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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.
- Re: Delivery Abandoned in your favour reply asap "Mr. Denis Powell" <loz@lozwilson.com>
- Unclaimed Fund From Central Bank Of Nigeria (sent from forged email address)
- URGENT NOTICE (sent from forged email address)
- Business Proposal "Mr.David Gregor" <europemillionslottobank34@gmail.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- 2014 Debit/Credit Card Update (sent from forged email address)
- WE OFFER LOAN NO COLLATERAL Mr Jude T <uscbpe@zing.vn>
- JOIN US "ENGR.. OWEN GEORGE" <justicechambers44@yahoo.co.uk>
- Urgent Investment Offer (sent from forged email address)
- GOOD DAY (sent from forged email address)
- REPLY! "Mr.Tambo Jacob" <barristertambojacob@yahoo.co.uk>
- URGENT ATTENTION. "Mrs. Faith Boni" <gabrielo79@alice.it>
- =?utf-8?Q?Responder_a_trav=C3=A9s_d?=
=?utf-8?Q?e_esta_dire... "Mr. Mark Benson" <cdcpcsm@aol.com>
- URGENT REPLY NEEDED (sent from forged email address)
- Dearest In the Lord Jesus Christ Pauline Edeh <pauline_edeh@rediffmail.com>
- New Message (sent from forged email address)
- INHERITANCE. (sent from forged email address)
- Mrs.Samia Mukhtar "Mrs.Samia" <micutan_dayo@yahoo.co.jp>
- RE: ROGER JCI LIMITED <ntatemok1@hotmail.co.za>
- Dear Valued Customer!!! (sent from forged email address)
- Urgent Please,,,, (sent from forged email address)
- Treat As Urgent!!! (sent from forged email address)
- Important - Business proposal Richard Norris <richardnorrs1958@mail.com>
- Hi, NICE TO MEET YOU (sent from forged email address)
- Family Investment Proposal aminat rhaji <aminatrhaji3@gmail.com>
- Compliments of the Day Ali Wessam <winningnote1@gmail.com>
- I warmly greet you! (sent from forged email address)
- ATTN FROM (Mrs. Eva Soraya Simamora) eva simamora <dlacerda@uenf.br>
- Hello (sent from abused email account)
- Dear Friend (sent from forged email address)
- From International Commercial Bank of Ghana , "Mr.Ebi Frank" <icb.ghana32@gmail.com>
- GALLOWAY'S TRANSACTION M Galloway <wumt233@gmail.com>
- From Mr. Ahmed Oumarou (sent from forged email address)
- TO WHOM IT MAY CONCERN "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
- U.S Department Of Homeland Security (DHS) (sent from forged email address)
- very urgent Wolfgang vault <wolfgang.vault2000@gmail.com>
- FROM Miss Rita William Rita William <ritawilliam919@gmail.com>
- From miss Rebecca David Rebecca David <rebecca_davidcii@yahoo.co.jp>
- From Mrs Theresa Edwards Joshua Mrs Theresa Edwards Joshua <serykone225@yahoo.co.jp>
- Dear Friend (sent from forged email address)
- Attn; From Eva Soraya "Mrs. Eva Soraya Simamora" <dlacerda@uenf.br>
- BUSINESS CONSULTANT (sent from forged email address)
- Urgent Please Mrs. Gloria Cooper <info@glo.com>
- Re: Franklin Glover (sent from forged email address)
- YAHOO MAIL LOTTERY YAHOO MAIL LOTTERY <claimsdepartmentagency24@gmail.com>
- Re Good News "Mr. Wilfred" <roberto.montefiori@alice.it>
- Greetings Mr Ezekiel Gera <marilobouabre3@yahoo.co.jp>
- FROM: CHRIS AND JOY chris amata <cjamata8@yahoo.fr>
- Hello Dear, Nellie Johnson <dhitu4@yahoo.co.jp>
- ATM OFFICE ZENITH BANK INTERNATIONAL "Smith Daye" <richard@polaris.net.tw>
- Attention "Mr.Bojan Hillary" <dico46@alice.it>
- My Dear, Be the Next of Kin.. (sent from forged email address)
- (no subject) "Raymond Loan" <Info@mail.com>
- Transfer of $4,500,000 to your bank account Very urgent atte... (sent from forged email address)
- Please read and reply now (sent from forged email address)
- STRICTLY CONFIDENTIAL Barclays Bank London Plc <002177393920@consultant.com>
- =?iso-2022-jp?B?RGVhciBDaGlsZCBvZiBHb2QsIEdyZWV0aW5ncyBpbiB0... Rebecca Young <rebeccabarry6@yahoo.co.jp>
- very urgent "Miss.Keya Jabba" <miss.chari@yahoo.com>
- CHANGE OF BENEFICIARY (sent from forged email address)
- News About Your Unpaid Funds (sent from forged email address)
- Yours sister in the Lord "Mrs.Amarina.koll" <amarina.koll2@hotmail.com>
- Good day, "Mr. James Adams" <immobilmaremattei@alice.it>
- (no subject) =?UTF-8?B?IlNlcmVuYSBLaXBrYWx5YSI=?= <serenakipal2@terra.com>
- Congratulations you are a winner today (sent from forged email address)
- Hola estimado amigo "Mr. Abasim James" <luisabranca@alice.it>
- From Mr James Edward james2014edward@manresa.net
- Hello (sent from forged email address)
- Re:Your Trust(Do not ignore) (sent from forged email address)
- Your Compensation Payment!!! "Malinda Ly" <sumate@catis.com.tw>
- =?iso-2022-jp?B?ICBEZWFyIENoaWxkIG9mIEdvZCwgR3JlZXRpbmdzIGlu... "Mrs. Rebecca Young" <lilian2007daniel@yahoo.co.jp>
- Hello. (sent from forged email address)
- Attention: Beneficiary, (sent from forged email address)
- RE:YOUR OVER DUE PAYMENT (sent from abused email account)
- Re:From Mr Amphannara, Mr Mey Amphannara <Mey.Amphannara@outlook.com>
- Re Good News "Mr. Wilfred" <roberto.perelli.wylp@alice.it>
- Here Is The Only Help I for Do For You "Mrs. Pauline Smith" <mhosny@it-blocks.com>
- Hoping to hear from you (sent from forged email address)
- FROM MRS.AWAH SULE Awah Sule <mrs.awahsule11@gmail.com>
- (no subject) "Weng Lisa Loan" <Info@mail.com>
- THANKS FROM MR, HART GREEN "MR, HART GREEN" <officecot51@cantv.net>
- NATIONAL POSTCODE LOTTERY (sent from forged email address)
- hello sir/madam !! RIDA MUSTASIM <ridamusta1@yahoo.fr>
- PAYMENT "MRS.KIMBERLY ANDERSON" <massimiliano.dolcett@alice.it>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- Trust Loan at 0.2% to process "Loan Financiers worldwid"<registrar@nust.ac.zw>
- From Mrs Rita Williams Rita Williams <rebecca_williams301@yahoo.co.jp>
- (no subject) "MRS.KIMBERLY ANDERSON" <marco.cengiarotti@alice.it>
- Dear in-Christ Emy Jean <emyjean02@gmail.com>
- Attention Outstanding Beneficiary/Your Two Consignment Deliv... (sent from forged email address)
- Good Day James Adams <nancycap@alice.it>
- Good News!!!!!!!!!!!! (sent from forged email address)
- (no subject) "Dr. Carlos Lopes" <pastrocchio68@alice.it>
- CONFIRM THIS BENEFICIARY FOR PAYMENT !!! "UNITED NATIONS" <unn1011@unn.org>
- CONFIDENTIAL Attorney Priscilla Kuye <order@rols-isomarket.ru>
- Request for Assistance Miss Edwige Mireille <naco_tureh201@yahoo.co.jp>
- PROJECT INVESTMENTS (sent from forged email address)
- Compliments of the Day, yedek@taneks.com
- Re: Hello (sent from forged email address)
- (no subject) (sent from abused email account)
- Re Good News "Mr. Wilfred" <marcotedeschi@alice.it>
- United Nations Compensation Unit, In Affiliation with World ... (sent from forged email address)
- CONGRATULATION!!!!!! "Mr.Johnson Eze" <ubabank133@gmail.com>
- Attention:American Express Credit Card Andrew Segbeya <segbeyaandrew@yahoo.com.ph>
- Good Day DEAR "MR FRANK COOL, OSU" <antonino.bonomo.0209@alice.it>
- Your ATM CARD is well packaged (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY, Bar JOHN KURTY <pietropipino@alice.it>
- Attention!!! official Notice <official-notice@outlook.com>
- Waiting for Your Respond my Dear "Ms.Daneen Fatou Dawlah" <karinecollins3@yahoo.co.jp>
- Confirm your transfer (sent from forged email address)
- John K. McMullen majorgeneraljohnkmcmullend@yahoo.com.au
- ATTN,MY DEAR I WAS WAITING FOR YOU TO RE-COMFIRM YOUR INFORM... (sent from forged email address)
- Good News!!! (sent from forged email address)
- I am Mr. Algoth Cyprian (sent from forged email address)
- Attn "Mr. Frank Roberts" <master.dj@alice.it>
- I am Mr. Algoth Cyprian "Mr. algoth Cyprian" <silvia@pado-impianti.com>
- GOOD NEWS ABOUT THE RELEASE VIA ATM VISA CARD (sent from forged email address)
- MR KHALAF AL DHAHERI, MR KHALAF AL DHAHERI <aminsaadi@e-mail.ua>
- =?utf-8?q?Gr=C3=BC=C3=9Fe_von_Kenia_=28Gesch=C3=A4fts=29___G... " Mr Langat John" <13dma@mail.ru>
- Dear Friend "Richard Tang Yat Sun" <tangyat@trabalho.mg.gov.br>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- Dear Good Friend "DR. OWEN PAUL" <adac.intl@gmail.com>
- Legally Approved Compensation,Kindly Choose Your Prefered Pa... (sent from forged email address)
- Beloved Mrs Anick Gestel <p5784t@hotmail.com>
- SU ATENCION ES MUY DESEADA! "Dr.Henry" <charlie1970@alice.it>
- Foreign Payment Due Process Unit (sent from forged email address)
- From Mrs Bacha Hommel "Bacha Hommel" <biko2014@katamail.com>
- CONTACT HIM TODAY FOR YOUR BANK DRAFT OF US$ 1,200,000.00 "Mrs.Elizabth George" <officegeorge36@gmail.com>
- Business Proposal ! "Song Chen" <info@song.com>
- JOIN US "ENGR.. OWEN GEORGE" <drowengeorge@hotmail.com>
- Your parcel!!! (sent from forged email address)
- MTCN # MR MAXWELL OKAM <department2western@gmail.com>
- INFORMATION "Dr. Ray Delon" <adac.intl@gmail.com>
- From Dr Smith Johnson(very URGENT PLEASE) (sent from forged email address)
- From Mr. Mamadou Sanogo, the Minister For Construction. Mamadou Sanogo <sanogom00@gmail.com>
- RE: Strictly Confidential "Dr. Koffi Mensah" <mail@allfabank.com>
- RE:URGENT & CONFIDENTIAL BUSINESS PROPOSAL "Mr.Mba Themba"<mr.mbathemba@pisem.net>
- Federal Bureau of Investigation [FBI] (sent from forged email address)
- draw EuroMillions Lottery <cmercado@pegafan.com>
- Good day to You, Barrister Chairat Khun <chairatkh@onet.eu>
- Dear one God love`s you. Mrs Cathy Francis <samsonappi02@gmail.com>
- CONFIRM RECEIPT!!! Qatar Foundation Home <ouvidoria@ssp.ma.gov.br>
- URGENT Eric Tigana <erictigana01@gmail.com>
- From Mike Morgan From Mike Morgan <corporate@len.co.id>
- DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
- Good day "Mr.James Adam" <stefanogiuliani22@alice.it>
- URGENT UNITED NATION PAYMENT (sent from forged email address)
- REPLY URGENTLY PLEASE Morris Green <morgreen1978b@gmail.com>
- HELLO (sent from forged email address)
- RE: IF YOU ARE ALIVE, RESPOND IMMEDIATELY ? (sent from forged email address)
- Your pending transfer (sent from forged email address)
- Contact Me "Johnny Marcus" <jomarcus49@aol.com>
- THANKS "David Kufur." <julia.ross1@btinternet.com>
- Re:..... (sent from forged email address)
- Info. Vincent Brooks <jack.hovpenng@gmail.com>
- reply "Mr. Alex Duke" <eliankasss@gmail.com>
- Re: Your Payment "Mrs. Lilian Ben" <officefile12336@yahoo.co.nz>
- GOOD DAY DEAREST ONE!! Aliru Mohammad<manojgupta@dicabs.com>
- PLEASE READ AND GET BACK TO ME URGENTLY....DO NOT DELETE CINDY WILLIAMS <cdwilliams212@gmail.com>
- PLEASE CONFIRM AND REPLY. (sent from forged email address)
- WESTERN UNION PAYMENT FOR YOU "WESTERN UNION PAYMENT" <jaanderson@pairddllp.com>
- =?utf-8?B?dHJhZHV6aXIgZXN0ZSBlLW1haWwgcGFyYSBwYXJhIG8gcG9ydH... Susan Wong <sunsanwong008@yahoo.co.jp>
- Dear God elected one. judith shumejda <judithshumejda25@gmail.com>
- please help me anita jimmy <decenttsmile@hotmail.com>
- Mr.Gillian and Adrian Bayford (DONATIONS).ocean "DONATIONS"<ocean131@oceanbasket.com>
- YOUR FUND APPROVAL NOTICE. MR SAM JONAH <hsbcb5721@gmail.com>
- BONUS (sent from forged email address)
- Daily Remittance Notice (sent from forged email address)
- BUSINESS CONTRACT OF $16.5 MILLION USD READ AND REPLY nbad nbad <webnet768878@hotmail.com>
- IMPORTANT____________NOTIFICATION!!!!!!!!!!!! (sent from forged email address)
- Donation From Mrs Nadia Thompson Nadia Thompson <ro2210tthompson@yahoo.co.jp>
- Contract/inheritance payment (sent from forged email address)
- Donation From Mrs Anderline Aman Anderline Aman <anderlineaman2011@yahoo.co.jp>
- Asalaam Alaikum "Mr.Abeedah Ahmed" <abbs_ahmed_01@yahoo.co.jp>
- HELLO, (sent from forged email address)
- My Dearest Beloved in the lord, Nathalie <natelm520@gmail.com>
- From Mrs Deborah Mark deborahmark1@yahoo.co.jp
- =?gbk?B?WU9VUiBDT01QRU5TQVRJT04gT0YgJDIuNU0=?= (sent from abused email account)
- Invitation for partnership (sent from forged email address)
- Agent John Edward (sent from forged email address)
- FROM WESTERN UNION MONEY TRANSFER. "REV. PASTOR.TONY BRUCE" <dhlexpress5@hotmail.com>
- URGENT FROM WESTERN UNION "Western Union" <info@mail.com>
- FYI "Mr. William Parker" <mrwilliamparker7@sify.com>
- (no subject) "Kevin Barrett" <rema@nexyzbb.ne.jp>
- YOUR PAYMENT OF $27, 000, 000 DOLLARS THROUGH ATM CARD. CENTRAL BANK OF NIGERIA <centralbank12@e-mail.ua>
- Please reply urgently "Mr.Patrick Mensah" <hom.finn@aol.fr>
- PLEASE GET BACK TO ME JAYSON RUSH <jaysonrush3@gmail.com>
- Greetings, annagabo <annagabo@yeah.net>
- Don't you think we can work together?? (sent from forged email address)
- =?utf-8?Q?Proposta_de_neg=C3=B3cios_de_US_$_12.8mUSD!?= "Mr. Song Chen" <agrippa.jr@unifap.br>
- urgent Mrs Medinat <jenny_ahmed_1971@yahoo.co.jp>
- VIA ATM CARD AND PAPERS APPROVED FOR SHIPMENT BY (R.E.C.S) (sent from forged email address)
- GET BACK TO ME "Mr. Michael Laurich" <michaael_laurich@aol.co.uk>
- STRICTLY PRIVATE AND CONFIDENTIAL "MR. SIPHO THEMBA" <poyat@netvigator.com>
- Congratulations Unpaid Beneficiary, !!!!! (sent from forged email address)
- NECESITO CONFIAR.......I NEED TRUST. Mariam Kasaka <nina_johnson40@yahoo.co.jp>
- PLEASE READ (sent from forged email address)
- Dear Winner. (sent from forged email address)
- THANKS "David Kufur." <p.paulin@btinternet.com>
- May The Lord Bless You (sent from forged email address)
- With Faith!! "Bernadette Kakenyi" <kakenyi@royalmedia.co.ke>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Re: Good Day.. "Mr. Ornstein Wallace." <ornstein.wallace@aol.com>
- THANKS "David Kufur." <marti333@btinternet.com>
- THANKS FOR YOUR EFFORT. MR MICHEAL PAUL <onukwuo108@gmail.com>
- THANKS "David Kufur." <cathy.hill@btinternet.com>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- Urgent Response, GeorgeThompson <Georgethompson999@outlook.com>
- NOTIFICATION OF YOUR UNCLAIMED FUND (sent from forged email address)
- Reply Immediately Susan Wei <susanwei221@gmail.com>
- Invitation for partnership (sent from forged email address)
- THANKS "David Kufur." <cassie.hall@btinternet.com>
213 entries -- last updated: 2014-05-25 15:01 UTC
Sender domains:
- alice.it (16), allfabank.com (1), aol.co.uk (1), aol.com (3), aol.fr (1)
- btinternet.com (5)
- cantv.net (1), catis.com.tw (1), consultant.com (1)
- dicabs.com (1)
- e-mail.ua (2)
- glo.com (1), gmail.com (28)
- hotmail.co.za (1), hotmail.com (6)
- it-blocks.com (1)
- katamail.com (1)
- len.co.id (1), lozwilson.com (1)
- mail.com (5), mail.ru (1)
- netvigator.com (1), nexyzbb.ne.jp (1), nust.ac.zw (1)
- oceanbasket.com (1), onet.eu (1), outlook.com (3)
- pado-impianti.com (1), pairddllp.com (1), pegafan.com (1), pisem.net (1), polaris.net.tw (1)
- rediffmail.com (1), rols-isomarket.ru (1), royalmedia.co.ke (1)
- sify.com (1), song.com (1), ssp.ma.gov.br (1)
- terra.com (1), trabalho.mg.gov.br (1)
- uenf.br (2), unifap.br (1), unn.org (1)
- yahoo.co.jp (18), yahoo.co.nz (1), yahoo.co.uk (2), yahoo.com (1), yahoo.com.ph (1), yahoo.fr (2), yeah.net (1)
- zing.vn (1)
Anti-fraud resources:
