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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.
- Pleased to meet you (sent from abused email account)
- TRANSACTION CODE AX001DAWU SHELLA BURNT <ts321019667574@gmail.com>
- Re:Investment (sent from forged email address)
- PLEASE CLARIFY SOON. (sent from forged email address)
- Re:Partnership Investment (sent from forged email address)
- Hello Leila Benson <anitaifezuo222@yahoo.co.jp>
- CONTACT ATM CARD DEPARTMENT TO RECEIVE YOUR CARD <ttt@gmail.com>
- CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY "Mr.John Paul" <nana51123@yahoo.co.jp>
- ATTENTION BENEFICIARY (sent from forged email address)
- YOUR ONLINE ACCOUNT TRANSFER NOTICE (sent from forged email address)
- Your attention is urgently needed nnpc@grupocva.com
- FROM HOSPITAL. Janice Howard <gw543111@yahoo.co.jp>
- UNCLAIMED FUND NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<fmb@gmail.com>
- Business Offer !! purchasenf1@owmnahar.com
- ATTENTION BENEFICIARY: MR RALPH EGO <hmrc.refund@charvenca.com>
- YOUR BANK DRAFT (sent from forged email address)
- (no subject) Allama Akbar <allama01akbar@yahoo.co.jp>
- RE:UNITED STATES OF AMERICA LOTTO INC. USA LOTTO <jlinet@jlinet.com.br>
- DID YOU SIGN THE POWER OF ATTORNEY (sent from forged email address)
- You are bountifully blessed,,,,, (sent from forged email address)
- DEAR PARTNER. WENDELL MINOTT <in089@forum.org.ng>
- Assistance "K. Deosson" <kalipe_deos.law@vfemail.net>
- PROJECT INVEST (sent from forged email address)
- PAYMENT NOTIFICATIONS KEVIN ANTHONY <lily_coming_out@yahoo.co.jp>
- International Monetary Fund (IMF) (sent from forged email address)
- $5 Million Usd Donation From Bill Gates (sent from forged email address)
- Dearest, Querida, "Miss. Akanki Lucy" <mankara_tatiana88@yahoo.co.jp>
- FINALLY GOD HAS REMEMBERED YOU. (sent from forged email address)
- BE THE NEXT OF KIN Office Document <offdocumen2@hotmail.com>
- Dear Parcel Owner (sent from forged email address)
- WITH DUE RESPECT............. (sent from forged email address)
- Mrs Mercy Kings Mrs Mercy Kings <k1k2yj_fujita@yahoo.co.jp>
- Hello Engr.Dr.Ahmad Mualla <gabinete@veracruz-programa.gob.mx>
- May God Bless (sent from forged email address)
- Urgent From Keya "Miss. Keya Jabba" <jasmeenmurad1@yahoo.co.jp>
- RE: counter claims on your funds.. (sent from forged email address)
- top message (sent from forged email address)
- Reply Urgent "Mr.Williams Park" <williams.parky1@gmail.com>
- Attention "Jozi Adams" <j77adams@yahoo.fr>
- Hi, I am Miss Nessa Gueye, A citizen of Ivory Coast. I am t... Nessa Gueye <mdon_22@yahoo.co.jp>
- World Fund Management "Dr.Mark Cole" <M.SPANGENBERG@JUNO.COM>
- Transfer of US$5,000,000.00 to your bank account (sent from forged email address)
- ARE YOU AWARE OF THIS DEVELOPMENT??? (sent from forged email address)
- OVERTURE, (sent from forged email address)
- Good day, Mrs Anna Nicole <mrsannanicole@gmail.com>
- STOP CONTACTING THOSE PEOPLE (sent from forged email address)
- Michela (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- CONTACT NOW FOR YOUR PAYMENT MTCN "Mr.Zuman Balanji" <marketing@ool.fr>
- COMPENSATION AWARD HOUSE (sent from forged email address)
- I belief you (sent from forged email address)
- RESPOND FOR DETAILS MRS ZHANG XIAO <jjolson1@charter.net>
- High Profile Confidential Investments "+2348096382141@yandex.com" <kedokteran@unisba.ac.id>
- US Rescue Team,SOMALIA "Army Lt. Gen. James Terry" <touzokuas@yahoo.co.jp>
- Good News From.Rita Dominic "Very Urgent From . Rita Dominic" <lvc_2020@yahoo.co.jp>
- WITH HONEST AND GOD FEARING Elisabert <elisaelisa@linuxmail.org>
- GOONEWS.. BULL GARETH-CATHERINE <gareth.catherine_millionlott2200@hotmail.com>
- Re: 01/04/2015 (sent from forged email address)
- CONTACT DHL COMPANY FOR YOUR PACKAGE Jim Yong Kim <useraccoun8@gmail.com>
- *Easter* Thomas James <test@customs.gov.kg>
- From Mrs.Amaki clanzo, "Mrs.Clanzo Amaki" <marilobouabre14@yahoo.co.jp>
- From Bank Auditor (sent from forged email address)
- My name is Yusuf Mustafa yusufmu12@myway.com
- DEAREST BELOVED (sent from forged email address)
- From Diplomat Adams Bradford hhfdhf hhhhh <hfhfhhhh9997@outlook.com>
- I belief you (sent from forged email address)
- Confidential Please (sent from forged email address)
- $5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
- The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
- Dear Friend,S Mr. Steve Tetteh. <account@eswil.com>
- based on trust and confidentiality top secret MR JACK MICHEAL OF BIAO CI <naco_tureh201@yahoo.co.jp>
- Kindly Read Carefully.. Liliam Duru <elody_222@yahoo.co.jp>
- ASSALAMUALAIKUM My name is Yusuf Mustafa (sent from forged email address)
- Hello Good Day Mira Stojanovic <g8gam@yahoo.co.jp>
- DID YOU SIGN THE POWER OF ATTORNEY / (sent from forged email address)
- I shall await your swift response. Felix Awele <felixawele002@outlook.com>
- To Unpaid Beneficiary,Compensation Approved (sent from forged email address)
- GOOD DAY MY FRIEND. Ssss Sssssss <sssssssssbbb@aol.jp>
- INHERITANCE PAYMENT (sent from forged email address)
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- Caledonia Investment (sent from forged email address)
- Investment Loan Offer (sent from forged email address)
- RE.I have a business proposer for you? Mr Micheal Asomba <jenny.eu@woleco.com>
- RE: BE CAREFUL OF THE HOODLUMS / SCAMMERS (sent from forged email address)
- YOUR.....ATM CARD IS ON THE WAY. "mrscarmanlapointe." <officepayment261@gmail.com>
- Re: Urgent! Rosemary Williams <bettyandlucky@yahoo.co.jp>
- RE: GUARANTEED DEAL (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- PRIVATE MESSAGE...... (sent from forged email address)
- WAITING FOR YOUR REPLY.... (sent from forged email address)
- please clarify your Interest immediately . (sent from forged email address)
- Please acknowledge receipt of this mail (sent from forged email address)
- GOOD NEWS ON YOUR PENDING PAYMENT (sent from forged email address)
- Mein lieber Freund, "MR. HUNG AU" <fyilmaz@ugurdershanesi.com.tr>
- THE TRUTH ABOUT YOUR FUND (sent from forged email address)
- To Unpaid Beneficiary,Compensation Approved (sent from forged email address)
- NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015.S03. (sent from forged email address)
- Attn: Beneficiary I.C.J <cvso@tirumala.org>
- RE:YOUR COMPENSATED FUNDS RELEASE $2,500,000.00 Evangelist Rosemary Anderson. <test@whrcbank.com>
- hi (sent from forged email address)
- INTERNATIONAL MONETARY FUND IMF. (sent from forged email address)
- FROM:MR HASSAN SAIDU Hassan Saidu <hassan.saidu01@gmail.com>
- WE CAN ACHIEVE THIS PROJECT TOGETHER. mrse.verah@aol.jp
- Please confirm receipt of mail. Mrs Leah Mitchell<lea@info.net>
- Dear one in the Lord "Mrs. Angela White" <drgan@dentalonthebay.com>
- Important Notice. (sent from forged email address)
- INFO (sent from forged email address)
- Greetings to you. Laura Wiggins <laurawiggin00@gmail.com>
- MAJOR. ERIC H MILLER (sent from forged email address)
- Investment: "Mr. Frank Robert" <pin.pin01@ymail.com>
- RE: GUARANTEED DEAL (sent from forged email address)
- Valid Sender ? - Partnership Investment Can I Have Your Dire... (sent from forged email address)
- Re: Your Package For Delivery! "Mr. Williams Emad" <office@bestautoever.com>
- bank in swiss bergerpatrickme4@gmail.com
- Re:From Mr Sophal, (sent from forged email address)
- VERY URGENT (sent from forged email address)
- INFORMATION... (sent from forged email address)
- Payment Notification (sent from forged email address)
- STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI (sent from forged email address)
- RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR ... (sent from forged email address)
- REFUND OF YOUR LOST FUND (sent from forged email address)
- TRANSFER NOTIFICATION (sent from forged email address)
- BUSINESS PROPOSAL "EDWIN LARRY ESQ" <test@pie-tanza.com>
- I NEED YOUR URGENT REPLY PLEASE (sent from forged email address)
- United Nations Diplomatic Delivery Agent!!!!!!! (sent from forged email address)
- pleasant day Zainab Omar <zainab.omar1@yandex.com>
- CAN I TRUST YOU ? (sent from forged email address)
- Available loans "Helen Mann" <info@creditoffer.com>
- Good day Ella Golan <nawel.amokrane@mines-ales.fr>
- CHARITY PROJECT "From mr&mrs Gareth & Catherine Bull" <ruddapho9345@gmail.com>
- How are you today Dr Frank welliam <officefill904@gmail.com>
- CONGRATULATION !!! G (sent from forged email address)
- PARTNERSHIP DEAL. (sent from forged email address)
- How are you and your family. "Mrs. Nassra Walood" <drrgreenjohnson1@gmail.com>
- Reply (sent from forged email address)
- HELLO! DEAR, GOOD NEWS TO YOU, richarddaniel < dgdhuekh@yahoo.com>
- Read For Your Better Understanding "Dr. Ahmed Khalim" <siranui@lime.ocn.ne.jp>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... The FREELOTTO National Lottery Inc. <info_freelotto@claims.org>
- RE: BE CAREFUL OF THE HOODLUMS / SCAMMERS (sent from forged email address)
- Confidential Business Proposal. "Dr.Omar Ahmed" <dr.omarahmed@gtanet.com.br>
- Hello my dearest Ms Anita Johnson <edithw_8@yahoo.co.jp>
- NOKIA INC (sent from forged email address)
- Can we work together!!! Ashley Carter <ashley_carter@mynet.com>
- Bonjour, Je suis Mme Fatimata Abdoulaye Mme Fatimata Abdoulaye <fatimataaa45@gmail.com>
- YOUR ATM PAYMENT VALUED US$10,000,000 CODE(atm-222) (sent from forged email address)
- I'm happy to inform you about my success in getting the fund... Ibinabo Graham Pepple <ibinabopepple@gmail.com>
- Your understanding Raymond Neil Chandler <ray_chan2@outlook.com>
- INHERITANCE-- (sent from forged email address)
- Mrs. Salman Rawaf Mrs Salman Rawaf <ushiko83@yahoo.co.jp>
- CAN WE DO THIS BUSINESS TOGETHER? MR ZONGO KOMI <mrzongokomi1@gmail.com>
- Payment Notification (sent from forged email address)
- ATTN.SIR/MA,IS IT TRUE,THAT YOU ARE DEAD,I wait to hear from... George Morgan <g_morgan2011@yahoo.com>
- Did You Read My Email Mail? (sent from forged email address)
- EMAIL REMINDER (sent from forged email address)
- Hello. Kenneth Williams <keny_william.s@aol.fr>
- WITH DUE RESPECT............. (sent from forged email address)
- Gewinnanspruch (sent from forged email address)
- ATTN; MY DEAR "Dr.Philip Ezeson" <bmoh_brghsipur@wbhealth.gov.in>
- BUSINESS PROPOSAL. churchillkerry@yahoo.co.uk
- PROJECT FUNDING "Al-FADHEL INVESTMENT GROUP" <admin@vps.com>
- Hi, "Neil TROTTER" <neiltrotter@cable.co.uk>
- Compliments of the day and God's blessings (sent from forged email address)
- Hello Greetings Dear Rose Komo Garna <yumi_nobie@yahoo.co.jp>
- Hello "Anicette Yao." <summerwordtable@yahoo.co.jp>
- Good day how are you i am Mrs Gera Levin From isreal am su... Mrs Gera Levin <filipino_1970@yahoo.co.jp>
- ATTENTION "Mr, Philip" <a.cofano@alice.it>
- Dr.Collins Brown "Dr.Collins Brown" <nadiabertagna@alice.it>
- PRIVATE. (sent from forged email address)
- Secretary us department of homeland security jeh charles johnson <hmrc.refund@amartahonda.net>
- Internal Revenue Service United States Department of the Tre... Rob John Koskinen <royalbankuba@gmail.com>
- thank you for all your prayers (sent from forged email address)
- Urgent Respond from Miss. Ayesha Gaddafi Miss Ayesha Gaddafi <missayeshagaddafi1@gmail.com>
- Good News Dear. "Mr. John Koskinen " <westernup0@gmail.com>
- Re: Your Outstanding Payment (sent from forged email address)
- From Mrs Joy Emma Joy Emma <fatu_400@yahoo.co.jp>
- Greetings to You. Madlena Andro <arapovsimona400@gmail.com>
- My Dear Friend and Partner, From Mrs Hellen <icebahn710@yahoo.co.jp>
- Looking for investment assistance nancy mabawah <nancy001b@yahoo.co.jp>
- From: Miss Nessa Gueye. Nessa Gueye <gue0000@outlook.fr>
- Available loans!. "Helen Linton" <shan_rnd@sanshin.com.my>
- Dear E-mail User, SOUTHERN'<arianas@hapvida.com.br>
- Dear friend Dr Beatrice Martins <zelijkopaul@gmail.com>
- Dear Friend, your atm card. "Mr. William" <michaelpascal65@gmail.com>
- Re: Season's greetings to you (sent from forged email address)
- Assalamu Alaikum . Mrs Maria Ali <mrsali61@yahoo.co.jp>
- INTERNATIONAL MONETARY FUND "Mr.Johnson Scott" <distagon_25mm@yahoo.co.jp>
- Dispatch Unit: Rev John Donald (sent from forged email address)
- hello CAROLINE KABBA <carlkaba8@yahoo.co.jp>
- UNITED NATIONS PAYMENT RECONCILIATION OFFICE (sent from forged email address)
- Dear................. (sent from forged email address)
- GOOD DAY "Engr. Sage Mothibi" <mothsage@gmail.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizaberth Sinbi <letricianduka@yahoo.co.jp>
- Read Carefully (sent from forged email address)
- Business Proposal!!! (sent from forged email address)
- VERY URGENT FROM THE HOSPITAL Angelika Herrmann <angelherrmm@gmail.com>
- Your Urgent Response Is Needed. ben mansell <mansellben8@gmail.com>
- I never forget you caguilar@brekmart.com
- -- Dear Friend, Reply Asap Sebastian Felix <glsc.lltd@gmail.com>
- CAN I TRUST YOU Steve Adams <patriciasilva@fortalnet.com.br>
- Greetings Dear Truly God sent. Sister Helen Ibeku <helen_ibekufamiliy@yahoo.co.jp>
- Re:You'Ve Won ($5,000,000) "Yahoo!"<info@yahoogroups.co.uk>
- From Miss Rose Williams Rose Williams <drgeorgewilson_2008@yahoo.co.jp>
- USE THIS FUNDS $5.5MUSD FOR CHARITY PURPOSE "Miss Angelina G. Tuaru" <angeline.tuaraa1@gmail.com>
- Apply For A Loan "Mrs, Tracey Lee" <info@Lee.com>
- ATTENTION: BENEFICIARY (sent from forged email address)
- Hello, I work in a bank. I want to transfer an abandoned
US... SMITH AWALI <revesther001@gmail.com>
- Urgent!!! FromHongKong@Bank.com.hk
- Apostolic Greetings!!! From Mrs. Judith Trabelsi Mrs Judith Trabelsi <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- HOW ARE YOU TODAY?, Sorry if i have intruded into your priv... "Miss R.Ankoma koffi" <jassiangoran@yahoo.co.jp>
- MY FARMILY NEED YOUR HELP. "Mr. Michael Moyo" <michaelmoyo202@gmail.com>
- Hello From Mr Nicolas Abou Rjeily Nicolas Abou Rjeily <nicolasabou@vera.com.uy>
- God bless you my dear "mrs.helen johnson" <mrs.helen2johnson2000@gmail.com>
- (no subject) "Mrs Sandra"<info@stipjakarta.ac.id>
- Sir/Madam (sent from forged email address)
- GREETING'S IN THE NAME OF THE LORD!!! Mrs Jennifer Edward <mrsjenniferedward54@yahoo.co.jp>
- Donation for charity Mrs Sarah Jehis <monikacawley81@yahoo.co.jp>
- Reply Mrs Patricia Nedar <info@enfinecom.fr>
- Donation For Charity Mrs Natacha Wilson <ms_rachel_080@yahoo.co.jp>
- I AM HAPPY TO INFORM YOU ABOUT THE GOOD NEWS. (sent from forged email address)
- RE:REPRESENTATIVE (YOUR DUTY) (sent from forged email address)
- VERY SUCESSFUL (sent from forged email address)
- Attn Dear Customer., Eco bank director general <ma_kun_oga119@yahoo.co.jp>
- BENEFICIARY ALERT "IMF OFFICE" <informatica@essap.com.py>
225 entries -- last updated: 2015-04-04 15:59 UTC
Sender domains:
- alice.it (2), amartahonda.net (1), aol.fr (1), aol.jp (1)
- bestautoever.com (1)
- cable.co.uk (1), charter.net (1), charvenca.com (1), claims.org (1), creditoffer.com (1), customs.gov.kg (1)
- dentalonthebay.com (1)
- enfinecom.fr (1), essap.com.py (1), eswil.com (1)
- fortalnet.com.br (1), forum.org.ng (1)
- gmail.com (29), gtanet.com.br (1)
- hapvida.com.br (1), hotmail.com (2)
- info.net (1)
- jlinet.com.br (1), juno.com (1)
- lee.com (1), lime.ocn.ne.jp (1), linuxmail.org (1)
- mines-ales.fr (1), mynet.com (1)
- ool.fr (1), outlook.com (3), outlook.fr (1)
- pie-tanza.com (1)
- sanshin.com.my (1), stipjakarta.ac.id (1)
- tirumala.org (1)
- ugurdershanesi.com.tr (1), unisba.ac.id (1)
- vera.com.uy (1), veracruz-programa.gob.mx (1), vfemail.net (1), vps.com (1)
- wbhealth.gov.in (1), whrcbank.com (1), woleco.com (1)
- yahoo.co.jp (36), yahoo.com (2), yahoo.fr (1), yahoogroups.co.uk (1), yandex.com (1), ymail.com (1)
Anti-fraud resources:
