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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.
- Best Loan Offer!!! "Hijab Loan Institute" <info@hijabonline.com>
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]s} (sent from forged email address)
- YOUR ONLINE ACCOUNT TRANSFER NOTICE (sent from forged email address)
- Rv: Awaiting your response (sent from forged email address)
- We will Loan you Money regardless your Credit under 3Days (sent from abused email account)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- We will Loan you Money regardless your Credit under 3Days Loan Financiers Worldwid<oneng@ut.ac.id>
- From Miss.Rose Richard, Rose Richard <richardrose2250@yahoo.co.jp>
- Special Email for you (sent from forged email address)
- From: Mr. Sunan Nat. (sent from forged email address)
- YOUR URGENT ATTENTION IS HIGHLY NEEDED? (sent from forged email address)
- Re: Hello. (sent from forged email address)
- From : Ms. Patricia Aka!!!Kindly Get Back To Me.. (sent from forged email address)
- Hello Friend "Good day friend" <hourshappy@yandex.com>
- Hello Dear , Susan William <miyata_239@yahoo.co.jp>
- Business Investment (sent from forged email address)
- Engr. AHMED AHMED FAROUK <grtgyt02@hotmail.com>
- Good News From Me! (sent from forged email address)
- Engr. AHMED AHMED FAROUK <ftrepglo@hotmail.com>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Best Regards, (sent from forged email address)
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- Re: Hello ,, (sent from forged email address)
- Greetings, (sent from forged email address)
- Re "Jane Wall" <d.aguirre@firstcapitalconsult.com>
- Attn: My Dear, (sent from forged email address)
- REPLY NOW "Mr Mike" <info@iy10.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizaberth Sinbi <letricianduka@yahoo.co.jp>
- BUSINESS DEVELOPMENT (sent from forged email address)
- Contact Express Delivery Service now Teresa William <dhlcsbenin@gmail.com>
- Business Offer From Y.BHG. Dato' Sri Zohari (sent from forged email address)
- HOPE TO HEAR FROM YOU SOON!!! Oll A <tharpe@hstc.org>
- RELEVANT INFORMATIONS REGARDING YOUR PAYMENT (sent from forged email address)
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Ref: RS/218-22/4C (sent from forged email address)
- YOUR ATM Card 8119 $2.5 Million, "Mr. James kan" <asami_198566@yahoo.co.jp>
- Contact Express Delivery Service now Teresa William <mrdenbellwalker@gmail.com>
- RE: URGENT-ATTENTION (sent from abused email account)
- Hello dear, (sent from forged email address)
- Greeting From Dubai (sent from forged email address)
- My Charity Project Work Of The Lord. "Mrs.Rebecca Lemonde" <shimada3s@yahoo.co.jp>
- REPLY Merata Waititi <stanlykone@yahoo.co.jp>
- Business Development (sent from forged email address)
- Please reply for more details Bama Yousuf <bama.yousuf201@gmail.com>
- RE: PAYMENT ALERT (sent from forged email address)
- Hello, Mariam Rajha <emilyadams2012@yahoo.co.jp>
- RE: DEAL ! (sent from forged email address)
- urgent "Dr. Peters Johnson" <harold@asa.cl>
- PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
- YOUR OPPORTUNITY FROM EXXONMOBIL "MR. PETER ALEXANDRA" <revans@precisionsmhvac.com>
- From: Mercia Akume Mercia Akume <m44ercia@yahoo.co.jp>
- TRUST WILL LEGAL BENEFITS (sent from forged email address)
- RE-BUSINESS PROPOSAL (sent from forged email address)
- ATM Master Card "Hon.Dr.Agu Cruz Chinedu" <hmrc.refund@supermodelnetworks.com>
- Re: Overdue Payment... (sent from forged email address)
- Family Investment Proposal (sent from forged email address)
- CONSIGNMENT ARRIVED (sent from forged email address)
- For Humanitarian CAUSE!!.. (sent from forged email address)
- Your Kind Corporation Needed Mrs Joyce Robert <kkhh_21@yahoo.co.jp>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- Get your loan at 2% rate segreteria@writersguilditalia.it
- Loan Offer "Mr.Nelson" <shop@zsu-shop.de>
- BUSINESS PROPOSAL "=?utf-8?b?V2FoYWIgSWJyYWhpbQ==?=" <as4@rdcarchitectstx.com>
- Contact me as soon as possible (sent from forged email address)
- =?iso-2022-jp?B?SGVsbG8gRGVhciBQbGVhc2UgSGVscCAgSGVscCBtZSBh... Zainal Al <frankg_44@yahoo.co.jp>
- Hello My Dear, Celine Tagro <ozeki51@yahoo.co.jp>
- Re. Your Cash Consignment Box.Awaiting Delivery. (sent from forged email address)
- Greeting Shirley Gilbert <bachhayakawa@yahoo.co.jp>
- Greetings in the name of God. (sent from forged email address)
- =?utf-8?B?2KfZhNiq2KjYsdi5INmE2YTYp9i52YXYp9mEINin2YTYrtmK2L... "Mrs.Lilian Nelson" <ms_rachel_080@yahoo.co.jp>
- From Usman Hassen uusman hassen <harr_kone_0313@yahoo.co.jp>
- From western union pick up your $5,000 today Samidha Naik <samidha.naik@ibps.in>
- PICK YOUR LONG OVER DUE FUND TODAY (sent from forged email address)
- RE George Mendez <cscarborough@charter.net>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- Good day Nora Qattara <edithfrancse@yahoo.co.jp>
- Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
- PAYMENT NOTIFICTION. (sent from forged email address)
- From: Mrs. Vanessa Anne Vanessa Anne <roserichard116@yahoo.co.jp>
- Notification Haofen wan <maria.nolet@ausl.bologna.it>
- TRANSACTION Mariam Bakayoko <anne2adams2@yahoo.co.jp>
- NOTIFICATION PAYMENT VIA ATM MASTER CARD. (sent from forged email address)
- Do it to Help Yourself Also (sent from forged email address)
- We will Loan you Money regardless your Credit under 3Days Loan Financiers Worldwid<rkarim@youngonectg.com>
- YOUR ATM CARD PAYMENT 2015 (sent from forged email address)
- $$$$ LOAN OFFER $$$ funds@viettel.vn
- Greetings From Mrs Rebecca Vanhorn Rebecca Vanhorn <marc_marc24@aol.fr>
- Greetings From Michael "Michael Afonso" <a.michael001@gmail.com>
- investment mike amazulu <cciblops2@ccibl.net>
- Dear friend, please urgently reply "lindamehi" <lindamehi01@yahoo.com>
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <magretmurray@oz.net>
- Donation of Mrs. Rebecca Williams "Mrs. Rebecca Williams" <kac060331cu@yahoo.co.jp>
- Good morning, I am Freddie Yao, I am Ivorian National. I am... Mr Freddie Yao <fred_yao31@yahoo.co.jp>
- REPLY URGENT I AM WAITING TO HEAR FROM YOU AS SOON AS POSSIBLE "MR.JOHN WALKER" <ftakashi1218@yahoo.co.jp>
- Attn Dear Thomas Curry <gj94rup3jp@yahoo.co.jp>
- RE; CONFIDENTIAL (sent from forged email address)
- Your Urgent Attention (sent from forged email address)
- RE:REPRESENTATIVE (YOUR DUTY) (sent from forged email address)
- Re: Inquiry Dan Rybacki <danrybacki4@gmail.com>
- From Mrs Christine Lagarde (sent from forged email address)
- ACT FAST. (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD (sent from forged email address)
- CONTACT I.R.S OFFICE TO RECEIVE YOUR CONSIGNMENT BOX IMMEDIA... "Mr. Douglas Shulman" <douglashulman88@gmail.com>
- RE ANDREW (sent from forged email address)
- Re Andrew (sent from forged email address)
- RE Mrs Linda Elvis Roland <madam1.ruthelviss@gmail.com>
- *****SPAM***** READ & GET BACK T0 ME REGARDING YOUR RELEASED... "Mrs. Thelma Bender"<thelma@info.org>
- THANK YOU!!! Desmond Makando <deskimakado0021@outlook.com>
- My beloved friend in the Lord, Please read my kind message a... (sent from forged email address)
- GOD MORGON Brigitte MEYER <prl.nlg.tungathurthi@swrs.telangana.gov.in>
- Possible Spam : Hi "judithgues" <vinayd@tempsens.com>
- Federal Inland Revenue Board (FIRS) ATM Card Delivery. (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. "Mrs Betty Rawlings." <admin@acuventura.com>
- Message from Dave Dawesmail.autowash.ie (sent from forged email address)
- CONFIDENTIAL DEAL! "Mrs. Samiratou Alassane" <salassane@gtanet.com.br>
- THANK YOU!!! Desmond Makando <deskimakado0025@outlook.com>
- Hello dear, Mami love <stgildia@aaanet.ru>
- I NEED YOUR HELP Albert Flinde <albertflindelome@gmail.com>
- Dear; Greetings, I am David Amah, 19 years of age. I humbly... "Mr. David Amah" <janneth_ike13@yahoo.co.jp>
- PROJECT Alhaji Abdullahi Bukar <alhajiabdull@ymail.com>
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... Ban Ki-Moon <lily_coming_out@yahoo.co.jp>
- Dear Friend (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- Stop dealing with those people!!! (sent from forged email address)
- ABOUT YOUR PRODUCTS owusu james <owusuj@outlook.com>
- CAN I TRUST YOU? (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- CONTACT ME NOW FOR YOUR PENDING TRANSFER Mr.William C.Dudley <recruit@imbc.co.kr>
- SALUDOS Juliet Jama <juliat4single@outlook.com>
- REPLY URGENTLY NEEDED (sent from forged email address)
- Good Day'!!! David Morise <equipment@hmstv.org>
- Donation "Departamento de Ma=?UTF-8?Q?tem=EF=BF=BDtica?=" <dm@ccet.ufrn.br>
- Notice for 2015 -- Trustees@solicitors.org
- PRIVATE MESSAGE......! (sent from forged email address)
- Treat With Dispatch National Bank of Egypt <nationalbankofegypt@info.com>
- Re: US$1.5M COMPENSATION PAYMENT FOR YOU !!! (sent from forged email address)
- WESTERN AFRICAN PIC MR CHRIST MIKE <yakuji@axel.ocn.ne.jp>
- Get Intouch To Apex Express Courier Company For The Delivery... (sent from forged email address)
- GOOD DAY ... "Mr P Louis"<info@live.com>
- Your Unpaid Fund.. (sent from forged email address)
- Your Certified Bank Draft A Token Of My Appreciation (sent from forged email address)
- DESK OF MRS. KATHERINE FERREY (LEGISLATIVE AFFAIR OFFICER) (sent from forged email address)
- =?UTF-8?Q?URGENT_REPLY?= (sent from forged email address)
- Salut Aurelie Erik <documnet@yahoo.co.jp>
- good day grace moyo <webdcxcxza1@outlook.com>
- (Congratulations)Your Winning Notification Attached "Microsoft Award Team " <info@info.com>
- To Unpaid Beneficiary,Compensation Approved (sent from forged email address)
- 2nd Notice!! (sent from forged email address)
- ***SPAM*** DR.KEN JACKSON IS WAITING FOR YOUR EMAIL NOW (sent from forged email address)
- INVESTMENT PROJECT MICHAEL SMITH <mieksmith@yahoo.co.uk>
- HELLO DEAR, <craig_throop@crmf.org.pg>
- Call to confirm !! (sent from forged email address)
- GOD BLESS YOU FROM MRS SUZAN BONI. (sent from forged email address)
- Reply to this e-mail for more details ( morriswin400@outlook... morris win <morriswin16@gmail.com>
- Princess Sahar bint Abdullah. prumta bint <prumtabint@gmail.com>
- My Dear (sent from forged email address)
- I am Catherine Koffi the only daughter of Mr & Mrs William K... Miss Catherine Koffi <shoutakumie2003@yahoo.co.jp>
- Dispatch Unit: Rev John Donald !!! (sent from forged email address)
- Joint Venture Partnership. "Mr.Frank Eric" <pin.pin01@ymail.com>
- Hello my friend, Mr Moyon Williams <happykutyai917@yahoo.co.jp>
- re: Partnership Request tutu (sent from forged email address)
- GOOD DAY ... "Mrs P .Louis"<info@live.com>
- I Am In Charlotte, North Carolina, Get Back To Me Ok > Dipl... DHL DIPLOMATIC AGENT <bomla@yahoo.co.jp>
- Google Celebrates!! Ref Number GINC/7751863 (sent from forged email address)
- I awaits your urgent response (sent from forged email address)
- Accept this as a token from me (sent from forged email address)
- Re:Good day my dear Mary Godwill <batakosize@yahoo.co.jp>
- KREDIT Mrs Lisa Smith <lancebayyy@gmail.com>
- UNCLAIMED FUND NOTIFICATION David Ellis <de34917@gmail.com>
- Beloveth Marylyn Demerey <info@tameer.net>
- OFERTA DE PRESTAMO (sent from abused email account)
- 23/04/2015 infomail@llink.net
- Greetings, I am Mrs.Elizabeth Dani. an aging widow suffering... Mrs Leelamma Raju <mrspualina_bangura2@yahoo.co.jp>
- Joint Venture!!! "Mr. Juan Colombas" <shweta@thebusinessyear.com>
- I NEED YOUR HELP. (sent from forged email address)
- URGENT MATTER AND NEED YOUR RESPONSE (sent from forged email address)
- Attn: My Dear, (sent from forged email address)
- My Dear Child of God. "Mrs.Rosemary Davis." <rosemarydavis01@yahoo.co.jp>
- Hello friend, (sent from forged email address)
- ASHOKA SWITZERLAND FOUNDATION ASHOKA SWITZERLAND FOUNDATION <infos2011@yahoo.co.jp>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- INFORMATION (sent from forged email address)
- Donation for charity Mrs Sarah Jehis <didimimuro@yahoo.co.jp>
- ATTENTION : ATM MASTER CARD OWNER, "MR. MICHAEL WRIGHT" <koseimyu@yahoo.co.jp>
- YOUR ATM CARD (sent from forged email address)
- Re: Elder Rebbecca Carol David <leader.brtitishenvironmental@gmail.com>
- Good day how are you i am Mrs Gera Levin From isreal am su... Mrs Gera Levin <filipino_1970@yahoo.co.jp>
- Good News (Reply) "Roder Wood" <info@loanengine.com>
- LOAN OFFER Frank Dudley <frankdudley222@gmail.com>
- INVESTMENT ONLY mensah bredu <mensahbredu367@gmail.com>
- Re: I Have Chosen you (sent from forged email address)
- US$67,000,000.00!!!! TRANSACTION ALERT <mailalettt@gmail.com>
- Remain blessed in the Lord. Jenifer Adams <sergentdiarra@gmail.com>
- TRUST WILL LEGAL BENEFITS (sent from forged email address)
- FEDERAL BUREAU OF INVESTIGATION . (sent from forged email address)
- Kindly Read Carefully.. Liliam Duru <elody_222@yahoo.co.jp>
- Greetings to You & Your Family (sent from forged email address)
- From Hospital Anne Sedes <annesedes91@gmail.com>
- UNITED NATION PAYMENT OF YOUR FUND (sent from forged email address)
- Madam Jennifer Ongpinda Jeniffer Ongpin <jeniffer_ongp@hotmail.com>
- Attenion: PAYMENT NOTOFICATION ALERT "Mr.Ban Ki-Moon" <dr.ferdmark17@gmail.com>
- From Mrs.Grace Martins. Grace Martins <grace_martins666@yahoo.com>
- Re: Your unpaid funds Senator Ehigie Uzamere <debtspayments111@gmail.com>
- Hello beneficiary, "Mr. JAN ELIASSON," <hmrc.refund@intarvo.com>
- From Miss Angela Osseni. angela osseni <angelaosseni@yahoo.co.jp>
- RELIABLE BUSINESS CONSULTATION (sent from forged email address)
- affiliate "Mr. S. Yuki"<info@skyl.net>
- Hello Monifa Azeem <anitaifezuo100@yahoo.co.jp>
- YOU HAVE NEW MESSAGE FROM DHL EXPRESS (sent from abused email account)
- Re: Your Fund Is Ready For Payment (sent from forged email address)
- Please get back to me (sent from forged email address)
- WESTERN UNION MONEY TRANSFER. UNDER WARD BANK. P.L.C. DEPART... "Mr. David Mark" <mabs.john2@gmail.com>
- Attention "MR.Ugo Eze Esq" <apple@bioexport.com.py>
- LET US PARTNER REPLY Office File <leond01@hotmail.com>
- PLEASE REPLY (sent from forged email address)
- Greeting Shirley G hanson <shirleygilbert37@gmail.com>
- Hello I am Miss Morien Kalji Miss Morien Kalgi <morienkal100@gmail.com>
- For your information. backup@whatstores.co.uk
- Greetings "Mrs. Alica Kokou" <mrs.alica@outlook.com>
- My Donation Esther David <floratoure31@yahoo.co.jp>
- PAYMENT $17.5MILLIONS LAST UPDATE. Woodforest National Bank <mhf_rest@yahoo.co.jp>
- GOOD DAY. (sent from forged email address)
- BILL GATES FOUNDATION LOTTERY programme. "Bill Gate Lottery" <my.data@ahana.co.in>
- Happy Day Partner "Peter Williams" <info@peterwilliams.org>
- GOOD DAY "Mr.Mikes ANDRE" <sarinaalkhalidi7@gmail.com>
- Attn: Your Reply (sent from forged email address)
- Dearest in Christ. Rachel Johnson <racheljohnson202@outlook.fr>
- Apostolic Greetings!!! From Mrs. Judith Trabelsi Mrs Judith Trabelsi <muna_habib_12_2222_1978_1987_77@yahoo.co.jp>
- BUSINESS OPPORTUNITIES (sent from forged email address)
- SCAM VICTIM COMPENSATION...!!! Barclays Bank PLC <barclaysbankplc804@gmail.com>
- ACT FAST from Reserve Bank of India (sent from forged email address)
- KINDLY ACKNOWLEDGE AND GET BACK TO ME Maria Eden <mariaeden12@msn.com>
- Transaction Report (sent from forged email address)
- From Miss Rose Williams Rose Williams <drgeorgewilson_2008@yahoo.co.jp>
- From Mrs. Ann Perot "Mrs.ann Perot" <mrs.annperot352@gmail.com>
- ATTN: My Dear, "Mr david.christo" <david.christo@mail.ru>
- Re: Your Winning (sent from forged email address)
- For your information backup@imf.co.uk
- MTCN: 882-774-44 "Mr. Kelvin James" <faith_william1@yahoo.co.jp>
- URGENT Enquiry Enquiry <enquiryenquiry909@yahoo.com>
- ZENITH BANK INTERNATIONAL PLC,,,,, (sent from forged email address)
- Investment Partnership do55555@yahoo.co.nz
- Attn Sir/Madam (sent from forged email address)
- Hello Dear Friend. Mr Kiel Jude <linda_santors33@yahoo.co.jp>
- Let Us Work Together Alhaji Abdullahi Bukar <alhajiabdullahi>
- Important Notice From Fbi J. Comey TUR (sent from forged email address)
- From Mrs Nadine williams "From Mrs.nadine williams" <nadinewilliams222@gmail.com>
- GET BACK TO ME john booh <johnboohdd1@hotmail.com>
- URGENT Jackson Hakeem <info@ttc.com>
- ATTN: PAYMENT NOTIFICATION (sent from forged email address)
- Donation for the Lord (sent from forged email address)
251 entries -- last updated: 2015-04-23 15:44 UTC
Sender domains:
- aaanet.ru (1), acuventura.com (1), ahana.co.in (1), aol.fr (1), asa.cl (1), ausl.bologna.it (1), axel.ocn.ne.jp (1)
- bioexport.com.py (1)
- ccet.ufrn.br (1), ccibl.net (1), charter.net (1), crmf.org.pg (1)
- firstcapitalconsult.com (1)
- gmail.com (27), gtanet.com.br (1)
- hijabonline.com (1), hmstv.org (1), hotmail.com (5), hstc.org (1)
- ibps.in (1), imbc.co.kr (1), info.com (2), info.org (1), intarvo.com (1), iy10.com (1)
- live.com (2), loanengine.com (1)
- mail.ru (1), msn.com (1)
- outlook.com (6), outlook.fr (1), oz.net (1)
- peterwilliams.org (1), precisionsmhvac.com (1)
- rdcarchitectstx.com (1)
- skyl.net (1), supermodelnetworks.com (1), swrs.telangana.gov.in (1)
- tameer.net (1), tempsens.com (1), thebusinessyear.com (1), ttc.com (1)
- ut.ac.id (1)
- yahoo.co.jp (43), yahoo.co.uk (1), yahoo.com (3), yandex.com (1), ymail.com (2), youngonectg.com (1)
- zsu-shop.de (1)
Anti-fraud resources:
