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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.
- Foreign Partner Request (sent from forged email address)
- REMINDER ABBA <gschultz@interimofcentralfl.com>
- YOUR BANK ACCOUNT IS ABOUT TO BE CLOSED !!! Commercial Bank Plc <info1@commercial.com>
- Customer service * Nov 15, 5:07 PM GMT+2 "R280 Refund " <admin@novhk.ru>
- Confidential Assistant <>
- Greetings!!! Bussiness
- Re.Waiting Eki Magra <eki.magra215@gmail.com>
- YOUR BANK ACCOUNT IS ABOUT TO BE CLOSED !!! Commercial Bank Plc <info2@commercial.com>
- Message for you (sent from forged email address)
- ***BULK*** INVESTMENT PROPOSAL (sent from forged email address)
- DESPERATE ASSISTANCE!!!!! (sent from forged email address)
- YOUR COMPENSATION $17.5 MILLION USD TELEGRAPH TRANSFER UPDATE., WoodForest National Bank <dglover293@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re: Your Compensation Payment (sent from forged email address)
- Greetinga From OurLady Peace. Ms Nina Dalima <mrsninadalima@voila.fr>
- RE:ACCEPT THIS MESSAGE IN GOOD FAITH & CONTACT MY ATTORNEY (sent from forged email address)
- Syria Offer US$137 Million for you (sent from forged email address)
- CONTACT LAWYER TONY GANI FOR YOUR PAYMENT "Mrs. Florence Walker"
- Good Day, aa zz <aazznice12@gmail.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD. "Mrs. Marina Luda" <eklu@gbhghana.net>
- THIS IS THE FINAL WARNING!!! Lizzy Ben <Ben@vesta.ocn.ne.jp>
- Dear friend! "Mr. Nelson Taylor" <amit@nrb.org.np>
- Xmas Loan offer Susan Loan <somanelectric@att.net>
- FROM MR DAVID DANILO "Mr David Danilo" <danilo.daviddanilo000032@millatbatteries.com>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- Reply (sent from forged email address)
- 'Confidential Message About You Fund.- (sent from forged email address)
- Attention, Mr George Venizelos <boinfow@gmail.com>
- YOUR ATTENTION REQUIRED. (sent from forged email address)
- Dear Friend, (sent from forged email address)
- =?iso-2022-jp?B?Q29tcGxpbWVudHMgb2YgdGhlIGRheS4gRnJvbSBNcnMu... Mariam Azed <mariamazed100@gmail.com>
- I want you to partner with me (sent from forged email address)
- Attn: Dear Consignment Owner.......Read Carefully FEDERAL BUREAU OF INVESTIGATION <wrightsandra84@gmail.com>
- Dear Beneficiary, (sent from forged email address)
- HELLO??? (sent from forged email address)
- OPPORTUNITY TO RECEIVE YOUR FUND Money Gram office <alartalart97@gmail.com>
- FROM, Mr. Bolivar B. Basilio!!! (sent from forged email address)
- Good day Mr Chris Jones <Chrisjones103@outlook.com>
- SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT General
- Greetings my dear. Aden Folan <mahdiwow_m@yahoo.com>
- DEAREST ONE OF GOD sandra bambar <sandrabambar13@gmail.com>
- Moneyway Amazing 3.5% Guarantee Loan Offer Moneyway Loans <noreply@mail.co.za>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. "DHL DELIVERY WORLD" <info@regularmail.org>
- Dearest in Christ, Betty David <davidbetty078@gmail.com>
- CONTACT HIM TODAY FOR YOUR BANK DRAFT OF US$ 1,200,000.00 (sent from forged email address)
- CONTACT HIM NOW !! (sent from forged email address)
- URGENT ASSISTANCE Mrs Marie Wambe <cherryshu2010@gmail.com>
- Dear sir/madam peteralexandra16@gmail.com
- Get Back To Me (sent from forged email address)
- Re; A Request From You, Gaston <kidr@rgia.su>
- URGENT- REPLY ASAP..... (sent from forged email address)
- Urgent Response Needed!!! (sent from forged email address)
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Re: Payment (sent from forged email address)
- Toyota Award Promo (sent from forged email address)
- GET BACK TO THIS WESTERN UNION OFFICE TODAY AND RECEIVE YOUR... "Mr. James Anderson" <giuliano.negrini@alice.it>
- Notification of a Wrong Transfer of Your Funds Dr John Haggen <infofiunits@gmail.com>
- LOAN AT 5% "Thomas Singh" <loan@muctr.ru>
- FROM MRS YEETY BAYARMAA Yeety Bayarma <mrsyetty_bayarmaa2@voila.fr>
- PROJECT FINANCING (sent from forged email address)
- Dear Sir/Madam (sent from forged email address)
- Loan SHELL FEDERAL CREDIT UNION
- DEAREST ONE IN THE LORD, Grace Morris <grace.morris.86@mail.ru>
- Dear Child of God Olivet George <olivet.george1@gmail.com>
- Re: YOUR BANK ACCOUNT IS ABOUT TO BE CLOSED !!! Commerial Bank Plc <inofo9@commer.com>
- CONGRATULATIONs!!! <aliceliew@oakwell.com.sg>
- ATM CARD PROCESSING CENTER Mrs Agnes <yasrATM@aroma.ocn.ne.jp>
- Attn Package Beneficiary "Rev. Dr. Richard Great" <uwaoma304@gmail.com>
- Re: REPLY (sent from forged email address)
- Hello mholliday416@comcast.net
- From Ms Peace Ms Thomas Peace <thomas.peace.thomas@gmail.com>
- Re: Honestly i can't thank you enough for your advice, effor... (sent from forged email address)
- CONGRATULATIONS DEAR AWARD WINNER!!! "Tc Lamellas" <padeceme@eceme.ensino.eb.br>
- ***SPAM*** COMPENSATION. (sent from forged email address)
- I HAVE GOOD NEWS FOR YOU? (sent from forged email address)
- LOAN OFFER...APPLY NOW (sent from forged email address)
- PACKAGE REGISTERED CODE NO 3KD819 "REVEREND DR.RICHARD GREAT" <officefila@gmail.com>
- Re: Confidential Brief//Urgent "Mrs. Theresia Maria Andries" <a@rykun.net>
- Attention, "Janet L. Yellen" <info@csmodular.com>
- FRANKLIN UGOCHUKWU & ASSOCIATES FRANKLIN UGOCHUKWU & ASSOCIATES <infotechnofo@inbox.com>
- ATTENTION : ATM MASTER CARD OWNER, ATM OFFICE <ojiego16@gmail.com>
- STOP CONTACTING THOSE PEOPLE! "Mrs.Rachel H. Dolezal"
- WARNING MY LAST NOTIFICATION,CALVARY GREETINGS MY BELOVED FR... (sent from forged email address)
- YOUR BANK ACCOUNT IS ABOUT TO BE CLOSED !!! Commercial Bank Plc <info@gogo.mn>
- I WAIT FOR YOUR URGENT RESPONSE (sent from forged email address)
- BELOVED PLEASE GET BACK TO ME (sent from forged email address)
- HOPE YOU ARE AWARE OF THIS (sent from forged email address)
- UNITED BANK FOR AFRICAUNITED BANK FOR AFRICA Samuel Kanawa <kelly@topia.co.kr>
- RE-CONTRACT/INHERITANCE FUND CREDIT FROM FEDERAL RESERVE BAN... (sent from forged email address)
- from kate thomas (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- FROM MS HABIBA (sent from forged email address)
- THE SHIPMENT/DELIVERY OF YOUR USD$2.500.000.00, IN A CONSIGN... "DR FRANK LEE" <etelvina@cantv.net>
- PLEASE I REALLY NEED YOUR HELP. "Miss.faith kones" <martine.pinpin@gmail.com>
- VERY URGENT FROM THE HOSPITAL "Mrs. Kathryn Richardson" <kkathrynrichardson@gmail.com>
- OUT OF SYRIA (sent from forged email address)
- Re: PAYMENT NOTIFICATION (sent from forged email address)
- Reply "Santander Bank UK" <info-info.santanderbankuk@o2.net>
- URGENT PAYMENT (sent from forged email address)
- Interest Justin Chang <JustinChang@laalliance.org>
- Project Wayne Lee <hsoto@edipesa.com.pe>
- PAYMENT $17.5MILLIONS LAST UPDATE WOODFOREST NATIONAL BANK <ariesale2@gmail.com>
- RE:VERIFY YOUR IDENTITY FOR YOUR ATM CARD DELIVERY ,FROM DR ... "Dr Steve Moore" <info@sepontour.com>
- Urgent From Miss mercy "Your Contract&Inheritance Funds"<missmercyakapta@cbn.org>
- Re: Please Help me Invest $22.5M USD (sent from forged email address)
- Legit Business offer if interested Anne
- Re. Very Important "Stella Harper" <mana@mana.com.br>
- Your ATM Card (sent from forged email address)
- RE: Partnership Representation for our company in UK (sent from forged email address)
- PLEAESE TAKE NOTE!! (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
- Reference to your payment (sent from forged email address)
- FROM CUSTOMS SERVICES AUTHORITY USA "U.S. Customs Border" <info.services010@gmail.com>
- From Mariam Ibrahim "Mariam Ibrahim" <i.mariam331311@yahoo.fr>
- LOAN OFFER 3% APPLY ASAP!! Deutsche Leasing Iberica <19bimp@pm.sc.gov.br>
- SHOULD WE RELEASE YOUR FUNDS TO MRS ANNE ROBINSON. (sent from forged email address)
- My Name is Mrs. Latifah Patricks Litmus Pharmaceuticals Ltd
- Good day (sent from forged email address)
- Reply (sent from forged email address)
- GREETINGS TO YOU Magdalena Debek <magdalenadebek1965@gmail.com>
- Loan Offer, If you need Bank Instrument, Lease BG, SBLC, MT1... INTER UK-US FINANCE <info@multivision.com.ve>
- IMMEDIATE CONTRACT PAYMENT NO:MAV/NNPC/FGN/MIN/2015 (sent from forged email address)
- PLEASE REPLY... (sent from forged email address)
- PLEASE READ (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $1.5 MILLION USD "Mrs. Marina Luda"
- RE;; FYI " Esq.Heine " <jacob.dlomo1@gmail.com>
- Re: The Delivery Agent Is Still In Your Country (sent from forged email address)
- Tacoma International Airport Terrace Washington (sent from forged email address)
- Scheme "M. Anatoly." <aiza.albakri@mdbg.gov.my>
- CONGRATULATIONS!!! MICROSOFT ONLINE WINNING NOTIFICATION Microsoft Corp <btulloch@munipiura.gob.pe>
- Stop contacting those fraudsters. "Barr Martins Uche" <barristemartinsuche@gmail.com>
- Re: US$500.000.00 COMPENSATION PAYMENT FOR YOU ! (sent from forged email address)
- Your Transfer Update Debt Managements Office Office
<debtrecovery@DebtManagementsOffice.onmicrosoft.com>
- Can i trust you? (sent from forged email address)
- Good day. (sent from forged email address)
- Hello (sent from forged email address)
- AM SO SORRY TO INFRINGE ON YOUR PRIVACY (sent from forged email address)
- DEBT RECONCILIATION/AUDIT UNIT (sent from forged email address)
- FYI (sent from forged email address)
- RE:HELLO MY DEAR FRIEND,16/11/2015 (sent from forged email address)
- =?utf-8?B?R09EIEJMRVNTIFlPVSBBUyBZT1UgUkVQTFkgVVJHRU5UTFkuLC... "MRS. ARAWA HARA" <madam.arrawaa@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- VERY IMPORTANT AND URGEN. (sent from forged email address)
- Greetings, my name is Mrs.Sylvie Robertson, i want to donate... Sylvie Robertson <sylvierobertson09@gmail.com>
- =?utf-8?B?Q0hFUVVFIEZPUiBZT1VSIFBBU1QgRUZGT1JU4oCP4oCO?= "Dr. Bob David" <boysave4@gmail.com>
- I have been trying to reach you!! skippy3@arcor.de
- Moneyway Amazing 3.5% Guarantee Loan Offer "Moneyway Loans " <noreply@mail.co.za>
- URGENT REPLY "Mr. George West" <shm@concorindia.com>
- Lottery Winner "player@national-lottery.co.uk" <wdc37@uy3.onmicrosoft.com>
- We need your help "HUSSEIN "
- Try your best and reply me. Mrs Jumie Perez <jumieperez@outlook.fr>
- Delivery Update "Ambassador James F. Entwistle"
- Dearest in the lord melissa asogba <melissaasogba@gmail.com>
- TRANSACTION "Mariam Bakary" <mariam33177@gmail.com>
- INFORMATION "Wan Leung" <wanleungs@fubon.com>
- Re: write soon "Mr. Frederick" <dubey@omnamahshivaygroup.com>
- Good Day? Colin Chris Weir
- Hello, "gmail.com" <steven.banny808@gmail.com>
- From Mrs Nadia Thompson,Greetings in the name of our Lord Je... Mrs Nadia Thompson <nadiathom1@gmail.com>
- FROM MR DAVID DANILO........../PLEASE REPLY danilo.david20161@yandex.com
- Re: "Leonard Hironaka" <info@wilisindomas.com>
- Donation From Mrs Sandra Hills I am Mrs, Sandra Hills a wido... Sandra Hills <andrahills89@gmail.com>
- Customer Care Alert 2015! (sent from forged email address)
- can you help me Mariam Saeed <tw209847@gmail.com>
- NEW ENQURY ORDER RFQ0063664ETD STEWART DUFF <Stewartdufftrade@gmail.com>
- The International Monetary Funds IMF <officeline959@gmail.com>
- Re: Great Investment Offer "Mr.Melvin" <office443@gmail.com>
- =?utf-8?b?wqM5NC4wNk0=?= British pounds in your name. Reply ExxonMobil London <howellw90@gmail.com>
- From Mrs,Marinela Tagor Mrs Veronica Marinela Tagor <me.christophepaoli@gmail.com>
- RE: (sent from forged email address)
- Greetings! "Annick Johan" <annick2014@gmail.com>
- THIS IS THE FINAL WARNING!!! James B Comey <Comey@jeans.ocn.ne.jp>
- FAST LOAN OFFER/CONSOLIDATION WONGA LOANS <ajeet.anand@believedigital.com>
- ***BULK*** INVESTMENT PROPOSAL (sent from forged email address)
- =?iso-2022-jp?B?VXJnZW50IGZyb20gTXJzLiBSaXRhIERvbWluaWMsIE15... RITA DOMINIC <rdominic0000@gmail.com>
- To _You......81.149.211.3 (sent from forged email address)
- Re: Great Investment Offer (sent from forged email address)
- RE: My Dear in Christ...... "Mrs. Kari Comas" <arunip@diamond.lk>
- I NEED YOUR ASSISTANCE PLASE "MR. AHMED USMAN" <mhafiz@johor.gov.my>
- ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<ayonco2009@yahoo.com>
- From Mrs.Grace Martins. grace martins <grace_martins01@yahoo.com>
- Activect your (M.T.C.N): 9051120424 Western Union Office1 <giordy54@alice.it>
- Information From: THE EUROPEAN UNION European Union Commission <valdenir@cdlsaoluis.com.br>
- Mr.John Willson "Mr.John Willson" <willson.john76@gmail.com>
- Winning No: MSFT/5975/107/2015 "Microsoft Inc®" <tccbvna@vnanet.vn>
- THE HELP YOU NEED TO RECOVER FROM YOUR LOST (sent from forged email address)
- Confidential Info <florindo@netvisao.pt>
- Confidential Letter "Lt.Col Wright Huddle Stevens" <office.email@yopmail.com>
- Have you claimed the bank draft? (sent from forged email address)
- Charitable Work "Mrs. Tessy Bongara" <ali.aghateh@yahoo.com>
- Re: Announcement Officer "Apen Hina." <transferdept.unionbnkplc@gmail.com>
- Hello "Mr. George Culmer" <mrgeorgeculmer@hotmail.co.uk>
- URGENT MESSAGE FROM INSPECTION UNIT (sent from forged email address)
- DONATION FROM MRS.MARTHA:Endeavor to use the Fund as i state... "Mrs.Martha Brandon" <edmagd001@gmail.com>
- Bitte beantworten Sie meine Nachricht.......................... (sent from forged email address)
- End of Year Special Loan Offer Elite Loans <noreply@mail.co.za>
- DEAR SIR;(RE:PAYMENT SOLUTION. "MR.KEVIN.NWACHUKWU" <financedirector_adb@outlook.com>
- E-MAIL COURTESY OF EMS. OFFICIAL FILE <officialfile2015@gmail.com>
- YOUR INHERITANCE barristeralexwilliams1@gmail.com
- OVERDUE PAYMENT (sent from forged email address)
- Attn: Dear Beneficiary (sent from forged email address)
- Your Attention Please / Meine Spende (sent from forged email address)
- YOUR ATM CARD USD18.5MILLIONREADY FROM ZENITH BANK "Mr.Mike Anderson" <mr.mikeanderson222@outlook.com>
- From Cargo Unit:Chicago O'Hare International (sent from forged email address)
- Thanks so much for your kindness. "Miss Samelia Bekeson." <figdd.figdde@t-online.de>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- From Mariam Bakary "Mariam Bakary" <cafodorg_org@yahoo.co.jp>
- ELECTRONIC BANKING SERVICE. (sent from forged email address)
- I NEED YOUR ASSISTANCE!! (sent from forged email address)
- Greetings! (sent from forged email address)
- LIFE PROPOSAL! "Maria Yulsof" <>
- VERY IMPORTANT AND URGENT "Joseph Brown" <jeobrown11@gmail.com>
- Attention. Please the lawful beneficiary. "Sgt.Zaineb Mousa" <lucio.paola@alice.it>
- Dear Friend Juliet Joel <Josephb@byttre.net>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... MR DAVID MOORE <hr@sendtou.com>
- =?UTF-8?Q?YOUR_PARTNERSHIP_IS_HIGHLY_NEEDED?= =?UTF-8?Q?MR=2e_EDWARD?= <edwardsmithedward@yahoo.co.uk>
- Re: Christmas Loan Offer At 3% Kim Halyard<>
- The truth about your fund Marlene Alexander <ffiles2802@gmail.com>
- TRANSACTION "Mariam Bakary" <anne2adams2@yahoo.co.jp>
- Invitation mail to Work and Live in Hazelton Hotel Toronto ... Hazelton Toronto Canada <job_departmentsection@yahoo.ca>
- Reply (sent from forged email address)
- Charitable Work "Mrs. Tessy Bongara" <ah_haghighi2008@yahoo.com>
- Hello "Sgt. Monica Lin. Brown" <mr.royp2012@gmail.com>
- ATTN!!! simonbosch@hotmial.com
- POWERBALL LOTTO OFFER "Andrew Hales"<almudena.marquez@maspretty.com>
- Lets work together broda... (sent from forged email address)
- YOUR BANK ATM CARD IS READY "MRS.JANEETTE JOHNSON" <janejohnson22222@gmail.com>
- =?utf-8?Q?=5BSpam=5D?=
CONGRATULATIONS ON THE DELIVERY OIF ... INTERNATION MONTRY FUND <sebastianloh@weehur.com.sg>
- Good day Doris May <dorisivymay22@gmail.com>
- HAPPY SESSION "Mr. Belemana Avlessi" <bmanasii233@gmail.com>
- JOIN THE GREAT ILLUMINATI illuminati
- From .Mr.Ganu Serge. "Mr . Ganu Serge" <nairchitra90@yahoo.com>
- I have been trying to reach you!! Ahmed Zongo <zida.zograna44@gmail.com>
237 entries -- last updated: 2015-11-17 15:30 UTC
Sender domains:
- alice.it (3), aroma.ocn.ne.jp (1), att.net (1)
- believedigital.com (1), byttre.net (1)
- cantv.net (1), cbn.org (1), cdlsaoluis.com.br (1), commer.com (1), commercial.com (2), concorindia.com (1), csmodular.com (1)
- debtmanagementsoffice.onmicrosoft.com (1), diamond.lk (1)
- eceme.ensino.eb.br (1), edipesa.com.pe (1)
- fubon.com (1)
- gbhghana.net (1), gmail.com (51), gogo.mn (1)
- hotmail.co.uk (1)
- inbox.com (1), interimofcentralfl.com (1)
- jeans.ocn.ne.jp (1), johor.gov.my (1)
- laalliance.org (1)
- mail.co.za (3), mail.ru (1), mana.com.br (1), maspretty.com (1), mdbg.gov.my (1), millatbatteries.com (1), muctr.ru (1), multivision.com.ve (1), munipiura.gob.pe (1)
- netvisao.pt (1), novhk.ru (1), nrb.org.np (1)
- o2.net (1), oakwell.com.sg (1), omnamahshivaygroup.com (1), outlook.com (3), outlook.fr (1)
- pm.sc.gov.br (1)
- regularmail.org (1), rgia.su (1), rykun.net (1)
- sendtou.com (1), sepontour.com (1)
- t-online.de (1), topia.co.kr (1)
- uy3.onmicrosoft.com (1)
- vesta.ocn.ne.jp (1), vnanet.vn (1), voila.fr (2)
- weehur.com.sg (1), wilisindomas.com (1)
- yahoo.ca (1), yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (6), yahoo.fr (1), yopmail.com (1)
Anti-fraud resources:
