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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.
- Can we work this out "Capt. Greg Franklin" <scanner@greatplainsspca.org>
- DEAR CUSTOMER, REGARDING YOUR INHERITANCE FUNDS CLAIMS. URGE... UNION BANK OF BENIN PLC <info@admin.org>
- From Hospital Janice Beal <blendaikeya@yahoo.co.jp>
- To your good attention, Russell Clarke <russell.clarke99@gmail.com>
- Proposal "Soro Tioho" <hengsuhui@yueyan.com.sg>
- USE THIS TO HELP THE POOR "John Carnegie" <johncarnegie@carnegie.org>
- Re.: ..Your Attention. <gilbert.jackson_f_c_b@financier.com>
- BLESSING FOR BOTH OF US!!!. "Mr. John David" <info@imf.org>
- Reply ASAP (sent from forged email address)
- Dear good friend "hanakado4886@libero.it" <hanakado4886@libero.it>
- Your Benefit "Dr.Kingsley Moghalu" <Centralbank.ngn@katamail.com>
- Apostolic Greetings !!!, Mrs Jennifer Edward <mrsjenniferedward54@yahoo.co.jp>
- INVESTMENT PROPOSAL!!! (sent from forged email address)
- I AM GRATEFUL* . (sent from forged email address)
- RE JAMES "James Mark" <fidelitybank@wss-id.org>
- Congratulations You Have Won U.S Green Card Visa!!! (sent from forged email address)
- RE; CONFIDENTIAL? "JAMES K.N" <mrjamesno5@e-mail.ua>
- US$12.8MM.. (sent from forged email address)
- Hello engenharia@robfervalvulas.com.br
- APPLY FOR URGENT LOAN sales@belltele.in
- Good Day, "Sung Lee" <sleehk24@zing.vn>
- From Mrs Monat Adama. info rproject <sidisaid2000@gmail.com>
- FUND INHERITANCE!! (sent from forged email address)
- VITAL INFORMATION ABOUT YOUR FUND (sent from forged email address)
- Dear good friend "judthsolo67778@libero.it" <judthsolo67778@libero.it>
- Please Confirm "Mr. Gilbert Jackson" <jgilbert@dr.com>
- Urgent Response from IMF Officer Mrs Anurima Hmar IMF Officer <c.macchitella@alice.it>
- THE TRUTH ABOUT YOUR FUNDS TRANSFER!! (sent from forged email address)
- TENDER ORDER. Solomon Abina <solomonabina650@gmail.com>
- Yours Sister in Christ Mrs Dominic David <mrsdominicadavid49@outlook.com>
- FROM LINK INVESTMENT OFFER! FROM LINK INVESTMENT <fmf.icpc@gmail.com>
- Delivery Notification for your package of {$3.5 million usd}... Richard Bruno <micetini@alice.it>
- Urgent Await Your Reply (sent from forged email address)
- RE: QUICK RESPONSE (sent from forged email address)
- CALL him now(423_4376987 (sent from forged email address)
- Business Proposal "Mr Sung Lee" <li@li.com>
- =?utf-8?B?SG9sYSBzZcOxb3Ivc2XDsW9yYQ==?= "=?utf-8?B?bGluZGEgIGpvaG5zb24=?=" <linda_johnson@qq.com>
- Good Day From Sarah !! Sarah Ab <sarah_williams20012000@yahoo.co.jp>
- MONEY IN DUBAI UAE mohamed <manager@rgo.ru>
- My life and Will. Mary Josie <womanoffaithingod@rediffmail.com>
- Re:Update Me! (sent from forged email address)
- I Await Your Prompt Response....... (sent from forged email address)
- PAYMENT INFO "Mr.Neil Trotter" <rahim@ddec.my>
- Congratulations You Have Won U.S Green Card Visa!!! (sent from forged email address)
- From Diane diane severin <v0o0v04@yahoo.co.jp>
- CAN I TRUST YOU ? ww ll <wwllxx06@gmail.com>
- GOOD NEWS Frank Ben <massimocapra77@alice.it>
- URGENT !!! (sent from forged email address)
- (no subject) "=?utf-8?b?TXIuIEplcnJ5IE50YWk=?=" <emme@sasktel.net>
- VERY IMPORTANT LETTER. "Mr. Daha Oma" <omrdaha@gmail.com>
- Bless You My Dear, From Sister Larisa Kone <sisterlarisa_kone@yahoo.co.jp>
- Dearest in the Lord , Mrs Serah Shinn <chunchoru@yahoo.co.jp>
- TRANSFER OF FUND FUND TRANSFER <janetkhoza005@gmail.com>
- DEAR GOOD FRIEND "Frank Williams" <info@web.com>
- VERY IMPORTANT LETTER. MR DO BAH <mbah06528@gmail.com>
- Kindly view the attached file INFO <rositaningrum@kaltimmethanol.com>
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- Business Proposal "Mr. Raymond M. Dale" <g.abboud@idm.net.lb>
- Please confirm your payment (sent from forged email address)
- BE MY COMPANY PARTNER IN YOUR REGION!!! ITOCHU CORPORATION <admin@info.com>
- ATTN: Hon Contractor (sent from forged email address)
- GOOD BUSINESS FOR YOU, PLEASE WORK WITH ME (sent from forged email address)
- Donation from Mrs. Kristina SEPAROVIC. "Mrs. Kristina SEPAROVIC." <kennya0205@yahoo.co.jp>
- Compliments of the day, (sent from forged email address)
- Request investment asistance Juliet Raphael <philippedgravoueille@gmail.com>
- INVESTMENT PROPOSAL Gary Zack Balthazar <garyzackbalthazar1@barid.com>
- Re: Lembrete Seu Consignação Abandonado resposta urgente nec... (sent from forged email address)
- Dearest Friend, Mis STEPHANIE <mrs_deborah_makkanah01@yahoo.co.jp>
- Hallo Begunstigde Qatar Foundation <elena.guacho@registrocivil.gob.ec>
- Mrs Doris Jones "Mrs Doris Jones" <mercykings111@gmail.com>
- My Dear Friend "JAMES COMEY" <jamescomeey@outlook.com>
- Dear Friend, "madam.feilxiara" <iarafeilx32@gmail.com>
- Hello Dear, Samira Kipkalya <samirakipkalya01@gmail.com>
- From:Mr.Patrick Johnson patrick johnson <patrickjohnson0101@gmail.com>
- RE: YOUR COMPENSATED FUNDS HAS BEEN FINALY RELEASE $2,500,00... (sent from forged email address)
- I know that this message will come to you as a surprise. anthony douglas <anthonydouglas247@gmail.com>
- Secretary to Executive Chairman Alliance Trust PLC (sent from forged email address)
- NOTIFICATION Winning Notification <illumine@cantv.net>
- JOIN US "ENGR.. OWEN GEORGE" <drowengeorge@hotmail.com>
- Business Deal. "Chan L. Lee" <georgeltd689@aol.com>
- PERSONAL NOTIFICATION OF FUND!!! (sent from forged email address)
- Payment "Dave and Angela Dawes" <rahim@ddec.my>
- You are Welcome to Western Union Money Transfer Head Office "Mr. Scott Magellan" <directcaller@gmail.com>
- My name is Miss stella fillidori filidori <amiyaro@gmail.com>
- Apostolic Greetings from Mrs.Magdalena! "Mrs.Magdalena Edward" <edmagd001famly@yahoo.co.jp>
- CONGRATULATIONS offices program <officesprogram@gmail.com>
- From Ms. Roseline Anthony mmcont1 <mmcont1@yeah.net>
- PLEASE HELP ME.. "Jamal Ali" <020390@go.com>
- Contact Mr. Mike Johnson For Your Certified Bank Draft Rosemarry Jack Holdings <test@questgraphics.com>
- GREG JONES (ESQ.) "GREG JONES (ESQ.)" <mikemitee27@aol.com>
- IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY. Morris Fred <morrisfreds@yahoo.com>
- I am Mrs. Christy Walton "Mrs. Christy Walton" <info@realmail.com>
- From: Miss Gisele Martin "From: Gisele Martin" <gisele5martin@yahoo.co.jp>
- Please can you stand as my Guardian?? Mary Qattara <maryqattara@gmail.com>
- URGENT FUND TRANSFER FROM MR ROBERT SINCLAIR <urgersp@gmail.com>
- Hello (sent from forged email address)
- Re:FINAL WARNING FROM ANTI-TERRORIST AND MONETARY CRIMES DIV... (sent from forged email address)
- FROM JOHN FRANKEL john frankel <john92frankel@gmail.com>
- FROM JOHN FRANKEL john frankel <john97frankel@gmail.com>
- NEW WORLD LABORATORY UK (sent from forged email address)
- URGENT REPLY NEEDED (sent from forged email address)
- My name is Mrs. Machiko Kumiko "Mrs. Machiko Kumiko" <mrsmachiko-kumiko@excite.co.jp>
- Bom dia "Miss Laura Buisson." <llaurabuisson@hotmail.com>
- Re: Franklin Kwesi Glover "Mr. Franklin Glover" <joanne2068@att.net>
- Please i need your help "Liza Martins" <liza5643martins@gmail.com>
- HOPING PATIENTLY FOR YOUR SOONEST REPLY mariaduk56 <mariaduk56ddddd@libero.it>
- Attention Email Owner: (sent from forged email address)
- Greetings To You From Mr. Sam Kofi Atta Mills "Mr. Sam Kofi Atta Mills" <mr.samkofi@yahoo.com.au>
- U.S DEPARTMENT OF THE TREASURY FORMAT (Kindly Choose Your Pr... (sent from forged email address)
- Good day (sent from forged email address)
- Bank of America Alert: Online Access Temporarily Locked (sent from forged email address)
- Loan Offer info@smabc.org.br
- Von Andrew Ferrara (sent from forged email address)
- Dear Winner. (sent from forged email address)
- Dear Friend, Liu Chang <margareth.hoagen@tjam.jus.br>
- Unclaimed Funds....... (sent from forged email address)
- YOUR FUND IS READY (sent from forged email address)
- Re: Commercial: (sent from forged email address)
- Dear one God love`s you. Mrs Cathy Francis <lindaweatherspoon.12@gmail.com>
- SECRET PIN CODE: PGA9836514 (sent from abused email account)
- PAYMENT AUTHENTICATION (sent from forged email address)
- Greetings (sent from forged email address)
- VERY URGENT REQUEST IN YOUR FAVOUR (sent from forged email address)
- ********IRREVOCABLE PAYMENT ORDER VIA ATM CARD******* (sent from forged email address)
- VERIFY "MARK & CINDY HILL " <INFO@USA.NET>
- =?ISO-8859-1?Q?=A319.7?= MILLION INHERITANCE PAYMENT/CAN WE ... "MR.JOHN BREAKTHROUGH" <johnbrek1@aol.co.uk>
- Very Urgent. Michael B. Curtis. <MichaelCurtis001@qq.com>
- GREETINGS IN THE NAME OF GOD..11/5/2014 "MRS MARY LOUIS" <mrs.maryls@hotmail.com>
- STOP CONTACTING THOSE PEOPLE!! Mrs Connie Dutton. <marketing@arabia-ins.com.lb>
- Business Ethics "Sung LEE" <sleehk11@aol.com>
- BMW LOTTERY DEPARTMENT (sent from forged email address)
- Rev. Anthony Rogers (sent from forged email address)
- Read Carefully (sent from forged email address)
- Dear Lovely One, sara david <sar_david888@hotmail.fr>
- REAL OPPORTUNITY, ITS URGENT "Mr. Johnson M. John" <johnsonj@yopmail.com>
- Call him right away (sent from forged email address)
- (no subject) Mary Coulibaly <tiko_forest@sify.com>
- Dear Child of God Mrs Caroline Dominic <lizzycollins01@yahoo.co.jp>
- My Dear Friend (sent from forged email address)
- Greetings Christopher Green <cg@mail.com>
- REAL OPPORTUNITY, ITS URGENT "Mr. Johnson M. John" <johnsonj1@yopmail.com>
- Your Urgent Response Please!!! (sent from forged email address)
- IMPORTANT MESSAGE PLEASE READ (sent from forged email address)
- SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT (sent from forged email address)
- VERY IMPORTANT NOTIFICATION, (sent from forged email address)
- NOW CONTACT MY SECRETARY, "Mr. Andrew J Rogers" <contact@thepunjabkesari.com>
- GOOD OFFER. (sent from forged email address)
- Thanks For You Past Effort.Here Is My Promise. (sent from forged email address)
- RE:YOUR OUTSTANDING PAYMENT (sent from forged email address)
- Hello dear, (URGENT) Mr.Zam Som. <Vincent@pscnet.com.tw>
- From Mrs Deborah Mark deborahmark1@yahoo.co.jp
- URGENT MATTER "Hung Au" <gold1@aol.com>
- HAPPY NEW DAY, (sent from forged email address)
- SUPPLY PROPOSAL FOR OPLPMO HERBAL ROOT(INDIA SUPPLIER NEEDED... "Abel" <adbal97@gmail.com>
- Hospital message (Greetings ) Gamila Botros <a1_1111_b@yahoo.co.jp>
- Hello My Dear "Mrs. Anna Coleman" <mrsannaluis@ymail.com>
- URGENT RESPONSE NEEDED "Mr. Martines Anderson" <pl.ny7@hotmail.com>
- =?UTF-8?Q?JE_D=C3=89SIRE_CORRESPONDRE_AVEC_TOI?= Filcher Rose <dfvservice@alice.it>
- Bank of America Corporate Office (sent from forged email address)
- Spende von Schwester . Rebecca williams rebecca_williams <karunaolive00x@yahoo.co.jp>
- (no subject) "Rev. Don Williams" <infofile29@cantv.net>
- Dearest in Christ, Mrs Roseline Collins <nissi0609@yahoo.co.jp>
- BUSINESS PROPOSAL WORTH $21 MILLION/ACT FAST Ljubco Panevski <info@rba-zentralbank.ch>
- Re:Details "N.C Tak-Lam" <ahtnm@asianpacific.net>
- COMPENSATION PAYMENT. (sent from forged email address)
- Very Urgent Pls Read "Mrs Linda obi." <mconverso@alice.it>
- Bonjour =?utf-8?Q?Mr_Herv=C3=A9_BORNA?= <talaighil@umbb.dz>
- FROM MR.EMMANUEL NDUKA "Emmanuel Nduka" <emmanuelnduka@superposta.com>
- Hello dear, williams <williamssusan_sss1@yahoo.co.jp>
- Discussions "Tariq K." <tkq@sudanis.gov>
- OFFICIAL NOTIFICATION OF YOUR UNCLAIMED FUNDS FROM AFRICA (sent from forged email address)
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- I HAVE BEEN TRYING TO REACH YOU! Lulu Gwagwa <griffin@silesnet.cz>
- STANBIC IBTC ATM. (sent from forged email address)
- Administrator "Admin" <info@admin.com>
- GOOD DAY TO YOU.. <bonachan984@yahoo.com>
- BMW LOTTERY DEPARTMENT "Frank Chase." <test@tpcexpress.de>
- My Dear Friend "Mrs. Emily Sommer" <emilysommer111@hotmail.com>
- ATTN:URGENT. engineer donatus <engrdonatus3@hotmail.com>
- STOP CONTACTING THOSE PEOPLE!!! Mrs Connie Dutton. <cs@shc.co.kr>
- Inquiry. (sent from forged email address)
- Don't you think we can work together? (sent from forged email address)
- Business proposal "Mr.David Gregor" <daegregor@correo.inia.gob.ve>
- confidential partnership clearance usmandalene <mr.u.clear.offic@outlook.com>
- INDICATE YOUR INTEREST (sent from forged email address)
- HELLO (sent from forged email address)
- Need your cooperation (sent from forged email address)
- My Dear Friend "Chadwick Timothy" <jamescomeey@outlook.com>
189 entries -- last updated: 2014-05-11 15:45 UTC
Sender domains:
- admin.com (1), admin.org (1), alice.it (5), aol.co.uk (1), aol.com (4), arabia-ins.com.lb (1), asianpacific.net (1), att.net (1)
- barid.com (1)
- cantv.net (2), carnegie.org (1), correo.inia.gob.ve (1)
- ddec.my (2), dr.com (1)
- e-mail.ua (1), excite.co.jp (1)
- financier.com (1)
- gmail.com (24), go.com (1), greatplainsspca.org (1)
- hotmail.com (6), hotmail.fr (1)
- idm.net.lb (1), imf.org (1), info.com (1)
- kaltimmethanol.com (1), katamail.com (1)
- li.com (1), libero.it (3)
- mail.com (1)
- outlook.com (4)
- pscnet.com.tw (1)
- qq.com (2), questgraphics.com (1)
- rba-zentralbank.ch (1), realmail.com (1), rediffmail.com (1), registrocivil.gob.ec (1), rgo.ru (1)
- sasktel.net (1), shc.co.kr (1), sify.com (1), silesnet.cz (1), sudanis.gov (1), superposta.com (1)
- thepunjabkesari.com (1), tjam.jus.br (1), tpcexpress.de (1)
- umbb.dz (1), usa.net (1)
- web.com (1), wss-id.org (1)
- yahoo.co.jp (15), yahoo.com (2), yahoo.com.au (1), yeah.net (1), ymail.com (1), yopmail.com (2), yueyan.com.sg (1)
- zing.vn (1)
Anti-fraud resources:
