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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)
- Re: Contact me please.,( Available Gold Bars/Dust ). "Engr. Clark Mathew" <blueseaconsultantsltd@gmail.com>
- From: Princess Anna, Please Reply Information (sent from forged email address)
- Can you receive and manage this fund ? (sent from forged email address)
- We are solicitors.cosinus (sent from forged email address)
- BMW LOTTERY WINNER! (sent from forged email address)
- NOTIFICATION OF REQUEST (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Ref: Information about Your late Relation/Family member (sent from forged email address)
- CLAIMS NO:70351992 (sent from forged email address)
- Important Message (sent from forged email address)
- Re. (sent from forged email address)
- Complement of the day "Mr. Vincent." <1523708544@qq.com>
- i know it might be a surprise to recieve a letter like this ... "God will help me" <mills01@yeah.net>
- Atm Visa Card (sent from forged email address)
- RE:THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
- INVESTMENT (sent from forged email address)
- My Dear One James Ehijator <james56@aol.jp>
- Mssg From: Mr. Tiago J. Brasco. A1 "Mr.Tiago J. Brasco" <infomegalan.bg>
- We are financing projects.,, (sent from forged email address)
- Ref: Contract Request-Doha Qatar (sent from forged email address)
- My Wish. "Mrs. Sabrina Crawford" <ms.helencrawfordz@gmail.com>
- Message title (Official) fadi_salimmm@rocketmail.com
- Re: "Norman Chan" <norman@gmail.com>
- CHARITY PROJECT "Gareth & Catherine Bull" <ruddaph9o345@gmail.com>
- From: Mr. Tiago J. Brasco. a1 "Mr. T j b"<info@megalan.bg>
- Important (sent from forged email address)
- SCAMMED VICTIM/1MILLION BENEFICIARY.REF/PAYMENTS CODE: 06654... helpdesk@chivarotech.com
- HELLO Transatlantic London <transatlanticlondon@gmail.com>
- INFO (sent from forged email address)
- CAN I TRUST YOU ? (sent from forged email address)
- OFFICIAL NOTICE (sent from forged email address)
- Good day and God Bless you "Mrs. Maria Ann Jobert" <yakasiro@sky.plala.or.jp>
- Glad To Contact You (sent from forged email address)
- Please assist me to save my only child (sent from forged email address)
- From Rev.Pastor S. M. G. Faith "Rev. Hjmudee .Goziemba .Faith" <hj_mudee@rocketmail.com>
- Dear Friend (sent from forged email address)
- Email from Fatima Tayeb Fatima Tayeb <ya_ta@aol.fr>
- STOP CONTACTING THOSE PEOPLE! (sent from forged email address)
- SECOND NOTICE (sent from forged email address)
- Reminder (sent from forged email address)
- INTERESTS WILL HIGHLY WELCOME (sent from forged email address)
- Dear Beneficiary, Your Urgent Attention Is Needed. (sent from forged email address)
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- Your Immediate response will be appreciated (sent from forged email address)
- Good day Sir/Madam, Desmond Lawrence <desmondlwsd@gmail.com>
- Hello Dear Friend , "Ms. Carrie Reginato" <hayes.kwhatley@gmail.com>
- Re: Info <gaoqingxia@hangsheng.com.cn>
- Good day and God Bless you Mrs. Maria Ann Jobert<sinnihon@ai.ayu.ne.jp>
- WISHING YOU THE BEST (sent from forged email address)
- Donation From Mrs Zafirah Bahijah Zaflrah Bahijah <zafirah22bahijah@gmail.com>
- FOR MUTUAL BENEFIT (sent from forged email address)
- Re Hello "Mrs. Sabeen" <sabeen.adad@gmail.com>
- =?UTF-8?B?QnVzaW5lc3MgQ29ycmVzcG9uZGVuY2U=?= "=?UTF-8?B?Um9iZXJ0IENvbGxpbnM=?=" <salivan@kraevid.com.ua>
- YOUR REPLY PLEASE (sent from forged email address)
- { BANK OF CHINA } kindly confirm upon reception (sent from forged email address)
- Ref: Information about Your late Relation/Family member (sent from forged email address)
- Re: $2.5Million, ATM Master Card Payment Mr John Lewins <ksknom@yahoo.co.jp>
- ADVICE NEEDED 04/04/2015 (sent from forged email address)
- DON'T DOUBT ME. bankoffice@samailbox.com
- NOTICE!! Lucky Winner "Mr. james swatz" <do-not-reply@lottocash.com>
- EASY LOAN OFFER Stella Lord finance <bmarnane@materkenya.com>
- 5TH, APRIL 2015..FBI.WASHINGTON DC...HAPPY EASTER FBI.WASHINGTON DC. <wdc@fbi.gov>
- VERIFICATION (sent from forged email address)
- Re Proposal (sent from forged email address)
- WORLD FUND MANAGEMENT "MR. GARETH ALLEN" <garethallen@yahoo.co.uk>
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. Mrs Betty Rawlings. <kfitzpatrick@madison.k12.ga.us>
- RE:CLAIM (sent from forged email address)
- URGENT AND CONFIDENTAIL mpumi thage <mpumi.thage.za@gmail.com>
- CONGRATULATION !!! G (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION IMF (sent from forged email address)
- URGENT AND CONFIDENTAIL james kular <james.kular3@gmail.com>
- The Real Truth About Your Fund Contact Mrs. Maria Fritz Farn... (sent from forged email address)
- URGENT BUSINESS ASSISTANCE (sent from forged email address)
- You are bountifully blessed,,,,, (sent from forged email address)
- MAY GOD BLESS YOU Mrs SURAT SHINAWATRA <mrssuratshinawatra@yahoo.co.jp>
- UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES united nation <azunna.emeka@yahoo.com>
- Advice Needed (sent from forged email address)
- ***BULK*** CHARITY PROJECT DONATION= CHARITY (sent from forged email address)
- MUTUAL PARTNERSHIP IAN MCGUINNESS <al.omargrp2@gmail.com>
- COMPENSATION AWARD HOUSE?? (sent from forged email address)
- CHARITY DONATION ( PLEASE CONTACT MY LAWYER ) "Mrs. Greta Watkins" <gretwatkins_1974@foxmail.com>
- Please acknowledge. (04/05/2015) (sent from forged email address)
- PROJECT (sent from forged email address)
- 2015 USA CONFERENCE/INVITATION!!! "USA G.H.R.W.O" <>
- Acknowledge Receipt... (sent from forged email address)
- CHARITY PROJECT mpppm "Gareth & Catherine Bull" <falexalextyyy@gmail.com>
- VERY URGENT, "MRS.ELHAM" <elha1@aol.jp>
- I am contacting you Privately "Mr. K Berge" <k100berge@gmail.com>
- VERY URGENT WRITE ME BACK (sent from forged email address)
- Re: Waiting for your reply. John Robinson <john.robinson@linkserve.com>
- Greettings "Mrs. Alice Walton" <bbaugh@centurytel.net>
- PROJECT (sent from forged email address)
- Dear Friend (sent from forged email address)
- Hello Dear admin@alakso.com
- RE:THANK GOD I'VE FOUND YOU !!! (sent from forged email address)
- Ref: Contract Request-Doha Qatar (sent from forged email address)
- URGENT RESPONSE NEEDED (CONFIDENTIAL) "SMITH LEE" <biscuit.gum@aol.fr>
- Urgent transaction Nacho Hernandez <nachonez101@gmail.com>
- Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
- The Economic and Financial Crimes Commission (sent from forged email address)
- Hello. KENNETH WILLIAMS <samueludo002@yahoo.co.jp>
- DEAR FRIEND (sent from forged email address)
- Dear Customer (sent from forged email address)
- Re: FreeLottoAD®Lottery. (sent from forged email address)
- I NEED YOUR URGENT REPLY PLEASE (sent from forged email address)
- PLEASE CLARIFY ....... (sent from forged email address)
- Dear Friend (sent from forged email address)
- Re: Latest Information on Your Unclaimed ATM Card Payment. "Mr. Emeka Emuwa " <aisgroup-togo@cafe.tg>
- Hello Dear, Antonio Horta <h999bz1@gmail.com>
- RE:YOUR COMPENSATED FUNDS RELEASE $2,500,000.00 (sent from forged email address)
- I didn't forgot your past effort and attempt to assist me, n... (sent from forged email address)
- Dear................. (sent from forged email address)
- Compliments of the day and God's blessings (sent from forged email address)
- Reference Number B7/00210/10 (sent from forged email address)
- From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
- =?utf-8?Q?Google_Category_A_Official_Notification_Listing=E2... (sent from abused email account)
- INVESTMENT (sent from forged email address)
- PRIMETIVAL LOTTO INTERNATIONAL. (sent from forged email address)
- Development So Far (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Apostolic Greetings!!! From Mrs. Judith Trabelsi Mrs Judith Trabelsi <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- Available Made "TBek" <supermercado@bolpa.co.cr>
- Re: Disposition "LEF" <lefarr1@mailbox.sk>
- NOKIA INC (sent from forged email address)
- Dear Friend, Taylor. <madden@infogen.net.nz>
- CONFIRMATION REQUIRED FOR URGENT FUNDS TRANSFER. "Dr.Mrs.Ngozi Iweala" <drngozin@gmail.com>
- Official Request ( Make Money ) (sent from forged email address)
- Please acknowledge. (04/06/2015) (sent from forged email address)
- Re: Disposition "LEFARR" <lefarr1@rediffmail.com>
- Kindly indicate your interest (sent from forged email address)
- Package (sent from forged email address)
- Hello (sent from forged email address)
- FEDERAL AIRPORT AUTHORITY OF NIGERIA. (sent from forged email address)
- compensation infoweb1102@yahoo.co.nz
- =?utf-8?Q?Regarding_Your_Grant_Donation_Funds=E2=80=8F?= "Marcelo D. Positino" <mpositi@minplan.gob.ar>
- Beloved Lorena Benzel <silviaejiroo@yahoo.co.jp>
- CONFIDENTIAL Steve Joe <stevej0135@gmail.com>
- To whom this e-mail may concern (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- URGENT RESPONSE NEEDED (CONFIDENTIAL) "SMITH LEE" <peace.making@aol.fr>
- Re. (sent from forged email address)
- Re: "Mrs. Hannah Geoffrey" <wbcaldwell.bcaldwell62@gmail.com>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- Please get back to me ASAP (sent from forged email address)
- BENEFICIARY "Zaher AbdulKarrem."<user1@test1.teamwebfire.com>
- Your Notice (sent from forged email address)
- Your secret pin code X7PWYZ2005 and your Reference Number BM... (sent from forged email address)
- PROJECT INVEST. (sent from forged email address)
- YOU HAVE 1 NEW MESSAGE PLEASE READ Marc Voller <princessdianafoundation@gmail.com>
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. GODSWILL DOSIAH" <adaman_ant@yahoo.co.jp>
- From Mrs,Nona Deboh. Nona Deboh <benito_2008_b@yahoo.co.jp>
- Happy Easter in advance William Kwasi <william.kwasi0@gmail.com>
- Loan Offer info@loan.biz
- A Cry For Help, (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! Mrs Connie Dutton <bidhan_delhi@yahoo.co.in>
- Email From Mrs. Angel Phol!!!!! (sent from forged email address)
- REPLY AND CALL VERY URGENT. Abu Khan Omar <aabbkkoo1@gmail.com>
- Thank You For Your Help Finance Minister <financeminister.minister72@gmail.com>
- Please Reply Back Bra "Mary Willfied" <test@bradhuff.com>
- Mrs Mercy Kings Mrs Mercy Kings <k1k2yj_fujita@yahoo.co.jp>
- Welcome To Atm Card Payment Center "Mrs.Stella Alison" <noidea7eda@yahoo.co.jp>
- Hi, Barbara Johnson <raymond-001@hotmail.com>
- Please my beloved always pray for me mrs edith <edith_abed4@yahoo.co.jp>
- Thank You For Your Help uba bank <uba.unitedbankforafricaplc.ban@gmail.com>
- CONTACT SPEED TRUST COMPANY FOR YOUR DELIVERY "Mr.John Paul" <nana51123@yahoo.co.jp>
- Good day Abdul <sweetrenee0@gmail.com>
- Re .Dear Sir / Madam "mrs stella walker" <gtb.arena@aol.co.uk>
- Respond only if you are interested (sent from forged email address)
- Request investment assistance, Juliet Raphael <juliet219@outlook.com>
- From Diane, Diane Severin <v0o0v04@yahoo.co.jp>
- Possible Spam : Possible Spam : Important Alert!! (sent from forged email address)
- Your E-mail Address Has won FREELOTTO Jackpot.....Congratula... The FREELOTTO National Lottery Inc. <info_freelotto@claims.org>
- Re:Your Services "Marverickwan Import and Export Co, Ltd" <egonzalez@reacciun.ve>
- Mr. David Soanes Mr David Soanes <office1@westbaypropertiesgh.com>
- GOOD DAY Drabdullah Baghdadi <dbaghdadi2@aol.com>
- <CAN I TRUST YOU>?þ Jimmy Desanta <Desanta@ns.name.com>
- Re: Your Package For Delivery!!! "Mr. Williams Emad" <office@indogreenwall.com>
- YOUR ATM VISA CARD SHIPMENT DHL EXPRESS <ilovehasehouse@yahoo.co.jp>
- GOD BLESS YOU Dr Mrs Cecilia Coker <cokercecilia090@gmail.com>
- Inquiry Elline Kojoh <abrahasan8@gmail.com>
- Waiting for your urgent response1 (sent from forged email address)
- Contact Western Union Agent Westerm Union <majesticmarcus@alice.it>
- RE:From Gareth & Catherine Bull,Congratulations.!! (sent from forged email address)
- Good News From.Rita Dominic "Very Urgent From Mrs. Rita Dominic" <mss1989bb@yahoo.co.jp>
- Re: Info <info@yahoo.co.uk>
- CONTACT ATM DEPARTMENT FOR YOUR PAYMENT IMMEDIATELY. Larry Moore <linn1_2008@yahoo.co.jp>
- Envie de correspondant ZANW Sandrine <b.latesa@tin.it>
- RESPOND FOR DETAILS MRS ZHANG XIAO <jjolson1@charter.net>
- =?UTF-8?Q?Congratulations!!=E2=80=8F_?= Euro-Million Lottery <euromail@europemail.com>
- Become Our Representative James Bradley <christine.betts@unibo.it>
- (no subject) Causanille rovira <causani1@aol.jp>
- Dr.Collins Brown "Dr.Collins Brown" <marchesi.enzo@alice.it>
- [GSN Suspected Spam] DO REPLY:$2,500,000 VICTIM FUNDS RELEAS... (sent from forged email address)
- Please forgive me if this proposal offend your moral ethics. Alelu Tuason Ignacio Arroyo <arroyorizza1974@gmail.com>
- Very Urgent "Mr. James Mark" <parr.azzanox@alice.it>
- COMPENSATION FOR YOUR EFFORT Mrs Joycee George <sams@lovikartu.net>
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD........ (sent from forged email address)
- BUSINESS RELATIONSHIP Drharuna Bello <drharunabello_bello@aol.jp>
- Mrs.Tiffany Williams,Greetings to you Mrs Tiffany Williams <mrs_tiffany_william@yahoo.co.jp>
- Dear Friend =?utf-8?Q?=D0=A0=D1=8F=D0=B7=D0=B0=D0=BD=D0=BE=D0=B2_=D0=90=D0=BD?=
=?utf-8?Q?=D0=B4=D1=80=D0=B5=D0=B9?= <tmarta@vector21.com>
- Dear Beneficiary "MRS.CHRISTINE LAGARDE" <mrschristine@inbox.lv>
- PLEASE GET BACK TO ME... (sent from forged email address)
- Contact Western Union Agent Westerm Union <giuseppe.lentini832@alice.it>
- From Miss.Rose Richard, Rose Richard <richardrose2250@yahoo.co.jp>
- Reply Urgent "Mr.Williams Park" <williams.parky3@gmail.com>
- Re: info <info@yahoo.co.uk>
- Greetings From Miss SYVIA, (sent from forged email address)
- NOKIA/IBM AWARD (sent from forged email address)
- From Vanessa "Vanessa Desire." <vanessadesireci@gmail.com>
- Brethren, Suzanne Jones <suzannej2003@gmail.com>
- ***SPAM*** Re Andrew (sent from forged email address)
- The Fidelity Worldwide Investment Compensation Funds. (sent from forged email address)
- From Miss Rose Williams Rose Williams <drgeorgewilson_2008@yahoo.co.jp>
- OVERTURE,, (sent from forged email address)
- Can you Run A Charity project? "Mr. Abdul Raheem Hafeez" <jfarinas@inia.gob.ve>
- Payment Notification (sent from forged email address)
- ATTN: FROM INTERNATIONAL MONETARY FUND (IMF) "Dr. KENNETH THOMAS" <iko_goya@yahoo.co.jp>
- ATTENTION "Mr,JOHN EDWARD" <gmorero@alice.it>
- Did you authorize any one to claim your fund? "Mr. John Lipsky" <drfelixpeterson1969@gmail.com>
- Western Union Money Transfer WESTERN UNION <andrewfairchildunhcr@gmail.com>
- Notification of Winning...fty UK NATIONAL LOTTERY <presleywestin@yahoo.com>
- PAYMENT NOTIFICATION Kevin Anthony <lily_coming_out@yahoo.co.jp>
- Hello. capt-kathernelertas@yandex.com
- Re. Important "Eva Soraya Simamora." <aurora@octparana.com.br>
- Development So Far (sent from forged email address)
227 entries -- last updated: 2015-04-06 15:23 UTC
Sender domains:
- ai.ayu.ne.jp (1), alice.it (5), aol.co.uk (1), aol.com (1), aol.fr (3), aol.jp (4)
- bolpa.co.cr (1), bradhuff.com (1)
- cafe.tg (1), centurytel.net (1), charter.net (1), claims.org (1)
- europemail.com (1)
- fbi.gov (1), foxmail.com (1)
- gmail.com (34)
- hangsheng.com.cn (1), hotmail.com (1)
- inbox.lv (1), indogreenwall.com (1), infogen.net.nz (1), inia.gob.ve (1)
- kraevid.com.ua (1)
- linkserve.com (1), lottocash.com (1), lovikartu.net (1)
- madison.k12.ga.us (1), mailbox.sk (1), materkenya.com (1), megalan.bg (1), minplan.gob.ar (1)
- octparana.com.br (1), outlook.com (1)
- qq.com (1)
- reacciun.ve (1), rediffmail.com (1), rocketmail.com (1)
- sky.plala.or.jp (1)
- test1.teamwebfire.com (1), tin.it (1)
- unibo.it (1)
- vector21.com (1)
- westbaypropertiesgh.com (1)
- yahoo.co.in (1), yahoo.co.jp (20), yahoo.co.uk (3), yahoo.com (2), yeah.net (1)
Anti-fraud resources:
