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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.
- From Mrs. Amaki Clanzo. "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
- My Dear Good Friend, "Miss.Mary Clement" <rosemarydavis01@yahoo.co.jp>
- Re-Dear Friend (sent from forged email address)
- Sie empfangen und verwalten können dieser Fonds? (sent from forged email address)
- Good Day (sent from forged email address)
- This is to officially inform you that an ATM Card / Certifie... "Mrs. J. O. P." <info@admin.org>
- My sincerity to you. (sent from forged email address)
- Gold And Fund Investment. Can You Handle The Project? (sent from forged email address)
- Reachout !! (sent from forged email address)
- My greetings to you, Benjamin Asraf <benjaminasraf@gmail.com>
- RE:Urgent massage for you!!! "Byron White" <josh@porthlevenholidays.co.uk>
- hi (sent from forged email address)
- Greeting from Mr.Saruth, Samnom Saruth <fred@boxology.net>
- I NEED YOUR HELP PLEASE GET BACK TO ME sshabangu157@gmail.com
- To: Unpaid Beneficiary (sent from abused email account)
- Attention please; Mrs Nedia Gouirah <mrsnd.guh2014@gmail.com>
- UK LOTTERY PROGRAM (sent from forged email address)
- From U.S Embassy (sent from forged email address)
- (no subject) =?UTF-8?B?IkJpbnR1IEMgSnVzdGluIFlhayI=?= <justinbintu.yak@terra.com>
- LOAN OFFER kelpeterongan@semarangkota.go.id
- CONTACTING YOU FOR A TRANSACTION infonnpc@deutsche-rundschau.com
- Donation for charity "Mrs. Sarah Jehi" <monikacawley81@yahoo.co.jp>
- I am Mrs.Helen Hanson Contact Abiola Owen Now For Your Compe... "Mrs. Helen Hanson" <mrshelenhassan@yahoo.co.uk>
- =?iso-2022-jp?B?R3JlZXRpbmdzISBEZWFyIG9uZSwgIEl0J3MgbXkgcGxl... clos <margaret_don86@yahoo.co.jp>
- Sir/Madam (sent from forged email address)
- Charity Work for God "Mrs. Judith Morgan" <contato@multimachines.com.br>
- Urgent Response..... "Mr. Eric Blair" <eugene@vox.com.py>
- Notification Of Funds Recovery (sent from forged email address)
- Assalamn aleikum Mariam Koffi <mariamkoffi@rediffmail.com>
- Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... (sent from forged email address)
- Congratulations, your email address has won "Publishers Clearing House" <info@pchmail.com>
- U.S Embassy Cotonou Benin Republic!! (sent from forged email address)
- Your prompt co-operation highly needed.s (sent from forged email address)
- Re: Greetings "Ahmed Al Ansari" <alansariae29200@gmail.com>
- Re; INSTRUCTION ON HOW TO FUND YOUR ACCOUNT.... "Mrs, sophie Antoine" <info@admin.org>
- (sem assunto) homeofilluminati <info@gmail.com>
- (no subject) =?UTF-8?B?IkF1c3RyYWxpYW4gTG90dGVyeSBJbmM6Ig==?= <edvaldo.franca2@vivointernetdiscada.com.br>
- Financial Instrument! (sent from forged email address)
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Kristina_Separovic=2E_?= Kristina SEPAROVIC <zamari_guei2@yahoo.co.jp>
- Re: Reminder Your Abandoned Consignment Response Needed (sent from forged email address)
- WILL (sent from forged email address)
- .contact me "Harley Wang"<hawg113@gmail.com>
- Your won the sum of $500, 000.00 Dollars!! (sent from forged email address)
- DONATION FOR CHARITY WORK "MS EVELYN HEITZMANN" <evelynheitzmann12@gmail.com>
- GOODNEWS YOUR ATM CARD PAYMENT IS READY (sent from forged email address)
- Business Proposal, "Grattan" <grattan.ryan@yahoo.com>
- Fund Transfer. Flora Andrew <elody_222@yahoo.co.jp>
- Hello My Dear in Christ, mary jerry <marywilliamsjerry@gmail.com>
- Very Urgent (sent from forged email address)
- Greetings to you my dear beloved one (sent from forged email address)
- Zahlungsfreigabe Anweisung von der Federal Reserve Bank of N... (sent from forged email address)
- my subject "Mr. Sergio Guti" <support@elohim.webnetnspire.com>
- From: Fernando L. Jover Moreno. (sent from forged email address)
- Vertraulichen Brief (sent from forged email address)
- GET BACK TO ME (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- contact our ATM HEAD OFFICE for immediate receive your fund Barrister Ben Dan <benardwilliam11@yahoo.co.jp>
- Please be my Guardian.. Mary Qattara <maryqattara@gmail.com>
- THANKS "Joy Amauzu." <brady303@btinternet.com>
- $100,000,000.00 (sent from forged email address)
- Attention, Michael Charles Kelvin <naydaluna558@gmail.com>
- A voluntary offer (sent from forged email address)
- PRAY FOR PEACE IN SYRIA Mrs Aani Fatimah <mrsaanifatimah66@gmail.com>
- CONTACT MR OWEN BROWN ON HOW TO GET YOUR FUNDS (sent from forged email address)
- Greetings (sent from forged email address)
- Re: Will Out Donation's! hashim.ali@ndma.go.ke
- Greetings Surya Subramanian <subsurya17@hotmail.com>
- Treat as urgent Josanne Coulibaly <stmx_424@yahoo.co.jp>
- Sent: Sat 9/06/14 (sent from forged email address)
- From: HS Consultants UK Hs Consultants Service <mrhenrique@post.sk>
- Products. TT. "Ms. Twinc Sandy" <davonyemadu@gmail.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- [!! SPAM]Donation of $1.5 Million Dollars. (sent from abused email account)
- RE: FINAL NOTIFICATION ON FOREIGN PAYMENT. (sent from forged email address)
- From Miss Francisca Coulibally seeking for help Miss Francisca Coulibally <gw543111@yahoo.co.jp>
- Good News!! "Ms. Joan Goodwill" <ubagroupsplc@gmail.com>
- Request Investment assistance Juliet Raphael <julietraphael91@gmail.com>
- Good day friend "Mr Adi putera" <info@zarafashion.net>
- From: Mr. Cletus Akuffor (sent from forged email address)
- From Miss Stephanie Adams Stephanie Adams <suzan24yormie@yahoo.co.jp>
- Payment Anne Johnson <tamo3105@chive.ocn.ne.jp>
- Contact Global Access Trust Courier Immediately For Your Pac... (sent from forged email address)
- Greetings from Emirates RVA Saleem <rasaleem596@msn.com>
- I NEED YOUR SUPPORT!! eppers@arcor.de
- Good Day! "Mrs. Lisa Clarence"<info@mail.com>
- Hello (sent from forged email address)
- =?iso-2022-jp?B?IERFQVIgSU4gQ0hSSVNULCAgTXkgRGVhciBCZWxvdmVk... Mrs Esther Jomkoma <esther1jomkoma@yahoo.co.jp>
- Donation From Mrs Nadia Thompson Nadia Thompson <ro2210tthompson@yahoo.co.jp>
- A Real Proposal... "Nicole Yee Chan" <seva.kandel@lei.org.np>
- WESTERN UNION OFFICE "MR,LAMBERT" <c-net-y1@muse.ocn.ne.jp>
- PRAY FOR PEACE IN SYRIA Keystone Ventures Nig <info.wallaceoffice@gmail.com>
- YOUR ATM VISA CARD OF $5.4M IS READY FOR IMMEDIATE DELIVERY (sent from forged email address)
- DEAREST ONE Mrs Rita Udoh <officedask@gmail.com>
- NOTICE OF YOUR UNCLAIMED FUND (sent from forged email address)
- YOUR CHECK IS READY (59) (sent from forged email address)
- ATTN:My Dear Friend "Mr Scott Willliams" <sales@grading.com.tw>
- PRIVATE MEMO. (sent from forged email address)
- Re: CAN I TRUST YOU? Dr Kevin Kwesi <kevinkwesi134@yahoo.com>
- Dear Friend, Kindly reply me urgent Oscar Ben <georgejonathan88@post.sk>
- To: Unpaid Beneficiary (sent from forged email address)
- KINDLY OPEN THE ATTACHED FILE FROM DR.JOHNSON WILLIAMS johnson williams <williamsjohnson660@gmail.com>
- Top Confidential! (sent from forged email address)
- CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR ATTENTION (sent from forged email address)
- FROM Mrs Graca Machel Mandela,PLEASE OPEN THE FILE FOR A BUS... gracamachelman4@gmail.com
- From Miss. Esther Edward esther edward <misslunaseba2010@yahoo.co.jp>
- Congratulations Unpaid Beneficiary 2073, "Mrs. Elinor Brown David" <johnj@pontchartrain.com>
- A GOOD BUSINESS VENTURE (sent from abused email account)
- Hello Sir/Madam (sent from forged email address)
- RE; UPDATE AND CONFIDENTIAL (sent from forged email address)
- Urgent Please Mariam Banga <binah7massoumah@yahoo.co.jp>
- =?utf-8?B?TXkgRGVhciBCZWxvdmVkLCAgIEJhc2VkIG9uIHlvdXIgZ29vZC... Nina Galas <mimi_01ahmed@yahoo.co.jp>
- Confirm Your Winning Immediately "payauthority@aol.co.uk" <payauthority@aol.co.uk>
- APPLY NOW AT LOW APR :::::: DPT DARMEX AGRO FINANCE <info@admin.org>
- Joint Venture. Mr Frank Eric <p.pin2012@yahoo.com>
- RE: URGENT BUSINESS PROPOSAL ! (sent from forged email address)
- COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD MR HANK REUBEN <hotcoffee6845@yahoo.co.jp>
- URGENT RESPONSE Fabulous Henry <tamo3105@chive.ocn.ne.jp>
- New Message (sent from forged email address)
- I NEED YOUR REPLY PLEASE. Machenry Appiah <maconsult001gh@hotmail.com>
- Urgent Confidential Respond. Raha Ali Musa <rahaalimusa10@gmail.com>
- From Federal Bureau Of Investigation* (sent from forged email address)
- Re:From Chief James Ibori,
I will be happy to read your... "Chief James Ibori" <chiefjamesibori350@gmail.com>
- Hi (sent from abused email account)
- SINCERELY, GOD BLESS YOU AS YOU HELP agricultura@mail.colorado.rs.gov.br
- Treat with UTMOST CONFIDENTIALITY Garry Reynolds <garryreynolds12@gmail.com>
- ATM CARD PROCESSING CENTER "MR,LAMBERT" <senshin-shien01@car.ocn.ne.jp>
- Confidential MR Francis Kwasi <orolin.peter@post.sk>
- Business proposal "Liu Chang" <noreply@mail.com>
- Reply Me(Urgently).. (sent from forged email address)
- RE:INVESTMENT OF % 3 PERCENT LOAN APPROVAL. (sent from forged email address)
- PLEASE READ VERY CAREFULLY AND RESPOND (sent from forged email address)
- CAN I TRUST YOU? Elizbeth Scotts <gordonheinz2013@gmail.com>
- WILL (sent from forged email address)
- Payment file: RBI/id1033/2013/2014 (sent from forged email address)
- Funds Release (sent from forged email address)
- GREETINGS "Mr.Marco Williams Esq." <3452109231@orange.fr>
- Attn; Your long overdue lottery payment... (sent from forged email address)
- Please let me know if you are interested. (sent from forged email address)
- 3% LOAN OFFER... APPLY NOW!!! QUICK LOAN <0028@ftec.com.br>
- REPLY "Mr. Steven Wyer" <steren99@post.sk>
- Do Reach Me Back (sent from forged email address)
- Happy Weekend (sent from forged email address)
- From Tom West Tom West <princeopara35@gmail.com>
- IMMEDIATE ACTION FOR YOUR COMPENSATION PAYMENT (sent from forged email address)
- Please let me know if you are interested. (sent from forged email address)
- greetings to you amina hassan <aminahassan1@aol.co.uk>
- Where are you?Get back to me Urgently FABIAN LAW FIRM <elton_fabian@yahoo.com.ph>
- Please respond lai Ling <angelina@vox.com.py>
- Re: Department of Foreign Exchange control (sent from forged email address)
- U.S Treasury Department's Office of Foreign Assets Control "Ms. Terri Bradson" <info@camteko.com>
- UPS EXPRESS DELIVERY "A.T.M" <baldros@alice.it>
- CAN I WORK WITH YOU? (ATTACHED) ADMIN OFFICE <ttnxesibox@gmail.com>
- From: Ms. Carman L. Lapointe.... (sent from forged email address)
- BUSINESS PARTNERSHIP (sent from forged email address)
- Very Urgent (sent from forged email address)
- Good Day Friend "Mr. Roger Thompson" <info.roger2013@gmail.com>
- I am contacting you because I need (sent from forged email address)
- RECEIVE YOUR MASSAGE FROM FBI HEADQUARTERS!!! (sent from forged email address)
- FINAL FUND REMITTANCE APPROVAL OF YOUR OVERDUE FUND (sent from forged email address)
- My Dear, "Mrs. Lilian Akre" <orehanesutadazo@yahoo.co.jp>
- DR.YUMAN RAPHEL YUMAN <yumanraph@gmail.com>
- Do reply to danielbanker4@gmail.com (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]s= (sent from forged email address)
- URGENT ASSISTANCE NEEDED (sent from forged email address)
- Hello Dear whelkkahawai <kmobaye@gmail.com>
- Attn: Daouda Doumbia <phillipkapi@gmail.com>
- GL?CKW?NSCHE [Sie gewonnen haben die Summe von $450,000.00US... U.S.A LOTTO <dr.alexander_huber@yahoo.com>
- Darlehen Angebot (sent from forged email address)
- From Miss Keya "Miss. Keya Jabba" <jasmeenmurad1@yahoo.co.jp>
- communicate your acceptance "Martin"<raymarcaylay4@yahoo.com>
- YOUR COMPENSATION FROM UNITED NATIONS (2014) (sent from forged email address)
- Dearest in Christ, Mrs Joyce Robert <tonyadoo1@yahoo.co.jp>
- BUSINESS PROPOSAL, STRICTLY CONFIDENTIAL "Mr. Martins Addo" <mr.martinsaddo@gmail.com>
- Sallam Aleikum (sent from forged email address)
- Attempt 3 ggv.3@att.net
- Attempt 3 ggv.27@att.net
- Attempt 3 ggv.35@att.net
- Thanks and waiting your quick response Mrs Maria Barak <shunokayama@yahoo.co.jp>
- Raw Gold for sale From Mr.yao bamba. "Mr. yao bamba" <pendorusa@yahoo.co.jp>
- YOUR HELP FOR THIS TRANSFER PLS(US$4.5M DOLLARS)-REPLY WITH
... Alex Yacouba <alex.yacouba883612@aol.fr>
- Mail.. "Mrs.Sama" <cooper@ntamar.net>
- RE: SUPPORT INQUIRY"" "Philippe G Lombard" <Philippegiroud5@accamail.com>
- URGENT REPLY. Mr Daouda Ali <mrdaoudaali@gmail.com>
- FROM: Surya Subramanian. Surya Subramanian <suryasubra44@outlook.com>
- Re:Respond Asap "Mr. Albert Jackson" <Giblertsss@techie.com>
- Ref:Mrs.Helen Williams, (sent from forged email address)
- Inquiry For Investment In Your Country "Mr. Ali TARHOUNI" <shokrisanallah1@ig.com.br>
- Attempt 3 ggv.43@att.net
- Asalaam Alaikum "Mr.Abeedah Ahmed" <abbs_ahmed_01@yahoo.co.jp>
- PLEASE KINDLY ASSIST ME SAVE A SOUL. (sent from forged email address)
- Anti-Terrorist And Monitory Crime Division? (sent from forged email address)
- Good Day, ---------- UNITED NATION ---CONTACT MR GREG ADAMS... (sent from forged email address)
- Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
- investment purpose "Mr. kassi Mani" <iyzkmax@yahoo.co.jp>
- Contact UBA Bank Kathy Ossca <edwardwhite561@yahoo.com>
- WHAT YOU NEED TO KNOW ABOUT YOUR FUNDS (sent from forged email address)
- Mrs Herg Sadrine Herg Sandrine <mari1mustafe@outlook.fr>
- Donation from Mrs. Samira Williams. "Mrs. Samira Williams." <tancyywd2006@yahoo.co.jp>
- Are you the owner of this e-mail address? (sent from forged email address)
- Business Proposal (sent from forged email address)
- I need your assistance, danis wilson <danis.wilson@gmail.com>
- MR.JOSE LUIS ORTIZ "MR.JOSE LUIS ORTIZ" <ssssssmmmhhht6611@yahoo.co.jp>
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- Policy Harmonization Committee... James Adams <jamesadams334@gmail.com>
- hi Julien Edow <marilobouabre10@yahoo.co.jp>
- Re; INSTRUCTION ON HOW TO FUND YOUR ACCOUNT.. Barclays Bank Plc <info@admin.org>
- Dear beloved One, Madam Marisa Mayor <info11@post.sk>
- Development and Funding of Football Clubs/NGOs/CBOs "S.E.A. Foundation" <seafoundt@gmail.com>
- CLAIMS FROM DHL NEW YORK DHL NEW YORK <info@net2e.vn>
- DEAR FRIEND (sent from forged email address)
- Avis de recrutement Hydro Quebec Canada Direction Hydro Quebec <d.hydro.quebeccanada@outlook.fr>
- Re: Confidential PropOsition (sent from forged email address)
- Greetings, sharma richmond <richmondshar03@hotmail.com>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT "Mrs. Jane Milne Robert" <artem.sirota@sirotamosgo.ru>
- UNITED STATE CUSTOMS SERVICE AUTHORITY. (sent from forged email address)
- PLEDGE (sent from forged email address)
- I NEED YOUR REPLY PLEASE. Peter Clever Ofori <pcofori023gh@outlook.com>
- Hello! business proposal, "Mr. Benjamin Haffer" <mel_kult09@ukrpost.ua>
- Re: KINDLY READ AND REPLY ME. (sent from forged email address)
- Your Copensation ATM card delivery "Mr. Tom King" <jshutson@bloomingdaletel.com>
- 2014 USA CONFERENCE/INVITATION!!! "Mrs.Jennifer Ledon " <ricky.mochtar@rumahzakat.org>
- hello dear (sent from forged email address)
- RELIABLE BUSINESS PROPOSALS (sent from forged email address)
- THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Please help me yasmin hassan <missyasminhassan@gmail.com>
- Donation From Mrs Linda Hadi. linda hadi <linda_hadi1@yahoo.co.jp>
- THANKS I HOPE I CAN CONFIDE IN YOU, (sent from forged email address)
- MY DEAR I KNOW THIS WILL COME TO YOU AS A SURPRISE BUT NEVER... (sent from forged email address)
- With due Respect Dr Ibrahim Abu <ibrahimabu001@gmail.com>
- CAN I TRUST YOU? "kathryn" <kathryn@escamericas.com>
- REPLY BACK "DAVID JACKSON" <davidjaook2@gmail.com>
- Greetings Surya Subramanian <subsurya10@gmail.com>
- RE: URGENT! (sent from forged email address)
- PAYMENT UPDATE (sent from forged email address)
- Same Last Name <FromHongKong@kwe.com.hk>
- Your Unclaimed Grant info@live.com
- PLEASE READ VERY CAREFULLY AND RESPOND (sent from forged email address)
- YOUR INHERITANCE FUNDS VERY URGENT Bob William <bobwilliam62@outlook.com>
- Immediate ATM Payment Notification Sum US$10.5M Dollars. (sent from forged email address)
- With humble Request, aisha easin <aishaeasin2@outlook.com>
- From Miss Diane, Diane Severin <chestdam@yahoo.co.jp>
- Do Reach Me Back today (sent from forged email address)
- Re Hello Dear Christel tenedja <webmaster@MISSIONGREENINDIA.ORG>
- URGENT ATTENTION Rose Werner <wmaready@insightbb.com>
- NEXT OF KIN (sent from forged email address)
- Investment asistance Mrs Juliet Raphael <mrsjulietraphael@outlook.com>
- From Miss Rasheeda Abdul, I need your help to investment thi... (sent from forged email address)
- =?UTF-8?Q?=55=52=47=45=4E=54=20=42=55=53=49=4E=45=53=53=20=4... =?UTF-8?Q?=4B=61=6E=74=65=20=53=69=6D=6F=6E=65?= <kante.simone@walla.co.il>
- Greetings... "Abdual Karim" <info@serv1.unionae.biz>
- Re: Free Online E-mail Lottery (sent from forged email address)
- Can you work with me? infotwat <infotwat@gmail.com>
- YOUR COMPENSATION PARCEL DELIVERY {ATM CARD} (sent from forged email address)
- Greetings from Charlene. Charlene Bakari <malu_woodii@yahoo.co.jp>
- Hello , Phillip wanu <wanuphillipp1234761@gmail.com>
- THIS WILL INTEREST YOU! (sent from forged email address)
- YOUR ATM CARD US$12.5M IS READY FOR COLLECTION (sent from forged email address)
258 entries -- last updated: 2014-09-08 15:22 UTC
Sender domains:
- accamail.com (1), admin.org (4), alice.it (1), aol.co.uk (2), aol.fr (1)
- bloomingdaletel.com (1), boxology.net (1), btinternet.com (1)
- camteko.com (1), car.ocn.ne.jp (1), chive.ocn.ne.jp (2)
- elohim.webnetnspire.com (1), escamericas.com (1)
- ftec.com.br (1)
- gmail.com (37), grading.com.tw (1)
- hotmail.com (3)
- ig.com.br (1), insightbb.com (1)
- kwe.com.hk (1)
- lei.org.np (1)
- mail.com (2), missiongreenindia.org (1), msn.com (1), multimachines.com.br (1), muse.ocn.ne.jp (1)
- net2e.vn (1), ntamar.net (1)
- orange.fr (1), outlook.com (5), outlook.fr (2)
- pchmail.com (1), pontchartrain.com (1), porthlevenholidays.co.uk (1), post.sk (5)
- rediffmail.com (1), rumahzakat.org (1)
- serv1.unionae.biz (1), sirotamosgo.ru (1)
- techie.com (1), terra.com (1)
- ukrpost.ua (1)
- vivointernetdiscada.com.br (1), vox.com.py (2)
- walla.co.il (1)
- yahoo.co.jp (31), yahoo.co.uk (1), yahoo.com (6), yahoo.com.ph (1)
- zarafashion.net (1)
Anti-fraud resources:
