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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 FUNDS NOTICE!!! (sent from forged email address)
- COMPENSATION GRANT FOR (TREAT AS URGENT) (sent from forged email address)
- 2014 Real Estate/ Five Star Hotel Investment! Silver Omar <silveromarjr@gmail.com>
- STRICTLY CONFIDENTIAL "Mr. Peter Voyo" <san_rod@yahoo.pt>
- STOP ANY FURTHER CONTACT WITH THEM!!! (sent from forged email address)
- CONTACT MY SECRETARY URGENT (sent from forged email address)
- READ ATTACHED BUSINESS PROPOSAL AND GET BACK TO ME Francis Dube <julio-cesar@veloxmail.com.br>
- From Dr. Michael Johnson (Compliment of the day) "Dr. Michael Johnson" <dr.michaeljohnson51@yahoo.pt>
- Re: Your package is ready for delivery "MERCY THOMAS" <p.belli@psicologodellavoro.it>
- Re: Classified Information LARRY NICHOLSON <larrynicholson8@yahoo.co.uk>
- BUSINESS PROPOSAL Mr.David Lamert <info@imail.aleam.gov.br>
- Unpaid Beneficiary (sent from forged email address)
- Charitable Work "Mrs. Tessy Bongara" <bongaratessy492@yahoo.com.hk>
- Good news (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNE$?? (sent from forged email address)
- INTERNATIONAL POLICE ASSOCIATION UNITED STATES (IPA) INTERNATIONAL POLICE ASSOCIATION <internationalpolice.ast@gmail.com>
- CONFIDENTIAL ...... OVERDUE CONTRACT PAYMENT "Dr. kenneth koffi Mahama" <bob@kpp.com.tw>
- hi (sent from forged email address)
- Re: Sir/Ma (sent from forged email address)
- Hello dear Roseanna Martins <flordossa2@yahoo.co.jp>
- =?UTF-8?Q?Congratulations!!=E2=80=8F=E2=80=8F_?= Euro-Million Lottery <euro.euro@europemail.com>
- Hello From Dr. Samia Mukhtar (sent from forged email address)
- Bonjour a vous bien aimer dans le seigneur. Mme Sinelle CAPWELL <adelaidesinnelcapwel@yahoo.pt>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT? "Mrs. Linda Susan Spray." <info@regularmail.org>
- CONTACT DHL COMPANY NOW "Mrs.Amina Gopal" <mrs.alimagospal@yahoo.pt>
- Email MARK Stephen Badu <gshgehesq@hotmail.com>
- Dear Friend. "Mrs.Rita Lee Wong" <mrsritalee@hotmail.com>
- Hello? phanyin@hotmail.com
- Assalamu alaikum Bernard Otti <bernardotti145@yahoo.pt>
- PAYMENT NOTIFICATION (sent from forged email address)
- WE ARE SORRY FOR THE DELAYING
Parliament Executives Directors of South Africa <parliament@executivemail.co.za>
- Assalamu Alaikum Miss Fatima Yusuf <orphanrequest@yahoo.co.jp>
- Re: Contact Express Courier Company DHL office for your ATM ... BELLO WILLIAM <bellowilliam14@yandex.com>
- MAY THE LORD BLESS YOU AND YOUR FAMILY ZANVO JULES <zanvo.jules5@yandex.com>
- hello James Williams <jamesjoseph@qq.com>
- Please check Your MailBox Don George <kkkkekkkke381@yahoo.pt>
- GREAT DEAL Khumalo Amos Zulu <webme291@yahoo.co.za>
- Charitable Work "Mrs. Tessy Bongara" <tessybongara@yahoo.com.tw>
- U.S.A EMBASSY IN BENIN REPUBLIC don williams <donswilliams@yahoo.pt>
- From Mr Chakan Decha <info@sender.com>
- TREAT AS A MATTER OF URGENCY. Jean Ng <jeanng38@yahoo.com>
- UNITED BANK FOR AFRICA NIGERIA (sent from forged email address)
- May Almighty Gods Bless you rebecca young <mmooor79@yahoo.com>
- YOUR APPROVED ATM VISA CARD Your Approved ATM Visa Card <2014visacard.org@gmail.com>
- Contact him now!! (sent from forged email address)
- DHL SERVICE REPUBLIC DU BENIN dhl benin <kelly.patrick65@yahoo.pt>
- ATTENETION: BENEFICIARY,Honestly iam just "MR.JOHN GREEN" <marcj312@yahoo.pt>
- Confidential "Mrs. Veronica Amadi" <mrs.veronicaamadi199@yahoo.pt>
- RE: UBA - INTEREST PAYMENT NOTIFICATION (sent from forged email address)
- My Dear, Mrs Charity Kevin <ekekwejane@yahoo.pt>
- Investment Partnership (sent from forged email address)
- hope this email finds you in good health Mariam Sari <mariambaby4uu@hotmail.com>
- hope this email finds you in good health mariam Sari <mariambaby11@live.com>
- PLEASE RESPOND Neil Jones <neiljones363@yahoo.pt>
- Attn My Dear Atm Card Beneficiary "Mr.Branco Samuel" <siasiadr.ogasiasia@yahoo.pt>
- RE "Mrs. Maureen Jones" <mj333333455@yahoo.pt>
- Dear friend "DR,JOHN MARTINS" <martinsjohnk@gmail.com>
- My vision For the poor, Maria Eugenia Pacheco <flordossah11@yahoo.co.jp>
- INFORMATION (sent from forged email address)
- Columbus, Ohio 43219 U.S.A Urgent Reply. "Mr. Sarawut Gan," <ezeobi34@yahoo.pt>
- SEASON"S GREETINGS Mr Tan Wong<info@O2.com>
- Congratulations you are a winner today patrick@rediffmail.com
- YOUR PACKAGE IS READY FOR DELIVERY "MERCY THOMAS" <gm@tri-starhotels.com>
- The Consignment Beneficiary, Western Union Office <navychaplain05@gmail.com>
- KINDLY READ AND GET BACK TO ME URGENTLY Mrs Sanou Somda <a11111a@katamail.com>
- From Dr.James Broderick "Dr. James Broderick" <dr.jamesubs1@gmail.com>
- CONGRATULATIONS FROM FACE BOOK! fghtyr iou <fghtyriou@yahoo.pt>
- URGENT REPLY NEEDED WITH IMMEDIATE EFFECT UNITED BANK FOR AFRICA NIGERIA <e09fjs0073j@sepdf.gob.mx>
- WESTERN UNION FORMAT FROM NWA EZE Western Union Head Office <offeoll4@yahoo.pt>
- F.B.I (sent from forged email address)
- *First Class Provision of Financial Services. Contact Now!!!... "GM FINANCE FIRM" <pay@benco.com.cn>
- I NEED YOUR UPDATE (sent from forged email address)
- Attention Ryan Smithson <rnyn42@westnet.com.au>
- A business deal what of $8.8million usa$ Dollars !! "Mr.Desmond Onos" <mrdesmond_onos@yahoo.com>
- MAILING OF YOUR ATM CARD FROM VIRGINIA HERE IN THE UNITED ST... (sent from forged email address)
- PLEASE I NEED YOUR ASSISTANCE URGENT. Komi Zongo <komizongo1@latinmail.com>
- YOUR WINNING NOTIFICATION mery@shachihataindonesia.net (sent from forged email address)
- Potential Investment Manager Osanga Muli <osangamuli947@yahoo.pt>
- Hello Sang Chin <c.sang42@yahoo.pt>
- MARTINS GEORGE WOODS & ASSOCIATES (sent from forged email address)
- Loans / Leningen / Darlehen (sent from forged email address)
- (no subject) "Watford WD18 9RN .United Kingdom" <iolabuenaga@mendoza-conicet.gob.ar>
- Awaiting to hear from you soonest fatima abdel <abdelfatima47@yahoo.pt>
- Re. Work From Home / Office "Mr. Timothy Edward" <esk@awholelotofamechi.com>
- GREETINGS IN CHRIST (sent from abused email account)
- CONFIDENTIAL MESSAGE FROM MRS. DORIS DZEHA. (sent from forged email address)
- Hello/Urgent (sent from forged email address)
- Attn: Consignment Box Owner. (sent from forged email address)
- Are you interested in a loan? Fast loan<v_mjawadwar@rediffmail.com>
- Congratulations Unpaid Beneficiary...!!!!!!!! (sent from forged email address)
- YOUR PAYMENT UPDATE. (sent from forged email address)
- Loan guarantee (sent from forged email address)
- GOOD-DAY Chung Siu Kuen <chungsiukuen121@yahoo.pt>
- ATTENTION:EMAIL OWNER ARE YOU STILL ALIVE? IMF EU <imf_eu@yahoo.pt>
- RE:DEAR BENEFICIARY, (sent from forged email address)
- CONTACT GOLDSTAR COURIER DELIVERY(GCD) FOR ATM CARD DELIVERY. Gill Wanchia <wanchiag@yahoo.pt>
- RECEIVED YOUR COMPENSATION OF FUND office office <office.office630@yahoo.pt>
- Am very sorry for the delay!!!! (sent from forged email address)
- Dearest In the Lord Jesus Christ Rose Ruwan <ose.uwan@hotmail.com>
- FORIGN OPERATION MANAGER MONEY GRAM INT'L. "Mr.James Don" <wiiliameugene@yahoo.pt>
- FACEBOOK (sent from forged email address)
- Dear Friend, (sent from forged email address)
- Good Day, Kindly read and reply "Mrs. Florence Mary Edward" <arawahara@yahoo.co.jp>
- Expression of Interest (EOI) (sent from forged email address)
- FORIGN OPERATION MANAGER MONEY GRAM INT'L. "Mr.James Don" <jim_udo@yahoo.pt>
- MY DEAR THIS NOT JUNK OR SPAM Steven Styles <mr_stevenstles02@yahoo.pt>
- FROM: USA SECRETARY OF THE DEPARTMENT OF HOMELAND SECURITY MR JEH CHARLES JOHNSON <mimibiti959@yahoo.pt>
- I NEED YOUR RESPONSE (sent from forged email address)
- Do You Need A Loan? Fast Loan<v_mjawadwar@rediffmail.com>
- Urgent Please Respond (sent from forged email address)
- Donation From Mrs Linda Hadi. Linda Hadi <lindahadi01@gmail.com>
- Beloved in Christ Mrs <v_mjawadwar@rediffmail.com>
- CONGRATULATIONS!!! YOU HAVE WON USD$1,000,000.00 SWISS LOTTO PROMO <lottoswiss@yahoo.pt>
- FEDERAL BUREAU OF INVESTIGATION VISIT IN NIGERIA Agent Bob Downey <logouttime@yahoo.pt>
- Important Information, David Lee <david.lee451@yahoo.pt>
- (CWV) 2015 CONFERENCE INVITATION USA? "Mrs. Lucy" <mrslucy3@gmail.com>
- Hello Dear Good Day (sent from forged email address)
- UNITED NATIONS ASSOCIATION OF THE UK "Mrs. Paulette Beal" <mrs.paulettebeal90@yahoo.pt>
- ATTN:My Dear Friend. (sent from forged email address)
- SEASON'S GREETINGS. Grace Kouadio <gracekouadio@centrum.sk>
- MSN (sent from abused email account)
- Our Ref: Payment Notification United Nations Oversight Office <fax@cpa-hongkong.com>
- CONTACT HIM NOW! (sent from forged email address)
- RECEIVE YOUR COMPENSATION OF YOUR FUND office office <officeoffice950@yahoo.pt>
- FROM LUGARD LUGARD <lugardken22@gmail.com>
- Congratulations!!! (sent from forged email address)
- Thank you for your past effort "Mr.John Bernard" <johnbernard@inbox.lv>
- FROM MRS. JENET DIBOR. "MRS. JENET DIBOR" <mobusiness@verizon.net>
- Good day. "Mr.Marthins Jeni" <officecliant@gmail.com>
- CLAIM YOUR PRIZE!!! (sent from forged email address)
- ROUGH DIAMOND FOR SALE IN EUROPE info@roughdiamond.com
- INTERNATIONAL MONETARY FUND(IMF) (sent from forged email address)
- RE: I NEED HELP (sent from forged email address)
- FROM THE UNITED NATIONS POLICE (UNPOL) (sent from forged email address)
- Your Daily Payment NOTIFICATION MoneyGram International <infocast65@yahoo.pt>
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT "Barclays Bank Plc" <leg.legrandclub.net@pb-mx7.pobox.com>
- Project funding program. "Alfarsi Investment Group" <alfarsiinvestmentgroupaue59@gmail.com>
- FB-Lottery Promotion !!! (sent from forged email address)
- CASH MONEY STATE HOUSE <off2345@yahoo.pt>
- PLEASE I NEED YOUR URGENT RESPONSE. "MR.PAUL ARUNA" <mr.paularuna1@yahoo.co.uk>
- Dear Friend, (sent from forged email address)
- VERY URGENT DEAR BENEFICIARY "Rev. Sister Theresare morgan" <donaldomar73@yahoo.pt>
- =?utf-8?q?Pers=C3=B6nlicher_Brief_!_?= "Frau Hilda Moreno" <no-reply@mx2.4shared.com>
- YOUR OUTSTANDING PAYMENT NOTIFICATION. .. (sent from forged email address)
- CHANGES OF BENEFICIARY ZENITH BANK OFFICE <bankzenithoffice@yahoo.pt>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. "DHL Delivery World" <info@regularmail.org>
- CRY FOR HELP Samira Kones <samirakones62@gmail.com>
- Greeting from U.S Embassy, "MR. JAMES F. ENTWISTLE" <offic_officemail@yahoo.pt>
- Please Read "Mrs. Christy" <christy@inocar.mil.ec>
- POWER-BALL GLOBAL LOTTERY PROGRAM (sent from forged email address)
- YOUR PAYMENT UPDATE. (sent from forged email address)
- U.S. DEPARTMENT OF THE TREASURY (sent from forged email address)
- Yours Sincerely. "Maria E. Brewer" <dzial.marketing@cornette.pl>
- Hello,,,,,,,,,,,,,,,,,,........... Miss Rose <rose6cc@yeah.net>
- TRUTH ABOUT YOUR FUND. (sent from forged email address)
- ]][[...PRIVATE MESSAGE...]][[ MARSHALL HOOK <nanababy83@gmail.com>
- WITH DUE RESPECT............. (sent from forged email address)
- From Mrs. Rita Dominic From Rita Dominic <rdominic01@gmail.com>
- GET BACK TO ME Nancy Williams <nancywilliams330@gmail.com>
- OFFERS(PTY) LOAN <paymentremittancelaons@gmail.com>
- GODS WORK. "George Brumeh." <mmacusdon13@yahoo.co.uk>
- From Miss Juliette ( ASSISTANCE TO INVEST IN YOUR COUNTRY Juliette Kouauo <dennisjohnci@yahoo.co.jp>
- Important Message. "Federal Bureau of Investigation (FBI)" <free50@7t.dk>
- INVESTMENT BUSINESS PROPOSAL READ ATTACHED LETTER Mrs Margret Zuta <web8webbr@yahoo.co.za>
- With sincere mind I... "Attorney Michael Stewart" <jonathan@feshanphils.com>
- My Greetings, Diani Joseph <sakipooh824@yahoo.co.jp>
- Scam Alert: Don't be a Victim of Fraud (sent from forged email address)
- FROM CLIENTELE LOAN OFFERS! "Good day," <clienteleloan424@gmail.com>
- Your payment has been confirmed (sent from forged email address)
- CONGRATULATIONS ONCE AGAIN Advocate Rozlan Khuen <khuenadvocaterozlan@yahoo.pt>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- YOUR ATM VISA CARD IS READY FOR SHIPMENT CONTACT THE ISSUING... (sent from forged email address)
- goodday (sent from forged email address)
- .My Dearest Friend (sent from forged email address)
- I HAVE A PROPOSAL FOR YOU AND YOUR REPLY IS NEEDED URGENTLY (sent from forged email address)
- Bless you Mrs.Silva Marshals silva marshal <silva_marshal225@yahoo.co.jp>
- Relatives (sent from forged email address)
- Greetings. (sent from abused email account)
- I need your urgent assistance. annamikk yacubu <mikk_yacubu@voila.fr>
- Dear Sir/Madam, "U.S. Department of Homeland Security" <jesse4u@barid.com>
- FROM MRS FLORA flora levex <floralevex@gmail.com>
- Dear Friend, Mrs Ceiline James <johnsonandrew329@yahoo.com>
- MY OFFICE Liliam Duru <elody_222@yahoo.co.jp>
- THANKS Joy Amauzu <j_amauzu37@yahoo.pt>
- Greetings David Mills <mills_d2000@hotmail.com>
- May God bless and help us. Yvon Massicotte <lawannitrading@gmail.com>
- I am Miss Elizabeth James, "Miss Elizabeth James"<ssi-bong@acentres.com>
- trust and confidentiality. williilams kofi <williilamskofi@yahoo.com.tw>
- I need your assistance (sent from forged email address)
- Important message from facebook Facebook <facebook@award2014.org>
- Hello dear, Williams Susan <susanwilliams492@gmail.com>
- Dear , Stella Kent <stellakent@sent.com>
- Federal Bureau of Investigation F B I (sent from forged email address)
196 entries -- last updated: 2014-12-14 15:32 UTC
Sender domains:
- 7t.dk (1)
- acentres.com (1), award2014.org (1), awholelotofamechi.com (1)
- barid.com (1), benco.com.cn (1)
- centrum.sk (1), cornette.pl (1), cpa-hongkong.com (1)
- europemail.com (1), executivemail.co.za (1)
- feshanphils.com (1)
- gmail.com (20)
- hotmail.com (5)
- imail.aleam.gov.br (1), inbox.lv (1), inocar.mil.ec (1)
- katamail.com (1), kpp.com.tw (1)
- latinmail.com (1), live.com (1)
- mendoza-conicet.gob.ar (1), mx2.4shared.com (1)
- o2.com (1)
- pb-mx7.pobox.com (1), psicologodellavoro.it (1)
- qq.com (1)
- rediffmail.com (3), regularmail.org (2)
- sender.com (1), sent.com (1), sepdf.gob.mx (1)
- tri-starhotels.com (1)
- veloxmail.com.br (1), verizon.net (1), voila.fr (1)
- westnet.com.au (1)
- yahoo.co.jp (8), yahoo.co.uk (3), yahoo.co.za (2), yahoo.com (4), yahoo.com.hk (1), yahoo.com.tw (2), yahoo.pt (40), yandex.com (2), yeah.net (1)
Anti-fraud resources:
