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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.
- Mail from Mr.Philip Raiwaneh(very URGENT PLEASE) (sent from forged email address)
- Donation of Mrs. Sandra Morris Sandra Morris <sandarmorris01@gmail.com>
- =?UTF-8?B?RXN0ZWVtZWQgQ29tcGxpbWVudHMsLA==?= "=?UTF-8?B?TXIgICBMdWNhcyAgIFZhbGRvdS4=?=" <salivan@kraevid.com.ua>
- Mr. John Willson " Mr.John Willson" <revjohnwillson@gmail.com>
- HELLO/URGENT PRINCESS ROSE KABORE <princessrosekabore01@gmail.com>
- Re: I will really need your assistance (sent from forged email address)
- From Mrs. Michelle Barack, LAST UPDATE "Mrs. Michelle Barack" <antoniosartini@alice.it>
- REQUEST FOR A LEGITIMATE BUSINESS PARTNERSHIP <>
- DID YOU RECEIVE MY FIRST EMAIL (sent from forged email address)
- CONGRATULATION YOUR EMAIL ADDRESS HAS WON BMW CAR AND CHECK. (sent from forged email address)
- TRY IT. "G. MANNA" <ed@atsweb.net>
- Notification From United Nations, Mrs Elizabeth Henderson <test@null6.de>
- INVESTMENT PROPOSAL (sent from forged email address)
- Hello Dear. Suzan Catim <suzancatim1d@gmail.com>
- Reply. (sent from forged email address)
- HELLO DEAR FRIEND!!! (sent from forged email address)
- Re: Atten:Beneficiary!!Payment Notification of Your $22.5m sha (sent from forged email address)
- Contract Project (sent from forged email address)
- HELLO (sent from forged email address)
- ENTRUST FUND TO YOU (sent from forged email address)
- RESPONSE IMMEDIATELY "Faithfully Alh. Bature Yusuf" <alhajibatureyusuff1@gmail.com>
- =?iso-2022-jp?B?VXJnZW50IGZyb20gTXJzLiBSaXRhIERvbWluaWMsIE15... RITA DOMINIC <ritadominicrita01@gmail.com>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT!!! "Mrs. Jane Milne Robert."<info@regularmail.org>
- Message from Afghanistan. mustanggt350@cantv.net
- Hello, you have a payment of ($2,500,000.00 USD) Ibrahim Lamido <federalreservesystem1000@gmail.com>
- DO WE PROCEED TO TRANSFER YOUR APPROVED FUND INTO THIS ACCOU... (sent from forged email address)
- URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC
- consider & reply "Oran Dan" <vera0203@t-online.hu>
- RECOVERY COMMITTEE (sent from forged email address)
- Please Did You Read This Mail? (sent from forged email address)
- Dearest In the Lord Jesus Christ Greetings, Victoria Haadi <jsscsss74@163.com>
- Good morning (sent from forged email address)
- GREETINGS TO YOU!! WEIR FAMILY FOUNDATION
- Donation From Mrs. Mariam Coleman. "Mrs. Mariam Coleman." <mrsmargaretbambino@gmail.com>
- Special Loan Offer Fair Choice Finance <noreply@mail.co.za>
- The most benevolent "Mrs. Sharon Wilson"<wilsonsharon@gmail.com>
- Dear Friend, jas lin <jaslin525@gmail.com>
- Message From Mrs.Faith Cicilia Nagolo Faith Cicilia Nagolo <cicilianagolo@gmail.com>
- Attn Sir/Madam (sent from forged email address)
- Faith Donations (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!!!! "Mrs.Rachel H. Dolezal."<test@backup.accessasia.com.hk>
- FROM THE UNITED NATION AUTHORITY,RESPOND VERY URGENT! "Barrister.Paul Edward" <degiorgio5@alice.it>
- The Truth about your fund. (sent from forged email address)
- Greetings to You (sent from forged email address)
- Can you help me Mariam Saeed <tw209847@gmail.com>
- Re: International Lending Offer Financial Services <info-loan@mail.md>
- PRODUCTS SUPPLY INQUIRY JOHN KAMBA <jnkamba2011@gmail.com>
- Attention to you personally: "Mrs. Maureen Richard" <mauro.piccin.33@alice.it>
- PRIVATE INVESTMENT "Nickolas Hedges" <almooussa@gmail.com>
- HELLO ??? (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- SHIPMENT OF YOUR CONSIGNMENT... "Mr. David Wilson"
- READ AND GET BACK TO ME TOOKEY
- FROM MR DAVID DANILO "Mr David Danilo" <daviddanilo976@millatbatteries.com>
- Humanitarian Work (sent from forged email address)
- [***SPAM***] Attn: Beneficiary (sent from forged email address)
- ATTENTION: Final Notice of Your Packageo (sent from forged email address)
- BUSINESS PROPOSAL "Li Chow" <info@jn.com>
- =?utf-8?q?Donation_of_=C2=A31=2C500=2C000=2E00_GBP?= "Gareth Catherine Bull" <g044cb@yahoo.co.uk>
- Investment Proposal (sent from forged email address)
- PARTNERSHIP INVESTMENT REQUEST (sent from forged email address)
- Attention Beneficiary,>>>>>>> (sent from forged email address)
- From: Mr. J.B. "FromJ.B. Clottey," <geologos@geologos.com.ar>
- I NEED YOUR TRUST URGENTLY!!! (sent from forged email address)
- Hello My Dear Friend . Bella William <cboffice1234@gmail.com>
- CONTACT THEM IMMEDIATELY FOR YOUR NEW ATM MASTER CARD (sent from forged email address)
- Greetings to you and your family in good faith. Mary Neya <maryneya2016@gmail.com>
- Apply For Urgent Loan Here!! "Tony Miller" <presidencebelge@ilmh.be>
- Mrs.Evelyn Hanson. Evelyn Hanson <evelynhanson7@yandex.com>
- OPPORTUNITY.................... (sent from forged email address)
- Attenrtion anthony peters <sundayonwukwe35@gmail.com>
- Interest (40%) "Mike Rees" <mikerees2015@gmail.com>
- Alert (sent from forged email address)
- PARTNERSHIP. NOBERT SMID. <nobertsmid@gmail.com>
- Dear Customer Mr Mike Adamu <Mike@citrus.ocn.ne.jp>
- Mrs. Grace: (sent from forged email address)
- SHOULD WE RELEASE YOUR FUNDS TO MRS ANNE ROBINSON. (sent from forged email address)
- FROM JOHN F. KENNEDY INTERNATIONAL AIRPORT (JFK) NEW YORK USA, "Charles J. Colocino Jr." <office.file.96@mail.ru>
- OFFER "Somkiat Karagool" <somkiat_ka@opt.stecon.co.th>
- DEAR FRIEND, (sent from forged email address)
- GREETINGS TO YOU Christ n Colin Donation
- Dearest Lawful Beneficiary "Sgt.Maxi stones" <rpfolio079@gmail.com>
- International Conference Invitation Meeting bkimele@uonbi.ac.ke
- REPLY THROUGH MY PRIVATE EMAIL: mrpaulchristopher65@gmail.com Mr Paul Christopher <almaz-2010@ukrpost.ua>
- From Dr. Emmanuel, Please Respond ASAP/... (sent from forged email address)
- Re: Please Help Me Invest $60M USD (sent from forged email address)
- Remain Blessed. (sent from forged email address)
- Alert. (sent from forged email address)
- GET BACK TO ME NOW AKA@gamma.ocn.ne.jp
- CBN ATM PAYMENT NOTIFICATION (sent from forged email address)
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- IMPORTANT NOTICE Brian Jenkins <bbrianjjjenkins@gmail.com>
- Try your best and reply me. Mrs Jumie Perez <jumieperez@outlook.fr>
- We Offer Private, Commercial and Personal Loans ! (sent from forged email address)
- MODALITY TO PAY YOU (sent from forged email address)
- von Mr.Wilson (sent from forged email address)
- Liebe herr "T.shunji" <cwomwhu@gmail.com>
- Greetings From Carrick, Kindly Reply Back Mr Carrick Owusu <almaz-2010@ukrpost.ua>
- Your Consent is Needed (sent from forged email address)
- [spam] HE AWAITS YOUR RESPONSE "Mrs. Jennifer Falana" <Jennifer@rcweb.net>
- Business Proposal.... (sent from forged email address)
- Re: Your Compensation Payment (sent from forged email address)
- URGENT NEED "james koffi"<jameskoffi28@yahoo.com>
- LOAN OFFER '' Chrisinvestment''<info@loan.co.uk>
- # VERY IMPORTANT MESSAGE (sent from forged email address)
- =?utf-8?Q?INVESTMENT=20INTEREST,?= "=?utf-8?Q?Andrew=20Morris?=" <executive@yoafrica.com>
- Good day "Mr. Kevin Archibald" <info@pmci.co.il>
- Re: Hello "Mr.Peter Wong" <PeterWong28@yandex.com>
- Mutual Proposal (sent from forged email address)
- YOUR LONG OVER DUE FUND (sent from forged email address)
- World Fund Management Mr.Benjamin <>
- Hello Dearest Miss Sandra Jordan <admin@rhaon.co.kr>
- Attention Required "Mr. Johnson" <info@trier.ru >
- Call/Text/+17186198884 Lawyer Kofi Michael <officefbi27@gmail.com>
- YOUR REPLY IS IMPORTANT (sent from forged email address)
- Hello (sent from forged email address)
- Loan Offer "Wang, Xiaolin" <Xiaolin.Wang@lr.org>
- Business proposal. (sent from forged email address)
- CAN WE HANDLE THIS BUSINESS OPPORTUNITY? (sent from forged email address)
- Your Funds Has Been Sent Funds Transfer Section <jays0n.ahern@blumail.org>
- Urgent Assistance (sent from forged email address)
- Re: YOUR COMPENSATION PAYMENT IS READY. (sent from forged email address)
- GUTEN TAG Lieber Freund WebOffice
- LOAN OFFER (sent from abused email account)
- Hello (sent from forged email address)
- CONFIDENTIAL Jonas Soya <jonas.soya6@gmail.com>
- From Mr Stephen Lesley Stephen Lesley <rameswararao@rakshitdrugspvtltd.com>
- QUICKLY CALL FRANK HILTON +1 323-208-6910 AND EMAIL HIM ASAP! (sent from forged email address)
- YOUR URGENT CO-OPERATION. (sent from forged email address)
- NOVEMBER LAST ORDER PO#9522334 STEWART DUFF <Stewartdufftrade@gmail.com>
- VERIFICATION AND FUNDS RELEASE FORM (sent from forged email address)
- GOOD DAY (sent from forged email address)
- ***BULK*** UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK "FABIAN CHUKWU"<info@studiostet.com>
- Moneyway Amazing 3.5% Guarantee Loan Offer Moneyway Loans <noreply@mail.co.za>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- VERY DIFFERENT (sent from forged email address)
- VERY IMPORTANT AND CONFIDENTIAL.. (sent from forged email address)
- Your Compensation Payment, Stefany Muammar Gaddafi <pisamalake01@gmail.com>
- GOOD DAY (sent from abused email account)
- Ich suche Ihre Zustimmung und Kooperation "Mr. Stephen Swanton" <mr.stephenswantonn@gmail.com>
- Hi. (sent from forged email address)
- Assist To Spread the Gospel Of God (sent from forged email address)
- Private Message!! "Mr. Lee Cheung"
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- FROM MS HABIBA (sent from forged email address)
- Your Funds Payment Update. (sent from forged email address)
- Re: FROM MISS ANN WILLIAM Ann William <annwilliam96@163.com>
- I am waiting for your urgent reply. Souleymane Ibrahim <dr.omobudezake@yahoo.com>
- My beloved friend in the Lord,Please read and get back to me... (sent from forged email address)
- Dear Beloved in Christ" MsKaro
- PLEASE CAN YOU HANDLE THIS KIND OF TRANSACTION FOR ME. (sent from forged email address)
- HERZLICHEN GLUECKWUNSCH "EURO MILLION" <INTER-LOTTO@EUROPE.COM>
- CONGRATULATION "U.B.A BANK" <somruedee.p@skk-bkk.com>
- Laina tarjous 1.5% Lloyds TSB Bank Plc <silvio.monteiro@mda.gov.br>
- Contact Dr.Henry TOFA (sent from forged email address)
- DIE OR ALIVE " Mr. James Brook" <brianc@conrads.ns.ca>
- JOIN THE ILLUMINATI LordRubenstein
- MICROSOFT® CORPORATION (sent from forged email address)
- Miss. Ariana Konane Ariana Konane <arianakonane17@gmail.com>
- My name is Mr. David Crawford (sent from forged email address)
- Dearest, Ms Agness Warlord <agnesswarlord5@gmail.com>
- Mail From Universal Merchant Bank Universal Merchant Bank <ferrotall@ferrotall.com>
- Business Proposal! "Barrister David Nze"<baddnze@yahoo.com>
- The Truth About Your Fund, Harrison Wood <starfiles744@gmail.com>
- STOP CONTACTING THEM, THEY ARE FRAUDSTERS. "Mrs. Sharon Patterson" <sharonpatterson@bankos.com>
- É necessária a sua atenção (sent from forged email address)
- YOUR DELIVERY IS READY "MR.CHRIS IBEH" <agentmorris6@gmail.com>
- Kindly Get Back At Me (sent from forged email address)
- Good day how are you i am Mrs Gera Levin From lsrael am suf... Mrs Gera Levin <mrsgeral0@gmail.com>
- =?utf-8?B?IEFzc2FsYW11IGFsYWlrdW0sICBHcmVldGluZyBpbiB0aGUgbm... Mrs Madiga Zanna <madigazanna2@gmail.com>
- DELIVERY NOTIFICATION "FROM THE OFFICE" <unitedbankcontact@INFO.NET>
- Hi dear , tessy tohouri <tessytohouri@gmail.com>
- Dear "Mr. William Parker" <profiles@profileseo.com>
- CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00 SWISS-LOTTO PROMO <notifications@globalcalcium.com>
- Attention. Please the lawful beneficiary. "Sgt.Zaineb Mousa" <adventurestudio@alice.it>
- YOUR EMAIL ADDRESS HAVE WON (sent from forged email address)
- FYI "FYI" <jiri.najman@greep.cz>
- I need urgent respond on my request. Rebecca Pamela Kassouma<>
- Re:WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
- Reply Asap (sent from forged email address)
- YOUR FUND HERE IN AFRICA "Barr. Ada Eze" <barristeradaeze22@gmail.com>
- Re: Attention: Friend, 187.141.71.5 (sent from forged email address)
- AM OFFERING YOU 40% "Dr. Idris Dantata" <driddantata1@gmail.com>
- Hi (sent from forged email address)
- Urgent Attention (sent from forged email address)
- AM OFFERING YOU 40% "Dr. Idris Dantata" <danielchukwuka001@gmail.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD Mrs Oligy Nchekwube <Mrs@tea.ocn.ne.jp>
- Re:reply-- (sent from forged email address)
- AM OFFERING YOU 40% "Dr.Idris Dantata" <dr.idrisd1958@gmail.com>
- LOAN OFFER Limited <edisonsmith982@gmail.com>
- A VOTRE ATTENTION koffi axelle <koffi_axelle@outlook.fr>
- World Fund Management "Dr.James Morgan" <info@uklotto.co.uk>
- CONTACT DHL COURIER FOR YOUR CARD Mark Jones <gianka72@alice.it>
- AM OFFERING YOU 40% "Dr. Idris Dantata" <ecbank0010@gmail.com>
- (ADOPTION) From Mrs Harriet Beeko Afoko Mrs Harriet Beeko Afoko <mrsharrietbeekoafoko01@gmail.com>
- Hello Good friend Preye <account@thlsh.com>
- Attn; Donation "Mrs. Barbara Carllo" <barbaracharityhome@barid.com>
- Award Payment Notification Thomas Ulrike Wimmer <annamarialiccardo@alice.it>
- Greetinga From OurLady Peace. Ms Nina Dalima <mrsninadalima@voila.fr>
- PACKAGE REGISTERED CODE NO 3KD819 Rev Dr Richard Great <officefila@gmail.com>
- Foreign Partner Request (sent from forged email address)
- I'm Diplomatic Agent Mr. William Brown DIPLOMATIC <Diplomaticagenta@vesta.ocn.ne.jp>
- Regards To You (sent from forged email address)
- Attention: (sent from forged email address)
- YOUR ATM CARD COMPENSATION PAYMENT!! (sent from forged email address)
- YOUR INHERIRANCE/CONTRACT AND WINNING PAYMENT RESOLUTION. (sent from forged email address)
- Dear Friend & Co-Beneficiary(CONSIGNMENT BOX). (sent from forged email address)
- I'm Ms Nimasha Rajitha, an aging widow suffering from the ca... Sis Nimasha Rajitha <catherinenathaniel1942@gmail.com>
- Presently in Luxemburg. Justice Mark Oweriole <hasmi@cert.com.my>
- FINANCIAL MONITORY DEPARTMENT / UNIT. "Mrs. Katherine Ferrey"
- 4 DIGIT DHL Courier service 2015#) "mrshelenasmith2014@gmail.com" <twins.trasporti@alice.it>
- IMPORTANT!!! "Bernard L Madoff" <madoff@xxx.com>
- PLEASE CLARIFY. (sent from forged email address)
- Oil License Mandate For You My Friend!! (sent from forged email address)
- CONTACT US FBI DC (sent from forged email address)
- Re: Invest Project.... (sent from forged email address)
- CAN WE WORK TOGETHER? (sent from forged email address)
- Bonjour, Comment allez vous et votre famille? Aishah Abdoulaye <aishahabdoulaye@gmail.com>
- Your Reference #:81135224 is Ready "Money Gram Head Office" <mngramoffice@gmail.com>
- Re: US$1.5M COMPENSATION PAYMENT FOR YOU !!! (sent from forged email address)
- Donation for charity Mrs Stella Williams <mrsstellawilliams06@gmail.com>
222 entries -- last updated: 2015-11-11 15:46 UTC
Sender domains:
- 163.com (2)
- alice.it (7), atsweb.net (1)
- backup.accessasia.com.hk (1), bankos.com (1), barid.com (1), blumail.org (1)
- cert.com.my (1), citrus.ocn.ne.jp (1), conrads.ns.ca (1)
- europe.com (1)
- ferrotall.com (1)
- geologos.com.ar (1), globalcalcium.com (1), gmail.com (47), greep.cz (1)
- ilmh.be (1), info.net (1)
- jn.com (1)
- kraevid.com.ua (1)
- loan.co.uk (1), lr.org (1)
- mail.co.za (2), mail.md (1), mail.ru (1), mda.gov.br (1), millatbatteries.com (1)
- null6.de (1)
- opt.stecon.co.th (1), outlook.fr (2)
- pmci.co.il (1), profileseo.com (1)
- rakshitdrugspvtltd.com (1), rcweb.net (1), regularmail.org (1), rhaon.co.kr (1)
- skk-bkk.com (1), studiostet.com (1)
- t-online.hu (1), tea.ocn.ne.jp (1), thlsh.com (1), trier.ru (1)
- uklotto.co.uk (1), ukrpost.ua (2)
- vesta.ocn.ne.jp (1), voila.fr (1)
- xxx.com (1)
- yahoo.co.uk (1), yahoo.com (3), yandex.com (2), yoafrica.com (1)
Anti-fraud resources:
