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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.
- USD $ 5000.00, MTCN : 859-560-3382 (sent from abused email account)
- Re: FROM MISS ANN WILLIAM Ann William <annwilliam96@163.com>
- RE: NOTIFICATION "Google Promotion Award" <>
- LOAN OFFER... <>
- YOUR CONSIGNMENT BOXES DELIVERY "Mr.DAVID ELLIS "
- Re: US$1.5M COMPENSATION PAYMENT FOR YOU !!! (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... NATWEST BANK PLC
- ASSISTANCE. (sent from forged email address)
- Conference Invitation On (GEO) 2015 yahoo-inc
- CAN YOU PARTNER WITH ME? Henry James
- URGENT DEAR BELOVED FRIEND. (sent from forged email address)
- RE: LETTER (sent from forged email address)
- DHL EXPRESS DELIVERY JAMES ANDERSON <DHL@dhl.com>
- MESSAGE FROM:MS.KELLY 20/15 Bussiness
- affordable loan offer Barry
- BUSSINESS PARTNERSHIP (sent from forged email address)
- CONGRATULATIONS YOUR EMAIL ADDRESS HAS WON!!! (sent from forged email address)
- RE.Reply Kirk Douglas Foundation <jerzy.ciszek@mixsystem.pl>
- From Mr. Paul Paul Baloyi
- Donation of $ 1.5 million Dollars!!! Colin $ Chris Weir <noreply@mail.com>
- I need your help please Anita Ahmed
- From People's Choice Lottery Mrs Victoria
- Assalamn aleikum Aisha Toure <aishatoure@mail.bg>
- YOUR LONG PENDING FUND (sent from forged email address)
- GET YOUR QUICK LOAN HERE NOW Tim
- Good News On Compensation Payment Of US$500,000.00....03/11/... "Eco Bank plc"<ecobankplc@yahoo.com.au>
- Mr Roy Peterson Mr Roy Peterson <mr.royp2012@gmail.com>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. "Mr. Mr. Brandon Lee" <brandon@unitednation.com>
- Winning No: MSFT/5975/107/2015 (sent from forged email address)
- REPLY (sent from forged email address)
- Hello from Rose Michael Rosemary Michael <rose.michael155@yahoo.de>
- Re:Consent Request Mr Chan K Choy
- YOUR FUND HAS BEEN APPROVED "YOUR FUND "
- GOOD DAY, I WISH TO KNOW IF WE CAN WORK =?UTF-8?Q?TOGETHER=3F?= SIMON DENKO <makuwazag@parlzim.gov.zw>
- Vice-president for Africa, World Bank Group {03/11/2015} (sent from forged email address)
- Dear God's Select. Noffi Smith <noffi_smith1@mail.ru>
- Re: Greetings!!! (sent from forged email address)
- PAYMENT (sent from forged email address)
- FROM Miss Victoria Haadi Victoria Haadi <jsscsss74@163.com>
- Possible Spam : Presidential Payment Orders.,., (sent from forged email address)
- Loan offer at 3% interest rate, MORTGAGE <john.nderitu@treasury.go.ke>
- -//i'MSG/ Sgt.M Akeem
- FROM MRS GRACA MACHEL MANDELA,PLEASE I NEED YOUR HELP Mrs Graca Machel Mandela
- Bitte mein guter Freund Mr chin<info@ryouhousi.com>
- Urgent and Confidential Business Proposal MAUNG LWIN <h20water@telkomsa.net>
- IMPORTANT MESSAGE TO YOU "Ms Lisa Meditz" <support@reducel.com>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- DEAR BELOVED FRIEND (sent from forged email address)
- International Conference Meeting Invitation "Dr.Annette Sanchez" <john.nderitu@treasury.go.ke>
- RESPOND FOR DETAILS P.C
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Your Attention "Gen. Joseph F. Dunford Jr"
- GOOD DAY Maria Elena Quintero Rivillas <rozahod@t-online.hu>
- 03 Nov 2015 Letter Tau
- dear sir/madam peteralexandra16@gmail.com
- From Mr Bright01 "Bright Kwame" <brightkwame@1email.eu>
- From Mrs Aram Ahmad, From Mrs Aram Ahmad <vada@sampo.ru>
- LOAN LOAN
- Loan Offer CreditsClearanceLoan
- Re Hello "Mrs. Amira Abi" <amira_abi@barid.com>
- LETTER OF COMPENSATION/SETTLEMENT "United Nation (Anti-Fraud Unit)"
- Kindly Get Back At Me (sent from forged email address)
- US$2,000.000.00 (TWO MILLION DOLLARS) Jude Phillips
- URGENT MESSAGE ATTORNEY BORIS
- BUSINESS PROPOSAL - PLEASE I NEED YOUR REPLY (sent from forged email address)
- REYFIELDS INVESTIGATIONS '
- Greetings (sent from forged email address)
- 03 Nov 2015 Letter Larry
- THANK YOU VERY MUCH (sent from forged email address)
- Your $2.5 Million Lottery Winning Alert!!! Lottery Award
- Loan FINANCE
- Alert (sent from forged email address)
- Get back for more details (sent from forged email address)
- From Mrs.Linda Hadi mrslinda hadi <mrslindahadi225@gmail.com>
- MY INHERITANCE OFFER TO YOU (sent from forged email address)
- INHERITANCE/URGENT (sent from forged email address)
- Urgent Loan Offer harrison
- Darlehen anbieten <elisabeth_b@hotmail.fr>
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(... "Mr. Garry Fields" <jinyongcai56@gmail.com>
- YOUR PACKAGE FUNDS DELIVERY !!!!! (sent from forged email address)
- CONFIDENTIAL MESSAGE Jonna Azubuike <Jonna.Azubuike@cy.net>
- United Nations Compensation "H:E Jan Eliasson" <fax@interlan.eurolube.eurolube>
- Notice of Payment! STANDARD BANK GROUP
- Important Information ! "Daquan Chun" <gabmic000@live.com>
- Re: re Charles
- Greetings !!! (sent from forged email address)
- De la: Domnisoara Joselina Koffi Joselina Koffi <joselinakoffi@gmail.com>
- vacant job opening for you ZHANGYA COPERATIONS
- PLEASE CAN YOU HANDLE THIS KIND OF TRANSACTION FOR ME. (sent from forged email address)
- Please reply me via my private email id, mrssoniaabunu@mysel... Mrs Sonia Abunu <missvanilavanila@aol.jp>
- PLEASE RESPOND IMMEDIATELY. (sent from forged email address)
- LOAN Mr Raymond Petterson
- Urgent Attention (sent from forged email address)
- LOAN OFFER ''Benson''
- ATTN: (sent from forged email address)
- Re:Have your ATM CARD (sent from forged email address)
- Wait on your response.. (sent from forged email address)
- DO YOU NEED A LOAN? Mrs Sherry Kendra
- Atten:Beneficiary!!Payment Notification of Your $22.5m indo (sent from forged email address)
- Stop Contacting Those People!!!! (sent from forged email address)
- Handle This!!! M.A
- PLEASE REPLY BACK ATTENTION
- From: Sgt.Kelvin Brown!!............... (sent from forged email address)
- URGENT RESPONSE NEEDED (sent from forged email address)
- WORK AT HOME Zhangya Corporation
- GOOD MORNING (sent from forged email address)
- Hi dear Master Jonas Oumar <mrsshwish@gmail.com>
- Winning no: GB8701/LPRC Egame Lottery Inc. <cv@apnabank.com.pk>
- Free Lotto Award Notification (sent from abused email account)
- INHERITANCE Mike Dickinson <postnet1960@gmail.com>
- Your Family Inheritance........... "Barr. Gary Walker"
- Apply for a loan now at lower interest rate of 2% MCKENZIE MICRO FINANCE FIRM TURKEY <vantruong@ampharco.com>
- Visa Work Permit Lee Yang Travel
- DONATION OF £2.5 Million British Pounds . (sent from forged email address)
- Dear Friend Ambassando James
- Greetings to you .My name is Mrs.Grace Pat from Poland suffe... Mrs Grace Pat <gracepatdonation01@gmail.com>
- Urgent: Repond Immediately Frank Boateng <install@artscroll.com>
- CONTACT MR EDWARD CLINTON. (sent from forged email address)
- Attention Required "Mr. Cook"
- RE: US SS DHS / URGENT ATTENTION NEEDED. (sent from forged email address)
- Re: I Am Presently In Your Country (sent from forged email address)
- European Union Compensation For scam Victims EU GERMANY
- BUSINESS OFFER "MR. AHMED MUSA" <reply@yahoo.com>
- Dear Beloved Warren
- =?utf-8?Q?INVESTMENT=20IN=20UR=20COUNTRY?= "=?utf-8?Q?MR=20NAJIB=20JIBRIL?=" <forward@forwardhr.com>
- Re: MY VISION TO ASSIST THE LESS PRIVILEGED "Mrs.Soulena Luca" <constance126@t-online.de>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samia1986532@gmail.com>
- PROPOSAL "sb4@ono.com" <sb4@ono.com>
- AW: info@time.kz
- Hello Dear, Am looking For A Good Friend Vera Saabiq Hamza <makuwazag@parlzim.gov.zw>
- personal proposal (sent from abused email account)
- I NEED YOUR PATNERSHIP Faizah Awad Law Firm
- Dear, (sent from forged email address)
- Re: US$1.5M COMPENSATION PAYMENT FOR YOU !!! (sent from forged email address)
- Re:USB flash Car Mouse led lamp "Kean Group Corp." <usbcarmouse@gmail.com>
- US$14.5M CONTRACT PAYMENT dennisdonengineer@gmail.com
- Your Attention Is Needed. (sent from forged email address)
- DELIVERY NOTIFICATION FROM DHL EXPRESS DHL EXPRESS <zlibre@autoimportpty.com>
- I NEED YOUR HELP ASSISTANCE William
- Your Account with Us Emmanuella Mackenze <panthip@sisb.ac.th>
- Contact Patrick For Your Delivery (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE! larry@netzero.com
- BUSINESS OFFER (sent from forged email address)
- YOUR ATTENTION PLEASE ////....81.149.211.3 (sent from forged email address)
- Re; En begäran från dig; (sent from forged email address)
- Your attention please. Vanessa Kabore
- From Mrs. Zainab Hussain Mrs Zainab Hussain <library@parliament.gov.na>
- Hi (sent from forged email address)
- Dear Friend (sent from forged email address)
- Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
- my subject Muthoot
- GET BACK TO ME AS SOON AS POSSIBLE ALI IBRAHIM <ALIBRA22022@GMAIL.COM>
- Confirm Your Capabilities (sent from forged email address)
- Need Help Soumaie Nadia
- PLEASE REPLY. (sent from forged email address)
- THIS WAS HOW I SUCCEED GETTING MY FUND Mrs Maryanne Jones
- WEIR CHARITABLE TRUST WEIR DONATION
- Hello (sent from forged email address)
- Congratulations!!! Your Email Account Has Won!! (sent from forged email address)
- ENQUIRIES Wilboz Trading Co.
- Greetings my friend. Amari Dahan <eli_guitar2002@yahoo.com>
- RE EXCELLENT LOAN COMPANY PVT LTD
- GRANT PAYMENT NOTIFICATION (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND "Mr. John Lee"
- Attention Please (sent from forged email address)
- RSA Govt. Contract Offer Notification (sent from forged email address)
- GREETINGS TO YOU!! WEIR FAMILY FOUNDATION
- Urgent loan offer Md Laonfirm
- Partnership Deal (sent from forged email address)
- FROM THE UNITED NATIONS POLICE (UNPOL) REGARDING RECOVERY OF... "Michael J. Burn" <contact@vietel.com.vn>
- BEQUEST NOTIFICATION ( PLEASE GET BACK TO ME ) NELSON UMEH
- The first $5000.00 was sent today . "Mr.Maurice Morgan." <november2015@socoven.com>
- PLEASE I NEED YOUR IMMEDIATE ASSISTANCE Mr Vincent Shababala <sales@kcfm.my>
- CAN I TRUST YOU? patrick <arthur@esquel.org>
- IT-HELPDESK "Webmail Admin" <noreply@info.net>
- OFFICE OF THE PRESIDENT OF FEDERAL REPUBLIC OF BENIN "His Excellency the president," <g.maletta@alice.it>
- MOST URGENT Raymond-Well
- WILL BEQUEST (sent from forged email address)
- From Mrs. Rita Dominic RITA DOMINIC <rdominic0000@gmail.com>
- ATTENTION LUCKY WINNER (sent from forged email address)
- =?UTF-8?Q?NEED_URGENT_QUOTATION?= (sent from forged email address)
- YOUR URGENT RESPONSE NEEDED (sent from forged email address)
- GET BACK TO ME AS SOON AS POSSIBLE ALI IBRAHIM <ibrali22022@gmail.com>
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- HOW ARE YOU TODAY (sent from forged email address)
- The Reason I'm Contacting You "D. Kevin" <kdoran@kimo.com>
- EUROPEAN UNION COMPENSATION BOARD(EU) EU Board
- Re:greetings Ms Sivia Ibrahim <tw200847@gmail.com>
- CAN I TRUST YOU? (sent from forged email address)
- 4th November 2015(Please be sincere in your response) "Mr. X"
- Send Your Response ToPedro Hiils Quezad FM
- Re : Interested "Capt Panel" <captainpamol@yahoo.fr>
- FROM DEBT RECONCILIATION DEPARTMENT DR. SEGUN ABGAJE Segun
- CAN I CONFINED IN YOUR TRUST LET'S INVEST IN REAL ESTATE "Mr.Cyril Elk Nelson" <mr.cyril.nelsonj@gmail.com>
- Please read and =?UTF-8?Q?respond=3F?= Abdulrahman Elmessmary <abdulrahelems777@gmail.com>
- =?utf-8?q?Doa=C3=A7=C3=A3o_para_voc=C3=AA_/_Donation_For_You?= "Roy" <dbretreat@seattlelh.org>
- Good day Miss M AK koffi <julidav7@yahoo.co.jp>
- Message from Afghanistan. mustanggt350@cantv.net
- CHRISTINE & COLIN WEIR DONATION Christ n Colin Donation
- ANNOUNCE YOUR CLAIMS!!! Mr
- Shipment "Mr. David Wilson"
- Kindly Confirm Your Partnership with me? "Richard Henderson" <ricahrdhendz@rbs.com>
- :::CNBM AWARD::: (sent from forged email address)
- Good Morning Beloved Edith <gedith123456@gmail.com>
- Can i trust you? Madu Luck <nat.ste@alice.it>
- I need you assistance. Howard Hassan Abdul
- Message From: Miss Christelle /Urgent Please. (sent from forged email address)
- Re: Greeting my dear, Helen Jones <helenjones20@vera.com.uy>
- Re: Urgent Mail. "Brian Hunt" <cedieper@pediared.com>
- =?utf-8?q?CONGRATULATION_CONGRATULATIONS_YOU_WON_=C2=A31=2C8... "United Kingdom" <jmorong@arlawyers.com>
- UNITED STATES AMBASSADOR "MR. JAMES F. ENTWISTLE"
- DEAR FRIEND, Abdul Al Fahim <test2@aflak.com.sa>
- BUSINESS PROPOSAL Nicoll
- The Reason I'm Contacting You "D. Kevin" <k.doran0@kimo.com>
- Dear Sir/Madam Jattke
- SHIPMENT "Mr. David Ellis"
- Cash Aid From Catholic Charities Catholic-Charities
- My dear. alex obasi <alexobasi45@gmail.com>
- Can I Trust You To Be My Guardian? Philip Johnson <philipjohnson1980@yahoo.com>
- 100% risk free (sent from abused email account)
- (no subject) Mrs Rose Johnson <offi051@gmail.com>
- Greetings "Annick Johan" <aranyite7@yahoo.co.jp>
- Confidential Information? "Mr. X" <uptdbptl@sulselprov.go.id>
- Greetings! (sent from forged email address)
- GOOD DAY. (sent from forged email address)
- get your urgnt loan birry funds
- Re. Very Important "Mrs. Vara Ward" <cedieper@pediared.com>
- Attn Business Proposal: valued 12,700,000.00 Euro (sent from forged email address)
- Your first payment of $5000.00 has been sent "Mr.Don William western union Agent" <officefile43124@rediffmail.com>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <h-schote@t-online.de>
- From Alpha Trust Bank Plc (sent from forged email address)
- HOW ARE YOU DOING TODAY MY GOOD FRIEND (sent from forged email address)
- Hello (sent from forged email address)
- From: Miss Gisele Martin GISELE MARTIN <gisele0martin@gmail.com>
- URGENT INVESTMENT!! BANK
- IMPORTANT MESSAGE .... Marc Voller <warrifle99@gmail.com>
- YOUR COMPENSATION ERIC PETERSON <scan@take5.jp>
- YOUR PACKAGE Head Officer-in-Charge
- RE; FYI " Esq.Heine " <info.adfinance1@gmail.com>
- URGENT INVESTMENT!! CKH
- LETTER OF COMPENSATION / SETTLEMENT. Mr.Michael Baker
- PLEASE HELP ME. Mrs Tessy Mel <karimbello7@yahoo.com>
- HERE IS A GREAT OPPORTUNITY FOR YOU TO ACHIEVE illuminati
- =?gb2312?B?vbsg0NAg0MUg08Mgv6gg0MIgv80gu6cgz+0gsNkg?=
=?gb2... vtte <account@thlsh.com>
- My Beloved one Micheline Tagro <michelinetag@gmail.com>
- Contact ATM OFFICE, "Mr. Jerry Bright" <OFFICE1@mist.ocn.ne.jp>
- YOUR LONG OVER DUE FUND (sent from forged email address)
- PROPOSAL Chung Hong <tatyana.nedelkina@tver.aif.ru>
- My Inquiry from Libya. "Mr. Ramzi Abdoul - Haziz"
- IRREVOCABLE PAYMENT ORDER "DR. JOHN TETEK" <malakasamichae@gmail.com>
- (no subject) Lynne
- REPLY THROUGH MY PRIVATE EMAIL: mrpaulchristopher65@gmail.com MR PAUL CHRISTOPHER <almaz-2010@ukrpost.ua>
- Re: How are you ? "THANKS" <nmp@you4mail.net>
- REPLY URGENTLY. " MRS JOY JOHNSON "
- CONGRATULATION WEIR FOUNDATION
- Beloved please get back to me (sent from forged email address)
- Re: I'm anxiously waiting to hear from you Reverend Frank Gorenc <victor@edipesa.com.pe>
- Greetings Magna Bamba <magna_bamba2002@yahoo.fr>
- Donation of Mrs. Sandra Morris Sandra Morris <sandarmorris01@gmail.com>
- I'm Ms Nimasha Rajitha, an aging widow suffering from the ca... Sis Nimasha Rajitha <catherinenathaniel1942@gmail.com>
- RE::: ASSISTANCE INVESTMENT::: "Rudolf van Der kaap" <Rudvan4@accamail.com>
- READ AND GET BACK TO ME PAYNTER
- felicitaties: het winnen overboeking verificatie "Mrs Carolina" <carolinaknight@ilotto.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY "MRS.Arawa hara" <madam.arrawaa@gmail.com>
- YOUR FUND ICPC NIGERIA Anti-Fraud Unit
- RE::: ASSISTANCE INVESTMENT::: "Rudolf van Der kaap" <Rudvan12@accamail.com>
- Dear Kellye Bailey. "Alfred Lombo" <alfredlombo@excite.com>
- TRUSTING IN YOU (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON $2,100,000:00 "MRS.DIANNE THOMPSON" <bigorganization4@gmail.com>
- RE: YOUR PAYMENT (sent from forged email address)
- Attention beneficiary your fund paymnt order '''Mr Donald Kaberuka'
- Hl Mr Cheikh N'Diaye <abcde@sunmail.cn>
- Beloved. "Mrs. Michelle Davis" <info@charity.org>
- Hello (sent from forged email address)
- Ref: E-mail draw (#2044) (sent from forged email address)
278 entries -- last updated: 2015-11-04 15:35 UTC
Sender domains:
- 163.com (2), 1email.eu (1)
- accamail.com (2), aflak.com.sa (1), alice.it (2), ampharco.com (1), aol.jp (1), apnabank.com.pk (1), arlawyers.com (1), artscroll.com (1), autoimportpty.com (1)
- barid.com (1)
- charity.org (1), cy.net (1)
- dhl.com (1)
- edipesa.com.pe (1), esquel.org (1), excite.com (1)
- forwardhr.com (1)
- gmail.com (27)
- hotmail.fr (1)
- ilotto.com (1), info.net (1), interlan.eurolube.eurolube (1)
- kcfm.my (1), kimo.com (2)
- live.com (1)
- mail.bg (1), mail.com (1), mail.ru (1), mist.ocn.ne.jp (1), mixsystem.pl (1)
- ono.com (1)
- parliament.gov.na (1), parlzim.gov.zw (2), pediared.com (2)
- rbs.com (1), rediffmail.com (1), reducel.com (1), ryouhousi.com (1)
- sampo.ru (1), seattlelh.org (1), sisb.ac.th (1), socoven.com (1), sulselprov.go.id (1), sunmail.cn (1)
- t-online.de (2), t-online.hu (1), take5.jp (1), telkomsa.net (1), thlsh.com (1), treasury.go.ke (2), tver.aif.ru (1)
- ukrpost.ua (1), unitednation.com (1)
- vera.com.uy (1), vietel.com.vn (1)
- yahoo.co.jp (2), yahoo.com (4), yahoo.com.au (1), yahoo.de (1), yahoo.fr (2), you4mail.net (1)
Anti-fraud resources:
