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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.
- URGENT! URGENT!! URGENT!!! petershunmm@gmail.com
- Genuine Investment Request (sent from abused email account)
- My Donation To You Mr Willie Nelson
- Demande de partenariat. sophie gabrielle <sophie_gabrielle09@outlook.fr>
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- (ADOPTION) From Mrs Harriet Beeko Afoko Mrs Harriet Beeko Afoko <mrsharrietbeekoafoko2015@gmail.com>
- [Spam] AFRICAN GLOBAL BANK U B A (sent from forged email address)
- Re Hello (sent from forged email address)
- From Mrs Nadia Thompson,Greetings in the name of our Lord Je... Mrs Nadia Thompson <nadiathom1@gmail.com>
- RE-19-12-2015!! (sent from forged email address)
- $5 MILLION USD DONATION FROM MR BILL GATES. Mr.Bill Gates
- I PRAY THIS MAIL GETS TO YOU IN GOOD HEALTH "FROM MRS.SIBONGILE MABIZ" <mrssibongilemabiz01@mail.ru>
- Unpaid Beneficiary!!! "Ms. Carman L.Lapointe"
- Greeting From FBI Headquarters Washington DC 20535-0001 "Mr.John F. Kennedy" <Kennedy012@alto.ocn.ne.jp>
- Lawful Proposal Jaf Naeem Tahir <jerfinaimt@gmail.com>
- Compliments gu@163.com
- Fund transfers open the attachment for more details <>
- CONTACT BARRISTER WALKER DICKSON FOR YOUR PENDING FUNDS. WALKER DICKSON
- Welcome to the first lady Mrs. Michelle Obama Office. "Mrs. Michelle Obama" <officefil32@gmail.com>
- Email Transmission .. Read and Respond ... (sent from forged email address)
- GREETINGS TO YOU!!! (sent from forged email address)
- Re: Urgent Response! (sent from forged email address)
- PAYMENT $17.5MILLIONS LAST UPDATE WOODFOREST NATIONAL BANK <ariesale2@gmail.com>
- ATM Card Delivery Nkuku Nnekwu
- Your response needed urgently... "Mr. X" <b2@alex1001.onmicrosoft.com>
- YOUR URGENT REPLY NEEDED "Capt, Anthony David Walsham." <info@thethaohanoi.com>
- I JUST ARRIVED DALLAS INTERNATIONAL AIRPORT TEXAS WITH YOUR ... DIPLOMAT MARK
- A CRY FOR HELP Roger Proudfoot <roger.proudfoot@redreview.co.uk>
- KINDLY RESPOND VERY URGENT "DACON S.L" <williamjiang@coolsite.net>
- CONTACT MR. WES MILLIORN JR FOR THE ACTIVATETION OF YOUR ATM... "International Monetary Fund (IMF)"
- Dear Friend Henry James
- I am introducing to you a life time business opportunity (sent from forged email address)
- Please Reply Urgently!! Mrs Patricia Knewl <mrspatriciaknewl2009@gmail.com>
- Gesture of goodwill "Charlaine"<info@landdesigno.com>
- I Need Your Assistance! sgtjohnadams
- Mrs Veronica Bright (sent from forged email address)
- 15th Dec.2015... "Mr.Jim Korf" <jimkorf@live.com>
- Contact Mr. Robert Peter via this email for claim processing: Senate <rosanapiccirilli@cobrape.com.br>
- Read and reply back. (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) GHANA "Mr. Mark Benny"
- Very urgent please.!!!!!!!! Maurice Alaki <graceakubiawa@gmail.com>
- RE : NOTIFICATION REGARDING YOUR COMPENSATION FUND (sent from forged email address)
- RE: LUCRATIVE BUSINESS DISCUSSION (sent from forged email address)
- NOTE. THIS IS OFFICE CODE NO: MG.61 X 0000 X MG!! "DR.JAMES ROBERT" <ww.@fine.ocn.ne.jp>
- Your response needed urgently... "Mr. X" <CIA3@alex1001.onmicrosoft.com>
- -- PARTNERSHIP / BUSINESS -- "Mr. Nobert Smid" <xx@yy.gob.ve>
- Your response needed urgently... "Mr. X" <CIA6@alex1001.onmicrosoft.com>
- YOUR LONG OVER DUE FUND (sent from forged email address)
- Attn Dear Contact DHL Courier Your Phone Number, "Mr.Paul Williams" <mr.paulw090@gmail.com>
- Charitable Work "Mrs. Tessy Bongara" <trangkhuyet_bg208@yahoo.com>
- Urgent Reply.. (sent from forged email address)
- MAY GOD BLESS YOU FOR ME. (sent from forged email address)
- GOOD NEWS Mr Jimmy Peter <barr.janetumeh@gmail.com>
- May I Have Your Attention, Please? "MR. CLEMENT EDEN" <goffice318@gmail.com>
- GREETINGS IN JESUS NAME!!! " Sister Joy Johnson" <jsjxjx@boske.blg.lt>
- Hello Alex Stacy <alexsms028@yahoo.com.ph>
- Attn: Customer; Tony Johnson <robertdavid.@gaea.ocn.ne.jp>
- GREETINGS IN JESUS NAME!!! " Sister Joy Johnson" <gchdcnnn@boske.blg.lt>
- From:Ms.Fatima Yusuf, "Ms.Fatima Yusuf" <fatima_yusuf13@outlook.fr>
- Immediate ATM DEBIT Cash Card Payment Notification Wayne Shaw <wshaw6257@gmail.com>
- Hello Dear. From Mrs suzan catim <suzancatim445@gmail.com>
- Charitable Work "Mrs. Tessy Bongara" <ashraf711@yahoo.com>
- WESTERN UNION MONEY TRANSFER OFFICE. "WU,California USA" <WU.California.@bridge.ocn.ne.jp>
- FINANCIAL GIFT Maria-Elisabeth Schaeffler<nksood@jagsonpal.com>
- URGENTS " Hayati"
- FROM Mrs Marina Williams Mrs.
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA "James B. Comeyr" <www3@nix13.0fees.us>
- Beloved, do confirm reciept of this mail "Mrs.Mary Jane Kelly" <mrskellymaryjane@gmail.com>
- Your response needed urgently... "Mr. X" <d1@alex1001.onmicrosoft.com>
- Assalamu alaikum, "Mrs.Marwan El Houmani" <maranhoumani@gmail.com>
- Form Mrs Stella Collins. stella collins <stellacollins766@gmail.com>
- Congratulations Unpaid Beneficiary !! (sent from forged email address)
- Your unpaid Transaction (sent from forged email address)
- Delivery of Consignments to Your Country "Mr. Eric Benson" <mreric61@ugordi.blg.lt>
- CHICAGO O'HARE INTERNATIONAL AIRPORT USA "Charles J. Colocino Jr." <revjerrymark06@gmail.com>
- URGENT NOTIFICATION OF YOUR FUNDS (ARE YOU DEAD OR ALIVE) "Mr. Campbell Fisher"
- WITH ALL DUE RESPECT; "Mr. Thomson Philip" <MrhI8765579sfrr@rose.ocn.ne.jp>
- FOREIGN ASSISTANCE (sent from forged email address)
- MY DONATION TO YOU $10,00,000.00* (sent from forged email address)
- Your payment info. (sent from forged email address)
- Re:Contact my secretary immediately "United States Ambassador: To Nigeria."
- PLEASE GET BACK TO ME... (sent from forged email address)
- Congratulations!! (sent from forged email address)
- COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD Mr David Fisher <file20155@gmail.com>
- From Ibrahim Malik Mr Ibrahim Malik
- Your response needed urgently... "Mr. X" <e7@alex1001.onmicrosoft.com>
- FROM Mr. Ibrahim Mustafa Magu Mr
- Attention: Urgent Response Needediii "U.S ARMY@BASE 1"
- GOOD NEWS MESSAGE VERY URGENT. (sent from forged email address)
- From: Joy Jerry. Joy Jerry <joyjerryy5@outlook.fr>
- You have been gifted $5 MILLION USD donation fund Mr Warren Buffet
- How are you doing today? Ahmad Banani <Ahmad.@miracle.ocn.ne.jp>
- YOUR ABANDONED CONSIGNMENT IS READY. "MR. SAM BRIGHT"
- Re: compliment of the season to you. John Robinson <privit21@eplusxx.blg.lt>
- ABOUT YOUR FUNDS AND THE LOAN. (sent from forged email address)
- IMPORTANT NEWS FROM FBI (sent from forged email address)
- CONTACT ABRAMS ESQ "Ms. Jillian Mullenix"
- Re: compliment of the season to you. John Robinson <privit24@eplusxx.blg.lt>
- PRIVATE... (sent from abused email account)
- business proposal Frank & Williams Co Auditors
- Request for urgent business relationship (sent from forged email address)
- I will give more details as soon as I receive your positive ... "Rebecca W" <rmarin@integracion-total.com>
- Can I trust you with this? (awaiting your mail) "Mr. Col.Cohen"
- ATTENTION>>>>>> (sent from forged email address)
- Extend your Godly help to these people Mercy Edward <mercyedward4@gmail.com>
- Delivery of Consignments to Your Country "Mr. Eric Benson" <mreric75@ugordi.blg.lt>
- Re: compliment of the season to you. John Robinson <privit@eplusxx.blg.lt>
- My Dearest Friend mrsellenduncan <mrsellenduncan@deds.nl>
- 3% Loan NationWide Finance <petrarampf004@gmail.com>
- Ref: Current Update, (sent from forged email address)
- From Mr Robert "Robert Makusha" <robert@ykknet.com.br>
- Thanks and remain blessed.. Mr.Benson Colebrt
- Dear friend "Mrs. Bronwyn Van Es" <officevz@essenyebo.net>
- Delivery of Consignments to Your Country "Mr. Eric Benson" <mreric79@ugordi.blg.lt>
- Your Unclaimed Consignment Box James Karlstrom <wwet@greenxxeex.sz.cx>
- From: Mrs.Miran Abbas "Mrs. Miran Abbas" <mrsmiranabbas1@gmail.com>
- Delivery of Consignments to Your Country "Mr. Eric Benson" <mreric80@ugordi.blg.lt>
- Dear Sir/Madam. (sent from forged email address)
- Imminent Message for your response (sent from forged email address)
- Please reply urgently. " Sister Joy Johnson" <gyui@boske.blg.lt>
- GOOD NEWS!!! "AMBASSADOR JAMES "
- Re: I await your swift reply. John Robinson <privit50@eplusxx.blg.lt>
- I am Mrs. Michelle Obama "Michelle " <MRS.@silver.ocn.ne.jp>
- Can I Trust You To Be My Guardian? Philip Johnson <philipjohnson19800@yahoo.com>
- FROM JAMES B. COMEY JR [Code SSSSFBI] (sent from forged email address)
- IMF RESIDENT REPRESENTATIVE OFFICE IN GHANA. (sent from forged email address)
- Investment Proposal Julie Manapa <majulie90@gmail.com>
- Attention Beneficiary,SEASON GREETINGS!!!!!!!!! "Mrs. Marina Luda ."
- Please reply urgently. " Sister Joy Johnson" <ploik@boske.blg.lt>
- ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<m.hahns@yahoo.co.uk>
- Please reply urgently. " Sister Joy Johnson" <bvcfd@boske.blg.lt>
- Re: PAYMENT NOTIFICATION FROM Mr. Paul Christopher (sent from forged email address)
- Attention:Sir/Madam, Office <fficefille@essenyebo.net>
- COMPENSATION AWARD AUTHORITY "FUND" <active1@danielbcc.onmicrosoft.com>
- fbi agent (sent from forged email address)
- BELOVED IN GOD, REF> I DONATE THIS FUND TO YOU" REPLY ASAP (sent from forged email address)
- From: Ms. Carman L. Lapointe "Ms. Carman L.Lapointe " <student@GreenWoodHigh.in>
- DIVINE DONATION FROM ME DO PLEASE REPLY ASAP. Donation
- Project Funding (sent from forged email address)
- Thank God i finally got in contact with you. compliment of t... test@agri-jahad.ir
- Unpaid Beneficiary, Compliments Of The Season.!! "Ms. Carman L. Lapointe"
- Call For Confirmation Winner. "Mrs Ana Paula Filipe. " <contact@regalpaints.co.uk>
- CONSIDER THIS LETTER (ME) "Mrs. Zoungrana Clarisse" <kojju@vmail.me>
- Looking for a Trusted Beneficiary.... ( Either Female Or Male ) Jerome@HunterJewelry.com
- STOP CONTACTING THOSE PEOPLE!! Mrs Connie Dutton
- BENEFICIARY OF FUNDS (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $5.9 MILLION US DOLLARS " Mrs. Marina Luda"
- OFFICIAL NOTIFICATION LETTER. (sent from forged email address)
- CAN I TRUST YOU? COMPLIMENT! MR.OLIVER SENO
- INTERNATIONAL MONETARY FUND (IMF) "Mr. Danile Scott"
- FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP acr (sent from forged email address)
- [PayPal] : Warning We've Limited Access To Your Account ! aware@performanceptri.com
- MY BUSINESS OFFER Ms Irena Georgiadou <remi.boivin@ehess.fr>
- Hello Dear Friend (sent from forged email address)
- LOAN OFFER AT 3% INTEREST RATE!!! "DAVID MORGAN" <dcpongpong@fda.gov.ph>
- Greetings From Elvis and Murriel. "Elvis Tagro" <elvtagro33@gmail.com>
- Yours sincerely, "TONY KING" <info@thethaohanoi.com>
- XMAS LOAN OFFER..APPLY NOW. FREEDOM <>
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... "Dr. Edward Hartford" <edwardhartford41@huoeti.blg.lt>
- Your payment is ready "FIRST BANK PLC" <emmanuelduke@centrum.cz>
- Next of Kin/Beneficiary (sent from forged email address)
- Re: I await your swift reply. John Robinson <privit51@eplusxx.blg.lt>
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (U... "Dr. Edward Hartford" <edwardhartford46@huoeti.blg.lt>
- Re: I await your swift reply. John Robinson <privit53@eplusxx.blg.lt>
- Your compensation fund transfer code number : TT20/K232/99 Mr.Ban Ki-moon <fl@pancheee.onmicrosoft.com>
- Financial Portfolio Of Excess $12 million "MR.QIAN FONG" <connect@careind.net>
- <<<<DEAREST IN CHRIST>>>> webmaster@mercaldas.com.co
- NOTIFICATION*NOTIFICATION*NOTIFICATION!!!... "Mr. William C. Dudley" <officcce.information@gmail.com>
- UNITED NATIONS COMPENSATION COMMISSION (UNCC) "Dr. Joan Clos"
- REPLY URGENTLY''' Sister Joy Johnson <hfhfhfhfhfhfh@boske.blg.lt>
- REPLY URGENTLY''' Sister Joy Johnson <klvklklgklgkl@boske.blg.lt>
- Donation From Mrs Edith Coleman "Mrs.Edith Coleman" <mrsedith.c@gmail.com>
- FROM THE JP MORGAN CHASE BANK! (sent from forged email address)
- RESPOND ASAP : URGENT..1 "United Nations" <info@un.com>
- [S-SPAM] FROM: Yuen Cheng Engineering & Shipbuilding Compan... Yuen Cheng Engineering & Shipbuilding Company Limited <info@rep.com>
- INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT
... INTERNATIONAL MONETARY FUND
<internationalmonetary5@awesomelord.onmicrosoft.com>
- INTERNATIONAL MONETARY FUND (IMF) YOUR OUTSTANDING PAYMENT
... INTERNATIONAL MONETARY FUND
<internationalmonetary6@awesomelord.onmicrosoft.com>
- DEAR FRIEND/ CHARITY DONATION (sent from forged email address)
- I am a living testimony "Mrs Vera Townsend" <>
- OFFICE OF THE US AMBASSADOR TO NIGERIA AMB JAMES F ENTWISTLE <segundocharfuelan@gadmontufar.gob.ec>
- GREETINGS IN JESUS NAME!!! Sister Carol Ann <hyfhfyfhfyh@boske.blg.lt>
- Read Egna Martin <ceforcom2005@andinanet.net>
- CONTACT DR.COSH FOR YOUR CHEQUE Jim Harry <jesus3@JIMMY101.onmicrosoft.com>
- DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson "
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA "James B. Comeyr" <wwwj3@nix13.0fees.us>
- GOODDAY sandra bambar <sandrabambar01@gmail.com>
- Partnership (sent from abused email account)
- Dear servant of God vineyard. "Molinta. M" <molintamark@outlook.fr>
- RE: HELLO "Melvin" <office112mail@gmail.com>
- YOUR FUND : 21/12/2015 ICPC NIGERIA
- ATTENTION: BENEFICIARY, ARE YOU ALIVE OR DEAD YOUR URGENT CO... Mr.Godwin Emefiele <centralnbdkjgh@work312.onmicrosoft.com>
- Re: I await your swift reply. John Robinson <privit75@eplusxx.blg.lt>
- Dear: Beneficiary. "Mrs. X"
- Your silence is some kind of shocking to this office "Mrs. Anne Clement" <mrsannclement@gmail.com>
- (no subject) "(Howard Smith Financial Loan LTD)" <sotttt@namdinh.gov.vn>
- Dear Friend, Peace be upon you Mohd Ahmed Ali Yussof <jadpa1@wing.ocn.ne.jp>
- Your Email Address Won You A Prize(Reminder) "Thomas Owen" <test@cloudcube.pl>
- Test (sent from forged email address)
- RE:DEPT SETTLEMENT "Dr. Rex Johnson" <info@smoly.ch>
- Assalamualaikum sarah koffi <sarah.koffi101@gmail.com>
- RE : From Sandra Fredrick Sandra Fredrick <sandra.fredrick@dbzmail.com>
- MORE DETAILS "From Mrs.Caroline " <reservations@tiaralabuan.com>
- THE TRUTH ABOUT YOUR FUNDS!! Rhonda Joseph
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Good Day. test1@comorestelecom.km
- Dear Lucky Winner, Egame Lottery Inc
- COMPENSATION PAYMENT " FEDERAL RESERVE SYSTEM"
- Your Unclaimed Consignment Box James Karlstrom <qq6@greenxxeex.sz.cx>
- URGENT REPLY. Ahmed Zongo <zakiibrahim49@gmail.com>
- Your Business Opportunity, Mr Ming Mui
- COMPENSATION PAYMENT " FEDERAL RESERVE SYSTEMK"
- Ambassador James F. Entwistle "Ambassador James F. Entwistle"
- CONTACT DR.COSH FOR YOUR CHEQUE, Jim Harry <jim6@JIMHARRY.onmicrosoft.com>
- Grüße aus Karim, Mr Karim Hazem <test@fengli.net>
- Re: Public Information Officer. "PT Salim Group" <sales@t-online.de>
- Re: From Mrs.Christine Lagarde,International Monetary Fund. Mrs.Christine Lagarde
- PLEASE RESPOND USA
- Call For Partnership. Dr Phillip Ross <asia@e-pros.net>
- PERSONALLY TO YOU.. "Aisha Gaddafi"
- PLEASE RESPOND COMPLIMENTS
- ***SPAM*** YOUR NAME WAS AMONG!!! ATTENTION PLEASE <wbsl@mksat.net>
- From Mr. Edward Cooper (sent from forged email address)
- EXPECTING YOUR QUICK REPLY karim suileman <karimsuileman002@gmail.com>
- OVERDUE PAYMENT (sent from forged email address)
- From Eng Collins Coker (CBN) (sent from forged email address)
- Sir/Ma, 20/12/2015 ... (sent from forged email address)
- Goodwill gesture "Charlaine"<info@surreyseo.com>
- ***BULK*** Investment of NadiA (sent from forged email address)
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- BE WARNED, (sent from forged email address)
- PLEASE RESPOND HI
- YOUR FIRST $5000 HAS BEEN SENT CALL EDDY BENSON FOR YOUR MTCN Edward Philips <philipsll@lily.ocn.ne.jp>
- Your cash consignment box is now available for pick up call-... STORAGE DEPARTMENT
- THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
240 entries -- last updated: 2015-12-20 16:29 UTC
Sender domains:
- alex1001.onmicrosoft.com (5), alto.ocn.ne.jp (1), andinanet.net (1), awesomelord.onmicrosoft.com (2)
- boske.blg.lt (8), bridge.ocn.ne.jp (1)
- careind.net (1), centrum.cz (1), cloudcube.pl (1), cobrape.com.br (1), coolsite.net (1)
- danielbcc.onmicrosoft.com (1), dbzmail.com (1), deds.nl (1)
- e-pros.net (1), ehess.fr (1), eplusxx.blg.lt (7), essenyebo.net (2)
- fda.gov.ph (1), fengli.net (1), fine.ocn.ne.jp (1)
- gadmontufar.gob.ec (1), gaea.ocn.ne.jp (1), gmail.com (30), greenwoodhigh.in (1), greenxxeex.sz.cx (2)
- huoeti.blg.lt (2)
- integracion-total.com (1)
- jagsonpal.com (1), jimharry.onmicrosoft.com (1), jimmy101.onmicrosoft.com (1)
- landdesigno.com (1), lily.ocn.ne.jp (1), live.com (1)
- mail.ru (1), miracle.ocn.ne.jp (1), mksat.net (1)
- namdinh.gov.vn (1), nix13.0fees.us (2)
- outlook.fr (4)
- pancheee.onmicrosoft.com (1)
- redreview.co.uk (1), regalpaints.co.uk (1), rep.com (1), rose.ocn.ne.jp (1)
- silver.ocn.ne.jp (1), smoly.ch (1), surreyseo.com (1)
- t-online.de (1), thethaohanoi.com (2), tiaralabuan.com (1)
- ugordi.blg.lt (4), un.com (1)
- vmail.me (1)
- wing.ocn.ne.jp (1), work312.onmicrosoft.com (1)
- yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (3), yahoo.com.ph (1), ykknet.com.br (1), yy.gob.ve (1)
Anti-fraud resources:
