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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.
- =?iso-2022-jp?B?RGVhcmVzdCBPbmUsIEJhc2VkIG9uIHlvdXIgZ29vZCBw... Nina Galas <mimi_01ahmed@yahoo.co.jp>
- Hello Dearest, Monica Smith <marilobouabre5@yahoo.co.jp>
- RE:GET BACK TO ME (sent from forged email address)
- Re: WORKING WITH UNICEF. "UNICEF" <unicef_cordinator@consultant.com>
- Loan Offer...Borrow At 3% (sent from forged email address)
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY! (sent from forged email address)
- RE: FROM ATM CENTER "Mr.Ellis williams" <tcsc3796@eagle.ocn.ne.jp>
- Donation from Mrs. Samira Williams. "Mrs. Samira Williams." <tancyywd2006@yahoo.co.jp>
- Final Notification Of Payment. (sent from forged email address)
- IT URGENT !!! (sent from forged email address)
- Contact DHL office Now for your ATM Visa Card "Mr.Fredrick Umeh" <atm.viscar11@gmail.com>
- Greetings Reply Waiting <omlsr00@yahoo.co.jp>
- project (sent from forged email address)
- Foreign Payment Due Process Unit (sent from forged email address)
- Urgent mail from Hon. Dr. Joseph Oja,Treat as urgent. (sent from forged email address)
- Attention Please (sent from forged email address)
- Letter. (sent from forged email address)
- [GSN Suspected Spam] (Good News)We await your reply back for... Dave Dawes
- ....IT URGENT !!!..... (sent from forged email address)
- CRY FOR HELP? (sent from forged email address)
- Sallam Aleikum (sent from forged email address)
- IT URGENT !!! (sent from forged email address)
- Hello My Friend, Ahmed Gold <ajpcm1@yahoo.co.jp>
- Your E-mail Address Has won FREE LOTTO Jackpot.....Congratu... (sent from forged email address)
- From U.S Embassy Office (sent from forged email address)
- Hello Dear, Susan William <rbs.susanwilliam@yahoo.co.uk>
- 2014 USA CONFERENCE/INVITATION!!! "Mrs.Jennifer Ledon" <nur.hidayat@rumahzakat.org>
- CONGRATULATION Mr Kuniaki Yamagiwa <info@toyotacompany.com>
- GREETINGS IN THE NAME OF GOD (sent from forged email address)
- Hello (sent from forged email address)
- Hello, Barbara Johnson <barbarajohnsonu4@yahoo.com.co>
- LOAN "Mr. Coleman Lee" <test@studentathome.net>
- Contact Charles M Woods Now (sent from forged email address)
- Hello Dearest Beloved in the Lord "Mrs. Grace Ford" <mrsgraceford22@gmail.com>
- TRANSFER OF YOUR FUND VIA S.A RESERVE BANK. "Mr. Collins Murray" <collins_murray2011@yahoo.com>
- Attn: "Dr. Salman Amban" <info@yahoo.in>
- MR. BEN COLLINS. Airport Inspection Officer. (sent from forged email address)
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Fund Compensation. (sent from forged email address)
- GOOD DAY, (sent from forged email address)
- From Mrs. Aakifah (Very Urgent) Aakifah Wasil <gonnta2143@yahoo.co.jp>
- INVESTMENT PROJECT William Moise <barrister.william.moise@gmail.com>
- YOUR PAYMENT DETAILS---REPLY URGENTLY BARRISTER JOHN PAUL <donotreply@fineartamerica.com>
- OPEN AND READ THE ATTACHMENT FOR MORE DETAILS ABOUT YOUR APP... "U.N. COMPENSATION FUND AWARD" <dennismorganprivate@gmail.com>
- Hello Dear (sent from forged email address)
- Dearest In the Lord Jesus Christ Mrs Rose Ruwan Edeh <rose.uwan@hotmail.com>
- [**SPAM**] RE:QUEST FOR INVESTMENT PARTNERSHIP 18/09 (sent from forged email address)
- FROM: Surya Subramanian Husam Al Sayed <alhusam042@outlook.com>
- IT URGENT !!! (sent from forged email address)
- INVESTMENT PLAN...... steer ferguson <privateinvestment179@gmail.com>
- THANKS mrjames nana <mrjamesnn02@gmail.com>
- Attention Important (sent from forged email address)
- REF/PAYMENTS CODE: 861-2 YOUR ATM CARD OF $5.4M IS READY!! (sent from forged email address)
- TOGETHER WE CAN MAKE A DIFFERENCE Mr Demani Wedrago <dadamanii@katamail.com>
- REPLY "Dr. George Owen" <dr.owen077@gmail.com>
- IT URGENT !!! (sent from forged email address)
- From Mrs. Sharon Wilson (sent from forged email address)
- Yours sister in the Lord "Mrs.Amarina.koll" <amarina.koll2@hotmail.com>
- BUSINESS PROPOSAL ibrahim mensah <ibrahimmensah233@gmail.com>
- IT URGENT !!! (sent from forged email address)
- IT URGENT !!! (sent from forged email address)
- TOGETHER WE CAN MAKE A DIFFERENCE Mr Demani Wedrago <dafanmn@katamail.com>
- Investment is the key of wealth Lawrence Mako <lawrencemako1@gmail.com>
- PAYMENT carolina jackson <mvgasparini@alice.it>
- My dearest, Friend. "Mrs. Helin Benson" <mrslinda_hans@yahoo.co.jp>
- Hello From Dr. Samia Mukhtar (sent from forged email address)
- International Transfer / Telex Department JP Morgan Chase Ba... (sent from forged email address)
- IT URGENT !!! (sent from forged email address)
- Goldie Gold and Action Jack "b3000gw@gmail.com" <retrostatic.admin@gmail.com>
- urgent robert donald <rd867934@gmail.com>
- Send To
=?iso-8859-1?Q?=ADUs_A_Proof_Of_Re=ADc=ADeipt_Of=A... "Ms. Carman Lapointe" <mscarmanlapointe@unitedna.org>
- (no subject) Mrs Rania Hassan <bebemisawa@yahoo.co.jp>
- ATM CARD $5 MILLION USD JAMES MIKE <mdrorge@uneb.br>
- [Spam]not spam GOOD DAY "Mr.eric sipho" <daph.devaux@laposte.net>
- ....IT URGENT !!!..... (sent from forged email address)
- I look forward to your quick reply (sent from forged email address)
- Your reply needed (sent from forged email address)
- [Monetary Transaction] (sent from abused email account)
- For Your Information (sent from forged email address)
- Get back to me now Mr Johnson Peter <admin@sc-hgsj.cn>
- Investment asistance. Mrs Juliet Raphael <mrsjulietraphael@outlook.com>
- Hi "Lesley Watson"<alicejohnpaul@yandex.com>
- From:Mrs.Gloria Febian, Mrs gloria febian <gloriafebian@outlook.com>
- Mrs. Rose ANDY Mrs Rose Andy <yoshi06c@yahoo.co.jp>
- Dearest Kebel Mamoffi <kk.mm8414@gmail.com>
- COMPLIMENT DEAR. zarah mbogo <zarahbaby90@yahoo.com>
- Gift (sent from forged email address)
- From Mrs Mary Matou "Ms. Marry Matou" <harris01kp@yahoo.co.jp>
- APOSTOLIC GREETING "Mrs.Magdalena Edward" <edmagdddd012@yahoo.co.jp>
- The United Nations Compensation Funds Of US$10,000,000. (sent from forged email address)
- Goodday! (sent from forged email address)
- URGENT ATTENTION (sent from forged email address)
- LETTER -- "NEWTON WEST" <NEWTONWEST1@YAHOO.CO.UK>
- Reply urgent (sent from forged email address)
- Dear Beneficiary (sent from forged email address)
- Re:From Heather Wayne Heather Wayne <secure@grandspencer.com>
- VERY URGENT "MRS JOHN JULIET" <johnxjuliet01@gmail.com>
- Very Confidential !!! (sent from forged email address)
- Joint Venture. Mr Frank Eric <pinpincode@yahoo.com>
- From captain John US Army i need your urgent attention Asap. (sent from forged email address)
- Re: Partnership Request. (sent from forged email address)
- Re: Truth You Need to Know!! (sent from forged email address)
- Urgent From: Mrs.Inga,, (sent from forged email address)
- RE STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- I NEED YOUR ANSWER. (sent from forged email address)
- CONGRATULATIONS !! (sent from forged email address)
- Re: My beloved One Mrs Helen Jones <paulnlemorisa77@yahoo.co.jp>
- Dear Friend (sent from forged email address)
- RELEASE OF YOUR PAYMENT (sent from forged email address)
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- Attention Important (sent from forged email address)
- Re: Reply Immediately. (sent from forged email address)
- WITH DUE RESPECTFUL Juliet Attah <sandrineraja@yahoo.co.jp>
- Kindly Reply ASAP (sent from forged email address)
- PLEASE READ CAREFULLY (sent from forged email address)
- Congratulations Unpaid Beneficiary, "Mrs. Elinor Brown David" <ksteh@shanghaitari.com>
- donation "Mr. Allen Large" <allnger@gmail.com>
- (no subject) "Mrs. Kanya Keisuke" <bandaotao@vusta.vn>
- YOUR APPROVED CONSIGNMENT BOX FROM UNITED NATION Mr Patric M Gannon <hopeson6666@yahoo.co.jp>
- TOP URGENT PLEASE "FROM CAPTAIN GREG SCHNEIDER" <ekoko@yahoo.co.uk>
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. "Mrs. Carolyn Lande" <personal@elektron.ru>
- Relative (sent from forged email address)
- Read and replyn back dear, thank you. (sent from forged email address)
- From Anna & Raman Sule May the peace of gracious God be wit... Anna & Raman Sule <ladji_nasri@yahoo.co.jp>
- Business Proposal (sent from forged email address)
- PRIVATE MEMO. (sent from forged email address)
- Your Abandoned Package For Delivery (sent from abused email account)
- GOOD DAY (sent from forged email address)
- THE TRUTH ABOUT YOUR FUND, CONTACT AGANT MARY ELVIS ASAP. (sent from forged email address)
- HELLO Phillip Tetteh <philliptetteh000@gmail.com>
- Please i need your urgent assistance. Moussa Blair <blairmoussa@yahoo.com.sg>
- Re: Confidential Brief For You yuvadee sadaprot <yuvadee_s@sepo.go.th>
- US$12.5MILLION PAYMENT NOTIFICATION (sent from forged email address)
- Dear Friend (sent from forged email address)
- Loan Offer...Borrow At 3% Today (sent from forged email address)
- ACCOUNT RECONCILAITION ECO CUSTOMER <admin@eco-ebank.com>
- Greetings to you Jessica Mayer <mrsali61@yahoo.co.jp>
- FUND TRANSFER (sent from forged email address)
- Re: You are among of the 2014 Euromillion Lottery Winners Don.J.A.G@minister.com
- RELEASE OF YOUR OUTSTANDING PAYMENT (sent from forged email address)
- Payment Notification. Shodipa Mohammed <mm_shod@hotmail.com>
- ATM Compensation Payment Notification "Mr. Osman Yattah" <1996obinna1@gmail.com>
- From: Sgt Jorgen Anderson (sent from forged email address)
- ATM CARD $5 MILLION USD "JAMES MIKE" <mdrorge@uneb.br>
- Awaiting your urgent response as soon as possible. (sent from forged email address)
- HELLO Phillip Tetteh <philliptetteh005@gmail.com>
- Col.Wayne (sent from forged email address)
- VERY URGENT NEEDED (sent from forged email address)
- RE:KINDLY READ VERY CAREFULLY, (sent from forged email address)
- Urgent Message From Hospital Mrs Antonina Zoya <antoniazoya@gmail.com>
- YOUR FUND APPROVAL NOTICE. MR SAM JONAH <jonahmrsam@gmail.com>
- YOUR FUND APPROVAL NOTICE. MR SAM JONAH <larahalfax@gmail.com>
- Telegraphic Transfer (T/T) in 7 working days Brunel Marie-Catherine <marie.brunel@ac-aix-marseille.fr>
- :Notice On Your Package reg #: JG1N8875BS. (sent from forged email address)
- ATM MASTER CARD CENTER: CONTACT DIRECTOR: (sent from forged email address)
- + HELP THOSE IN NEED+ (sent from forged email address)
- OIL BUSINESS CONSULTANT (sent from forged email address)
- Hello Dear, (sent from forged email address)
- GREETINGS IN THE NAME OF OUR LORD JESUS CHRIST <info@artistryflowers.com>
- DEARLY BELOVED[PLEASE HELP HUMANITY]p (sent from forged email address)
- Business. Please reply back if you are interested.. "Mr.Robert Scott"<sc.09@katamail.com>
- Re: You are among of the 2014 Euromillion Lottery Winners (sent from forged email address)
- Hello From Dr. Mattson Foreman (sent from forged email address)
- IMPORTANT INFORMATION !!! !!! !!! !! (sent from forged email address)
- To: Unpaid Beneficiary, "Ms. Carman L.Lapointe" <test@activeideas.net>
- good day friends larry smith <larrysmithopen@gmail.com>
- GIFT BY GOOD HEART Mrs Zanna Madiga <hertog@excite.co.jp>
- From:Mr. David Jeff, "Mr. David Jeff." <mr_beneet20@yahoo.com>
- Dear Friend, Are You Wise Enough To Use This Opportunity Wit... "barrister marvellous duke, san" <b.barrister@aol.de>
- PROPOSAL. (sent from abused email account)
- CONGRATULATIONS!!! david smith <davidsmithppp@gmail.com>
- WITH DUE RESPECT (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]p (sent from forged email address)
- Use For PHILANTHROPIC Trust ok! (sent from forged email address)
- RE:PLEASE KINDLY READ AND REPLY ME. (sent from forged email address)
- United Nation Diplomatic Agent (sent from forged email address)
- Have you received your fund (sent from forged email address)
- INTERNATIONAL POLICE ASSOCIATION UNITED STATES (IPA) (sent from forged email address)
- YOUR ATM MASTER CARD WOTH $2.5 MILLION DOLLARS MRS FAITH BONI <syana048820042002@yahoo.co.jp>
- WITH DUE RESPECT (sent from forged email address)
- ASSISTANCE (sent from forged email address)
- CONFIDENTIAL BUSINESS PROPOSAL FOR YOUR ATTENTION (sent from forged email address)
- It Is Very Urgent/Important (sent from forged email address)
- [Spam]not spam GOOD DAY "Mr.eric sipho"<daph.devaux@unisa.it>
- Are you the owner of this e-mail address? (sent from forged email address)
- =?UTF-8?Q?YOUR_EMAIL_WON_=C2=A31=2EMILLION?= OFFICIAL INTERNATIONAL AWARD PROMOTION <fredosweto@gmail.com>
- HELLO SIR, (sent from forged email address)
- Kindest Attention (sent from forged email address)
- READ VERY CAREFULLY AND FOLLOW MY INSTRUCTIONS AS NOTED (sent from forged email address)
- good day friends larry smith <larrysmithofficial@gmail.com>
- NOTIFICATION! (sent from forged email address)
- (no subject) (sent from abused email account)
- (no subject) (sent from abused email account)
- (no subject) (sent from abused email account)
- must read Muhammad Aghafaar <muhammadaghafaar6@gmail.com>
- Dearest Beloved one Houngbedji Marc <markhoungbedji1@outlook.fr>
- URGENT MATTER..... (sent from forged email address)
- Please Read and Respond!!! (sent from forged email address)
- Good day "Mao Chen" <marchen@gmail.com>
- My Dearest Beloved in the lord, Nathalie <natelm520@gmail.com>
- BUSINESS RELATIONSHIP "Jones Den" <jonesden4@gmail.com>
- Mrs Bridggie William in the sick Bed Mrs Bridggie William <dennisjohnci@yahoo.co.jp>
- YOUR PAYMENT NOTICE... DAVID MORISE <aloni@tefenplastic.com>
- Your swift response is required asap.!!!? George Hartman <aloni@tefenplastic.com>
- Important Notification (sent from forged email address)
- Official Letter From Investgation Department, FBI (sent from forged email address)
- RE:INTEGRITY "Honorable Ndudi Elumelu" <homorablenduielumel@gmail.com>
- REPLY "Dr.George Owen" <dr.owen086@gmail.com>
- Hello Dearest, (sent from forged email address)
- Your Email Address Has Won You $4.6M! (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrsmariamcoleman133@yahoo.co.jp>
- True heart ruth ketie <mrss.ruthketie@outlook.com>
- Gold Business (sent from forged email address)
- Hello Dear (sent from forged email address)
- Mr. Abdul Hakim Belhaj (Commander Libya Military Council) Abdul <vikingdivers@gmail.com>
- FROM INSPECTION UNIT NEW YORK JFK AIRPORT. (sent from forged email address)
- Our benefits "Mr. David Hale" <gsn@prenet.pl>
- Dearest in Christ, Mrs Joyce Robert <tonyadoo1@yahoo.co.jp>
- Your Pending Payment... (sent from forged email address)
- YOUR FUND RELEASE UPDATE (sent from forged email address)
- Re: Read Well And Respond Raymond <raymondi50@hotmail.com>
- From Mrs.Rosemary Adjei. (sent from forged email address)
- LOVE (sent from forged email address)
- KINDLY OPEN THE ATTACHED FILE FROM DR JOHNSON WILLIAM johnson william <johnsonwilliam3131@gmail.com>
- FBI DIST LEGAL PROOF NEEDED FR (sent from forged email address)
- Confidential Business Deal (sent from forged email address)
- BENEFICIARY LEGAL BENEFITS WILL (sent from forged email address)
- PAYMENTNOTICE Raymond Patrick <bonsignore.salvatore@alice.it>
- New Message (sent from forged email address)
- MY GREETINGS TO YOU.. (sent from forged email address)
- claim notification of your funds below. contact dhl below Mother.Mrs Edith Albertsen Torkild <metrosp@metrosp.com.br>
- regards "Ms. Rosemarie " <suiana@cimentoapodi.com.br>
- TOGETHER WE CAN MAKE A DIFFERENCE Mr Demani Wedrago <mrhtrefhh@katamail.com>
- Bonjour cher ami/urgent salif keita <keitasalif66@gmail.com>
- investing in your country "Mr. Joseph" <is.ibrahim@jmg.gov.my>
- Greetings (sent from forged email address)
- =?UTF-8?Q?=43=6F=6E=74=61=63=74=20=4D=79=20=53=65=63=72=65=7... =?UTF-8?Q?=4D=72=2E=20=47=6F=6E=7A=61=6C=65=7A=20=45=73=63=6F=62=61=72?= <mr.gonzalezescobar@walla.co.il>
- DEAR FRIEND. "mr .alasane yayi" <alasaneyayi90@gmail.com>
- RE: Reply, Greetings My Dear, Tulia Moulacu <tadaomitsuda@yahoo.co.jp>
- Dear Friend, Can I Trust You?., Stephen Cohen <stephencohen12@hotmail.com>
- WORK WITH ME BANK FROM CAMBODIA (sent from forged email address)
- ALERT!!! (sent from forged email address)
- From Mr. Jean Davis ( Reply ) (sent from forged email address)
- I greet you in the name of the Lord. Rita Adams <hertog@excite.co.jp>
- HAVE A GREAT DAY Barbara Zika <goodmercy_dan@yahoo.com>
- ATM CARD FOR YOU... (sent from forged email address)
247 entries -- last updated: 2014-09-21 15:40 UTC
Sender domains:
- ac-aix-marseille.fr (1), activeideas.net (1), alice.it (2), aol.de (1), artistryflowers.com (1)
- cimentoapodi.com.br (1), consultant.com (1)
- eagle.ocn.ne.jp (1), eco-ebank.com (1), elektron.ru (1), excite.co.jp (2)
- fineartamerica.com (1)
- gmail.com (34), grandspencer.com (1)
- hotmail.com (5)
- jmg.gov.my (1)
- katamail.com (4)
- laposte.net (1)
- metrosp.com.br (1)
- outlook.com (4), outlook.fr (1)
- prenet.pl (1)
- rumahzakat.org (1)
- sc-hgsj.cn (1), sepo.go.th (1), shanghaitari.com (1), studentathome.net (1)
- tefenplastic.com (2), toyotacompany.com (1)
- uneb.br (2), unisa.it (1), unitedna.org (1)
- vusta.vn (1)
- walla.co.il (1)
- yahoo.co.jp (21), yahoo.co.uk (3), yahoo.com (5), yahoo.com.co (1), yahoo.com.sg (1), yahoo.in (1), yandex.com (1)
Anti-fraud resources:
