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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.
- Hi, Don Mitchell <bmawuma@gmail.com>
- **** SPAM **** SCAMMED VICTIMS COMPENSATION FUND VALUED £1,2... (sent from forged email address)
- RELPY (sent from forged email address)
- Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... (sent from forged email address)
- With due Respect Mrs Maria Barak <shunokayama@yahoo.co.jp>
- Re: PAYMENT NOTIFICATION (sent from forged email address)
- Hello, "Mrs. Sasa Vitale" <richog200@yahoo.co.jp>
- EMPLOYMENT/TOURISM OPPORTUNITY Kojo Michael <xgs.gambia@gmail.com>
- Please Read And Reply Me (sent from forged email address)
- From Mr. kassi Mani mani Kassi <iyzkmax@yahoo.co.jp>
- TO WHOM IT MAY CONCERN Rose Richard <kohrogokabila006@yahoo.co.jp>
- WITH TEARS FAMILY FAMILY <mich_marceline@yahoo.com>
- From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan" <gloria_pattugalan11@yahoo.co.jp>
- PLEASE KINDLY GET BACK TO ME <hannahanderson4040@yahoo.com.tw>
- Dear Friend Good From Mr Ahmed Tayeb "Mr Ahmed Tayeb" <mrahmedlsta.yebelsafi@ig.com.br>
- reply needed "Mr. Davis Duke" <taylorjr.prince1@gmail.com>
- YOUR EMAIL ADDRESS HAS WON YOU $4.6M FROM THE UK LOTTO 30/08... (sent from forged email address)
- Project/Contract From Libya Can Your Company Handle It? (sent from forged email address)
- URGENT ASSISTANCE NEEDED (sent from forged email address)
- Attention; Dear Beneficial, God Will Help You from this fund "judemarck88@yahoo.com" <wester.nunion_b@yahoo.in>
- May the Good God bless you and your family. Eve Jamal <eve.jamal@mail.bg>
- NEXT OF KIN (sent from forged email address)
- =?utf-8?q?WesternUnion=C2=AEPayment_Alert_25-06-2014?= Mrs. Rita Perdro <officeoffice181@yahoo.dk>
- FUND TRANSFER OF $42,300,000.00 USD. "DR.PAUL.M.RICHARD" <dr.paul4morgan@gmail.com>
- This is to thank you for your effort. (sent from forged email address)
- BUSINESS PROPOSAL (sent from forged email address)
- I NEED YOUR LOVE AND HELP AND CARE, jamie@mail.sbf-systems.com
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciBEZWFyIEZyaWVu... "Mrs.Samia" <kunai1999@yahoo.co.jp>
- Donation for charity "Mrs. Sarah Jehi" <monikacawley81@yahoo.co.jp>
- CONGRATULATIONS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!... "MR KEVIN WILLIAMS" <temp@mail.thinkidea.co.uk>
- Letter Of Intent ..... (sent from forged email address)
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- Your prompt response is highly imperative "Beltman, B.G.H.J. (Boudewijn)" <b.beltman@uu.nl>
- AVIS DE RECRUTEMENT HOPITAL MONTREAL POUR ENFANT <buonge@alice.it>
- RESPECT DEAR (sent from forged email address)
- Dearest in Christ. Rachel Johnson <mrs.dorisbuka2005@yahoo.fr>
- Greetings My Dear Friend, alain zakaria <ahmed.kabore10@gmail.com>
- # Transfer==:: (sent from forged email address)
- RE:I NEED YOUR ASSISTANCE TO INVEST IN YOUR COUNTRY. (sent from forged email address)
- ..Kind Attention (sent from forged email address)
- From Mrs Rita Williams Rita Williams <rebecca_williams301@yahoo.co.jp>
- The United Nations Compensation Funds. (sent from forged email address)
- My Estate "Kim Kurrel (Mrs)" <kimkurrel@live.com>
- HELLO,, (sent from abused email account)
- Mr. Edward Effah "Mr. Edward Effah" <ixtab@polzin.com>
- YOUR URGENT REPLY IS NEEDED Edward Gilly <edwardgilly006@gmail.com>
- Waiting for your quick reply "Col. Thad W. Hill" <sillhillon@outlook.com>
- ATTN:FUNDS LUCKY WINNER (sent from forged email address)
- Hello Mr Belo <contactos@iosper.gov.ar>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Aarawa Hara" <arawhara@yahoo.co.jp>
- INFO FROM UKRAINE (sent from forged email address)
- ATTENTION:CUSTOMER Adamu <patriciasanto90@gmail.com>
- READ & GET BACK TO ME REGARDING YOUR PENDING FUND!!! (sent from forged email address)
- RE: NOTICE OF UNCLAIMED FUNDS. (sent from forged email address)
- Attn: Sir/Madam, kindly get back to me urgently. "Mr. Jerry Boateng" <mrjerryboateng79@post.sk>
- From Mrs. Salome Koffi. "Mrs. Salome Koffi" <mrssalomekoffi13@gmail.com>
- FUND TRANSFER (sent from forged email address)
- Payment Investigation Unit (Code 1177) Good News To Share } "Mr. Michael Burn" <michaelburn87@outlook.com>
- mutual investment proceed Richard John <richard.john1221@gmail.com>
- [Spam] Hello!! <Law@polyhandy.co.zw>, <Firm@polyhandy.co.zw>
- Investment.. Robert Smith <millenum@tin.it>
- YOUR ATM CARD IS READY (sent from forged email address)
- RE:VERY IMPORTANT NOTIFICATION, (sent from forged email address)
- From Eunice Dafia. "Mrs. Eunice DaFIA" <mrseunicedafia01@gmail.com>
- URGENT REPLY NEEDED: "Mr. Paul Williams" <moha.heidi205@gmail.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- From Mrs.Fana Betouret, "Fana Betouret" <fanabetouret@katamail.com>
- Writing from Hospital Sister Elizabeth Berry <mrselizabethberry258@gmail.com>
- CAN I WORK WITH YOU? (ATTACHED) ADMIN OFFICE <ttnxesiboox@gmail.com>
- NOTIFICATION!!! (sent from forged email address)
- I HAVE BEEN TRYING TO REACH YOU ON YOUR TELEPHONE ABOUT AN H... (sent from forged email address)
- (no subject) (sent from forged email address)
- RESPONSE NEEDED NOW (sent from forged email address)
- Immediate ATM Cash Card Payment Notification Mrs Easter Afred <grace_dansuki10@mail.ru>
- URGENT RESPOND NEEDED MERLIN SMITH DUVAL <merlinsmithduval@gmail.com>
- DONACION PARA EL TRABAJO DEL DIOS.. Mrs Rita Daniel <ritadaniel01@voila.fr>
- Hello (sent from forged email address)
- Good day friend (sent from forged email address)
- Very important approach tony <mas_ton@aim.com>
- Investment asistance. Julliet Raphael <jullietraphael4@gmail.com>
- Greetings Melinda cruz <kengustin757@yahoo.co.jp>
- Hello kenneth williams <kw3201511@gmail.com>
- HELLO; INVESTMENT OPENING (sent from forged email address)
- Wait to hear from You!! (sent from forged email address)
- read carefully Fan Liang Jen <adm@suntai.com>
- Greetings From Mrs Angela Alpheus Mrs Angela Alpheus <mrs.rachel01@rediffmail.com>
- COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD AHMED YAKI <armykent1018@yahoo.co.jp>
- Re; YOUR ATTENTION NEEDED (sent from forged email address)
- Euro Millions Lottery Winner,, (sent from forged email address)
- GRANT DIVIDEND (sent from forged email address)
- hello rosachali@unama.br
- From: International Monetary Fund [IMF] (sent from forged email address)
- Hello Greetings Dear, Tina <tina_k2006@hotmail.fr>
- UNITED BANK FOR AFRICA® (sent from forged email address)
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $17... UNITED TRUST BANK <u.nited.trustbnkplcc@gmail.com>
- RE:VERY IMPORTANT NOTIFICATION (sent from forged email address)
- Mrs Joy Gardner joy gardner <joy.gardner83@gmail.com>
- Expanding YOUR EXISTING Projects!! (sent from forged email address)
- You ATM card delivery $4.5 million "MR. TOM KING" <atm_card_delivery@compensation-payment.net>
- PLEASE I NEED YOUR URGENT REPLY martins colins <martinscolins3@gmail.com>
- EARN NO LESS THAN $450 WEEKLY TO ADVERTISE ON YOUR CAR. "AUTO WRAP TEAM." <susan_arlington100@hotmail.com>
- Greetings From Hajj Kayla Morni Mohd Kayla Morni Mohd <morienkal100@gmail.com>
- Compliment of the day (sent from forged email address)
- gute Nachrichten "Dr. Juan Castro" <john-castro3@hotmail.com>
- Urgent Info... "Cpl Davis Michiga" <dmichiga@gmail.com>
- Re; We have your long awaited package (sent from forged email address)
- WINNING NOTICE (sent from forged email address)
- THE OUTBREAK OF EBOLA VIRUS IN WEST AFRICA "Ebola Disease"<info@lawyer.com>
- Mr. Edward Effah "Mr. Edward Effah" <johnwuuwuwy14Effah@mail.com>
- International Monetary Fund, Washington, DC 20220 USA (sent from forged email address)
- Attention Important (sent from forged email address)
- Greetings From Miss Immaculee blaise.. (sent from forged email address)
- F.Y.I "Free Lotto Award" <robert@cthouse.com.tw>
- Claim your prize today!!! (sent from abused email account)
- Joint Venture. Mr Frank Eric <p.pin2012@yahoo.com>
- US TREASURY DEPARTMENT (sent from forged email address)
- Dear BMW Enthusiast....pin code Number BMW:2551256003/23 (sent from forged email address)
- Google Award Notification GINC/7751863 (sent from forged email address)
- Greetings My Beloved one! (sent from forged email address)
- FROM: ITOCHU CORPORATION "ITOCHU CORPORATION''<editor@sundayguardian.co.tz>"@victoria.ippmedia.com
- Serial no 243220029 (sent from forged email address)
- FUND FOR CHARITY WORK IN YOUR COUNTRY (sent from forged email address)
- THE WORLD BANK FINANCE GROUP LONDON, (sent from forged email address)
- Foreign Payment Department!!!!. (sent from forged email address)
- Reply (sent from forged email address)
- [Spam] Hello! Barrister Trevor Alfons <trevor.h.alfons@solicitors.com>
- YOUR ATM CARD WORTH THE SUM OF $2.5 MILLION DOLLARS!! (sent from forged email address)
- MTCN ........4512343267 Steven Paul <steren99@post.sk>
- Lotto Payment Notice Australia Online Lottery Payment <prod@uptop.cn>
- Good day friend "Mr Ahmed Sultan" <zhuhaigang2002@sina.com>
- Your Payment. "DR BARRY GROOT" <jaguana@inces.gob.ve>
- RECONFIRM: (sent from forged email address)
- AWAIT FOR YOUR PROPMT RESPONSE.. "John K. Abbey" <k.abbeyjohn20001@gmail.com>
- From Miss. Rose Richard Rose Richard <kazmo11@yahoo.co.jp>
- CONGRATULATIONS!!! (sent from forged email address)
- CONGRATULATIONS WILLIAMS ALBERTON <williamsalberton@hotmail.com>
- I NEED YOUR HELP (sent from forged email address)
- Hello My Dear Friend From PHILIP NANA KUJO <rockpool589@gmail.com>
- A Call for Help from a 26 years old girl "Tanisha Spencer" <nikolozsturtzer@gmail.com>
- New Message (sent from forged email address)
- ALERT INFO AND URGENTLY REPLY NEEDED (sent from forged email address)
- =?UTF-8?Q?Fw:_UK.YOU_HAVE_WON_THE_SUM_OF?=
=?UTF-8?Q?_GBP=C... FROM THE FACEBOOK AWARD LOTTERY PROMOTION UK <smithadamsou@indosat.net.id>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- URGENT tony greg <tonygreg020@gmail.com>
- YOUR EMAIL HAS WON US$1 MILLION USD (sent from forged email address)
- Your Abandoned Package For Delivery (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- KINDLY RESPOND "MR ALI IBRAHIM" <test@chongia.com>
- Hello in the lord "Mrs.Justina Martin" <sister_justinaj@yahoo.co.jp>
- Re: "Richard Wong" <zainudin@bdb.com.my>
- You have been gifted $5 MILLION USD (sent from forged email address)
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Contact Facebook(CFO)Immediately!! Facebook <Facebooklottery.inc@us.tf>
- Dear Good Friend in Christ Jesus Ramia Mukhtar <edithfrancse@yahoo.co.jp>
- CONGRATULATION YOUR NAME WAS AMONG THE 20 LUCKY WINNER (sent from forged email address)
- URGENT INVESTIGATION (sent from forged email address)
- This is a genuine business transaction (sent from forged email address)
- DEAR Beloved Inchrist, Can You Handle It? "Mrs. Carl Dora" <admin@gurganclinic.com.tr>
- Attention Please! "Mr.William Barry" <williambarry@voila.fr>
- RE:Urgent For you. "Alan Levi" <shirin@aljahra.com.kw>
- From Mrs Susan Morgan su_001morgan@yahoo.co.jp
- FROM: Husam Al Sayed. Husam Al Sayed <smthwilson88@post.sk>
- 3% Loan Offer Apply Now "Quick Loan" <jsenaris@ivic.gob.ve>
- DONATION FOR THE WORK OF GOD "Mrs. beattie brown paulson" <mrsbeattiebrown@mail.bg>
- YOUR IMMEDIATE CONTACT NOW!! (sent from forged email address)
- From the desk of Ms. Tracy Gregor,
READ EMAIL CAREFULLY AND... "Mrs. Tracy Gregor" <cs@grandeecpc.com>
- From: Miss Fatin Haifa "From: Miss Fatin Haifa" <missfatimajinnah@yahoo.co.jp>
- New Message (sent from forged email address)
- (no subject) albert ojukwu <auocentre3@outlook.com>
- Update! (sent from forged email address)
- TERMINATION OF YOUR EMAIL ACCOUNT, AVOID
CLOSURER... "Costomer Care" <account.web@blumail.org>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <judittrabelsi@gmail.com>
- Re: (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- NOTICE OF YOUR PAYMENT BY UN. (sent from forged email address)
- FUNDS...INVESTMENTS richard dube <mr.richarddube11@gmail.com>
- Re: CAN YOU ASSIST IN THIS? "TARIz LILONGWE NAZIR" <tariznazir@yandex.com>
- Greetings From Bank UBS AG Zurich, (sent from forged email address)
- Donazione della Signora Anne Sedes Anne Sedes <anne_sedes01@yahoo.co.jp>
- Donation from Mrs. Samira Williams. "Mrs. Samira Williams" <tancyywd2006@yahoo.co.jp>
- My Dearest Beloved in the lord, Nathalie <natelm520@gmail.com>
- Offer.. (sent from forged email address)
- Letter From Mrs.Joy Wilford vogelshop@tesco.net
- GOODWILL GRANT / IS YOUR EMAIL ACTIVE ? "RAYMOND BUXTON FOUNDATION" <rb.gran3@donation.org>
- Hello (sent from forged email address)
- VERY URGENT Henri Hessel <henrihesselhenri@gmail.com>
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- I HAVE BEEN SEARCHING FOR YOU SINCE YOU LEFT OUR COUNTRY Dr Ibrahim shorowa <dribrahim.shorowa3@gmail.com>
- The United Nations Compensation Funds. (sent from forged email address)
- Ref: OCC/US.GOVT/REF/027/PMT-072014 (sent from forged email address)
- WINNING NOTIFICATION!!! (sent from forged email address)
- Good Day Friend "Mr. Roger Thompson" <info.roger2013@gmail.com>
- Please don't Delete this good investment... PRIVATE INFO <privateinfor1@gmail.com>
- RE INTEGRITY (sent from forged email address)
- Humanitarian Service Missionary Work <work.mission@yahoo.com.ph>
- From Mrs Bridggie William in the sick Bed Mrs Bridggie William <dennisjohnci@yahoo.co.jp>
199 entries -- last updated: 2014-08-31 15:22 UTC
Sender domains:
- aim.com (1), alice.it (1), aljahra.com.kw (1)
- bdb.com.my (1), blumail.org (1)
- chongia.com (1), compensation-payment.net (1), cthouse.com.tw (1)
- donation.org (1)
- gmail.com (32), grandeecpc.com (1), gurganclinic.com.tr (1)
- hotmail.com (3), hotmail.fr (1)
- ig.com.br (1), inces.gob.ve (1), indosat.net.id (1), iosper.gov.ar (1), ivic.gob.ve (1)
- katamail.com (1)
- lawyer.com (1), live.com (1)
- mail.bg (2), mail.com (1), mail.ru (1), mail.thinkidea.co.uk (1)
- outlook.com (3)
- polyhandy.co.zw (1), polzin.com (1), post.sk (3)
- rediffmail.com (1)
- sina.com (1), solicitors.com (1), sundayguardian.co.tz (1), suntai.com (1)
- tin.it (1)
- uptop.cn (1), us.tf (1), uu.nl (1)
- voila.fr (2)
- yahoo.co.jp (19), yahoo.com (2), yahoo.com.ph (1), yahoo.com.tw (1), yahoo.dk (1), yahoo.fr (1), yahoo.in (1), yandex.com (1)
Anti-fraud resources:
