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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.
- INTERNATIONAL MONETARY FUND (IMF) "Mr.Dan Rochas(I.M.F)" <infmm2@net.hr>
- GOOD DAY, kabie elvire <kabie62@outlook.fr>
- ENQUIRY IN YOUR PRODUCTS Adira Bishr <adirabishr67@gmail.com>
- HELP US ESTABLISH A MEDIUM (sent from forged email address)
- YOUR COOPERATION IS NEEDED (sent from forged email address)
- Hello Beloved, 15/03/2014 (sent from forged email address)
- (no subject) "Mrs. Jannet Orton" <arigatou_0601_2008@yahoo.co.jp>
- APPLY FOR YOUR LOAN (sent from forged email address)
- Re: Bank wire transfer assistance, support and co-operation "John Park, Forth Financial Services" <johnpark.bm01@qq.com>
- Message To; Sole Beneficiary, ($15 MILLION USD) (sent from forged email address)
- Dear paul peter <paullpetersss@libero.it>
- From Barclays Bank Plc, (sent from forged email address)
- DO YOU NEED 3% LOAN? Humble Loan Service PVT <microsoft35@office61.onmicrosoft.com>
- My last will of succession 1 "Mrs. Margaret Ward" <lorraine@bearnet.net>
- Urgent Attention Needed (sent from forged email address)
- From: Miss Ular Kuma Miss Ular Kuma <kumaular@gmail.com>
- PAYMENT INSTRUCTIONS (sent from forged email address)
- Vital Information -- Kindly View Attachment Stephen Gainino <jadir@mpm.gov.ma>
- RE: CONTACT WESTERN UNION MONEY TRANSFER URGENT!. "Mr.Faith Domea" <johnpeter12@cantv.net>
- Sat, Mar 15, 2014 (sent from forged email address)
- Greetings From Miss Lea Edem (sent from forged email address)
- CONGRATULATION Stella Jones <stellajones_stellajones@yahoo.co.uk>
- Mrs.Samia Mukhtar "Mrs.Samia" <glutton_boku@yahoo.co.jp>
- My beloved Mrs Edith R Abed <edithabed00@yahoo.co.jp>
- Urgent Attention. "MRS.SUSAN DAVID" <giuliaro91@alice.it>
- =?utf-8?q?Bitte_antworten_Sie_so_bald_wie_m=C3=B6glich?= "Lewis Smith" <roots@hiz.cz>
- YOUR CONSIGNMENT CODE: CAF/XX/102/ (sent from forged email address)
- Over-due ATM Card payment $1.5USD by the UN Office, (sent from forged email address)
- Dearest in Christ. Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- ABOUT YOUR PAYMENT Gabriel Kalu <ministryoffinance@mail333.com>
- Re, Can We Open A Company (sent from forged email address)
- Urgent Propsal! (sent from forged email address)
- Read Email (sent from forged email address)
- Compliments of the day Mrs Rose Martins <rose_222martins@yahoo.co.jp>
- =?utf-8?B?RnJvbSBNcnMgQnJpZGdnaWUgV2lsbGlhbiBpbiBzaWNrIGJlZO... "mrsbridggie12william@live.fr" <mrsbridggie12william@live.fr>
- Dear Friend, "MRS ROSE LINDA ADAMS" <shok@biko.in.kz>
- CONGRATULATIONS!!! "Mr.Marc Andressen" <jdrsandyjohn@gmail.com>
- GREETINGS Miss Charlotte Boigny <umetusarh@yahoo.co.jp>
- my subject LOAN OFFER <mhfgtyhtgffg@Infastinfo15.onmicrosoft.com>
- Assalamu alaikum, From Mrs Mmatullah Ateeb <mm_ar_marie02@yahoo.co.jp>
- DEAR CONFIDANT REPLY URGENTLY PLS. "Rev.Dr.Edward Carlos" <genabdulkodjo@gmail.com>
- Re. Our Business Transaction "Mr. Terry Donald" <terry@ronekenthme.com>
- IMPORTANT MESSAGE info1@imf.com
- Act Fast "ADMIN OFFICE Cc Y.MARCBELTON@USBANK.COM Cc" <dee4ddddee@yahoo.com>
- REQUEST FOR YOUR ASSISTANT. (sent from forged email address)
- Re: Good Morning suporte@3wdesigner.com.br
- HELP US ESTABLISH A MEDIUM (sent from forged email address)
- Dearest in Christ, Mrs Joyce Robert <nakott3@yahoo.co.jp>
- Vital Info. Standard Chartered Bank <g.b97320@outlook.com>
- Your ATM Card.... (sent from forged email address)
- I NEED YOUR PARTNERSHIP "Sgt.Robert Green" <anthon.hope@aol.com>
- Urgent Attention. "MRS.SUSAN DAVID" <gianni.maraniello@alice.it>
- Dearest in Christ, grace Martins <grace_08martins@yahoo.co.th>
- Greetings and God Bless you from Mrs Grace Barak MRS GRACE BARAK <masagais@yahoo.co.jp>
- Attention:Client WORLD BANK AUDITORS <000office00@ips321.onmicrosoft.com>
- ATTN FUND OWNER "Mr.Robert J.Egeland" <officedocument@cantv.net>
- Attention:Client WORLD BANK AUDITORS <000office005@ips321.onmicrosoft.com>
- Good day, "Mr. James Adam" <pirat1@alice.it>
- Extratos Pendencias do 17/03/2014 (19042) cat@luckymojo.com
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- GOD BLESS YOU AS YOU READ . (sent from forged email address)
- Attention:Client WORLD BANK AUDITORS <000office0011@ips903.onmicrosoft.com>
- URGENT CHANGE OF YOUR ACCOUNT (sent from forged email address)
- hospital mail message (sent from forged email address)
- I sincerely apologize for intruding into your privacy. Major Jimmy Bernand <m.jimny-bernand@qq.com>
- * Please Read Confidentiality / Privacy Proposal Legal Bene... (sent from forged email address)
- Von Dr. Mark Silvester "DR. MARK SILVESTER" <spineda@pdval.gob.ve>
- Attention:Client WORLD BANK AUDITORS <000oofice000@ips903.onmicrosoft.com>
- Notification of payment by ATM Master Credit Card "MRS MARY CHINERY-HESSE" <carl-douglas@ymail.com>
- Very Urgent and Strictly Confidential. Rudo Lenz <prueba1@gvm.com.ve>
- Dear Friend, Fred Ofori <jacqueline364@btinternet.com>
- Immediate release of your payment of us$10million with Niger... (sent from forged email address)
- TREAT VERY URGENT (sent from forged email address)
- Remain blessed in the Lord Mrs Naomi Solomon <solomon_701@yahoo.co.jp>
- RECEIVE YOUR REWARD (sent from forged email address)
- FROM PERSONAL SECRETARY: MR, BEN CONLON (sent from forged email address)
- Remain Blessed In The Name Of The Lord. Sister Helen Ibeku <helen_ibekufamiliy@yahoo.co.jp>
- YOUR OPPORTUNITY FROM EXXONMOBIL OIL COMPANY MR PETER ALEXANDRA <webxx2@e-mail.ua>
- Mrs Paula Azmeh writing from / Mrs Paula Azmeh <paula.azmeh@yahoo.com>
- I look forward to your prompt response. (sent from forged email address)
- Legal and privacy From Mrs Abidah Dahab Mr Abidah Dahab Farees <espressomilk59@yahoo.co.jp>
- Dear Respectable One, emily alison <emilyalison0@outlook.com>
- Re: Your Funds Intercepted "Michael R. Phillips" <admin@lee.com>
- Thanks so much for your understanding. Amelia Beneson <ak22233514@yahoo.co.jp>
- OPPORTUNITY!!! Peter Alexandra <peteralexandra7@gmail.com>
- From Mrs. Sandra. mrssandraguessan <mrssandraguessan@yahoo.co.jp>
- CBN Payment Notiification. (sent from forged email address)
- Compliment of the day "HAMMZA ALI" <hamzahamza57@yahoo.com>
- esthelle estelle richard <estellerichard11@hotmail.fr>
- DO YOU NEED 3% LOAN? Humble Loan Service PVT <microsoft40@office61.onmicrosoft.com>
- Re: Regard Ernie Green <appletonmike@hotmail.com>
- From Lieutenant Colonel Paul Carlos "Lt.Colonel.Paul Carlos" <polegar.apm@ilhasolteira.sp.gov.br>
- MONIQUE WILLIAMS "MONIQUE WILLIAMS" <luvmebest@yahoo.com>
- =?UTF-8?Q?DEAR_FRIEND?= =?UTF-8?Q?MRS=2eROSE_HOLTSBERY?= <roseholtsss@gmail.com>
- Greetings From Mr.David Sidwell. (sent from forged email address)
- Inquiry (sent from forged email address)
- Dear package Owner Desmond Great <martinros@alice.it>
- ENQUIRY... (sent from forged email address)
- Re: (sent from forged email address)
- Your Scam Compensation Payment (sent from forged email address)
- Oil Agent Needed "Engr. Thomas Kune" <kenny@gatewayapartments.com>
- Dear Sir/Madam, grazia.cioffi@sangiovannieruggi.it
- bonjour, liser bien c'est important! (sent from forged email address)
- Your Services Is Urgently Needed (sent from forged email address)
- WEST AFRICA MONETARY AGENCY (WEMA) (sent from forged email address)
- New Message (sent from forged email address)
- Re: (sent from forged email address)
- FUND TRANSFER CONFIRMATION O.K. FURTHER FINAL CREDIT ACCEPTED. (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <chunchoru@yahoo.co.jp>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- From Mrs Silvia Cattaneo "Mrs Silvia Cattaneo" <silviacattaneo@katamail.com>
- Re: I hope you find this useful "Dr Eric Siegel" <winnieqiu2000@gmail.com>
- VERY URGENT paulinus mensah <pauulimensah@gmail.com>
- Directors of Hang Seng Bank Ltd (sent from forged email address)
- RE : GREETINGS Ms Paola Will <jntc_cl@yahoo.co.jp>
- Your Ref Number UNCC & WBCU <patricia@lumeceramica.com.br>
- ATTENTION. INTERNALTIONAL MAIL <lera2814@outlook.com>
- Monetary worries ? (sent from forged email address)
- Dear Beloved! "Mr./Mrs. Adrian Gillian Bayford Charity Donation Fund"
<mr.raymondmorgan1@gmail.com>
- My Dearest in The Lord (sent from forged email address)
- Contact me for details & directives. PRIVATE INFO <black.1517@rediffmail.com>
- God Bless You (sent from forged email address)
- Urgent Transfer Deal Henry Amed <henryamed10@gmail.com>
- Amazing Grace -BE THE NEXT OF KIN == call (sent from forged email address)
- FIFA World Cup 2014 Promotional Draws (sent from forged email address)
- STRICTLY CONFIDENTIAL! (sent from forged email address)
- Dear package Owner Desmond Great <roberto.cis@alice.it>
- UNFINISHED TRANSFER.... (sent from forged email address)
- Attention:Fund Beneficiary. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
- Fund Recovery: 2014 "Pala Samuel" <infoxxx004@aol.com>
- Do Sr. Peter Ibbetson(From Mr. Peter Ibbetson) Peter Ibbetson <mrpeteribbetson1965@h265.net>
- Your parcel delivery (sent from forged email address)
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- Business proposal Richard Norris <richardnoris1958@mail.com>
- very urgent pls read Rev Jerry Mark <theprestige10@alice.it>
- Urgent, WILLIAM TOPMAX <osalandcar47@gmail.com>
- DEAR APPLICANT (sent from forged email address)
- Project "Mr. Matt Johnson" <mr.mattjohnson02@gmail.com>
- Dear !! paul peters <jamesuzor1967@gmail.com>
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- (PRIVATE DEAL FROM UNDP PROJECT MANAGER ASIA-PACIFIC) (sent from forged email address)
- Please clarify (sent from forged email address)
- Please Read and contact him ASAP Rev Mike Benson <ocalan0@terra.com>
- From World Bank, Treat Urgently. (sent from forged email address)
- Online Lottery 2014 (sent from forged email address)
- RE:FUND TRANSFER "Abdullah Al Hosani" <abdullah.alhosani03@outlook.com>
- Dear Friend (sent from forged email address)
- YOUR URGENT REPLY NEEDED. Mr Khadem Abdulla <mrkhademabdulla@rediffmail.com>
- CONFIDENTIAL INFORMATION (sent from forged email address)
- ATTENTION: TO WHOM IT MAY CONCERN (sent from abused email account)
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- I await your reply if interested (sent from forged email address)
- PL I await urgent reply (sent from forged email address)
- THAI LOTTERY (sent from forged email address)
- SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
- Contact Mr. Clark Bengu for Your ATM Master Card "Ms.Delima Akin" <danbard00111@gmail.com>
- From Mrs.Todd. "Mrs.Grace Todd Clark" <ghghghgh451@yahoo.co.jp>
- attn:Beneficiary (sent from forged email address)
- A MUST FOR YOU TO READ. james chukwu <jchukwu4@hotmail.com>
- my subject "Ms Joyce Willam Madu" <info@kiando.jp>
- GREETINGS!!! Mrs Anthonia Weaver <marilobouabre10@yahoo.co.jp>
- send your Response "Dr.Thomas Okon" <okonokonokon2@gmail.com>
- INVESTMENT PROPOSAL WITHOUT UPFRONT PAYMENT (sent from forged email address)
- =?utf-8?B?RnJvbSBNaXNzIEp1bGlldHRlIEtvdWF1b+KAjyAoIEFTU0lTVE... "juliette76kouauo@live.fr" <juliette76kouauo@live.fr>
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
- Re:Hello My Dear, Miss Rosine Yak <mr.jerryamadi10@gmail.com>
- PROFITABLE BUSINESS TRANSACTION. "DON D. GARCIA" <andyuwa2@gmail.com>
- Re: Waiting for your urgent respond. Michael Smith <officemail.01@laposte.net>
- Urgent From: Mrs.Inga, (sent from forged email address)
- LOAN QIUCKEN LOAN FIEM <a27509@alunos.ipb.pt>
- Pls Confirm Tete Manu <di7d3@westnet.com.au>
- Please help me distribute my fund to the poor and needy "Ms. Angela Brice" <angelazoe31@live.co.uk>
- INVESTMENT PROPOSALS Edwin Clarke <nl75104@gmail.com>
- Pls Confirm Tete Manu <km255m@westnet.com.au>
- Please Read. Attorney Tyler Alan Monem <att.tyleralan@gmail.com>
- (no subject) (sent from abused email account)
- DO YOU NEED 3% LOAN? Humble Loan Service PVT <microsoft38@office63.onmicrosoft.com>
- SKYE BANK PLC "DR FRANK MORGAN" <csoludo@voila.fr>
- FROM JAMES B. COMEY JR[Code SSSSFBI] (sent from forged email address)
- Good Day From Mrs.Rose Mary Your Urgent Response "Mrs.Rose Mary" <mrs.rosemary6@outlook.com>
- My name is CHINEDU BEN - Am from Imo State CHINEDU BENSON <omnihotel.uk.jobs.offer@gmail.com>
- Execution of "WILL/LAST TESTAMENT" Patricia Gowen <patgowen133@GlobalEdgeVentures.onmicrosoft.com>
- From:Miss Nana Mohab Nana Mohab <ca104je@hotmail.com>
- Dearest in Christ "=?ISO-8859-1?B?YWxpbWE=?=" <a-ammed.1@qq.com>
- U.S Treasury Department's Office of Foreign Assets Control (sent from forged email address)
- (no subject) (sent from forged email address)
- URGENT FROM (Mrs. Eva Soraya Simamora) "Eva Soraya Simamora" <simamora_eva@yahoo.co.id>
- From Liliane Charlene Kone Liliane Charlene <williammonke2009@yahoo.co.jp>
- From Mrs Susan William Mrs Susan William <tomenoie@yahoo.co.jp>
- SOLICITING YOUR PARTNERSHIP (sent from forged email address)
- Execution of "WILL/LAST TESTAMENT" Patricia Gowen <patgowen138@GlobalEdgeVentures.onmicrosoft.com>
- You Take Possession Of The Fund. (sent from forged email address)
- LISEZ ATTENTIVEMENT MON MESSAGE ET SOYEZ BENIS AU NOM DU SEI... Mme CORINE BURRIERE <delperoarmando@alice.it>
- Update 16/3/2014 "Safia Farlash"<reuzi@fortium.com.br>
- CAN I WORK WITH YOU? (ATTACHED) Urgent Business Deal Proposal <seniorthulasboxx@gmail.com>
- Urgent response is needed...! "Tain Liu"<gizela@farmaciaoficinal.com.br>
- FOR MUTUAL BENEFIT (sent from forged email address)
200 entries -- last updated: 2014-03-16 15:21 UTC
Sender domains:
- alice.it (7), alunos.ipb.pt (1), aol.com (2)
- bearnet.net (1), biko.in.kz (1), btinternet.com (1)
- cantv.net (2)
- e-mail.ua (1)
- farmaciaoficinal.com.br (1), fortium.com.br (1)
- gatewayapartments.com (1), globaledgeventures.onmicrosoft.com (2), gmail.com (21), gvm.com.ve (1)
- h265.net (1), hiz.cz (1), hotmail.com (3), hotmail.fr (1)
- ilhasolteira.sp.gov.br (1), infastinfo15.onmicrosoft.com (1), ips321.onmicrosoft.com (2), ips903.onmicrosoft.com (2)
- katamail.com (1), kiando.jp (1)
- laposte.net (1), lee.com (1), libero.it (1), live.co.uk (1), live.fr (2), lumeceramica.com.br (1)
- mail.com (1), mail333.com (1), mpm.gov.ma (1)
- net.hr (1)
- office61.onmicrosoft.com (2), office63.onmicrosoft.com (1), outlook.com (5), outlook.fr (1)
- pdval.gob.ve (1)
- qq.com (3)
- rediffmail.com (2), ronekenthme.com (1)
- terra.com (1)
- voila.fr (1)
- westnet.com.au (2)
- yahoo.co.id (1), yahoo.co.jp (20), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (4), ymail.com (1)
Anti-fraud resources:
