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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.
- I need an India Contact for a supply deal in my workplace. Dr.Chris<iti.kalambaug@dvet.maharashtra.gov.in>
- offering you! Delixi Groups <info7@tiptapweb.onmicrosoft.com>
- GREETINGS FROM BENIN "Mrs. Lynda Gates" <INFO@live.com>
- YOUR PAYMENT HAS BEEN RELEASED AT LAST! (sent from forged email address)
- DEAR FRIEND (sent from forged email address)
- Please i really need your help. Flora Abe <alice_paul2009@yahoo.co.jp>
- offering you! Delixi Groups <info1@tiptapweb.onmicrosoft.com>
- Alluvial Gold Dust (sent from forged email address)
- Re: Outstanding Payment (sent from forged email address)
- offering you! Delixi Groups <info10@tiptapweb.onmicrosoft.com>
- Contact Mr. Kenneth Now "tecnoguru1@alice.it" <tecnoguru1@alice.it>
- offering you! Delixi Groups <info8@tiptapweb.onmicrosoft.com>
- RE: ABANDONED CONSIGNMENT (sent from forged email address)
- offering you! Delixi Groups <info20@tiptapweb.onmicrosoft.com>
- offering you! Delixi Groups <info19@tiptapweb.onmicrosoft.com>
- LOAN @2.4% INTEREST RATE. info info <iiiffoo02@gmail.com>
- offering you! Delixi Groups <info21@tiptapweb.onmicrosoft.com>
- offering you! Delixi Groups <poster6@owebtb.onmicrosoft.com>
- Check Your Email (sent from forged email address)
- Dear Good Friend!!! (sent from forged email address)
- mutual Benefit "Dr.Thomas Okon" <okonokonokon2@gmail.com>
- From Goldlink Security Company {Nig} Ltd (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED (sent from abused email account)
- RE:INVESTMENT FOR YOU "Mr. Raymond" <rayjoe@aol.com>
- CONTACT BRITISH HIGH COMMISSION IMMEDIATELY FOR YOUR SCAM
... "Mr. Robert Scott Dewar," <dr.ferdmark12@gmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "Ana Maria Gutierrez" <i.service@socialworker.net>
- Hello, "Willson Victor" <willlsonvictor1012@gmail.com>
- SINCERES SALUTATIONS Aicha Ligali <mme.aicha001@gmail.com>
- mrs_andreakouame@yahoo.com andrea kouame <mrs.andreakouame@gmail.com>
- TC/03 (sent from forged email address)
- Did You Authorized Mr. Dennis Ray Moore? (sent from forged email address)
- LOAN @2.4% INTEREST RATE. info <iiiffoo05@gmail.com>
- Dear Friend From Nuend Forise , Nuend Forise <hmsyosi@yahoo.co.jp>
- $2.5 MILLION USD COMPENSATED TO YOU (sent from forged email address)
- Re: Fund Delivery via "Diplomatic Consignment" (sent from forged email address)
- capt rockett capt jim rockett <jerryfreeman6461@yahoo.com>
- GOOD NEWS TO YOU "Miss.Ujues" <leofiero@alice.it>
- YOUR DELIVERY AGENT. MAXWELL EZE HAS ARRIVE WITH YOUR CONSIG... (sent from forged email address)
- HOW ARE YOU DOING TODAY . Dr. Adi Bujang <dr.adibujang@outlook.com>
- U.S.A EMBASSY FEDERAL REPUBLIC OF NIGERIA. "REV. MARTIN COLE" <frankleo23@outlook.com>
- Miss Nellie Johnson. Nellie Johnson <iz_oh@yahoo.co.jp>
- HELLO scarletdiplomaticservicess <scarletdiplomaticservicess@gmail.com>
- FROM MR. DAVID I MCKAY - VITAL AND CONFIDENTIAL "Mr.David Mckay" <davidmkay.rbc@gmail.com>
- Re: Very urgent transaction (sent from forged email address)
- with due respect Michael Blansah <thomas3398@att.net>
- WORKERS ARE URGENTLY NEEDED Job Opportunity <mail2@mail502.onmicrosoft.com>
- GOOD BUSINESS FOR YOU,PLEASE WORK WITH ME. (sent from forged email address)
- COMPENSATION OF THE SUM OF $2.3M (sent from forged email address)
- RE: INVESTMENT ASSISTANCE IN YOUR COUNTRY.! (sent from forged email address)
- CONGRATULATIONS YOU WON.! CLAIM DEPART <claim.depart2012a@gmail.com>
- Hello. Helene Andree <marilobouabre21@yahoo.co.jp>
- INVESTMENT PROPOSAL DR MAMUDU KEITA <drmamudu.keita@yahoo.com>
- FROM STELLY MAKKUO stelly_makkuo122@yahoo.co.jp <stelly_makkuo122@yahoo.co.jp>
- I need your assistance for Inheritance transfer. "Felix Appelbe." <markbrown_2000@aol.com>
- Immediate Release Of Your Funds Worth US$3.5Million. dr.thomasobi76@gmail.com
- Confidential Business Deal!!! : (sent from forged email address)
- My greetings , Read please Florence Edward <arawahara@yahoo.co.jp>
- Attention Owner Of The ATM CARD, Mr ben Williams <petermike@cantv.net>
- Attention!!! "MRS VIVIAN." <fiomatte@alice.it>
- ADIRE AFRICAN TEXTILES LIMITED ROB BEN <benrobson01122@gmail.com>
- Hi Dear, keeemm keemm <rosekebe13@yahoo.com>
- Re: Payment instruction (sent from forged email address)
- I Need Your Urgent Assistant. "Caroline Philip." <mary_johnson1991@yahoo.co.jp>
- Hello Treat as Urgent! "Mr.Shirley Garrood" <shirleygarrood@gmail.com>
- Contact me for details (sent from forged email address)
- Charity help (sent from forged email address)
- Dearest In the Lord Jesus Christ Mrs Rita Edward <stmx_424@yahoo.co.jp>
- YOUR TRUST AND PARTNERSHIP. (sent from forged email address)
- Re: Business Partnership (sent from abused email account)
- I warmly greet you!!! Mrs.Rosaline Cannon <mrs_roselinecannon@yahoo.es>
- Compensation by Atm Debit Card (sent from forged email address)
- Business Proposal!!! br10055@bangla.net
- Dear Lucky Winner, "Barr. Duke Sam" <barrdukesam@live.com>
- From: Pang Man Yiu/Business Project Pang Man Yiu <pangmyiu76@hotmail.com>
- Dearest in the Lord, Mrs Elizabeth Sinbi <madamelizabeth_s@yahoo.com>
- Congratulations. Allen and Violet Large<info@forlight.hu>
- Contact Western Union To Release Your Payment OFFICE FILE <ministryoffinance@mail333.com>
- Awaiting your immediate response Alida Afram <summerwordtable@yahoo.co.jp>
- Conference Invitation on Research for HIV/AIDS!!!! Paulynn Brown <obras@automationsolutions.com.br>
- YOUR CERTIFIED BANK DRAFT OF USD5 MILLION (sent from forged email address)
- Re: From Prophetess Eiwvy Jones (sent from forged email address)
- Bonus (sent from forged email address)
- Attn: Kindly Re-confirm This To Me. (sent from forged email address)
- UNITED NATIONS COMPENSATIONS. (sent from forged email address)
- My name is Prophetess Eiwvy Jones (sent from forged email address)
- Inquiry (sent from forged email address)
- CONGRATULATIONS (sent from forged email address)
- From Mrs. Sandra. guessansandra <guessansandra2010@yahoo.co.jp>
- My New Notification Inquiry mr.garangkiir@africamail.com
- REPLY ASAP (sent from forged email address)
- Re: Attn: Immediate Transfer To Your Account (sent from forged email address)
- Dear Lucky Winner, "Barr. Duke Sam" <barrdukesam@aol.com>
- From Miss Nona Deboh. nona deboh <alice.benson5@gmail.com>
- CONTACT DHL OFFICE FOR YOUR PACKAGE "Mr. Samual K. Richard" <10@samuelrichard466.onmicrosoft.com>
- Apostolic Greetings. "Mrs.Joyce Ghagahani" <tancyywd2006@yahoo.co.jp>
- CONTACT DHL OFFICE FOR YOUR PACKAGE "Mr. Samual K. Richard" <14@samuelrichard466.onmicrosoft.com>
- CONTACT DHL OFFICE FOR YOUR PACKAGE "Mr. Samual K. Richard" <18@samuelrichard466.onmicrosoft.com>
- Hello Prince Clement Peter. <p.clement@yahoo.com>
- CONTACT DHL OFFICE FOR YOUR PACKAGE "Mr. Samual K. Richard" <13@samuelrichard466.onmicrosoft.com>
- CONTACT DHL OFFICE FOR YOUR PACKAGE "Mr. Samual K. Richard" <12@samuelrichard466.onmicrosoft.com>
- From Mr. Victor Ibe/Inheritance Proposal To You!! (sent from forged email address)
- REPLY (sent from forged email address)
- Congratulations You Have Won GBP 5,000,000.00 (FIVE MILLION ... (sent from forged email address)
- Arrival Of Your Package---Contact Us Urgently AMERICAN EMBASSY <riekot113@yahoo.co.jp>
- CONTACT DHL OFFICE FOR YOUR PACKAGE "Mr. Samual K. Richard" <8@samuelrichard466.onmicrosoft.com>
- OFFICE OF THE PAYMASTER GENERAL OF THE FEDERATIONS. (sent from forged email address)
- Respond ASAP "Greg Anderson \(Mr\)" <gregandersn25@yahoo.com>
- Remain Blessed In The Name Of The Lord. (sent from forged email address)
- Happy Weekend (sent from forged email address)
- Cadastre-se na - Cielo: Nada supera essa máquina mailgodfreywade <mailgodfreywade@gmail.com>
- I want to invest in your company Frederic Gnan <deric1b1@gmail.com>
- NOTIFICATION FOR ANY LOAN NEEDED (sent from forged email address)
- From Mr. Paul Wilson (sent from forged email address)
- From Miss Dikeledi Kopano Miss Dikeledi Kopano <angethn1@yahoo.com>
- Intimação de n. 39912047748392 (63835) accounts@lloydkieser.co.za
- CBN Payment Notiification. (sent from forged email address)
- (no subject) "Mr.Rabiu Usman" <mackosta.0013@gmail.com>
- sarah bin rasheed sarah <ahmedsalmaal1@yahoo.com>
- Intimação de n. 39912047748392 (76073) barry@centurionstone.com
- CONTACT LAWYER TONY GANI FOR YOUR COMPENSATION PAYMENT (sent from forged email address)
- Re: You won US1,000,00.00 free online promo (sent from abused email account)
- Please read my letter carefully for solemn understanding Liu Yuezhen <l.yuezhen@yahoo.com.sg>
- CONTACT LAWYER GANI FOR YOUR COMPESATION FUNDS (sent from forged email address)
- Re: Dear beneficiary "Mr.Kevin Heyman." <etereabeautyfarm@alice.it>
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- PLEASE CLARIFY (sent from forged email address)
- CONTACT HIM NOW Mr.Frank Dave <rice_frank@rocketmail.com>
- Intimação de n. 39912047748392 (99894) cat@luckymojo.com
- UNITED NATIONS COMPENSATION AWARD 2014 APPROVED YOUR PAYMENT (sent from forged email address)
- (BUSINESS OPPORTUNITY - NO FUNDS REQUIRED) "Mr. Kojo William Wood" <jim_coss@excite.com>
- CONTACT HIM TODAY FOR YOUR BANK DRAFT "Mrs.Rosemary George" <roselingeorge270@gmail.com>
- JE DESIDRE CPRRESPONDRE AVEC TOI !!!!!! ROLINDA ROKER <katja_marmo@alice.it>
- INVESTMENT (sent from forged email address)
- PLEASE READ CAREFULLY!!! (sent from forged email address)
- PLEASE CONFIRM RECEIPT (FINAL NOTIFICATION) Janet Briggs <buccellato.johnston@aol.com>
- GREETING FROM:JUAN LUICO (sent from forged email address)
- Re Greeting From Reto Francioni Of UBS !!! (sent from forged email address)
- FINANCIAL ASSISTANCE '<loans@info>'myfeng@mail.tpcu.edu.tw
- From Miss Dorcas Apima (sent from forged email address)
- (no subject) Allen and Violet Large <info@sangain.com>
- Notice "Dr.Thomas Scalera" <dogrigo@tin.it>
- Dear Good day, Mr.Ruben Maxwell <many.davis025@gmail.com>
- DEAR ESTEEMED CUSTOMER REPLY WITH UR DETAILS (sent from forged email address)
- Your Certified Cashier's Check is ready which address do we ... "Rev Dr Love Douglas" <postmaster@bepza.org>
- Investment Opportunity (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Fund Recovery: 2014 arrow "Pala Samuel" <infoxx004@aol.com>
- LOAN @2.4% INTEREST RATE. info <iiiffoo011@gmail.com>
- YOUR ATTN.FUND OWNER DR MRS NGOZI OKONJO IWEALA <drmrsngozi_okonjoiwelala@yahoo.co.th>
- Good Relationship JOHN MARK <jjmark77@live.com>
- Re: 0012 Urgent (sent from forged email address)
- LOOKING FOR GOLD BUYER, marius yves <marius.yves_gold-dust@consultant.com>
- Reconfirm. (sent from forged email address)
- I have been trying to reach you!! "Mr. Lulu Gwagwa " <lulugwagwa2014@hotmail.com>
- THAI LOTTERY (sent from forged email address)
- casella di posta (1) (sent from forged email address)
- Investment Loan (sent from abused email account)
- Very Urgent "MR.SUNG LEE" <peu@ponyexpress.kz>
- (PRIVATE DEAL FROM UNDP PROJECT MANAGER ASIA-PACIFIC) (sent from abused email account)
- ENQUIRY... (sent from forged email address)
- hello stanley kone <kone.stanly@yahoo.com.vn>
- CONTACT HIM TODAY FOR YOUR BANK DRAFT Mrs Rosemary Morris <mrsrosemarymorris@yahoo.com.ph>
- My Dear Respected Friend (sent from forged email address)
- ATTENTION PLEASE, (sent from forged email address)
- Good day "Mrs.Dular Lavis" <dularlavis@gmail.com>
- My Third And Final Mail Of Your Inheritance Of (US$60, 500,0... "Hollis LawFirm" <zambranoal@funcionjudicial-manabi.gob.ec>
- LOAN @2.4% INTEREST RATE. info <iinff004@gmail.com>
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- Contact the verification officer incharge of the delivery (sent from forged email address)
- From Mrs.Grace Todd Clark. "Mrs.Grace Todd Clark" <ghghghgh451@yahoo.co.jp>
- Re: Business Deal Request - "Kaito Osamu. I" <osamukk@nippon.japaniimail.com>
- Congratulations. Mr Sello Moloko<f.nelsonmandela@yahoo.co.za>
- Good News (sent from forged email address)
- YOUR URGENT RESPOND IS NEEDED "Mr. Bojan Hillary" <pavanello.ge@alice.it>
- Re: Details "Dr. James Morgan" <artivasani@hotmail.com>
- RE-FIND TIME TO GO THROUGH MY PROPOSAL (sent from forged email address)
- Allison. Allison <cluadeallison@yahoo.com.vn>
- My Greeting. Bmd Abars <bmdabars@yahoo.com>
- Happy Weekend (sent from forged email address)
- From: Miss. Fatin Haifa Miss Fatin Haifa <misslunaseba2010@yahoo.co.jp>
- Urgent From: Mrs.Inga, (sent from forged email address)
- RE: GREETINGS FROM SGT. PYROS, US ARMY. (sent from forged email address)
- I anticipate your urgent reply. (sent from forged email address)
- CONGRATULATIONS!!! "Microsoft User Award" <user-award@microsoft.co.uk>
- GREAT TO MEET YOU (sent from forged email address)
- Do reply back. Evangelist donald Kaberuka <evangelistdonaldkaberuka@rocketmail.com>
- CONTACT WESTERN UNION MONEY TRANSFER FOR YOUR PAYMENT. Mr.Stephen Nathanael <officefile156@gmail.com>
- TRUST ONE (sent from forged email address)
- Can We Work Together. (sent from forged email address)
- hallo geschaftsvorschlag (sent from forged email address)
- I need your urgent response. Bala Momoh <tmomoh@kimo.com>
- Ticket number: 2752246896 (sent from forged email address)
- Greeting MARIANA TINIRAU <mrs.mariana2010@yahoo.fr>
- Greeting MARIANA TINIRAU <ms.tinirau3@live.fr>
- Profitable Business for You. (sent from forged email address)
- THANKS/ (sent from forged email address)
- DHL EXPRESS COMPANY "Mr.Robert J.Egeland" <officedocument@cantv.net>
- Madonna Martins (sent from forged email address)
- Dearest in Christ, MRS RUTH BALE <supaji56@yahoo.co.jp>
- Dearest in Christ, jenifer adams <jeniferadams000@gmail.com>
- From: Mrs. Rachael Stewart. "Mrs. Rachael Stewart." <rachael222@sina.com>
- PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Juliet Adams <julietadams75@yahoo.fr>
- Proposal "MAIL HSBC" <info@mymail.com>
- Re: GOOD NEWS 23 MARCH "Mr. Phillip Udeh" <philpudeh05@yahoo.dk>
- PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD. Juliet Adams <juliet.adams35@yahoo.fr>
- RE:- INSTRUCTION TO CREFDIT YOUR ACCOUNT WITH THE SUM OF US$... David Smiths <mrsvivianjulibright@gmail.com>
- From Mr. Paul Wilson "From Mr. Paul Wilson" <mm_ar_marie02@yahoo.co.jp>
- TELL HIM TO SEND YOU THE CHECK, AND I HAVE PAY IT ALL THE CO... "Mr.James Mack" <jamesmack@cantv.net>
- compensation payment check of $2,811,041.00 "GOLDSTAR COURIER DELIVERY" <pascale.roure@u-psud.fr>
- SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
- Request For Assistance "Dezien Madueke" <dezien_madueke02@outlook.com>
- Greetings From David Sidwell (sent from forged email address)
- HELLO. (sent from forged email address)
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY!\ susan@yahoo.com
215 entries -- last updated: 2014-03-23 15:39 UTC
Sender domains:
- alice.it (6), aol.com (5), att.net (1), automationsolutions.com.br (1)
- bepza.org (1)
- cantv.net (3), consultant.com (1)
- dvet.maharashtra.gov.in (1)
- excite.com (1)
- forlight.hu (1), funcionjudicial-manabi.gob.ec (1)
- gmail.com (24)
- hotmail.com (3)
- info (1)
- kimo.com (1)
- live.com (3), live.fr (1)
- mail333.com (1), mail502.onmicrosoft.com (1), microsoft.co.uk (1), mymail.com (1)
- nippon.japaniimail.com (1)
- outlook.com (3), owebtb.onmicrosoft.com (1)
- ponyexpress.kz (1)
- rocketmail.com (2)
- samuelrichard466.onmicrosoft.com (6), sangain.com (1), sina.com (1), socialworker.net (1)
- tin.it (1), tiptapweb.onmicrosoft.com (7)
- u-psud.fr (1)
- yahoo.co.jp (16), yahoo.co.th (1), yahoo.co.za (1), yahoo.com (9), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.com.vn (2), yahoo.dk (1), yahoo.es (1), yahoo.fr (3)
Anti-fraud resources:
