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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.
- Greetings Reply Waiting <omlsr00@yahoo.co.jp>
- GREETINGS TO YOU.......MAIL cyrus@mail54.fssprus.ru
- WAITING FOR YOUR URGENT REPLY. Kossi Aguessy <koagu.banker@gmail.com>
- God bless you grace emmanuella <graceemmanuella10@yahoo.pt>
- PLEASE KINDLY GET BACK TO ME!!!!!!!..174.142.11.3 (sent from forged email address)
- BARRISTER MARTINS GODWIN $ ASSOCIATES (sent from forged email address)
- Truth About Your Fund. (sent from forged email address)
- From Mr. Abdulla Jasim "Mr. Abdulla Jasim" <scanner@carhartlumber.com>
- READ ATTACHED BUSINESS PROPOSAL AND GET BACK TO ME Francis Dube <julio-cesar@veloxmail.com.br>
- You are a winner! Microsoft Promotion <rewards@tech-center.com>
- From Mrs Patience Johnson (sent from forged email address)
- RE... info@gmail.com
- Grant Beneficiary for 2014 "Imf Board" <info@verizon.net>
- STOP ANY FURTHER CONTACT WITH THEM!!! (sent from forged email address)
- HELLO Celia Dupone <hmwkr231@yahoo.co.jp>
- PRIVATE AND CONFIDENTIAL ..174.142.11.3 (sent from forged email address)
- Re: reply msg 27 /12/ 2014 "Mr. Robin Duke" <robinduke937@yahoo.pt>
- Re: Your Instant Attention!!! (sent from forged email address)
- Greetings From Mrs Adeline Ogah Adeline Ogah <adeline_ogah87@mail.ru>
- Assalamu alaikum, "Mrs.Hala Almofty." <rosemarydavis01@yahoo.co.jp>
- US$67,000,000.00!!!! TRANSACTION ALERT <yourmailalert@gmail.com>
- RE Riad farid <capitaloil_gas_limited1@yahoo.co.jp>
- Dearest In the Lord Jesus Christ Rose Ruwan <ose.uwan@hotmail.com>
- Hello "Mrs Patricia Chandler"<reservas@hotelfazendaceuaberto.com.br>
- Dear Friend, (sent from forged email address)
- Kindly read and get back to me! "Mr. Gabriel Aminarh" <mr.ga60@live.com>
- Good Afternoon Dear. Leez Mar <leezmarttin@dmail.su>
- Dearest in the lord, "Mrs. flora luck" <flora_lucky200@yahoo.co.jp>
- Re:Selected Kindly Peruse The Attached Letter And Follow The... From UK Online Award <ukpower@collector.org>
- =?utf-8?Q?=C2=A3500,000.00_IMF_Compensation_Fund?= "Mr. Leonard Blavatnik" <gwere@egerton.ac.ke>
- BUSINESS PROVISION "Jibril J.Aku" <officemailxxxxx2@yahoo.pt>
- Congratulations. "Compensation Award" <info@compensation.com>
- Your urgent attention is needed "Mrs. Yvvonney M. Collins" <mrs.yvvonney_milliamcollins@hotmail.com>
- Contact Mr Jerry Leo Call Me +229 986 91474 "Mrs, Rose Alico" <jjjj_66666666666@yahoo.pt>
- Immediate Opening: PAYROLL PROCESSOR WANTED (sent from forged email address)
- CONGRATULATION YOUR ATM VISA CARD WORTH OF (USD$9,500,000..00) "Mr .Edwin Aja" <edwinaja40@yahoo.pt>
- RIA MONEY TRANSFER WORLDWIDE RIA MONEY TRANSFER BENIN <g_news75@yahoo.pt>
- De la doamna Agnes Robinson Mrs Agnes <sisteragnes1@rediffmail.com>
- YOUR WINNING PRIZE OF $2.1M USD HAS BEEN LOADED INTO ATM CAR... "MRS. JANETTE JOHNSON" <skynetdiplomaticcourier@hotmail.com>
- urgent "Miss. Elizabeth Hasabo" <elizabethhasabo10@yahoo.pt>
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- DEAREST UNO DE DIOS JOHN14V6JESUS IS THE WAY <mrsmaryneya2014@gmail.com>
- WE ARE SORRY FOR THE DELAYING
Parliament Executives Directors of South Africa <parliament@executivemail.co.za>
- >CAN I TRUST YOU ?> "MR. JIMMY DESANTA" <infoxxxxx51@yahoo.pt>
- RE:YOUR CLAIM. (sent from forged email address)
- contact DHL Delivery Company today "Mrs. Visa John Of UN." <fiilnt_whitefi@yahoo.pt>
- MR AHMED AL- SULTAN FROM DUBAI ( U.A.E) GREETING. (sent from forged email address)
- From Paul Zokora paul zokora <paul.zokora1@yahoo.com>
- Are you interested in a loan? Fast Loan<v_mjawadwar@rediffmail.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- From Miss.Rose Richard Rose Richard <roserichard116@yahoo.co.jp>
- Re: Very Important General Larry Nicholson <larrynicholson8881@live.com>
- Good morning Adamu Joel <joel.adamu@laposte.net>
- US$67,000,000.00 DEPOSIT ALERT <mail.your@yahoo.co.in>
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Joise Adame <ritalambert3470@yahoo.pt>
- Re: From the desk of Ms. Stephanie McGregor. (sent from forged email address)
- Attention: Rightful Owner of this E-Mail-Address, Zenith Bank Nig Plc <jimoviochairman@zenithbankplcng.int.tf>
- Urgent Please (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!!! (sent from forged email address)
- Assala Mualaikum. "Mr.Alasan Ahmad" <alasanahmad1@gmail.com>
- (FBI) GOOD DAY BENEFICIARY YOUR COMPENSATION FUND... (sent from forged email address)
- CONTACT HIM NOW!! (sent from forged email address)
- VERY IMPORTANT Ayo Oritsejafor <ayooritsejafor12@yahoo.pt>
- Request for Joint Venture (sent from forged email address)
- Charity and Work of Allah "Mrs. Sarra Bongara" <sarrabongara@yahoo.com>
- :::EMAIL PRIZE NOTIFICATION::: "Dr.James Peake,Lt.Gen.(Ret),President" <user@noteworthymedical.com>
- Bonus from Western Union "Western Union" <westermunion@western.com>
- MR AHMED AL- SULTAN FROM DUBAI ( U.A.E.) GREETING. (sent from forged email address)
- PRIZE AWARD NOTIFICATION toyotalottery promo <toyotalotterypromo784@yahoo.pt>
- From SANTANDER BANK "Ms. Elizabeth Underwood" <geatsendingsssssss@yahoo.pt>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... "Dr. Andre Jean" <brayaduke41@gmail.com>
- My Dear, law office <lawoffice80@yahoo.pt>
- Hello (sent from forged email address)
- RESPONSE NEEDED.(SEND YOUR REPLY TO my
email(urgentfundtran... URGENT NOTIFICATION <urgentclaimsno@gmail.com>
- VERY IMPORTANT Ayo Oritsejafor <ayooritsejafor14@yahoo.com>
- Partner with me "Mr.Hans j Grethe" <mr.hansjgrethe189@yahoo.pt>
- I AM DIPLOMATIC AGENT MR. JOHN LEE, PLEASE MY DEAR WHAT IS G... henry keji <henrykeji693@yahoo.pt>
- Noble One quin kobi <elohopotoki@ymail.com>
- FUND OWNER. (sent from forged email address)
- I hope this mail finds you in good health?Please I will be g... Mrs Anturah Daniel <babe2care1845@yahoo.co.jp>
- INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT (sent from forged email address)
- From Raphael Kamara Raphael Kamara <kamaraf101@gmail.com>
- HELLO richard amah <richardamah432@gmail.com>
- I am Mrs,Marinela Tagor Marinela Tagor <mrs_veronica00@yahoo.co.jp>
- Urgent " Int'l Monetary Fund." <paulbarnett384@yahoo.pt>
- Do Please Accomplish The Wishes of a dying woman. "Rev. Mary Phillips." <maryphillipssmailbox@rediffmail.com>
- TREAT AS A MATTER OF URGENCY. Jean Ng <jeanng38@yahoo.com>
- Your Parcel "FedEx Courier & Shipping"<fedex@ndma.go.ke>
- RE: PLEASE CLARIFY (sent from forged email address)
- Abandoned-Property Law (sent from forged email address)
- Greeting to you in the name of Almighty God Amjad al-Hariri <alhaririamjad885@yahoo.pt>
- Read Very Urgent Response Is Needed! Ms Rose Benjamin <privateffb@yahoo.pt>
- In your best interest Mr Marcel Banny <mrmbannny@gmail.com>
- SHIPMENT OF TRUCK BOXES MR DAVID ELLIS <mrdavidellis950@yahoo.pt>
- Good Day, "akgaddafi@katamail.com" <aish_fi@yahoo.pt>
- (no subject) JAMES OWEN <web_office00254@yahoo.pt>
- Your quick response will be highly appreciated "Mr. Joe Ike" <infojoeike@yahoo.pt>
- ZENITH BANK INTERNATIONAL Genefer Dizon <agentedward672@yahoo.com>
- US$850,000 (sent from forged email address)
- Hello. Khalid Gouda Yassein <mamss3@qq.com>
- CONGRATULATIONS!!! (sent from forged email address)
- Greetings From Sonia Abudu! Sonia Abudu <ambassadorjames.entw@yahoo.pt>
- PLEASE I NEED YOUR ASSISTANCE Samunu Dawel <samunudawel010@gmail.com>
- Business investment Thomason Wilcox <thomason.wilcox@yahoo.com>
- Greetings to you. laura wiggins <laurawiggins10@gmail.com>
- Partner with me "Mr.Hans j Grethe" <mr.hansjgrethe578@yahoo.pt>
- pin code Number BMW:2551256004/34. (sent from forged email address)
- DR OGBODU "DR OGBODU" <ogbodu.spelltemple1@gmail.com>
- I HAVE CHOSEN YOU. "Mrs. Stella Rusang" <m_rusang@yahoo.pt>
- =?UTF-8?Q?Greetings_Yours_Sincerely_Sarafina_Kones=E2=80=8F=... sarafinakones <sarafinakones9@outlook.fr>
- VICTIMS BENEFICIARIES PAYMENTS "Proof. Ibrahim Musa" <filefile374@yahoo.pt>
- URGENT PLEASE Ms Paola Will <jntc_cl@yahoo.co.jp>
- Success at last! "Dr. DONALD EBI" <info@intercontinentalbankplc-benin.org>
- pin code Number BMW:2551256004/34. (sent from forged email address)
- The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
- YOUR BROTHER DR.MOHAMMAD LEE <sh@mademakearch.com>
- Dear Sir/Madam, "Dr. James Adjei" <posy255@yahoo.pt>
- RE: Hello My Good Friend. (sent from forged email address)
- Hello Dear My ($4,860,000.000) Donation "H.C Scott" <anitascott1973@gmail.com>
- Hallo liefste (sent from forged email address)
- DEARLY BELOEVED[PLEASE HELP HUMANITY]r (sent from forged email address)
- Re: Hello , (sent from forged email address)
- Attention: Dear Customer, "Mr Benson Guy." <jamesmark3345@yahoo.pt>
- Stop All Further Contact From Mr.Ibrahim Lamode the Economi... (sent from forged email address)
- ACKNOWLEDGE RECEIPT. (12/28/2014) (sent from forged email address)
- ATTENTION "Mr.Jim Harry" <peterleeboter@yahoo.pt>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. "DHL Delivery World" <info@regularmail.org>
- Compliments "Dr. Randall Bocian" <oficesendingings@yahoo.pt>
- GOOD NEWS MY DEAR HAVE CONTACTED MR.JEFF MAX?IF NOT CONTACT ... (sent from forged email address)
- Urgent "Int'l Monetary Fund." <paulbarnett384@yahoo.pt>
- Exxon Mobil Tom Jackson <jackson23@outlook.it>
- REPLY Joseph Brown <jeobrown02@yahoo.pt>
- Department of Foreign Exchange control abc consultant <consultant_abc@yahoo.pt>
- ATTENTION wn@stdsafealu.com
- OK "Mrs Lilian Obi" <efcc_fccline11@hotmail.com>
- GOOD NEWS Global Trade An Companies <ancompanies.globaltrade@yahoo.pt>
- Re: Payment Release Update ,,,,,,,,,,,,,,,,,,,,, (sent from forged email address)
- FUND TRANSFER. Dr Keith L Barrett <b_drkeithl@yahoo.pt>
- FROM .. HOME LAND SECURITY DEPARTMENT!! "mr,Jeh Johnson" <amaechipeter223@yahoo.pt>
- COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS. (sent from forged email address)
- The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
- Re: Urgent Attention Required {Act Fast} "Bank Of England" <cao@ffgpcb.com.cn>
- Hello my friend. Mr kekeni Benjamin <officebews2@yahoo.pt>
- Donation "Mrs. Christy" <christy@asambleanacional.gob.ec>
- "THIS WAS HOW I SUCCEED GETTING MY FUND" "Mrs. Maricela R. Jasper" <bbe571lo12343@yahoo.pt>
- =?iso-8859-1?Q?Demande_de_Partenariat_tr=E8s_S=E9rieuse_Svp?= Anita Bamba <inagakisaikoudaze@yahoo.co.jp>
- RE: PLEASE CLARIFY (sent from forged email address)
- =?UTF-8?Q?_From_Chairman_Committee_December_Bonus_Payme?=
=... western union benin bouns 2014 <agosujames@yahoo.pt>
- HELP. Mrs Tessy Mel <tessybongara0@terra.com.pe>
- Financial Proposal... "Mr. Alegeh Augustine" <alegeh_augustine@legislator.com>
- Greetings to you, please reply today
=?UTF-8?Q?=E2=80=AAMr_Stanley_Amu=E2=80=AC_=E2=80=AA?= <mdgn0q@gmail.com>
- From Miss Juliette ( ASSISTANCE TO INVEST IN YOUR COUNTRY Miss Juliette Kouauo <dennisjohnci@yahoo.co.jp>
- ATTENTION:DEAR CUSTOMER GOOD NEWS OF YOUR ATM CARD, HEAD OFFICE <h.office57@yahoo.pt>
- ACKNOWLEDGE RECEIPT. (12/28/2014) (sent from forged email address)
- Request for an immediate corporate Mr Paul Compaore <mr.paulcompaore1@gmail.com>
- BMW LOTTERY DEPARTMENT "Mrs. Sani Mustafa" <mrs.sanimustafa40@yahoo.pt>
- PLEASE, DID YOU AUTHORIZE ONE MR. JACK ZELLMAN CASH ABANDONE... MICHAEL PETERSON <mpeterson709@yahoo.pt>
- IMMEDIATE RELEASE OF YOUR FUND US$10 MILLION ONLY VIA ATM VI... (sent from forged email address)
- Your Attention Is Needed! Andy Christopher <fsfgho@yahoo.pt>
- Dear long time friend Mrs Patricia Santos <patriciasanto90@gmail.com>
- compliment of the season "Dr. David Goodwin" <yesyessendoner@yahoo.pt>
- How are you today? khan ocalan <khaocalan@yahoo.pt>
- Trust and confidence Yapi Samson <yapisamson@mynet.com>
- Greeting's In The Name Of The Lord!!! Jennifer Edward <jenniferedward04@gmail.com>
- NOTIFICATION!!! IAN WIILLIAM DOVE <my.link@live.co.uk>
- Re: Confidential Proposition "Mr. Eric Vandebeek"<info@hoangnamland.vn>
- BANK OF ENGLAND URGENT (sent from forged email address)
- HELLO Miss Zeina <zeina6aaa@outlook.com>
- Get a 3% Interest Rate Loan to Start your 2015 denise@nhs.com.br
- ACKNOWLEDGE RECEIPT. (12/28/2014) (sent from forged email address)
- YOU HAVE WON US$5,000.000.00 ON E-MAIL. wonn <wonn9333@gmail.com>
- CONGRATULATION NATIONAL LOTTERY INC UK <claim1332@financier.com>
- I am Mrs. Deborah Abbott an ageing widow suffering from long... Deborah Abott <ddnguess@yahoo.co.jp>
- YOUR URGENT ASSISTANCE IS NEEDED Mrs Aya Ashraf <mrsaya.ashraf@yahoo.com.my>
- ZENITH BANK INTERNATIONAL Genefer Dizon <agentedward672@yahoo.com>
- CONTACT JAMES MACCURRY ESQ "Ms. Arene Williams" <info@lenceriajana.com>
- VERY URGENT "Mrs. Margaret Smith" <honmercyjames@yahoo.pt>
- Barr. Erwin Kunia esq "Barr. Erwin Kunia" <erwinkuniaesq@yahoo.pt>
- Hello Beloveth, Catharina Agustsies <catharinaagustsies@yahoo.pt>
- Your ATM visa card was Discovered In post office. "MR.AHMED YAKI" <jfaoiejoafi@yahoo.co.jp>
- SCAMMED VICTIMS BENEFICIARIES PAYMENTS. "Prof.Ibrahim Musa" <rosewillis380@yahoo.pt>
- URGENT REPLY !! MR GEORGE KOFFI <geeeorgek@yahoo.pt>
- U.S. Ambassador to Benin "Dr.Alex Kenneth" <alexkenneth169@yahoo.pt>
- Dear Friend, "Mrs.Meifen Jun" <junmrs.meifen30@yahoo.pt>
- From Mrs.Albina Borya "Mrs. Albina Borya" <albina2borya@hotmail.ru>
- Season Greetings:This is to officially inform you that an AT... (sent from forged email address)
- TREAT AS A MATTER OF URGENCY. Basil Ndulula <drbasilndulula@yahoo.co.za>
- PERSONAL MESSAGE from Mrs. Susan Lansbury, Susan Lansbury <susan_lansbury@hotmail.com>
- Your Consignment Box. (sent from forged email address)
- Re:Inquiry Daniel Rybacki <rybackidaniel@yahoo.com.ph>
- CAN YOU HELP ME OUT? (sent from forged email address)
- IT IS VERY IMPORTANT Martha Young <marthayoung978@yahoo.pt>
- Re:USB flash car mouse colorful pad "Keans Group Corp. " <usbcarmouse@gmail.com>
- Gold Bullion and Fund Add my skype id for further discussion... " Mr. Muatasi Younis"<isagamboo20055@yahoo.fr>
- From Miss Fatima Miss Fatima Tayeb <fatimatayeb001@t-online.de>
- Hello Dear. Mr Johnson Adams <adamsmrjohnson398@yahoo.pt>
- GREETING IN THE NAME OF THE LORD!!! Mrs Ameris Nadine <private_contact_20@yahoo.co.jp>
- VICTIMS BENEFICIARIES PAYMENTS UNIT "Proof. Ibrahim Musa" <filefile584@yahoo.pt>
- Mrs. PETIENCE ANDREICHYM Selwyn Edmundo <ifxfx6x@yahoo.pt>
- Compliments of the Season..!! Legail Marie <mr.legailmarie@virgilio.it>
- SUSTAINABLE FUNDING "2015" Abu Dhabi Group <investment@abudhabiinvestmentgroup.com>
- Call for a beneficial discussion Silas Sambu <silas.sambu@yahoo.com>
- Did you authorize him? (sent from forged email address)
- hi "Jibril J. Aku" <ministerngo3@yahoo.com.hr>
- Good Day, "akgaddafi@katamail.com" <fi.aish@yahoo.pt>
- Kindly Read Carefully.. Liliam Duru <elody_222@yahoo.co.jp>
- Trustee (sent from abused email account)
- OFFICIAL CONTRACTOR PROPOSAL MAJOR GENERAL DOMINION <majorgeneraldominion@yahoo.pt>
- Hello Good Friend, "Mr. Kevin Bryner" <sherry@yahoo.com>
- GOLD BULLION AND FUND INVESTOR )...From Mrs. Bustillous Ada ... (sent from forged email address)
214 entries -- last updated: 2014-12-28 15:18 UTC
Sender domains:
- abudhabiinvestmentgroup.com (1), asambleanacional.gob.ec (1)
- carhartlumber.com (1), collector.org (1), compensation.com (1)
- dmail.su (1)
- egerton.ac.ke (1), executivemail.co.za (1)
- ffgpcb.com.cn (1), financier.com (1)
- gmail.com (20)
- hoangnamland.vn (1), hotelfazendaceuaberto.com.br (1), hotmail.com (5), hotmail.ru (1)
- intercontinentalbankplc-benin.org (1)
- laposte.net (1), legislator.com (1), lenceriajana.com (1), live.co.uk (1), live.com (2)
- mademakearch.com (1), mail.ru (1), mynet.com (1)
- ndma.go.ke (1), noteworthymedical.com (1)
- outlook.com (1), outlook.fr (1), outlook.it (1)
- qq.com (1)
- rediffmail.com (3), regularmail.org (1)
- t-online.de (1), tech-center.com (1), terra.com.pe (1)
- veloxmail.com.br (1), verizon.net (1), virgilio.it (1)
- western.com (1)
- yahoo.co.in (1), yahoo.co.jp (15), yahoo.co.za (1), yahoo.com (9), yahoo.com.hr (1), yahoo.com.my (1), yahoo.com.ph (1), yahoo.fr (1), yahoo.pt (59), ymail.com (1)
- zenithbankplcng.int.tf (1)
Anti-fraud resources:
