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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.
- HELLO ??? (sent from forged email address)
- CONGRATULATION YOUR EMAIL ADDRESS HAS WON BMW CAR AND CHECK. (sent from forged email address)
- Confidential Business Proposal. "John CHAN" <rendy@hojeon.co.id>
- CONTACT US FBI DC (sent from forged email address)
- Presently in Luxemburg. Justice Mark Oweriole <hasmi@cert.com.my>
- Foreign Partner Request (sent from forged email address)
- I'm Ms Nimasha Rajitha, an aging widow suffering from the ca... Sis Nimasha Rajitha <catherinenathaniel1942@gmail.com>
- ( PLEASE READ) (sent from forged email address)
- November Special Offer For All Types Of Loan Moneyway Loans <noreply@mail.co.za>
- I am Capt.William D Swenson, (sent from forged email address)
- CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00... SWISS-LOTTO PROMO <notifications@globalcalcium.com>
- My Inheritance and Adopation (sent from forged email address)
- The Truth About Your Fund, Harrison Wood <starfiles744@gmail.com>
- =?iso-8859-1?Q?Von=3A_Fr=E4ulein_Mawa_Mamba?= Mawa Mamba <mawamamba@outlook.fr>
- =?utf-8?q?Donation_of_=C2=A31=2C500=2C000=2E00_GBP?= "Gareth Catherine Bull" <g044cb@yahoo.co.uk>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Reply "Santander Bank UK" <info-info.santanderbankuk@uk2.net>
- RE: VERY URGENT "Mrs. Sherry Page" <a1@busshnell.com>
- God bless you my dear, "Mrs.Christina Williams" <mrs.christinawilliams2012@gmail.com>
- IMPORTANT!!! "Bernard L Madoff" <madoff@xxx.com>
- LOVE TO HEAR FROM YOU!!! DBO <sales@talk-talk.ch>
- Hello (sent from forged email address)
- REQUEST FOR A LEGITIMATE BUSINESS PARTNERSHIP <>
- Special Loan Offer Fair Choice Finance <noreply@mail.co.za>
- STOP CONTACTING THEM, THEY ARE FRAUDSTERS. "Mrs. Sharon Patterson" <sharonpatterson@bankos.com>
- PLEASE CLARIFY. (sent from forged email address)
- YOUR ATM CARD IS READY FOR PICK IT UP UNITED NATION ORG <tada0124sk@siren.ocn.ne.jp>
- U.S. DEPARTMENT OF HOMELAND SECURITY, WILSON GARY <Payunit@minos.ocn.ne.jp>
- Ben Collins Airport Inspection Officer (sent from forged email address)
- URGENT NEED "james koffi"<jameskoffi28@yahoo.com>
- IMPORTANT INFORMATION (sent from forged email address)
- INVESTMENT PROPOSAL (sent from forged email address)
- From Mrs Muna Hariri. Mrs Muna Hariri <cool.saksak@mail.ru>
- YOUR FUND HERE IN AFRICA "Barr. Ada Eze" <barristeradaeze22@gmail.com>
- Business Investment Inquiry! Info <ertugrul01@oralsigorta.com>
- 935.470, 00€ (sent from forged email address)
- Compliments!!!! (sent from forged email address)
- Attention: "Mrs.Jessica Ayed" <Iwasawa1122@voice.ocn.ne.jp>
- YOUR CONSENT JAMES <testuser@wooriservice.co.kr>
- SHOULD WE RELEASE YOUR FUNDS TO MRS ANNE ROBINSON. (sent from forged email address)
- From Mrs. Sandra , "Mrs.Sandra Guessan" <guesansandra@hotmail.com>
- ENTRUST FUND TO YOU (sent from forged email address)
- Re: Invest Project.... (sent from forged email address)
- Attention: (sent from forged email address)
- My name is Mr. David Crawford (sent from forged email address)
- Re: Atten:Beneficiary!!Payment Notification of Your $22.5m npt (sent from forged email address)
- Amount $4000.00 dollars "Miss.Rose Thomas," <simonabarcella@alice.it>
- DELIVERY NOTIFICATION "FROM THE OFFICE" <unitedbankcontact@INFO.NET>
- Hello (sent from forged email address)
- Your Fund Has Been Released!! (sent from forged email address)
- CONGRATULATION!!! YOU ARE AMONG OUR LUCKY WINNER (sent from forged email address)
- Business infor. Maurice SEIDU <test@fengli.net>
- Information From: THE EUROPEAN UNION European Union Commission <valdenir@cdlsaoluis.com.br>
- PARTNERSHIP INVESTMENT REQUEST (sent from forged email address)
- From John F. Kennedy International Airport (JFK) New York (USA) "Charles J. Colocino Jr." <office.file.96@mail.ru>
- URGENT INVESTMENT BUSINESS RELATIONSHIP. (sent from forged email address)
- IMPORTANT BUSINESS PROPOSAL "Mrs. Lisa Eric"
- =?iso-8859-1?Q?Ma_bien-aim=E9e?= Micheline Tagro <michelinetag@gmail.com>
- Dearest Friend, (sent from forged email address)
- LOVE TO HEAR FROM YOU!!! (sent from forged email address)
- Urgent Assistance (sent from forged email address)
- important Message ! "Daquan Chun" <gabmic000@live.com>
- (ADOPTION) From Mrs Harriet Beeko Afoko Mrs Harriet Beeko Afoko <mrsharrietbeekoafoko01@gmail.com>
- THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
- I Pray You Comply. Pan Douglas <pandouglas437@ymail.com>
- YOUR LONG PENDING FUND (sent from forged email address)
- HELLO <testuser@wooriservice.co.kr>
- Your kind attention Karina Woineck <kwoineck@barid.com>
- I Pray You Comply. Paschal Fendino <paschalfendino@yahoo.com>
- Assalamualaikum sarah koffi <sarah.koffi101@gmail.com>
- Dear Friend "testuser@wooriservice.co.kr" <testuser@wooriservice.co.kr>
- The Apprehended Notorious Fraudsters. (sent from forged email address)
- I remain your brother in the Lord Almighty. (sent from forged email address)
- invitation to Arab Investors Fair "ARAB EXCLUSIVE" <info@info.com>
- Dear "Mr. William Parker" <profiles@profileseo.com>
- Bonjour, Mme Rose Berndette MARCEDDU <centercars@alice.it>
- ABOUT YOUR CONSIGNMENT CASH FUNDS "DR. VICTOR BROWN" <DR@trust.ocn.ne.jp>
- CONFIDENTIAL Donald Enshaw <enshaw06@gmail.com>
- PRIVATE (sent from forged email address)
- Mutual Proposal (sent from forged email address)
- I Need Your Help, (sent from forged email address)
- Business partnership Jaque Anold <bngesah@gmail.com>
- RE: BUSINESS INQUIRY!! (sent from forged email address)
- PAYMENT ORDER... (sent from forged email address)
- Winning Notification Yahoo and Windows Live <bob@kpp.com.tw>
- ATM MASTER CARD WITH SUM AMOUNT $10. MILLION UNITED STATE DO... "Mr. Robert S, Dewar" <silvana_med@alice.it>
- I Seek Your Consent John Attipoe <test@fengli.net>
- Hello Dear. Suzan Catim <suzancatim1d@gmail.com>
- Parcel UPS DELIVERY <houmanimarwan474@gmail.com>
- IMPORTANT INFO REGARDING THE RECOVERY OF YOUR MONEY United Nation
- PAYMENT "Mr. Ban Ki-Moon" <bitopi@bitopibd.com>
- Alert (sent from forged email address)
- Dear Child of God Olivet George <olivet.george1@gmail.com>
- DEAR FRIEND, (sent from forged email address)
- Kindly Get Back At Me (sent from forged email address)
- HELLO MY DEAR FRIEND 09-11-2015 P/HA 09-11-2015 SP (sent from forged email address)
- SWIFT PAYMENT RECIEPT "Member Services" <noreply@mail.com>
- Hello, (sent from forged email address)
- ATM MASTER CARD WITH SUM AMOUNT $10. MILLION UNITED STATE DO... "MR.AHMED YAKI" <economodiocesidicefalu@alice.it>
- *****SPAM***** YOUR LONG OVER DUE FUND (sent from forged email address)
- Re: TREAT URGENT DEAR FRIEND! (sent from forged email address)
- Re: Urgent Mail, "Brian Hunt" <sharonne@serengeti.co.za>
- World Fund Management Mr.Benjamin <>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. (sent from forged email address)
- Congratulations! rendy@hojeon.co.id
- LOAN AT 5% "Mr. Thomas Singh" <loan@muctr.ru>
- RE: YOUR ABANDONED PACKAGE FOR DELIVERY "MR.ARNOLD GALE" <officee649@gmail.com>
- MICROSOFT® CORPORATION (sent from forged email address)
- Urgent Attention Needed/ (sent from forged email address)
- FROM MR DAVID DANILO..........////////////response.... danilo.david20161@yandex.com
- FROM THE UNITED NATION AUTHORITY,RESPOND VERY URGENT! "Barrister.Paul Edward" <infonicolis@alice.it>
- Review and Advise (sent from forged email address)
- Interest Justin Chang <JustinChang@laalliance.org>
- WORLD BANK PARCEL Mr Johnson <mail@bf35.com>
- INTERNATIONAL MONETARY FUND (IMF) James Batson <james.batson200@gmail.com>
- Call/Text/+17186198884 Lawyer Kofi Michael <officefbi27@gmail.com>
- From; Mr. Bolivar B. Basilio! 1850, "FROM, MR. BASILIO BOLIVAR" <basibasibasibasi@cox.net>
- Re:Your Shipment Awaiting Delivery. (sent from forged email address)
- RE: Business Proposal "Mr.Nobuyuki Hirano" < yves.lacroix@u-picardie.fr>
- Your Funds are Ready for pick-up Now... "Mrs. Jean yayi" <giovannimessina356@alice.it>
- I am a living testimony. (sent from forged email address)
- (no subject) "Min Jun Lee" <m100injun@gmail.com>
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- Good News! "Mr. McFadden Philip" <ktc@brain.net.pk>
- Confirm your receipt of this mail without delay. ROYAL BANK OF SCOTLAND <richardbob41@yahoo.co.nz>
- VERY DIFFERENT (sent from forged email address)
- Contact Dr.Henry TOFA for your $1.5 Million atm card compens... Atm Card Payment Center <support@DWGNOW.COM>
- From Mrs.Linda Hadi mrslinda hadi <mrslindahadi225@gmail.com>
- Kindly respond (sent from forged email address)
- IN REGARDS TO YOUR ABANDONED CONSIGNMENT SHIPMENT (sent from forged email address)
- INFORMATION!!!!!!!!!!!! (sent from forged email address)
- Dear Friend, Mrs Rahab Ali <mrs.alirahab@gmail.com>
- RE (sent from forged email address)
- (no subject) (sent from forged email address)
- =?ISO-8859-1?Q?Por_favor_leia_com_muita_aten=E7=E3o_e_respon... "Sr. Zola Tongo" <mukkle22@yahoo.com>
- Greetings From, Miss Lea Bahati. (sent from forged email address)
- FROM Mrs. Marina Williams Mrs.
- Attn: Donation (sent from forged email address)
- DIPLOMAT DURI FRANCIS/PACKAGE 11/12/2015 (sent from forged email address)
- Alert. (sent from forged email address)
- My dying wish (sent from forged email address)
- Attn; Donation "Mrs. Barbara Carllo" <barbaracharityhome@barid.com>
- DEAR AM WAITING "MR,HART GREEN" <haergreen2014@barid.com>
- INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- Confidential Hooper Shield <isayu@voice-craft.com.tw>
- I am waiting for your urgent reply. Souleymane Ibrahim <jumparound_lbc@yahoo.com>
- YOUR INHERITANCE barristeralexwilliams1@gmail.com
- Re: I will really need your assistance (sent from forged email address)
- USA (GHA) CONFERENCE/INVITATION!!!!! " 2015 USA GHA"
- CRY OF AN ADOPTED CHILD "Dorcas Lukemoore." <linhen1@voila.fr>
- Mail from Mr.Philip Raiwaneh(very URGENT PLEASE) paiwaneh@gmail.com
- USA (GHA) CONFERENCE/INVITATION!!!!! " 2015 USA GHA" <>
- JOB OFFER (sent from forged email address)
- Darlehen BROWN WILSON <jammu@hyderabadchemicals.com>
- YOUR DELIVERY IS READY "MR.CHRIS IBEH" <agentmorris6@gmail.com>
- I arrival in DALLAS F/W INTERNATIONAL AIRPORT DALLAS with yo... (sent from forged email address)
- Acknowledge "Mvd" <info@samuitacarrent.com>
- Re: sfillmore@horizonhealthfresno.com
- LOAN OFFER '' Chrisinvestment''<info@loan.co.uk>
- Kindly Respond. Kinsley Coleman <kcoleman001ch@yahoo.fr>
- RE: Your Outstanding Payment Mr-Thomas Gardner <scan@elamirgroup.com>
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Hi!!! (sent from forged email address)
- MY EMAIL !!!!!!!!!!! "Andris" <adparazin@outlook.com>
- Greetings, my name is Mrs.Sylvie Robertson, i want to donate... Sylvie Robertson <sylvierobertson09@gmail.com>
- From British High Commission (sent from forged email address)
- Award Payment Notification Thomas Ulrike Wimmer <omlapa@alice.it>
- Assist To Spread the Gospel Of God (sent from forged email address)
- =?us-ascii?Q?_Attn.Dear_Lucky_Winner=22?= "From Company Lottery (Pty Uk)" <pelley@starstream.net>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- URGENT CONFIRMATION NEEDED ASAP WORLD BANK GROUP
- VERY URGENT MESSAGE. (sent from forged email address)
- Hello (sent from forged email address)
- Goma Mineral Miners Association "Mr. Paul Kaloma" <tab@c-panel.bix>
- UNREAD (sent from forged email address)
- hello? (sent from forged email address)
- Message from Afghanistan. mustanggt350@cantv.net
- URGENT ATTENTION OF YOU IS NEEDED. AFRICAN DEVELOPMENT BANK GROUP <keuangan@propertykita.com>
- Re: You Have To Read This "Sgt. Rosalind Gibson" <sales@woodlandscenics.com>
- BUSINESS AND INVESTMENT PROPOSAL. "Mr. IMO Lukas" <noraijerepaul@gmail.com>
- =?iso-2022-jp?B?RGVhciBGcmllbmQsIEdyZWV0aW5ncxskQiFHGyhCaSBh... Miss Patricia Mille <pat001@mail.bg>
- [**SPAM**] Greeting From Dubai, (sent from forged email address)
- PLEASE CAN YOU HANDLE THIS KIND OF TRANSACTION FOR ME. (sent from forged email address)
- For the last time (sent from forged email address)
- ARE YOU DEAD OR ALIVE "Mr. David Julius" <studio.66@alice.it>
- Reply Your Email... 5 "Capt.Philip Randy" <capt.philiprandy@us.army.mil>
- Important. "Dr. Mark White" <unoffice@gmai.com>
- FEDERAL BUREAU OF INVESTIGATION MISS DONNA GWEN <REPLYBACK@FBI.GOV>
- Attention Beneficiary,+++++ (sent from forged email address)
- Re: Your unpaid fund $2.5Million!!! (sent from forged email address)
- Award Payment Notification Thomas Ulrike Wimmer <gio.santoro@alice.it>
- CONFIDENTIAL PARTNERSHIP. (NEXT OF KIN) "Anthony"<a.peto1967@gmail.com>
- HELLO! DEAR! GOOD NEWS TO YOU, "Dr. Richard Daniel" <diplomaticagent449@gmail.com>
- Gute Nachrichten für Google-Nutzer und die Antwort sofort.. (sent from forged email address)
- CONTACT AGENT MICHEAL FRANCIS FOR YOUR FUNDS. ya@djibtel.dj
- VERY URGENT PLEASE!!!!!! DAVID MORE <accesspeta@freemail.hu>
- Grant Donation Maureen Hinckley
- my subject "Mr.Kevin Bryner" <kevin@hiap.com>
- Please contact me for more details Salif Musa <salif_musa2003@voila.fr>
- É necessária a sua atenção (sent from forged email address)
- I've been trying to reach you. (sent from forged email address)
- Expecting Your Update ASAP (sent from forged email address)
- RE : WINNING FINAL NOTIFICATION Canadian Lotto!!<claims@lotterycanadalive.com>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- ATTENTION : ATM MASTER CARD OWNER, ATM OFFICE <ojiego16@gmail.com>
- SUB: DELIVERY OF YOUR ATM MASTER CARD "MR. ERIC HODIN." <HODIN@festa.ocn.ne.jp>
- MESSAGE FROM MRS. ANNA BLAIR RESPOND PLEASE (sent from forged email address)
- ATTENTION MY DEAR western union <officefille64@gmail.com>
- Dear God's Select. Noffi Smith <noffi_smith1@mail.ru>
- (Charity) (sent from forged email address)
- DEAR FRIEND!! (sent from forged email address)
- Re: Anglo American Platinum Business Offer.... (sent from forged email address)
- KIVA LOANS TEL:+447-937-607-899 (sent from forged email address)
- COMPENSATION FOR YOUR EFFORT. (sent from forged email address)
- Attn: Kindly Re-confirm This To Me. (sent from forged email address)
- FROM: MR. OLIVER SENO! (sent from forged email address)
- RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR ... "Dr. Usman Hassan" <america@earthlink.net>
- URGENT REPLY. Ahmed Zongo <zakiibrahim49@gmail.com>
- Did you recieve my earlier email? "Mrs.Elizabeth Urion " <mrsurionelizerbirth@gmail.com>
- PROFITABLE BUSINESS TRANSACTION. (sent from forged email address)
- Hello My Dear Good Friend "Bella E. William" <officefile2357@gmail.com>
- CHARITY DAVE
- FUNDS DONATION "Mr.Neil Trotter" <AKAA@seagreen.ocn.ne.jp>
- End of Year Special 3% Loan Offer Instant Loans <noreply@mail.co.za>
- =?utf-8?Q?QUE_DIEU_VOUS_B=C3=89NISSE?= Mme Tremblay Delphine <abdelaziz.kharchi@mpm.gov.ma>
- SA 2015 RUGBY CAMP REGISTRATION "Kevin Castner - Rugby Camp" <test@sukcesmarketing.pl>
- Hello, Gilbert Dorgu <gilbertta56543@gmail.com>
- Re: Great Investment Offer Kakha Sikharulidze <kakha.investments@yandex.com>
- 12/11/2015 Grant Donation
- From Mr Omer Turkish Economy Bank (sent from forged email address)
- FROM MRS. MICHELLE OBAMA, LAST NOTICE "Mrs.Michelle Obama" <scoppitoenergia@alice.it>
- MODALITY TO PAY YOU (sent from forged email address)
- hello my dear "Mr.Peter William" <john_aku@aol.fr>
- Investment Proposal (sent from forged email address)
- Hello Friend h_fired10@aol.com
- GOOD DAY phil.wooley21@yandex.com
- Re: TREAT URGENT DEAR FRIEND!!! (sent from forged email address)
- Adhere strictly Russo Salvatore <russosalvatore75@alice.it>
238 entries -- last updated: 2015-11-12 15:58 UTC
Sender domains:
- alice.it (11), aol.fr (1)
- bankos.com (1), barid.com (3), bf35.com (1), bitopibd.com (1), brain.net.pk (1), busshnell.com (1)
- c-panel.bix (1), cdlsaoluis.com.br (1), cert.com.my (1), cox.net (1)
- dwgnow.com (1)
- earthlink.net (1), elamirgroup.com (1)
- fbi.gov (1), fengli.net (2), festa.ocn.ne.jp (1), freemail.hu (1)
- globalcalcium.com (1), gmai.com (1), gmail.com (29)
- hiap.com (1), hojeon.co.id (1), hotmail.com (1), hyderabadchemicals.com (1)
- info.com (1), info.net (1)
- kpp.com.tw (1)
- laalliance.org (1), live.com (1), loan.co.uk (1), lotterycanadalive.com (1)
- mail.bg (1), mail.co.za (3), mail.com (1), mail.ru (3), minos.ocn.ne.jp (1), mpm.gov.ma (1), muctr.ru (1)
- oralsigorta.com (1), outlook.com (1), outlook.fr (1)
- profileseo.com (1), propertykita.com (1)
- samuitacarrent.com (1), seagreen.ocn.ne.jp (1), serengeti.co.za (1), siren.ocn.ne.jp (1), starstream.net (1), sukcesmarketing.pl (1)
- talk-talk.ch (1), trust.ocn.ne.jp (1)
- u-picardie.fr (1), uk2.net (1), us.army.mil (1)
- voice-craft.com.tw (1), voice.ocn.ne.jp (1), voila.fr (2)
- woodlandscenics.com (1), wooriservice.co.kr (3)
- xxx.com (1)
- yahoo.co.nz (1), yahoo.co.uk (1), yahoo.com (4), yahoo.fr (1), yandex.com (1), ymail.com (1)
Anti-fraud resources:
