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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.
- Please take Note, (sent from forged email address)
- ttn:Beneficiary, (sent from forged email address)
- Attn: Please, (sent from forged email address)
- CONGRATULATION YOU HAVE WON Coca Cola Promotion <markbenson607@gmail.com>
- Good day my dearest, (sent from forged email address)
- New Message (sent from forged email address)
- we are interested in your CV <accounts@lloydkieser.co.za>
- Ref: Investment Partner Needed Urgently Jesus Enrique Gallegos Salazar <jgallegos@munilurin.gob.pe>
- Re:Please Open The Attachment To View Your TT Payment Slip (sent from forged email address)
- claim notification of your funds below. contact dhl below (sent from forged email address)
- Let's talk more (sent from forged email address)
- Business Inquiry James Mba <jamesmba702@godmail.dk>
- SHIPMENT "DAVID ELLIS" <fundofficef5@aol.co.uk>
- =?UTF-8?Q?I_Need_Your_Assistance.=E2=80=8F=E2=80=8E=E2=80=8F... "Mr. Benjamin Ampomah" <igor40@ukrpost.ua>
- I will give you details on how we can achieve it successfully. "Global Trust Security Company." <annabell.gscompany@gmail.com>
- File Reference (RE-1077-V) Ucompensation Unit <ucompensationunit3@gmail.com>
- Dear Friend, "INFO" <78uyt09@gmail.com>
- YOUR URGENT REPLY IS NEEDED: (sent from forged email address)
- From Ceiline Strbenk Ceiline Strbenk <dennis_05wood@yahoo.co.jp>
- Re: Investment opportunity. (sent from forged email address)
- GREETINGS FROM MR. SEVEN WYER (sent from forged email address)
- Re: Waiting for your urgent respond (sent from forged email address)
- Urgent Response Needed "Mrs. Theresa Summers" <vinsen@vinsen.com>
- Investment/Partnership projects in your country (sent from forged email address)
- Hello My Friend, Ahmed Gold <ajpcm1@yahoo.co.jp>
- I will give you details on how we can achieve it successfully. "Global Trust Security Company." <www.johnbarman@gmail.com>
- FOREIGN PAYMENT RELEASE ORDER FROM THE GOVERNMENT. (sent from forged email address)
- PLEASE MY DEAR I REALLY NEED YOUR HELP Sabah Ibrahim <misssahaibrahim@gmail.com>
- =?iso-2022-jp?B?TXkgZ3JlZXRpbmdzIHRvIHlvdSBJIGFtIE1ycy4gR3Jh... Mrs Grace Ebony <mrspualina_bangura3@yahoo.co.jp>
- CONTACT DHL OFFICE FOR YOUR PACKAGE!!! (sent from forged email address)
- UK NATIONAL LOTTERY (sent from forged email address)
- RE: Barrister Peoma Nnenji <rev.drplc@googlemail.com>
- Your package is at Upsp get back to us as soon? (sent from forged email address)
- Nellie Johnson Nellie Johnson <dhitu4@yahoo.co.jp>
- Re: Powerball Lottery Winnings (sent from forged email address)
- RE: YOUR INHERITANCE FUNDS NOW IN ATM CARD! (sent from forged email address)
- A serious note. Grace Morris Tinam <elizzb_tinamb@yahoo.co.jp>
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- Greetings from Emirates RVA Saleem <rvasaleem269@msn.com>
- WAITING FOR YOUR URGENT RESPONSE!! "BARCLAYS BANK LONDON PLC"
<ymaikasuwa@yahoo.com>
- Re: I want you to help me Henrion Jean <fismary2004@gmail.com>
- From Ceiline Strbenk Ceiline Strbenk <mrsanna_johnson2008@yahoo.co.jp>
- MESSAGE FROM///(Mr. Michael S. Atsu) (sent from forged email address)
- =?utf-8?Q?Congratulations!_You_Have_Won_=E2=82=AC1,000,000:0... "Mr. Ahmed Almazeedi" <mural@petqueroquero.com.br>
- Re: Hello Patrick Treadwell <mrdavisanderson@gmail.com>
- CAN YOU OR YOUR COMPANY HANDLE THIS TRANSACTION?....OK..OK..OK "Mr. Mike Anderson" <mr.mikeanderson222@outlook.com>
- From: Dr.Andrew Vellu. "avellu1951@libero.it" <avellu1951@libero.it>
- DID YOU AUTHORIZE MR. GARRY FAULKNER?? (sent from forged email address)
- Business Inquiry James Mba <jamesmba724@godmail.dk>
- Business Inquiry James Mba <jamesmba731@godmail.dk>
- =?UTF-8?Q?R=C3=A9pond_moi_s"il_te_plait?= Mme Rose Duca <livio.esposito.40qz@alice.it>
- Business Inquiry James Mba <jamesmba728@godmail.dk>
- URGENTLY READ AND GET BACK TO ME jida james <james.jida6@aol.de>
- =?utf-8?B?QXNzYWxhbXUgQWxhaWt1bSAgIFBlYWNlIGJlIHdpdGggeW91IH... Miss Fatima Yusuf <mariam_h146@yahoo.co.jp>
- [BUSINESS] Re-investment Funds "David Hunt" <davidde.verehunt@gmx.de>
- BEST REGARDS. "a_555a@voila.fr" <a_555a@voila.fr>
- Dear winner "unit. kelle" <unit233@yahoo.com>
- Contract/inheritance payment (sent from forged email address)
- From: Mrs. Cynthia Deless "Mrs.Cynthia Deless" <visualkeichick@yahoo.co.jp>
- Greetings Sonita Akhma <sonita_hen03@yahoo.co.jp>
- 18/07/2014 Mohammed Azura <wilfi@stipjakarta.ac.id>
- Attention: Sir/Madam, "Miss. Lucy Akanki" <mankara_tatiana88@yahoo.co.jp>
- Your inheritance funds total amount of $2.5Million USD "Mrs, Grace Johnson" <mastuppep@alice.it>
- Re: Hello Williams Hodges <williamshodges0@gmail.com>
- It is time . BZS... "F. Knott"<textbreakingnews@ema3lsv06.turner.com>
- I need your assistance. Retter Volks <saramatuayad02@yahoo.co.jp>
- call him now he is awiting to hear from you 423-4376987. William Dagar <lijing@bjnac.gov.cn>
- REF. S076554920134392, (5,390,000-00=MILLION EUROS) (sent from forged email address)
- Re: Payment Order MRY482-9932 (sent from abused email account)
- Holle Dear Veronick Eke <veronick.eke05@gmail.com>
- Payment Via ATM Card Pius Okagba UN <rigsimo@alice.it>
- RE; CONFIDENTIAL? (sent from forged email address)
- Product Inquiry Trading Company Ltd <eu@libero.it>
- Donation From Mrs Jennifer Edward. "Mrs.Jennifer Edward" <mrsjenniferedward54@yahoo.co.jp>
- Partnership. Federal Reserve Paying Center <fpayingcenter14@gmail.com>
- My Dear Friend ali abid h <mraliabid@yahoo.fr>
- Re:From Princess Grace, Look forward to your urgent response. "Princess Grace Tina Yak" <princesstina226@gmx.com>
- Donation of Mrs.Sandra Morris Mrs Sandra Morris <paeyangdolly@yahoo.co.jp>
- INTERNATIONAL MONETARY FUND (IMF) "Dr. Frank Wood" <adsl@zdravstvo.gov.mk>
- ATTENTION HUGO GOMEZ <hugo98088@gmail.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Aarawa Hara" <arawhara@yahoo.co.jp>
- PLEASE LET ME KNOW IF THERE WILL BE ANY HINDRANCE padoi22@swex.owncloud.arvixe.com
- Re, Reply (sent from forged email address)
- Kenia zakelijk voorstel Kenya Business Proposal (sent from forged email address)
- Abu Dhabi - UAE Attiyah Saad <poweljordan70@yahoo.com>
- From Dr Smith Johnson(very URGENT PLEASE) (sent from forged email address)
- loan ''Hyde Finance Company''<charlesadams15@rediffmail.com>
- Attn/Dear union western <tamerigo@alice.it>
- BeHold - Good Morning.... (sent from forged email address)
- Greetings From Mrs Adeline Ogah Adeline Ogah <frankmorise904@gmail.com>
- Dear Friend "Paul W. Peters" <jorg@vox.com.py>
- YOUR UNPAID 7.5 MILLION USD!! (sent from forged email address)
- Attention:American Express Credit Card Andrew Segbeya <segbeyaandrew@yahoo.com.ph>
- Financial Intelligent Monetary Services (sent from forged email address)
- CAN YOU HANDLE THIS BUSINESS (sent from forged email address)
- Hello Dear, Sophia Koroma <oromaks@yahoo.com>
- lening bieden BarclaysHomeFinance <barclayshomefinance@manager.in.th>
- Let's talk more (sent from abused email account)
- From Graig Ankor (sent from forged email address)
- Gift (sent from forged email address)
- Very Urgent.. "Mr. Ornstein Wallace" <mr.ornsteinwallace1@gmail.com>
- RE:VERY IMPORTANT NOTIFICATION, Michael Bloomberg. <info@lee.com>
- Trabajar para Dios (sent from forged email address)
- CONTACT DHL NXGG... (sent from forged email address)
- From. Mrs.Clanzo Amaki. "Mrs. Amaki Clanzo" <marilobouabre14@yahoo.co.jp>
- RE:FBI ONLINE ATM ALERT 1 (sent from forged email address)
- Re: I need Your Immediate Attention (sent from forged email address)
- JOB VACANCY DYNCORP INTERNATIONAL AFGHAN <lewindyncorp@gmail.com>
- Greetings, From Mrs. GERA Assistant needed GERA LEVIN <ahalamkoko@yahoo.co.jp>
- ***Congratulation*** F-B--Lottery !! (sent from forged email address)
- Please i want you to assist me in investing $9.750m which i ... Ann William <awilliam9710@gmail.com>
- Dear Friend For the sake of Allah, I need your help for Inve... "Mr. Rafan Afaaq" <privateafaaqr@hotmail.com>
- Congratulation. Coke Center <cokeplc@outlook.com>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- Hello how are you siver utu <siverutu11@gmail.com>
- RE:THIS IS FOR YOUR ATTENTION (sent from forged email address)
- CONFIDENTIAL ...... (sent from forged email address)
- My Dearest in the Lord, Joy Adama <missjoy_adama@yahoo.co.jp>
- VITAL INFORMATION FROM ATLANTA AIRPORT AUTHORITY..... 54.251... (sent from forged email address)
- BONANSA! Cars Sales for discounted prices "Brick City Motors" <brickcity_motors@usa.com>
- It is time .188.111.127.239 video ... F. Knott<pauljania@yahoo.fr>
- DEAREST sam fofi atta mills <samkofiatta45@outlook.com>
- TRANSFER DEPARTMENT Transfer Department <drjohnchris@outlook.com>
- rePAYMENT CONPENSATION NOTICE, (sent from forged email address)
- Dear Beloved (sent from forged email address)
- From Kelvin (sent from forged email address)
- !!!!!!FBI!!!!!! (sent from forged email address)
- GREAT CONSPIRACY AGAINST YOUR PAYMENT BY SANUSI & CO (sent from forged email address)
- Please note (sent from forged email address)
- 2014 CONFERENCE INVITATION\\\\\ Gift James <giftjames@mail2world.com>
- NEXT OF KIN Elizabeth Peters <peterselizabeth5@gmail.com>
- INFO (sent from forged email address)
- CONTACT DHL OFFICE FOR YOUR PACKAGE!!! (sent from forged email address)
- FAMILY CARE (sent from forged email address)
- Standard Information "Ian Pekkar" <mail@connect.net>
- NOTE (sent from forged email address)
- Please take Note, rimal@alkuhaimi.com
- Hello (sent from forged email address)
- Sir, partnership in finance/investments. Felix Ajuonuma <felixajuonumajr@gmail.com>
- GOOD NEWS Antonio Ramirez <mdrorge@uneb.br>
- International Monetary Fund(IMF) IMF <quynhttn.gv@ninhbinh.gov.vn>
- Re: Important Partnership Proposition. (sent from forged email address)
- Good day friend "Mr Ahemd Sultan" <test@test.com>
- IMMEDIATE PAYMENT NOTIFICATION (sent from forged email address)
- Hi Dear Alan Reid <alexander@radicongulf.com>
- =?iso-8859-1?Q?Dearest_one___Please_pardon_me_if_my_mail_has... miss mariam williams <dacol2412@yahoo.co.jp>
- DEAR ESTEEMED CUSTOMER APPLY FOR LOAN AT 2.5% INTEREST RATE. (sent from forged email address)
- CONGRATULATIONS! congratulations980 <congratulations980@gmail.com>
- [spam] we need a buyer Ghana Gold Miners <purchase@azmeel.com>
- YOUR FUNDS IS AVAILABLE FOR PICK UP BY YOU!!! WESTERN UNION MONEY TRANSFER <sr@sppa.gov.cn>
- Final Notification!! "player@national-lottery.co.uk" <gqt15@besv1.onmicrosoft.com>
- (no subject) "MR .ALBERT OJUKWU" <ojukwua147@gmail.com>
- Business Inquiry James Mba <jamesmba740@godmail.dk>
- CALL ME 44 77000 67 341 (sent from forged email address)
- GEORGE KAISER "helplinewebpage@libero.it" <helplinewebpage@libero.it>
- Wir Bieten Darlehen (sent from forged email address)
- Important and Good Job Offer for You (sent from forged email address)
- Important information for you based on the Truth "Stephenia Goodness Goodwill" <puredarlene@gmail.com>
- QUE DIEU VOUS BENNISSE EMMA PERSIR <carlomarnati@alice.it>
- Email Message (sent from forged email address)
- Your input is needed. (sent from forged email address)
- RE: UNITED BANK FOR AFRICA training@vajira.ac.th
- RE Susan Daniel <susandanielkalon@gmail.com>
- Albert Louis, (sent from forged email address)
- AFRICAN DEVELOPMENT BANK PLC ( ATTENTION..!!! ATTENTION..!!... (sent from forged email address)
- Greetings my beloved . Mrs Edith R Abed <edithabed00@yahoo.co.jp>
- Value Attention; (US$2,500,000.00) "Mrs. Linda Conti" <luigi178@alice.it>
- =?UTF-8?Q?Gracias_por_contestarme_lo_antes_posible_a_m?=
=?... Sra CAROLINA ROICHE <dido.stirn@tin.it>
- Hello, "dr.dominique Yameogo" <dr.dominiqueyameog@gmail.com>
- URGENT ATTENTION (NNPC) "Dr.Patrick Aziza" <patrickaziza500@gmail.com>
- hi "Tom Carter" <tomcarter105@yahoo.com>
- (no subject) Mr Steven Kaith <ilariaprotti@alice.it>
- BUSINESS DEAL AND MUTUAL UNDERSTANDING eskomholdingsssaaaaa@gmail.com
- We Can Partner Together Peter George <marlene@vox.com.py>
- Inquiry Royal Bank of Scotland <managerr@rbs.com>
- Greeting from U.S Embassy Embassy <odorico.coletta@alice.it>
- From: Dominic Shing shingdominic@yahoo.com <shingdominic10@godmail.dk>
- Mrs. Abidah Akahi "Mrs. Abidah Akahi" <emanadao@worldhubservices.com>
- RE: YOUR E-MAIL ADDRESS WON US$ 850.000.00 USD, VIA MONEY GR... "MRS.DAWSON SUSAN" <razak@pulauindah.com.my>
- Greetings My Beloved, Aminata Armand <leamangou@yahoo.co.jp>
- YOUR FUND IS NOW READY FOR PAYMENT/ARE YOU INVOLVED? Amb Anthony Moore <anthony.moore912@gmail.com>
- Best Regards! Dagmar Aurora <dagmaraurora15@outlook.com>
- Your Urgent attention is cordially needed for your payment (sent from forged email address)
- Contact our ATM HEAD OFFICE for immediate receive your fund. Mrs Grace Dansuki <grace_dansuki10@mail.ru>
- Respond Immediately ! Masekow <mmasekow@gmail.com>
- Updates "Dr.Giuseppe Bartorilla" <paolo_sabri@alice.it>
- Hello Friend (sent from forged email address)
- May The Peace of Almighty God be With You "Ms. Bridget Naranjo" <bridgetnaranjo1280@gmail.com>
- HELLO DEAR MRS.JOYLEN TREYA <joylen_treya13@outlook.com>
- =?utf-8?B?R29vZCBEYXksIEkgYW0gTWlzcyBFc3RoZXIgSm9ta29yb21hIE... "Miss Esther Jomkoroma Nguessan." <esther3jomkoma@yahoo.co.jp>
- Donation for charity "Mrs. Sarah Jehi" <marilobouabre11@yahoo.co.jp>
- Hola Bamba Aicha <tikkin2000@yahoo.co.jp>
- =?iso-2022-jp?B?SGVsbG8gRGVhci4gICBJIGhhdmUgYSBwcm9wb3NhbCBm... Eilisea Fabien <eilirah@rediffmail.com>
- Greetings to you mrsoliviafelix22 <mrsoliviafelix22@gmail.com>
- (no subject) "Mrs.Christy Walton"<marketing1@tauniversity.ac.id>
- (no subject) "Loan Offer"<uanil@tribun.com.tr>
- My name is CHINEDU BEN - Am from Imo State CHINEDU BEST <22222ggh3333i@gmail.com>
- THANK GOD I FOUND YOU/07/19/2014 (sent from forged email address)
- Apostolic Greetings !!! Leelamma Raju <chestdamee@yahoo.co.jp>
- GEWINNBENACHRICHTIGUNG "EURO LOTTO COMMISSION" <eurolott@outlook.com>
- PLEASE READ CAREFULLY AND CONTACT ME IMMEDIATELY (sent from forged email address)
- GREETINGS,, I am Mrs Mariarin Johnston, married to Dr. Johns... Mariarin Johnston <sagen200@yahoo.co.jp>
- Next of Kin Umar Onuson <barristeronusonumar@gmail.com>
- From Mr Daniel Williams Mr Daniel Williams <danwill0123@godmail.dk>
- HELLO (sent from forged email address)
- IRREVOCABLE RELEASE OF YOUR PAYMENT (sent from forged email address)
- OFFICIAL ACKNOWLEDGMENT!! "CANADA GOOGLE, INC" <wertzn@basd.k12.pa.us>
- I NEED YOUR URGENT RESPONSE "Mrs. Florence Joeys Edward" <arawahara@yahoo.co.jp>
- From Ms. Samantha Adari Samantha Lani Adari <silver_company_rem@yahoo.co.jp>
- BUSINESS RELATIONSHIP (sent from forged email address)
- hello "savergne emanuel" <savergneemanuel@gmail.com>
- I have tried reaching you on phone Sunny Louie <unimobility@gmail.com>
- FROM: Dr. Ibrahim Usman Abdullah. Ibrahim Usman Abdullah <chrislendrum7@gmail.com>
- Be our company representative (sent from forged email address)
- From Mr. Keke Winy Tay mrkekewin tay <mrkekewinytay411@gmail.com>
- UNITED BANK FOR AFRICA. (sent from forged email address)
- Attention Bernadatte Meizan <bernadatte_meizan@rediff.com>
- NICE DAY TO YOU bambala hubbert <balahu22@gmail.com>
- UNITED NATION COMPENSATION (sent from forged email address)
- I am Rita William (20 years) the only surviving child of lat... Rita William <ritawilliam919@gmail.com>
- Thank you for banking with us. (sent from forged email address)
- RE; CONFIDENTIAL? (sent from forged email address)
- HELLO (sent from forged email address)
- BANK TRANSFER OF $1,400,000 (sent from forged email address)
- New Message (sent from forged email address)
- INVESTMENT INVESTMENT !!! 16/7/2014 (sent from forged email address)
- From Miss Awa Tahiz, Awa Tahiz <awa.tahizz1950@gmail.com>
- SWIFT CREDIT CARD PAYMENT SYSTEM (sent from forged email address)
- DEAREST FRIEND, MR JOHN ODILI <atmpaydptcntr@gmail.com>
- Personal to you! Silver Omar <silveromarjr@gmail.com>
- VERY URGENT CALL FOR MORE INFORMATION +226 75 44 81 32 KAFANDO IDRISS <kafandoidriss2014@outlook.fr>
233 entries -- last updated: 2014-07-19 15:59 UTC
Sender domains:
- alice.it (9), aol.co.uk (1), aol.de (1), azmeel.com (1)
- basd.k12.pa.us (1), besv1.onmicrosoft.com (1), bjnac.gov.cn (1)
- connect.net (1)
- ema3lsv06.turner.com (1)
- gmail.com (40), gmx.com (1), gmx.de (1), godmail.dk (7), googlemail.com (1)
- hotmail.com (1)
- lee.com (1), libero.it (3), lloydkieser.co.za (1)
- mail.ru (1), mail2world.com (1), manager.in.th (1), msn.com (1), munilurin.gob.pe (1)
- ninhbinh.gov.vn (1)
- outlook.com (7), outlook.fr (1)
- petqueroquero.com.br (1), pulauindah.com.my (1)
- radicongulf.com (1), rbs.com (1), rediff.com (1), rediffmail.com (2)
- sppa.gov.cn (1), stipjakarta.ac.id (1)
- tauniversity.ac.id (1), test.com (1), tin.it (1), tribun.com.tr (1)
- ukrpost.ua (1), uneb.br (1), usa.com (1)
- vinsen.com (1), voila.fr (1), vox.com.py (2)
- worldhubservices.com (1)
- yahoo.co.jp (28), yahoo.com (5), yahoo.com.ph (1), yahoo.fr (2)
- zdravstvo.gov.mk (1)
Anti-fraud resources:
