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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 Friend Rose Lee Wai Mun <mswaimun@qq.com>
- From Miss Suzara W. Maling Suzara W Maling <binah7massoumah@yahoo.co.jp>
- BUSINESS INVESTMENT.. (sent from forged email address)
- UN Scam Victim Compensation Notice>! (sent from forged email address)
- For Your Benefit "Dr.Kingsley Moghalu" <cbn_mail2014@virgilio.it>
- Re: !! !! ALIVE? !! 7 !! !! (sent from forged email address)
- GREETINGS IN THE NAME OF GOD! "Mrs.Magdalena Edward" <edmagd001famly@yahoo.co.jp>
- Scam Compensation of $1.5m In Your Favor (sent from forged email address)
- Dear, urgent response. (sent from forged email address)
- YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003) (sent from forged email address)
- Crude oil sales Rep. (sent from forged email address)
- Kindly Respond Asap .. (sent from forged email address)
- CONGRATULATIONS!!!!! MICROSOFT E-MAIL PROMO <simonetta.orlandi@usl1.toscana.it>
- Investment cooperation request Christopher Green <christ.green2014@yandex.com>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- COMPANY REPRESENTATIVE NEEDED "Wanlida Textile Co. Limited" <rahyanef@grpcom.com.br>
- Re: Anspruch Ihre Spende Preis pablo <infodity@gmail.com>
- =?utf-8?B?ICBHb29kIERheSwgSSBhbSBNaXNzIEZyYW5jaXNjYSBSdWRvbG... "Miss Francisca Rudolf Nguessan." <esther3jomkoma@yahoo.co.jp>
- Grace and Peace of the LORD be with you. Mrs Nancy Jacobs <nanc4jcbs@gmail.com>
- FBI HEADQUARTERS IN WASHINGTON, D.C, (sent from forged email address)
- BUSINESS OPPORTUNITY... (sent from forged email address)
- PLEASE CONTACT MR KELVIN WILLIAMS IMMEDIATELY (sent from forged email address)
- =?iso-2022-jp?B?R29vZC1EYXkgTXkgRGVhciwgIEkgd3JpdGUgYnJpZWZs... "Mis.Zaynab Suleyman" <zaynabsuleyman2@gmail.com>
- HELLO cmpbest00011@yahoo.co.jp
- ARE YOU IN NEED OF LOAN ! (sent from forged email address)
- ATTENTION: BENEFICIAL "scott" <scott@montgomeryprint.com>
- From the Desk of Sang Kuang & Ng (sent from forged email address)
- Investment Inquiry "Dr Jacob Weise" <jacobweise955@gmail.com>
- greetings Chow Chang <cchang52@hotmail.com>
- GOOD DAY, Matthew <anabel.dobson0001@gmail.com>
- RE-OUTSTANDING PAYMENT (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- FROM Miss Rita William Rita William <ritawilliam919@gmail.com>
- Re: Did you receive my previous email? (sent from forged email address)
- 2014 FIFA World Cup Brazil (sent from forged email address)
- GOOD OFFER. Mr Don Jinho Lee <emaguire@wpdnj.org>
- proposal " info@info.com
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- I Need Your Co-operation. Selemani Abdullah. <webxxaxs3@outlook.com>
- INVESTMENT PROPOSAL "A. M. MAHMOOD & ASSOCIATES" <alirancorps.sdn.bnd@gmail.com>
- Greetings (sent from forged email address)
- Non-Ticket / Online E-mail Address Winning (sent from forged email address)
- DEAR: SIR/ MADAM WAITING FOR YOUR MASSAGE (sent from forged email address)
- Good day "Peter Hans" <peter.hans@ingbank.nl>
- United Nation Scam Victim ..... Urgent Responds Needed (sent from forged email address)
- My Dearest Partner, ritaadams0@yahoo.co.jp
- =?utf-8?B?SSBOZWVkIFlvdXIgQXNzaXN0YW5jZS7igI/igI7igI/igI4=?= "Mr. Benjamin Ampomah" <benjaminampomah01@yahoo.com>
- Re: HSBC BANK (Confirm Receipt) (sent from forged email address)
- I am Mrs. Marcus Bulk, Mrs Angela Bulk <mrsmarcus34@yahoo.com>
- URGENT ASSISTANCE info@estiagreen.gr
- CONGRATULATIONS (sent from forged email address)
- Dearly Beloved in the Lord "Larry-Hive Ventures Malaysia." <richardedem003@gmail.com>
- Attn; Your long overdue lottery payment... (sent from forged email address)
- TO AVOID WRONG PAYMENT (sent from forged email address)
- =?UTF-8?Q?call_Mr_William_Edward_now_for_yo?=
=?UTF-8?Q?ur_... Messages from IMF office <maurorighez@alice.it>
- VERY IMPORTANT NOTICE (sent from forged email address)
- Employment Offer Vasquez Gomez Cesar Manuel <dlacerda@uenf.br>
- Hello/Urgent111 (sent from forged email address)
- Please can you stand as my Guardian?? Mary Qattara <maryqattara@gmail.com>
- Your Inherittance Fund Bank of America NY <boabank012014@yandex.com>
- Your Compensation For Your Past Effort "Central Bank of Nigeria" <office_office0001@yahoo.co.jp>
- From HFC Bank Head Office "Patrick Mensah" <micheal.eagar@aol.co.uk>
- FOR YOUR INFOMATION swimcup@ssk.dk
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- LET ME HEAR FROM YOU. (sent from forged email address)
- From Maher Labib Abou Steit maher steit <mahersteit11165@yahoo.co.uk>
- From PMB 08/06/2014 (sent from forged email address)
- MARTINS DORIS & ASSOCIATES////8 "MARTINS DORIS" <pay@benco.com.cn>
- URGENT ATTENTION yakubu@contract.org
- NOTIFICATION!!! (sent from forged email address)
- From Maher Labib Abou Steit maher steit <mahersteit111655@yahoo.com>
- SU ATENCION ES MUY DESEADA! "Dr.Henry" <charlie1970@alice.it>
- togo =?iso-8859-2?Q?Tatiana_Chane=E8kov=E1?= <tatiana.chaneckova@gmail.com>
- Re: PAYMENT NOTIFICATION (sent from forged email address)
- Hello (sent from forged email address)
- Important segounpaul@laposte.net
- honest "CRISTINA.BELLO@telefonica.net" <CRISTINA.BELLO@telefonica.net>
- Western Union Money Transfer Payment Urgent Mrs jenny morgan <franzisk@alice.it>
- DID YOU GRANT GLENDA WARD OWNERSHIP OVER YOUR FUND? "Mrs Robin Sanders"<usconsulate@state.gov>
- FBI HEADQUARTERS IN WASHINGTON, D.C (sent from forged email address)
- Offerta di prestito (sent from forged email address)
- UNITED NATIONS OFFICE cgrassi@avellaneda-ba.gov.ar
- Contact Mr. Craig for your fund. (sent from forged email address)
- TO UNPAID BENEFICIARY, FELICIA JENKINS <jenkins4390000@att.net>
- INHERITANCE FUNDS "RABIU ALIU" <rabiualiudesk2012@yahoo.co.jp>
- CAN YOU HELP ME OUT? (sent from forged email address)
- Good Day My Dear Friend, Inna Ivanovan <innai2@outlook.com>
- UNITED NATIONS COMPENSATION IN CONJUNCTION WITH FEDERAL GOVE... (sent from forged email address)
- Hello!!! erika gaasu <joy.fabb@yahoo.com.ph>
- ESTRICTAMENTE ENTRE USTED Y YO (sent from forged email address)
- My Last Wish Donation "Mr. Hassan Wahid" <info@callahanajames.com>
- Kindly Read Carefully.. Miss Liliam Duru <chomana0603@yahoo.co.jp>
- Attention Respected funds owner, (sent from forged email address)
- My offer Ms Zaria Kabba <sololung2@yahoo.co.jp>
- [09-06-14] "Lliodio Boya" <lliodio@outlook.com>
- Re: WillBill Charity Projects "Mr. William G. Billington" <info@live.com>
- Dear beloved one in Christ, "Mrs. A. Anna Anthony" <mrs.a.anna.anthony10@gmail.com>
- RE; YOUR RESPONSE (sent from forged email address)
- VERIFY. (sent from forged email address)
- Your $2,5M "REV.JOHN EZE" <edoardo.manfredi.4@alice.it>
- Bussiness ethics (sent from abused email account)
- RESPONSE URGENTLY NEEDED (sent from forged email address)
- Greetings Erik Dobratz <dick_json@yahoo.com>
- Voce tem um novo correio de voz! Mensagem:0294745333 (sent from forged email address)
- The Truth About Your Funds "Mr Steve Morgan" <stevemorgan_morgan@aol.com>
- Hi Greetings "Dr. Erik Dobratz" <nostours@yahoo.com>
- call him now for your money #917-965-894 1 "Mrs. Ginette Paul" <scordoluca@alice.it>
- Hello Dear Happy New Day ... (sent from forged email address)
- IS YOUR EMAIL ACTIVE ? RAYMOND BUXTON FOUNDATION <tvi@plurielcom.com>
- STOP CONTACTING THEM. (sent from forged email address)
- Can I Confide In You "Mr. George Culmer" <g.culmer02@hotmail.com>
- Can I Confide In You "Mr. George Culmer" <g.culmer04@hotmail.com>
- .......................STOP CONTACTING THE WRONG OFFICE........ (sent from forged email address)
- UN OFFICE OF LEGAL AFFAIRS S Director United Nations <alice@qbcagency.co.uk>
- MR. BEN COLLINS: Hartsfield Jackson Atlanta International Ai... "Mr. Ben Collins." <bencollins00@zing.vn>
- FACEBOOK 2014 PRODUCT AWARD NOTIFICATION LETTER! Facebook Awards <georges.cottin@ville-gennevilliers.fr>
- From Roger JCI LIMITED <ntatemok1@hotmail.co.za>
- Happy sunday
- Dear Friend Monique Bishikwabo <misssarahjosep@yahoo.co.jp>
- Business (ARE YOU INTERESTED) (sent from forged email address)
- ourocar e Cielo nessa Copa de 2014 cashfirmarena <cashfirmarena@outlook.com>
- Re:Urgent Mail Sayid Yusuf Ahmed <outloook_aadmn14@outlook.com>
- Please Get Back To Me ASAP... (sent from forged email address)
- ourocar e Cielo nessa Copa de 2014 cynthiamusa01 <cynthiamusa01@sify.com>
- Joint Venture Proposal Steve <steveberchtold29@yahoo.com.ph>
- Partnership. Federal Reserve Paying Center <fpayingcenter31@gmail.com>
- URGENT PROPOSAL FOR YOUR BEST INTEREST... paul Agyiri <paulag01@live.com>
- Top of the Day. Jones Terry <collionspetersonloanfirm1@gmail.com>
- Can you help to invest this funds ???? (sent from forged email address)
- Miss Muslimah Abdullah MISS MUSLIMAH ABDULLAH <muslabdul1@gmail.com>
- FBI PAYMENT NEED PROOF FINAL NOTICES UPDATE....SU (sent from forged email address)
- My Friend Reply (sent from forged email address)
- RE:INQUIRY Jeff Chang <hickmantom2@gmail.com>
- Good News! (sent from forged email address)
- I NEED YOUR HELP FROM MRS GRACE MANDA <gracemandaoffice58@gmail.com>
- Re:THANK GOD I'VE FOUND YOU !!! "Mrs. Jessica Wilfred." <sales@ellingtonpcb.com>
- Email From Augustina Eugena. Augustina Lina Eugena <augustinalinaeugena975@yahoo.co.jp>
- Dear Friend, James Adu <jamesadu430@gmail.com>
- Calvary Greetings To You, Mrs Shalla Bruce <shallabruce11@yahoo.co.jp>
- Hello dear, Rachel Jacques <helena_kone_04@yahoo.co.jp>
- (Info), Investment invitation #1---June 2014 (sent from forged email address)
- Important and Urgent Massage Concerning your Package STEPHEN ADAMS <reparatogennaro@alice.it>
- My Dearest Beloved in the lord, Nathalie <natelm520@gmail.com>
- Important kessy danielle <ka.danie002@gmail.com>
- RE: YOUR COMPESATED FUNDS HAS BEEN RELEASE 2,500,000.00 USD Evangelist Rosemary Anderson. <info@licht-technik.biz>
- Compliments of the day to you! Mrs Gloria Pelaez <mrsglori_06pelaez@yahoo.co.jp>
- Contact UBA Bank Kathy Oscca <giatar77@alice.it>
- URGENT ASSISTANCE FROM LINDA KOUAME Linda Kouame <linda_kouame777@yahoo.com>
- Please permit me to introduce myself, I am Miss Linda Ibrahi... Miss Linda Ibrahim Coulibalyibaly <misslindaibrahim00@gmail.com>
- Re :Payment Approved !! (sent from forged email address)
- En espera de su respuesta temprana, Mrshawa Hassan <mrshawahassan@yahoo.com>
- RE:GET BACK TO ME (sent from forged email address)
- Re:THANK GOD I'VE FOUND YOU !!! "Mrs. Jessica Wilfred." <info@licht-technik.biz>
- Re: Remittance update ala.melkumyan@gmx.com
- URGENT howard johnson <howardjohnson000@gmail.com>
- hello, "Deborah Nikolay" <jnikola@kimo.com>
- GREETINGS,, Mariarin Johnston <roseopoku225@yahoo.co.jp>
- .THANKS..?? "Ms.S Manar" <dwgconne@dwgconnect.com>
- BUSINESS OPPORTUNITY... (sent from forged email address)
- Dear Friend "Paul W. Peters" <pault_p@libero.it>
- CONFIDENTIAL REPLY!!! david william <williamdavid189@gmail.com>
- Important "danielle.ka02" <danielle.ka02@gmail.com>
- BUSINESS CO-OPERATION FROM HONG-KONG. (sent from forged email address)
- RE:INQUIRY Jeff Chang <ja300531@gmail.com>
- LETTER OF ASSISTANCE "MR. AHMED USMAN" <mrahmedusman63@gmail.com>
- Greetings to You, Koujo Felix <barr.koujofelix15@hotmail.com>
- RE: YOUR URGENT RESCUE AND INVESTMENT PLAN "Sheriff Ali" <wad_nad1@aol.fr>
- Re:My Letter, Rose Kouame <angelabossaka@yahoo.co.jp>
- With all due respect and humanity, Jessie Daniel <mrstheresajh1@yahoo.co.jp>
- Re: I WANT TO WORK WITH YOU (sent from forged email address)
- Greetings from Abidjan Willson Victor <willsonvictor1010@gmail.com>
- Dearest In Christ. "Mrs.Annabelle Kamani" <rmrsmisghr8@yahoo.co.jp>
- Mrs Doris Jones "Mrs Doris Jones" <dorisjonesj@gmail.com>
- I WANT TO INVEST WITH YOU Quatami Faisal <nabati@irost.ir>
- Re: YOUR URGENT RESPONSE WILL HELP YOU (sent from forged email address)
- call him now phone +229 978 44 712 Robert Pikus <eurostrade.srl@alice.it>
- Scam Compensation of $1.5m In Your Favor (sent from forged email address)
- Dear Friend "Mrs.Rebecca Nathaniel" <miho5en8@yahoo.co.jp>
- Dear Friend "Paul W. Peters" <paultsss@libero.it>
- CONTACT FOR YOUR COMPENSATION $4.8M Dr Lawrence Burns <test@aav.com.eg>
- Foreign Payment Remittance Unit "denilsonpope@hosanna.net" <postgres@mail.honyu.com.tw>
- WAITING FOR YOUR RESPONSE (sent from forged email address)
- Transfer Of Your Fund Via South African Reserve Bank (sent from forged email address)
- YOUR FUND IS CONVERTED "Rev valentine Gozie" <mailsf3@aol.fr>
- ACT AS OUR FRONT TO TRANSFER THIS FUND FOR JOINT INVESTMENT.!! (sent from abused email account)
- Donation From Mrs Anderline Aman Anderline Aman <anderlineaman2011@yahoo.co.jp>
- Dearest In the Lord Jesus Christ Pauline Edeh <pauline_edeh@rediffmail.com>
- Your money has been loaded into an ATM card (sent from forged email address)
- Dear Friend ABU LYMAN <abulyman@outlook.com>
- LETTER FROM MRS ANNA JOY (sent from forged email address)
- I am Dave Dawes... "Dave Dawes" <td@yahoo.cn>
- (no subject) =?UTF-8?B?IkNhcm9saW5lIEthbWUi?= <c_kame3@terra.com>
- Dear Friend "Paul W. Peters" <petersins@libero.it>
- URGENT MESSAGE FROM HOSPITAL Janice Beal <blendaikeya@yahoo.co.jp>
- Treat as Urgent/////////// (sent from forged email address)
- Your Urgent attention is cordially needed for your payment (sent from forged email address)
- Claim your charity donation andrea <info4donation@live.com>
- De Ms.Esther Timoteo. Esther Timothy <esther_timothy0307@yahoo.com>
- Dear Friend (sent from forged email address)
- Dear, Clara Toure <claratoure2012@yahoo.co.jp>
- Legatee (sent from forged email address)
- Funds for Investment and Management Placement "Mr. Ahmed Almazeedi" <mural@petqueroquero.com.br>
- =?iso-8859-1?Q?Estimado_en_el_Se=F1or?= Carline Lobarie <carolinelobarie01@gmail.com>
- Dear Friend (sent from forged email address)
- Urgent Assistance need (sent from abused email account)
- INVEST $32.7M LOVET "Mrs.Taylor" <ltaylorzm1@gmail.com>
- Dear Friend, Can I Trust You?., Stephen Cohen <stephencohen10@hotmail.com>
- Hello My Dear "Ms.Daneen Fatou Dawlah" <karinecollins3@yahoo.co.jp>
- From Miss Nona Deboh. Nona Deboh <marilobouabre4@yahoo.co.jp>
- PAYMENT NOTIFICATION!!! (sent from forged email address)
- REPLY (sent from abused email account)
- RE: CLAIM "IMF"(IMF) <capricew@hanoverterminal.com>
- I Need Your Help Please View Attached File And Get Back to Me "From Mrs.Susan Shabangu Minister of Women in the Presidency" <susanministergov@gmail.com>
- Do you need a loan to pay off your bills??? info@gmail.com
- With due respect Mr Loi Kim Teng <missf.knnns@gmail.com>
- Do You Need A Loan?? NHS Finance <charlesstanley1963@gmail.com>
- Attention Mrs Rose Ashley <bindagomme@alice.it>
- I am Susan Morris Susan Winfield <morrishall2000@yahoo.co.jp>
- (no subject) =?UTF-8?B?Ik1pc3MgTWFyeSBLaXBrYWx5YSI=?= <mary4@terra.com>
- When God is involved, my name is Joanna Morrison and i am fr... Joanna Morrison <ms_marygeorge4@yahoo.co.jp>
- TRANS INTERNATIONAL BANK PLC Mr Richard Smith <smithrichard@maills.de>
- Dearest in Christ. Rachel Johnson <mrs.dorisbuka1@yahoo.fr>
- Re:Vice President/Branch Manager "Mr. Sunny Louie" <mrsunny_louie@inbox.lv>
- Hello Dear my story comes strange to you because of frodulen... "Ms.Favour Manis" <alicejobo@yahoo.co.jp>
- Please Acknowledge Urgently (sent from forged email address)
- I need your help Henrion Jean <sylvestrone263@gmail.com>
- DO YOU NEED LOAN "John Watson" <johnw8954@gmail.com>
- IMF PENDING PAYMENT APPROVED (sent from forged email address)
- God Bless You. Clara Toure <clara_toure20@yahoo.co.jp>
- atm card mr ben larry <mcarpti@alice.it>
- GEWINNMITTEILUNG (sent from forged email address)
- FROM MR HENRY THOMAS From Henry Thomas <janneth_ike12@yahoo.co.jp>
- NOTIFICATION OF THE RELEASE OF ALL DELAYED OVERDUE CONTRACT ... Debt Management Office <info_dmo01@yahoo.com>
- FROM MRS.SUSAN SHABANGU PLEASE I NEED YOUR HELP AND PLEASE K... "From Mrs.Susan Shabangu" <mrssusshabangu789@gmail.com>
- Dearest in Christ. letricianduka@yahoo.co.jp
- CONFIDENTIAL INFORMATION (sent from forged email address)
- HELLO (sent from forged email address)
- Urgent Reply Needed From Mrs.Safia.M. Abdulhafiz Khaled, fro... (sent from forged email address)
- I NEED YOUR HELP "FROM MRS.GRACE MANDA" <gracemandaoffice59@gmail.com>
241 entries -- last updated: 2014-06-09 15:35 UTC
Sender domains:
- aav.com.eg (1), alice.it (10), aol.co.uk (1), aol.com (1), aol.fr (2), att.net (1)
- benco.com.cn (1)
- callahanajames.com (1)
- dwgconnect.com (1)
- ellingtonpcb.com (1)
- gmail.com (36), grpcom.com.br (1)
- hanoverterminal.com (1), hotmail.co.za (1), hotmail.com (5)
- inbox.lv (1), ingbank.nl (1), irost.ir (1)
- kimo.com (1)
- libero.it (3), licht-technik.biz (2), live.com (3)
- mail.honyu.com.tw (1), maills.de (1), montgomeryprint.com (1)
- outlook.com (6)
- petqueroquero.com.br (1), plurielcom.com (1)
- qbcagency.co.uk (1), qq.com (1)
- rediffmail.com (1)
- sify.com (1), state.gov (1)
- telefonica.net (1), terra.com (2)
- uenf.br (1), usl1.toscana.it (1)
- ville-gennevilliers.fr (1), virgilio.it (1)
- walla.co.il (1), wpdnj.org (1)
- yahoo.cn (1), yahoo.co.jp (28), yahoo.co.uk (1), yahoo.com (9), yahoo.com.ph (2), yahoo.fr (1), yandex.com (2)
- zing.vn (1)
Anti-fraud resources:
