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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.
- FBI payment payment <paymentallocations@gmail.com>
- Dear Funds beneficiary, "Mr. Mark Collins." <rosejonesmrselizabeth@gmail.com>
- Visit http://smtpcentre.com For Fresh Tools 24/7 Daily SmtpCentre <test@test.com>
- Email From Ms. Amy Van Wyk 105 (sent from forged email address)
- Dear Friend, (sent from forged email address)
- CONTACT FEDEX (sent from forged email address)
- Good News For You Gareth Bull <garethbull633@yahoo.co.uk>
- HI, GREETINGS. I AM MRS. LYDIE BOKUNO. IT IS MY GREAT PLEAS... "Mrs. Lydie Bokuno" <alwa_janice@yahoo.co.jp>
- Congrat! Chevrolet lottery promo <claimscentre20411@gmail.com>
- YOUR MAIL GET BACK IMMEDIATELY (sent from forged email address)
- !!THE USD $2 MILLION GRANTED (sent from forged email address)
- Dearly beloved Mrs Mashela <mrsmashelafavor04@gmail.com>
- CONGRATULATION FROM ICC ONLINE DRAW <tanveer@bol.net.in>
- Re: Please Accept This Donation Florence Patrick <flopat1@gmx.com>
- RE: CONGRATULATIONS!!! (sent from forged email address)
- RE:COUNT YOURSELF LUCKY...! (sent from forged email address)
- From Mrs Susan Morgan su_001morgan@yahoo.co.jp
- Very Urgent "Barr. Dalibor" <donizete@hitachiapb.com.br>
- Attention: Mr\Miss "MR.William Eric Rude," <accounting@nourmaya.com>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- Attn. Dear Legal Fund Owner CHIEF JUDGE WHITE <terr.jung@yahoo.com>
- Compensation $850,000.00 USD "Mr. Francis Chinwe" <tonywilson200@gmail.com>
- BLESSING FROM MY DEEPEST HEART Lilian Edwards <lilianedward20@yahoo.com>
- RE:YOUR OUTSTANDING PAYMENT (sent from forged email address)
- From Mrs Rita Williams Rita Williams <rebecca_williams301@yahoo.co.jp>
- RE: (sent from forged email address)
- Dearly beloved Mrs Mashela <mrsmashelafavor031@gmail.com>
- Re: Co-operating with you (8M - 1). "Alexander - .es" <aledrynov1@gmail.com>
- (no subject) (sent from abused email account)
- Good News For You Gareth Bull <garethbull63@yahoo.co.uk>
- CALVARY GREETINGS, I AM MRS PATRICIA KNEWL A BORN AGAIN CH... mrs patricia <vivian202micheal@yahoo.co.jp>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD CONTACT DR.ROBERT NOW. Office of release <officeofrelease@yahoo.in>
- YOUR PAYMENT (25-9-2014) (sent from forged email address)
- REPLY "Mr. Steven Wyer" <mmrak333@post.sk>
- LOAN OFFER 3% RATE "Loan"<rediffmail.com>
- CONGRATULATIONS!! "Oxfam GB (UK)" <user@noteworthymedical.com>
- Proposal/Chen Guangyuan( mrrchenguangyuan@aim.com ) (sent from abused email account)
- Re: Reply George Haggard <0254389840@terra.com>
- (no subject) edwardd@terra.com
- Reminder 1, Finance Ministry <regineliu@liontravel.com>
- Re: (sent from forged email address)
- PRIVATE MEMO. (sent from forged email address)
- Official Winning Notification! Ana Maria <uklottery2014@live.co.uk>
- DEAR FRIEND "ROSE HOLTSBERY" <hhrr12@myfairpoint.net>
- $5 BILLION USD ON YOUR NAME BARR JAMES WILLIAM <barrjamesw@yahoo.com.au>
- Re:Car mouse and Customized USB!!! "Keans Group Corp." <usbcarmouse@gmail.com>
- URGENT BUSINESS PROPOSAL David Hodnett <hodnettdavid2008@gmail.com>
- Confidential Proposal info@rkw-lotus.com
- Grant Donation "Mr.PEDRO"<info@leisuregroup.co.za>
- Your ATM Visa Card Was Discovered In Our Post Office. Mr Peter Godwin <chucomsakura8092@yahoo.co.jp>
- RESPOND NOW : (sent from forged email address)
- THIS IS TO NOTIFY YOU ABOUT YOUR PENDING FUNDS (sent from forged email address)
- My Dear Good Friend, "Miss.Mary Clement." <rosemarydavis01@yahoo.co.jp>
- Greetings and Compliments of the season Fareed Zakaria <f_zakaria507@hotmail.com>
- Dearest in Christ, Mrs Joyce Robert <tonyadoo1@yahoo.co.jp>
- INVESTMENT BUSINESS PROPOSAL "Mrs Margretzuta"<info@yahoo.com>
- Re: Partnership Request. (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]y (sent from forged email address)
- From Mr. Mensah J. Adjie...... "Mr. Mensah J. Adjie" <adjie.mrmensahj@yandex.com>
- URGENT RESPOND FROM RITA TAYLOR Rita Taylor <ritataylor001@gmail.com>
- I am contacting for a good proposal (sent from forged email address)
- SHIPMENT CODE GJK72DWQ "Rev. Dr. Richard Great" <sister.brothers@yahoo.com>
- I WAIT TO HEAR FROM YOU NOW "DAVID JACKSON" <davidjaook1@yahoo.com>
- $5 BILLION USD ON YOUR NAME BARR JAMES WILLIAM <fileoffice562@yahoo.com.au>
- INVESTMENT PROPOSAL. (sent from forged email address)
- Bank of America Corporate Office Headquarters MR BRIAN THOMAS MOYNIHAN <officeoffice144@yahoo.com.au>
- DEAREST ONE "MRS. HAJAR KARAM" <elu9@myfairpoint.net>
- Greetings From Mrs Rebecca Vanhorn, mrs rebecca <johnenaii@yahoo.co.jp>
- =?UTF-8?Q?From_Dr=2e_Harry__Moss?= =?UTF-8?Q?Dr=2e_Harry_Moss?= <dr.harry.moss24@gmail.com>
- I NEED YOUR CO-OPERATION (sent from forged email address)
- From Mrs. SAsa Vitale, Vitale sasa <withfaith35@hotmail.ru>
- REF/PAYMENTS CODE: 861-2 YOUR ATM CARD OF $5.4M IS READY!! (sent from forged email address)
- REF/PAYMENTS CODE: 861-2 YOUR ATM CARD OF $5.4M IS READY!! (sent from forged email address)
- MESSAGE/// (sent from forged email address)
- SIR PLEASE URGENT RESPOND FROM RITA TAYLOR Precious Azuh <preciousazuh22@yahoo.com>
- Dear Friend, Are You Wise Enough To Use This Opportunity Wit... "BARRISTER MARVELLOUS" <chopcool_money@aol.co.uk>
- MESSAGE/// (sent from forged email address)
- SIR PLEASE URGENT RESPOND FROM RITA TAYLOR Precious Azuh <preciousazuh21@yahoo.com>
- Delivery Update From Shipping Company Tracking Unit <anthony.segio@gmail.com>
- THE FIRST $6,000 WES SENT TODAY. Rita George <boa_bk30@yahoo.com>
- From. Mrs. Roxana Mohtadi. Mrs Roxana Mohtadi <mrsmohtadi_r@yahoo.com.hk>
- CONGRATULATION. YOUR EMAIL ADDRESS HAVE WON £1,5M GBP. (sent from forged email address)
- Notification Of Funds Recovery (sent from forged email address)
- I bring you good news Kofi Stephen <officeunit901@post.sk>
- RESPOND NOW (sent from forged email address)
- Your earliest response to this letter will be appreciated (sent from forged email address)
- My Sincere Request (sent from forged email address)
- FROM THE DESK OF: GODWIN EMEFIELE? " GODWIN EMEFIELE" <dkkgf.kfmdm@aol.co.uk>
- Good day Delphine Ab <b_9inah@yahoo.co.jp>
- Good News Jerry Morgan <anyi1door2004@yahoo.com>
- YOUR COMPENSATION FUND TRANSFER ARRANGEMENT Compensation Office <officecompensation595@yahoo.com.tw>
- YOUR FUND RECOVERY WITH IMMEDIATE PAYMENT....CALL URGENT (sent from forged email address)
- CONTACT MONEY GRAM OFFICE VERY URGENT FOR YOUR PAYMENT OF
$... "Mr. Frank Dominic" <frankdominic113@yahoo.com>
- Attn: My Dear Friend (sent from forged email address)
- Can I have your attention on this Transaction ??? ..201.91.1... (sent from forged email address)
- IN YOUR INTEREST ...Business... (sent from forged email address)
- MESSAGE/// (sent from forged email address)
- =?UTF-8?Q?_I_need_your_urgent_assistance?=
=?UTF-8?Q?=3F_=D... "Dr.Vineetku Marsaxena" <pmoilouakiujya@yahoo.com>
- Treat as Urgent. "Mr. Austen I. N. Obigwe," <austenobigwe4@gmail.com>
- Dear Friend, Are You Wise Enough To Use This Opportunity Wit... "BARRISTER MARVELLOUS" <choopcool.cash@aol.co.uk>
- Re: Read And Get Back To Me Urgently. (sent from forged email address)
- INVESTMENT BUSINESS PROPOSAL READ ATTACHED LETTER
Investment Business proposal see Athached letter <margretzutas@gmail.com>
- OIL BUSINESS CONSULTANT OPPORTUNITY (sent from forged email address)
- USE IT TO HELP THE LESS PRIVILEGED,WIDOWS AND ORPHANS. ms kuta <mrsedwardskuta@gmail.com>
- DEAR BELOVED!!! (sent from forged email address)
- hi "Mrs Judy Lee Wong" <leewon@mail.com>
- GOOD BUSINESS PROPOSAL= "Naphtali Fordjour" <Fordjour11@outlook.com>
- ALIBABA VIRUS EMAILS LEAD AND POUNCHER(+2348070943879) or ad... (sent from forged email address)
- Can I Invest Under Your Care? MARK EDWARD <info@salams.com>
- OIL BUSINESS CONSULTANT OPPORTUNITY (sent from forged email address)
- From Dr. Joseph Oja,Treat as urgent. (sent from forged email address)
- Dear Friend, Captain Victor Almanza <w.christ@rocketmail.com>
- Good Day.. "Mr. Ralph Adams" <mrralphadams126@yahoo.com.ph>
- INVESTMENT PROPOSAL - READ CAREFULLY. (sent from forged email address)
- Contact Money Gram For Your Fund!!! "Mrs. Shella Burns" <luvlytina4real@yahoo.com>
- Donation For You!!!! (sent from forged email address)
- Dear Friend, Are You Wise Enough To Use This Opportunity Wit... "BARRISTER MARVELLOUS" <charly_success@aol.de>
- RE !! (sent from forged email address)
- PLEASE KINDLY ASSIST ME SAVE A SOUL. (sent from forged email address)
- ATTN; YOUR LONG OVERDUE LOTTERY PAYMENT... (sent from forged email address)
- (no subject) "Marlene, Carol" <admn@sielchemical.com>
- Please with due respect i ask for your help "Mrs. Hauwa Umar Radda Yardua" <mrs.hauwaumarr@yahoo.com>
- RE: CRUDE OIL LICENSE PARTNERSHIP OFFER. "ENGR. JAMES CROMWELL" <info@sonangol.co.uk.pn>
- Your Check Mr David John <vikai@post.sk>
- From. Mrs. Roxana Mohtadi. Mrs Roxana Mohtadi <mohtadi_roxana@yahoo.com.hk>
- From Anna & Raman Sule Anna & Raman Sule <annsuleanna@outlook.com>
- Good News For You (sent from forged email address)
- Good day Bricks Manuel <randylawson51@hotmail.com>
- INFROMATION ABOUT YOUR ATM CARD FUND.....MSG. (sent from forged email address)
- RE:Please get back to me immediately (sent from forged email address)
- RE:GET BACK TO ME (sent from forged email address)
- CONTACT JIM BALOGUN OF WESTERN UNION FOR YOUR FUND. "MR.JASON GALE" <mr.jasongale@yahoo.com>
- Do Reach Me Back (sent from forged email address)
- Payment Alert from FinCEN (sent from forged email address)
- PAYMENT NOTIFICATION (sent from forged email address)
- Notice On Your Package reg #: JG1N8875BS. (sent from forged email address)
- Charitable Work "Mrs.Tessy Bongara" <rrkarki@yahoo.com>
- PLEASE I REALLY NEED YOUR HELP? Amina Almed Musa <ifeeze57@yahoo.com>
- Re: Confidential Brief For You!!! alertsadmin <alertsadmin@sepo.go.th>
- PROPOSAL FOR YOUR TRUST PARTNERSHIP FOR MUTUAL BENEFIT. PLEA... "GEORGE TETTEH" <clients@sendmymails.biz>
- Hello Dear, Samantha Power <sergioimamurajp@yahoo.co.jp>
- CAN I WORK WITH YOU? (ATTACHED) Admin Post Office <tnthulas0013@gmail.com>
- Confidence in you/-0/ Hannah <postmaster@enhance-wellbeing.com>
- YOUR PAYMENT (sent from forged email address)
- RE: Hello My Dear Parents, Mercy Dominic <rt1321703@gmail.com>
- **** SPAM **** YOUR FINANCIAL ACTIVITIES (sent from forged email address)
- Attention Please My Good Friend (sent from forged email address)
- Contact Money Gram For Your Fund!!! "Mrs. Shella Burns" <browndavid948@yahoo.com>
- ATTN: FUND OWNER "MR. ROBERT JOHNSON" <commun_i@yahoo.ca>
- Congratulations you are a winner today (sent from forged email address)
- You have been gifted $5 MILLION USD (sent from forged email address)
- VERY IMPORTANT AND URGENT FROM MR.ABU AZIZI. Mr Abu Azizi <mrabu.azizi@gmail.com>
- Hell "Mishra Gretchen" <kohrogokabila006@yahoo.co.jp>
- collaborate with me "Herbert Smith" <info@rosenote.net>
- INTERNATIONAL MONETARY FUND (sent from abused email account)
- Re "Mr. Norman Chan" <marketing@posta.co.tz>
- Congratulations Dear Beneficiary on your Compensation Award ... (sent from forged email address)
- DONATION CHEQUE VALUED THE SUM OF US$8,000,000.00 (sent from forged email address)
- Greetings "Mrs. Kanya Keisuke" <cvdung@cesti.gov.vn>
- Execution of Will/Testament "Pat Gowen" <managementhelp.desk@post.com>
- GOOD INTENT LETTER. "COLE ADEBOLAJI." <adebolajiyinkacole@outlook.com>
- Congratulations "United Nation Payment." <Unitednationpayment@nig.org>
- GOOD NEWS AND REPLY BACK (sent from forged email address)
- Urgent From: Mrs.Inga,, (sent from forged email address)
- PLEASE GET BACK TO ME "Koffi" <mrkoffi@naver.com>
- Hello My Dear (sent from forged email address)
- BONJOUR. (sent from forged email address)
- Re:This is the last notice..please confirm receipt George Manu <mmekarrinebousrteigz@free.fr>
- Personal to you! "Dr.silver Omar" <dr.silveromar01@gmail.com>
- THE WORLD BANK FINANCE GROUP LONDON (sent from forged email address)
- STOP ALL TRANSACTION (sent from forged email address)
- UBABANK/UNITED NATIONS 2014 SCAM VICTIMS COMPENSATIONS PAYME... FRANK WILSON SR <jjjkk27@gmail.com>
- Your prompt co-operation highly needed. Komen Brown <odafefezire@yahoo.com.vn>
- ARE YOU DEAD OR ALIVE??? "Mr.David Mike" <davidmike_0147@hotmail.com>
- AUDIT UNIT,, (sent from forged email address)
- YOUR ATM VISA CARD WITH FEDEX Mrs Grace Johnson <fredugo877@gmail.com>
- Utmost Urgent BARRISTER KONRAD <hope_is_a_great_thing@yahoo.co.jp>
180 entries -- last updated: 2014-10-05 15:01 UTC
Sender domains:
- aol.co.uk (3), aol.de (1)
- bol.net.in (1)
- cesti.gov.vn (1)
- enhance-wellbeing.com (1)
- free.fr (1)
- gmail.com (21), gmx.com (1)
- hitachiapb.com.br (1), hotmail.com (3), hotmail.ru (1)
- leisuregroup.co.za (1), liontravel.com (1), live.co.uk (1)
- mail.com (1), myfairpoint.net (2)
- naver.com (1), nig.org (1), noteworthymedical.com (1), nourmaya.com (1)
- outlook.com (3)
- post.com (1), post.sk (3), posta.co.tz (1)
- rocketmail.com (1), rosenote.net (1)
- salams.com (1), sendmymails.biz (1), sepo.go.th (1), sielchemical.com (1), sonangol.co.uk.pn (1)
- terra.com (1), test.com (1)
- yahoo.ca (1), yahoo.co.jp (11), yahoo.co.uk (2), yahoo.com (17), yahoo.com.au (3), yahoo.com.hk (2), yahoo.com.ph (1), yahoo.com.tw (1), yahoo.com.vn (1), yahoo.in (1), yandex.com (1)
Anti-fraud resources:
