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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.
- Dear Beneficiary "DAVID JACKSON" <davidjaook2@gmail.com>
- THANK GOD I FOUND YOU (sent from forged email address)
- YOUR PAYMENT NOTIFICATION INTERNATIONAL MONETARY FUND <info@imf.org>
- hello kevin gregorius <kevingregorius13@outlook.com>
- COMPENSATION FOR YOUR PAST EFFORT !! (sent from forged email address)
- Payment Confirmation HB TRUTH <totalme320@gmail.com>
- FUND TRANSFER FUND TRANSFER <janetkhoza005@gmail.com>
- I solicit your audience to discuss some financial matters wi... From Mike Morgan <corporate@len.co.id>
- GOOD DAY MS JANET KHOZA <janetkhoza004@gmail.com>
- Change Password "Mrs Judy" <info@verizon.net>
- WITH RESPECT FROM MISS SARAH Sarah Koffi <suzan24yormie@yahoo.co.jp>
- The Regional Manager (sent from forged email address)
- Greetings My Dear, (sent from forged email address)
- MoneyGram Office "MR.MIKE LARRY" <renatompct@alice.it>
- REF: ACCRUED INTEREST PAYMENT (sent from forged email address)
- hello my dear god loves you andrewsteven <alice.pacchierotti@alice.it>
- Re Good News "Mr. Wilfred" <marconi63@alice.it>
- From Mrs Joy Emma Mrs Joy Emma <fatu_400@yahoo.co.jp>
- =?iso-8859-1?Q?Estimado_en_el_Se=F1or_/_Dear_in_the_Lord_/_t... Mrs Murtaza Bhutto <murtaza1bhutto@yahoo.co.jp>
- La Gloire de Dieu Agira! Madame Sinelle CAPWELL <talaighil@umbb.dz>
- Urgent Request. Monica Gomes <aaliyahdjebbar@gmail.com>
- New Message : (sent from forged email address)
- Did you authorized Mrs. Debra R. Deardorff "Mrs. Eunice Robert Malarchick" <info@hsbcbank.org>
- RE:URGENT RESPONSE NEEDED IMMEDIATELY (sent from forged email address)
- Attention "Mr.Ikeli obi" <hellnino@alice.it>
- Sallam Aleikum. (sent from forged email address)
- Greetings in the name of God, (sent from forged email address)
- From:Mrs.Gloria Febian, Mrs gloria febian <gloriafebian@outlook.com>
- Mrs.Susan Shabangu Minister of Mineral I Need Your Help Plea... "\"From Mrs.Susan Shabangu Minister of Mineral Resources South Africa" <susanministergov@gmail.com>
- Federal Reserve Bank of America to disbursement. Official Message <g.b97320@outlook.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <ivanthom01@yahoo.co.jp>
- RE; CONFIDENTIAL? (sent from forged email address)
- PRODUCTS INQUIRY. Starmega Trade <00261763755819928@libero.it>
- INVITATION FOR TENDER ceososaconstltd <k.divid2233@gmail.com>
- Assalamu alaikum, "Mrs. Gift Adel" <rosemarydavis04@yahoo.co.jp>
- Dear Friend ` ` MR PETER BEN <copier@midland-tractor.com>
- Your Payment Update Get Back Quickly DAVID JACKSON <osejoseph1010@gmail.com>
- YOUR RESPONSE "NBL Gaurigunj" <nblgaurigunj@nepalbank.com.np>
- REPLY URGENTLY PLEASE. "dr.john lewis" <dr.johnlewis17@gmail.com>
- ATM MASTER CARD [ Phone; +22968347265 URGENTLY CALL (sent from forged email address)
- Conference Invitation Rhoda Patrick <rhodapa161@libero.it>
- LOAN "Sadek Loan" <info@un.com>
- =?utf-8?q?Your_Mailbox_Has_Exceeded_It_Quota_Limit=C2=AE?= "Administrator" <mail@mail.com>
- Greetings and God bless you from Mrs. Dor Barak MRS DOR BARAK <nakott3@yahoo.co.jp>
- CONGRAT (sent from forged email address)
- (no subject) joy wilford <b.azike@yahoo.com>
- Mrs Visika Bojuna Viska Bojuna <viskabojuna@rediffmail.com>
- Attn: Friend "P.R.O Daniel Steve" <poldacci@alice.it>
- FRN Your Compensation Payment Needs Your Attention (sent from forged email address)
- CONFIRM RECEIPT!!! Qatar Foundation Home <ouvidoria@ssp.ma.gov.br>
- Urgent response is needed...! "Tain Liu" <valeria@regitronic.com.br>
- Greetting From Mrs Gloria gloria <gloalberta400@gmail.com>
- =?utf-8?B?UXVlIERpZXUgdm91cyBiw6luaXNzZSBtb24gY2hlciAs?= Larisa Ouattara <sisterlarisa_kone@yahoo.co.jp>
- UN NOTIFICATION OF FUND PAYMENT (sent from forged email address)
- SU ATENCION ES MUY DESEADA! "Dr.Henry" <batlory@alice.it>
- Contact Western Union "Mrs Stella Woods." <hide010edih@yahoo.co.jp>
- Gooday From Nonaka Takashi "Nonaka" <info@somfy.com>
- matriculas abiertas 2014 "matriculas abiertas" <publidirect@gmail.com>
- Greetings Mr Ezekiel Gera <marilobouabre3@yahoo.co.jp>
- INVESTMENT IN EUROPE. (sent from forged email address)
- Urgent Attention "REV.JOHN EZE" <antonio-falcone.it@alice.it>
- Greetings my dear Rosina Richard <marilobouabre18@yahoo.co.jp>
- TRANSFER OF FUND !!! siti salleh <mrs.siti@careceo.com>
- Treat As Urgent!!!! (sent from forged email address)
- Mtcn For 10k (sent from forged email address)
- Payment ATM Card "Dr.Luis Donald" <aleb90@alice.it>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Leah Yannn" <ciease@yahoo.co.jp>
- Re: Greetings MY DEAR, Tulia Moulacu <cejimoforcana1@gmail.com>
- Donation For Charity "Mrs. Natacha Wilson" <misslunaseba2010@yahoo.co.jp>
- Business Proposal of $12.8mUSD!! Mr Song Chen <oscar@4eb.org.au>
- Dear Good Friend Dr Paul Owen <dr.paulwn@gmail.com>
- Attn: Your Reply 23/05/14 (sent from forged email address)
- =?UTF-8?Q?CONGRATULATIONS=21=21=21_YOU_HAVE_WON_USD=24=31=2c... =?UTF-8?Q?SWISS=2dLOTTO=2e?= <info@swiss-lotto.org>
- Good News / Treat as Urgent (sent from forged email address)
- Re: Franklin Glover (sent from forged email address)
- Funds for Immediate Investment "Mr. Ahmed Almazeedi" <mural@petqueroquero.com.br>
- Over all Head Quarter African Supreme Court. Mr Obonze Iwu <giuspe82@alice.it>
- GREETINGS FROM ROBERT robcole@consul.org
- Re (sent from forged email address)
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- Von Dr. David Sidwell "Dr. David Sidwell" <drsdavidesidwelll@outlook.com>
- I Need Your Kind Help "Charles G. Stanley" <sgcosecsa@ecsa.or.tz>
- Attn My Dear "Mr. Jerry Leo" <tabe@themis.ocn.ne.jp>
- NOTIFICATION OF REQUEST (sent from forged email address)
- Important - Business proposal Richard Norris <richardnorrs1958@mail.com>
- Dear Good Friend "DR. OWEN PAUL" <adac.intl@gmail.com>
- RE-CONTACTER MOI BIEN AIME "PICOTE Suzanne Marie" <meadowseugeniamarie@yahoo.co.uk>
- Re:Loan info@loan.com
- RE: CONTACT MY LAWYER FOR YOUR COMPENSATION. (sent from forged email address)
- Senior Auditor Foreign Remittance Unit "Senior Auditor Foreign Remittance Unit" <joanne@mjmqc.com>
- business proposal (sent from abused email account)
- Hi (sent from forged email address)
- inquiry "Gloriia bogdan" <gloriia8yb@ymail.com>
- Attn:Beneficiary, "Barr John Ibe" <barristerjohnibe1@gmail.com>
- Business Private Investment (sent from forged email address)
- Business Proposal From Mr Peter Sands (sent from forged email address)
- my Dear "Mrs. Monica Williams" <dentalstyle@alice.it>
- NOTIFICATION OF YOUR UNCLAIMED FUND (sent from forged email address)
- Dear Child of God "Mrs.Issabella Williams" <abbs_ahmed_01@yahoo.co.jp>
- AN OFFER FOR YOUR PRODUCTS/PRICE QUOTATIONS.. Melvis Kwesi <melviskwesi@gmail.com>
- Dear Winner. INTERNATIONAL PROMOTIONS/PRICE AWARD DEPARTMENT... (sent from forged email address)
- Your Funds. (sent from forged email address)
- Good Day . (sent from forged email address)
- Hoping to hear from you (sent from forged email address)
- Dear MoneyGram Customer, (sent from forged email address)
- RE:From Mrs.Jessica Jorgensen Mrs.Jessica Jorgensen <mrsjessjorgen1@gmail.com>
- Re:From Mr Amphannara, Mr Mey Amphannara <Mey.Amphannara@outlook.com>
- Greeting. Mrs Purity Qaume <mrs.purityqaume1@gmail.com>
- HELLO bintu <joveter37@yahoo.com>
- Greeting (sent from forged email address)
- Important Notice!!! (sent from forged email address)
- INFORMATION "Dr. Ray Delon" <adac.intl@gmail.com>
- From Gerald Gerald Bifa <gustansimaka@yahoo.fr>
- FAMILY HERITAGE PLEASE READ BELOW Anthony Zulu <anthonyzulu06@gmail.com>
- Greetings to you,your urgent is needed Sir/Madam: Chhorn <v.chhorn@yahoo.com>
- Unclaimed Fund From Central Bank Of Nigeria "DR. MARK HILLS" <salete@micromazza.ind.br>
- Compensation "Dr.Thomas Gomez" <t.gomez01@outlook.com>
- I desire your partnership. (sent from forged email address)
- I Await Your Quick Response. (sent from forged email address)
- CONTACT THE GLOBAL COURIER SERVICE (GCS) FOR YOUR PACKAGE! (sent from forged email address)
- UK Lotto US$4.6 Million, free-ticket e-mail address winnings (sent from forged email address)
- Please read this all important mail. (sent from forged email address)
- News About Your Unpaid Funds "Ms. Carman L. Lapointe" <seguridad@trbpharma.com.ar>
- Message. Mam Sava <mamsava20@outlook.fr>
- ANTI-TERRORIST AND MONITORY CRIMES DIVISION (sent from forged email address)
- Kindly Read Carefully.. Miss Liliam Duru <chomana0603@yahoo.co.jp>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- Re: Franklin Glover (sent from forged email address)
- CONTACT UPS FOR YOUR PARCEL "United Parcel Service (UPS)"<upscourierlimited@cooltoad.com>
- CAN I TRUST YOU ? (sent from forged email address)
- From Vuyelwa [ please respond (sent from abused email account)
- Unclaimed Fund From Central Bank Of Nigeria DR MARK HILLS <salete@micromazza.ind.br>
- Re: Payment Details From HSBC Bank Plc. HSBC Bank <maeda_s_k@yahoo.co.jp>
- FROM: MRS SUSAN SUSAN SUSAN <susansh1@hotmail.com>
- Ref:ATM CARD PAYMENT. European Payments Lottery Award <oritstrust01@gmail.com>
- Good Morning Sandra Scott <customercare425@gmail.com>
- Dear Valued Customer!!! (sent from forged email address)
- Showing appreciation "Mr. Neil Trotter" <Instant.deliverydept@post.com>
- Urgent "Sgt Chris Benson" <info@esdm.go.id>
- GREETINGS IN THE NAME OF GOD! "Mrs.Edward Magdalena" <edmagd001famly@yahoo.co.jp>
- From: Dominic Shing dominicshing@godmail.dk
- Greeting to you (sent from forged email address)
- MRS.RITA WATERS STEWART "MRS.RITA WATERS" <kemeo2001jp@yahoo.co.jp>
- Yours sister in the Lord "Mrs.Amarina.koll" <amarina.koll2@hotmail.com>
- Good News!!! (sent from forged email address)
- Password Change "Mrs.Sara" <info@verizon.net>
- RE URGENT ASSISTANCE PLEASE Malam Abas <maabassyed859@gmail.com>
- Calvary Greetings, To You, Mrs Shalla Bruce <shallabruce11@yahoo.co.jp>
- cesito que me ayudes / I need your help Betty David <bettydavid30032@yahoo.co.jp>
- Please assure me that you will act accordingly as I stated h... Linda Uwen <uwenlinda5@gmail.com>
- A must read "Lillian Mcquillen" <lillianmcquillen@aol.de>
- Donation starnes jerry <starnesjerry0@outlook.fr>
- Conference Invitation Rhoda Patrick <rhodapa200@libero.it>
- (From: Mr.James Tan (Urgent & Confidential) "Mr. James Tan." <tan.james197@gmail.com>
- Awaiting your immediate response Annette Jacob <geminioutput@yahoo.co.jp>
- i have been waiting for your response. carolina daisy <privatelink6@yahoo.co.jp>
- Urgent Transaction Please Respond frank owen <frankowen131@gmail.com>
- Request for Assistance Mme Kouassi Edwige Mireille <naco_tureh201@yahoo.co.jp>
- lets work together my broda PRINCE KENE <britishtelecomemaildrwas@gmail.com>
- Read "Donna Kwok"<iti.ghatanji@dvet.maharashtra.gov.in>
- I have a proposal for you? Eilisea Fabien <eilifab@rediffmail.com>
- UBS Benachrichtigung - Ihre Internet-Banking "UBS AG" <henrysam123@outlook.com>
- GOOD DAY TO YOU!!! (sent from forged email address)
- GOOD DAY (sent from forged email address)
- URGENT NOTICE =?windows-1254?Q?System_=DDnfo?= <systeminfo@onurair.com.tr>
- From Barrister Edwin Cole Barrister Edwin Cole <barrister.edwin.cole@yandex.com>
- FOR YOUR ATTENTION !!!CAN YOU BE HONEST TO ME??? SHEHU YAHAYA <director.shehuyahaya@gmail.com>
- JOB VACANCY DYNCORP INTERNATIONAL AFGHAN <lewindyncorp@gmail.com>
- URGENT ASSISTANCE ANDERSON R FOX <afox932@gmail.com>
- Hello Dear, Nellie Johnson <dhitu4@yahoo.co.jp>
- ATTENTION:BENEFICIARY, (sent from forged email address)
- claim notification of your funds below. contact dhl below (sent from forged email address)
- ..Your Mail.. "Ms.S Manar" <claimday09@yahoo.co.jp>
- Your Urgent attention is cordially needed for your payment (sent from forged email address)
- GREETINGS FROM ROBERT robcle@consultant.com
- REPLY SOON Ibrahim Sadiq <ibsadiqq@yahoo.com.hk>
- Business Proposal !! "Song Chen" <info@song.cn>
- charity (sent from forged email address)
- Request for Help Simon Fisher <sfisher02@live.com>
- Greetings Brethren. chantal peyssard broussard <chantalpeyssardbroussard@yahoo.fr>
- Hello my dear, Rosina Richard <marilobouabre13@yahoo.co.jp>
- Apostolic Greetings To You From Mrs. Catherine James, Catherine James <gracetapia0@yahoo.co.jp>
- A call to serve. Mrs Dorcas Bongara <nmahgfa@aol.fr>
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT 2014 FIF... 2014 COMPENSATION FUND AWARD <dennismorganprivate@gmail.com>
- Good day my dear rose richard <roserichard116@yahoo.co.jp>
- From Mrs Deborah Mark deborahmark1@yahoo.co.jp
- TENDER ORDER. Solomon Abina <solomonabina650@gmail.com>
- LOVET INVEST $32.7M "Mrs.Taylor" <amst3615@gmail.com>
- it's a great pleasure to invite you to attend this year conf... Rev Sis Cilia White <webxixixixixixixixixxixixix@libero.it>
- Hello from Miss.Alishba "Miss.Alishba" <ahmedndeye@yahoo.com>
- From Mrs Rita Williams Rita Williams <rebecca_williams301@yahoo.co.jp>
- PAYMENT Mrs Maria Jonathan <mauriziolari@alice.it>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Arawa Hara" <ciease@yahoo.co.jp>
- Hello Dear, Amina Kones <aminakones6@aol.de>
- UBA (UNITED BANK FOR AFRICA) Dr Adam Dowel <frade1@alice.it>
- As salamu alaykum, Peace be with you. Sidibe Henry <sidibe.henry.senegal@gmail.com>
- rom: Mrs.Gladys Nelson "Mrs. Gladys Nelson" <misslunaseba2010@yahoo.co.jp>
- PAYMENT Mrs Maria Jonathan <posillipo11@alice.it>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- Mr.Malaki Ahmed Malaki Ahmed <malaki33h@gmail.com>
- (no subject) "Kevin Barrett" <rema@nexyzbb.ne.jp>
- UK LOTTERY PROGRAM (sent from forged email address)
- CONSIDER THIS PROPOSAL AND GET BACK TO ME Fidel Nkrumah <fidel.nkrumah121@gmail.com>
- GOOD DAY!!!! luis daniel <luis.daniel.gold.diamond1@gmail.com>
- FROM Miss Rita William Rita William <ritawilliam919@gmail.com>
- URGENT FROM DR.MARK JOHN ........iiiiiiiiiiiiok (sent from forged email address)
- Dear Friend (sent from forged email address)
- ATM CARD "Credinform International S.A." <credinform@credinformsa.com>
- charity (sent from forged email address)
- Did you authorize Mr. Bob Williams to claim your fund worth ... john okolo <johnokolo@hotmail.com>
- ATTN: FRIEND (sent from forged email address)
- YOUR TRUST REQUIRED FUND MANAGER <surcaperfil@colomsat.net.co>
- Contract/inheritance payment (sent from forged email address)
- PAYMENT UPDATE FROM UNITED NATION (sent from forged email address)
- Dear Friend (sent from forged email address)
- Your ATM CARD is well packaged (sent from forged email address)
- Good day, "Mrs.Sabah Faran." <sabahfaran@info.com>
217 entries -- last updated: 2014-05-24 15:27 UTC
Sender domains:
- 4eb.org.au (1)
- alice.it (13), aol.de (2), aol.fr (1)
- careceo.com (1), colomsat.net.co (1), cooltoad.com (1), credinformsa.com (1)
- dvet.maharashtra.gov.in (1)
- ecsa.or.tz (1), esdm.go.id (1)
- gmail.com (38)
- hotmail.com (3), hsbcbank.org (1)
- imf.org (1), info.com (1)
- len.co.id (1), libero.it (4), live.com (1)
- mail.com (2), micromazza.ind.br (2), midland-tractor.com (1), mjmqc.com (1)
- nepalbank.com.np (1), nexyzbb.ne.jp (1)
- onurair.com.tr (1), outlook.com (7), outlook.fr (2)
- petqueroquero.com.br (1), post.com (1)
- rediffmail.com (2), regitronic.com.br (1)
- somfy.com (1), song.cn (1), ssp.ma.gov.br (1), swiss-lotto.org (1)
- themis.ocn.ne.jp (1), trbpharma.com.ar (1)
- umbb.dz (1), un.com (1)
- verizon.net (2)
- yahoo.co.jp (31), yahoo.co.uk (1), yahoo.com (4), yahoo.com.hk (1), yahoo.fr (2), yandex.com (1), ymail.com (1)
Anti-fraud resources:
