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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.
- (Info), Payment Advice#1---Dec 2015 International Remittance Office
- Looking for investment assistance <nancy001b@excite.co.jp>
- =?iso-2022-jp?B?R3JlZXRpbmcgdG8geW91IGFuZCB5b3VyIGZhbWlseSwg... Nadine Williams <nadinewilliams222@gmail.com>
- Attention WESTERN UNION <UNI@silver.ocn.ne.jp>
- Attention: Beneficiary (sent from forged email address)
- Important (sent from forged email address)
- Burger King Restaurants Ltd: (sent from forged email address)
- DO YOU STILL ALIVE?THEY SAID YOU APOINT THEM THE FUNDS elcio@onodera.com.br
- Reply (sent from forged email address)
- Re:It is Important that you get back to me. "Mr. Mohd Abdullah" <mohd.abdullah60001@gmail.com>
- YOUR UNCLAIMED FUND "Dr.Collins Murray" <admin@frsah.com>
- Re: Officials of NNPC (sent from forged email address)
- Contact Dr.Henry TOFA For Your Atm Card Compensation Value... (sent from forged email address)
- NOTICE:THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph
- YOUR INTEREST "LAW FIRM" <lawjmgesq@gmail.com>
- Facebook Microsoft Promotion (sent from forged email address)
- Apostolic Greetings !!!, Mrsjennifer Edward <mrsjenniferedward50@gmail.com>
- Greetings, my name is Mrs.Sylvie Robertson, i want to donate... Sylvie Robertson <sylvierobertson09@gmail.com>
- Dear Friend Mr.Ray Ugo
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- PLEASE HELP ME ! (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- OVERDUE PAYMENT (sent from forged email address)
- Hello Belinda Wiliam <belinda.wiliam@gmail.com>
- GOOD NEWS !!!! GOOD NEWS!!!!!! (sent from forged email address)
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- TREAT THIS MESSAGE URGENTLY /3/12/2015. Ms Tiffany Smith
- Hello! Ruth Alexander <rinfoalex@gmail.com>
- Greeting from Miss Mariyah Miss Mariyah <officeline959@gmail.com>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Confidential Business Relationship Kelly Zhong <kelly@kelzogonline.com>
- Reward For Your Past Effort.LDS (sent from forged email address)
- URGENT BUSINESS PROPOSAL LETTER. EricJohnson
- =?utf-8?q?Lottery_Donation_of_=C2=A31=2C500=2C000=2E00_GBP?= Gareth Catherine Bull <g044cbu@yahoo.co.uk>
- Re: Great Investment Offer "Mr.Melvin" <melvin444@hotmail.com>
- Halifax Notification Halifax Bank U.K <geologia@minae.go.cr>
- APPLY FOR LOAN GlobalBiz Loan Finance <csimaes@ese.uminho.pt>
- We have deposited the cheque JENNY Jude <JENNYjude@fancy.ocn.ne.jp>
- Andrew H. HILLS (sent from forged email address)
- von Mr.Wilson (sent from forged email address)
- From western union pick up your $5,000 today "Mrs.chanmixai Chayyasith" <thecop@most.gov.la>
- Thank you for your effort. Ben
- HOW ARE YOU TODAY Dowling Esperanza <dowranza@gmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES. CARMAN
- Notification Of Credit From IMF "Mrs. Christine Lagarde"<internationalmonetarycontrol@usa.com>
- Good Home "Gen. Alfred Ladu Gore" <geologia@minae.go.cr>
- Am Yet To Hear From You (sent from forged email address)
- Get Back To Me (sent from forged email address)
- AUTHORIZED TRANSFER OF US$38,400,000.00 TO YOUR BANK ACCOUNT (sent from forged email address)
- Contact For Immediate Delivery of Your Card Mr.Gary William
- OPPURTUNITY ENDEAVOUR TO USE FOR LESS PRIVILEDGE :( VERY URG... <submit@filmnet.com>
- ss Cdr <rrcsrrbest0009@gmail.com>
- ***wahrsch. SPAM*** Dear Friend (sent from forged email address)
- =?utf-8?q?Gratulerer_til_v=C3=A5re_europeiske_vinneren=3A_vi... "Mrs Carolina" <carolinaknight@ilotto.com>
- From United Bank For Africa, Get Back To Immediately " Rose Okwechime" <uba4@officefile.org>
- TOP URGENT (sent from forged email address)
- COMPENSATION infoweb747@yahoo.co.nz
- Greeting From Dubai, "Mr. Abdul Hakim" <segundocharfuelan@gadmontufar.gob.ec>
- Re: Payment Approved by UN Board of Directors (sent from forged email address)
- Hello Ms S
- Re- VERY URGENT INVESTMENT PROJECT Patricia CHOKI <nandomen.66@alice.it>
- **SPAM** Re: My Dear in Christ CEO <ceo@mohandesi-sazan.com>
- Have you receive your fund (sent from forged email address)
- Beloved kindly confirm if you recived my last email? "Mrs. Justina Elliot " <dfrjmb@gmail.com>
- ATM CARD DELIVERY INFORMATION TO YOU SPANISH CUSTOMS
- Alert.. (sent from forged email address)
- DEAR FRIEND oumwa@dfa.gov.ph
- EMERGENCY LOAN OFFER FOR XMAS <>
- FOR YOUR PAYMENT IN CBN (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! "Mrs.Rachel H. Dolezal"
- Re: Great Investment Offer (sent from forged email address)
- Seeking your MOU. Maurice Seidu <test@fengli.net>
- From Mrs.Grace Martins. Grace Martins <grace_martins666@yahoo.com>
- Your consignment box at Charleston Mr George chang
- Dear Friend "Mr. Ray Ugo"
- Very Important!!! (sent from forged email address)
- Please be informed, Mr.s Tanner Mary
- Re:Investment Partnership Opportunities (sent from forged email address)
- CLAIM YOUR DONATION Mr.Allen
- HELLO DEAR. BARRISTER MIKE EDWARD <Mikeedward5@gaea.ocn.ne.jp>
- Inheritance Proposal Request Henry
- Desk of Mrs. Katherine Ferrey (IMF) "Mrs. Katherine Ferrey"
- Imminent message "Payment advisory Board"<test@backup.accessasia.com.hk>
- =?iso-2022-jp?B?RGVhcmVzdCBJbiB0aGUgTG9yZCBKZXN1cyBDaHJpc3Qg... Esther David <estherdavid1@mail.bg>
- FBI RELEASE YOUR FUNDS $25MILLION USD KENNETH WILSON <fileo9909@gmail.com>
- Reply urgently "Sgt.Colman Boris" <ffiles212@gmail.com>
- Please We Need Your Urgent Assistance "SAMUEL AND HELEN BEREWA" <samuelber0077@yahoo.fr>
- Private Message!! "Mr. Lee Cheung"
- URGENT CHANGE OF BENEFICIARY 03.12.2015 BARCLAYS BANK PLC
- Notification of Bequest In Your Name "FRED" <nitin.gautam@saharaqshop.com>
- AWAITING TO READ FROM YOU ASAP (sent from forged email address)
- PAYMENT RELEASE ORDER "Mr. Anthony Oke"
- ==== PLEASE HELP ME======= (sent from forged email address)
- PLEASE I NEED YOUR HELP MARY EDWARD
- CONTACT DHL COURIER SERVICE RIGHT AWAY Barrister.Don Philip
- Apply for loan Virgin Money <jahohastudios@ndrmusic.com>
- Lucrative Proposition. Philip LI Wong <annchristin@acnoss.com>
- I AM STILL WAITING FOR YOUR EMAIL.. (sent from forged email address)
- =?utf-8?q?God_Bless_America_=22This_We=E2=80=99ll_Defend=22?= Cpt.Marden
- Lets Partner ....61.109.250.240 (sent from forged email address)
- SA 2016 RUGBY CAMP REGISTRATION "South African Rugby Camp" <info@begreen.kz>
- I Need Your Assistance Angela Brice <angela_brice21@outlook.fr>
- World Bank Debt Settlement Committee (sent from forged email address)
- Abp Loan Program Service "R. James" <donny@indolog.co.id>
- Re: CONTACT THE PAYING BANK! "LARRY & COUNSELORS AT LAW "
- Dear Friend, "Dr.Jaslin Ikhsan" <dr.jaslinikhsan@ig.com.br>
- GOOD NEWS FROM RESERVE BANK OF BENIN. Reserve Bank of Benin <cool.saksak@mail.ru>
- transakce~ "Juin" <a.ch@email.cz>
- RE;03/12/2015 (sent from forged email address)
- STOP CONTACTING THOSE INTERNET CRIMINALS AGAIN FROM CHARLES BENSON
- Please kindly confirm if you recived my last email Beloved? "Mrs. Mary Jane Kelly" <mrskellymaryjane@gmail.com>
- I NEED YOUR TRUST URGENTLY!!! (sent from forged email address)
- Compliment of the season. (sent from forged email address)
- Good day (Consignment Claim For You...) mail.customs.gov.kg "Mr. Lewis Hawkins" <peruasil@terra.com.pe>
- NEW ORDER FROM THE GOVERNMENT (sent from forged email address)
- I am Evangelist Ruth Anderson, God be with you. (sent from forged email address)
- Re: Your Compensation Payment (sent from forged email address)
- PAYMENT APPROVAL "Dr. Okwu "
- Re: Please Read Carefully (sent from forged email address)
- This is to officially inform you that an ATM Card / Certifie... (sent from forged email address)
- Loan Proposal Dr Michael Juan <subhadeep.rs2012@civil.iiests.ac.in>
- Re:from frey eugene (sent from forged email address)
- BUSINESS OFFER "Ms Irena Georgiadou" <contact.imelespoir@adapei61.fr>
- VERY URGENT FROM THE HOSPITAL "Mrs. Kathryn Richardson" <kkathrynrichardson@gmail.com>
- CONTACT LAWYER TONY GANI FOR YOUR PAYMENT Florence Walker
- Your Urgent Response Highly Needed SunTrust
- BUSINESS OFFER "Ms Irena Georgiadou" <courrier@arcame.fr>
- LAST NOTICE FROM MRS. MICHELLE OBAMA, IS VERY URGENT... "Mrs. Michelle Obama" <MRS.@basil.ocn.ne.jp>
- Re: Read carefully, "ajay" <ajay@pharaohtools.com>
- Re:Second Notice Mr.Reed
- CHARITY. ANGELA DAWES
- GOOD DAY, Abou Hassan <abhssn1956@gmail.com>
- U.S. DEPARTMENT OF HOMELAND SECURITY mrjohnson <mrjohnson.@star.ocn.ne.jp>
- YOUR FUND IS READY FOR DELIVERY (sent from forged email address)
- Urgent Matter Response Needed.. "Chase Online" <wnetsystem@wnetsystem.com.br>
- Oil Deal Proposal (sent from forged email address)
- Re: Your Compensation (sent from forged email address)
- YOUR ATM CARD IS READY INTERNATIONAL REMITTANCE DEPT
- Re: God Bless You as You Devote Your Time Reading This Mail ... (sent from forged email address)
- I am Mrs.Ros Williams, The Chair person in charge of Treasur... "UBA, BANK" <JARTW432990UTVTDYS@ninus.ocn.ne.jp>
- READ WELL (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- YOUR FUNDS PACKAGE !!!! ... (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ."
- Hello my good friend "Dr Paul Owen" <drpaulowen591@gmail.com>
- Notification Of Credit From IMF (sent from forged email address)
- Good news "AMBASSADOR JAMES F. ENTWISTLE"
- World Bank Debt Settlement Committee (sent from forged email address)
- MTCN: ___________#70566866xx "Mr. Frank John" <NOAH429@friend.ocn.ne.jp>
- Claim this business (sent from forged email address)
- MTCN: ___________#70566866xx "Mr. Frank John" <Nelle9@friend.ocn.ne.jp>
- Re: Need Your Response Only If You Are Interested. (sent from forged email address)
- (no subject) "Park Wang" <testiinng@nieeb.co.zw>
- PAYMENT RECEIPT. Hon.Nta
- ASSOCIATES MARIO & CARMEN "ASSOCIATES MARIO & CARMEN" <f.c.b.o.d@accountant.com>
- YOUR FUND IS APPROVED TODAY!!!! Miss Thelma Bender
- Your Urgent Response Highly Needed UnitedNations
- DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson "
- Re: Mutual Cooperation (sent from forged email address)
- Christmas and New Year Loan Offer at 2% Interest rate. "Mr. Donald Hall" <apex.loanfirms@yahoo.com>
- Your Western Union Compensation Payment Sent Out To You Mtc... anthonycarmelo@excellectual.com
- Loan Offer Reinier Velazquez Infante <cm8rvj@frcuba.co.cu>
- Re: (sent from forged email address)
- Hi Ms
- CONTRACT FUND CREDIT FROM FEDERAL RESERVE BANK OF NEW YORK. "MRS JANET YELLEN" <info@noreply.org>
- Good Day and God bless you "SAMUEL AND HELEN BEREWA" <samuelhbe18@yahoo.fr>
- PLEASE GET BACK TO ME AS SOON AS YOU RECEIVE THIS EMAIL MANDIA BARKER <mandiabarker11@gmail.com>
- LOAND LENDER "Mr. James Sharma Loan Firm" <busakon@opentechnology.co.th>
- TOP URGENT (sent from forged email address)
- Your fund has been transferred and your bank is waiting for ... "Dr.Felix Eugene." <abkiy@violin.ocn.ne.jp>
- Re:Payment details. (sent from forged email address)
- ECO BANK PLC Rue du gouvernur BAYOL " Mr. Rick Joseph" <MrRickJoseph@theia.ocn.ne.jp>
- YOUR ABANDONED PACKAGE FOR DELIVERY Thompson Perry <scanner@charisonline.com>
- End Of Year Guarantee Loan Offer Fair Choice Finance <noreply@mail.co.za>
- Legit Business offer if interested Anne
- Lawful Proposal Jaf Naeem Tahir <jerfinaimt@gmail.com>
- YOUR CONSIGNMENT BOXES DELIVERY DAVID ELLIS
- Re: Invoice (sent from forged email address)
- Business Opportunity "Faruk Bello" <farukbello@consultant.com>
- MALALA FUND DONATION FOR GIRLS EDUCATION MALALA FUND<>
- Re: Invoice (sent from forged email address)
- BUSINESS PROPOSAL "Dr. Mrs. Ayesha Gaddafi"
- AM SERIOUSLY NEED A PARTNER TO ASSIST Maris kome <kkpachar@kmitl.ac.th>
- I NEED YOUR ASSISTANCE DEAR FOREIGNER(PLS GET BACK TO ME) (sent from forged email address)
- YOUR FUNDS DEPOSITED IS US$3.5million (sent from forged email address)
- Urgent! Richard
- Dearest One in Christ Saloch Jose <salochjose01@gmail.com>
- UNITED NATION AND EUROPEAN UNION OFFICIAL WINNING PAYMENT VA... (sent from forged email address)
- God bless you my dear, My name is Mrs. Christina William... "Mrs. Christina Williams" <christinawilliams11@naver.com>
- Dear Devoted One, I am Mrs Mary Ali Amed. an ageing widow s... Mary Ali <maryali632@gmail.com>
- Re: Your Abandoned Package For Delivery Mr William Emad
- Re: Greetings my dear, Helen Jones <helejones@vp.pl>
- Christmas Loan Offer Kim Halyard <tcuevas@conexion.com.py>
- Urgent! Victor
- Good day how are you i am Mrs Gera Levin From lsrael am suf... Mrs Gera Levin <mrsgeral0@gmail.com>
- Please Reply Urgently!! Mrs Juilan Paulson <julianpaulson2011@gmail.com>
- With Trust "Mrs Marian Michel" <amy@sakid.com.tw>
- Dear Friend Please can i trust you with this? "Mr. G.k" <Wiretransferoffice@tune.ocn.ne.jp>
- Personal (sent from forged email address)
- Hello dearest, Dion Joelle <andersonfamily2012@yahoo.co.jp>
- A CALL TO SERVE!!! ( PLEASE DON'T IGNORE THIS "Mr. William Linger"
- Apply for a loan now at lower interest rate of 2% MCKENZIE MICRO FINANCE FIRM <chinhnd@camphacement.vn>
- Re: Invoice (sent from forged email address)
- TOP URGENT PLEASE MOORE
- ,please help me Mariam Saeed <tw209847@gmail.com>
- Congratulations Tom Crist <whiteworld01960@gmail.com>
- YOUR INHERITANCE barristeralexwilliams1@gmail.com
- Re: Get back to me (sent from forged email address)
- Delivery of Consignments to Your Country "Mr. Eric Benson" <aj@befree.dk>
- PERSONALLY TO YOU. ''Aisha Gaddafi ''
- GREETINGS FROM PASCAL JAMES Pascal James <amorn_w@kpru.ac.th>
- YOUR URGENT PAYMENT THROUGH RIA TRANSFER... ACT FAST RIA <oacevedo@ipostel.gob.ve>
- Extend your Godly help to these people (sent from abused email account)
- Att: Our Esteem Customer, Mr Robert <bonetto.arredamenti@alice.it>
- I NEED YOUR ASSISTANCE EDWARD REES <edwardrees81@gmail.com>
- Hello Garry Fields <jinyongcai56@gmail.com>
- Congratulations Tom Crist <banktransferdeptb@gmail.com>
- Re: FROM MISS ANN WILLIAM Ann William <annwilliam96@163.com>
- Dear Child of God MRS CAROLINE DOMINIIC <matins_kuffour003@yahoo.co.jp>
- Attention please "IMF OFFICE" <inforplace@inforplace.com.br>
- INVESTMENT INTEREST (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... (sent from forged email address)
- Message From Barclays Bank (sent from forged email address)
- Your e-mail won $5,000,000.00 (sent from forged email address)
- Re: Greetings my dear, "Mrs. Helen Jones" <charles664elen@yahoo.com.vn>
- Greetings to you, Rose Aruna <rose.aruna2009@gmail.com>
- GREETING IN JESUS NAME!!! "Mrs. Teresa Collins" <castroarmentac@gmail.com>
- YOUR CREDIT CARD. (sent from forged email address)
- FACILITATORS "ARAB EXCLUSIVE "<info@info.com>
- Your Package For Delivery Kenneth Edward
- HELLO DEAR, HENRY JONES <avv.f.moretti@alice.it>
- confidential proposal test@oceanfamily.com.tw
- Season Greetings My Dear Miss Tessy Edward <officefidemail@gmail.com>
- TOP URGENT PLEASE GREG
- ARE YOU DEAD OR ALIVE? (sent from forged email address)
- Please read attached letter for your $920,000 fund Peter Stevenson <webwebzaa2@gmail.com>
- I NEED HELP FROM YOU. MRS TERESA STANG <ofunoffice@gmail.com>
- Dear: Beneficiary Mrs
- You won US$2.100.000.00 Award Notification <valikazimaurine@gmail.com>
- ECOWAS IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA.. ''Dramane Ouattara''
- REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP. (sent from forged email address)
- N/A asdaq@apollo.net.pk
- Reply Immediately If You Can Handle This!!! "Ahmed Abdullahi" <b27ahmed7@foxmail.com>
- RE: REPLY. Engr Ahmed
- Attn: ATM Card Owner..... ".Mr. Dan Okeke"
- REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP. (sent from forged email address)
- ERBESCHAFT (sent from forged email address)
- HELLO ??? (sent from forged email address)
- BUSINESS PROPOSITION. zhongjun@asia.com
- RE: 2016 "Mrs. Stephanie"
- REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP. (sent from forged email address)
- TOP URGENT PLEASE CAPT
- REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP. (sent from forged email address)
- MY KIND REGARD. Jorge Pozuelo
- REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP. (sent from forged email address)
- YOUR URGENT ATTENTION IS HIGHLY NEEDED!! Jim Ovia <emailaccounts@email.com>
- REQUEST FOR AN URGENT COOPERATION-good0 Joachim
- Good day (sent from abused email account)
- REPLY AS SOON AS POSSIBLE ALI IBRAHIM <ALIBRA22022@GMAIL.COM>
- Greetings. <attiphelen@excite.co.jp>
- STOP CONTACTING THE WRONG OFFICE WITH YOUR FUNDS. United Namtion
- Escribiendo desde el Hospital "Sra. Cathy olivia." <saen004@gmail.com>
- HELLO DEAR, HENRY JONES <de.santis_leonardo@alice.it>
- THE ONLY WAY TO GET YOUR FUNDS (sent from forged email address)
- RE: TO YOUR ATTENTION! "Dr. Akinwumi Adesina"
265 entries -- last updated: 2015-12-04 15:05 UTC
Sender domains:
- 163.com (1)
- accountant.com (1), acnoss.com (1), adapei61.fr (1), alice.it (4), arcame.fr (1)
- backup.accessasia.com.hk (1), basil.ocn.ne.jp (1), befree.dk (1), begreen.kz (1)
- camphacement.vn (1), charisonline.com (1), civil.iiests.ac.in (1), conexion.com.py (1), consultant.com (1)
- email.com (1), email.cz (1), ese.uminho.pt (1), excite.co.jp (2)
- fancy.ocn.ne.jp (1), fengli.net (1), filmnet.com (1), foxmail.com (1), frcuba.co.cu (1), friend.ocn.ne.jp (2), frsah.com (1)
- gadmontufar.gob.ec (1), gaea.ocn.ne.jp (1), gmail.com (36)
- hotmail.com (1)
- ig.com.br (1), ilotto.com (1), indolog.co.id (1), info.com (1), inforplace.com.br (1), ipostel.gob.ve (1)
- kelzogonline.com (1), kmitl.ac.th (1), kpru.ac.th (1)
- mail.bg (1), mail.co.za (1), mail.ru (1), minae.go.cr (2), mohandesi-sazan.com (1), most.gov.la (1)
- naver.com (1), ndrmusic.com (1), nieeb.co.zw (1), ninus.ocn.ne.jp (1), noreply.org (1)
- officefile.org (1), opentechnology.co.th (1), outlook.fr (1)
- pharaohtools.com (1)
- saharaqshop.com (1), sakid.com.tw (1), silver.ocn.ne.jp (1), star.ocn.ne.jp (1)
- terra.com.pe (1), theia.ocn.ne.jp (1), tune.ocn.ne.jp (1)
- usa.com (1)
- violin.ocn.ne.jp (1), vp.pl (1)
- wnetsystem.com.br (1)
- yahoo.co.jp (2), yahoo.co.uk (1), yahoo.com (2), yahoo.com.vn (1), yahoo.fr (2)
Anti-fraud resources:
