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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.
- LOAN LOAN
- Greetings "Annick Johan" <aranyite4@yahoo.co.jp>
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- REPLY NOW! <>
- THIS WAS HOW I SUCCEED GETTING MY FUND "Mrs Maryanne Jones "
- My Dear?,, (sent from forged email address)
- Classified Information to Beneficiary "Mrs. Janet Yellen" <m0000001@dankook.ac.kr>
- I NEED YOUR ASSISTANCE..!!? (sent from forged email address)
- Best Regards, "Mr. Edward Thurman" <testuser@wooriservice.co.kr>
- BEST LOAN SOLUTIONS. Liberty Loans
- REPLY (sent from forged email address)
- LETTER OF COMPENSATION / SETTLEMENT. Mr.Michael Baker
- PLEASE CAN YOU HANDLE THIS KIND OF TRANSACTION FOR ME. (sent from forged email address)
- Re: Atten:Beneficiary!!Payment Notification of Your $22.5m sha (sent from forged email address)
- START UP LOANS AVAILABLE FOR ALL!!!!!! KFI loans Company
- Notice of Payment! STANDARD GROUP PLC
- FOR YOUR PERUSAL AND ATTENTION Andrew Hales
- Mail from Mr.Philip Raiwaneh(very URGENT PLEASE) (sent from forged email address)
- LAST WARNING !!! THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- darlehen HARRY FRANZ <gk@midamerica.net>
- US National Central Bureau of Interpol, (sent from forged email address)
- Goma Mineral Miners Association "Mr. Paul Kaloma" <tab@c-panel.bix>
- RE: LETTER>> (sent from forged email address)
- BUSINESS PROPOSAL ANDREW
- I NEED YOUR ASSISTANCE (sent from forged email address)
- Attention Please Thorsten Haas
- RE Hugo - Wong
- From: Sgt.Kelvin Brown!!............!!! (sent from forged email address)
- Greetings From, Miss Lea Bahati. (sent from forged email address)
- HOW TO HACK ATM MACHINE AND BECOME RICH... ''Mr David circuit''''
- I seek your consent (sent from forged email address)
- GOOD NEWS Rev Austin Ibeh <revaustinibeh@gmail.com>
- Hello (sent from forged email address)
- ATTN ILLUMINATI WORLD
- RE: CAN I TRUST YOU TO HANDLE THIS (sent from forged email address)
- [k-Spam]Good Friend (sent from forged email address)
- I NEED YOUR ASSISTANCE (sent from forged email address)
- RE EXCELLENT LOAN COMPANY PVT LTD
- Please Reply Urgent UNITED BANK FOR AFRICA <fabio.stroppa@alice.it>
- Mr Roy Peterson Mr Roy Peterson <mr.royp2012@gmail.com>
- Facebook Microsoft Promotion (sent from forged email address)
- TESTIMONY ON HOW I GOT LOAN FROM COMPASS FINANCE Mr Paul Camboi
- SHIPMENT "Mr. David Ellis"
- Ref: Payment of $10.5 million approval. HSBC BANK LONDON BRANCH
- Your Atm Card Of $2.5million usd Mr.Amu Omata
- Beloved Did you receive my email earlier ? (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... NATWEST BANK PLC
- Your first payment of $5000.00 has been sent "Mr.Don William western union Agent" <officefile43124@rediffmail.com>
- Please treat with utmost confidentiality. (sent from forged email address)
- YOUR PACKAGE FUNDS DELIVERY FINALY.. .!! (sent from forged email address)
- Good day!! zhongjun@asia.com
- Can we be partner's ? (sent from forged email address)
- (no subject) MoneySave Solutions <pedrosousa@cm-santacruz.pt>
- FUND CLEARING HOUSE LONDON (sent from forged email address)
- DEAR OWNER, " DAVID MOYES"
- From Sgt.Jennifer Watson. Jennifer Watson <jfwts01@gmail.com>
- Write to Receive Your Funds European Union Compensation
- Assalamualaikum sarah koffi <sarah.koffi101@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "Mr. Ibrahim Lamorde"
- CHRISTINE & COLIN WEIR DONATION Christ n Colin Donation
- Proposal "Mr. Omar Shaikh"
- =?utf-8?Q?INVESTMENT=20IN=20UR=20COUNTRY?= "=?utf-8?Q?MR=20NAJIB=20JIBRIL?=" <forward@forwardhr.com>
- Your funds released (sent from forged email address)
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Kind Attention Needed "Mr. Marek Koztowski"
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "Mrs. Monica Owen"
- changying kong changyingkong
- PLEASE YOUR URGENT ATTENTION IS NEEDED MRS.KATIE
- From William Vanderpump William Vanderpump <dr.jaygoren@yahoo.com>
- Sgt john adams sgt john
- Oil License Mandate For You Please (sent from forged email address)
- DELIVERY UPDATE ATM PAYMENT CENTER
- URGENT DEAR BELOVED FRIEND. (sent from forged email address)
- REPLY URGENTLY!!! '''Mrs.Joy Johnson''''
- TRANSFER OF FUND US$32Million Henry James
- Investment Portfolio; (sent from forged email address)
- Re: Warm Regard & Feedback Anticipated "Duncan S. Todd" <pls7694@gmail.com>
- BENEFICIARY OF FUNDS (sent from forged email address)
- Kindly get back to me (sent from forged email address)
- GET BACK TO ME AS SOON AS POSSIBLE ALI IBRAHIM <ibrali22022@gmail.com>
- FROM MRS GRACA MACHEL MANDELA,PLEASE I NEED YOUR HELP Mrs Graca Machel Mandela
- Please confirm Receipt of Email (sent from forged email address)
- The Truth About Your Fund, Harrison Wood <starfiles744@gmail.com>
- Dear Friend, Take For Your Compensation. "Mr. Peter Andrew" <mr.peter.andre01@gmail.com>
- Re: Warm Regard & Feedback Please "Duncan S. Todd" <loteriabonoloto1@gmail.com>
- I am Symon Petruso "Mr. Symon Petruso" <kidr@rgia.su>
- URGENT PAYMENT "Desmond McLaughlin" <sireerat@ctasf.com>
- Re: Your with-held consignment/fund "Richard Snider" <stanislaw.snider@wp.pl>
- URGENT (sent from forged email address)
- LOVE TO HEAR FROM YOU!!! (sent from forged email address)
- PAYMENT RECEIPT. "Hon. Mr Ekpo Nta"
- Lieber Freund!!! (sent from forged email address)
- PLEASE CLARIFY (sent from forged email address)
- International Conference Call, February 22nd to 27th, 2016, ... Dr. Susan <conference@nishat.net>
- GREETINGS IN JESUS NAME!!! ''SISTER JOY JOHNSON'''
- Re Reply MAIL l3 REPLY <san@vinapco.com.vn>
- Re: Mssge From:. Mr. Bolivar B. Basilio!!98 "Monk-lands medical Center London" <test@test.com>
- =?utf-8?q?=C2=A31=2E5_million_British_Pounds?= "Gareth & Catherine Bull"<auth-nurse@kusw.ac.jp>
- ATTENTION: DEPARTMENT OF INT'L AFFAIRS... "DEPARTMENT OF INT L AFFAIRS" <demo@cslsoft.com>
- Re: superlotto
- Re: Confidential PropOsition (sent from forged email address)
- YOUR FUND HERE IN AFRICA "Barr. Ada Eze" <barristeradaeze22@gmail.com>
- REPLY THROUGH MY PRIVATE EMAIL: mrpaulchristopher65@gmail.com Mr Paul Christopher <almaz-2010@ukrpost.ua>
- YOUR MONEY GRAM REFERENCE NUMBER (04756578) (sent from forged email address)
- URGENT PAYMENT.. (sent from forged email address)
- ENQUIRIES Wilboz Trading Co.
- CONGRATULATIONS YOUR EMAIL ADDRESS HAS WON!!! (sent from forged email address)
- YOU WANT TO BE SUCCESSFUL? Illuminati
- TRUSTWORTHY PARTNER NEEDED Rita Deepak
- SEEKING YOUR CONSENT Jarvis <jarkos@mail.com>
- Bitte ich brauche Ihre dringende Antwort "Mr chin "<cfc.guittap@philrice.gov.ph>
- ATTENTION FROM DEPARTMENT OF INTERNATIONAL AFFAIRS "Mr. Timothy F. Geithner" <"Mr."@helen.ocn.ne.jp>
- Reference Letter callcentermv2@decameron.com.sv
- Kindly accept my apology Sgt.Andrew.A.Manning
- Urgent from His Excellency, Lionel Zinsou (sent from forged email address)
- #### Can you manage this fund ?#### "Mrs. Angela Benjamin" <mrsangelab@aol.fr>
- Attention from Mr. Hussein (sent from forged email address)
- SHIPMENT OF YOUR CONSIGNMENT "Mr. David Wilson"
- LOAN davidhelpfunding.onmicrosoft.com
- From Mariam IBRAHIM. "Mariam Ibrahim" <i.mariam331310@yahoo.fr>
- Your urgent response is Needed (sent from forged email address)
- Alert. (sent from forged email address)
- Re Mr Barr
- LOAN OFFER AT 3% INTEREST RATE Shilla
- Compliment of the day. mike jim <customercar11@gmail.com>
- C O N G R A T U L A T I O N S!!! Your ID has Won Reply iMesh BearShare Inc <testuser@wooriservice.co.kr>
- get cheap and affordable loan birry funds
- Status Tracking (sent from forged email address)
- UNITED STATES AMBASSADOR "MR. JAMES F. ENTWISTLE"
- BUSINESS PROPOSAL - PLEASE I NEED YOUR REPLY (sent from forged email address)
- Re; A Request From You, (sent from forged email address)
- PLEASE REPLY. (sent from forged email address)
- Greetings to You Mr Bill Gates
- OIL BUSINESS OPPORTUNITY!! (sent from forged email address)
- Contact DHL For Your Delivery "Mrs. Emilly Stephanie Shaw" <kelly@guaira.pr.gov.br>
- ATTN LOAN ARRANGER LIMITED
- Attention Lucky Winner (sent from forged email address)
- REQUEST FOR URGENT CONFIDENTIAL BUSINESS RELATIONSHIP "319" <naseri319@mvmco.ir>
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY "MR.ARNOLD GALE" <officen74@gmail.com>
- Kerstmis lening. WILLIAMMASON
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY "MR.ARNOLD GALE" <officee649@gmail.com>
- Assistance is Needed MR GARRET ADAMS <richard@sampo.ru>
- PENDING FUNDS TRANSFER Administrative Service Inspection Unit
- From Mrs Muna Hariri. Muna Hariri <justicedward@gmail.com>
- From Miss Juliette Kouauo( ASSISTANCE TO INVEST IN YOUR COUNTRY Juliette Kouauo <missjuliette16kouauo@hotmail.com>
- REYFIELDS INVESTIGATIONS '
- Greetings, Mr.Thorsten Haas
- Peace bee with you. (sent from forged email address)
- MY INHERITANCE OFFER TO YOU (sent from forged email address)
- RESERVE BANK OF INDIA VICTIM COMPASSION RESERVE BANK OF INDIA
- REPSOL CORPORATION - MADRID. "JOSE T. RODRIGO"<secretariagabinete@cubatao.sp.gov.br>
- WAITING FOR YOUR REPLY OFFICE OF PAYMASTER GENERAL MRS STELLA Mrs Stella Obi <fmanr.dadasuleman@gmail.com>
- RE: IRREVOCABLE PAYMENT ORDER UNITED NATION IMF ATM CENTER UK
- Greetings" From Ernest, Kindly Reply Back Mr Ernest Obeng <m_alina@ukrpost.ua>
- From Office of the US Ambassador to Nigeria. " James F. Entwistle"
- USA (GHA) CONFERENCE/INVITATION!!!!! " 2015 USA GHA" <>
- Darlehen m.warzecha@radiolodz.pl
- Loan fgt4safgr
- Loan dggsdste
- Loan vzggs
- NEED YOUR HELP. Susan Davies <mrssusandavies70@hotmail.com>
- FROM DR ANA MARIA LOPEZ "Email365.Team" <anamarialopez59@yahoo.es>
- FROM DR ANA MARIA LOPEZ "DR ANA MARIA LOPEZ" <anamarialopez59@yahoo.es>
- Hello! "Mrs.Clarisse" <zoungranaclarisse5@gmail.com>
- Contact Kelvin Adam Now (sent from forged email address)
- I NEED YOUR URGENT RESPOND PLEASE Info
- Can You Be Trusted (sent from forged email address)
- Urgent loan offer Md Laonfirm
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
- 2% INTEREST LOAN PER YEAR Benson John
- HI "Mrs. Lilian Akre" <lilianakre4@outlook.fr>
- BARRISTER JADIEL FERREIRA OLIVEIRA "Barrister Oliveira Jadiel M." <webmaster@dudufisher.com>
- CONTACT ATM PAYMENT CENTER FOR YOUR CARD Larry More <offfile012@gmail.com>
- TESTIMONY ON HOW I GOT LOAN FROM COMPASS FINANCE Louiser Carver
- REPLY URGENT PLEASE Syed Ahmed <ahmedsyed574@gmail.com>
- REPLY URGENTLY!!! ''''Mrs.Joy Johnson'''''
- Miss Allison. Allison Claude <shantaltanohx3@yahoo.co.jp>
- consider & reply "Oran Dan" <skorhaz@t-online.hu>
- Claim of donation funds "MRS ROSE<>)"
- From Mr. Andrew Hauser (sent from forged email address)
- FROM ALINCO SECURITY COMPANY Mr.Paul Ego
- Claim of donation funds "MRS ROSE<>) )"
- From Mrs Jessica Meyer Jessica Meyer <saminarufus@yahoo.co.jp>
- From Mr. Renad More Mr.Renad More
- YOUR LONG PENDING FUND (sent from forged email address)
- Claim of donation funds MRS ROSE
- URGENT INVESTMENT!! BANK
- DONATION OF $2.5MILLION MRS SARAH ADAM <dave.dawes@cantv.net>
- From .Mr.Ganu Serge. "Mr . Ganu Serge" <zthanat78@yahoo.com>
- Loan williams
- YOUR PENDING FUNDS US$15.5M IS READY FOR TRANSFER National Economic Intelligence Committee
- YOUR CONSIGNMENT BOXES DELIVERY MR DAVID ELLIS
- Urgent Charles
- Dear Friend, Kenneth Moris
- FINAL DELIVERY NOTICE "Dr. GODSWILL DOSIAH" <pastorpeter402@gmail.com>
- GET BACK TO ME AS SOON AS POSSIBLE ALI IBRAHIM <ALIIBRA22022@GMAIL.COM>
- HI J R <osenikamil1977@gmail.com>
- My Dear in the Lord Mariam Kenneth <mariamkenneth2004@gmail.com>
- URGENT ATTENTION OF YOU IS NEEDED. AFRICAN DEVELOPMENT BANK GROUP <keuangan@propertykita.com>
- You can’t afford not to read this (sent from forged email address)
- From .Mr.Ganu Serge. "Mr . Ganu Serge" <mdaood1979@yahoo.com>
- Notification. "Mrs.sarah" <globalfinancialservic000@gmail.com>
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@ig.com.br>
- Alert (sent from forged email address)
- CHARITY DAVE
- REPLY Genevieve Hermijanto <ikomanase4@gmail.com>
- WESTERN UNION MONEY TRANSFER western union <bongiornocirino@alice.it>
- Dearly Beloved (sent from forged email address)
- =?utf-8?Q?Bien_aim=C3=A9_de_Dieu,_Bonjour?= DHINA NATHALIE <bmoh_sabdpr@wbhealth.gov.in>
- Remain Blessed. Eki Magra <eki.magra@outlook.fr>
- Attention: Confirmed Funds Beneficiary, (sent from forged email address)
- GET BACK TO ME AS SOON AS POSSIBLE ALI IBRAHIM <ALIBRA22022@GMAIL.COM>
- Good Day Dearest. My name is Miss Rosemary KOMUNA I am 18 ye... "Miss.Rosemary KOMUNA" <rosemomku@outlook.fr>
- Dear Robert K. Irion Sr. , Edu Peterside <petersideedu@gmail.com>
- Dear Sir/Madam Jattke
- FROM: MRS ROSARIO MENDEZ MRS.ROSARIO
- Greetings to you (sent from forged email address)
- REPLY URGENTLY!!! ''Mrs.Joy Johnson'''''
- HOW TO HACK ATM MACHINE AND BECOME RICH... ''Mr David circuit'''
- RE......Please get back to me ASAP.... (sent from forged email address)
- Facebook Microsoft Promotion (sent from forged email address)
- Please Respond Back For Consignment Claim... smtp.carm.org.cn (sent from forged email address)
- LOVE TO HEAR FROM YOU!!! (sent from forged email address)
- Re, /84/003 Bussiness
- AM SO SORRY TO INFRINGE ON YOUR PRIVACY... (sent from forged email address)
- GREETINGS IN JESUS NAME!!! ''Sister Joy Johnson'''
- Good Day Dearest. My name is Miss Rosemary KOMUNA I am 18 ye... "Mrs.Samia" <samiamuk2000@gmail.com>
- Hello/Urgent (sent from forged email address)
- YOUR CONSIGNMENT " DAVID ELLIS"
- (no subject) Mrs Susan Carlos <lg.bianchi@alice.it>
- I NEED YOUR ASSISTANCE URGENTLY "James Koffi"<jameskoffi28@yahoo.com>
231 entries -- last updated: 2015-11-06 15:06 UTC
Sender domains:
- alice.it (3), aol.fr (1)
- c-panel.bix (1), cantv.net (1), cm-santacruz.pt (1), cslsoft.com (1), ctasf.com (1), cubatao.sp.gov.br (1)
- dankook.ac.kr (1), dudufisher.com (1)
- forwardhr.com (1)
- gmail.com (27), guaira.pr.gov.br (1)
- helen.ocn.ne.jp (1), hotmail.com (2)
- ig.com.br (1)
- kusw.ac.jp (1)
- mail.com (1), midamerica.net (1), mvmco.ir (1)
- nishat.net (1)
- outlook.fr (3)
- philrice.gov.ph (1), propertykita.com (1)
- rediffmail.com (1), rgia.su (1)
- sampo.ru (1)
- t-online.hu (1), test.com (1)
- ukrpost.ua (2)
- vinapco.com.vn (1)
- wbhealth.gov.in (1), wooriservice.co.kr (2), wp.pl (1)
- yahoo.co.jp (3), yahoo.com (4), yahoo.es (2), yahoo.fr (1)
Anti-fraud resources:
