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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.
- (no subject) "Lennie, Bowen" <test@abco.com.tr>
- Your Kind Corporation Needed Mrs Joyce Robert <kkhh_21@yahoo.co.jp>
- FROM UNITED NATION'S OFFICE YOUR OVERDUE PAYMENT RELEASED!!! "Dr Ms Carman L. Lapointe" <kanoe_toa@yahoo.co.jp>
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY. (sent from forged email address)
- Gleeful Message From Mrs Estel Zahui Kohl, Mrs Estel Zahui Kohl <associate_prof_narcolepsy@yahoo.co.jp>
- Attn: My Dear (sent from forged email address)
- In your best interest Mr Marcel Banny <mrmbannny@gmail.com>
- Crude oil Lifting License No: ANP-C-STP/056432 (sent from forged email address)
- Dear can you be trusted? Please Treat As Urgent!!! Perryman Reginald <perry1@mailbox.hu>
- TT Wire Instructions Ria Chains <vvijaygottumukkala@gmail.com>
- Purina Mills Rally Dairy Feed <newpennfinancialhomellc@gmail.com>
- From Jozi Adams "Jozi Adams" <kurzenko@biosoil.ru>
- ACT FAST (sent from forged email address)
- MAIL Amina Yaro <aminayarotogo@gmail.com>
- Kindest Regards (sent from forged email address)
- From: Mr. Sunan Nat. (sent from forged email address)
- Good day how are you am Mrs Gera Levin From isreal am suff... Mrs Gera Levin <filipino_1970@yahoo.co.jp>
- From: Ms.becky koulibaly becky koulibaly <inoue_keisirou@yahoo.co.jp>
- plan of a good virture joyce harris <joyceharris98@yahoo.pt>
- Reply (sent from forged email address)
- WITH DUE RESPECT............. (sent from forged email address)
- INVESTMENT (sent from forged email address)
- FBI LETTER OF NOTIFICATION[CODE:210]m (sent from forged email address)
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]r (sent from forged email address)
- Kindly Read Carefully.. Liliam Duru <elody_222@yahoo.co.jp>
- Hello Charlaine Saitoti <charlainesaitoti@hotmail.fr>
- CONGRATULATIONS ! YOUR ATM CARD IS READY. (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- CAN I TRUST YOU ?..... (sent from forged email address)
- GOD BLESS YOU AS YOU REPLY URGENTLY Mrs Ivan Thomas <yumiko3338@yahoo.co.jp>
- Re: Top Secret From: Mr John Christopher (sent from forged email address)
- Reminder JS <ianakiev@uni-plovdiv.bg>
- From Vanessa, "Vanessa Desire." <dennydennyci@yahoo.co.jp>
- Greetings Salva Sanni <ibu72525@yahoo.co.jp>
- Notice "Dr. Thomas Gomez" <giorgio.turrina@alice.it>
- INFORMATION (sent from forged email address)
- ARE YOU TERMINAL SICK? (sent from forged email address)
- Re: Confidential Proposition (sent from forged email address)
- URGENT (sent from forged email address)
- Re: OK Ready Laurena Fitz <tomperry@blueyonder.co.uk>
- THE TRUTH ABOUT YOUR PAYMENT "GODWIN EMEFIELE"<rabih@gulfex.com>
- Hello From Mr Nicolas Abou Rjeily Nicolas Abou Rjeily <nicolasabou@vera.com.uy>
- GREETINGS Vero Smith <vickybrandsylvester@yahoo.co.jp>
- -----CONFERENCE PNUD EDITION 2015------ CONFERENCE MONDIALE PNUD <i_izmmeur@umbb.dz>
- Read Carefully, (sent from forged email address)
- URGENT BUSINESS PROPOSAL "Mr.Ahmad Zahari Alif" <andrew_andrew7@aol.co.uk>
- CONGRATULATIONS....GET BACK IMMEDIATELY FOR DIRECTIVES (sent from forged email address)
- PLEASE TRY TO MAKE SURE THAT YOU CONTACT ME WITH ALL YOUR DE... "Rev. Jerry Mark" <fileo1736@gmail.com>
- CAPITAL INVESTMENT. Michael Geoffrey <micffrey@outlook.com>
- Re: Proposed! "Sgnt.Muhamed Akeem" <makeem@austin.rr.com>
- Good News Consignment Owner James Larry <jakenjakenjaekn@yahoo.co.jp>
- I Need An Investment Partner/Trustee.. (sent from forged email address)
- Message From Pascalline David, David Pascale <pascaledavid1@yahoo.co.jp>
- Good Day Urgent Reply (sent from forged email address)
- Urgent..Reply Me.. (sent from forged email address)
- RE: Up for discussion... (sent from forged email address)
- DON'T DOUBT ME, GET BACK TO ME TODAY. (sent from forged email address)
- From Mrs.Amaki clanzo, "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
- Re. (sent from forged email address)
- GOOD MORNING (sent from forged email address)
- Treasury Department, International Wire Transfers, Federal M... (sent from forged email address)
- Funding Financing 2015 Collaboration <chua@shinyeh.com.tw>
- hello CAROLINE KABBA <carlkaba8@yahoo.co.jp>
- Attention: Please!!! Brenda John <gerencia@cooprumi.fin.ec>
- Re: Urgent Proposal (sent from forged email address)
- Re: Consider It And Reply Ok "Surat jamang" <aineas6011@yahoo.co.jp>
- Donation for charity Mrs Stella Williams <ste_wil001@yahoo.co.jp>
- COMPENSATION FOR YOUR EFFORT "mrs joycee george" <piok@iyerubatuz.org>
- Re:Your attention is urgently needed (sent from forged email address)
- I WANT TO INVEST WITH YOU. "Aamirah Abdul qayyum" <edwardm@valiandco.co.zw>
- Calvary Greetings, Mrs Monica Brown <pepuemonn_red@yahoo.co.jp>
- Assalamu alaikum, "Mrs.Komal Mughal." <rosemarydavis01@yahoo.co.jp>
- Re:Hello (sent from forged email address)
- PLEASE USE MY GIFT FOR THE NEEDY Mrs Rose Maharba Alfarra <mrma8745@aol.com>
- Dr. Osworth Daniel (sent from forged email address)
- {MESSAGE FROM BARRISTER ROWSON FREDRICK} helpdesk@chivarotech.com
- Greetings to you from Mrs. Celin Jonah "Mrs.Celin Jonah" <celin_jonahl1@yahoo.co.jp>
- Reply (sent from forged email address)
- Read Carefully Please (sent from forged email address)
- From: Melanie Whitley "MELANIE WHITLEY"<claimscc01@gmail.com>
- GRATIFICATION FOR YOUR EFFORT (sent from forged email address)
- DO YOU NEED AN URGENT LOAN APPLY NOW? "Do you need a loan?" <globallinkhomeloanoplc@gmail.com>
- CALL ME IF YOU CAN (sent from forged email address)
- WAITING FOR YOUR CANDID RESPONSE (sent from forged email address)
- AVIS DE RECRUTEMENT AU CANADA. DIRECTION INTERNATIONAL WORK <filippoanna@alice.it>
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Greeting to you in the name of Almighty God amjad.al-hariri@yandex.com
- Re: Reply (regarding your payment) (sent from forged email address)
- ABOUT YOUR FUNDS.b Mrs Betty Rawlings. <fax@chinanature.com.cn>
- GET BACK TO US Mark Gyan <markgyan1@gmail.com>
- KINDLY REPLY Richard Momoh <ifirstank96@gmail.com>
- LOAN AT 3% S.M<sm@gigatrans.com.ua>
- GREETINGS...... Mrs Ella Ben <mrselleben@hotmail.com>
- re "Mr Larbert" <info@offer.org>
- Inheritance/Contract Funds! (sent from forged email address)
- $950,000.00 ATM CARD "Dr David Humer" <office.zonal.coordinator@gmail.com>
- READ IS FOR YOU Miss Terapi Tassin <shaimehdi01@gmail.com>
- KINDLY REPLY (sent from forged email address)
- In Good Faith Thomas James <test@customs.gov.kg>
- RE:YOUR APPROVED COMPENSATION PAYMENT OF $2.5MILLION USD VIA... (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BARCLAY'S BANK (sent from forged email address)
- Re: Hi "Mr. D.Moore" <Moore19651@yahoo.com>
- F.B.I MISS DONNA GWEN <test@cckd-auto.com>
- Mc Donald's Restaurants Ltd: (sent from forged email address)
- Dear friend, Charles Wesley <bed752@gmail.com>
- From: Dr. Derrick Hudson (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- I Need your support and co-operation to carry out this busin... Mr.Omar Al Futtaim <omarfuttaim9999@yahoo.in>
- ABOUT YOUR FUNDS.z (sent from forged email address)
- DONATION FOR YOU !! mans (sent from forged email address)
- Investment of your projects for which loan offer (sent from forged email address)
- DID YOU SIGN ANY AGREEMENT?? George Osborne <Customerservice@Piromland.co.th>
- CAREFULLY READ THIS LETTER!! (sent from forged email address)
- Dearest in Christ, Jency Dayap <mablekkabila@yahoo.co.jp>
- GREETINGS!!! (sent from forged email address)
- INTEREST (sent from forged email address)
- Please i apologize using this medium to reach you. (sent from forged email address)
- RE ~ (sent from forged email address)
- (no subject) (sent from forged email address)
- Inheritance/Contract Funds! (sent from forged email address)
- WAITING TO HEAR FROM YOU, MR PETER <aiiui1@aol.jp>
- please help me Ular Kuma <pranoop@icsglobal.biz>
- RE:READ CAREFULLY AND REPLY ME (sent from forged email address)
- You can reach me on my mobile phone number. William Shea <williamshea36@gmail.com>
- I HAVE A BUSINESS PROJECT (sent from forged email address)
- My beloved friend in the Lord, please read and get back to me. (sent from forged email address)
- From British High Commissiona (sent from forged email address)
- AWAIT YOUR RESPONSE "Lukoil Oil & Gas Company"<info@medoxgp.jp>
- Important (sent from forged email address)
- PLEASE ARE YOU DEAD OR A LIVE. (sent from forged email address)
- Your ATM visa card was Discovered In post office. "MR.AHMED YAKI" <info_info1985@yahoo.co.jp>
- Greetings Dear Friend , (sent from forged email address)
- Greeting to you in the name of Almighty God (sent from forged email address)
- PAYMENT APPROVAL VALUED US$35,500,000.00 (sent from forged email address)
- =?utf-8?Q?Spam?=
jhsjhsjh (sent from forged email address)
- MRS GRACA MACHEL MANDELA PLEASE I NEED YOUR HELP KINDLY VIEW... MRS GRACA MACHEL MANDELA <gracamachel88@gmail.com>
- ATTN (sent from forged email address)
- FROM MRS. SUSAN SHABANGU PLEASE I NEED YOUR HELP KINDLY VIEW... "MRS.SUSAN SHABANGU" <sshabangu157@gmail.com>
- ATTN: PAYMENT NOTIFICATION (sent from abused email account)
- ATTENTION YOUR URGENT REPLY IS NEEDED WITH IMMEDIATE EFFECT Office Of Uba Bank Plc <pascalyoungmoney2014@gmail.com>
- =?utf-8?B?UmU6IENhbGwgbWUgb24gdGhpcyBudW1iZXIgZm9yIG1vcmUgaW... Mrs Comfort Marcelo <hossy_y_y@yahoo.co.jp>
- FROM MRS. SUSAN SHABANGU PLEASE I NEED YOUR HELP KINDLY VIEW... "MRS.SUSAN SHABANGU" <sshabangu799@gmail.com>
- Your $8.5m In Atm Card package Will Take Place Tomorrow. Office File <iternalrevenueservicedepart@gmail.com>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Re: Good news! "Sgnt.Muhamed Akeem" <test@netiletisim.net>
- YOUR ATM CARD IS IN AMERICA NOW (sent from forged email address)
- Charitable goals. kalliyanseafoodltd@gmail.com
- BUSINESS PROPOSAL Shina Atilola <test@rgsu.net>
- Donation From Mrs. Laura Wiggins. Laura Wiggins <mrs.laurawiggins221a@gmail.com>
- Re-investment of Funds (sent from forged email address)
- YOUR URGENT NEEDED "sylvester" <sylvester@mitra10.co.id>
- COMPENSATION AWARD HOUSE!!!! (sent from forged email address)
- HELLO (sent from forged email address)
- Project "Mr. Gareth Elford" <mr.ok_a@yahoo.com.sg>
- re "leesoowon39344@yahoo.com.hk" <a.jamshidifar@irost.ir>
- From: Princess Brigitte Halley Princess Brigitte Private official Mail <privateofficial@yahoo.com>
- YOUR ATM CARD READY NOW "Mr.Wise Godwin" <aya3018@cosmos.ocn.ne.jp>
- FUND FOR INVESTMENT armstrongzuma_3@aol.com
- PAYMENT FILE USBH/777PAYB (sent from forged email address)
- Investment Partnership. George Culmer <pin4444win@gmail.com>
- Re: Your Mail "Selina Dawson" <admin@vinylwindowpricing.com>
- From Mr. John Malopo (Can we work together) (sent from forged email address)
- Attention From The Federal Bureau of Investigation *{G11} (sent from forged email address)
- Invest (sent from forged email address)
- From DHL Courier Delivery Company "mr.kevinanthony" <lily_coming_out@yahoo.co.jp>
- Miss Leena Steven (sent from forged email address)
- RE: URGENT (sent from forged email address)
- Online Bank Transfer of your payment. Arab Bank <echuko1128@yahoo.co.jp>
- Ref. invest warnermrmichael5@gmail.com
- Notice "Dr. Thomas Gomez" <pancigion@alice.it>
- Attention Pls... I Know This Message Will Come to You as a... Consult KT <consult_kof4@yahoo.co.jp>
- Advice Needed 14/03/2015. (sent from forged email address)
- dringende Angelegenheit "MR. HUNG AU" <zyucel@ugurdershanesi.com.tr>
- Re: Investment Project (5.2M - 2). (sent from forged email address)
- Bitte antworten "Dr. Dustin Martin" <pdvaloficial@pdval.gob.ve>
- Let's join our hands together "Mrs. S. Arin" <suharatf@gmail.com>
- Re: Letter of Intent (sent from forged email address)
- Re:Good-news Smith Williams <m.trivilini@alice.it>
- With faith and trust "Sally Soussa" <sally.soussa@aol.fr>
- !!! ALIVE OR DEAD? !!! (sent from forged email address)
- YOUR PAYMENT BY A SPECIAL MICRO-CHIP ATM MASTER CARD? (sent from forged email address)
- Re:Relative Tracking. (sent from forged email address)
- INVESTMENT jenglee46@gmail.com
- Your Inheritance Funds. 13-03-2015 (sent from forged email address)
- My dearest beloved in the lord Nathalie <natelm520@gmail.com>
- Thank you and Remain blessed in the Lord. christian monroy <monroyodanse@hotmail.com>
- Charity Omar Charity Omar <omarcharity001@gmail.com>
- ASHOKA SWITZERLAND FOUNDATION ASHOKA SWITZERLAND FOUNDATION <infos2011@yahoo.co.jp>
- Donation From Mrs Jessica Faran Jessica Faran <veronicabenjamin2006@yahoo.co.jp>
- Happy Day Partner (sent from forged email address)
- I NEED YOUR IMMEDIATE ATTENTION ON MY PROPOSAL (sent from forged email address)
- YOUR ATM VISA CARD DELIVERY Dhl Delivery Express <ilovehasehouse@yahoo.co.jp>
- Hello "Mac Lurael Ndiwe" <mac@digi.com.kh>
- MAHMOOD,, MR Mahmood Al Aradi <zaman@simcocorp.com>
- Loan Offer (sent from forged email address)
- YOUR TAX REFUND..................................... Patrick Bailing <bailing.p@outlook.com>
- Hello Friend (sent from forged email address)
- Donation for charity "Mrs Sarah.Jehi" <monikacawley81@yahoo.co.jp>
- LOAN OFFER APPLY NOW "Mr. X" <test@diecezjagda.pl>
- AWAITING OPPORTUNIT-EE (sent from forged email address)
- YOUR TAX REFUND.................................. Patrick Bailing <bailing.p.t@outlook.com>
- Good day Sir/Ma moayeri@zarrin.ir
- From: Melanie Whitley MELANIE WHITLEY <claimscc01@gmail.com>
- Hi my dear "Mrs. Theresa Joseph" <marilobouabre13@yahoo.co.jp>
- Hello ! "Peer Ibramsha" <ibramshapeer2@gmail.com>
- hi (sent from forged email address)
- Hello "Lesetja" <van.lth@a-c.com.vn>
- URGENT REMINDER CALL ME 44 77 00067341 (sent from forged email address)
- Mrs Favour Abid Mrs Favour Abid <dorismahous002@yahoo.co.jp>
- hello.. "Mr. Johnson Kwame" <mrjohnsonkwame3@gmail.com>
- Upon receipt of the deposit, I am prepared to share the fund... Ian Pekkar <billing@platinumgw.com>
- Personal and Business Loan Offer!!! CITY FINANCIAL SERVICES <rchakua@materkenya.com>
- REPLY AS SOON AS POSSIBLE (sent from forged email address)
- RE: THANKS (sent from forged email address)
- From Vanessa, Vanessa Desire <dennydennyci@yahoo.co.jp>
- Hello Dear, I need you to assist me in a claim of $... Mayor Klint <mayorklint@mail.bg>
- Greetings and God bless you from Mrs.Maria Coleman Mrs Maria Coleman <a961122@yahoo.co.jp>
- Contract supply. RightChoice Marketers Limited <rightchoicemarketersltd@gmail.com>
- ATTN, PAYMENT NOTIFICATION "DR MIKE J.OBARU" <silver_company_rem@yahoo.co.jp>
- We Deposited Your Fund Today "Mr.JOSEPH HOLY" <gerencia@cooprumi.fin.ec>
- Your Payment Notification (sent from forged email address)
- Welcome to United Arab Bank Dubai UAE. Fredg Folberth <j_cole_db@yahoo.co.jp>
- INHERITED (sent from forged email address)
- Salut =?iso-8859-1?Q?=22V=E9ronique_DESCHAMPS=22?= <michael@troyswreckerservice.com>
- I am Master Samuel 17 years old, the only child of late Mada... (sent from forged email address)
- HELLO (sent from forged email address)
- Good day, Serena Benson <anitaifezuo222@yahoo.co.jp>
- RE: UNPAID INHERITED FUND SUM WORTH Anthony Peters <chinyeremmuoka@gmail.com>
- Please Treat as Urgent. (sent from forged email address)
- Greetings, Donation Project "Mrs. Florence Mary Edward" <arawahara@yahoo.co.jp>
- Re "Engr.Dr.Ahmad Mualla"<pattyann@woh.rr.com>
- #897 654 6754 (sent from abused email account)
- DEAREST ONE OF GOD JOHN14V6JESUS IS THE WAY <mrsmaryneya2014@gmail.com>
- Zenith Bank ATM MASTER CARD Zenith Bank ATM <test@metal.net.cn>
- Re .Dear Sir / Madam "mrs stella walker" <f.bank7@aol.fr>
- Good-day,,, John .W. Henry <john.w.henry@accountant.com>
- Email me back ASAP (sent from forged email address)
- your mesage//* Willams Kufour <willams.kufour04@gmail.com>
- From Mrs Saab Joon "Mrs. Saab Joon" <yuutokurahara@yahoo.co.jp>
- IMF FUND REMITTANCE IMF FUND REMITTANCE <chiefhonbenwoodss@gmail.com>
- Attention: Dear "Mr Samira" <iquisa@iquisa.com.ar>
- My Expression. (sent from forged email address)
- Dearest one. From Mrs Noffi Smith <noffismith@gmail.com>
- EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) "Godwin Emefiele" < cbn_office52@yahoo.com>
- Re: Your Package For Delivery "Mr. Williams Emad" <apple@grupoyes.com.pe>
- From: Miss Nessa Gueye. Nessa Gueye <admin01@hibox.hinet.net>
- Please Treat as Urgent. ELTON JONES <eltonn@santander.com>
- GOOD NEWS (sent from forged email address)
250 entries -- last updated: 2015-03-14 16:20 UTC
Sender domains:
- a-c.com.vn (1), abco.com.tr (1), accountant.com (1), alice.it (4), aol.co.uk (1), aol.com (1), aol.fr (2), aol.jp (1), austin.rr.com (1)
- biosoil.ru (1), blueyonder.co.uk (1)
- cckd-auto.com (1), chinanature.com.cn (1), cooprumi.fin.ec (2), cosmos.ocn.ne.jp (1), customs.gov.kg (1)
- diecezjagda.pl (1), digi.com.kh (1)
- gigatrans.com.ua (1), gmail.com (32), grupoyes.com.pe (1), gulfex.com (1)
- hibox.hinet.net (1), hotmail.com (2), hotmail.fr (1)
- icsglobal.biz (1), iquisa.com.ar (1), irost.ir (1), iyerubatuz.org (1)
- mail.bg (1), mailbox.hu (1), materkenya.com (1), medoxgp.jp (1), metal.net.cn (1), mitra10.co.id (1)
- netiletisim.net (1)
- offer.org (1), outlook.com (3)
- pdval.gob.ve (1), piromland.co.th (1), platinumgw.com (1)
- rgsu.net (1)
- santander.com (1), shinyeh.com.tw (1), simcocorp.com (1)
- troyswreckerservice.com (1)
- ugurdershanesi.com.tr (1), umbb.dz (1), uni-plovdiv.bg (1)
- valiandco.co.zw (1), vera.com.uy (1), vinylwindowpricing.com (1)
- woh.rr.com (1)
- yahoo.co.jp (38), yahoo.com (3), yahoo.com.sg (1), yahoo.in (1), yahoo.pt (1)
Anti-fraud resources:
