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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.
- =?iso-2022-jp?B?VXJnZW50IGZyb20gTXJzLiBSaXRhIERvbWluaWMsIE15... RITA DOMINIC <ritadominicrita01@gmail.com>
- THIS WAS HOW I SUCCEEDED GETTING MY FUND.. "Mrs. Maryanne Jones"
- URGENT BUSINESS PROPOSAL <>
- HELLO ??? (sent from forged email address)
- YOUR FUND HERE IN AFRICA "Barr. Ada Eze" <barristeradaeze22@gmail.com>
- HOPE I CAN TRUST YOU WITH THIS? CPT WILLIAM D SWENSON <fabrizio.bordenca@alice.it>
- WELCOME lewis
- Re:WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- YOUR ATM DELIVERY APPROVAL...COMPLY ASAP FROM UNITED NATIONS
- PLEASE CAN YOU HANDLE THIS KIND OF TRANSACTION FOR ME. (sent from forged email address)
- SHIPMENT "Mr David Ellis"
- THIS IS IN RESPECT TO YOUR PAYMENT (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!!!! "Mrs.Rachel H. Dolezal."<test@backup.accessasia.com.hk>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- Good Day From Mrs.Rose Mary Your Urgent Response "Mrs.Rose Mary" <acc.iloglixchb@gmail.com>
- INVESTMENT Dr Moussa Ibrahim <drmbrahim247@yandex.com>
- YOUR ATM MASTERCARD APPROVED FOR DELIVERY UNITED NATIONS
- Your payment information "Mr. Ban Ki-Moon"
- Hello Good Friend "Mr Kevin Bryner" <ftp@cyou.net
- UPS DELIVERY COMPANY !!! "Mr Tunde Justice" <test@cckd-auto.com
- purchasing proposal. (sent from forged email address)
- Presently in Luxemburg. Justice Mark Oweriole <hasmi@cert.com.my>
- From Office of the US Ambassador to Nigeria. " James"
- Urgent "Mr. Lami Bello" <wanglei@guodadrugstores.com>
- Read And Call Me (sent from forged email address)
- Attention "Mathew Ibeh" <diplomantfranc@yahoo.fr>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- I TRIED TO CALL YOU VERY URGENT. "MR BENO HAMADI" <vanvo@australis.vn>
- LOVE TO HEAR FROM YOU!!! (sent from forged email address)
- Hello, business proposal, "Mr. Taifa Noway" <mel_kult09@ukrpost.ua>
- INSPECTION OFFICER Mr David Ellis
- IMPORTANT BUSINESS PROPOSAL Ms Ariana Koma
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia Mukhtar" <samia1986532@gmail.com>
- RE: Mario Franco
- Tata 2015 award. Tata Promo Award
- Seeking Your Consent < James <jamespedro1972@gmail.com>
- =?iso-2022-jp?B?R3JlZXRpbmdzIGluIHRoZSBOYW1lIGFib3ZlIGFsbCBu... Mrs Samina Rufus <saminarufus1@aol.fr>
- DEAR FRIEND, (sent from forged email address)
- Alert (sent from forged email address)
- Attention Required "Mr. Johnson" <info@trier.ru >
- YOUR CONSIGNMENT " David Ellis"
- FROM: MRS. ROSARIO MENDEZ "MRS. ROSARIO MENDEZ" <rosariomendez3770@gmail.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... Citibank International Plc
- 2% LOAN OFFER FINANCIAL HOME LLC
- Donation of £1,500,000.00 GBP (sent from forged email address)
- Informnation (sent from forged email address)
- I NEED YOUR TRUST URGENTLY!!! (sent from forged email address)
- Your compensation funds of $2.5million is ready Rev Dr Love Douglas
- THIS IS IN RESPECT TO YOUR PAYMENT (sent from forged email address)
- FROM MRS YEETY BAYARMAA Yeety Bayarma <mrsyetty_bayarmaa2@voila.fr>
- SHIPMENT OF YOUR CONSIGNMENT "Mr. David Wilson"
- Interested in your product(from Tanky..) (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- From Itochu Corporation.............Vacancy! Mr.Eizo Kobayashi <enquiry@bchhealth.com.sg>
- Hello, My name is Mr. George Eric, I am a banker working in ... "Mr.George Eric" <mr.georgeeric1@gmail.com>
- From Mrs Muna Hariri. Mrs Muna Hariri <cool.saksak02@mail.ru>
- Attn: Beneficiary (sent from forged email address)
- YOUR PAYMENT! (sent from forged email address)
- Good day (sent from forged email address)
- LOAN davidhelpfunding.onmicrosoft.com
- Re:Consent Request Mr Chan K Choy
- Final Notice of Your Package (sent from forged email address)
- Re: Important Notice... Graham McMillan <info@reliancepetroleumuae.com>
- Re: Answer me "Mr. David F. Johnson" <alert@zenithbank.org>
- OFFICE OF THE REGIONAL REPRESENTATIVE/DIRECTOR (sent from forged email address)
- Hello Dear. Suzan Catim <suzancatim1d@gmail.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... NATWEST BANK PLC
- WOW!! GRANT AWARD FOR YOU!!! info@www.net
- Dear Gold Buyer (sent from forged email address)
- WAITING FOR YOUR REPLY. (sent from forged email address)
- BMW LOTTERY WINNER "Mrs. Angela Baker"<bmwbmwmjs@speednetllc.com>
- Loan Offer CreditsClearanceLoan
- PAYMENT Jones Butler
- Attn; VIJAY
- Dennis Melcher & Co "Mr. Dennis Melcher" <valdenir@cdlsaoluis.com.br>
- My Dear Friend Barrister
- Investment Plan Daniel Atef <aat.hcm@aat.com.vn>
- Attention please "IMF OFFICE" <inforplace@inforplace.com.br>
- PLEASE HANDLE THIS SUPPLY FOR OUR MUTUAL BENEFITS. "Mr. Nasura Kwantti" <nasukwantti@gmail.com>
- Your E-mail was selected(Confirm) " Patricia Wesley " <patri@vw.mt.co.uk>
- *HAPPY DIWALI!!!* WebOffice
- Good morning (sent from forged email address)
- Re: I'm anxiously waiting to hear from you Reverend Frank Gorenc <victor@edipesa.com.pe>
- Conference Meeting Call, February 22nd to 27th, 2016 Califor... "Dr. Susan Jackson" <aff@nishat.net>
- TEIKOKU OIL AND GAS CO SEARCHING FOR REPRESENTATIVE (Respond... "Martin van Oostvoorn" <martin@vanoostvoorn.nl>
- Apply For Loan If Interested!! "Tony Miller" <presidencebelge@ilmh.be>
- From Charlotte Douglas International Airport,Very Urgent " Marvine Carridine"
- Kind Attention Pls. Consult KT <kdt4kdt@gmail.com>
- I Need Your Help, (sent from forged email address)
- READ AND GET BACK TO ME "Craig Chen" <sugiyono@nagai.co.id>
- =?utf-8?Q?=5B=20SPAM=20=5D?=
CONTACT ABRAMS ESQ (sent from forged email address)
- From Desk of Mr. Renad Moore Mr.Renad Moore
- RE: REPLY. Capt.Casey
- GOOD NEWS Carlos
- vacant job opening for you ZHANGYA COPERATIONS
- Your E-mail was selected(Confirm) " Patricia Wesley " <wespt@vwmotlt.co.uk>
- HELLO DEAR FRIEND++ (sent from forged email address)
- MESSAGE FROM CAPTAIN LEE. Captain-Lee
- FROM A BRITISH FINANCIAL CONSULTANT Owen
- Re:Advance Loan Search For Everyone Apply Now MARK
- Dear Friend, BIRGIT
- GOOD DAY. (sent from forged email address)
- ARE YOU DEAD OR ALIVE? CALL ME +234 80 33819703 Odia Tony
- Foreign Partner Request (sent from forged email address)
- United Bank for Africa (UBA) Plc Mr.Philips Oduoza
- HE JUST ARRIVE WITH YOUR BOX CALL OR TEXT HIM # 4073297068 DR.GEORGE MOORE
- Mr. George Allen "Mr. George Allen" <dr.georgealen@gmail.com>
- INVESTMENT OFFER AHMED MUSA
- STOP CONTACTING THOSE PEOPLE?? (sent from forged email address)
- INHERITANCE/URGENT (sent from forged email address)
- FROM AGENT JAMES BRITT JOHNSON FBI ATLANTA DIVISION GET BACK... (sent from forged email address)
- =?utf-8?Q?od_Lewis_Richards_(obchodn=C3=AD_n=C3=A1vrh)?= "Mr. Lewis Richards" <lewis.richards1@englandmail.com>
- COMPENSATION AWARD HOUSE.09/11/2015 "Mrs. Ann Evergreen"
- Re View MAIL l3 mail <san@vinapco.com.vn>
- URGENT CHANGE OF BENEFICIARY (Top Priority) BARCLAYS BANK PLC
- Confirm your receipt of this mail without delay. ROYAL BANK OF SCOTLAND <richardbob41@yahoo.co.nz>
- Re: I will really need your assistance (sent from forged email address)
- re: Waiting your reply. "Mr. John Robinson"
- CHANGE OF BENEFICIARY "Mr. Ray Ogor"
- Greetings Mrs Ivonne Emile <mrsivonneemile@gmail.com>
- FROM MRS.MINA ZIAKARKARAGH. MINA
- Re: YOUR COMPENSATION PAYMENT IS READY. (sent from forged email address)
- CONGRATULATION YOUR EMAIL ADDRESS HAS WON BMW CAR AND CHECK. (sent from forged email address)
- OFFICE OF HOME LAND SECURITY... "Keith B. Bolcar"
- Attention: Email Owner "Mrs.Linda Davis" <costantino.rosi@alice.it>
- Loans Available...Apply Now!! (sent from forged email address)
- URGENT ATTENTION. "Agent Harold H. Shaw"
- From U.S. Ambassador "Ambassador James F. Entwistle"
- USA (GHA) CONFERENCE/INVITATION!!!!! " 2015 USA GHA" <>
- APPLY FOR A LOAN MARIA
- GREETINGS IN JESUS NAME SISTER JOY JOHNSON
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- LOAN OFFER JAMES
- CONTACT THEM IMMEDIATELY FOR YOUR NEW ATM MASTER CARD (sent from forged email address)
- OPPURTUNITY ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URG... <submit@filmnet.com>
- Notification of Your Payment!!! (sent from forged email address)
- Good day "Mr. Kevin Archibald" <info@pmci.co.il>
- RE EC - Finance
- BEST LOAN SOLUTIONS. Liberty Loans
- BUSINESS PROPOSAL "Dr. Cletus Ibeto" <raquel@quaira.pr.gov.br>
- Did You Instruct One Mr. Williams T. Kehoe To Claim Your $10... "Mr. John Lee"
- Kind Regards, !!!!!. " Mrs. Dame Patience Jonathan"
- STOP CONTACTING THOSE PEOPLE?? (sent from forged email address)
- RE: PARTNERSHIP INVESTMENT George Allen <infogeorgeallen139@gmail.com>
- YOUR CONSIGNMENT BOX DELIVERY MR DAVID ELLIS
- REPROFILING OF FUNDS "Cullen Bekker" <capitalflight@yandex.com>
- (no subject) jame
- Re: RESPONSE "Mr. Ban Ki-Moon" <un.info0101@gmail.com>
- YOUR PACKAGE($15.5M) "JAMES F. ENTWISTLE"
- Liebe herr "T.shunji" <simon@seratus.hu>
- GOOD DAY FRIEND, DAVID MOYES
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Greetings "Aisha Mumar" <30511@t-mobile.com>
- Hi (sent from abused email account)
- Attention: Fund owner, can we pay to your brother? "=?utf-8?b?QW5naWUgS2VsbHM=?=" <angiekells@sasktel.net>
- CONGRATULATION !!! (sent from forged email address)
- From: Sgt.Kelvin Brown!!...!!! (sent from forged email address)
- Your bank draft is ready !!! (sent from forged email address)
- Dear Good Friend, Mr Idriss Issa Mamadou <idrississamamadou1@gmail.com>
- OPPORTUNITY (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- Urgent Matter Response Needed.. NNPC <nnpc@bpu.ac.kr>
- The Review and Decision of the UN Ad-Hoc Executive Committee... (sent from forged email address)
- Re: Atten:Beneficiary!!Payment Notification of Your $22.5m indo (sent from forged email address)
- Very very Urgent Please. "Miss.Lea Abiba Mangou" <aminataarmand10@hotmail.com>
- REPLY URGENTLY (sent from forged email address)
- RE From Steven Wong Steven Wong <beth.silva@cleaner.com.br>
- URGENT LOAN OFFER (sent from abused email account)
- I Need Your Urgent Assistance (sent from forged email address)
- Get An Immediate Loan/Facility For Your Desired Needs For A ... "Progressive Financial Solution(Loan Provider)" <uingtyrt@goo.jp>
- From Mr. Andrew Hauser (sent from forged email address)
- Re: Response to your mail......^^ (sent from forged email address)
- Re:reply-- (sent from forged email address)
- Asap.Winning Number: GOG/347/55/2015 "Mr. Michael Howell " <sales@invade.net>
- VERY URGENT FROM THE HOSPITAL "Mrs. Kathryn Richardson" <kkathrynrichardson@gmail.com>
- VERY IMPORTANT MESSAGE (sent from forged email address)
- important Message ! "Daquan Chun" <gabmic000@live.com>
- Your E-mail was selected(Confirm) " Patricia Wesley " <ptwy@vwmlt.org.uk>
- Attention Email Account Winner " Patricia Wesley " <priwes@vw.motor.co.uk>
- IMPORTANT MESSAGE TO YOU "Ms Lisa Meditz" <admin@groupoffice.ecommercepartner.nl>
- Hello (sent from forged email address)
- Greetings, Sungur@optimum.net
- FROM MS HABIBA (sent from forged email address)
- ATTN: IRREVOCABLE RELEASE OF YOUR PAYMENT. UNITED NATION <amarabello04@yahoo.fr>
- From: Mr. J.B. "FromJ.B. Clottey," <admin@dongjyu.com>
- Hello (sent from forged email address)
- YOUR SCAM VICTIM'S COMPENSATION OF $1.800.000 USA DOLLARS FR... "Mr. Tim Roll" <westernunion@empo.com.br>
- Company Representative Is Needed Job Offer (Urgent Respond I... (sent from abused email account)
- Dear Beloved in Christ" MsKaro
- Re: test@jagota.com
- REPSOL CORPORATION, MADRID SA. "MANUEL A. GONZALO" <craig@hughheineckecpa.com>
- Congratulation!!! From Chevron (sent from forged email address)
- DELIVERY NOTIFICATION "FROM THE OFFICE" <unitedbankcontact@INFO.NET>
- Faith Donations (sent from forged email address)
- =?UTF-8?Q?INQUIRY_SUPPLY_OF_YOUR_PRODUCTS=E2=80=8F?= "Mr.John Barason" <deric0030@gmail.com>
- 2% LOAN OFFER Larry
- PRIVATE (sent from forged email address)
- Stop Contacting Them, Contact Barrister David Jonas (sent from forged email address)
- HELLO, ARE YOU (DEAD) OR (ALIVE) (sent from forged email address)
- Hello. Kenneth Williams <kennywilliam1@kimo.com>
- KIV "Sgt Christopher Hayden" <info@military.com>
- 2015 LAST QUARTER UNPAID FUND RECOVERED LETTER (sent from forged email address)
- 2% LOAN OFFER LARRY
- Reply Asap (sent from forged email address)
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- Good Morning my beloved . RITA <gedith123456@gmail.com>
- Get Back To Me (sent from forged email address)
- Warmly Greeting Dear Sir/Madam!!!!! "Mrs. Juliet Oliver Young" <young@julietoliver.com>
- Reply me;My Dearest, i need your help Ms Sivia Ibrahim <tw200847@gmail.com>
- Dearest In the Lord Jesus Christ Greetings, Victoria Haadi <jsscsss74@163.com>
- Can you help me Mariam Saeed <tw209847@gmail.com>
- URGENT NOTICE benson Anni <trustcargocouriercompany@yahoo.com>
- World Fund Management Mr.Benjamin <>
- Re: Thanks for your response WPCL <info@wpcl.org>
- FROM JOHN F. KENNEDY INTERNATIONAL AIRPORT (JFK) NEW YORK USA, "Charles J. Colocino Jr" <raffaelearcone@alice.it>
- Message for you (sent from forged email address)
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- YOUR PAYMENT IS READY MR JAMES MORGAN <""@mist.ocn.ne.jp>
- Greetings, my name is Mrs.Sylvie Robertson, i want to donate... Sylvie Robertson <sylvierobertson09@gmail.com>
- NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL. (sent from abused email account)
- Hello Dear, AISHA GADDAFI <aisha.gaddafin@gmail.com>
- IMPORTANT INFORMATION (sent from forged email address)
- [GSN Suspected Spam] 2011/15 SCAM VICTIMS COMPENSATIONS PAYM... (sent from forged email address)
- Dear Beneficiary ! (sent from forged email address)
- Attn Package Beneficiary "Rev. Dr. Richard Great" <uwaoma304@gmail.com>
- From Ms. Tina Liang - 10/11/2015 64.215.200.35 (sent from forged email address)
- W/U AND MONEY GRAM CONTACT YOU FOR THE CLAIM OF YOUR FUNDS "Dr. Charles Adams" <hsbcbankremittancedepttg@gmail.com>
- RE: (sent from forged email address)
- From Mohad Faisal Mohad Faisal <mohadfaisal@outlook.com>
- Email Update ADMIN <azlinamddom@doa.gov.my>
- This Message Is Very Important Mr Richard Currier <faith@dsc.co.zw>
- Re:Top Urgent from Mrs Linda Cole (sent from forged email address)
- NOTIFICATION OF PAYMENT anna smith <sanna00112@gmail.com>
- Hello Gilbert Dorgu <gilbertta56543@gmail.com>
- End of Year Special Offer Instant Loans <noreply@mail.co.za>
- Recieve My Greetings in the name of God-- (sent from forged email address)
- Right "Mrs. Alice" <alice_kone_10@yahoo.co.jp>
- FROM JOHN F. KENNEDY INTERNATIONAL AIRPORT (JFK) NEW YORK USA, "Charles J. Colocino Jr." <office.file.96@mail.ru>
- DEAR BELOVED FRIEND Mrs Collen Brinckman <tony@crestcomtraining.com>
- USA (GHA) CONFERENCE/INVITATION!!!!! " 2015 USA GHA"
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- From Miss Alams. "Miss Alams" <miss@alams.com>
- Re: Atten:Beneficiary!!Payment Notification of Your $22.5m sha (sent from forged email address)
- From Mrs.Grace Martins. Grace Martins <grace_03martins@yahoo.co.th>
- Dear Good Friend, (sent from forged email address)
- Thanks for your response (sent from forged email address)
- ENTRUST FUND TO YOU (sent from forged email address)
- Re: MY VISION TO ASSIST THE LESS PRIVILEGED "Mrs.Soulena Luca" <constance126@t-online.de>
- Please Did You Read This Mail? (sent from forged email address)
- CAN WE HANDLE THIS BUSINESS OPPORTUNITY? (sent from forged email address)
- (ADOPTION) From Mrs Harriet Beeko Afoko Mrs Harriet Beeko Afoko <mrsharrietbeekoafoko01@gmail.com>
- Hello Dear. suzan catim <suzancatim55@gmail.com>
- Attn Sir/Madam (sent from forged email address)
- From Mrs Susan Morgan Susan Morgan <susanmorgan1@excite.co.jp>
- REPLY URGENTLY "Sgt. Colman Boris" <ffiles212@gmail.com>
- Mail from Mr.Philip Raiwaneh(very URGENT PLEASE) (sent from forged email address)
- IMF WARNING!!! (sent from forged email address)
- From; Mr. Bolivar B. Basilio! 1850 (sent from forged email address)
- Re: Urgent Reponse (sent from forged email address)
263 entries -- last updated: 2015-11-10 15:49 UTC
Sender domains:
- 163.com (1)
- aat.com.vn (1), alams.com (1), alice.it (3), aol.fr (1), australis.vn (1)
- backup.accessasia.com.hk (1), bchhealth.com.sg (1), bpu.ac.kr (1)
- cdlsaoluis.com.br (1), cert.com.my (1), cleaner.com.br (1), crestcomtraining.com (1)
- doa.gov.my (1), dongjyu.com (1), dsc.co.zw (1)
- edipesa.com.pe (1), empo.com.br (1), englandmail.com (1), excite.co.jp (1)
- filmnet.com (1)
- gmail.com (30), goo.jp (1), groupoffice.ecommercepartner.nl (1), guodadrugstores.com (1)
- hotmail.com (1), hughheineckecpa.com (1)
- ilmh.be (1), info.net (1), inforplace.com.br (1), invade.net (1)
- julietoliver.com (1)
- kimo.com (1)
- live.com (1)
- mail.co.za (1), mail.ru (2), military.com (1), mist.ocn.ne.jp (1)
- nagai.co.id (1), nishat.net (1)
- outlook.com (1)
- pmci.co.il (1)
- quaira.pr.gov.br (1)
- reliancepetroleumuae.com (1)
- sasktel.net (1), seratus.hu (1), speednetllc.com (1)
- t-mobile.com (1), t-online.de (1), trier.ru (1)
- ukrpost.ua (1)
- vanoostvoorn.nl (1), vinapco.com.vn (1), voila.fr (1), vw.motor.co.uk (1), vw.mt.co.uk (1), vwmlt.org.uk (1), vwmotlt.co.uk (1)
- wpcl.org (1)
- yahoo.co.jp (1), yahoo.co.nz (1), yahoo.co.th (1), yahoo.com (1), yahoo.fr (2), yandex.com (2)
- zenithbank.org (1)
Anti-fraud resources:
