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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.
- Re:I will be expecting your mail "Mr. Mohd Abdullah" <msureshabdullah@gmail.com>
- Dear Devoted One, I am Mrs Mary Ali Amed. an ageing widow s... Mary Ali <maryali632@gmail.com>
- RE: INVESTMENT AND BUSINESS PARTNERSHIP PROPOSAL. (sent from forged email address)
- BMW LOTTERY WINNER Mrs.Angela Blake
- Dear Friend Your Compensation Bank Draft. Mr.Kelvin Brown
- YOUR PAYMENT WILL NOW BE THROUGH ATM VISA CARD. (sent from forged email address)
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY "U.S. Department of Homeland Security" <info@dhs.gov>
- important Message ! "Daquan Chun" <gabmic000@live.com>
- Hello (sent from forged email address)
- From Mrs Nadia Thompson,Greetings in the name of our Lord Je... Mrs Nadia Thompson <nadiathom1@gmail.com>
- Alert.. (sent from forged email address)
- URGENT............. (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT / UNIT. "Mrs. Katherine Ferrey"
- From Mrs.Mary Kelvin (sent from forged email address)
- Dear sir/madam peteralexandra16@gmail.com
- URGENT IMPORTANT NOTICE (sent from forged email address)
- TEIKOKU OIL AND GAS CO SEARCHING FOR REPRESENTATIVE (Respond... "jobs" <jobs@dyada.co.il>
- From Mrs.Christine Lagarde,International Monetary Fund. Mrs.Christine Lagarde
- Hello My Dear, Charlaine Saitoti <charlainesaitoti@hotmail.fr>
- GOOD DAY DonaldTaylor
- Read carefully and know why you have not yet been paid.. Rep... Mr. Vincent Zulu<vincentzuluesq1@gmail.com>
- $$$ Loan Offer $$$ FINANCIAL<>
- Urgent Business Proposal (sent from forged email address)
- Miss. Serah Ibrahim Coulibaly Serah Ibrahim Coulibaly <bdlrytq@gmail.com>
- Notification of a Wrong Transfer of Your Funds Dr John Haggen <infofiunits@gmail.com>
- DEBT RECONCILIATION/AUDIT UNIT (sent from forged email address)
- LOAN OFFER 1% info@rasoolmail.com
- GET BACK TO ME SOONEST T 29-11-2015 ". Ms Carolyn Smith"
- CHEQUE FOR YOUR PAST EFFORT "Dr. Peter Godwin" <boysave4@gmail.com>
- OIL BUSINESS OPPORTUNITY (sent from forged email address)
- Dear BMW Winner, Claim Your Winning Prize Now. "Mr. Roy E. Peterson"
- UNITED BANK FOR AFRICA - AFRICA'S GLOBAL BANK (sent from forged email address)
- YOUR QUICK RESPONSE IS NEEDED compaore paul <mccc214@gmail.com>
- CONTACT AGENT DANNY FOR YOUR COMPENSATION (sent from forged email address)
- Hello (sent from forged email address)
- =?iso-8859-1?Q?Io_sono_la_signora_Anne_Sedes_vedova_che_soff... Anne Sedes <annesedes1@gmail.com>
- Re:Thank you]] "deborah herman"<db@ps.com>
- Warmly Greeting Dear Sir/Madam!!!!! "Mrs. Juliet Oliver Young" <young@julietoliver.com>
- Re: Congratulations !! (sent from forged email address)
- URGENT FAST LOAN OFFER <>
- Dear Friend, Mr.Ray Ugo
- work with me "Mr. Randy Forman" <randyforman001@yandex.com>
- HOW ARE YOU TODAY Dowling Esperanza <dowranza@gmail.com>
- Beloved do confir the reciept of my earlier mail? "Mrs.Jaclyn Wilson" <willsonjacklyn@outlook.com>
- Mrs.Evelyn Hanson. Evelyn Hanson <evelynhanson7@yandex.com>
- My Response Mr perry
- Hello Dear. Suzan Catim <suzancatim1d@gmail.com>
- Imminent message Payment advisory Board <headcook@agapecentre.ca>
- Business updates "Barr. Agbons Ojemen" <test@amym.com.ar>
- Hello Eve Parker <eveparker46@gmail.com>
- Seeking your MOU. Maurice Seidu <test@fengli.net>
- THANKS YOU "Mr. Daffy" <shahid@nab.gov.pk>
- PAYMENT RECEIPT. Hon.Nta
- CALL ME NOW +234-810-710-3603 (sent from forged email address)
- YOU AS THE NEXT OF KIN Mr.Henry James
- ACCEPT MY LITTLE TOKEN WITH GOOD FAITH "Mr. Terry Adams." <mr.terryadams010@yahoo.es>
- End of Year Guarantee Loan Offer Instant Loans <noreply@mailbox.co.za>
- Dear Beneficiary, Prof.Franklin Williams
- HOW ARE YOU (sent from forged email address)
- Your Email ID Have Won (sent from forged email address)
- Legit Business offer if interested Anne
- Sir/Ma, 29/11/2015.... (sent from forged email address)
- FROM THE UNITED NATIONS POLICE (UNPOL) UNITED NATIONS
- Dear, (sent from forged email address)
- ATTENTION : ATM MASTER CARD OWNER, Yoji Tsutsum <wwwuoffice483@gmail.com>
- Re: Balance Payment (sent from forged email address)
- Please treat with utmost confidentiality. (sent from forged email address)
- FROM: MRS. CHRISTINA WALDEBURG CHRISTINA
- Re; Reply. Gaston <kidr@rgia.su>
- I NEED YOUR ASSISTANCE IN THIS BUSINESS PROPOSAL "Dr.Sarah Howard" <>
- Hello Sir, (sent from forged email address)
- Transfer of =?UTF-8?Q?=20=C2=A3=31=38=2C=35=30=30=2E=30=30=3... "Mr. Howell S.Gordon" <howell.gordon@pisem.net>
- Re: Balance payment (sent from forged email address)
- Hello "lbrahim Rahman" <i@info.org>
- >>Partnership Investment (sent from forged email address)
- BE WARNED, (sent from forged email address)
- MY DEAR FRIEND GOD BLESS YOU. READ PLEASE (sent from forged email address)
- Your urgent response is needed. Kennedy
- Recruitment Opportunity!!!! Smerud Medical Research <headcook@agapecentre.ca>
- Shipment (sent from forged email address)
- BUSINESS PROPOSAL "Yan Xin Yu" <yanxinyu2@gmail.com>
- ( PLEASE READ) (sent from forged email address)
- From Helen Smith "Helen Smith" <pioneer1@yoafrica.com>
- X-MAS LOAN OFFER Mark Loan Firm <MLF@gmail.com>
- =?utf-8?Q?Google_End_Of_The_Year_Winning_Letter=C2=AE?= =?utf-8?Q?Google__Incorporation_=C2=AE?= <test@lateliernyc.com>
- HELLO (sent from forged email address)
- Sir/Ma, 29/11/2015.... (sent from forged email address)
- I'm Ms Nimasha Rajitha, an aging widow suffering from the ca... Sis Nimasha Rajitha <catherinenathaniel1942@gmail.com>
- GREETING`S IN JESUS NAME!!! "Mrs. Teresa Collins" <castroarmentac@gmail.com>
- Re: How are you ? "THANKS" <mnh@you4mail.net>
- Good Day Dear Package Owner, Mr Frank Williams <cstv1111@gmail.com>
- URGENT ATTENTION. "Mr Ebenizer O.sha" <james.batson200@gmail.com>
- FROM MRS. MICHELLE OBAMA, LAST NOTICE "Mrs. Michelle Obama >" <WWWWWW@joy.ocn.ne.jp>
- Your Abandoned Package For Delivery Assistance Inspection Director
- Dearest Trusted Friend (sent from forged email address)
- Re: Please Help Me Invest $22.5M USD (sent from forged email address)
- Business Vorschlag <info@lmsinstr.com>
- Very important message "Mr. Ahmad Kwanse"
- Re: Payment details!.. Mr Benson Colebrt
- DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson "
- Read carefully and know why you have not yet been paid.. Rep... "Mr. Vincent Zulu"<vincentzuluesq1@gmail.com>
- From western union pick up your $5,000 today "Mrs.Murat KARADUMAN" <afa@nird.gov.in>
- FINANCIAL MONITORY DEPARTMENT/UNIT. "Mr. Wayne Collins"
- Looking forward to your reply (sent from forged email address)
- Re: Balance Payment (sent from forged email address)
- Attn; Donation "Mrs. Barbara Mark Carllo" <barbaracarllo1@barid.com>
- Dear Friend, Mr Zakir Hossain <mrzakirhossain44@gmail.com>
- Re: Payment info@mailtrade.com
- Hello......Applicants XMAS LOAN OFFER AT 2% INTEREST RATE AP... test@oylcompanyholding.ro
- (no subject) Rose Mary Romero <rmr_06@yahoo.com>
- Assalamu alaikum My name is Ms.Zafirah Omar From Burkina... Zafirah Omar <zrafiqq99@gmail.com>
- U.S AMBASSADOR TO NIGERIA, GOOD NEWS "U.S AMBASSADOR TO NIGERIA" <kayla@interhnet.com.br>
- Dear Child of God "Mrs. Hind Kabba" <hindkabba00@gmail.com>
- can you do it? GEORGE WHITLOCK <g.w@counsellor.com>
- Are you aware of this? (sent from forged email address)
- Alert (sent from forged email address)
- PRESIDENT BUHARI AWARD COMPENSATION OF $2,500,000 TO YOU (sent from forged email address)
- Package delivery to your Home/postal address (sent from forged email address)
- Intro (sent from forged email address)
- DHL Courier Company Reply Urgently (sent from forged email address)
- LOAN OFFER (sent from abused email account)
- Get Back To Me (sent from forged email address)
- Re-validate Your Mailbox Immediately [Final Warning!!!] Mail Service <noreply@admin.com>
- RE:THANK YOU]s (sent from forged email address)
- BUSINESS PROPOSAL Nicoll<>
- Final Reminder. mingyang111@aol.com
- (GRANT BENEFICIARY #3) $1,500,000.00USD LISA QUAM <predrag.sarenac.2860@metropolitan.ac.rs>
- I am Evangelist Ruth Anderson, God be with you. (sent from forged email address)
- =?utf-8?q?Gratulerer_til_v=C3=A5re_europeiske_vinneren=3A_vi... "Mrs Carolina" <carolinaknight@ilotto.com>
- Its Michela (sent from forged email address)
- (ADOPTION From Mrs Harriet Beeko Afoko) My name is Mrs Harri... Mrs Harriet Beeko Afoko <mrsharrietbeekoafoko01@gmail.com>
- Re: :Confirm Your Atm Card Payment Very Urgent "Dr. Godwin Emefiele" <dr303sausi@gmail.com>
- I need your help! (very urgent) (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT. "UNITED NATION COMPENSATION "
- SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT General
- YOUR INHERITANCE barristeralexwilliams1@gmail.com
- I NEED YOUR URGENT RESPOND <support@3union.com.hk>
- HOPE YOU ARE GOOD? (sent from forged email address)
- Contact Dr.Henry TOFA for your atm card compensation Valued ... (sent from forged email address)
- RE: Award Notification uk.e@europemail.com
- From Ibrahim Malik Mr Ibrahim Malik
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- LOAN OFFER @ 3% Katerin Reyes <kareyes@russellbedford.mx>
- Respected Egna Martin <egnamartin@netcourrier.com>
- YOUR FUNDS DEPOSITED REV PATRICA FRILES <cozumtekstil@cozumtekstil.com.tr>
- PAYMENT NOTIFICATION OF YOUR ATM CARD DELIVERY "UNITED NATION PAYMENT" <info@atmcard.org>
- RE: DO NOT DELAY WITH THIS. (sent from forged email address)
- Beloved do confir the reciept of my earlier mail? "Mrs.Juliet Hopewell" <hopewelljuliet@outlook.com>
- Donation For Charity Rose Emmanuel <roseemmanuel268@gmail.com>
- PLEASE READ ATTACHED LETTER FOR YOUR $920,000 GIFT FUND. Peter Stevenson <stevensonpza2015@gmail.com>
- I am Mike Khumalo (sent from forged email address)
- LOAN OFFER @ 3% Frank Yeoman <kareyes@russellbedford.mx>
- DEAR BENEFICIARY, "MR. JOHN WALKER" <mrcmmr@alice.it>
- =?UTF-8?Q?=D0=BF=D1=80=D1=8B=D0=BA=D0=BB=D0=B0=D0=B4=D0=BD=D... Easyloans Financial Ltd <info@gmail.com>
- URGENT NOTICE benson Anni <trustcargocouriercompany@yahoo.com>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- OFFICIAL NOTIFICATION "Loteria Primitiva" <info.prom@onet.eu>
- CONTACT UPS COMPANY "MR.ROBERT ZEBS" <sharonbradley14@gmail.com>
- Hello (sent from forged email address)
- DAVISON DUKE. Dav <mmosepsd@yahoo.com>
- Re, anne_marie04 <anne_marie04@yeah.net>
- Attention: Beneficiary (sent from forged email address)
- Dearest In the Lord Jesus Christ Kristina Leonid <jssss74@126.com>
- My Greetings to You (sent from forged email address)
- :::Hello) Dear Friend:: (sent from forged email address)
- YOUR PACKAGE REGISTERED CODE NO XGT442/ (sent from forged email address)
- Payment Letter Attached "U.N. COMPENSATION FUND VIA FNB BANK" <un5432zaz@gmail.com>
- IRREVOCABLE PAYMENT ORDER "DR. JOHN TETEK" <webpay818@gmail.com>
- Important. "Dr. Mark White" <unoffice@gmai.com>
- Re: Nigerian Financial Intelligence Unit (NFIU) (sent from forged email address)
- Beloved in Christ Mrs
- Business Proposal (sent from forged email address)
- (DEAR FRIEND) HERE IS PROFITABLE BUSINESS TRANSACTION. (sent from forged email address)
- From: Miss Alice Kone "Mrs. Alice" <alice_kone_10@yahoo.co.jp>
- CONTACT LAWYER TONY GANI FOR YOUR PAYMENT Florence Walker
- Loan For All Purpose At 3.5% Interest Rate "Moneyway Loans " <noreply@mail.co.za>
- USA (GHA) CONFERENCE/INVITATION!!!!! " 2016 USA GHA"
- URGENT AND FINAL NOTICE: YOU ARE AMONG THE FOREIGNERS FOR SE... (sent from forged email address)
- OPPURTUNITY ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URG... <submit@filmnet.com>
- With Due respect. Omar Charity <charityomar@outlook.fr>
- GOD BLESS YOU (sent from forged email address)
- Imminent message Payment advisory Board <master@pfdsk.ru>
- FBI LETTER[CODE:210][] "F.B.I"<fb@fb.com>
- GREETINGS,, I am Mrs Juliet Johnson from Ivory Coast. I marr... Mrs Juliet Johnson <julietjohnson216@gmail.com>
- I am Mrs Tessy Enendu, The wife of late Mr. Anthony Enendu. ... Tessy Enendu <tessyenendu15@gmail.com>
- REPLY AS SOON AS POSSIBLE ALI IBRAHIM <aliibra2202@gmail.com>
- Best regards, Mr Samuel Kofi <pichkurov@ukrpost.ua>
- CHEQUE FOR YOUR PAST EFFORT "Dr. Bob David" <boysave4@gmail.com>
- Re: Winning Notification From BMW Group. "Mrs. Evelyn Fallert"
- Re:Investment Partnership (sent from forged email address)
- AW: info@time.kz
- YOUR FUND 30/11/2015 ICPC NIGERIA
- =?UTF-8?B?VVJHRU5UIE5FRUQ=?= =?UTF-8?B?TXIgZGFuaWVsIGhlYmVs?= <mr.hebel@mail.ru>
- Attention Mr.Jacob Adong
- GREETINGS TO YOU Magdalena Debek <magdalenadebek1965@gmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "Die EuroMillions LOTTERY PROMOTION" <europetonpromo13@europe.com>
- Hello, Mr Gilbert kone <gilbertta56543@gmail.com>
- Extend your Godly help to these people (sent from abused email account)
- urgent (sent from abused email account)
- Charitable Donation From Mrs. Lisa Dillon. LISA DILLON <dillonlisa56@gmail.com>
- YOUR URGENT RESPONSE FOR US TO PROCEED CHIKA CHRISTOPHER <agalindez@ipostel.gob.ve>
- (MTCN): 3600532391 "MR.JOHN PAUL," <rinoerenato@alice.it>
- GOOD DAY, Abou Hassan <abhssn1956@gmail.com>
- Re:Account ID 0332-1948-1936-6654 abrown@toucansurf.com
- Greetings to You from Mr Bill Gates Mr.Bill Gates
- Attn: Consignment Box Owner. "Mr. Richard Paul"
- YOUR URGENT ATTENTION, (sent from forged email address)
- loan offer!!!!! Donald Jackson <mrmartinaranjita@gmail.com>
- From United Bank For Africa, Get Back To Me Immediately " Rose Okwechime" <hhhg10845@officefile.org>
- STOP CONTACTING THOSE PEOPLE!!! "Mrs.Rachel H. Dolezal"
- I am a living testimony. (sent from forged email address)
- RE:Dear BMW Enthusiast, MRS SARAH LOIUS.
- we need your help urgently "BEN UMAR" <ali@ype.com.my>
- GOOD NEWS. (sent from forged email address)
- 'Confidential Message About You Fund.' (sent from forged email address)
- Hello (sent from forged email address)
- LINK INVESTMENT OFFER... FROM LINK INVESTMENT <duke.ale2010@gmail.com>
- I AM STILL WAITING FOR YOUR EMAIL.. (sent from forged email address)
- Re "Mr. Raymond Wood" <williamedward945@gmail.com>
- INVESTOR'S (sent from forged email address)
- YOUR PACKAGE ... (sent from forged email address)
- BMW LOTTERY DEPARTMENT {HELLO WINNER}........... MRS SARAH LOIUS
- DON'T CONTACT IMPOSTER CYBER WARNING (sent from forged email address)
- ALERT!YOUR PAYMENT IS IN SEROUS DANGER.................. (sent from forged email address)
- OIL BUSINESS OPPORTUNITY (sent from forged email address)
- ATTENTION "Dr. Godwin Emefiele" <dr.godwinemefieleng1958@outlook.com>
- My name is Major Rebecca Schieble.
- Transfer Notification of US$2,620,000.00 to your bank account Jurgen Aschhoff <mele@tesk.org.tr>
- Important Message. FEDERAL BUREAU OF INVESTIGATION <tester@dnepr.com>
- YOUR ATM CARD COMPENSATION PAYMENT!! "MR.JAMES B. COMEY JR"
- Important Message. FEDERAL BUREAU OF INVESTIGATION <dilhani@bitumix.lk>
- STOP CONTACTING THOSE PEOPLE!. "Mrs.Rachel H. Dolezal." <bob@kpp.com.tw>
- FROM MS HABIBA Ms Habiba <anestis@training.gr>
- Greetings... Luis Perez <luis.perez55r@yahoo.com>
- BUSINESS PROPOSAL Ayesha Gaddafi
- Urgent Assistance From The Desk Of Mr.Larry Nkem !!! (sent from forged email address)
- FOR YOUR PAST EFFORT (sent from forged email address)
- JOINT VENTURE OFFER (sent from forged email address)
- Goodnews Regarding Your Payment. revbarrmrseveiynukeja@yahoo.co.uk
239 entries -- last updated: 2015-11-30 15:00 UTC
Sender domains:
- 126.com (1)
- 3union.com.hk (1)
- admin.com (1), agapecentre.ca (2), alice.it (2), amym.com.ar (1), atmcard.org (1)
- barid.com (1), bitumix.lk (1)
- counsellor.com (1), cozumtekstil.com.tr (1)
- dhs.gov (1), dnepr.com (1), dyada.co.il (1)
- europe.com (1)
- fb.com (1), fengli.net (1), filmnet.com (1)
- gmai.com (1), gmail.com (42)
- hotmail.fr (1)
- ilotto.com (1), info.org (1), interhnet.com.br (1), ipostel.gob.ve (1)
- joy.ocn.ne.jp (1), julietoliver.com (1)
- kpp.com.tw (1)
- lateliernyc.com (1), live.com (1), lmsinstr.com (1)
- mail.co.za (1), mail.ru (1), mailbox.co.za (1), metropolitan.ac.rs (1)
- nab.gov.pk (1), netcourrier.com (1), nird.gov.in (1)
- officefile.org (1), onet.eu (1), outlook.com (3), outlook.fr (1)
- pfdsk.ru (1), pisem.net (1), ps.com (1)
- rgia.su (1), russellbedford.mx (2)
- tesk.org.tr (1), training.gr (1)
- ukrpost.ua (1)
- yahoo.co.jp (1), yahoo.com (4), yahoo.es (1), yandex.com (2), yeah.net (1), yoafrica.com (1), you4mail.net (1), ype.com.my (1)
Anti-fraud resources:
