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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.
- FACEBOOK ONLINE LOTTERY PROGRAM 2015..amador (sent from forged email address)
- Payment Finance Department <ldo2015@campolargo.pr.gov.br>
- Re: ATM CARD PAYMENT 20 MILLION DOLLARS!!! (sent from forged email address)
- DEAREST ONE OF GOD JOHN14V6JESUS IS THE WAY <mrsmaryneya2014@gmail.com>
- Re: Re: 3RD REMINDER NOTICE, RESPOND ASAP. (sent from forged email address)
- Avis de recrutement International ISM CANADA <monia.marziani@alice.it>
- Joint Venture. "Mr.Webb Brown" <pin.pin01@ymail.com>
- Bank Transaction Wang Guiya <denes_zs@hrline.ro>
- Yours From Admin To You <info@hp.com>
- FBI LETTER OF NOTIFICATION[CODE:210]r (sent from forged email address)
- Your Email ID Have Won (sent from forged email address)
- I Need your support and co-operation to carry out this busin... Mr.Omar Al Futtaim <omarfuttaim9999@yahoo.in>
- Ref. invest warnermichael16@gmail.com
- Praise The Lord For His Goodness "Mrs.Hellen Coleman" <icebahn710@yahoo.co.jp>
- Attn: I Need Your Support! (sent from forged email address)
- CONFIRM THIS TO ME FAST!!!! "Hon:Dr.Joshua Aku" <mcikegaku@gmail.com>
- Mr STEVE STEVE GEORGE <mark.partington@ntlworld.com>
- (no subject) "Marlene, Carol" <sales@buzzifymedia.com>
- Details! "Dr. Henry Cheng Kar-shun" <budiningsari@ugm.ac.id>
- Donation for charity Mrs Stella Williams <ste_wil001@yahoo.co.jp>
- GOLD AVAILABLE FOR SALE(AUFIN GOLD INC.) "AUFIN GOLD INC." <yunustand@gmail.com>
- MRS GRACA MACHEL MANDELA PLEASE I NEED YOUR HELP KINDLY VIEW... MRS GRACA MACHEL MANDELA <gracamachel88@gmail.com>
- My Expression. (sent from forged email address)
- We like to invest in your country, (sent from forged email address)
- BUSINESS DETAILS (sent from forged email address)
- Greetings, YOUR GIFT PARCEL IS NOW IN UNITED STATE AMERICA. "rebecca.werner001" <rebecca.werner001@gmail.com>
- STANDARD CHARTERED BANK/REPLY URGENTLY! info.standardcbankuk@mail.md
- RE: URGENT (sent from forged email address)
- Re: Your Package For Delivery "Mr. Williams Emad" <apple@grupoyes.com.pe>
- (no subject) John Carlson <kdeason1@charter.net>
- Get Back To Us "Mrs.Flowers Jessica" <jessica@libero.it>
- Urgent and confidential .. (sent from forged email address)
- Loan Offer (sent from forged email address)
- RE:PLEASE STOP CONTACTING THOSE PEOPLE..THIS IS OUR SECOND M... (sent from forged email address)
- I will appreciate your timely response. "Mr. Roy Tshabalala" <103@roy.com>
- Hello "Lesetja" <van.lth@a-c.com.vn>
- FROM MRS. SUSAN SHABANGU PLEASE I NEED YOUR HELP KINDLY VIEW... "FROM MRS. SUSAN SHABANGU" <sshabangu157@gmail.com>
- GOLD AVAILABLE FOR SALE(AUFIN GOLD INC.) "AUFIN GOLD INC." <mayaassou1961@gmail.com>
- Re: Ref : M.SHAB/ [E.P]001 (sent from forged email address)
- Dear Friend "Dr. Henry Cheng Kar-shun" <vandirk31@googlemail.com>
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Re: Contract/Inheritance funds claims notification .... (sent from forged email address)
- IMMEDIATE Attention Required From Mr OMAR AL FUTTAIM Mr OMAR AL FUTTAIM <omarfuttaim9999@yahoo.in>
- Investment Cooperation in your country (4). "Alexander - .it" <all23dr@yandex.com>
- FROM SYRIA (sent from forged email address)
- EMPLOYMENT OFFER. (sent from forged email address)
- GET BACK TO US Mark Gyan <markgyan1@gmail.com>
- Humanitarian Work (sent from forged email address)
- CONTACT MONEY GRAM OFFICE NOW "Mr. Philip Ezeson" <SHARMA.SHIV39@GMAIL.COM>
- Your Sister in Chris (sent from forged email address)
- Reconfirm Your Information. (sent from forged email address)
- Re:Client relation. (sent from forged email address)
- Greetings (sent from forged email address)
- Good Day Urgent Reply (sent from forged email address)
- YOUR ASISSTANCE IS NEEDED van.lth@a-c.com.vn
- INVESTMENT fliangjen@mail.com
- UNITED STATE OF AMERICA AMBASSADOR TO NIGERIA "Ambassador James F. Entwistle" <info@orange.pl>
- Proposal "Liu Chang" <isshin@e-mail.jp>
- Dear Friend, Cedric lazin <cedriclazin13@gmail.com>
- Donation From Mrs. Laura Wiggins. Laura Wiggins <mrs.laurawiggins221a@gmail.com>
- Guten Tag! "Dr. Henry Cheng Kar-shun" <vendas@acofernet.com.br>
- IMMEDIATE COMPENSATION PAYMENT (sent from forged email address)
- De: Mary Willied "Mrs. Mary Willfied" <jcameron@brewstermorhous.com>
- From Mr. Don Eric Mr Don <mrdon1993a@gmail.com>
- Good Day (sent from forged email address)
- (not spam) i donate this us$10 million to you for charity (sent from forged email address)
- Hello, (sent from forged email address)
- BUSINESS PROPOSAL "MARJORIE PABILAN DICHE" <pessoas@mididatica.com.br>
- TO YOUR CONCERN.....173.10.15.149 (sent from forged email address)
- The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
- Please Treat as Urgent. (sent from forged email address)
- DEAR FRIEND!! (sent from forged email address)
- Property Investment. Hina Dieter Plaumann <jer.blair.be@gmail.com>
- Attn: Consignment Box Owner. (sent from forged email address)
- Business Deal "Liu Chang" <noreply@email.com>
- Good Day Raphael Kamara <kamarar27@gmail.com>
- Project "Mr. Gareth Elford" <mr.ok_a@yahoo.com.sg>
- Greetings Dearest Beloved, "Mrs. Joyce Ghagaheni" <gracetapia011@yahoo.co.jp>
- I WANT TO INVEST WITH YOU. "Aamirah Abdul qayyum" <edwardm@valiandco.co.zw>
- I AM WAITING FOR YOUR EMAIL. (sent from forged email address)
- Attention Please (sent from forged email address)
- My Dear Friend, "Barrister Mrs. Evelyn Chidi" <fgt.ert@aol.co.uk>
- In Good Faith Thomas James <test@customs.gov.kg>
- Good Morning To You (sent from forged email address)
- Dr. Osworth Daniel (sent from forged email address)
- NOTIFICATION OF YOUR FUND PAYMENT VIA ATM VISA CARD (sent from forged email address)
- Attn My Dear "Dr,JOHN EDWARD" <a.cofano@alice.it>
- LOAN OFFER APPLY NOW "Lender Loan Firm" <lenderloanfirm@mail.com>
- Esteemed Customer, Your Urgent Attention Is Needed. (sent from forged email address)
- (no subject) "Lennie, Beal" <test@sepia.org.pe>
- Re:From Mr Jong, (sent from forged email address)
- (no subject) "Mr. Edger Hoover" <webmail00h@gmail.com>
- Attention: Dear "Mr Samira" <iquisa@iquisa.com.ar>
- Business Deal "Maria" <info@maria.com>
- Be Kind To Get Back To Me.!!! (sent from forged email address)
- Attn My Dear "Dr,JOHN EDWARD" <bruno.lalli@alice.it>
- FOR YOUR CONFIDENTIAL OBSERVATION ONLY (sent from forged email address)
- DONATION FOR YOU !! (sent from forged email address)
- Your fund was approved this morning by the presidency and Ce... (sent from forged email address)
- TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- Seeking for your business cooperation UMAR BELLO <umabellio@gmail.com>
- Re:Relative Tracking. (sent from forged email address)
- **SPAM** FROM:MS. AISHA ALA accounts <accounts@fredballs.co.uk>
- Irish Email Lottery Promo (sent from forged email address)
- DON'T DOUBT ME. (sent from forged email address)
- Re:Your attention is urgently needed (sent from forged email address)
- RE:READ CAREFULLY AND REPLY ME (sent from forged email address)
- =?UTF-8?Q?YOUR_EMAIL_WON_=C2=A31,500,000_POUNDS?= Online Co-ordinator <slcope@charter.net>
- Dear kind heart, "JOSSY JOHNSON" <ggggg@gmail.com>
- Treasury Department, International Wire Transfers, Federal M... (sent from forged email address)
- REGARDING TO YOUR FUNDS ONHOLD WITH IMF (sent from forged email address)
- YOUR ATM CARD PAYMENT 2015 (sent from forged email address)
- GOOD MORNING: PROJECT MRS MARY BONAGI <barrpeterhh@gmail.com>
- From Mr Pablo Dench Pirez/////////// (sent from forged email address)
- Hello , (sent from forged email address)
- FUND REMITTANCE DEPT: SEND YOUR BANK ACCOUNT FOR THE TRANSFE... "State Farm Bank" <harris_brown03@outlook.com>
- Hello My Friend (sent from forged email address)
- Greeting's... (sent from forged email address)
- Centrum Capital Ltd "Mrs Aanandita Rajesh"<zvone.cernac@sds.si>
- RE URGENT SUPPLIER (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT. (sent from forged email address)
- 16th March, 2015 (sent from forged email address)
- BUSINESS PROPOSAL. PLEASE READ CAREFULLY BEFORE GIVING ME YO... (sent from forged email address)
- Attention Sir/Ma.Urgent pleae get back to me now (sent from forged email address)
- Charity (sent from forged email address)
- TREAT AS URGENT. haneef abdulfulim <haneefabdulfulim4@hotmail.com>
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]s (sent from forged email address)
- Loan Offer Apply Now!!! serviciosocial.posadas@jusmisiones.gov.ar
- Donation of $ 1.5 million Dollars!!! Colin & Chris Weir <cmachuca@uct.cl>
- Email (sent from forged email address)
- RE (sent from forged email address)
- Reply asap (sent from forged email address)
- Let's partner on this together (sent from forged email address)
- INVESTMENT jenglee46@gmail.com
- INVESTMENT (sent from forged email address)
- Crude oil Lifting License No: ANP-C-STP/056432 (sent from forged email address)
- Read Carefully, (sent from forged email address)
- FINAL NOTICE OF YOUR APPROVED PAYMENT $1.8M Mrs Vivian Douglas <ntcbt141@yahoo.co.jp>
- CAN I TRUST YOU ?..... (sent from forged email address)
- YOUR PARCEL (sent from forged email address)
- Waiting For Your Response Rukiya J <srj222@outlook.com>
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE! (sent from abused email account)
- THANK YOU!! Desmond Makado <ddesmakando001@outlook.com>
- Waiting For Your Response Rukiya J <ruruj55@outlook.com>
- REGARDING TO YOUR FUNDS ONHOLD WITH IMF--- (sent from forged email address)
- My Beloved, "From Mrs.satin peter" <stainpeter01@gmail.com>
- Waiting For Your Response Rukiya J <everj1@outlook.com>
- Hello Dearest Beloved in the Lord "Mrs. Grace Ford" <mrsgraceford22@gmail.com>
- Good Day My Dear Friend! (sent from forged email address)
- Yours Sincerely "Mr. Stephen Gianino" <info@info.org>
- RE: YOUR CONSENT IS REQUIRED !!! (sent from forged email address)
- Miss Leena (sent from forged email address)
- ATTN: PAYMENT NOTIFICATION! Hon John Douglas <nanami_410@yahoo.co.jp>
- Donation jerry starnes <jsusa@outlook.fr>
- Dear client this is from Mr. Luis Gauna Hernandez Jr. your f... "Bank of America , NY. USA" <boa.info@yandex.com>
- (no subject) Miller Williams <kdeason1@charter.net>
- A CRY FOR HELP. (sent from forged email address)
- Please Treat as Urgent.. (sent from forged email address)
- URGENT jerome dasilva <newman@orion.ocn.ne.jp>
- Hello, let me know if you can Annette Dean <anettedean00@gmail.com>
- Re:United Nations Agent. (sent from forged email address)
- Donation for charity Mrs Mary Seba <m_s32@hotmail.com>
- CONGRATULATIONS ONCE MORE! YOU WON 500,000.00 Euros (2015) (sent from forged email address)
- I am Mrs Kivi Kangas, citizen of Finland and 68 years old. I... Mrs Kivi Kangas <mrskivikangas0@gmail.com>
- News from hospital. Janice Howard <gw543111@yahoo.co.jp>
- Miss Jamileth. Miss Jamileth <okolodata1@yahoo.co.jp>
- INVESTMENT HELP Stanly Nauh <snauh2@gmail.com>
- I await your prompt response immediately you receive this
e... "Mr. Donald Montgomery" <akiakiaki1348@mopera.net>
- Good News Douglas <tomperry@blueyonder.co.uk>
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <magretmurray@mac.com>
- My dearest beloved in the lord Nathalie <natelm520@gmail.com>
- Good Day From Mrs.Rose Mary Your Urgent Response (sent from forged email address)
- LOAN OFFER APPLY NOW "Mr. X" <test@diecezjagda.pl>
- Attn Dear Customer., Eco bank director general <ma_kun_oga119@yahoo.co.jp>
- Info:Funding "Marlene, Carol" <office@ink-toner.org>
- Personal and Business Loan Offer!!! CITY FINANCIAL SERVICES <rchakua@materkenya.com>
- Galaxy Internet Win.! (Final Notice).. "SAMSUNG"<samsung.europe@samsung.com>
- Dear Friend, Dr Peter Wiredu <drpeter_wiredu2@aol.fr>
- A Report Of Scam Against You (sent from forged email address)
- =?iso-8859-1?Q?From_Usman_Hassen___Dear_Sir=2C__My_name_is_U... uusman hassen <harr_kone_0313@yahoo.co.jp>
- CONGRATULATION. YOUR EMAIL ADDRESS HAVE WON £1,5M GBP. (sent from forged email address)
- Good day, "Mr and Mrs Bayford" <0164@chrb.com.tw>
- Donation of sister. Rebecca williams Rebecca Williams <williamsrebecca07@gmail.com>
- Business Proposal "MRS ELSPETH MCPHAIL esq" <brocha@mherz.com>
- Let's postpone today's call. Rosemary Michael <gloria_001peelaez@yahoo.co.jp>
- URGENT ASSISTANCE FROM MARIAM TOURE Mariam Ola <mariam_ola7@yahoo.com>
- Contact Western Union Agent WESTERN UNION <sandra.guerrino@alice.it>
- Saludos Sra Lindie Retief Mrs Lindie Retief <agathaadamfavordesire@yahoo.co.jp>
- Message From Mrs. Susan Zahui Nagolo "Mrs. Susan Zahui Nagolo" <lottodeptoffice1@yahoo.co.jp>
- DID YOU SIGN THE POWER OF ATTORNEY ,, (sent from forged email address)
- Please confirm receipt of mail Mrs Leah Mitchell<lea@info.net>
- Attention , "western_unioncom08@yahoo.co.jp" <western_unioncom08@yahoo.co.jp>
- Mrs. Change Yang Cup Tea <cup.tea@aol.fr>
- based on trust and confidentiality top secret Frank Bob <fatu_400@yahoo.co.jp>
- Hello My Dear, Celine Tagro <ozeki51@yahoo.co.jp>
- Dear Friend ken junior <drkensjunior11@gmail.com>
- THIS IS ABOUT YOUR COMPENSATION FUND.@m (sent from forged email address)
- Assalamu Alaikum SISANNAGOLAN GOLAN <sisannagolan19@outlook.fr>
- DID YOU SIGN THE POWER OF ATTORNEY ?? DR GRANT ACKLIN <customerservice@piromland.co.th>
- Dearest in Christ. Rachel Johnson <racheljohnson202@outlook.fr>
- CONGRATULATIONS....GET BACK IMMEDIATELY FOR DIRECTIVES (sent from forged email address)
- I Need An Investment Partner/Trustee.. (sent from forged email address)
- YOUR ATM CARD. Mrs Jane Kane <kty0088@yahoo.co.jp>
- Dearest in Christ, "Mrs, kortesi Peter" <sakipooh824@yahoo.co.jp>
- BUSINESS RELATIONSHIP (sent from forged email address)
- WE HAVE MOVED YOUR FUNDS DOWN TO THE UNITED STATE OF AMERICA... America First Credit Union <azurexneco@yahoo.co.jp>
- =?utf-8?B?UXVlcmlkYSBlbiBlbCBTZcOxb3I=?= Gloria Anthony <gloriaanthony56@gmail.com>
- BLESSINGS (sent from forged email address)
- I have a proposal for you, Regina Perry <reginpar@gmail.com>
- Greetings Salva Sanni <ibu72525@yahoo.co.jp>
- Re: I Have Chosen you (sent from forged email address)
- ATM contains $3.5 million dollars Antoinette Monsio <hotel.montana@tin.it>
- Preferred Payment Method (ATM / Cashier Check...... (sent from forged email address)
- Re; My Dear Friend, be my expected future partner (sent from forged email address)
- CONFIDENTIAL AND URGENT "AFRICAN DEVELOPMENT BANK" <adbnasamoyo@gmail.com>
- RE: COMPENSATION PRIZE OF $1,500,000.00 "Hon. H. E. Mr. Ken Kanda." <jameskamara022@gmail.com>
- +++++Please Contact Your Claims Agent For Your Claim+++++ (sent from forged email address)
- Your $5000MTCN# (6368-406-063) "Mr. Edwin Aja" <sdfgaifj5555@yahoo.co.jp>
- RE: YOUR CONSENT IS REQUIRED !!! (sent from forged email address)
- Greetings, (sent from forged email address)
- YOUR PAYMENT IS READY AT LAST? (sent from forged email address)
- From :Mrs Binah Massoumah. Mrs Binah <sarah_williams20012000@yahoo.co.jp>
- Att: Dear Friend ,,, (sent from forged email address)
- Greetings From Miss Amina, Amina Kones <aminakones12@aol.de>
- Please Do not Ignore This Message Save Your Life Ange Kouadio <mrsanna_johnson2008@yahoo.co.jp>
- I am Master Samuel 17 years old, the only child of late Mada... (sent from forged email address)
- FOR YOUR URGENT ATTENTION! JOSEPH ADEMOLA <adeplant21@mail.ru>
- Hello "Francis Adams" <adamsfrancis11@rocketmail.com>
- $5 Million usd Donation From Bill Gates (sent from forged email address)
- Greetings my dear friend Rose Williams <rosewilliams664@gmail.com>
- May GOD bless you "Mrs.Debbie Shaji" <m.shaji@aol.fr>
- CALVARY GREETINGS, patricia knewl <patriciafamilyk@gmail.com>
- YOUR ATM CARD OF (7.5M) URGENT DELIVER TO YOU DR DAVID MOON <jane@delta-sand.com>
- Read Carefully ! (sent from forged email address)
236 entries -- last updated: 2015-03-16 15:43 UTC
Sender domains:
- a-c.com.vn (1), acofernet.com.br (1), alice.it (4), aol.co.uk (1), aol.de (1), aol.fr (3)
- blueyonder.co.uk (1), brewstermorhous.com (1), buzzifymedia.com (1)
- campolargo.pr.gov.br (1), charter.net (3), chrb.com.tw (1), customs.gov.kg (1)
- delta-sand.com (1), diecezjagda.pl (1)
- e-mail.jp (1), email.com (1)
- fredballs.co.uk (1)
- gmail.com (32), googlemail.com (1), grupoyes.com.pe (1)
- hotmail.com (2), hp.com (1), hrline.ro (1)
- info.net (1), info.org (1), ink-toner.org (1), iquisa.com.ar (1)
- libero.it (1)
- mac.com (1), mail.com (1), mail.ru (1), maria.com (1), materkenya.com (1), mherz.com (1), mididatica.com.br (1), mopera.net (1)
- ntlworld.com (1)
- orange.pl (1), orion.ocn.ne.jp (1), outlook.com (5), outlook.fr (3)
- piromland.co.th (1)
- rocketmail.com (1), roy.com (1)
- samsung.com (1), sds.si (1), sepia.org.pe (1)
- tin.it (1)
- uct.cl (1), ugm.ac.id (1)
- valiandco.co.zw (1)
- yahoo.co.jp (22), yahoo.com (1), yahoo.com.sg (1), yahoo.in (2), yandex.com (2), ymail.com (1)
Anti-fraud resources:
