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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: How are you ? "sgt"<labtronics@labtronics.net>
- Business Proposal (sent from forged email address)
- I NEED YOUR HELP FROM MRS GRACE MANDA <gracemandaoffice58@gmail.com>
- Apostolic Greetings To You From Mrs. Catherine James, Catherine James <gracetapia0@yahoo.co.jp>
- From Mr. Edu William William Edu <edu_william01@yahoo.fr>
- JOB VACANCIES ROYAL OIL LIMITED <outloook_aadmn14@outlook.com>
- UN Scam Victim Compensation Notice.. (sent from forged email address)
- Re: GOOD NEWS FOR YOU REPLY FAST (sent from forged email address)
- Your Atm swift card is ready, (sent from forged email address)
- Urgent Response, Georgethompson <georgethompson671@hotmail.com>
- Dear Friend (sent from forged email address)
- ANTI-TERRORIST AND MONITORY CRIMES DIVISION (sent from forged email address)
- From Barrister Lopez (sent from forged email address)
- From Maria Idemba Maria Idemba <maria.kabaka@hotmail.com>
- CONTACT LAWYER TONY FOR YOUR PAYMENT "Mrs. Connie Dutton" <paul@hwm.com.mt>
- Message From Yolandi Mouton Yolandi Mouton <dorismahous002@yahoo.co.jp>
- URGENT INQUIRY (sent from forged email address)
- From: Mrs.Gladys Nelson "From: Mrs.Gladys Nelson" <misslunaseba2010@yahoo.co.jp>
- PRIVATE AND CONFIDENTIAL olushola@arcor.de
- Hello There "Mr. Rex Baggett" <ptolar@jeffparish.net>
- BUSINESS CONSULTANT (sent from forged email address)
- FBI PAYMENT NEED PROOF FINAL NOTICES UPDATE....XF (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- matriculas abiertas "matriculas abiertas" <publidirect@gmail.com>
- GREETINGS IN THE NAME OF GOD! "Mrs.Edward Magdalena" <edmagd001famly@yahoo.co.jp>
- Attention Friend, (sent from forged email address)
- GOOD INVESTMENT** (sent from forged email address)
- Mrs.Tiffany Williams,Greetings to you Tiffany Williams <keiko_jack_mile@yahoo.co.jp>
- Re:Benefits(Do not ignore) (sent from forged email address)
- I NEED YOUR GOOD SUPPORT. (sent from forged email address)
- THANKS "David Kufur." <al502@btinternet.com>
- RE: INFORMATIONS (sent from forged email address)
- Partnership/Investment "MR.EGO MARTINS CONSULTANTS" <soggiornosantalucia@alice.it>
- Kindly note (sent from forged email address)
- Greeting. Mrs Purity Qaume <mrs.purityqaume1@gmail.com>
- ATTN: Hon Contractor, (sent from forged email address)
- Hello Kathleen Benz <mroseline01@yahoo.co.jp>
- SIR YOUR PACKAGE IS AVAILABLE FOR DELIVERY. (sent from forged email address)
- Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
- Attention fund receiver (sent from forged email address)
- Good Day (sent from forged email address)
- Greetings From United Nations Development Programme - UNDP (sent from forged email address)
- Attn: Friend Mr Douglas Steve <poli.maurizio66@alice.it>
- DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
- PAYMENT AUTHENTICATION MOHAMAD ABDUL <adbdulah@gmail.com>
- Bank of America Corporate Office Headquarters "MR JOSEPH .C .JOHNSON " <ww.union264@gmail.com>
- ATTEN "Rev.Dr.Raymond Patrick" <waylander1@alice.it>
- RE: COMPLIMENT OF DAY, (sent from forged email address)
- Hospital message (Greetings ) Gamila Botros <a1_1111_b@yahoo.co.jp>
- Ref: Remittance of (USD$4,750,000.00) (sent from abused email account)
- Payment of outstanding/unclaimed inheritance Fund (sent from forged email address)
- Credit Notification advise "DR. ISAAC JOSEPH" <js1969w@gmail.com>
- Package Registration Certificate No; jkln0114-01 (sent from forged email address)
- SUBJECT: TOP SECRET. . (sent from forged email address)
- Attn Friend "Mr. Aaron Paul" <luisabranca@alice.it>
- My name is Sgt Anthony (sent from forged email address)
- Can you receive and manage this fund??? (sent from forged email address)
- Charity Donation from Mrs. Mabel Ovis "Mrs. Mabel Ovis" <kohrogokabila0010@yahoo.co.jp>
- Reply... (sent from forged email address)
- PLEASE GET BACK TO ME. (sent from forged email address)
- May The Lord Bless You "Mras. Lynn Charles" <test@rsd.com>
- Dear Friend, Mr Kenneth Brown <office_brown2@aol.fr>
- SAME LAST NAME fmed.uba.ar "Hang Seng Bank" <aevfanpage@gmx.net>
- Greetings From United Nations Development Programme - UNDP (sent from forged email address)
- charity (sent from forged email address)
- Re: Hello (sent from forged email address)
- WAITING YOUR REPLY Abdul Ebrahim Hassan <abdulebrahim.hassan1@aol.fr>
- CHARITY. "Vincent" <vic@fridaymail.com>
- I warmly greet you. (sent from forged email address)
- PARTNERSHIP/INVESTMENT ego consultants <egoconsultants5@gmail.com>
- The Judiciary of England and Wales, (sent from forged email address)
- PARTNERSHIP/INVESTMENT ego consultants <egoconsultants6@gmail.com>
- Dearest in Christ, Mrs Rose Johnson <chunchoru@yahoo.co.jp>
- PARTNERSHIP/INVESTMENT ego consultants <egoconsultants7@gmail.com>
- Greetings my dear Rosina Richard <marilobouabre18@yahoo.co.jp>
- ( Bank Of China ) kindly confirm upon reception . (sent from forged email address)
- Urgent Respond..... Asare Akuffo <hfcbank@gh.com>
- Dear Customer UNITED BANK FOR AFRICA <pinangelo@alice.it>
- Dear Rebeca Mendez <misumihazime@yahoo.co.jp>
- Re:THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
- May God Bless You "Mrs Ruth Hopewell" <no-reply@info.com>
- Dearest beloved One in Christ Barbara Willard <barbara.willard55@gmail.com>
- From: International Monetary Fund [IMF] Mr Edwin Williams <you@imf.com>
- NEXT OF KIN (sent from forged email address)
- Urgent Notification- (sent from forged email address)
- (no subject) (sent from forged email address)
- May The Lord Be With You And Your Family Brethren "Mrs.Ruth.Smith" <easy.assess@aol.co.uk>
- I warmly greet you! (sent from forged email address)
- PLEASE READ AND GET BACK TO ME URGENTLY. (sent from forged email address)
- (no subject) Daven Morgan <beshalehotel@ethionet.et>
- From Mr Freddie Yao Freddie Yao <marylyn.osborne@live.com>
- ATTENTION,YOUR OUTSTANDING PAYMENT IS DUE (sent from forged email address)
- FROM MRS NANCY DEDECKER (IMPORTANTANT NOTIFICATION) "Mrs. Nancy C Dedecker" <dedecker@roeins.com>
- My offer Ms Zaria Kabba <sololung2@yahoo.co.jp>
- Bonjour Ouattara Erick <usoul01@yahoo.com>
- PLS GET BACK TO ME IF YOU ARE INTERESTED FOR MORE INFO. (sent from forged email address)
- MoneyGram Mrs Grace John <mary.59@alice.it>
- Your pending transfer (sent from forged email address)
- RE: I NEED YOUR SWIFT RESPONSE (sent from forged email address)
- INFO Very Legal <akinloye2000@gmail.com>
- PLEASE READ AND REPLY ME BACK. "Mr. Bai Qingyun." <baiqingyunpt@yahoo.com>
- Urgent Notice (Contact Mrs. Susan Dawson Now) (sent from forged email address)
- PRIVATE AND URGENT!!! Info Celplast <carldarden@outlook.com>
- Attn Sir/Madam (sent from forged email address)
- Tr: From Mrs, Celinena Christian celine <lisabunten@tiscali.co.uk>
- 2014/05/30: Ang Di <angeladia225@yahoo.com.ph>
- [GSN Suspected Spam] Your money has been sent, please confirm. (sent from forged email address)
- Your ATM Card Pending Funds Ready For Transfer (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED (sent from forged email address)
- Hello My Dearest mawusikofiawoonor@yahoo.com
- Your outstanding payment (sent from forged email address)
- Re: (sent from forged email address)
- Child of God "Mrs.Issabella Williams" <abbs_ahmed_01@yahoo.co.jp>
- Re- Wire transfer (sent from forged email address)
- goedemorgen (sent from forged email address)
- Looking forward to your reply. (sent from forged email address)
- CONFIDENTIAL FRANKLIN BAKER <vignesh@nakumatt.net>
- RELIABLE BUSINESS PARTNER NEEDED nbad nbad <webnet43435@hotmail.com>
- Please Reply Urgently "Patrick Mensah" <madapasa@aol.co.uk>
- THE FEE ALREADY PAID R B <ekimi33iduf@gmail.com>
- GOOD INVESTMENT** (sent from forged email address)
- Waiting For Your Respond GLORIA MACKENZIE<doubledownsaloon@gmail.com>
- Greeting From Dubai (sent from forged email address)
- 30Th May Chris Jones <scanner@bdavisinc.com>
- Hello my dear !! (sent from forged email address)
- Mr.Gillian and Adrian Bayford (DONATIONS)mmang "DONATIONS"<nandus@stemtechbiz.com>
- YOUR $10.5 MILLION RECOVERY.. "Anti-Fraud International" <prof.tomdean@yahoo.com>
- THANKS FOR YOUR EFFORT, "MR.MICHEAL PAUL" <mic@prc.com>
- PAYMENT NOTIFICATION (sent from forged email address)
- Your ATM Card Pending Funds Ready For Transfer (sent from forged email address)
- RE: IMMEDIATE PAYMENT REMITTANCE (sent from forged email address)
- I expect you quick reply (sent from forged email address)
- Please review "Ms. Wu Yajun" <wuyajun48@yahoo.co.jp>
- KOJO MENSAH (sent from forged email address)
- Reconfirm (sent from forged email address)
- May The Lord Be With You And Your Family Brethren "Mrs.Ruth.Smith" <instance.aman@aol.co.uk>
- Hello Email-Owner "MARK & CINDY HILL " <info@usa.com>
- Re:From Mr Meng, Mr Meng Vichet <m.vichet@outlook.com>
- KANN ICH DEPONIEREN 18.000.000,00 GBP IN IHREM KONTO ? (sent from forged email address)
- URGENT. "MARTINS SHOLANKE" <cbxbvzgdgdfsjkjfmark@aol.co.uk>
- Contact Person:Mr.James Moore +234 813 8852 898 FEDEX DELIVERY COMPANY <licensing@homelandhealthcare.com>
- Good day, fhbdbg dsfgcvcx <hhnbgfbv675@outlook.com>
- Regards Your Funds Delivery. (sent from forged email address)
- Apostolic Greetings !!!, "Jennifer Edward." <bambinomargaret@gmail.com>
- YOUR PAYMENT ORDER VIA SWIFT TRANSFER OR ATM CARD (sent from forged email address)
- This is urgent and confidential, do respond for further deta... William Keith <williamkeith2014@gmail.com>
- Crude oil project partner needed. El Nabil Nour <adis.muminovic@mef.unsa.ba>
- Your $2,5M "REV.JOHN EZE" <edoardo.manfredi.4@alice.it>
- Attention Please Read Carefully. (sent from forged email address)
- IN SERVICE TO OUR MOTHER LAND. "Sgt. Abbott Howard" <primrobert1@aol.de>
- Urgent Response is needed from George Kaiser Family (sent from forged email address)
- Investment Proposal;Excess Maximum Return Capital Profit(EMRCP) (sent from forged email address)
- Re,urgent reply (THE OWNER OF THIS EMAIL ADDRESS)tell number... "Barr.FRANK ODUNA" <lineoffice646@gmail.com>
- Real Estate Info. an Komen Brown <scanner@bdavisinc.com>
- Mrs.Lisa fernando (sent from forged email address)
- URGENT. "MARTINS SHOLANKE" <nattydread_natty1@aol.co.uk>
- KANN ICH DEPONIEREN 18.000.000,00 GBP IN IHREM KONTO ? (sent from forged email address)
- From Mrs Silvia Cattaneo "Mrs Silvia Cattaneo" <silviacattaneo@katamail.com>
- INFORMATION ABOUT YOUR FUND "Amb. Anthony Moore" <drwilson.cook@yahoo.com.hk>
- RECRUITMENT EXERCISE (Respond Back To Us Via
aramcooverseas... Aramco Overseas Company <vignesh@nakumatt.net>
- Re: PAYMENT DETAILS FROM HSBC BANK PLC. John Gerald <maeda_s_k@yahoo.co.jp>
- RE: USD$950,000.00 "Dr.David Humer" <umartellacci@alice.it>
- Mail From Michael (sent from forged email address)
- FROM MRS. SUSAN SHABANGU / BUSINESS INVESTMENT KINDLY GO THR... mantik@arcor.de
- YOUR COMPENSATION FUND WORTH $1,000,000.00 USD (sent from forged email address)
- Good Day From Mrs.Rose Mary Your Urgent Response "Mrs.Rose Mary" <mrs.rosemary6@outlook.com>
- DONATION FOR YOU. Nancy Peterson <petersonnancy4@gmail.com>
- UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES / A CALL... BOURSES D'ETUDES SUISSES <moura@lenep.uenf.br>
- (no subject) "Mr Morgan Kennedy" <info@mail.co.uk>
- INVESTMENT PARTNERSHIP (sent from forged email address)
- Greetings (sent from forged email address)
- From Mrs Deborah Mark deborahmark1@yahoo.co.jp
- INFORMATION--- (sent from forged email address)
- Apostolic Greetings !!!, Mrs Jennifer Edward <mrsjenniferedward54@yahoo.co.jp>
- Are You Aware Of This Development? (sent from forged email address)
- Can You Honestly Help Me to Invest In Your Country? Garai Ma... Miss Garai Madani <garaimadani1995@rediffmail.com>
- Urgent Please! Idris Ngari <sanselmi@alice.it>
- E.U (sent from forged email address)
- My Dearest Beloved in the lord, Nathalie <natelm520@gmail.com>
- Greetings and God bless you from Mrs. Dor Barak MRS DOR BARAK <sayaki1616@yahoo.co.jp>
- Re: Hello , "Ms Teresa Au."<engyewoh@emecsin.com>
- URGENT REPLY (sent from forged email address)
- GREETINGS, mathew collins <mathew51collins@gmail.com>
- National Lottery Winner!! (sent from forged email address)
- WITH TRUST, Michael McNeill <leonardo@investiplan.com.br>
- Still waiting for your response (sent from forged email address)
- Sind Sie sich dieser Entwicklung bewusst Barrister Johnson Williams <promo@majai.com>
- Third And Final Email Beneficiary!!! athayde@rffsa.gov.br
- Fulfill My Wish (sent from forged email address)
- Grant From Fondazione Di Vittorio For You (sent from forged email address)
- Contact Western Union for your fund. "Alejandra =?utf-8?Q?Hern=C3=A1ndez?= Turca" <alejandra.hernandez@pricetravel.com>
- Your Registration Code is (DCJKT00678G) "Mr. Mark White" <officefi20112@yahoo.com.tr>
- =?iso-2022-jp?B?TXkgZ3JlZXRpbmdzIHRvIHlvdSBJIGFtIE1ycy4gR3Jh... Mrs Grace Ebony <mrspualina_bangura3@yahoo.co.jp>
- Dear I Need Your Help (sent from forged email address)
- YAHOO MAIL LOTTERY YAHOO MAIL LOTTERY <claimsdepartmentagency24@gmail.com>
- Loan "RAY WILLIAMS" <info@loan.com>
- Attention "Kate A.Darra" <tennisospedaletti@alice.it>
- RE: CV <ce59446ed@druff.co.za>
- FOR YOUR ATM CASH CARD IS READY FOR DELIVERY (sent from forged email address)
- Hello my dear !! (sent from forged email address)
- I AM SEEKING FOR YOUR CONSENT. Lam Goo <lamgo32@gmail.com>
- ***Legally Approved Compensation***(Kindly Choose Your Prefe... (sent from forged email address)
- GOODDAY===== YOUR FUND HAVE BEEN RELEASE TODAY "Miss Donna Gwen" <feedback@wenshaktv.com>
- Dearest in Christ. Gretchen Mishra <kohrogokabila006@yahoo.co.jp>
- I am still stuck (sent from forged email address)
- Investment Venture From Damascus,Syria karim_almima@yahoo.com
- CAPITAL INVESTMENT. Mikhail Georgiy <mic_geofy@yahoo.co.jp>
- Urgent "Sgt Charles Stanley" <info@wbut.ac.in>
- YOUR PAYMENT VIA ATM CARD 2014 (sent from forged email address)
- Assalamu alaikum, From Mrs Gift Adel <rosemarydavis04@yahoo.co.jp>
- (no subject) Rose Ben <eleonor2@alice.it>
- Barrister Saad Newman, Edward Office <edwnate@gmail.com>
- Contact the verification officer incharge of the delivery (sent from forged email address)
- THANKS FOR YOU'RE CO-OPERATION: "Dr.John Edwin." <centralankwestafrica@gmail.com>
- Urgent Invitation.. (sent from forged email address)
- LAST NAME MATCHES!!!! Desmond Makando <desmond_makando01@outlook.com>
- When God is involved, my name is Joanna Morrison and i am fr... Joanna Morrison <ms_marygeorge4@yahoo.co.jp>
- From USA "Marcus Luthan" <accounts@kaleejenergy.com>
- EX-WORK PRICE IN NEED. "MR.KWATE SUNNY" <ofcdskk@yandex.com>
- DID YOU AUTHORIZED ANYBODY TO COME ON YOUR BEHALF FOR THE CL... (sent from forged email address)
- YOUR ATM CARD IS READY FOR DELIVERY NOW (sent from forged email address)
- Hello my beloved in the Lord. (sent from forged email address)
- Hope to hear from you soon. Tim Wilson <dddp60@gmail.com>
- FBI PAYMENT UPDATE (sent from forged email address)
- Contact me urgently Zida Zograna <bipratip.anarja@gmail.com>
- FROM Miss Rita William Rita William <ritawilliam919@gmail.com>
- CAN I WORK WITH YOU? (ATTACHED) POST OFFICE <seniorthulas13@gmail.com>
- Donation From Mrs Kate Williams. Mrs Kate Williams <tancyywd2006@yahoo.co.jp>
- Greetings "PETER WONG" <wpeter60@yahoo.com.hk>
- I WAIT YOUR GOOD UNDERSTANDING David Kuber <davidkuber@aol.fr>
- Donation For Charity Mrs Natacha Wilson <misslunaseba2010@yahoo.co.jp>
- Your Urgent attention is cordially needed for your payment (sent from forged email address)
- LET ME HEAR FROM YOU. (sent from forged email address)
- HELLO MY DEAR MISS SARAH <hallybak@yahoo.com>
- PLEASE KINDLY VIEW THE ATTACHED FILE FOR DETAILS International Promotions Coca-Cola <parliamentryofficer@gmail.com>
- ihello penda <pendamustafa820242160@libero.it>
- Hello Mr Tom Atta Mills <drissi@univ-corse.fr>
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
- Real Estate Info. James Ehijator <scanner@bdavisinc.com>
- contact my secretary for your fund asap "Edmond Uba" <o_memmo1@aol.fr>
- CAN I WORK WITH YOU? (ATTACHED) WORLDWIDE POST OFFICE <privatezu00014@gmail.com>
- UBA (UNITED BANK FOR AFRICA) Mrs Celina Adam <cram77@alice.it>
- PAYMENT APPROVAL! Kenneth Obiwali <dr_acad@nitw.ac.in>
- =?UTF-8?B?W1NwYW0tTWFpbF1CT05VUw==?= (sent from forged email address)
245 entries -- last updated: 2014-05-31 15:33 UTC
Sender domains:
- alice.it (12), aol.co.uk (5), aol.de (1), aol.fr (4)
- bdavisinc.com (3), btinternet.com (1)
- druff.co.za (1)
- emecsin.com (1), ethionet.et (1)
- fridaymail.com (1)
- gh.com (1), gmail.com (29), gmx.net (1)
- homelandhealthcare.com (1), hotmail.com (3), hwm.com.mt (1)
- imf.com (1), info.com (1), investiplan.com.br (1)
- jeffparish.net (1)
- kaleejenergy.com (1), katamail.com (1)
- labtronics.net (1), lenep.uenf.br (1), libero.it (1), live.com (1), loan.com (1)
- mail.co.uk (1), majai.com (1), mef.unsa.ba (1)
- nakumatt.net (2), nitw.ac.in (1)
- outlook.com (6)
- prc.com (1), pricetravel.com (1)
- rediffmail.com (1), roeins.com (1), rsd.com (1)
- stemtechbiz.com (1)
- tiscali.co.uk (1)
- univ-corse.fr (1), usa.com (1)
- wbut.ac.in (1), wenshaktv.com (1)
- yahoo.co.jp (26), yahoo.com (4), yahoo.com.hk (2), yahoo.com.ph (1), yahoo.com.tr (1), yahoo.fr (1), yandex.com (1)
Anti-fraud resources:
