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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: LETTER (sent from forged email address)
- Please will you be =?UTF-8?Q?honest=3F?= Monica Brown <shahid@firstnational.com.pk>
- DEAR FRIEND, Abdul Al Fahim <admin@teleion.it>
- May God Bless You (sent from forged email address)
- LOAN OFFER <>
- Assistance (sent from forged email address)
- RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential! '
- Reply me;My Dearest, i need your help Ms Sivia Ibrahim <tw200847@gmail.com>
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Hello (sent from forged email address)
- SHIPMENT DAVID ELLIS
- I TRIED TO CALL YOU VERY URGENT. "MR BENO HAMADI" <gordeeva_ng@scaa.ru>
- Hello Good Friend "Mr Kevin Bryner" <info@lee.com>
- New Central Bank Governor (sent from forged email address)
- Hello Dear, Susan William <contactpaymentunit@gmail.com>
- Important. "Dr. Mark White" <unoffice@gmai.com>
- Attention: Beneficiary (sent from forged email address)
- ALHAJI ALIKO DANGOTE (CEO DANGOTE GROUP OF COMPANY) ALHAJI ALIKO <raquel@quaira.pr.gov.br>
- Bank Draft code CC/01/P2/16 "Dr. Law. Moore" <admin@creativeonline.co.th>
- Greetings "Thomas James"<thomas.james.sr.4.charity@mail.com>
- BEST FINANCIAL OFFER, APPLY NOW. "Mr. James Carl"
- Please Your Partnership Is Highly Needed In This Business. (sent from forged email address)
- CONGRATULATIONS YOUR EMAIL ADDRESS HAS WON!!! (sent from forged email address)
- Re-Release of Your Fund (sent from forged email address)
- (no subject) jamess
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Let's work together (sent from forged email address)
- =?utf-8?B?UmXigI/igI8=?= kemal gunel <kemal.gunel@kulturturizm.gov.tr>
- My Dear in the Lord Sister Mary williams <marrywilliams@fastmail.com>
- Mrs Sarah Howard. (sent from forged email address)
- RE;YOUR OVER DUE PAYMENT (sent from forged email address)
- ATTN PLEASE "Mrs. Susan Leo" <Algeria@un.int>
- MY PROPOSAL Eugene Walker
- From: Mrs. Rachael Stewart. "Mrs. Rachael Stewart." <mch156703@gmail.com>
- DEAR FRIEND I SEEK FOR YOUR PARTNERSHIP "Dr. Cletus Ibeto" <raquel@quaira.pr.gov.br>
- (no subject) "Min Jun Lee" <minjunlee1@myway.com>
- Your Family Inheritance........... "Barr. Gary Walker"
- Alert (sent from forged email address)
- THE TRUTH ABOUT YOUR COMPENSATION (sent from forged email address)
- Your Attention "Mr. Sergei Kukura"
- Please Read Carefully. (sent from forged email address)
- Contact Dr.Henry TOFA Justin Moore <liboriog78@ono.com>
- MY NAME IS ANDREW BAILEY "ANDREW BAILEY" <ecoistituto@resedaweb.org>
- VERY URGENT: (sent from forged email address)
- Reply To Receive Your Compensation European Union Compensation
- Reply Soon "Mrs.Donna Sultan" <d_sultan2@aol.co.uk>
- My Dear no Senhor, Mariam Kenneth <mariamkenneth2004@gmail.com>
- CHARITY ORG!! CHARITY
- Reliable Trustee required "Mr Jin Chung"
- The Truth About Your Fund, Harrison Wood <starfiles744@gmail.com>
- Investment Proposal thorsten Haas
- Dear Friend, ''Henry Jamesn''
- RE: APPROVAL OF YOUR CONTRACT INHERITANCE Ecobank Plc <richard@wksigns.com.hk>
- WE PROVIDE FINANCIAL INSTRUMENTS "Vinzenz Dietrich" <secretariagabinete@cubatao.sp.gov.br>
- RE;YOUR OVER DUE PAYMENT (sent from forged email address)
- Private Banking Manager at NatWest Bank! plc (sent from forged email address)
- URGENT MESSAGE ATTORNEY BORIS
- CONGRATULATION WEIR FOUNDATION
- Important Information ! "Daquan Chun" <gabmic000@live.com>
- Assalamualaikum sarah koffi <sarah.koffi101@gmail.com>
- Gewin.. (sent from forged email address)
- COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD Mr Fabian Patricks <Algeria@un.int>
- Your Consent (sent from forged email address)
- ATTENTION REQUIRED Faizah Awad Law Firm
- Reply Email. 17 "Capt.Philip Randy" <capt.philiprandy@us.army.mil>
- Re: Please sorry if I'm disturbing you Palmer@pb-mx8.pobox.com, "Westfall::test"@OPTIMA-BUILD.COM
- YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- I NEED YOUR HELP William
- Kind Attention Pls. ConSult KT <kdt4kdt@gmail.com>
- APPLY FOR LOAN TODAY Richard Loanfirm
- Dear Friend Kenji Hayato
- Personal and business loan offer "info.rolfconsultants.com@gmail.com"
- HERE IS A GREAT OPPORTUNITY FOR YOU TO ACHIEVE illuminati Home
- Re: I'm anxiously waiting to hear from you Reverend Frank Gorenc <victor@edipesa.com.pe>
- Urgent Nadia soumaie
- Your unpaid fund $2.5Million!!! (sent from forged email address)
- SALES INVOICE "'John Adeyi Marketing' via 419trap" <419trap@biographiks.com>
- IMPORTANT INFORMATION (sent from forged email address)
- From: Mr. J.B. "FromJ.B. Clottey," <info@chongfai.com.hk>
- FOR YOUR INFORMATION US BANK
- RE: LOANS AT 2% INTEREST RATE NICON INSURANCE FINANCE
- Loan P Y
- European Union Compensation For Scam Victims EU GERMANY
- Mrs Grace S (sent from forged email address)
- SUBJECT (AW) ... (sent from forged email address)
- Atten:Beneficiary!!Payment Notification of Your $22.5m inf (sent from forged email address)
- Your registered consignment box ready for delivery "Mr. Wallace M. Udodi" <fmo.finance@financier.com>
- PRIVATE.. ... valdenir@cdlsaoluis.com.br
- Re: Confidential Proposal Mr.Yong
- Re View MAIL l3 VIEW <san@vinapco.com.vn>
- Sgt john adams sgt john
- Re: Rebbecca David Carol <frank.lurgard@gmail.com>
- Re; A Request From You! (sent from forged email address)
- READ AND GET BACK TO ME MR.PAYNTER
- FUND CLEARING HOUSE LONDON (sent from forged email address)
- Notice of Payment! STANDARD BANK GROUP
- Hello (sent from forged email address)
- ***SPAM*** ***Please pay adequate attention*** "Mrs. H.Eequeira" <no-reply@drivethrustuff.com>
- Foreign Payment Department. (sent from forged email address)
- REPLY (sent from forged email address)
- ACCEPT MY APPRECIATION Emeka Offor
- {FROM BARRISTER ROWSON FREDRICK} Barrister Rowson Fredrick
- LOAN OFFER COLIN JAMES
- VERY VERY URGENT ''Mrs Maryanne Jones''
- ACCEPT MY APPRECIATION "MR. EMEKA"
- APPROVED COMPENSATION PAYMENT AWARD OF US$10M. (sent from forged email address)
- MON PROJET HUMANITAIRE BETTENCOURT Prisca Aurore <grcerin@tin.it>
- Important Message!! Mr. Stephen Gianino <info@global-smtp.tk>
- RE:Second Notification of Request. "RE:Second Notification of Request." <arksego@gmail.com>
- Funds Payment Update! (sent from forged email address)
- Wait on your response. (sent from forged email address)
- BUSINESS RELATIONSHIP JOHN PAYNTER
- Secretary department of homeland security Mr Jeh Charles Johnson <Info.fbiheadoffice@yahoo.se>
- URGENT LOAN OFFER:__DO YOU NEED URGENT LOAN:? __APPLY NOW IM... SIR MORGAN JOY FASTER LOAN COMPANY
- NIGERIA NATIONAL PETROLEUM CORPORATION (NNPC) "319" <naseri319@mvmco.ir>
- =?utf-8?q?loan_offer_=3F_Oferta_de_pr=C3=A9stamo?= MR ADAMES
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- RE STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- Contact me immediately. (sent from forged email address)
- We offer all types of loans at 2%. Mr.Dawn Williams
- Dear Friend, (sent from forged email address)
- Partnership (sent from forged email address)
- Working from home DAVID Mmckay <seller@domain.com>
- US$14.5M CONTRACT PAYMENT dennisdonengineer@gmail.com
- MUTUAL BENEFIT, REPLY BACK. JACOB JACQUES MARTINEZ <ktlg@canoetrips.sk>
- RE: DONATION Julie Leach
- GOOD NEWS (sent from forged email address)
- Business Proposal callcentermv2@decameron.com.sv
- Yidu Group Co., Ltd (YGCL)...WORK WITH US "Yidu Group Co., Ltd" <chnhkprojects@gmail.com>
- My Name is Mrs. Latifah Patricks Litmus Pharmaceuticals Ltd
- awaiting your urgent response Jose Maria
- BITTE Ich brauche Hilfe "Ms,Zaara Heyet." <hayetzaara@diplomats.com>
- FROM THE UNITED NATIONS POLICE (UNPOL) REGARDING RECOVERY OF... "Mr. Michael J. Burn." <info@lee.com>
- Partnership (sent from forged email address)
- BEST LOAN SOLUTIONS. Liberty Loans
- DONATION OF $ 1.5 MILLION DOLLARS!!! (sent from abused email account)
- Héritage,Herencia,Eredità,Inheritance,Erfenis,Erbschaft (sent from forged email address)
- ..Good Business... (sent from forged email address)
- LOAN OFFER Sherry
- Re: Please Help Me Invest $60M U.S.D (sent from forged email address)
- I need your assistant, Saloch Jose <salochjose2@gmail.com>
- THIS EMAIL NEED URGENT RESPONSE ??? (sent from forged email address)
- BRITISH PETROLEUM trustfunds
- Dear Friend, (sent from forged email address)
- YOUR PAYMENT VIA ATM DEBIT CARD "Dr. Jonathan A. D. Long" <admin@heng-wah.com>
- BUSINESS PROPOSAL - PLEASE I NEED YOUR REPLY (sent from forged email address)
- Re: FROM MISS DEBORAH KIM Kim Deborah <kimdeborah737@163.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... NATWEST BANK PLC
- LETTER OF COMPENSATION/SETTLEMENT. United Nation Compensation
- STOP CONTACTING THOSE PEOPLE! larry@netzero.com
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- RBI COMPENSATION UNIT Reserve Bank
- Our Ref: U.N/WBO/042UK/2015. (sent from forged email address)
- YOUR FUND. "Hon. Mr Ekpo Nta"
- GET BACK TO ME NOW,,, AKA@gamma.ocn.ne.jp
- SHIPMENT "MR. DAVID ELLIS"
- Proposition (sent from abused email account)
- VERY TRANSACTION PLZ REVERT ASAP james botha <bothajames8@gmail.com>
- ATTN: XMAS OFFER RJ_FINANCIAL AID
- FROM RITA DOMINIC RITA DOMINIC <rdominic0000@gmail.com>
- loan offer (apply now) Barry
- US National Central Bureau of Interpol, (sent from forged email address)
- GREETINGS IN JESUS NAME!!! SISTER JOY JOHNSON.
- PO-XXXSS 0674.PDF "'Huang Xeijun Company' via 419trap" <419trap@biographiks.com>
- READ AND REPLY (sent from forged email address)
- =?utf-8?q?Oferta_de_empr=C3=A9stimo!!?= barbara.fruci@encal.it
- Urgent Letter From Hospital Martha Simon <marthasimon2020@gmail.com>
- Your Outstanding Payment, This woman Said You Are Dead (sent from forged email address)
- Your payment Code:ST/DPI/829 immediately (sent from forged email address)
- Xmas Loan Mr Jackson <jacksonwilsonloan@gmail.com>
- International Monetary Fund Agency !!! (sent from forged email address)
- Re: Contact Denbell Walker now for your ATM Visa Card "Mrs. Dolores Parker" <fredrickj280@gmail.com>
- Greetinga From OurLady Peace. Ms Nina Dalima <mrsninadalima@voila.fr>
- I wait for your kind response. "Mr. Henry James"
- IMF PAYMENT POWER NATION
- From The Desk of: Wells Fargo Bank " Wells Fargo Bank "
- DEAR BELOVED FRIEND (sent from forged email address)
- Confirm Your Ability to Handle this Project capitalflight@yandex.com
- RE: PLEASE REPLY IMMEDIATELY!!! (sent from forged email address)
- changying kong changyingkong
- CAN I TRUST YOU IN THIS GREAT BUSINESS Hassan Ismail <advocathassanismail@workmail.com>
- From Mrs Catherin Sulak. "Mrs Catherin Sulak" <riyadhoffice@printopack.com.sa>
- LOAN OFFER Mr X
- Dear Good Morning Johnson Jacob <jacobjohnson683@gmail.com>
- Kindly assist me move these funds out of South Africa "Mr. mujuru" <mujuru_josephjoel@mailbox.co.za>
- VERY/URGENT ''WORLD BANK
- Loan Expressloans
- THE TRUTH ABOUT YOUR FUND! (sent from forged email address)
- ACCOUNT RECEIVABLE S (sent from forged email address)
- Western Union Money Transfer "Tc Lamellas" <padeceme@eceme.ensino.eb.br>
- ATTENTION SIR, DAVID DUFFY <dddavidduffy477@gmail.com>
- Can i trust you? Madu Luck <nat.ste@alice.it>
- reply "Mr. Chris Harla" <schuts1@rogers.com>
- Dear Friend "Mr. Goodluck Nana" <mr.goodlucknana3@gmail.com>
- YOUR ATM VISA CARD NOTIFICATION Info
- LOAN OFFER LOAN
- Re: Package Delivery Notification.. "FedEx Express Delivery Post" <metovar@minvih.gob.ve>
- YOUR COMPENSATION FUNDS Md Laonfirm
- RE: NOTIFICATION "Google Promotion Award" <>
- From The Desk of: Wells Fargo Bank " John Stumpf '!'<> "
- Good Day Phil Wooley <hanna.edstrom@multi.fi>
- Attention: Please bill winter <bill.winter.20kg@gmail.com>
- CONGRATULATION! Your Account Have Won =?UTF-8?Q?VisaCard=C2=AE_e=2DLottery?= <khoedephanquoc1@gmail.com>
- Hello RE Larni <collinsaislin72@yahoo.in>
- Compensation for Services Rendered (sent from forged email address)
- Hello Good friend Preye <account@thlsh.com>
- LETTER OF COMPENSATION / SETTLEMENT. Mr.Michael Baker
- **SPAM** Contact Money Gram Payment Office (sent from forged email address)
- Attn Sir/Madam (sent from forged email address)
- Re Mr Barr
- READ CAREFULLY Patrick
- I've been trying to reach you. (sent from forged email address)
- =?utf-8?b?R3J1w58=?= opalq@opalq.dk
- IMBURSEMENT FUND (US$18,500,000.00). Mr.Mike Don
- =?UTF-8?B?Q09ORklERU5USUFM?= =?UTF-8?B?IHNjaHVtYW5uICBqZW5uaWZlcg==?= <kofiwilliams12@citromail.hu>
- Darlehen georgeslusher
- Please try and assist me. celine wentiha <celinewentiha1@gmail.com>
- YOUR CONSIGNMENT BOXES DELIVERY MR DAVID ELLIS
- Very Urgent and Important Jim Ovia <emailaccounts@email.com>
- CONTACT ATM OFFICE ATM OFFICE <officialfile31@gmail.com>
- INTERNATIONAL MONETARY FUND (I.M.F) INTERNATIONAL MONETARY FUND. <reservations@bg.com.bd>
- Business Proposal (sent from forged email address)
- Hello Friend, (sent from forged email address)
- Loan Offer Apply now Jim Carter
- RE: "Philippa Snare" <gmina@przytuly.powiatlomzynski.pl>
- WAITING FOR YOUR ANSWER. (sent from forged email address)
- Re: Mutual relationship of interest. (sent from forged email address)
- FBI HEADQUARTERS IN WASHINGTON, DC (sent from forged email address)
- RE:: ASSISTANCE INVESTMENT! "Rudolf Enquiry Der Kaap" <enquiryRUDOLF31@accamail.com>
- Proposal "Mr. M.S"
- UN/893UU4IN : YOUR INHERITANCE RECOVERY...QQ1 (sent from forged email address)
- -//i'MSG/ Sgt.M Akeem
- DIRECTOR ATM CARD DEPARTMENT ATM OFFICE <ojiego16@gmail.com>
- CHARITY DAVE
- HE AWAITS YOUR RESPONSE "Mrs. Jennifer Falana" <alice@warwicktodd.co.nz>
- From Mohad Faisal Mohad Faisal <mohadfaisal@outlook.com>
- Re: FreeLotto Award Notification (sent from forged email address)
- Hello, My name is Mr. George Eric, I am a banker working in ... "Mr.George Eric" <mr.georgeeric1@gmail.com>
- =?UTF-8?B?Q09ORklERU5USUFM?= =?UTF-8?B?d2lsbGlhbXMga29maQ==?= <kofiwilliams19@citromail.hu>
- Salam Alaikum/ADIA LOAN OFFER. Abu Dhabi Investment Authority <dek.express.courierscb@gmail.com>
- YOUR URGENT RESPONSE NEEDED (sent from forged email address)
- Re: End Of Year FreeLotto Award Notification (sent from forged email address)
- RE: URGENT RE-CONFIRMATION NEEDED John Abdul Kamara <jak@ecobank.com>
- Kind Regards "Dr. Mathew Bruno" <cr.edile@alice.it>
- BUSINESS PROPOSAL Idrissa Nassa <webmaster@chelipeacock.com>
- The Apprehended Notorious Fraudsters. (sent from forged email address)
- CHANGES OF BENEFICIARY ZENITH BANK
- I TRIED TO CALL YOU VERY URGENT. "MR BENO HAMADI" <eatas@laffan.com.tr>
249 entries -- last updated: 2015-11-02 15:47 UTC
Sender domains:
- 163.com (1)
- accamail.com (1), alice.it (2), aol.co.uk (1)
- bg.com.bd (1), biographiks.com (2)
- canoetrips.sk (1), chelipeacock.com (1), chongfai.com.hk (1), citromail.hu (2), creativeonline.co.th (1), cubatao.sp.gov.br (1)
- diplomats.com (1), domain.com (1), drivethrustuff.com (1)
- eceme.ensino.eb.br (1), ecobank.com (1), edipesa.com.pe (1), email.com (1)
- fastmail.com (1), financier.com (1), firstnational.com.pk (1)
- global-smtp.tk (1), gmai.com (1), gmail.com (26)
- heng-wah.com (1)
- kulturturizm.gov.tr (1)
- laffan.com.tr (1), lee.com (2), live.com (1)
- mail.com (1), mailbox.co.za (1), minvih.gob.ve (1), multi.fi (1), mvmco.ir (1), myway.com (1)
- ono.com (1), outlook.com (1)
- printopack.com.sa (1), przytuly.powiatlomzynski.pl (1)
- quaira.pr.gov.br (2)
- resedaweb.org (1), rogers.com (1)
- scaa.ru (1)
- teleion.it (1), thlsh.com (1), tin.it (1)
- un.int (2), us.army.mil (1)
- vinapco.com.vn (1), voila.fr (1)
- warwicktodd.co.nz (1), wksigns.com.hk (1), workmail.com (1)
- yahoo.in (1), yahoo.se (1)
Anti-fraud resources:
