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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.
- WASHINGTON, DC 20528, USA. (sent from forged email address)
- U.S. DEPARTMENT OF HOMELAND SECURITY, (sent from forged email address)
- Offres D'emplois "Infos L'O.N.U" <i_izmmeur@umbb.dz>
- Attn: My Good Friend (sent from forged email address)
- Hallo Freund, "S.Erwin " <info@itanum.com>
- Leena Steven (sent from forged email address)
- DELIVERY OF YOUR APPROVED FUND. (sent from forged email address)
- GRATIFICATION FOR YOUR EFFORT (sent from forged email address)
- ATTENTION: Final Notice of Your Package "Mr. Paul Wells" <paulwilsonwells509@gmx.com>
- Mrs.Alfreda James Alfreda James <mmyouj777@yahoo.co.jp>
- Compliments of the day! "Mr. Ibrahim Yassa." <ertyghffdsxa@gmail.com>
- Urgent Reply Needed!! (sent from abused email account)
- ANSWER NEEDED IMMEDIATELY. (sent from forged email address)
- For the glory of the risen king Bassett Ruhlmann <linda7_7david@yahoo.co.jp>
- MADAM GUYEN SAMI:URGENT GUYEN SAMI <tommyika1017@yahoo.co.jp>
- PRIMETIVAL LOTTO INTERNATIONAL. (sent from forged email address)
- Urgent Message From Hospital "Mrs. Theresa Joshua" <lukaswillson2010@yahoo.co.jp>
- From: Mr. Patrick Obens. (sent from forged email address)
- =?utf-8?q?Ich_sch=C3=A4tze_Ihre_Hilfe?= "Mr. Wenyao Zhou" <zuouwen@gmail.com>
- Re Sergeant Scott USA Army.// "Sergent Scott David" <richarddenn1@barid.com>
- THE TRUTH ABOUT YOUR FUND "DIRECTOR JAMES B. COMEY" <kathy.kenney@cox.net>
- URGENT ATTENTION..!!! (sent from forged email address)
- Mrs.Samia Mukhtar "Mrs.Samia" <honeyberry777@yahoo.co.jp>
- Hello "Mrs. Zhang Xiao" <egonzalez@reacciun.ve>
- Re: Partnership Request w1 (sent from forged email address)
- Attention Attention Attention FROM UBA BANK <security.alincosecurity.alinco@gmail.com>
- Please reply with information "Mr.Ibrahim Ayuba" <info@anirbanhousing.com>
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- Business Affair Markus Bala Esq <markusbala282@gmail.com>
- Company Representative Needed "Yeng Brooks" <yengbks@yahoo.co.uk>
- Alluvial Gold Dust and Gold bars/Gold Nuggets for sale. Chief Benson <rikusenhei1234@yahoo.co.jp>
- WITH DUE RESPECT (sent from forged email address)
- Greeting in the name of God (sent from forged email address)
- I am Master Samuel 17 years old, the only child of late Mada... (sent from forged email address)
- From Miss.Rose Richard, Rose Richard <richardrose2250@yahoo.co.jp>
- $5 MILLION USD DONATION FROM BILL GATES (sent from forged email address)
- Attention: To Unpaid Beneficiary. (sent from forged email address)
- Greetings friend................ "Mr. Edward Kong" <edwardkong277@yahoo.gr>
- call 44 77 00067341 (sent from forged email address)
- BEGLUECKWUENSCHUNG !!!! (sent from forged email address)
- HELLO "Dr. Raymond Atuguba" <frankeandrews55@gmail.com>
- Request for Discussion Floris Dutoit <fugosdick@msn.com>
- Good News From Mrs.Rita Dominic "From Mrs. Rita Dominic" <rdominic01@gmail.com>
- Dearest in Christ, Mrs Josette Ethan <piguretto_nisshin@yahoo.co.jp>
- I need your assistance (sent from forged email address)
- USA CONFERENCE INVITATION FROM APRIL 20TH - 25TH - 2015! "Dr. Kate Oliver" <mia.rivera@manginasal.com>
- YOUR BROTHER (sent from forged email address)
- Hello? phantngyin@gmail.com
- CAN I TRUST YOU? (sent from forged email address)
- Hello Leila Benson <anitaifezuo222@yahoo.co.jp>
- (no subject) "SFC Perry Rice" <ito@bdg.com.bd>
- BUSINESS PROPOSAL. "Mrs. Aminata Ouedraogo" <neo@fsp-group.com.tw>
- 02/03/2015 Loan Offer "Global Finance Loan Unity" <globalloans@superposta.com>
- hi "Mrs. Carmen Ododo Isaiah" <helenkeita18@yahoo.co.jp>
- Notice (sent from forged email address)
- VERY URGENT!!! (sent from forged email address)
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- Partnership Investment Can I Have Your Direct Mobile Phone t... (sent from forged email address)
- Be Informed "Dr. Thomas Gomez" <sanbru41@alice.it>
- From Mrs.Amaki clanzo, "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
- My beloved friend in the Lord, please read and get back to m... (sent from forged email address)
- From: Miss Nessa Gueye. Nessa Gueye <gue0000@outlook.fr>
- GOOD NEWS (sent from forged email address)
- Attn: Consignment Box Owner. (sent from forged email address)
- UNITED NATION PAYMENT NOTIFICATION BATCH B (sent from forged email address)
- ***A DONATION FUND FOR YOU*** Ka-shing Li <officeemail815@gmail.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizaberth Sinbi <letricianduka@yahoo.co.jp>
- BMW LOTTERY WINNER... (sent from forged email address)
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Dear, Greeting Sarah Alhazeri <sarahalhazeri01@gmail.com>
- To: Unpaid Beneficiary, (sent from forged email address)
- AU METAL GOLD. (sent from forged email address)
- (no subject) "Lennie Bowen" <info@er-dokum.com>
- Payment Finance Department <zaferagts@vodafone.com.gh>
- ***SPAM*** COMPENSATION AWARD AUTHORITY (sent from forged email address)
- Be Informed "Dr. Thomas Gomez" <giorgio.turrina@alice.it>
- GOOD DAY(Republic of Sudan) Rebecca M Garang <mgrebecca86@gmail.com>
- With Trust Joys Peter <mrsjoyspeter9@aol.fr>
- INVESTMENT (sent from forged email address)
- HELLO !!! (sent from forged email address)
- LETTER OF COMPENSATION/SETTLEMENT. (sent from forged email address)
- 'READ A SOLUTION TO YOUR VICTIM PAYMENT.. "Mrs. Harris Jennifer" <soro567@sasktel.net>
- (no subject) Allama Akbar <allama01akbar@yahoo.co.jp>
- RE "Mr.Campbell Neiman" <campbellneiman@zoomtech21.com>
- FROM MELANIE WHITLEY "MELANIE WHITLEY"<claimscc01@gmail.com>
- From Ms.Afya Dajani(please help) (sent from forged email address)
- REYFIELDS INVESTIGATIONS (sent from forged email address)
- EMERGENCY PLEASE READ Mrs. Donna Surles
- DIRECTIVE TO REMIT WITHHELD FUND (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- From Morales. (sent from forged email address)
- NOTIFICATION!!! (sent from forged email address)
- Re: HELP THE MOTHERLESS BABIES_ (sent from forged email address)
- Generous Heart Mrs Cindy Hill <christelle.berger@u-grenoble3.fr>
- YOU HAVE ONE NEW MASSAGE FROM MISS SANDY "Sandy" <info@ahora-tyo.com>
- Hallo, "S.Erwin " <test@ule.com.cn>
- Re Gabby Hospice <adil.bakir@plymouth.ac.uk>
- Re: Your Lottery Winning. (sent from forged email address)
- Phillip Banny Tisse Phillip Banny Tisse <victoria_abu01@yahoo.co.jp>
- RESPOND IF YOU ARE INTERESTED PLS! belen cordova <belenccordova@gmail.com>
- [Press Release] IMF Agent <noreply@discovery.uk.com>
- Stop Communicating With Those People. (sent from forged email address)
- YOUR ATM CARD PAYMENT 2015 (sent from forged email address)
- FUND PAYMENT TRANSFER FROM YOUR RELATIVE (sent from forged email address)
- (no subject) (sent from forged email address)
- Hello Dear Help. zain <kengustin757@yahoo.co.jp>
- Re .Dear Sir / Madam (sent from abused email account)
- Compensation Commission (sent from forged email address)
- Re:Confirm Reciept Of This Message (sent from forged email address)
- MY CANDID PROPOSAL. (sent from forged email address)
- Your Letter Is Ready (sent from forged email address)
- YOU NEED TO KNOW THE TRUTH ABOUT YOUR FUND BANK OF AMERICA <sergioimamurajp@yahoo.co.jp>
- Attn: E-mail User (sent from forged email address)
- PAYMENT WESTERN UNION MONEY TRANSFER <mantoni@corp.bci.cl>
- My beloved friend in the Lord, please read and get back to me (sent from forged email address)
- PAYMENT "Engr. Andrew Luthando." <mantoni@corp.bci.cl>
- Dear Beneficiary (sent from forged email address)
- COMPENSATION AWARD AUTHORITY (sent from forged email address)
- RE:REPRESENTATIVE WANTED (sent from forged email address)
- Urgent Reply Needed!! (sent from abused email account)
- (no subject) Phillip John <kdeason1@charter.net>
- From Ms.Afya Dajani(please help) (sent from forged email address)
- 02/03/2015/Proposition (sent from forged email address)
- Important Message (sent from forged email address)
- Crude oil Lifting License No: ANP-C-STP/056432 "Eng. Abelardo Fernandez" <test@slavcoffee.ru>
- family in need (sent from forged email address)
- A Cry For Help, Lisa Swabi <lisaswabi8@yahoo.co.uk>
- Investment opportunity (sent from forged email address)
- Loan Kent <information@fundec.com.br>
- $ 1.5 million Dollars Donnation (sent from forged email address)
- New Job Openings!!! New Job Openings <maria@ramat-rachel.org.il>
- 2015 USA CONFERENCE/INVITATION!!! "2015 USA HRWO" <>
- You Need To Stop Further Dealings With Them (sent from forged email address)
- Re: Acknowlege Receipt. (sent from forged email address)
- From Mr. Don Eric "Mr. Don Eric" <mrsmith1991a@gmail.com>
- INTERNATIONAL BUSINESS OPPORTUNIY (sent from abused email account)
- From Azerbaijan Republic "Amir A. Khanmammadov" <president@fdmem.md>
- Proposal "Attorney Pison M. Hilhelmus Esq" <attorney.pisonhihelmus@gmail.com>
- YOU HAVE TO KNOW WHAT IS HAPPENING. (sent from forged email address)
- My Fourth And Final Notice Of Your Inheritance Of (US$55, 00... (sent from forged email address)
- Hello My Dear, Mrs Katharina Balouka <ligaw@rocketmail.com>
- THANKS Dankwa Kelvin <keldankwa41@hotmail.com>
- My beloved friend in the Lord, please read and get back to me. (sent from forged email address)
- RE: GOOD NEWS US$3.6MILLION. "Mr.Bill Ken" <billkenfinancialconsultant@yahoo.fr>
- BANCO SOCIAL (Manager für Ausflüge ) (sent from forged email address)
- I Await Your Reply. (sent from forged email address)
- ( Bank Of China ) kindly confirm upon reception (sent from forged email address)
- comfirm your reply !! (sent from forged email address)
- TAKE NOTICE... leonid@insurance.co.uk
- MY COMPENSATION MR KWABENA DUFUOR <mrdufuordr.kwabena@gmail.com>
- Att: Dear Friend ! . (sent from forged email address)
- ONE UNREAD MESSAGE (sent from forged email address)
- Re: Partnership Request w5 (sent from forged email address)
- From: Mr. Sunan Nat. (sent from forged email address)
- I am Catherine Koffi the only daughter of Mr & Mrs William K... Miss Catherine Koffi <shoutakumie2003@yahoo.co.jp>
- Read Offer & Reply (sent from forged email address)
- Confirm immediately. (sent from forged email address)
- =?utf-8?B?UHJvcG9zaXRpb24gZCdhZmZhaXJlIHRyw6hzIHNlcmlldXNlIH... konan patricia <ahalamkoko@yahoo.co.jp>
- HELLO TAKE UR TIME MAKE U READ AM THEN CALL ME ON THIS NUMB... (sent from forged email address)
- What You Need To Know (sent from forged email address)
- hi "Edward Effah" <eddeffah111@gmail.com>
- PAYMENT NOTIFICATION (sent from forged email address)
- Good Day From William !! William Patrick <willpart02@outlook.fr>
- New Job Openings!!! (sent from forged email address)
- PLEASE HELP. Mrs Tessy Mel <anitamiki3@yahoo.fr>
- Your US$10.5M shall be handled by Citi Bank "Mr. Robert Cayouette"<mark.mansfield@y7mail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Part-Time Job (sent from forged email address)
- URGENT RESPONSE! (sent from forged email address)
- Mrs.Samia Mukhtar "Mrs.Samia" <hokkun2002@yahoo.co.jp>
- Re: Investing in your country (460K). (sent from forged email address)
- YOUR PAYMENT NOTIFICATION: "Mr. Eward Anderson" <officeoffice467@gmail.com>
- Online 2015 Yahoo!Lottery Draw "Yahoo!Asia Draw" <netflix@gesfin.it>
- Mrs Mercy Kings Mrs Mercy Kings <k1k2yj_fujita@yahoo.co.jp>
- My dearest beloved in the lord Nathalie <natelm520@gmail.com>
- My Friend, Can I Trust You? (sent from forged email address)
- Hello My Friend, Ahmed gold <ajpcm1@yahoo.co.jp>
- DEARLY BELOVED[PLEASE HELP HUMANITY]h (sent from forged email address)
- My name is paul amd my sister is Rina, David Paul <donationoffer@yahoo.co.jp>
- can i trust you? Stephie Ngene <stephiengene1@yahoo.com>
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M CODE :EV23 (sent from forged email address)
- WE CAN HELP!!! john <aisha.bocarova@gmail.com>
- Mrs.Samia Mukhtar "Mrs.Samia" <hpmail15@yahoo.co.jp>
- RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSA Robert Ray <robertray111@hotmail.com>
- CAN YOU BE OUR AGENT? Daniel Wadzani <paul.morganjones@btinternet.com>
- I have a proposal for you, Regina Perry <reginpar@gmail.com>
- Attention Pls..... I Know This Message Will Come to You as... Consult KT <consult_kof4@yahoo.co.jp>
- Final release of your witheld payment worth $15,500.000.00 (sent from abused email account)
- URGENT REQUEST FOR MUTUAL BUSINESS RELATIONSHIP REQUIRING TR... NIGERIAN PORTS AUTHORITY <drgeorgedodo@yahoo.es>
- Greetings my dear Lorian Nake Johnson <nake831@yahoo.co.jp>
- My Dear I need your help Miran Abbas <nassimabbas0011@yahoo.co.jp>
- United Bank For Africa "Rev. Paul Idiris,JP" <huihuikawaijp@yahoo.co.jp>
- {HIGHLY CONFIDENTIAL} ( daniel bakayoko <danielbakayoko20092009@gmail.com>
- Charity Funds!!! (sent from abused email account)
- Reply Sgt Anthony Victor <sgtanthonyvictor@qq.com>
- Greetings Agath Nloua <sonita_hen03@yahoo.co.jp>
- From: Mr. Ramson Oti Ramson Oti <rmnsonoti@gmail.com>
- Hello Dear, Donald Godwin <johnsonjacob2023@yahoo.co.jp>
- From Mr Domnic Addo.(URGENT RESPONSE NEEDED). (sent from forged email address)
- ATM card "Mrs.Delores Ben," <hmrcxs@ain.ru>
- DIPLOMATIC DELIVERY OF YOUR APPROVED FUND. (sent from forged email address)
- From: Miss Nessa Gueye Nessa Gueye <admin01@hibox.hinet.net>
- Partnership Proposal! Neil Calver <cacasas@adinet.com.uy>
- Persoenlichen Brief Herr Juan Sebastian Morato <ukontrola@granpol.gov.ba>
- INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT (sent from forged email address)
- Get Back To Me Soon. "Mrs. Mary Atkins" <mrs.angelageorge22@gmail.com>
- Urgent please read! (sent from forged email address)
- Reply Elizabeth Alan <saudicenteropt@hotmail.com>
- (sem assunto) "Mr. Cosiston Rurbi" <odimir@didlog.com.br>
- (no subject) africains <africain@ethionet.et>
- UNCLAIMED FUND NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<fmb@gmail.com>
- MY OFFER (sent from forged email address)
- Greeting From Dubai (sent from forged email address)
- From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
- MY LIFE IS IN DANGER justice smith <justicesmith00@gmail.com>
- Persoenlichen Brief "Herr Juan Sebastian Morato" <no-reply@mx2.4shared.com>
- Persoenlichen Brief "Herr Juan Sebastian Morato" <noreply@popfax.com>
- FINANCIAL/ANTI-CRIME UNIT "MARTIN LORDS" <fbiofficewashington.dc@usa-11.com>
- SCAMMED VICTIMS/432 BENEFICIARIES REF/PAYMENTS CODE: 06654 $... "Mrs Helen Clark" <hsbcbankholdingplc@qq.com>
- CONTACT MY SECRETARY IMMEDIATELY FOR YOUR COMPERSATION FUND FROM MR FRED WHITE <hopeson2580@yahoo.co.jp>
- From Mrs. Rachael Anderson (sent from forged email address)
- ATM INTERNATIONAL CREDIT SETTLEMENT (AICS) (sent from forged email address)
- =?UTF-8?B?R2V0IFN0YXJ0ZWQgd2l0aCBHb29nbGUgwqk=?= =?UTF-8?B?Ikdvb2dsZSDCqSI=?= <support@googlemail.com>
- My Dearest, i need your help, Goodness Kones <goodness.kones2@aol.fr>
- Re:03:03:2015 (sent from forged email address)
- MY WILL (sent from forged email address)
- I am waiting "Martin Hayman" <mr.martinhayman@vtappraiser.com>
- REF:- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF (US... (sent from forged email address)
- Payment Notification Alert from FINCEN USA (sent from forged email address)
- Partnership Investment Can I Have Your Direct Mobile Phone t... (sent from forged email address)
- Do you know Mrs. Sandra Nelson OFFICE DEPARTMENT <departmentofii@outlook.com>
- INFORMATION (sent from forged email address)
233 entries -- last updated: 2015-03-03 15:10 UTC
Sender domains:
- adinet.com.uy (1), ahora-tyo.com (1), ain.ru (1), alice.it (2), anirbanhousing.com (1), aol.fr (2)
- barid.com (1), bdg.com.bd (1), btinternet.com (1)
- charter.net (1), corp.bci.cl (2), cox.net (1)
- didlog.com.br (1), discovery.uk.com (1)
- er-dokum.com (1), ethionet.et (1)
- fdmem.md (1), fsp-group.com.tw (1), fundec.com.br (1)
- gesfin.it (1), gmail.com (25), gmx.com (1), googlemail.com (1), granpol.gov.ba (1)
- hibox.hinet.net (1), hotmail.com (3)
- itanum.com (1)
- manginasal.com (1), msn.com (1), mx2.4shared.com (1)
- outlook.com (1), outlook.fr (2)
- plymouth.ac.uk (1), popfax.com (1)
- qq.com (2)
- ramat-rachel.org.il (1), reacciun.ve (1), rocketmail.com (1)
- sasktel.net (1), slavcoffee.ru (1), superposta.com (1)
- u-grenoble3.fr (1), ule.com.cn (1), umbb.dz (1), usa-11.com (1)
- vodafone.com.gh (1), vtappraiser.com (1)
- y7mail.com (1), yahoo.co.jp (30), yahoo.co.uk (2), yahoo.com (1), yahoo.es (1), yahoo.fr (2), yahoo.gr (1)
- zoomtech21.com (1)
Anti-fraud resources:
