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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.
- YOUR EMAIL ADDRESS HAVE WON (sent from forged email address)
- Confirmation Mr Cairoli Christophe <account@thlsh.com>
- CANCER...PLEASE HELP!!! (sent from forged email address)
- Good day (sent from forged email address)
- CONGRATULATIONS FROM VIRGIN.. <>
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- GET BACK AS SOON AS POSSIBLE (sent from forged email address)
- Please Reply Urgently Eve Parker <eveparker160@gmail.com>
- PERSONAL AND BUSINESS LOAN "Harry Fin Invest" <lmagamu@integrity.go.ke >
- Dear Beloved. "Mrs. Floxy Joseph." <finance@jse.com.sg>
- BUSINESS VORSCHLAG "Mr chin sang" <chinsang118@gmail.com>
- Alert!! (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- URGENT RESPONSE NEEDED? Jewel Howard-Taylor <test@Kipp-Flores.local>
- From: Miss Shiellah mabou, Shiellah Mabou <shiellahmabou06@gmail.com>
- THIS IS THE FINAL WARNING!!! JAMES COMEY <mrnelsoncollins@gmail.com>
- READ AND REPLY (sent from forged email address)
- UNPAID FUND (sent from forged email address)
- Dear Beloved Mrs Rebecca Garden
- 2% LOAN OFFER KELLY
- DO YOU NEED LOAN OF 3% OFFER? Mary
- My Beloved Friend in the Lord, Hope All Is Well With You and... (sent from forged email address)
- Good day, My Good Friend. Otabil Mensah <recruitmente1@msn.com>
- RE: "pallen@hja-llp.com" <admin@angelinvestmentnetwork.co.uk>
- Business Proposal!! (sent from forged email address)
- Dearest trusted one, Ann Edward <annedward33@naver.com>
- Urgent Business Proposal Mr.Benny Harrison
- Business Proposal (sent from forged email address)
- STOP DEALING WITH NON OFFICIALS OF FINANCE HOUSE ! (sent from forged email address)
- PETROLUEM SOUTH AFRICA 5 MILLION DOLLAR INVESTMENT DEAL (sent from forged email address)
- From:Ms:Fatima Yusuf. "Ms.Fatima Yusuf" <yusuffatima960@gmail.com>
- Notification Of Your Payment Through Atm Card. (sent from forged email address)
- Greetings From, Miss Lea Bahati. (sent from forged email address)
- SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES (sent from forged email address)
- CONTACT MR CHUKA ASAP!! (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>
- From Mr. Andrew Hauser (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Re (sent from forged email address)
- Hello Dear, Susan William <contactpaymentunit@gmail.com>
- DEPT: WORLD DEBT RECONCILIATION AGENCIES,,,,,,,,,, (sent from forged email address)
- GOOD-DAY (sent from forged email address)
- USA ARMY WANT YOUR ASSISTANCE WEB
- =?iso-8859-1?Q?Von=3A_Fr=E4ulein_Mawa_Mamba?= Mawa Mamba <mawamamba@outlook.fr>
- Re: Need Your Response Only If You Are Interested. (sent from forged email address)
- Kindly Reply ASAP> (sent from forged email address)
- =?iso-8859-1?Q?God_bless_you_=A0my_=A0dear?= mariam kenzo <mariamkenzo221@gmail.com>
- From Mrs Janet Foremann Foundation "Mrs. Janet Foremann Foundation" <janetforeman0@gmail.com>
- Mrs.Adrrana Ella. ella adrrana <ellaadrrana@gmail.com>
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- Urgent From Mrs. Rita Dominic RITA DOMINIC <rdominic0101@gmail.com>
- Tramsfer funds to you Funds
- Hello Dear , Nice to meet you. My name is Twila D Laws fro... Twila Laws <salehrajha11@gmail.com>
- Request for Co-operation on a Private Business Relationship (sent from forged email address)
- From Maher Labib Abou Steit (sent from forged email address)
- (no subject) EARL
- From Miss Mihane Hana Avdijaj Mihane Hana Avdijaj <yamani2000@outlook.fr>
- Attention Frank Bello <officefile950@gmail.com>
- YOUR PACKAGE HAS ARRIVED IN UNITED STATE DHL OFFICE <department518@gmail.com>
- Urgently need money to get out of debt? LarryFox
- Message for you "Hyo Keun Lee" <hyokeun19@gmail.com>
- Salut Aurelie Erik <documnet@yahoo.co.jp>
- Assalalm-alikum, Mrs Annagolan <mrsisannagolan1@gmail.com>
- Bank of America Corporation Bank Of America
- RE: DONATION JULIE LEACH DONATION
- Re: AID "THANKS" <mnc@you4mail.net>
- Your Assistance is Needed Please (sent from forged email address)
- Congratulation! Western Union Money Transfer <giancarlo.garozzo@comune.siracusa.it>
- Personal Donation offer!! Anthoni Bant
- This is to inform you that Benin Authorities have approved y... "Dr. Allen Musa" <emman7819@gmail.com>
- Shipment "Mr. David Wilson"
- U.S. DEPARTMENT OF HOMELAND SECURITY, "The U.S Department Of Homeland Security" <officeservice74@gmail.com>
- Financial Coordinator needed "Barbara Philip"<sr-reims@unss.org>
- Re:Loans LmLoans
- Good Day CE.O
- From: Mr. J.B. (sent from forged email address)
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
- Compliment of the Week. Susan William <mailoffice229@gmail.com>
- Good Day, How are you doing? "Ms Ayala" <ganguddyy@ix.net.au>
- Please reply ASAP Marios Petros <tfcpro1@gmail.com>
- Dear Subscriber, (sent from forged email address)
- ***Business Proposal*** "Barrister Jerry Kuku Mensah Esq" <no-reply@drivethrustuff.com>
- ATTENTION DEAR Jerry <paymentcashoffice@gmail.com>
- The Truth About Your fund "Braemar ACM DryOps Singapore" <dry.handyops.sg@braemar.com>
- Federal Bureau of Investigation F B I FBI Office <officeplc75@gmail.com>
- GOOD DAY TO YOU. "U.S. DEPARTMENT OF HOMELAND SECURITY" <officefille64@gmail.com>
- May God Bless you for this help, margaret ragnvard <margaretragnvard@yandex.com>
- I NEED YOUR URGENT RESPONSE; Mr Thomson Philip <afdb@voila.fr>
- My Dear pagaro tame <pagarotame10@gmail.com>
- Re: Attn: Partnership (sent from forged email address)
- Re; A Request From You, Gaston <kidr@rgia.su>
- Hello Dear friend, Zainal <loiusada@barid.com>
- Please We Need Your Urgent Assistance "Samuel Berewa" <accounts@cubixautomation.net>
- THIS IS THE FINAL WARNING!!! "JAMES B. COMEY" <victoruba01@barid.com>
- SECURED LOAN OFFER APPLY ASAP (sent from forged email address)
- Fund Transfer (sent from forged email address)
- From Sok Sambo Sok Sambo <sambosok192@gmail.com>
- How are you and your family? (sent from forged email address)
- Greetings (sent from abused email account)
- HE AWAITS YOUR RESPONSE:- "Mrs. Jennifer Falana" <antonio@agagroup.my>
- Hi dear Alyssa Baar <alyssabaar@mail.bg>
- I am Vladislav Yarik "Mr. Vladislav Yarik" <kuzmin_aa@mail.jkhrs.ru>
- Federal Reserve System Texas (sent from forged email address)
- THANK YOU VERY MUCH (sent from forged email address)
- From Mrs.Linda Hadi Linda Hadi <mrslindahadi225@gmail.com>
- Important Message. (sent from forged email address)
- reply me "Mrs Maria Shah" <kolok.mase@aol.co.uk>
- Attention: Payment Notification!!! Mr Frank Johnson <sarah@igp-astra.co.id>
- New Message (sent from forged email address)
- GREAT OPPORTUNITY Miss Katherine
- GREETINGS TO YOU Magdalena Debek <magdalenadebek1965@gmail.com>
- Important Message. FEDERAL BUREAU OF INVESTIGATION <antonio@agagroup.my>
- PROJECT FOR AN INVESTMENT PLAN Xia Tian<xiatian@jisco.cn>
- GOOD NEWS sunpol@brain.net.pk
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... "Dr. Law. Moore" <crasa@crasa.com.br>
- Good day!!!RELEASING OF YOUR ATM VISA CARD "DR BANKOLE WILLIAM" <WILLIAM@mirror.ocn.ne.jp>
- URGENT LOAN OFFER:__DO YOU NEED URGENT LOAN:? __APPLY NOW IM... SIR MORGAN JOY FASTER LOAN COMPANY
- Re:Dear Child of God "Sis.Nimasha Rajitha" <services542@gmail.com>
- ILLUMINATI ILLUMINATI
- Hello "Mrs.Agatha Michael" <ag_mich@163.com>
- Business Proposal (sent from forged email address)
- RE HI mani loan
- FROM MRS. MICHELLE OBAMA, LAST NOTICE mrs michelle <office@luck.ocn.ne.jp>
- YOUR ATM CARD (sent from forged email address)
- I wish to know if we can work together. Mark Anderson <webbweb322@yahoo.co.za>
- . (sent from forged email address)
- This Message Is Very Important (sent from forged email address)
- COMMITTEE ON INHERITANCE SETTLEMENT APPROVED (sent from forged email address)
- DIAMOND BANK OF WEST AFRICAN STATES (DIAMOND BANK PLC) Mr Aquino Tomas Tubera <officemon4@gmail.com>
- Letter from miss Larissa Andrew Ms Larissa Andrew <larissaandrew762@gmail.com>
- UBN/P098/L811/312C "Unity Group" <unitygroup@towebs.com>
- I CONTACTED YOU FOR BUSINESS////// Mr Richardo Adam <peyman.dusti@yahoo.com>
- Dear Sir/Madam iyamah sylvanius
- MELVIN CLARK'S TRANSACTION melvin clark <melvinclark1@gmail.com>
- From: Mercia Akume Mercia Akume <binah72@hotmail.com>
- Request for your urgent cooperation (sent from forged email address)
- Re: Commercial: "Mr. James Angelone" <lead@kunjang.ac.kr>
- Dear Email Account Owner. Mr Rick Ruzzi
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- From Madam Donna Broomfield Madam Donna Broomfield <donna4you55@gmail.com>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedith.c@gmail.com>
- Re: Your Abandoned Package for delivery.............Now Interrim Assistance General Manager <postmaster@papirus.lan>
- Re: Hello? "Eng. James A." <lead@kunjang.ac.kr>
- =?UTF-8?B?RG9uYXRpb24gb2YgIMKjMSw1MDAsMDAwLjAwIEdCUA==?= Gareth Catherine Bull <g044cb@yahoo.co.uk>
- UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK (sent from forged email address)
- DID YOU AUTHORIZE MRS.KATE WILLIAMS TO TAKE POSSESSION OF YO... (sent from forged email address)
- Donation Gift "Mrs. Gloria C. Mackenzie" <webmaster@dseffects.com>
- Greeting from Miss Lea Abiba Mangou Lea Abiba Mangou <leamangou01@gmail.com>
- Welcome to the first lady Mrs. Michelle Obama Office. First Lady United State Of America <officef620@gmail.com>
- DO YOU NEED A LEGIT LOAN? Mr Tomas Jackson
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- PLS I NEED YOUR HELP! "Mrs .Hayet Zaara" <hayetzaara@diplomats.com>
- Salut Aurelie Erik <sharondamouni@yahoo.co.jp>
- Attention: Kindly go through. (sent from forged email address)
- Dearest in the lord, melissa asogba <melissaasogba@gmail.com>
- URGENT PLEASE GET BACK TO ME (sent from forged email address)
- PAYMENT NOTIFICATION ! Notification Office <zapowa1@gmail.com>
- ATTENTION: BENEFICIARY (sent from forged email address)
- {Definitely Spam?} This is our second letter to you "James Woolhouse" <woolhse@kendallports.com>
- Dearest in Christ, Mrs Roseline Collins <mrsroselinecollins02@gmail.com>
- CHRIS & COLIN WEIR DONATION Christ n Colin
- DID YOU SIGN THE POWER OF ATTORNE?/ Mr George Osborne <kuzmichev@orgres-f.ru>
- Hello Karin Sabine <karin_sabine45@mail.bg>
- From Mr Jeff Thomas THOMAS <conf@imi.ir>
- My Dear in the Lord, Mariam Kenneth <mariamkenneth2004@gmail.com>
- Write My Secretary GLOBAL EXPRESS SERVICE <antumeh16@gmail.com>
- NEXT OF KIN Mr Tony Owusu <mrsmargaretallen001@gmail.com>
- ATTENTION BELOVED(It's urgent)=?UTF-8?Q?=E2=80=8F?= (sent from abused email account)
- FOR THE ATTENTION OF YOU? AFRICAN DEVELOPMENT BANK GROUP <keuangan@propertykita.com>
- DIVINE DONATION FROM ME, PLEASE DO REPLY ME ASAP! "Mrs. Doris A. Jordan" <admin@heng-wah.com>
- Can You Handle This Fund for me ? "Mrs. Angela Benjamin " <lendaviva@lendaviva.com.br>
- Loan Offer At 2%... Apply now test@oylcompanyholding.ro
- (ADOPTION) From Mrs Poku Mblo Mrs Poku Mblo <mrspokumblo23@gmail.com>
- YOUR REPLY MEANS ALOT "James Edward"<test@sljd.ddns.net>
- CHRIS AND COLLIN DONATION. WEIR DONATION
- Dr. Osworth Daniel "Dr. Osworth Daniel" <victoria@dszn.ru>
- Re: Great Investment Offer (sent from forged email address)
- YOUR CONFIDENTIAL OBSERVATION ONLY!!!!Reply Me Now..%% "Mr.Alexander Milner" <info@austland.com>
- RE RE "Mr. Nelson Makaka" <mrnelson.maka@webmail.co.za>
- REPSOL CORPORATION, MADRID SA. "JOSE T. RODRIGO" <secretariagabinete@cubatao.sp.gov.br>
- Assalamualaikum sarah koffi <sarah.koffi101@gmail.com>
- [***SPAM***] KINDLY CLARIFY US WITH THIS CHANGE OF ACCOUNT F... (sent from forged email address)
- VERY URGENT FROM THE HOSPITAL "Mrs. Kathryn Richardson" <kkathrynrichardson@gmail.com>
- Re: Apply for a genuine loan Gil Lavoie
- ATTENTION:ATM MASTER CARD OWNER, MRS MONICA FAVOUR <andrewmorgan825@gmail.com>
- Re Hello (sent from forged email address)
- Your compensation funds of $2.5million is ready Rev Dr Love Douglas
- (no subject) "Min Jun Lee" <lljoon1@yahoo.com.tw>
- PLEASE TREAT THIS AS MATTER OF URGENCY "FROM MS.JENNIFER ROBERT" <jenniferrobertoffice22@gmail.com>
- PLEASE TREAT THIS AS MATTER OF URGENCY "FROM MS.JENNIFER ROBERT" <jenniferrobertoffice23@gmail.com>
- YOUR ATM CARD PAYMENT (sent from forged email address)
- How i became an orphan... williamgraeves4life@gmail.com
193 entries -- last updated: 2015-10-25 15:52 UTC
Sender domains:
- 163.com (1)
- agagroup.my (2), angelinvestmentnetwork.co.uk (1), aol.co.uk (1), austland.com (1)
- barid.com (2), braemar.com (1)
- comune.siracusa.it (1), crasa.com.br (1), cubatao.sp.gov.br (1), cubixautomation.net (1)
- diplomats.com (1), drivethrustuff.com (1), dseffects.com (1), dszn.ru (1)
- gmail.com (47)
- heng-wah.com (1), hotmail.com (1)
- igp-astra.co.id (1), imi.ir (1), integrity.go.ke (1), ix.net.au (1)
- jisco.cn (1), jse.com.sg (1)
- kendallports.com (1), kipp-flores.local (1), kunjang.ac.kr (2)
- lendaviva.com.br (1), luck.ocn.ne.jp (1)
- mail.bg (2), mail.jkhrs.ru (1), mirror.ocn.ne.jp (1), msn.com (1)
- naver.com (1)
- orgres-f.ru (1), outlook.fr (2)
- papirus.lan (1), propertykita.com (1)
- rgia.su (1)
- sljd.ddns.net (1)
- thlsh.com (1), towebs.com (1)
- unss.org (1)
- voila.fr (1)
- webmail.co.za (1)
- yahoo.co.jp (2), yahoo.co.uk (1), yahoo.co.za (1), yahoo.com (1), yahoo.com.tw (1), yandex.com (1), you4mail.net (1)
Anti-fraud resources:
