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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.
- LOAN OFFER. United Lending Services Co <gary.mohler2@gmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG "EURO MILLION SUPER DRAW." <pelayoseguros@latinmail.com>
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
- PLEASE CLARIFY IMMEDIATELY...... (sent from forged email address)
- FREE LOTTO WINNER!!! (sent from forged email address)
- CAN WE WORK TOGETHER "ASHLEY CARTER"<AS@gmail.com>
- BUSINESS PROPOSAL Barrister Michael Ferguson. <posta@teplice.cz>
- ATTENTION AND CONFIDENTIAL (sent from forged email address)
- RE: YOU’RE PAYMENT NOTIFICATION (sent from forged email address)
- My name is Dr. Richard Fox, (sent from forged email address)
- Surplus Greetings, Roy Cockrum <admin@winner.ney>
- Attn: ATM Card Owner, Dan Okeke <haetataki6891@yahoo.co.jp>
- HELLO (sent from forged email address)
- Assalamu alaikum, "Mrs.Arne Preber." <rosemarydavis01@yahoo.co.jp>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION test@pmcertcamp.com
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- All I require is your honest cooperation. (sent from forged email address)
- ?? Thomas James <test@customs.gov.kg>
- Dear................. (sent from forged email address)
- Re: Roxi Bleau <rbleau@svsu.org>
- Batch NO: 003/2015!!! =?utf-8?Q?=C2=AEATM_DONATION?= <v.kerina@gornabania.com>
- URGENT PLEASE Magna Bamba <magna_bamba2002@yahoo.fr>
- I HAVE A VITAL INFORMATION FOR YOU. (sent from forged email address)
- Good News From Harold Diamond ! (sent from forged email address)
- Your consignment Box Fund (sent from forged email address)
- Final Notification(Next Of Kin) (sent from forged email address)
- =?iso-8859-1?Q?R=E9ponse_urgente?= "Elvin Duncan" <dir.elvinduncan@yahoo.fr>
- MAJOR. ERIC H MILLER (sent from forged email address)
- Request investment assistance, julliet <julliett@vseversk.ru>
- Your attention is highly needed (sent from forged email address)
- Response to me immediately, Mercy Jordan <dennydennyci@yahoo.co.jp>
- Thank you and God bless you! Mary Coulibaly <mscmary2929@gmail.com>
- DID YOU SIGN THE POWER OF ATTORNEY / (sent from forged email address)
- CLIFF MARTINS & ASSOCIATES (sent from forged email address)
- Re:I URGENTLY NEED YOUR HELP Mr Nobuyuki Hirano <joel.bree@essca.fr>
- BUSINESS PROPOSAL ROBERT MILLER INC <www.robertfbiusa3@gmail.com>
- GLAD TO LET YOU KNOW THIS (sent from forged email address)
- From: Mr. Tiago J. Brasco.c (sent from forged email address)
- Please (sent from forged email address)
- LOAN OFFER RUTHLAND FUNDING <nandlal@lifecarehll.com>
- Mail this mail find you well. (sent from forged email address)
- Ecobank LOAN OFFER 11-40-37 "ECO BANK plc." <macaybaker@gmail.com>
- Fund Authentication (Respond asap) "Foreign Affairs" <martins@mfa.gov.ng>
- RE: INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL PiKYee Foong <pikyeefoong0@gmail.com>
- CLAIM $2M USD DONATION (sent from forged email address)
- Get Back to me marcelo@fortalnet.com.br
- COMPENSATION AWARD HOUSE (sent from forged email address)
- CAN I TRUST YOU? James Kadiogo <james.kadiogo56@gmail.com>
- From Mr. Martin Buma (sent from forged email address)
- Thank You For Your response "Pagano Luca" <andrei@theadgency.ro>
- YOUR PACKAGE DELIVERY....!!!!!!!!! (sent from forged email address)
- ATTENTION BENEFICARY (sent from forged email address)
- =?UTF-8?Q?Re=3a_Raw_gold_=7c_Gold_nuggets_=7c_Gold_dust_=7c_... =?UTF-8?Q?Muphy_Mburu?= <allwellvcky@gmail.com>
- RE:URGENT RESPONSE NEEDED (sent from forged email address)
- I will give you details as soon as you reach me. Vanic Mensah <vanicmensah@yahoo.co.jp>
- Persoenliche E-Mail - (sent from forged email address)
- INVESTMENT (sent from forged email address)
- Loan Offer "United Lending Services Co." <nuttada@cgsthai.com>
- URGENT LOAN OFFER ventas@ziemax.cl
- Greetings to you. Laura Wiggins <laurawiggin00@gmail.com>
- PLEASE TREAT WITH LOVE 0! (sent from forged email address)
- VERY URGENT FROM THE HOSPITAL Angelika Herrmann <angelherrmm@gmail.com>
- From: Mr. Sunan Nat. (sent from forged email address)
- CAN WE WORK TOGETHER (sent from forged email address)
- Dearest in Christ, "Mrs, Nadia Edward" <sakipooh824@yahoo.co.jp>
- Can I trust you!!! (sent from abused email account)
- RE: Great Investment Offer (sent from forged email address)
- Hello My Dear, Celine tagro <ozeki51@yahoo.co.jp>
- INVESTMENT (sent from forged email address)
- Re. (sent from forged email address)
- RE: BE CAREFUL OF THE HOODLUMS / SCAMMERS (sent from forged email address)
- Federal Reserve Bank aparecido@fortalnet.com.br
- Confirm Your Winning. (sent from forged email address)
- GUARANTEED LOAN OFFER "LOAN OFFER" <info@lendingstream.com>
- YOUR ATM CARD UBA NOTIFICATION PAYMENT SYSTEM! jojom oko <okojojom@gmail.com>
- Re: CONGRATULATIONS !!! "Mrs. Sarah Grant" <uklottery@uk.org>
- Your Abandoned Package For Delivery calfritz "JFK International Airport NY" <budherbert@zoomtown.com>
- From JP Morgan Chase Bank, (sent from forged email address)
- CONTACT NOW (sent from forged email address)
- Greetings" From Carrick, Please Get Back To Me "Carrick Owusu" <bintutu001@adinet.com.uy>
- Business Proposal "Dr Mark Harrison" <info@otsrentacar.ne.jp>
- Attention and Greetings; Angela John <staff.file0005@gmail.com>
- CONTACT ME NOW FOR YOUR PENDING TRANSFER Mr.William C.Dudley <recruit@imbc.co.kr>
- READ CAREFULLY!!! (sent from forged email address)
- CAN I TRUST YOU ?..... (sent from forged email address)
- Hello "Mrs. Alica Kokou" <jmariano@amecogroup.com>
- Donation From Mrs Alice Jahab. Alice Jahab <alice.jahab21@gmail.com>
- From Miss.Rose Richard, Rose Richard <richardrose2250@yahoo.co.jp>
- From: Dr. Derrick Hudson (sent from forged email address)
- Greetings "dr.kofi James" <dr.kofijames110@gmail.com>
- TAKE OVER PHILIP <neo1@sampo.ru>
- Important (sent from forged email address)
- Re test <test@logis-pro.com>
- Important Message (sent from forged email address)
- Hello Dear Sir / Madam, Please Read. Miss Angela Dembo <mr.ahmedyaki5060@gmail.com>
- Re: Hello ,, (sent from forged email address)
- Warmly Greeting Dear Sir/Madam!!!!! (sent from forged email address)
- Re. (sent from forged email address)
- (no subject) "Lennie, Beal" <test@eldiariodigital.mx>
- (no subject) "Lennie, Nixon" <gerenteb9@bojrefacciones.com>
- UNCLAIMED FUND NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<fmb@gmail.com>
- =?UTF-8?Q?YOUR_EMAIL_WON_=C2=A31,500,000_POUNDS?= Online Co-ordinator <dr20975@charter.net>
- Re:From Mr Sophal, "Mr. Loun Sophal " <admin@investornewstoday.com>
- NOTE:ATTENTION "MR.HAROUNA" <sales@ECOBANK.com>
- Neil Trotter Donation zz "Neil Trotter Donation" <ken@st.uz>
- Attention: Claim Your USD$3,500,000.00 Million, (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK "Mr.ERSKINE BOWLES" <test@bokb.ru>
- I am Catherine Koffi the only daughter of Mr & Mrs William K... Miss Catherine Koffi <shoutakumie2003@yahoo.co.jp>
- You have won $845,000.00 "Shell Petroleum Development Co." <admin@vps.com>
- Important Message To You!!! Ms Carolyn Smith <vicente.lopez@barcelonamedia.org>
- vn anch <rmtull10001@orangemail.es>
- Account Verification Bank Of America <vicente.lopez@barcelonamedia.org>
- Attention:Please, Are You Dead Or Alive? "MR. RICHARD WHITE." <test@cckd-auto.com>
- RE (sent from forged email address)
- (no subject) MR.NICHOLAS NNAETO <nnaeto60@outlook.com>
- VERY URGENT Mis Martial Emile <baliokun@yahoo.co.jp>
- FROM DEPARTMENT OF JP MORGAN CHASE BANK NEW YORK C (sent from forged email address)
- Property Investment. Hina Dieter Plaumann <linda120329@gmail.com>
- Business Request (sent from forged email address)
- My Last WILL (sent from forged email address)
- Hello Friend (sent from forged email address)
- Re: Truth You Need to Know. (sent from forged email address)
- Good day, Patrick Ben <patrick.ben03@gmail.com>
- UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- RE: I Anticipate Your Soonest Response. Mr. Paul T. Kemevor <mrpaulkemevor@live.com>
- view business my beloved one "Mrs.Elizabeth Peters" <web67577@gmail.com>
- YOUR REPLY (sent from forged email address)
- AU METAL GOLD FOR SALE (sent from forged email address)
- ***I have decided to give USD$1,200.000.00 (One Million Two ... Sir Li Ka-Shing <officeemail815@gmail.com>
- Do it for charity Maria Adele <centreubabank@gmail.com>
- GRATIFICATION FOR YOUR EFFORT (sent from forged email address)
- Immediate Proposition (sent from forged email address)
- Re: kindly read carefully, (sent from forged email address)
- Employment <misa@carib-link.net>
- UK AFRO LOTTERY PROMOTION peter wilfred <peterwilfred72@gmail.com>
- I have contacted you sawaka hykutake <sawhykut@outlook.com>
- It's Urgent, R2500 Discovery Miles Bonus expiry notice (sent from forged email address)
- ASSISTANCE / CALL ME ON:002207507804 (sent from forged email address)
- CONGRATULATIONS....GET BACK IMMEDIATELY FOR DIRECTIVES (sent from forged email address)
- From Philippine (sent from forged email address)
- YOUR ONLINE ACCOUNT TRANSFER NOTICE Mr PETER NWUD <fgthrewtt@gmail.com>
- NEXT OF KIN Mr Tony Owusu <mrsmargaretallen001@gmail.com>
- Request from DOMINGO's wife SASA, "Mrs. Vitale Sasa" <orphanrequest@yahoo.co.jp>
- Attn Sir/Madam (sent from forged email address)
- =?utf-8?q?The_Maureen_Hinckley_Foundation=E2=80=A2?= soporte@legalpublishing.cl
- NEXT OF KIN Mr Tony Owusu <mrssnowevictoria48@gmail.com>
- Hello Good Day Mira Stojanovic <g8gam@yahoo.co.jp>
- From Miss Rebecca Jean. Rebecca Jean <simonaarapov1@yahoo.co.jp>
- DETAILS OF WHAT WE NEED (sent from forged email address)
- Please Contact Barr Ellis Bryan Now For Your Draft $6,000,00... (sent from forged email address)
- 5.5 Million Great British Pond Compensated to You. (sent from forged email address)
- Your First Payment MTCN: 192-409-3931 (Available for pick up... Western Union Payment <ecobankplc2002@gmail.com>
- Re- VERY URGENT INVESTMENT PROJECT ,,,, patricia choki <chokipa101@gmail.com>
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- COMPENSATION CHEQUE PAYMENT UNIT (sent from forged email address)
- (no subject) Allama Akbar <allama01akbar@yahoo.co.jp>
- Quick Reply Needed Western Union Bonus <istrice55@alice.it>
- From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
- Bank Transaction (Please treat as urgent) (sent from forged email address)
- Notification "Dr. Micheal Wood" <barbara.briozzo@alice.it>
- United Nations Assisted Program (sent from forged email address)
- INVESTMENTS (sent from forged email address)
- Persoenliche E-mail "Herr Juan Sebastian Morato" <info@bsk-ag.ch>
- Important (sent from forged email address)
- From Nepal Rastra Bank (sent from forged email address)
- my donation to charity Ester willams <robbiedunman@yahoo.com>
- GET BACK TO ME "Mrs. Suzanne Mubarak" <suzannemubarak24.2011@rediffmail.com>
- PLEASE GET BACK TO ME... (sent from forged email address)
- For Humanity genevieve Duval <information@pasito.com>
- DEBT RECONCILIATION/AUDIT UNIT (sent from forged email address)
- My dearest beloved in the lord Nathalie <natelm520@gmail.com>
- Dearest in Christ, rita adama <ritaadama123@gmail.com>
- Contact Express Delivery Service now. "Mrs. Helen Adam" <dhlcsbenin@gmail.com>
- From Our Lady Of Peace. Ms Nina Dalima <mrsninadalima@voila.fr>
- A Letter From Harold Diamond (sent from forged email address)
- From Mr.Azim (sent from forged email address)
- With Respect, Miss Malika bella <miss.malikabella@gmail.com>
- @@@@@ CAN YOU CONFIRM THIS CLAIM?? dxd dxd <dxd.dxd11@gmail.com>
- Good morning my beloved . mrs edith <edith_abed4@yahoo.co.jp>
- DEBT RECONCILIATION/AUDIT UNIT (sent from forged email address)
- My Dearest one mayee johnny <mayeejohnny10@gmail.com>
- CONTACT MR. JOHANNES DAVID FOR YOUR VIA MASTER ATM CARD. (sent from forged email address)
- Hello special One. Abubakar Ali <alia37393@gmail.com>
- Mrs Mercy Kings Mrs Mercy Kings <k1k2yj_fujita@yahoo.co.jp>
- FRN COMPENSATION FOR SCAMMED VICTIMS (CONTACT WESTERN UNION ... (sent from forged email address)
- HELLO : MOST URGENT SERGENT ANN HESTER ( US ARMY) <annhester19999@gmail.com>
- PLEASE CONFIRM RECEIPT (sent from forged email address)
- Dear Friend Rita Donna <rita_p3181@yahoo.co.th>
- From Diane, Diane Severin <v0o0v04@yahoo.co.jp>
- From Audrey Bamba Audrey Bamba <audreybamba13@gmail.com>
- ALLUVIAL GOLD DUST AND GOLD BARS FOR SALE Obuariver Goldmines <heart_breaker_0708@yahoo.co.jp>
- Eastgate (sent from forged email address)
- confidential!! "Barrister Jackson williams" <jacksonwilliams996@gmx.com>
- From Mr.Wilson (sent from forged email address)
- hope this email finds you in good health Melvina Sari <melvinaibrah@live.fr>
- hope this email finds you in good health Sary Juliet <jsary4u@live.fr>
- Good Day. "Barr. Andrew Wayne (ESQ)" <chiangmai@mol.go.th>
- With all sincerity and humility it is with deep pains (sent from forged email address)
- AID from Madam Hellen "Madam.Hellen" <missandia001@yahoo.co.jp>
- DONATION FOR YOU ! smtp.ciaa.com.br (sent from forged email address)
- PLEASE KINDLY GET BACK TO ME Kate Anderson <kateanderson793@gmail.com>
- I NEED YOUR URGENT RESPOND Gustave Casse Anani <gustavecasseanani@gmail.com>
- Hi (sent from forged email address)
- Private & Confidential Jerry Morgan <wolfgary47@yahoo.com>
- HELP IN DISTRIBUTING FUNDS TO THE POOR AND NEEDY MR. SIPHO NGOBENI <siphongobeni22@gmail.com>
- LOAN OFFER info@credit.com
- ATTENTION FRIEND Raymond Thelma <thelmaray85@gmail.com>
- YOUR BANK ATM CARD IS READY!!! "MRS. JANETTE JOHNSON" <gohbeng202@gmail.com>
- Greetings "Kate Carr Lee." <katecarrlee@us.army.com>
- Your Assistance Is Needed At Hartsfield-Jackson Airport (sent from forged email address)
- LEGITIMATE BUSINESS PROPOSAL (US$28MILLION) (sent from forged email address)
- Contact us immediately (sent from forged email address)
- Greeting From Dubai (sent from forged email address)
- URGENT RESPOND CONCERNING YOUR OUTSTANDING PAYMENT OF $10,50... (sent from forged email address)
- Dear, Please attached herein is my plea for your assistance,... Mrs. Mary Khumalo <khumalmary@gmail.com>
- =?UTF-8?Q?DEAR_Beloved_Inchrist=2c_Can_You_Handle_It=3f?= =?UTF-8?Q?Mrs_Carl_Dora?= <mrscarld3@gmail.com>
- Good Day , "Dr.Tony Moore" <azzurra.profumeria@alice.it>
- +Please Contact Your Claims Agent Very Urgent+ (sent from forged email address)
- Donation From Mrs Jessica Faran Jessica Faran <veronicabenjamin2006@yahoo.co.jp>
- BUSINESS PROPOSAL. (sent from forged email address)
- Latest Information on Your Unclaimed ATM Card Payment (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- Dear, Please attached herein is my plea for your assistance,... Mrs. Mary Khumalo <khumalmary@gmail.com>
- Donation For charity Mrs Lilian Nelson <ms_rachel_080@yahoo.co.jp>
- Good Day. MrSimon Williams <m.s00014@aol.de>
- Partnership Investment Can I Have Your Direct Mobile Phone t... (sent from forged email address)
227 entries -- last updated: 2015-03-30 15:00 UTC
Sender domains:
- adinet.com.uy (1), alice.it (3), amecogroup.com (1), aol.de (1)
- barcelonamedia.org (2), bojrefacciones.com (1), bokb.ru (1), bsk-ag.ch (1)
- carib-link.net (1), cckd-auto.com (1), cgsthai.com (1), charter.net (1), customs.gov.kg (1)
- ecobank.com (1), eldiariodigital.mx (1), essca.fr (1)
- gmail.com (45), gmx.com (1), gornabania.com (1)
- imbc.co.kr (1), investornewstoday.com (1)
- latinmail.com (1), lendingstream.com (1), lifecarehll.com (1), live.com (1), live.fr (2), logis-pro.com (1)
- mfa.gov.ng (1), mol.go.th (1)
- orangemail.es (1), otsrentacar.ne.jp (1), outlook.com (2)
- pasito.com (1)
- rediffmail.com (1)
- sampo.ru (1), st.uz (1), svsu.org (1)
- teplice.cz (1), theadgency.ro (1)
- uk.org (1), us.army.com (1)
- voila.fr (1), vps.com (1), vseversk.ru (1)
- winner.ney (1)
- yahoo.co.jp (20), yahoo.co.th (1), yahoo.com (2), yahoo.fr (2)
- zoomtown.com (1)
Anti-fraud resources:
