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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: My Proposal "Ms. Liza Wong" <msanders@depoel.co.uk>
- Hello Dear jessica sabastian <jessica.sabastian13@gmail.com>
- FBI Headquarters in Washington, D.C. (sent from forged email address)
- Please I am waiting! (sent from forged email address)
- From Hospital /Very Urgent. (sent from forged email address)
- Re: Please Reply Me.. Mrs.Maria Josephine Goldberg <Food.PX@saschina.org>
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- Re: My intention For US (sent from forged email address)
- I believe you will do better "Mrs. Amirah Akaleem" <Babalolalukis@yahoo.com>
- I Need Your Assistance Regina Perry <reginper@yahoo.co.jp>
- (F.B.I) Attn: Your Response Is Urgently Needed @ Federal Bur... (sent from forged email address)
- BENEFICIARY OF FUNDS!! (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- REPLY SOON (sent from forged email address)
- URGENT FOR YOUR ATM CARD WORTH OF $8.5MILLION USD (sent from forged email address)
- I NEED YOUR ASSISTANCE !! "Mr Khim Leang" <info@popupopera.co.uk>
- From: Forza Emmanuele. (sent from forged email address)
- Please reply. (sent from forged email address)
- Attention Please!!! "Mr. Joseph Peterson" <postmaster@piotrskarga.net>
- INVESTMENT PARTNERSHIP "Andrew H"<richlawandddd@gmail.com>
- I am still waiting for your email. (sent from forged email address)
- About Mr. Johan !. . "Mr Ortega Navas" <mani@pinnacleapparels.com>
- Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <samiamuk2000@gmail.com>
- CONTACT WESTERN UNION WESTERN UNION <financeup04@gmail.com>
- IMMEDIATE RELEASE OF YOUR OVER DUE PAYMENT OF US$10 MILLION ... (sent from forged email address)
- I believe you will do better "Mrs. Amirah Akaleem" <azar_miss65@yahoo.com>
- URGENT!! MAYLANHS (sent from forged email address)
- RE (sent from forged email address)
- Hello "Liza Martins" <philprobbins2@e1.ru>
- Consignment!! (sent from forged email address)
- Urgent assistance (sent from forged email address)
- DEAR WINNER OF BMW!! (sent from forged email address)
- YOUR URGENT REPLY NEEDED (PATNERSHIP INVESTMENT)?? (sent from forged email address)
- Yours Faithfully 24th July 2016 "Mrs.Emilly Olivier Jackman." <ilene@rabelo.com.br>
- DEAR FOREIGNER( PASTOR HUMFERY NEEDS YOUR ASSISTANCE ) (sent from forged email address)
- From Thomas James... "Mr. Thomas James" <thomasjames@yahoo.com>
- Compliments of the season to you and members of your family. (sent from forged email address)
- Re:Attention Please Nimasha Rajithat <coulibalyf8@myself.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- BUSINESS TRANSACTION "Mr Chang Ching Loong" <twai2016@mail.com>
- Crisis in Libyan (sent from forged email address)
- Urgent and Important Transaction (sent from forged email address)
- DEAR WINNER OF BMW. (sent from forged email address)
- Hello! (sent from forged email address)
- Urgent attention needed Mrs Favour Abid <abidmrsfavour@gmail.com>
- SEHR GEEHRTER GEWINNER (sent from forged email address)
- Donation! (sent from forged email address)
- INVESTMENTS FINANCING+ (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- DON'T CONTACT IMPOSTER CYBER WARNING (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY !!! (sent from forged email address)
- RE-GLOBAL SCAM COMPENSATION APPROVED SUM $4.9 USD (sent from forged email address)
- From Mrs. Wendy Jane Williams.(URGENT CHARITY ASSISTANCE) mrsjjjjjjjane23322@arcor.de
- PROPOSAL "Liliane Bettencourt Foundation" <Agus.Hermana@fabuhotels.com>
- Re;Hello Dear. (sent from forged email address)
- Hello..Thanks for your corporation. (sent from forged email address)
- Your Prompt Reply Will Be Appreciated. (sent from forged email address)
- Dear Sir/Madam,Re (sent from forged email address)
- ASAP "Harmush Hussien" <cocemi@cocemi.com.uy>
- Great News (sent from forged email address)
- Dear Elected One, Rebeca Mendez <rebeca_mendez002@hotmail.com>
- PLEASE REPLY NOW. =?UTF-8?B?TVIgQUwgTVVMTEEgT0JBSUTCtw==?=<atifarahmantarfa@gmail.com>
- Re:Trust. (sent from forged email address)
- HELLO FRIEND (sent from forged email address)
- Crisis in Libyan.. (sent from forged email address)
- Investing in your country! "Mr. Chen" <escuela159@qq.com>
- Thank You So Much>>> (sent from forged email address)
- Compliments <jandr@cleverdon.net>
- Urgent message (sent from forged email address)
- BUSINESS VORSCHLAG (sent from forged email address)
- Update!! (sent from forged email address)
- For Your Kind Consideration (sent from forged email address)
- Contact Chairman of Heirs Holdings, the United Bank for Africa "Mrs. Johnson Ben" <shane@dev.isp.telekom.rs>
- Re "Ms. Ella Golan" <acaceres@eling.com.ar>
- Great News (sent from forged email address)
- I donate this us$10 million to you (sent from forged email address)
- Very Important (sent from forged email address)
- OFFICIAL NOTIFICATION "Mr. Ahmed Idris" <postmaster@oneandone.net>
- Dear Friend (sent from abused email account)
- OFFICIAL LETTER 24\07\2016 "MR. PHILIP COHEN"<infophilipcohen2003@GMAIL.COM>
- We have duly confirmed you as legitimate beneficiary (sent from forged email address)
- Dear friend, Urgent Reply Is Needed, (sent from forged email address)
- Can i Trust You?? Mrs.Ghaith Arakkal <aa17@decbrucers.me>
- Donation from Mrs. Rebecca Williams ,I am married to Mr. Dav... Rebecca Williams <rebecca201788@hotmail.com>
- OFFICIAL NOTIFICATION, "Mr. Ahmed Idris" <tpostmaster@oneandone.net>
- Investment Partnership (sent from forged email address)
- NOTIFICATION OF REQUEST (sent from forged email address)
- Can i Trust You?? Mrs.Ghaith Arakkal <aa20@decbrucers.me>
- E-Mailing You thuthuy@jvcplaza.vn
- FROM LLOYD'S BANK (sent from forged email address)
- RUSSEL COOKE (sent from forged email address)
- partnership in re-profiling funds (sent from forged email address)
- OFFICIAL LETTER 24\07\2016 "MR. PHILIP COHEN"<infophilipcohen2003@gmail.com>
- Dear Beneficiary 2909 (sent from forged email address)
- OFFER LETTER. (sent from forged email address)
- Re: RE YOUR FAMILY INHERITANCE (sent from forged email address)
- Wonderful Info For You "Mrs Amanda Scott." <helpdesk@surewest.net>
- You have to contact the FEDEX COURIER COMPANY now for the de... "Mrs. Veronica Amadi" <a4@officemaill.net>
- DID YOU SIGN THE POWER OF ATTORNEY !!! "Mr. George Wilson" <postmaster@piotrskarga.net>
- You have to contact the FEDEX COURIER COMPANY now for the de... "Mrs. Veronica Amadi" <a8@officemaill.net>
- DEAR WINNER OF BMW!!1 (sent from forged email address)
- Hello Dear/Treat As Urgent. mrkenuzoma4050@gmail.com
- Business opportunity (sent from forged email address)
- Re: Proposal For 900 KG OF GOLD VALUED AT $38M USD (sent from forged email address)
- **SPAM** Funds Release Notice (sent from forged email address)
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT// <besadmin@dupouy-associes.fr>
- $250,000,000 MILLION INVESTMENT FUNDS AVAILABLE IN PANAMA "Panama" <choptop@2z.net>
- NOTICE p (sent from forged email address)
- Business deal. (sent from forged email address)
- You have to contact the FEDEX COURIER COMPANY now for the de... "Mrs. Veronica Amadi" <a12@officemaill.net>
- READY TO INVEST (sent from forged email address)
- Funds Update! (sent from forged email address)
- Re: THIS LETTER IS PERSONALLY FOR YOU! (sent from forged email address)
- Read and Reply.. "Mr. Godwin Emefiele" <remittance_department@cbn.com>
- You have to contact the FEDEX COURIER COMPANY now for the de... "Mrs. Veronica Amadi" <a17@officemaill.net>
- READ.. (sent from forged email address)
- Attention!!! (sent from forged email address)
- RE: INVESTMENT/BUSINESS PARTNERSHIP (sent from forged email address)
- FROM: BRITISH FINANCIAL CONSULTANT: BRITISH FINANCIAL CONSULTANT <infobristish@consulatant.com>
- PLEASE I REALLY NEED YOUR TRUST AND SINCERITY! Salem Osman <awennagel@iprimus.com.au>
- THE TRUTH OF THE MATTER/// OFFICE OF THE PRESIDENCY <info@presidency.com>
- Business Projects (sent from forged email address)
- Re: Friday e-mail. (sent from forged email address)
- =?utf-8?Q?WINNING=20NOTIFICATION=20LETTER=20LONDON=20?=
=?u... "=?utf-8?Q?Google=20London?=" <mimasa@w3.org>
- YOUR ATM CARD OF $12.5M USD.SEND YOUR ADDRESS AS SOON AS DR EMMA <uffambien@comune.scandicci.fi.it>
- NOTIFICATION OF BEQUEST (sent from forged email address)
- Hey dear, "verizon.net" <info@verizon.net>
- From Miss. Sylvia Dominique " Sylvia Dominique" <z49@foxfedex.net>
- Great News, (sent from forged email address)
- Business Proposal (sent from forged email address)
- URGENT RFQ: SKMBT73826 "Warda AlShamsi" <int@adtmarine.com>
- Re- Offering Loan Opportunities. (sent from forged email address)
- Important Notification (IMF) (sent from forged email address)
- PROJECT LOAN (sent from forged email address)
- Donation For You!!! Mr Warren Buffett <warren.@buffett.com>
- CAN YOU HELP? (sent from forged email address)
- BUSINESS TRANSFER (sent from forged email address)
- Keyston Steburg & Associates. 143 (sent from forged email address)
- Re: Honest Attention Needed!!! (sent from forged email address)
- URGENT RFQ: SKMBT73826 "Warda AlShamsi" <my.vn@grassavoye-vn.com>
- Attn, Change Of Ownership Alert (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND "Universal Bank Plc" <mail@ariasun.co>
- Cargo Abandonment! "Mr. Lewis Hawkins" <test@fflabo.jp>
- RE: Acknowledgement "Dr Good luck Jonathan." <drjonathangood@gmail.com>
- Can i Trust You?? Mrs.Ghaith Arakkal <c18@decbrucers.me>
- GREETING'S FROM UNITED STATES!!!! "Regina Jacquelinei" <>
- Your persistance silence!! (sent from forged email address)
- Regards (sent from forged email address)
- Payment outstanding in our Banking records (sent from forged email address)
- Partner with me (sent from forged email address)
- DEAREST BELOVED Cillian James <deathy.Giovanna.ubjwx@outlook.com>
- Dear Friend.. "Sgt. Wormar" <sgtwormer@gmail.com>
- Good Day "Saeed Bin Salem"<juan.pizarro@dupree.com.co>
- Info "FINANCIAL SERVICE" <saloom.aslam@ima.mg.gov.br>
- ACT AS MY ADMINSTRATOR (sent from forged email address)
- Business transaction! Alex Chu <kamaluddin@bpjs-kesehatan.go.id>
- Can you receive and manage this fund ? "Mrs. Angela Benjamin " <mrsange6@yahoo.es >
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT (sent from forged email address)
- ***SPAM*** INWOOD NATIONAL BANK(FUND BENEFICIARY CONFIRMATIO... admin@bteup-rev.in
- Good day to you. (sent from forged email address)
- Urgent Need For A Foreign Partner. "Dr. Sayouba Noufou." <azeb111@yahoo.com>
- Urgent Need For A Foreign Partner. "Dr. Sayouba Noufou." <alazeb2000@yahoo.com>
- Thank You So Much>>> (sent from forged email address)
- Urgent Need For A Foreign Partner. "Dr. Sayouba Noufou." <a.adenbanfu@yahoo.fr>
- Telegraphic Wire Transfer Payment from Bank of America Unite... (sent from forged email address)
- GOOD DAY MY DEAR FRIEND (sent from forged email address)
- Co-operation Needed From You Today Mr Waziri Lisa <joyrobbortloanfirm1@gmail.com>
- Contact James Okoye (sent from forged email address)
- FBI LETTER{CODE:210]j (sent from forged email address)
- YOUR EMAIL. (sent from forged email address)
- IMPORTANT INFORMATION.... " RUTH COUSIN " <admin@ehanil.com>
- OFFICIAL LETTER 25/07/2016 (sent from forged email address)
- Re: Friday e-mail. (sent from forged email address)
- From Miss Donna Story!! (sent from forged email address)
- From Miss Donna Story!! (sent from forged email address)
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- business opportunity (sent from forged email address)
- RE: URGENT PLEASE "Office Contact" <husein1@nooralanoor.net>
- Dear AGBank/Customer 10/07/2016 (sent from forged email address)
- THIS IS VERY URGENT.. (sent from forged email address)
- From Miss Sandra Reed the CEO / chairman of contract award c... (sent from forged email address)
- FROM PETER KOJO: "Mr.Peter Kojo" <rogreen89@gmail.com>
- HIGH SPAM!!!! Hello Good Day,Stop contacting them, Because Y... "Mrs. Kuti Henry M" <INFO@LEE.CA>
- 2016 SPAIN EUROMILLION ONLINE AWARD (sent from forged email address)
- MY SUBJECT (sent from forged email address)
- URGENT AND CONFIDENTIAL. Paul William <Paulwilliams1000@hotmail.com>
- Hello and good day to you. "Mr. Valeriy Lazurin" <test@coloniallighting.com.au>
- QUEST NBD Bank Dubai <Miriam.Egoukwu.1@msn.com>
- Loan / Project Financing....1 transgloworld <transgloworld@gmail.com>
- CONGRATULATION!!! (sent from forged email address)
- Hello Dear. suzan catim <suzancatim123@gmail.com>
- RE: COL. RYAN ALBERT (sent from forged email address)
- From Mrs.Wendy Jane Williams. (URGENT CHARITY ASSISTANCE) mmjjjaaann3333@arcor.de
- THE TRUTH OF THE MATTER PATRICK OBI <info@info.com>
- RE: OFFICIAL NOTIFICATION LETTER (sent from forged email address)
- YOUR OUTSTANDING PAYMENT NOTIFICATION "Mr Wayne Collins" <info@sender.com>
- Re: Soon as you indicate interest (sent from forged email address)
- I Plead For Assistance _ (sent from forged email address)
- Contact Agent John Coleman Now! (sent from forged email address)
- PLEASE HELP ME. Mrs Kate Mel <mrsritblinka@yahoo.com>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- NEXT OF KIN (URGENT). (sent from forged email address)
- Business Proposal Letter "Richard Etemesi" <rw52747@gmail.com>
- I thank God for the Opportunity in Life to contact you. urgent "Mrs. Johnson Dorothe" <7502990dorothjahn@aeiou.pt>
- Brauchen Sie einen Kredit? contact@allgro-ci.com
- Mr. John Edward.....(Pls Do Not Ignore) John Edward<gabrovo@iara.government.bg>
- GET BACK TO ME FOR YOUR ATM CARD (sent from forged email address)
- ©2016 WORLD INTERNET PROGRAMS®. "Mrs.Bessel Harris." <backup@vanhage.co.uk>
- Cargo Abandonement !! test@fflabo.jp
- Charity "Liliane Bettencourt Foundation" <info@leaoeventos.com.br>
- File Reference (RE-1077-V) " United Nations " <>
- Your Payment (sent from forged email address)
- Hello Dearest Mary Yucky <maryyucky@gmx.de>
- JOINT VENTURE!!! (sent from forged email address)
215 entries -- last updated: 2016-07-25 15:57 UTC
Sender domains:
- 2z.net (1)
- adtmarine.com (1), aeiou.pt (1), ariasun.co (1)
- bpjs-kesehatan.go.id (1), buffett.com (1)
- cbn.com (1), cleverdon.net (1), cocemi.com.uy (1), coloniallighting.com.au (1), comune.scandicci.fi.it (1), consulatant.com (1)
- decbrucers.me (3), depoel.co.uk (1), dev.isp.telekom.rs (1), dupouy-associes.fr (1), dupree.com.co (1)
- e1.ru (1), ehanil.com (1), eling.com.ar (1)
- fabuhotels.com (1), fflabo.jp (1), foxfedex.net (1)
- gmail.com (15), gmx.de (1), grassavoye-vn.com (1)
- hotmail.com (3)
- iara.government.bg (1), ima.mg.gov.br (1), info.com (1), iprimus.com.au (1)
- leaoeventos.com.br (1), lee.ca (1)
- mail.com (1), msn.com (1), myself.com (1)
- nooralanoor.net (1)
- officemaill.net (4), oneandone.net (2), outlook.com (1)
- pinnacleapparels.com (1), piotrskarga.net (2), popupopera.co.uk (1), presidency.com (1)
- qq.com (1)
- rabelo.com.br (1)
- saschina.org (1), sender.com (1), surewest.net (1)
- vanhage.co.uk (1), verizon.net (1)
- w3.org (1)
- yahoo.co.jp (1), yahoo.com (6), yahoo.es (1), yahoo.fr (1)
Anti-fraud resources:
