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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.
- Hello Dear Teresa Adona <nobuhiko991122@yahoo.co.jp>
- From Harry Neild Coy. ... (sent from forged email address)
- Contact Mr. Don Milton For Your Cheque (sent from forged email address)
- From Mr Pablo Dench Pirez........ From Mr Pablo Dench Pirez <p.pirez@aol.fr>
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- (no subject) Allama Akbar <allama01akbar@yahoo.co.jp>
- Good day, (sent from forged email address)
- Greetings Lora Willams <yugookamoto0112@yahoo.co.jp>
- How Are You! Ms Nina? <vivianprince01@cantv.net>
- Dear in Christ, "Mrs Silvie Michel" <emueller-fuerth@t-online.de>
- ATTN:How are you today "Mr Roy Mdu" <roymdu@barid.com>
- From Mariam Bakayoko Mariam Bakayoko <olivekaruna00@yahoo.co.jp>
- Dear Child of God Maureen Noel <mouren.nuel@gmail.com>
- Re; My Dear Friend, be my expected future partner (sent from forged email address)
- REVIEW AND RESPOND "Elias Montoya" <info@hanelcom.vn>
- Re:Confirm Reciept Of This Message (sent from forged email address)
- Most Important Message wilfried ulrich <ulwilfried12@yahoo.co.uk>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- CAN I TRUST YOU ?..... (sent from forged email address)
- ATTENTION : ATM MASTER CARD OWNER, "HON DR.STEPHEN HOFFMAN" <jnjghsdfgfg@yahoo.pt>
- Hayes Arnold (sent from forged email address)
- Expression of Interest (EOI) (sent from forged email address)
- Anticipating for your earliest response. (sent from forged email address)
- Re: Good News! (sent from forged email address)
- PLEASE CLARIFY Adaba Adeiza Adaba <drr.abyyo@gmail.com>
- Re: REPLY NOW
- Dear Partner (sent from forged email address)
- COMPENSATION AWARD FUND (sent from forged email address)
- From: Mr. Patrick Obens. (sent from forged email address)
- Supervisor (sent from forged email address)
- Can I Trust You? (sent from forged email address)
- =?UTF-8?B?R3JlZXRpbmdz?= =?UTF-8?B?QWxleCBNYXJr?= <alex_mark_2015@mail.ru>
- RE "Luisa Villalba" <luisa.villalba@ciens.ucv.ve>
- Date: Feb /18/2015 "Mrs. Vivian Douglas" <tytry_dff@yahoo.pt>
- Good day "Mr. Johnson .U.Ben" <uche_2005_ek@yahoo.com>
- Re: Urgent Need. "Mr.Khazin Hazmi" <razimrazmi2@gmail.com>
- Re:Are you interested (sent from forged email address)
- FROM MRS.SUSAN SHABANGU PLEASE I NEED YOUR HELP AND PLEASE K... "From Mrs.Susan Shabangu" <susanshabangu890@gmail.com>
- FOR YOUR PAYMENT IN CBN (sent from forged email address)
- CONGRATULATIONS ONCE AGAIN FROM FACEBOOK! <3175099843@vtext.com>
- PLEASE CLARIFY (sent from forged email address)
- HI DONATION FOR YOU. david h koch <kdavidh30@yahoo.pt>
- Thank God I found you. (sent from forged email address)
- Re: Mr. Victor Yaw ASANTE (sent from forged email address)
- Greetings to you dear Rose Raphael <emm_john01@yahoo.co.jp>
- Internal Audit, Monitoring, Consulting and Investigations Di... "Ms. Carman L. Lapointe" <kanoe_toa@yahoo.co.jp>
- OVERDUE FUNDS TRANSFER NOTIFICATION (sent from forged email address)
- CONTACT MY SECRETARY IMMEDIATELY FOR YOUR COMPERSATION FUND Mrs Victoria Edward <info-imfu@consultant.com>
- Investment Proposal johnphilip0824@yahoo.co.jp
- =?iso-8859-1?Q?Demande_de_Partenariat_tr=E8s_S=E9rieuse_Svp?= kakou angelle <wpxds536@yahoo.co.jp>
- Attention Dear Scam Victim Prime Minister <rucha19891221@yahoo.co.jp>
- YOUR OUTSTANDING PAYMENT. (sent from forged email address)
- Re: I have a very good news for you (sent from forged email address)
- Mrs.Tiffany Williams,Greetings to you Mrs Tiffany Williams <mrs_tiffany_william@yahoo.co.jp>
- I have a proposal for you, Regina Perry <ze_gt@rediffmail.com>
- =?UTF-8?Q?IF_YOU_FAIL_TO_SEND_THE_=2455_THIS_WEEK_YOUR_=242=... "DR ANTHONY UBANAGWU." <msviviandouglas564@gmail.com>
- Greetings, "sammy kowk" <kwprofile1@gmail.com>
- REPLY !!!!!!! (sent from forged email address)
- USA CONFERENCE INVITATION FROM APRIL 20TH - 25TH - 2015! Kate Oliver <ken@mail.real-legal.com>
- =?UTF-8?Q?International_Awareness_Promotion_Department_of_To... =?UTF-8?Q?Toyota_Automobile_Company=2e?= <noreply@toyota.com>
- Mrs, Veronica Marinela Tagor Veronica Marinela Tagor <mrs_veronica00@yahoo.co.jp>
- Hello friend, (sent from forged email address)
- YOUR FUND PAYMENT FINAL PAYMENT APPROVAL NOTICE FROM INTERNA... (sent from forged email address)
- Hartsfield International Airport Atlanta Georgia (sent from forged email address)
- Your funds (sent from forged email address)
- I am Rev Paul Mark Please respond Church of GOD Mission <soporte@institutoimac.com.ar>
- Salam Aleikum, Khalifa Saeed <khalifasaeed813@gmail.com>
- INTERCONTINENTAL BANK, (sent from forged email address)
- Attention Please..Read (sent from forged email address)
- RE "Bertha Villegas" <bertha.villegas@ciens.ucv.ve>
- SIGN UP ALERT MAIL ADMIN<mail@terra-system.jp>
- May God Bless You As You Read This Message Yvvonney Millian <vonnefisher@yahoo.co.jp>
- Attention Please. Robert Russell Minister <riku_0811@yahoo.co.jp>
- NOTIFICATION:: FROM AFRICAN DEVELOPMENT BANK FOREIGN ACCOUNTS!! "MR.RUBEN MAXWELL" <yun60308@yahoo.co.jp>
- Investment Loan Offer (sent from forged email address)
- Attn Lucky Winner (sent from forged email address)
- =?utf-8?q?Money_Transfer_=E2=82=AC7=2C467=2C000=2E00_Euros!!?= "Richard Leigh Clifford" <rclsi01@yahoo.co.uk>
- Dept/Payment reconciliation committee (sent from forged email address)
- NPA CONTRACT SUPPLY "Mr. Eric Mutary" <mutary.mr.eric01@hotmail.com>
- YOUR ATM CARD IS READY (sent from forged email address)
- YOUR DIAMOND BANK ATM ELECTRONIC MASTER/ VISA CARD IS READY... (sent from forged email address)
- From Mrs Joy Emma Susan Emma <fatu_400@yahoo.co.jp>
- Online Bank Transfer. from Arab Bank (sent from forged email address)
- Request for urgent business relationship. (sent from forged email address)
- Urgent Business Proposal xx "Barr. Stephen Cobb QC" <genil@net1.cc>
- MESSAGE FROM SYRIA. "Abu Bakr" <abubakre@abubakr1960.ebita.pl>
- Investment "DhlEzyBill.com" <krv@viesoleil.in>
- COMPLIMENT Mr Cheng Heng <chengheng354@gmail.com>
- Re: Change of ownership alert... (sent from forged email address)
- Re:customized USB car mouse "Kean Group Corp." <usbcarmouse@gmail.com>
- GREETINGS TO YOU! (sent from forged email address)
- =?UTF-8?B?VEVOREVS4oCP4oCPIElOVklUQVRJT04=?= "Mr.Richard Aduamah" <hassandrusman@gmail.com>
- INSTRUCTIONS TO DELIVER YOUR PACKAGE. BANK PHB <hopeson2580@yahoo.co.jp>
- RE:THIS OUR SECOND MESSAGE TO YOU AS OUR BENEFICIARY..THANKS... (sent from forged email address)
- GOOD DAY <farukdogan@mimsangrup.com.tr>
- Re....... Melvin <anett.arc.791@metropolitan.ac.rs>
- estate (sent from forged email address)
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- LOAN OFFER $$$$ (sent from forged email address)
- MY NAME IS MRS.RITA KELLY RUSSELL,.WIFE OF LATE AMBASSADOR O... "MRS.RITA RUSSELL" <xyzwolf2001@yahoo.co.jp>
- Hello My good friend (sent from forged email address)
- RE: ATM CARD OF $5.5 MILLION USD (sent from forged email address)
- Good News Kindly View Attached File "Stephen Gainino" <mail@info.com>
- Partnershp is Reqnired, "Mr. Edmund Albert" <edmundalbert40@gmail.com>
- Late Mr. John Michael sum of $ 21.5M USD. "Mrs.Nguyen Hoang Diem" <diemhoang@yjcthai.com>
- RE: Hello (sent from forged email address)
- CHARITY PROJECT CONGRATULATION "Gareth & Catherine Bull" <jochendingeldey@t-online.de>
- Good Day "Edward Effah" <eddeffah111@gmail.com>
- Hello/Urgent "David Ego Donald" <info@zetech.es>
- A Cry For Help, Lisa Swabi <lisaswabi8@yahoo.co.uk>
- PROJECT FINANCING (sent from forged email address)
- ATTENTION Garuba Ali <ali@crcip.owncloud.arvixe.com>
- Good day !!! "Mr.George Culmer" <georgecfo@yahoo.com>
- Dear Beloved, silvie <sm0012250@gmail.com>
- Hello Dear "Mr. Harald" <amilton@xistocamisetas.com.br>
- Kindly Read Carefully.. Liliam Duru <elody_222@yahoo.co.jp>
- Good Day, "Loan"<test@live.com>
- newsletter dated 01-15-00 "Jubril Mirza"
<admin@goldenhill.com.br>
- From Mrs.Akona Ismat Mrs.Akona Ismat <cathyyamanate2@hotmail.com>
- Hello Dear "Dr.Markus Okefer" <info114@post.sk>
- PTT Public Company Limited (sent from forged email address)
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- YOUR TOTAL PARTNERSHIP AND SINCERITY (sent from forged email address)
- Compliments Dear: UN OFFICE <uoffice35@gmail.com>
- FROM MR.JOSE LUIS ORTIZ "Mr. Luis Jose Ortiz" <kkmmggss5590@yahoo.co.jp>
- ATTENTION UNITED NATION USD$ 250,000.00. ZENITH BANK PLC <jon_pitcher90@hotmail.com>
- (no subject) "STANDARD BANK PLC" <info@italnet.com>
- Attn: Consignment Box Owner. (sent from forged email address)
- FOR YOUR CONFIDENTIAL OBSERVATION ONLY (sent from forged email address)
- Final Legal Notice. (02/19/2015) (sent from forged email address)
- Contact person: Mr. Hugo Z. Fletcher "Mr.Jude Ukadi" <acnnnnn@yahoo.co.jp>
- Mrs Favour Abid Mrs Favour Abid <dorismahous002@yahoo.co.jp>
- [PMX:####] Expression of Interest (EOI) "Mr.T Wilcox" <noreply@msn.com>
- I sent you email, no answer from you why (sent from forged email address)
- CAREFULLY READ THIS LETTER! (sent from forged email address)
- Hello Good Friend (sent from forged email address)
- Congratulation! You have Won US$3,520,000:00. (sent from forged email address)
- FROM BARRY BARRETH Barry Barreth <allyneric973@yahoo.com>
- PLEASE ACCEPT MY OFFER FOR HUMANITARIAN PLANS (sent from forged email address)
- Reaching You Personally. (sent from forged email address)
- Sgt. Charles Stanley eto@caluniv.ac.in
- Attn: Consignment Box Owner. {FUNDS} (sent from forged email address)
- Ref: E-mail Draw #1996 (sent from forged email address)
- Darlehen Angebot. (sent from forged email address)
- PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE (sent from forged email address)
- Hello Dear, Charlaine Saitoti <charlainesaitoti@hotmail.fr>
- CONTACT ATM DEPARTMENT (sent from forged email address)
- 2015 USA CONFERENCE/INVITATION!!! "USA HRWO" <>
- Attention Beneficiary!!! (sent from forged email address)
- TO WHOM IT MAY CONCERN! (sent from forged email address)
- Reply Nhek Visal<nhekvisal01@gmail.com>
- Dear Winner, Rudolf International Lotto <rudolf.internationallotto01@gmail.com >
- Good Day My Dear Friend (sent from forged email address)
- From Korang "John" <gvernon8044@yahoo.pt>
- Bussiness & Investment (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- FROM MRS.SUSAN SHABANGU PLEASE I NEED YOUR HELP AND PLEASE K... "From Mrs.Susan Shabangu" <sshabangususan2014@gmail.com>
- I BRING GREETINGS TO YOU "Mrs Emilly Lozada" <test@sdhh.gov.cn>
- Ref:Mrs.Sabina Adoni. Mrs Sabina <mrs.sabina112@outlook.com>
- God Bless You. I am Mrs.Sandra Bambar, an aging widow suffe... Sandra Bambar <sandra_bambar10@yahoo.co.jp>
- Re (sent from forged email address)
- Re: Fidelity Investment. UK 93.83.105.34 RDP (sent from forged email address)
- Help Desk (sent from abused email account)
- Urgent Assistance Dear Sir / Madam Madam Roseline Moore <info@no-reply.net>
- CONGRATULATIONS (sent from forged email address)
- Intelligence Field Unit (sent from forged email address)
- Re: what is going on? (sent from forged email address)
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- ***BULK*** Attn, (sent from abused email account)
- I am Catherine Koffi the only daughter of Mr & Mrs William K... Miss Catherine Koffi <shoutakumie2003@yahoo.co.jp>
- Re:Hello ' Serena Wong '<vecinoconce@concepcion.cl>
- I Appreciate Your Help Mr.Wenyao Zhou <hemros@kabelmail.de>
- From Janet Amah Business Proposal Good day to you my Dear , ... Janet Amah <mary_amah1980@yahoo.co.jp>
- Very Urgent Attention, wigwe565@gmail.com
- A CRY FOR HELP "PATRICK BERGER" <info@berger.com>
- 1,20g0,000.00 Gift From My Mother, Please Contact Rev. Wang (sent from forged email address)
- Contact Person: Michael W. Thomas (CEO) (sent from forged email address)
- AVIS DE RECRUTEMENT AU CANADA. DIRECTION INTERNATIONAL WORK <filippoanna@alice.it>
- Re: lilian diby <liliandiby0@yeah.net>
- Re: I AM WAITING FOR YOUR URGENT REPLY MR JHORGE <jhorgejames83@gmail.com>
- MUTUAL BENEFIT.. (sent from forged email address)
- Donation from Mrs Samira, "Mrs Samira." <tancyywd2006@yahoo.co.jp>
- Re:-Fund Transfer Notice Unit Office <uozzzzzzdept@outlook.com>
- =?UTF-8?B?VEVOREVS4oCP4oCPIElOVklUQVRJT04=?= "Mr.Richard Aduamah" <akuamike7@gmail.com>
- =?utf-8?B?UmU6IEZyw6VuIFJvc2UgS291YW1lICw=?= Rose Kouame <angelabossaka@yahoo.co.jp>
- DO WE PROCEED TO TRANSFER YOUR APPROVED FUND INTO THIS ACCOU... (sent from forged email address)
- Thanks for your attentions. Mark Mary <mary_2010mark@yahoo.co.jp>
- Scam Victims Compensation By Atm Debit Card (sent from forged email address)
- From Miss. Rose Richard Rose Richard <rose2richard@gmail.com>
- From Mrs Joy Emma Joy Emma <fatu_400@yahoo.co.jp>
- FROM HIGH COURT OF ECOWAS RB BRANCH CHIEF THEODORE BOLO <kimudaiti@yahoo.co.jp>
- AVIS DE RECRUTEMENT AU CANADA. DIRECTION INTERNATIONAL WORK <alessio.cassinelli@alice.it>
- Hello! (sent from forged email address)
- Mme Sarah Abdulahi. "Ms. Sarah" <sarah_williams20012000@yahoo.co.jp>
- Hi my dear "Mrs. Theresa Joseph" <marilobouabre13@yahoo.co.jp>
- GREETINGS MY FRIEND (sent from forged email address)
- URGENTLY AND EXTREMELY CONFIDENTIAL... (sent from forged email address)
- I Need Your Reply (sent from forged email address)
- Dearest in the lord, "Mrs. flora luck" <flora_lucky200@yahoo.co.jp>
- PLEASE COULD YOU KINDLY CALL AND EMAIL MR. PAUL EZE OF DHL C... "shipping" <shipping@shonelumber.com>
- From Miss Nadia BamBa, nadia bamba <jessie_1daniel@yahoo.co.jp>
- $950.000 USD ATM CARD Compensation from Foreign Payment Rem... "Mr.Charles Martins" <boobori@yahoo.co.jp>
- Mrs Sarah Jehi,Donation Mrs Sarah Jehi <monikacawley81@yahoo.co.jp>
- CONTACT MR.TOM MORRIS FOR YOUR MONEY (sent from forged email address)
- Act Accordingly Contact The Official Today. Ashawo Ikpu <a_ikpu@yahoo.com>
- Willing to help? Ben Kossi <kossib1@outlook.com>
- My Dear Good day, nazarian morsi <nazarian12@hotmail.com>
- Alluvial Gold Dust and Gold bars/Gold Nuggets for sale. Chief Benjamin Walter <rikusenhei1234@yahoo.co.jp>
- REPLY AS SOON AS POSSIBLE.. (sent from forged email address)
- THE TRUTH OF YOUR COMPENSATION FUNDS. (sent from forged email address)
- Greetings to you. "Mrs. Laura Wiggins" <laurawiggins221@gmail.com>
- Message #28151 mokeodera@qq.com
- Greetings to you my beloved George Almond<info@live.com>
- Salam Alaikum / LOAN OFFER! Abu Dhabi Investment Authority <matthewekuku@gmail.com>
- Regards. John kofi <>
- Contact Mr. Kelvin Williams for your Funds. "Mr. Tom Smith." <sales@itbay.co.kr>
- =?iso-8859-1?Q?Donaci=F3n_De_la_se=F1ora_Evelyn_Attah=2C?= Evelyn Attah <wakaken_skywalker@yahoo.co.jp>
- Hello My Dear, Mrs Katharina Balouka <dimitrisbon1@yahoo.gr>
- GOOGLE WINNING NOTIFICATION®2015. (sent from forged email address)
- RESPOND ASAP (sent from forged email address)
- SCAM VICTIMS PAYMENT UNITE (sent from forged email address)
- WINNING NOTIFICATION 2015 "COCA-COLA"<carlos.escobar@ansp.gob.sv>
- YOUR FUNDS PAYMENT BY THE DEBT MANAGEMENT OFFICE (DMO) (sent from forged email address)
- Good Day Dearest, Raphael Kamara <kamaraf101@gmail.com>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES (sent from forged email address)
- CBN [Alert] Acct No: 0056452001 (sent from forged email address)
- Urgent Message For you!!! "John Hypo" <accounts@auditors.com>
- From Mrs.Gloria Pattugalan, "Mrs.Gloria Pattugalan," <bettyandlucky@yahoo.co.jp>
- *****SPAM***** Waiting for your urgent response (sent from forged email address)
- My dear how are doing !! Veronika Smith <vickybrandsylvester@yahoo.co.jp>
- Partnership Investment Can I Have Your Direct Mobile Phone t... (sent from forged email address)
- Hello Read and Act Immediately (sent from forged email address)
- Oil License Mandate For You (sent from forged email address)
- Re:Can you be my partner in this opportunity ? "Robin" <contact@eztankless.com>
- Hello/Urgent "David Donald" <admin@handwheel.com.tw>
- Hello "Sarah Bo" <sarahbojing@chewies.com>
237 entries -- last updated: 2015-02-19 15:54 UTC
Sender domains:
- abubakr1960.ebita.pl (1), alice.it (2), ansp.gob.sv (1), aol.fr (1), auditors.com (1)
- barid.com (1), berger.com (1)
- cantv.net (1), chewies.com (1), ciens.ucv.ve (2), concepcion.cl (1), consultant.com (1), crcip.owncloud.arvixe.com (1)
- eztankless.com (1)
- gmail.com (22), gmail.com (1), goldenhill.com.br (1)
- handwheel.com.tw (1), hanelcom.vn (1), hotmail.com (4), hotmail.fr (1)
- info.com (1), institutoimac.com.ar (1), italnet.com (1), itbay.co.kr (1)
- kabelmail.de (1)
- live.com (2)
- mail.real-legal.com (1), mail.ru (1), metropolitan.ac.rs (1), mimsangrup.com.tr (1), msn.com (1)
- net1.cc (1), no-reply.net (1)
- outlook.com (3)
- post.sk (1)
- rediffmail.com (1)
- sdhh.gov.cn (1), shonelumber.com (1)
- t-online.de (2), terra-system.jp (1), toyota.com (1)
- viesoleil.in (1), vtext.com (1)
- xistocamisetas.com.br (1)
- yahoo.co.jp (39), yahoo.co.uk (3), yahoo.com (4), yahoo.gr (1), yahoo.pt (4), yeah.net (1), yjcthai.com (1)
- zetech.es (1)
Anti-fraud resources:
