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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.
- (no subject) HOLME VOGT FINANCE <upsonralph@yahoo.com>
- 2012 UK ONLINE PROMOTIONAL PROGRAMME. (sent from forged email address)
- MICROSOFT_AWARD_PROMOTION MICROSOFT_AWARD_PROMOTION <m.soft2233@gmail.com>
- From Master Rich Mkpuruoma Rich Mkpuruoma <skalika@ukrpost.ua>
- THIS WAS HOW I SUCCEEDED GETTING MY FUNDS Michael Erik <chlk12@msn.com>
- From Col.Roger Lewis Please Reply. "COL.ROGER LEWIS" <antonia_neky@yahoo.es>
- Congratulation ENI AND AGIP PETROLEUM COMPANY INC" <info@web.com>
- INVITATION IS OPEN. "Dr. Frank Baker" <tina@mikhasmartmedia.net>
- YOUR DIPLOMAT HAS ARRIVE AT JACKSONVILLE INTERNATIONAL AIRPO... (sent from forged email address)
- =?utf-8?Q?Spam?=
NOTICE ALERT! (sent from forged email address)
- From: Mr. Mark Thompson (sent from forged email address)
- =?windows-1256?Q?INQUIRY_CO?= =?windows-1256?Q?NTRACT_SUP?=
... KWESI WILLIAM <kwesi-116@msn.com>
- Dear Belove One, sarah david <sarahdavid011@gmail.com>
- BUSINESS ARRANGEMENT. (sent from forged email address)
- Hi my dear, Anita <lordzakarya@yahoo.com>
- Attn: O2-Mobile Award winner, "o2-mobile (UK) Ltd Awards Team" <apdoceanicbank.inter1@gmail.com>
- Congratulations! Hyundai Boss makes a Donation to you. (sent from forged email address)
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1944@gmail.com>
- LOAN OFFER !! (sent from forged email address)
- This Message Is Confidential And Urgent From Mr.Joseph. Joseph Akan <j.akan1945@gmail.com>
- Attn: Beneficiary, "Mr. Ron Mills" <aris@sgqg.com>
- Awaiting Your Response (sent from forged email address)
- CONTACT FEDERAL AIRPORT AUTHORITY OF NIGERIA. (sent from forged email address)
- Approved For Immediate Payment. "De Lotto Nederlandse" <entitlementapproved@luckymail.com>
- VERY URGENT (sent from forged email address)
- Re:Assalamualaikum QUEST FOR PARTNERSHIP (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- RE:YOUR FUND HAS BEEN RELEASED FOR DELIVERY (sent from forged email address)
- mail henderson george <h.g01@msn.com>
- Re. PLEASE GET BACK TO ME THIS IS URGENT. FROM MORRISON UCHE <roseclem05@yahoo.co.in>
- FEDERAL BUREAU OF INVESTIGATION FBI. WASHINGTON DC. "FEDERAL BUREAU OF INVESTIGATION(fbi)" <info@lee.com>
- Hi my dear, anita <lsbsiaka@gmail.com>
- 219///////God is calling you,Can you work for him?............. (sent from forged email address)
- WHAT YOU NEED TO KNOW ABOUT YOUR FUND (sent from forged email address)
- Hi my dear, anita <lsbfile@yahoo.co.uk>
- GOOD DAY. (sent from forged email address)
- HELLO, PLS KINDLY GET BACK TO ME, E - D -ad <banpas@adinet.com.uy>
- ATTN: Cash Grant/Donation Recipient. (sent from forged email address)
- CAN WE WORK TOGETHER ON THIS?? (sent from forged email address)
- check your mail henderson george <h.g03@msn.com>
- Hello My dear. Doris Aburey <favour2_4real2010@ymail.com>
- ATTENTION BENEFICIARY, (sent from forged email address)
- Greetings From Japan !! (sent from forged email address)
- GOOD DAY.. (sent from forged email address)
- (no subject) Allen and Violet Large <allen@yahoo.com>
- DOWNLOAD e-BOOKS SERIES lcl (sent from forged email address)
- YOUR FUND HAS BEEN DEPOSITED IN RESERVE BANK OF INDIA CONTAC... MRS SONIA AVALOS <officemals3@gmail.com>
- Please Assist Me (sent from forged email address)
- ATTENTION FROM LIBYA? (INVESTMENT PROPOSITION)? (sent from forged email address)
- From United Nations Organization/Compensation Payment Unit. (sent from forged email address)
- FOR YOUR KIND ATTENTION. Osain Dantata <osaindantata162@msn.com>
- Re:Executive/Director (sent from forged email address)
- PROMOCIÓN EMAIL MARKETING: 3 ENVÍOS POR $100 "Mailing Ecuador" <info@businaberry.info>
- ATM CARD (sent from forged email address)
- DAYZERS LOTTERY. (sent from forged email address)
- Ref:Alluvial Gold Dust & Bar for sale / International Repres... "Alex Appaih Gold (Gh) Ltd" <alexappiah09@gmail.com>
- CAN I TRUST YOU? "Mrs. Faith Williams" <pruebas@bago.com.ec>
- NNPC CONTRACT #: MAV/NNPC/FGN/MIN/11 (sent from forged email address)
- BEQUEST NOTICE (sent from forged email address)
- Thanks victor taylor <victor9090taylor00@msn.com>
- YOUR FUNDS IS HELD AT JFK AIRPORT BY THE INTERPOL (sent from forged email address)
- E-ticket number: 890231AN-333 Anne Jonas <iqbal@cybertexit.com>
- Hello. (sent from forged email address)
- RE:PLS RESPOND. (sent from forged email address)
- URGENT CONTACT MY SECRETARY MR LUKE YAYI (sent from forged email address)
- DEAR FRIEND (sent from forged email address)
- RE., "Mrs.Inga-Britt Ahlenius" <qw10@w054pbt6b.homepage.t-online.de>
- Thanks victor taylor <victor05054taylor@msn.com>
- TUESADY 14-02-2012 Sir Anwar Pervez <test2@vcanland.com>
- GOOD NEWS FOR YOU "GOOD NEWS FOR YOU" <info-mplaza@4u.com.gh>
- YOUR COMPENSATION FUNDS WORTH THE SUM OF 1.2 MILLION UNITED ... (sent from forged email address)
- Dear Friend (sent from forged email address)
- Please Accept In Good Faith (sent from forged email address)
- COMPLIMENT OF THE DAY. (sent from forged email address)
- ARE YOU A SCAM VICTIM? (sent from forged email address)
- Call Mr.John libsky for onward transfer as you reconfirm you... (sent from forged email address)
- Répondre:Madame Zineb Wuru Madame Zineb Wuru <zineb.wuru@gmail.com>
- RE: URGENT (sent from forged email address)
- N/A "Dave Dawes" <janechiu@giving.com.tw>
- THANK YOU "MR.BERNARD BARUCH" <noreply@baruch.com>
- Please get back to me "Barr.Alex Chang (Esq)" <aeaeplus@neostrada.pl>
- Delivery Of Your Visa Credit Card !!!! (sent from forged email address)
- BE ADVICE, YOUR ATTENTION IS NEEDED. (sent from forged email address)
- COMPLIMENT OF THE DAY. (sent from forged email address)
- CUSTOMER HELP DESK tds help desk <wmwenge@unza.zm>
- DEAR FRIEND (sent from forged email address)
- A must read (sent from forged email address)
- Reconsider this Proposal. (sent from forged email address)
- =?gb2312?q?Constructeur_automobile_chinois_investit_usine_au... Mr.weilin wang <business-big@cta.cq.cn>
- NEXT OF KIN Barrister Mose David <mose_david54@msn.com>
- Re: reply "Mr. Tourg Davis" <sd9@zay.att.ne.jp>
- Good Day, (sent from forged email address)
- Grüße Von Hong Kong. (sent from forged email address)
- GET BACK AS SOON AS POSSIBLE. (sent from forged email address)
- I NEED YOUR HELP TO HANDLE THIS TRANSACTION (sent from forged email address)
- Contact me now. (sent from forged email address)
- Please Reply ! (sent from forged email address)
- SEND YOUR PRODUCTS AND PRICES PROCURMENT AGENT <prof.arthurbarnes@yahoo.co.uk>
- New Apple Iphone 4s 32GB Unlocked Sold At $400USD (sent from forged email address)
- Good day, Blaise Samake <blai.bwwwwww2@msn.com>
- For: Western Union Payment Service (sent from forged email address)
- PAYMENT SENT (sent from forged email address)
- o2 Update (sent from forged email address)
- Partner with me in the proposed business (sent from forged email address)
- Swiss Foundation Switzerland (sent from forged email address)
- Re: reply "Mr. Tourg Davis" <sd6@zay.att.ne.jp>
- We need your guidance (sent from forged email address)
- Esteemed Compliments (sent from forged email address)
- revert back to me if you are instrested (sent from forged email address)
- Dearest, I Need Your Sincere Respond and Attension!!!!!!!!!!!! (sent from forged email address)
- FROM: OCEANIC BANK PLC (sent from forged email address)
- Re: EMBASSY ALERT... KAREN SAAVEDRA DANIEL <daniel@geometri.pg.it>
- Proposal.. (sent from forged email address)
- KOELNER BANK COMPENSATION UNIT, IN AFFILIATION WITH THE UNIT... (sent from forged email address)
- BE MY NEXT OF KIN (sent from forged email address)
- Urgently reply for Charity Purpose (sent from forged email address)
- PLEASE CONFIRM TO US IMMEDIATELY. (sent from forged email address)
- =?iso-8859-1?Q?Best=E4tigung_Amsterdam_Batch_No:_101/74548/V... "Jane Heemskerk" <ciscoglobalnet@netscape.net>
- INVESTOR CAN WE WORK FOR IT?? (sent from forged email address)
- Earn 10% Commission As Our Representatives "WING WAN COMPANY CHINA" <info@grant.com>
- Dear Friend, Idris Arayan Azezul <idrisazezulh5@msn.com>
- (no subject) "BARRISTER TEDDY WILLIAMS ESQ." <dmacias@sag.gob.hn>
- UK LOTTERY 2012 (sent from forged email address)
- PAYMENT APPROVAL URGENT NOTIFICATION LETTER FROM DESK OF (CBN). "Central Bank Of Nigeria (CBN)." <cbn@paymentoffice.gov>
- View The Attached "Mr.Peter Hayman" <peterhayman001@gmail.com>
- Hello. (sent from forged email address)
- CONTACT THE NEW F.B.I AGENT IN-CHARGE OF YOUR ATM-CARD) (sent from forged email address)
- Hello This Message Is Respectfully Yours! Nadia Kipkalya <miss.nadiakip0107@msn.com>
- REPLY AS SOON AS POSSIBLE!! (sent from forged email address)
- Ref:Alluvial Gold Dust & Bar for sale / International Repres... (sent from forged email address)
- New Apple Iphone 4s 32GB Unlocked Sold At $400USD (sent from forged email address)
- Please view the attachment Zumaa <rmorris@blumail.org>
- hi friend (sent from forged email address)
- New Apple Iphone 4s 32GB Unlocked Sold At $400USD (sent from forged email address)
- Promo Awards 2012!!! (sent from forged email address)
- WE CAN DO THIS, PLEASE (sent from forged email address)
- Re: A Very Good Day To You (sent from forged email address)
- WORLD FUND MANAGEMENT (WFM). "WORLD FUND MANAGEMENT \(WFM\)." <dot0825@sbcglobal.net>
- YOU HAVE WON 2012 MOZILLA FIREFOX LOTTERY AWARD LOTTERY HOUSE <lothou1@gmail.com>
- Compliments. "Mr. Ibrahim Moussim" <ib_moussim@yahoo.co.nz>
- New Apple Iphone 4s 32GB Unlocked Sold At $400USD (sent from forged email address)
- RE: REPLY ASAP(FOR INVESTMENT PURPOSE GET BACK TO ME (sent from forged email address)
- New Apple Iphone 4s 32GB Unlocked Sold At $400USD (sent from forged email address)
- URGENT TRANSFER. (sent from abused email account)
- wedding trip hilllsss hilllsss <hilllsss@gmail.com>
- Hello Friend "Mr.Andrew Wong" <test@e-mese.hu>
- Dear friend, Amana Amana <amana1348@msn.com>
- Payment Solution "Charles. A. Ford" <0CharlesFord0@gmail.com>
- Re: Reply Richard Leigh Clifford <rclifford990@yahoo.com>
- compensation compensation <bcolumbia48@gmail.com>
- The Facts!! (sent from forged email address)
- RE (sent from forged email address)
- Re: Your Urgent Response is needed for this ATM card delivery. "From: Bank of Africa\(BOA\)" <sharonjuzwiak@yahoo.com>
- Re:my advise "The presidency" <info@presidencyoffice.org>
- CAN I TRUST YOU? (sent from forged email address)
- CONGRATULATIONS !!! YAHOO LOTTERY <mercy.martins@hotmail.co.uk>
- Compliments of the day! (sent from forged email address)
- LETTER OF ASSISTANCE James <lizajames1@hotmail.fr>
- ....:....:From Continental Diplomat Firm 15_2_2012 (sent from forged email address)
- Yours Faithful "Mrs. Sarah" <pmoya@madrid.uned.es>
- Please, view the website: (sent from forged email address)
- Re: Carefully Read and get back to me Immediately..... (sent from forged email address)
- Greetings to you, Prince William Igbudu <pr.igbudu927@msn.com>
- GOOD NEWS MY DEAR FRIEND khyran <jazaakallahukhyran@gmail.com>
- FINAL VERIFICATION AND YOUR FUND PAYMENT NOTICE (sent from forged email address)
- DR. OFFORI ATTA. "DR. OFFORI ATTA." <drofforiatta@rocketmail.com>
- Petro South Africa pls view attachment. Petro South Africa <morokane007@gmail.com>
- Barclay's Bank of Ghana Ltd! (sent from forged email address)
- From Raphael Kamara Raphael Kamara <kamaraf3000@yahoo.cn>
- BRITISH HIGH COMMISSION. (sent from forged email address)
- FROM: Mr.Zeabah Alain. Zeabah Alain <zeabah_27@msn.com>
- Greeting "Mrs. Anna Makinda." <mrs.anamakid007@msn.com>
- FROM G A 14-2-2012 (sent from forged email address)
- Greeting "Mrs. Anna Makinda." <mrs.anamakid006@msn.com>
- Financial Services Authority (FSA) (sent from forged email address)
- Greetings to you, Prince William Igbudu <pr.igbudu952@msn.com>
- United Nations Home Equity Relief (sent from forged email address)
- ATTN DEAR BENEFICIARY, (sent from forged email address)
- ATM Card Number 7302716800410641) (sent from forged email address)
- Greeting "Mrs. Anna Makinda." <mrs.anamakid017@msn.com>
- UNION BANK PLC/UNITED NATIONS SCAM VICTIMS COMPENSATIONS PAY... "rev.jacob" <revpastorobinna@msn.com>
- Fund Investment Mr Hark Benjamin <mrh.be199@msn.com>
- Greeting "Mrs. Anna Makinda." <mrs.anamakid015@msn.com>
- WINNER NOTICE, CONFIRM RECIEPT (FREELOTTO) (sent from forged email address)
- WORLD FUND MANAGEMENT (WFM). "Dr. Mark Allen" <test@menlh.go.id>
- UNITED NATIONS COMPENSATION TO VICTIMS OF ALL KIND OF SCAMS. (sent from forged email address)
- 15'3-2-2012 Murco Petroleum Limited. (sent from forged email address)
- All'attenzione di: (sent from forged email address)
- Ref Number:GRP/1313-501 Email Reward Program <e-lot@award.org>
- ATTENTION: Reply Needed Urgently (sent from forged email address)
- ATTENTION: Final Notice of Your Package (sent from forged email address)
- CONGRATULATIONS, PLEASE KINDLY OPEN ATTACHMENT FOR MORE DETA... "Mrs. Evelyn McGregor" <msclaim@gmail.com>
- REPLY...... "Ahmed Gadalla" <ahmedgadalla@yahoo.cn>
- Hola queridos, Miss Diane Ghislain <cmsfrgndpt@yahoo.fr>
- Investor From Venezuala Calling Your Attention (INVESTMENT P... (sent from forged email address)
- Require your participation to stand as beneficiary. (sent from forged email address)
- Hello! Mahie Tagro <maitag016@msn.com>
- From Hospital, karen_wright <completeperson2002@yahoo.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- From George Harris/Appeal for Assistance. George Harris <georgefavharris@yahoo.co.th>
- MR.GARY EVERTS,THE COURIER MAN WITH YOUR PACKAGE HAS ARRIVED... (sent from forged email address)
- FROM BARRISTER GEORGE ESSIEN AWARD 2012 George Essien <essiensolicitorschambers@gmail.com>
- Greeting "Mrs. Anna Makinda." <mrs.anamakid060@msn.com>
- From Mrs Barbara Briggs. Mrs Barbara Briggs <mrs.barbaram@gmail.com>
- Confirm (sent from forged email address)
- Open the attachment and read "Dr. ANDERSON SIMON" <andersonsimon3@hotmail.com>
- Batch: 7056490902/188 (sent from forged email address)
- DEAD OR ALIVE (FROM THE OFFICE OF THE PRESIDENCY) PRESIDENT OF GHANA <office.of.presidency.gh@gmail.com>
- RE:...... Wang Yan <microav2@ymail.com>
- REPROFILING OF FUNDS (sent from forged email address)
- FOR SERIOUSMINDED AND ANIMAL LOVERS (sent from forged email address)
- Urgent information from the U.S. Customs and Border Protecti... (sent from forged email address)
- Waiting To Hear From You Dr Kevin Kwesi <ddrkevin_kwesi01@yahoo.com.ph>
- From Mrs Mendoza Mendoza Susan <mrs.mendoza1946@yahoo.com.ph>
- PLEASE REPLY FAST (sent from forged email address)
217 entries -- last updated: 2018-01-09 07:26 UTC
Sender domains:
- 4u.com.gh (1)
- adinet.com.uy (1), award.org (1)
- bago.com.ec (1), baruch.com (1), blumail.org (1), businaberry.info (1)
- cta.cq.cn (1), cybertexit.com (1)
- e-mese.hu (1)
- geometri.pg.it (1), giving.com.tw (1), gmail.com (20), grant.com (1)
- hotmail.co.uk (1), hotmail.com (1), hotmail.fr (1)
- lee.com (1), luckymail.com (1)
- madrid.uned.es (1), menlh.go.id (1), mikhasmartmedia.net (1), msn.com (23)
- neostrada.pl (1), netscape.net (1)
- paymentoffice.gov (1), presidencyoffice.org (1)
- rocketmail.com (1)
- sag.gob.hn (1), sbcglobal.net (1), sgqg.com (1)
- ukrpost.ua (1), unza.zm (1)
- vcanland.com (1)
- w054pbt6b.homepage.t-online.de (1), web.com (1)
- yahoo.cn (2), yahoo.co.in (1), yahoo.co.nz (1), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (6), yahoo.com.ph (2), yahoo.es (1), yahoo.fr (1), ymail.com (2)
- zay.att.ne.jp (2)
Anti-fraud resources:
