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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.
- URGENT!!!! (sent from forged email address)
- Kind Attn(Foward The Details To email dpt.wumt@outlook.com (sent from forged email address)
- FYI "Mr Lee Hao" <info@leehao.com>
- URGENT (sent from forged email address)
- Re:Fidelity Investment UK mail.oblcom.ch (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- Good Day My Dear Friend (sent from abused email account)
- Telephone: (802-483-3948) Only Text Message for security rea... ALEX WHITE <finleygonzalo@gmail.com>
- Can you receive and manage this fund ? (sent from forged email address)
- Apostolic Greetings!!! From Mrs. Judith Trabelsi Mrs Judith Trabelsi <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- Business Ethics "Mr.Sung Lee" <uit@comune.guastalla.re.it>
- BE MY COMPANY PARTNER IN YOUR REGION info@www.net
- STOP CONTACTING THEM FOR YOUR FUNDS,THEY ARE FAKE!!! (sent from forged email address)
- from lenlen very urgent response Garta Irene <garta.irene@yahoo.ro>
- ***WINNER*** "Office" <Office@crossroadspsych.net>
- $ 21.000.000.00 (sent from forged email address)
- Attn Lucky Winner (sent from forged email address)
- Supervisor (sent from forged email address)
- Greetings (sent from forged email address)
- =?utf-8?b?TVNOIGxvdHRlcnkgQ2xhaW1zLi4gRS1tYWlsOiB5ZWhlcEBtc2... " CLIFF HAMILTON " <yehep@msn.com>
- DEAR CUSTOMER, REGARDING YOUR INHERITANCE FUNDS. VERY URGENT... (sent from forged email address)
- URGENT (sent from forged email address)
- URGENT PARTNERSHIP (REPRESENTATIVE) (sent from forged email address)
- Interim Assistance General Manager, (sent from forged email address)
- YOUR ATM CARD STEVE GEORGE <micklangy@ntlworld.com>
- Your Abandoned Package For Delivery (sent from abused email account)
- THE TRUTH OF YOUR COMPENSATION FUNDS. (sent from forged email address)
- (no subject) "Mr Edward Harry" <e@info.org>
- Dear Friend, "Mr.Oseni Zongo" <ste_wil001@yahoo.co.jp>
- FROM MRS COKER Dr Mrs Cecilia Coker <cokercecilia090@gmail.com>
- =?utf-8?q?GOOD_NEWS=C2=AE?= Mr Blessing Obi<att@boralgroup.com.kh>
- STOP CONTACTING THEM FOR YOUR FUNDS,THEY ARE FAKE!!! (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- POWERBALL LOTTO OFFER "Andrew Hales" <test@LFPICTURE.COM>
- Hello "Mrs. Zhang Xiao" < egonzalez@reacciun.ve>
- WE FINANCE "PROJECTS & BUSINESSES DEVELOPMENTS". "GLOBAL FINANCE LIAISON" <global.finance.liaison@europe.com>
- Hello Friend Please Reply "Bla Ododo" <mr_blaodod@yahoo.pt>
- Your email has been selected among the five lucky-winners (sent from forged email address)
- YOUR DIAMOND BANK ATM ELECTRONIC MASTER/ VISA CARD IS READY... (sent from forged email address)
- From Ms. Tina Liang - 15/02/2015.. (sent from forged email address)
- Your urgent attention is needed Yvvonney Millian <vonnefisher@yahoo.co.jp>
- Re: Change of ownership alert... (sent from forged email address)
- Alluvial Gold Dust and Gold bars/Gold Nuggets for sale. Chief Benjamin Walter <rikusenhei1234@yahoo.co.jp>
- My beloved friend in the Lord, please read and get back to m... (sent from forged email address)
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION (sent from abused email account)
- Re: Money Transfer =?iso-8859-1?Q?=807=2C467=2C000.00_Euros?= "Richard Leigh Clifford" <rclsi01@yahoo.co.uk>
- MR. JACK ZELLMAN. AIRPORT INSPECTION OFFICER. "MR. JACK ZELLMAN." <bencollinsbenben01004@gmail.com>
- I have a proposal for you, Regina Perry <ze_gt@rediffmail.com>
- Re:A votre attention . Roland-laroche <m_dikko50@yahoo.co.jp>
- CAN I TRUST YOU ?..... (sent from forged email address)
- NOKIA INC (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- TREAT AS CONFIDENTIAL Navdeep Navdeep <navdeepibihani@gmail.com>
- From Mr Pablo Dench Pirez........<> REPLY ASAP>< From Mr Pablo Dench Pirez <pablohenandez575@yahoo.es>
- THANK YOU.. "Mr.Campbell Neiman" <campbellneiman@eztankless.com>
- =?iso-2022-jp?B?R3JlZXRpbmdzLiBJIGFtIE1ycy4gRmxvcmVuY2UgTWFy... "Mrs. Florence Mary Edward" <arawahara@yahoo.co.jp>
- Joint Venture "Mr.Frank Eric" <pin.pin01@ymail.com>
- HAPPY NEW DAY TO YOU.. (sent from forged email address)
- BMW:2551256003/23. (sent from forged email address)
- (no subject) John kofi <>
- Hello Greetings Dear, Miss Sonia Richard <bella_gavin0@yahoo.co.jp>
- (no subject) "United Nations Compensation Commission" <rvillalobos@tepsac.cl>
- Expression of Interest (EOI) (sent from forged email address)
- Congratulations lucky winner!!! "skl.de" <skl@skl.de>
- Dearest In the Lord Jesus Christ Mrs Rose Ruwan Edeh <gloria_feb14@yahoo.co.jp>
- Very Important Information So Treat As Urgent "david A. lyne" <bigfaith@cfs.com.ph>
- CONTRACT NUMBER:NNPC/PED/KED-WR/09 NNPC@HOEGH.COM.PH
- please help me sylvia jimmy <sylvia1199111@yahoo.pt>
- (((((CONGRATULATION))))) BBC LOTTERY HEADQUARTER <amillones@sanpablo.com.pe>
- LAST LEGAL NOTICE.(15/02/2015)TM. (sent from forged email address)
- From Mr. Natan Pang... (sent from forged email address)
- FINAL LEGAL NOTICE.(15/02/2015)TM. (sent from forged email address)
- =?koi8-r?B?RGVhciBGcmllbmQ=?= "Paul Kukuh" <hmobilya@mail.od.ua>
- From Dr David Lawson From Dr David Lawson <davidlawson969@outlook.com>
- Urgent Please Ipc Middle East <ipcmiddleeast01@outlook.com>
- PLEASE READ AND REPLY BACK QUICKLY Bai Qingyun <baiqingyun30@gmail.com>
- My dying wish "Deborah Johnson" <viviane@fafiman.br>
- Good Day How Are You ? (sent from forged email address)
- Good day (sent from forged email address)
- 2015/15/02 "Mr John Wong" <vidya_selasdini@stipjakarta.ac.id>
- claim (sent from forged email address)
- AAAAA/2015/02/0235QWPR "Mr. Frank Walton" <f.berti@usl6.toscana.it>
- Re: Season's greetings to you (sent from forged email address)
- After serious thoughts, my decision (sent from forged email address)
- Your fund will be release to you once you pay the $72 as dir... (sent from forged email address)
- INQUIRY (sent from forged email address)
- DONATION TO YOU (sent from forged email address)
- 2015/02/13 "Mr John Wong" <victor.beltran@policiaecuador.gob.ec>
- God News For You (sent from forged email address)
- Urgent (sent from forged email address)
- BUSINESS PROPOSAL... info@CHOOROOK.COM
- Lucky Jackpot Recipient! Lucky Jackpot Recipient<>
- STOP CONTACTING THEM FOR YOUR FUNDS,THEY ARE FAKE!!! (sent from forged email address)
- Partnership Investment Can I Have Your Direct Mobile Phone t... (sent from forged email address)
- READ AND DO REPLY: IMF RESIDENT REPRESENTATIVE OFFICE IN NIG... (sent from forged email address)
- FULL CORPORATE OFFER FOR BUSINESS & PROJECT DEVELOPMENT LOAN!! "GLOBAL FINANCE LIAISON" <finance.mandates@dublin.com>
- HELLO (sent from forged email address)
- Dear Partner (sent from forged email address)
- RE:Hello (sent from forged email address)
- Re:Second Notification of Request. (sent from forged email address)
- RE: (sent from forged email address)
- Investment Partnershipp "Chris Kenny"<chriskenny@consultant.net>
- MONEY DONATED TO YOU "Barbara Jennings" <info@www.net>
- Read Carefuly (sent from forged email address)
- Re: HELLO... "Mr. Frank Lader" <franklader777@bankofscotland.co.uk>
- SUSPECT: Urgent Letter From UN/IMF Office (sent from forged email address)
- DON\'T BETRAY ME......GOD BLESS YOU GO BIN LEE <bin@boc.org>
- NECESITO TU ATENCIÓN INMEDIATA SOBRE MI PROPUESTA (sent from forged email address)
- PARTNERSHIP (sent from forged email address)
- TREAT AS URGENT. feenah abdulfulim <feenahabdulfulim4@outlook.com>
- Hello/Urgent "David Donald" <administrator@reachforadream.org.za>
- Greetings Fazilah Kerieme <ibu72525@yahoo.co.jp>
- INVITATION FOR PARTNERSHIP FROM MR. SYLVESTER TAKAZA " Mr. Sylvester Takaza" <sylvestertakaza001@gmail.com>
- YOUR INTEREST "Mr.Fedrick " <fedrickz@firm.com>
- Blessed Is The Hand That Giveth. "Mrs Patricia Wagner" <wagpatricia@gmail.com>
- Business Ethics Mr.Sung Lee <uit@comune.guastalla.re.it>
- From Mr Pablo Dench Pirez From Mr Pablo Dench Pirez <pablopirez199@gmail.com>
- respond for details Ming <centroacademico@chaa.min-saude.pt>
- God News For You "Martin Enrique"<jdamico@gatewayclipper.com>
- Release/Transfer Notice for your due Funds (US$18,500,000:00). (sent from forged email address)
- World Bank Group. (sent from forged email address)
- HI Dear Geroge Lagu <karabanova@vvsu.ru>
- UNITED NATIONS REFUND OFFICE "united nation"<user>
- I notice that your funds is still in the Federal Suspense Ac... Mr benson Allen <cristobalr@cabtfe.es>
- For Humanity Duval Genevieve <information@pasito.com>
- DONATION FOR YOU MRS TERESA STANG <kanoe_toa@yahoo.co.jp>
- Hello (sent from forged email address)
- Congratulations "sales" <sales@rapidair.com>
- Hope to hear from you soon. Patrick Henderson <maloneypeter1960@rocketmail.com>
- URGENT PLEASE Arrafa Ali <targinomachado@alba.ba.gov.br>
- TOP OF THE DAY YOUR FUND PAYMENT RELEASE ORDER CONFISCATING ... "IMF Treasury Dept" <interswtch001@mynet.com>
- Re: Good News (sent from forged email address)
- International Monetary Fund (IMF)!!! (sent from forged email address)
- FOREIGN PAYMENT RELEASE ORDER FROM UN AND WORLD BANK.,, (sent from forged email address)
- Re. "Neil Trotter" <daskalak@admin.uoc.gr>
- LOAN OFFER $$$$ (sent from forged email address)
- (no subject) (sent from forged email address)
- Re. Neil TROTTER <neiltrotter@excite.co.uk>
- INFORMATION (sent from forged email address)
- PLEASE HELP. Mrs Tessy Mel <bbicxiu@yahoo.ie>
- STOCK EXCHANGE MARKET INVESTMENT "John Uba Williams" <charity.work2@aol.co.uk>
- Consent to present you. test@doit.dk
- (no subject) 1234567890 <1234567890@ethionet.et>
- Respond as soon as possible! "Mr Morgan" <rh@ig.com.br>
- hallo Fidele Diby <fidelediby1@gmail.com>
- Cars on Auction Sales... (sent from forged email address)
- ATTENTION LUCKY BENEFICIARY...........READ CAREFULLY!!! (sent from forged email address)
- FROM AMBASSADOR JAMES F. ENTWISTLE "AMBASSADOR JAMES F. ENTWISTLE"
<federalbureauofivesttigationfbi@ozchat.org>
- From: Mr. Patrick Obens. (sent from forged email address)
- A Cry For help.... "Mr Saeed Ahmed"<vidya_selasdini@stipjakarta.ac.id>
- Re: Mr.Arnold A. Hayes (sent from forged email address)
- Attention Beneficiary, ATM CARD PAYMENT APPROVAL. (sent from forged email address)
- 16/02/2015 (sent from forged email address)
- DONATION. Euro Millions lottery <sales@cheapsalespty.co.za>
- COMPLIMENT Mr Cheng Heng <chengheng300@gmail.com>
- Querido amigo! Doua Norman <mutawaalibj3@gmail.com>
- Dear Winner,BMW LOTTERY DEPARTMENT (sent from forged email address)
- From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan." <bettyandlucky@yahoo.co.jp>
- GOOD DAY SIR /MADAM PLEASE VIEW YOUR EMAIL SEND TO YOU THANKS "barr. fredmike" <barr.fredmike566@yahoo.pt>
- Notification From United Nations (sent from forged email address)
- I HAVE A RARE BUSINESS FOR YOU.... Evan Gordon <xxxxxxxxxxxxxxxxxxx160@yahoo.pt>
- From Hsbc Bank London "Hsbc Bank London" <lilian@sul.com.br>
- ***SPAM*** TM: Investment Venture in your country (3.4M). "Alexander - ." <hrpeteva@handybg.com>
- PLEASE CONFIRM (sent from forged email address)
- Greetings to you Tiffany Lewis <tiffanylewis344@gmail.com>
- PARTNERSHIP DEAL (sent from forged email address)
- Investment/ partnership "John Davis Johnson" <johndavisjohnson134@gmail.com>
- Good Day <kutsarov@uni-plovdiv.bg>
- INVESTMENT PROPOSAL - READ CAREFULLY. (sent from forged email address)
- GOOD NEWS Your total sum is $2.5MILLION MR GEORGE EDWARDS <sanwa30@lime.ocn.ne.jp>
- My dear in Christ Jesus, Betty David <barr_mikebrown24@yahoo.co.jp>
- Your Inheritance Funds. 16/02/2015 (sent from forged email address)
- YOUR ATM CARD IS IN AMERICA NOW (sent from forged email address)
- SUPPLY INQUIRY marthins patrick <marthinspatrick2011@hotmail.com>
- From Ms.Rebecca David Rebecca David <rebecca_davidcii@yahoo.co.jp>
- I Need Your Assistance. "Mr. Henry Addo" <igor40@ukrpost.ua>
- URGENT REPLY Mr Guan Emensha <mr.emensha@gmail.com>
- Re: About Your Compensation Funds !!! United Bank Of Africa {U.B.A} <cristobalr@cabtfe.es>
- Attn: Fund Owner! (sent from forged email address)
- UNITED POSTAL SERVICE FOR THE DELIVERY OF YOUR PACKAGE Mr Nelson Bless <drp.kelly@yahoo.pt>
- Kindly Read Carefully.. Liliam Duru <elody_222@yahoo.co.jp>
- FEDERAL HIGH COURT OF BENIN "MR. PETER WILLIAMS" <offcfl01@yahoo.pt>
- RE: DID YOU AUTHORIZE MRS. JOAN C. BAILEY TO CLAIM YOUR INHE... (sent from forged email address)
- Grüß Gott (sent from forged email address)
- Why you Mrs Melinda Cruz <kengustin757@yahoo.co.jp>
- The Director of DHL Courier Company "DR. DOUGLAS MORRISON" <maria.letizia.platan@alice.it>
- Hello Joseph Camara <josephcamara34@yahoo.com>
- 2015/17/02 "Mr John Wong" <michaellin@atcgroup.com.tw>
- Your first payment of $5000.00 has been sent today. "Mrs.Rose Ashley" <officesecretary491@yahoo.pt>
- FROM IMMIGRATION OFFICER AT LOS ANGELES
=?iso-8859-1?Q?INT=... "Kalstrom S. James" <kalstromjames@usa.gov>
- FROM ZENITH BANK INTERNATIONAL "Mr. James Obi" <kobaien@deluxe.ocn.ne.jp>
- ABSOLUTE LOAN!!! (sent from forged email address)
- Second Notice. Kelvin Mark <filesonkelvinmark@outlook.com>
- BE OFFICIALLY INFORMED ABOUT YOUR FIRST PAYMENT INFORMATION.... (sent from forged email address)
- Good Day?? (sent from forged email address)
- THE COURIERMAN,GARYEVERTS I SENT TO DELIVERY YOUR TRUNK BOX ... (sent from forged email address)
- WORLD DEBT RECOVERY COMMITTEE Mr Williams Smith <accounting@omega-travel.com>
- LETTER OF COMPENSATION/SETTLEMENT "Mr. Donald Francis" <operacao@ldbtrust.com.br>
- Greetings, "Shirley G.Thomas" <bachhayakawa@yahoo.co.jp>
- May this season brings you the long lasting Happiness and S... Mariam Sari <mariambaby15@live.com>
- Hello (sent from forged email address)
- From Hospital. Kathryn Fologo <kathyfologo@gmail.com>
- Esteemed Compliments, (sent from forged email address)
- PROPOSAL: Kindly help and be rewarded 20% (sent from forged email address)
- Loan Offer "Mrs. Fong Hart" <gobblejim@gmail.com>
- U.S Department of Justice (sent from forged email address)
- REF/EU/9420X2/2015 (sent from forged email address)
- PLEASE, THIS IS VERY IMPORTANT (sent from forged email address)
- YOUR PAYMENT, HSBC BANK NY <masa4haru22chance2007@yahoo.co.jp>
- From Azerbaijan Republic "Amir A. Khanmammadov" <president@fdmem.md>
- Consent to present you. test@doit.us
- based on trust and confidentiality top secret MRS EDITH ROMAR OF BIAO <naco_tureh201@yahoo.co.jp>
- Re: Russian Crude Oil Merchants "Mr. Michel Freeman" <region@lth5.k12.il.us>
- Urgent Business Proposal ## (sent from forged email address)
- Internal Audit, Monitoring, Consulting and Investigations Di... "Ms. Carman L. Lapointe" <kanoe_toa@yahoo.co.jp>
- God Bless You. I am Mrs.Sandra Bambar, an aging widow suffe... Sandra Bambar <sandra_bambar10@yahoo.co.jp>
- ''My purpose for contacting you now is this:'' (sent from forged email address)
- RE; Investment (sent from forged email address)
- GET BACK TO ME ASAP... (sent from forged email address)
- PLEASE I NEED YOUR HELP TO INVEST (sent from forged email address)
- From Harry Neild Coy. ... (sent from forged email address)
- THIS MAIL IS NOT JUNK IN CASE IS IN SPAM (SHARE THIS OPPORTU... MAXWELL DIKE <wm.securitiesplc@gmail.com>
- Re; My Dear Friend, be my expected future partner (sent from forged email address)
- THIS MAIL IS NOT JUNK IN CASE IS IN SPAM (SHARE THIS OPPORTU... "MR. MAXWELL DIKE " <collinsmrk01@googlemail.com>
- From Mrs Nadia Thompson "Mrs.Nadia Thompson" <aqua_staygold@yahoo.co.jp>
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <murrymagret@oas.org>
- APPROVED "Mr collins murray" <info@ais-sdc.com>
- Greetings From, Miss Lea bahati (sent from abused email account)
- DEAR CUSTOMER, YOUR FUND TRANSFER NOTIFICATION. DO YOU KNOW ... (sent from forged email address)
- Dear Glad to know you. "Mrs.Justina" <mrs.justina.savadogo@gmail.com>
234 entries -- last updated: 2015-02-16 15:09 UTC
Sender domains:
- admin.uoc.gr (1), ais-sdc.com (1), alba.ba.gov.br (1), alice.it (1), aol.co.uk (1), atcgroup.com.tw (1)
- bankofscotland.co.uk (1), boc.org (1), boralgroup.com.kh (1)
- cabtfe.es (2), cfs.com.ph (1), chaa.min-saude.pt (1), cheapsalespty.co.za (1), comune.guastalla.re.it (2), consultant.net (1), crossroadspsych.net (1)
- deluxe.ocn.ne.jp (1), dublin.com (1)
- ethionet.et (1), europe.com (1), excite.co.uk (1), eztankless.com (1)
- fafiman.br (1), fdmem.md (1), firm.com (1)
- gatewayclipper.com (1), gmail.com (18), googlemail.com (1)
- handybg.com (1), hotmail.com (1)
- ig.com.br (1), info.org (1)
- ldbtrust.com.br (1), leehao.com (1), lfpicture.com (1), lime.ocn.ne.jp (1), live.com (1), lth5.k12.il.us (1)
- mail.od.ua (1), msn.com (1), mynet.com (1)
- ntlworld.com (1)
- oas.org (1), omega-travel.com (1), outlook.com (4), ozchat.org (1)
- pasito.com (1), policiaecuador.gob.ec (1)
- rapidair.com (1), reacciun.ve (1), reachforadream.org.za (1), rediffmail.com (1), rocketmail.com (1)
- sanpablo.com.pe (1), skl.de (1), stipjakarta.ac.id (2), sul.com.br (1)
- tepsac.cl (1)
- ukrpost.ua (1), uni-plovdiv.bg (1), usa.gov (1), usl6.toscana.it (1)
- vvsu.ru (1)
- walla.co.il (1), www.net (1)
- yahoo.co.jp (21), yahoo.co.uk (1), yahoo.com (1), yahoo.ie (1), yahoo.pt (7), yahoo.ro (1), ymail.com (1)
Anti-fraud resources:
