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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 Dear. Suzan Catim <suzancatim1d@gmail.com>
- Oil License Mandate For You My Friend!! (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Greetings From Mrs.Fali Islapha "Mrs.Fali Islapha" <falipha01@gmail.com>
- LOAN OFFER...APPLY NOW (sent from forged email address)
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Good Day Bongani Godwin <godwinbongani@gmail.com>
- Your Transfer Receipt =?iso-2022-jp?Q?Mr=2E_Jerry_O=1B=24B!G=1B=28BConner?= <WU.CALIFORNIA@sepia.ocn.ne.jp>
- 48 Hours Response Required! "Dr. John Ordin" <ordin@imf.com>
- Business Info. Maurice Seidu <test@fengli.net>
- COMPENSATION AWARD HOUSE info@sfcc.pro
- OFFER LETTER (sent from forged email address)
- Please accept it Miriam Hellman <testalk@126.com>
- Work with us....... (sent from forged email address)
- Donation Of £2.5 Million British Pounds. (sent from forged email address)
- I've been trying to reach you.. (sent from forged email address)
- Re: From Company Secretary (sent from forged email address)
- URGENT ASSISTANCEs "AHMED USMAN" <mhafiz@johor.gov.my>
- U.S Department of Homeland securit "U.S Department of Homeland Security" <rolando_enzo@alice.it>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION info@sfcc.pro
- Reply Quickly erol@newmail.com
- From: Ms. Helene Andre Helene Andre <mishaeleneanedre1@gmail.com>
- Hello (sent from forged email address)
- Reminder: Follow Up Mail For Your Payment (sent from forged email address)
- Tacoma International Airport Terrace Washington (sent from forged email address)
- Urgent Transfer Assistance <>
- RE: URGENT- REPLY ASAP (sent from forged email address)
- 11/15/2015 Marie Holmes
- RE; mrbankimoon moon <rev.drplc@googlemail.com>
- HELLO DANIEL KONATE <danielkonate75@outlook.com>
- THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
- This mail is urgent and requires immediate reply.??? (sent from forged email address)
- HELLO MY BELOVED (sent from forged email address)
- Partnership Offer (sent from forged email address)
- Important. "Dr. Mark White" <unoffice@gmai.com>
- Your Consent (sent from forged email address)
- DEASPERATE ASSISTANCE!! 11/15/2015 (sent from forged email address)
- Esteemed Compliments, (sent from forged email address)
- CAN YOU HANDLE THIS INVESTMENT (sent from forged email address)
- Hello Dear, MisZarry Bakayoko <m.emailzrry@gmail.com>
- HELLO MY DEAR GOOD NEWS TO YOU "Dr.Edward Johnson" <marcosantuliana@alice.it>
- Delivery Update "Ambassador James F. Entwistle"
- Did you recieve my earlier email? "Mrs.Elizabeth Urion " <mrsurionelizerbirth@gmail.com>
- Please i need your urgent assist for Investment Mrs Aisha Gaddafi <aishagaddfi329@gmail.com>
- Transaction Mr Chin Sang <chinsang00001@gmail.com>
- Greetings. zhongjun@asia.com
- RE:VERIFY YOUR IDENTITY FOR YOUR ATM CARD DELIVERY ,FROM DR ... "Dr Steve Moore" <info@sepontour.com>
- Attention Pls. Jude Idiogbe <judeidiogbe@gmail.com>
- Reward For Your Past Effort.NV4 (sent from forged email address)
- A REAL SOLUTION TO YOUR VICTIM PAYMENT.. "Mrs. Evans Stella" <sob@guaira.pr.gov.br>
- ATM PAYMENT NOTIFICATION "Mrs. Bella Holbrook"
- BE CAREFUL OF THE HOODLUMS (sent from forged email address)
- Urgent Response Needed!!! (sent from forged email address)
- Elite End of Year Special 3% Loan Offer Elite Loans <noreply@mail.co.za>
- Dear Fund Owner (sent from forged email address)
- Calvary Greeting i want to solicit your assistance in disch... Mrs Caroline Dominic <mushanmsu1@yahoo.co.jp>
- Read carefully, Mrs Grace Johnson <customerscare67@gmail.com>
- Re: The Delivery Agent Is Still In Your Country (sent from forged email address)
- DIE OR ALIVE James Brook
- FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS? "MR. NASSIR ABDULAZIZ," <economodiocesidicefalu@alice.it>
- Assist To Spread the Gospel Of God (sent from forged email address)
- Andrew H. HILLS (sent from forged email address)
- I WRITE YOU AGAIN Tom Davidson <msadamqp@gmail.com>
- re: reply mary grant <cool.saksak@mail.ru>
- 3.5% WONGA LOANS BUSINESS AND PERSONAL LOANS OFFER "3.5% WONGA LOANS BUSINESS AND PERSONAL LOANS OFFER?" < wonga.loanszza@gmail.com>
- DID YOU SIGN THE POWER OF ATTORNEY? TO CLAIM YOUR FUND 0N YO... (sent from forged email address)
- United Nations ATM Card Compensation Payment "Mr. Hayford Williams."<unitednationsATMpayment@un.org>
- GOOD MORNING (sent from forged email address)
- Dear Devoted One, I am Mrs Mary Ali Amed. an ageing widow s... Mary Ali <maryali632@gmail.com>
- LOAN OFFER '' Chrisinvestment''<info@loan.co.uk>
- Re: Your Compensation Payment (sent from forged email address)
- Call/Text/+17186198884 Lawyer Kofi Michael <officefbi27@gmail.com>
- UPS DELIVERY COMPANY !!! "Mr Tunde Justice" <ftp@cyou.net
- Pertinent Chips
- I have been trying to reach you!! skippy3@arcor.de
- in good health "Makeni" <yayangq1@mail.china.com>
- Attn Package Beneficiary "Rev. Dr. Richard Great" <uwaoma304@gmail.com>
- Lucky Winner "Mr.Paul Magnette" <gseref@serefler.com>
- Re: Urgent Mail!!! "Brian Hunt" <cac@redepaulistao.com.br>
- $3m Randall <wososac@df.ufpe.br>
- Urgent Assistance From The Desk Of Mr.Larry Nkem !!! (sent from forged email address)
- DO YOU NEED A LOAN Mrs Lady Kimberly <mrmarkcole04@googlemail.com>
- AWAITE TO HEAR FROM YOU MY FRIEND "Sgt. Zaineb Mousa" <max1904@alice.it>
- Your Attention Is Needed. (sent from forged email address)
- Message. Rose Kolonga <mezuka@t-online.hu>
- Confidential Hooper Shield <isayu@voice-craft.com.tw>
- Qatar Petroleum Ibrahim Al Ibrahim <assistenciarede@cancaonova.com>
- Dear servant of God vineyard. "Molinta. M" <molintamark@outlook.fr>
- Re; Ein Antrag von Ihnen. Gaston <kidr@rgia.su>
- (no subject) "SFC Perry Rice" <perry@transmagna.com.br>
- CONTRACT PAYMENT John H Shipton <info@office.com>
- World Congress (2016) Invitation. edson.ojeda@mastersonda.com.br
- November 2 Remember. (sent from forged email address)
- =?iso-8859-1?Q?Gr=FC=DFe_an_Sie_und_Ihre_Familie=2C?= Tammy Andreas <tammyandreas9@gmail.com>
- YOUR BANK ACCOUNT IS ABOUT TO BE CLOSED!!! "Commercial. Bank"
- Compliments of the day... (sent from forged email address)
- AW: info@time.kz
- FOR YOUR CONFIDENTIAL (sent from forged email address)
- =?UTF-8?B?wqHCocKhTkVDRVNJVEFTIFVOIFBSw4lTVEFNTyEhIQ==?= (sent from abused email account)
- Payment approval from ICJ Reff:889-76-015 "MT SANAI LAW OFFICE E14 5LB UK" <budhclark@yahoo.in>
- KINDLY GET BACK TO ME IMMEDIATELY "Michael Johnson" <it@kimadia.iq>
- RE:I will be waiting urgently for your reply. (sent from forged email address)
- THIS IS THE FINAL WARNING!!! "James B Comey " <James@jeans.ocn.ne.jp>
- Reply "Santander Bank UK" <info-info.santanderbankuk@uk2.net>
- Re: Nigerian Financial Intelligence Unit (NFIU) (sent from forged email address)
- POWERBALL LOTTO OFFER "Andrew Hales" <info@trier.ru>
- FROM Mr. Ibrahim Mustafa Magu Mr.
- LETS PARTNER WITH YOU...... (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS!! (sent from forged email address)
- Re: PAYMENT NOTIFICATION (sent from forged email address)
- Acknowledgement (sent from forged email address)
- ={Complimentary Greetings To You And Your Family}= Julie Leech <ariobueno@ipostel.gob.ve>
- Re: I will really need your assistance (sent from forged email address)
- Private Mail "Mr. Douglas Jr." <orontod1@gmail.com>
- Business Offer "Mr.Gregory Lee" <diehard112@nexyzbb.ne.jp>
- Re: Payment (sent from forged email address)
- URGENT NEED "james koffi"<jameskoffi28@yahoo.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Project Wayne Lee <hsoto@edipesa.com.pe>
- Dear Beloved in Christ" MsKaro
- The International Monetary Funds IMF <officeline959@gmail.com>
- CONTACT HIM FOR YOUR ATM CARD "Mr. Anderson Ahounou" <bureaudeinfo7@gmail.com>
- Miss. Ariana Konane Ariana Konane <arianakonane17@gmail.com>
- Absolutely Essential (sent from forged email address)
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- Receive your End of year Money gram 2015-M.G Bonaza!! "Barr. James Keita" <bonfiglio.salvatdr9t@alice.it>
- Re: Please Help me Invest $22.5M USD (sent from forged email address)
- from kate thomas (sent from forged email address)
- CAN YOU DO THIS? (sent from forged email address)
- Dear sir/madam peteralexandra16@gmail.com
- RE: LETTER>> (sent from forged email address)
- TREAT VERY URGENT (sent from forged email address)
- KINDLY READ CAREFULLY Miss Liliam Duru <liliamduru.2@gmail.com>
- MY LAST EMAIL NOTIFICATION (sent from forged email address)
- Good Morning RITA <gedith123456@gmail.com>
- THOSE PEOPLE ARE NOTHING BUT JUST SCAMMERS!!! (sent from forged email address)
- ZENITH BANK INTERNATIONAL PLC (sent from forged email address)
- Donation for charity Mrs Stella Williams <mrsstellawilliams06@gmail.com>
- IMPORTANT MESSAGE TO YOU "Ms Tiffany Smith"
- Please assist me to save my only child (sent from forged email address)
- I am a living testimony. (sent from forged email address)
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- HOPE YOU ARE AWARE OF THIS (sent from forged email address)
- From Buffett Charitable Organizations Foundation (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE??? (sent from forged email address)
- Good day Mr Thomas Peter <barrumenumefidelis84@gmail.com>
- Moneyway Amazing 3.5% Loan Offer "Moneyway Loans " <noreply@mail.co.za>
- MY DEAR GOOD FRIEND Mukade MALLAM <mallamlawan1@gmail.com>
- Get Back To Me (sent from forged email address)
- IMPORTANT NOTICE Brian Jenkins <bbrianjjjenkins@gmail.com>
- =?iso-2022-jp?B?VXJnZW50IGZyb20gTXJzLiBSaXRhIERvbWluaWMsIE15... "MRS. RITA DOMINIC" <rdominic0000@gmail.com>
- =?utf-8?B?ICAgIEFzc2FsYW11IGFsYWlrdW0sIEdyZWV0aW5nIGluIHRoZS... Mrs Madiga Zanna <madigazanna2@gmail.com>
- EMPLOYMENT OFFER "Engr. WAHID" <ms932153@gmail.com>
- URGENT ATTENTION. "Ms. Habiba." <habibaliba0015@gmail.com>
- From Mrs.Linda Hadi mrslinda hadi <mrslindahadi225@gmail.com>
- REPLY THROUGH MY PRIVATE EMAIL: mrpaulchristopher51@gmail.com Mr Paul Christopher <almaz-2010@ukrpost.ua>
- CAN YOU DO THIS? (sent from forged email address)
- VERY URGENT FROM THE HOSPITAL "Mrs. Kathryn Richardson" <kkathrynrichardson@gmail.com>
- The truth about your fund Marlene Alexander <ffiles2802@gmail.com>
- Greetings Dear Friend Please can i trust you? George Kabore <Dsa@mist.ocn.ne.jp>
- 2015 Donation MH Foundation
- Federal Bureau of Investigation United States Department Of ... "JAMES B. COMEY" <centrorevbonavita@alice.it>
- Assalamualaikum sarah koffi <sarah.koffi101@gmail.com>
- From Mr. Andrew Hauser (sent from forged email address)
- Business "M. Anatoly." <Anatoly@mail.ru>
- Charitable Work "Mrs. Tessy Bongara" <click0069@yahoo.com>
- Message From Mrs.Faith Cicilia Nagolo Faith Cicilia Nagolo <cicilianagolo@gmail.com>
- Dear, I have a business which I want to establish in your c... ude odika <udokk192@gmail.com>
- IMPORTANT MESSAGE TO YOU "Ms Tiffany Smith"
- Re: My Dear in Christ......... "Mrs. Helene Wilson" <rajendras@diamond.lk>
- Ref.: Payment Release Update. Amount Valued: US$30, 500, 000... Bank of America <bankofamerica.org2013@gmail.com>
- SHOULD WE RELEASE YOUR FUNDS TO MRS ANNE ROBINSON. (sent from forged email address)
- Scam Victims Compensation By Cyber Crime Service:: (sent from forged email address)
- I LOST YOUR PHONE NUMBER, READ THIS EMAIL NOW. (sent from forged email address)
- =?utf-8?q?Gratulerer_v=C3=A5r_europeiske_Vinner=3A_vinnende_... "Mrs Carolina" <carolinaknight@ilotto.com>
- Good Day? Colin Chris Weir
- My Dearest, i need your help, Edith Ibrahim <edithibrahim8@aol.com>
- A USAF retiree seeking your attention (2)!!! (sent from forged email address)
- Update (sent from forged email address)
- MONEY GRAM TRANSFER "Mrs Rose James" <pemerintahan@mataramkota.go.id>
- I HAVE CONFIDENCE IN YOU. "Miss. Jecintha Biagua" <jecibiagua@gmail.com>
- Manager in Charge of Sovereign Wealth Funds. (sent from forged email address)
- Read Egna Martin <cedis.genero@andinanet.net>
- SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT General
- YOUR FUND TRANSFER NOTIFICATION. (sent from forged email address)
- Martins Uche & Associates "Martins Uche & Associates" <infotechnofo@inbox.com>
- Hello Gilbert Dorgu <gilbertta56543@gmail.com>
- We are interested in your product Terry White <james.will100@gmail.com>
- Message for you (sent from forged email address)
- URGENTLY PICK YOUR FUNDS DAILY7733 (sent from forged email address)
- Re; Fidelity Investment. "Micheal Smith" <info0111sos@barid.com>
- YOUR PAYMENT IS WITH THE INTER-SWITCH COMPANY Elliott Harris <ssecret140@gmail.com>
- INVESTMENT ASSISTANCE NEEDED. (sent from forged email address)
- Dear friend! "Mr. Nelson Taylor" <amit@nrb.org.np>
- NATIONAL POSTAL AGENCY BENIN REPUBLIQUE "Mrs. Betty M. Williams" <wunion354@gmail.com>
- Re: US$1.5M COMPENSATION PAYMENT !!! (sent from abused email account)
- Foreign Partner Request (sent from forged email address)
- LET'S PARTNER WITH YOU (sent from forged email address)
- RE: My Dear in Christ...... "Mrs. Kari Comas" <arunip@diamond.lk>
- Galaxy Xmas Promo! (sent from forged email address)
- Call For Confirmation Winner. "Mrs Ana Paula Filipe. " <rodziah@parkavenue.com.my>
- Hello Dear. suzan catim <suzancatim55@gmail.com>
- ***BULK*** INVESTMENT PROPOSAL (sent from forged email address)
- ***SPAM*** ROTARY FOUNDATION CHRISTMAS PROMOTION "Rotary Foundation United Kingdom" <rfuk@namliong.com.tw>
- Attention: Dear Customer (sent from forged email address)
- DEAREST ONE IN THE LORD, Grace Morris <grace.morris.86@mail.ru>
- Urgent Letter 0F Intent "SUSAN WHITE" <susanwhitee010@gmail.com>
- RE: UPDATE (sent from forged email address)
- Attention: (sent from forged email address)
- hi Collins Adams <pmzungu@ke.uapkenya.com>
- Re; Fidelity Investment. "Micheal Smith" <admin@comartz.com>
- Attn: Beneficiary. "Mr. Lami Bello" <lamibello@volny.cz>
- Re: REPLY (sent from forged email address)
- RE:ACCEPT THIS MESSAGE IN GOOD FAITH & CONTACT MY ATTORNEY (sent from forged email address)
- YOUR FUNDS WAS CONVERTED IS NOW AVALAIBLE Attorney Jerry Mike Esq <dvickery1953@gmail.com>
- This is to inform you that your diplomat has arrived (sent from forged email address)
- Re "HR MANAGER" <businessaa@126.com>
- GREETINGS "Mrs. Gloria Lutumba" <Ahmed@emirates.net.ae>
218 entries -- last updated: 2015-11-16 15:30 UTC
Sender domains:
- 126.com (2)
- alice.it (6), andinanet.net (1), aol.com (1)
- barid.com (1)
- cancaonova.com (1), comartz.com (1)
- df.ufpe.br (1), diamond.lk (2)
- edipesa.com.pe (1), emirates.net.ae (1)
- fengli.net (1)
- gmai.com (1), gmail.com (46), googlemail.com (2), guaira.pr.gov.br (1)
- ilotto.com (1), imf.com (1), inbox.com (1), ipostel.gob.ve (1)
- jeans.ocn.ne.jp (1), johor.gov.my (1)
- ke.uapkenya.com (1), kimadia.iq (1)
- loan.co.uk (1)
- mail.china.com (1), mail.co.za (2), mail.ru (3), mataramkota.go.id (1), mist.ocn.ne.jp (1)
- namliong.com.tw (1), nexyzbb.ne.jp (1), nrb.org.np (1)
- office.com (1), outlook.com (1), outlook.fr (1)
- parkavenue.com.my (1)
- redepaulistao.com.br (1), rgia.su (1)
- sepia.ocn.ne.jp (1), sepontour.com (1), serefler.com (1)
- t-online.hu (1), transmagna.com.br (1), trier.ru (1)
- uk2.net (1), ukrpost.ua (1), un.org (1)
- voice-craft.com.tw (1), volny.cz (1)
- yahoo.co.jp (1), yahoo.com (2), yahoo.in (1)
Anti-fraud resources:
