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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.
- Reply (sent from forged email address)
- Get Back To Me "Charles G. Stanley" <sgcosecsa@ecsa.or.tz>
- Good Day, ken lukas <kenlukas2@hotmail.com>
- Greetings Sonita Akhma <ibu72525@yahoo.co.jp>
- YOUR ATTENTION IS URGENT NEEDED Mrs Jennifer Willie <ecrtwedding@gmail.com>
- Attn Sir/Madam (sent from forged email address)
- Good Day, (sent from forged email address)
- CONGRATULATIONS!!! Coca-Cola Lottery <copier@Sportailor.com>
- your contract/inheritance sum of US$25.5million dollars has ... Federal Ministry of Finance <info.sheikh47@gmail.com>
- INVESTMENT MANAGER "Dr.Andrew Bailey." <andrew_and_bailey@outlook.com>
- Hello My Dear Friend generalroyhilton@msn.com
- FEDERAL BUREAU INTELLIGENCE (sent from forged email address)
- Business Inquiry James Mba <jamesmba211@godmail.dk>
- Dear Brethren, Please, reply quickly (sent from forged email address)
- Please be my Guardian. Mary Qattara <maryqattara@gmail.com>
- CAN I SINCERELY TRUST YOU IN THIS? (sent from forged email address)
- Reply Your Compensation Fund Of $2.5 Million Dollars (Efcc R... (sent from forged email address)
- Contact me urgently Abuboucar DICKO <fatima.justinyak@gmail.com>
- FROM DEPARTMENT OF JP MORGAN CHASE BANK NEW YORK CITY (sent from forged email address)
- READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED; (sent from forged email address)
- TO WHOM IT MAY CONCERN "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
- Calvary Greeting, Suzanne Jones <rosemanase68@cantv.net>
- Good Morning "Bc Greyling" <traorem@mail.com>
- CONTACT DHL COURIER FOR YOUR ATM CARD Mr Mark Jones <markjones01@admin.in.th>
- Gift From Warren Buffett Billionaire Investor & Philanthropist (sent from forged email address)
- CAN YOU HANDLE THIS TRANSACTION FROM YOUR MIND? "MOHAMMED ABACHA" <moha5447@yahoo.co.jp>
- DEAR BENEFICIARY, (sent from forged email address)
- THE UNITED NATION ORGANISATION LONDON UNITED KINGDOM AND ABU... (sent from forged email address)
- Mss. Asika Adodo "Mrs.Asika Adodo" <asika569@gmail.com>
- GOOD DAY "Tina Qattara" <gerencia@mardonedescamelo.com.br>
- From: Ms. Carman L. Lapointe (sent from forged email address)
- Dearest in Christ, Mrs Joyce Robert <tonyadoo1@yahoo.co.jp>
- Hello Dear Happy New Day (sent from forged email address)
- ESTRICTAMENTE ENTRE USTED Y YO (sent from forged email address)
- Subject: $50 million U.S. Dollars transaction: ADESOLA BOLA <lixin@ispeak.cn>
- LOAN FOR INVESTMENT (sent from forged email address)
- Contact me urgently Abuboucar DICKO <zongo.kabore@gmail.com>
- Urgent Response Needed "Alan Grant" <info@ustoreit.ie>
- International Investigations (sent from forged email address)
- LI KA SHING (sent from forged email address)
- Business Inquiry James Mba <jamesmba244@godmail.dk>
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus263@gmail.com>
- re user1@shoppersdawn.biz
- FROM MRS. SARAH RICH DAVID (sent from forged email address)
- Please with due respect i ask for your help: (sent from forged email address)
- From Miguel Alarico ( GOOD NEWS FOR YOU) "miguel.alaricco@yahoo.com" <postgres@mail.honyu.com.tw>
- Re: Confidential PropOsition (sent from forged email address)
- Confidential Respond. BintouSawadogo <bintousawadogo4@gmail.com>
- Awaiting To Hear From You Soon Miss Cynthia Adams <acynthia3@hotmail.fr>
- GOOD NEWS =?iso-8859-1?Q?Beno=EEt_Lavoie?= <ben@sportradical.com>
- Remain Bless "Dr. Abasim James" <topiano6951@miracle.ocn.ne.jp>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Aarawa Hara" <arawhara@yahoo.co.jp>
- cSCAM VICTIM PAYMENT COMPENSATION "Ms. Carman Lapointe" <ca63938@mail.com>
- DONATION FOR YOU (sent from forged email address)
- Malaysia Airlines Flight 370 (MH370/MAS370) (sent from forged email address)
- Your Compensation Approval Message: "Sorry for the late resp... "leongsoon011111.cheong" <leongsoon011111.cheong@gmail.com>
- Hello pedro@msm.com
- Reply (sent from forged email address)
- MESSAGE FROM///(Mr. Michael S. Atsu) (sent from forged email address)
- Greetings my dear Theresa Joseph <marilobouabre18@yahoo.co.jp>
- Kind Offer (sent from forged email address)
- WESTERN UNION MONEY TRANSFER "MRS. VERONICA ROBINS" <wunion89@kimo.com>
- Greetings.. YUVS... (sent from forged email address)
- TRANSFER (sent from abused email account)
- Dear Winner. (sent from forged email address)
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS. SUSAN SHABANGU" <shabangus37@gmail.com>
- From Mrs.Kebel Mamoffi Kebel Mamoffi <kk.mm8414@gmail.com>
- Our Ref: WB/NF/UN/098/2014 (sent from forged email address)
- GOOD DAY "Tina Qattara" <alberto@etilux.com.br>
- UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- ATTENTION BENEFICIARY (sent from forged email address)
- Get back to me (sent from forged email address)
- BELOVED, IS ME VIVIAN (sent from forged email address)
- Re:Unclaimed Funds! Salliu Ammen <mw.dike00@gmail.com>
- PLEASE USE MY GIFT FOR THE NEEDY Mrs Rose-Maria Anderson <mrsmaria.rl@mydonation-for-you.org>
- BOURSE D'ETUDE SUISSE (2014-2015) BOURSE =?utf-8?B?ROKAmcOJVFVERQ==?= SUISSE <onieto@personeriabogota.gov.co>
- =?iso-8859-1?b?S+RyYSA=?= =?iso-8859-1?b?duRuLA==?= "DR.JOHN MARTINS" <martinsjohnk@gmail.com>
- Greetings!! Capt Wendy Swartz <wendy@want-media.com>
- Mr Zakaria Ali drZakaria Ail <drzakariaail@gmail.com>
- Beneficiary "DAVID JACKSON" <davidjaook2@gmail.com>
- Kindly suggest the projects where I can invest for good inco... ms_28_n8 <ms_28_n8@yeah.net>
- B Transaction ". Gerhart H" <ghtt@lawfirm.co.za>
- I URGE YOU "HON. NDUDI ELUMELU" <myhoang@pdg.com.vn>
- DONATE TO CHARITY Mrs Mufiah Al Rahim <mufiahaalrahim@gmail.com>
- STOP CONTACTING THEM! Mrs.Olivia Andrea <info@sender.org>
- From Ms. Samantha Adari Samantha Lani Adari <silver_company_rem@yahoo.co.jp>
- Hello Dear Friend Cofipa Investment Bank <karinecollins3@yahoo.co.jp>
- DONATION FOR YOU (sent from forged email address)
- REPLY george owen <georgeowengeorgeowen8@outlook.fr>
- I NEED YOUR HELP PLEASE VIEW THE ATTACHED FILE AND GET BACK ... "MRS.SUSAN SHABANGU" <shabangus37@gmail.com>
- INVESTIGATION (sent from forged email address)
- Good Day (sent from forged email address)
- Hello Dear (sent from forged email address)
- CLAIM YOUR WINNING , (sent from forged email address)
- REPLY george owen <georgeowen22@outlook.fr>
- This is urgent. (sent from forged email address)
- From Emelina Gouda, Please reply emelina gouda <latseki4@hotmail.com>
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
- Lucrative Business "David G.Wilson" <alex@drogariarosario.com.br>
- May the peace of Almighty God be upon you and your family. "Mrs. Grace Webb" <gracweb0@hotmail.com>
- I NEED YOUR LOVE AND HELP AND CARE, mrsanawh@gmail.com
- REPLY Ms Paola Will <jntc_cl@yahoo.co.jp>
- From Dr. Mrs. Samia Mukhtar. (sent from forged email address)
- Re: Bank Draft of $500,000.00 USD to you "Mr & Mrs Allen Large"<dale.stoudt@cox.ky>
- Your two Metal Trunk Boxes "Dr. John Mann" <ofice.files@yahoo.es>
- DONATION.. (sent from forged email address)
- Greetings Sir, (sent from forged email address)
- YOUR CO-OPERATION NEEDED PLEASE! Diani Kabori <d.kabori@live.fr>
- Dear friend Samuel Sarpong <samuelsarpong9014@gmail.com>
- ATTN: STOP ALL FURTHER TRANSACTION (sent from forged email address)
- GOOD DAY (sent from forged email address)
- From Ms. Abigail Vanegas. Abigail Vanegas <stanabi47@yahoo.co.jp>
- Request for Co-operation on a Private Business Relationship (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- HELLO edelmira aldonza <edelmiraaldonza9@gmail.com>
- YOUR EMAIL ADDRESS WON A PRIZE (sent from forged email address)
- Urgent From: Mrs.Inga,, (sent from forged email address)
- Matter that requires your urgent attention (sent from forged email address)
- Important Message (sent from forged email address)
- International Monetary Fund "Mr. Jose Vinals" <cmace@collectionautogroup.com>
- GOOD DAY "Andre Spronk" <a.spronk@pentecbv.nl>
- SUBJECT<FACEBOOK LOTTERY 2014!!? Facebook Lottery Team <JJDHDGSSHSGSKKDSKJ321JOHN@pure.ocn.ne.jp>
- PAYMENT NOTIFICATION : 3/08/2014 AG (sent from forged email address)
- WINNING NOTICE (sent from forged email address)
- **** SPAM **** SCAMMED VICTIMS COMPENSATION FUND VALUED £1,2... (sent from forged email address)
- From the desk of Ms. Tracy Gregor, READ CAREFULLY (sent from forged email address)
- Your Monetary Compensation (sent from forged email address)
- Hello Trusted Friend (sent from forged email address)
- Congratulations! You Are Selected. (sent from forged email address)
- My name is Ms. Carman L. Lapointe from UNITED NATIONS (sent from forged email address)
- Greetings to you in the most wonderful name of our Lord and ... Mrs Marinarin Vivian Akoma <edithi0iochou@yahoo.co.jp>
- Re: P.A NEEDED (sent from forged email address)
- My Dear Good Friend, "Mrss.Arne Preber." <rosemarydavis01@yahoo.co.jp>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... "FREELOTTO INTERNATIONAL EMAIL PROMOTION PROGRAM" <info_freelotto@claims.org>
- YOUR ATTENATION TO THIS SENSITIVE TRANSACTION Larry david <nelsondavids201@gmail.com>
- URGENT ASSISTANCE (sent from forged email address)
- 20 x 40" Containers order for shipment "nicole@cathayan.com.cn" <nicole@cathayan.com.cn>
- NOTIFICATION!!! (sent from forged email address)
- DONATION FROM MRS. KUTSAL EFRUZ Kutsal Efruz <blendaikeya@yahoo.co.jp>
- Re:8/2/2014-- IZ... "Li Clark"<charrison@echo1.com.au>
- United Nations Office of International Oversight Services (O... (sent from forged email address)
- VERTRAULICH? (sent from forged email address)
- You Are Advice To Stop Contacting Them, Contact Barrister La... (sent from forged email address)
- YES, YOU CAN GET IT BY MONDAY "Ambassador James F. Entwistle" <mrdennisanbross@gmail.com>
- Yours of Good Heart Mrs Mary Kobena <v0o0v04@yahoo.co.jp>
- Re: "Richard Wong" <virkistys@oulunyrittajanaiset.fi>
- from Captain Michael Brown (sent from forged email address)
- Re: Important Partnership Proposition. (sent from forged email address)
- Urgent Proposal james koffi <jameskoffi44@gmail.com>
- FROM ROSEMARY ZANDILE,KINDLY VIEW THE ATTACHED FILE,AND GET ... FROM ROSEMARY ZANDILE <rosemaryzandileoffice@gmail.com>
- Federal Reserve Bank New York ( Mrs.Janet L. Yellen) "Mrs. Janet L. Yellen" <mr-janetyellengv2015@yandex.com>
- AUTHENTICATION (sent from forged email address)
- LOVE FROM JENNIFER IN SYRIA jennifer amina <jenniferamina924@gmail.com>
- MUTUAL BENEFIT...... (sent from forged email address)
- Greetings, Diani Joseph <sakipooh824@yahoo.co.jp>
- RE: TO WHOM IT MAY CONCERN:. . (sent from forged email address)
- Greetings (sent from forged email address)
- From Mrs. Susan Bentley. (sent from forged email address)
- (no subject) =?UTF-8?B?Ik1zLiBTYWRpYSBJYnJhaGltIg==?= <sadia33@terra.com>
- DEAR BELOVED sam kofi <samkofi10@hotmail.com>
- Can You Handle This Contract? Email and respond to my yahoo ... (sent from forged email address)
- Urgent reply "Mr.kone venun" <konevenunadh2@gmail.com>
- US$2,500,000.00 CERTIFIED INT'L BANK DRAFT "Mr. Mike Ikoku" <info@sender.org>
- My name is Ms. Carman L. Lapointe from UNITED NATIONS <dataunitednations12@hotmail.com>
- From Mrs.Prisca Stewart "Mrs.Prisca Stewart" <serykone225@yahoo.co.jp>
- Re: This Is For Your Notice "United States Secret Service"<info.usasecret@gmail.com>
- RE: YOU’RE PAYMENT NOTIFICATION (sent from forged email address)
- DEAR BELOVED Atta mills <attamills10@hotmail.com>
- ATTENTION:Notice On Your Package reg #: JG1N8875BS. (sent from forged email address)
- DEAR BELOVED sam kofi <samkofi100@hotmail.com>
- FROM MRS GRACE MANDA FROM MRS GRACE MANDA <gracemandaoffice49@gmail.com>
- PLEASE OPEN ATTACHMENT "Mrs Graca.Mechel.Mandela" <gracamandela005@gmail.com>
- Dearest, MARRY JOHN <mary.johnpaul@yandex.com>
- =?ISO-2022-JP?Q?I=1B$B!G=1B(Bm_Diplomat_Anthony_Penna;?= Anthony Penna <nori4319@lime.ocn.ne.jp>
- Urgent (sent from forged email address)
- Hello Dear Aamina Madani <contact@parliamentmuseum.org>
- Reply (sent from forged email address)
- Miss Rosemary Mokumon. Miss Rosemary <ramu09130@yahoo.co.jp>
- Urgent Reply "Mr.Tony Williams" <mr.tonywilliams@yahoo.it>
- New Message (sent from forged email address)
- JOB VACANCY (sent from forged email address)
181 entries -- last updated: 2014-08-03 15:37 UTC
Sender domains:
- admin.in.th (1)
- cantv.net (1), cathayan.com.cn (1), claims.org (1), collectionautogroup.com (1), cox.ky (1)
- drogariarosario.com.br (1)
- echo1.com.au (1), ecsa.or.tz (1), etilux.com.br (1)
- gmail.com (28), godmail.dk (2)
- hotmail.com (7), hotmail.fr (1)
- ispeak.cn (1)
- kimo.com (1)
- lawfirm.co.za (1), lime.ocn.ne.jp (1), live.fr (1)
- mail.com (2), mail.honyu.com.tw (1), mardonedescamelo.com.br (1), miracle.ocn.ne.jp (1), mydonation-for-you.org (1)
- oulunyrittajanaiset.fi (1), outlook.com (1), outlook.fr (2)
- parliamentmuseum.org (1), pdg.com.vn (1), pentecbv.nl (1), personeriabogota.gov.co (1), pure.ocn.ne.jp (1)
- sender.org (2), sportailor.com (1), sportradical.com (1)
- terra.com (1)
- ustoreit.ie (1)
- want-media.com (1)
- yahoo.co.jp (17), yahoo.es (1), yahoo.it (1), yandex.com (2), yeah.net (1)
Anti-fraud resources:
