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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.
- FGN Treasury Payment Notification (sent from forged email address)
- Divine Assistance <>
- CONTACT US FBI (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- I HAVE GOOD NEWS FOR YOU? (sent from forged email address)
- UNITED NATIONS HIGH COMMISSIONER FOR HUMAN RIGHTS UNITED NATIONS
- World Fund Management "Dr.Paul Forman" <worldfundmanagement01@gmail.com>
- Western Union. "Payment Alert" <info.headoffice@naij.com>
- von Mr.Wilson (sent from forged email address)
- =?iso-2022-jp?B?RGVhciBGcmllbmQsR3JlZXRpbmdzIGluIHRoZSBuYW1l... christina kendo <christinakendo223@gmail.com>
- Re: FROM MRS. MICHELLE OBAMA, LAST NOTICE "MRS.MICHELLE HUSSEIN OBAMA" <DOC@seagreen.ocn.ne.jp>
- I Need Your Assistance Angela Brice <angela_brice21@outlook.fr>
- STAATLOTERIJ ( DUTCH LOTTO.NL ) (sent from forged email address)
- Interest Justin Chang <JustinChang@laalliance.org>
- Dear Beneficiary, Prof.Franklin Williams
- Re "Mr. Raymond Wood" <raymond_wood99@yahoo.co.uk>
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Donation From Mrs Marria Marria Daniel <marriamdaniel@gmail.com>
- INVESTMENT PROPOSAL (sent from forged email address)
- ACCES AU BOURSE CANADA SECRETARIAT D'ACCES AU CANADA <pbdkk@semarangkota.go.id>
- ATTEN DEAR "Mrs.Soukeyna Coffi" <soukeynacoffi@apexgroups.info>
- We have credited your fund ($10M) into an ATM Visa Card (sent from forged email address)
- HAVE YOU RECEIVED YOUR FUND FROM S.A RESERVE BANK? "Mr. Collins Murray" <admin@frsah.com>
- Your ATM Card "Mrs. angel Cole" <g.zoani@alice.it>
- Dear Fund Owner, sq Mr Lawrence Steven <alertshsbcbankplclondon@gmail.com>
- HOPE YOU ARE AWARE OF THIS (sent from forged email address)
- I Need Your Assistance, Regina Perry <regipery@rediffmail.com>
- INFO (sent from forged email address)
- I am Janet L. Yellen, the newly-sworn Chair, U.S. Federal Re... "U.S. Federal Reserve Bank" <admin@kontum.gov.vn>
- I NEED YOUR HELP "Ms. Kendra Arifa Ramatu" <diouf.karami@yahoo.fr>
- GOOD NEWS (sent from forged email address)
- Dear in Christ,please help me Mariam Saeed <tw209847@gmail.com>
- FROM THE U.S AMBASSADOR TO NIGERIA " FROM THE U.S AMBASSADOR TO NIGERIA" <desk.top1@cantv.net>
- =?utf-8?q?=C2=A3500=2C000=2E00_GBP_Donation?= Mary Hamilton<alex.benalcazar@umet.ec>
- RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- Hi Friend (Can you handle USD$21.5M) (sent from forged email address)
- CONFIRM BEFORE TRANSFARE IS COMPLETED (sent from forged email address)
- CONTACT LAWYER TONY GANI FOR YOUR PAYMENT Florence Walker
- Hello......Applicants XMAS LOAN OFFER AT 2% INTEREST RATE AP... test@oylcompanyholding.ro
- Private Message!! "Mr. Lee Cheung"
- Hello Dear. Suzan Catim <suzancatim1d@gmail.com>
- INFO (sent from forged email address)
- VERY URGENT MR THOMAS PETERS
- LOAN OFFER 1% info@rasoolmail.com
- Beloved do confir the reciept of my earlier mail? "Mrs.Edina Jack" <mrsjackedena@outlook.com>
- From Mariam Ibrahim "mariamibrahim2011@yahoo.fr"
- Dearest Lawful Beneficiary "Sgt.Maxi stones" <rpfolio079@gmail.com>
- FROM FINANCIAL BANK OF WEST AFRICAN STATES (F B) "Mr. Richard Pallmall." <giuliano.negrini@alice.it>
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson"
- READ AND REPLY (sent from forged email address)
- Re: Urgent Reply Mr/Mrs (sent from forged email address)
- Greetings to You (sent from forged email address)
- Good Business Deal.. "Nelson" <sukamto@rekadaya.co.id>
- Message From Mrs.Faith Cicilia Nagolo Faith Cicilia Nagolo <cicilianagolo@gmail.com>
- RE. YOUR ABANDONED CONSIGNMENT READY FOR DELIVERY TO YOUR AD... (sent from forged email address)
- World Fund Management Dr.Paul Forman<admin@NIMAMT2.COM>
- RE: My Dear in Christ...... "Mrs. Kari Comas" <ranjaniem@diamond.lk>
- From; Mr. Bolivar B. Basilio 96.206 (sent from forged email address)
- Attention Dear, Mrs maria mark <governmentwestern@gmail.com>
- Re: GOOD NEWS/ MY CLIENT/ PARTNERSHIP "Colling Uzor (Esq)" <chanesuan@oaep.go.th>
- FROM: MRS. CHRISTINA WALDEBURG (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. Mrs Betty Rawlings.
- Dear Esteemed Customer, Creditors Financial Loan Service FRANCE <imprensa@cremego.org.br>
- >>Partnership Investment (sent from forged email address)
- VERY URGENT MRS MARY EDWARD
- CONGRATULATIONS , YOUR ATM CARD HAS BEEN SENT TO YOU ATM CARD DELIVERY
- freshst0re.in "U.S. Department of Homeland Security" <info@dhs.org>
- Payment posted: MTCN# 071-679-7753 WESTERN UNION <joshpchinaka32@gmail.com>
- URGENT URGENT abusalam3334@aol.fr
- UNITED NATION OFFICE SWITZERLAND United Nation
- Calvary Greeting I want to solicit your assistance in discha... Mrs Caroline Dominic <mushanmsu1@yahoo.co.jp>
- (no subject) =?UTF-8?B?Ik1yLkZlZGV4IFNvdW5vdXZvdSI=?= <elarcatv@infovia.com.ar>
- Dear Friend, Henry James
- BUSINESS PROPOSAL Nicoll<>
- Re:Just today2 (sent from forged email address)
- Very Important, Please Read. Customer Care Unit <paul.jenkins2@virgin.net>
- ECOWAS IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA ''Dramane Ouattara''
- HALLO, MEIN GUTER FREUND, (sent from forged email address)
- Urgent Attention Needed/ (sent from forged email address)
- OVERDUE PAYMENT (sent from forged email address)
- Property Investment. Hina Dieter Plaumann <dqchemical@gmail.com>
- Donations Award (sent from forged email address)
- Very Important, Please Read. Customer Care Unit <ian.borland2@virgin.net>
- your fund 4.6 M usd has been approve carlos.viadanna@dglnet.com.br
- Your atm card us$12.5m is ready for collection (sent from forged email address)
- Legit Business offer if interested Anne
- Re: YOUR BANK ACCOUNT IS ABOUT TO BE CLOSED !!! Commercial Bank Plc <info@commercial.com>
- Ich warte auf deine Antwort <info@penizenavic.cz>
- URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC
- Hello! (sent from forged email address)
- Accept my warmest greetings (sent from forged email address)
- Reply Urgent "Mr. Williams Park" <orsetayfun@orsemodel.com.tr>
- Re: This is safest means now. (sent from forged email address)
- Notification of a Wrong Transfer of Your Funds Dr John Haggen <infofiunits@gmail.com>
- Dear Friend "Mrs. Bronwyn Van Es" <mrsbronwynb@e-van.com>
- RE.Hello (sent from forged email address)
- Get Back To Me (sent from forged email address)
- With Due Respect. Omar Charity <charityomar@outlook.fr>
- OUTSTANDING ACCRUED INTEREST PAYMENT (sent from forged email address)
- CLAIM YOUR DONATION Mr.Allen
- From Office Of Mr. James Dimon CEO Mr Jamie Dimon
- URGENT REPLY Dr. Emmanuel Ibe Kachikwu <kachikwu2015@yandex.com>
- Dear Friend, Mr.Ray Ugo
- Attention: (sent from forged email address)
- Good Day Dear Package Owner, Mr Frank Williams <cstv1111@gmail.com>
- Hello (sent from forged email address)
- Read carefully "Rev.Thomas" <susana@pueblodelvalle.com.ar>
- Re: Greetings (sent from forged email address)
- vDear Respected Beneficiary, Your Barclays ATM Credit Card 4... "Mr. Henry Larson"
- YOUR DIPLOMATIC PACKAGE 2 (sent from forged email address)
- Good day (sent from forged email address)
- UNITED BANK FOR AFRICA URGENT!!!! (sent from forged email address)
- Dear Sir/Ma "Mustapha Dangote" <info_offic@nedvedfan.zzn.com>
- VERY URGENT MR THOMAS PETER
- TRANSFER BY INSTALLMENT ACCEPTED BY THE BANK (sent from forged email address)
- Are you aware of this? (sent from forged email address)
- Good day, Assalamu alaikum wa rahmatullah Abu Bakr <jacapelan@yahoo.com>
- Greeting From Dubai, "Mr. Abdul Hakim" <segundocharfuelan@gadmontufar.gob.ec>
- Attention Federal Bureau of Investigation(FBI) (sent from forged email address)
- Do you need financial aid "Money Essentials"<>
- THIS IS MY WISH (sent from abused email account)
- FROM HEAD QUARTER POLICE STATION.1 (sent from forged email address)
- YOU HAVE TO CONTACT THE RIGHT OFFICE FOR YOUR FUNDS FROM UNITED NATIONS OFFICE
- =?UTF-8?Q?=CF=80=CF=81=CE=BF=CF=83=CF=86=CE=BF=CF=81=CE=AC=2... Easyloans Financial Ltd <info@gmail.com>
- STILL WAITING FOR YOUR REPLY !!!! (sent from forged email address)
- Re: The Delivery Agent Is Still In Your Country (sent from forged email address)
- IMPORTANT INFO REGARDING THE RECOVERY OF YOUR MONEY FROM UN POLICE OFFICE
- I WRITE YOU AGAIN Tom Davidson <msadamqp@gmail.com>
- ATTN: PAYMENT OF YOUR SCAM COMPENSATION BY ATM VISA CARD: "Senator. Bukola Saraki" <nationsunited567@gmail.com>
- Pro America "FACEBOOK PROMOTION "
- Accept my warmest greetings (sent from forged email address)
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- I will give more details as soon as I receive your positive
... Rebecca W <rebewilli2551@gmail.com>
- $$$ Loan Offer $$$ FINANCIAL<>
- Gruß!! Bahij Selu <test@fengli.net>
- VISA CARD 222 (sent from forged email address)
- The timeline is imperative "Charlaine"<admin@charlaine.com>
- US AMBASSADOR TO NIGERIA GOOD NEWS (sent from forged email address)
- Information about the Truth of Your Fund (Please Read Carefu... (sent from forged email address)
- OIL BUSINESS OPPORTUNITY (sent from forged email address)
- YOUR PAYMENT RESOLUTION. (sent from forged email address)
- Lets Work Together!!! jezkova michelle <jezkovamichelle@gmail.com>
- From Mrs.Linda Hadi mrslinda hadi <mrslindahadi225@gmail.com>
- CALL ME NOW +234-810-710-3603 (sent from forged email address)
- Please treat with utmost confidentiality. (sent from forged email address)
- Guten Tag mein lieber Freund <sangchin291@gmail.com>
- (no subject) info@me.com
- Seeking your MOU. Maurice Seidu <test@fengli.net>
- Urgent Response Needed!!! (sent from forged email address)
- Department of Mineral and Energy (sent from forged email address)
- CLAIM YOUR $10.5 DOLLARS. (sent from forged email address)
- Re: Please Help Me Invest $22.5M USD (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- SECOND & FINAL NOTIFICATION OF YOUR UNCLAIMED FIFA 2014 WORL... FIFA <fifaorg2014@noreton.net>
- Greetings to You from Mr Bill Gates Mr.Bill Gates
- Alert.. (sent from forged email address)
- URGENT (sent from forged email address)
- REPLY AS SOON AS POSSIBLE ALI IBRAHIM <aliibra2202@gmail.com>
- Joint Venture Stuart Chatfield <fjx@jfrs.jus.br>
- Greetings to You Susan &Warren Buffet Fundation <benyash_s@mzkt.by>
- Please read attached letter for your $920,000 fund Peter Stevenson <webwebzaa2@gmail.com>
- RE:YOUR OVER DUE PAYMENT (sent from forged email address)
- Government Regulatory Body?? "Prof,DOLL IKEMSON" <jeffreywilliam105@gmail.com>
- Payment alert. (sent from forged email address)
- PAYMENT RECEIPT. Hon.Nta
- my subject "Mr. Ray Ugo"
- RE:PARTNERSHIP INVESTMENT "Kingsley Eze" <infokezeprivate@yahoo.pt>
- Attention Dear "mrs.susan leo" <governmentwestern@gmail.com>
- Hello Sir (sent from forged email address)
- DONATION FOR CHARITY PROJECT "mail.com.gmail" <janetmichael504@gmail.com>
- Your compensation fund transfer code number : TT20/K232/99 (sent from forged email address)
- HELLO FIDEL BONGANI
- CONTACT MY SECRETARY MR.PASCAL KABORE "MR. MUSTAPHA IZUMBE" <mustaphaizumbe111@gmail.com>
- DID YOU PERMIT MRS. CHRISTINA MORGAN TO RECEIVE YOUR FUND (sent from forged email address)
- --Real Business Offer-- "John Walker" <jwconsultant@outlook.com>
- Contact my Lawyer ( Barr. Williams Aliwo ) immediately "Mrs.Gift Brown Thomas" <cbb@cbb.adv.br>
- Mrs.Samia Mukhtar "Mrs.Samia" <samiaukhtar@gmail.com>
- DEAREST ONE OF GOD sandra bambar <sandrabambar13@gmail.com>
- GREETINGS wendyschwartz1001@gmail.com
- YOUR INHERITANCE barristeralexwilliams1@gmail.com
- (no subject) (sent from forged email address)
- Re: Please Read Carefully (sent from forged email address)
- urgent message Deborah Shombe <debsho03@gmail.com>
- HERBAL ROOT SUPPLY DEAL (sent from forged email address)
- Good Day Dear Customer "Mrs. Grace Anderson " <Anderson@soleil.ocn.ne.jp>
- Hello DonaldTaylor
- I NEED YOUR ASSISTANCE DEAR FOREIGNER (PLS GET BACK TO ME ) (sent from forged email address)
- YOUR PARCEL NUMBER IS -AEX97451 Alpha Express Servies <amorn_w@kpru.ac.th>
- From: Miss grace mark Miss grace mark <gracemark796@gmail.com>
- Information,s officer For Ministry Of Finance (sent from forged email address)
- I AM STILL WAITING FOR YOUR EMAIL.. (sent from forged email address)
- DEAR IN CHRIST Mrs Esther Jomkoma <esther1jomkoma@yahoo.co.jp>
- Re: Read And Reply Very Urgent. (sent from forged email address)
- Re:Investment Partnership (sent from forged email address)
- FUNDS DONATION "Mr.Neil Trotter" <Trotter2015estep-2@yacht.ocn.ne.jp>
- DONATION FROM MRS.MARTHA "Mrs.Martha Brandon" <edmagd001@gmail.com>
- SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT General
- Very confidential contract payour proposal albertf@dancom.com.my
- Re:Message From Mr.Abdullah "Mr. Mohd Abdullah" <msureshabdullah@gmail.com>
- RE RE.................... (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP (sent from forged email address)
- Congrat!, Your Payment is in Progress (sent from forged email address)
- Perfect peace unto you. (sent from forged email address)
- FINANCIAL BANK OF WEST AFRICAN STATES (F B) "Mr. Richard West" <alex.sopo@alice.it>
- Attn: Account Holder, ROBERT WALKER <miceli.dima@alice.it>
- CRY FOR HELP Darwen Rees <darwenrees1759@gmail.com>
- FROM Mr. George West "Mr. George West" <georgewest192@yahoo.co.jp>
- Attention. Please the lawful beneficiary. "Sgt.Frank Leuma" <delia.agrimpianti@alice.it>
- Hello Dear, AISHA GADDAFI <aisha.gaddafin@gmail.com>
- Foreign Partner Request!! (sent from forged email address)
- From: Miss Gisele Martin, Dear One, I am Miss Gisele Martin... GISELE MARTIN <gisele0martin@gmail.com>
- Your fund has been transferred and your bank is waiting for ... "Dr.Felix Eugene." <abkiyppp@violin.ocn.ne.jp>
- Dear Partner, Ali Tarhouni <trounidrali@gmail.com>
- Re: About Your Unpaid Fund (sent from forged email address)
- I am Mr Amos Kibiri from Republic of Togo, I am a banker and... MR AMOS KIBIRI <kabirukone111@gmail.com>
- Reply Asap (sent from forged email address)
- HE JUST ARRIVED WITH YOUR TRUNK NOW...DONT DELAY..CALL HIM A... DR GEORGE MOORE
- Attention Mr.Jacob Adong
- Re: About Your Payment Details... Benson Colebrt
- Hallo Liebste, Sonia Richard <kanawaza2001@yahoo.co.jp>
- From .Mr.Ganu Serge. "Mr . Ganu Serge" <ebralasandro@yahoo.com>
- CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00 SWISS-LOTTO PROMO <notifications@globalcalcium.com>
- Did you receive the check? (sent from forged email address)
- YOUR PENDING FUNDS TRANSFER US$15.5M National Economic Intelligence Committee
- =?UTF-8?Q?L=C3=A5netilbud=20=31=2C=35=25?= Central Trust Loan Limited <central@gmail.com>
- Confirmation Email Ref No: (PUKD-63210886543232) "Mr.Jensen Van Ray" <fjx@jfrs.jus.br>
- PLEASE I NEED YOUR ASSISTANCE Business
- LETTER OF COMPENSATION/SETTLEMENT "UNITED NATION COMPENSATION "
- Contract libya.contract@qq.com
- YOUR PAYMENT FILE NUMBER (UNAPO101-UNHNY1) Good Service Office <info.services010@gmail.com>
- RE:We Urgent Need Of Supplier Of A Medicinal Herbal!! (sent from forged email address)
- ***Business Proposal*** "Dr.Abba Usman" <xerox@galvanics.com>
- RE Mrs Alice Walton
- Your welcome to office of John Owen Brennan Director of the ... John Owen Brennan <fileo9909@gmail.com>
- Good Day, aa zz <aazznice12@gmail.com>
- CONGATULATIONS...I HAVE BEEN TRYING TO REACH YOU FOR THIS IM... (sent from forged email address)
- I NEED YOUR URGENT RESPONSE. (sent from forged email address)
- Attention ATM card owner "Dr.James Attah" <Attah@soleil.ocn.ne.jp>
- Dear servant of God vinyard . Julian Paulson <julianpaulson1@gmail.com>
- Re: About Your Unpaid Fund. (sent from forged email address)
- My Dear, Deeba Daudi <alex01rana@gmail.com>
- Your Consent is Needed (sent from forged email address)
244 entries -- last updated: 2015-11-27 16:03 UTC
Sender domains:
- alice.it (5), apexgroups.info (1)
- cantv.net (1), cbb.adv.br (1), charlaine.com (1), commercial.com (1), cremego.org.br (1)
- dhs.org (1), diamond.lk (1)
- e-van.com (1)
- fengli.net (2), frsah.com (1)
- gadmontufar.gob.ec (1), galvanics.com (1), globalcalcium.com (1), gmail.com (43)
- infovia.com.ar (1)
- jfrs.jus.br (2)
- kontum.gov.vn (1), kpru.ac.th (1)
- laalliance.org (1)
- mzkt.by (1)
- naij.com (1), nedvedfan.zzn.com (1), nimamt2.com (1), noreton.net (1)
- oaep.go.th (1), orsemodel.com.tr (1), outlook.com (2), outlook.fr (2)
- penizenavic.cz (1), pueblodelvalle.com.ar (1)
- rediffmail.com (1), rekadaya.co.id (1)
- seagreen.ocn.ne.jp (1), semarangkota.go.id (1), soleil.ocn.ne.jp (2)
- umet.ec (1)
- violin.ocn.ne.jp (1), virgin.net (2)
- yacht.ocn.ne.jp (1), yahoo.co.jp (4), yahoo.co.uk (1), yahoo.com (2), yahoo.fr (1), yahoo.pt (1), yandex.com (1)
Anti-fraud resources:
