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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.
- Business Proposal In Context But Actually An Appeal "SWSL" <enquiring03@gmail.com>
- Hello From Mr Nicolas Abou Rjeily Nicolas Abou Rjeily <nicolasabou@vera.com.uy>
- Re. important "Eva Soraya Simamora." <epristinta@epristinta.com.br>
- Humanitarian organizations fund donation letter Humanitarian organizations <savimbimaria11@yahoo.co.jp>
- Donation For Charity Mrs Natacha Wilson <ms_rachel_080@yahoo.co.jp>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Dispatch Unit: Rev John Donald (sent from forged email address)
- EMAIL REMINDER "JOHNBANNERMAN"<ALERT-PAC@PAC.GOV.SG>
- Pleased to meet you (sent from abused email account)
- Re: Hello ,, (sent from forged email address)
- hi Mrs Helen Jones <marilobouabre10@yahoo.co.jp>
- Re: From Mr. Charley Hans. Charley Hans <charleyhanss@hotmail.com>
- You are bountifully blessed,,,,, (sent from forged email address)
- Reply (sent from forged email address)
- CHARITY PROJECT CONGRATULATION "Mr./Mrs Gareth & Catherine Bull" <ruddaph111o345@gmail.com>
- SCAM VICTIM (sent from forged email address)
- VERY SUCESSFUL (sent from forged email address)
- GOOD DAY DEAR LEGITIMATE BENEFICIARY OF US$15,8MILLION FRANK WILLIAMS <department518@gmail.com>
- Loan Offer info@loan.biz
- Re: International Monetary Fund Head-Office "MRS.CHRISTINE LAGARDE" <mrschristine@inbox.lv>
- attn/Dear, "Mr.Harry William" <apple@ooombk.ru>
- FINALLY GOD HAS REMEMBERED YOU. (sent from forged email address)
- CONFIDENTIAL AND URGENT /// "AFRICAN DEVELOPMENT BANK PLC" <adbnasamoyo@gmail.com>
- CAN I TRUST YOU ?..... (sent from forged email address)
- PRIMETIVAL LOTTO INTERNATIONAL. (sent from forged email address)
- FOR MUTUAL BENEFIT (sent from forged email address)
- LUCKY WINNER!! CLAIM YOUR PRIZE NOW "COCA COLA AWARD" <kyiv@mail.dmsu.gov.ua>
- VERIFICATION (sent from forged email address)
- Neil Trotter Donation my "Neil Trotter Donation" <david@duncanandthompson.com>
- MAJOR. ERIC H MILLER (sent from forged email address)
- U.S Internal Revenue Service Department IRS Commissioner <jfaoiejoafi@yahoo.co.jp>
- URGENT-: CONFIRMATION/AFFIRMATION. ". BAKARI ROBERTS,BA,MA,(PHD)" <consultagency05@gmail.com>
- Hello,Greetings to You Naomi Gagnon <gomibako87824@yahoo.co.jp>
- INTERNATIONAL RECONCILIATION AND LOGISTICS VAULT (sent from forged email address)
- Re: From Mr. Joe Gadisu. siles alean <siles.alean10@outlook.com>
- BECAREFULL OF HOODLUMS/ SCAMMERS? Mr Lamorde Ibrahim <lamorde456@gmail.com>
- UNCLAIMED FUND NOTIFICATION (sent from forged email address)
- I NEED YOUR ANSWER. (sent from forged email address)
- LETTER OF TRUST (sent from forged email address)
- Re: Your Outstanding Payment (sent from forged email address)
- GOOD DAY TO YOU, Alhaji Hassan <alhhasan086@aol.jp>
- Thank You For Your Help uba bank <uba.unitedbankforafricaplc.ban@gmail.com>
- INTERNATIONAL MONETARY FUND (IMF) (sent from forged email address)
- Can we work together!!! Ashley Carter <ashley_carter@mynet.com>
- Business proposal.. "Suzuki Yuki" <info@gmail.com>
- Attention? "Rev.Dr.Chidi Okookorokoo" <kazu1029takayama@yahoo.co.jp>
- NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015.S03. (sent from forged email address)
- PLEASE ENDEAVOR TO USE IT FOR GOD Elisabert <elisaelisa@linuxmail.org>
- affiliate "Mr. S. Yuki" <info@sky.com>
- ATTENTION:URGENT REPLY (sent from forged email address)
- IS VERY VITAL. (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- Dear Beloved Friend, abodiabodiabodi@aol.jp
- top message (sent from forged email address)
- Re: Hello.. "Mr.Suzuki Takuya Yukil" <info@live.com>
- Hello. I Have A Proposal (sent from forged email address)
- To Your Urgent Attention !!! (sent from forged email address)
- Notification "Dr. Micheal Wood" <paolo.fil@alice.it>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES united nation <azunna.emeka@yahoo.com>
- Secretary us department of homeland security jeh charles johnson <hmrc.refund@amartahonda.net>
- From Martha MARTHA MURRAY <mthmury@yahoo.com>
- Glad To Contact You (sent from forged email address)
- Good day how are you i am Mrs Gera Levin From isreal am su... Mrs Gera Levin <filipino_1970@yahoo.co.jp>
- I NEED YOUR URGENT REPLY PLEASE (sent from forged email address)
- Re: Payment Notification !!! (sent from forged email address)
- Seeking Your Possible Partnership Consent (sent from forged email address)
- UNITED NATIONS PAYMENT RECONCILIATION OFFICE* "UNITED NATIONS" <info@STEWCONSTRUCTION.COM>
- Payment $20.8M USD ATM CARD "Mr Phlilp Amaga. " <hmrcxs@cavemarcon.com>
- From: Mr. Sunan Nat. (sent from forged email address)
- Thank you for your patronage Funds Transfer Section <spinoladu@yahoo.co.jp>
- URGENT ASSISTANCE "Mr.jones Williams." <joneswilliams@hotmail.com>
- RE: REPLY, Sent - 04/04/2015, (sent from forged email address)
- (no subject) Jim <bnktsb@gmail.com>
- CAN WE WORK TOGETHER "JOHN BRANSON"<AS@gmail.com>
- DID YOU SIGN THE POWER OF ATTORNEY ? (sent from forged email address)
- Daily Available Pick-Up Of $5,500usd ( Track Your Mtcn 87940... (sent from forged email address)
- My dear. Edgarj Hilid <edgarj_hilid@aol.fr>
- INFO (sent from forged email address)
- BIEN AIME EN CHRIST RECEVEZ MES =?UTF-8?Q?SINC=C3=88RES=20SA... =?UTF-8?Q?Mme_H=C3=A9l=C3=A8ne_BETHAUD?= <info.donation@service.net>
- Your Message From IMF (sent from forged email address)
- Dear Beloved Friend, abodiahmedahmed@aol.jp
- CALL NOW TO CLAIM YOUR WINNING PRIZE (sent from abused email account)
- VERY URGENT, "MRS.ELHAM boa-bank.bf@tlen.pl" <eapp@aol.jp>
- 2015 USA CONFERENCE/INVITATION!!! "USA G.H.R.W.O" <>
- Kindly indicate your interest (sent from forged email address)
- CONTACT Mr.Mark Fisher. (sent from forged email address)
- V.E.T.S. W E <piercewe2002@yahoo.com>
- VIEW THE ATTACHED FILE YOUR CERTIFIED BANK DRAFT FOR CONFIRM... "REV,DR.LAW L.MOORE." <basheere23@gmail.com>
- U.S DEPARTMENT OF HOMELAND SECURITY "U.S DEPARTMENT OF HOMELAND SECURITY" <flysas@alice.it>
- Deborah, Call me (sent from forged email address)
- Dear Friend (sent from forged email address)
- KEEP THIS DEAL CONFIDENTIAL 04-04-2015 "Thompson Perry" <mail.tinatravel.com.my@aysis.lcl>
- BUSINESS PROPOSAL "DOUNG LING"<admin@speedingnet.com.tw>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- From Barr. Etude (HIGH NETWORK INVESTMENT PORTFOLIO) "Etude Patrick George"<testuser@zmail.51.net>
- BUSINESS PROPOSAL. churchillkerry@yahoo.co.uk
- Dear Beneficiary.(Contact Your Agent Alfred Morris) (sent from forged email address)
- Mrs Veronica Bright (sent from forged email address)
- The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
- Re: £15,500,000.00 BANK TO BANK TELEGRAPHIC TRANSFER??? (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION FBI (sent from forged email address)
- From Mrs.Grace Martins. grace martins <grace_martins01@yahoo.com>
- Affordable Loan Offer "Office" <Office@crossroadspsych.net>
- WAITING FOR YOUR REPLY.... (sent from forged email address)
- CHARITY PROJECT mpppm "Gareth & Catherine Bull" <falexalextyyy@gmail.com>
- { BANK OF CHINA } kindly confirm upon reception (sent from forged email address)
- welcome to westerrn union john mike <hmrc.refund@amartahonda.net>
- BMW LOTTERY WINNER (sent from forged email address)
- From: Princess Anna, Please Reply Information (sent from forged email address)
- Re: Greetings from Mrs. Donna Hollander "Mrs. Donna Hollander" <filexsum1@yahoo.co.jp>
- GREETING FROM MR BONA CHAN. (sent from forged email address)
- Compliments of the day and God's blessings (sent from forged email address)
- CONTRACT NUMBER:NNPC/PED/KED-WR/09 NNPC@tcheinformatica.com.br
- ASSALAMUALAIKUM My name is Yusuf Mustafa (sent from forged email address)
- Important Message (sent from forged email address)
- Re: Your Package For Delivery! "Mr. Williams Emad" <office@bestautoever.com>
- Urgent!!! FromHongKong@Bank.com.hk
- My Wish. "Mrs. Sabrina Crawford" <ms.helencrawfordz@gmail.com>
- Message title (Official) fadi_salimmm@rocketmail.com
- We got Alert from the Federal Government of Benin apple@ooombk.ru
- COMPENSATION AWARD HOUSE (sent from forged email address)
- Re:Urgent Need. "Mr.Hussein Kazi" <kazemrazi1@gmail.com>
- Re: Info <gaoqingxia@hangsheng.com.cn>
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- Get Back To Us "Mrs.Flowers Jessica" <jessica@libero.it>
- Available Made "TBek" <supermercado@bolpa.co.cr>
- Attn: Beneficiary I.C.J <cvso@tirumala.org>
- TRANSACTION CODE AX001DAWU SHELLA BURNT <ts321019667574@gmail.com>
- My Dearest Friend (sent from forged email address)
- Great News, You are advised to Stop Contacting Them. (sent from forged email address)
- Re Your Email Have Won A Prize (sent from forged email address)
- International Monetary Fund (IMF) (sent from forged email address)
- Dear Friend (sent from forged email address)
- Greetings to you (sent from forged email address)
- Payment Notification (sent from forged email address)
- From Mrs Oscar Read Very Urgent Response Is Needed "MRS OSCCAR BOAR" <iid.office26_id.office26@aol.de>
- Urgent Attn "Prof. Schroder V. Steffenhangen" <info@nic.com>
- Important (sent from forged email address)
- Dear Friend, VA <verman.t@mynet.com>
- Attn <test@dvsc.com>
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... The FREELOTTO National Lottery Inc. <info_freelotto@claims.org>
- URGENT REPLY NEEDED (sent from forged email address)
- LOAN OFFER info@credit.com
- CLAIMS NO:70351992 (sent from forged email address)
- OCTROIE DE MATERIEL AGCO GROUPE AGCO <bibliotecasarule@alice.it>
- FOR YOUR CONSIDERATION (sent from forged email address)
- HAPPY EASTER FROM ROSELINE "MRS. ROSELINE OBASEKI" <roselineobaseki@e1.ru>
- Hello my dearest Ms Anita Johnson <edithw_8@yahoo.co.jp>
- WITH DUE RESPECTFUL Attah Juliet <sandrineraja@yahoo.co.jp>
- RE: Great Investment Offer (sent from forged email address)
- Re: (sent from forged email address)
- YOUR PAYMENT THROUGH WESTERN UNION MONEY TRANSFER. "Mrs. Ella Paul," <in089@forum.org.ng>
- Assalamu Alaikum . Mrs Maria Ali <mrsali61@yahoo.co.jp>
- Verification Needed (sent from forged email address)
- My dear please accept my little token Sarah Oneil <sarahoneil801@hotmail.com>
- Loan Offer At 3% "Kim Halyard"<kim@loan.org>
- Your Immediate response will be appreciated (sent from forged email address)
- ATTN: PLEASE!!! (sent from forged email address)
- (no subject) Gotek Finance Group <fisio@unipe.br>
- Mrs.Rosemary Davis Dear Child of God, "Mrs.Rosemary Davis." <rosemarydavis01@yahoo.co.jp>
- Ref: Information about Your late Relation/Family member (sent from forged email address)
- LOAN OFFER @3% Frank Yeoman <control.documental@fabricasselectas.com.mx>
- Hello my dear fali islapha <bobalfreno114@yahoo.co.jp>
- SCAMMED VICTIM/1MILLION BENEFICIARY.REF/PAYMENTS CODE: 06654... helpdesk@chivarotech.com
- alphaDictionary * Free English Online Dictionary * Grammar *... "URGENT LOAN OFFER AT 2% INTEREST RATE APPLY VIA THIS EMAIL christabelfundinginc2@gmail.com" <christabelfundinginc2@gmail.com>
- PLEASE HELP. Mrs Tessy Mel <amanda.zakari13@aol.fr>
- =?utf-8?B?RGVtYW5kZSBkZSBwYXJ0ZW5hcmlhdCB0csOocyBzw6lyaWV1c2... Mme Kouame Alice <sasayo71w@yahoo.co.jp>
- Compenstion for lost fund infoweb1102@yahoo.co.nz
- Hello Dear admin@alakso.com
- Re: Important information (sent from forged email address)
- RE: PROPOSAL "Mohamed Hassan" <info@investment.com>
- ''My purpose for contacting you' (sent from forged email address)
- Dear Beneficiary, Your Urgent Attention Is Needed. (sent from forged email address)
- alphaDictionary * Free English Online Dictionary * Grammar *... " URGENT LOAN OFFER AT 2% INTEREST RATE APPLY VIA THIS EMAIL christabelfundinginc2@gmail.com" <christabelfundinginc2@gmail.com>
- Reply to this e-mail addess:rw72888@gmail.com Richard Williams <infoooop15@gmail.com>
- Compliments Dear: "Mrs. Fensonnancy Baith" <un.unline@gmail.com>
- Payment Approved "Mrs. Femi Wesi" <donwilliam321@gmail.com>
- URGENT ATTENTION FROM UNITED NATIONS{4/5/20155 (sent from forged email address)
- Atm Visa Card (sent from forged email address)
- Michela (sent from forged email address)
- REF/EU/9420X2/2015/CWS (sent from forged email address)
- FBI LETTER OF NOTIFICATION[CODE:210]g (sent from forged email address)
- Miss Susan Toure Susan Toure <mrsglori_02pelaez@yahoo.co.jp>
- IMPORTANT DISCLOSURE "Norman Chan" <norman@gmail.com>
- Please assist me to save my only child (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- INFO (sent from forged email address)
- Dearest in Christ, "Mrs, Nadia Edward" <sakipooh824@yahoo.co.jp>
- WE ENCOURAGE GLOBALIZATION (sent from forged email address)
- YOUR PAYMENT THROUGH WESTERN UNION MONEY TRANSFER. (sent from forged email address)
- Urgent transaction Nacho Hernandez <nachonez101@gmail.com>
- Good News. "Mrs. Mary David Nonso" <mrsmarrydavidnon1@gmail.com>
- My Dear One James Ehijator <james34@aol.jp>
- Re. (sent from forged email address)
- Delivery of ATM Visa Card by courier Anibal Coelho <anibalco@oi.com.br>
- Private Message "Joseph Camara" <wendycamara1993@gmail.com>
196 entries -- last updated: 2015-04-05 15:49 UTC
Sender domains:
- alice.it (3), amartahonda.net (2), aol.de (1), aol.fr (2), aol.jp (3), aysis.lcl (1)
- bestautoever.com (1), bolpa.co.cr (1)
- cavemarcon.com (1), claims.org (1), crossroadspsych.net (1)
- duncanandthompson.com (1), dvsc.com (1)
- e1.ru (1), epristinta.com.br (1)
- fabricasselectas.com.mx (1), forum.org.ng (1)
- gmail.com (24)
- hangsheng.com.cn (1), hotmail.com (3)
- inbox.lv (1), investment.com (1)
- libero.it (1), linuxmail.org (1), live.com (1), loan.org (1)
- mail.dmsu.gov.ua (1), mynet.com (2)
- nic.com (1)
- oi.com.br (1), ooombk.ru (1), outlook.com (1)
- pac.gov.sg (1)
- service.net (1), sky.com (1), speedingnet.com.tw (1), stewconstruction.com (1)
- tirumala.org (1)
- unipe.br (1)
- vera.com.uy (1)
- yahoo.co.jp (17), yahoo.com (4)
- zmail.51.net (1)
Anti-fraud resources:
