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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.
- CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 Mrs.Elizabth George <anton@fenster-lenhardt.at>
- Hello! (sent from forged email address)
- HURRY......XMAS LOAN IS OUT AT 2% INTEREST RATE......APPLY T... (sent from abused email account)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- Biz ürünleri (sent from forged email address)
- OVERDUE PAYMENT (sent from forged email address)
- New Message (sent from forged email address)
- DR ANA MARIA LOPEZ, CONGRATULATION "DR ANA MARIA LOPEZ" <anamarialopez59@yahoo.es>
- TRUST PARTNERSHIP IS NEEDED AS URGENT///////////////////////... barristerpedrosonodudu@jungchen.com
- HOLLE DEAR IS ABOUT YOUR FUNDS $10.5M (sent from forged email address)
- CONTACT HIM TODAY FOR YOUR ATM CARD OF US$ 1,200,000.00 (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- GREETINGS Pascal James <amorn_w@kpru.ac.th>
- World Fund Management Dr.David Jones<123456789@senderosdelpalmar.com>
- IMPORTANT MESSAGE TREAT URGENTLY/ 8/12/2015. Ms Barbara cox
- Attention: Beneficiary (sent from forged email address)
- PLEASE GET BACK TO ME AS SOON AS YOU RECEIVE THIS EMAIL MANDIA BARKER <mandiabarker11@gmail.com>
- JP Morgan Chase Bank. Mr JAMES DIMON
- KINDLY READ AND RESPOND IMMEDIATELY (sent from forged email address)
- PAYMENT RECEIPT. Hon.Nta
- Reply Email. 12 "Capt.Philip Randy" <capt.philiprandy@us.army.mil>
- Ref: Current Update Dr BELLO IBE <admintb@kpru.ac.th>
- RE:My proposal <>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- RESPOND PLEASE Gareth
- MUTUAL OFFER (sent from forged email address)
- SECOND AND LAST MAIL FROM U-N,Contact the Bank now..BOA "UNITED NATION" <test@interbooker.com>
- (no subject) =?UTF-8?B?TXIuTWljaGFlbCBTdGVpbg==?= <cidsa1@infovia.com.ar>
- To: Unpaid Beneficiary (sent from forged email address)
- From Mr. Zouheir Moussli, Awaiting your reply, (sent from forged email address)
- Greeting Form United Bank For Africa (UBA) United Bank For Africa Plc <diplomateagle007@gmail.com>
- RE: MY BUSINESS Ms Irena Georgiadou <circoscrizionecassibile@comune.siracusa.it>
- From Mrs.Linda Hadi mrslinda hadi <mrslindahadi225@gmail.com>
- Greetings.. wendy schwartz <alvaro.ramos@paris-sete.com>
- I will be expecting your phone call. "Mr. Mohd Abdullah" <mohd.abdullah60001@gmail.com>
- DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson "
- To: Unpaid Beneficiary (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. "Mr. Wayne Collins"
- (no subject) =?UTF-8?B?TXIuTWljaGFlbCBTdGVpbg==?= <socfrancesapatrie@infovia.com.ar>
- I am Mrs. Michelle Obama Miche <WW.@vega.ocn.ne.jp>
- Re: Reply Miss Amanda Kipkalya <aswqdenb@aol.com>
- Greeting to you my dear, I am Alyssa, i have been in sick be... Alyssa Baar <alyssabaar@mail.bg>
- GET BACK TO ME AS SOON AS POSSIBLE ALI IBRAHIM <aliibra2202@gmail.com>
- Re: Expecting your fax (sent from forged email address)
- PARTNERSHIP / BUSINESS! "Mr. Nobert Smid" <admin@inamujer.gob.ve>
- =?UTF-8?Q?l=C3=A5netilbud?= Lloyds TSB Bank PLC <info@gmail.com>
- SECOND AND LAST MAIL FROM U-N,Contact the Bank now..BOA "UNITED NATION" <mail2boa@gmail.com>
- Re: Business Investment Proposal (sent from forged email address)
- BUSINESS PROPOSITION. zhongjun@asia.com
- (no subject) =?UTF-8?B?TXIuTWljaGFlbCBTdGVpbg==?= <danielgo@infovia.com.ar>
- URGENT REPLY DEAR BENEFICIARY HON DOUGLAS GODWIN <customerscare67@gmail.com>
- YOUR URGENT REPLY NEEDED SPANISH CUSTOMS
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Your Urgent respond from Captain Greg Us Army. moore
- Re: Business Offer (sent from forged email address)
- Urgent Proposal "Ambassador James F. Entwistle"
- FROM .. HOME LAND SECURITY DEPARTMENT FROM HOMELAND SECURITY DEPARTMENT <angelomik65@alice.it>
- TRUST (sent from forged email address)
- Dear Winner in the Michigan Online Lottery, (sent from forged email address)
- I WILL HELP (sent from forged email address)
- URGENT philipzulu6@gmail.com
- We look forward to your urgent confirmation. "MR ADEBAYO ADELABU"<csd04092014@gmail.com>
- LOAN OFFER (sent from abused email account)
- Letter rose malusi <mohd.ibm1212@aol.com>
- SEASONS GREETINGS MY DEAREST! "MRS.MICHELLE HUSSEIN OBAMA" <DOC.@beige.ocn.ne.jp>
- YOUR FIRST PAYMENT OF FIVE THOUSAND US DOLLARS THROUGH MONEY... "Mrs.Mary Wilson" <officefiles010101@yahoo.fr>
- From Mrs. Sandra, "Mrs. Sandra Guessan" <guessasandra@rediffmail.com>
- Thank you very much Ben
- =?utf-8?q?God_Bless_America_=22This_We=E2=80=99ll_Defend=22?= Cpt.Marden
- Your Swift Response Is Required.... Fabian Chukwu <page1_indigo@pageonegroup.com>
- Kerstmis lening. WILLIAMMASON<>
- LOAN OFFER "RELIANCE FINANCE" <info@org.com>
- =?utf-8?q?Re=3A_=C3=BCber_eine_finanzielle_Portfolio_/_re=3A... kwekuabbeykweku3@yahoo.com.hk
- Your Urgent respond from Captain Greg Us Army. TRANSACTION
- GET BACK TO ME AS SOON AS POSSIBLE ALI IBRAHIM <ALIBRA22022@GMAIL.COM>
- FROM DESK OF COMMISSIONER U.S.A.INTERNAL REVENUE SERVICE DEP... "Mr. DOUGLAS E.SHULMAN" <officefile2162@gmail.com>
- Dear Customer, "Mrs.Aengla david" <david8riverr@star.ocn.ne.jp>
- Dear beneficiary, (sent from forged email address)
- HELLO "FROM THE U.S AMBASSADOR TO NIGERIA" <cappie@ndagadi.agric.za>
- NOTIFICATION OF YOUR PAYMENT VIA ATM MASTER CARD. Mr.Robert Whiteh
- YOUR FUND HAS ARRIVED FOR TRANSFER. "THOMAS K. MONTAG" <amorn_w@kpru.ac.th>
- GREETING`S IN JESUS NAME!!. "Mrs. Teresa Collins" <castroarmentac@gmail.com>
- Dear winner (sent from forged email address)
- FINAL NOTICE (sent from forged email address)
- Ref: Current Update Dr BELLO IBE <iris@yousilk.com>
- DO YOU NEED A LOAN??? (sent from forged email address)
- Re: Ich erwarte Ihre Antwort-E-Mail. (sent from forged email address)
- AWAIT YOUR SWIFT RESPONSE... (sent from forged email address)
- Good Morning . RITA <gedith123456@gmail.com>
- ***SPAM*** Good Day (sent from forged email address)
- FROM ALINCO SECURITY COMPANY Mr.Ray Ugo
- I WANT YOUR HELP Alhaji Abdullahi Bukar <sales@merit.local>
- Happy Christmas in Advance. (sent from forged email address)
- Re: Your Compensation "Mr. Daniel Wright"
- Hello <lucilene.guimaraes@meioambiente.mg.gov.br>
- FROM ALINCO SECURITY COMPANY Ray Ugo.
- From CPT JOHN ANTHONY CPT JOHN ARMY
- Capital Investment adeade221@yahoo.co.nz
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ."
- Respond to me Immediately I am Mrs. Mercy.D.Jordan,a citiz... Mrs Mercy Jordan <mmaliksherrif@gmail.com>
- Re: NOTIFICATION OF YOUR FUND RELEASED!!!!1 (sent from forged email address)
- Congratulations! Global Award! <global_award2015@myway.com>
- Your Abandoned Package For Delivery ''MR KEVIN''
- CONTACT LAWYER TONY GANI FOR YOUR PAYMENT Florence Walker
- Hello Dear. Suzan Catim <suzancatim1d@gmail.com>
- Dear beneficiary, (sent from forged email address)
- URGENT REPLY NEEDED Richard Bruno <MRKKNFGIUY..GGX.XXFFR.TGHFC@arion.ocn.ne.jp@arion.ocn.ne.jp>
- 08.12.2015 LETTER Larry
- Your Package For Delivery Mrs Joy Alamata
- I NEED YOUR URGENT ASSISTANT (sent from forged email address)
- Re: Thankyou for helping us Mr Charles Wilson <charlesw205@bigoon.com>
- AT LAST YOUR PART PAYMENT HAS BEEN APPROVED.. "Major Gen. Obi Marshal" <administrator@chapha.com>
- Re:Hello frey eugene (sent from forged email address)
- Business Opportunity (sent from forged email address)
- FOR YOUR CONFIDENTIAL OBSERVATION ONLY!!!!Reply Me Mr.Alexander Milner <scanner@byrinvest.local>
- PAYMENT NOTIFICATION (sent from forged email address)
- =?iso-2022-jp?B?RGVhciBGcmllbmQsR3JlZXRpbmdzIGluIHRoZSBuYW1l... christina kendo <christinakendo223@gmail.com>
- Loan available for ANY purpose Fair Choice Finance <noreply@mail.co.za>
- INFORMATION Stephen
- (ADOPTION) From Mrs Harriet Beeko Afoko Mrs Harriet Beeko Afoko <mrsharrietbeekoafoko001@gmail.com>
- Your Urgent respond from Captain Greg Us Army. GREG
- From Miss Mariene Gilbert, Mariene Gilbert <marienegilbert@mail.bg>
- RE YOUR US$2.3MILLION SHARE FROM OUR DEAL TOGETHER. "Mr. Godwin Emefiele." <sales@merit.local>
- Re: Greetings my dear, "Mrs. Helen Jones" <helen.jones@onet.eu>
- From Gen. Peter Olu (sent from forged email address)
- Re: Hello Payment Notice (sent from forged email address)
- THANKS FOR YOUR LAST MAIL "United Kingdom" <amir2016ab1@gmail.com>
- REPLY NOW peteralexandra011@yahoo.co.jp
- FROM AMBASSADOR JAMES .F ENTWISTLE Mr.AMBASSADOR JAMES
- ATM CARD PAYMENT NOTIFICATION!! "Mrs. Bella Holbrook"
- Greeting From Dubai, "Mr. Abdul Hakim" <segundocharfuelan@gadmontufar.gob.ec>
- Good Day, (sent from forged email address)
- Re: Your urgent attention to the matter would be appreciated "Mr. Ohana Jeffery"
- Hello Dear. From Mrs Catim <suzancatim445@gmail.com>
- Re: My Dear in Christ "Mrs. Kari Comas" <amjadnezami@diamond.lk>
- Investigation in Progress FBI Chief Division Counsel
- hurry up to receive you package CHRIS HEBERT <CHRIS122@alpha.ocn.ne.jp>
- Re: Greetings my dear, Helen Jones <bi.corne@yahoo.com>
- COMPENSATION AWARD HOUSE "Mrs Connie Dutton" <test@gigroupindia.com>
- MEGA MILLIONS PROGRAM2015 (sent from forged email address)
- Hoping to receive your reply Helen Donath <helendonath@mail.bg>
- BARR.STAFFORD Robinson Stafford
- Dear friend, Anderson Kone <Anderson@citrus.ocn.ne.jp>
- R.STAFFORD "Barrister. ROBINSON .H. STAFFORD"
- 09/12/2015 (sent from forged email address)
- Divine Assistance Mrs Maria B Ntuli
- Respond For Details HS09912HH3 <bandarabbas-mrcc@bpa.ir>
- Re: Greetings Koffy Ange <bandarabbas-mrcc@bpa.ir>
- PLEASE STOP DEALING WITH THOSE PEOPLE/OFFICE.... "Mrs. Elizabeth Cahill" <elizabeth@cahill.org>
- Re: FROM MISS ANN WILLIAM Ann William <annwilliam96@163.com>
- Hello my dearest, Rose Kassi <rosekassi46@gmail.com>
- hurry up to receive you package CHRIS HEBERT <CHRIS565@alpha.ocn.ne.jp>
- hurry up to receive you package CHRIS HEBERT <CHRIS5@alpha.ocn.ne.jp>
- Urgent Attention From JP Morgan Chase Bank "Cpt. Greg Schneider"
- Good Day . (sent from forged email address)
- =?UTF-8?Q?Good_day?= =?UTF-8?Q?Mr=2e_Mike_William?= <mmikewilliam427@gmail.com>
- hurry up to receive you package CHRIS HEBERT <CHRIS56@alpha.ocn.ne.jp>
- Update SCB 72hours " Mr, Kagiso" <valeria@gmail.com>
- Investment Proposal (sent from forged email address)
- Unpaid Beneficiary!!! "Ms. Carman L.Lapointe"
- Escribiendo desde el Hospital "Sra. Cathy olivia." <saen004@gmail.com>
- Dear friend, Anderson Kone <Kone12@citrus.ocn.ne.jp>
- Greetings Greetings <bandarabbas-mrcc@bpa.ir>
- Dear friend, Anderson Kone <Kone123@citrus.ocn.ne.jp>
- GREETINGS,, I am Mrs Juliet Johnson from Ivory Coast. I marr... Mrs Juliet Johnson <julietjohnson216@gmail.com>
- Re: Your Package For Delivery!!asap Kenneth Edward
- Urgent assistance, Serena Benson <bensonserena2@gmail.com>
- VERIFICATION Dave
- Winning Notification (sent from forged email address)
- Business Inquiry "Mr. Faruk Bello" <farukbello@consultant.com>
- Please get back to me "Klaus-Dieter Gräfling" <florina21@arcor.de>
- Hope all is well? (sent from forged email address)
- BEQUEST NOTIFICATION ( PLEASE GET BACK TO ME ) NELSON UMEH
- Attn : My Dear (sent from forged email address)
- Imminent Message Payment advisory Board <kelly@topia.co.kr>
- subject;ATM-MASTER-CARD (sent from forged email address)
- REMAIN BLESSED MARY
- Mrs Veronica Bright (sent from forged email address)
- I need your assistance Sok <scott@uptop.cn>
- Your Asset Funds Code (LN2932K12CP). (sent from forged email address)
- From Helen Smith "Helen Smith" <simag@ri.t-com.hr>
- Hello Dear, Mrs Monica Joseph <mrsanaljoseph@gmail.com>
- GREETINGS... (sent from forged email address)
- Unpaid Beneficiary, "Ms. Carman L. Lapointe"
- FACILITATORS "ARAB EXCLUSIVE "<info@info.com>
- From James Donald, Compliment "Mr. James Donald" <>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- hi " Miss. Monica Smith"
- BUSINESS LETTER. StephenTshabalala
- STOP CONTACTING THOSE PEOPLE!!!! "Mrs.Rachel H. Dolezal"
- This is best way out now. (sent from forged email address)
- Re: 08-12-2015 (sent from forged email address)
- Re:WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
- Hello Dear Juliana Brown <julianabrown059@yahoo.com>
- GOODDAY sandra bambar <sandrabambar01@gmail.com>
- Re (sent from forged email address)
- I'm Ms Nimasha Rajitha, an aging widow suffering from the ca... Sis Nimasha Rajitha <catherinenathaniel1942@gmail.com>
- SHOULD WE RELEASE YOUR FUNDS TO MRS ANNE ROBINSON. (sent from forged email address)
- URGENT RESPONSE NEEDED Dr DOUGLAS Okafor <Douglass@jeans.ocn.ne.jp>
- Re: My Dear in Christ......... "Mrs.Pamela Harwood " <kishora@diamond.lk>
- Re: My Beloved Friend. Mr.Cheng Yong
- Foreign Investment Partnership "Cadence Mufaro" <anatoli@dunchev.com>
- GOOD DAY (sent from forged email address)
- ATTENTION MY DEAR western union <w.w.w.westernuonion@gmail.com>
- YOUR FUND ICPC NIGERIA
- I Wait Your Reply "Mac Collins (Esq.)" <abcde@sunmail.cn>
- FUNDING MUS
- Greetings In the name of the lord Melina Wojo <melinawojo@gmail.com>
- Re: My Beloved Friend. Mr.Cheng
- FROM BARRISTER IAIN WRIGHT (sent from forged email address)
- NOTIFICATION OF REQUEST (sent from forged email address)
- FINALE GEWINNMITTEILUNG (sent from forged email address)
- Fedex new york read about your atm card it is for ... "fedex new york kinkos house" <amorn_w@kpru.ac.th>
- my subject LOVEWORLD
- CONGRATULATIONS FROM FACEBOOK! (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs. Marina Luda"
- Foreign assistance. (sent from forged email address)
- hello ... (sent from forged email address)
- AW: info@time.kz
- SCAMMED VICTIMS BENEFICIARIES COMPENSATION PAYMENTS "WORLD POWER "
- Very important message "Mr. Ahmad Kwanse"
- DID YOU GET MY MAIL? 2 (sent from forged email address)
- Hello Sir, "Mr. H.E Ali Shareef Emadi" <scott@uptop.cn>
- (no subject) "Tian Guoli" <gil@maaganm.co.il>
- Re: Re: Re: Re: Re: Invoice (sent from forged email address)
- urgent!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!! gerald lawson <geraldlawson2001@yahoo.com>
- Your Abandoned Package For Delivery Assistance Inspection Director
- GOOD NEWS, Your US$2,620,000.00 Grant Award Notification (sent from forged email address)
- URGENT CHANGE OF BENEFICIARY BARCLAYS BANK PLC
- CONFIDENTIAL BUSINESS PROPOSAL BRYAN JACKMAN
- MARTINS UCHE & ASSOCIATES Attorney Mark Shawn
- Business Proposal of $12.8m USD! "Mr. Song Chen"
- 'Confidential Message About You Fund.' (sent from forged email address)
- Re: Accept this as a token from me, "Mrs. Theresa Gibson" <fax@eldordalian.com.cn>
- RE: YOUR FUND CONSIGNMENT BOX Mr.Hannatu Raji
- Greetings.. Capt. Kate Carr Lee <alvaro.ramos@paris-sete.com>
- Scheme "M. Anatoly." <Anatoly@mail.ru>
- Please treat with utmost confidentiality. (sent from forged email address)
- Business Relationship, (sent from forged email address)
- Re-validate Your Mailbox Immediately [Final Warning!!!] Mail Service <noreply@admin.com>
- ATTENTION DEAR MR stanley white <ww.@silver.ocn.ne.jp>
- International Conference Meeting, March 14th to 19th, 2016, ... Dr. Christina<xx@telemail.com>
- Europeiske lotteri hovedkvarter: Advokat Sharon K :intl.ilot... "www.ilotto.com" <carolinaknight@ilotto.com>
- Business proposion for you (sent from forged email address)
- Sorrowful mind - WITH GOD BLESSING TO YOUR FAMILY.,, (sent from forged email address)
245 entries -- last updated: 2015-12-09 15:09 UTC
Sender domains:
- 163.com (1)
- admin.com (1), alice.it (1), alpha.ocn.ne.jp (4), aol.com (2), arcor.de (1), arion.ocn.ne.jp@arion.ocn.ne.jp (1)
- beige.ocn.ne.jp (1), bigoon.com (1), bpa.ir (3), byrinvest.local (1)
- cahill.org (1), chapha.com (1), citrus.ocn.ne.jp (3), comune.siracusa.it (1), consultant.com (1)
- diamond.lk (2), dunchev.com (1)
- eldordalian.com.cn (1)
- fenster-lenhardt.at (1)
- gadmontufar.gob.ec (1), gigroupindia.com (1), gmail.com (30)
- ilotto.com (1), inamujer.gob.ve (1), info.com (1), infovia.com.ar (3), interbooker.com (1)
- jeans.ocn.ne.jp (1)
- kpru.ac.th (4)
- maaganm.co.il (1), mail.bg (3), mail.co.za (1), mail.ru (1), meioambiente.mg.gov.br (1), merit.local (2), myway.com (1)
- ndagadi.agric.za (1)
- onet.eu (1), org.com (1)
- pageonegroup.com (1), paris-sete.com (2)
- rediffmail.com (1), ri.t-com.hr (1)
- senderosdelpalmar.com (1), silver.ocn.ne.jp (1), star.ocn.ne.jp (1), sunmail.cn (1)
- telemail.com (1), topia.co.kr (1)
- uptop.cn (2), us.army.mil (1)
- vega.ocn.ne.jp (1)
- yahoo.com (3), yahoo.es (1), yahoo.fr (1), yousilk.com (1)
Anti-fraud resources:
