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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.
- Thanks "Mrs. Cathrine Edward" <cathrine01@vmail.me>
- I HAVE WRITTEN YOU TWICE Mary Jane Zanguma <jethbakko@gmail.com>
- RE: PLEASE READ (sent from forged email address)
- From Afiyah Ahmad "Afiyah Ahmad" <ahmadafiyah@yahoo.com>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD IRREVOCABLE PAYMENT ORDER VIA ATM CARD <maccaleb88@gmail.com>
- WINNING NUMBER: OL/656/033/05 (sent from forged email address)
- GOOD BUSINESS FOR YOU,PLEASE WORK WITH ME. (sent from forged email address)
- God Bless You (sent from forged email address)
- Dear Winner,Congratulation. Mrs Flora Lawrence <officefile10@vmail.me>
- Am waiting to hear for you. "Mr. Anthony Mills." <ms_28_n3@yeah.net>
- Hello Gary Blair <bgary80@yahoo.com.mx>
- Re:ANTI-TERRORIST AND MONETARY CRIMES DIVISION (sent from forged email address)
- Oil Agent Needed (sent from forged email address)
- Good Day (sent from forged email address)
- VERY IMPORTANT FROM Alli Sayed (sent from forged email address)
- Kreditfinanzierung (sent from forged email address)
- =?UTF-8?Q?Good_Day_From=3a_World_Bank_Group=2c_London=2c_UK?= =?UTF-8?Q?Mr=2e_Chris_George_Lucas?= <mail.info953@virgilio.it>
- Apostolic Greetings. "Mrs.Joyce Ghagahani" <tancyywd2006@yahoo.co.jp>
- MY APPRECIATION FOR YOUR PAST EFFORT. (sent from forged email address)
- Asalaam Alaikum Mrs Abeedah Ahmed <abbs_ahmed_01@yahoo.co.jp>
- (no subject) Mrs Norman Simmons'' <finance@ssmso.cl>
- From Mrs Jessica meyer Jessica Mayer <hannamawa1974@yahoo.co.jp>
- My Invitation Letter (WAS SEND TO YOUR EMAIL & HOME ADDRESS)] "IGINLA, Rev. Anne" <igoffice@canamglobales.com>
- Dearest in Christ. Lilly Frost <mrs.doris1family@yahoo.fr>
- Intimacao de n. 483920014820932 (71242) cat@luckymojo.com
- product requirement and specifications "Mr. williams blazer" <blazerx1@aol.com>
- Dear Good Friend (sent from forged email address)
- Anticipating to hear from you Josephine Ajuonuma <jajuonuma@kimo.com>
- Your Scam Compensation Payment (sent from forged email address)
- REPLY IMMEDIATELY. Dr Frank Saidu <asxxxx.2012@gmail.com>
- Compensation Alert (sent from forged email address)
- YOUR PAYMENT NOTIFICATION RELEASE IN 2014 BY CBN ( sm code ... (sent from forged email address)
- FROM NATWEST Jonah Wayne <info@aonangboatco-op.com>
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus406@gmail.com>
- LETTER OF COMPENSATION 2014 (sent from forged email address)
- business proposal Patrick Chan <patrickchan848@yahoo.com>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. DOUGLAS MORRISON" <emiliano.service@alice.it>
- I am here to visit your home Siven Bran <taka_pc_2011@yahoo.co.jp>
- SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
- VERIFY (sent from forged email address)
- MARCH 2014 DRAWS (sent from forged email address)
- Congrats Approved Recipient,You have been Chosen# Pierre Omidyar <pomidyar@charity.org>
- CONTACT THE U.P.S NOW>> (sent from forged email address)
- Re: Top Confidential Executives Partnership: (sent from forged email address)
- Please I need your assistance (sent from forged email address)
- DO NOT DELETE LORD WILL !!! "Julianah kent Fernandez" <sdau214@aol.com>
- PLEASE BE NOTED FOR YOUR COMPENSATION. "Mr.Franklin" <brightfranklin00@yahoo.com.ve>
- YOUR FUND HAVE BEEN RELEASED BY THE FBI TODAY (sent from forged email address)
- ARE YOU DEAD OR ALIVE (sent from forged email address)
- Confidential business Letter "Benoit Kenny" <benoitkenny02@yahoo.com>
- BUSINESS PROPOSAL (sent from forged email address)
- OIL BUSINESS PARTNERSHIP (sent from forged email address)
- Contact DHL Express Service Miss Donna Gwen <vicmoore102@gmail.com>
- International Conference Invitation Ms Flora Clarkson <bambang.apriyanto@rumahzakat.org>
- Charity (sent from forged email address)
- GOOD OFFER. (sent from forged email address)
- GET BACK URGENT Mr A.chimaobi <ghyottobyor@dunflimblag.mailexpire.com>
- Treat with dispatch (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- Hope all is well with you? $ (sent from forged email address)
- -- Dear Friend, Reply ASAP -- Sebastian Felix <sebastian1001felix@yahoo.fr>
- OPPORTUNITY!!! Peter Alexandra <peteralexandra14@gmail.com>
- Legitimate Offer =?iso-8859-1?Q?Aydin_Bur=E7ak_Ediz?= <aydinbediz@gazeta.pl>
- LAON OFFER George Arbuckle<info@verizon.net>
- CAN I TRUST YOU? (sent from forged email address)
- GREETINGS FROM DUBAI (sent from forged email address)
- READ MY CONDITIONS (sent from forged email address)
- CONGRAT'S "2014BMWINTERNATIONAL" <info@mail.com>
- Dear Friend, "Mr. George Almond"<info@live.com>
- FOR YOUR GOOD... (sent from forged email address)
- projects for orphans "sanjua@intercable.net" <sanjua@intercable.net>
- Proposal (sent from forged email address)
- Please Help Me Out Of Syria. Jennifer Amina <facebookaward78@gmail.com>
- Release of your fund worth of($3.8 Million) which will come ... (sent from forged email address)
- =?iso-8859-1?Q?Estimado_en_el_Se=F1or=2CDear_in_the_Lord=2C?= MURTAZA BHUTTO <mablekkabila@yahoo.co.jp>
- From:Mr.John Hanson---Diplomat Has Arrive With Your 07-03-2014 Mr.John Hanson <jc@yahoo.com>
- RE: REPLY NEEDED!!!!!!!!! za (sent from forged email address)
- From Mr. Victor Ibe/Inheritance Proposal To You. (sent from forged email address)
- Reply ASAP Urgently Sebastian Felix <sebastian100felix@yahoo.fr>
- VERIFICATION (sent from forged email address)
- URGENT INFORMATION (GOOD-NEWS) "Mrs.Supini Thrunkul" <supinithrunkul003@gmail.com>
- To the attention of the Receiver (sent from forged email address)
- Urgent Partnership. "Mensah Adjie" <mensahadjie@fr.net>
- READ CAREFULLY (sent from forged email address)
- OPPORTUNITY!!! Peter Alexandra <peteralexandra7@gmail.com>
- From Mrs Sandra Morris. Mrs Sandra Morris <paeyangdolly@yahoo.co.jp>
- Get A Part-time Job Today (sent from forged email address)
- CONFIDENTIAL BUSINESS PLAN. 7/3/2014. (sent from forged email address)
- RE "Mrs.Keith Shumani" <keith_shumani@outlook.com>
- (no subject) "Mrs Loveth Samson" <info@outlook.com>
- Re: Please can you? (sent from forged email address)
- Dear Friend, Fred Ofori <jenna402@btinternet.com>
- UNITED NATIONS COMPENSATION UNIT - IRREVOCABLE RELEASE OF YO... (sent from forged email address)
- (no subject) Mrs Helena Barber <ubs_neybraga@maringa.pr.gov.br>
- From Federal Bureau Of Investigation. (sent from forged email address)
- Re: The Regional Manager (sent from forged email address)
- RE: I NEED YOUR HELP (sent from forged email address)
- OUTSTANDING INHERITANCE PAYMENT/CONTRACT#MAV/WB/FGN/MIN!!! (sent from forged email address)
- WE ARE STILL WAITING FOR YOUR EMAIL. (sent from forged email address)
- Update your Email account now to avoid termination Outlook Support <support@outlook.com>
- REFERENCE ON YOUR LOTTERY WINNINGS (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- OPEC FUND FOR INTERNATIONAL DEVELOPMENT(OFID) "OPEC FUNDS" <info@opec.com>
- You Have won the sum of $1,500,000.00 Legally (sent from forged email address)
- ATTN DEAR: "Mrs. Linda Davis" <officedocument@cantv.net>
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- GET BACK TO ME ASAP... (sent from forged email address)
- ATM Card Payment Mr Frank George <david_richardinfo@yahoo.co.jp>
- Transaction Please Reply (sent from forged email address)
- Important (sent from forged email address)
- Contact diplomat Hope Frank at Hollywood international Airpo... (sent from forged email address)
- FOR YOUR ATTENTION (sent from forged email address)
- Attn My Dear,to the united bank for Africa head office "MRS. GRACE MIKE" <pieroni.fegio@alice.it>
- BENEFICIARY (sent from forged email address)
- Dear Sir/Madam, Ann Kathambi <annketh@gmx.com>
- My Donation €4,000,000 (sent from forged email address)
- Re: Payment Ref: SCB/IRD/CBX/02/13 (sent from forged email address)
- Dear Friend juanhenry@zing.vn
- Attention Please. (sent from forged email address)
- CONGRATULATIONS! facebooktest@eaftec.com
- GOOD OFFER... (sent from forged email address)
- I WILL NEED YOUR ASSISTANT (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Mrs.Inga-Britt Ahlenius" <mgram970@gmail.com>
- LETTER OF COMPENSATION 2014 (sent from forged email address)
- Please Advice. "Barrister.Kouassi Suleman" <barr.kouassi@gmail.com>
- My reason for contacting you. Lusa Roberto <gmx4412@admin.in.th>
- Letter From Hospital Miss Georgeline Raymond <solomon_701@yahoo.co.jp>
- DEAR FRIEND, READ AND GET BACK. (sent from forged email address)
- My warm greetings "susanpal@libero.it" <susanpal@libero.it>
- YOUR OPPORTUNITY FROM EXXONMOBIL OIL COMPANY MR PETER ALEXANDRA <webxx2@e-mail.ua>
- LUCRATIVE BUSINESS PROPOSALþ "Dr. Chris Douglas" <chrisdo@live.com>
- Please Read and contact him ASAP AZZIZ OCALAN <ocalan0@terra.com>
- hello SIR, John Kwassi <johnkwassi@gmail.com>
- Miss Jeanne Benedict wants you to check out GeorgeCurry.com "Miss Jeanne Benedict" <mrsjeane@yahoo.co.th>
- Waiting to hear from you!! (sent from forged email address)
- GOOD DAY "Davis Gerald Coker" <daviscoker926@yahoo.in>
- From . Rev. Pastor . Austin Chinedu Ezennia. Church Of God Mission Coted'Ivoire <cgmci@hotmail.com>
- Re: Accept this token with good faith. (sent from forged email address)
- Hello... Young Chang <quigg@ca.inter.net>
- From Mrs.Helen Caudill Mrs Helen Caudill <mrshelen34@outlook.fr>
- We are Direct Seller of Rough Diamond stones and Gold dust/ bar "Samuel Jojo." <kasimu.jattah007@gmail.com>
- RHB Claim (sent from forged email address)
- Confirm Detail Info-Detail <ulisses@epagri.sc.gov.br>
- From: Mrs. Safiya Farkash Gaddafi. (sent from forged email address)
- Inquiry =?iso-8859-1?B?Sm9z6SBGaWxvbWVubyBTYW50b3M=?=
<sjosfilomeno1977@live.com>
- RE "Mrs.Keith Shumani" <schou@spnet.net>
- URGENT RESPONSE "Sgt Samuel Edward" <sloto@sender-server.tk>
- hello sanda grippo <sandragrippo2@gmail.com>
- Genuine need for investment partnership ASAP. (sent from forged email address)
- FROM UN Agent Officer, YOUR URGENT REPLY NEEDED. (sent from forged email address)
- please reply only on this email for security reasons (philli... please reply only on this email for security reasons (phillipbenneth@gmail.com) support@clicknhost.com
- urgent Mohammad Haroon <haroon1562@hotmail.com>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. DOUGLAS MORRISON" <torty84@alice.it>
- Ref lucianahair@vtxmail.ch
- Compensation (sent from forged email address)
- TRANSFER NEGOTIATION. (sent from forged email address)
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- the amount you are to receive is $12.5M USD, "Mr. Roberto Benson" <cosimino85@alice.it>
- ****OUR REF: VBMF/BKK/VOL/0740/896***? (sent from forged email address)
- CAN I TRUST YOU?? (sent from forged email address)
- Read Carefully!!! (sent from forged email address)
- Re; (sent from abused email account)
- Re: OUTSTANDING INHERITANCE PAYMENT/CONTRACT#MAV/WB/FGN/MIN (sent from forged email address)
- Dear Friend Mr Borgan Chem <borganchem560@yahoo.com>
- good day to you nana abdul <paularumah1977@gmail.com>
- CAN I TRUST YOU?? (sent from forged email address)
- Dear Sir or Madam, (sent from forged email address)
- Sir, Your Inheritance/contract payment nnpcgroup2012@yahoo.co.jp
- hi "Mrs. Adele Madou" <tiinkejp@yahoo.co.jp>
- DEAR OWNER "ROBERT R.WALKER" <diplomaticagent044@gmail.com>
- Good-Day "MALTA HSBC" <private1@laol.com>
- Compliment of the day, "George Manu" <koya0516@kanazawa-med.ac.jp>
- HELLO! (sent from forged email address)
- Hello (sent from forged email address)
- YOUR SCAM COMPENSATION PAYMENT (sent from forged email address)
- FROM DHL DELIVERING COMPANY "pha.ros@alice.it" <pha.ros@alice.it>
- $5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info19@postkin.onmicrosoft.com>
- NEWS (sent from forged email address)
- URGENT SUPPLY INVITATION OF YOUR PRODUCTS mike omansah <mikeomansah@gmail.com>
- PROMOSI (sent from forged email address)
- $5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info6@postkin.onmicrosoft.com>
- Dearest in the Lord , madam serah <madamserahshinn201@gmail.com>
- My last will ( Use for humanity ) "Mrs Angela Sadiq" <angelasadiqx@outlook.com>
- I NEED YOUR URGENT RESPOND PLEASE "MRS.MARIA BONGI NTULI" <mariabongintuli76@gmail.com>
- From Mr.Joseph your reply (sent from forged email address)
- MY DEAR "Mrs.Maryram Ali" <mrs.ali1919192008@gmail.com>
- Important and Urgent Massage Concerning your Package STEPHEN ADAMS <dott.mariodesimone@alice.it>
- 2014 WORLD BANK GRANTS WORLD BANK <worldbk.grants@gmail.com>
- $5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info10@postkin.onmicrosoft.com>
- Reminder Dp office <richardkufu1965@gmail.com>
- Donation for the work of God. "Mrs. Judith Trabelsi" <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- IMMEDIATES RELEASE OF YOUR FUND US$10MILLION ONLY VIA ATM VI... (sent from forged email address)
- RE: WAITING YOUR SWIFT RESPONSE... Osten Olorunsola <sarah.saheed@outlook.com>
- Beneficiary PHILIP DOUGLAS <vincenzo_derrico@alice.it>
- $5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info10@lennville.onmicrosoft.com>
- =?iso-8859-1?Q?Mi_Querida_en_el_Se=F1or_=2C?= rita daniel <ritadaniel01@voila.fr>
- EURO MILLIONS LOTTERY WINNER. Mrs Jan Eliasson <mrsjanheliasson@vmail.me>
- Contact Mrs. Susan Dawson at The Payment Center "James Comey" <comey@holistica.com.br>
- From JITKA JEZKOVA / Van Jitka JEZKOVA (sent from forged email address)
- MESSAGE FROM SYRIA. (sent from abused email account)
- Dearest Beloved.Greetings to you. sisteranita johnson <sisteranitajohnson2015@hotmail.fr>
- Dear Sir/Madam, Kindly get back me urgently/call me Usman Mohammed <info@royalfruitsco.com>
- $5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info4@lennville.onmicrosoft.com>
- PAYMENT ALERT Craig Williams <info@millipiyango.com>
- UN APPEL A LA CANDIDATURE POUR BOURSES D'ETUDE SUISSE COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSE <moura@lenep.uenf.br>
- $5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info16@lennville.onmicrosoft.com>
- $5 MILLION USD DONATION FROM WARREN BUFFETT WARREN BUFFETT DONATION <info14@lennville.onmicrosoft.com>
- Dear Friend Chuks Brown <chuksbrown569@yahoo.co.uk>
- TOYOTA LOTTERY WINNER 2014 CONGRATULATION!!!!! (sent from forged email address)
- Greetings From Miss. Sua Sada, MISS SUA SADA <dgs_c_and_d@yahoo.co.jp>
- From Miss Alice Adam. Alice Adam <alicewetar@yahoo.co.jp>
- Re: YOUR URGENT RESPONSE WILL HELP YOU MOST (sent from forged email address)
- From: Mr. Zuti Naman "Mr. Zuti Naman" <zuti_naman@yahoo.fr>
- DEAR BELOVE IN CHRIST Mrs Margaret Bambino <mrsm_bambino1950@live.fr>
- MAIL FROM PHILIP SMITH: INVESTMEN.. (sent from forged email address)
218 entries -- last updated: 2014-03-08 15:30 UTC
Sender domains:
- admin.in.th (1), alice.it (7), aol.com (2), aonangboatco-op.com (1)
- btinternet.com (1)
- ca.inter.net (1), canamglobales.com (1), cantv.net (1), charity.org (1)
- dunflimblag.mailexpire.com (1)
- e-mail.ua (1), epagri.sc.gov.br (1)
- fr.net (1)
- gazeta.pl (1), gmail.com (22), gmx.com (1)
- holistica.com.br (1), hotmail.com (2), hotmail.fr (1)
- intercable.net (1)
- kanazawa-med.ac.jp (1), kimo.com (1)
- laol.com (1), lenep.uenf.br (1), lennville.onmicrosoft.com (4), libero.it (1), live.com (3), live.fr (1)
- mail.com (1), maringa.pr.gov.br (1), millipiyango.com (1)
- opec.com (1), outlook.com (5), outlook.fr (1)
- postkin.onmicrosoft.com (3)
- royalfruitsco.com (1), rumahzakat.org (1)
- sender-server.tk (1), spnet.net (1), ssmso.cl (1)
- terra.com (1)
- verizon.net (1), virgilio.it (1), vmail.me (3), voila.fr (1)
- yahoo.co.jp (12), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (6), yahoo.com.mx (1), yahoo.com.ve (1), yahoo.fr (4), yahoo.in (1), yeah.net (1)
Anti-fraud resources:
