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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.
- HI Kwesi Mensah <contabilidad1@otrimport.com.py>
- DEBT RECONCILIATION/AUDIT UNIT "WORLD BANK ASSISTED PROGRAMME" <info@accedetechnologies.com>
- Hello Kwesi Mensa <adrianakehm@infovia.com.ar>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Arawa Yann" <mrs.arrawaayannn@gmail.com>
- Hello Dear, "Miss. Taala M. Al-Liby" <supritashome82@yahoo.com>
- LEGITIMATE LOAN "Mr. Martins William" <Info@mail.com>
- Greeting "Bain, Judy" <judyb@hpsionline.com>
- YOUR REF:CLAIMS/ATM/206 (sent from forged email address)
- Re: Important Loan Offer (800k). "Peter K. Durst - " <clubservices@englandgolf.org>
- YOU HAVE BEEN A SCAM VICTIM !!! (sent from forged email address)
- I Need Comprehensive Partnership! (sent from forged email address)
- You Need To Read This Mail Urgently (sent from forged email address)
- Re: YOUR URGENT REPLY IS NEEDED PLEASE mrnarkaddison22@gmail.com
- Hello Dear... Kindly Read (sent from forged email address)
- CONTACT LAWYER TONY GANI FOR YOUR OWN PAYMENT (sent from forged email address)
- Re: Inquiry (sent from forged email address)
- Greetings in the name of God, Mrs Mary Louis <mrsmaryloui3@gmail.com>
- =?iso-2022-jp?B?QXR0bjogIEkgYW0gd3JpdGluZyB0byBjb25maXJtIHRo... BARRISTER WILLIAM SMITH <in.fo095@outlook.com>
- Hello My good best Friend Senator joseph sanusi <senatorsanusij@gmail.com>
- FINAL AWARD NOTIFICATION "Tsan Songs" <jimyongkim112@gmail.com>
- STOP CONTACTING THOSE PEOPLE!!! "Mrs. Rachel H. Dolezal" <scan@zonaforhome.bg>
- PRIVATE.. chanesuan@oaep.go.th
- Hello Kwesi Mensah <keyfah@no-log.org>
- Re: CONGRATULATIONS PAYMENT APPROVED!! (sent from forged email address)
- URGENT howard johnson <howardjohnson000@gmail.com>
- I NEED YOUR ASSISTANCE !!!! (sent from forged email address)
- Hello dear (sent from forged email address)
- My dying wish (sent from forged email address)
- Attention, "Mr. Carol Mark" <5000$.@bird.ocn.ne.jp>
- Project Funding "Mr.Mulliun" <Mulliun@FASHION-LUX.COM>
- Contact them immediately/ Or Message Tell 703 659 2106 (sent from forged email address)
- Funds Trasfer Request..... Reply Today "Christian Madueke" <errandstatus1@outlook.com>
- From: Sameh Fahmi Sameh Fahmi <fahmisameh4@gmail.com>
- YOUR APPROVED FUND................. <info@heac.org.jo>
- Re: Be of help "Mrs Lauren Hugh " <adn19@docusiign.net>
- Beneficiary______. "MR.KEVIN PAUL"<801235-9@e1.ru>
- YOU'RE COMPENSATION FUND FROM BOA NY (sent from forged email address)
- Greetings Mrs Salva Arthur <kassmininggroup2_ltd@yahoo.co.jp>
- Good Day To You.. Mr Wayne Salzgaber <fjk@hgjgjg.onmicrosoft.com>
- Dearly Beloved (sent from forged email address)
- From Kevin kone Please forgive me for sending this mail wi... kevin kone <kevin.kone74@hotmail.com>
- GOOD NEWS FROM THE WHITE HOUSE "MRS.MICHELLE OBAMA" <whifehouseoffice.@lilac.ocn.ne.jp>
- Urgent Responses Needed !! (sent from forged email address)
- HI Kwesi Mensah <lorena.garay@otrimport.com.py>
- Great News, (sent from forged email address)
- Please answer me quickly !!! Mrs Florence Garam <jujukuku@inmail.sk>
- GOOD NEWS FROM MRS MICHELLE OBAMA mrsmichelleobama <www...@outlook.com>
- Attention My Dear, Karla Johnson <hadar.tours@ethionet.et>
- =?utf-8?Q?Spam?=
Hi Friend (Can you handle USD$21.5M?) (sent from forged email address)
- (no subject) Basle Ali <sulemanoumaru@gmail.com>
- NOTIFICATION FROM OFFICE OF PRESIDENT OF NIGERIA (sent from forged email address)
- RE; GOOD NEWS (sent from forged email address)
- FOR YOUR INFORMATION.... (sent from forged email address)
- hello i am looking for serious relationship sofiabahizire289@yanonline.net
- Our Donation "Chris Weir" <root@coobolsrl.com>
- Reply As Soon As Possible (sent from forged email address)
- Dear owner, David Moyes <pd.123quezada@gmail.com>
- Hello Kwesi Mensah <office@fht.ro>
- I NEED YOUR ASSISTANCE,,,,,,,!! (sent from forged email address)
- Your Compensation Is Ready (sent from forged email address)
- Gold Agent.. (sent from forged email address)
- Re: Yesterday e-mail. Dr. Robert William Maddox <peterp@hteamericas.com>
- Re: Need Your Response Only if You Can Assist. (sent from forged email address)
- Attention pastor Chris <"eye."@bird.ocn.ne.jp>
- Kindly schedule a meeting for discussion (sent from forged email address)
- Donation from Mrs. Reex Mark Reex Mark <reexmark1@gmail.com>
- Account Officer . (sent from forged email address)
- IMF/WORLD BANK COMPENSATION PAYMENT (sent from forged email address)
- Hello... Al Ghazzawi Amira <sarahgeui32@gmail.com>
- RE: PRIZE AWARD FINAL NOTIFICATION. (sent from forged email address)
- Contact Dr.George Rick for your $1.5 Million atm card !! (sent from forged email address)
- @HELLO HELP ME!! "Sarah Lobi" <offdocumen2@hotmail.com>
- I need your quick reply,, (sent from forged email address)
- CURRENT UPDATE ON YOUR PAYMENT. (sent from forged email address)
- NOTIFICATION! "Abdulla Qassem" <che_qassem626@outlook.com>
- INVESTMENT PROPOSAL "Arkamani Ahmad al-Mahdi" <admin@almahdinvestment.com>
- Great News, (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- Hello Kwesi Mensah <ferreter@comcast.net>
- HELLO. "Mr. Raymond Fung"<gibson@presstrustmw.com>
- CINAH RESI CINAH RESI <jamesjackes1000@gmail.com>
- HI (sent from forged email address)
- Hello Dear, Can I Trust You?,, "Mrs. Joe Elizabeth" <info@info.com>
- My name is Mr Richardson Lewis,I work with financial institu... Richardson Lewis <mustafabinghazali@yahoo.com>
- LOAN OFFER at 3% interest rate Sydney Financial <fundstransferhome@gmail.com>
- Urgent : Your cooperation. "World Bank Plc" <compras@alenice.com.br>
- Gold Coin Legal Tender "Mrs Baha Hussein" <guest@sungilcon.co.kr>
- :SPAM: GOOD DAY? (sent from forged email address)
- From Anthony & Partners FROM ANTHONY AND PARTNERS <anthonydukeassociates@hotmail.com>
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW Y... "FEDERAL RESERVE BANK" <postmaster@seonhw.xyz>
- contact me with my Email Address: jjaneewewilliams@gmail.com mccauley1@arcor.de
- INTERNATIONAL MONETARY FUND FOREIGN REMITTANCE UNIT. "I.M.F" <sales@uwinchem.com>
- Investment Proposal In U.A.E "Mrs. Kazima Khaled" <prova@carrozzeriaterraneo.it>
- Can I Trust you? maryam Abacha <sweetmother003@gmail.com>
- Contact Lawyer Tony Gani For Your Payment (sent from forged email address)
- MRS MARIA MICHEAL IS WILLING THE SUM OF $100 MILLION DOLLARS... "MRS MARIA MICHEAL" <michealwilliams008@hotmail.com>
- I NEED YOUR ATTENTION PLEASE Hussain Yahaya <johnsonmuthusamy77@gmail.com>
- (no subject) loan@offer.com
- Has ganado .. $5,000,000.00 =?UTF-8?Q?Mill=C3=B3n=20USD=20AO... (sent from abused email account)
- Business Opportunity (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- Did you get my earlier mail? "office info" <>
- DONATION OF $ 1.5 MILLION DOLLARS!!! (sent from abused email account)
- Re: URGENT "Office Contact" <melvin11@gwc.net>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- DONATION FROM ME, PLEASE DO REPLY ME ASAP "Doris A Jordan" <date@jiayuan.com>
- Re: Inquiry. =?iso-8859-1?Q?Herv=E9_HEHOMEY?= <manorstructure24@outlook.com>
- IMPORTANT MESSAGE TO YOU !!!! "Ms juanna lucky," <info@offhighwaystore.com>
- You Need To Read This Mail Urgently "Mrs. Susan Reynolds"
- Hello my beloved in the Lord. jjmrsjane23@arcor.de
- Your Pending funds with Clydesdale Bank Plc!!! "Mr. Jack Petersen" <jackpetersen@clybonline.com>
- Ref: Our Pending Order (sent from forged email address)
- Fund Recovery. UN Secretary General <scanner@cubrid.com>
- Dear friend this is Urgent mrselisabeth.peter15@aol.fr
- SPECIAL THANKS FOR ALMIGHTY GOD FOR GIVING ME THE THOUGHT OF... HUIZHONG CHANGPU LI <hong@boc.org>
- UPDATE CONTACT THE UPS NOW!! <info@xtdnet.nl>
- I am Mrs Lisa Dillon,I am a dying woman who had 4.5 Million ... Lisa dillon <dillonlisa56@gmail.com>
- Can I Investing In Your Country (Ec.) "Yang" <de-yangchen@sina.com>
- RE RE "Mr.Campbell Neiman" <campbellneiman@melmothcartage.co.za>
- This is a cry for help "Mrs. Mary Louis" <bankimoon1@fan.mets.com>
- GOOD NEWS "Mr. Anthony Watson." <user@floridachest.com>
- HELLO. "Mr. Raymond Fung"<www@nascentinfo.net>
- THE RELEASE OF YOUR ATM CARD PAYMENT. "DR. JAMES AKU-NKEM" <debtoffice@gmail.com>
- ATTENTION YOUR PACKAGE HAVE ARRIVE SUCCESSFUL CALL OR SMS
(... "Mr.Joe Brown" <abadiren@ethionet.et>
- First payment (sent from forged email address)
- Your Email ID has just won "stefano-pasqu@alice.it" <stefano-pasqu@alice.it>
- Dearest, (sent from forged email address)
- Hoping to receive your reply. Helen Donath <helenjohnson75@rediffmail.com>
- Ref: My Message > (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- offre d'investissement et de pret martin chavel <michelchavel504@gmail.com>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Attn.Sir/Madam, (sent from forged email address)
- File Details for Mrs. Ruth Weston "Mrs. Ruth Weston" <xerox@uraltisiz.ru>
- RE "Attorney Boris" <online670644@telkomsa.net>
- Good Day To You.. Mr Wayne Salzgaber <fgv@bbbcbbcbcb.onmicrosoft.com>
- Congratulation!!!! (sent from forged email address)
- Dear Elected "Vincent Cheng" <vict04@hotmail.com>
- Re: My Decision To Help The Needy "Mrs. Maimouna Farooq" <ma1@progmnbhgnm.de>
- F.B.I/U.N GOOD NEWS (sent from forged email address)
- Lnida Mrs Naabeel Linda Zack <aaajelu@yahoo.com>
- IN GOD I TRUST 76.175 (sent from forged email address)
- Trunk Reply. 27 (sent from forged email address)
- I want to entust you with $12 Million. "Group Captain. Robert J. Gauthier" <robert.gauthier@yahoo.com>
- vital infor "seren" <xx@yy.com>
- Hello Dear, "Miss. Taala M. Al-Liby" <kdarodar@yahoo.com>
- CONGRATULATIONS YOU HAVE BEEN COMPENSATED (sent from forged email address)
- From Mr. Ewen Stevenson (Business Proposal) Mail <ewen-ss@gmx.co.uk>
- Immediate ATM DEBIT Cash Card Payment Notification Stephen Roberts <ta@omcox.gq>
- Contact BB$T Corporation for disbursment of your approved Fund (sent from abused email account)
- Payment No: W30911 "International Remittance Department" <info@info.com>
- Acknowledge Receipt "John White" <test@dxinlan.com>
- Purchase Your Chioce Cars "Brick City Cars" <brickcity.car@usa.com>
- HI Kwesi Mensah <vikar@ukrpost.net>
- Remain Bless MARY <mary0023@nate.com>
- HI Basil Owusu <karinaltariq1@gmail.com>
- chika "peter"<presidencia@gmmp.org.ec>
- YOUR PAYMENT VIA HSBC-VISAATM DEBIT CARD ................ YO... (sent from forged email address)
- Federal Reserve Bank of New York " mr jack williams" <ww.@solid.ocn.ne.jp>
- I Need Divestment Strategy Partner...xxx SIN GILMORE JR <sinclair.gilmore@qq.com>
- Partership lnvestment. "Erenst Consulting & Co.Ltd." <consultant@Burkina.faso>
- RE RE "Mr.Campbell Neiman" <campbellneiman@stressfreepc.net>
- YOUR ATM CARD WILL BE SHIPPED TO YOUR HOME ADDRESS. "Mr. John Forbes Kerry" <Mr.@spice.ocn.ne.jp>
- Russell Cooke (sent from forged email address)
- Partnership / Investment, (sent from forged email address)
- =?UTF-8?Q?INVESTMENT_PROPOSAL?= =?UTF-8?Q?Yekuno_Adi_Amlak?= <yekunoamlak@politician.com>
- TREAT AS URGENT!!!!!!!! (sent from forged email address)
- 2016 FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- Re: Your Winning Information (sent from forged email address)
- FBI ALERT!!! (sent from forged email address)
- DEAR WESTERN UNION CUSTOMER WESTERN UNION <jdanielherrera@gmail.com>
- Greetings to you "Mrs Karen Franklin" <mrskaren@growingroots.com>
- =?UTF-8?B?WU9VIEhBVkUgSlVTVCBXT04gKDUwLDAwMCwgMDAwLjAwIFVTRC... Sweeps stake Lottery <info@sweeps.com>
- RE: FUNDS OK, "Edward Boamah"<81083323171450ght@gmail.com>
- Your Package Unlocking CODE (AWB33XZS "Robert Monte" <mdurumkalueke@gmail.com>
- TRANSFORMATION BUSINESS INVESTMENT ??? (sent from forged email address)
- Yours in Service sabita.pontes@contatoipog.com.br
- FROM Mrs. Kathryn Richardson Kathryn Richardson <kathryynrichardson@gmail.com>
- (F.B.I) Attention Your $3.5 Million USD Compensation Funds A... (sent from forged email address)
- Attn: For Your Kind Attention "Mrs. Liliane Bettencourt" <951PKD@977899nyn.website.tk>
- CONTACT HIM NOW FOR YOUR FUNDS WORTH $10.5 MILLION USD "Mrs, Marina Luda" <info@lee.com>
- YOUR ATM VISA CARD APPROVED UNDER USA ATTORNEY GENERAL (sent from forged email address)
- Please Reply Urgently. (sent from forged email address)
- NOBODY BEAT OUR PRICE,40% SALES OFF (sent from forged email address)
- RE: This is your only chance Christine Lagarde <info@imf.org>
- Von Frau virginie Nyami, Virginie Nyami <viginienyami1@gmail.com>
- From Telex Department (sent from forged email address)
- About your Money "betty"<presidencia@gmmp.org.ec>
- <<<<HIGHLY CONFIDENTIAL>>>> (sent from forged email address)
- Re: Respond urgently.... (sent from forged email address)
- Attn:Dear: "Dr. Emeka Obi" <officefiles010101@yahoo.fr>
- Dearest in the Lord Mrs Joy Adama <mrsjoyadama39@gmail.com>
- MR SHING DOMINIC "Mr. Shing Dominic" <gaschino.rosalina@icandezeno.it>
- ATTENTION DEAR "MR.STEPHEN EZE" <www.@yacht.ocn.ne.jp>
- RE: I WISH TO TRANSACT THIS BUSINESS WITH YOU!!! (sent from forged email address)
- Gewinnanspruch (sent from forged email address)
- Global Data Services!! Cathy Tomas <rara.swestyastasari@bpjs-kesehatan.go.id>
- PLEASE PERMIT ME (sent from forged email address)
- Dearest in Christ, "Mrs. Josette Ethan" <mrs.josettee@gmail.com>
- Dear Sir/Madam, (sent from forged email address)
- IMPORTANT NOTIFICATION FROM THE FEDERAL BUREAU OF INVESTIGATION "FEDERAL RESERVE BANK" <postmaster@tkk.com.tw>
- U.S AMBASSADOR FUND NOTIFICATION. (sent from forged email address)
- INVESTMENT PARTNER. "Malik Umah"<admin@rexgohstudio.com>
- I NEED YOUR ASSISTANCE,,,,,,! (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- REQUEST?? (sent from forged email address)
- Truth About Your Funds "Mr. Steve Morgan" <smorgan4433@gmail.com>
- Contact Lawyer Tony Gani For Your Payment (sent from forged email address)
- Please Reply With Out Delay Mrs.Amelia Konan <xt9@cszcs1.cf>
- Next Of Kin Claims Mr Mohammed Habibu <contact@claims.org>
- Reminder, "Finance Ministry" <accounts@fmf-nig.org>
- Contract Project; Anglo American Platinum Business Introduct... (sent from forged email address)
- Business Proposal DASUKI <murikayrentals@gmail.com>
- CONFIDENTIAL David Johnson <davjohnsonus2@gmail.com>
- PLEASE REPLY,THIS IS IMPORTANT TO ME Suzan Petrucci <chrisharrison.ml1@gmail.com>
- Hello Dear, "Miss. Taala M. Al-Liby" <cute_fernan@ymail.com>
- URGENT REQUEST "LenaReenaas"<info@nihon-product.co.jp>
- Attention: Beneficiary (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- Dearest One, Ms Aisha Ghaddafi <arnaudeau@singnet.com.sg>
- Kind Regards !!!!!3 " Jorge M Pozuelo" <rizkalla02@ikaswd.onmicrosoft.com>
- FBI LETTER[CODE:210]D} (sent from forged email address)
- Re:FUNDS APPROVED ORDER VIA ONLINE BANKING SYSTEM admin@logocrafting.com
- BMW LOTTERY DEPARTMENT!!! (sent from forged email address)
- PAYMENT NOTIFICATION "Mrs.Robin Sanders" <support@tennistalkers.com>
- Investment Offer "IPJ Finance" <nathalie@areka.com>
- Greetings Yvonne Zaza <makarimkh_a5@yahoo.co.jp>
- Good Day To You.. Mr Wayne Salzgaber <tgh@vxgxhx.onmicrosoft.com>
230 entries -- last updated: 2016-06-15 15:07 UTC
Sender domains:
- 977899nyn.website.tk (1)
- accedetechnologies.com (1), alenice.com.br (1), alice.it (1), almahdinvestment.com (1), areka.com (1)
- bbbcbbcbcb.onmicrosoft.com (1), bird.ocn.ne.jp (2), boc.org (1), bpjs-kesehatan.go.id (1), burkina.faso (1)
- carrozzeriaterraneo.it (1), claims.org (1), clybonline.com (1), comcast.net (1), coobolsrl.com (1), cszcs1.cf (1), cubrid.com (1)
- docusiign.net (1), dxinlan.com (1)
- e1.ru (1), englandgolf.org (1), ethionet.et (2)
- fan.mets.com (1), fashion-lux.com (1), fht.ro (1), floridachest.com (1), fmf-nig.org (1)
- gmail.com (30), gmmp.org.ec (2), gmx.co.uk (1), growingroots.com (1), gwc.net (1)
- heac.org.jo (1), hgjgjg.onmicrosoft.com (1), hotmail.com (5), hpsionline.com (1), hteamericas.com (1)
- icandezeno.it (1), ikaswd.onmicrosoft.com (1), imf.org (1), info.com (2), infovia.com.ar (1), inmail.sk (1)
- jiayuan.com (1)
- lee.com (1), lilac.ocn.ne.jp (1)
- mail.com (1), melmothcartage.co.za (1)
- nascentinfo.net (1), nate.com (1), nihon-product.co.jp (1), no-log.org (1)
- offhighwaystore.com (1), omcox.gq (1), otrimport.com.py (2), outlook.com (5)
- politician.com (1), presstrustmw.com (1), progmnbhgnm.de (1)
- qq.com (1)
- rediffmail.com (1), rexgohstudio.com (1)
- seonhw.xyz (1), sina.com (1), singnet.com.sg (1), solid.ocn.ne.jp (1), spice.ocn.ne.jp (1), stressfreepc.net (1), sungilcon.co.kr (1), sweeps.com (1)
- telkomsa.net (1), tennistalkers.com (1), tkk.com.tw (1)
- ukrpost.net (1), uraltisiz.ru (1), usa.com (1), uwinchem.com (1)
- vxgxhx.onmicrosoft.com (1)
- xtdnet.nl (1)
- yacht.ocn.ne.jp (1), yahoo.co.jp (2), yahoo.com (5), yahoo.fr (1), ymail.com (1), yy.com (1)
- zonaforhome.bg (1)
Anti-fraud resources:
