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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.
- Searching for serious gold buyers Peter Hills <peter.hills757@gmail.com>
- Mrs Sarah Howard "Mrs. Sarah Howard" <twinpeaks@what-wire.com>
- Your Ref BBCLIVEUK009132 Bussiness
- Hello, I am Mrs Shirley, a dying woman with cancer who decid... Shirley Gilbert <gilbertshirley2@gmail.com>
- Donation From Mrs Christina Walde... Christina
- LOAN OFFER Sherry
- REVIEW AND GET BACK TO ME.. "Min Jun Lee" <"@nieeb.co.zw"@nieeb.co.zw>
- INTERNATIONAL MONETARY FUND (I.M.F) (sent from forged email address)
- Urgent Reply Needed Martinez <resume@bastarvan.com>
- Your funds released (sent from forged email address)
- DONATION FOR YOU!! <>
- HELLO??? (sent from forged email address)
- LOAN OFFER!! LOAN
- FROM MR THOMAS JAMES (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION Mr David Ellis <davidellis@clearinghouse.com>
- Urgent From Miss Mercy. "Miss .Mercy Akapta."<missmercyakapta_22@cbn.com>
- 2% LOAN OFFER LARRY
- =?UTF-8?Q?From_Barr=2e_Gordon_Flayter=2c?= =?UTF-8?Q?Barr=2e_Gordon_Flayter=2c?= <barr.gordonflayter@gmail.com>
- Your Check. (sent from forged email address)
- RE: LETTER (sent from forged email address)
- Quotation Enquiry Melvinmoore2015@yahoo.co.uk
- Urgent Response Needed From You........ CENTRAL BANK PLC
- USA (GHA) CONFERENCE/INVITATION!!!!! " 2015 USA GHA" <>
- Dearest Lawful Beneficiary "Sgt.Maxi stones" <rpfolio079@gmail.com>
- In Regards To Funds Eligible to you /Response needed linkedup724@gmail.com
- Hello (sent from abused email account)
- Urgent "Dr. Ben Cole" <service@ch-t.com.tw>
- Dear Friend, (sent from forged email address)
- SHIPEMENT (sent from abused email account)
- Dear Friend "Mr. Goodluck Nana" <mr.goodlucknana3@gmail.com>
- (no subject) (sent from forged email address)
- Let's work together (sent from forged email address)
- PETROLUEM SOUTH AFRICA 5 MILLION DOLLAR INVESTMENT DEAL (sent from forged email address)
- Re Reply MAIL l3 VIEW <san@vinapco.com.vn>
- Are You Dead Or Alive?? (sent from forged email address)
- Attention Beneficiary,++++ "Mr David Newman"<davidnewman2012@yahoo.co.jp>
- Re: Free Email Lottery! (sent from forged email address)
- Mr. Paul Paul Baloyi
- YOUR LAST PAYMENT NOTIFICATION (sent from forged email address)
- -//i'MSG/ Sgt.M Akeem
- DONATION Mr.Pedro Hills
- GOOD-DAY (sent from forged email address)
- PLEASE I NEED YOUR RESPONSE (sent from forged email address)
- Regards IYAMAH SYLVANIUS
- URGENT MATTER (sent from forged email address)
- loan offer Md Laonfirm
- QUICK ATTENTION "JAMES KOFFI"<jameskoffi28@yahoo.com>
- Re: Your Abandoned Package For Delivery "Mr.Hamza Joe" <officee649@gmail.com>
- Attention: My Dear Mr Peter Godwin <info.services010@gmail.com>
- Urgent Reply Needed (sent from forged email address)
- "WARM GREETINGS, greg-berman21
- Hello Helene Andre <mishaeleneanedre1@gmail.com>
- YOU HAVE JUST WON (5,000, 000.00 GBP) PRIZE MONEY - (CONGRAT... SweepsStake Lottery <info.lot@lotusfreight.com>
- WE PROVIDE FINANCIAL INSTRUMENTS FOR BUSINESSES/ KINDLY REPLY (sent from forged email address)
- my Hello sale
- Urgent Reply Needed (sent from forged email address)
- Re: Private Investment ... "Eng. James A." <hbshim@iphotel.co.kr>
- !!!CONGRATULATION YOU ARE A WINNER! Coca-Cola Award Center London <liveprize@live.co.uk>
- Bank of America Corporate Office1 (sent from forged email address)
- REPSOL CORPORATION, MADRID SA. "JOSE T. RODRIGO" <secretariagabinete@cubatao.sp.gov.br>
- Re: Loan Offer At 3% Kim Halyard
- Lieber Freund!!! (sent from forged email address)
- From Mrs Rose kassi. Rose Kassi <rosekassi46@gmail.com>
- Hello, "felicia berkowitz" <feliciaberkowitz1@yahoo.com>
- GOOD NEWS Carlos
- FROM MRS GRACA MACHEL MANDELA,PLEASE I NEED YOUR HELP Mrs Graca Machel Mandela
- Dear Friend, Re: Investment Advise/Opportunity "Mr. Michael A. Jabril" <test2@phutho.gov.vn>
- 2% LOAN OFFER FINANCIAL HOME LLC
- Opportunity (sent from forged email address)
- BANQUE ATLANTIQUE Theresa Zakora <christanthonyzzz@yahoo.co.jp>
- WILL NOTIFICATION Sister Nancy <eldersincouncil1@hotmail.com>
- THANK YOU VERY MUCH (sent from forged email address)
- Good News On Compensation Payment Of US$500,000.00....29/10/... "Eco Bank Nigeria Plc"<ecobankplc@yahoo.com.au>
- hi Collins Adams <pmzungu@ke.uapkenya.com>
- COMMITTEE ON INHERITANCE SETTLEMENT APPROVED (sent from forged email address)
- RE:IRREVOCABLE PAYMENT ORDER (INDIANS INOPERATIVE ACCOUNTS) powerball
- Hiring a Pesonal Assistant Candidate,Apply within.. (sent from forged email address)
- DEAR GOOD FRIEND Mrs Maria Micheal <info@maria.com>
- Good day Can I Trust You ? admin@vairaktaris.com
- GET ALL KINDS OF LOANS AT 3% Instant Loans <offer.instantloans@mailbox.co.za>
- Hello My Dear, Charlaine Saitoti <charlainesaitoti@hotmail.fr>
- BANK ALERT (sent from forged email address)
- RESPOND FOR DETAILS P.C
- CONGRATULATIONS FROM BUFFETT WARREN BUFFETT
- URGENT LOAN OFFER:__DO YOU NEED URGENT LOAN:? __APPLY NOW IM... SIR MORGAN JOY FASTER LOAN COMPANY
- RE: THE TRUTH ABOUT YOUR FUND!! (sent from forged email address)
- Re: Final Payment Notice (Urgent & Important) James B Comey Jr <testuser@wooriservice.co.kr>
- Mail from Mr.Philip Raiwaneh(very URGENT PLEASE) (sent from forged email address)
- ENQUIRY IN YOUR COMPANY PRODUCTS, "Al Ghurair Group Trades co" <al.ghurairgrouptrades.co@gmail.com>
- Re- Part payment of $950,000.00 By ATM Card as Jointly Appro... (sent from forged email address)
- PAYMENT (sent from forged email address)
- Re:Car mouse and Customized USB "Keans" <usbcarmouse@gmail.com>
- GOOD DAY (sent from forged email address)
- CONFIDENTIAL / PARTNER (sent from forged email address)
- PLEASE REPLY FAST (sent from forged email address)
- Transfer Update (sent from forged email address)
- From United Bank For Africa (UBA). United Bank For Africa Plc <customerservicecenter909@gmail.com>
- Dear Child of God Olivet George <olivet.george1@gmail.com>
- Loan Offer PayDay
- HI "Daquan Chun" <gabmic000@live.com>
- CHRISTINE & COLIN WEIR DONATION Christ n Colin Donation
- YOUR INHERITANCE FUND (sent from forged email address)
- LET US ACHIEVE THIS TOGETHER Halibor Darald <amorn_w@kpru.ac.th>
- Did you give permission? (sent from forged email address)
- I Have An Urgent Matter To Discuss With You Vera Hollin Kvan
- TO HELP THE NEEDING (sent from forged email address)
- Your attention is urgently needed "Dr. Emmanuel Ibe Kachikwu" <heba@misrparck.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... (sent from forged email address)
- GOOD NEWS. (sent from forged email address)
- ATTN: IFFD DONATION OFFER TO ORGANIZATION/INDIVISUAL IFFD UK <>
- My Dear Friend Barrister
- Re:End of the year online award promotion "yyy@yahoo.com" <vivalaferia@vivalaferia.es>
- THE PRESIDENCY (sent from forged email address)
- F.B.I (sent from forged email address)
- BUSINESS PROPOSAL - PLEASE I NEED YOUR REPLY (sent from forged email address)
- From Maher Labib Abou Steit MAHER STEIT LABIB <mahersteit2071@gmail.com>
- Attn: Beneficiary Ministry of Foreign Affairs
- From:Mrs.Lisa Alvaro in ARANJUEZ (MADRID) SPAIN. (sent from forged email address)
- READ AND GET BACK TO ME PAYNTER
- Prezado Cliente(a): Comunicado do Banco Bradesco S.A. (32162) <info@billy.net
>
- Re:End of the year online award promotion "yyy@yahoo.com" <financiacion@vivalaferia.es>
- Dear beloved (sent from forged email address)
- confidential notification "Mr. Abdon Deguenon" <abdon@lawyer.com>
- YOUR INHERITANCE barristeralexwilliams1@gmail.com
- Dearly Beloved (sent from forged email address)
- Greetings ''varadkar''
- FROM MR THOMAS JAMES (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... NATWEST BANK PLC
- =?UTF-8?Q?Re=3a_Re=3a_PAYMENT_APPROVED=2e?= (sent from forged email address)
- UN/893UU4IN : YOUR INHERITANCE RECOVERY...QQ1 (sent from forged email address)
- PLEASE HELP ME. Mrs Tessy Mel <ellamel67@yahoo.com>
- CONTRACT FUND CREDIT FROM FEDERAL RESERVE BANK BOARD USA (sent from forged email address)
- FINAL DELIVERY NOTICE "Dr.GODSWILL DOSIAH" <pastorpeter402@gmail.com>
- HI DEAR Howard Associates <customstogolise.airportunit@gmail.com>
- HAVE A BLISSFUL DAY (sent from forged email address)
- Working Together,,,,,,,,, "Andris" <agqandrispa@mixmail.com>
- Syria Offer US$137 Million for you (sent from forged email address)
- COMPENSATION AWARD HOUSE (sent from forged email address)
- DEAL: Mong-Hoi
- DEAL: Tang-Lung
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- As-salaam aliekum..... "Mr. Bernard Bello" <chevy_girl_44@yahoo.com>
- Greetings to You (sent from forged email address)
- Urgent Reply Needed (sent from forged email address)
- 24 HOURS INSTANT LOAN info@in.com
- Urgent Reply Needed (sent from forged email address)
- Important. "Dr. Mark White" <unoffice@gmai.com>
- Urgent Reply Needed (sent from forged email address)
- Good day (sent from forged email address)
- URGENT REPLY NEEDED PLEASE "Lee Akihiro" <brecht.theunis@globearoma.be>
- Sgt john adams sgt john
- DEAR SCAMMED VICTIM!!!! (sent from forged email address)
- RE: NOTIFICATION "Google Promotion Award" <>
- *****SPAM***** God Bless You and Your Family "Sister Pat"<root@deviewstory.com>
- GREETINGS!!!! GREETINGS!!!! GREETINGS!!! urgent FABIANCHUKWU <scan@voedershuys.be>
- Greetings !!! (sent from forged email address)
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- RE:THANK YOU]s) (sent from forged email address)
- Your Fund.. (sent from forged email address)
- PAYMENT NOTIFICATION "Rev. Caroline Wilson"
- UGENT PURCHAS global trading company plc
- WE PROVIDE FINANCIAL INSTRUMENTS "Vinzenz Dietrich" <secretariagabinete@cubatao.sp.gov.br>
- "WARM GREETINGS, greg-berman17
- Scam Victims Compensation By ATM CARD "Dr.JERRY JOHNSON" <INFO@YAHOO.COM>
- CONGRATULATION WEIR FOUNDATION
- Confidential text for public records search "Mr. Abdon Deguenon" <abdon@peace.org>
- DID YOU SIGN THE POWER OF ATTORNE+ (sent from forged email address)
- I need your help "Aisha Mumar"<30511@t-mobile.com>
- Re: Mohammed<>
- IMPORTANT INFORMATIONa (sent from forged email address)
- GET BACK TO ME AS SOON AS POSSIBLE ALI IBRAHIM <ALIIBRA22022@GMAIL.COM>
- Urgent Reply Needed (sent from forged email address)
- "WARM GREETINGS, greg-berman23
- "WARM GREETINGS, greg-berman3
- Hello Good Day Good <test3@phutho.gov.vn>
- Delivery Of Your Consignment Trunk Boxes. (sent from forged email address)
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- Re: Invesco Loans @ 3-4% (sent from forged email address)
- "WARM GREETINGS, greg-berman9
- CONGRATULATION !!! J (sent from forged email address)
- Your attention please. Vanessa Kabore
- "WARM GREETINGS, greg-berman4
- Re:Consent Request Mr Chan K Choy
- BUSINESS DEAL. John Adams
- RE: CAN YOU HANDLE THIS DEAL?. Roseline Nzete <sumana.t@moph.mail.go.th>
- "WARM GREETINGS, greg-berman7
- Read Augently (sent from forged email address)
- INVESTMENT (sent from forged email address)
- Loans Are Available Now (sent from forged email address)
- From: Mercia Akume Mercia Akume <l66arissa@gmail.com>
- Urgent reply needed reply for more details
- (no subject) kltt
- Message From: Mr. Bbb .,uk (sent from forged email address)
- RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential! '
- Hello Today My Friend. (sent from forged email address)
- FOR YOUR INFORMATION US BANK
- Beloved Kajal Sharma
- NOTIFICATION OF YOUR PAYMENT VIA ATM MASTER CARD. sales1@atl41scpop01.1shoppingcart.com
- urgent reference (sent from forged email address)
- Attention: Beneficiary!!! (sent from forged email address)
- NEW ORDER Mr Harry <abida@jcci.org.sa>
- "WARM GREETINGS, greg-berman8
- (no subject) kkte
- [G-SPAM] RE STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- Beneficiary "Mrs. Larry Lee" <officeofficesms@gmail.com>
- LOAN OFFER '' Chrisinvestment''<info@loan.co.uk>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- PRODUCTS SUPPLY INQUIRY Kwesi Abbey <kakakofi@gmail.com>
- Re: Your Abandoned Package For Delivery joseboa@boaonline.com.br
- Can you be my partner on this? "Mr. Metroviki Kurianvz" <metroviki123@mail.vidin.net>
- "WARM GREETINGS, greg-berman6
- REMITTANCE OF WITHHELD FUND "UNION BANK OF NIGERIA"<test@andrevillemont.com>
- Business Proposition (sent from forged email address)
- FROM MRS YEETY BAYARMAA Yeety Bayarma <mrsyetty_bayarmaa2@voila.fr>
- COMPENSATION AND FINANCE HOUSE HEAD OFFICE (sent from forged email address)
- Re: "Mr. Kenji Hayato"
- YOUR SHIPMENT DELIVERY Mr DAVID ELLIS
- YOUR CONSIGNMENT BOXES DELIVERY MR DAVID ELLIS
- Mail From Dr. Edwards (sent from forged email address)
- RE: LOAN OFFER Mr.Clark
- Loan Offer Waters Family
- Greetinga From OurLady Peace. Ms Nina Dalima <mrsninadalima@voila.fr>
- Miss. Ariana Konane Ariana Konane <arianakonane17@gmail.com>
- Attention Dear, JOE UGO <federalhighcourt1845@yahoo.fr>
- CONGRATULATIONS ON YOUR AWARD. "GOOGLE AWARD PROMOTION "
- YOUR PAYMENT FRANK ANTHONY
- GET BACK TO ME WITH YOUR RESPONSE (sent from forged email address)
- My Name is Mrs. Latifah Patricks Litmus Pharmaceuticals Ltd
- Donation for charity Stella Williams <mrsstellawilliams06@gmail.com>
- Helpdesk Mailbox Alert!!! Microsoft Outlook <recepcao@unimedceara.com.br>
- Invitation to Arab Business Network "2015 TAIC EXCLUSIVE CLUB"<info@info.com>
- DO YOU NEED A PERSONAL OR BUSINESS LOAN TAIC FINANCIAL
- PARTNERSHIP WITH ME "Ms. KANASHEVSK METROVIKI" <kaneshmetroviki@mail.vidin.net>
- Notice of Payment! STANDARD BANK GROUP
- GOOD NEWS FOR YOUR ATM CARD PAYMENT "Mr. Johnson Williams" <Lawrence12@lagoon.ocn.ne.jp>
- I need your assistant, Saloch Jose <salochjose2@gmail.com>
- YOUR REF: WB/IMF/UNCC/3580L9 (sent from forged email address)
- Re: Reply Email. 23 "Capt.Philip Randy" <capt.philiprandy@usa-army.com>
- Attention Customer,!! (sent from forged email address)
- Re "Mr.Benjamin Cook" <shahid@firstnational.com.pk>
- From Mrs.Grace Martins. Grace Martins <grace_09martins@yahoo.co.th>
- Your ATM CARD IS READY TO BE DELIVER TO YOU. Hon Maxwell Douglas <cool.saksak@mail.ru>
- CAN I TRUST YOU IN THIS GREAT BUSINESS Hassan Ismail <advocathassanismail@workmail.com>
- FROM NILS SCHNEIDER NILS_SCHNEIDER
- ATTENTION BENEFICIARY 1 Mr.Mike Don
- Un appel =?UTF-8?Q?=C3=A0=20la=20candidature=20pour=20=34=30... =?UTF-8?Q?Commission_F=C3=A9d=C3=A9rale_Bourse_Canada?= <canadabourse10@yahoo.pl>
- Re: ATTENTION MY DEAR FRIEND" 30-10-2015 Ms Carolyn Smith <test@xkreal.com>
- Please Can You Handle This Project? (sent from forged email address)
- DONATION GLORIA
- YOUR REF: WB/IMF/UNCC/3580L9 Wesley Kalfayan<wkalfayan@ucsms.com>
- KINDLY READ AND GET BACK TO ME "Park Wang" <"@nieeb.co.zw"@nieeb.co.zw>
- CONTACT PERSON: MR.BRIAN TERRY Administrator <rm792583@gmail.com>
- CAN I WORK WITH YOU? (ATTACHED) WORLDWIDE POST OFFICE <ttnxesibox@gmail.com>
- The truth about your fund Jonathan Broughs <ffiles2802@gmail.com>
- PLEASE REPLY IMMEDIATELY: (sent from forged email address)
- =?utf-8?q?Gesch=C3=A4ftskredit_=26_Kredit_f=C3=BCr_Selbst=C3... info@time.kz
- Message From: Mr. Basilio Bit (sent from forged email address)
- GREETINGS Mrs.Ellie
- Confidential Info <florindo@netvisao.pt>
- CAN I TRUST YOU IN THIS =?UTF-8?Q?BUSINESS=3F?= "Mrs.zenaib Ayesha Ali" <service@ch-t.com.tw>
- Your compensation funds of $2.5million is ready Rev Dr Love Douglas
- your compensation fund (sent from forged email address)
- Thanks Four Your Past Effort !!! (sent from forged email address)
- Re: How are you ? "THANKS" <mhj@you4mail.net>
- =?UTF-8?B?Q09ORklERU5USUFM?= =?UTF-8?B?d2lsbGlhbXMga29maQ==?= <kofiwilliams16@citromail.hu>
- From Anna Kouassi: Please Help Me Anna Kouassi <annakouassi@outlook.com>
- *In Good Faith* "Thomas James"<thomas.james.sr4uonly@hotmail.com>
- PLEASE STOP DEALING WITH THOSE PEOPLE/OFFICE.... "Mrs. Elizabeth Cahill" <info@allmail.com>
- Western Union Money Transfer "Tc Lamellas" <padeceme@eceme.ensino.eb.br>
- (no subject) mtb
- Next of Kin/Beneficiary (sent from forged email address)
- Your Consignment is Ready to be Delivered To You Today (sent from forged email address)
- OIL BUSINESS OPPORTUNITY (sent from forged email address)
- HI !! Rosetta <freemail2@tomsk.ru>
- Re: Notification general@cartinvestments.co.za
- Greetings to You "Susan &Warren Buffet Fundation" <miyashita@jh-a.or.jp>
278 entries -- last updated: 2015-10-30 15:01 UTC
Sender domains:
- allmail.com (1), andrevillemont.com (1)
- bastarvan.com (1)
- cbn.com (1), ch-t.com.tw (2), citromail.hu (1), clearinghouse.com (1), cubatao.sp.gov.br (2)
- deviewstory.com (1)
- eceme.ensino.eb.br (1)
- firstnational.com.pk (1)
- globearoma.be (1), gmai.com (1), gmail.com (26)
- hotmail.com (2), hotmail.fr (1)
- info.com (1), iphotel.co.kr (1)
- jcci.org.sa (1), jh-a.or.jp (1)
- ke.uapkenya.com (1), kpru.ac.th (1)
- lagoon.ocn.ne.jp (1), lawyer.com (1), live.co.uk (1), live.com (1), loan.co.uk (1), lotusfreight.com (1)
- mail.ru (1), mail.vidin.net (2), mailbox.co.za (1), maria.com (1), misrparck.com (1), mixmail.com (1), moph.mail.go.th (1)
- netvisao.pt (1), nieeb.co.zw"@nieeb.co.zw (2)
- outlook.com (1)
- peace.org (1), phutho.gov.vn (2)
- t-mobile.com (1), thlsh.com (1), tomsk.ru (1)
- ucsms.com (1), unimedceara.com.br (1), usa-army.com (1)
- vinapco.com.vn (1), vivalaferia.es (2), voedershuys.be (1), voila.fr (2)
- what-wire.com (1), wooriservice.co.kr (1), workmail.com (1)
- xkreal.com (1)
- yahoo.co.jp (2), yahoo.co.th (1), yahoo.com (5), yahoo.com.au (1), yahoo.fr (1), yahoo.pl (1), you4mail.net (1)
Anti-fraud resources:
