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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.
- Dear Sir / Madam, "Mr. Daniel Oliver" <info@irpco-rp.tj>
- We have Available Product: AU- Alluvial Gold/ Dory Bars For ... Morise <richardmorisedirector@rediffmail.com>
- INVESTMENT PROPOSAL INVESTMENT PROPOSAL <t.ramontja1@hotmail.com>
- RELEASE OF US$55.5M TO YOU FOR OUR MUTUAL INVESTMENTS BENEFITS. "EXECUTIVE GOVERNOR CENTRAL BANK OF NIGERIA (CBN)" <executivegovcentbankofnigeria@gmail.com>
- Re: Very Urgent Please. Baszm Hamza <mr.baszmhamza@sify.com>
- R**Email Notification 2013 "Notification Department" <mail.info2013@gidroprivod.ru>
- Hello Dearest Rose Dosso <rose4udosso@yahoo.co.jp>
- SEEKING FOR FINANCIAL ASSETS INVESTMENT/INFORMATION (sent from forged email address)
- PLEASE I NEED YOUR URGENT RESPONSE. MR PAUL MADI <mrpaulmadi1234@gmail.com>
- RE: RECEIVE THIS DONATION Priceller Mbuto <priceller_mbuto700@yahoo.cn>
- YOUR SUPER BOOSTED ATM CARD IS READY FOR DISPATCH; ATM CARD <cardatm332@yahoo.cn>
- GOOD NEWS FROM BMW OFFICE OFFICE <mma7711@gmail.com>
- INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH US$6,800,000.00 (sent from forged email address)
- Proposal of Mutual Benefit (sent from forged email address)
- Re: (ATTN: Beneficiary ) Your Pending Payment Release Order (sent from forged email address)
- MRS.SUSAN SHABANGU MINISTER OF MINERAL RESOURCES SOUTH AFRICA. "MRS.SUSAN SHABANGU MINISTER OF MINERAL RESOURCES SOUTH AFRICA" <susanshbng000000@gmail.com>
- Dear respectful one "From: Stanly Kone." <stanlykone12@hotmail.fr>
- CALVERY GREETINGS FROM MRS.JANICE BUTLER !!j MRS JANICE BUTLER <jjbutller@gmail.com>
- 2065/GOOD DAY thomas Kurlick <k122223333t@gmail.com>
- GOOD DAY. (sent from forged email address)
- FINAL NOTIFICATION!! YOUR SWISS LOTTO WINNING NOTIFICATION (sent from forged email address)
- kindly Contact my lawyer "Yani Ajita Tan" <harper@zajil.net>
- WARM GREETINGS... info@news.com
- Please I need your full assistance. (sent from forged email address)
- From Western Union Money Transfer "Mr.Bello Philip" <bellophilip143@gmail.com>
- 1**Email Notification 2013 (sent from forged email address)
- 24/1/2012 FBI confidential update!!! (sent from abused email account)
- VIEW THE ATTACHED "Mr.Peter Hayman" <peterhayman2011@gmail.com>
- Please Your Urgent Attention Is Needed. "Dr. Mohamed Guru." <geraldmark@yahoo.cn>
- FINAL CHANCE ON YOUR $8.5M CLAIM, CONTACT REV. JAMES MOODY L... FEDERAL BUREAU OF INVESTIGATION <webtzzszz@yahoo.cn>
- (no subject) "Gillian and Adrian Bayford's" <gillin1@kimo.com>
- I need your help call me with this number +228 9828 0136 jean smith <jsmith_12008@yahoo.co.jp>
- HELLO VERY IMPORTANT PLEASE READ (sent from forged email address)
- PAYMENT (sent from forged email address)
- THE ATM CARD Jimmy Frank <jimmy.frank@yahoo.cn>
- HELLO, "Mr. James Williams" <jameswilliams0155@gmail.com>
- Treat Urgently (sent from forged email address)
- Mrs Francisca Coulibally, Mrs Francisca Coulibally <mrsranciscacoulibally@rediffmail.com>
- Check If You're Among The Lucky Winners (sent from forged email address)
- I NEED YOUR HELP PLEASE!!! info@military.com
- FBI Headquarter, Washington, D.C. (sent from forged email address)
- Re: Reminder Your Abandoned Consignment Response Needed. (sent from forged email address)
- INTERNATIONAL MONETARY FUND(I.M.F) (sent from forged email address)
- Re: Hello "Ms. Susan Van Der Merwe" <test@hwccustomers.com>
- prize 632e@tyy.com
- FROM CHARLES Mr Charles <lepyy3@mynet.com>
- Dear Beneficiary, (sent from forged email address)
- Attention: E-mail Address Owner Western Union Money Transfer <officefilesbenin2012@gmail.com>
- From: Mrs Samira Aalem Umar. Mrs Samira Aalem Umar <amalanees01@yahoo.co.jp>
- I Await Your Urgent Response (sent from forged email address)
- YOUR RESPONSE IS NEEDED (sent from forged email address)
- Greetings From Ghana (sent from forged email address)
- HELLO DID YOU RECEIVE MY FIRST EMAIL? (sent from forged email address)
- MISS MARY ADAMS, Mary Adams <mary_ad02@rediffmail.com>
- LET'S WORK TOGETHER (sent from forged email address)
- BUSINESS FOR YOU,PLEASE WORK WITH ME (sent from forged email address)
- Donation From Mrs Roseline Thompson ROSELINE THOMPSON <ro2210tthoopson@hotmail.fr>
- Our Ref: FGN/CFCR/CBN/SH-VOL.01/2013 "jeffreyscoutt@california.com" <jeffreyscoutt@california.com>
- URGENT AND CONFIDENTIAL (sent from forged email address)
- =?utf-8?b?WW91IFdvbiDCozEsMDAwLDAwMC4wMC4uLi4hISE=?= Microsoft Notification<bjm@nerim.net>
- Dear Child of God, Sarah James <mrs.sarahjames2@rediffmail.com>
- Financial Minister Federal Republic of Benin "Mrs. Veronica Jean" <mark_mike@yahoo.cn>
- Attn, Dear Friend WESTERN UNION office <john_jim@yahoo.cn>
- NOTICE OF YOUR UNCLAIMED FUND (sent from forged email address)
- Re: (sent from forged email address)
- Mutual Benefit/Inheritance (sent from forged email address)
- instruction by the Presidency "Rev. Jerry Monday" <ofile774@yahoo.cn>
- Investment "Mrs. Santos R. Cardenas" <mrsantos@ymail.com>
- CONTACT DR JAMES LARS FOR YOUR PAYMENT 81 AFRICAN DEVELOPMENT BANK <mrskoffi@afdb.org>
- I need your help. judy robert <judyrobert0@hotmail.fr>
- Mutual Fund/Inheritance (sent from forged email address)
- loan at 3% interest rate annually "Mr. Eco Loan" <ecoloan@yahoo.com>
- Hello Frank John <frankjohn_p16@yahoo.com.ph>
- 24/1/2013 I am Agent Charles Uba get back to me Agent Charles <ijsylvester2003@yahoo.com>
- Email Alert Winning Notice (sent from forged email address)
- INTERNATIONAL MONETARY FUND(I.M.F) (sent from forged email address)
- (Greetings From United Nation Development Programme) (sent from forged email address)
- DIPLOMAT FELIX BENARD IS AT LOS ANGELES INTERNATIONAL AIRPOR... (sent from forged email address)
- IMMEDIATE ANSWER AND ACTION NEEDED Chief Judge Thimo Musanya <deliverycompanytntcourier@yahoo.cn>
- PAYMENT APROVED ORDER 2013 (sent from forged email address)
- Confirmation Ticket No: 33-48-19-H5H-@WIN (sent from forged email address)
- Dear Sir/Madam "mr.mingmui" <mr.mingmui885@yahoo.com>
- I would advise you to contact Mr. Henry Jackson for assistance "Mr. Mark Birchfield" <test1@noet.ir>
- The truth About Your Fund. (sent from forged email address)
=?iso-8859-1?Q?Atenci=F3n_Beneficiario=2C_correo_electr=F3... "Microsoft Corporation Promotion" <info@tnt.com>- GOOD DAY (sent from forged email address)
- THANK YOU FOR YOUR PAST EFFORTS (sent from forged email address)
- Ref: UK/9420X2/68 FREE LOTTO INTERNATIONAL <info@freelotto.com>
- Re: Proposition "Spinnaker Support" <bentony06@link.net>
- YOUR FUNDS IS BEEN PROCESSED (sent from forged email address)
- FROM DEPARTMENT OF MINERALS AND ENERGY(URGENT DEAL VALUED US... (sent from forged email address)
- CAN I TRUST YOU "MRS. JANET OBEID" <janetobeid324@gmail.com>
- I Solicit Your Strict Assistance (sent from forged email address)
- Dearest, Blanca Warlord <blanca.warlord@sify.com>
- Williams Jember (sent from forged email address)
- Get back to me immediately (sent from forged email address)
- ECOWAS PATRICE KODJO <patricekodjo@ecowas.int>
- Are You Related To The Deceased? (sent from forged email address)
- (no subject) "Mrs. Gina Rinehart" <info@fai.utb.cz>
- Grettings From Stg. Powell Hardee Jr. (sent from forged email address)
- I will want you to help me in this God project Henrion Sylvestrone <henrionsylvestrone@yahoo.fr>
- Attention:To The Owner Of This E-mail Address Richard Joseph <josephrichard156@yahoo.cn>
- From Hartsfield Airport (GA) (sent from forged email address)
- WORLD BANK ASSISTED PROGRAMME (sent from forged email address)
- Reconfirm your info Peter <peterherr@lawsociety.org.uk>
- Be My Partner!!! "Mr. Song Chen" <info@song.com>
- How are you doing? Hope Fine. (sent from forged email address)
- YOU HAVE BEEN AWARDED A NEW ATM CARD!!!!! (sent from forged email address)
- YOU HAVE WON US$820,000.00 /RESPOND IMMEDIATELY "YOU HAVE WON US$820,000.00 RESPOND IMMEDIATELY" <johannespry1@gmail.com>
- Urgent Response (sent from forged email address)
- Hello Micheal kwame <info@mdmaran.gov.my>
- Dear Beneficiary, (sent from forged email address)
- Notice From United Nations "Mr. Alex Richardson" <webxxxxx64492xxx65@att.net>
- RE: CLASSIFIED DETAILS.. (sent from forged email address)
- please read "Mrs Susan Najao" <mrssusan@yippy.com>
- Please reply. "MS. MUDIWA RUDO." <mudiwarudoziim@hotmail.com>
- PLEASE DEAR I NEED YOUR URGENT HELP Miss Aluna Kipkalya <misalunakipkalyakones@gmail.com>
- Need Your Urgent Response. "Joaquim Rafael Branco" <Jo_quimm@uke.net>
- From Miss Shantal Tanoh Shantal Tanoh <shantaltanohx1@yahoo.co.jp>
- From . Mrs. Esther Nadis God love you esther nadis <esther_nadis01@yahoo.co.jp>
- UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVE... (sent from forged email address)
- COMPLIMENTS MUSAD AIL <musadmusad6@hotmail.com>
- Your ATM card is right now at USA/for TAG & STAMP. TODAY BEE... UBA United Bank ATM PAYMENT DEPARTMENT <deskofficiall@sify.com>
- WASHINGTON FUND NOTIFICATION DCUNCLAIMED Mrs Helen Mark <webxxxxx94533222x2@att.net>
- PAYMENT ORDERED VIA ATM CARD. DR FRANK COLLINS <webbbxx0023@att.net>
- GET BACK ME (sent from forged email address)
- Head Internet Scam Investigation and Information Group COMPENSATION OFFICE <dr.terrymartins@yahoo.cn>
- {CONGRATULATION DEAR WINNER VIEW THE ATTACHMENT FOR PAYMENT ... MICROSOFT AWARD 2013 <microsoft.1834@rediffmail.com>
- =?utf-8?B?SGVsbG8gRGVhciwgTXkgKCQ0LDg2MCwwMDAuMDAwKSBEb25hdG... "Mrs. Anna Coleman" <mrs.annacoleman@ymail.com>
- From Ms. Jephte Coulibaly!2013 Ms Jephte Coulibaly <jephtebly@ok.net>
- United Nations Compensation Reward UNITED NATIONS <unitednations191@gmail.com>
- RE: BUSINESS PARTNER (sent from forged email address)
- Gold Dust for sale From Mr Phillip Adama Adama <phillipadama@rediffmail.com>
- PRIZE AWARD NOTIFICATION (sent from forged email address)
- YOUR $14.5M USD PACKAGE REGISTERED CODE NO (XGT442) SIR DAVID FRANK <weboffice645@yahoo.cn>
- I Am Mrs Jenica Luwis, Mrs Jenica Luwis <mrsjenicaluwis0@voila.fr>
- Should we pay Mrs. Juliet Williams??? Rest in peace that's a... Western Union Pay-out Gold card <deskofficiall@sify.com>
- GOOD NEWS YOU HAVE WON VIEW THE ATTACHED FILE FROM ANGLO AMERICA SOUTH AFRICA <angloamericasouthafricaza@gmail.com>
- Mr. Adrian Donation "Mr. Adrian Bayford" <info@bayford.com>
- Treat As Urgent!! Keke Samuel <samuellkeke@yahoo.fr>
- (no subject) johnson william <web.office.00-889-0090@rogers.com>
- Please read my attachment,let us make use of this opportunity. "Mr.Kim Chang" <webssssxs15@att.net>
- Lets Discuss Business? (sent from forged email address)
- Mlle =?iso-8859-1?b?TmFk6Gdl?= Tagro Mlle =?iso-8859-1?b?TmFk6Gdl?= Tagro <nadege17tagro@gmail.com>
- Contact me for more information on business transactions please "Mr. Pui-man Yeung" <puimanyeun01@gmail.com>
- =?iso-8859-1?Q?CONGRATULATIONS!!!YOU_HAVE_WON_=A31=2C000=2C0... PEPSICOLA <pepsicolaannualpromotions@gmail.com>
- E-mail Lottery 2013 Yahoo Clicks Award You have won E-mail Lottery Award <yahlottcentre200013@hotmail.co.za>
- Alert From Federal Reserve Bank Federal Reserve Bank <federalreservebankoffice2987@gmail.com>
- LOW%CLIENTELELOANS LOANOFFERS <clienteleloan@gmail.com>
- Hello Please view your attachment. Felicia Daniel <felicia11felicia13@hotmail.com>
- From: Mrs. Bridget Hills & Francis Hills (Son) OPEN THE ATTA... "From: Mrs. Bridget Hills & Francis Hills \(Son\)" <hillsfrancis25@gmail.com>
- Fbi Headquarters In Washington, D.C. office fill <0000officefffffff3@att.net>
- Attention Pls Dear Beneficiary. Bar Ben Wilson <0000000office00000@att.net>
- FROM WAZIRI VERY IMPORTANT "Waziri Ahmed" <notification@cantv.net>
- FROM THE DESK OF FEDERAL GOVERNMENT BENIN REPUBLIC. "Mr. Amechi Peter," <000000file2offic@att.net>
- Warm Greetings From Iraq captain.alexsidney77@gmail.com
- FROM AISHA Aisha Makki <000aisha00@att.net>
- your payment slip "woodspat@ussuperstorm.com" <jennie@jenniekrausse.com>
- Call me 734-757-4799 steve unash <steveunash@upsdeliver.com>
- Attn My Dear Customer "DR.MURRY DANIL" <0000officeff@att.net>
- =?iso-8859-1?Q?CONGRATULATION_YOUR_EMAIL_ID_HAS_WON_=28=A350... COCA COLA COMPANY UK <cocacolamobile1222@live.com>
- ****SPAM**** your payment slip "woodspatman@usc.com" <woodspt@aol.com>
- ****SPAM**** your payment slip Mr Woods Patman <woodspt@aol.com>
- =?iso-8859-1?Q?Award_Winning_Prize_Notification_of_=A33=2C00... John Richard Allen <johnrichardallen@consultant.com>
- ****SPAM**** Delay of Authorization letter "Tania Soal" <woodsp@aol.com>
- ANY AMOUNT FOR YOU TO PICKUP YOUR FIRST PAYMENT Western Union <westernunionmoney00219@yahoo.it>
- (no subject) "Mr. June Samson" <web-office.007304@att.net>
- =?utf-8?B?IEhhcHB5IG5ldyB5ZWFyISEgT2ZmaWNpYWwgcGF5bWVudCBub3... Yahoo service New Year promotion <webcustomersdesk@yahoo.co.uk>
- Beloved, Anick Gestel <mrsanickg@aol.com>
- US Ambassador to Republic of Benin. "Cyrille S. Mark" <amechiashalla@yahoo.fr>
- =?utf-8?B?Qm9uam91ciA6IFRvdXRlIG1hIGNvbnNpZMOpcmF0aW9uIQ==?= Jean-Pierre <aristopendw@outlook.com>
- WELCOME TO MONEY GRAM BONUS CENTRE BENIN REPUBLIC SEND MONEY... WOOD SMITH <shulmanmr.douglas@yahoo.cn>
- MICROSOFT AWARD NOTIFICATION TO YOUR MAIL , OPEN ATTACH FILE... MICROSOFT AWARD OFFICE <web.thabo.thabo.4@att.net>
- Greetings DAVID BEN <ath@iac.es>
- Your ATM CARD is ready. Julio Brooks <juliobrooks3@live.com>
- (no subject) Douglas H Shulman <ejcarter997@hotmail.fr>
- (no subject) Mr Billy Hord <web-office_1104@rogers.com>
- HI Matta Richard <000123.natt@att.net>
- ONGRATULATIONS YOU HAVE WON Agent johnson benneth <benneth.johnson1@gmail.com>
- Here Is Your Package Unlocking CODE(AWB33XZS OPEN THE ATTACH... DIPLOMATIC MR TERRY WHITE <officefiler45@gmail.com>
- (FBI) PAYMENT MEMO TO PAYMENT BENEFICIARIES. "Robert S. Mueller III \(Fbi\)" <upsdeliverysevice@yahoo.cn>
- Hello My Dear, Frank James <mrsb@voila.fr>
- Honoring My Last Wish, View Attached Letter Charitable Project <roseparker1941@mail.com>
- A VOTRE ATTENTION SVP =?utf-8?B?TGFjb21pIFRyYW9yw6k=?= <lacomitraorelorcendy@gmail.com>
- Good day wady otie <m.wady01@hotmail.fr>
- Claims Agent Information (sent from forged email address)
- Did You Authorize Him ? (sent from forged email address)
- YOUR ATM CARD PAYMENT Suleiman Yusuf <suleiman_yusuf_atmpayment@yahoo.com>
- RESPOND URGENT !!! "Mr.Mark Lord Benson" <wubshett@ethionet.et>
- Update About Your Fund Transfer (sent from forged email address)
- Confidential transaction "Hayford Danso" <hayford_danso@yahoo.com>
- Hi, Michelle Batista <joy03sankoh@yahoo.com>
- Contact Mr. Mike Johnson For Your Bank Draft "Mrs. Jessica Brown." <test@datatreasury.com>
- From Miss Nona Deboh. Nona Deboh <nassimabbas0011@yahoo.co.jp>
- RE: HELLO (sent from forged email address)
- YOUR PENDING PAYMENT HAVE JUST BEEN RELEASED!!!g (sent from forged email address)
- =?utf-8?B?RGVhcmVzdCBCZWxvdmVkIEF0dGVudGlvbuKAjw==?= "MR. GREG BERMAN" <webtrust@zmail.com>
- RE-CONSTRUCTION OF IRAQ - VARIOUS SUPPLIES.......... Abdul Salem <abdulsalemabdul11@gmail.com>
- United Nations Compensation Reward From South Africa Financial Intelligence Centre <unitednations191@gmail.com>
- Attn;My Dear,Your {CERTIFIED BANK DRAFT} "Agent Philip Odu-Oza." <mr.phillipoduoza@yahoo.cn>
- SEEKING YOUR ATTENTION IN THIS BENEFICIAL TRANSACTION. (sent from forged email address)
- Investment Opportunity (sent from forged email address)
- I AM VERY URGENTLY WAITING FOR YOUR RESPONSE. Abdullah Rahman <abdullah_ra3@yahoo.co.jp>
- Re:Very Urgent!!! Ruth Yoda <ruth_y1@qq.com>
- Hello Friend MALAKI <malakisanusi@hushmail.com>
- HI, THIS IS VERY IMPORTANT (sent from forged email address)
- Best regards (sent from forged email address)
- GOOD NEWS CONTACT BARRISTER WALLACE C. DAVID FOR YOUR COMPEN... "Mr. Goodluck G. Grace Sr" <realtxeszawtswoffice@yahoo.cn>
- Investment "Mr. Simon Douglas" <fedbackofficereport@yahoo.com>
- Anna - Waiting to hear from you?. Zanelsim <zanelsim030@voila.fr>
- FROM GARTA URGENT RESPONSE garta irene <chijioke_chukwu2000@yahoo.com>
- Your Payment of $4,500,000.00 Approved. Debt Management Office <informationdepart@ng.org>
- IMPORTANT NOTIFICATION FROM FBI (sent from forged email address)
- MY OFFER (sent from forged email address)
- CONTACT ME FOR URGENT BUSINESS !!! t@71.hu
- Re: With All Due Respect /Sir / Madam, (sent from forged email address)
- YOUR COMPENSATION (2013) FROM UNITED NATIONS "Mr. Ban Ki-Moon" <mr.bankimoon950@yahoo.in>
219 entries -- last updated: 2013-01-25 15:29 UTC
Sender domains:
- afdb.org (1), aol.com (4), att.net (12)
- bayford.com (1)
- california.com (1), cantv.net (1), consultant.com (1)
- datatreasury.com (1)
- ecowas.int (1), ethionet.et (1)
- fai.utb.cz (1), freelotto.com (1)
- gidroprivod.ru (1), gmail.com (26)
- hotmail.co.za (1), hotmail.com (4), hotmail.fr (5), hushmail.com (1), hwccustomers.com (1)
- iac.es (1), irpco-rp.tj (1)
- jenniekrausse.com (1)
- kimo.com (1)
- lawsociety.org.uk (1), link.net (1), live.com (2)
- mail.com (1), mdmaran.gov.my (1), mynet.com (1)
- nerim.net (1), ng.org (1), noet.ir (1)
- ok.net (1), outlook.com (1)
- qq.com (1)
- rediffmail.com (6), rogers.com (2)
- sify.com (4), song.com (1)
- terra.com (1), tnt.com (1)
- uke.net (1), upsdeliver.com (1)
- voila.fr (3)
- yahoo.cn (16), yahoo.co.jp (7), yahoo.co.uk (1), yahoo.com (8), yahoo.com.ph (1), yahoo.fr (3), yahoo.in (1), yahoo.it (1), yippy.com (1), ymail.com (2)
- zajil.net (1), zmail.com (1)
Anti-fraud resources:
