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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.
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- Officially Recognized Beneficiary (sent from abused email account)
- Re: Investment Project.. Marleen Ida <temp@pioneer-leads.com>
- Your Inheritance Fund 08-03-2015... (sent from forged email address)
- Notification "Dr. Thomas Gomez" <marottagiuseppe@alice.it>
- Payment Finance Department <conselhos@campolargo.pr.gov.br>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Your Email ID Have Won (sent from forged email address)
- From Maher Labib Abou Steit Maher Labib Abou Steit <lijing@lbxdrugs.com>
- Portfolio for investment. (sent from forged email address)
- Att: Dear Friend ` MR PETER BEN <luke@igloos.co.uk>
- Searching Your Relative (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Re: Investing in your country (1.5M - 2). (sent from forged email address)
- (no subject) Allama Akbar <allama01akbar@yahoo.co.jp>
- URGENT RESPOND CONCERNING YOUR OUTSTANDING PAYMENT OF $10,50... (sent from forged email address)
- =?windows-1256?Q?VERY_URGEN?= =?windows-1256?Q?T_RESPONSE?=
... Mrs Nyanya Victoria <ms.nyavi@hotmail.com>
- YOUR BEQUEST "Mr. Annis Azman"<webnet@ntelos.net>
- DEAREST ONE OF GOD JOHN14V6JESUS IS THE WAY <mrsmaryneya2014@gmail.com>
- CONTACT HIM TODAY!!! (sent from forged email address)
- $ 1.5 million Dollars Donnation (sent from forged email address)
- COMPETENT PAYMENT OFFICER WANTED "Haikou Huabang Chemical Co. Ltd"<dalsim123@jeming.tk>
- Funds Investment and Management of Investment Mr Tony <sarasno232@gmail.com>
- Good News From Mrs.Rita Dominic From Rita Dominic <rdominic01@gmail.com>
- Re:Your attention is urgently needed (sent from forged email address)
- Good Day, Your Urgent Attention Required. (sent from forged email address)
- From Mrs. Nadia Thompson "Mrs.Nadia Thompson" <aqua_staygold@yahoo.co.jp>
- Confidential Business Proposal!! Dr Michel Lione <dse2356768909@aol.fr>
- We like to invest in your country, (sent from forged email address)
- I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
- Request (sent from forged email address)
- Email (sent from forged email address)
- $ 21.000.000.00 (sent from forged email address)
- Your Abandoned Package For Delivery (sent from abused email account)
- Please Read & Reply (Investment) (sent from forged email address)
- FINAL SOLUTION* (sent from forged email address)
- Re: what is going on? "Mr. David Peter" <chks@atomtech.com.tw>
- PAYMENT ALERT FORM MONEY GRAM "Mrs. Beverly Fred" <dott.pellegrino@alice.it>
- RE: DEAR BENEFICIARY (YOUR COMPENSATION) "Hon. H. E. Mr. Ken Kanda." <mrjamesgeorge77@gmail.com>
- Kindly Read Carefully.. Liliam Duru <elody_222@yahoo.co.jp>
- Hello Dear info@XN--ISTOTICARET-P9A.NET
- DID YOU SEND THESE MEN TO CLAIM YOUR FUND??? (sent from forged email address)
- Hallo, Liebste, Gracia Ivanovic <summerwordtable@yahoo.co.jp>
- FUND TRANSFER NEEDED AND REPLY FROM MR.OMAR AL FUTTAIM "Mr.Omar Al Futtaim" <omarfuttaim9999@yahoo.in>
- Bitte mein guter Freund (sent from forged email address)
- PLEASE COULD YOU KINDLY EMAIL MR. Frank. FOR YOUR ATM MASTER... "Mrs.Ruth Harper." <test1@alumni.iitm.ac.in>
- From Daniel Jones (sent from forged email address)
- DON'T DOUBT ME, GET BACK TO ME TODAY. (sent from forged email address)
- TM: Investment offer in your country (2). "Alexander - .es" <iecasur@ieca.es>
- News from hospital. Janice Howard <gw543111@yahoo.co.jp>
- Hello dear friend! Barr Oyakilome Urtah <vittorio.guglielmi@alice.it>
- URGENT REPLY NEEDED WITH IMMEDIATE EFFECT "Mrs.Martial Emile" <baliokun@yahoo.co.jp>
- MR .LEE URGENT OFFER (sent from forged email address)
- BUSINESS PROJECT........................... (sent from forged email address)
- hi "Mrs. Carmen Isaiah" <helenkeita18@yahoo.co.jp>
- DON'T DOUBT ME. (sent from forged email address)
- REF: AIAM/X99-83X/2014 Mrs Estelle Michael <robakt@wissol.ge>
- CAN YOU HELP ME OUT? (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <yumiko3338@yahoo.co.jp>
- YOUR BROTHER (sent from forged email address)
- Company Representative Needed "Yeng Brooks" <yengbks@yahoo.co.uk>
- MAY GOD BLESS YOU (sent from forged email address)
- Good Day Vivian Conner <EBURKE@columbuspm.org>
- Presidency Department and Authority of the government EMS Post Office <chks@atomtech.com.tw>
- Attn: Sir/Madam Legal Yerima Ijere Deen <legalyerimadeen@gmail.com>
- THE WORK OF GOD Mrs Samina Rufus <saminarufus1@aol.fr>
- Greetings, (sent from forged email address)
- hi Mrs Helen Jones <marilobouabre10@yahoo.co.jp>
- RE. A.H.A INTERNATIONAL COMPANY LTD <ssilva@ceplac.gov.br>
- Your full name Aarzoo Bnaya <salehrajha11@gmail.com>
- FOR BUSINESS PARTNERSHIP !! "Miss. Janet Haji Yusuf" <janethajiyus9@hotmail.com>
- Please Verify "Mr.Steve Watson" <webmaster@cepfotoroman.com>
- ATTENTION Dear customer Office of uba bank plc <pascalyoungmoney2014@gmail.com>
- =?utf-8?B?IERlYXIgQmVsb3ZlZCBGcmllbmQgICBXaXRoIGFsbCByZXNwZW... Tira Turkmani <mrsraniahassan5@gmail.com>
- Dearest in Christ, Mrs Josette Ethan <piguretto_nisshin@yahoo.co.jp>
- (no subject) "Dr Morris Brown "<giamocia@guerrillamail.com>
- GREETINGS TO YOU...............................BB (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT? "Mrs. Linda Susan Spray." <info@regularmail.org>
- Notification "Dr. Thomas Gomez" <pettinaritonino@alice.it>
- International conference on Child protection from Ebola,viol... Monica <ch_taiye2006@yahoo.com>
- Re: Kindly Consider This Mail! "Mr. Kailash Pathak " <infoact@yeah.net>
- Hello My Good Friend. (sent from forged email address)
- With faith and trust "Sally Soussa" <sally.soussa@aol.fr>
- In Good Faith Thomas James <test@customs.gov.kg>
- Get Started with Google © ... "Google ©"<netflix@kljsolutions.com>
- RE: (sent from forged email address)
- brez zavarovanja posojila ponudba sky.limited@mail.ru
- RE "Qatar Foundation" <info@info.com>
- From Daniel Jones (sent from forged email address)
- Hello My Dear, Mrs Katharina Balouka <haykoulati@yahoo.fr>
- I Need An Investment Partner/Trustee.. (sent from forged email address)
- Hello/Urgent (sent from forged email address)
- Hello jhjhj (sent from forged email address)
- I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
- Intelligence Field Unit (sent from forged email address)
- Re: (sent from forged email address)
- (no subject) Phillip John <stevecon@charter.net>
- Dear in the Lord, Chantal Ibrahim <chantalibrahim200@gmail.com>
- Read Carefully, (sent from forged email address)
- Re: Read And Get Back (sent from forged email address)
- Contact My Secretary Now "Mr. Gonzalez Escobar" <rene.jan10@versanet.de>
- Hello Charlaine Saitoti <charlainesaitoti@hotmail.fr>
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]c (sent from forged email address)
- INVESTMENT PROPOSAL. Mohammedismail P <ismailmd273@gmail.com>
- =?UTF-8?Q?YOUR_EMAIL_WON_=C2=A31,500,000_POUNDS!!!?= Online Co-ordinator <wvegeorge@charter.net>
- DIPLOMATIC DELIVERY OF YOUR APPROVED FUND. (sent from forged email address)
- PARTNERSHIP "Juan Podriguez Lucas" <gmp@gmp.com.pe>
- Gold Offer, "Mr.Hasan Maruf" <mr.hasanmaruf@gmail.com>
- Please kindly please provide us your most competitive price/... (sent from forged email address)
- Att: Dear Friend ! (sent from forged email address)
- INVESTMENT PROPOSAL. "Mr. Greyson Devin" <suriya552785@gmail.com>
- TOP SECRET (sent from forged email address)
- From Daniel Jones (sent from forged email address)
- Re. Bank Of America 2015 Fund Release "Mr. Verdan Berg" <tmg@vsnl.net>
- YOUR PRODUCTS Nathaniel Asamoah <nathlinkagency@outlook.com>
- LOAN AT 3% S.M<sm@gigatrans.com.ua>
- *****SPAM***** PRIVATE AND VERY URGENT (sent from forged email address)
- Business Plan "Mr. Abdul Mutalib Bin Hamid" <saniabubakar70@gmail.com>
- HURRY UP AND CONTACT US NOW!!!. Halifax Financial Loans Pty <samjonahkbecontactmailboxza1@gmail.com>
- FINANCIAL MONITORY DEPARTMENT / UNIT. "Legislative Affair Officer" <noreply@imf.usa.org>
- Ref: Information about Your late Relation/Family member (sent from forged email address)
- mystery shopper needed!! info@www.net
- Re: Re: 3RD REMINDER NOTICE, RESPOND ASAP. (sent from forged email address)
- Business proposal "Liu Chang" <k-sakaguchi@shoden-tecx.co.jp>
- DIRECTIVE TO REMIT WITHHELD FUND (sent from forged email address)
- =?UTF-8?B?UkVTRVQgQUxFUlQgQ09ORklSTUHvu79USU9O4oSi77u/IDIwMT... dea letter <dealetter2001@gmail.com>
- PLEASE I NEED YOUR URGENT RESPONSE. (sent from abused email account)
- GRATIFICATION FOR YOUR EFFORT (sent from forged email address)
- From: Mr. Sunan Nat. (sent from forged email address)
- Re:Second Notification of Request. (sent from forged email address)
- STRICTLY CONFIDENTIAL reply peter wilfred <peterwilfred171@gmail.com>
- FROM AMBASSADOR JAMES F ENTWISTLE AMBASSADOR JAMES F ENTWISTLE
<federalbureauofivesttigationfbi@ozchat.org>
- From : Mr.Patrick Mbali --------Funds Investments "MR.PATRICK MBALI" <mr.patrickmbali01@gmail.com>
- Calvary Greetings To You, "Mrs. Florence Patrick" <florence.patrick49@outlook.fr>
- LOAN OFFER "Mr. Dave Mark" <davemarkfunds626@gmail.com>
- IMPORTANT E-MAIL / URGENT RESPONSE NEEDED (sent from forged email address)
- :Re Letter of Intent. (sent from forged email address)
- CAN WE DO THIS BUSINESS TOGETHER? MR ZONGO KOMI <mrzongokomi@gmail.com>
- FROM; Mr.BEN .D.DICKSON,\\\Hello my good friend kobello debor <barristerkobellodebor@gmail.com>
- I need your help (sent from forged email address)
- IMPORTANT E-MAIL / URGENT RESPONSE NEEDED (sent from forged email address)
- (no subject) "Goh Eng Eam Francis"<gohfrancis@lawyer.com>
- Donation for charity Mrs Sarah Jehi <ste_wil001@yahoo.co.jp>
- A Report Of Scam Against You (sent from forged email address)
- CAN I TRUST YOU >>> "Mr. Alex Freeman" <nmelva.pope@bellsouth.net>
- based on trust and confidentiality top secret Frank Bob <fatu_400@yahoo.co.jp>
- Waiting For Your Response Rukiya J <sumbre@hotmail.com>
- I am waiting for your prompt response Phillip Adams Esq <jackileighwang@yahoo.com>
- From Mrs,Nona Deboh. Nona Deboh <benito_2008_b@yahoo.co.jp>
- I am waiting for your prompt response Phillip Adams Esq <officefile5544@gmail.com>
- Please help me for the love of God, sandra <sandra_d2017@yahoo.co.jp>
- READ MESSAGE FROM MR.LUKA CHACHIBAIA.. (sent from forged email address)
- INVITATION FOR PARTNERSHIP FROM MR. SYLVESTER TAKAZA (sent from forged email address)
- Urgent Loan Offer, "Mr.David Williams"<SUZETTEB@JAYWALK.COM>
- In my WILL...... selbyanderson@mg.gov.br
- Good day how are you am i Mrs Gera Levin From isreal am su... Mrs Gera Levin <filipino_1970@yahoo.co.jp>
- From Mrs.Grace Martins. Grace Martins <grace_martins666@yahoo.com>
- MONEY TRANSFER (sent from forged email address)
- FROM INTERNAL REVENUE SERVICE UNITED STATES DEPARTMENT OF TH... "Mr.Eugene John Koskinen" <mmmkkkei@yahoo.co.jp>
- ASSALAM ALAIKUM, ALLAH BLESS YOU AS YOU READ "Mrs.ameena1kazeem" <rosemarydavis01@yahoo.co.jp>
- Salam Aleikum, Mariam Saeed <mariamsaeed00852@gmail.com>
- =?utf-8?Q?Spam?=
Greetings!!! (sent from forged email address)
- Your US$10.5M has been approved for payment. (sent from forged email address)
- CAREFULLY READ THIS LETTER!! (sent from forged email address)
- Greeting from IRS USA. Lord Janny <tutui@crocus.ocn.ne.jp>
- YOUR URGENT REPLY FROM Agent.Richard Smith (sent from forged email address)
- I await your urgent response. (sent from forged email address)
- Dear Sir/Madam, Rev john Obi <revjohnobi888000@gmail.com>
- VERY URGENT!!! (sent from forged email address)
- Am Expecting You To Call or Email Me. "Mr.Timothy Dinuba" <chrstphrdms@gmail.com>
- From Mrs,Nasani Louga Nasani Louga <mrs_veronica00@yahoo.co.jp>
- Your Western Union Payment Is Available. (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION[FBI] (sent from forged email address)
- International Monetary Fund International Monetary Fund <info@imf.org>
- Urgent Response From Captain Greg United States Army.... (sent from forged email address)
- Loan Kent <information@fundec.com.br>
- LOAN OFFER quiquevet@telviso.com.ar
- From Miss Rebecca Jean. Rebecca Jean <simonaarapov1@yahoo.co.jp>
- Greetings to you Micheline <mar45_kou@yahoo.co.jp>
- Yours Truly "Mrs. Julia Lemi" <webvfrrt45@outlook.com>
- Submit Your Information For Delivery... (sent from forged email address)
- JAMES COMEY Senior Office Department JAMES COMEY <riku_0811@yahoo.co.jp>
- (no subject) (sent from forged email address)
- RE: URGENT REPLY PLEASE !! (sent from forged email address)
- Contact your delivering "MIKE EDWARD." <sandyre@alice.it>
- OVERDUE CONTRACT/INHERITANCE PAYMENT "SENATE COMMITTE OF FOREIGN PAYMENT" <admin@us0b0000ilc.icewarpcloud.com>
- very urgent notification Mark Williams <markwill470@gmail.com>
- Re: Work From Home (sent from forged email address)
- URGENT NOTICE Benson Anni <bensonanni09@yahoo.com>
- Re: For Your Compensation (sent from forged email address)
- WE URGE YOU TO RESPOND ACCORDINGLY//...../ (sent from forged email address)
- URGENT REMINDER (sent from forged email address)
- Urgent Message (Best Job Open). (sent from forged email address)
- its very urgent. Alfa Debenwa <robertlawfirm@gmail.com>
- Greetings Lora Willams <yugookamoto0112@yahoo.co.jp>
- TRANSFER MTCN "Mark Damion" <officenational@houtbay.com>
- ATTN: CHANGE OF BENEFICIARY BANK ACCOUNT. Emma Peterson <q13emmap@outlook.com>
- From Diane Diane Severin <v0o0v04@yahoo.co.jp>
- TRANSACTION OPPORTUNITY Stephen Chance <stephenchance214@outlook.com>
- (no subject) Neil Calver <lowend@adinet.com.uy>
- Greetings in the name of God Mrs Rubby Johnson <mrsrubbyjohnson01@yahoo.fr>
- MY DONATINON FOR CHURCH, =?UTF-8?Q?Esther_S=C3=A9verin?= <mrsdominicadavid1956@gmail.com>
- UNITED BANK FOR AFRICA NIGERIA PLC. (sent from forged email address)
- QEF Grant Award Notification Queen Elizabeth Foundation UK <info.qefgrantawarduk@gmail.com>
- RE
- Can I Trust You? "Anima Dramma" <adramma0@gmail.com>
- (no subject) "Lennie, Bowen" <admin@eugenebiro.com>
- PRIZE CHINA SOUTHERN POWER GRID <cspg@claims.com>
- Re: Urgent & Important "Access Bank Plc" <accessbank@accessbank.com>
- Good-day,,, John .W. Henry <john.w.henry@accountant.com>
- Ms.Slyvia Dominic, Slyvia Dominic <slyviado02@yahoo.co.jp>
- Award (sent from forged email address)
216 entries -- last updated: 2015-03-09 15:11 UTC
Sender domains:
- accessbank.com (1), accountant.com (1), adinet.com.uy (1), alice.it (5), alumni.iitm.ac.in (1), aol.fr (3), atomtech.com.tw (2)
- bellsouth.net (1)
- campolargo.pr.gov.br (1), cepfotoroman.com (1), ceplac.gov.br (1), charter.net (2), claims.com (1), columbuspm.org (1), crocus.ocn.ne.jp (1), customs.gov.kg (1)
- eugenebiro.com (1)
- fundec.com.br (1)
- gigatrans.com.ua (1), gmail.com (29), gmp.com.pe (1), guerrillamail.com (1)
- hotmail.com (3), hotmail.fr (1), houtbay.com (1)
- ieca.es (1), igloos.co.uk (1), imf.org (1), imf.usa.org (1), info.com (1)
- jaywalk.com (1), jeming.tk (1)
- kljsolutions.com (1)
- lawyer.com (1), lbxdrugs.com (1)
- ntelos.net (1)
- outlook.com (4), outlook.fr (1), ozchat.org (1)
- pioneer-leads.com (1)
- regularmail.org (1)
- shoden-tecx.co.jp (1)
- us0b0000ilc.icewarpcloud.com (1)
- versanet.de (1), vsnl.net (1)
- wissol.ge (1)
- yahoo.co.jp (24), yahoo.co.uk (1), yahoo.com (4), yahoo.fr (2), yahoo.in (1), yeah.net (1)
Anti-fraud resources:
