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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.
- URGENT PAYMENT (sent from forged email address)
- 3% INTEREST LOAN OFFER__APPLY NOW MDFINANCE
- THIS WAS HOW I SUCCEED GETTING MY FUND "Mrs Maryanne Jones "
- AFTER A SERIOUS THOUGHT <>
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "Mrs. Monica Owen"
- OIL BUSINESS OPPORTUNITY!! (sent from forged email address)
- GOOD DAY FRIEND, DAVID MOYES
- URGENT PARTNER NEEDED " Solicitor Edward Williams "
- BUSINESS PROPOSAL "Dr. Cletus Ibeto" <raquel@quaira.pr.gov.br>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Did You Instruct One Mr. Williams T. Kehoe To Claim Your $10... "Mr. John Lee"
- DEAR OWNER David Moyes
- Office Of The Us Ambassador "JAMES F. Entwistle"
- NOTIFICATION OF YOUR PAYMENT VIA ATM MASTER CARD. ya@djibtel.dj
- Kind Attention: "Consult KT <kdt4kdt@gmail.com>" <assistenciarede@cancaonova.com>
- REYFIELDS INVESTIGATIONS '
- RE: LETTER>> (sent from forged email address)
- MORNING Rita Wooley <sonnh.tccb@moh.gov.vn>
- Hello Good friend Preye <account@thlsh.com>
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- From Charlotte Douglas International Airport,Very Urgent " Marvine Carridine"
- YOUR CONSIGNMENT " David Elli"
- Dear!!! Beneficiary...CALL THIS NUMBER +1 (805) 399-0534....... (sent from forged email address)
- PAYMENT RECEIPT. "Hon. Mr Ekpo Nta"
- my subject BRYAN LEE
- Mutual Proposal "Mr. Ortiz Ramiro" <dar@shorouk.com>
- FINAL NOTICE ON IMMEDIATE RELEASE AND DELIVERY OF YOUR FUNDS... (sent from forged email address)
- Our Finding "Mr. Eric Barnhart"
- Re: Honestly i can't thank you enough for your advice, effor... (sent from forged email address)
- FROM: MRS ROSARIO MENDEZ MRS.ROSARIO
- Guten Tag mein Freund, "Mr chin" <admin@mundoclima.cl>
- READ AND GET BACK TO ME TOOKEY
- From Olm-Lakes/ (sent from forged email address)
- Charitable Work "Mrs. Tessy Bongara" <fandamaali@yahoo.com>
- Greetings From Mr Solomon Martin, Solomon Martin <goodssogahss@gmail.com>
- From Mr. Jamie Dimon.Executive Chairman,Chief Executive Officer Jamie Dimon
- ***INVESTMENT OPORTUNITY*** (sent from forged email address)
- GET BACK TO ME Mraffko
- YOUR FUND $15.5M CALL: +234 7080847673. "Mr. James F. Entwistle"
- HELLO ??? (sent from forged email address)
- =?gb2312?B?ob69u82o0vjQ0NDF08O/qNbQ0MShv9DC08O7p9fwz+0xMDDUq... day <account@thlsh.com>
- ARE YOU =?UTF-8?Q?INTERESTED=3F?= FROM ENGINEER EMMANUEL <engineerkofi2015@gmail.com>
- Attention Dear, Mrs Rose john <satish813onlinew11@gmail.com>
- F.B.I Private Message(MUST READ) (sent from forged email address)
- Beloved Kajal Sharma
- From British High Commission (sent from forged email address)
- GOD BLESS AMERICA (sent from forged email address)
- From .Mr.Ganu Serge. "Mr . Ganu Serge" <mdaood1979@yahoo.com>
- =?gb2312?B?ob69u82o0vjQ0NDF08O/qNbQ0MShv9DC08O7p9fwz+0xMDDUq... =?gb2312?B?ob69u82o0vjQ0NDF08O/qNbQ0MShvw==?= <account@thlsh.com>
- Investment Plan Daniel Atef <canteen@parlzim.gov.zw>
- RE: SEND WITH THE NAME OF OUR COMPANY'S CASHIER Anthony Ego <daniel@alacoutdoor.pe>
- BEQUEST NOTIFICATION ( PLEASE GET BACK TO ME ) NELSON UMEH
- =?gb2312?B?ob69u82o0vjQ0NDF08O/qNbQ0MShv9DC08O7p9fwz+0xMDDUq... vv <account@thlsh.com>
- TESTIMONY ON HOW I GOT LOAN FROM COMPASS FINANCE Louiser Carver
- Attention Beneficiary,++++++++++ Mr David Newman <davidnewman2012@yahoo.co.jp>
- FINANCIAL MONITORY DEPARTMENT / UNIT. (IMF) "Mrs. Katherine Ferrey"
- MY DEAR BELOVED (sent from forged email address)
- Dear; Greetings David Amah <davidamah01@gmail.com>
- TRUSTWORTHY PARTNER NEEDED "Micheal Jenson. ESQ"
- Re:Ref: Payment of $10.5 million approval. HSBC BANK LONDON BRANCH
- GOOD NEWS. INTERNATIONAL MONETARY FUND
- Greetings Dear Friend. Miss Mai Allai <ms.mai.alla@mail.bg>
- I'm Ms Nimasha Rajitha, an aging widow suffering from the ca... Sis Nimasha Rajitha <catherinenathaniel1942@gmail.com>
- Re, Be My Partner To Inverse "Mr. thomas kosombo 2015" <info@florasyria.com>
- I am Sergeant John Scot of the US. ARMY 11/7/2015 US.ARMY
- I TRIED TO CALL YOU VERY URGENT. (sent from forged email address)
- Kindly Get Back At Me (sent from forged email address)
- US National Central Bureau of Interpol, (sent from forged email address)
- CHRISTINE & COLIN WEIR DONATION Christ n Colin Donation
- Goodmorning "Mr. David Bulteel" <davidbu@xerox.net>
- PLEASE READ AND REPLY ME BACK QUICKLY (sent from forged email address)
- URGENT NEED "james koffi"<jameskoffi28@yahoo.com>
- IFFD DONATION IFFD UK <>
- RE COLIN JAMES
- Loan williams
- (no subject) Johanna Lauda
- Donation for charity Mrs Sarah Jehi <mrs.sarahjehi2002@gmail.com>
- YOUR EMAIL ID AS BEEN SELECTED FOR A PRIZE SAMSUNG COMPANY UK
- CONGRATULATION WEIR FOUNDATION
- Please Respond Back For Consignment Claim... smtp.carm.org.cn (sent from forged email address)
- ATTN: BENEFIARY GOOD NEWS. (sent from forged email address)
- Dear: Beneficiary..k (sent from forged email address)
- CHANGE OF BENEFICIARY "Mr. RAY AGU"
- hello teresita pernia <joylentreya3@yahoo.com>
- CONGRATULATIONS YOUR EMAIL ADDRESS HAS WON!!! (sent from forged email address)
- Dear Child of God Olivet George <olivet.george1@gmail.com>
- FROM UNITED STATE OF AMERICA "Roberta Jacobson," <g.maletta@alice.it>
- YOUR HELP NEEDED Dorottaya
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... Citibank International Plc
- Foreign Partner Request (sent from forged email address)
- URGENT DEAR BELOVED FRIEND. (sent from forged email address)
- CHANGE OF BENEFICIARY "Mr. Kenneth Abu"
- BUSINESS VORSCHLAG "Mr chin "<cfc.guittap@philrice.gov.ph>
- Regards IYAMAH SYLVANIUS
- LETTER OF COMPENSATION/SETTLEMENT UNITED NATION COMPENSATION
- Re: Over Invoice (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON $2,100,000:00 "MRS.DIANNE THOMPSON" <bigorganization5@gmail.com>
- From: Mr. Vincent Zulu (sent from forged email address)
- GREETINGS IN JESUS NAME!!! "SISTER JOY JOHNSON"
- Urgent Investment (sent from forged email address)
- Re; A Request From You, (sent from forged email address)
- PLEASE HELP ME TO INVEST MY $8.5 MILLION DOLLARS matthewmalika@intergratedservices.org
- With Due Respect. Omar Charity <charityomar@outlook.fr>
- FROM EDITH Edith <e_robert88@yahoo.com.hk>
- LOAN OFFER JAMES
- =?gb2312?B?ob69u82o0vjQ0NDF08O/qNbQ0MShv9DC08O7p9fwz+0xMDDUq... pz <account@thlsh.com>
- APPLY FOR A LOAN MARIA
- Can you take care of it? GEORGE WHITLOCK <g.w@counsellor.com>
- Good day (sent from forged email address)
- FROM A BRITISH FINANCIAL CONSULTANT Owen
- GT Bank Payment for you...Read, "roberto.garofalip1hy@alice.it" <roberto.garofalip1hy@alice.it>
- 2015 LAST QUARTER UNPAID FUND RECOVERED LETTER (sent from abused email account)
- Dear Friend ($10.8 Million Charity project) Mrs Greta Watkins
- I NEED HELP FROM YOU. TERESA STANG <etct@matrix.com.br>
- PAYMENT NOTIFICATION Natwest
- URGENT ATTENTION NEEDED ASAP.. (sent from forged email address)
- Release of your Accrued Interest Payment via Certified Bank ... "Dr. Michael Collins" <jamesohagtb@gmail.com>
- ATTN , (sent from forged email address)
- AM SO SORRY TO INFRINGE ON YOUR PRIVACY... (sent from forged email address)
- Business Deal "Mr. Nelson" <khan@rakceramindia.com>
- Dear Friend, gregmuller94@gmail.com
- UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- Good morning (sent from forged email address)
- Crude oil Lifting License No: ANP-C-STP/056432 "Engr.Antonio Armando" <engr.antonioarmandooillicense@ciudad.com.ar>
- Your Funds Has Been Sent Funds Transfer Section <jays0n.ahern@blumail.org>
- Stop Contacting Them, Contact Barrister David Jonas (sent from forged email address)
- Kindly Confirm Your Partnership with me? "Richard Henderson" <xx@yy>
- Your Unpaid Funds. (sent from forged email address)
- Attn: ATM card beneficiary. "Nigeria Police Force" <pioneer1@yoafrica.com>
- ( PLEASE READ) (sent from forged email address)
- Re: Please Help Me Invest $22.5M USD Mrs Greta Lugman <financeiro@menno.com.br>
- GET BACK TO ME AS SOON AS POSSIBLE ALI IBRAHIM <ibrali22022@gmail.com>
- Repsol Corporation, Madrid. "JOSE T. RODRIGO" <secretariagabinete@cubatao.sp.gov.br>
- YOUR OUTSTANDING FUND TRANSFER. "Mr. Dave Moore" <newlands@newlands.com>
- I Need Urgent Reply "Medina Younis" <tony@jdco.com.tw>
- Hello (sent from forged email address)
- From Mrs.Linda Hadi mrslinda hadi <mrslindahadi225@gmail.com>
- GOOD MORNING "Mr.fred namadi" <elio.antonelli@alice.it>
- CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA '''' JAMES B WOLFE'''
- I am Symon Petruso "Mr. Symon Petruso" <kidr@rgia.su>
- Re: Good Day Do You Know Mr Franzen (sent from forged email address)
- Loan Offer Waters Family
- Re:Thank you]m (sent from forged email address)
- RE:THANK YOU]a] (sent from forged email address)
- ATTN: RE-CHANGE OF ACCOUNT,, (sent from forged email address)
- ZENITH BANK INTERNATIONAL "MR.ANDY Robert" <mara.chiarini@alice.it>
- DONATION OF £2.5M BRITISH POUNDS STERLING. (sent from forged email address)
- SHIPMENT OF YOUR CONSIGNMENT "Mr. David Wilson"
- I NEED YOUR KIND TRUST!!! Dr.Philip Houseman
- U.S NATIONAL CENTRAL BUREAU, (INTERPOL). (sent from forged email address)
- Attention "Mr. Barry Mullin" <hr@icis-china.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- Attention Required "Mr. Johnson" <info@trier.ru >
- Hello (sent from forged email address)
- Mrs Elizabeth Henderson Mrs Elizabeth Henderson. <test@null6.de>
- Urgent Response Needed Asap! (sent from forged email address)
- RE:Payment Review: Make A Booking FOR CLAIM... Payment Review Panel
- SHIPMENT "Mr David Ellis"
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... NATWEST BANK PLC
- loan offer test@oylcompanyholding.ro
- REPLY NOW "Mr. Peter Alexandra" <jpparedes@andinanet.net>
- Re: Loan Offer. Gil Lavoie
- Donation "Sister Elizabeth Williams" <sisterelizabeth09@yandex.com>
- 2% LOAN OFFER LARRY
- Re..... (sent from forged email address)
- 2% LOAN OFFER FINANCIAL HOME LLC
- Greetings From Major General Bert K. Mizusawa Major<info@RASOOLMAIL.COM>
- DEAR SIR,A PERSONAL MESSAGE FOR YOUR CONSIDERATION (sent from forged email address)
- Are you aware? (sent from forged email address)
- SHOULD WE RELEASE YOUR FUNDS TO MRS ANNE ROBINSON. (sent from forged email address)
- Message from Afghanistan. mustanggt350@cantv.net
- IMPORTANT MESSAGE TO YOU "Ms Lisa Meditz" <admin@groupoffice.ecommercepartner.nl>
- Alert. (sent from forged email address)
- REVIEW AND ADVISE (sent from forged email address)
- my subject BRYANLEE
- PAYMENT NOTIFICATION "Rev. Francisca D. Williams"
- RECEIVE YOUR $5MILLION BANK DRAFT CHECK SAMUEL JUDE
- Your urgent attention is needed "Alan." <elizabethalan186@gmail.com>
- Your Fund Transfer Has Just Been Confirmed For Payment '''CIMB Bank Malaysia Berhad
- Hello/Urgent (sent from forged email address)
- Re: Shihan Suhood <shihan.suhood@mailme.ae>
- Greetings. "Annick Johan" <annick2014@gmail.com>
- Facebook Microsoft Promotion (sent from forged email address)
- BANK CLAIM PROPOSAL/INFO ROBERT PHILLIP <medgyesy@t-online.hu>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- DEAR FRIEND, (sent from forged email address)
- YOUR CONFIDENTIAL OBSERVATION ONLY!!!!Reply Me Now..%% "Mr.Alexander Milner" <info@musafirindian.com>
- Good News "Mr. Lukman Mensah"
- GOOD DAY MY BELOVED (sent from forged email address)
- To Whome This May Concern!!! (sent from forged email address)
- HELLO MY GOOD FRIEND "Mr. Andrew Mortimer" <raquel@quaira.pr.gov.br>
- Your Atm Card Of $2.5million usd Mr.Amu Omata
- -----CONFERENCE INVITATION---- "Dr. Michelle Thomas" <dr.michellethomas111@gmail.com>
- Urgent Attention (sent from forged email address)
- Greetings From Carrick, Kindly Reply Back Mr Carrick Owusu <almaz-2010@ukrpost.ua>
- CHARITY DAVE
- Attn: Sir/Madam "Honourable Barrister Williams Z. Evans" <honourablebarrwevanszaik@gmail.com>
- I hope to get your kind response Mr Idris Musa <mridris_musa@ymail.com>
- Conference Meeting Call, February 22nd to 27th, 2016 Califor... "Dr. Susan" <waseem@nishat.net>
- Dear Friend: You As Next of Kin Henry James
- Dear Sir, "Mr.Ato" <geologos@geologos.com.ar>
- Urgent loan offer Md Laonfirm
- My beloved friend in the Lord,Please read and get back to me... (sent from forged email address)
- Best regards, Mr Samuel Kofi <pichkurov@ukrpost.ua>
- Hello Dear. suzan catim <suzancatim55@gmail.com>
- RELIABLE BUSINESS INVESTMENT PARTNER NEEDED. (sent from forged email address)
- Be informed "Mr. Terry Mike" <coordinatorz@outlook.fr>
- Letter of Intent Fola Davis <testuser@wooriservice.co.kr>
- URGENT REPLY DEAR BENEFICIARY HON DOUGLAS GODWIN <customerscare67@gmail.com>
- From the Desk of Mr Zongo Komi. Zongo Komi <zongokomi@aol.com>
- YOUR COMPENSATION FOR YOUR PAST EFFORT MR.EDDY MORGAN
- FYI "Mr. Wayne Lee"
- KREDI! KREDI! KREDI! FINANCE
- From Ms. Tina Liang - 08/11/2015- "Ms. Tina Liang"
- WHY YOU HAVE NOT RECEIVE YOUR PAYMENT Ngozi Iwealal
- From Ms. Tina Liang - 08/11/2015. Ms Tina Liang
218 entries -- last updated: 2015-11-08 15:05 UTC
Sender domains:
- alacoutdoor.pe (1), alice.it (4), andinanet.net (1), aol.com (1)
- blumail.org (1)
- ciudad.com.ar (1), counsellor.com (1), cubatao.sp.gov.br (1)
- florasyria.com (1)
- geologos.com.ar (1), gmail.com (19), groupoffice.ecommercepartner.nl (1)
- icis-china.com (1)
- jdco.com.tw (1)
- mail.bg (1), mailme.ae (1), matrix.com.br (1), menno.com.br (1), moh.gov.vn (1), mundoclima.cl (1), musafirindian.com (1)
- newlands.com (1), nishat.net (1), null6.de (1)
- outlook.fr (2)
- parlzim.gov.zw (1), philrice.gov.ph (1)
- quaira.pr.gov.br (2)
- rakceramindia.com (1), rasoolmail.com (1), rgia.su (1)
- shorouk.com (1)
- t-online.hu (1), thlsh.com (5), trier.ru (1)
- ukrpost.ua (2)
- wooriservice.co.kr (1)
- xerox.net (1)
- yahoo.co.jp (1), yahoo.com (4), yahoo.com.hk (1), yandex.com (1), ymail.com (1), yoafrica.com (1), yy (1)
Anti-fraud resources:
