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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.
- ***INVESTMEST OPPORTUNITY*** (sent from forged email address)
- Subject: PAYMENT NOTIFICATION, EUROCLEAR BANK LONDON (sent from forged email address)
- Reply "Santander Bank UK" <info-info.santanderbankuk@uk3.net>
- ***SPAM*** CONTACT HIM TODAY FOR YOUR BANK DRAFT OF $1,200,... (sent from forged email address)
- I HAVE GOOD NEWS FOR YOU? (sent from forged email address)
- Warmly Greeting Dear Sir/Madam!!!!! "Mrs. Juliet Oliver Young" <young@julietoliver.com>
- DEAR BELOVED ONE. (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- CONSIGNMENT BOX DELIVERY (sent from forged email address)
- Attention: Email ID Owner (sent from forged email address)
- KINDLY READ AND RESPOND IMMEDIATELY (sent from forged email address)
- I Need Your Response alice@alicelouisewalton.de.vc
- Dear Customer (sent from forged email address)
- Good Day (sent from forged email address)
- From Mariam Ibrahim "Ms. Ibrahim"
- Re: your compensation "=?gb2312?B?yMvBprK/vdPK3LzywPrTww==?=" <JIANLI1@atnc.com.cn>
- I need your help! (very urgent) Sumbre jimmy <sumbrerj@gmail.com>
- Proposal! (sent from forged email address)
- Assist Us In Spreading The Gospel Of God (sent from forged email address)
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- ASSALAM ALAIKUM, ALLAH BLESS YOU AS YOU READ "Mrs.Marwan El Houmani" <maranhoumani@gmail.com>
- Re: Glückwunsch ! (sent from forged email address)
- Re:Thank you]a]] (sent from forged email address)
- Your Attention Please (sent from forged email address)
- Attn.Beneficiary Your Free Overdue Payment But If You Will A... Rev Paul Morgan U.N Inspector <iris@yousilk.com>
- Employment Ref : QMK2015-2020-1XQM (sent from forged email address)
- Toyota Award Promo (sent from forged email address)
- Charitable Work "Mrs. Tessy Bongara" <ali.aghateh@yahoo.com>
- GOOD DAY TO YOU MY FRIEND REPLY BACK TO ME NOW (sent from forged email address)
- International Lottery Winning Notification "Teresa Marie Roberts" <>
- Mrs Veronica Bright (sent from forged email address)
- RE: Please let me know your decision rather than keep me wai... (sent from forged email address)
- Please help me (sent from forged email address)
- I seek your assistance. (sent from forged email address)
- Outstanding Payment!!! "Brian T. Moynihan"
- Hello Dear. Suzan Catim <suzancatim1d@gmail.com>
- Attention, "Janet L. Yellen" <info@csmodular.com>
- CONTACT ABRAMS ESQ (sent from abused email account)
- RECONFIRM YOUR DETAILS TO AVOID WRONG DELIVERY JAMES B COMEY
- Bussiness Proposal (sent from forged email address)
- I need your help! (very urgent) Sumbre Jimmy <sumbrerj@gmail.com>
- ATM visa card was Discovered In post office "Mr Johnson.larry" <customerscare67@gmail.com>
- RE: DO NOT DELAY WITH THIS. (sent from forged email address)
- International Conference Meeting, March 14th to 19th, 2016 T... "Dr. Christina" <umerfrooq@nishat.net>
- World Fund ManagemenT Dr.James Morgan <123456789@senderosdelpalmar.com>
- CATEGORY OF GOOGLE WINNING BONUS PRIZES "Mr. Howell Michael <postgres@popa.jp>
- Urgent loan offer Md Laonfirm
- Re: My Proposal <>
- REPROFILING OF FUNDS capitalflight@yandex.com
- RE-IMMEDIATE PAYMENT OF 3.8M!!! (sent from forged email address)
- hi (sent from forged email address)
- I am still waiting for your reply. Mrs Jumie Perez <jumieperez@outlook.fr>
- Greetings, my name is Mrs.Sylvie Robertson, i want to donate... Sylvie Robertson <sylvierobertson09@gmail.com>
- RE: FUND ALERT (sent from forged email address)
- Easy And Guarantee 3.5% Loan Promo Moneyway Loans <noreply@mail.co.za>
- hi (sent from forged email address)
- Re: Urgent Reply Mr/Mrs (sent from forged email address)
- Good morning From Miss Viviane Diendere Miss viviane diendere <castanhal.deam@policiacivil.pa.gov.br>
- Your Email Address Won You A Prize(Reminder) CLIVE OWEN <asilinido@comune.latina.it>
- --Partnership Investment- (sent from forged email address)
- Attention YOUR FUNDS PAYMENT (sent from forged email address)
- FINAL NOTICE ABOUT YOUR $10.500.000.00 MILLION DOLLARS? "MR. NASSIR ABDULAZIZ," <giuliano.negrini@alice.it>
- THANK YOU VERY MUCH!!! (sent from abused email account)
- Attn Ms.Arissa <karapysh@pilotfm.ru>
- Alen Eve Allen Eve <info@alen.com>
- Hello. (sent from forged email address)
- CONTACT LAWYER TONY GANI FOR YOUR PAYMENT Florence Walker
- ASSET MANAGEMMENT (sent from forged email address)
- Bank of America Corporate Office (sent from forged email address)
- =?utf-8?q?-GL=C3=9CCKWUNSCH_Gewinnbenachrichtigung=27_?= order17@concord-catering.ru
- Dear Beloved Safiya Farkash <safiyafarkash5@gmail.com>
- Your Urgent Response Is Needed Asap "INTERNATIONAL MONETARY FUND(IMF)" <electrodry@electrodry.net.au>
- my subject CAROLISA
- IMPORTANT MESSAGE FOR YOU!!! (sent from forged email address)
- I'm Ms Nimasha Rajitha, an aging widow suffering from the ca... Sis Nimasha Rajitha <catherinenathaniel1942@gmail.com>
- Subject: PAYMENT NOTIFICATION, EUROCLEAR BANK LONDON (sent from forged email address)
- YOUR MONEY IS READY FOR TRANSFER!! "Mr.Jackson Tee" <207.70.carmelita@skybroadband.com.ph>
- Your e-mail won $5,000,000.00 (sent from forged email address)
- WE NEED YOUR ANSWERS ASAP admin@jtechnoshow.org
- Your Attention Please!! (sent from forged email address)
- YOUR URGENT ATTENTION, (sent from forged email address)
- PLEASE READ AND REPLY ME BACK QUICKLY (sent from forged email address)
- VERY URGENT FROM THE HOSPITAL "Mrs. Kathryn Richardson" <kkathrynrichardson@gmail.com>
- RE: CYBER CRIME VICTIMS FUNDS ISSUING/2015!!! "Mr Fredrick Summer , "
- Partnership Offer of US$137 Million for you (sent from forged email address)
- DEAR FRIEND! HUNG SIU
- RE: CYBER CRIME VICTIMS FUNDS ISSUING/2015!!! "Mr. Richard Fisher "
- ATTN:SIR/MADAM (sent from forged email address)
- Guten Morgen Freund.... (sent from forged email address)
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Dear Friend,For Your Interest Frank Moore <emeldesk@gazeta.pl>
- DID YOU SIGN THE POWR OF ATTORNEY !!! "Mr. George Wilson"
- Dear Winner in the Michigan Online Lottery, (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- MY VISION TO ASSIST THE LESS PRIVILEGED (sent from forged email address)
- GREETINGS TO YOU Magdalena Debek <magdalenadebek1965@gmail.com>
- BE WARNED, (sent from forged email address)
- I am Evangelist Ruth Anderson, God be with you. (sent from forged email address)
- AW: info@time.kz
- ***SPAM*** INSTRUCTION TO CREDIT YOUR FUND... (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. "Mr. Wayne Collins"
- Interest Justin Chang <JustinChang@laalliance.org>
- Re: Your Abandoned Package For Delivery William Emad <alanma@egssurvey.com>
- Re: Your Compensation (sent from forged email address)
- Loan Offer At 2%... Apply now (sent from abused email account)
- World Fund Management Dr.David Jones<123456789@senderosdelpalmar.com>
- Dear Friend Juliet Joel <j.joel1982@byttre.net>
- US$10.5M Investment Proposal (sent from forged email address)
- Re: FROM MISS ANN WILLIAM Ann William <annwilliam96@163.com>
- Reward For Your Past Effort.SLDS (sent from forged email address)
- FROM MRS YEETY BAYARMAA Yeety Bayarma <mrsyetty_bayarmaa2@voila.fr>
- Re: You are a Lucky Winner!! (sent from forged email address)
- CONGRATULATIONS /// "MAILSERVICE" <producao@teatromariamatos.pt>
- UNITED NATIONS OFFICE OF INTERNATIONAl OVERSIGHT SERVICES. ms carman Lapointe <maxswellekong224@gmail.com>
- Revaluated Proposal Reply Now "WILLIAM PARKER" <aliceliew@oakwell.com.sg>
- Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD "Mrs.Stella Linus" <Stella-s@cello.ocn.ne.jp>
- STAATLOTERIJ ( DUTCH LOTTO.NL ) (sent from forged email address)
- Dear Friend, (sent from forged email address)
- OPPORTUNITY FROM EXXON MOBIL (sent from forged email address)
- From Mrs.Linda Hadi mrslinda hadi <mrslindahadi225@gmail.com>
- GOOD DAY "Tan Kimson"<tankimson1@gmail.com>
- GREETINGS.. lilia.arenas <""@bell.net>
- From Mrs, Grace Chevron.. (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- YOUR OPPORTUNITY!!! Illuminati
- INVESTMENT/BUSINESS PARTNERSHIP "Mr. Joel Mujuru" <mujuru_josephjoel@mailbox.co.za>
- Business that will benefit both of us in your Country. "Dr. Dan Dike" <omecontact@yandex.com>
- RE: Reply "Mr. Charles Howard" <24.179.membership@concordgolfclub.com.au>
- Notification From United Nations, (sent from forged email address)
- AMT PAYMENT NOTIFICATION "Mrs. Bella Holbrook"
- Fund Transferred Successful.... (sent from forged email address)
- Congratulations!!! (sent from forged email address)
- PLEASE READ AND REPLY ME BACK QUICKLY (sent from forged email address)
- Greetings from CREDI GENERAL CO. SA (sent from forged email address)
- FROM Mr. Ibrahim Mustafa Magu Mr
- Respected Egna Martin <egnamartin@netcourrier.com>
- DEAR BENEFICIARY, ARE YOU ALIVE OR DEAD,YOUR URGENT ATTENTIO... (sent from forged email address)
- Your Deposit/Payment Voucher Isaac Morgan
- From Mrs Jessica Meyer Jessica Meyer <jessicameyer200@gmail.com>
- =?iso-2022-jp?B?VXJnZW50IGZyb20gTXJzLiBSaXRhIERvbWluaWMsIE15... RITA DOMINIC <rdominic0000@gmail.com>
- =?utf-8?q?Your_Donation_of_=C2=A31=2C500=2C000=2E00_GBP?= Gareth Catherine Bull <g044cbu@yahoo.co.uk>
- Greetings!! Bahij Selu <test@fengli.net>
- Fund Investment infoinfo@gmail.com
- GET BACK TO ME AS SOON AS POSSIBLE ALI IBRAHIM <alibra2202@gmail.com>
- darlehen Ende des Jahres-Darlehen <gk@midamerica.net>
- Client Investment Opportunities (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- Financial Freedom Karl Hertel <bjacobsomlawfirm@gmail.com>
- Business assistance "Eng Al-fares Hafiz Raheem" <engraheem39@gmail.com>
- From; Mr. Bolivar B. Basilio 0.54 "FROM, MR. BASILIO BOLIVAR"<test@test.com>
- May God Bless You (sent from forged email address)
- Hello h.fired19@aol.com
- Attention! (sent from forged email address)
- Attention ! Mr Francis <achengefrancis@gmail.com>
- URGENT CHANGE OF BENEFICIARY 23.11.2015 BARCLAYS BANK PLC
- CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS WALKER DICKSON
- Re: Your Urgent Attention Needed Immediately.. (sent from forged email address)
- FOR YOUR URGENT ATTENTION. Mohad Ahmed <ahmed.quatami05@gmail.com>
- STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <edithcoleman8@gmail.com>
- BMW LOTTERY DEPARTMENT OF YOUR CAR AND CHECK OF $1,500,000.0... mrs rachael adams
- Attn My Dear "Mrs. Tumelo Tebogo" <amorn_w@kpru.ac.th>
- Dear Sir/Madam (sent from forged email address)
- Donation of $ 1.5 million Dollrs Colin Chris Weir
- Kind Attention Pls. Consult KT <kdt4kdt@gmail.com>
- Legit Business offer if interested Anne
- Absolutely Essential (sent from forged email address)
- Good day dear! "MRS. CAROLINE" <rb@rudolfkampf.eu>
- Hello Dear (sent from forged email address)
- From: Mrs. Rachael Stewart. "Mrs. Rachael Stewart" <mrsrachael9@yahoo.co.uk>
- Second Notice> (sent from forged email address)
- FROM SONIA Sonia Taiba <pppttt02@outlook.fr>
- hello Mrs Isabella Ndiaye <azizekb206@gmail.com>
- USA (GHA) CONFERENCE/INVITATION!!!!! " 2015 USA GHA"
- claim notification of your bank draft below "Mrs mary Wilson Jonathan" <snedmespam@ahctog.com>
- 24 HOURS INSTANT LOAN info@in.com
- From Mariam Ibrahim. "Mariam Ibrahim" <mibrahim.12131@yahoo.fr>
- Urgent Attention Needed+? (sent from forged email address)
- Do you need financial aid "Money Essentials"<>
- My Special Greetings to You (sent from forged email address)
- Od Dr.Mark Silvester "Dr.Mark Silvester" <marksilvesterubsremittance@gmail.com>
- HI "Prince Alwaleed bin Talal" <stcali@datecsa.com>
- Re: Important B..................... (sent from abused email account)
- Attention: "Mr. Jacob Adong"
- PLEASE I NEED YOUR ASSISTANCE Bussiness
- CRY FOR HELP Darwen Rees. <darwenrees1759@gmail.com>
- Unpaid Beneficiary!!! "Ms. Carman L.Lapointe"
- Hello Dear Urgent Attention !!!! !!! (sent from forged email address)
- GET BACK TO ME AS SOON AS POSSIBLE ALI IBRAHIM <ALIBRA22022@GMAIL.COM>
- Hello, "felicia berkowitz" <feliciaberkowitz1@yahoo.com>
- Dearest, "Mrs. Carmen Isaiah" <gilbertta56543@gmail.com>
- Dear I Need Your Help Grace Koneci <gkoneci@yahoo.fr>
- succor Mr.Ganesan Rajilu <ganesan.raj@ganesanrajilu.info>
- URGENT NOTICE Benson Anni <irsofficeuit1@yahoo.com>
- Dying Wish (sent from forged email address)
- DEAREST ONE OF GOD sandra bambar <sandrabambar13@gmail.com>
- SUBJECT: TAKE YOUR TIME AND READY CAREFULLY! (sent from forged email address)
- Re: Attention: Friend, mail.krsdstat.ru (sent from forged email address)
- Urgent Help (sent from forged email address)
- FOR HUMANITY Genevieve Duval <information@pasito.com>
- From George. Greetings. I am sending you this private email ... George Raoul <georgeraoul2013@yahoo.co.jp>
- Hello Weir Family Donation <rim.sallem@telecom-paristech.fr>
- ALERT!YOUR PAYMENT IS IN SEROUS DANGER.................. (sent from forged email address)
- PROJECT FUNDING,FINANCIAL INSTRUMENT SUCH AS BG/SBLC/MTN/LC/... Sathya Babu Narayan <brokers.sathbab@gmail.com>
- MGB pkk wa <pkk_wa@lake.ocn.ne.jp>
- Miss Sandra Kone. Joy Emma <joyemma770@gmail.com>
- (no subject) "Min Jun Lee" <m100injun@gmail.com>
- Your silence is some kind of shocking to this office "Mrs. Anne Clement" <mrsannclement@gmail.com>
- UNITED NATIONS HIGH COMMISSIONER Rev John Donald
- $$$ Loan Offer $$$ FINANCIAL<>
- From: Miss grace mark Miss grace mark <gracemark796@gmail.com>
- E MAIL COURTESY OF EMS COMPANY. OFFICIAL FILE <officialfile2015@gmail.com>
- BUSINESS PROPOSAL (23/11/2015) (sent from forged email address)
- FROM DIPLOMAT S.K WILLIAMS WILLIAMS
- ACCEPT MY LITTLE TOKEN WITH GOOD FAITH. "Mr. Terry Adams." <mr.terryadams010@yahoo.es>
- Congratulations info@megamllionns.com
- I need your help dear. "Tom Cannon" <tomcannon@us.army.mil>
- YOUR FUND 23/11/2015 : ICPC NIGERIA Anti-Fraud Unit
- Good Day, aa zz <aazznice12@gmail.com>
- From Mrs Jessica Meyer Jessica Meyer <martinshenry1990@yahoo.co.jp>
- URGENT ATTENTION "MRS.SUSAN DAVID." <atletica90@alice.it>
- DELIVERY OF YOUR FUND VIA ATM CARD elbert10 <elbert10@zonnet.nl>
- Can I Trust You "Ziad Husari" <oloril81@live.com>
- Can I Trust You "Ziad Husari" <oloril83@live.com>
- Can I Trust You "Ziad Husari" <oloril87@live.com>
- CAN I TRUST YOU IN THIS BUSINESS? "Mrs.zenaib Ayesha Ali" <verify@ugezujugezu.com>
- Donating $550,000USD to you. Maureen Hinckley<>
- Anticipating your urgent response for advise "Dr. Paul Clifford" <infoabu2015@gmail.com>
- How are you? Dorita Delgado <headcook@agapecentre.ca>
- ICPC "I C P C" <mail@prometal.com.my>
- RE: Payment Details. (sent from forged email address)
- Dearest in the lord, Flora Lucky <floralucky01@gmail.com>
233 entries -- last updated: 2015-11-23 15:54 UTC
Sender domains:
- 163.com (1)
- agapecentre.ca (1), ahctog.com (1), alen.com (1), alice.it (2), atnc.com.cn (1)
- bell.net (1), byttre.net (1)
- cello.ocn.ne.jp (1), comune.latina.it (1), concordgolfclub.com.au (1), csmodular.com (1)
- datecsa.com (1)
- egssurvey.com (1), electrodry.net.au (1)
- fengli.net (1)
- ganesanrajilu.info (1), gazeta.pl (1), gmail.com (37)
- julietoliver.com (1)
- kpru.ac.th (1)
- laalliance.org (1), lake.ocn.ne.jp (1), live.com (3)
- mail.co.za (1), mailbox.co.za (1), midamerica.net (1)
- netcourrier.com (1), nishat.net (1)
- oakwell.com.sg (1), outlook.fr (2)
- pasito.com (1), pilotfm.ru (1), policiacivil.pa.gov.br (1), popa.jp (1), prometal.com.my (1)
- rudolfkampf.eu (1)
- senderosdelpalmar.com (2), skybroadband.com.ph (1)
- teatromariamatos.pt (1), telecom-paristech.fr (1), test.com (1)
- ugezujugezu.com (1), uk3.net (1), us.army.mil (1)
- voila.fr (1)
- yahoo.co.jp (2), yahoo.co.uk (2), yahoo.com (3), yahoo.es (1), yahoo.fr (2), yandex.com (1), yousilk.com (1)
- zonnet.nl (1)
Anti-fraud resources:
