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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.
- PLEASE CAN YOU HANDLE THIS KIND OF TRANSACTION FOR ME. (sent from forged email address)
- REQUEST FOR A LEGITIMATE BUSINESS PARTNERSHIP <>
- CHARITY DAVE
- Fund Allocation as approved to beneficiary. (sent from forged email address)
- We Can Do This Investment (sent from forged email address)
- ATTENTION " David Jackson <>"
- From Desk of Mr. Renad Moore Mr.Renad Moore
- THIS WAS HOW I SUCCEED GETTING MY FUND "Mrs Maryanne Jones "
- YOUR CONSIGNMENT " DAVID ELLIS"
- JAMES F. ENTWISTLE U.S AMBASSADOR TO NIGERIA Mr.JAMES F.Entwistle
- I need your assistance (sent from forged email address)
- Financing foreclosures invest in any lucrative venture (sent from forged email address)
- ARE YOU =?UTF-8?Q?INTERESTED=3F?= FROM ENGINEER EMMANUEL <engineerkofi2015@gmail.com>
- Dear Sir/Madam Jattke
- RE: I HAVE GOOD NEWS FOR YOU (sent from forged email address)
- Mail From Dr Cho "Cho" <postulaciones@juntoalbarrio.cl>
- Greetings" From Ernest, Kindly Reply Back Mr Ernest Obeng <m_alina@ukrpost.ua>
- GREETINGS IN JESUS NAME!!! ''Sister Joy Johnson'''
- RE: LETTER>> (sent from forged email address)
- YOUR ONLINE BANKING ACCOUNT
HASBEENCREDITEDINYOURFAVOR/Happ... "Mr.Rasheed Olaoluwa," <g.maletta@alice.it>
- =?utf-8?Q?ATTENTION_BELOVED(It's_urgent)=E2=80=8F?= "Mr.Greg Berman" <hhewitt@westville.k12.in.us>
- From Mr. Paul Paul Baloyi
- COMPENSATION MRS GLORIA MULHERN <mrsgloriamulhern@gmail.com>
- I need your assistant, Saloch Jose <salochjose01@gmail.com>
- 2015 LAST QUARTER UNPAID FUND RECOVERED LETTER (sent from abused email account)
- ATTN: BENEFIARY GOOD NEWS. (sent from forged email address)
- Dearest in Christ (sent from forged email address)
- SHIPMENT OF YOUR CONSIGNMENT "Mr. David Ellis"
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- ATTENTION " David Jackson "
- From British High Commission (sent from forged email address)
- [k-Spam]Good Friend,, (sent from forged email address)
- Urgent loan offer Md Laonfirm
- OIL BUSINESS OPPORTUNITY!! (sent from forged email address)
- I Need Your Assistance, Regina Perry <regipery@rediffmail.com>
- END OF YEAR COMPENSATION!!! (sent from forged email address)
- LOVE TO HEAR FROM YOU!!! (sent from forged email address)
- Re: Info
- FROM SAMUEL ATTAH MILLS. (sent from forged email address)
- ATTENTION " David Jackson <>"
- Dear!!! Beneficiary...CALL THIS NUMBER +1 (805) 399-0534....... (sent from forged email address)
- Please Respond ASAP... "Sani Ibrahim." < test@fssprus.ru>
- ATTN LOAN ARRANGER LIMITED
- order enquire "itrade holdings" <itradeholdings@outlook.com>
- I want you to partner with me (sent from forged email address)
- URGENT RESPONSE (sent from forged email address)
- =?utf-8?q?Donation_of_=C2=A31=2C500=2C000=2E00_GBP?= "Gareth Catherine Bull" <g044cb@yahoo.co.uk>
- From Mariam IBRAHIM. "Mariam Ibrahim" <i.mariam331310@yahoo.fr>
- INVESTMENT PLAN Micheal Jenson
- My Dear Friend Barrister
- REF: INVESTMENT ASSISTANCE Joseph Pessima <christianeaccioly@fortalnet.com.br>
- FROM THE UNITED NATION AUTHORITY,RESPOND VERY URGENT! "Barrister.Paul Edward" <pisty59@alice.it>
- CONGRATULATIONS BENEFICIARY, WORLD BANK OUR REF: U.N.O/W.B.O... (sent from forged email address)
- From Miss Gloria Imo Mrs Gloria Imo <imogloria2@gmail.com>
- From: Sgt.Kelvin Brown!!............!!! (sent from forged email address)
- FILE: WELLS FARGO BANK USA "Mr. John G. Stumpf" <mrmichael.deen@bk.ru>
- APPLY FOR BUSINESS OR PERSONAL LOANS HERE WITHOUT PAYING ANY... LOAN
- Re:Consent Request Mr Chan K Choy
- From Mr. Jamie Dimon.Executive Chairman,Chief Executive Officer Jamie Dimon
- My Dear?? (sent from forged email address)
- Re: Atten:Beneficiary!!Payment Notification of Your $22.5m sha (sent from forged email address)
- LAST NOTIFICATION "Ambassador James F. Entwistle U.S."
- Unknown Claim Over Your Lottery Winning Fund Worth Of $10.5 ... Ambassador Edward Alex <antoniodeiuliis@alice.it>
- CONGRATULATIONS FROM BUFFETT WARREN BUFFETT
- Greetings. "Annick Johan" <annick2014@gmail.com>
- Loan Offer At 2%... Apply now BOVINA FINANCIAL SERVICES <test@oylcompanyholding.ro>
- RESERVE BANK OF INDIA VICTIM COMPASSION RESERVE BANK OF INDIA
- {Spam Minor 6} Your Consent is Needed (sent from forged email address)
- my subject rod1
- From Mr. Renad More Mr.Renad More
- REPLY....?? (sent from forged email address)
- DEAR OWNER, " DAVID MOYES"
- LOAN OFFER EXCELLENT COMPANY PVT LTD
- Mrs.Evelyn Hanson. Evelyn Hanson <evelynhanson7@yandex.com>
- Season Greetings !!! (sent from forged email address)
- GOOD NEWS. INTERNATIONAL MONETARY FUNDS
- Reference Regarding Your Fund Payment (sent from forged email address)
- URGENT RESPONES NEEDED FROM YOU......... CENTRAL BANK
- Dear Owner David Moyes
- From Mrs.Linda Hadi mrslinda hadi <mrslindahadi225@gmail.com>
- CONTACT THEM IMMEDIATELY FOR YOUR NEW ATM MASTER CARD (sent from forged email address)
- Final Reminder (sent from forged email address)
- CHANGE OF BENEFICIARY Mr.Kenneth Abu
- +++++YOU AS THE NEXT OF KIN++++ HENRY JAMES
- Attn:Payment Notification! STANDARD BANK GROUP
- APPLY FOR A LOAN TODAY...EASY AND FAST. Mr Johnson Clark <roman.perezhogin@medved-zapad.ru>
- Goodwill gesture "Chrn" <admin@schmandf.org>
- Dear BMW Enthusiast "Dr. Norbert Reithofers" <info@bmw.org>
- VERY/URGENT ''WORLD BANK
- re: reply mary grant <cool.saksak02@mail.ru>
- LOAN APPLICATION TRANS UNION LOAN
- Re: Mohammed
- Your Funds Has Been Sent Funds Transfer Section <jays0n.ahern@blumail.org>
- Alert. (sent from forged email address)
- JOB OFFER (sent from forged email address)
- Urgent Response "Johnson A. Kgosi" <gim3pink@vera.com.uy>
- Information Regarding your ATM Card HSBC Bank ATM Card
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
- CHANGE OF BENEFICIARY Mr.Ray Agu
- I NEED YOUR HELP Vijay Prakash
- Congratulations "Adrian" <forlifebemestar@visabeiraturismo.com>
- FINAL DELIVERY NOTICE "Dr. GODSWILL DOSIAH" <pastorpeter402@gmail.com>
- Bitte ich brauche Ihre dringende Antwort "Mr chin "<cfc.guittap@philrice.gov.ph>
- YOUR FUND HAS BEEN RELEASED ($20,000,000.00) US.STATES DEPARTMENT OF JUSTICE <us_departmentofjustice@minister.com>
- PLEASE I URGENTLY NEED YOUR ATTENTION MRS.KATIE
- PLEASE READ AND RESPOND SOON !! Bob Glaser <maxwellthomasss@gmail.com>
- URGENT REPLY FOR MORE DETAILS James Kadiogo <james.kadiogo56@gmail.com>
- Fund Allocation as approved to beneficiary. "Mr. Lami Bello" <amorn_w@kpru.ac.th>
- GOOD DAY. "Mrs. Aisha Taub." <chris@hospitality1.com>
- Greetings (sent from forged email address)
- INVESTIGATION ON ALL ONLINE WIRE TRANSFER DAVID JACKSON
- Your attention is needed "Mr.Allen Joans" <lorenzi@terenet.com.br>
- 218.14.156.3 (sent from forged email address)
- As-salaam aliekum..... Mr Bernard Bello <bamboosky_vp94@yahoo.com>
- I left a check for you (sent from forged email address)
- DUBAI ASSOCIATION OF INTERNATIONAL AWARD (sent from forged email address)
- ATTENTION DEAR "Mrs. Michelle Obama" <antoniodeiuliis@alice.it>
- Hello (sent from forged email address)
- INHERTANCE/URGENT.. (sent from forged email address)
- RE: Mrs Grace (sent from forged email address)
- ATM CARD DELIVERY Gary Caesar <payment-coordinator@post.com>
- Re: Read carefully, "ajay" <ajay@pharaohtools.com>
- ENQUIRIES Wilboz Trading Co.
- Your attention is needed John Fola <lorenzi@terenet.com.br>
- Attention from Mr. Hussein (sent from forged email address)
- Hi (sent from abused email account)
- ***SPAM*** CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "MARINA LUDA" <office@grall.at>
- Remain Blessed. Eki Magra <eki.magra@outlook.fr>
- DO YOU NEED A PERSONAL OR BUSINESS LOAN TAIC FINANCIAL
- =?iso-8859-1?Q?Querida_en_el_se=F1or?= melissa asogba <melissaasogba@gmail.com>
- From Olm-Lakes/ (sent from forged email address)
- AN ATM CARD THAT CAN ENABE YOU WITHDRALL $10,000 PER DAY!!! '' Mr David ATM '''
- God Bless Your Day "Dr. Raymond Carrasco"
- Dear Beloved in Christ" Ms Karo
- I NEED YOUR KIND TRUST!!! Dr.Philip Houseman
- REPROFILING OF FUNDS capitalflight@yandex.com
- RE;07/11/2015 (sent from forged email address)
- Sgt. Jason Kane A US ARMY "Sgt Jason "
- Shipment From David Wilson "Mr. David Wilson"
- A Message From Blake Moore !!!!!. Blake Moore
- Urgent Investment (sent from forged email address)
- Facebook Microsoft Promotion postmaster (sent from forged email address)
- Re; A Request From You, (sent from forged email address)
- Re:Good News. (sent from forged email address)
- Hello Friend. Do get back to me asap (sent from forged email address)
- AN ATM CARD THAT CAN ENABE YOU WITHDRALL $10,000 PER DAY!!! ''Mr David ATM CARD '''
- VERY URGENT FROM THE HOSPITAL "Mrs. Kathryn Richardson" <kkathrynrichardson@gmail.com>
- GOOD NEWS (sent from forged email address)
- Re:Hello (sent from forged email address)
- SECRETARY TO US AMBASSADOR YOUR FUND $15.5M CALL: +234 70808... "Mr. James F. Entwistle"
- DELIVERY UPDATE ATM PAYMENT CENTER
- YOUR FUND HAS BEEN RELEASED ($20,000,000.00) US.STATES DEPARTMENT OF JUSTICE <us_departmentofjustice@minister.com
- New Message "Capt. Wendy Schwartz" <grau@sanindusa.pt>
- Re: Your with-held consignment/fund "Richard Snider" <stanislaw.snider@wp.pl>
- Greetings To You; My Dearest, i need your help Ms Sivia Ibrahim <tw200847@gmail.com>
- INVESTMENT IN YOUR COUNTRY (sent from forged email address)
- ***INVESTMENT OPORTUNITY*** (sent from forged email address)
- RE: Project Assistance (sent from abused email account)
- God's Will, (sent from forged email address)
- Re-Investment of My Family Inheritance Victoria Umeh <victoriaumeh79@gmail.com>
- GREETINGS IN JESUS NAME!!! "SISTER JOY JOHNSON"
- FROM MRS. MIMIANA DEKETU "Ms.Mimiana Deketo" <mrsmimideket@gmail.com>
- ABOUT YOUR PENDING PAYMENT Maryanne Jones
- I need your assistance (sent from forged email address)
- FOR YOUR CONFIDENTIAL (sent from forged email address)
- Re: URGENT NICOLL
- FROM MRS GRACA MACHEL MANDELA,PLEASE I NEED YOUR HELP Mrs Graca Machel Mandela
- Re: FROM MISS DEBORAH KIM Kim Deborah <kimdeborah737@163.com>
- MY REGARDS (sent from forged email address)
- RE: SEND WITH THE NAME OF OUR COMPANY'S CASHIER Anthony Ego <daniel@alacoutdoor.pe>
- LOAN davidhelpfunding.onmicrosoft.com
- HOW ARE YOU (sent from forged email address)
- Hello Miss Anne Dama <consultas@consejo-estado.es>
- PAYMENT RECEIPT. "Hon. Mr Ekpo Nta"
- 2015 Pennsylvania Lottery Results. "Pennsylvania Lottery" <prizeclaim@palottery.usa>
- Qatar Petroleum "Ibrahim Al Ibrahim" <aamirahabdulqayyum@gmail.com>
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... Citibank International Plc
- PLEASE KINDLY TREAT AS URGENT SAID ADREN <saidadrenboas@yahoo.com.hk>
- Attention:YOUR FUNDS AS BEEN RELEASED (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from abused email account)
- Donation For Charity Rose Emmanuel <roseemmanuel268@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "Mrs. Monica Owen"
- Good Day. "Mrs. Michelle Obama" <foffice257@gmail.com>
- I'm Ms Nimasha Rajitha, an aging widow suffering from the ca... Sis Nimasha Rajitha <catherinenathaniel1942@gmail.com>
- CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
- Help soumaie
- I NEED YOUR HELP William
- YOUR COMPENSATION FUND OF US$44,000.000.00 MILLION JAMES ANTHONY
- UNITED STATES AMBASSADOR "MR. JAMES F. ENTWISTLE"
- Contact Kelvin Adam Now (sent from forged email address)
- RECEIVE YOUR $5MILLION BANK DRAFT CHECK SAMUEL JUDE
- Kindly Reply ASAP' (sent from forged email address)
- Your unpaid fund $2.5Million!!! (sent from forged email address)
- CAN I WORK WITH YOU? (ATTACHED) Urgent Business Deal Proposal <seniorthulasbox@gmail.com>
- =?gb2312?B?vbsgzagg0vgg0NAg0MUg08Mgv6gg1tAg0MQgMTA=?=
=?gb2... bsjfid <account@thlsh.com>
- PAYMENT APPROVAL FROM WORLD BANK WebOffice
- my subject "Mr. Eric Barnhart"
- 4th November 2015(Please be sincere in your response) "Mr. X"
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- Mutual Co-operation "Mr. Ortiz Ramiro" <dar@shorouk.com>
- REYFIELDS INVESTIGATIONS '
- APPLY FOR BUSINESS OR PERSONAL LOANS HERE WITHOUT PAYING ANY... LOANS
- Loan Offer. Info Loans
- Donation*- "Mrs. Gloria C. Mackenzie" <teste@capacitarerh.com.br>
- From Office of the US Ambassador to Nigeria. " James F. Entwistle"
- From Charlotte Douglas International Airport,Very Urgent Marvine Carridine
- =?gb2312?B?ob69u82o0vjQ0NDF08O/qNbQ0MShv9DC08O7p9fwz+0xMDDUq... =?gb2312?B?ob69u82o0vjQ0NDF08O/qNbQ0MShvw==?= <account@thlsh.com>
- Please treat with utmost confidentiality. (sent from forged email address)
- Dear Child of God, "Mrs.chasily marwan" <chasilymarwan@gmail.com>
- US National Central Bureau of Interpol, (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
- Attn; VIJAY
- I need your urgent assistance. Annamikk Yacubu <ayacubu33@aol.com>
- DEAR CUSTOMER, (sent from forged email address)
- Re: Ms Tan Ruby <mstanruby@fpcs.co.uk>
- Warning! Mail Deactivation Alert QUICK
- LETTER OF COMPENSATION / SETTLEMENT. Mr.Michael Baker
- From .Mr.Ganu Serge. "Mr . Ganu Serge" <ghadamfalha@yahoo.com>
- From Charlotte Douglas International Airport " Marvine Carridine"
- YOUR LAST PAYMENT NOTIFICATION (sent from forged email address)
- International Conference Call, February 22nd to 27th, 2016, ... "dr. susan" <dr@nishat.nett>
- From .Mr.Ganu Serge. "Mr . Ganu Serge" <zthanat78@yahoo.com>
- REPLY THROUGH MY PRIVATE EMAIL: mrpaulchristopher65@gmail.com Mr Paul Christopher <almaz-2010@ukrpost.ua>
- VERY URGENT REPLY " MRS JOY JOHNS0N "
- Greetings "Mrs Shahla .F.Kazima" <mrsshahlakazima@meta.ua>
- Greetings to You (sent from forged email address)
- URGENT PAYMENT (sent from forged email address)
- CONTACT THEM IMMEDIATELY FOR YOUR NEW ATM MASTER CARD (sent from forged email address)
- RE EC - Finance
- YOUR CONSIGNMENT BOXES DELIVERY MR DAVID ELLIS
- Alert (sent from forged email address)
- Payment Notification Urgent Austine Dike
- Message From: Miss Christelle Z (sent from forged email address)
- GOOD DAY FRIEND, DAVID MOYES
- Kindly Confirm Your Partnership with me? "Richard Henderson" <xx@yy>
- From .Mr.Ganu Serge. "Mr . Ganu Serge" <noorelkloop@yahoo.com>
- AM SO SORRY TO INFRINGE ON YOUR PRIVACY... (sent from forged email address)
- 3% INTEREST LOAN OFFER__APPLY NOW MDFINANCE
- Contact "Richard Snowe" <richsnowed1@excite.com>
- GREETINGS TO YOU!! WEIR FAMILY FOUNDATION
244 entries -- last updated: 2015-11-07 15:04 UTC
Sender domains:
- 163.com (1)
- alacoutdoor.pe (1), alice.it (4), aol.com (1)
- bk.ru (1), blumail.org (1), bmw.org (1)
- capacitarerh.com.br (1), consejo-estado.es (1)
- excite.com (1)
- fortalnet.com.br (1), fpcs.co.uk (1), fssprus.ru (1)
- gmail.com (20), grall.at (1)
- hospitality1.com (1)
- juntoalbarrio.cl (1)
- kpru.ac.th (1)
- mail.ru (1), medved-zapad.ru (1), meta.ua (1), minister.com (1)
- nishat.nett (1)
- outlook.com (1), outlook.fr (1), oylcompanyholding.ro (1)
- palottery.usa (1), pharaohtools.com (1), philrice.gov.ph (1), post.com (1)
- rediffmail.com (1)
- sanindusa.pt (1), schmandf.org (1), shorouk.com (1)
- terenet.com.br (2), thlsh.com (2)
- ukrpost.ua (2)
- vera.com.uy (1), visabeiraturismo.com (1)
- westville.k12.in.us (1), wp.pl (1)
- yahoo.co.uk (1), yahoo.com (5), yahoo.com.hk (1), yahoo.fr (1), yandex.com (1), yy (1)
Anti-fraud resources:
