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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.
- HELP ME BECAUSE OF GOD PLEASES MRS ESTER BOATENG <mrsesterwomaninneed2014@gmail.com>
- TNT GLOBAL DELIVERY COMPANY AMT "DR. Chris JAMES " <catm132@yahoo.pt>
- FROM RICHARD DEREK richard derek <richard_derek1177@hotmail.com>
- Response to request (sent from forged email address)
- Hi. Liliane Bettencourt<mrsliliane-bettencourt@outlook.com>
- Greetings!!! (sent from forged email address)
- From Mrs.Amaki clanzo, "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
- Anti-Terrorist And Monitory Crime Division. (sent from forged email address)
- =?UTF-8?Q?URGENT_REPLY.=E2=80=8F_?= zida zograna <mr.zograna044@hotmail.com>
- GREETING TO YOU, Mr Daniel Condo <adelinamichel101@yahoo.fr>
- Donation! info@bhovgradllc.com
- Mrs.Tiffany Williams,Greetings to you Mrs Tiffany Williams <mrs_tiffany_william@yahoo.co.jp>
- I Need Your Assistance. "Mr. Benjamin Ampomah" <igor40@ukrpost.ua>
- Subject:- You can feel free to reach me at +447045765505..... "ubleu properties"
<drcharles0k0ye@yahoo.com>
- TNT GLOBAL DELIVERY COMPANY AMT "DR. Chris JAMES" <card.atm82@yahoo.pt>
- Attn:Can I Trust You????????????????? Int Comm Bank Of Ghana <icbog1956@gmail.com>
- Hello Friend (sent from forged email address)
- FROM ECOWAS OFFICE "Dr. Richard N. Kihuria" <edithi0iochou@yahoo.co.jp>
- Greetings To You !!!!! Mr Frank Eric <pin.pin01@ymail.com>
- Attention Beneficiary, (sent from forged email address)
- Hi (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD NOTIFICATION OF PAYMENT VIA ATM MASTER CARD <genev@nationaldetail.net>
- Good day
- Transfer "Mrs. Susan Leo" <igweandyboy@yahoo.com>
- RE: (sent from forged email address)
- FROM MR SOKIN KEN. MR SOKIN KEN <sokinken11@gmail.com>
- (no subject) "SFC Perry Rice" <vdsd@mosp.gba.gov.ar>
- hi eddeffah44@ciudad.com.ar
- URGENT INFORMATION "sales" <sales@americanturbocharger.com>
- Accept this for your past effort. (sent from forged email address)
- Dear Esteemed Customer, Kevin Henderson <kelvinhendersonuk@gmail.com>
- PLEASE READ AND REPLY URGENTLY (sent from forged email address)
- RE:COMPANY REPRESNTATIVE REQUIRED "KaiTai Industrial Limited" <kaitailtd@qq.com>
- good news "JANET OBEID" <janetobeid@fostercompanies.net>
- Dearest in the Lord , Serah Shinn <shinnsera014@gmail.com>
- Greetings From Chantharith. (sent from forged email address)
- Re: Mrs Pauline Louis Mrs Pauline Louis <pauline.louis28@email.com>
- Greetings from Richard Mario Carlos "Richard Mario Carlos" <newsletter@wowtv.co.kr>
- IMF WORLD REGULATORY OFFICE IMF WORLD REGULATORY OFFICE <oceanicbank79@yahoo.fr>
- Transfer Susan Philip <susanphilip@susan.net>
- FROM DESK OF STANBIC BANK GHANA LIMITED HEAD QUARTER stanbic Bank <stanbic.bk@gmail.com>
- Good Day Denngoh <dennisgohey@yahoo.com>
- HAPPY WEEKEND DEAR, Jethren Kalloh <mjethren@gmail.com>
- Re: Change of ownership alert... "Dr George Mensa" <test@alinto.com>
- Best Regards MR Adams William <adamswilliam260@gmail.com>
- FROM: UNITED NATION POLICE,REGARDING RECOVERY OF YOUR LOST M... (sent from forged email address)
- Transaction #: WUMT-MY9631***/2014 ( Your Security Code ) Wumt-my@tunenet.com
- Re; Listen To Me "Sgt. William Sallette" <tpow1970@gmail.com>
- Dearest, MISS ZARING KONES <zaring.kones@gmail.com>
- Attention please; Nedia Gouirah <mrsnd.guh2014@gmail.com>
- incoming message br8010@bangla.net
- Act on this advise now Hendrick Blanket <andduke0001@rediffmail.com>
- Greetings Mr. Ghanam (sent from forged email address)
- Donation From Mrs Linda Hadi. linda hadi <linda_hadi1@yahoo.co.jp>
- DONATION FOR YOU!! (sent from forged email address)
- YOUR CO-OPERATION FOR THIS TRANSFER "(US$4.5M DOLLARS)... Mr Alex Yacouba <alex.yacouba99@gmail.com>
- INVESTMENT PARTNERSHIP. "queen2000920009@gmail.com" <queen2000920009@gmail.com>
- Attn: Beneficiary (sent from forged email address)
- Very Important (sent from forged email address)
- Greetings and God bless you from Mrs Maria Barak, "Mrs. Maria Barak" <sayaki1616@yahoo.co.jp>
- URGENT AND CONFIDENTIAL <mara@kdsinter.net>
- Dearest in the lord, Flora Luck <flora_lucky200@yahoo.co.jp>
- COMPENSATION AWARD AUTHORITY (sent from forged email address)
- HELLO THANKS. (sent from forged email address)
- From Miss Mary Kvon Mary Kvon <kvon.mar@yandex.com>
- MY WILL & TESTAMENT / Donation. "Mrs. Fatma Aree" <web3@holdjinn.com.tw>
- Greetings from L.U.TH. Hospital and God bless Mrs Joy Johnson <nuhu995@wss-id.org>
- PAYMENT NOTIFICATION Account Confirmation Personel <officetowork@yahoo.com>
- FROM Mrs Graca Machel Mandela,PLEASE OPEN THE FILE FOR A BUS... NELSON MANDELA FUND <gracamachelman4@gmail.com>
- REPLY NOW EXECUTIVE DIRECTOR <sapineda@ibw.com.ni>
- Good Day Pls Help! _ "Ken Williams" <willykfma@yandex.com>
- Dear Friend, I need your Trust (sent from forged email address)
- Fund Transfer Deal. Greub Heinrich <jrcinf213@gmail.com>
- Hello (sent from forged email address)
- Greetings I am Melinda cruz From Namibia in southern Africa... melinda cruz <margaretdonltd@yahoo.co.jp>
- Greetings to you in the name of our lord Jesus Christ, Tammy Andreas <tammyandreas6197325@hotmail.com>
- AWARD NOTIFICATION; FINAL NOTICE (sent from forged email address)
- (no subject) (sent from forged email address)
- hi edward effah <eddwardeffahh@ciudad.com.ar>
- GOOD DAY MY FRIEND. "MR. MIKE WILLIAMS" <officett555@yahoo.pt>
- Re: Your ATM card is well packaged... Kenn Coates<mkwiidner@yahoo.com>
- CONTACT THEM IMMEDIATELY FOR YOUR NEW ATM MASTER CARD? (sent from forged email address)
- Approved Payment! Ms Nnenna Onuorah <horita@onyx.ocn.ne.jp>
- a prize of a brand new 2014 Model BMW 7 Series Car and a Che... (sent from forged email address)
- From Mrs Bridggie William in the sick Bed Mrs Bridggie William <dennisjohnci@yahoo.co.jp>
- YOUR URGENT RESPOND IS NEEDED.. (sent from forged email address)
- PLEASE HELP ME dabi debra <dabidebra2014@outlook.com>
- YOUR FIRST PAYMENT MTCN NUMBER...#70566866xx "Mr. James Steve" <wester.nunion_b@yahoo.in>
- FROM US.HOMELAND SECURITY HOMELAND SECURITY <s_homeland82@yahoo.pt>
- slm Kaptain Kaptain <off55ice@gmail.com>
- FROM WESTERN UNION DEPARTMENT (sent from forged email address)
- YOUR CHECK IS READY UNCC <agungwahyudi.setiawan1@gmail.com>
- YOUR CHECK IS READY UNCC <parwalshiv@gmail.com>
- FBI AGENT (sent from forged email address)
- hi edward <eddwardeffahhh1@ciudad.com.ar>
- YOUR CHECK IS READY UNCC <marcuslam01@gmail.com>
- RE: SECOND NOTIFICATION OF REQUEST./REMINDER ABDUL K MALEK <asisiowo9@googlemail.com>
- FROM KELECHI KAMARA "kelechi_kamara2001@yahoo.fr" <klckmr7@gmail.com>
- YOUR UNPAID FUNDS. (sent from forged email address)
- Greetings from Richard Mario Carlos Richard Mario Carlos <newsletter@wowtv.co.kr>
- Dr Kahalifa Dr Khalifa <info@mail5.com>
- HAPPY NEW MONTH OF ABUNDANT BLESSINGS DEAR CHOSEN ONE. ALBERS ERIC <sgtalbers.eric@gmail.com>
- Mrs. Fatimah Hassan "Mrs. Fatimah Hassan" <info@mail.com>
- Financial Loan Offer Apply Now Agus Irwanto <airwanto@mutiarabank.co.id>
- FROM KELECHI KAMARA kelechi kamara <kelechikamaragyu@gmail.com>
- Business Plan Steven Owusu <stevengreg39@yahoo.com>
- I am Mr.Wilson S.Y Mak "Wilson Sen Yin Mak"<superintendenciabelchior@gaspar.sc.gov.br>
- Treat With Absolute Confidentiality "Wilson Sen Yin Mak"<dpretti@cvj.sc.gov.br>
- N/A (sent from abused email account)
- Please read and reply now. Habina Ghazi <ks8030@hotmail.com>
- Re: MY DONATION. Flordevilla Pingkian <julia_key1@yahoo.co.jp>
- BUSINESS PROPOSAL FOR YOU "Mr. Alad Rein" <betty@kleiber-hk.com>
- Hello Dear Partner, (sent from forged email address)
- Classified Information (sent from forged email address)
- From Raphael Kamara Raphael Kamara <kamaraf1000@gmail.com>
- SALUT TRES CHER AMIS Caroline Marie NAVARRO <delacourannemarie@yahoo.fr>
- After serious thoughts, my decision (sent from forged email address)
- Good Day: (sent from forged email address)
- Re: Lottery Winner StockMarketLottery@lottery.com
- Transfer Susan Philip <susanphilip1@gnd.net>
- CONFIDENTIAL LETTER FOR YOU "Mr. Mahdi Kaamil" <mahdi_kaamil@voila.fr>
- YOUR URGENT IS NEEDED IMMEDIATELY Mr Hoover Fuller <officebenj@ciudad.com.ar>
- Re: Good News (sent from forged email address)
- WORLD BANK ASSISTED PROGRAMME BAN KI MOON <sheilamartin846@yahoo.co.za>
- Mrs Veronica Bright "Mrs Veronica Bright" <admin@BCSHARES.COM>
- Good Day (sent from forged email address)
- Can we work together? (sent from forged email address)
- Fund for charity work in your country (sent from forged email address)
- OKAY THANKS! Carolina SUZ Richard <eptis-iaac@inmetro.gov.br>
- GREETINGS: MAIL FROM MRS. INGA FARIDA (sent from forged email address)
- Email directed to you "Mrs. Kanya Keisuke" <stinfo@cesti.gov.vn>
- INHERITANCE FUNDS r JOHN MORE <bas849kay@yahoo.co.jp>
- MUTUAL BUSINESS PROPOSAL. "Mr. David Moore" <test@brewgenie.co.uk>
- Your Partnership is Required. (sent from forged email address)
- Good day friend "Mr Adi putera" <info@zarafation.net>
- WESTERN UNION HEAD OFFICE DEPARTMENT. WESTERN UNION OFFICE <jenifferjames92@yahoo.com>
- Good Friend Reply For More Details. Mr Thomas Donnelly <tilahun.chsa@ethionet.et>
- GOOD MORNING MY FRIEND (sent from forged email address)
- I have a proposal for you, Eilisea Fabien <eilirah@rediffmail.com>
- Good day "Barr. George F. Moore" <asuka_nozaki_1@yahoo.co.jp>
- PROPOSAL FROM DAVID (sent from forged email address)
- MESSAGE FROM FACEBOOK (sent from forged email address)
- RE: FINAL NOTIFICATION ON FOREIGN PAYMENT. (sent from forged email address)
- Re: File In For Your Claims Asap (sent from forged email address)
- Prize #:288-171-44!! (sent from forged email address)
- GOOD MORNING MY GOOD FRIEND (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- GET BACK TO ME ON THIS BUSINESS PROPOSAL "DR.Enest Tijani" <curator@shearwateraviationmuseum.ns.ca>
- CONTACT JOHN BROWN Branda Williams <saramatuayad0222@yahoo.co.jp>
- Good day, WANG GUIOLIANG <escola.137006@educacao.mg.gov.br>
- **** SPAM **** YOUR CONTRACT/INHERITANCE FUND (sent from forged email address)
- Good News For You! (sent from forged email address)
- (no subject) "Douglas Flint" <noreply@mail.com>
- Sir Please,Help My Family Receive This Fund In Your Country!!! "Mrs.Monica Dawood" <dawoodfamilyinneed001@gmail.com>
- Seu e-mail ganhou 1.400.000,00 euros Centro de =?utf-8?Q?Documenta=C3=A7=C3=A3o?= <alejandra.cardenas@ifop.cl>
- hi Edward Effah <eddeffah1@ciudad.com.ar>
- Please i do need your assistance. "Ms. Sri Zulkarnain" <s380hrm950z@gmail.com>
- I want to invest in your country Mr Andy Bouabre <bercea@ambia.fr>
- Very Important (sent from forged email address)
- From Madam Ruth Benson (Charity Work) Mrs Ruth Benson <salam_homad2000@yahoo.com>
- May God Bless You Ms Hopewell Well <sales@hunteck.com>
- CUSTOMS SERVICES USA AUTHORITY COUNTRY "DR. FREDERICK CAIN" <centralbnkofnigeria763@gmail.com>
- URGENT Raziri Abdul <raziriabdu@voila.fr>
- From: Mrs. Maribia Jane Kulibal (sent from forged email address)
- $5000 MTCN:791-531-552 Mrs Faith Jordan <chicagocustoms.storage14@live.com>
- 3% Loan Offer Apply Today "Hijab Finance Pvt. Ltd." <jortiz@sedalib.com.pe>
- From: U.S. Postal Inspection Service (sent from forged email address)
- From Ms Nassim Abbas Ali. Ms Nassim Abbas Ali <benito_2008_b@yahoo.co.jp>
- Hello Dear, "Mr. Ibrahim Cissoko" <cissoko1111@katamail.com>
- Re:.. "Neil TROTTER" <neiltrotteruk1@msn.com>
- LETTER OF ASSISTANCE "MR. AHMED USMAN" <mrahmedusman6@gmail.com>
- =?utf-8?Q?Telegrafische_=C3=9Cberweisung_HINWEIS?= "Hon. Dr James Mcpherson" <josephine@vodafone.com.gh>
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- REPLY NOW peteralexandra011@yahoo.co.jp
- Confidential Brian Joffe <brianjoffe253@gmail.com>
- Dear customer Martial Emile <nobu8p@yahoo.co.jp>
- Hello Dear Lora Willams <yugookamoto0112@yahoo.co.jp>
- RE: ARE YOU DEAD OR ALIVE? (sent from forged email address)
- Offer (sent from forged email address)
- Your Compensation. (sent from forged email address)
- Important Message. Donna Story <sales@hunteck.com>
- Good day and how are you today Seyram Abotsi <seyram_abotsi@yahoo.com>
- I am Mrs Josie Wilson, "Mrs. Josie Wilson" <linn3_2008@yahoo.co.jp>
- =?UTF-8?B?4oCL4oCL4oCL4oCL4oCLIOKAi+KAiyBIZWxsbyBNeSBHb29kIE... "Mr. Solomon Kato" <fmonicajohnson@gmail.com>
- CONGRATULATION! CONTACT YOUR CLAIMS AGENT IMMEDIATELY Euro Million Lottery <info@uklotto.org>
- ||^ We are donating part of our mega millions winnings of $9... (sent from abused email account)
- GREETINGS IN THE NAME OF GOD. "Mrs. Joyce Ghagaheni" <joycejjoy43@gmail.com>
- Assalamu alaikum, "Mrs.Rosemary Davis." <rosemarydavis01@yahoo.co.jp>
- Dearest One, Joy Mosses <joy.moses225@gmail.com>
- BARRISTER EDWARD JONES & ASSOCIATES Barrister Edward Jones. <sales@hiuv.com.tw>
- With utmost respect to you: Jose engr <joseengr7@gmail.com>
- I am Catherine Koffi the only daughter of Mr & Mrs William K... Catherine Koffi <reinette580@yahoo.co.jp>
- Re: Treat Very Urgent Please!.. (sent from forged email address)
- VOTRE REPONSE SIL VOUS PLAIT Mr Paul Compaore <dramanekabore23@yahoo.com>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- CAN I TRUST =?UTF-8?Q?YOU=3F=20I=20HAVE=20WILLED=20THE=20SUM... "MISS. PAMELA HELENE SWAN" <misspamelahswan@outlook.com>
- I Need An Investment Partner/Trustee ANNALISA ASSEMIEN <geminioutput@yahoo.co.jp>
- Dear, Greetings! Susan Megaly <chestdam@yahoo.co.jp>
- CONFIRM YOUR EMAIL IS ACTIVE / FINAL NOTICE "RAYMOND BUXTON FOUNDATION" <dipol.codex@dipol.gov.co>
- My beloved One, Aisha Gaddaffi <aisha.gdafi@gmail.com>
- Dear Beloved one, joy williams <bercea@clemen.ru>
- Good Day To You, Rev Denis Mongolo <revdenismongolo01@gmail.com>
- AWARD NOTIFICATION; FINAL NOTICE (sent from forged email address)
- Remain Blessed In The Name Of The Lord. Mrs PATRICIA WAGNER <mrs.patriciawagner01@gmail.com>
- MOST CONFIDENTIAL? (sent from forged email address)
- Please Read "Mrs. Christy" <calcivar@idartes.gov.co>
- YOUR FUND RELEASE STATUS...........TREAT AS URGENT......VERY... FLECTCHER PARKER <flectcherpk1@mailbox.hu>
- PARTNERSHIP REQUEST!!! "Richard Duke(esquire)" <richard@gmail.com>
- Best wishes! "Dr. James Kofi" <dr.jameskofi4@gmail.com>
- Hello Friend (sent from forged email address)
- GREETINGS IN THE NAME OF GOD! "Mrs.Magdalena Edward" <edmagdddd012@yahoo.co.jp>
- QATAR FOUNDATION "Qatar Foundation"k-tamura@tot-sys.co.jp
- Liebste /DEAREST ONE "Ms. Shina Haidara Fanny" <karinecollins3@yahoo.co.jp>
- Hello, I'm Henry Thomas 22 years old boy,I humbly write to s... FROM HENRY THOMAS <ilovehonda555@yahoo.co.jp>
- Can i Rely on You (sent from forged email address)
- YOUR ATM CARD PAYMENT 2014 (sent from forged email address)
- Congratulations on your $4,600,000 free ticket lotto award (sent from forged email address)
- GREETINGS; U S ARMY <user@noteworthymedical.com>
- From Annice Yaoni Annice Yaoni <annice.yaoni@outlook.com>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT? "Mrs. Linda Susan Spray." <info@regularmail.org>
- =?UTF-8?Q?DONACI=C3=93N_DE_TATIANA_ANDRE?= Tatiana Kouakou <tatianakouakouu@gmail.com>
- I HAVE BEEN TRYING TO REACH YOU!! Eddie Lulu <mr.eddielulu@gmail.com>
- DO YOU NEED A LOAN? WE CAN HELP YOU ! "Mr.Simon Anderson" <Sandrersona1@hotmail.com>
- Attention: Benenficiar))) (sent from forged email address)
- PLEASE TREAT AS URGENT Mr David Cofi <drug_res@ukrpost.ua>
- Greetings From Mrs Whitney Gregory Whitney Gregory <adeline_ogah2013@yahoo.ca>
228 entries -- last updated: 2014-11-02 15:43 UTC
Sender domains:
- alinto.com (1), ambia.fr (1), americanturbocharger.com (1)
- bcshares.com (1), brewgenie.co.uk (1)
- cesti.gov.vn (1), ciudad.com.ar (4), clemen.ru (1), cvj.sc.gov.br (1)
- dipol.gov.co (1)
- educacao.mg.gov.br (1), email.com (1), ethionet.et (1)
- fostercompanies.net (1)
- gaspar.sc.gov.br (1), gmail.com (39), gnd.net (1), googlemail.com (1)
- hiuv.com.tw (1), holdjinn.com.tw (1), hotmail.com (5), hunteck.com (2)
- ibw.com.ni (1), idartes.gov.co (1), ifop.cl (1), inmetro.gov.br (1)
- katamail.com (1), kdsinter.net (1), kleiber-hk.com (1)
- live.com (1)
- mail.com (2), mail5.com (1), mailbox.hu (1), mosp.gba.gov.ar (1), msn.com (1), mutiarabank.co.id (1)
- nationaldetail.net (1), noteworthymedical.com (1)
- onyx.ocn.ne.jp (1), outlook.com (4)
- qq.com (1)
- rediffmail.com (2), regularmail.org (1)
- sedalib.com.pe (1), shearwateraviationmuseum.ns.ca (1), susan.net (1)
- uklotto.org (1), ukrpost.ua (2)
- vodafone.com.gh (1), voila.fr (2)
- wowtv.co.kr (2), wss-id.org (1)
- yahoo.ca (1), yahoo.co.jp (23), yahoo.co.za (1), yahoo.com (10), yahoo.fr (3), yahoo.in (1), yahoo.pt (4), yandex.com (2), ymail.com (1)
- zarafation.net (1)
Anti-fraud resources:
