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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.
- RE: INQUIRY! "Hubert Green" <Malacc6@accamail.com>
- ATTENTION UNITED NATION USD$ 250,000.00. ZENITH BANK PLC <jon_pitcher90@hotmail.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizaberth Sinbi <letricianduka@yahoo.co.jp>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- RE: INQUIRY! "Hubert Green" <Malacc1@accamail.com>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- You have been gifted $5 MILLION USD Mr Warren Buffett Billionaire <jerome@stamford.com.sg>
- YOUR ATM CARD IS READY (sent from forged email address)
- Charity Donation (sent from abused email account)
- RE: INQUIRY! "Account Date" <Accountreg8@accamail.com>
- I GREET YOU WITH THE NAME OF OUR LORD JESUS CHRIST; IT IS TR... mrs patricia <vivian202micheal@yahoo.co.jp>
- Re:Good-News SMITH WILLIAMS <ibrasadiq771@gmail.com>
- Can you receive and manage this fund ? (sent from forged email address)
- Re. (sent from forged email address)
- RE: INQUIRY! "Account Date" <Accountreg6@accamail.com>
- LOAN OFFER $$$$ (sent from forged email address)
- From Budeli Godfrey/////// "Barr. Budeli Godfrey" <barrbudeli.godfrey@yandex.com>
- We wish to notify you again (sent from forged email address)
- Donation for charity Mrs Stella Williams <ste_wil001@yahoo.co.jp>
- FROM MINISTRY OF FINANCE ON FOREIGN PAYMENT. (sent from forged email address)
- GOD BLESS YOU FROM MRS SUZAN (sent from forged email address)
- Investment Loan Offer (sent from forged email address)
- Hello Reply Micheal Asomba <penn07_p@yahoo.com>
- STOP CONTACTING THEM!!! (sent from forged email address)
- International Funding (sent from forged email address)
- YOUR FUND PAYMENT FINAL PAYMENT APPROVAL NOTICE FROM INTERNA... (sent from forged email address)
- Greetings to you my beloved George Almond<info@live.com>
- I have a proposal for you, Regina Perry <ze_gt@rediffmail.com>
- Ref: Information about Your late Relation/Family member [ (sent from forged email address)
- Announcer !!! Announcer !!! (sent from forged email address)
- BUSINESS PROPOSAL. (sent from forged email address)
- My greetings of the day to you, Jesica Gbulu <agathadamsfavordesire@yahoo.co.jp>
- MESSAGE FROM MR.JOSE LUIS ORTIZ "Mr. Luis Jose Ortiz" <ssssssmmmhhht6611@yahoo.co.jp>
- Eastwell Loterijen "Richard west" <custserv.ices@yahoo.com.hk>
- GOOD DAY MY FRIEND. Suleman Sarriky <sulemansarriky@gmail.com>
- Irish Email Lottery Award (sent from forged email address)
- Re: Urgent Need. "Mr.Khazin Hazmeh" <kazinhamzeh2@gmail.com>
- From Mr Pablo Dench Pirez From Mr Pablo Dench Pirez <p.pirez@aol.fr>
- DR OKE DANLDAI PLEASE URGENT Diplomant Office <diplomant_office3@yahoo.co.uk>
- ARE YOU DEAD OR ALIVE !! (sent from forged email address)
- CALL ME 44 7700067341 (sent from forged email address)
- Legal Acquisition. Tokuaki Kojima <postgres@sulmaq.com.br>
- Business proposal jacob Morgan <jacobmor3322@gmail.com>
- Attn: Consignment Box Owner. (sent from forged email address)
- YOUR ATM CARD IS READY (sent from forged email address)
- My Greeting, (sent from forged email address)
- CONTACT US FBI (sent from forged email address)
- GOOD NEWS FOR YOU (sent from forged email address)
- HELLO JOSE AMANDO <jamando76@gmail.com>
- Your $8Million Western Union Breaking News, "Mr. Frank Mark" <kimudaiti@yahoo.co.jp>
- Oil License Mandate For You (sent from forged email address)
- God Bless You. Gretchen Mishra <keiko_jack_mile@yahoo.co.jp>
- REPLY AS SOON AS POSSIBLE.. (sent from forged email address)
- Mrs. Elizabeth Charles Elizabeth Charles <charleselizabeth547@gmail.com>
- From Celiana (sent from forged email address)
- Dearest in Christ, Helen Rainer <mablekkabila@yahoo.co.jp>
- Great investments Offer "Kakha Sikharulidze" <kakha.investments@netsite.com.br>
- APPLY FOR LOAN AT 2% INTEREST RATE (sent from forged email address)
- CoachTHIS.com: A Friend Has Invited You! <newpennfinancialhomellc@gmail.com>
- DONATION FOR YOU!!!! Mr Warren Edward Buffet <jerome@stamford.com.sg>
- RE: YOUR MATURE BANK FIXED DEPOSIT RE: YOUR MATURE BANK FIXED DEPOSIT
- FINALLY. (sent from forged email address)
- =?iso-2022-jp?B?R3JlZXRpbmdzLiBJIGFtIE1ycy4gRmxvcmVuY2UgTWFy... "Mrs. Florence Mary Edward" <arawahara@yahoo.co.jp>
- Loan Offer Frank Moses<att@boralgroup.com.kh>
- Re:. Ablaa Amirah <postgres@sulmaq.com.br>
- Congratulation! You have Won US$3,520,000:00. (sent from forged email address)
- From Mrs Prisca Stewart "Mrs.Prisca Stewart" <serykone225@yahoo.co.jp>
- Donation Fund (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Private Mail "James Lawson Esq" <jl062132@gmail.com>
- Your over due funds recovered (sent from forged email address)
- Notice "Dr. Thomas Scaglione" <massimo.parretta@alice.it>
- Re: FUND TRANSFER "R.A Saleem" <rvasaleem06@gmail.com>
- Gleeful Message From Mrs Estel Zahui Kohl, Mrs Estel Zahui Kohl <eveous@xmail.net>
- =?iso-8859-1?Q?Je_sais_que_cette_lettre_peut_=EAtre_une_tr=E... Mary Willfied <morgan_03kevin@yahoo.co.jp>
- Waiting for your urgent response (sent from forged email address)
- Can I Trust You!!! "Mrs Anima Dramma" <adramma0@gmail.com>
- Fund Release Authentication #: MFA/FGN/PDX234NG/15 "Foreign Affairs" <info@hospitaldaher.com.br>
- Scam Victims Compensation By Atm Debit Card (sent from forged email address)
- DEBT RECONCILIATION/AUDIT UNIT <contato@ciakikatocchetto.com.br>
- Imminent Message ppcbn@cbn.org
- Happy New Year uu (sent from forged email address)
- International Monetary Fund Agency (sent from forged email address)
- GOD BLESS YOU (sent from forged email address)
- Greetings, Grace Zouma <kaikan12345@yahoo.co.jp>
- Greetings and Good news (sent from forged email address)
- Hello! test01@sirimedia.co.th
- Hello Alex Stacy <alexsms25@yahoo.com.ph>
- =?UTF-8?Q?PLEASE__DON=E2=80=99T_OVER-LOOK_THIS_E-MAIL.?= "Dr.Miracle O Franco" <mr.michael_j@yahoo.pt>
- From Miss.Rose Richard, rose richard <roserichard116@yahoo.co.jp>
- RESPOND IMMEDIATEDLY?? chronoexpress83@gmail.com
- CAN I TRUST YOU ?..... (sent from forged email address)
- Eastwell Loterijen (sent from forged email address)
- From Mr. Natan Pang... (sent from forged email address)
- Can I Trust You? (sent from forged email address)
- YOU HAVE A PARCEL WITH DHL !!? admin@vb.almahdyoon.org
- AWAITING URGENT REPLY "Mr. Lou Yost" <minvest@comser.ro>
- THANK YOU (sent from forged email address)
- Thanks Moin Khan Wardak <mryuu.tanaka003@gmail.com>
- GREETINGS,, I am Mrs Mariarin Johnston, married to Dr. Johns... Mariarin Johnston <sagen200@yahoo.co.jp>
- (Important Information) Follow This Procedures To Get your F... (sent from forged email address)
- CAN YOU BE TRUSTED Musa Ibrahim <musa.ibrahim001@outlook.com>
- From The Desk of James B Comey Jr (sent from forged email address)
- Re:Magellan Trust Funds (sent from forged email address)
- MR.BEN COLLINS..HARTSFIELD JACKSON ATLANTA INTERNATIONAL AIR... (sent from forged email address)
- Re; My Dear Friend, be my expected future partner (sent from forged email address)
- Hello My friend (sent from forged email address)
- OFFICIAL NOTIFICATION LETTER 2015 GOOGLE PROMOTION LOTTO OFFICIAL NOTIFICATION LETTER 2015 GOOGLE PROMOTION LOTTO <morganobieke501@gmail.com>
- Read Carefully (sent from forged email address)
- Your Attention is needed!! "Dev Sanyal, PhD." <britishpetroleumplcbpbritishpe@gmail.com>
- CAN YOU BE TRUSTED.. Dr Edward Omane Boamah <edwardomane@outlook.com>
- I Appreciate Your Past Effort "Mrs. Joy Monica" <joymonica@foxmail.com>
- I am waiting for you "Dr Anderson Fletcher" <info@prostident.com>
- International Monetary Fund (IMF). (sent from forged email address)
- MY WILL (sent from forged email address)
- My dearest, (sent from forged email address)
- From: Mr.Richard Cotey. Mr Richard Cotey <mrrichardcotey2@hotmail.com>
- Mrs Humpherys Lorraine Mary. (sent from forged email address)
- Blessed Is The Hand That Giveth. "Mrs Patricia Wagner" <wagpatricia@gmail.com>
- DEBT RECONCILIATION/AUDIT UNIT (sent from forged email address)
- BMW CAR INTERNATIONAL PROMOTION PROGRAM(76456321/BMW. ) (sent from forged email address)
- Greetings to you Laura Wiggins <laurawiggin00@gmail.com>
- Guten tag, "S.Erwin " <info@mavig.com>
- Expression of Interest (EOI) (sent from forged email address)
- **My name is Dr. Richard Fox, I am working with the Dana Pet... (sent from forged email address)
- Your ATM Card Is Ready For Delivery Now!!! (sent from forged email address)
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- FROM JEFFREY CARNEY READ AND REPLY!! (sent from forged email address)
- Email me (sent from forged email address)
- RE:From Gareth & Catherine Bull,CONGRATULATIONS!! (sent from forged email address)
- Respond ASAP "Mr. David" <dangthanhmien.hvc@yenbai.gov.vn>
- From John "John" <gvernon8044@yahoo.pt>
- Dear Sir / Madam, "Mr. Ibrahim Lamorde" <edlw@edlw.com>
- Business Proposal, Urgent Response Needed. FEDEX EXPRESS OFFICE 2013 <fdx21@live.com>
- Donation of sister. Rebecca williams Rebecca Williams <williamsrebecca07@gmail.com>
- YOUR PROMPT RESPONSE IS NEEDED (sent from forged email address)
- Intelligence Field Unit (sent from forged email address)
- GOOD DAY "Dan Emmanuel" <Emmanuel@nab.gov.pk>
- Make Sure You Read Now.. "Mrs. Linda Edmonds" <mrs.lindaedmonds@usa.net>
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- INVESTMENT FUNDING (sent from forged email address)
- HELLO BELOVED.. (sent from abused email account)
- "I NEED YOUR URGENT ASSISTANCE." "Mr Komi Zongo" <komizongo1@latinmail.com>
- LET'S INVEST TOGETHER! Pike David <postgres@sulmaq.com.br>
- USA CONFERENCE INVITATION FROM APRIL 20TH - 25TH - 2015! Kate Oliver <ken@mail.real-legal.com>
- SkyBest Financier Offer "Sky Best Financier" <skybestfinance1@gmail.com>
- Salam Beloved MAHA HADID <www.bankofnewyork1@gmail.com>
- VICTIMS FROM THE SCAMMERS? (sent from forged email address)
- Payment Order "Mrs. Amanda Cook" <customerserv30033@msn.com>
- ATM Master Card $5.1Million "Rev Herbert Reesink" <revfrherbertreessik@gmail.com>
- Your Inheritance Funds. 19-02-2015. (sent from forged email address)
- Loan Offer at 2% Interest rate Apply today "Mr. Donald Williams" <BritishLottery@info.com>
- Have you received your funds (sent from forged email address)
- Good Offer. (sent from forged email address)
- Letter From Mrs. Anna Joy (sent from forged email address)
- Esteemed Compliments, (sent from forged email address)
- DEARLY BELOVED[PLEASE HELP HUMANITY]r (sent from forged email address)
- From: Mr. Patrick Obens. (sent from forged email address)
- RE: DID YOU AUTHORIZE MRS. JOAN C. BAILEY TO CLAIM YOUR INHE... (sent from forged email address)
- Missing Malaysia Plane (sent from forged email address)
- HELLO!!! "MR PETER AWE" <jiegbe@yahoo.com.ph>
- HAVE A NICE DAY BARRISTER RICHARD FERDINAND <mercywilliams228@gmail.com>
- PLEASE RESPOND (sent from forged email address)
- Re: Please Reply 112.213.95.72 rrrrrr (sent from forged email address)
- Payment Authentication Code: MFA/FGN/PDX234NG/15 "Foreign Affairs" <infor@cetsp.com>
- SHIPMENT "Sheikh Al Maktoum" <export@investbnk.net>
- Re: info@loan.com
- From Mr Martins Henz (sent from forged email address)
- My Subject "Mr.Tan Wong"<wong@man.poznan.pl>
- Business Proposal !! "Mr. Ma Guang Lu" <postgres@sulmaq.com.br>
- Hello "Mrs. Zhang Xiao" <egonzalez@reacciun.ve>
- Re: GOD BLESS YOU, (sent from forged email address)
- ABOUT YOUR FUND (sent from forged email address)
- =?windows-1256?Q?PLEASE_I_N?= =?windows-1256?Q?EED_YOUR_U?=
... Celine Karman <natand38@hotmail.com>
- Property Investment. Hina Dieter Plaumann <linda120329@gmail.com>
- FULL CORPORATE OFFER FOR BUSINESS & PROJECT DEVELOPMENT LOAN!! "GLOBAL FINANCE LIAISON" <finance.mandates@dublin.com>
- Ref:577-342- 20 "Money Gram@" <mmgramoffice@gmail.com>
- (no subject) Microsoft Promo <kurnia.sari@metrasat.co.id>
- MR.FAYE =?UTF-8?b?15DXnNeV158g16bXl9eV16g=?= <aloncl@walla.co.il>
- DO WE PROCEED TO TRANSFER YOUR APPROVED FUND INTO THIS ACCOU... (sent from forged email address)
- YOU ARE TO CALL FOR MORE INFORMATION ( +447937411073 ) MR RICHARD COOK <laustin27@charter.net>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
- Offering you 25% "Mr. J Joel Mujuru" <gjabinez@libertyinsurance.com.ph>
- confirm your reply 2 (sent from forged email address)
- Confidential.. (sent from forged email address)
- ABOUT YOUR FUND Mrs.Ekenta Helen <sales@finednc.com>
- I GREET YOU WITH THE NAME OF OUR LORD JSUS CHRIST; IT IS TRU... Mrs Patricia Knewl <williamssusan_011@yahoo.co.jp>
- INHERITED (sent from forged email address)
- Investment opportunity (sent from forged email address)
- $950.000 USD ATM CARD Compensation from Foreign Payment Rem... "Mr.Charles Martins" <boobori@yahoo.co.jp>
- FROM PETER JOE peter joe <peterjo@maillist.ru>
- YOUR BROTHER (sent from forged email address)
- loan offer at 3% Cynthia<info@loan.org>
- CONFIDENTIAL Steve Joe <stevej0135@gmail.com>
- Loan Offer Cynthia <info@loan.org>
- OFFICIAL LOAN OFFER Robert<loan@info.org>
- loan offer at 3% Datto<info@loan.org>
- Assalamn aleikum Muna Habib <munahabib60@gmail.com>
- RECEIVE YOUR FUND THROUGH ATM CARD Dr david Collins <atmoffcer200@yahoo.co.uk>
- Salam Aleikum, Khalifa Saeed <khalifasaeed813@gmail.com>
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- Communicate with the paying bank for Your $6.5M "Mrs. Maria Fatuma" <valerioghirelli@alice.it>
- HELLO "Merilyn Park" <merilynpark@foxmail.com>
- Loan Offer At 3% Kim Halyard<info@loan.org>
- Your Abandoned Package For Delivery (sent from abused email account)
- FEDERAL MINISTRY OF FINANCE MRS VIVIAN DOUGLAS <kaukauru@yahoo.co.jp>
- PLEASE YOUR URGENT IS NEEDED Mr William Victor <cynthiadiplomatrose@yahoo.com>
- From Miss Camilla Kenani CAMILLA KENANI <oisioniku2@yahoo.co.jp>
- Donation Fund. (sent from forged email address)
- My emergency donation for Charity my name is Mrs.Vivian Josh... "Mrs.Vivian J" <mm_arm_mar05@yahoo.co.jp>
- From Ms.Rebecca David Rebecca David <rebecca_davidcii@yahoo.co.jp>
- SHIPMENT "Sheikh Al Maktoum" <purchase@investbnk.net>
- loan offer Omega Loan<info@loan.org>
- =?UTF-8?Q?BONJOUR_bien_aim=C3=A9_en_christ?= JENIFFER ROSETTE <forumacpdorganisation1@gmail.com>
- Business Investment "William Christopher"<jelle@112limburgnoordmod.nl>
- loan offer Omega<info@loan.org>
- MY SPIRITUAL ASPIRATION Rev Mother Rita Muellehat <shahser82421@hotmail.com>
- I am Robert Ekaireb (sent from forged email address)
- YOUR ATM CARD IS READY BAN KI MOON <tada0124sk@siren.ocn.ne.jp>
- LAST OPPORTUNITY, TREAT AS URGENT jr176120@gmail.com
- MY SPIRITUAL ASPIRATION Rev Mother Rita Muellehat <motherritamuellehat1948@outlook.com>
- FROM. Mr. Zongo Salif "Mr.Zongo Salif" <zongosalif44@gmail.com>
- Darlehen?? "Royals Loan" <info@serviceloan.com>
- Consent to present you. test@doit.us
- Re:Supply Invitation To ECOWAS procurement Board Abuja Nigeria "Rev.Frank Chima" <info@ekitiketeartlinks.net>
- From Hospital. Kathryn Fologo <kathyfologo@gmail.com>
- OFFICIAL LOAN OFFER Robert<loan@info.com>
- UNITED BANK FOR AFRICA (sent from forged email address)
- Hello Dear, I need you to assist me in a claim of ... Mayor Klint <mayorklint@mail.bg>
- Dearest, "From Miss.Grace Das" <sopsystem01@yahoo.co.jp>
- Kindly Read Carefully.. Liliam Duru <elody_222@yahoo.co.jp>
- Please help me for the love of God, sandra <sandra_d2017@yahoo.co.jp>
- Greetings "Mrs.Celin Jonah" <celin_jonahl1@yahoo.co.jp>
- MRS JASMINE PETERSON MRS JASMINE PETERSON <lesterpeterson32@gmail.com>
- I am waiting for your urgent response (sent from forged email address)
- 2015 USA CONFERENCE/INVITATION!!! "2015 USA HRWO" <>
- Mr BASIL BASIL UZOH <raymond.forbes@ntlworld.com>
- Mr BASIL BASIL UZOH <fiona.takahashi@virginmedia.com>
- (no subject) "Mr Edward Harry" <e@info.org>
- VERY URGENT =?UTF-8?b?15DXkdeZINeh15nXmNeR15XXnw==?= <avisitbon@walla.co.il>
- AFRICAN INVESTIGATION DEPARTMENT "Dr Jude gillum." <acdjude@gmail.com>
- Dear Friend/Charity Work! "Melissa Ann Charity" <magali@dinamicaservicos.com.br>
- OIL BUSINESS OPPORTUNITY (sent from forged email address)
- RE. YOUR ABANDONED CONSIGNMENT!!! (sent from forged email address)
- Good Day. . "John David" <gerallis@allwayscargo.com>
- DID YOU ASSIGN MR. RICHARD TO CLAIM YOUR FUNDS? John Brown <fbi.cyberwatch101investigation@gmail.com>
- PRIMETIVAL LOTTO INTERNATIONAL. (sent from forged email address)
- (no subject) (sent from forged email address)
- Good Day Urgent Reply (sent from forged email address)
- Have you received your funds "Rev. James Parker" <mail.airport.by@pb-mx3.pobox.com>
251 entries -- last updated: 2015-02-21 15:34 UTC
Sender domains:
- 112limburgnoordmod.nl (1)
- accamail.com (4), alice.it (2), allwayscargo.com (1), aol.fr (1)
- boralgroup.com.kh (1)
- cetsp.com (1), charter.net (1), ciakikatocchetto.com.br (1), comser.ro (1)
- dinamicaservicos.com.br (1), dublin.com (1)
- edlw.com (1), ekitiketeartlinks.net (1)
- finednc.com (1), foxmail.com (2)
- gmail.com (31)
- hospitaldaher.com.br (1), hotmail.com (4)
- info.com (2), info.org (2), investbnk.net (2)
- latinmail.com (1), libertyinsurance.com.ph (1), live.com (2), loan.org (6)
- mail.bg (1), mail.real-legal.com (1), maillist.ru (1), man.poznan.pl (1), mavig.com (1), metrasat.co.id (1), msn.com (1)
- nab.gov.pk (1), netsite.com.br (1), ntlworld.com (1)
- outlook.com (3)
- pb-mx3.pobox.com (1), prostident.com (1)
- reacciun.ve (1), rediffmail.com (1)
- serviceloan.com (1), siren.ocn.ne.jp (1), stamford.com.sg (2), sulmaq.com.br (4)
- usa.net (1)
- virginmedia.com (1)
- walla.co.il (2)
- xmail.net (1)
- yahoo.co.jp (24), yahoo.co.uk (2), yahoo.com (2), yahoo.com.hk (1), yahoo.com.ph (2), yahoo.pt (2), yandex.com (1), yenbai.gov.vn (1)
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