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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.
- From The Federal Bureau of Investigation *{G11}* (sent from forged email address)
- RE:BMW LOTTERY DEPARTMENT "Mrs. Rachael Adams" <www@utl.co.ug>
- My name is CHINEDU BEN - Am from Imo State CHINEDU BENSON <omnihotel.uk.jobs.offer@gmail.com>
- Apply now and get funded within 72 hours. (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY "Mr.JEH JOHNSON" <gino.covi@alice.it>
- My Regards Dr.Akinwumi Adesina <akinwumidr3@outlook.com>
- Dear Belove; "Mrs. Flora Ichom" <julietavanegasid@yahoo.co.jp>
- Greeting's donald obosia <obosia3@gmail.com>
- HELLO DEAR Maryann Doggett <maryanndogget@yahoo.co.uk>
- I DIDN'T RECEIVE YOUR MESSAGE ??? (sent from forged email address)
- GREETTINGS TO YOU !!! "INTERNATIONAL MONETARY FUNDS (IMF)" <info@lee.com>
- From Tony tony benjamin <tonybenjamin119@gmail.com>
- RE:INVESTMENT BUSINESS............... "Phillip Nuss" <phillipnuss16@mail2phil.com>
- Gold Offer "Mr.Harrison Powell" <harrison.powell@libero.it>
- RE: PLEASE GET BACK TO ME SOON (sent from forged email address)
- ''' Can I Trust You? " Sgt.Anita Shaw." <anitash@live.com>
- I want us to transact this business and share the money equa... Mr Frank Morgan <rood@rodbrown.com>
- Ref: 655897 / Urgent Notification. "Lydia Bowen//Libero Sarl Promotion" <claimeuromil@libero.it>
- Attn: Kindly Re-confirm This To Me. (sent from forged email address)
- From Mrs. Elaine Wolf Elaine Wolf <unionbank1958@gmail.com>
- GOOD BUSINESS FOR YOU,PLEASE WORK WITH ME. (sent from forged email address)
- (no subject) "Mr.Charles Adams" <beshalehotel@ethionet.et>
- Greetings From Eve Sabah Al-Ahmad eve <eve.los1@iiiha.net>
- CREDIT NOTIFICATION FROM BANK OF AMERICA (sent from forged email address)
- Mrs.Samia Mukhtar "Mrs.Samia Mukhtar" <shimada3s@yahoo.co.jp>
- HELLO matinesy23_2014 <matinesy23_2014@libero.it>
- UN Scam Victim Compensation Payment. (sent from forged email address)
- PLEASE CONTACT MY LAWYER..IS IMPORTANT (sent from forged email address)
- STRICTLY CONFIDENTIAL peter wilfred <peterwilfred72@gmail.com>
- GOOD DAY (sent from forged email address)
- Fund Payment ATM CARD (sent from forged email address)
- Good Day my good friend (sent from forged email address)
- Preferred Payment Method (A.T.M carD/Cashier Check) "Dr.Mensa Jones" <info@yahoo.com>
- (no subject) Felix William <srisai@ethionet.et>
- From Manager of Commercial Bank LTD... "Tony Douglas" <hpl@kalpatarupower.com>
- Urgent Notification (sent from forged email address)
- From Miss Mariam Zidan. Mariam Zidan <alicwetea@yahoo.co.jp>
- My Dearest in the Lord, Anne Sedes <anne_sedes01@yahoo.co.jp>
- URGENT MESSAGE FROM UPS COURIER COMPANY "Mrs. Faith Boni" <kendrasilente@alice.it>
- Business proposal. (sent from forged email address)
- ARE YOU INTERESTED TO BUY GOLD DUST AND BARS? Mr Richard Morise <dennis_wood00@yahoo.co.jp>
- I Am Waiting For Your Response Miss Cynthia Adams <adamscy1990@gmail.com>
- INVESTMENT PROPOSAL. DR STEVE IMES <steve.imes@yahoo.co.uk>
- Read and Reply immediately Ler e responder Mrs Edith Abed <edithabed0@yahoo.co.jp>
- Donation of Mrs. Rebecca Williams rebecca_williams <karunaolive00x@yahoo.co.jp>
- Greetings!!! (sent from forged email address)
- RE:YOUR OUTSTANDING PAYMENT (sent from forged email address)
- Letter of Intent (sent from forged email address)
- Dear beloved one in Christ Azmina Eren <eren.az@live.fr>
- FINAL WARNING FROM ANTI-TERRORIST AND MONETARY CRIMES DIVISION (sent from forged email address)
- INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL Robert Wolf <orlando1pesuah@gmail.com>
- LOOKING FOR GOLD BUYER. "Mr .Charles Boris" <mr.brunoeke@gmail.com>
- PLEASE GET BACK TO ME CHRISTOPHER PHILIPS <chrisrphilips21@gmail.com>
- Compensation For Your Past Effort (sent from forged email address)
- Donation from Mrs. Reex Mark Reex Mark <takenotsuka_hogima@yahoo.co.jp>
- kindly read and get back to me Maria Kone <queen_4u2008@yahoo.co.jp>
- Attn Sir/Madam (sent from forged email address)
- Ref. Number: 182/524/7397 "krasloten Lottery International" <apotheek@vanwesel.be>
- Mrs Suzan Catim. Suzan Catim <scatim45@yahoo.com>
- HELLO Pls REPLY E-D- ad <pm8754fz@hotmail.com>
- From Mrs. Elaine Wolf Elaine Wolf <efccinvegation@gmail.com>
- From Captain Jean Marc Koikou "Jean Marc Koikou" <jmarckoikou@gmail.com>
- business proposal (sent from forged email address)
- PLEASE KINDLY VIEW THE ATTACHMENT AND GET BACK TO ME IMMEDIA... "Mrs. Susan Shabangu" <susan.shabangu1991@gmail.com>
- Gewinnmitteilung "EUROMILION/FREE LOTTO PROGRAMME" <euromllion@post.com>
- From Mrs Silvia Cattaneo "Mrs. Silvia Cattaneo" <guilherme@gmadi.com.br>
- FROM: MRS. HELEN FRANCIS (URGENT) gf fdt <g.5.f.811@hotmail.com>
- PERSONAL NOTIFICATION OF FUND!!! (sent from forged email address)
- READ CAREFULLY AND REPLY URGENTLY "SGT PAUL WHITE" <sgtpaul.white1@aol.com>
- Dear friend (sent from forged email address)
- UN Scam Victim Compensation Payment. (sent from forged email address)
- FROM: MRS. HELEN FRANCIS (URGENT) dgd mnk <d.9ld1@hotmail.com>
- Need Your Mutual Understanding (sent from forged email address)
- Attn: Dear lucky Winner!!! (sent from forged email address)
- IRENE ELVIS Irene Elvis <irene_elvis@yahoo.com>
- READ AND GET BACK TO ME "Mr. Frank Anderson" <f_anderson1@outlook.com>
- Congrats (sent from forged email address)
- RE; CONFIDENTIAL? (sent from forged email address)
- Happy Ester, (sent from forged email address)
- GOOD BUSINESS FOR YOU, PLEASE WORK WITH ME (sent from forged email address)
- RE:CONFIDENTIAL PROJECT!!! "FENG WEI"<admin11@saoluis.ma.gov.br>
- very urgent pls read Rev jerry mark <didier.pontello@alice.it>
- Personal Email Directed To You (sent from abused email account)
- YOUR FUND IS READY TO BE TRANSFER INTO YOUR ACCOUNT NOW "MR. CHUKS CYRIL" <mrchukscyril1@gmail.com>
- Congratulations!! Your E-mail Account Has Won!!! (sent from forged email address)
- GOLD FOR EXPORT SALE Nsuka Emeawa <nsukatg51@gmail.com>
- Business proposal to the amount of =?UTF-8?Q?=C2=A3=31=2C=31... "Mr. Richard Norris" <adrien.communier@etu.univ-paris-diderot.fr>
- URGENT MESSAGE FROM UPS COURIER COMPANY "Mrs. Faith Boni" <alessandra.loche@alice.it>
- consigement Mr William Adam <lidacataldo@alice.it>
- International Vueling Promotional Lottery Winner "chris kennedy" <loteriavueling@europe.com>
- Info, Kindly View attachment!! "Mr.Stephen Gianino"<info@info.com>
- Will Execution Beneficiary/Reply!!! iti.gaganbawada@dvet.maharashtra.gov.in
- I need your help "Evans Howard" <evanshoward1115@yahoo.com>
- =?ISO-8859-1?Q?=A319.700,000.00?= INHERITANCE PAYMENT "JOHN BRANSON" <john_ba2@aol.co.uk>
- Attn: Dr Salman Ambani <aidah@acmar.com>
- A Reliable Partner (sent from forged email address)
- I need your trust reply. (sent from forged email address)
- From:Mr.James Dube James Dube <dubejames055@gmail.com>
- Dear Friend (sent from forged email address)
- Greetings "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
- SOLICITING YOUR PARTNERSHIP (sent from forged email address)
- We Require Urgent Supply (sent from forged email address)
- Will Inheritance "Henning Hansen & Associates" <sfbkllljjhf@aol.com>
- Re: Relationship And Assistance. Reply immediately!. Miss Garai Madani <garaimadani1995@rediffmail.com>
- Your Funds Is Ready For Transfer!!! (sent from forged email address)
- Re: GOOD MORNING DID YOU RECEIVE THE EMAIL I SENT YOU-? (sent from forged email address)
- Contact Me ASAP. (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072014 (sent from forged email address)
- Hello Dear, My ($4,860,000.000) Donation "Mrs. Anna Coleman" <mrs.annacoleman@ymail.com>
- Voitto 2014 (sent from forged email address)
- Attn: Davinder Vijay Pradeep <aidah@acmar.com>
- Hello My Good Friend, "DR BELLO USMAN" <bellousman77@yahoo.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Acknowledge and do get back (sent from forged email address)
- Your Mail ! (sent from forged email address)
- (no subject) Neil Trotter <namazifard_a@petrosinaco.com>
- Official Award Payment (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Awaiting for your response to this Business Offer. "Mr.KWEKU ADDO" <sandramillsbluehsbc@gmail.com>
- New Email Message (sent from forged email address)
- Re:GOOD MORNING DID YOU RECEIVE MY EMAIL-? (sent from forged email address)
- Re: Acknowledge Deposit (sent from forged email address)
- (no subject) Felix William <beshalehotel@ethionet.et>
- Re: Humble Gesture! (sent from forged email address)
- ANZ Alerts: Your Account Has Been Temporarily Suspended "ANZ Alert: onlinebanking@anz.com" <dsouzan@zeenetwork.com>
- charity! charity!! (sent from forged email address)
- Dear Lucky Winner!!! UK NATIONAL LOTTERY <elayachi.mouloue@mpm.gov.ma>
- RE: FUNDS/INVESTMENT (sent from forged email address)
- I KNOW I CAN TRUST YOU ......REPLY FAST (sent from forged email address)
- Loan (sent from forged email address)
- ATTN: To: Unpaid Beneficiary! (sent from forged email address)
- Notice "Dr. Thomas Nathaniel" <francopfm@alice.it>
- URGENT REPLY miriathrose@gmail.com
- Buy Alluvial Gold Dust at a reduced price! Gold Mining Ghana <ghanagoldmining.sales@gmail.com>
- Dear Sir/Madam, (sent from forged email address)
- Hello tony c charles <tonyc_charles@yahoo.co.uk>
- GOOD DAY TO YOU!1 (sent from forged email address)
- From Dr.John C.C.Chan{JP} (sent from forged email address)
- Reply (sent from forged email address)
- Good day Friend, (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME <hannahanderson556@yahoo.co.uk>
- Apply For Loan Today Williams Loan Finance <mcampos@djmail.mpfn.gob.pe>
- URGENT BUSINESS ASSISTANCE "dr.w.r.marshall" <dr.w.r.marshallc10@hotmail.com>
- CONGRATULATIONS!!! LOTTO WINNING (sent from forged email address)
- test "test" <test@yahoo.com>
- YOUR $2.5MILLION DOLLARS HAS BEEN SENT TRUE THE MONEY GRAM T... (sent from forged email address)
- I AM GRATEFUL* (sent from forged email address)
- partnership in re-profiling min lee <minjun3lee@hotmail.com>
- (no subject) "Mr.Peter Jones" <mario.moneta@alice.it>
- From Marima Ezequel Marima Ezequel <stephanieadams121@yahoo.co.jp>
- FROM STELLY MAKKUO STELLY MAKKUO <stelly_makkuo1777@outlook.com>
- YOU HAVE WOM "YOUR EMAIL HAVE WON UK ICC CRICKET PROMO3" <lois_gelineau@aol.fr>
- Re: (sent from forged email address)
- Proposal Chi Wang Chan <curricu@hc.ufmg.br>
- Your urgent respond is required Liu chang <vendas@granfinale.com.br>
- MRZongo Salif Zongo Salif <zongosalif06@gmail.com>
- Am waiting! "Deborah Williams." <deborahwilliams123@yahoo.co.jp>
- PRIVATE! (sent from forged email address)
- YOUR TRUST . SCOTT MARSHALL <jocpete@hotmail.com>
- A must read for you. Micheal Cole <esmitwally2@gmail.com>
- Attn:Sir/Madam (sent from forged email address)
- hello my dear Ruth Yaw <ruth_yaw@yahoo.co.th>
- Dear Respectful. susan toure <susantoures-t@outlook.com>
- Investment Loan (sent from forged email address)
- Hello rosemary erwin <obiwest2004@yahoo.com>
- Urgent Attention Saguaz <fastsaguaz@tin.it>
- CONTRACT OFFER,REPLY "PHILEMON AKWA" <philemonakwa01@gmail.com>
- INFORMATION ABOUT YOUR FUND "Mrs. Carman Lapointe Young" <mrs.carman33@yahoo.co.za>
- Re: Asset Bequest to You. (sent from forged email address)
- RE-YOUR ATM CARD 2014 PAYMENT IS READY. (sent from forged email address)
- KINDLY REPLY Stanley Wagama <renniesclaimdept@gmail.com>
- Greetings "Mr.Ezekiel Gera" <ryoni1216@yahoo.co.jp>
- Attn:Sir/Madam (sent from forged email address)
- Darlehen bieten jetzt bewerben. Springleaf Financial =?utf-8?Q?Services=C2=AE?= <abednico.dube@nust.ac.zw>
- =?utf-8?Q?Su_direcci=C3=B3n_de_correo_electr=C3=B3n?=
=?utf... Centro de =?utf-8?B?RG9jdW1lbnRhw6figIvDo28=?= <jvargas@personeriabogota.gov.co>
- GOLD OFFER "Mr.Harrison Powell" <powel.harrison@gmx.com>
- Re: Partnership Call "Mr. Fred Moller" <asalbe@noos.fr>
- BMW LOTTERY DEPARTMENT "UNITED STATES OF AMERICA." <test@triolaire.net>
- Hospital message ( Greetings ) Botros Gamila <kawasaki_s_y_y_m@yahoo.co.jp>
- Email me back its very important (sent from abused email account)
- I am waiting for your reply Liu Chang <jessica.miranda@cprm.gov.br>
- [Spam] Welcome to Kenya (Business) " Mr Kwambai Paul " <jst@mozilla.org>
- Special Agent in Charge of the FBI’s Atlanta Division. (sent from forged email address)
- Urgent Attention "ledasport@tin.it" <ledasport@tin.it>
- Re: Relationship And Assistance. Please Help Me. Garai Madani <madani1994garai@rediffmail.com>
- Dear friend jennifer tapedoh <jenniferprivate1@gmail.com>
- (no subject) "MRS.HELENA BROWAN" <stefanofuccella84ic@alice.it>
- Please can you stand as my Guardian? Mary Qattara <maryqattara@gmail.com>
- HAVE YOU RECIVED YOUR FUND (sent from forged email address)
- RE (sent from abused email account)
- [Spam] Welcome to Kenya (Business) "Mr Kwambai Paul " <jst@mozilla.org>
- Hello dear, rachel jacques <rachel_jacques54@hotmail.com>
- I am Waiting for your urgent reply. 110284@yahoo.com
- From Solomon Doum Solomon Doum <solomodoum@yahoo.com>
- INVESTMENT PARTNER fnb bank <fnbfundtransfer1@live.co.za>
- I NEED YOUR URGENT RESPOND..... (sent from forged email address)
- From Mrs Sarah Joseph Mme Sarah Joseph <mrsbintc@yahoo.co.jp>
- MAY THE LORD BE WITH YOU (sent from forged email address)
- GOOD NEWS FOR YOU REPLY FAST (sent from forged email address)
- Code:ST/DPI/829 (sent from forged email address)
- UN APPEL A LA CANDIDATURE POUR BOURSES D'ETUDE SUISSE COMMISSION FEDERALE DES BOURSES ETRANGERES SUISSE <moura@lenep.uenf.br>
- Asalaam Alaikum "Mrs. Abeedah Ahmed" <abbs_ahmed_01@yahoo.co.jp>
- ATTENTION: MY DEAR Mr Tony Ahanna <famors@alice.it>
- Good News Immediate Contract/Inheritance Fund of USD25.5 Mil... (sent from forged email address)
- WAITING URGENT REPLY "Sgt.David Barry" <info@live.com>
- Please Clearify "Mrs. Supini Thrunkul" <mrssupini_thrunkul@asia.com>
- Conference Invitation! Monica Johnson <monica.infojres7@libero.it>
- Private Email Mr Timothy N Briggs <tim@rbs.com>
- REMAIN BLESS IN THE LORD. (sent from forged email address)
- RE (sent from abused email account)
- hi joymatines20142014 <joymatines20142014@libero.it>
- YOU CAN MAKE A DIFFERENCE (sent from abused email account)
- FROM MRS.SUSAN SHABANGU PLEASE I NEED YOUR HELP AND PLEASE K... "From Mrs.Susan Shabangu" <mrssusshabangu789@gmail.com>
- Capital Management (Urgent Transaction). "Mr. Dante Wems" <dante.wems01@gmail.com>
- Greetings, Arthur Kabiro <arthurkabiro111@gmail.com>
- Loan Opportunity "Finance Home"<ag.itu@transpen.com.br>
- Greetings From Linda BEN. Linda ben <lindaben1@live.com>
- From Manager of Commercial Bank LTD... Tony Douglas <tony.douglas196@gmail.com>
- Your package inforation. kaan@kaanlar.com.tr
222 entries -- last updated: 2014-04-22 15:56 UTC
Sender domains:
- 3221.com (1)
- acmar.com (2), alice.it (9), aol.co.uk (1), aol.com (2), aol.fr (1), asia.com (1)
- cprm.gov.br (1)
- djmail.mpfn.gob.pe (1)
- ethionet.et (3), etu.univ-paris-diderot.fr (1), europe.com (1)
- gmadi.com.br (1), gmail.com (27), gmx.com (1), granfinale.com.br (1)
- hc.ufmg.br (1), hotmail.com (8)
- iiiha.net (1), info.com (1)
- kalpatarupower.com (1)
- lee.com (1), lenep.uenf.br (1), libero.it (5), live.co.za (1), live.com (3), live.fr (1)
- mail2phil.com (1), mozilla.org (2), mpm.gov.ma (1)
- noos.fr (1), nust.ac.zw (1)
- outlook.com (4)
- personeriabogota.gov.co (1), petrosinaco.com (1), post.com (1)
- rbs.com (1), rediffmail.com (2), rodbrown.com (1)
- saoluis.ma.gov.br (1)
- tin.it (2), transpen.com.br (1), triolaire.net (1)
- utl.co.ug (1)
- vanwesel.be (1)
- yahoo.co.jp (16), yahoo.co.th (1), yahoo.co.uk (4), yahoo.co.za (1), yahoo.com (8), ymail.com (1)
- zeenetwork.com (1)
Anti-fraud resources:
