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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.
- Dear Zaina Gramera <flanykoneh@yahoo.co.jp>
- INTER-SWITCH TECHNOLOGY COMPANY (ITC) "MR. ADAMS COLONY" <dsssssb@yahoo.co.jp>
- Business Proposal of $ 12.8m USD! "Tipografia Steffi" <steffi@teleson.ro>
- $1.5 MILLION USD DONATION (sent from forged email address)
- INSTANT LOTTERY PRIZE WINNER. UK AFRO LOTTERY <ukcanl1@gmail.com>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. DOUGLAS MORRISON" <revdrdouglasmorriosn@ciudad.com.ar>
- PROPOSAL (sent from forged email address)
- Mrs.Haniya Aziz Abdul Aziz Haniya <aziz1haniya48@hotmail.com>
- REPLY (sent from forged email address)
- Your Payment UNITED NATIONS <godwinudo@maills.de>
- MOST CONFIDENTIAL? (sent from forged email address)
- Re:HELLO John Sisulu <patelvipul7911@gmail.com>
- Relative (sent from forged email address)
- My Greetings "Mrs. Farrah Ibrahim Hamad" <test@test.com>
- Attn :Beneficairy, "MRS.MARRY ANDERSON" <pastor.smith47@yahoo.com>
- YOUR PAYMENT UPDATE. (sent from forged email address)
- URGENT REPLY "Sr. Steven Wyer" <buffo@post.sk>
- Hello dear i have a proposer for you (sent from forged email address)
- KINDLY READ AND GET BACK TO ME URGENTLY. madinaibrahim <a11111a@katamail.com>
- CAN YOU HELP THE PEOPLE OF GOD? Sylvie Robertson <sylvie_robertson002@yahoo.co.jp>
- GREETINGS IN THE NAME OF GOD!!! Joyce Ghagahani <mg12096@gmail.com>
- $1.5 MILLION USD DONATION (sent from forged email address)
- RE: Proposal louis mark legend <louismarklegend@hotmail.com>
- Receive Your Unpaid Fund "Mrs. Elinor Brown David" <info@capetcime.fr>
- Important Message. (sent from forged email address)
- Capt. Noah Tadlock Noah Tadlock <tadlocknoah@gmail.com>
- GOD BLESS YOU AS YOU REPLY URGENTLY "Madam.Arawa Hara" <ciease@yahoo.co.jp>
- Business Proposal JOHN MALONEY <anothyra123@gmail.com>
- VERTRAULICH (sent from forged email address)
- Greetings in the name of God !!!, "Mrs.Hellen" <mrshelencoleman099@gmail.com>
- Business Proposal of $ 12.8m USD! "Tipografia Steffi" <jdcloseouts@365trade.net>
- Greetings Mrs Melinda Cruz <kengustin757@yahoo.co.jp>
- Greetings From Mr.Carrick, Kindly Reply Back Please "Carrick Owusu" <bintutu001@adinet.com.uy>
- From the European National Central Bureau of Interpol. (sent from forged email address)
- Message for you (sent from forged email address)
- Foreign Payment Due Process Unit (sent from forged email address)
- IMMEDIATE RELEASE OF YOUR FUND US$10 M ONLY VIA ATM VISA CARD (sent from forged email address)
- Re: YOUR FUND IS GOING TO BE DELIVERED BY CASH (sent from forged email address)
- GOOD DAY (sent from abused email account)
- Hello Greetings Dear, Miss Mis Cathe Beln <bella_gavin0@yahoo.co.jp>
- I Need your Help. Urgent Mr baba M Lawan <mrbabamah_lawan@yahoo.fr>
- TNT GLOBAL DELIVERY COMPANY AMT "DR. Chris" <wwwwwwwh@yahoo.com.au>
- Contact Agent Robert Phillip Immediately (sent from forged email address)
- Attention: Beneficiary "Mr.Widow Anfisa Jones" <webxxxxx25768xxxxx@att.net>
- *-* Attn : Beneficiary (sent from forged email address)
- Hello, Sgt Joshua Smith <juan.toapanta@policiaecuador.gob.ec>
- MAIL BACK IF INTERESTED, (sent from forged email address)
- Assalamu alaikum, "Mrs.Arne Preber." <rosemarydavis01@yahoo.co.jp>
- BANK INFORMATION (sent from forged email address)
- Fund Transfer, "Mr. ABU HADI" <hadiabu93@gmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- From Mrs.Amaki clanzo, "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
- (Good News)We await your reply back for more informations. (sent from forged email address)
- Dear Friend "Mr.Jacob Amin" <billmiler65@yahoo.com>
- GOOD DAY, "SIMON DENKO" <simon.denko@yahoo.com>
- From Raphael Kamara Raphael Kamara <kamaraf1000@gmail.com>
- U.S. DEPARTMENT OF HOMELAND SECURITY, "Mr.Jeh Charles Johnson" <mr.charlesjohnson@ciudad.com.ar>
- RE:are you available? Zuwan Info <offic.mg13@hotmail.com>
- IS A GOOD DEAL "HON. NDUDI. ELUMELU" <honelum@mailbox.hu>
- HELLO DEAR, I AM MRS.GLORIA PATTUGALAN, A WIDOW TO LATE MR.... "Mrs.Gloria Pattugalan" <mariam_h146@yahoo.co.jp>
- RE:are you available? Zuwan Info <offic.mg14@hotmail.com>
- Dear friend. Rama Umar <ramaumar22@yahoo.com.au>
- Re: Good News. (sent from forged email address)
- M.T.C.N: 2666869821 "Sgt. Daniel" <favienne_kone2009@yahoo.co.jp>
- Attention:American Express Credit Card Andrew Segbeya <segbeyaandrew@yahoo.com.ph>
- Re: See & Read Carefully, "Michael Bloomberg." <test@jlcity.gov.cn>
- Hello Dear, (sent from forged email address)
- RE. OUR BUSINESS TRANSACTION "Mr. Terry Donald" <the@awholelotofamechi.com>
- From: Ms.becky koulibaly becky koulibaly <inoue_keisirou@yahoo.co.jp>
- DIRECTIVE TO REMIT WITHHELD FUND (sent from forged email address)
- Please update me (sent from forged email address)
- hello dear (sent from forged email address)
- Will you execute this with =?UTF-8?Q?us=3F?= (sent from abused email account)
- CONTACT MR. FRANK EDWAED FOR YOUR MASTER ATM CARD. (sent from forged email address)
- your update from Chevrolet Automobile 2014 "Chevrolet Automobile" <mmxxdd@post.com>
- RE: INVESTMENT MANAGEMENT INQUIRY rufus young <rufusyoung01@gmail.com>
- Re; Colonel. Wayne Larry. (sent from forged email address)
- =?windows-1256?Q?Desire_Of_?= =?windows-1256?Q?Your_Assis?=
... Miss Grace Mitchel <han_ag200@hotmail.com>
- =?UTF-8?Q?=49=4E=56=45=53=54=4D=45=4E=54?= =?UTF-8?Q?=44=65=61=6E=20=46=69=7A=20=47=65=72=61=6C=64?= <deanfizgerald@walla.co.il>
- FROM: ITOCHU CORPORATION ITOCHU CORPORATION <info1@uevora.pt>
- THE TRUTH ABOUT YOUR FUND, CONTACT AGANT MARY ELVIS ASAP. (sent from forged email address)
- Business Proposal of $12.8 Million U.S Dollars "Tripografia Steffi" <jdcloseouts@365trade.net>
- ...Wire Transfer Notification=:: (sent from forged email address)
- Assalamu alaikum, Mrs Zanna Madiga <zannamadig@hotmail.com>
- Investment/Purchase of Product,,? (sent from forged email address)
- RE Joe kumar <info@uevora.pt>
- CONFIRM YOUR EMAIL IS ACTIVE / GOODWILL NOTICE "Raymond Buxton Foundation" <rb-grantnotice1@donation.org>
- (no subject) WHITLOCK AND ASSOCIATE <whitlockandassociates@yahoo.co.uk>
- RE: URGENT PROPOSAL (sent from forged email address)
- GOOD DAY (sent from forged email address)
- Raphael Raphael Kamara <rkamara41@gmail.com>
- Investment Assistance. Destiny Boyeh <destiny.boyeh@gmail.com>
- Please confirm receipt of mail fredr@mozcom.com
- From Mr Sung Nyon Kim! (sent from forged email address)
- SAMSUNG GLOBAL NETWORK LOTTERY PROMOTION (sent from forged email address)
- Contact the courier company for the delivered immediately david webmaster <webmaster_david@yahoo.com.au>
- I NEED YOUR HELP 3 (sent from forged email address)
- Greetings from Stephen (sent from forged email address)
- From Madam Ruth Benson (Charity Work) Mrs Ruth Benson <salam_homad2000@yahoo.com>
- GoodDay, I am Barbara Mananenga "Dr Phil Evans" <johnny@aviationservices.com.sg>
- hello my dear friend (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Our Ref: Payment Notification ppcbn@cbn.org
- Can You Handle This Contract Building Estate Or Supply Of Pr... (sent from forged email address)
- FINANCIAL BANK GROUP BENIN REPUBLIC. "MR.DOUGLAS GODWIN" <tada0124sk@siren.ocn.ne.jp>
- LOAN OFFER "Yazidi, Fahad M" <YazidiFM@ngha.med.sa>
- James B. Comey Jr, Desk. (sent from forged email address)
- Investment Assistance Needed Urgent! "Info" <info@onesteelusa.com>
- Hello kadi karim <kadikarim@live.com>
- I AM WAITING FOR YOUR URGENT REPLY MR JHORGE <jhorge.james@ig.com.br>
- Bonjour, "Mr. Jerome Bonnet" <utilisateur@emails-webmail.com>
- Re: Low Interest Loans (sent from forged email address)
- Prize Winner Mrs Grace <drawhonda@rocketmail.com>
- Re: Low Interest Loans "Orbit Finance" <kezar@atturenterprises.com>
- Info: Greetings to you Dear Friend, Very Urgent and Important. (sent from forged email address)
- Greetings From Mrs Rebecca Vanhorn, mrs rebecca <johnenaii@yahoo.co.jp>
- GoodDay, I am Barbara Mananenga Dr Phil Evans <johnny@aviationservices.com.sg>
- Transfer Notice "Western Union" <jdcloseouts@365trade.net>
- CONFIRM YOUR EMAIL IS ACTIVE / GOODWILL NOTICE "Raymond Buxton Foundation" <rb.goodwillgrant7@donation.org>
- To: Unpaid Beneficiary (sent from forged email address)
- Dear Beloved (sent from forged email address)
- Re:Mutual Interest and benefit. (sent from forged email address)
- GOOD INFORMATION ABOUT YOUR OUTSTANDING FUND "Mr Godwin. Lake" <info@ECHOMARINESERVICES.COM>
- From: Mrs. Carman L. Lapointe. (sent from forged email address)
- Confirm Your Atm Card Payment. "Mr. Adolph Soglo" <admin@us0b0000h5b.icewarpcloud.com>
- Reliable loan offer!!! ALLC <user@noteworthymedical.com>
- YOUR REPLY "DANSO PHILIP.Q" <phillip_esq@aol.com>
- GET BACK TO ME (sent from forged email address)
- Joint Venture. Mr Frank Eric <pin.pin01@ymail.com>
- From The Desk of James B. Comey Jr (sent from forged email address)
- can i trust you? Mary Morgan <mam.marymorgan@gmail.com>
- =?iso-2022-jp?B?RGVhcmVzdCBPbmUsIEJhc2VkIG9uIHlvdXIgZ29vZCBw... Nina Galas <mimi_01ahmed@yahoo.co.jp>
- Your Abandoned Package For Delivery (sent from forged email address)
- Order of Reconciliation Payment (sent from forged email address)
- Dearest esteemed client, Eco Bank plc Nigeria <ecobankplcn@ymail.com>
- Dear Prospective Client, MRS FLORA <bdbienphong@ninhbinh.gov.vn>
- BUSINESS INVESTMENT (sent from forged email address)
- 2014 HSBC BANK AWARD (sent from forged email address)
- Good News For You! Gareth Bull <garethbull49@yahoo.co.uk>
- do not know whether this is your correct email address or not nelson yakubu <nelson_yakubu@yahoo.dk>
- Still No Reply From You On Late Mrs.Inger Katharina Inherita... "Birsel Law Offices" <johnny@jas.com.sg>
- From Dr Paul Sawadogo Mrs Mary Adams <mrs.maryadams009@gmail.com>
- FROM JOHN FRANKEL john <john90frankel@gmail.com>
- GOOD NEWS (sent from forged email address)
- Reply glenn miguel <mglenn50@hotmail.com>
- You Know Him? "Comrade William" <moreofwilliamlove12@hotmail.com>
- DONATION FOR YOU!! (sent from forged email address)
- Info: Greetings to you Dear Friend, Very Urgent and Important. (sent from forged email address)
- [Spam] THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS A... (sent from forged email address)
- From Stella Heys (sent from forged email address)
- CONFIRM YOUR EMAIL IS ACTIVE / GOODWILL NOTICE "Raymond Buxton Foundation" <rb.notification2@usa.net>
- Dear Friend in Christ, Heyday Roland <heydayroland@hotmail.com>
- Re: " Richard Wong" <risorseumane@inmi.it>
- Hello Dear Friend, (sent from forged email address)
- to divert your money to their designated account in Europe. missatawa1@gmail.com
- Immediate Payment Notification (sent from forged email address)
- URGENT NOTICE Anni Benson <anni.benson@yahoo.com.tw>
- YOUR FUND RELEASE STATUS...........TREAT AS URGENT......VERY... FLECTCHER PARKER <flectcherpk1@mailbox.hu>
- Re:Proposal from Hong Kong (sent from abused email account)
- Good Day: Mrs Grace Johnson <moneytransfer682@yahoo.com>
- Your Partnership is Required. (sent from forged email address)
- RE: Your abandoned package for delivery, (sent from forged email address)
- From Capt. Carr Kate Lee (sent from forged email address)
- Attn: Customer; "REV Mr. James Adam" <benmoov098@yahoo.com.au>
- CONTACT WESTERN UNION FOR YOUR PAYMENT gabriel kalu <gabrielkalu460@yahoo.com>
- Business proposal Mr.Robert Chang<aylor@mvlc.org>
- CONTACT UPS COURIER COMPANY NOW. "Mrs. Billie Woods" <luisdiaz@modipsa.com.pe>
- I have a proposal for you, Eilisea Fabien <eilirah@rediffmail.com>
- Hope this email finds you in good health, Carmilla Megan <carmanllunsec3@outlook.com>
- Your reply (sent from forged email address)
- Jobs Opportunities in France/Canada Jobs Opportunities in France/Canada<support@soq.net>
- Call Me Now on my Cell Phone: +234-8072853051
"Int'l UN. F. EC. A. C. F. R. S. F" <intlunecowasanticorruptions_f@yahoo.com>
- PROJECT (sent from forged email address)
- ALL I NEED IS YOUR SINCERITY. Mrs Juliana Anne Donald <mrsannej.donald@gmail.com>
- Compensational Settlement Mr Latif Ada <mrjohn_williams@rocketmail.com>
- Requesting Indian Business Associate. "Dr. Robert Tim Ondrovic" <drroberttim.ondrovic@mail.ru>
- STRICTLY AND CONFIDENTIAL: Fajarrah Didem <didemfajarrah@yandex.com>
- YOUR PAYMENT NOTIFICATION Nancy Santos <nancysantos247@yahoo.com>
- PLEASE DEAR I NEED YOUR URGENT HELP Miss Aluna <missaluna.k@gmail.com>
- Good Day, benie dosou <benie.dosou@hotmail.com>
- I Need An Investment Partner/Trustee ANNALISA ASSEMIEN <geminioutput@yahoo.co.jp>
- Greetings, Miss Sarah Larry <ctabbia@arnet.com.ar>
- Donation From Mrs Samira Ahmed. "Mrs, Samira Ahmed" <tancyywd2006@yahoo.co.jp>
- RE: ROGER JCI LIMITED <ntatemok1@hotmail.co.za>
- Re: HERE ARE YOUR FUNDS TRANSFER DETAILS =?UTF-8?Q?BANK_OF_AMERICA=C2=AE?= <consultantfboard@rediffmail.com>
- Re: Contact DHL office Now for your ATM Visa Card "Mr. Fredrick Umegh" <dhlcs111@ymail.com>
- Good Day "Tobechukwuhenry40@t-online.de" <Tobechukwuhenry40@t-online.de>
- BONJOUR RENEE GAILIARD <beketsandra@gmail.com>
- Good news! Good news! Richard Nenad <adnineadd@aol.jp>
- Jobs Opportunities in France/Canada (sent from forged email address)
- INFORMATION FROM JOHNSON See Toto <seetoto83@gmail.com>
- Good Day "Tobechukwuhenry44@t-online.de" <Tobechukwuhenry44@t-online.de>
- Re: Rebbecca David Carol <rebbeccaa.david@gmail.com>
- LAST CHANCE TO RECEIVE YOUR $7,800,000.00 USD "Senior Secretary, Mr. Collie M. Coleman" <mhf_rest@yahoo.co.jp>
- Good Day "Tobechukwuhenry45@t-online.de" <Tobechukwuhenry45@t-online.de>
- Good Day "Tobechukwuhenry47@t-online.de" <Tobechukwuhenry47@t-online.de>
- Anti-Terrorist and Cyber Crime Division (sent from forged email address)
- CAN YOU BE OF HELP? pls respond urgent (sent from forged email address)
- CONTACT ME URGENTLY!!! (sent from forged email address)
- CAN YOU BE OF HELP? pls respond urgent (sent from forged email address)
- Lets Us Claim The Fund together mike ineh <mikeineh@gmail.com>
- Good news "Mr. John Castro" <john-castro7@hotmail.com>
- Dearest In Christ. "Mrs.Annabelle Kamani" <rmrsmisghr8@yahoo.co.jp>
- can you be of help?? pls respond urgent (sent from forged email address)
- Hello. Myriam Massoumeh <myriam.massoumeh11@gmail.com>
- Payment Notification "Mrs Helen Lee" <mrshelenlee2@gmail.com>
- Dr.Alasane Ouattara ouattara alasane <alasaneouattara70@gmail.com>
- Your Email ID Have Won= (sent from forged email address)
- Attention herny christen <silverhelen183@yahoo.com>
- From Joseph and Julian Boni. julian boni <j_100b@yahoo.com.ph>
- I need your assistance to transfer this fund Mr Max Ofori <mrmaxofori870@gmail.com>
- RE-18-10-2014 I (sent from forged email address)
- ACQUISITION OF PROPERTIES (sent from forged email address)
- =?utf-8?Q?Gr=C3=BC=C3=9Fe/Greetings?= (sent from abused email account)
- : I am Rita William (20 years) the only surviving child of l... Rita William <ritawilliam919@gmail.com>
- Please Dear I Need Your Help! Helen K Kones <helenkipkalya01@gmail.com>
- Urgent Transfer "From Mr. Pandi Upson" <webmember396@yahoo.com.my>
- From Mrs Monat Adama. info rproject <inforproject100@gmail.com>
- FROM,FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC. "mr.peter pan" <diplomaticagent_jenny@yahoo.com>
- URGENT ATTENTION NEEDED. (sent from forged email address)
- CONTACT ME URGENTLY!!! (sent from forged email address)
- Greetings My Dearest In The Lord Jesus grace emmanuella <graceemmanuella11@hotmail.com>
- Atten Beneficiary "MRS. MARY THOMAS" <ibrahim_barristerzaid@yahoo.com>
- From Mrs Bridggie William in the sick Bed Mrs Bridggie William <dennisjohnci@yahoo.co.jp>
- From Destiny Ajala Destiny Ajala <nobuaki_arai2006@yahoo.co.jp>
- Your Kind Assistance "Presley Tito" <test@cemd.in.ua>
- Re: Stock Market Lottery StockMarketLottery@lottery.com
- From: Mrs. Camrier Camara. camaracamrier <camaracamrier@yahoo.co.jp>
- a prize of a brand new 2014 Model BMW 7 Series Car and a Che... (sent from forged email address)
- RE :HOW ARE YOU ? "Mr Tedd Williams" <herrvicgilbert@gmail.com>
- Looking forward to your reply. "Dr. Igho Menah" <dr.m101g@gmail.com>
- can you be of help?? pls respond urgent (sent from forged email address)
- PAYMENT "Dr Kingsley.Moghalu" <infomaile@t-online.de>
- APOLOGY FOR PACKAGE DELIVERY DELAY/ YOUR TRACKER NUMBER: 797... "Dr. Woodman" <bjwoodman01@gmail.com>
- [USD 16.6 M]CIVOTTGOLD MINNING SARL. DAVIS MBAKA <davismbaka@yahoo.com>
237 entries -- last updated: 2014-10-18 15:30 UTC
Sender domains:
- 365trade.net (3)
- adinet.com.uy (1), aol.com (1), aol.jp (1), arnet.com.ar (1), att.net (1), atturenterprises.com (1), aviationservices.com.sg (2), awholelotofamechi.com (1)
- capetcime.fr (1), cemd.in.ua (1), ciudad.com.ar (2)
- donation.org (2)
- echomarineservices.com (1), emails-webmail.com (1)
- gmail.com (30)
- hotmail.co.za (1), hotmail.com (12)
- ig.com.br (1), inmi.it (1)
- jas.com.sg (1), jlcity.gov.cn (1)
- katamail.com (1)
- live.com (1)
- mail.ru (1), mailbox.hu (2), maills.de (1), modipsa.com.pe (1), mvlc.org (1)
- ngha.med.sa (1), ninhbinh.gov.vn (1), noteworthymedical.com (1)
- onesteelusa.com (1), outlook.com (1)
- policiaecuador.gob.ec (1), post.com (1), post.sk (1)
- rediffmail.com (2), rocketmail.com (2)
- siren.ocn.ne.jp (1), soq.net (1)
- t-online.de (5), teleson.ro (1), test.com (1)
- uevora.pt (2), us0b0000h5b.icewarpcloud.com (1), usa.net (1)
- walla.co.il (1)
- yahoo.co.jp (20), yahoo.co.uk (2), yahoo.com (12), yahoo.com.au (4), yahoo.com.my (1), yahoo.com.ph (2), yahoo.com.tw (1), yahoo.dk (1), yahoo.fr (1), yandex.com (1), ymail.com (3)
Anti-fraud resources:
