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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.
- 'READ A SOLUTION TO YOUR VICTIM PAYMENT "Mrs. Harris Jennifer" <imprensa@guaira.pr.gov.br>
- Get back to me if interested (sent from forged email address)
- FROM ALFRED Alfred Myles <freddymyles@gmail.com>
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]m (sent from forged email address)
- Greetings "Mrs. Elizabeth Charles" <family_familyofgod@yahoo.co.jp>
- Msg from: Mr. Tiago J Brasco. 1 Tiago J Brasco <tiagojbrasco@tjb.com>
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]r (sent from forged email address)
- Your Abandoned Package For Delivery (sent from abused email account)
- Greetings in the name of God, (sent from forged email address)
- Business Transfer of $30,000,000.00 USD "Mr. Wim Henk Steenpoorte" <zaprianova@uni-plovdiv.bg>
- 12/03/2015/Reminder (sent from forged email address)
- Good Day "Mrs. Ernestina Wilson" <wilsonmrsernestina@kimo.com>
- Re : Email Suspension (Final Warning) (sent from forged email address)
- FROM MR.CHEONG WENG/GOLDEN SUN SECURITIES CO.LTD (ASIA) (sent from forged email address)
- Standard information (sent from forged email address)
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- Good Day My Dear Friend "Mrs. Florence Walker" <lijing@lbxdrugs.com>
- PROJECT (sent from forged email address)
- Customer Relationship Manager!!! (sent from forged email address)
- Welcome to Western Union(R) Mr Vincent Moor <rvm8813@gmail.com>
- Dearest Amanda Jimmy <amandajimmy412@yahoo.fr>
- From: Mr. Sunan Nat. (sent from forged email address)
- Re: Top Secret From: Mr John Christopher (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Urgent Attn Dear Mr Roland <yasuyuki_ohno_1988@yahoo.co.jp>
- CONTACT LAWYER GANI FOR YOUR PAYMENT "Mrs. Diana Mikolic" <lijing@lbxdrugs.com>
- RE "Lukoil Oil & Gas Company"<to12ku10e-w@keika.ac.jp>
- RE: YOUR CONSENT IS REQUIRED !!! (sent from forged email address)
- GRATIFICATION FOR YOUR EFFORT (sent from forged email address)
- Surplus Greetings, Roy Cockrum <admin@helpdesk.com>
- Re: Change of ownership alert. "Dr. Timothy Oguntayo" <test@KOUAISANGYOU.COM>
- =?iso-8859-1?Q?_Dear_Beloved_Friend___With_all_respect_and_h... Tira Turkmani <mrsraniahassan5@gmail.com>
- Hello Andre Edgar <kengustin757@yahoo.co.jp>
- Supply Your Company Products james martin kwesi <info.ghn8@gmail.com>
- Donation for charity Mrs Stella Williams <ste_wil001@yahoo.co.jp>
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- From Diane, Diane Severin <v0o0v04@yahoo.co.jp>
- FBI AGENT (sent from forged email address)
- (no subject) Allama Akbar <allama01akbar@yahoo.co.jp>
- READ CAREFULLY (sent from forged email address)
- Letter From: Mr. Lee Kun-hee Samsung .Electronics Chairman (sent from forged email address)
- Project "Mr. Gareth Elford" <mr.ok_a@yahoo.com.sg>
- Looking for investment assistance nancy mabawah <nancy001b@yahoo.co.jp>
- Dr. Osworth Daniel (sent from forged email address)
- CONGRATULATION....GET BACK FOR MORE INFO (sent from forged email address)
- WITH DUE RESPECT............. (sent from forged email address)
- INQUIRY "Mr. Karim Abdul" <agrointertltd@gmail.com>
- Darlehen anbieten? Royals <info@seeloan.com>
- PLEASE I NEED YOUR URGENT ASSISTANCE. Mrs Nicole Maoris <ms.nicolemaoris1@gmail.com>
- Hello My Dear, Celine Tagro <ozeki51@yahoo.co.jp>
- $5 Million USD Donation From Billl Gates (sent from forged email address)
- Re: Your Outstanding Payment (sent from forged email address)
- CONTACT MY SECRETARY IMMEDIATELY (sent from forged email address)
- Your Western Union Payment Is Available !!! (sent from forged email address)
- CAN I TRUST YOU ?..... (sent from forged email address)
- Donation of sister. Rebecca williams Rebecca Williams <williamsrebecca07@gmail.com>
- Re; My Dear Friend, be my expected future partner (sent from forged email address)
- GOOD NEW FOR YOU??? (sent from forged email address)
- RE "Lukoil Oil & Gas Company"<info-f21@fields21.com>
- United Bank For Africa "Rev. Paul Idiris,JP" <huihuikawaijp@yahoo.co.jp>
- INVESTMENT (sent from forged email address)
- From Mrs.Amaki clanzo, "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
- #897 654 6754 (sent from abused email account)
- INDIA (sent from forged email address)
- My Dear Good Friend, (sent from forged email address)
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY !!! (sent from forged email address)
- CHEAP LOAN OFFER ! (sent from forged email address)
- I CONTACTED YOU AFTER A SERIOUS THOUGHT. (sent from forged email address)
- TRUTH ABOUT YOUR FUND (sent from forged email address)
- DON'T DOUBT ME, GET BACK TO ME TODAY. (sent from forged email address)
- your package of $3.5 Million U.S Dollar dhl company <kronos.c@tin.it>
- {MESSAGE FROM BARRISTER ROWSON FREDRICK} helpdesk@chivarotech.com
- THE TRUTH ABOUT YOUR FUNDS !!! (sent from forged email address)
- Good News (sent from forged email address)
- Hello My Dear Good Friend "Ree T. Siilva" <love_and_peace0514@yahoo.co.jp>
- Top Secret (sent from forged email address)
- Good day My friend (sent from forged email address)
- STANDARD CHARTERED BANK/REPLY URGENTLY! info.standardcbankuk@mail.md
- Greetings!! 3/12/2015 (sent from forged email address)
- Loan Offer Apply Now!!! rdans@jusmisiones.gov.ar
- Once again stop contacting those people, (sent from forged email address)
- WELCOME TO UNITED BANK FOR AFRICA. " DR.PAUL WILSON" <sekisen@beige.ocn.ne.jp>
- My Expression. (sent from forged email address)
- Good Day Ms.Ella Golan <lijing@lbxdrugs.com>
- INVESTMENT/FUNDING. (sent from forged email address)
- UNITED BANK FOR AFRICA NIGERIA PLC (sent from forged email address)
- Gleeful Message From Mrs Estel Zahui Kohl, Mrs Estel Zahui Kohl <associate_prof_narcolepsy@yahoo.co.jp>
- Dear Customer!!! FedEx COURIER SERVICE <okamoto9@wonder.ocn.ne.jp>
- GREETING'S IN THE NAME OF THE LORD!!! "Mrs.Jennifer Edward" <mrsjenniferedward54@yahoo.co.jp>
- My best regards. "Mrs. Luna M. Adriel." <mrslinda_hans@yahoo.co.jp>
- Re: Rebbecca David Carol <rebbeccaa.david@gmail.com>
- Payment (sent from abused email account)
- Re: Business Investment Oversea "Cliford Nekel" <cjkdsm@yahoo.es>
- Investment Consultant. (sent from forged email address)
- I WANT TO INVEST WITH YOU. "Aamirah Abdul qayyum" <edwardm@valiandco.co.zw>
- GREETING TO YOU Magdalena Debek <magdalenadebek1965@gmail.com>
- Good News To you Miss Sonia Wasim <misssonia.w8@live.fr>
- Your Payment Information (sent from forged email address)
- =?windows-1256?Q?CAN_I_TRUS?= =?windows-1256?Q?T_YOU=3FI_HA?... "Mrs. Pamela H Swan" <mrs.hswan@outlook.com>
- Good news! "Sgnt.Muhamed Akeem" <test@netiletisim.net>
- NOTICE (sent from forged email address)
- PROJECT (sent from forged email address)
- US BANK RICK RUZZI <natwestbankplc90@gmail.com>
- ATTN.SIR/MA,HAPPY NEW YEAR,IS IT TRUE,THAT YOU ARE DEAD,I wa... George Morgan <george.morgan98@yahoo.com>
- Your Fund has been credited online Arab Bank <echuko1128@yahoo.co.jp>
- Re: Investment Proposal....Are You Interested? "Richard Williams" <contactrichardwilliamsoffice@lawfirm.org>
- HELLO Administrator <georgewilson2007@live.co.uk>
- URGENT BUSINESS PROPOSAL "Mr.Ahmad Zahari Alif" <dhddnnd@aol.com>
- HELLO MRS ZHANG XIAO <earlmarcia@charter.net>
- From Maher Labib Abou Steit Maher Labib Abou Steit <lijing@lbxdrugs.com>
- Urgent Response.....Good Day "Mr. Eric Bla" <office000012@yahoo.pt>
- ATTENTION TO THE DIRECTOR / CEO. joseph hendrick <mrhendrick7@gmail.com>
- =?iso-8859-1?Q?Saludo=2C_soy_la_se=F1orita_Christel_Kaussi_u... Miss Alle Roselyen <grwgwrgrg@yahoo.co.jp>
- Please help me.. Suha Arafat <suhaarafat48@gmail.com>
- Please Treat as Urgent. (sent from forged email address)
- YOUR PAYMENT IS READY AT LAST? (sent from forged email address)
- PAYMENT NOTIFICATION bnbn (sent from forged email address)
- Read Carefully, (sent from forged email address)
- Re: Reply (sent from forged email address)
- Loan offer 2% interest rate FRED SMITH <charlesrobbin864@gmail.com>
- The following information "Cosiston Rurbi"<aparatka43@buziaczek.pl>
- TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- REPLY Browne Jacobson & Associates<bjacobsonesq1234@gmail.com>
- FROM SGT.RICH FLOURNOY (sent from forged email address)
- Reply as soon as you receive this message "Mr Michael Ray" <norfaiza@istanabudaya.gov.my>
- Notification "F B I"<MFG@mail.gov>
- Affordable Loan Offer "Office" <Office@crossroadspsych.net>
- RE:STOP CONTACTING THOSE PEOPLE..THIS IS OUR SECOND MESSAGE ... (sent from forged email address)
- De: Mary Willied "Mrs. Mary Willfied" <jcameron@brewstermorhous.com>
- Urgently Needed johon owusu <johon.owusu414@gmail.com>
- Greetings Marina Joseph <niji_arishuna@yahoo.co.jp>
- Hello My Good Friend.I have left a certified ATM VISA CARD f... Mr Peter <bkgroupe@cantv.net>
- Can I Trust You (sent from forged email address)
- Re: I Have Chosen you (sent from forged email address)
- In Good Faith Thomas James <test@customs.gov.kg>
- WAITING FOR YOUR REPLY.... (sent from forged email address)
- Hello "Paloma GAGNON" <jenny@lcwebs.com.tw>
- FUND DETAILS. "Mr. James Bullock" <mvedar@lev-ins.com>
- DETAILS OF WHAT WE NEED (sent from forged email address)
- Re:Your attention is urgently needed (sent from forged email address)
- BUSINESS PROPOSAL (pls read) your urgent response needed "Larisa Sosnitskaya" <larsos@mail2russia.com>
- Re:Hello (sent from forged email address)
- RE: AWAIT TO READ FROM YOU TODAY! fmin@finni.org
- Attention Please "MR ALI IBRAHIM" <lijing@lbxdrugs.com>
- Dear Prospective Partner Angel Kamara <apoio@esuda.com.br>
- GOOD DAY "Mudzunga" <mona@sul.com.br>
- Attention! "leesowon1234@yahoo.com" <goghana@vodafone.com.gh>
- From Mr. Don Eric "Mr. Don Eric" <investment1991a@gmail.com>
- Hello Loan Team<adam@brainrub.com>
- Re: Greetings from Mrs. Donna Hollander "Mrs Donna A. Hollander" <boodaze2000@yahoo.co.jp>
- Bussiness & Investment (sent from forged email address)
- Good Day, Your Urgent Attention Required. (sent from forged email address)
- Greetings (sent from forged email address)
- Hello Alex Stacy <alexsms29@yahoo.com.ph>
- From DHL Courier Delivery Company "Dr.George Williams" <lily_coming_out@yahoo.co.jp>
- UNCLAIMED FUND. James Bullock <mvedar@lev-ins.com>
- RE:PLEASE STOP CONTACTING THOSE PEOPLE..THIS IS OUR SECOND M... (sent from forged email address)
- Greetings" From Carrick, Please Get Back To Me "Carrick Owusu" <bintutu001@adinet.com.uy>
- United Nations Assisted Program (sent from forged email address)
- LOVE FROM JENNIFER IN SYRIA. "Jennifer Amina" <jenniferamina@syriamail.com>
- Re;An Offer You Have To Consider Reply! (sent from forged email address)
- URGENT CONFIDENTIAL INFORMATION ON YOUR FUND'S TRANSFER. (sent from forged email address)
- I HAVE A BUSINESS PROJECT (sent from forged email address)
- YOUR ONLINE ACCOUNT TRANSFER NOTICE Mr PETER NWUD <fgthrewtt@gmail.com>
- URGENT BUSINESS PROPOSAL "Mr.Ahmad Zahari Alif" <rewandya2@aol.co.uk>
- DID YOU AUTHORIZE MY PHILIP TO CLAIM YOUR MASTER CARD ON YOU... (sent from forged email address)
- GOOD NEWS FROM UNITED NATION ABOUT YOUR ABANDONED FUND!! "Mr. George Bartsiotas" <buttermilk@ndemand.com>
- HELLO Humphrey Julian <ahjcbb@terra.com>
- Hello Good Day Mira Stojanovic <g8gam@yahoo.co.jp>
- NOTIFICATION FROM DHL COMPANY DHL COMPANY <hotel.montana@tin.it>
- Partnership request (sent from forged email address)
- Hello Greetings Dear, Jennifer David <najeebamoudou@yahoo.co.jp>
- FINAL NOTICE OF YOUR APPROVED PAYMENT $1.8M Mrs Vivian Douglas <ntcbt141@yahoo.co.jp>
- Hi my dear "Mrs. Theresa Joseph" <marilobouabre13@yahoo.co.jp>
- Representative Needed Urgently "10% JOB OFFER" <chinaoubentrading@gmail.com>
- Dear Esteemed Colleague, Milosav <hr@mmckuwait.com>
- Assalamu Alaikum Miss Fatima Yusuf <bettyandlucky@yahoo.co.jp>
- Calvary Greetings To You, "Mrs. Florence Patrick" <florence.patrick49@outlook.fr>
- Re.BANK TRANSACTION!! 3-13-2015 (sent from forged email address)
- Loan... (sent from forged email address)
- STRICTLY CONFIDENTIAL reply peter wilfred <peterwilfred72@gmail.com>
- Purina Mills Rally Dairy Feed <newpennfinancialhomellc@gmail.com>
- URGENT Mr.Paul .Jr Adams <pauladams@hotmail.com>
- UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- CONTACT LAWYER GANI FOR YOUR PAYMENT (sent from forged email address)
- Re: My Dear, Veronica Marinela Tagor <mrs_veronica00@yahoo.co.jp>
- Business Proposal (sent from abused email account)
- Salam Aleikum, Samantha Kennedy <samanthakennedy405@gmail.com>
- VERY IMPORTANT MR BRUNO LOPEZ <jestoya@libertyinsurance.com.ph>
- From Mrs,Nona Deboh. Nona Deboh <benito_2008_b@yahoo.co.jp>
- Donation From Mrs Rose Edwinsam MRSROSE EDWINSAM <rose_cliffordsamx0@yahoo.co.jp>
- PLEASE TRY TO MAKE SURE THAT YOU CONTACT ME WITH ALLYOURDETAILS "Rev. Jerry Mark" <fileo1736@gmail.com>
- From Mr Pablo Dench Pirez (sent from forged email address)
- Good day how are you i am Mrs Gera Levin From isreal am su... Mrs Gera Levin <filipino_1970@yahoo.co.jp>
- I am Mrs. Deborah Abbott an ageing widow suffering from long... Deborah Abott <ddnguess@yahoo.co.jp>
- Greetings My Beloved one Maria Fabbris <mariafabb409@gmail.com>
- From Mrs Joy Emma "Joy Emma." <fatu_400@yahoo.co.jp>
- Read Carefully Please (sent from forged email address)
- LOAN OFFER APPLY NOW "Mr. X" <test@diecezjagda.pl>
- Re: Letter of Intent (sent from forged email address)
- Donation From Mrs Rose Edwinsam Rita Clliford <rita.cliffordx0@gmail.com>
- WINNING NOTIFICATION LOTTERY DRAW 2015 edward samourko <edwardsamourko4@gmail.com>
- GOOD NEWS (sent from forged email address)
- hi Mrs Helen Jones <marilobouabre10@yahoo.co.jp>
- Greetings! Dear one, It's my pleasure to contact you with t... clos <chase_ch123@yahoo.co.jp>
- Reply (sent from forged email address)
- From: Fidelity Investments International (London) Mr Francis Mark <jahan@irost.ir>
- Attention Beneficiary, "Mr.JAMES B. COMEY" <kfitzpatrick@madison.k12.ga.us>
- From: Mercia Akume Mercia Akume <m44ercia@yahoo.co.jp>
- Hello/Urgent "David Donald" <info@usavinarubber.com>
- I need your Trust (sent from forged email address)
- Re:A Votre Attention Roland-Laroche <m_dikko50@yahoo.co.jp>
- From Mrs Aminah Jilani. Aminah Jilani <aminahjilani01@yahoo.co.jp>
- Re: I Need A Serious Gold Dust/Bars Buyers CGM Gold Metal <zokora_flora10@yahoo.co.jp>
- Hello Dear, I need you to assist me in a claim of $... Mayor Klint <mayorklint@mail.bg>
- BUSINESS PROPOSAL edward Shelam <eshelam359@gmail.com>
- Re:Customized USB car colorful mouse "Kean Group Corp." <usbcarmouse@gmail.com>
- WE URGE YOU TO RESPOND ACCORDINGLY//...../ A (sent from forged email address)
- From Miss.Rose Richard, Rose Richard <richardrose2250@yahoo.co.jp>
- Hello Sabina Cletus <binacletus@gmail.com>
- FROM MR.SARAWUT GAN, EXECUTIVE DIRECTOR, PORT COLUMBUS INTER... "Mr. Sarawut Gan" <mmmkkkei@yahoo.co.jp>
- (no subject) "Lennie, Bowen" <test@abco.com.tr>
- GREETINGS Vero Smith <vickybrandsylvester@yahoo.co.jp>
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- Reminder JS <ianakiev@uni-plovdiv.bg>
- HI DEAR lyly me <lylyme1@outlook.com>
- KINDLY REPLY (sent from forged email address)
- URGENT RESPONSE NEEDED donald john <donaldjohn1962@gmail.com>
- Dearest Beloved Friend Loveline Vincent <luisa_est22@yahoo.co.jp>
- Donation to you (sent from forged email address)
- UN APPEL A LA CANDIDATURE POUR 500 BOURSES D'ETUDES SUISSES ... SWITZERLAND SCHOLARSHIP <direl_ankaratra@elevage.gov.mg>
- I want to solicit your partnership Mr Floris williams <aspendentalspa@msn.com>
- Mr STEVE STEVE GEORGE <mrattanpal@ntlworld.com>
- Good day My Dear Friend, "Mr.Nii Ayitey." <aqua_staygold@yahoo.co.jp>
- PRIVATE AND CONFIDENTIAL alex eyadema <alexeyadema1001@rediffmail.com>
- Waiting your reply for more details Henry koferson <henrykoferson@gmail.com>
- Greetings to you Lydie Lewis <lydielewis@gmail.com>
- Your Kind Corporation Needed Mrs Joyce Robert <kkhh_21@yahoo.co.jp>
239 entries -- last updated: 2015-03-13 16:41 UTC
Sender domains:
- abco.com.tr (1), adinet.com.uy (1), aol.co.uk (1), aol.com (1)
- beige.ocn.ne.jp (1), brainrub.com (1), brewstermorhous.com (1), buziaczek.pl (1)
- cantv.net (1), charter.net (1), crossroadspsych.net (1), customs.gov.kg (1)
- diecezjagda.pl (1)
- elevage.gov.mg (1), esuda.com.br (1)
- fields21.com (1)
- gmail.com (31), guaira.pr.gov.br (1)
- helpdesk.com (1), hotmail.com (1)
- irost.ir (1), istanabudaya.gov.my (1)
- keika.ac.jp (1), kimo.com (1), kouaisangyou.com (1)
- lawfirm.org (1), lbxdrugs.com (5), lcwebs.com.tw (1), lev-ins.com (2), libertyinsurance.com.ph (1), live.co.uk (1), live.fr (1)
- madison.k12.ga.us (1), mail.bg (1), mail.gov (1), mail2russia.com (1), mmckuwait.com (1), msn.com (1)
- ndemand.com (1), netiletisim.net (1), ntlworld.com (1)
- outlook.com (2), outlook.fr (1)
- rediffmail.com (1)
- seeloan.com (1), sul.com.br (1), syriamail.com (1)
- terra.com (1), tin.it (2), tjb.com (1)
- uni-plovdiv.bg (2), usavinarubber.com (1)
- valiandco.co.zw (1), vodafone.com.gh (1)
- wonder.ocn.ne.jp (1)
- yahoo.co.jp (42), yahoo.com (1), yahoo.com.ph (1), yahoo.com.sg (1), yahoo.es (1), yahoo.fr (1), yahoo.pt (1)
Anti-fraud resources:
