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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: End Of Year FreeLotto Award Notification (sent from forged email address)
- YOUR COMPENSATION. (sent from forged email address)
- Manager in Charge of Sovereign Wealth Funds. (sent from forged email address)
- Respond to me Immediately Mercy Jordan <mmaliksherrif@gmail.com>
- FROM MRS SUSAN SHABANGU,PLEASE I NEED YOUR HELP Mrs Susan Shabangu
- US National Central Bureau of Interpol, (sent from forged email address)
- FBI HEADQUARTERS IN WASHINGTON, DC (sent from forged email address)
- Reply <>
- Assalamu alaikum, "Mrs.Marwan El Houmani" <maranhoumani@gmail.com>
- RE: LETTER (sent from forged email address)
- Assalamn aleikum Aisha Toure <aishatoure@mail.bg>
- INVESTMENTS PROPOSAL (sent from forged email address)
- RE: Urgent Reply Needed! (sent from forged email address)
- HOPE I CAN TRUST YOU WITH THIS? CPT WILLIAM D SWENSON <alpidelmare.suini@alice.it>
- This is your registration code (DHJKT00678G) Valley National Agency <diplomatdavidchacha1@gmail.com>
- loan offer paydayloanfirm
- (no subject) MoneySave Solutions <recovery@cm-santacruz.pt>
- Compliment Of The Season (sent from forged email address)
- Can i trust you? Madu Luck <crialfe@alice.it>
- BITTE Ich brauche Hilfe "Ms,Zaara Heyet." <hayetzaara@diplomats.com>
- HOW ARE YOU TODAY Dowling Esperanza <dowranza@gmail.com>
- Wait on your response.. (sent from forged email address)
- CHRISTINE & COLIN WEIR DONATION Christ n Colin Donation
- Loan williams
- Loans Available Now! (sent from forged email address)
- HI "Daquan Chun" <gabmic000@live.com>
- DEAR LUCKY WINNER Jude Phillips
- DELIVERY OF YOUR PACKAGE FROM AGENT DEAN GRAHAM.!!!!/ 02-11-... (sent from forged email address)
- =?utf-8?b?R3J1w58=?= opalq@opalq.dk
- Ebera (sent from forged email address)
- Mrs.Samia Mukhtar "Mrs.Samia" <samia1986532@gmail.com>
- 2/11/2015 I need your help. US ARMY
- RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential! '
- CONGRATULATIONS YOUR EMAIL ADDRESS HAS WON!!! (sent from forged email address)
- Mandela Family "Mandla Mandela" <mandlamandela61@gmail.com>
- HELLO ?? (sent from forged email address)
- (no subject) jamess
- FROM MRS GRACA MACHEL MANDELA,PLEASE I NEED YOUR HELP Mrs Graca Machel Mandela
- Please try and assist me. celine wentiha <celinewentiha1@gmail.com>
- Can i trust you? Madu Luck <corly72@alice.it>
- Attention: My Dear, From Mr Peter Godwin <info.services010@gmail.com>
- Apply for your loan and invest with us now (sent from forged email address)
- INHERITANCE Mike Dickinson <posnet1960@gmail.com>
- Re: Haben Sie das Autorisierte Mr. Herb Wagner um Ihre US $ ... (sent from forged email address)
- LOAN OFFER COLIN JAMES
- Re: Reply Michel =?iso-8859-1?b?RGVtYXLp?= <m.demare@gmx.de>
- Seeking Your Consent James <jamespedro1972@gmail.com>
- Please Read Carefully. (sent from forged email address)
- YOUR COMPENSASTION FUNDS AWARD O $3.5 MILLION USD HAS BEEN R... (sent from forged email address)
- CALL ME NOW +234-810-710-3603 (sent from forged email address)
- REPLY (sent from forged email address)
- PLEASE REPLY URGENTLY. (sent from forged email address)
- From Mrs Rose kassi. Rose Kassi <rosekassi46@gmail.com>
- Urgent loan offer Md Laonfirm
- OIL BUSINESS OPPORTUNITY (sent from forged email address)
- Good day (sent from forged email address)
- RE Zhejiang Chemicals Import & Export <h20water@telkomsa.net>
- BUSINESS PROPOSAL - PLEASE I NEED YOUR REPLY (sent from forged email address)
- Christmas Loan Offer Apply Now EARL
- Assalamualaikum sarah koffi <sarah.koffi101@gmail.com>
- Can i trust you? Madu Luck <cosimoberardi@alice.it>
- INVESTMENT Dr moussa Ibrahim <drimoussa3@gmail.com>
- Urgent Nadia soumaie
- I TRIED TO CALL YOU VERY URGENT. "MR BENO HAMADI" <eatas@laffan.com.tr>
- dear sir/madam peteralexandra16@gmail.com
- i need you to assistance me for investment Mrs Aisha Gaddafi <aishagaddfi329@gmail.com>
- Urgent Letter From Hospital Martha Simon <marthasimon2020@gmail.com>
- vacant job opening for you ZHANGYA COPERATIONS
- REPLY URGENTLY Linda Zongo <lukuman@micso.fr>
- Attn: VERY IMPORTANT!! "Mr.Mark Bailie" <beth.silva@cleaner.com.br>
- Urgent: Repond Immediately Frank Boateng <jay@earadat.com>
- LETTER OF COMPENSATION/SETTLEMENT. (sent from forged email address)
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- Cash Aid From Catholic Charities Catholic-Charities
- Hello Good friend Preye <account@thlsh.com>
- Change of ownership alert (sent from forged email address)
- Your $2.5 Million Lottery Winning Award. Lottery Award
- =?UTF-8?Q?NEED_URGENT_QUOTATION?= (sent from forged email address)
- SEND ME YOUR REPLY (sent from forged email address)
- Good day CARLOS
- IMPORTANT INFORMATION (sent from forged email address)
- Invitation to Arab Business Network "2015 TAIC EXCLUSIVE CLUB"<info@info.com>
- USD $ 5000.00, MTCN : 859-560-3382 (sent from abused email account)
- SHIPMENT David Ellis
- From: JAMES KUMALOZA MR. JAMES KUMALOZA <jameskumaloza2015@gmail.com>
- DO YOU NEED A LOAN IF YES SEND AMOUNT NEEDED DURATION AND PH... LOAN
- STOP CONTACTING THOSE PEOPLE! larry@netzero.com
- 2% LOAN OFFER FINANCIAL HOME LLC
- DO YOU NEED A LOAN? Mr Tomas Jackson
- MESSAGE FROM:MS.KELLY 20/15 Bussiness
- I await your urgent response (sent from forged email address)
- Loan Offer Waters Family
- Loan Offer Loan
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "Mr. John Lee"
- ARE YOU DEAD OR ALIVE CONFIRM PLEASE (sent from forged email address)
- Mail from Mr.Philip Raiwaneh(very URGENT PLEASE) (sent from forged email address)
- Answer !!! (2/11/2015) (sent from forged email address)
- RE;YOUR OVER DUE PAYMENT (sent from forged email address)
- Hello Friend, (sent from forged email address)
- From The Desk of: Wells Fargo Bank " WELLS FARGO' !"
- Dear Child of God "Mrs. Hind Kabba" <hindkabba00@gmail.com>
- LOAN OFFER ''Benson''
- US$14.5M CONTRACT PAYMENT dennisdonengineer@gmail.com
- Re: Confidential Brief//Urgent (sent from forged email address)
- Re:Have your ATM CARD (sent from forged email address)
- Dear Sir/Madam Mr Cheng
- Dear Beloved Warren
- Beloved Kajal Sharma
- :::CNBM AWARD::: (sent from forged email address)
- ATTN:Sir/Madam RJ_FINANCIAL AID
- ATTENTION BELOVED(It's urgent)=?UTF-8?Q?=E2=80=8F?= (sent from abused email account)
- GREETINGS GRACE MANDA
- From The Desk of Wells Fargo Bank " WF Bank "
- YOUR URGENT RESPONSE IS NEEDED " MRS JOY JOHNSON "
- Re: Atten:Beneficiary!!Payment Notification of Your $22.5m spi (sent from forged email address)
- Conference (GHRD) Invitation. fernanda.barancelli@mastersonda.com.br
- Western Union Authority!!!! "Mr. Mark David" <westernunion@socoven.com>
- Bank of America Corporate Office Headquarters 100 N.Tryon St... "Mr.Brian Moynihan" <g.maletta@alice.it>
- Please try and assist me. Molidia Vedimodu <molidiavedimodu1@gmail.com>
- Are you Aware? ,, (sent from forged email address)
- Re; A Request From You. (sent from forged email address)
- REPLY AS GOD BLESS YOU (sent from forged email address)
- Message For You !!!!!!!!!!!! "Andris" <jlindo@mixmail.com>
- Re: Loan Offer At 3% Kim Halyard
- YOUR URGENT RESPONSE IS NEEDED "MRS JOY JOHNSON "
- 2% INTEREST LOAN PER YEAR Benson John
- Your Abandoned Package For Delivery "William G. Emad" <fax@sepehrenergy.com>
- FROM MS HABIBA (sent from forged email address)
- From The Auditing and Accounting section Jorge
- PLEASE REPLY IMMEDIATELY!!! '''''Sister Mary James'''
- Re:Second Notification of Request. (sent from forged email address)
- Re: Reply Email.. (sent from forged email address)
- NOTIFICATION OF REQUEST (sent from forged email address)
- GOOD NEWS Carlos
- THIS WAS HOW I SUCCEED GETTING MY FUND Mrs Maryanne Jones
- GET BACK TO ME AS SOON AS POSSIBLE ALI IBRAHIM <ALIBRA22022@GMAIL.COM>
- FROM MS HABIBA (sent from forged email address)
- Dear Friend, ''Mr.Ray Ugo''
- VERY VERY URGENT ''Mrs Maryanne Jones''
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Dear Friend, Mr.Ray Ugo
- PLEASE CAN YOU HANDLE THIS KIND OF TRANSACTION FOR ME. (sent from forged email address)
- RE: "Philippa Snare" <gmina@przytuly.powiatlomzynski.pl>
- ATTENTION REQUIRED Faizah Awad Law Firm
- IMPORTANT INFORMATION (sent from forged email address)
- INTERNATIONAL CRICKET PROMO 2015 WebOffice
- VERY IMPORTANT? (sent from forged email address)
- Urgent: Repond Immediately Frank Boateng <diane@clearbrookinc.net>
- Attention Required Mr.Cook
- Business Proposal callcentermv2@decameron.com.sv
- Confirm Your Ability to Handle this Project capitalflight@yandex.com
- Important. "Dr. Mark White" <unoffice@gmai.com>
- Your unpaid fund $2.5Million!!! (sent from forged email address)
- PAYMENT "Mr. Ban Ki-Moon" <raj@netsmartz.net>
- RE: NOTIFICATION "Google Promotion Award" <>
- GET YOUR QUICK LOAN HERE MARIA
- Presidential Payment Orders.,, (sent from forged email address)
- SUBJECT (AW) .. (sent from forged email address)
- GREETINGS IN JESUS NAME!!! (sent from forged email address)
- HADIAH BONUS KHAS TAHUN BARU (sent from forged email address)
- Dear Good Friend, (sent from forged email address)
- PROPOSAL FOR BUSINESS DEAL FOR HERBAL SEED "MR. GEFF EDWARD"
- ASSISTANCE. (sent from forged email address)
- Re: FROM MISS ANN WILLIAM Ann William <annwilliam96@163.com>
- ENQUIRIES Wilboz Trading Co.
- Your Partnership Is Needed (sent from forged email address)
- Info, (sent from forged email address)
- =?ISO-8859-1?Q?RESPONDER_URGENTE_COM_CONFIAN=C7A?= "Sr. Ibrahim Hamizi Bado" <parazituoolei@yahoo.com>
- Yours Mrs. Beatrice N'da Claudia "Beatrice N'da" <beatrice_nda@caramail.fr>
- RE.Reply Kirk Douglas Foundation <jerzy.ciszek@mixsystem.pl>
- THE TRUTH ABOUT YOUR COMPENSATION (sent from forged email address)
- GREETINGS TO YOU!! WEIR FAMILY FOUNDATION
- Hello! "Zoungrana Clarisse" <mrszoungranaclarisse@gmail.com>
- I SEEK YOUR PARTNERSHIP IN THIS DEAL,PLEASE GET BACK ASAP . (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... NATWEST BANK PLC
- From Miss Josephine Josephine Lawson <jj_llawson03@163.com>
- OPPURTUNITY ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URG... <TrustFirm@Oppurtunity.com>
- FUND RECOVERED ... (sent from forged email address)
- Greetings From, Miss Lea Bahati. (sent from forged email address)
- CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA "CHARFE. JAMES B WOLFE" <private01718@yahoo.co.jp>
- Your ATM CARD IS READY TO BE DELIVER TO YOU. Hon Maxwell Douglas <cool.saksak@mail.ru>
- REPLY URGENTLY. ''''MRS JOY JOHNSON'''
- From Mrs. Rita Dominic RITA DOMINIC <rdominic0000@gmail.com>
- RE:I will be waiting urgently for your reply. (sent from forged email address)
- Visa Work Permit Lee Yang Travel
- LOAN !!@!! LOAN @!!! ONLY 3% interest rate infoloans
- Terms upon your reply admin@ifemaci.net
- CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
- From Mrs,Nasani Louga Louga Nasani <lnasani1@yahoo.fr>
- REPLY URGENTLY. "<> MRS JOY JOHNSON' <>"
- From Mrs,Nasani Louga Nasani Louga <nasani.louga1@yahoo.com>
- GREETINGS IN JESUS NAME!!! " donation funds "
- (no subject) (sent from forged email address)
- FOREIGN DEAL. (sent from forged email address)
- CAN YOU PARTNER WITH ME? Henry James
- Kindly Confirm Your Partnership with me? "Richard Henderson" <ricahrdhendz@rbs.com>
- I need your assistant, Saloch Jose <salochjose2@gmail.com>
- Help Soumaie
- FROM THE DESK OF THE DIRECTOR ZENITH BANK (sent from forged email address)
- CHARITY DAVE
- Re: Important Info> (sent from forged email address)
- Your compensation funds of $2.5million is ready Rev Dr Love Douglas
- From Mrs Johnson Richeal Johnson <richealjohnson16@gmail.com>
- Final Reminder (sent from forged email address)
- USA (GHA) CONFERENCE/INVITATION!!!!! " 2015 USA GHA" <>
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- =?utf-8?q?YOUR_EMAIL_ADDRESS_WON_=28=C2=A31=2C500=2C000_GBP=... '' Mrs.Elizabeth Grethe''
- URGENT NEED "JAMES KOFFI"<jameskoffi28@yahoo.com>
- RE; CAN YOU HANDLE THIS DEAL WITH ME?. Roseline Nzete <sumana.t@moph.mail.go.th>
- Attention "MR.robin" <john36@barid.com>
- Dearest in the lord, melissa asogba <melissaasogba@gmail.com>
- Dear esteemed customer, Bank Of America <Bank@friend.ocn.ne.jp>
- PLEASE REPLY IMMEDIATELY!!! ''Mrs.Joy Johnson'''
- YOUR CONSIGNMENT BOXES DELIVERY "Mr.DAVID ELLIS "
- Webmail Quota is almost full!!! Avoid Shutdown "System Administrator" <info@denzil.com>
- Dear Friend "Dr Chris King" <info@lee.com>
- Dear Good Morning Johnson Jacob <jacobjohnson683@gmail.com>
- Greetings !!! (sent from forged email address)
- Dear Friend, Kenneth Moris
- (no subject) (sent from forged email address)
- RE EXCELLENT LOAN COMPANY PVT LTD
- Alert (sent from forged email address)
- RE:BENEFICIARY infoweb8989@mail.com
- Urgent Assistance Please (sent from forged email address)
- THANK YOU VERY MUCH (sent from forged email address)
- From Diplomat S.K Williams Williams
- BUSINESS OFFER (EARN 30% COMMISSION) MA GUANG LU <pgomez@ipostel.gob.ve>
- Good News On Compensation Payment Of US$500,000.00....03/11/... "Eco Bank plc"<ecobankplc@yahoo.com.au>
- Payment Approval. (Ref.No: 15011) (sent from forged email address)
- Claim of donation funds Mrs Rose
- I wait for your kind response. "Mr. Henry James"
- Thank God I Found You!!! (sent from forged email address)
- Re: Greetings!!! (sent from forged email address)
- Attention Abdul Rahman Bin <abdulazubiir02@gmail.com>
- Please confirm Receipt of Email (sent from forged email address)
- Foreign Payment Department (sent from forged email address)
- Hello my friend Redmond Bob <molexsarl@gmail.com>
- Greetinga From OurLady Peace. Ms Nina Dalima <mrsninadalima@voila.fr>
- I Need Your Assistance, Regina Perry <regipery@rediffmail.com>
- BEQUEST NOTIFICATION ( PLEASE GET BACK TO ME ) NELSON UMEH
- CONGRATULATIONS MY DEAR ESTEEMED FRIEND!!! "INTERNATIONAL MONETARY FUND \(IMF\)" <lawannakerby287@gmail.com>
- RE: YOUR CONSIGNMENT BOX (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>
- Loan Offer CreditsClearanceLoan
- From Mr. Andrew Hauser (sent from forged email address)
- Dear Sir/Madam "Mr. Cheng Yong"
- World Fund Management Dr.James Morgan<admin@baskiall.com>
- USA (GHA) CONFERENCE/INVITATION!!!!! " 2015 USA GHA" <office@agsteel.com.ua>
- ATTN: (sent from forged email address)
- PAYMENT (sent from forged email address)
- RE. YOUR ABANDONED CONSIGNMENT READY FOR PICK UP! kaloczyl@t-online.hu
- DEAR OWNER, Mr.David Moyes
- Re:.: I Am Presently In Your Country. (sent from forged email address)
- From: Miss Gisele Martin GISELE MARTIN <gisele0martin@gmail.com>
- Attention:Dear, "consult_me31@aol.com" <andokai377@gmail.com>
- BENEFICIARY OF FUNDS (sent from forged email address)
- From Mrs. Sandra "Mrs. Guessan Sandra" <guessasandra@rediffmail.com>
- Please Assist (sent from forged email address)
- Dear Good Friend Attison Jim <attisonjim0222@gmail.com>
- Mr Roy Peterson Mr Roy Peterson <mr.royp2012@gmail.com>
262 entries -- last updated: 2015-11-03 15:38 UTC
Sender domains:
- 163.com (2)
- agsteel.com.ua (1), alice.it (5)
- barid.com (1), baskiall.com (1)
- caramail.fr (1), cleaner.com.br (1), clearbrookinc.net (1), cm-santacruz.pt (1)
- denzil.com (1), diplomats.com (1)
- earadat.com (1)
- friend.ocn.ne.jp (1)
- gmai.com (1), gmail.com (34), gmx.de (1)
- info.com (1), ipostel.gob.ve (1)
- laffan.com.tr (1), lee.com (1), live.com (1)
- mail.bg (1), mail.ru (1), micso.fr (1), mixmail.com (1), mixsystem.pl (1), moph.mail.go.th (1)
- netsmartz.net (1)
- oppurtunity.com (1), outlook.com (1)
- przytuly.powiatlomzynski.pl (1)
- rbs.com (1), rediffmail.com (2)
- sepehrenergy.com (1), socoven.com (1)
- telkomsa.net (1), thlsh.com (1)
- voila.fr (1)
- yahoo.co.jp (1), yahoo.com (3), yahoo.com.au (1), yahoo.fr (1)
Anti-fraud resources:
