANG LU <mguanglu@bankofchina.com>
- Thank you]l (sent from forged email address)
- DONATION FROM MRS.MARTHA "Mrs.Martha Brandon" <edmagd001@gmail.com>
- Contact Dr.Henry TOFA for your atm card valued at US$1.5 Mil... (sent from forged email address)
- DONATION FOR YOU P.A
254 entries -- last updated: 2015-10-21 16:00 UTC
Sender domains:
- accesshaiti.com (1), adswindowfilms.co.uk (1), adtectaiping.gov.my (1), alice.it (1), aliceadsl.fr (1), andrevillemont.com (1), aol.co.uk (1), aol.com (1), aol.fr (2), arenatv.com.br (1)
- bankofchina.com (1), barid.com (1), bestaccurate.com.tw (1)
- comp.com (1), cubatao.sp.gov.br (2)
- fengli.net (1)
- gdcg.cn (1), global-smtp.tk (1), gmail.com (68), grvtelecom.com.br (1), guest.co.uk (1)
- hotmail.com (3)
- jse.com.sg (1)
- kln.ac.lk (1)
- leadership.com.br (1)
- mail.bg (1), mail.ru (2), miraebd.net (1)
- nieeb.co.zw (1)
- outlook.com (1)
- radioafricagroup.co.ke (1)
- seagreen.ocn.ne.jp (1), starlight-hotel.co.jp (1), state.gov (1)
- telkomsa.net (1), torbali.bel.tr (1)
- u-psud.fr (1)
- wa-cly.com (1)
- xkreal.com (1)
- yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (4), yahoo.com.au (1), yahoo.fr (2), yandex.com (1), ymail.com (1)
Anti-fraud resources:
