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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.
- YOUR FUND HAS BEEN DISCOVERED(FINAL NOTICE) (sent from forged email address)
- REPLY Matina Mcmanaway <depoflag@gmail.com>
- PLEASE KINDLY GET BACK TO ME.....81.145.158.34 From Dr.Evans Egobia <accdeptfedminagric22@gmail.com>
- My dearest in the Lord, Franka David <frankadavid1@yahoo.co.jp>
- REPLY Matina Mcmanaway <accdephsbcplc1@gmail.com>
- Important (sent from forged email address)
- GOOD NEWS FROM UN "SSG JAMES KYUNG" <downriver@wreawildblue.org>
- Notification of Incoming Payment from Microsoft Cooperation ... " Microsoft Promotions <2014>" <mgr00343@mango.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- FRANK BAILEY(get back to me toda (sent from forged email address)
- From: Mr. Patric Douglas patric.douglas <patricdouglas8@godmail.dk>
- RE "George Johnson" <george@bbconline.co.uk>
- Reply (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- BUSINESS PROPOSAL Mr. Peter Alexandra <test@test.com>
- STOP CONTACTING THEM THEY ARE NOT WITH YOUR FUNDS (sent from forged email address)
- Have a nice weekend from................................... Melinda McBride <john_adams_ja5000@yahoo.co.jp>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CHR... Mrs Patricia Knewl <davth2@yahoo.co.jp>
- :SPAM: ATTENTION,OUR LEGITIMATE BENEFICIARY (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- LI KA SHING (sent from forged email address)
- From Assistant parish Priest at St Anthony s cathedral DAN ANTHONY <mariam_mehdi12@yahoo.co.jp>
- Your Services Is Urgently Needed By Our Client (sent from forged email address)
- Holle Dear Veronick Eke <veronick.eke05@gmail.com>
- FROM MONEY GRAM BANK OFFICE. "MR, PETER ADAM" <office.office@yahoo.com>
- Hello Trusted Friend. (sent from forged email address)
- CONTACT WESTERN UNION TRANSFER FOR YOUR $6000.00 PAYMENT "Peter E.Diuff" <kanoe_toa@yahoo.co.jp>
- Greetings to you from Mrs. Celin Jonah Mrs Celin Jonah <celin_jonahl1@yahoo.co.jp>
- I Need Your Kind Co-operation. "Mr. Jacob Cameron" <jacobcameron902@gmail.com>
- Letter Of Intent. "Mr. Sung LEE" <sleehk24@yahoo.com.hk>
- RELEASING OF YOUR ATM VISA CARD (sent from forged email address)
- New Message (sent from forged email address)
- Hello, Barbara Johnson <barbara0001277777@libero.it>
- CONTACT US FBI (sent from forged email address)
- Payment Committee, Harrison Nna <harrisonnna16@hotmail.com>
- Re: Dear beloved one, Mrs Helen Jones <paulnlemorisa77@yahoo.co.jp>
- Hello Greetings, Rita Booth <ritabooth6@godmail.dk>
- TO WHOM IT MAY CONCERN "Miss. Rose Richard" <kohrogokabila0010@yahoo.co.jp>
- DEAR BELOVED FRIEND URGENT RESPOND (sent from forged email address)
- From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan" <gloria_pattugalan11@yahoo.co.jp>
- LOAN OFFER LIBERTY LOAN INVESTMENT <libertyloaninvestment@es.com>
- ALERT!ALERT!! YOUR PAYMENT IS IN SERIOUS DANGER.... (sent from forged email address)
- Opportunity Unpaid Beneficiary,1004 "Mr. James Moore" <ccurro@cinmail.net>
- Donation from Mrs Samira Williams. "Mrs. Samira Williams." <tancyywd2006@yahoo.co.jp>
- PLEASE DEAR I NEED YOUR URGENT HELP Miss Aluna <missaluna_kones8@godmail.dk>
- Dear Friend, (sent from forged email address)
- Notification of Incoming Payment from Microsoft Cooperation ... Microsoft Promotions <2014>
- Donation for charity Mrs Sarah Jehi <misslunaseba2010@yahoo.co.jp>
- GREETINGS IN THE NAME OF GOD. Joyce Ghagaheni <gracetapia011@yahoo.co.jp>
- I NEED YOUR URGENT ATTENTION Dr. Mike Jason <militaryunit.iraq.org@server77-68-42-84.live-servers.net>
- P/T ADVERT JOB....KINDLY RESPOND SAMUEL ARNOLD <ljackson@cnhi.com>
- PARTNERSHIP BUSINESS DEAL VERY URGENT eskomholdingsssaaaaa@gmail.com
- INVESTMENT PLAN James Alisa <culmer5000@gmail.com>
- AM ASKING FOR YOUR ASSISTANCE!!! (sent from forged email address)
- Please I Need Your Help (sent from forged email address)
- Kindly Read Carefully.. Miss Liliam Duru <chomana0603@yahoo.co.jp>
- THIS IS A BLESSING.... "CHRISTINE WEIR" <info@weircharitabletrust.org>
- New Message (sent from forged email address)
- From Mr. Jean Davis ( Reply ) (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY mrs jenny bello <r2487ak@yahoo.co.jp>
- 87.....PEACE BE WITH YOU. (sent from forged email address)
- My offer Ms Zaria Kabba <sololung2@yahoo.co.jp>
- HELLO MY DEAR FRIEND (sent from forged email address)
- Are you the owner of this e-mail address? (sent from forged email address)
- RE: (CONFIDENTIAL). Allen Andrew <geral@davion.pt>
- RECONFIRM: (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT "ICPC NIGERIA \(Anti-Fraud Unit" <independentcorruptpracticecommission@hotmail.com>
- ESTRICTAMENTE ENTRE USTED Y YO (sent from forged email address)
- FROM ELDER JACK (sent from forged email address)
- Your are verified. (sent from forged email address)
- Dear friend (sent from forged email address)
- Zonal Coordinator (sent from forged email address)
- PLEASE GET BACK TO ME "CAPT. SMITH SCOTT" <captsmithscott@outlook.com>
- PAYMENT NOTIFICATION (sent from forged email address)
- US ARMY IN NEED OF YOUR ATTENTION. (sent from forged email address)
- Good news Aje Buchier <nkr0084@chive.ocn.ne.jp>
- BOURSE D'ETUDE SUISSE (2014-2015) BOURSES D'ETUDES SUISSE <wcediel@personeriabogota.gov.co>
- Approval of your US$5.5 million (sent from forged email address)
- RE:Partnership (sent from forged email address)
- [GSN Suspected Spam] I look forward to hear from you (sent from forged email address)
- GREETINGS "Mr. Phala Heng" <phalaheng12@gmail.com>
- Your ATM Visa Card. (sent from forged email address)
- RE:THANK YOU. Mr david Richard <mrrichard0016@gmail.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Aarawa Hara" <arawhara@yahoo.co.jp>
- Urgent From: Mrs.Inga,, (sent from forged email address)
- YOUR ATTENTION IS REQUIRED ON THIS MATTER (sent from forged email address)
- Re: Investing in your country (1.6M). (sent from forged email address)
- **Congratulation** (sent from forged email address)
- FBI DIST LEGAL PROOF NEEDED 562 FROM FBI <fbic@fbi.ic.gov>
- Contact Ms Ngozi Asap!! (sent from forged email address)
- Request for Co-operation on a Private Business Relationship (sent from forged email address)
- IMPORTANT INFORMATION ABOUT YOUR EMAIL EMAIL NEWS <ggeriageria@libero.it>
- Re: Lotto Payment Notice (sent from forged email address)
- PRIVATE MAIL (sent from forged email address)
- Inquiry John Peterson <hwafong@duro.co.th>
- Re: Franklin Glover (sent from forged email address)
- FROM:DAVID MARK david mark <davidmarkdavidmark25@hotmail.com>
- Good Day, (sent from forged email address)
- MY LAST WISH; "Fatimah Hassan" <mail@info.com>
- As-salamu alaykum Marian Ayishetu Al-Saadi Gaddafi <ayishetualsaadi@gmail.com>
- Miss shade Kipkalya Kones shade kipkalya <shadekipkalya47@godmail.dk>
- URGENT james david <jamesdavid20000@gmail.com>
- www.facebook.com Herzlichen =?UTF-8?Q?Gl=C3=BCckwunsch=2C?= Facebook Rewards Program <info@sparkkasse.de>
- WHAT YOU NEED TO KNOW ABOUT YOUR FUNDS (TOP SECRETE) (sent from forged email address)
- INTERNATIONAL COURT OF JUSTICE JUDGEMENT IN YOUR FAVOR ON YO... (sent from forged email address)
- YOUR ATM CARD IS READY (sent from forged email address)
- You Are Advice To Stop Contacting Them, Contact Barrister La... (sent from forged email address)
- DONATION FOR YOU (sent from forged email address)
- Re: URGENT AND CONFIDENTIAL (sent from forged email address)
- URGENT PROPOSAL ratno@domusindo.com
- (no subject) darry <ecobankplc51@gmail.com>
- Scam Victims Compensation From World Bank/IMF By Atm Card (sent from forged email address)
- HELLO MY GOOD FRIEND (sent from forged email address)
- LOAN "Mr.David williams" <mfred@southstardrug.com.ph>
- GOD NEWS (sent from abused email account)
- RE: INFORMATIVE REPORT FROM THE SECRET SERVIC, DHS... (sent from forged email address)
- DONATION FOR YOU (sent from forged email address)
- Personnel message!! Miss Emmanuella <facebook.cfo_reporter@gmail.com>
- $10.700.000USD (sent from forged email address)
- RE: INVESTMENT OFFER (sent from forged email address)
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CH... mrs patricia <vivian202micheal@yahoo.co.jp>
- LETS DO IT YOUR NAME MATCHED Mrs Marie Kundei <ljackson@cnhi.com>
- (Good News)We await your reply for more informations. (sent from forged email address)
- Hello Dear Happy New Day (sent from forged email address)
- Urgent please Josanne Coulibaly <jcrhy902@yahoo.co.jp>
- Joint Venture. Mr Frank Eric <p.pin2012@yahoo.com>
- Congratulations Unpaid Beneficiary, "Mrs. Elinor Brown David" <ccurro@cinmail.net>
- Attention Dear Beneficiary, You Benefit Fund Is Ready To Tra... (sent from forged email address)
- Secured Loan Offer "Patrick Ludwig" <1010dvdh@gmail.com>
- VERY IMPORTANT...REPLY URGENTLY (sent from forged email address)
- LOTTO DUTCHLAND (sent from forged email address)
- Urgent Assistance Is Needed "Mr Alan Grant" <cs@unitedoptical.com.hk>
- RE; UPDATE AND CONFIDENTIAL (sent from forged email address)
- Hello Ray Walker <walkerray401@gmail.com>
- RE:GOOD NEWS DEAR BENEFICIARY "CHIEF JEH C.JOHNSON" <mail.flai.it>
- ATTN:FUNDS LUCKY WINNER (sent from forged email address)
- Hello Bishop Matthew <bishopmatthew200@gmail.com>
- THIS IS A BLESSING.. "CHRISTINE WEIR" <support@printingbudget.co.uk>
- From the desk of Mr.Frank Edoho (sent from forged email address)
- 2ND NOTICE AGAIN (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- Business Inquiry James Mba <jamesmba574@godmail.dk>
- URGENT katherine nicee <katherinenicee@gmail.com>
- Business Inquiry James Mba <jamesmba578@godmail.dk>
- =?utf-8?B?RGVtYW5kZSBkZSBwYXJ0ZW5hcmlhdCB0csOocyBzw6lyaWV1c2... Rose Richard <roserichard116@yahoo.co.jp>
- Business Inquiry James Mba <jamesmba577@godmail.dk>
- Hallo!! "Dr.Bobbi Alley "<reyes.rmivas@ansp.gob.sv>
- FINAL NOTICE OF YOUR PACKAGE (sent from forged email address)
- Business Inquiry James Mba <jamesmba597@godmail.dk>
- QATAR FOUNDATION (sent from forged email address)
- INFO FROM UKRAINE (sent from forged email address)
- REPLY URGENTLY "Mrs. Pauline Aaron" <b.victor5@aol.com>
- From: Ms.Stella Toure "Ms.Stella Toure" <futaba-j@jasmine.ocn.ne.jp>
- Important Information INFO <78uyt09@gmail.com>
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- Footnote (sent from forged email address)
- I am Mr. Algoth Cyprian, (sent from forged email address)
- Good Day (sent from forged email address)
- MANDELA LAST REQUEST (sent from forged email address)
- YOU AND I CAN MAKE IT HAPPEN, KINDLY RESPOND. Marie Kundei <ljackson@cnhi.com>
- Notification of Incoming Payment from Google.com ... Contact... (sent from forged email address)
- Please I Need Your Kind Co-operation . "Mr. selemani Abdulla" <abdullaselemani07@gmail.com>
- Hello (sent from forged email address)
- ARE YOU DEAD OR ALIVE?? (sent from forged email address)
- As you read this, "webmaster" <webmaster@benefitauctionservices.com>
- Business Inquiry James Mba <jamesmba633@godmail.dk>
- Your fund and my arrangement to assist you (sent from forged email address)
- Business Inquiry James Mba <jamesmba636@godmail.dk>
- Beguest Larry Owen <akckw@alkhonaini.net>
- DONATION FOR YOU! (sent from forged email address)
- I sincerely need your support. (sent from forged email address)
- Business Inquiry James Mba <jamesmba644@godmail.dk>
- Message resent "Mr. Erick" <erickadode@outlook.com>
- ATTENTION "mr.mark" <marketing@darbari.co.in>
- Sallam Aleikum (sent from forged email address)
- RE "Ms.Joan Grazier" <joan_grazier.uk@outlook.com>
- REPLY URGENTLY "Mrs. Pauline Aaron" <gh66777@aol.co.uk>
- (no subject) "BUSSINESS PROPOSAL!!!" <facturacion@coacom.net>
- Business Inquiry James Mba <jamesmba663@godmail.dk>
- Dear Friend Boran Sann <boransann7@barid.com>
- Raphael sfnana@godmail.dk
- Good Day! (sent from forged email address)
- Business Inquiry James Mba <jamesmba679@godmail.dk>
- Reply promptly please "''Eric Hong Sui''" <hong2eric@gmail.com>
- Re: I want you to help me Henrion Jean <fismary2004@gmail.com>
- Last notice about your compensation fund "Mr Sung Yu" <alex@vm.aqua360.com>
- Contact Ms Ngozi Asap! (sent from forged email address)
- Business Inquiry James Mba <jamesmba686@godmail.dk>
- Please I Need Your Kind Co-opera... "Mr. Jacob Cameron" <jacobcameron901@gmail.com>
- May God Bless You. Miss Sonia Wasim <misssonia.w6@gmail.com>
- Business Inquiry James Mba <jamesmba677@godmail.dk>
- Re: Payment Notification From Mr. Robert Ferguson (sent from forged email address)
- Dear Friend (sent from forged email address)
- (no subject) (sent from abused email account)
- International Youth Violence Prevention. Jenny Thompson <jennythompson65@yahoo.com>
- Hello Friend !!! (sent from forged email address)
- CHEAP LOAN OFFER "Dr. Nelson Micheal" <eloan_agencyinc1@hotmail.com>
- [GSN Suspected Spam] DONATION FOR YOU. (sent from forged email address)
- Mrs Amina Mahmood Mrs Amina Mahmood <amina100mahmood@gmail.com>
- Business Inquiry jackwalcotdesk1@ymail.com
- AMOUNT TO BE CLAIMED: $36,500,000.00usd "Mr. Timothy F. Geithner" <aokotyo@dance.ocn.ne.jp>
- EURO MILLIONES GERMANY sam PHILIP <lottoryinternationalwest14@gmail.com>
- From rita williams From rita williams <williamsrita65@libero.it>
- From Mrs.Dothyana Uchindo (Donation to God) Dothyana <lvc_2020@yahoo.co.jp>
- Urgent Reply Attn Consignment Owner, "Mr. Sarawut Gan" <mr.victoretuokwu@gmail.com>
- INVESTMENT JulietRaphael Raphael <genedegenevieve@gmail.com>
- EURO MILLIONES GERMANY lottery lott <intwestlotto2014germany@gmail.com>
- ATTENTIION BENEFICIARY (sent from forged email address)
- FBI DIST LEGAL PROOF NEEDED R (sent from forged email address)
- PROOF OF FUND IS NEEDED (sent from forged email address)
- YOUR ATM MASTER CARD PACKAGE DELIVERY WITH U.P.S (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]s (sent from forged email address)
- Your Urgent response is needed UN Agent Officer <jasn@chemoilproducts.com>
- URGENT RESPONSE REQUIRED BARRISTER JUSTIN RAINE <asisten4@sumutprov.go.id>
- Contack EcoBank Now. (sent from forged email address)
- RE: PRIVATE MESSAGE Marcus Alexandre <pradke@sidney.k12.mt.us>
- CAN I TRUST YOU? capt robert Kendrick <captrobert.kendrick01@gmail.com>
- DEAR BELOVED Sam Kofi Atta Mills <samkofi_mills@outlook.com>
- To your kind Attention, Central 0800 <elastix@rionegro.gub.uy>
- (no subject) European Union <info@usaid.org>
- THE OUTBREAK OF EBOLA VIRUS IN WEST AFRICA "Marvin Wills"<mrmarvin@info.org>
- NECESITO CONFIAR.......I NEED TRUST. Sarah Cooksey <nina_johnson40@yahoo.co.jp>
- I PRAY FOR YOU & YOUR FAMILY FOR GOOD HEALTH. (sent from forged email address)
- EXPATRIATE JOB OFFER/partnership as an international unskill... HRM HALLIBURTON <princejohnguzman2000@gmail.com>
- Dear Friend, Zirifa Oussesni <zirifao_ousses1@aol.fr>
- RE: Stop Contacting Those People. REPLY (sent from forged email address)
- Hello Dear Good Day (sent from forged email address)
- Hello, Barbara Johnson <barbara0001288888@libero.it>
- HELLO Charles Holiday <shunokayama@yahoo.co.jp>
- REPLY NEEDED. (sent from forged email address)
- Your message From Miss Grace Ayanna Miss Grace Ayanna <ble01g@yahoo.co.jp>
- Secured Loan Offer "Patrick Ludwig" <1010dddvh@gmail.com >
- dear one god bless you "Mrs. Mary Clement" <rosemarydavis01@yahoo.co.jp>
- urgent loan offer 2014 Mr Mutu Chales <rolandwilliamloanhelp@gmail.com>
- My beloved. Favour Akarah <airbreeze15@hotmail.com>
- urgent loan offer 2014 Mr mutu Chales <clashmartianloanhelp@gmail.com>
- Donation For Charity Mrs Natacha Wilson <misslunaseba2010@yahoo.co.jp>
- HELLO (sent from forged email address)
- Good-Day Friend "mr.david koffi" <davidkoffi@katamail.com>
- 33 LIBERTY STREET, NEW YORK, NY 10038 "Mr. Ben S. Bernanke" <privatesoffice11@gmail.com>
- Re: Hello (sent from forged email address)
243 entries -- last updated: 2014-08-10 15:54 UTC
Sender domains:
- alkhonaini.net (1), ansp.gob.sv (1), aol.co.uk (1), aol.com (1), aol.fr (1)
- barid.com (1), bbconline.co.uk (1), benefitauctionservices.com (1), blueyonder.co.uk (1)
- chemoilproducts.com (1), chive.ocn.ne.jp (1), cinmail.net (2), cnhi.com (3), coacom.net (1)
- dance.ocn.ne.jp (1), darbari.co.in (1), davion.pt (1), duro.co.th (1)
- es.com (1)
- fbi.ic.gov (1)
- gmail.com (32), gmail.com (1), godmail.dk (15)
- hotmail.com (5)
- info.com (1), info.org (1)
- jasmine.ocn.ne.jp (1)
- katamail.com (1)
- libero.it (4)
- outlook.com (4)
- personeriabogota.gov.co (1), printingbudget.co.uk (1)
- rionegro.gub.uy (1)
- server77-68-42-84.live-servers.net (1), sidney.k12.mt.us (1), southstardrug.com.ph (1), sparkkasse.de (1), sumutprov.go.id (1)
- test.com (1)
- unitedoptical.com.hk (1), usaid.org (1)
- vm.aqua360.com (1)
- weircharitabletrust.org (1), wreawildblue.org (1)
- yahoo.co.jp (26), yahoo.com (3), yahoo.com.hk (1)
Anti-fraud resources:
