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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.
- TD Canada Trust Account Information (sent from forged email address)
- READ CAREFULLY (sent from forged email address)
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciBEZWFyIEZyaWVu... "Mrs.Samia" <kunai1999@yahoo.co.jp>
- Greetings Very Urgent &Important "Rreb Rch" <Ralph.Gerhardt@t-online.de>
- Private Message From Alsaba Amina Hassan Miss Amina Hassan <missalsabahassan224ci@gmail.com>
- Private Message From Alsaba Amina Hassan Miss Alsaba Amina Hassan <missalsabahassan224ci@gmail.com>
- RE-OUTSTANDING PAYMENT International Monetary Fund <info@web.com>
- Re: AM STILL EXPECTING YOUR REPLY...? (sent from forged email address)
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- PRIVATE MEMO. (sent from forged email address)
- RE: DID YOU AUTHORIZE MRS. JOAN C. BAILEY TO CLAIM YOUR INHE... (sent from forged email address)
- God bless you my dear, della duncan <delladuncan1994@gmail.com>
- Hello Sir/ Madam, (sent from forged email address)
- YOUR FUNDS HAS FINNALLY BEEN APPROVED "MR. BENARD MARCO" <dsssssb@yahoo.co.jp>
- Re : Re : Please let me know Dennis Burton <burtondennis649@gmail.com>
- Dear Friend John Branson <bransonjohn9@gmail.com>
- GREETINGS!!! (sent from forged email address)
- Reply.... "Award Winning Notification" <marketing@agfreire.com.br>
- From the desk of Mr.Frank Edoho (sent from forged email address)
- =?iso-2022-jp?B?R3JlZXRpbmdzLCBJIGtub3cgdGhhdCB0aGlzIGxldHRl... Sharma Richmond <margaretdonltd@yahoo.co.jp>
- Dear BMW Enthusiast.. (sent from forged email address)
- NECESITO CONFIAR.......I NEED TRUST. Mariam Kasaka <nina_johnson40@yahoo.co.jp>
- IMMEDIATE RELEASE OF FUND $10.5Million United States Dollars... Henly Anderson Harold <myuu414dance@yahoo.co.jp>
- From Mrs. Fadwa Fatima / DONATION "Mrs. Fatima Fadwa" <patrimanou1@gmail.com>
- Dear Friend (sent from forged email address)
- MR.JOSE LUIS ORTIZ "MR.JOSE LUIS ORTIZ" <ssssssmmmhhht6611@yahoo.co.jp>
- URGENT ATTENTION (sent from forged email address)
- Assalamalaikum, Fatima Farooq <fatimatufarood@gmail.com>
- ATM CARD PROCESSING CENTER "MR,LAMBERT" <pyua0412@minos.ocn.ne.jp>
- A Cry For Help Please.... "Solange Marie" <lelonek.dental@t-online.de>
- Dear Beneficiary (sent from forged email address)
- From: Dominic Shing From shing dominic <shingdominic@gmail.com>
- Please Reply!! Mrs Lucita Gumma <mrslucita01@gmail.com>
- Greetings in the name of God, (sent from forged email address)
- Greetings in the name of God! Mireille Yao <mireilleyao22@hotmail.com>
- =?iso-2022-jp?B?R3JlZXRpbmdzLCBJIGtub3cgdGhhdCB0aGlzIGxldHRl... sharma Richmond <margaretdonltd@yahoo.co.jp>
- Re: Reminder Your Abandoned Consignment Response Needed (sent from forged email address)
- Donation from Mrs. Samira Williams. "Mrs. Ssmira Williams." <tancyywd2006@yahoo.co.jp>
- REPLY ME IMMEDIATLY. Mr Zaki Ibrahim Mousa <mrzakiibrahimm@gmail.com>
- Hello (sent from forged email address)
- My PHILANTHROPIC Trust!!.. (sent from forged email address)
- Greetings from Mrs. Theresa Joseph "Mrs. Theresa Joseph" <marilobouabre18@yahoo.co.jp>
- Good Day! (sent from forged email address)
- Good day friend "Mr Adi putera" <info@zarafashion.net>
- Attention (sent from forged email address)
- Hello Sir/ Madam, (sent from forged email address)
- I HAVE ARRIVED IN San Diego International Airport YOUR URGEN... (sent from forged email address)
- From Mrs. SAsa Vitale, "Mrs.Vitale Sasa" <richog200@yahoo.co.jp>
- YOUR FUND TRANSFER WITH CO-OPERATIVE BANK OF KENYA CO-OPERATIVE BANK OF KENYA <anekwecollins84@gmail.com>
- CONTACT BARCLAY,S BANK GROUP FOR $4,500,000 TRANSFER Charles <mary@bbcaintl.com>
- CONTACT WESTERN UNION OFFICE FOR YOUR COMPASSION PAYMENT. "salvo.81@libero.it" <salvo.81@libero.it>
- Re: "Richard Wong" <shamrai@continenthairtransplant.com>
- GOOD DAY SIR (sent from forged email address)
- YOUR PAYMENT IS READY TRACK MTCN/ #1536432755 (sent from forged email address)
- GOOD NEWS "Rev. John Okolie" <ecowaswestafrica282@live.com>
- MAY GOD ALMIGHTY BE WITH YOU AND YOUR FAMILY,KINDLY GET BACK... partriciaawheaton01@outlook.com
- Confidential Augustine.Dinga.augustinedinga403@gmail.com
- Dearest child of God. "Mrs . Amira Kandel" <anna_kamani@yahoo.co.jp>
- Hello Dear, Azara Lazarus <info.azara@gmail.com>
- My offer Ms Zaria Kabba <sololung2@yahoo.co.jp>
- I have a proposal for you, Eilisea Fabien <eilirah@rediffmail.com>
- I decided to Reach you Mrs.Rabecca <info@moskkm.ru>
- DEAR BELOVED "Mrs. Ernestina Addo Mills" <mrs.ernestina.addomills@hotmail.com>
- DEAR WINNER. (sent from forged email address)
- From Mrs.Kebel Mamoffi Kebel Mamoffi <kk.mm8414@gmail.com>
- GOOD DAY FRIEND AND HOW ARE YOU DOING TODAY? (sent from forged email address)
- winning check GOLDSTAR COURIER DELIVERY <lancien@lpccaen.in2p3.fr>
- Assalamu alaikum, "Mrs. Zanna Madiga" <rosemarydavis01@yahoo.co.jp>
- GOOD NEWS "Rev.Maxwell Peter" <augustineejike720@gmail.com>
- REPLY "Mr. Steven Wyer" <steren99@post.sk>
- " Congratulation " contact for immediate claims (sent from forged email address)
- Re: "Richard Wong" <domink007@intera.eu>
- =?iso-8859-1?Q?=A31.5_million_British_Pounds__?= "Gareth & Catherine Bull" <info@siniiga.org.mx>
- PLEASE READ Ernest Brooke <evansteco@ymail.com>
- RE: NOTICE OF UNCLAIMED FUNDS. (sent from forged email address)
- Get Back To Me Urgent (sent from forged email address)
- Attn Sir/Madam (sent from forged email address)
- Good day and urgent response "Michael David" <diplomatemail79@yahoo.co.uk>
- My Dear Good Friend, "Miss.Mary Clement," <rosemarydavis04@yahoo.co.jp>
- Greetings from Mr Glen Brown Mr Glen Brown <glebra15@gmail.com>
- VERY URGENT "Mr.Godwin Jonah>" <rverenga@fico.co.ug>
- Business Proposal anothyra123@gmail.com
- WE SEEK YOUR INTEREST TO SUPPLY YOUR PRODUCTS. Solomon Abina <nathanielamankwa2014@hotmail.com>
- Dear Partner, "mrsamson.mtkovou@hotmail.com" <skhcn@ninhbinh.gov.vn>
- Strictly Between us Alone "Austin A. Duke" <guenther.frank@freenet.de>
- From Miss.Juliet Conte. Juliet conte <missjulietcontee@gmail.com>
- Your Ref "INFO" <0982356sa@gmail.com>
- Re: "British Broadcasting Corporation (BBC)" <bbcofficeagent@mynet.com>
- Donation From Mrs Nadia Thompson Nadia Thompson <ro2210tthompson@yahoo.co.jp>
- Hello "Mrs.Joan Gate" <gate@live.com>
- I NEED TO SPEAK WITH YOU URGENTLY "Dr. Idris Yar’Adua" <nicole@ibew46.com>
- From Mr. Hayes (sent from forged email address)
- BUSINESS PROPOSAL Mr.Tan Wong<faturamento@redetem.com.br>
- YOUR BANK DRAFT PAYMENT NOTIFICATION FROM FBI "Mr. James B.Comey" <info@fbioffice.com>
- Hello Dear (sent from forged email address)
- PLEASE RESPOND VERY QUICKLY Innocent Goodluck <innocent.goodluck2014@investors.com>
- Re: You are among of the 2014 Euromillion Lottery Winners Don.J.A.G@minister.com
- very urgent global contractor <offic.mg3@gmail.com>
- RE: PLEASE CLARIFY (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- Hello Celia Dupone <hmwkr231@yahoo.co.jp>
- Re: Sorry for the delay in responding / ATM=811. "Peter Huang" <atmswiftcard@hontglobal.com>
- Dear one, Sinnott Mary <sinnott121mary@hotmail.com>
- $47.1M USD for you "Norman Chan" <info@mail.com>
- FYI (sent from abused email account)
- $$$$7 MILLION DOLLAR info@argexintl.com.ar
- Kindly reply immediately for your compensation (sent from forged email address)
- =?utf-8?B?WW91ciBBVE0gVmlzYSBDYXJkIFdhwq1zIERpc2NvdmVyZWQgSW... Jerry Cook <kty0088@yahoo.co.jp>
- Attn: Ms. Carman Lapointe-Young. mscarman.lapointeyoung@hotm... "Ms. Carman Lapointe-Young." <mrsingabritt5092@gmail.com>
- Demande de Partenariat Efelio Cemile <emm_john22@yahoo.co.jp>
- Atm card notification "Mr. Francis Bolton" <teste@jpupin.com.br>
- REMITTANCE OF $5.3 FIVE MILLION Sofia Hassan <daruma-friend2@oasis.ocn.ne.jp>
- Dearest in the Lord. Ruth Ferenke <r_ferenke4@outlook.fr>
- CONGRATULATION Mr Kuniaki Yamagiwa <info@toyotacompany.com>
- From: Ms.Carman L.Lapointe (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]s] (sent from forged email address)
- UNITED BANK FOR AFRICA® (sent from forged email address)
- very urgent global contractor <mr.cle.ecomg@outlook.com>
- very urgent global contractor <mr.u.clearance.offic@outlook.com>
- REPLY/12/09/2014 (sent from forged email address)
- ### NEWS "JIM McCullar" <i@i.net>
- REPLY (sent from forged email address)
- My Dear Friend Ahmed Sulemani <test.test@yhnmail.com>
- CAREFULLY (sent from forged email address)
- ====FBI==== (sent from forged email address)
- Por favor, esta é sua oportunidade (sent from forged email address)
- Re:Proposal "Simon Rylatt" <dominik007@interia.eu>
- PAYMENT INFORMATOIN AND REQUIREMENT. (sent from forged email address)
- Re: (sent from forged email address)
- Greetings From Mr.David Sidwell. (sent from forged email address)
- Re: Partnership Request. "Amanda Mansell" <robertmclauren@gmail.com>
- YOUR DAILY PAYMENT NOTIFICATION Western Union <no-reply1@w.cn>
- Hello Dear!!! Gloria Esofe <kanoe_toa@yahoo.co.jp>
- NOTIFICATION FROM BANK OF AMERICA. "mr.kenneth lewis" <mr.kennethlewis2010@gmail.com>
- PRIVATE. (sent from forged email address)
- VERY URGENT (sent from forged email address)
- VERY IMPORTANT NOTIFICATION, VERY IMPORTANT NOTIFICATION <support@creativework.nl>
- REPLY (sent from forged email address)
- Hear from you soon Nelson James <jdn.es74@yahoo.es>
- Greetings in the name of God (sent from forged email address)
- YOUR URGENT ATTENTION IS NEEDED leo/xcsc_barrpaul_meyer@yahoo.co.jp
- FUNDS TRANSFER !!! "MR. SAMBOGA MOSEKO" <sam@krctech.com.tw>
- Partnership is Required. (sent from forged email address)
- From: Sgt.Robinson Wale (sent from forged email address)
- Re: Trust (sent from forged email address)
- Re: INSTRUCTION TO RELEASE YOUR FUNDS (sent from forged email address)
- URGENT RESPONSE NEEDED (CONFIDENTIAL) "SMITH LEE" <raymond91430@aol.fr>
- MR. BEN COLLINS. Airport Inspection Officer. (sent from forged email address)
- Investment Juliet Raphael <julietraphael91@gmail.com>
- Ref: RS/218-22/4C (sent from forged email address)
- DIRECTOR ON FOREIGN PAYMENT COMMITTEE (ATM PAYMENT) (sent from forged email address)
- FOR CHARITY PURPOSE (sent from forged email address)
- Urgent Response needed!!! (sent from forged email address)
- From Itochu Corporation.............Vacancy!! (sent from forged email address)
- Joint Venture. Mr Frank Eric <pinpincode@yahoo.com>
- Dear Friend, Farida Mahmood <benjaminasafo@gmail.com>
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- Bank Transaction (Pls treat as urgent) 9/13/2014 (sent from forged email address)
- INHERITANCE CLAIM. (sent from forged email address)
- Hello (sent from forged email address)
- Dear Friend in Christ, "Ms. Eve James" <evejames01@hotmail.com>
- CAN I WORK WITH YOU? (ATTACHED) POST OFFICE <ttnxesibox@gmail.com>
- ASSOCIATE REQUEST! "Pen Moys Mo" <help@npdb.hrsa.gov>
- FROM : MS KELLY ZHONG (sent from forged email address)
- I need your love and caring (sent from forged email address)
- Hello and good day to you (sent from forged email address)
- [***** SPAM 24.1 *****] very important rex kwame <rexkwame110@yahoo.com>
- CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR ATTENTION "Mr. Naggi Lopez" <calendar@stroykomplekt.com.ua>
- THIS MAIL IS ONLY FOR THE OWNER,CAN I TRUST YOU? "PROF. REHMAN FIDA" <prof.rehman_f@yahoo.com>
- My Dearest Beloved in the lord, Nathalie <natelm520@gmail.com>
- Re: Change of ownership alert. "Dr. Lawrence George Mensa" <steve@blives.com>
- Greetings to you Jessica Mayer <mrsali61@yahoo.co.jp>
- Good Day Dearest. Sandrah Tukor <sandrah_tukor33@yahoo.co.th>
- CONTACT MY SECRETARY FOR YOUR COMPENSATION FUNDS "Barr. Ikenga" <iss_mon@mongol.net>
- Apostolic Greetings To You From Mrs.Vivian Paul, Mrs vivian Paul <mrsvivianpaul@gmail.com>
- YOUR URGENT RESPOND IS NEEDED. "HALIFAX BANK UK" <mr.jamescrosbyceohalifaxbank@yahoo.co.uk>
- Good News Your Inheritance of USD25.5Million Released Today (sent from forged email address)
- From: Brad Keyman in Switzerland, Please Reply Information Brad Keyman <info@info.com>
- Dear I Need Your Help Miss Grace Kone <hide010edih@yahoo.co.jp>
- 13/9/2014 G (sent from forged email address)
- YOUR URGENT REPLY IS NEEDED. (sent from forged email address)
- CAN I WORK WITH YOU? (ATTACHED) Coalition Business Deal Proposal <ttnxesiboox@gmail.com>
- Re: Top Secret From: Mr John Christopher (sent from forged email address)
- Dear Beneficiary,,,,Reply Urgent (sent from forged email address)
- THE COMPENSATION FUNDS. (sent from forged email address)
- Contact the TNT Courier Company benin repubilc Immediately "david winder" <davidwinder35@yahoo.co.nz>
- KINDLY OPEN THE ATTACHED FILE FROM DR.JOHNSON WILLIAMS johnson williams <johnsonwilliams998@gmail.com>
- Pls Help (sent from forged email address)
- =?windows-1256?Q?Inquiry=FE?= Hanan Mazem <hananmazem0c@msn.com>
- FBI (sent from forged email address)
- WUMT-MY9631 W.u.m.t-My@gmncac.org
- APPROVAL OF YOUR FUND TRANSFER. (sent from forged email address)
- F.B.I (sent from forged email address)
- READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED (sent from forged email address)
- TRANSLATE THIS MESSAGE Karim Ibrahim <rosanna.bruno1957@alice.it>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Aarawa Hara" <arawhara@yahoo.co.jp>
- =?UTF-8?Q?=47=4F=4F=44=20=44=41=59?= =?UTF-8?Q?=42=6F=62=20=44=61=75=6E=74=6F=6E?= <bob.daunton@walla.co.il>
- My Dearest in the Lord, Anne Sedes <anne_sedes01@yahoo.co.jp>
- RE: REPLY "vyrgarza@intercable.net" <vyrgarza@intercable.net>
- Gleeful Message From Mrs Eden Zennith, Eden Zennith <zennitheden@yahoo.com.my>
- RE: PLEASE CLARIFY (sent from forged email address)
- CITI BANK OF BENIN Corporate Office CITI BANK <qqe47sua9@car.ocn.ne.jp>
- Hello Dear Friend, Mrs Katharine Owen <donationoffer@yahoo.co.jp>
- YOUR URGENT REPLY IS NEEDED Edward Gilly <edwardgilly6@gmail.com>
- CAN YOU WORK WITH ME? (sent from forged email address)
- Compensation Payment ! (sent from forged email address)
- Remain blessed in the Lord. linda mehi <lindamehi1012@gmail.com>
- Hello dear Esther Benneth <esther_p007@yahoo.in>
- Good day 12 09 2014 "Mr.Chung Siu Kuen" <chungsk@yandex.com>
- Good News For You
- From Miss Keya "Miss. Keya Jabba" <jasmeenmurad1@yahoo.co.jp>
- $15,000,000 (sent from forged email address)
- CONFIDENTIAL MESSAGE "INTERNATION MONETARY FUND" <sales@hawaiiperformance.com>
- Hello Dear, (sent from forged email address)
- God blessings from mrs.Coleman Theresa. MRS COLEMAN THERESA <ecopripripinkrose@yahoo.co.jp>
- BUSINESS PROPOSAL (sent from forged email address)
- CONFIDENTIAL PROPOSAL (sent from forged email address)
- please help me Sylvia Jimmy <judy337722@outlook.com>
218 entries -- last updated: 2014-09-13 15:19 UTC
Sender domains:
- agfreire.com.br (1), alice.it (1), aol.fr (1)
- bbcaintl.com (1), blives.com (1)
- car.ocn.ne.jp (1), continenthairtransplant.com (1), creativework.nl (1)
- fbioffice.com (1), fico.co.ug (1), freenet.de (1)
- gmail.com (30)
- hawaiiperformance.com (1), hontglobal.com (1), hotmail.com (5)
- i.net (1), ibew46.com (1), info.com (1), intera.eu (1), intercable.net (1), interia.eu (1), investors.com (1)
- jpupin.com.br (1)
- krctech.com.tw (1)
- libero.it (1), live.com (2), lpccaen.in2p3.fr (1)
- mail.com (1), minos.ocn.ne.jp (1), mongol.net (1), moskkm.ru (1), msn.com (1), mynet.com (1)
- ninhbinh.gov.vn (1), npdb.hrsa.gov (1)
- oasis.ocn.ne.jp (1), outlook.com (3), outlook.fr (1)
- post.sk (1)
- redetem.com.br (1), rediffmail.com (1)
- siniiga.org.mx (1), stroykomplekt.com.ua (1)
- t-online.de (2), toyotacompany.com (1)
- w.cn (1), walla.co.il (1), web.com (1)
- yahoo.co.jp (26), yahoo.co.nz (1), yahoo.co.th (1), yahoo.co.uk (2), yahoo.com (3), yahoo.com.my (1), yahoo.es (1), yahoo.in (1), yandex.com (1), yhnmail.com (1), ymail.com (1)
- zarafashion.net (1)
Anti-fraud resources:
