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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: : : BUSINESS INQUIRY!! (sent from forged email address)
- THANK YOU VERY MUCH (sent from forged email address)
- KINDLY GET BACK TO ME IMMEDIATELY "Michael Johnson" <mickymickyy1@gmail.com>
- Hello My Dear: Greeting to you & your family, Ms Sivia Ibrahim <siviaibrahim2015@gmail.com>
- From Ibrahim Malik Mr Ibrahim Malik
- RE-OUTSTANDING PAYMENT.. (sent from forged email address)
- Your urgent letter is needed immediately. "Mr. Sir Mad Ali Reza" <smad2110alireza@maiz.ca>
- REYFIELDS INVESTIGATIONS '
- Congratulations!!! You have been award 3,000,000.00 Euro (sent from forged email address)
- Urgent reply Brian Jenkins <bbrianjjjenkins@gmail.com>
- ARE YOU DEAD OR ALIVE? AFRICAN DEVELOPMENT BANK GROUP <keuangan@propertykita.com>
- Loan Offer At 2%... Apply now test@oylcompanyholding.ro
- LOAN OFFER APPLY NOW (sent from forged email address)
- Re: AID "THANKS" <mhj@you4mail.net>
- YOUR COMPENSATION FUNDS Md Laonfirm
- DO YOU NEED LOAN OF 3% OFFER? Mary
- From Mrs Catherin Sulak. Mrs Catherin Sulak <hariharatubes@yahoo.com>
- CALL ME MOLIKA <cristian@alaireecuador.int>
- GOOOD NEWS!! "Mrs.Inga-Britt Ahlenius" <jdhdndn@aol.fr>
- Dr. Osworth Daniel "Dr. Osworth Daniel" <victoria@dszn.ru>
- aaaa (sent from forged email address)
- RE: LETTER FROM DR. LAWRENCE VIS (sent from forged email address)
- Mr. George Eric Mr George Eric <mr.georgeeric1@gmail.com>
- YOUR EMAIL ADDRESS HAS WON $2,100,000:00 "MRS.DIANNE THOMPSON" <bigorganization5@gmail.com>
- YOUR CONSIGNMENT BOXES DELIVERY MR DAVID ELLIS
- LETTER OF COMPENSATION / SETTLEMENT. Mr.Michael Baker
- Attention: Beneficiary (sent from forged email address)
- (no subject) selbyanderson@ymail.com
- Re:Hello-2 "Mr.Peter Wong" <PeterWong28@yandex.com>
- PLEASE REPLY FAST (sent from forged email address)
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- Good day, Mark Reex <markreex1@gmail.com>
- HELLO....? (sent from forged email address)
- CAN YOU HELP ME OUT? (sent from forged email address)
- From:Ms:Fatima Yusuf. "Ms.Fatima Yusuf" <yusuffatima960@gmail.com>
- waiting REF (sent from forged email address)
- I need your assistant, Saloch Jose <salochjose2@gmail.com>
- YOUR ASSISTANCE FOR FUNDS TRANSFER Mr Paul Camboi
- You have been gifted $5 MILLION USD <>
- OPPORTUNITY...... PETER ALEXANDRA <farhan@sajidafoundation.org>
- Truth About Your Fund (sent from forged email address)
- Your Partnership Is Needed, "Mr. Adam Harvey" <test@longjohngroup.com.vn>
- Business Offer (sent from forged email address)
- Re: For your attention (sent from forged email address)
- PETROLUEM SOUTH AFRICA 5 MILLION DOLLAR INVESTMENT DEAL (sent from forged email address)
- Notification "Pedro Esteban" <pedroesteban@lottery.com>
- URGENT CONFIDENTIAL INFORMATION ON YOUR FUND'S TRANSFER. (sent from forged email address)
- I TRIED TO CALL YOU VERY URGENT. (sent from forged email address)
- Hello Today My Friend. (sent from forged email address)
- Find detail of your US$6.250,000 approved... (sent from forged email address)
- Good day... Please reply me ASAP "Capt. Irvin Shawn" <abamba259@gmail.com>
- CAN WE WORK HAND TO HAND IN A CRUDE OIL VENTURE? (sent from forged email address)
- WESTERN UNIONN FUND REALISED ORDER NOTICE Tamara Fred <officeinformation65@gmail.com>
- Re: reply "Mr. Duke Taylor" <abbyking@pacbell.net>
- RE:IRREVOCABLE PAYMENT ORDER powerball
- I wait for your reply Nadege Tagro <tagroralier@gmail.com>
- Charitable Donation From Mrs. Hellen Coleman???? "Mrs.Hellen" <hellenc2001@gmail.com>
- Re: For your attention (sent from forged email address)
- BANK OF AMERICA CORPORATION "Mrs. Irene Lewis" <zebra.max@alice.it>
- 2015 OCTOBER NOTIFICATION Big Big Company
- RE Xmas loan SKY GROUP Finance
- Attention: My Dear From Mr Peter Godwin <info.services010@gmail.com>
- LOAN OFFER WITH 2% INTEREST RATE TataCapital
- Dear Fund Beneficiary!!!, "Chief Hon,Jeff Robert Carl," <petep822@gmail.com>
- Good day (sent from forged email address)
- =?utf-8?Q?Spam?=
(NO)Charity Help (sent from forged email address)
- Alert!! (sent from forged email address)
- VERY IMPORTANT. 1 Baradi Fufana <rasankh2@gmail.com>
- FROM THE DESK OF MR. GODWIN EMEFIELE. EXECUTIVE GOVERNOR, CE... (sent from forged email address)
- (no subject) "Park Wang" <testing@nieeb.co.zw>
- Greetings from South East Asia: (sent from forged email address)
- Good Day Beloved!!! "Mrs. Anita Clarence "
- Can We Work Together... Mr Glen Brown
- APPLY FOR LOAN MORTGAGE INSURER
- YOU ARE ONE OF THE LUCKY WINNER (sent from forged email address)
- Hello Dearest! Irene Bamba <irenebamba46@gmail.com>
- From: Ms. Helene Andre Helene Andre <mishaeleneanedre1@gmail.com>
- USA ARMY WANT YOUR ASSISTANCE WEB
- Re: Reply (sent from forged email address)
- THANKS FOR YOUR PAST EFFORT ALEX IKOKU <Seth@sisb.ac.th>
- Foreign Payment Department "Mrs. Betty Rawlings" <manager@vik-pleven.com>
- Hello Friend////// (sent from forged email address)
- FROM THE UNITED NATIONS POLICE (UNPOL) REGARDING RECOVERY OF... (sent from forged email address)
- URGENT MESSAGE ATTORNEY BORIS
- FROM MRS SUSAN SHABANGU,PLEASE I NEED YOUR HELP Mrs Susan Shabangu
- Re: Your Abandoned Package For Delivery peter@toolpost.co.uk
- Attn. VIJAY
- Attention :Consignment Owner. "MR.JAMES B.COMEY" <officef1023@gmail.com>
- Hiring a Pesonal Assistant Candidate,Apply within. "Adam Briggs" <dambriggs@shaw.ca>
- URGENT REPLY DEAR BENEFICIARY. "Mr. Jackson Orji" <officeconsultant242@gmail.com>
- Hello....I'm Mrs.Najibah! Mrs.Najibah
- INFORMATION (sent from forged email address)
- YOUR FUND RELEASE ORDER lorenzo@mynet.it
- Attn:Sir/Madam, "Sgt. Irvin G. Harry" <sgt.harrygirvin@usarmy.org>
- Re: Final Notice To Claim Your Lottery Pize. (sent from forged email address)
- How are you? (sent from forged email address)
- Surprise For You (sent from forged email address)
- Fund Donation support <gerhard7898@gmail.com>
- Dear Friend "Mr. Goodluck Nana" <mr.goodlucknana3@gmail.com>
- urgent loan offer MR ADAMES
- Donation From Mrs Nadia Thompson "Mrs. Nadia Thomson" <nadiathom1@gmail.com>
- XMAS LOAN OFFER brucebrandon0
- Dear Friend, Jaslin Ikhsan <dr.jaslinikhsan@ig.com.br>
- XMAS LOAN OFFER James.Owen13
- RE:Second Notice (sent from forged email address)
- Good day. Control General <cbn_code0221@yeah.net>
- Re: AID "THANKS" <nmp@you4mail.net>
- RE: GOOD NEWS FOR YOU REPLY FAST (sent from forged email address)
- Verify your identity and transfer your $10.5M online. (sent from forged email address)
- XMAS LOAN OFFER James.Owen14
- XMAS LOAN OFFER James.Owen15
- XMAS LOAN OFFER James.Owen16
- XMAS LOAN OFFER James.Owen01
- XMAS LOAN OFFER James.Owen02
- May God Bless you for this help, margaret ragnvard <margaretragnvard@yandex.com>
- Re: REALLOCATION OF THE $22.5M sha (sent from forged email address)
- =?utf-8?B?IFBMRUFTRSAgRE9O4oCZVCBPVkVSLUxPT0sgVEhJUyBFLU1BSU... "Dr.Miracle O Franco" <officedepartment8@gmail.com>
- Dear Customer (sent from forged email address)
- RE;23/10/2015 (sent from forged email address)
- IMPORTANT INFORMATION (sent from forged email address)
- Re: AID "THANKS" <mnp@you4mail.net>
- HELP.. Sharon
- YOUR CONFIDENTIAL OBSERVATION ONLY!!!!Reply Me Now.. (sent from forged email address)
- YOUR SHIPMENT DELIVERY Mr DAVID ELLIS
- RE: "pallen@hja-llp.com" <admin@angelinvestmentnetwork.co.uk>
- Confidential (sent from forged email address)
- Dear Sir/Madam....With all due respect, (sent from forged email address)
- Dear Customer (sent from forged email address)
- VERY IMPORTANT. (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- YOUR CONFIDENTIAL OBSERVATION ONLY!!!!Reply Me Now..%% "Mr.Alexander Milner" <info@austland.com>
- DEAR BENEFICIARY..(URGENT MAIL)..International Monetry Fund.... (sent from forged email address)
- Desk of Mrs. Katherine Ferrey (IMF) (Important Notification) (sent from forged email address)
- Charity Gift. "Bill William And Andrea Groner" <info@inss.gov.br>
- My Mother GIVE this to you (sent from forged email address)
- RE STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- READ CAREFULLY AND KEEP CONFIDENTIAL. "Ms. Rosane oudreogo" <rosaneoudreogo10@mail.ru>
- ATM Master Card Delivering Department. "REV.DR.PAUL SMITH" <nyshichida@yahoo.co.jp>
- ***Payment Approval*** "Mr. Chris Morgan Jr" <no-reply@drivethrustuff.com>
- CONTACT DHL FOR YOUR ATM CARD "Mrs Jane Kane." <mmadu.oscar86@gmail.com>
- CONTACT MR. FRANK WALTER FOR YOUR $3.7 Million U.S.A Dollars. Dhl Courier Company Limited <officefile192001@gmail.com>
- Dear Beloved. "Mrs. Floxy Joseph." <finance@jse.com.sg>
- Good day, My Good Friend. Otabil Mensah <recruitmente1@msn.com>
- =?utf-8?Q?KINDLY_GET_BACK_TO_ME=E2=80=8F?= Fatima Dube <sriutumporn.m@moph.mail.go.th>
- Official Information, (sent from forged email address)
- LOAN OFFER APPLY "Mr. X"
- MY DONATION TO YOU $10,00,000.00 info@PETEKLIINSAAT.COM
- Hello My Dear, Mayor Klint <mayor.klint@mail.bg>
- <FYI> jncube@nieeb.co.zw
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- dear sir/madam peteralexandra16@gmail.com
- AM SERIOUSLY NEED A PARTNER TO ASSIST "binaolive87@gmail.com" <sriutumporn.m@moph.mail.go.th>
- MESSAGE FROM SIR BENNY DIXON (AWAITING YOUR RESPONSE) "SIR. BD"
- Good Day (sent from forged email address)
- UNPAID FUND (sent from forged email address)
- Re Very Important RD V (sent from forged email address)
- Re: Attn: Partnership (sent from forged email address)
- Hello "Mrs.Agatha Michael" <ag_mich@163.com>
- Attention: Beneficiary (sent from forged email address)
- GREETINGS MY DEAR FRIEND Ali Ibrahim <d_ayana2@aol.com>
- ATTENTION FROM DEPARTMENT OF INTERNATIONAL AFFAIRS "Mr. Timothy F. Geithner" <"Mr."@mirror.ocn.ne.jp>
- Fund Transfer (sent from forged email address)
- Re: Apply for a genuine loan Gil Lavoie
- $15 MILLION USD CONTACT AGENT IN USA (sent from forged email address)
- 3.5% AMAZON LOANS BUSINESS AND PRESONAL LOANS OFFER "3.5% AMAZON LOANS BUSINESS AND PRESONAL LOANS OFFER" <za.amazonloans@gmail.com>
- Very Urgent and Important "Rev.Anthony Emeka" <emailaccounts@email.com>
- European Union Compensation For Scam Victims EU GERMANY
- My Beloved Friend in the Lord, Hope All Is Well With You and... (sent from forged email address)
- GET BACK AS SOON AS POSSIBLE (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNE/ Mr George Osborne <kuzmichev@orgres-f.ru>
- ASIAN Lottery Inc.-You won 1Million USD (sent from forged email address)
- US National Central Bureau of Interpol, (sent from forged email address)
- Mrs.Adrrana Ella. ella adrrana <ellaadrrana@gmail.com>
- Re: From Company Secretary (sent from forged email address)
- Urgent Notice of Unclaimed Fund (sent from forged email address)
- Miss. Ariana Konane Ariana Konane <arianakonane17@gmail.com>
- Re: FROM MISS ANN WILLIAM Ann William <annwilliam96@163.com>
- =?utf-8?B?SW1wb3J0YW50IE5vdGljZSBZb3VyIFVyZ2VudCBSZXNwb25kcy... "MR.PETERSON TONY" <ochiayanaaguleri@gmail.com>
- MESSAGE FROM MRS. ANNA BLAIR PLEASE GET BACK TO ME (sent from forged email address)
- Urgent From Mrs. Rita Dominic RITA DOMINIC <rdominic0101@gmail.com>
- FROM MR. MARTIN IBANEZ "MR. MARTIN IBANEZ" <mr.ibanez.martin@executivemail.co.za>
- PROBLEM WITH YOUR ACCOUNT "Mail Admin" <accounts@schoeller.com>
- [Spam!] HELLO....? (sent from forged email address)
- READ AND REPLY (sent from forged email address)
- Hello... (sent from forged email address)
- Benevolent "Advr" <iida@rayaworks.jp>
- Request for Co-operation on a Private Business Relationship (sent from forged email address)
- From: Miss Shiellah mabou, Shiellah Mabou <shiellahmabou06@gmail.com>
- Dear Beloved Mrs Rebecca Garden
- FROM MRS GRACA MACHEL MANDELA,PLEASE I NEED YOUR HELP Mrs Graca Machel Mandela
- LOAN NOTIFICATION LOAN
- RE ''Google Anniversary Promotion''
- (ADOPTION) From Mrs Poku Mblo Mrs Poku Mblo <mrspokumblo23@gmail.com>
- APPROVED COMPENSATION PAYMENT AWARD OF US$3M. (sent from forged email address)
- From Mrs Muna Hariri. Mrs Muna Hariri <laww01@mail.ru>
- URGENT........ lincoln cullen <lincolncullen50@gmail.com>
- Re: Reply Email.. 14 "Capt.Philip Randy" <capt.philiprandy@us.army.mil>
- BEST REGARDS (sent from forged email address)
- Request for your urgent cooperation (sent from forged email address)
- Attention E-mail owner, "DR. GODWINE LEON" <infofiel@cantv.net>
- Your compensation funds of $2.5million is ready Rev Dr Love Douglas
- RE:Second Notice (sent from forged email address)
- IRREVOCABLE PAYMENT ORDER "DR. JOHN TETEK" <mikeweb30@gmail.com>
- Letter Oct 2015 Larry
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Christmas Loan Offer Apply Now EARL
- CAN YOU BE TRUSTED? deraoui.naima@univ-ouargla.dz
- WORK FOR GOOD Jennifer
- Your Attention "Mr. Sergei Kukura"
- Estimado en Cristo, Mariam Saeed <tw209847@gmail.com>
- CONTACT ATM DEPARTMENT FOR YOUR CARD Larry Moore <offfile012@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- I TRIED TO CALL YOU VERY URGENT. (sent from forged email address)
- (no subject) Susan Megaly <susanmegaly2014@gmail.com>
- Attention from Mr. Hussein (sent from forged email address)
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- WE SUPPLY ALL TYPES OF NIGERIAN CRUDE OIL "www.barryoilandgas.com" <barryoilandgas@oilblogng.com>
- Dear Beloved Friend Highly Confidential "MRS.SIBONGILE MABIZ" <mrssibongilemabiz5@mail.ru>
- Re: Transfer Notification Credit Suisse Cie SA <catosa@amher.com.mx>
- Right Alicekone <alice_kone_11@yahoo.co.jp>
- From Sok Sambo Sok Sambo <sambosok192@gmail.com>
- Foreign assistance Philip Wong <raa@brlaw.com.br>
- Dear Child of God mrs Hind Kabba <rosemarydavis04@yahoo.co.jp>
- Confidential notification (sent from forged email address)
- PERSONAL AND BUSINESS LOAN "Harry Fin Invest" <lmagamu@integrity.go.ke >
- ATM Card Delivery info@vietvuong2.com.vn
- OVERTURE,, (sent from forged email address)
- RE Mrs Alice Walton
- YOUR ATTENTION PLEASE. "MR.JOHN KEN" <officfil16@gmail.com>
- UGENT MAIL FROM MISS. ROSE RAJIS. Rose Rajis <cool.saksak02@mail.ru>
- CONGRATS (sent from forged email address)
- Attention: My Dear Mrs Susan Uda <a.zucchinali@alice.it>
- Hello I Am Ms Marina Olivier Plz Get Back To Me Asap. Ms Marina Olivier <marinaolivier22@gmail.com>
- Hello my Dear, "Ms. Suzanne Camara" <vvsoroo@yahoo.co.jp>
- Good Day, How are you doing? "Ms Ayala" <ganguddyy@ix.net.au>
- Re: Loan Offer, Fill And Return. Maddalena Speziali <mspeziali@fatebenefratelli.eu>
- Re: Reply Email... (sent from forged email address)
- CANCER...PLEASE HELP!!! (sent from forged email address)
- THIS IS IN RESPECT TO YOUR PAYMENT (sent from forged email address)
- GREAT OPPORTUNITY Illuminati
- Hello My Friend, Ahmed Gold <ahmedgold043@gmail.com>
- AUF DEINE ANTWORT WARTEND "Mr chin sang" <chinsang118@gmail.com>
- contact ups company for your atm card "Mrs. inger britte," <marius.87@alice.it>
- GREETINGS,,,, Mariarin Johnston <maryoyenson@gmail.com>
- DEAR BELOVED (sent from forged email address)
- From: Ms Mary Ali. I am Miss Mary Ali 22 years old and the ... Mary Ali <maryali632@gmail.com>
- REF:- INSTRUCTION TO RELEASE $10.5 MILLION BANK OF AMERICA <sawai@wonder.ocn.ne.jp>
- Message for you (sent from forged email address)
- Donation Has Been Awared to you.. Athony Barnnet
251 entries -- last updated: 2015-10-24 16:25 UTC
Sender domains:
- 163.com (2)
- alaireecuador.int (1), alice.it (3), amher.com.mx (1), angelinvestmentnetwork.co.uk (1), aol.com (1), aol.fr (1), austland.com (1)
- brlaw.com.br (1)
- cantv.net (1)
- drivethrustuff.com (1), dszn.ru (1)
- email.com (1), executivemail.co.za (1)
- fatebenefratelli.eu (1)
- gmail.com (44)
- ig.com.br (1), inss.gov.br (1), integrity.go.ke (1), ix.net.au (1)
- jse.com.sg (1)
- longjohngroup.com.vn (1), lottery.com (1)
- mail.bg (1), mail.ru (4), maiz.ca (1), mirror.ocn.ne.jp (1), moph.mail.go.th (2), msn.com (1)
- nieeb.co.zw (1)
- oilblogng.com (1), orgres-f.ru (1)
- pacbell.net (1), propertykita.com (1)
- rayaworks.jp (1)
- sajidafoundation.org (1), schoeller.com (1), shaw.ca (1), sisb.ac.th (1)
- us.army.mil (1), usarmy.org (1)
- vik-pleven.com (1)
- wonder.ocn.ne.jp (1)
- yahoo.co.jp (4), yahoo.com (1), yandex.com (2), yeah.net (1), you4mail.net (3)
Anti-fraud resources:
