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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.
- Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
- =?UTF-8?B?WW91IEhhdmUgV29uIOKCpDEsMDAwLDAwMC4wMA==?= Euro Million <online177@zambia.co.zm>
- =?UTF-8?B?WW91IEhhdmUgV29uIOKCpDEsMDAwLDAwMC4wMA==?= Euro Million <online178@zambia.co.zm>
- DEAR FRIEND (sent from forged email address)
- Crude oil Lifting License No: C-STP/602754 Eng Xavier Carvalho <hulliger-security@besonet.ch>
- PLEASE CLARIFY... (sent from forged email address)
- Be our company middleman. (sent from forged email address)
- ATTENTION: TREAT AS URGENT MAIL "Jamil Yasser" <capt.jamilyaser@gmail.com>
- I have a proposal for you, Regina Perry <reginpar@gmail.com>
- 17/04/2015 infomail@llink.net
- Re. (sent from forged email address)
- =?UTF-8?B?V2l0aCBEdWUgUmVzcGVjdCHigI8=?= Mr Ali Tarhouni <mralitarhou2n@gmail.com>
- WITH DUE RESPECT............. (sent from forged email address)
- REPLY Merata Waititi <stanlykone@yahoo.co.jp>
- ONLINE BANKING "Dr. DANSOU EPHIREME TIBO" <yuh0733@yahoo.co.jp>
- RE- ACCRUED INTEREST OF YOUR FUND (AMOUNT: $5,257,000.00 USD... "Mr.jones Williams" <mrjoneswilliams3@gmail.com>
- Notification! "Dr. Micheal Wood" <simonaantonucci@alice.it>
- Greetings From Mr Freddie Yao "Freddie Yao" <freddie.yao31@gmx.com>
- The Economic and Financial Crimes Commission (sent from forged email address)
- =?utf-8?B?SGVsbG8gRGVhciwgSSBhbSBNcnMuIEpvYW4gSW1tYW51ZWwuIE... Joan Immanuel <misschiamamarzi1@yahoo.co.jp>
- YOUNEED TO KNOW THE TRUTH ABOUT YOUR TRANSACTION Detective Edward Alex <gotaver2@yahoo.co.jp>
- Reply asap "JAMES KEMP -UK"<jameskamp@e-mile.co.uk>
- this from general General Beco <solomoncreamondo1@gmail.com>
- Your Financial Grant Release Notice. (sent from forged email address)
- For Charitable Goals (sent from abused email account)
- Affordable Loan Offer "Office" <Office@crossroadspsych.net>
- ***SPAM*** ATTENTION; DID YOU SEND HIM TO OUR OFFICE FOR YOU... (sent from forged email address)
- GOOD NEWS Mrs ESTHER JACKSON <hmrc.refund@amartahonda.net>
- Mssg From: Mr. Tjb. bobby "Mr.Tiago J. Brasco" <TJB@TJB.COM>
- From Miss.Rose Emmanuel Rose Emmanuel <kyama317@yahoo.co.jp>
- TRANSFER OF $20.5M DOLLARS.....Reply "DR. MICHAEL COLLINS" <info@worldbank.org>
- My name is Rose Mary Davis, the only daughter of my late par... "Miss: Rose Mary Davis" <matins_kuffour005@yahoo.co.jp>
- CAPITAL INVESTMENT. Michael Geoffrey <kimleem04@yahoo.co.jp>
- PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
- INVESTMENT ASSISTANCE NEEDED. Mr James Muzorewa <jmuzorewa02@gmail.com>
- Msg Helene Andree <mmishlleneeandre1@gmail.com>
- Help Bill Gate to Fight diseases and poverty with 5,000,000... (sent from forged email address)
- Call to confirm !! (sent from forged email address)
- Mrs Mercy Kings Mrs Mercy Kings <k1k2yj_fujita@yahoo.co.jp>
- We will Loan you Money regardless your Credit under 3Days Loan Financiers Worldwid<sarjiyo@ut.ac.id>
- CAPITAL INVESTMENT. Ali Fawaz <alif.alifawaz@outlook.com>
- Proposition (sent from forged email address)
- GOOD DAY DEAR LEGITIMATE BENEFICIARY THE PACKAGE OF US$15,8M... FRANK WILLIAMS <department518@gmail.com>
- FBI (sent from forged email address)
- ZENITH BANK INTERNATIONAL PLC,,,,, (sent from forged email address)
- GOOD-DAY (sent from forged email address)
- Hello, Dear, <suzanna1duke@yahoo.co.jp>
- Your Consignment box Charleston International Airport (sent from forged email address)
- As-salamu alaykum and TOP SECRET Mr ahmed syed kone of BIAO CI <naco_tureh201@yahoo.co.jp>
- Your Consideration (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Greetings in the name of God. (sent from forged email address)
- NOTIFICATION OF BEQUEST Robert Fore <rfore1965@gmail.com>
- ACT FAST (sent from forged email address)
- Seeking Your Consent. "Philip Sowah" <philip@emailmessage.com>
- NOTIFICATION OF BEQUEST Gordon Foster <gordonfoster1966@gmail.com>
- SEHR GEEHRTER GEWINNER !!! (sent from forged email address)
- INFO (sent from abused email account)
- Business Offer Mr.Robert W Chang<lars.gustavsson63@tele2.se>
- PLEASE HELP (sent from forged email address)
- Your Kind Corporation Needed Mrs Joyce Robert <kkhh_21@yahoo.co.jp>
- Greetings to you my dear beloved one Mrs.Emilly Sommer <mrsemillysommer22@gmail.com>
- RE: WAITING FOR YOUR REPLY (sent from forged email address)
- BENEFICIARY OF FUNDS! "Zaher AbdulKarrem."<teste@ubainet.com.br>
- Business Proposal "Mr. Song Li"<song@asia.com>
- Dearest!!!! "Miss. Akanki Lucy" <mankara_tatiana88@yahoo.co.jp>
- From Mrs,Nasani Louga Mrs Louga Nasani <mrs_veronica00@yahoo.co.jp>
- Compliments Dear: "Mrs. Fensonnancy Baith" <fedeexdelivery05@gmail.com>
- RE: From China <laaichen12@yahoo.com.hk>
- Greetings Maria Coetzee <susanbenson2010@yahoo.co.jp>
- TREAT AS URGENT AND GET BACK TO ME (sent from forged email address)
- Let me know...(CONFIDENTIAL). (sent from forged email address)
- Your ATM Card From United Bank For Africa From United Bank <huihuikawaijp@yahoo.co.jp>
- Bitte mein guter Freund (sent from forged email address)
- Are You Dead Or Alive? (sent from forged email address)
- Remain blessed in the Lord. Jenifer Adams <jacintaalexander2@gmail.com>
- Hello dearest, Dion Joelle <andersonfamily2012@yahoo.co.jp>
- REPLY ME FAST PLEASE "Mrs. Ashode Florence Edward" <arawahara@yahoo.co.jp>
- STOP CONTACTING THOSE PEOPLE.. (sent from forged email address)
- My Dear contact me immediately "Mrs. Linglong Chao" <2005414@jeffcoschools.us>
- DECISION TAKING TIME (DTT). (sent from forged email address)
- Loan Offer Cynthia<escaner@live.com>
- From Captain Greg Urgent Response !! (sent from forged email address)
- Please reply me (sent from abused email account)
- My Request Ms Maryam A Nawaz <msnawazmarryam@gmail.com>
- Compensation Alert (sent from forged email address)
- My beloved friend in the Lord, Please read my kind message a... (sent from forged email address)
- RE:From Gareth & Catherine Bull,Congratulations.!! (sent from forged email address)
- Re: re John Adams <mm@nerist.ac.in>
- Greetings Grace Sanni <ibu72525@yahoo.co.jp>
- Hi (sent from forged email address)
- From: Mr. Harry Duru!!!! (sent from forged email address)
- United Nations Compensation Commission (UNCC) (sent from forged email address)
- Investment Partnershiip "Chris Kenny"<chriskenny@consultant.net>
- Hello (sent from forged email address)
- Letter of Intent "MR.SUNG LEE" <webadmin@cortenacional.gob.ec>
- SHOULD I LAY MY TRUST ON YOU? (sent from forged email address)
- Re Andrew "Andrew Dey" <kansli@borasridhus.se>
- Help Me Please to Relocate to your country; Sarah Azumi <sazumi@mail.bg>
- Congratulations "Mr Leon Henry" <tykim@win.co.kr>
- Bitte antworten "Dr. Dustin Martin" <ctspdvalamazonas@pdval.gob.ve>
- 2nd Notice!! (sent from forged email address)
- WAITING FOR YOUR REPLY.... (sent from forged email address)
- (no subject) =?UTF-8?B?Ik1ycy4gVGVzc3kgQm9uZ2FyYSI=?= <tessybongara170@terra.com.pe>
- DO YOU NEED A LOAN? (sent from forged email address)
- YOU ARE A LUCKY WINNER!!! (sent from forged email address)
- (no subject) =?UTF-8?B?Ik1ycy4gVGVzc3kgQm9uZ2FyYSI=?= <tessybongara171@terra.com.pe>
- Dear E-mail User, karanja@uonbi.ac.ke
- RE: Urgent information David Don <don.david52@yahoo.com>
- von Mr.Wilson "Mr. Paul Wilson"<paillwilson@yahoo.co.uk>
- I thank you in anticipation to your quick response Gift Brown <m_kagebou@ymail.com>
- Re: (sent from forged email address)
- URGENT INFORMATION NEEDED (sent from forged email address)
- Re: Pre-advice payment. (sent from forged email address)
- [[]] PERSONAL MESSAGE ]][[......!! (sent from forged email address)
- INSTRUCTION TO RELEASE YOUR FUND (sent from forged email address)
- Your cooperation needed (sent from forged email address)
- =?UTF-8?B?R29vZCBkYXkgTXkgRGVhciw=?= ALICE JOHN PAUL <80099ff@naver.com>
- I NEED YOUR URGENT REPLY!!! "Sgt.Morris Michael" <sgt.mikelmorriss@gmail.com>
- fyi "IMF" <info@bst.it>
- Dear Friend, (sent from abused email account)
- Very discreet proposal Edward Abayateye <edharte58@yahoo.co.uk>
- I NEED YOUR URGENT REPLY!!! "Sgt.Morris Michael" <sgt.mikelmorris@gmail.com>
- SUPPLY YOUR PRODUCTS. Solomon Abina <solomonabina2015gh@gmail.com>
- FBI ALERT!!! (sent from forged email address)
- United Nations Compensation Commission (UNCC) (sent from forged email address)
- Hello dearest, Dion J L <emilyadams2012@yahoo.co.jp>
- Ich warte auf Ihre dringende Antwort (sent from forged email address)
- Mr.Choy Cambodia Asia bank cambodiabank@qq.com
- WE ARE INTERESTED IN YOUR PRODUCTS. Solomon Abina <amankwanathaniel@gmail.com>
- SUPPLY YOUR PRODUCTS. Solomon Abina <solomonabinagh@outlook.com>
- HELLO HOW ARE YOU prince Nana <princenana88@gmail.com>
- URGENT PAYMENT NOTICE FROM MONEY GRAM TRANSFER FOR YOU (sent from forged email address)
- From Vanessa, Vanessa Desire <dennydennyci@yahoo.co.jp>
- Greeting From Dubai (sent from forged email address)
- Dear Friend luke sanfo <sanfoluke1@gmail.com>
- DID YOU AUTHORIZE ANYBODY TO CLAIM YOUR FUND FROM THIS BANK (sent from forged email address)
- ACT FAST.. (sent from forged email address)
- =?UTF-8?B?QnVzaW5lc3MgQ29ycmVzcG9uZGVuY2U=?= "=?UTF-8?B?Um9iZXJ0IENvbGxpbnM=?=" <salivan@kraevid.com.ua>
- JOB OFFER !!! (sent from forged email address)
- Loan Offer @ 2% (lening bieden @ 2%) Harison Gabby <zlondaridze@tpdc.ge>
- PLEASE HELP ME. Mrs Tessy Mel <jaggifran@yahoo.com>
- From: Mr. Tiago J. Brasco. P (sent from forged email address)
- Re: VERY URGENT (sent from forged email address)
- RE: YOU’RE PAYMENT NOTIFICATION (sent from forged email address)
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Dearest in Christ, Jency Dayap <mablekkabila@yahoo.co.jp>
- RE: CONGRATULATIONS NOTICE (sent from forged email address)
- =?UTF-8?Q?SFBL_cara_libro_premios_de_loter=C3=ADa_hoy=2E_Su_... Face book lottery <facebooaward@gmail.com>
- CONTACT ME NOW pires_ma@if.uff.br
- Re:CONTACT FEDEX EXPRESS FOR YOUR ATM CARD "Mrs.Stella Linus" <mmo0213@yahoo.co.jp>
- Your Payment Notification Federal Security Agency <kbms2006@yahoo.co.jp>
- GREETINGS (sent from forged email address)
- MUTUAL FINANCE CAPITAL INVESTMENT (sent from forged email address)
- Message from IMF Compensation Unit (sent from forged email address)
- liebste, Fidele Diby <fidelediby1@gmail.com>
- Good Day My Dear Friend "Mrs. Florence Walker" <order@well-max.com>
- Re: US$1.5M COMPENSATION PAYMENT FOR YOU !!! (sent from forged email address)
- To: Unpaid Beneficiary, (sent from forged email address)
- Message From ATL Airport. (sent from forged email address)
- U.S AMBASSADOR TO NIGERIA "AMBASSADOR JAMES F. ENTWISTLE" <federalhighcourt1845@yahoo.fr>
- CENTRAL BANK OF WEST AFRICA BENIN BARR RAINES RUTH <alohaawakeainhawaii@yahoo.co.jp>
- Identification Number UNCC/1704/015EH "Debbie Roland" <info@un-habitat.org>
- Pleased to meet you (sent from abused email account)
- =?utf-8?B?WU9VUiBBVE0gQ2FyZCA4MTE5ICQywq0uNSBNaWxsaW9uLA==?= "Mr. James kan" <asami_198566@yahoo.co.jp>
- From Ms.Rebecca David Rebecca David <rebecca_davidcii@yahoo.co.jp>
- Re: THEY TRIED TO DIVERT YOUR FUNDS. (sent from forged email address)
- FBI (sent from forged email address)
- Re: Your Winning (sent from forged email address)
- Urgent Information (sent from forged email address)
- NOTICE LETTER chanthavy chann <chanchanthavy@outlook.com>
- MESSAGE Donkor Williams <mcdahlke@centurylink.net>
- MY COMPENSATION "Mr.James Alimama" <mrjames.alimama46@gmail.com>
- Re:from Ms Chea (sent from forged email address)
- IN AN ATTEMPT TO REACH YOU AGAIN Armando.M.Garcia@postur.skrin.is
- =?UTF-8?B?WW91IEhhdmUgV29uIOKCpDEsMDAwLDAwMC4wMA==?= Euro Million <online223@zambia.co.zm>
- (no subject) DR ROBSON VICK <drrobson_vick_2012@yahoo.co.jp>
- RE- FUND TRANSFER Philip Mccullough <philip_mccullough@hotmail.com>
- Pleased to meet you (sent from abused email account)
- GOOD DAY, (sent from forged email address)
- RE Mrs Linda Elvis Roland <madam.11ruth@gmail.com>
- Urgent Assistance Needed (sent from forged email address)
- CONTACT FEDEX EXPRESS FOR YOUR ATM CARD "Ms.Stella Linus." <kijuen21@axel.ocn.ne.jp>
- URGENT TO ME PLS, Linda James <lindajames040@gmail.com>
- HERZLICHEN GLUECKWUNSCH "EURO MILLION" <inter-lotto@europe.com>
- CONTACT CENTRAL BANK PLC FOR YOUR TRANSFER "Mr, James Lucky" <rx_78_2daisuki@yahoo.co.jp>
- Dear Friend, (sent from forged email address)
- Please my beloved always pray for me mrs edith <edith_abed4@yahoo.co.jp>
- A votre ATTENTION Roland Laroche <m_dikko50@yahoo.co.jp>
- Re: Re: VERY URGENT PLEASE!!!!!! (sent from forged email address)
- Urgent, Respone (sent from forged email address)
- Looking for investment assistance nancy mabawah <nancy001b@yahoo.co.jp>
- URGENT!!! "Barr.Alberto Jose Ciurana" <info@esq.com>
- VERY URGENT!! DEAR CUSTOMER Makoto Channel <makoto_channel_inquiry@yahoo.co.jp>
- Contact UPS Directly Via E-mail ( ups.shipment@qualityservic... "Ola Peter" <info@un.com>
- =?UTF-8?B?WW91IEhhdmUgV29uIOKCpDEsMDAwLDAwMC4wMA==?= Euro Million <online244@zambia.co.zm>
- =?UTF-8?B?WW91IEhhdmUgV29uIOKCpDEsMDAwLDAwMC4wMA==?= Euro Million <online245@zambia.co.zm>
- OPPORTUNITY........ (sent from forged email address)
- ATTN DEAR AMANDA ALEX <hmrc.refund@jingup2p.com>
- MY PROPOSAL (sent from forged email address)
- Kindly Read Carefully.. Liliam Duru <elody_222@yahoo.co.jp>
- A votre l'attention de Mr/Mme Royaume-Uni Londres Nationale Loterie <naturalskin43@yahoo.com>
- HELLO musa safi <musafi2000@gmail.com>
- Special Info (sent from forged email address)
- Business Affair Markus Bala Esq <16mmeade@sgcsd.net>
- MICROSOFT AWARD LOTTERY 2015 microsoftawarddept200@yahoo.co.uk
- Good day Child of God, Mary Akiluh <maryakiluh01@yahoo.co.jp>
- Dear Friend James Smith <jamessmith200597@yahoo.co.uk>
- Hello My dear , Mrs Linda Dikko <mochio1985@yahoo.co.jp>
- Hello!: (sent from forged email address)
- UPDATE Mrs Robin David <office@grupoateneaperu.com>
- TRANSFER OF $20.5M DOLLARS.....Reply (sent from forged email address)
- Dear Customer "Dr,James word" <saitouyositake@yahoo.co.jp>
- Notification! "Dr. Micheal Wood" <sergioalisia@alice.it>
- HOPE TO HEAR FROM YOU SOON!!! (sent from forged email address)
- Re: Contact PASTOR OLANIYI "Ali Gilbert Esq" <mblankenship@waspwireless.com>
- urgent sir /madam "FEDERAL MINISTRY OF FINANCE" <info@orange.pl>
- Hello. Kenneth Williams <kwills@live.fr>
- Apostolic Greetings!!! From Mrs. Judith Trabelsi Mrs Judith Trabelsi <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- HELLO Pls REPLY E- D- ad <e_dad00@yahoo.com.ph>
- THANK YOU FOR YOUR GREAT EFFORT GOD BLESS YOU! (sent from forged email address)
- Re: Your abandoned package for delivery...........Now "root" <root@cctv.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizaberth Sinbi <letricianduka@yahoo.co.jp>
- Proposal !!! "Mr. Jan Berges" <janberges@live.com>
- Dear sir "From . Shing Dominic" <shingdominic@gmail.com>
- Hi Elena Baltacha <elenaaltacha9070b@gmail.com>
- LOAN OFFER MIKE MORGAN LOANS <admin@hawk-internets.lv>
- RE:Release of your Funds Ref:EA491-28-15 "Federal Bureau of Investigation" <info@fbi.gov.com>
- PRIVATE MESSAGE...... (sent from forged email address)
- Project Enquiry (sent from forged email address)
- LOAN OFFER info@credit.com
- OFFICIAL WINNING NOTIFICATION! bettyramses@post.com
- PLEASE, I NEED YOUR HELP... Mrs Patience Jonathan <office@firstlady.com.ng>
- CONTACT ME AS SOON AS POSSIBLE (sent from forged email address)
- 3% Interest Rate Loan Offer!!! (sent from forged email address)
- thanks and hope to hear from you very soon Paul Kodjo <paulkodjo02@gmail.com>
- Hello Dear, I need you to assist me in a claim of $... Mayor Klint <mayorklint@mail.bg>
- thanks and hope to hear from you very soon Paul Kodjo <paulkodjo06@gmail.com>
- I need your co-operation!! "Mr. Chris Lawson" <chrislw010@gmail.com>
- For Your Attention (sent from forged email address)
240 entries -- last updated: 2015-04-18 15:30 UTC
Sender domains:
- alice.it (2), amartahonda.net (1), asia.com (1), axel.ocn.ne.jp (1)
- besonet.ch (1), borasridhus.se (1), bst.it (1)
- cctv.com (1), centurylink.net (1), consultant.net (1), cortenacional.gob.ec (1), crossroadspsych.net (1)
- e-mile.co.uk (1), emailmessage.com (1), esq.com (1), europe.com (1)
- fbi.gov.com (1), firstlady.com.ng (1)
- gmail.com (31), gmx.com (1), grupoateneaperu.com (1)
- hawk-internets.lv (1), hotmail.com (1)
- jeffcoschools.us (1), jingup2p.com (1)
- kraevid.com.ua (1)
- live.com (2), live.fr (1)
- mail.bg (2)
- naver.com (1), nerist.ac.in (1)
- orange.pl (1), outlook.com (3)
- pdval.gob.ve (1)
- sgcsd.net (1)
- tele2.se (1), terra.com.pe (2), tjb.com (1), tpdc.ge (1)
- ubainet.com.br (1), un-habitat.org (1), un.com (1), ut.ac.id (1)
- waspwireless.com (1), well-max.com (1), win.co.kr (1), worldbank.org (1)
- yahoo.co.jp (38), yahoo.co.uk (3), yahoo.com (3), yahoo.com.hk (1), yahoo.com.ph (1), yahoo.fr (1), ymail.com (1)
- zambia.co.zm (5)
Anti-fraud resources:
