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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.
- TREAT AS URGENT//45 <soufriere_police@rslpf.com>
- You Need To Read This Mail Urgently (sent from forged email address)
- HI Kwesi Mensah <vikar@ukrpost.net>
- Your atm card Compensation!! "Debt Reconcliation Comittee" <fedor@netposao.net>
- Re: Your Winning Information (sent from forged email address)
- Hello my beloved in the Lord. jaynwillessssssm@arcor.de
- Hello Kwesi Mensah <keyfah@no-log.org>
- From Mr. Philip (Reply Back Urgently). "Mr. Philip Raiwaneh"<ika.dps@novenacargo.co.id>
- Donation from Mrs.Elizabeth Phillip ,I am married to Mr.Rich... Mrs elizabeth phillip <mrselizabethphillip@gmail.com>
- Congratulation!! "info.srilanka" <info.srilanka@Lavainternational.com>
- Ugent attention Mrs Sharon Micheal <michealsharon6@gmail.com>
- Attention, "Mr. Carol Mark" <5000$.@bird.ocn.ne.jp>
- Dearly Beloved (sent from forged email address)
- Confidential Message About Your Fund!! (sent from forged email address)
- CONGRATULATIONS YOU HAVE BEEN COMPENSATED (sent from forged email address)
- Did You Authorize Payment? L1 "UNCC Compensation" <confirmation@uncc.com>
- I WAIT FOR YOUR RESPONSE. stephen.tshabalala86@adrianley.net
- God bless You "Mrs. Grace" <valjevac.kcs@kcs.ac.rs>
- =?UTF-8?Q?My_Name_is_Mrs._Rebecca_Schieb?=
=?UTF-8?Q?le.Ple... "Mrs .Rebecca Schieble." <schieble2015@yandex.com>
- You have to contact him directly on this information (sent from forged email address)
- REAL MONEY GRAM OFFICE "Mr.Johnson Phillip" <office_benin@aol.fr>
- Urgent Informations For You (sent from forged email address)
- Good day Dear friend, Marco Zerjav <jaynnhkmc@arcor.de>
- PLEASE CONTACT ZENITH BANK PLC IMMEDIATELY FOR YOUR FUNDS. "MR. MIKE ABATA / FROM ZENITH BANK PLC" <wwwestern@barid.com>
- WORK ONLINE AND GET PAID NOW !!!! smith johnson <info3@medmarlines.gr>
- Hello 6/13/2016 (sent from forged email address)
- greatings (sent from forged email address)
- URGENT NOTIFICATION Western Union <utpal@phpfamily.co>
- U.S AMBASSADOR TO NIGERIA (sent from forged email address)
- Private Mail "Michael Kojo" <mhkojo4@gmail.com>
- YOUR IMMIDIATE ACTION IS NEEDED (sent from forged email address)
- Attention funds owner "Pastor Emmanuel Scan" <orjibest@outlook.com>
- Hello Kwesi Mensah <ferreter@comcast.net>
- Celebrity Lifestyle Plan To Keep Yourself Healthy <info@realpeople.com>
- REF:JXD/255125/16 (sent from forged email address)
- (no subject) "Mrs Christy Walton" <info@mail.com>
- Hello, Greetings to You Angela Brice <angelabrice21@gmail.com>
- Hello my beloved in the Lord.Good day Dear friend, mjjjanneee123@arcor.de
- HI Kwesi Mensah <lorena.garay@otrimport.com.py>
- I NEED YOUR URGENT RESPOND "elizabethnetanya@gmail.com" <mrsbiatrice_kabore@aol.fr>
- Please can i trust you "Mr. Ghani Datuk Abdullah" <secretaria@pysrl.com.py>
- FRI, JUNE 17 LETTER "Wilkins & Associate" <test@cvetyopt.ru>
- Your Atm Card of $2.5million usd "Mr.Amu Omata" <bappi@sevencircle-bd.com>
- FROM THE JP MORGAN CHASE BANK (sent from forged email address)
- YOUR URGENT REPLY (sent from forged email address)
- Dear owner, David Moyes <pd.123quezada@gmail.com>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT!!! Mrs.Jane Milne Robert.'' <pino.gonzalez@medicosdelmundo.org>
- OFFICIAL LETTER 12\06\2016 "MR. PHILIP COHEN"<infophilipcohen2003@gmail.com>
- Re: Important Loan Offer (800k). "Peter K. Durst - " <clubservices@englandgolf.org>
- From John Koffi John Koffi <koffijoh003@hotmail.com>
- World Fund Management Dr.James Morgan<admin@teresaripoll.com>
- Hello,Urgent Response Is Needed Now. (sent from forged email address)
- Mrs .Nimah Mubarak Mustafa Nimah Mubarak Mustafa <nimah.mubarak1@gmail.com>
- Hello My Friend "Mr. X" <Postmaster>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFEID BANK DRAFT!!! "Mrs. Jane Milne Robert." <pino.gonzalez@medicosdelmundo.org>
- Attention: MR.BAN KI-MOON <joan.sng@timesoftsg.com.sg>
- Good day Dear "Miss. Taala M. Al-Liby" <alona_alissa@yahoo.com>
- =?iso-2022-jp?B?QXR0bjogIEkgYW0gd3JpdGluZyB0byBjb25maXJtIHRo... BARRISTER WILLIAM SMITH <in.fo095@outlook.com>
- Your fund of $7.5M USD. ZENITH BANK <z.zenithng2@hotmail.com>
- I WAIT FOR YOUR RESPONSE. stephen.tshabalala88@adrianley.net
- Your Urgent Attention Is Needed "Mrs. Aisha Fayadh" <bbdqq00@hotmail.com>
- Attention My Dear, Karla Johnson <hadar.tours@ethionet.et>
- (no subject) Mrs Christy Walton <nancy.lopez@casadelacultura.gob.ec>
- From Mrs Ernestina Naadu Mrs Ernestina Naadu <mrs.ernestina@hotmail.com>
- Soliciting For Assistance "Mr. Johnson Kofi" <koleska@redcross.org.mk>
- I decided to contact you due to the urgency of my situation "Mrs. Amirah Akaleem" <wilemanp@yahoo.com>
- ATTENTION:READ CAREFULLY THIS MESSAGE AND REPLY!! (sent from forged email address)
- Did you get my earlier mail? "office of the Auditor" <>
- REAL MONEY GRAM OFFICE "REAL" <office_benin@aol.fr>
- Dear Lucky Winner! (sent from forged email address)
- Hello Kwesi Mensah <office@fht.ro>
- Donation "Mrs. Tan Ruby" <tanruby200@gmail.com>
- YOUR DEPOSITED FUND WITH OUR BANK "MR.JAMES MARK" <Elke.Domidian@t-online.de>
- Re: (sent from abused email account)
- RE:CHANGE OF ACCOUNT PARTICULARS ON YOUR BENEFICIARY FILE OF... Scott Ally <emekaoko2@hotmail.com>
- Re Re Gold Bar And Dust buyer needed urgent? (sent from forged email address)
- LOAN OFFER (SERIOUS INQUIRIES ONLY) "peter Howard <osegovia@regiontacna.gob.pe>"@mail.regiontacna.gob.pe
- Greetings my dear friend Rose Williams <rosewilliams1985@naver.com>
- I AM WAITING From RB <iteccc0219@hotmail.com>
- Dear Sir/Madam (sent from forged email address)
- =?utf-8?B?RG9hw6fDo28gZGEgU3JhIFJlYmVjY2EgV2lsbGlhbXMsIHNvdS... "rebecca201788@hotmail.com" <rebecca201788@hotmail.com>
- Hello Dear. Suzan Catim <suzancatim331@gmail.com>
- My name is Eve Parker, 28 years old single lady, a Canadian ... Eve Parker <eveparker324@gmail.com>
- Reply (sent from forged email address)
- Thank God I Found You. CONTACT MY SECRETARY "Mrs. Jessica Wilfred" <test>
- ATTENTION LUCKY BENEFICIARY......IN REGARDS TO THE TRANSFER/... "Miss.Donna Gwen" <ltmotors@winmail.cn>
- Re: URGENT PLEASE "Office Contact" <melvin@nooralanoor.net>
- Re: Giving All For My Salvation "Mrs. Maimouna Farooq" <mrs.maimouna2@kronerde.de>
- Partnership / Investment, (sent from forged email address)
- HI Kwesi Mensah <contabilidad1@otrimport.com.py>
- RE- BUSINESS PROPOSAL CLAUDE ROBERT <pablobize@gmail.com>
- Payment No: W30911 "International Remittance Department" <info@info.com>
- DEAR FRIEND, (sent from forged email address)
- Re: Awaiting Your Reply "Mr. James Lamin" <dd4n04151@gmail.com>
- Re: AS WE DISCUSSED. "Anthony Moore" <attd2001@gmail.com>
- MONEY READY FOR TRANSFER Aaron Worgan <clementkalessou@gmail.com>
- Unclaimed Asset NOTICE!!! "Unclaimed Asset MANAGEMENT"<kimballk@bendbroadband.com>
- I just claimed my winning funds worth 15 million usd mail.ma... (sent from forged email address)
- I Solicit For Your Assistance "Mr Johnson Kofi"<koleska@redcross.org.mk>
- THE REASON AND THE TRUTH ABOUT YOUR PAYMENT (sent from forged email address)
- Re: Are You Aware Of This New Development?? "Barrister Micheal Hardie" <patrizia.bernasconi1mondino.it@mondino-mail01.mondino.it>
- Global Data Services!! Cathy Tomas <ratimusni@bpjs-kesehatan.go.id>
- ©2016 WORLD INTERNET PROGRAMS®. "Mrs. Bessel Harris." <pino.gonzalez@medicosdelmundo.org>
- Attn: Our Valued Customer, (sent from forged email address)
- Federal Bureau of Investigation (sent from forged email address)
- THE RELEASE OF YOUR ATM CARD PAYMENT. "DR. JAMES AKU-NKEM" <debtoffice1@gmail.com>
- Attn: Beneficiary, (sent from forged email address)
- FOREIGN INVESTMENT (PARTNERSHIP) (sent from forged email address)
- Re: COMPENSATION OF YOUR PASS EFFORT SANDRA JOHN <SAND.@eco.ocn.ne.jp>
- Urgent Help Pls. Cole Janet <colejanet@outlook.fr>
- Great News, (sent from forged email address)
- NOTIFICATION ABOUT YOUR ATM CARD. "MR WILLIAM GEORGE" <tl@hbyhzy.cn>
- GOOD NEWS (sent from forged email address)
- FBI LETTER[CODE:210]q] (sent from forged email address)
- I NEED YOUR ASSISTANCE,,,,! (sent from forged email address)
- Can I Investing In Your Country (Ec.) "Yang" <de-yangchen@sina.com>
- Greetings to you "Mrs Karen Franklin" <mrskaren@growingroots.com>
- employees needed <aware@performanceptri.com>
- I seek your consent "CHARITY ORGANIZATIONS" <admin@admin.org>
- From Carol - Please Reply "Carol Fowler" <car.fowler@itmail.com>
- Hi My Dear beloved One Good day To You and how are you today... Rose Aisha Guei <gueir98@gmail.com>
- Re: Urgent Investment "James Lamin" <dd4n04151@gmail.com>
- hallo geschaftsvorschlag (sent from forged email address)
- PAYMENT INSTRUCTION AS NEXT OF KIN TO MY FAMILY MRS.PATIENCE <jjjk@jhgbvxcdrea.onmicrosoft.com>
- Hello "Mrs. Rebecca Abubakar" <test@pola-store.ru>
- Dear Friend, Caleb Boris <mocking@solcon.nl>
- Greetings to you Files <xiaoping@njyzit.com>
- Donation of $ 1.5 million Dollars!!!! Colin & Chris Weir <ices@ibw.com.ni>
- WE NEED YOUR HELPFUL SUGGESTION DANIEL PETERS <steve.harbin.gdrupp@gmail.com>
- CONTACT MR JOSEPH LAMBERT IMMEDIATELY (sent from forged email address)
- =?iso-8859-1?Q?My_Donation_=3F4,000,000?= "Mrs Ruth Solomon" <yus@minumku.com.my>
- Please Your Urgent Response Is needed. Miss Sabina Nkono <misssbn@outlook.fr>
- Your Atm Card. "Dr. Shirley White"<web@landisonnantong.com>
- =?utf-8?b?R3LDvMOfZSBTaXI=?= krenek@ceske-sterkopisky.cz
- Bonjour Dans le Nom du Christ (sent from forged email address)
- Dearly Beloved (sent from forged email address)
- Read and get back to me please (sent from forged email address)
- ©2016 WORLD INTERNET PROGRAMS®. Mrs.Bessel Harris. <pino.gonzalez@medicosdelmundo.org>
- CONFIRM YOUR PAYMENT "Dr. Oscar Thomas" <zhouhuiquan01@hotmail.com>
- WITH DUE RESPECT Liza Martins <lizamartins1@e1.ru>
- Confidential Request Your Urgent Assistance Williams Sabelo <comeandfoko@goo.jp>
- Donation from Mrs. Reex Mark Reex Mark <reexmark1@gmail.com>
- Re: Business Inquiry.. (sent from forged email address)
- CAN WE TRUST YOU? danielpeters247@gmail.com
- IN REGARD TO YOUR ATM MASTER CREDIT CARD PACKAGE WITH U.P.S?? (sent from forged email address)
- HI (sent from abused email account)
- Your Unpaid Funds. (sent from forged email address)
- Proposal Jacob Bongani <orphans@moj.gov.om>
- DONATION OF $ 1.5 MILLION DOLLARS!!! (sent from abused email account)
- ATTENTION PAYMENT OF DEBTS. (sent from forged email address)
- Re: ATTN: SIR (sent from forged email address)
- Good Day Mary Yucky <marygbrllyk@outlook.com>
- Your Payment Advise and Solution. (sent from forged email address)
- GOOD NEWS AT LAST?? george oba <georgeoba.esq4life@gmail.com>
- Re Charity Donations <Elizabeth_s017@excite.co.jp>
- Guten Tag an Sie! (sent from forged email address)
- Notification Of Fund Release And Payment Transfer "Dr. John Kelly" <officeinformation14@gmail.com>
- =?utf-8?Q?Spam?=
Hi Friend (Can you handle USD$21.5M?) gowg... (sent from forged email address)
- Hello Dear Friend, Alhassne Keita <a_keita7777772005@aol.fr>
- Business Proposal (sent from forged email address)
- From Carol (sent from abused email account)
- Re: GOOD DAY.? (sent from forged email address)
- Can you be trusted ? Philip Scott <solicitorforum02@gmail.com>
- Donation (sent from forged email address)
- RE: Noctice of your Fund Compensation: (sent from forged email address)
- From Carol Fowler (sent from abused email account)
- Hello dear (sent from forged email address)
- Donation for charity Greetings to you and sorry if this mes... Mrs Stella Williams <mrsstellawilliams06@gmail.com>
- VERY URGENT!!! QUICK RESPONSE NEEDED "AMB. JAMES F. ENTWISTLE" <cbn200@gmail.com>
- FZ/XXR/729/0537/BKH0/613X1/UK "Mrs.Olivia Armstrong " <vc16@inf.ufpr.br>
- I -Need -Your -Corporate -Partnership SINCLAIR= GIL <sinclair.gilmore@qq.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 test@test.com
- Good Day (sent from forged email address)
- URGENT / NO UPFRONT PAYMENT (sent from forged email address)
- From Mrs. Michelle Barack, LAST UPDATE "Mrs. Michelle Barack" <anita@igpd.net>
- My Dearest Friend, private email address (mrsmaria@foxmail.com) "mrs.chantal" <mrschatan904@aol.jp>
- PLEASE I WAIT FOR YOUR URGENT RESPONSE. Kate Mel <jaggifran@yahoo.com>
- LETTER OF INTENT "MR JERRY CLAYTON PRATT" <jcprattmaildesk@yahoo.com>
- Remain Blessed MARY <mary0023@nate.com>
- Car Sales Bonanza "Brick City Cars" <brickcity.car@usa.com>
- DONATION Saraha Williams <sarahawilliam16@gmail.com>
- Unpaid Beneficiary!!!!!! <>
- OIL BUSINESS OPPORTUNITY!! (sent from forged email address)
- Greetings "Eva Birgitte Lydeking-Olsen" <evalydekingolsenbirgitte1@gmail.com>
- PAYMENT OF $5,000,000USD "Richard Cohen" <elyas@tanjungoffshore.com.my>
- Käre vän (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT FBI AGENT ALEXANDER BRYAN... (sent from forged email address)
- YOUR FUND RELEASE "Dr William" <admin@tbdc.com.au>
- Hope to hear back from you. "Timothy Barton" <dddp60@gmail.com>
- Are You Interested over the $35.5m Fund Transfer? "Dr.Evans Egobia" <accdeptfedminagric1@naij.com>
- RE: YOUR FUND CONSIGNMENT BOX "Mr. Jerry Mahabub" <info@anaq.ca>
- Greetings (sent from abused email account)
- Business Transaction!! Alex Chu <shinta.reza@bpjs-kesehatan.go.id>
- PLEASE READ AND REPLY BACK QUICKLY... (sent from forged email address)
- Great News, (sent from forged email address)
- VERY URGENT FROM THE HOSPITAL Sphiwe johnns <sphiwejohnns@gmail.com>
- Request for Business Relationship. (sent from abused email account)
- CAN I TRUST YOU???? "MRS KOFFI JACQUES" <mrskoffi2016@yandex.com>
- Re: Transaction Update. Graham McMillan <hjy3@giufioojjk.ml>
- PARTNERSHIP&INVESTMENT!!! <verifelaw@mail.com>
- =?UTF-8?Q?This_is_a_cry_for_help?= (sent from forged email address)
- YOU WON $1, 000,000 USD Asia Pacific <asiapacificlott101@gmail.com>
- Dear esteemed customer "Mr. Brain T Moynihan(CEO)" <flo.szi@t-online.hu>
- YOUR URGENT ASSISTANCE NEEDED puadm777@gmail.com
- Crying Out For Rescue - And Heal The World. MY BELOVED. -- cynthia hopewell <victor@setia.com.my>
- ATTENTION, DEAR MR JOHN MIKE <astoriacaffe@t-online.hu>
- 100 Percent Pure Business (sent from forged email address)
- Hello Dear Mrs Alice Smith <ALICE@realitatea.net>
- RE: TELEGRAPHIC TRANSFER NOTICE? BANK OF AMERICA <pino.gonzalez@medicosdelmundo.org>
- PAK'S TRANSACTION M Galloway <senator.essien@gmail.com>
216 entries -- last updated: 2016-06-19 15:27 UTC
Sender domains:
- admin.org (1), anaq.ca (1), aol.fr (4), aol.jp (1), arcor.de (1)
- barid.com (1), bendbroadband.com (1), bird.ocn.ne.jp (1), bpjs-kesehatan.go.id (2)
- casadelacultura.gob.ec (1), comcast.net (1), cvetyopt.ru (1)
- e1.ru (1), eco.ocn.ne.jp (1), englandgolf.org (1), ethionet.et (1), excite.co.jp (1)
- fht.ro (1)
- giufioojjk.ml (1), gmail.com (30), goo.jp (1), growingroots.com (1)
- hbyhzy.cn (1), hotmail.com (8)
- ibw.com.ni (1), igpd.net (1), inf.ufpr.br (1), info.com (1), itmail.com (1)
- jhgbvxcdrea.onmicrosoft.com (1)
- kcs.ac.rs (1), kronerde.de (1)
- landisonnantong.com (1), lavainternational.com (1)
- mail.com (2), medicosdelmundo.org (5), medmarlines.gr (2), minumku.com.my (1), moj.gov.om (1), mondino-mail01.mondino.it (1)
- naij.com (1), nate.com (1), naver.com (1), netposao.net (1), njyzit.com (1), no-log.org (1), nooralanoor.net (1), novenacargo.co.id (1)
- otrimport.com.py (2), outlook.com (3), outlook.fr (2)
- performanceptri.com (1), phpfamily.co (1), pola-store.ru (1), pysrl.com.py (1)
- qq.com (1)
- realitatea.net (1), realpeople.com (1), redcross.org.mk (2), regiontacna.gob.pe (1), rslpf.com (1)
- setia.com.my (1), sevencircle-bd.com (1), sina.com (1), solcon.nl (1)
- t-online.de (1), t-online.hu (2), tanjungoffshore.com.my (1), tbdc.com.au (1), teresaripoll.com (1), timesoftsg.com.sg (1), trinidad.net (1)
- ukrpost.net (1), uncc.com (1), usa.com (1)
- winmail.cn (1)
- yahoo.com (4), yandex.com (2)
Anti-fraud resources:
