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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: Loan Offer At 3% Kim Halyard<>
- CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 Mrs.Elizabth George <anton@fenster-lenhardt.at>
- CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 Mrs.Elizabth George <info@newidstudios.com>
- CONTACT JUBRIL GODWIN FOR YOUR CERTIFIED BANK DRAFT (sent from forged email address)
- Bitte mein guter Freund (sent from forged email address)
- ATTENTION FOR YOU, CEO: SIR, (sent from forged email address)
- Warmly Greeting Dear Sir/Madam!!!!! "Mrs. Juliet Oliver Young" <qad@pecko.com>
- RE: BUSINESS OFFER(30TH NOV) (sent from forged email address)
- TREAT AS URGENTLY PLEASE. Mr Abdul Salam <mrabdulsalam69@gmail.com>
- MY DECISION (sent from forged email address)
- =?utf-8?B?RGVhciBGcmllbmQsR3JlZXRpbmdzIGluIHRoZSBuYW1lIG9mIE... christina kendo <christinakendo223@gmail.com>
- Attention: Beneficiary (sent from forged email address)
- I NEED YOUR URGENT RESPONSE; "Dr. David White" <Hakusui-yumemilk@key.ocn.ne.jp>
- Legit Business offer if interested Anne
- Google Yearly Anniversary winning notification. (sent from forged email address)
- GOOD NEWS AND REPLY BACK. mrkenneth.uzodinmma@yandex.com
- **** Possible SPAM (29.7) **** Hello My good Friend "Dr Paul Owen" <drpaulowen591@gmail.com>
- STOP CONTACTING THOSE INTERNET CRIMINALS AGAIN FROM CHARLES BENSON
- MY KIND REGARD. "Jorge Pozuelo"
- =?iso-2022-jp?B?aGkhICBJIGhhdmUgYSBidXNpbmVzcyB3aGljaCBJIGlu... Cdr <rrcsrrbest0009@gmail.com>
- Very Real: Reply Immediately If You Can Handle This!! (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
- INFORMATION@@@ (sent from forged email address)
- OVERDUE PAYMENT (sent from forged email address)
- WTTW Las Vegas - Silver Liz Rose <hunterdouglaswttw2@gmail.com>
- OFFER LETTER. "MR BENO HAMADI" <martin@meanwell.cc>
- (UBA-BANK International Plc) Linda@yacht.ocn.ne.jp
- =?UTF-8?B?W1NwYW0tTWFpbF0gU3ViamVjdDogRXVyb0NsZWFyIFBheW1lbn... (sent from forged email address)
- REVIEW AND RESPOND Macario Ruy <alexandre.silva@unitelco.com.br>
- JP Morgan Chase Bank. JAMES
- From Mrs.Linda Hadi mrslinda hadi <mrslindahadi225@gmail.com>
- DEAR COSTUMER MARYBROWN <DR4YUU@pure.ocn.ne.jp>
- OFFER LETTER (sent from forged email address)
- MONEY IS READY FOR INVESTMENT LET TALK THIS (sent from forged email address)
- Dear Friend (sent from forged email address)
- Congratulations Tom Crist <whiteworld01960@gmail.com>
- reply "Mr. Chris Harla" <abbyking@pacbell.net>
- Donation For You!!! Mr Warren Buffett <iwasia3@voice.ocn.ne.jp>
- YOUR FUNDS PACKAGE !!!! ... (sent from forged email address)
- Re; A Request From you Pls, Gaston <kidr@rgia.su>
- Dear Friend,, Mr Zakir Hossain <mrzakirhossain44@gmail.com>
- [***SPAM***] Hi !!! (sent from forged email address)
- =?iso-8859-1?Q?Io_sono_la_signora_Anne_Sedes_vedova_che_soff... Anne Sedes <annesedes1@gmail.com>
- PERSONALLY TO YOU Aisha Gaddafi
- Liebe Freund HK<bafiti@logopsychis.gr>
- RE: GOOD DAY, INSTRUCTION TO RELEASE YOUR ATM CARD WHAT OF $... "Honorable Aminu "
- YOUR COMPENSATION $17.5 MILLION USD TELEGRAPH TRANSFER UPDATE. WOODFOREST NATIONAL BANK <mr.fred.jim@gmail.com>
- HOPING TO KNOW MORE ABOUT YOU? cynthia johnson <info@payment.org>
- My Dear In Christ, MRS MARY EDWARD
- ATTENTION... (sent from forged email address)
- HELLO URGENT??? (sent from forged email address)
- Re: Payment. "Mr. Wilbur Cox" <co.xwilbur@yahoo.co.uk>
- Payment Finance Department <hafeez@lphs.gov.my>
- (UBA-BANK International Plc) " Mrs. Linda Konecki" <Linda@yacht.ocn.ne.jp>
- Good Morning, we have Gold (sent from forged email address)
- CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 (sent from forged email address)
- RESPOND PLEASE Gareth
- Winning Package efigueroa@vivienda.gob.pe
- Unpaid Beneficiary, "Ms. Carman L. Lapointe"
- =?utf-8?b?SSBoYXZlIOKCrDEwMCwwMDAuMDAwLjAw?= "Mr. Bernard Madoff " <araimundo@apdp.pt>
- Good Day Dear Customer. =?utf-8?B?TXJzLkFiZWxsYSDDiWRpdGg=?= <mrsdouglas979@gmail.com>
- YOUR UNCLAIMED FUND. (sent from forged email address)
- Seeking your MOU. Maurice Seidu <test@fengli.net>
- CONFIDENTIAL © (sent from forged email address)
- THANKS FOR YOUR LAST MAIL "From Amir A." <postmaster@jethart.net>
- Re. OUR TRANSACTION (BUSINESS) "Barr. Terry Donald" <don@lawfirm.com>
- How Are You Doing Today? Mr Robert Brown <ww.@yacht.ocn.ne.jp>
- FBI Headquarters in Washington, D.C. (sent from forged email address)
- Please pray for my quick recovery. (sent from forged email address)
- MY Donation To You $10,000,000.00 .......( barr.richardwbloo... (sent from forged email address)
- Dearest in christ, marimma kuraine <marimma2015@gmail.com>
- Please <>
- Message From Mr Bill Gates (sent from forged email address)
- I Need Your Advise (sent from forged email address)
- Re: Your Response (sent from forged email address)
- Apply Loan "ALLIANCE & LEICESTER LOANS" <loan@loan.com>
- xmas loan xmas loan
- Apostolic Greetings !!!, Mrsjennifer Edward <mrsjenniferedward50@gmail.com>
- *Good Day* (sent from forged email address)
- DEAR FRIEND, (sent from forged email address)
- INVITATION TO INTERNATIONAL CONFERENCE (TEXAS USA) (sent from forged email address)
- Re: PAYMENT NOTIFICATION (sent from forged email address)
- partnership Jennifer Francis <manuivana@net2000.ch>
- CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 (sent from forged email address)
- Claim this business (sent from forged email address)
- CONTACT BARRISTER EDWARD CLINTON... (sent from forged email address)
- YOU AS THE NEXT OF KIN Mr.Henry James
- Columbus, Ohio 43219 U.S.A Urgent Reply "Mr. Sarawut Gan" <officfile288@gmail.com>
- RE (sent from forged email address)
- GOOD NEWS FOR YOU//// REPLY NOW compaore paul <mccc214@gmail.com>
- God Bless You. I am Mrs. Joy Moses, an aging widow suffering... joy moses <joym623@gmail.com>
- We Have successfully recovered your fund from swindlers JurgnStock
- FROM ALINCO SECURITY COMPANY Mr.Ray Ugo
- $2 Million Donated to you Pedro Hills <denniszrobinson33@gmail.com>
- I am Evangelist Ruth Anderson, God be with you. (sent from forged email address)
- Qatar Petroleum "Ibrahim Al Ibrahim" <aamirahabdulqayyum@gmail.com>
- CONTACT LAWYER TONY GANI FOR YOUR PAYMENT Florence Walker
- Bonjour, Mme Rose Berndette MARCEDDU <antonat11@alice.it>
- INVESTMENT. godwemefile@gmail.com
- The actual transfer of your funds($15, 500,
000.00) into th... BOA
- WESTERN UNION MONEY TRANSFER OFFICE WESTERN <WW.@sepia.ocn.ne.jp>
- RE: REPLY. Engr Ahmed
- ICPC NIGERIA (Anti-Fraud Unit) (sent from forged email address)
- Hello My Dear, Kamaradin Mustapha <kamaradin_mustapha@yahoo.com>
- INVITATTION Mrs Pamela Cooper <mrs.pamelacoop@gmail.com>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... "Mr. William C Dudley"
- CHARITY. ANGELA DAWES
- ATM visa card was Discovered In post office. "MR.AHMED YAKI" <michele.gamma@alice.it>
- Re:HELLO GOOD DAY MS Grad <miss.selagrad@gmail.com>
- This is to thank you for your effort Ben
- =?iso-8859-1?Q?=A31.5_million_British_Pounds?= "Gareth &Catherine Bull" <falfaro@megaautos.com.pe>
- Attention ! Mr Francis <achengefrancis@gmail.com>
- CONTACT LAWYER TONY GANI FOR YOUR LONG AWAITED PAYMENT Florence Walker <brother@Entirenet.net>
- YOUR ABANDONED PACKAGE READY FOR DELIVERY "THOMPSON PERRY" <tperry@harrissburgairport.com>
- Re:Second Notice Mr.Reed
- Greetings to you and your family in good faith. Mary Neya <maryneya2016@gmail.com>
- Re: Details ??? (sent from forged email address)
- Business Proposal of $12.8m USD Song Chen
- ATTENTION Mr James Hardy
- I am Mrs. Michelle Obama Mrs Mi <yy.@yacht.ocn.ne.jp>
- Urgent Transfer Dr James Mark <governmentwestern@gmail.com>
- LOAN OFFER (sent from forged email address)
- Second Notic°°: (sent from forged email address)
- Good Morning John Hines <pembe.lipembe@out.ac.tz>
- >Second Notice>? (sent from forged email address)
- Re: Payment Reconciliation (sent from forged email address)
- Beloved do confir the reciept of my earlier mail? "Mrs.Juliet Hopewell" <hopewelljuliet@outlook.com>
- I AM STILL WAITING FOR YOUR EMAIL.. (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- All participants "Germany-lotto Netherlands" <germlotnetherl@theinternetemail.com>
- I wish to know if we can work together? (sent from forged email address)
- ATTENTION!!! (sent from forged email address)
- CONTACT LAWYER TONY GANI FOR YOUR LONG AWAITED PAYMENT (sent from forged email address)
- Re: Draw no. 217 (sent from forged email address)
- Your Urgent Attention Needed (sent from forged email address)
- Business Inquiry "Mr. Faruk Bello" <farukbello@consultant.com>
- Re: Your Assistance Robinson Mabete <remabet@gmail.com>
- pin code Number BMW:2551256003/23 "Dr. Norbert Reithofers"
- CALL FOR CONFIRMATION. (sent from forged email address)
- DIPLOMATIC PACKAGE (sent from forged email address)
- Liebe Freund HK<info@lto.org.gr>
- STOP CONTACTING THE WRONG OFFICE WITH YOUR FUNDS. United Namtion
- DEAREST !! "Mr. Adrian" <Unifema@andomur.com>
- CONGRATULATIONS ON THE DELIVERY OIF YOUR FUNDS!! (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. Mr Paul Madi <mrpaul_madi@aol.com>
- Re: Re: Re: Re: Re: Swift of USD 55,310/-? (sent from forged email address)
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- I need your help (sent from forged email address)
- Re: Please Help me Invest $22.5M USD (sent from forged email address)
- I HAVE BEEN SEARCHING FOR YOU SINCE YOU LEFT MY COUNTRY Mr Abdoul Aziz Ibrahim <imrabdoulaziz@gmail.com>
- It is a pleasure to write you From Mrs. Linah Mohohlo. "From Mrs. Linah Mohohlo"
- YOUR INTEREST "LAW FIRM" <lawjmgesq@gmail.com>
- LOAN OFFER "Dr Richard Ferguson" <eamani@bk.rw>
- Good day To You. Frank David <Frangk6b07@trust.ocn.ne.jp>
- PAYMENT RECEIPT. Hon.Nta
- Greeting From Dubai, "Mr. Abdul Hakim" <segundocharfuelan@gadmontufar.gob.ec>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda"
- ATTENTION:USA BMW LOTTERY DEPARTMENT Mr Billy Denise
- >Second Notice>? Gregory <Grffegoryf2r@angliaresearch.co.uk>
- FROM Mr. Ibrahim Mustafa Magu "Mr "
- ATM CARD DELIVERY INFORMATION TO YOU SPANISH CUSTOMS
- Good day To You. Frank David <Frahhnbb6@trust.ocn.ne.jp>
- I am Mrs. Naomi Hugos, awaiting.. Naomi Hugos <william_tom5700@yahoo.in>
- FROM Mrs Marina Williams Mrs.
- From Mr. Zouheir Moussli, Awaiting your reply, (sent from forged email address)
- LOAN OFFER @ 3% Frank Yeoman <avillalva@russellbedford.mx>
- YOUR ATM CARD IS READY INTERNATIONAL REMITTANCE DEPT
- ATM visa card was Discovered In post office. "MR.AHMED YAKI" <sistemcoffee@alice.it>
- Dear Friend, (sent from forged email address)
- FROM Miss Rita William Rita Willmiam <ritawilliam919@gmail.com>
- From Mrs Naomi Hugos.... Naomi Hugos <secindia41@yahoo.in>
- From Captain John.Max Mr John.Max
- URGENT MESSAGE Masilela Si <web70340@gmail.com>
- Transaction from Sgt. Andre Pylar (sent from forged email address)
- Re: From Standard Chartered Bank London - ZX-ICH/2015 Mr.Daniel Wright
- Contact Mrs Rose Houry "Mrs. Rose "
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- WB/US-TH/UN/2015 (sent from forged email address)
- Merry Christmas Offer Virgin Money <jahohastudios@ndrmusic.com>
- Good Morning, my Name is Mr. Frank Edward, the office in cha... "Mr. Frank Edward" <robby_rita@alice.it>
- reply "Mr. Chris Harla" <schuts1@rogers.com>
- RE: GOOD NEWS FOR YOU REPLY FAST (sent from forged email address)
- From Mrs.Christine Lagarde,International Monetary Fund. Mrs.Christine Lagarde
- Sir/Ma, 06/12/2015... (sent from forged email address)
- Offer Letter Mr.Juan Carlos <martin@meanwell.cc>
- Greeting from New Zealand I.R.S "Mr. Richard Ken" <RICHARD.@seagreen.ocn.ne.jp>
- WELCOME TO WESTERN UNION AWARD CENTER, "Solomon E,Ezechuks" <fredkelly365@gmail.com>
- Hello Dear. Suzan Catim <suzancatim445@gmail.com>
- Mrs Veronica Bright (sent from forged email address)
- URGENT REPLY DEAR BENEFICIARY "Mr. Jackson Orji" <berini.renato@alice.it>
- Contact Mrs Rose Houry ". Rose "
- Hello Dear. Suzan Catim <suzancatim1d@gmail.com>
- I am still waiting for your email. (sent from forged email address)
- (no subject) (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ."
- Dear Friend, Harmony Hope <hokkou@pastel.ocn.ne.jp>
- Warm Greetings From Jefferson, (sent from abused email account)
- From Office Of Mr. James Dimon CEO Mr James Dimon
- Re: Dear beloved one (sent from forged email address)
202 entries -- last updated: 2015-12-06 16:00 UTC
Sender domains:
- alice.it (5), andomur.com (1), angliaresearch.co.uk (1), aol.com (1), apdp.pt (1)
- bk.rw (1)
- consultant.com (1)
- entirenet.net (1)
- fengli.net (1), fenster-lenhardt.at (1)
- gadmontufar.gob.ec (1), gmail.com (31)
- harrissburgairport.com (1)
- jethart.net (1)
- key.ocn.ne.jp (1)
- lawfirm.com (1), loan.com (1), logopsychis.gr (1), lphs.gov.my (1), lto.org.gr (1)
- meanwell.cc (2), megaautos.com.pe (1)
- ndrmusic.com (1), net2000.ch (1), newidstudios.com (1)
- out.ac.tz (1), outlook.com (1)
- pacbell.net (1), pastel.ocn.ne.jp (1), payment.org (1), pecko.com (1), pure.ocn.ne.jp (1)
- rgia.su (1), rogers.com (1), russellbedford.mx (1)
- seagreen.ocn.ne.jp (1), sepia.ocn.ne.jp (1)
- theinternetemail.com (1), trust.ocn.ne.jp (2)
- unitelco.com.br (1)
- voice.ocn.ne.jp (1)
- yacht.ocn.ne.jp (3), yahoo.co.uk (1), yahoo.com (1), yahoo.in (2)
Anti-fraud resources:
