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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.
- Compliments of the Seasons!! <jitsupang@thainippon.co.th>
- loan (sent from abused email account)
- 111IMMEDIATE RELEASE OF YOUR FUND US$10.5M ONLY VIA ATM VISA... (sent from forged email address)
- =?UTF-8?Q?RE=3A_REQUESTS_FOR_HELP=2E=E2=80=8F?= Upright Chamber <jswillslawyer@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- NOTIFICATION FROM I. M.F "christeric4580@gmail.com" <hmrcxs@armadariskgroup.com>
- United Nations Diplomat "MR. Howard" <robakt@wissol.ge>
- Contract Cathrine Gerald Akins <info@enfinecom.fr>
- RE: Mrs Rose Daniel The Managing Director Wu-Benin Republic "MRS.ROSE DANIEL" <hmrcxs@mail.prcroof.com>
- INVESTMENT/FUNDING. (sent from forged email address)
- TO WHOM IT MAY CONCERN Bempong Alex <jitsupang@thainippon.co.th>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- From Miss Mary. "From Miss Mary." <maryjamesmiss@yahoo.co.jp>
- BUSINESS OFFER???? (sent from forged email address)
- WASHINGTON, DC 20528, USA. (sent from forged email address)
- Re: Dear Customer (sent from forged email address)
- $ 1.5 million Dollars Donnation (sent from forged email address)
- We like to invest in your country, (sent from forged email address)
- Hello David Ablo <davidablo43@gmail.com>
- From Miss Rose Williams Rose Williams <drgeorgewilson_2008@yahoo.co.jp>
- I have a business proposal godwin1954@live.co.uk
- Greetings ..From Noel Noel Salif <nsf11212@outlook.com>
- From Daniel Jones (Urgent Response) (sent from forged email address)
- ABOUT YOUR FUNDS.n (sent from forged email address)
- U.S BMW LOTTERY 2015 (sent from forged email address)
- From: Mercia Akume Mercia Akume <m44ercia@yahoo.co.jp>
- YOUR ASSISTANCE NEEDED URGENTLY (sent from abused email account)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizaberth Sinbi <letricianduka@yahoo.co.jp>
- Hello, "fred.martins67@gmail.com" <fred.martins67@gmail.com>
- DO YOU NEED A LOAN Anni berry <luckykate40@gmail.com>
- Seeking For Financial Investment Assistance (sent from forged email address)
- From: Mr. Sunan Nat. (sent from forged email address)
- FROM DR MICHEL LIONE VERY URGENT AND IMPORTANT Dr Michel Lione <ghj988766543@aol.fr>
- TREAT AS URGENT, (sent from forged email address)
- To: Unpaid Beneficiary (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- You are the Lucky Winner!!! BMW <info@pbclawfirm.com>
- GOOD DAY TO YOU.. (sent from forged email address)
- AID from Madam Hellen "Madam.Hellen" <missandia001@yahoo.co.jp>
- PLS RESPOND IF YOU ARE INTERESTED! belen cordova <belenccordova@gmail.com>
- CONTACT HIM TODAY FOR YOUR BANK DRAFT "rosemary@eufraghmb.net" <rosemary@eufraghmb.net>
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <yumiko3338@yahoo.co.jp>
- Dear Sir/Madam "Ms. Ka Ba" <yusyaslime@yahoo.co.jp>
- Good Day (sent from abused email account)
- (F.B.I) ATTN: BENEFICIARY YOUR $3.5 MILLION USD COMPENSATION... (sent from forged email address)
- $ 21.000.000.00 (sent from forged email address)
- Re: Message from FBI Headquarters in Washington, D.C. (sent from forged email address)
- Urgent Assistance Dear Sir / Madam (sent from abused email account)
- RE STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- ATTENTION: Are You DEAD or Alive? (sent from forged email address)
- Good morning chhriss@earthlink.net
- MR .LEE URGENT OFFER (sent from forged email address)
- Re: "TIETJEN STEVEN" <stuiver.abele1@gmail.com>
- Good morning "Dr.Tai Poon." <lugardpowell@aol.com>
- Contact Express Delivery Service for Bank Draft CHECK.. "Mrs. Helen Adam" <helenadam7865@gmail.com>
- Your Delivery At Chicago O'Hare International Airport (sent from forged email address)
- =?utf-8?Q?A_LA_CANDIDATURE_POUR_1500_B?=
=?utf-8?Q?OURSES_D... COMMISSION FEDERALE DES BOURSES D'ETUDES SUISSES <sp.minagri@agriculture.gov.mg>
- URGENT REPLY NEEDED WITH IMMEDIATE EFFECT "Mrs.Martial Emile" <baliokun@yahoo.co.jp>
- Re: Re: 3RD REMINDER NOTICE, RESPOND ASAP. (sent from forged email address)
- I await your urgent response. (sent from forged email address)
- Happy Day Partner (sent from forged email address)
- Email (sent from forged email address)
- Thanks (sent from forged email address)
- Hi Dearest one, Mary Johnson <josephine.hadi@outlook.fr>
- URGENT INVESTMENT HELL ME (sent from forged email address)
- GOOD NEWS:::::::::::::: (sent from forged email address)
- Greetings in the name of God Eveline Martins <weathy.famous@gmail.com>
- Attention "test test" <test@cwa4123.org>
- Your $4.5 Million Was Been Transferred From Your On-line Acc... (sent from forged email address)
- AVIS DE RECRUTEMENT AU CANADA (2015/2016) DIRECTION INTERNATIONAL WORKS CANADA <dario.vignotti@alice.it>
- FYI "Mr Lee Hao" <info@leehao.com>
- Partnership & Collaboration Kelly Brown <krownkelly@gmail.com>
- VERY IMPRESSIVE marketing@feitiodoalegrete.com.br
- COMPENSATION AWARD HOUSE Mrs Connie Dutton. <jitsupang@thainippon.co.th>
- Cry For Help P. "From Admin To You" <info@hp.com>
- TRUTH ABOUT YOUR FUND, (sent from forged email address)
- Hello My Dear Help Me. Zaina <kengustin757@yahoo.co.jp>
- I NEED YOUR ASSISTANCE (sent from forged email address)
- COMPETENT PAYMENT OFFICER WANTED "Haikou Huabang Chemical Co. Ltd"<dalsim123@jeming.tk>
- LOAN OFFER Ms Linda Jergins<felipe.balbino@globalhitss.com.br>
- OFFICE OF THE PAYMASTER GENERAL OF THE FEDERATIONS. (sent from forged email address)
- Re: For Your Compensation! (sent from forged email address)
- KREDI TEKLIF (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Your fund was approved this morning by the presidency and Ce... (sent from forged email address)
- Good Day From Mrs.Rose Mary Your Urgent Response (sent from forged email address)
- BUSINESS PROPOSAL VALUED US$35M eskomholdingsssaaaaa@gmail.com
- TO WHOM IT MAY CONCERN Stanley Clarke<punevts@vrllogistics.com>
- Greetings to you. Laura Wiggins <laurawiggin00@gmail.com>
- Inquiry (sent from forged email address)
- Your E-mail Address Has Won FREELOTTO Jackpot.....Congratula... (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- YOUR CONSIGNMENT BOX. (sent from forged email address)
- From Miss.Rose Richard, Rose Richard <richardrose2250@yahoo.co.jp>
- My Dear, Avocat Claude TEKOUNTI <oyafirmalab@gmail.com>
- LOAN OFFER Ms Linda jergins<felipe.balbino@globalhitss.com.br>
- Notification "Dr. Thomas Gomez" <pancigion@alice.it>
- From: Mr. Harry Duru!!!! (sent from forged email address)
- Attn: Consignment Box Owner. (sent from forged email address)
- {READ A SOLUTION TO YOUR VICTIM PAYMENT "Mrs. Harris Jennifer" <acaosocial@guaira.pr.gov.br>
- I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
- I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
- NOTIFICATION EURO MILLION PROGRAMM <bsukut@sidney.k12.mt.us>
- INTERNATIONAL MONETARY FUND (sent from forged email address)
- From DHL Courier Delivery Company Dr George Williams <lily_coming_out@yahoo.co.jp>
- PROJECT........ (sent from forged email address)
- Beneficiary/ Heir: Respond (sent from forged email address)
- CONGRATULATION!! info@www.net
- 05:03:2015 (sent from forged email address)
- AN INVESTMENT OPPORTUNITY. (sent from forged email address)
- Million Dollars Donation "Colin Chris Weir" <spa_reg@yuanhosp.com.tw>
- Good Day Urgent Reply (sent from forged email address)
- Intelligence Field Unit (sent from forged email address)
- Re: Hello (sent from forged email address)
- =?utf-8?q?=E2=80=A2The_Maureen_Hinckley_Foundation=E2=80=A2?= <soporte@legalpublishing.cl>
- YOUR FIRST PAYMENT THROUGH MONEY GRAM. (sent from forged email address)
- hell dear friend "Capt. Calimore Kelvin Gomez" <alexjahansson@gmail.com>
- Hello my dearest Ms Anita Johnson <edithw_8@yahoo.co.jp>
- AUTHORIZED TRANSFER OF $38,400,000.00 TO YOUR BANK ACCOUNT (sent from forged email address)
- =?UTF-8?Q?OFERTA_DE_PR=C3=89STAMO?= james wood <jameswood160@gmail.com>
- From Mrs. Pauline Willie In Switzerland (sent from forged email address)
- From Morales. (sent from forged email address)
- FROM MISS JUDITH IRENE "Miss Judith Irene" <judith.irene@gtanet.com.br>
- Greetings to you my beloved Mr. George Almond<info@live.com>
- I am Master Samuel 17 years old, the only child of late Mada... (sent from forged email address)
- VERY URGENT Ms.Shayannia Monir <westernharrvest@gmail.com>
- LOTTERY OF BMW CAR AND CHECK OF $1,500,000,00 USD !!! "MRS RACHAEL ADAMS" <info@bmw.com>
- Notice for 2015* trustees@trustees.co.uk
- Re: Investing in your country (1.5M - 2). (sent from forged email address)
- CAN I TRUST YOU "Mr. Alex Freeman" <TF@UK2.NET>
- LOAN "Mr.David williams" <info@www.com>
- All I require is your honest cooperation. (sent from forged email address)
- LOAN "Mr.David williams" <info@www.co.uk>
- Can you be trusted?? Foreign Payment Services Office <chris.ndukwo@gmail.com>
- CAN I TRUST YOU "Mr. Alex Freeman" <KAREN@ESSENTIALLY-YOURS.CO.UK>
- TM: Investment offer in your country (2). "Alexander - .kr" <jjkwon@selab.cbnu.ac.kr>
- Confidential Interest Mr.Carlos Benjamin <rsdskinfo@barid.com>
- ATTENTION... (sent from forged email address)
- =?UTF-8?Q?Reply=E2=80=8F?= oakhill Investment Holding <asalomone46@alice.it>
- IMF WARNING!!! (sent from forged email address)
- Dear kind heart, "JOSSY JOHNSON" <test3@ial-uk.com>
- GOD BLESS YOU FROM MRS SUZAN BONI. (sent from forged email address)
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- URGENT LOAN OFFER...APPLY NOW. bookings@herdadedogizo.pt
- =?utf-8?B?W1NQQU1d?= - Bangkok Bank "Bangkok Bank"<porntepc@bjc.co.th>
- =?utf-8?B?W1NQQU1d?= - Bangkok Bank Bangkok Bank <porntepc@bjc.co.th>
- What You Need To Know (sent from forged email address)
- CONGRATULATIONS!!! "TOYOTA INTERNATIONAL LOTTO (HEADQUARTERS)" <test@wcapp02as.com>
- Proposal "Liu Chang" <k-sakaguchi@shoden-tecx.co.jp>
- Investment Offer ! "Hassan Abdul Tarak" <hassantarak253@gmail.com >
- TRUTH ABOUT YOUR FUND, (sent from forged email address)
- WE URGE YOU TO RESPOND ACCORDINGLY//...../ (sent from forged email address)
- Re:Up For Discussion ' Ng Winnie '<winnie500@caminav.com>
- Re:Your attention is urgently needed (sent from forged email address)
- Officially Recognized Beneficiary (sent from abused email account)
- Preferred Payment Method (ATM / Cashier Check...... (sent from forged email address)
- Notification "Dr. Thomas Gomez" <luigi1234carbone@alice.it>
- Greetings, (sent from forged email address)
- Re;Please help me invest $42.5M USD and claim diamonds. "Mrs Doreen A. Gomes" <doreetonnet@msn.com>
- Dearest in the Lord Mrs Janet Robinson <mrsjanetrobinson225@gmail.com>
- Mrs Gift Young AT&T Costumer Service <gift_youngi@yahoo.co.jp>
- kindly Read/Reply Me Urgently Mr Robyn Esmond <john2014@post.sk>
- (no subject) "Lennie, Bowen" <test@gerontopia-niigata.com>
- Hello, "Chaka Douglas" <drkurt507@gmail.com>
- GOOD DAY... (sent from forged email address)
- GOOD EVENING.. (sent from forged email address)
- =?utf-8?B?UmU6IEZyw6VuIFJvc2UgS291YW1lICw=?= Rose Kouame <angelabossaka@yahoo.co.jp>
- hi Mrs Helen Jones <marilobouabre10@yahoo.co.jp>
- Please Read & Reply (Investment) (sent from forged email address)
- Helmut Panke "Helmut Panke" <hpk8@myfairpoint.net>
- Notification "Dr. Thomas Gomez" <maria.elisabetta.min@alice.it>
- TO: UNPAID BENEFICIARY... (sent from forged email address)
- From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
- Partnership. "Mr.Webb Brown" <pin.pin01@ymail.com>
- YOUR IMMEDIATE CONTRACT PAYMENT.(CASE FILE 54AC003) (sent from forged email address)
- FROM IRAQ "ALI IBRAHIM" <rantyyang@ant-precision.com>
- PAYMENT $7,800,000.00 USD "Mr. Collie M. Coleman" <mhf_rest@yahoo.co.jp>
- Your Inheritance Fund 08-03-2015... (sent from forged email address)
- RE:Calvary Greeting PASTOR MARK DRISCOLL <habbiburrahman@kiselindonesia.com>
- PAYMENT NOTIFICATION "DR MIKE J.OBARU" <silver_company_rem@yahoo.co.jp>
- LOTTERY DEPARTMENT OF YOUR BMW CAR AND CHECK OF $1,500.000.0... (sent from forged email address)
- Neil Trotter Donation!! Neil Trotter <ecole.roseraie@cime.org>
- Payment Finance Department <conselhos@campolargo.pr.gov.br>
- Dear One, Suzan catim <jjoy5468@gmail.com>
- Re: Dear Customer (sent from forged email address)
- your package of $3.5 Million U.S Dollar dhl company <apexrr@tin.it>
- My Dear Beloved in Christ, Sandra Morris <sandramorris443@gmail.com>
- Dear can you be trusted? Please Treat As Urgent!!! Perryman Reginald <perry1@mailbox.hu>
- proposal Mark Charles <machles@hotmail.com>
- Your Email ID Have Won (sent from forged email address)
- Request (sent from forged email address)
- To Whom It May Concerned!!!!! (sent from forged email address)
- Greetings Reply Waiting <omlsr00@yahoo.co.jp>
- guten Tag (sent from forged email address)
- Quote products details Grace <grace.macf@yahoo.com>
- SIR,KINDLY REPLY TO ME Doni Agustus <doniagustus1@gmail.com>
- Assalamu alaikum, MRS HANEEFA AMANI <matins_kuffour003@yahoo.co.jp>
- Financial Instrument for lease/sale "BG, SBLC" gloriamackenzie62@yandex.ru
200 entries -- last updated: 2015-03-08 16:07 UTC
Sender domains:
- agriculture.gov.mg (1), alice.it (5), ant-precision.com (1), aol.com (1), aol.fr (1), armadariskgroup.com (1)
- barid.com (1), bjc.co.th (2), bmw.com (1)
- caminav.com (1), campolargo.pr.gov.br (1), cime.org (1), cwa4123.org (1)
- enfinecom.fr (1), essentially-yours.co.uk (1), eufraghmb.net (1)
- gerontopia-niigata.com (1), globalhitss.com.br (2), gmail.com (21), gmail.com (1), gtanet.com.br (1), guaira.pr.gov.br (1)
- hotmail.com (1), hp.com (1)
- ial-uk.com (1)
- jeming.tk (1)
- kiselindonesia.com (1)
- leehao.com (1), legalpublishing.cl (1), live.com (1)
- mail.prcroof.com (1), mailbox.hu (1), msn.com (1), myfairpoint.net (1)
- outlook.com (1), outlook.fr (1)
- pbclawfirm.com (1), post.sk (1)
- selab.cbnu.ac.kr (1), shoden-tecx.co.jp (1), sidney.k12.mt.us (1)
- thainippon.co.th (3), tin.it (1)
- uk2.net (1)
- vrllogistics.com (1)
- wcapp02as.com (1), wissol.ge (1), www.co.uk (1), www.com (1)
- yahoo.co.jp (20), yahoo.com (1), ymail.com (1), yuanhosp.com.tw (1)
Anti-fraud resources:
