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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 1 (sent from abused email account)
- Warmly Greeting Dear Sir/Madam!!!!! "Mrs. Juliet Oliver Young" <young@julietoliver.com>
- HOPE YOU ARE AWARE OF THIS (sent from forged email address)
- Your Surname Match (sent from forged email address)
- Eure Hilfe "Jose Calvache" <josecalvach.e@posteo.de>
- Attention: Beneficiary (sent from forged email address)
- =?iso-2022-jp?B?QVRUTjogRnVuZCBCZW5lZmljaWFyeSEgICBJIGFtIEJh... Mr Sam Bruce <sam_bruce@mail.ru>
- I HAVE GOOD NEWS FOR YOU? (sent from forged email address)
- URGENT MAIL FOR YOU. "Mrs. Bella Holbrook"
- From: epiphanie gomel Epiphanie Gomel <epiphanie.gomel0123@gmail.com>
- Re:Thank you]a] (sent from forged email address)
- I need your help. "Mrs Shahla .F.Kazima " <mrsshahlakazima@meta.ua>
- UNITED NATIONS HIGH COMMISSIONER "Rev. John Donald "
- THE BRIEFING! Mrs.Christine Lagarde
- Attn: Your Reply 21/11/2015 <>
- Dear Sir/Madam (sent from forged email address)
- Re: your compensation "=?gb2312?B?yMvBprK/vdPK3LzywPrTww==?=" <JIANLI1@atnc.com.cn>
- URGENT MESSAGE FROM THE HOSPITAL Martha Simon <simonmartha401@gmail.com>
- Dear Scam Victim Juliet Joel <josephbell001@byttre.net>
- FORM MRS NADIA KONE, Nadia Kone <greateck8@gmail.com>
- Re:Hola estimado, Luralen Jean <luralenfrancolinijean@hotmail.fr>
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- TREAT AS URGENT !!! Mr James Comey{<info@compensation.us
- RE: TAKE YOUR TIME AND READ THIS MAIL CAREFULLY AND RESPOND (sent from forged email address)
- HERE IS A GREAT OPPORTUNITY FOR YOU TO ACHIEVE WHATEVER YOU ... Garry Lee
- Good Day, aa zz <aazznice12@gmail.com>
- DIE OR ALIVE James Brooks
- KINDLY READ AND RESPOND IMMEDIATELY (sent from forged email address)
- CAN I TRUST YOU ON THIS? MisZarry Bakayoko <m.emailzrry@gmail.com>
- Lucrative deal (sent from forged email address)
- Release of your Accrued Interest Payment via Certified Bank ... "Dr. Michael Collins" <e.thatcher0144@gmail.com>
- =?iso-2022-jp?B?VXJnZW50IGZyb20gTXJzLiBSaXRhIERvbWluaWMsIE15... RITA DOMINIC <rdominic0000@gmail.com>
- ATTENTION DEAR Fund Owner Mr Daniel Fred <Fred@vesta.ocn.ne.jp>
- UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK (sent from forged email address)
- Re: Reply, Greetings My Dear, Juliana William <julwill74a@gmail.com>
- GOOD NEWS (sent from forged email address)
- GOOD DAY (sent from forged email address)
- OFFER LETTER (sent from forged email address)
- HELLO ? (sent from forged email address)
- Do you need a quick loan at 3.5% interest to settle your debts? Info <florindo@netvisao.pt>
- Can You Handle this Supply! (sent from forged email address)
- I'm Ms Nimasha Rajitha, an aging widow suffering from the ca... Sis Nimasha Rajitha <catherinenathaniel1942@gmail.com>
- Oil License Mandate For Business! (sent from forged email address)
- Business Proposal In Context But Actually An Appeal "Kasha Lee" <enquiring03@gmail.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda"
- Donation for you!!! "Paul G. Alle" <williammarks002@gmail.com>
- Respected Egna Martin <egnamartin@netcourrier.com>
- YOUR ( TTC) COPY IS READY PLEASE CONFIRM!!! "Prof,DOLL IKEMSON" <jeffreywilliam105@gmail.com>
- Please help me (sent from forged email address)
- 935.470, 00€ (sent from forged email address)
- GOODDAY "MRS MARJORIE PABILAN DICHE" <comercial@grvtelecom.com.br >
- CONFIDENTIAL Jonas Soya <jonas.soya2@gmail.com>
- Good Day (sent from forged email address)
- FBI LETTER[CODE:210]g (sent from forged email address)
- FROM Mr. Ibrahim Mustafa Magu Mr.
- U.S. DEPARTMENT OF HOMELAND SECURITY "U.S Department of Homeland Security" <inforc686@gmail.com>
- Attention! (sent from forged email address)
- I NEED TO HEAR FROM YOU (sent from forged email address)
- Your Urgent Attention Needed Immediately (sent from forged email address)
- Get a loan here at 3% rate if interested mail us for more de... (sent from abused email account)
- Letter from your sister, Miss Mariam Dim DENG <pastoreddydaniel@yahoo.com>
- Mrs Veronica Bright (sent from forged email address)
- DONATION URGENT RESOPONSE "patricia miller" <patriciamiller786@yahoo.fr>
- =?UTF-8?B?IERlYXIgZ3JlZXRpbmdzIHRvIHlvdSA=?= =?UTF-8?B?c29uaWEga3dhc2k=?= <kwasi60@mail.ru>
- Please confirm Receipt of Email (sent from forged email address)
- Dear Devoted One, I am Mrs Mary Ali Amed. an ageing widow s... Mary Ali <maryali632@gmail.com>
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Attention, "Janet L. Yellen" <info@csmodular.com>
- YOUR ATM CARD COMPENSATION PAYMENT! "MR.JAMES B. COMEY JR"
- Re: Your Urgent Attention Needed Immediately.. (sent from forged email address)
- YOUR ABANDONED CONSIGNMENT. (sent from forged email address)
- Unpaid Beneficiary!!! (sent from forged email address)
- Your atm card us$12.5m is ready for collection (sent from forged email address)
- RE: CYBER CRIME VICTIMS FUNDS ISSUING/2015!!! "Mr Fredrick Summer , "
- Dear Friend Juliet Joel <josephbell012@byttre.net>
- Your Email Address Won You A Prize(Reminder) CLIVE OWEN <asilinido@comune.latina.it>
- Re: READ THIS..VERY URGENT (sent from forged email address)
- Dearest Lawful Beneficiary "Sgt.Maxi stones" <rpfolio079@gmail.com>
- From Mariam Ibrahim. "Mariam Ibrahim" <mibrahim_1123@yahoo.fr>
- URGENT ATTENTION. (sent from forged email address)
- From Rajilu. (sent from forged email address)
- Please kindly go through the attached file "Mrs.Ibrahim<ej.sanchez@suvinca.gob.ve>"@correo.suvinca.gob.ve
- Urgent Business-Vorschlag Mong Hoi <info@hong.com>
- TM: Project Financing from Bahrain (1.2M). "Patrick Mullin - ." <mudaridi04@gmail.com>
- CONTACT BARRISTER WALKERDICKON FOR YOUR PENDING FUNDS WALKER DICKSON
- CONGRATULATIONS/FACEBOOK MEMBERSHIP AWARD (sent from abused email account)
- JP Morgan Chase Corporate Office Headquarters Alwaleed Charitable oundation
- In furtherance to my mail... Mr.Kerry Duffie
- FROM: MR. OLIVER SENO!! "Mr. Oliver Seno L" <mrpetbenline@gmail.com>
- <<<<HIGHLY CONFIDENTIAL>>>> (sent from forged email address)
- My Charity Donation! "Mrs.Gloria Mackenzie"<charitydonation@gmail.com>
- ASSET MANAGEMMENT (sent from forged email address)
- Read Carefully....Stop Contacting Those People Sarah Towsend
- From Ms Peace Ms Thomas Peace <thomas.peace.thomas@gmail.com>
- HELLO! DEAR! GOOD NEWS TO YOU, "Dr. Richard Daniel" <forumpd@alice.it>
- Account Officer needed (sent from forged email address)
- 24 HOURS INSTANT LOAN info@in.com
- Dear Valued Customer. (sent from forged email address)
- VERY URGENT HOUNGBEDJI Marc <bmoh_phansi@wbhealth.gov.in>
- HELLO MY DEAR GOOD NEWS TO YOU "Dr.Edward Johnson" <marcosantuliana@alice.it>
- 33 Liberty St New York , NY 10045-0001. "Mr. William C. Dudley" <emailaccounts@email.com>
- Subject: PAYMENT NOTIFICATION, EUROCLEAR BANK LONDON (sent from forged email address)
- Your e-mail won $5,000,000.00 (sent from forged email address)
- ***SPAM*** CONTACT HIM TODAY FOR YOUR BANK DRAFT OF $1,200,... (sent from forged email address)
- If Interested, we can finance your project/business. (sent from forged email address)
- HELLO Sabina cletus <denixhik_rj_12@student.grsu.by>
- (no subject) "From Mrs. Michelle Barrack" <pr.ritacondor@alice.it>
- International Lottery Winning Notification "Teresa Marie Roberts" <>
- From Miss Hind Kabba "Mrs. Hind Kabba" <hindkabba00@gmail.com>
- Dear prospective partner " faithgodtime@gmail.com" <maaregional-aie@dglnet.com.br>
- FROM UNITED NATIONS OFFICE OF INTERNATIONAL (sent from forged email address)
- Notification From United Nations, (sent from forged email address)
- Good day Ren Siebenga../// "Lanx Hops" <info@tangens-akademie.de>
- Re: Urgent Reply Mr/Mrs (sent from forged email address)
- You really should see them: Dave <webmaster@erc.or.th>
- YOUR ATTENTION REQUIRED. Foreign Affairs Ministry <piet@unisul.br>
- URGENT RESPONSE "anthony peto"<bariister>
- Dear Good Friend, (sent from forged email address)
- Re:Thank you]e (sent from forged email address)
- URGENT AND FINAL NOTICE: YOU ARE AMONG THE FOREIGN CONTRACTO... (sent from forged email address)
- FROM MONEY GRAM MONEY TRANSFER, (sent from forged email address)
- =?utf-8?q?Jefferson_Edwards_Inversi=C3=B3n_Financiera?= jefferson@financier.com
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD Jim Ovia <emailaccounts@email.com>
- Re: You are a Lucky Winner!! (sent from forged email address)
- Presently in Luxemburg. Justice Mark Oweriole <hasmi@cert.com.my>
- ***SPAM*** CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,... (sent from forged email address)
- Business Venture (sent from forged email address)
- >Telegraphic Wire Transfer Payment from Bank of America Unit... (sent from forged email address)
- Guten Morgen Freund!!! (sent from forged email address)
- BREAKING NEWS "Prince Alwaleed" <prasad@wisseninc.com>
- Winning No: MSFT/5975/107/2015 (sent from forged email address)
- Re: Your Abandoned Package For Delivery William Emad <alanma@egssurvey.com>
- Apply for loan now! (sent from forged email address)
- NOTIFICATION ON YOUR PAYMENT RELEASE United States Federal Reserve <janet.yellen@federalreserve.com>
- I want you to partner with me/ (sent from forged email address)
- I Need Your Response alice@alicelouisewalton.de.vc
- I need your help! (very urgent) Sumbre jimmy <sumbrerj@gmail.com>
- Notification of Bequest!!! (sent from forged email address)
- Please We Need Your Urgent Assistance Samuel Berewa <praise@i3c.co.ug>
- Congratulation! Your Email Account Has Won!!! (sent from forged email address)
- Department of Mineral and Energy MineralEnergy@callconsult.co.za
- Attn: reply "Mr. Chris Harla" <harlachris@yahoo.com>
- HELLO MY BELOVED..! "Mrs. Helen Opio" <support@softplc.com>
- Hello Dear Friend (sent from forged email address)
- CALL ME NOW +234-810-710-3603 (sent from forged email address)
- Mega Million Live Draw (sent from forged email address)
- YOUR / ATM / CARD / IS / READY "Ambassador James F. Entwistle U.S. Ambassador" <Info@gmail.com>
- DEAR USER/WINNER OF MICROSOFT AWARD "Philippa Snare" <betaimperial@libreriasbeta.com>
- ATTENTION MY DEAR western union <westernuionoffice20140@gmail.com>
- FOR YOUR PERUSAL. Anita Fulginiti <hima@opp.gov.om>
- Hello Belinda Wiliam <belinda.wiliam@gmail.com>
- Hello (sent from forged email address)
- Dearest in Christ Sandra Morris <sandarmorris01@gmail.com>
- Apply for a loan now at lower interest rate of 2% (sent from forged email address)
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- World Fund ManagemenT Dr.James Morgan <123456789@senderosdelpalmar.com>
- can you help me Mariam Saeed <tw209847@gmail.com>
- RE:CLAIM peter williams
- HELLO AMBROS <ambroslaurenz@gmail.com>
- Reply "Santander Bank UK" <info-info.santanderbankuk@uk3.net>
- ***INVESTMEST OPPORTUNITY*** (sent from forged email address)
- RE;21/11/2015 (sent from forged email address)
- DONATION FOR THE LORD Mrs. Sarah Howard <>
- I am still waiting for your reply. Mrs Jumie Perez <jumieperez@outlook.fr>
- Attention ! Mr Francis <achengefrancis@gmail.com>
- HELLO "MARK MORDI" <goldenmarkmordi@gmail.com>
- Dear Friend,Greetings in the name of God,Please let this not... christina kendo <christinakendo223@gmail.com>
- RECONFIRM YOUR DETAILS TO AVOID WRONG DELIVERY JAMES B COMEY
- Your Attention Please (sent from forged email address)
- (no subject) =?UTF-8?B?IkFobWVkIFNhbWJvIg==?= <guipla@infovia.com.ar>
- Good Day "Ms.Golan" <jealfaro@municoquimbo.cl>
- RE: PARTNERSHIP INVESTMENT George Allen <infogeorgeallen139@gmail.com>
- YOUR URGENT REPLY IS NEEDED "Mr. Robart Mitchell" <officesfilerecord@gmail.com>
- FBI Headquarters in Washington, D.C. (sent from forged email address)
- Your Urgent Response Is Needed Asap "INTERNATIONAL MONETARY FUND(IMF)" <electrodry@electrodry.net.au>
- Seeking your MOU. Maurice Seidu <test@fengli.net>
- Sir/Ma, 22/11/2015 (sent from forged email address)
- Good Day (sent from forged email address)
- The Truth About Your Fund Logan Riley <starfiles744@gmail.com>
- Investment Proposal (sent from forged email address)
- DEAR FRIEND! Capt.Raymond
- CONTCT DHL (sent from forged email address)
- TREAT THIS MATTER URGENTLY / 22/11/2015. Ms Tiffany Smith
- =?utf-8?B?VXJnZW50bsOtIE1haWwgb2Qgc2xlxI1ueS4gUm9zZSBSYWppcy... "Rose Rajis." <cool.saksak02@mail.ru>
- CONSIGNMENT BOX DELIVERY (sent from forged email address)
- DEAR BELOVED ONE. (sent from forged email address)
188 entries -- last updated: 2015-11-22 15:55 UTC
Sender domains:
- alice.it (3), atnc.com.cn (1)
- byttre.net (2)
- cert.com.my (1), comune.latina.it (1), csmodular.com (1)
- dglnet.com.br (1)
- egssurvey.com (1), electrodry.net.au (1), email.com (2), erc.or.th (1)
- federalreserve.com (1), fengli.net (1)
- gmail.com (34), grvtelecom.com.br (1)
- hong.com (1), hotmail.fr (1)
- i3c.co.ug (1), infovia.com.ar (1)
- julietoliver.com (1)
- libreriasbeta.com (1)
- mail.ru (3), meta.ua (1), microsoft.com (1), municoquimbo.cl (1)
- netcourrier.com (1), netvisao.pt (1)
- opp.gov.om (1), outlook.fr (1)
- posteo.de (1)
- senderosdelpalmar.com (1), softplc.com (1), student.grsu.by (1), suvinca.gob.ve (1)
- tangens-akademie.de (1)
- uk3.net (1), unisul.br (1)
- vesta.ocn.ne.jp (1)
- wbhealth.gov.in (1), wisseninc.com (1)
- yahoo.com (2), yahoo.fr (2)
Anti-fraud resources:
