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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.
- [***SPAM*** Score/Req: 05.00/5.0] Dear Colleague, "Mafutaga Leiofi" <mafutaga.leiofi@mnre.gov.ws>
- To: Unpaid Beneficiary, (sent from forged email address)
- FEDERAL RESERVE BANK OF NEW YORK (sent from forged email address)
- Dear in Christ. "Mrs. Regina Williams" <wregna46@outlook.com>
- INVESTMENTS FINANCING+ (sent from forged email address)
- Dear Friend. MOUSTAHA MAMADU <musha.madu@gmail.com>
- Congratulations Unpaid Beneficiary...!!!!!!!! "Mrs. Elinor Brown David." <scanner@wfcportal.com>
- BUSINESS PROPOSAL George Michael <chriswallace@videobank.it>
- . Re:Contact the verification officer incharge of the delivery: "Mr. Jonathan David" <contact@INTERWHITEMARK.COM>
- I wait for your prompt response. (sent from forged email address)
- ASSALAMALEKUM, MADAM CHANTAL <madam_chantal@yahoo.fr>
- YOUR FUND RELEASE STATUS...........TREAT AS URGENT......VERY... Edmond Willa <edmdwwla1@mailbox.hu>
- THIS LOAN OFFER IS OPEN FOR EVERYBODY! "Mr.JOHN Daniel" <info@sender.org>
- Re: Dear Sir/Madam, Your Fund Has Been Release Finally "Ms. Carman L. Lapointe" <ronaldo_mourinho@yahoo.pt>
- RE: INHERITANCE FUND (sent from forged email address)
- TRUST AND OBEY (sent from forged email address)
- RE-OUTSTANDING PAYMENT (sent from forged email address)
- THIS IS AMBASSADOR JAMES COMEY U.S. AMBASSADOR TO BENIN. "MR. JAMES COMEY" <kailassb@yahoo.co.uk>
- =?UTF-8?Q?=C2=BFPuedo_confiar_en_ti=3F?= Herbert Leonard <hp_lap75@yahoo.pt>
- Good Day My Dear "Ms. Shina Haidara Fanny" <karinecollins3@yahoo.co.jp>
- Donation From Mrs Samira Ahmed. "Mrs Samira Ahmed." <tancyywd2006@yahoo.co.jp>
- ONWARD FUND REMITTANCE ONWARD FUND REMITTANCE <jerrymartins450@gmail.com>
- PLEASE I NEED YOUR HELP mary white <whitem530@yahoo.pt>
- Nigerian Minister of Finance Okonjo Iweala <okonjoiweala81@yahoo.pt>
- Goodnewss my dear friend "MR.AHMAD WASIM" <ahmadwasim96@terra.com.pe>
- ATTENTION;THE REAL OWNER OF THIS EMAIL ADDRESS, Foreign Affairs <foreignaffairs462@yahoo.pt>
- FROM HSBC BANK BENIN REPUBLIC WEST AFRICA "MR.JAMES MOORE" <mr.james_moore@yahoo.pt>
- Attn:Our Customer ATM Payment Department <sakuraaayuuko@yahoo.co.jp>
- Breaking News Johnson DANIEL <johnson.daniel102@yahoo.pt>
- Hello "Mrs.Ulla Wrede" <nake831@yahoo.co.jp>
- Good News For You! (sent from forged email address)
- DANGOTE FOUNDATION LOTTERY INTERNET FOR EXPANSION IN THE WORLD LOTTERY OFFICE <dan.sam404@yahoo.pt>
- From Mrs.Habiba Ahmed, Habiba Ahmed <kurofune0528@yahoo.co.jp>
- Investment Partnership infoweb767@yahoo.co.nz
- Greeting in Jesus name!!! joy johnson <joy_johnson95@yahoo.pt>
- May I solicit your kind interest? Ahmed Issa <ahmedissa684@gmail.com>
- hello "James W." <jamesjoseph@qq.com>
- Hllo (sent from forged email address)
- Are You Interested? samash@live.com
- (no subject) "Mr Keneth Ikem.." <j.jhjxjihchjjhvcuhjbcbjnjxn@yahoo.pt>
- RE: YOUR URGENT RESPOND IS HIGHLY NEEDED Mrs Jessica Lambert <mrsjessica_lambert@yahoo.pt>
- PLEASE ENDEAVOR TO USE IT FOR GOD.!!!!! (sent from forged email address)
- =?iso-8859-1?Q?Demande_de_Partenariat_tr=E8s_S=E9rieuse_Svp?= Anita Bamba <inagakisaikoudaze@yahoo.co.jp>
- Approved Payment! Ms Nnenna Onuorah <orange77@river.ocn.ne.jp>
- VERY IMPORTANT Diplomat Jeff Williams <amjadayad@dmt-it.com>
- Attn:Payment Notification, ATM CARD DEPARTMENT <kokodance366@yahoo.pt>
- Legacy of my late client and friend Dona Gadbois <donagadbois@gmail.com>
- Legacy of my late client and friend Dona Gadbois <donagadboispvtesq@gmail.com>
- Hi Martins Jackson <martinsjackson425@gmail.com>
- Dear Friend (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY "Mrs. Arawa Hara" <haten_haten_haten@yahoo.co.jp>
- Urgent Information Nicholas Jerry <jerrynicholas233@yahoo.pt>
- Information (sent from forged email address)
- hi Melinda Marquez <melinda_marquez74@yahoo.co.jp>
- Greetings to you specially. "Mohammad Salim al-Awa Esq"<test@upel.ru>
- CRY FOR HELP. Selasi Nyame <selasinyame.k_wq@foxmail.com>
- From Rena Terzis Garna, Rena Terzis Garna <rena.terzis@hotmail.com>
- Re:Mail. "mtim00011@aol.com" <richard@houston-pack.com>
- HELLO DEAR BENEFICIARY ECO BANK BENIN REPUBLIC Eco bank <bank.eco69@yahoo.pt>
- YOUR COMPENSATION FUND IS READY Compensation Office <officecompensation595@yahoo.com.tw>
- DONATION FOR YOU!! Warren Buffert <buffertwarren@yahoo.pt>
- Dear beloved one in Christ. "Mrs. Florence Joseph" <mrs.florencejoseph0147@yahoo.pt>
- Assalamualikum-with due respect!!! Mr Salif Naba <mr.salifnaba@gmail.com>
- EXPECTING YOUR REPLY MY DEAR Julian Traore <juliantraore@yahoo.com>
- Re: Your payment (sent from forged email address)
- From the desk of Dr.Janet L Yellen Federal Reserve Bank <fexdelivery@rocketmail.com>
- From the desk of Dr.Janet L Yellen Federal Reserve Bank <don.michael85@yahoo.pt>
- From Mrs. Ibrahim. "Mrs. Nabila Ibrahim" <nabilaibrahimi71@yahoo.pt>
- Hello dear, reply with your details. Ahmed Ali <secindia41@yahoo.in>
- LOAN OFFER Ruben Escartin Adam <ruben_escartin@inah.gob.mx>
- Congrats! You have won our Email Lotto! $215,810 (sent from forged email address)
- Important Announcement (sent from forged email address)
- Your confidence in this transaction "Dr .Cho Cheng" <support@sunengin.com>
- GOOD DAY FRIEND AND HOW ARE YOU DOING TODAY? (sent from forged email address)
- GLOBAL LOAN OFFER Sheikh Hamed Bin Zayed Al Nahyan <abudhabiinvestmentfinance@gmail.com>
- Your Compensation By Atm Debit Card (sent from forged email address)
- =?utf-8?q?Your_Email_Address_Has_Won_=C2=A3350=2C000_GBP?= "Harrods Bank London"<yusuph@halicconstruction.com>
- Dearest in the lord, Flora Luck <flora_lucky200@yahoo.co.jp>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES "UNITED NATIONS" <tharinee@siamkargo.com>
- Re: With Much Love From Mrs. Roth Kaplan Mrs. Roth Kaplan <hilfe@mastercard.ch>
- (no subject) "Mrs. Selby Anderson" <selbyanderson@ymail.com>
- From: Mrs. Barbara Kodjo Barbara <barbara.kodjo@yahoo.com>
- CONTACT GLOBAL TRUST FOR YOUR ATM CARD PACKAGE. (sent from forged email address)
- CONTACT DIPLOMAT ROSE CYNTHIA JAMES FOR YOUR CONSIGNMENT BOX Mrs Chirin Zack <babbrab@yahoo.pt>
- STOP DEALING WITH THOSE CRIMINALS (sent from forged email address)
- Very Confidential Info For You (Reply Asap) "Mr.Chang Gordon" <Info@rionegro.gub.uy>
- Transaction Alert "Mr. Paul Derita" <officefil66@yahoo.pt>
- From. Miss Janice Howard. [Urgent Needed] Miss Janice Howard <gw543111@yahoo.co.jp>
- Having reviewed all the obstacles (sent from forged email address)
- you call him +229-983_438_41 as soon as you receive this ema... "MR,HARRY Williams" <asili.onyemma@yahoo.pt>
- Message from Sommung (Waiting 22/11/2014) Chaloemchai Sommung <alexjahansson@gmail.com>
- RE:GOOD DAY Enquiry office <enquiryoffice110@gmail.com>
- Gold Bullion And Fund Project/Contract Can You Handle It (sent from forged email address)
- Your $2.5Million compensation fund,Please contact Mr. John
... "Mr. Hono G. Udo." <hnonudo@yahoo.pt>
- Mutual Benefit/Partnership. "Engr. James Brown." <info@nhif.gov.sd>
- ATTENTION BENEFICIARY, YOUR ATM MASATTENTION BENEFICIARY, YO... (sent from forged email address)
- PLEASE URGENT RESPONSE Bogomil Paul <226bogomilpaul@gmail.com>
- I AM PRESENTLY AT JFK INTERNATIONAL AIRPORT,NEW YORK Jimmy Edwards <jimmyedwards_1961@yahoo.co.jp>
- =?UTF-8?Q?AVIS_DE_D=C3=89SACTIVATION_DE_VOTRE_COMPTE_!!!?= Service Yahoo Mail!!! <divinemize@yahoo.pt>
- REPLY URGENT WILLIAMS PARK <williams90071@yahoo.pt>
- ALERT FROM JPMORGAN CHASE BANK (sent from forged email address)
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... "REV DR.LAW L.BROWN" <officetools66@yahoo.pt>
- URGENT REPLY NEEDED Mr Patrick Mensah <patrickmensah125@yahoo.pt>
- DEAR BENEFICIARY CONTACT ME FOR YOUR ATM CARD +2348188389787 "Mr Ibrahim Lamorde" <info@efcc.org>
- The Economic and Financial Crimes Commission (sent from forged email address)
- CONTACT DIPLOMAT ROSE CYNTHIA JAMES FOR YOUR CONSIGNMENT BOX, "Mrs, Shirin Bruno" <kilcoursekilcourse@yahoo.pt>
- NOTIFICATION OF YOUR FUND PAYMENT VIA ATM VISA CARD (sent from forged email address)
- I Need An Investment Partner/Trustee ANNALISA ASSEMIEN <geminioutput@yahoo.co.jp>
- ZENITH BANK INTERNATIONAL Mr frank Ben <chidozie567@yahoo.pt>
- FROM THE OFFICE OF THE PERMANENT SECRETARY (sent from forged email address)
- RE info@rediffmail.com
- Charitable Work "Mrs.Tessy Bongara" <bongaratessy492@yahoo.com.hk>
- Automobile! ---------- 40% off discount bonanza car sales.. "Auto Bricks City Motors" <automobile.brickcitymotors@post.com>
- VERY URGENT angela mani <angelamani8@outlook.com>
- DHL COURIER COMPANY Mrs Nancy Philips <atmbank65@yahoo.pt>
- Urgent Purpose (sent from forged email address)
- ATM OFFICE ZENITH BANK INTERNATIONAL "Dr. Smith Daye" <susanhusband@yahoo.pt>
- VERY URGENT angela mani <angelamani15@outlook.com>
- UK Lotto US$4.600,000,00 rightful winner. (sent from forged email address)
- DEAR ESTEEMED CUSTOMER. Creditors Financial Loan Service <support@sunengin.com>
- Good News My Dear Friend Sumbre J <ifeelsoblue@hotmail.com>
- YOUR URGENT RESPONSE IS NEEDED "Mr Agar .E.Williams" <fraukobasie@yahoo.pt>
- YOUR ACCRUED INTEREST ATM CARD SWAPPING PAYMENT SYSTEM. (sent from forged email address)
- =?UTF-8?Q?Finan=C5=A1u=20pied=C4=81v=C4=81jums?= (sent from abused email account)
- From the desk of Mr.James Smith (sent from forged email address)
- Joint Venture. Mr Frank Eric <pin.pin01@ymail.com>
- STOP CONTACTING ANY OFFICE FOR FUNDS (sent from forged email address)
- The Economic and Financial Crimes Commission (sent from forged email address)
- Re:Ghost Accounts..... (sent from forged email address)
- Proposal. "Leo Cheng"<info@myglobalintellect.com>
- From the desk of Dr.Janet L Yellen Federal Reserve Bank <mdon101@yahoo.pt>
- You have the legitimate right to complete your transaction (sent from forged email address)
- GOOD NEWS FROM BANK OF AMERICA BRIAN MOYNIHAM <officemailboa1999@yahoo.pt>
- Greeting in Jesus name!!! johon johnson <johnsonjohon735@yahoo.pt>
- Flordevilla, Call me (sent from forged email address)
- =?UTF-8?Q?=52=65=70=6C=79=20=6D=65?= =?UTF-8?Q?=D7=93=D7=95=D7=A8=20=D7=9E=D7=9E=D7=9E?= <dorush_@walla.com>
- Dear Sir Jack Clinton <veronking5@gmail.com>
- VERY IMPORTANT NOTIFICATION, mm (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR INHERITANCE FUND (sent from forged email address)
- YOUR URGENT RESPONSE IS NEEDED "Agar .E.Williams" <frauk.obasie@yahoo.pt>
- Western Union promotion: "Dr.Larry J .Roland" <officeatmcard725@yahoo.pt>
- Confidential Proposal.. info@rkw-lotus.com
- Dear Winner (sent from forged email address)
- I NEED A RELIABLE PERSON WITH GOOD MIND SALAM AMOZI <salamamozi123@hotmail.com>
- PAYMENT NOTIFICATION Payment Notification <paymentnotification585@yahoo.pt>
- Gold Bullion And Fund Project/Contract Can You Handle It Ada Bustillous <isagamboo20055@yahoo.fr>
- Investment Partnership "Chris Kenny" <test@test.com>
- Your Urgent Reply Is Highly Needed Us Bank <usbank578@yahoo.pt>
- RE "MR. PETER ALEXANDRA" <peteralexandra20004000@yahoo.pt>
- I write with trust. Dorcas Bongara <mrsbongara@gmail.com>
- Salam Alaykum Urgent Reply Pls Mr Johan Ali <johan.ali35@yahoo.co.uk>
- AWAITING YOUR REPLY (sent from forged email address)
- Hello From Dr Harrop <tilahun.chsa@ethionet.et>
- APPLY FOR AN URGENT LOAN NOW @2% RATE!!!!!!! ((SERIOUS INQUI... Mr John Freeman <monadams115@gmail.com>
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY... (sent from forged email address)
- SELLING OF GOLD DUST, GOLD NUGGETS, GOLD BARS AND ROUGH DIAM... David Adomakoh <davidkwametandohadomakoh@gmx.com>
- My Dear Friend, Jennifer Falana <office.woman@yahoo.pt>
- Google Award Notification GINC/7751863 (sent from forged email address)
- Re: REPLY ONLY IF YOU ARE INTERESTED. (sent from forged email address)
- CONGRATULATIONS!!! (sent from forged email address)
- Thanks in anticipation (sent from forged email address)
- Hello Gladys Mimi <gladys_mimi1@yahoo.com>
- Dear Respectful One Williams Success <mrsrasheed2@yahoo.com>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- Telegraphic Transfer Notice. (sent from forged email address)
- Good Morning My Beloved Mrs Edith R Abed <edithabed00@yahoo.co.jp>
- Hello dear SO THEANG <sovanndynorng@gmail.com>
- (no subject) INTERNATIONAL FUND MANAGEMENT BUREAU <ifmbnigeria2@hotmail.com>
- RE-OUTSTANDING PAYMENT Dr Abiola Richard <smadl@sphs.org>
- Proposal. "Leo Cheng"<rezerwacje@malopolanka.eu>
- My Greeting/ sandra morgan <kaikan12345@yahoo.co.jp>
- Letter from Amegy Bank of Texas DIRECTOR JAMES HILL <directorjamesh@yahoo.pt>
- GOOD DAY MY GOOD FRIEND PLEASE VIEW YOUR EMAIL SENT TO YOU T... "barr. fredmike" <barr.fredmike169@yahoo.pt>
- PAYMENT NOTIFICATION URGENT World Bank <worldbank722@yahoo.pt>
- Scam Victim Payment !!! REV MARK BLESS <smadl@sphs.org>
- undeclared profit infoweb757@yahoo.co.nz
- RE: INVESTMENT MANAGEMENT INQUIRY Rufus Young <rufusyoung01@gmail.com>
- Estimado en cristo, Rebeca Mendez <misumihazime@yahoo.co.jp>
- Letter from Amegy Bank of Texas DIRECTOR JAMES HILL <directorjames.hill@yahoo.pt>
- Donation from Mrs. Florence SERVIDOR. Florence SERVIDOR <zamari_guei2@yahoo.co.jp>
- From Rosemary Hello Dear Faithful. Rosemary Asota <r.aitt@aol.fr>
- INTERNATIONAL MONETARY FUND (IMF). "UNITED STATE OF AMERICA." <patrickjude50@yahoo.com>
- STOP CONTACTING THEM FOR YOUR FUNDS,THEY ARE FAKE!! (sent from forged email address)
- Response to request (sent from forged email address)
- ATM CARD PROCESSING CENTER MR LAMBERT <lsqvn-fukuoka@shirt.ocn.ne.jp>
- From Syria, please help me Jelveh Shokuhi <jordan@vox.com.py>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... "REV DR.LAW L.BROWN" <officetools50@yahoo.pt>
- Reply. "Col. Stanley Kwame" <colstankwame@gmail.com>
- U.S.A EMBASSY FEDERAL REPUBLIC OF NIGERIA. USA EMBASSY <uuuuuuuuuuuunnnnnnnnnn@yahoo.pt>
- From: Mrs. Vanessa Anne Vanessa Anne <vanessaa084@yahoo.fr>
- RE,GREETING FROM MISS SERENA .A (sent from forged email address)
- YOUR PACKAGE DELIVERY...!!!!!!! U.S ambassador to Nigeria <scanner@wfcportal.com>
- Calvary Greetings Beloved, "mrs.vitale sasa" <mrs.vitalesasa35@barid.com>
- From Miss. Rose Richard Rose Richard <kazmo11@yahoo.co.jp>
- Greetings to you My Dearest, Please I need your Help. Karim Kablan <karimkablan@yahoo.co.jp>
- Re:Trusted Partner (sent from forged email address)
- Von Frau Agnes Robinson Mrs Agnes <sisteragnes1@rediffmail.com>
- Hello:Beneficiary, embassy office <nanypwsesdss@yahoo.pt>
- Attn:Payment Notification, Dr Morris Uba <filefile161@yahoo.pt>
- From Mrs.Victoire Harbat. "Mrs.Victoire Harbat." <martha.steven@rocketmail.com>
- MY WISH Roland Morgan <rmorgan201333@gmail.com>
- The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
- GOOD NEWS (sent from forged email address)
- Your message From Miss Grace Ayanna Miss Grace Ayanna <ble01g@yahoo.co.jp>
- IT IS MY PLEASURE TO SEEK FOR YOUR ASSISTANCE Sharma Mohit <sharmamohit45@outlook.com>
- Payment of (USD$1,500,000.00 Million) "Mr.Thomas Chijoke Gary" <uuuwuuuwu@yahoo.pt>
- Payment Anne Johnson <imu_g@yahoo.co.jp>
- GOOD NEWS 1 (sent from forged email address)
- Re:Trusted Partner "Okowa" <dnfov@acdcfan.com>
- MUTUAL BENEFIT "GOV.DR.RAGHURAM RAJAN PERSONAL MAILBOX ACCOUNT." <ptliu.1271@ttri.org.tw>
- YOUR PAYMENT DEATLS #5209248948 "DR.ROBERT NNAMDI" <edufile44@yahoo.pt>
- ONE UNREAD MESSAGE John Chaplain <johnchaplain604@yahoo.pt>
- I am Mr. David Ellis, Head Officer-in-Charge, (sent from forged email address)
- URGENT REPLY NEEDED "Mr. Patrick Mensah" <patrickmensah439@yahoo.pt>
215 entries -- last updated: 2014-11-23 16:00 UTC
Sender domains:
- acdcfan.com (1), aol.fr (1)
- barid.com (1)
- dmt-it.com (1)
- efcc.org (1), ethionet.et (1)
- foxmail.com (1)
- gmail.com (18), gmx.com (1)
- halicconstruction.com (1), hotmail.com (4), houston-pack.com (1)
- inah.gob.mx (1), interwhitemark.com (1)
- mailbox.hu (1), malopolanka.eu (1), mastercard.ch (1), mnre.gov.ws (1), myglobalintellect.com (1)
- nhif.gov.sd (1)
- outlook.com (4)
- post.com (1)
- qq.com (1)
- rediffmail.com (1), rionegro.gub.uy (1), river.ocn.ne.jp (1), rocketmail.com (2)
- sender.org (1), shirt.ocn.ne.jp (1), siamkargo.com (1), sphs.org (2), sunengin.com (2)
- terra.com.pe (1), test.com (1), ttri.org.tw (1)
- upel.ru (1)
- videobank.it (1), vox.com.py (1)
- walla.com (1), wfcportal.com (2)
- yahoo.co.jp (20), yahoo.co.uk (2), yahoo.com (5), yahoo.com.hk (1), yahoo.com.tw (1), yahoo.fr (3), yahoo.in (1), yahoo.pt (52), ymail.com (2)
Anti-fraud resources:
