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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.
- As-salamu alaykum Mrs Aseelah Yasir <stephanieadams121@yahoo.co.jp>
- WINNING AMOUNT: $5 million Dollars (sent from forged email address)
- Dearest in Christ Jesus "Mrs Anna Adams and Son" <abdoukaramoh@rocketmail.com>
- Notification of Bequest Notification of Bequest <denisewfda@gmail.com>
- YOUR PAYMENT NOTIFICATION (sent from forged email address)
- PASSIONATE CALL FOR ASSISTANCE. (sent from forged email address)
- Can you Represent My Investment Interest? (sent from forged email address)
- INVESTMENT OFFER!!! Fred Fahid <fredfahid39@gmail.com>
- ATTENTION HM Treasury United Kingdom <hmtreasury36@gmail.com>
- PLEASE I NEED YOUR URGENT REPLY Mr Koffi Collins <colinskofi@hotmail.com>
- From Miss Stephanie Adams Stephanie Adams <suzan24yormie@yahoo.co.jp>
- Hello....From Miss Kadia Dabi Miss Kadia Dabi <mkadia5@yahoo.es>
- urgent attention needed (sent from forged email address)
- CAN I TRUST YOU "Capt Robert Kendrick" <robert@usarmy.com>
- GOOGLE WINNING NOTIFICATION. (sent from forged email address)
- Dear One boyata songo <dpatrickemile2020@gmail.com>
- Am Happy To Contact You. Miss Cynthia Adams <ccccadams11@gmail.com>
- URGENT AND CONFIDENTIAL (sent from forged email address)
- RE: my PLEDGE (sent from forged email address)
- Hello Dear Sister Justina Marthin <sister_justinaj@yahoo.co.jp>
- your answer needed. joseph diara <jdiara2006@yahoo.com>
- You Have Won !! Coca-Cola Group <noreply@coca-cola.com>
- Joint Venture. "Mr.Frank Eric" <p.pin2012@yahoo.com>
- =?iso-2022-jp?B?SGVsbG8gRGVhci4gICBJIGhhdmUgYSBwcm9wb3NhbCBm... Eilisea Fabien <eilifab@rediffmail.com>
- EXPANDING YOUR EXISTING PROJECTS (sent from forged email address)
- From Mrs Grace Webb writing from sick bed Mrs Grace Webb <harris01kp@yahoo.co.jp>
- You Have Won(Contact Your Agent For Claim Procedure). <Freelottomgts11@Freelottomgts.onmicrosoft.com>
- GOOD NEWS Dated 05/07/2014 (sent from forged email address)
- Re: Department of Foreign Exchange control (sent from forged email address)
- URGENT RESPONCES NEEDED. (sent from forged email address)
- Home purchase/ Treat as very Urgent! (sent from forged email address)
- Re: Department of Foreign Exchange control (sent from forged email address)
- Urgent From: Mrs.Inga,, (sent from forged email address)
- ATTENTION. (sent from forged email address)
- (no subject) Miss Monica Smith <monicasmith@sify.com>
- Request for Co-operation on a Private Business Relationship (sent from forged email address)
- Dear Sir/Madam, Are you aware of this cliamant? "UBA Plc." <gil@blok.ural.ru>
- I Await Your Humble Reply "Dr.Peter Parker" <monicali@smerwick.com>
- Business Offer (sent from forged email address)
- Hello dear, Ellina Dominic <ellinabebedom61@libero.it>
- DONATION!! George Traykov <u.chanmyaeko.alm@alpha-ecc.com>
- You Have Won(Contact Your Agent For Claim Procedure). <Freelottomgts13@Freelottomgts.onmicrosoft.com>
- =?UTF-8?B?VVNFIFRISVMgRlVORFMgJDE5TVVTRCBGT1IgQ0hBUklUWSBQVV... =?UTF-8?B?TXJzLiBTeWx2aWUgIEFuZGVyc29u?= <mrssylvie1@mail.ru>
- =?iso-2022-jp?B?SGVsbG8gRGVhci4gICBJIGhhdmUgYSBwcm9wb3NhbCBm... Eilisea Fabien <eilirah@rediffmail.com>
- Info (sent from forged email address)
- Are you interested in this? (sent from abused email account)
- YOUR BROTHER "DR.LEE CHEANG" <drlee11@aol.fr>
- =?UTF-8?B?Q29sbHVzaW9uOiBGaW5kIG91dCB3aHkgeW91ciBpbnRlcmVzdC... "=?UTF-8?B?QWI=?=" <customerservice@brightstarfoods.com>
- =?UTF-8?B?WW91IGFic29sdXRlbHkgbmVlZCB0byBrbm93IGl0IQ==?= "=?UTF-8?B?QWNjb3VudHM=?=" <admin@futajy.info>
- Re:Your USD$10.5 Million Via ATM Master Card Payment. "Mr. Andrew Alli Non-Executive Director" <mrandrewalligtb@gmail.com>
- URGENT NOTICE (sent from forged email address)
- Info "Bob Glaser" <s.swanton@thompsonthebuilders.com>
- =?UTF-8?B?U29tZXRoaW5nIHRoYXQgSSBuZWVkIHRvIHNoYXJl?= "=?UTF-8?B?QW5ob3JpZ3N0b2Q=?=" <info@becykel.cl>
- CONFIDENTIAL (sent from forged email address)
- My Dearest!!! Mrs Molinta <molinta600@yahoo.co.jp>
- =?iso-8859-1?Q?Donaci=F3n_de_la_sra=2E_Sandra_morris?= Mrs Sandra Morris <paeyangdolly@yahoo.co.jp>
- HELLO bintu <loveannah20@yahoo.com>
- FBI PAYMENT NEED PROOF FINAL NOTICES UPDATE....PO (sent from forged email address)
- IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
- My offer Ms Zaria Kabba <sololung2@yahoo.co.jp>
- CONFIDENTIAL (sent from forged email address)
- DID YOU PERMIT MRS MAIJIA BUKAL ? (sent from forged email address)
- MY GREETINS TO YOU. (sent from forged email address)
- Attention!! James Adams <d.dipaola@alice.it>
- Mrs.Deless Cynthia "Mrs.Deless Cynthia" <visualkeichick@yahoo.co.jp>
- RE (sent from forged email address)
- ATTN YOUR FREE OVERDUE PAYMENT CONFIRMATION. (sent from forged email address)
- Dear Sir/Madam "Philip Mark" <stockinverstmentltd@gmail.com>
- =?UTF-8?B?QSBnb2xkbWluZSBpcyBub3cgYXZhaWxhYmxlIHRvIG9yZGluYX... "=?UTF-8?B?SW5mbw==?=" <sbrichard@lpssonline.com>
- From: Sarah Nzi. I need your help Sarah Nzi <espressomilk59@yahoo.co.jp>
- $$$Say No to High Bank Rate...Apply for 2% Loan$$$ (sent from forged email address)
- =?UTF-8?B?SGF2ZSB5b3UgcmVhbGl6ZWQgdGhhdCB5b3UgYXJlIGEgc2xhdm... "=?UTF-8?B?SW5mbw==?=" <342241064@post.ru>
- URGENT UPDATE!!! (sent from forged email address)
- =?UTF-8?B?KEZJTkFMIEFUVEVNUFQpIFdhcm5pbmchIEltcG9ydGFudCBNZX... "=?UTF-8?B?SW5mbw==?=" <info@ascendur.com>
- FEDERAL MINISTRY OF FINANCE Miss JOY SUSAN <mgram970@gmail.com>
- URGENT REPLY NEEDED. (sent from forged email address)
- HAVE NOT HEARD FROM YOU..! us (sent from forged email address)
- CONGRATULATION (sent from forged email address)
- Package delivery !!!!!! (sent from forged email address)
- PAYMENT NOTIFICATION "Dr.Antonio Gonzales" <bkafricanbj@gmail.com>
- Yours sister in the Lord "Mrs.Amarina.koll" <amarina.koll2@hotmail.com>
- IMPORTANT INFORMATION. (sent from forged email address)
- =?UTF-8?B?Q29sbHVzaW9uOiBCYW5rcyBhbmQgV2FsbHN0cmVldCBtYWtlIH... "=?UTF-8?B?TSBzYXNzZQ==?=" <info@arhiv-service.com.ua>
- CONFIDENTIAL (sent from forged email address)
- $5 MILLION US DOLLARS DONATION (sent from forged email address)
- hi Sadia Abdel <sadiabdel@outlook.com>
- NOTICE (sent from forged email address)
- Thank you for taking the time to contact us. "Bill Gate Lottery International Foundation" <moses.mm1@outlook.com>
- PAYMENT Richard Bruno <ilsa.srl@alice.it>
- CONFIDENTIAL (sent from forged email address)
- Urgent Business Proposal (Reply Now) Terence Oosthuizen <t.oosthuizen@yahoo.co.za>
- CONFIDENTIAL (sent from forged email address)
- Urgent Business Proposal (Reply Now) Terence Oosthuizen <oosthuizen@blumail.org>
- (no subject) joylen treya <nicenice044@hotmail.com>
- CONFIDENTIALITY NOTICE (sent from forged email address)
- Western Union Payment Alert: "Western Union Money Transfer" <officeoffice181@yahoo.dk>
- REF/PAYMENTS CODE: 020/2014 (USD$1.5 MILLION ) FOR 3RD QUART... CLAIMDEPT@finances.worldbank.org
- Urgent help needed.. (sent from forged email address)
- Have you received your payment? (sent from forged email address)
- GOOD DAY MY DEAR FRIEND (sent from forged email address)
- Greetings "Ms. Pamela Abbey" <legnum000@yahoo.co.jp>
- OPPORTUNITY PETER ALEXANDRA <fiorente.elena@saobernardo.sp.gov.br>
- INVESTMENT COOPERATION REQUEST (sent from forged email address)
- Dear Lucky Winner... (sent from forged email address)
- RE: PAYMENT OF US$800,000.00 INTEREST INTO YOUR ACCOUNT: (sent from forged email address)
- Making the world a better place! (sent from forged email address)
- Crude oil sales Rep (sent from forged email address)
- hello my dear mary david <davidmary559@yahoo.com>
- Dearest, Please i want you to assist me in investing $9.3 Mi... Anita Ibrahem <anita_hhddi07@outlook.com>
- IMPORTANT INFORMATION THAT WILL HELP YOU (sent from forged email address)
- READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
- CONFIDENTIAL (sent from forged email address)
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus37@gmail.com>
- SAME LAST NAME FromHongKong@yahoo.co.jp
- READ!!! (sent from forged email address)
- YOUR OVERDUE HAS BEEN APPROVED TO BE RELEASED TO YOUii "Ms. Carman Lapointe" <mscl@mail.com>
- Hello RE, larni enriquez <larnienriquez01@yahoo.co.jp>
- Quick reply needed. "Mr. Frank M" <cwwregistrationdesk@ymail.com>
- FROM CONTRACT NORMALIZATION DEPARTMENT (sent from forged email address)
- Mr.Gillian and Adrian Bayford (DONATIONS)dazi "DONATIONS"<amanda@spotgraphicsinc.com>
- Trusted Partnership Needed:. (sent from forged email address)
- .. REPLY S00N .. (sent from forged email address)
- another notice! "Max Lowry" <test@solsup.com.au>
- Hello james nole <james_nole00@yahoo.co.jp>
- $5 MILLION US DOLLARS DONATION (sent from forged email address)
- Urgent Business Proposal "Mr.Dorrick Ntala" <ntalanorrick@consultant.com>
- UNITED NATIONS SCAM VICTIMS COMPENSATION PAYMENT NOTICE 7/5/... (sent from forged email address)
- YOUR ONLINE ACCOUNT TRANSFER NOTICE Diamound Bank Plc <founec947@yahoo.co.jp>
- URGENT RESPOND NEEDED John Berg <dickjohnjv@gmx.com>
- Greetings, "dr.kofi james" <dr.kofijames12@gmail.com>
- Dear Friend Met-Con Maintenance Shop <shop@met-con.com>
- WINNING EMAIL (sent from forged email address)
- Re Peter Alexandra <fiorente.elena@saobernardo.sp.gov.br>
- =?UTF-8?B?VGhpcyBtYXkgY2hhbmdlIHlvdXIgbGlmZQ==?= "=?UTF-8?B?RGdpbGVz?=" <sugandha@relianceinternational.com.au>
- Proposal from Bank of China "John Wan" <johnwan@gmail.com>
- REF/PAYMENTS CODE: 020/2014 (USD$1.5 MILLION ) FOR 3RD QUART... CLAIMDEPT@wbfinances.socrata.com
- YOUR URGENT RESPONSE WILL BE APPRICIATED. (sent from forged email address)
- ASALAMALEKUM (sent from forged email address)
- I needs your attention Laila
- (no subject) Howard Freese <freeseh95@gmail.com>
- Re: Leung W Lok <sietje.vdb@telenet.be>
- bonjour (sent from forged email address)
- RE: REQUEST FOR A BUSINESS PARTNERSHIP. Simon Phillips <simonphillipcowell@gmail.com>
- Transaction script. Daniel O Chukwudi <gmsb1@flihh.hostpilot.com>
- Re: Confidential Email ..// "Mr. Juan Morato" <no-reply@mx2.4shared.com>
- Hello, Am Management consultant henry kweku <kweku777@gmail.com>
- Congratulations you are a winner today (sent from forged email address)
- Dear friend, Rose Willams <sarah_koffi200@yahoo.co.jp>
- I NEED YOUR HELP (sent from forged email address)
- GEWINN NOTIFIKATION (sent from forged email address)
- FACEBOOK WINNING NOTIFICATION ... (sent from forged email address)
- Mr. David Moore david moore <mooredavid312@gmail.com>
- MY DONATION, Samira Paul <promiselouis445@gmail.com>
- FROM MARIA.........!! (sent from forged email address)
- I NEED YOUR ATTENTION Shamim Alan <shashalavan@gmail.com>
- FROM US ARMY JOHN (sent from forged email address)
- =?UTF-8?B?RGlzY291bnRzIG9uIGx1eHVyeSBicmFuZHM=?= "=?UTF-8?B?Q2FyZWVycw==?=" <leticia.moreira@bioxxi.com.br>
- My name is Mrs. Machiko Kumiko "Mrs. Machiko Kumiko" <mrsmachiko-kumiko@excite.co.jp>
- REQUEST FOR A BUSINESS PARTNERSHIP Richar Scotty <richardscotty@yahoo.com>
- Greetings.... (sent from forged email address)
- $5 MILLION US DOLLARS DONATION (sent from forged email address)
- Verify your Apple ID. (sent from forged email address)
- Confidential Proposal (sent from forged email address)
- Regarding My Decision (sent from forged email address)
- Aviso Importante! rick.lori@bizzell.net
- REF/PAYMENTS CODE: 03354. "Mr. Ban Ki-Moon" <mrbanki_un@yahoo.co.jp>
- GOOD BUSINESS PROPOSAL*. (sent from forged email address)
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia Knewl <annick_amani1@yahoo.co.jp>
- ***/Re***Please Reply*** Colonel Thomas Bartow <waltersv58@gmail.com>
- WAITING FOR YOUR CANDID RESPONSE! (sent from forged email address)
- Re:5th July, 2014. (sent from forged email address)
- Next of kin (sent from forged email address)
- FEAR NOT (sent from forged email address)
- Greetings in the name of God (sent from forged email address)
- PLEASE CHECK YOUR EMAIL "jaysonrush2014_2014@libero.it" <jaysonrush2014_2014@libero.it>
- I WANT TO INVEST jawadk uru <jawadkuru10@gmail.com>
- Respond immediately to receive your funds (sent from forged email address)
- Attn: My Dear, (sent from forged email address)
- RE: NOTICE OF UNCLAIMED FUNDS. (sent from forged email address)
- PLEASE CHECK YOUR EMAIL "jaysonrush2323_2014@libero.it" <jaysonrush2323_2014@libero.it>
- OFFICIAL NOTIFICATION! "SHELL FOUNDATION UK" <prizedesk@careceo.com>
- RE: Job Opportunity--- (sent from forged email address)
- $5 MILLION US DOLLARS DONATION (sent from forged email address)
- URGENT RESPONSE (sent from forged email address)
- $ 1.5 million Dollars Donation!! "Colins & Chris Wier" <info@mail.com>
- PLEASE I NEED YOUR HELP FLORENCE ARDY <01florenceardy@gmail.com>
- Notice "Dr.Thomas Gomez" <luinessi@alice.it>
- Dear respectful one TANLY KONE <stanlykone@yahoo.co.jp>
- Royal Bank Of Scotland - England mr.brendan1965@hotmail.com
- Confidential Proposal (sent from forged email address)
- Urgent Attention Is Needed Mrs Faith Boni <mauro-dellolio@alice.it>
- PLEASE I NEED YOUR HELP CONFIDENTIAL BUSINESS DEAL. LEUNG WING LOK <crm@jagsonpal.com>
- Legitimate Offer Attorney Adil Iraz Vedat <attorneyadilhelpdesk@gazeta.pl>
- Reply to claim. (sent from abused email account)
- CALVARY GREATING "MISS. PAMELA H SWAN" <misspamelahswan01@outlook.com>
- Notice "Dr.Thomas Gomez" <antonioladogana@alice.it>
- From:Mrs Miran Nasim Abbas Mrs Miran Nasim Abbas <marilobouabre4@yahoo.co.jp>
- DO YOU NEED A LOAN???REPLY WITH NAMES,COUNTRY:AMOUNT,DURATIO... (sent from forged email address)
- ATTN: Hello From Chris; "Christopher Campbell (Mr.)" <spywavees@gmail.com>
- You Have Won !! (sent from forged email address)
- With Due Respect! Madam Ayesha LAME <ayeshalame@outlook.fr>
- Gold Bar For Sale!! (sent from forged email address)
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "Ms. Carman L. Lapointe" <carmanllap@mobilairtravel.com>
- (no subject) Moore Murilo <info@contactcenter.com.py>
- Hello i need your assistance Linda Dada <linda.dada@mail.ru>
- Gold Business and Assistance Princess Rose <jessykingsghltd@gmail.com>
- RE; UPDATE AND CONFIDENTIAL (sent from forged email address)
- Greetings my dear Rosina Richard <marilobouabre18@yahoo.co.jp>
- Attention (sent from forged email address)
- NICE DAY TO YOU Gbodje Alphonse <traoregaston@gmail.com>
- Investment Fund Transfer (sent from forged email address)
- My Donation. Mrs Pamela Davis <ange_dou17@yahoo.co.jp>
- Good day my dear, Mariam Banga <e_alison02@yahoo.co.jp>
- Urgent and Personal................reply to; ministryoffinan... "PROF, NGOZI OKONJO IWEALA" <ministryoffinance.nigeria@minister.com>
- COMPENSATION FOR YOUR PAST EFFORT!! dhniak@fry.beget.ru
- FROM DIPLOMAT BEN ERIC (sent from forged email address)
- Hello "Samuel Love" <contact@sentulhighlands.com>
- first a gift $6000Usd. Mrs Angle Carswell <rdellacqua@alice.it>
- INVESTMENT/BUSINESS PARTNERSHIP PROPOSAL. "consult_me31@aol.com" <misscamarakafui@gmail.com>
- =?UTF-8?Q?Bonjour,_Bien-Aim=C3=A9_en_Christ.?= Grace Chevalier <lara1959@alice.it>
- Urgent Message From Miss SUSAN AND WILLIAMLS BROTHER williams <williamssusan_sss1@yahoo.co.jp>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Your payment by UN Under-Secretary-General For Internal Over... (sent from forged email address)
- Compliments of the day. (sent from forged email address)
- Reference number PHKKSF90/0770 (sent from forged email address)
- $5 MILLION US DOLLARS DONATION (sent from forged email address)
- Dear Freind Abdulaiye R <abdulaiye@aol.fr>
- Dearest in the lord deborahmark1@yahoo.co.jp
- Notification From United Nations, "UN Agent Officer." <test@correct.go.th>
- FINANCE HOME MRs SUSAN PAUL <commercial.it@mpt.net.mm>
- =?utf-8?B?ICBHb29kIERheSwgSSBhbSBNaXNzIEZyYW5jaXNjYSBSdWRvbG... "Miss Francisca Rudolf Nguessan." <esther3jomkoma@yahoo.co.jp>
- Assalamu Alaikum "Ms.Fatima Yusuf" <harris01kp@yahoo.co.jp>
- Apostolic Greetings To You From Mrs. Catherine James, Catherine James <gracetapia0@yahoo.co.jp>
233 entries -- last updated: 2014-07-06 15:23 UTC
Sender domains:
- alice.it (7), alpha-ecc.com (1), aol.fr (2), arhiv-service.com.ua (1), ascendur.com (1)
- becykel.cl (1), bioxxi.com.br (1), blok.ural.ru (1), blumail.org (1), brightstarfoods.com (1)
- careceo.com (1), coca-cola.com (1), consultant.com (1), contactcenter.com.py (1), correct.go.th (1)
- excite.co.jp (1)
- flihh.hostpilot.com (1), freelottomgts.onmicrosoft.com (2), futajy.info (1)
- gazeta.pl (1), gmail.com (25), gmx.com (1)
- hotmail.com (3)
- jagsonpal.com (1)
- libero.it (3), lpssonline.com (1)
- mail.com (2), mail.ru (2), met-con.com (1), minister.com (1), mobilairtravel.com (1), mpt.net.mm (1), mx2.4shared.com (1)
- outlook.com (4), outlook.fr (1)
- post.ru (1)
- rediffmail.com (2), relianceinternational.com.au (1), rocketmail.com (1)
- saobernardo.sp.gov.br (2), sentulhighlands.com (1), sify.com (1), smerwick.com (1), solsup.com.au (1), spotgraphicsinc.com (1)
- telenet.be (1), thompsonthebuilders.com (1)
- usarmy.com (1)
- yahoo.co.jp (25), yahoo.co.za (1), yahoo.com (5), yahoo.dk (1), yahoo.es (1), ymail.com (1)
Anti-fraud resources:
