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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.
- WE PROVIDE FINANCIAL INSTRUMENTS "Vinzenz Dietrich" <secretariagabinete@cubatao.sp.gov.br>
- Business Proposal "Mr. Takuya Yuki"
- FYI "Microsoft Promotion Award" <membership_info@associatedgunclubs.org>
- Important. 46.187.117.157 "Dr. Mark White" <unoffice@gmai.com>
- Re: PRIZE AWARD <>
- RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential! '
- Hello Good Friend "Mr Kevin Bryner" <info@lee.com>
- WE WAIT FOR YOUR MESSAGE TO PROCEED. MR JIMMY GATES <account@thlsh.com>
- Dear Sir/Madam Mr Cheng
- DEAR FRIEND I SEEK FOR YOUR PARTNERSHIP "Dr. Cletus Ibeto" <raquel@quaira.pr.gov.br>
- SHIPMENT "Mr. David Ellis"
- Good day (sent from forged email address)
- REPLY THROUGH MY PRIVATE EMAIL: mrpaulchristopher65@gmail.com "MR.PAUL CHRISTOPHER" <almaz-2010@ukrpost.ua>
- Dear beloved friend, CAESM <sms.cesmulher@riopreto.sp.gov.br>
- Your ATM CARD IS READY TO BE DELIVER TO YOU. Hon Maxwell Douglas <cool.saksak@mail.ru>
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- =?utf-8?b?wr9QVUVETw==?= CONFIAR EN TI MI QUERIDA? Herbert Leonard <herbert.leonard555@gmail.com>
- Reply Soon "Mrs.Donna Sultan" <d_sultan2@aol.co.uk>
- RE Mrs Alice Walton
- Information From: THE EUROPEAN UNION European Union Commission <valdenir@cdlsaoluis.com.br>
- Urgent loan offer Md Laonfirm
- RE: IRREVOCABLE PAYMENT ORDER united nation atm center
- Good Day, LAURENT EYADEMA <castro@munichiclayo.gob.pe>
- BEQUEST NOTIFICATION NELSON UMEH
- Repsol Petroleum Corporation, Madrid SA. "JOSE T. RODRIGO" <secretariagabinete@cubatao.sp.gov.br>
- Respond Immediately (sent from forged email address)
- hi Sophia
- RE; 30/10/2015 (sent from forged email address)
- Free Profit "Mr Tunde Justice" <info@lee.com>
- RE: LETTER (sent from forged email address)
- Dearly Beloved (sent from forged email address)
- Can You Be Trusted? "Gen. Joseph F. Dunford Jr"
- Confidential Trustee "Mr Jin Chung"
- Kindly respond... ALI IBRAHIM <ali4_arram@yahoo.co.uk>
- Deposit Certificate (sent from forged email address)
- Attention:Dear, "consult_me31@aol.com" <andokai377@gmail.com>
- Your unpaid fund $2.5Million!!! (sent from forged email address)
- Please go through my business proposal and get back to me Mr... "Mr.Lulu Gwagwa" <drnnlulugwagwa1@gmail.com>
- Awaits Yours Response... annystevens45@gmail.com
- Re: Loan Offer At 3% Kim Halyard
- European Union Compensation For Scam Victims EU GERMANY
- HELLO (sent from forged email address)
- CHRISTINE & COLIN WEIR DONATION Christ n Colin Donation
- Dear beloved (sent from forged email address)
- (no subject) "Min Jun Lee" <m100injun@gmail.com>
- Dear Child of God Olivet George <olivet.george1@gmail.com>
- Please go through my business proposal and get back to me Mr... "Mr.Lulu Gwagwa" <lulugwagwz@gmail.com>
- FROM MR DAVID DANILO /////////VERY IMPORTANT RESPONSE danilo.david208766@yandex.com
- LOAN OFFER AT 2% DIANE
- Answer !!! (31/10/2015) ! (sent from forged email address)
- Hello Child of God, Omar Charity <charityomar@outlook.fr>
- LOAN OFFER AT 2% ANITA
- From Bank Of America Nations Bank (sent from forged email address)
- COMPENSAÇÃO DE 5,5 MILHÕES DE DÓLARES do FMI e NAÇÕES UNIDAS "Mr. Momedi Ahounou" <bureaudeinfo7@gmail.com>
- Re:End of the year online award promotion "yyy@yahoo.com" <vivalaferia@vivalaferia.es>
- Re; A Request From You, Gaston <kidr@rgia.su>
- Loan Offer!! barbara.fruci@encal.it
- From Mr.Lerato Mpoh "Mr.Lerato Mpoh" <mrleratompoh2@hotmail.com>
- 2% INTEREST LOAN PER YEAR Benson John
- /KINDLY GET BACK TO ME/ (sent from forged email address)
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- URGENT NEED "JAMES KOFFI"<jameskoffi28@yahoo.com>
- YOUR ATM CARD DELIVERY Mr.Okonji R Chinedu
- FROM MS HABIBA (sent from forged email address)
- I NEED YOUR URGENT RESPONSE; "Dr. David White" <white_d28@yahoo.fr>
- PAYMENT SWIFT (sent from forged email address)
- Please Your Partnership Is Highly Needed In This Business. (sent from forged email address)
- CONGRATULATIONS MY DEAR ESTEEMED FRIEND!!! "INTERNATIONAL MONETARY FUND \(IMF\)" <lawannakerby287@gmail.com>
- RE;YOUR OVER DUE PAYMENT (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- canadian Financial Aid In conjuction With Mr Tom Crist (sent from forged email address)
- FOR YOUR INFORMATION US BANK
- I TRIED TO CALL YOU VERY URGENT. "MR BENO HAMADI" <gordeeva_ng@scaa.ru>
- We Have Sent The Money (sent from forged email address)
- XMAS LOAN OFFER AT 2% INTEREST RATE APPLY NOW test@oylcompanyholding.ro
- URGENT JOB OFFER FOR YOU!!! ZHANGYA COPERATIONS
- READ AND REPLY (sent from forged email address)
- UN TREASURY RELEASE Mr Fabian Patricks <Algeria@un.int>
- OFFIZIELLE GEWINN BENACHRICHTIGUNG (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- HIIII "Mrs. Lynna" <mrslynnaa@gmail.com>
- Best Regards, (sent from forged email address)
- Bank Draft code CC/01/P2/16 "Dr. Law. Moore" <admin@creativeonline.co.th>
- IMPORTANT INFORMATION (sent from forged email address)
- Please Help me out from suffering, Anita Abdel <anita.abdel@yandex.com>
- ACCOUNT RECEIVABLE S (sent from forged email address)
- Good News. "Mrs. Aisha Taub" <aishat@finacier.com>
- RE;YOUR OVER DUE PAYMENT (sent from forged email address)
- Urgent Attention Dear Beneficiary,? (sent from forged email address)
- help for sake of humanity ... "Rose Aluko"<liqiang@leeuu.com>
- From Frank Frank Ross <neblina@dglnet.com.br>
- CONGRATULATIONS YOUR EMAIL ADDRESS HAS WON!!! (sent from forged email address)
- Get back to me for more details From United Nation Office <bill_gow@avu.ca>
- Call 0022579780671 And Email Us For Clarification [IMFDUS3WX... (sent from forged email address)
- RE;YOUR OVER DUE PAYMENT (sent from forged email address)
- Attention : Dear Account Owner.. (sent from forged email address)
- IMPORTANT INFORMATION (sent from forged email address)
- Business Proposal callcentermv2@decameron.com.sv
- I Need Your Response "ALICE LOUISE " <business@yueworld.cn>
- Important Information ! "Daquan Chun" <gabmic000@live.com>
- =?utf-8?q?loan_offer_=3F_Oferta_de_pr=C3=A9stamo?= MR ADAMES
- $$$ loan offer $$$ Info@loan.com
- NOTICE. (sent from forged email address)
- YOUR LONG OVER DUE FUND (sent from forged email address)
- RE: Awaiting Your utmost Response "Mr. Paul Ashworth" <ktc@brain.net.pk>
- FOR YOUR INFORMATION contact for information
- =?utf-8?B?UmXigI/igI8=?= kemal gunel <kemal.gunel@kulturturizm.gov.tr>
- THE TRUTH ABOUT YOUR COMPENSATION (sent from forged email address)
- Funds Deposited for Transfer to You <qadir@abhapalace.com.sa>
- =?utf-8?b?Q2xhaW1zIEZ1bmRzICjCozUwMCwwMDAuMDAp?= NationalLottry
- =?utf-8?b?Q2xhaW1zIEZ1bmRzICjCozUwMCwwMDAuMDAp?= National Lottry
- Sgt john adams sgt john
- IMPORTANT INFORMATION (sent from forged email address)
- URGENT REPLY NEEDED Mr.Douglas Flint
- Answer !!! (31/10/2015) (sent from forged email address)
- VERY/URGENT ''WORLD BANK
- Bank of America Corporate Office1 (sent from forged email address)
- OPPURTUNITY ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URG... <TrustFirm@Oppurtunity.com>
- Liebe herr "T.shunji" <jegyzo@csepreg.hu>
- Dear Beloved Mrs Rebecca Garden
- BENEFICIARY OF FUNDS (sent from forged email address)
- Assistance (sent from forged email address)
- File No: 5250/UN/IMF/2015 (sent from forged email address)
- BUSINESS RELATIONSHIP JOHN PAYNTER
- VERY URGENT: (sent from forged email address)
- YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- Re: How are you ? "THANKS" <mjm@you4mail.net>
- AT YOUR DOOR STEP "Kotey Ernest" <koteyernest43@gmail.com>
- BUSINESS DEAL. John Adams
- Funds Transfer to you Funds
- Dear Friend, (sent from forged email address)
- FROM: UNITED NATIONS POLICE, UNITED NATION POLICE <cs@62gob.ru>
- Re: Good News> (sent from forged email address)
- BUSINESS PROPOSAL. "Mr.Takuya Yuki "
- READ AND GET BACK TO ME URGENTLY Masilela Si <web70340@gmail.com>
- `Re: Confidential Proposition (sent from forged email address)
- Contact "Richard Snowe" <richsnowed1@excite.com>
- CAN YOU HANDLE THIS INVESTMENT (sent from forged email address)
- From Office of the US Ambassador to Nigeria. " James F. Entwistle"
- CHANGES OF BENEFICIARY ZENITH BANK
- (no subject) Tony Burk <victor.dulcey@santodomingo.gob.ec>
- Message From: Miss Christelle /Urgent Please. (sent from forged email address)
- Greetings From, Miss Lea Bahati. (sent from forged email address)
- Good Day (sent from forged email address)
- CONFIDENTIAL (sent from forged email address)
- Advert Payment Campaign "Mr. Matt West" <dewaxy1@gmail.com>
- "CAN I TRUST YOU" ? (sent from forged email address)
- From: Mr. J.B. "FromJ.B. Clottey," <info@chongfai.com.hk>
- Re: I'm anxiously waiting to hear from you Reverend Frank Gorenc <victor@edipesa.com.pe>
- Your Consent (sent from forged email address)
- Hello, My Good Friend Capt.Edward
- The United Nations Headquarters, New York (sent from forged email address)
- I Want You Help You With This Funds (sent from forged email address)
- LOAN OFFER COLIN JAMES
- RESPOND VERY URGENTLY: IN GOD WE TRUST. (sent from forged email address)
- I AM STILL WAITING FOR YOUR EMAIL... (sent from forged email address)
- SHIPMENT DAVID ELLIS
- DONATION OF $18 MILLION D50 (sent from forged email address)
- ATTENTION BELOVED(It's urgent)=?UTF-8?Q?=E2=80=8F?= (sent from abused email account)
- HELLO "Mr. H.E Ali Shareef Emadi" <chiavassa@chiavassa.com.br>
- HELLO "Mr. H.E.Ali Shareef Emadi" <chiavassa@chiavassa.com.br>
- -//i'MSG/ Sgt.M Akeem
- I've been trying to reach you... (sent from forged email address)
- NOTE FROM MISS PORTER.. (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT. United Nation Compensation
- Dearest in Christ!! "!!!<>KATHRYN BENJAMIN !"
- Your compensation funds of $2.5million is ready Rev Dr Love Douglas
- Contact Dr.Henry TOFA Justin Moore <liboriog78@ono.com>
- Assalamualaikum sarah koffi <sarah.koffi101@gmail.com>
- (no subject) (sent from forged email address)
- Contact Dr.Henry TOFA (sent from forged email address)
- URGENT LOAN OFFER:__DO YOU NEED URGENT LOAN:? __APPLY NOW IM... SIR MORGAN JOY FASTER LOAN COMPANY
- We offer all types of loans at 2%. Mr.Dawn Williams
- CHANGE OF BENEFICIARY MR RAY EZE
- Loan Offer At 2%... Apply now BOVINA FINANCIAL SERVICES <sunter@gky.or.id>
- RECOVERY OF DIVERTED ATM CARD (sent from forged email address)
- May God Bless You (sent from forged email address)
- Winning No: MSFT/5975/107/2015 (sent from abused email account)
- Warmly Greeting Dear Sir/Madam!!!!! (sent from forged email address)
- REPLY (sent from forged email address)
- MESSAGE FROM MRS. ANNA BLAIR GET BACK TO ME IMMEDIATELY (sent from forged email address)
- From Bahij, Bahij Selu <test@fengli.net>
- DEAR FRIEND, Abdul Al Fahim <admin@teleion.it>
- REPLY (sent from abused email account)
- Loan xzvsfarw
- Please do read and get back to me "Min Jun Lee" <minjunlee1@myway.com>
- PLEASE CAN YOU HANDLE THIS KIND OF TRANSACTION. Rosaline Nzete. <Vanedremitgm@gsb.gov.tr>
- GOOD NEWS Carlos
- Alert (sent from forged email address)
- Hello how are you doing today? sofiabahizire54@yanonline.net
- GOOD NEWS CONTACT REBECCA SOLOMON VIEW ATTACHED FILE MRS GOOD NEWS <rebeccaagent20155@gmail.com>
- READ AND GET BACK TO ME MR.PAYNTER
- YOUR ATM VISA CARD NOTIFICATION Info
- CHANGE OF BENEFICIARY MR SUNDAY OBI
- Honourable Barrister Paul Williams. Legal Pual Williams <honourablebarrister01@gmail.com>
- PRIZE BMW info
196 entries -- last updated: 2015-11-01 15:45 UTC
Sender domains:
- 62gob.ru (1)
- abhapalace.com.sa (1), aol.co.uk (1), associatedgunclubs.org (1), avu.ca (1)
- brain.net.pk (1)
- cdlsaoluis.com.br (1), chiavassa.com.br (2), chongfai.com.hk (1), creativeonline.co.th (1), csepreg.hu (1), cubatao.sp.gov.br (2)
- dglnet.com.br (1)
- edipesa.com.pe (1), excite.com (1)
- fengli.net (1), finacier.com (1)
- gky.or.id (1), gmai.com (1), gmail.com (15), gsb.gov.tr (1)
- hotmail.com (1)
- kulturturizm.gov.tr (1)
- lee.com (2), leeuu.com (1), live.com (1)
- mail.ru (1), munichiclayo.gob.pe (1), myway.com (1)
- ono.com (1), oppurtunity.com (1), outlook.fr (1)
- quaira.pr.gov.br (1)
- rgia.su (1), riopreto.sp.gov.br (1)
- santodomingo.gob.ec (1), scaa.ru (1)
- teleion.it (1), thlsh.com (1)
- ukrpost.ua (1), un.int (1)
- vivalaferia.es (1)
- yahoo.co.uk (1), yahoo.com (1), yahoo.fr (1), yandex.com (1), you4mail.net (1), yueworld.cn (1)
Anti-fraud resources:
