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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.
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]g (sent from forged email address)
- GOOD NEWS TO YOU YOUR FUND US$10.5M HAVE BEEN APPROVED. (sent from forged email address)
- Re:From Miss Rebecca Williams,Please Peply to Me. Miss Rebecca Williams <music_drums_taku@yahoo.co.jp>
- Good day, Mrs Anna Nicole <mrsannanicole@gmail.com>
- Dearest in Christ, Mrs Roseline Collins <miriandan1@yahoo.co.jp>
- Good Day Urgent Reply (sent from forged email address)
- FBI LETTER OF NOTIFICATION[CODE:210]g (sent from forged email address)
- MY DONATINON FOR CHURCH, =?UTF-8?Q?Esther_S=C3=A9verin?= <sruthso1965@gmail.com>
- Re: For Your Compensation (sent from forged email address)
- Hello (sent from forged email address)
- DRIVE YOUR CAR AND GET PAID ADVERTISING FOR MONSTER ENERGY D... (sent from forged email address)
- $5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
- Estate Executors for Mr. Brown. (sent from forged email address)
- Can we Partner with you? (sent from forged email address)
- REPLY URGENTLY PLEASE. "dr.john lewis" <dr.johnlewis19@gmail.com>
- DEAREST UNO DE DIOS JOHN14V6JESUS IS THE WAY <mrsmaryneya2014@gmail.com>
- FROM UNITED NATION'S YOUR OVERDUE PAYMENT RESLEAD Carman L Lapointe UN <hpmail15@yahoo.co.jp>
- Private Message "Mr.OSU ADABRAKA" <osudankwaecowas233@gmail.com>
- Attn: Sir/Madam Legal Yerima Ijere Deen <legalyerimadeen@gmail.com>
- WHERE HAVE YOU BEEN??? (sent from abused email account)
- MADAME GUYEN SAMI:INFORMATION GUYEN SAMI <tommyika1017@yahoo.co.jp>
- BANK-TO-BANK DELIVERY BUSINESS & PROJECT DEVELOPMENT LOANS "INTERNATIONAL FINANCE CONSULTANTS" <fca.int.finance@financier.com>
- (no subject) Richard Owen <loan@uk.com>
- WITH DUE RESPECT............. (sent from forged email address)
- CONFIDENCIAL)Buisness,,Proposal "mbagunagrace" <allen@mail.upga.com.tw>
- Greetings in the name of God? Mrs Rubby Johnson < mrsrubbyjohnson01@yahoo.fr>
- $1.5 MILLION USD DONATION (sent from forged email address)
- Hello "Mrs. Zhang Xiao" <egonzalez@reacciun.ve>
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- please help me! (sent from forged email address)
- STRICTLY CONFIDENTIAL (sent from forged email address)
- Re: I Have Chosen you (sent from forged email address)
- Good day, Serena Benson <anitaifezuo222@yahoo.co.jp>
- UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- BUSINESS PROPOSAL. (sent from forged email address)
- [C0]contact my secretary Nnanna Anosike immediately ROBSON JOSE TESSIMA <robsontessima@bancocacique.com.br>
- Mrs Mercy Kings Mrs Mercy Kings <k1k2yj_fujita@yahoo.co.jp>
- GOOD DAY "From Office of the Vice President." <sambon06@gmail.com>
- YOUR ATM CARD IS READY NOW "mr.matt kennedy" <hmrc.refund@mail.progress.it>
- (no subject) "Easy Loan" <sector1@pnl.ro>
- $1.5 MILLION USD DONATION FROM HOWARD G BUFFETT (sent from forged email address)
- =?UTF-8?B?TXJzLlBhdHJpY2lhIFNhbnRvcy4=?= =?UTF-8?B?TXJzLlBhdHJpY2lhICBTYW50b3M=?= <mrs.patriciasantos@mail.ru>
- TAKE OVER Philip Johnson <johphilip83@gmail.com>
- Irrevocable Standing Payment Order (ISPO)For Your Payment. (sent from forged email address)
- BENEFICIARY ALERT " OFFICE MAIL" <informatica@essap.com.py>
- Read Carefully, (sent from forged email address)
- SECRET SERVICE, DEPARTMENT OF HOMELAND SECURITY (sent from forged email address)
- Dear Sir/Madam Jelks Mboma <maha.thabit@unhabitat.org.jo>
- Willing to help? (sent from forged email address)
- Voucher (sent from forged email address)
- Federal Bureau of Investigation (F.B.I) "James Comey" <kaya@kayaercanli.com>
- =?utf-8?B?UXVlcmlkYSBlbiBlbCBTZcOxb3I=?= Gloria Anthony <gloriaanthony56@gmail.com>
- none (sent from forged email address)
- Can we Partner with you? (sent from forged email address)
- $1.5 MILLION USD DONATION FROM HOWARD G BUFFETT (sent from forged email address)
- LETTER OF INTENT "Kuyo Judith" <info@olivelineq8.com>
- YOUR ATM CARD (sent from forged email address)
- Greetings Pedro Quezada <pedro@qq.com>
- VERY URGENT INFO... TREAT ASAP (sent from forged email address)
- =?UTF-8?Q?Congratulations!!=E2=80=8F_?= Euro-Million Lottery <euromail@europemail.com>
- I need your Trust (sent from forged email address)
- Await For Your Urgent Anwser My Dear, James Akuma <jamesakuma007@hotmail.com>
- May God Bless You Mrs Ruth Hopewell <maha.thabit@unhabitat.org.jo>
- ACT FAST PAYMENT CENTER <scanner@neelsen.com>
- Hello cannicelli@beazleyregional.com
- Re:Your attention is urgently needed (sent from forged email address)
- HELLO BETTER JOHNSON <better_johnson@aol.fr>
- Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
- INTRODUCTION FROM DZ BANK AG (sent from forged email address)
- Reminder "Dep. Joseildo Ramos" <joseildoramos@alba.ba.gov.br>
- Are you running short of finance or capital and you need Cash? EQUITORIA LOANS <loan@uk.com>
- Att: Dear Friend. "MR PETER BEN "<peterben@absabnk.com>
- I have a proposal for you, Regina Perry <reginpar@gmail.com>
- Please reply my message... "Attorney Michael Stewart" <bshopcommunications@rajkumarindustries.com>
- Reply asap (sent from forged email address)
- MONEY TRANSFER "BARR. CHUKWU" <chukwuikenga@lawyer.com>
- Dear Friend "Henry James" <henry_james63@aol.de>
- From World Bank Switzerland 20/03/2015 (sent from forged email address)
- LOAN OFFER info@credit.com
- Von Dr.Lesley Neville "Dr. Lesley Neville" <lesleyneville500@gmail.com>
- Hello Friend (sent from forged email address)
- From: Miss. Natacha A , Moore, (sent from forged email address)
- RE:REPRESENTATIVE WANTED (20th March) (sent from forged email address)
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]g (sent from forged email address)
- OUR OWN CHARITY PROJECT "Gareth & Catherine Bull" <avedmms@googlemail.com>
- IF YOU FAIL TO SEND THE $40 THIS WEEK YOUR $2.500, 000.00 IS... "Mrs. Vivian Douglas" <m0ercia1@yahoo.co.jp>
- Dear friend, "Jacob A. Jacob" <jacob.jacob184@gmail.com>
- You Are Chosen (sent from forged email address)
- VERY VERY URGENT "kofo.mrtatianakofo@yandex.com" <mrsandrozanello2@aol.jp>
- /READ A SOLUTION TO YOUR VICTIM PAYMENT... "Mrs. Harris Jennifer" <kirillov@oldkreml.ru>
- IMPORTANT MESSAGE (sent from forged email address)
- God Bless You As Read And Contact Me Back (sent from forged email address)
- Re: TRUSTWORTHY FOR A BANK TRANSACTION (sent from forged email address)
- QUICKLY CONTACT THE PERSON IN CHARGE OF YOUR FUND (sent from forged email address)
- I am Pastor Michael Stratford (sent from forged email address)
- For your kind attention !! "Sam Aiyere" <impact00132@yahoo.com.ar>
- ATTENTION "Abdulahi Gana" <abdulahi@arabmillenterprises.com>
- RE: Apply Now "Quick Loans" <MAIL@telered.com.ar>
- DEAR FRIEND (sent from forged email address)
- JOINT PARTNERSHIP!!!!!!!!!!!!!!!!!! MRS. MA KIM Woo-JUNG <makim24923669442@foxmail.com>
- Shipment Arrival/Notificatioions "DHL Express Team" <bshopcommunications@rajkumarindustries.com>
- I am Pastor Michael Stratford (sent from forged email address)
- GOLD MINERS/EQUIPMENTS/BUYER IN GHANA (sent from forged email address)
- Greetings From Miss Amina, Amina Kones <amina.kones15@aol.de>
- YOUR URGENT RESPONSE IS NEEDED Jonah Jang <oscarjumon2010@yahoo.com>
- confirm consignment (sent from forged email address)
- DETAILS OF WHAT WE NEED (sent from forged email address)
- (no subject) "Lennie, Beal" <test@eldiariodigital.mx>
- $5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
- Funds Investment and Management of Investment "Mr.James Brown" <jonesphilip047@gmail.com>
- Greetings From Miss Amina, Amina Kones <a.kones12@aol.de>
- Re: Your $10.5 Million Dollars is credited into your Bank Ac... (sent from forged email address)
- Very urgent Ms.Shayannia Monir <westernharrvest@gmail.com>
- ATTN:UNPAID BENEFICIARY, (sent from forged email address)
- Dear BMW Enthusiast (Your secret pin code Number BMW: 255125... (sent from forged email address)
- International Settlement Dept: Telephone Number: +1-850-725-... (sent from forged email address)
- ATTENTION PLEASE info@compufun.be
- PLEASE RESPOND MRS ZHANG XIAO <saginawfrankie@charter.net>
- Please Accept My Proposal With Open Mind Mr.Nobuyuki Hirano <urfa.halfetitsm@saglik.gov.tr>
- Assalamu alaikum, "Mrs.Komal Mughal." <rosemarydavis01@yahoo.co.jp>
- UK LOTTERY AWARDS "UK LOTTERY" <info@araraquara.sescsp.org.br>
- From Mr.J.B. Clottey Bank of Ghana. (sent from forged email address)
- My Dear Friend, "Barrister Mrs. Evelyn Chidi." <ggg396g@aol.co.uk>
- NEW FILE OPEN (sent from forged email address)
- (no subject) (sent from abused email account)
- HYDRO-QUEBEC CANADA (HQC) HYDRO QUEBEC CANADA <gabriele.bertoletti@alice.it>
- I DONATE 3.5 MILLION DOLLARS TO YOU FROM LILIANE BETTENCOURT... LILIANE BETTENCOURT <urfa.halfetitsm@saglik.gov.tr>
- Mark Stewart "Mark Stewart" <markkstewarrt01@gmail.com>
- Attention: (sent from forged email address)
- DEAR BENEFICIARY YOUR OVERDUE PAYMENTS? "MRS. BAN-KI PHILOMINA" <meso215meso@yahoo.co.jp>
- Re:Second Notification of Request. (sent from forged email address)
- $5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
- Hello Dear, mina kipkalya <minakipkalya@gmail.com>
- HELLO MY DEAR (sent from forged email address)
- From Mrs Janice Howard. Janice Howard <gw543111@yahoo.co.jp>
- RE "Laura Cha"<info@inverluz.cl>
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD test@callay.com.tr
- Assalamualaikum I Am Mrs Hadji Kayla Morni Mohd From Syria Mrs Hadji Kayla Morni Mohd <morienkal100@gmail.com>
- Greetings (sent from forged email address)
- Please get back to me. Miss Doris <mslinda101@gmail.com>
- A POWER OF ATTORNEY WAS FORWARDED TO MY OFFICE ,SAYING YOU D... TONY EDWARD <t.edward103@gmail.com>
- From the Desk Of Mr. William C. Dudley "Mr. William C. Dudley" <patricia@ocesc.org.br>
- PLAESE CALL HIM ON PHONE NOW +2348108849328 (sent from forged email address)
- (no subject) (sent from forged email address)
- have you been looking for a loan? EQUITORIA LOANS <info@equityloan.org>
- Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD "Mrs.Stella Linus" <masakiya@juno.ocn.ne.jp>
- Good Morning To You (sent from forged email address)
- URGENT LOAN OFFER rcuadra@hnhu.gob.pe
- Ms. Chantal Ibrahim Chantal Ibrahim <chantalibrahim200@gmail.com>
- BE CAREFUI !!! (sent from forged email address)
- Re: Your Abandoned Consignment Urgent Response Needed. (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- Get Started with Google © (sent from forged email address)
- I Solicit For Your Immediate Assistance Albert Wagner <albertwagner@yahoo.co.uk>
- LOAN OFFER APPLY NOW!!! Ana =?utf-8?Q?Mar=C3=ADa?= Ramos Hurtado <aramos@agroideas.gob.pe>
- Dr. Henry Cheng Kar-shun !! (sent from forged email address)
- Business proposal (sent from forged email address)
- 18th March, 2015 (sent from forged email address)
- Hola amigo "Dr. Fredrick Wright" <dr.fredw@hotmail.com>
- I appreciate your past effort (sent from forged email address)
- LOOKING FOR BUSINESS PARTNER (sent from forged email address)
- Funding Financing 2015 (sent from forged email address)
- For Charitable Goals (sent from abused email account)
- Details (sent from forged email address)
- Dearest Beloved Friend Loveline Vincent <luisa_est22@yahoo.co.jp>
- (no subject) JAMES OWEN <jamesowenloanfirm0079@gmail.com>
- Re:Congratulations Microsoft Award <ecocustomercare@live.com>
- Dear friend Micheline <tagrograce45@yahoo.co.jp>
- LOAN OFFER APPLY NOW "Mr. X" <test@diecezjagda.pl>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- Thanks and best regard, "Mr. Albert W" <sales1@akaneohm.com>
- Important Message To You!!! "Ms Carolyn Smith" <connekt@connektelectronics.in>
- hello daniel kufor <danielkufor003@gmail.com>
- Re: Inheritance Release Notice (sent from forged email address)
- REPLY NOW peteralexandra011@yahoo.co.jp
- CONTACT BRITISH HIGH COMMISSION FOR YOUR SCAM COMPENSATION (sent from forged email address)
- RE: Great Investment Offer "Melvin" <office1mail@gmail.com>
- ATTENTION: NOTIFICATION FROM AFRICAN DEVELOPMENT BANK!! DR USMAN BELLO <yun60308@yahoo.co.jp>
- Investment Proposal from Bahoue Alexandrie bahoue alexandrie <alexandrie.bahoue@gmail.com>
- 20harvardfire@hfpd.org (sent from abused email account)
- CLAIM $2M (sent from forged email address)
- Funds Transfer To You (sent from forged email address)
- Beloved in the Lord "Mrs. Elvi Meigh" <mercy_konahh@yahoo.co.jp>
- Madam Jocelyn Andre Jocelyn Andre <susanbenson2010@yahoo.co.jp>
- From Mrs.Victoire Harbat. "Mrs. Victoire Harbart" <dr.jimmykonate@rocketmail.com>
- $52.7 million confidential investment (sent from forged email address)
- MAJOR. ERIC H MILLER (sent from forged email address)
- URGENT MESSAGE FROM INSPECTION UNIT (sent from forged email address)
- YOUR ATM CARD WORTH OF $3.5 MILLION DOLLARS IS READY. REPLY? randy211@centurytel.net
- Winning No:NGS/877/798/2015 (sent from forged email address)
- From Dave Dawes Dave Dawes <devriesmalden@beddenspecialist.nl>
- DONATION OF $1.5 MILLION DOLLARS!! <postmaster@agricom.co.jp>
- A New life Istead of buyiny ammunitions (sent from forged email address)
- Loan Offer @3% intereste Rate. Trust Fund Lending <trustfundlending2829@gmail.com>
- Good News From.Rita Dominic "FROM . RITA DOMINIC" <lvc_2020@yahoo.co.jp>
- RE Ms.Vanesa Patrick,,// (sent from forged email address)
- TO YOU....., (sent from forged email address)
- ATTENTION, "Mrs. Ma Kim" <mrsmakim2014@gmail.com>
- Your Help "Mrs. Elizabeth Charles" <family_familyofgod@yahoo.co.jp>
- RE:GOODNEWS TO YOU AND YOU HOME (sent from forged email address)
- Attn: ATM Card Owner, Dan Okeke <haetataki6891@yahoo.co.jp>
- WEBMAIL ACCOUNT UPGRADE. (sent from forged email address)
- $5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
- Please quote Grace <grace.macf@yahoo.com>
- Message From Mrs.Susan Zahui Nagolo "Mrs. Susan Zahui Nagolo" <lottodeptoffice1@yahoo.co.jp>
- Good day my dear, Mariam John <manikassi10@yahoo.co.jp>
- DO YOU NEED A LOAN Mrs Lady Jessica <mrmarkcole04@googlemail.com>
- Contract Bidding Invitation (sent from forged email address)
- Hello ' Mary '<winnie400@gucas.ac.cn>
- Hello My Good Friend/Brother "US Rescue Team,SOMALIA" <wt1@8u8.hk>
- Hello Dear Please Help. Zainal <kengustin757@yahoo.co.jp>
- Dear Friend "Mrs. Elizabeth Brown" <mrs.elizabethbrown123@outlook.com>
- =?UTF-8?Q?Bonjour_=C3=A0_vous.?= Rose MARCEDDU <luigi.grelli@alice.it>
- Message From Miss Sarah Azumi. Sarah Azumi <sazumi@mail.bg>
- IT'S ME ROSE PLEASE HAVE PATIENT TO READ MY MAIL FOR MY GOOD... ROSE DAVID <davidbrucce@gmail.com>
- READ ATTACHED BUSINESS PROPOSAL (sent from forged email address)
- MELANIE WHITLEY URGENT BUSINESS TRANSACTION (sent from forged email address)
- Investment Cooperation in your country (4). "Alexander - .kr" <kishin@sgmc.co.kr>
- =?utf-8?q?Pers=C3=B6nlicher_Brief_____?= "Herr Juan Sebastian Morato" <administracion@insc.org.ar>
- LINK INVESTMENT OFFER.. LINK INVESTMENT <m.pat136@gmail.com>
- Humanitarian Service from Dave's Wife,
Julie Dave writing ... "Mrs. Julie Dave" <juliedave@kimo.com>
- BUSINESS PROPOSAL "Mr.Maxwell Tambo" <maxtmw@op.pl>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizaberth Sinbi <letricianduka@yahoo.co.jp>
- My Donation for Charity. "Mrs.Rebecca Lemonde" <didimimuro@yahoo.co.jp>
- Urgent Attention needed from you Colins Green <financialconsultantlink@gmail.com>
- GREETING TO YOU Magdalena Debek <magdalenadebek1965@gmail.com>
- Get back to me for more details Benson Ngesah <matindkw@gmail.com>
- Humanitarian Work (sent from forged email address)
- GOOD-DAY (sent from forged email address)
- FROM THE HOSPITAL Karen Wright <karenwright775@yahoo.com>
- HELP TO TRANSFER FUNDS, MR KABIRU KONE <amnatarats@gmail.com>
- Re:A votre ATTENTION Roland-Laroche <m_dikko50@yahoo.co.jp>
233 entries -- last updated: 2015-03-21 15:44 UTC
Sender domains:
- 8u8.hk (1)
- absabnk.com (1), agricom.co.jp (1), agroideas.gob.pe (1), akaneohm.com (1), alba.ba.gov.br (1), alice.it (2), aol.co.uk (1), aol.de (3), aol.fr (1), aol.jp (1), arabmillenterprises.com (1), araraquara.sescsp.org.br (1)
- bancocacique.com.br (1), beddenspecialist.nl (1)
- charter.net (1), connektelectronics.in (1)
- diecezjagda.pl (1)
- eldiariodigital.mx (1), equityloan.org (1), essap.com.py (1), europemail.com (1)
- financier.com (1), foxmail.com (1)
- gmail.com (32), googlemail.com (2), gucas.ac.cn (1)
- hotmail.com (2)
- insc.org.ar (1), inverluz.cl (1)
- juno.ocn.ne.jp (1)
- kayaercanli.com (1), kimo.com (1)
- lawyer.com (1), live.com (1)
- mail.bg (1), mail.progress.it (1), mail.ru (1), mail.upga.com.tw (1)
- neelsen.com (1)
- ocesc.org.br (1), oldkreml.ru (1), olivelineq8.com (1), op.pl (1), outlook.com (1)
- pnl.ro (1)
- qq.com (1)
- rajkumarindustries.com (2), reacciun.ve (1), rocketmail.com (1)
- saglik.gov.tr (2), sgmc.co.kr (1)
- telered.com.ar (1)
- uk.com (2), unhabitat.org.jo (2)
- yahoo.co.jp (25), yahoo.co.uk (1), yahoo.com (3), yahoo.com.ar (1), yahoo.fr (1)
Anti-fraud resources:
