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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.
- 3% LOAN AVAILABLE "KRYSTAL FINANCIALS" <krystalfinancials1@gmail.com>
- Assalamu Alaikum Miss Fatima Yusuf <bettyandlucky@yahoo.co.jp>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- UNCLAIMED NUMEROUS FUNDS (sent from forged email address)
- We will Loan you Money regardless your Credit under 3Days Loan Financiers Worldwid<pd1fkip@ut.ac.id>
- HOPE TO HEAR FROM YOU SOON!!! (sent from forged email address)
- CNTACTING THE ATM CARD CENTER FOR YOUR PAYMENT <offiefile02@gmail.com>
- Dear Sir/ Madam (sent from abused email account)
- PROJECT INVEST. (sent from forged email address)
- Hello From Mr Nicolas Abou Rjeily Nicolas Abou Rjeily <nicolasabou@vera.com.uy>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Greetings sir/madam !!! "Mrs. Mary Clement" <mrs.maryclement@outlook.fr>
- I WANT TO INVEST WITH YOU Aamirah Abdulqayyum <humas@unisba.ac.id>
- based on trust and confidentiality top secret Mr Jack Micheal of BIAO CI <naco_tureh201@yahoo.co.jp>
- You are a Winner (sent from forged email address)
- GRACE (sent from forged email address)
- Your Financial Grant Release Notice. (sent from forged email address)
- I NEED YOUR ANSWER. (sent from forged email address)
- HOPE TO HEAR FROM YOU SOON!!! Oll A <clubbaron@mx1619.godns.net>
- Hello dear, (sent from forged email address)
- Greeting, Shirley Gilbert <bachhayakawa@yahoo.co.jp>
- We will Loan you Money regardless your Credit under 3Days Loan Financiers Worldwid<rkarim@youngonectg.com>
- Galaxy Win Notice !!! Final Notice "SAMSUNG"<samsung.europe@samsung.com>
- Re: (sent from forged email address)
- Your Sister In Christ. Rosemary Kouakou <mrs-rosemary2013@yandex.com>
- Mrs Mercy Kings Mrs Mercy Kings <k1k2yj_fujita@yahoo.co.jp>
- YOU ARE BLESS (sent from forged email address)
- Dearest in Christ, Jency Dayap <mablekkabila@yahoo.co.jp>
- PLEASE GETBACK TO ME AS SOON AS YOU RECEIVE THIS MESSAGE (sent from forged email address)
- 2ND NOTIFICATION !! (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizaberth Sinbi <letricianduka@yahoo.co.jp>
- RE: Let us talk on this... (sent from forged email address)
- (no subject) "Charlotte, Beal" <test@entornoalvino.cl>
- attn/Dear, apple@ooombk.ru
- Hello dear Teresa Adona <nobuhiko991122@yahoo.co.jp>
- Partnership Investment *:Attached is the evidence of the gol... (sent from forged email address)
- Greetings Achan Zaza <sonita_hen03@yahoo.co.jp>
- VERY VERY URGENT "Mr Shaykh Mouhamadou." <msandrozanello@aol.jp>
- Hello Sabina Cletus <binacletus4@gmail.com>
- Greeting. "Mr. Bamba" <mrs_purity_qaume1@yahoo.co.jp>
- Become A Mystery Shopper Today (sent from forged email address)
- From Mrs Lydie Lewis "Mrs.Lydie Lewis" <lydielewis@gmail.com>
- REPLY SOON. Barrister Etundi Jhabi <jonathandavid645@gmail.com>
- WE NEED YOUR URGENT ATTENTION NOW "Capt.Jerry Phyllis" <parkss0509@yahoo.co.jp>
- Dearest!!!! "Miss. Akanki Lucy" <mankara_tatiana88@yahoo.co.jp>
- Good Day "Mrs. Sue Peter" <info@suepeter.com>
- Contact Zenit Chambers (sent from forged email address)
- Your Attention (sent from forged email address)
- Re. (sent from forged email address)
- PLEASE URGENT PROPOSAL (sent from abused email account)
- My Dear Friend "Shaik David" <ccc_bbbbb@aol.fr>
- From Miss Dupont Liliane Fleurie Miss Liliane Fleurie <joyfarigaa@yahoo.co.jp>
- FOR CHARITY PURPOSE (sent from forged email address)
- Federal Bureau of Investigation Director (F B I) (sent from forged email address)
- God bless you my dear "mrs.helen johnson" <mrs.helen2johnson2000@gmail.com>
- Mrs. Rose ANDY Mrs Rose Andy <yoshi06c@yahoo.co.jp>
- Donation From Mrs Alice Jahab. alice jahab <alice.2jahab@gmail.com>
- Waiting for your urgent response (sent from forged email address)
- Attn: TO You, Your Consignment Box (sent from forged email address)
- From Paul Donovan "Paul Donovan" <ricardo@generalstore.aw>
- Greetings! Mr Hartman John <filenote012@gmail.com>
- From Mrs Sandra Janzan Mrs Sandra Janzan <emmanueljohn886@gmail.com>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <private_contact_20@yahoo.co.jp>
- Urgent Reply Needed Martinez Sejas <babaci.abdelkade90@gmail.com>
- Attention: Our Honorable Beneficiary (sent from forged email address)
- INVITATION FOR EXHIBITION! (sent from forged email address)
- From: Mr. Sunan Nat. (sent from forged email address)
- CAN I TRUST YOU (sent from forged email address)
- Re: Payment. "Mr. Wilbur Cox" <co.xwilbur@yahoo.co.uk>
- Possible Spam : Hi "judithguest" <vinayd@tempsens.com>
- CONTACT ME NOW FOR YOUR PENDING TRANSFER Mr.William C.Dudley <recruit@imbc.co.kr>
- ARE YOU ARE SINCARE PERSON? (sent from forged email address)
- PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
- I HAVE A VITAL INFORMATION FOR YOU. F1 (sent from forged email address)
- Immediate Release Of Your Funds Worth US$10.5 Million. (sent from forged email address)
- Your Financial Grant Release Notice. (sent from forged email address)
- Re:Second Notification of Request. (sent from forged email address)
- Important Message (sent from forged email address)
- TREAT AS URGENT AND GET BACK TO ME (sent from forged email address)
- PROPOSITION/10/04/2015 (sent from forged email address)
- Thanks: "Dr. Culmer George" <culmer63@mail.ru>
- Very Important Please Call +41435084721. (sent from forged email address)
- Message from IMF Compensation Unit (sent from forged email address)
- BANK OF CHINA PROJECT "Dr Gao Shen"
<kanephils@gmail.com>
- Greetings "Mr.Wang." <artem.volikov@novsu.ru>
- Hello (sent from abused email account)
- Further Details "Nelson Adams" <nelsonadams@consultant.com>
- Your Awarded Fund Update from Bank of America Corporation "Brian T. Moynihan" <chocolat987@yahoo.co.jp>
- Pleased to meet you (sent from abused email account)
- Confidential Business Proposal. "Dr.Omar Ahmed" <dr.omarahmed@gtanet.com.br>
- Business Proposal In Context But Actually An Appeal "Swsl" <tim@hifacertw.com>
- Contact Person: Mr. Mark Lucas. "Mario Gomez" <standardbankofsauthafrica@mail.com.tr>
- Business Proposal. (sent from forged email address)
- Please Reply Urgently!! Mrs Patricia Knewl <annick_amani0@yahoo.co.jp>
- YOUR PAYMENT HAS DIRECTED TO THIS OFFICE INTERNATIONAL MONE... zum versenden <international.moneytaryfund@onet.eu>
- read the attached notification UKL <aluno1@alba.ba.gov.br>
- FROM: Ms. LAURI ROSE THE OFFICER IN CHARGE UPS Delivery <mituo1himeji@yahoo.co.jp>
- Greetings, phanyin@hotmail.com
- Your secret pin code is ML0757985 "MICROSOFT E-MAIL PROMO AWARD 2015" <c.bech@senat.fr>
- British High Commission (sent from forged email address)
- Re:USB flash Car Mouse led lamp "Keans Group Corp." <usbcarmouse@gmail.com>
- NOTIFICATION OF YOUR PAYMENT VIA ATM CARD 2015.S13. (sent from forged email address)
- DELIVERY PROCESS OF YOUR ATM CARD. "Mrs. Carol Coleman" <ad@maksoft.net>
- Re: after my phone call to you (sent from forged email address)
- praise the lord for his goodness "From.Hellen" <icebahn710@yahoo.co.jp>
- YOUR URGENT ATTENTION NEEDED.9#GXY1# (sent from forged email address)
- Dear Friend Dear Friend <raymond.chienkuofung@aol.co.uk>
- My Dear Friend, "Barrister Mrs. Evelyn Chidi." <ddddd.aaaaaad@aol.co.uk>
- (no subject) Bill And Andrea Groner <preda@math.uvt.ro>
- ***SPAM*** URGENT PLEASE (sent from forged email address)
- FROM INTERNATIONAL POLICE ASSOCIATION (sent from forged email address)
- Western Union Payment Notification ! ! ! (sent from forged email address)
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Joint Venture!!! "Mr. Juan Colombas" <shweta@thebusinessyear.com>
- From Prof. Schroder/Response "SCHR V STEFF" <anlonnegren6@gmail.com>
- =?utf-8?q?CONGRATE_=C2=A31=2C500=2C000=2E00_WINNER?= "Gareth & Catherine Bull" <garthbul01@wining.org>
- ***SPAM*** Very Urgent (sent from forged email address)
- Bonjour cher ami Dubois MARINA <monia.marziani@alice.it>
- PRIVATE. Mr.PETER WONG <test@newttl.cn>
- YOUR ONLINE TRANSFER NOTICE (sent from forged email address)
- RE: BE CAREFUL OF THE HOODLUMS / SCAMMERS (sent from forged email address)
- 100% Risk Free Deal (sent from forged email address)
- (no subject) "Mrs. Judia Alajmi " <m.fabbrucci@uc-valdarnoevaldisieve.firenze.it>
- Funding possibilities TAIC <claudiaarwin@efsin.com>
- Hello Dear, limda mich <lindamich20@gmail.com>
- Tender offer (sent from forged email address)
- FYI> "Cynthia Fulginiti" <info@opp.gov.om>
- SECRET BEHIND YOUR FUND Laurence De Rogo <tyuske02@yahoo.co.jp>
- Re: Urgent Reply Please Suji Z <suji@ttml.co.in>
- Request for urgent business relationship "Engr. Lawrence sam" <engr.lawrencesam7@outlook.com>
- Waiting to hear from you soon (sent from forged email address)
- STOP CONTACTING (sent from forged email address)
- CONFIDENTIAL INVESTMENT PARTNERSHIP (sent from forged email address)
- Re:From Mr Van, (sent from forged email address)
- RE:REPRESENTATIVE (YOUR DUTY APR 001) (sent from forged email address)
- INTERNATIONAL MONITARY FUND (IMF) (sent from forged email address)
- READ AND GET BACK TO ME Natasha Dube <natashadube07@gmail.com>
- Hello "Maria-Elisabeth Schaeffler." <academiadearte@comfamiliar.org>
- Unpaid Beneficiary!!! (sent from forged email address)
- From Fidelity Capital. 96.240.18.2 (sent from forged email address)
- Occupation / Business. "Mr. Jean Peire." <montiseproject2012@gmail.com>
- PLEASE CLARIFY IF YOU CAN ASSIST (sent from forged email address)
- GOOD DAY TO YOU AND YOUR FAMILY (sent from forged email address)
- Hello My Dear Friend Gaddafi Ayesha <gaddafiayesha12@gmail.com>
- FINALLE OFFIZIELL GEWINNBENACHRITIGUNG (sent from forged email address)
- Need for investment (sent from forged email address)
- =?utf-8?B?0KPQstCw0LbQsNC10LzRi9C5INCf0L7Qu9GD0YfQsNGC0LXQu9... "Mr. & Mrs. Adrian Bayford" <fyilmaz@ugurdershanesi.com.tr>
- =?UTF-8?B?WW91IEhhdmUgV29uIOKCpDEsMDAwLDAwMC4wMA==?= Euro Million <online365@zambia.co.zm>
- Good Day. Fredg Folberth <j_cole_db@yahoo.co.jp>
- Congratulations. "UN/O" <un-itg@teewars.org>
- ***Representative Needed Asap ($300 Per Week)*** (sent from forged email address)
- COMPENSATION AWARD HOUSE (sent from forged email address)
- Hello/Urgent (sent from forged email address)
- Last Message. (04/15/2015) (sent from forged email address)
- My dear Remain blessed, Mary Godwill <batakosize@yahoo.co.jp>
- Your Information. (sent from forged email address)
- Re: Urgent! Rosemary Williams <bettyandlucky@yahoo.co.jp>
- Your Payment Notification "Mr. Richard Currier" <worldfundmanagement31@gmail.com>
- Hello Sir, (sent from forged email address)
- My dearest beloved in the lord Nathalie <natelm520@gmail.com>
- BANK OF AMERICA CORPORATION (sent from forged email address)
- Attention:Beneficiary!!!! MRS SARAH LOIUS <srahloius@yahoo.com>
- CBN DEBT PAYMENT NOTICE OF YOUR FUNDS (sent from forged email address)
- GREETINGS TO YOU FRIEND (sent from forged email address)
- RE:BANK TRANSANCTION!!! (sent from forged email address)
- MRS JASMINE PETERSON MRS JASMINE PETERSON <lesterpeterson32@gmail.com>
- Welcome To Atm Card Payment Center. Sam Alison <ts321019667574@gmail.com>
- From Ms.Rebecca David Rebecca David <rebecca_davidcii@yahoo.co.jp>
- Urgent Business Proposal.. "Freddie Yao" <freddie.yao31@gmx.com>
- ATM Master Card Delivering Department. "MRS.ANABEL SHAWL" <kohkie_ssk@yahoo.co.jp>
- God bless you from mrs suzan Suzan Boni <mrsss.boooni@aol.fr>
- YOUR BANK TO BANK WIRE TRANSFER Zenith BANK PLC <zenith0@shqiptar.eu>
- INVESTMENT INFO (sent from forged email address)
- Hello. (sent from forged email address)
- Re Andrew (sent from forged email address)
- Your Unpaid Fund... (sent from forged email address)
- Re .Dear Sir / Madam "mrs martha young" <ss.wjk_ss.wjk@aol.co.uk>
- Mi Querido uno en Cristo Lorena Benzel <silviaejiroo@yahoo.co.jp>
- From: Mrs. Sarah Howard "Mrs. Sarah Howard"<arthur@machanet.com.br>
- Salut Aurelie Erik <documnet@yahoo.co.jp>
- WITH DUE RESPECTFUL Attah Juliet <sandrineraja@yahoo.co.jp>
- =?iso-8859-1?Q?From_Usman_Hassen____Dear_Sir=2C__My_name_is_... uusman hassen <harr_kone_0313@yahoo.co.jp>
- Check Your Bank Account achara joel <acharajoel@yahoo.co.uk>
- Good News From.Rita Dominic "Very Urgent From . Rita Dominic" <lvc_2020@yahoo.co.jp>
- (GOOD NEWS) Please Confirm Your Information (sent from forged email address)
- VERY VERY URGENT PLEASE Mariam Abacha <mariabacha1950@gmail.com>
- Dearest in Christ, Betty David <barr_mikebrown24@yahoo.co.jp>
- (no subject) Allama Akbar <allama01akbar@yahoo.co.jp>
- DONATION OF US$2.5 MILLION TO YOU (sent from forged email address)
- From Joy Emma,Permit me to inform you of my desire of going ... Joy Emma <fatu_400@yahoo.co.jp>
- A message from Jane, Jane Gomez <patoubaf778@vera.com.uy>
- YOUR ONLINE ACCOUNT TRANSFER NOTICE Mr SAM DAVID <fgthrewtt@gmail.com>
- YOU HAVE ONE UN=READ MESSAGE =?UTF-8?Q?Yahoo_Customer_Care=C2=A9?= <mmmavaega003@gmail.com>
- TNT GLOBAL DELIVERY COMPANY AMT "REV. DR. TONY JOHNSON" <yinoness@yahoo.co.jp>
- Hello (sent from forged email address)
- DID YOU AUTHORIZE MR. BOB WILLIAMS TO CLAIM YOUR FUND WORTH ... "Sir. Levi Ibeh" <hughpeterxx@yahoo.com>
- SUPREME COURT OF BENIN REPUBLIC. "Dr. David Anderson" <riku_0811@yahoo.co.jp>
- Greetings Maria Coetzee <susanbenson2010@yahoo.co.jp>
- Reply Immediately Dhl Shipment Service <info.dhlbenindeliverycompany@gmail.com>
- GOD BLESS YOU,EMAIL ME AS YOU SEND YOUR INFORMATION'S OK Lisa Smith <katrinajones4luv@gmail.com>
- US Rescue Team,SOMALIA "Army Lt. Gen. James Terry" <jamesterry@usarmy.org>
- Can you receive and manage this fund ? (sent from forged email address)
- CONSIGNMENT ARRIVED (sent from forged email address)
- GOODDAY van.lth@a-c.com.vn
- LOAN? Ruth_land <cscarborough@charter.net>
- BUSINESS RELATIONSHIP WITH YOU!!!!!!!!! (sent from forged email address)
- loan? Ruth Land <cscarborough@charter.net>
- Don't ignore this, please. (sent from forged email address)
- Assalamu Alaikum MRSISANNA GOLAN <mrsisannagolan1@gmail.com>
- Very Urgent web bb <webvfffr4@outlook.com>
- I just arrived in John F.Kennedy International Airport (sent from forged email address)
- From: Ms Mary Ali. Mary Ali <maryali632@gmail.com>
- Greetings From Marthara marthaosei1@aol.jp
- RE:From Gareth & Catherine Bull,Congratulations.!! (sent from forged email address)
- offerta di prestito (sent from forged email address)
- THE COMPANY DHL DELIVERY NOTICE "Dr.Daniel Koman" <sakuraaayuuko@yahoo.co.jp>
- From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
- Delivery reminder (sent from forged email address)
- GREETINGS TO YOU! Mrs Deborah Herman <officefils99223@gmail.com>
- Re Atm Card of $3.5 million (sent from forged email address)
- ARE YOU REALLY ON YOUR DEATH BED? Dr.Leon Cheng <recruit@imbc.co.kr>
- MR. MAHMOOD AL ARADI,, "MR. MAHMOOD AL ARADI" <mahmood@e-mail.ua>
- BMW MOTOR AWARDS (sent from forged email address)
- I am Mrs.Safia Farkash Gahdafi SENATE PAYMENT COMMITTEE <presidencynig.committee@gmail.com>
- CONTACT LAWYER TONY GANI FOR YOUR PAYMENT (sent from forged email address)
- Greeting to you Dion Joelle <kengustin757@yahoo.co.jp>
- RE: PLEASE CLARIFY (sent from forged email address)
- Congratulation,Good News For you(Open Attachment) Award <chrishans22@gmail.com>
- 'Transaction Code' AY2014-15 NG. Thomas Barry <test@huasun.eu>
- =?UTF-8?B?WW91IEhhdmUgV29uIOKCpDEsMDAwLDAwMC4wMA==?= Euro Million <online396@zambia.co.zm>
- Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD "Mrs.Stella Linus" <mmo0213@yahoo.co.jp>
- GREETING'S IN THE NAME OF THE LORD!!! Mrs Jennifer Edward <mrsjenniferedward54@yahoo.co.jp>
- Atention: Beneficiary Mr James Mike <elisangela@rimus.com.br>
- RE: PLEASE CLARIFY (sent from forged email address)
- VERY URGENT Jewel Howard Taylor <bbv@gmail.com>
- I am Oleksandr Kolesnychenko (sent from forged email address)
- From Mrs Bridggie William in the hospital Bed Mrs Bridggie William <dennisjohnci@yahoo.co.jp>
- VERY URGENT Jewel Howard Taylor <ccc@server.yocal.co.za>
- RE: JOINT PARTNERSHIP. (sent from forged email address)
- GOOD DAY DEAR LEGITIMATE BENEFICIARY THE PACKAGE OF US$15,8M... FRANK WILLIAMS <department518@gmail.com>
- =?UTF-8?B?WW91IEhhdmUgV29uIOKCpDEsMDAwLDAwMC4wMA==?= Euro Million <online415@zambia.co.zm>
- ***SPAM*** CAN I INVEST IN YOUR COUNTRY? (sent from forged email address)
- re: Representation "LEF" <lenkemafarris1@gmail.com>
- Ref: FCC/10746/VCP3-14 "Mr. James F. Entwistle" <storagecompany25@gmail.com>
- Good day to you, mrs christina williams <mrs.christinawilliams2015@gmail.com>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- PRIMETIVAL LOTTO INTERNATIONAL (sent from forged email address)
- Hello "Andre.Edgar" <kengustin757@yahoo.co.jp>
- YOU HAVE BEEN AWARDED A DONATION FUNDS (sent from forged email address)
- re:project offer Peter Anderson <gkrygier@vera.com.uy>
251 entries -- last updated: 2015-04-15 15:51 UTC
Sender domains:
- alba.ba.gov.br (1), alice.it (1), aol.co.uk (3), aol.fr (2), aol.jp (1)
- charter.net (2), comfamiliar.org (1), consultant.com (1)
- e-mail.ua (1), efsin.com (1), entornoalvino.cl (1)
- generalstore.aw (1), gmail.com (37), gmx.com (1), gtanet.com.br (1)
- hifacertw.com (1), huasun.eu (1)
- imbc.co.kr (2)
- machanet.com.br (1), mail.com.tr (1), mail.ru (1), maksoft.net (1), math.uvt.ro (1), mx1619.godns.net (1)
- newttl.cn (1), novsu.ru (1)
- onet.eu (1), opp.gov.om (1), outlook.com (2), outlook.fr (1)
- rimus.com.br (1)
- samsung.com (1), senat.fr (1), server.yocal.co.za (1), shqiptar.eu (1), suepeter.com (1)
- teewars.org (1), tempsens.com (1), thebusinessyear.com (1), ttml.co.in (1)
- uc-valdarnoevaldisieve.firenze.it (1), ugurdershanesi.com.tr (1), unisba.ac.id (1), usarmy.org (1), ut.ac.id (1)
- vera.com.uy (3)
- wining.org (1)
- yahoo.co.jp (41), yahoo.co.uk (2), yahoo.com (2), yandex.com (1), youngonectg.com (1)
- zambia.co.zm (3)
Anti-fraud resources:
