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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.
- READ AND REPLY URGENT Aileen Samih <aileen.samih@gmail.com>
- Get Back To Me With Your Info...!!! (sent from forged email address)
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- 100% guaranteed offer (awaiting your response) Walker Matt <ian@aulaparticular.net>
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- [***SPAM*** Score/Req: 08.7/5.0] Re: File No: 5250/UN/IMF/2016 (sent from forged email address)
- ATTENTION BENEFICIARY MRS.LINDA OBI <test@myetisalat.lk>
- I NEED YOUR ASSISTANCE,,! (sent from forged email address)
- BUSINESS PARTNERSHIP (sent from forged email address)
- Go to this website to read more about you winning (www.fblot... (sent from forged email address)
- Hello Sir, (sent from forged email address)
- Re: GOD BLESS AS YOU READ. Sra Mugan <ben.leo111@yahoo.com>
- Please get back to me (sent from forged email address)
- Dear BMW Enthusiast......... (sent from forged email address)
- May the Good Lord be with you Amen. (sent from forged email address)
- Gold investment Inc (sent from forged email address)
- VERY IMPORTANT (sent from forged email address)
- NOTIFICATION OF YOUR APPROVED FUND TRANSFER. (sent from forged email address)
- oferta de empréstimo. (sent from forged email address)
- From Mr. David Wright. "Mr. David Wright." <davwright01@yahoo.com>
- 211.20.42.195 (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
- I'm Mrs Claire Sanderson of IMF Nation Wide, (sent from forged email address)
- hello my dear Mary David <marydavid99@yahoo.com>
- COMPENSATION Abu Salam <abusalam443@aol.fr>
- LOAN AGENT (sent from forged email address)
- Dearest one, I need your response (sent from forged email address)
- PROPOSAL REQUEST (sent from forged email address)
- THE COMPENSATION FUND Mark Billburton <billburtonm@gmail.com>
- =?UTF-8?Q?YOUR__ATM_VISA_CARD_worth=E2=80=99s_of_$3.5million... "Rev. Dr. DOUGLAS MORRISON" <victor.mose110@yahoo.com>
- Good Day, (sent from forged email address)
- Re: please i need your help Anisa Ibrahim <aaaa.gggddddd@aol.de>
- Your ATM CARD (sent from forged email address)
- Our trading.... "Sales Dept Trade " <test@livemail.com.ua>
- re......Confirm ////. (sent from forged email address)
- @Your urgent response for us to proceed @ (sent from forged email address)
- Head of International Operations, SunTrust Bank- USA <onevan82@yahoo.com>
- RE: REGARDING A WILL FUNDS I DONATED TO YOU, Mother Catherine J Landen <clopes16759@yahoo.com>
- From Mr. Johnson Kuba Mr.Johnson Kuba <""@blueandgreen.co>
- YOU HAVE 72HOURS TO SEND THE $5,900 FEE. (sent from forged email address)
- Contact Lawyer Tony For Your Own Payment "Mrs. Florence Walker" <test@lee.com>
- APROVAL OF YOUR FUND HAS BEEN SIGN Mr Qiumcy Nzejiofor <supremecourt541@yahoo.com>
- BMW LOTTERY DEPARTMENT..... "MRS Rachael Adams" <dumbo@dumbo.3px.pl>
- From.Sgt.David Thompson (sent from forged email address)
- PACKAGE Richard Bruno <bankofafrican77@yahoo.com>
- FINAL NOTIFICATION REPLY ASAP FOR YOUR FUND WIRE TRANSFER, BANK OF AMERICA <vworldfundcourierservice@yahoo.com>
- WE NEED YOUR HELP! (sent from forged email address)
- FINANCIAL INSTRUMENTS OFFER AT LOW RATES <LOAN-BG/SBLC/MT103> FINANCIAL AID <admin@grupoambos.com.mx>
- Attn: Dear Friend Important Message For You!!!! (sent from forged email address)
- Your Fund's Status Notification From Bank Of America (urg... (sent from forged email address)
- YOUR REPLY PLEASE. (sent from forged email address)
- From International Monetary Fund Unit//01 admin@dinnovas.com
- SEEKING YOUR CONSENT FOR PARTNERSHIP (sent from forged email address)
- Dear Friend, Phillip Adams <phillip.adams4097@yahoo.com>
- Your Attention Is Important Please: (sent from forged email address)
- INTRODUCTION LETTER (sent from forged email address)
- =?BIG5?Q?Qt__Order_QAPCO_=A1V?= Qatar Petrochemical Company ::. "QAPCO" <enquiry_qapco@pageonegroup.com>
- Awaiting Urgent Response (sent from forged email address)
- YOUR GRANT (sent from forged email address)
- URGENT BUSINESS ASSISTANCE...............REPLY ASAP$$$$$ (sent from forged email address)
- Re: I wait for your urgent reply ASAP ........... (sent from forged email address)
- =?koi8-r?B?7dkgzMDCyc0g8s/T08nAIQ==?= "WLR" <info@LAX.com>
- THE TRUTH OF THE MATTER/// (sent from forged email address)
- Re;Greeting from U.S Embassy/// (sent from forged email address)
- FBI LETTER[CODE:210]l} (sent from forged email address)
- RE.IF YOU ACCEPT gabrielowen1102@gmail.com
- SEHR GEEHRTER GEWINNER (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- Dear Sir/Madam,Re (sent from forged email address)
- I WAIT TO HEAR FROM YOU. El-Rufai Ibrahim <princeakukwame@gmail.com>
- Donnation For Work Of God celine ross <samina.pervaiz@yahoo.com>
- Dear Sir/Madam,Re. (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$17.5M ONLY VIA ATM VISA CARD (sent from forged email address)
- FROM MRS. CHIOMA IKEH (sent from forged email address)
- PARTNERSHIP NEEDED (sent from forged email address)
- Re: >>You Have Won US$3,000,000.00<<< (sent from forged email address)
- Re- Offering Loan Opportunities®. (sent from forged email address)
- Partner With Me (sent from forged email address)
- ***SPAM*** greetings to you. (sent from forged email address)
- Re- Offering Loan Opportunities®. (sent from forged email address)
- COMPENSATION AWARD HOUSE. (sent from forged email address)
- EXECUTE YOUR TRANSACTION (sent from forged email address)
- Confidential Business Proposal! (sent from forged email address)
- YOUR FUNDS PACKAGE DELIVERY !!!! (sent from forged email address)
- Re (sent from forged email address)
- I hope you can handle this with me (sent from forged email address)
- Hoping to hear from you. Kamelia <s7250396814z@gmail.com>
- Dear One, williams Catim <williamscatim3d@hotmail.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Attention Dear Customer !!! UBA BANK PLC <officeenzi@gmail.com>
- ...your helping hand is needed here...test ... "Rick"<rdpseller97@yahoo.com>
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS "Mr. Robert Ferguson"<test@hermitag.net>
- Global Financial Matters On Foreign Payments (sent from forged email address)
- Dearest one, I need your response (sent from forged email address)
- Re: How are You, Proposal For Gold Valued At $38M USD (sent from forged email address)
- Greetings (sent from forged email address)
- From International Monetary Fund.//23 "Barr. FRED JAMES" <info@sybven.net>
- YOUR LETTER. (sent from forged email address)
- Very Important Project (sent from forged email address)
- Barclays Bank Plc - Head Office Barclays Bank Plc - Head Office <liyan@chnmuseum.cn>
- RUSSELL COOKE (sent from forged email address)
- GOD BLESS YOU.. (sent from forged email address)
- SENIOR AUDITOR FOREIGN REMITTANCE UNIT// m (sent from forged email address)
- RE: YOUR COMPENSATION PAYMENT AWARD IS READY? (sent from forged email address)
- Greetings and God Bless (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM CARD "Mr.Song Chen" <sales@sales.com>
- FRAUD ALERT/INVESTIGATIONS (sent from forged email address)
- Re: How are You, Proposal For Gold Valued At $38M USD (sent from forged email address)
- Thanks for your respond. "Florance Yaogo" <chris@esmtp.co.za>
- Dear Sir/Madam,Re (sent from forged email address)
- Confidential Business Proposal! "Mr. Phillip Alfred" <test@enzatec.com>
- RE: UNITED NATION COMPENSATION COMMISSION. (sent from forged email address)
- Hello My Dear (sent from forged email address)
- Urgent Reply Please. stevecampbell193@yahoo.com
- Secretary us department of homeland security. "Mr. Jeh Charles Johnson" <www.@abelia.ocn.ne.jp>
- DEAR I'M REALLY IN NEED OF YOUR HELP PLEASE AROGO JOHN <arogojpaul@yandex.com>
- FOR YOUR PERUSAL> (sent from forged email address)
- An inheritance project of $4 million for you. Mrs Theresa Williams <mrstheresawilliams2012@gmail.com>
- From Sgt. David Thompson/Confidential (sent from forged email address)
- Get Intouch To Apex Express Courier Company For The Delivery... (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE "Danny Blessed" <goodwin@direct.ca>
- GOOD DAY??? (sent from forged email address)
- YOUR URGENT RESPONSE NEEDED "Mr.Omar Bello" <bella_manja21@yahoo.com>
- Can you receive and manage this fund ? "Mrs. Angela Benjamin " <mrsangelab2@aol.fr >
- ACTION REQUIRED (sent from forged email address)
- INVESTMENT REASON (sent from forged email address)
- VERY IMPORTANT (sent from forged email address)
- Dear Honourable Beneficiary..........22/8/2016 (sent from forged email address)
- Good Day (sent from forged email address)
- FROM THE UNITED NATIONS POLICE (UNPOL) (sent from forged email address)
- FINAL NOTIFICATION (sent from forged email address)
- Good Day "Mrs. Rona Fairhead<bhorst@premiercomm.com >
- Call for Assistance please (sent from forged email address)
- Attention (sent from forged email address)
- FOR YOUR PERUSAL. "Anita Fulginiti" <seminor2011stf@koumuin.ne.jp>
- Security Alert ! (sent from forged email address)
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- Attention Please!!!! (sent from forged email address)
- Congratulations Winner. baurjan@mail.gov.kg
- Inheritance. (sent from forged email address)
- $3.5 Million IN YOUR NAME Bernadette MINART <Bernadette.MINART@umons.ac.be>
- CHANGE OF OWNERSHIP ALART (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Hello Dear (sent from forged email address)
- Payment Information (sent from forged email address)
- FROM MR BENJAMIN HAFFER (sent from forged email address)
- Funds Approval 72Hour To Send The Fee (sent from forged email address)
- PRIVATE. (sent from forged email address)
- Inheritance. (sent from forged email address)
- Investment Proposal(Urgent Respond) (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED mrs michelle obama <www.@celery.ocn.ne.jp>
- From Mrs Raisibe Morathi Nedbank South Africa: (sent from forged email address)
- Beloved, Mrs Julie Alfred <olivierfigah@yahoo.com>
- I NEED YOUR ASSISTANCE,,,! (sent from forged email address)
- VERY IMPORTANT !!!! (sent from forged email address)
- Sgt Mark Edwards (Yes We Can) (sent from forged email address)
- RE:LOAN Wonga Online Loan <zacollection@wonga.co.za>
- SEEKING YOUR DUE CONSENT (sent from forged email address)
- Re:=Mr. Basilio Boliver (sent from forged email address)
- GOOD INTENT LETTER. (sent from forged email address)
- Re:Advice (sent from forged email address)
- CONFIDENTIAL © (sent from forged email address)
- TO YOUR CONCERN 197.149 (sent from forged email address)
- TREAT URGENT (sent from forged email address)
- Policy Harmonization Committee.. (sent from forged email address)
- Email ID Information (sent from forged email address)
- Very Important Project (sent from forged email address)
- Loan Offer (sent from abused email account)
- DO REPLY: YOUR LOST FUND HAS BEEN RECOVERED. (sent from forged email address)
- STRICTLY CONFIDENTIAL . (sent from forged email address)
- Have You Received Your Funds? Danielle Norris <daniellenorris25@yahoo.com>
- BMW Automobile Company Promotion Department B.M.W<bmwcarpromo@usa.com>
- Re! (sent from forged email address)
- From: Mrs. Mary Kumba mary kumba <m1kumba@hotmail.com>
- how are you? i sent you an email last week (sent from forged email address)
- Our Ref: RTB /TUV/XCX (sent from forged email address)
- MR KENNETH NEED YOUR URGENT RESPONSE KENNETH WILLIAMS <kw990022@gmail.com>
- Re: Good News!!! (sent from forged email address)
- RE: Reply Immediately !!! (sent from forged email address)
- MR DAVID WALTER THE DIPLOMAT I SENT TO YOU HAVE ARRIVED WITH... (sent from forged email address)
- GET BACK TO ME FOR YOUR ATM CARD (sent from forged email address)
- DEAR FRIEND, (sent from forged email address)
- *** Please this letter is strictly personal to you *** "Mrs. Kwame" <Mrs.kwame1@outlook.com>
- WAITING FOR YOUR RESPONSE 103.37.148.247 (sent from forged email address)
- WONDERFUL NEWS TO YOU (sent from forged email address)
- Cheapest loan Ever (sent from forged email address)
- BUSINESS PROPOSAL, (sent from forged email address)
- INFORMATION.... (sent from forged email address)
- Congratulations To This Beneficiary (sent from forged email address)
- Instruction to credit your account with $6.8M Meribeth Ayala <mayala@baruta.net>
- From Ms. Tina Liang - 22/05/2015 (sent from forged email address)
- Dear Friend,, (sent from forged email address)
- A LETTER FOR YOU DEAR FOREIGNER (sent from forged email address)
- Your Atm Card Is Ready For Delivery. "Dr. Shirley White" <test@stemc.net.cn>
- Attention Dear, Mrs melisa hudson <westernbank205@yahoo.com>
- URGENT MESSAGE FROM SR.GULLIVER FRITSCH Schglpc Gvlusr <gvlusr-ritsch.schglpc0033@hotmail.com>
- Hello (sent from forged email address)
- Re: GET BACK TO ME =?utf-8?Q?Holi=C4=8Dkov=C3=A1?= <airnavi707@gmail.com>
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- YOUR ATM VISA CARD IS READY Atm Departments <filemember1@yahoo.com>
- Debt Reconciliation/Audit Unit "Audit Unit" <sandy@montalto.net>
- I need your collaboration on a project. "Mrs. Amira Akaleem" <akaleem.m@yahoo.com>
- YOUR ABANDONED PACKAGE FOR DELIVERY (sent from forged email address)
- My beloved in Christ, (sent from forged email address)
- RUSSELL COOKE (sent from forged email address)
- BMW LOTTERY DEPARTMENT... "MRS Rachael Adams." <support@phnet.ru>
- Dear Michael Israelson, "Fredrick Duma" <fredrickduma@excite.com>
- Your Abandoned Package Mr Roland Perret <roland.perret@yandex.com>
- Treat as urgent please. Douglas Peters <princenow4u@yahoo.com>
- UK Debt Management Office (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Request "n" <dfst@wchomebuyers.com>
- RE: Dear (sent from forged email address)
- DHL COURIER DELIVERY SERVICE REPUBLIQUE DU BENIN,WE MOVE THE... Dhl <fbmochurch1@bellsouth.net>
- DUBAI OFFSHORE PAYMENT CENTRE. (sent from forged email address)
- Can you receive and manage this fund ? "Mrs. Angela Benjamin " <i@sh-xb.com>
- text me now 772-618-4950 mr mike william <ignatius113@yahoo.com>
- My Dear Friend, (sent from forged email address)
- =Re: Respond as quickly as possible. (sent from forged email address)
- Re: (sent from forged email address)
- =?utf-8?Q?=E2=80=8B=E2=80=8BDear_friend,?= Edinson Cavani <nfe.rg@multfer.com.br>
- Contact My Parish Priest: Rev. Father Leon Jones Now For You... Edward Kong <QE15p@slapiok.org>
- =?UTF-8?Q?Congratulations_from_Facebook=C2=A9_you_have_Won_$... Wilfred Diplomat <diplomatwilfred77@yahoo.com.hk>
- RE (sent from forged email address)
- Hi i was expecting to hear from you based on my first messag... williams harry <williamas2002@yahoo.com>
- STOP CONTACTING THOSE PEOPLE!! "Mrs. Rachel H. Dolezal"<test@napcogrp.com>
- Unpaid Beneficiary!!!!!! "Ms. Carman L.Lapointe"
- Greetings to you Christel Ano <christel1ano@rediffmail.com>
- Good Day (sent from forged email address)
- Dear Sir/Madam <t-neo@s5.spaaqs.ne.jp>
- COMPENSATION "Mr. Lasn Samda" <admin@sinfa-rj.org.br>
- RE.CONTACT MY SECRETARY FOR YOUR COMPENSATION "Mr. Edward Patrick." <mrpatrickedward12@yahoo.com>
- Hello beloved Stella Michael <qJ19p@slapiok.org>
- Business Inquiries (sent from forged email address)
- Assalamualaikum. Fadela Rahim <mrs.frabone@hotmail.com>
- Contact My Parish Priest: Rev. Father Leon Jones Now For You... Edward Kong <QE65p@slapiok.org>
- =?UTF-8?Q?Donnation_F=C3=BCr_Werk_Gottes?= celine ross <tanzeel_j@yahoo.com>
- Dear Respectif Zeinab Mane <zeinabmane@gmail.com>
- Final Warning Alert: Your Email Mailbox Has Exceeded it Quota Wemail Administrator <noreply@admin.com>
- My last wish Mrs. Laura Eidenberg <laura.eidenberg@gmail.com>
- CONTRACT 23/08/16 (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- TRUTH ABOUT YOUR FUND (sent from forged email address)
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD Jim Ovia <jimovia54@yahoo.com>
- CONGRATULATIONS!READ CAREFULLY =?utf-8?b?Ik1zIEVuZ2xlcnTCriIgPGluZm9AbGVlLmNvbT4=?=
- Hello beloved Stella Michael <qJ76p@slapiok.org>
- Donation From Mrs Nadine Vincent Nadine Vincent <nadine.vincent002@outlook.fr>
- Hello beloved Stella Michael <qJ77p@slapiok.org>
- Hello beloved Stella Michael <qJ7p@slapiok.org>
- I will looking forward to receiving your immediate response. Barr Joseph Adam <q7owwvpbcs3dovztoo425v4ijegjsxhifluospbw@yahoo.com>
- Congratulations Lucky Winner !!! (sent from forged email address)
- GOOD DAY TO YOU. "MRS.JANET NAPOLITANO" <napitanoj@yahoo.com>
- YOUR UNCLAIMED ASSET CODE IS (CB015XX8JP) ... (sent from forged email address)
- Mutual Transaction Needed "Dr. Edward Mbaka" <cwilmotch@gmail.com>
- Re: Dr. Olajumoke Oduwole "Dr. Olajumoke Oduwole" <scanner@rohe.rs>
- To Unpaid Beneficiaries test@QUEPERR.COM
- Re.US$18,5Million "Mrs. Paulette Beal." <lfazenda@leitefazenda.com.br>
- HELLO GOOD FRIEND REPLY BACK "ddddddddddddd" <ggggggggggggg@pb-mx10.pobox.com>
- YOUR FUND WITH US (sent from forged email address)
- GOOD DAY TO YOU. "MRS.JANET NAPOLITANO" <ony.okww@yahoo.com>
- DEAR SIR/MADAM, MRS SUSAN MANISON <acct_barsoi@brlp.in>
- WORLD DEBT RECOVERY COMMITTEE "WORLD DEBT RECOVERY COMMITTEE" <mercymarionel1@yahoo.com>
- I NEED YOUR ASSISTANCE.......! (sent from forged email address)
- Good News (sent from forged email address)
- Waiting For Your Urgent Response= (sent from forged email address)
- Re: Your Abandoned Package For Delivery "William Emad" <dilek.ozen@gold.com.tr>
- were for (sent from forged email address)
- My dear, how are you and your family .. Marie LONDRE <marielondreee@gmail.com>
- Hello Hello "Liza Martins" <lizamartins3@e1.ru>
- Assalamualaikum. Fadela Ahmad <mrs.frabone@hotmail.com>
- THE PROBLEM BEHIND YOUR PAYMENT. (sent from forged email address)
- I Humbly need your urgent companion "Mrs.Maria Shatwaan" <ms.mariashatwaan@gmail.com>
- RIGHT OF CONTRACT TRANSFER THE ONLY SOLUTION BARRISTER GODON SMITH <ab14p@slapiok.org>
273 entries -- last updated: 2016-08-23 15:47 UTC
Sender domains:
- abelia.ocn.ne.jp (1), admin.com (1), aol.de (1), aol.fr (1), aol.fr (1), aulaparticular.net (1)
- baruta.net (1), bellsouth.net (1), blueandgreen.co (1), brlp.in (1)
- celery.ocn.ne.jp (1), chnmuseum.cn (1)
- direct.ca (1), dumbo.3px.pl (1)
- e1.ru (1), enzatec.com (1), esmtp.co.za (1), excite.com (1)
- gmail.com (13), gold.com.tr (1)
- hermitag.net (1), hotmail.com (5)
- koumuin.ne.jp (1)
- lax.com (1), lee.com (1), leitefazenda.com.br (1), livemail.com.ua (1)
- montalto.net (1), multfer.com.br (1), myetisalat.lk (1)
- napcogrp.com (1)
- outlook.com (1), outlook.fr (1)
- pageonegroup.com (1), pb-mx10.pobox.com (1), phnet.ru (1), premiercomm.com (1)
- rediffmail.com (1), rohe.rs (1)
- s5.spaaqs.ne.jp (1), sales.com (1), sh-xb.com (1), sinfa-rj.org.br (1), slapiok.org (7), stemc.net.cn (1), sybven.net (1)
- umons.ac.be (1), usa.com (1)
- wchomebuyers.com (1), wonga.co.za (1)
- yahoo.com (28), yahoo.com.hk (1), yandex.com (2)
Anti-fraud resources:
