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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.
- Greetings My Dear Friend, Azzia Mohammad <aazzia.mohammad@gmail.com>
- Your Daily Payment Of $5,500usd ( MTCN 7881645629 Available ... (sent from forged email address)
- Willie is dead (sent from forged email address)
- Re: Your Funds Payment Release Approval........................ (sent from forged email address)
- =?utf-8?Q?Transfer=C3=AAncia_soma_de_US_$_5.5Million_d=C3=B3... Ayesha Martin <ayesha.martin@ibps.in>
- =?utf-8?Q?Fortigate=20SPAM?=
PLEASE LET ME KNOW YOUR TAKE I... (sent from forged email address)
- INTRODUCTION :ATTENTION NEEDED PLEASE (sent from forged email address)
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <magretmurray@ncc.com>
- IMMEDIATE RELEASE OF YOUR PAYMENT (US$10 MILLION) WITH AFRIC... (sent from forged email address)
- Attn: ATM Card Owner.... (sent from forged email address)
- Your registration code of (CD0681) (sent from forged email address)
- Your Certified Bank Draft "Mr. Nelson John" <vladimir@fortalnet.com.br>
- Loan Offer "Mr.Nelson" <shop@zsu-shop.de>
- Dear Friend, "Mr. Henry White" <master@pfdsk.ru>
- SHOULD WE RELEASE YOUR FUNDS TO MRS ANNE ROBINSON. DR MARK CHARLES "nnpc@fundsrelease.com.ng"
- WINNING INSURANCE POLICY: JXCVUK5487689!!! (sent from forged email address)
- Awaiting your response (sent from forged email address)
- WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret <magretmurray@770.com>
- Hello Dear Friend. (sent from forged email address)
- Rev.John Ike,, Director Remittance Department Uba Bank Plc, JOHN IKE <ikerevjohn@outlook.com>
- Dear Sir/Madam (sent from forged email address)
- Greetings! 1000020000@mail.gov.ua
- good day (sent from forged email address)
- for your attention pls "Tony Brown" <tdbrown7777@gmail.com>
- Work With Me "Alan Bruce" <alanbruce061@gmail.com>
- The Irish Lottery Office UK (sent from forged email address)
- Re: Hello.., (sent from forged email address)
- Business Development (sent from forged email address)
- ATTENTION NEEDED PLEASE (sent from forged email address)
- Re: Hello , (sent from abused email account)
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- DESK OF MRS. KATHERINE FERREY (LEGISLATIVE AFFAIR OFFICER) (sent from forged email address)
- Re: HELLO BENEFICIARY.. (sent from forged email address)
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- Re: IMF FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- Business Development (sent from forged email address)
- My Donation For Charity Project Work Of The Lord, "From: Mrs.Rebecca Lemonde" <shimada3s@yahoo.co.jp>
- REPLY ME URGENTLY (sent from forged email address)
- Good day to you, "Mrs.Christina Williams" <mrs.christinawilliams2015@gmail.com>
- You have been Approved for Payment (sent from forged email address)
- Your Swift Response Is Required Asp.... David Moore <equipment@hmstv.org>
- Form Miss Stella Collins Miss Stella Collins <stellacollins0@gmail.com>
- YOUR PAYMENT IS READY "Agnt Supll" <233agnt@gmail.com>
- Greeting, Shirley G hanson <shirleygilbert37@gmail.com>
- HELLO MY DEAR, "Mr.Jack Willams" <hmrc.refund@supermodelnetworks.com>
- Good Day How Are You ? (sent from forged email address)
- YOUR RESPONSE PLEASE (sent from abused email account)
- OPPORTUNITY Peter Holt <p10holt@hotmail.com>
- INFO (sent from forged email address)
- FROM PETER THEMBA (VERY URGENT PROPOSAL) (sent from forged email address)
- Re: Payment Sent! Western Union <malsoudi@economy.ae>
- VERY URGENT MRS EMILE MARTIAL <officesms674@gmail.com>
- Da Roy Peterson / From Roy Peterson Roy Peterson <royp56519@gmail.com>
- WAITING FOR YOUR REPLY.... (sent from forged email address)
- =?windows-1256?Q?I_AM_WAITI?= =?windows-1256?Q?NG_FOR_YOU?=
... philip smart <philipsmarthholding10@outlook.com>
- RE: ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC) FOREIGN OPE... info@lee.com
- CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON £450,000.00 GBP... (sent from forged email address)
- Re Hello "Mrs. Sabeen" <sabeen.adad@gmail.com>
- Read Carefully (sent from forged email address)
- EOI (sent from forged email address)
- Dearest In the Lord Jesus Christ Lucy Kamba <lucykamba@163.com>
- PLEASE GET BACK TO ME IT"S VERY URGENT (sent from forged email address)
- ATM Card Number: {4214123456789012} (sent from forged email address)
- Internet Promotional Draws (sent from forged email address)
- Claim "mrs.grace douglas" <test1@alumni.iitm.ac.in>
- ATMMASTERCARD "Mr.kevin jonas" <shukoyama2000@yahoo.co.jp>
- Business Investment (sent from forged email address)
- My Expression. (sent from forged email address)
- GET BACK TO ME Stephen McNeice <smcneice@idgroupae.com>
- Dear Respectiful, Kate <kateolse12@gmail.com>
- Dear Friend, "Mr Henry White" <master@pfdsk.ru>
- Re. (sent from forged email address)
- Complete of the day, Mr Johnson Peter <yasuyuki_ohno_1988@yahoo.co.jp>
- FROM DR. PAUL SAWADOGO: URGENT REPLY NEEDED "Mrs. Mary Adams" <mrs.maryadams0101@gmail.com>
- Attention: Sir/Madam. (sent from forged email address)
- DONATION OF $2.5M. (sent from forged email address)
- B O C bilheteira@teatromariamatos.pt
- Pleading for your assistance over xenophobic attacks in sout... jenniferrgbagbo@yahoo.co.jp
- RE;27/04/2015 infomail@llink.net
- Greeting’s.....! (sent from forged email address)
- ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<patrickyoma20@yahoo.co.uk>
- Re: Please Help Me Invest $42.5M USD (sent from forged email address)
- Surprise For You "Michael Bloomberg" <info@lee.com>
- Dearest in Christ, Mrs Josette Ethan <piguretto_nisshin@yahoo.co.jp>
- To: Unpaid Beneficiary, (sent from forged email address)
- SUPPORT CHARITY james hughes <sgtjamesh6@gmail.com>
- Greetings, (sent from forged email address)
- =?utf-8?B?MjAwMCDigJMgMjAxNSBTQ0FNIFZJQ1RJTSdTIENPTVBFTlNBVE... "Rev. Justin Okorocha" <officesms071@gmail.com>
- Sensitive Business (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. "Mrs Betty Rawlings." <supper@raelkosolutions.ro>
- GOD HAS CHOSEN YOU TO DO HIS WORK WILL YOU??? Sablim <mrssablim@gmail.com>
- HELLO FRIEND! (sent from forged email address)
- From The Desk Of PeterSide Atedo "Mr.PeterSide Atedo" <angie@ggs.ch>
- PROJECT Alhaji Abdullahi Bukar <bukall@web.de>
- Awaiting your response Dr.Thibedi Ramontja <ramontjathibedi2010@gmail.com>
- PROJECT Alhaji Abdullahi Bukar <bukall>
- 25/4/2015 (sent from forged email address)
- ***WINNER*** "Office" <Office@crossroadspsych.net>
- PROJECT Alhaji Abdullahi Bukar <bukall@gmx.de>
- IMPORTANT NOTICE (sent from forged email address)
- Hoping to hear from you "Mrs. Kent Brown" <bp_astutewarangal@actionfin.com>
- OUR GREETINGS. Faith Deborah <faithd888@outlook.fr>
- PROJECT Alhaji Abdullahi Bukar <bukall@yahoo.de>
- YOUR REPLY MEANS ALOT (sent from abused email account)
- INVESTMENT REQUEST (sent from forged email address)
- Zeugenaussage William Richard <rooney8825@gmail.com>
- =?UTF-8?B?WW91IEhhdmUgV29uIMKjMSwwMDAsMDAwLjAw?= Euro Million <online278@zambia.co.zm>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- All I require is your honest cooperation. (sent from forged email address)
- Federal Bureau of Investigation (FBI) UN (sent from forged email address)
- Ref: WB/NF/UN/XX029. (sent from forged email address)
- Dear Winner (sent from forged email address)
- Hello Very Urgent Celine Karman <a.djillali@hotmail.com>
- GESCHAEFTVORSCHLAG! (sent from forged email address)
- LET'S GO IT Alhaji Abdullahi Bukar <bukalwar@yahoo.de>
- LET'S DO IT Alhaji Abdullahi Bukar <bukalwar@GMAIL.COM>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- Investment opportunity (sent from forged email address)
- Re: Sorry for the delay in responding .. (sent from forged email address)
- SHOULD I LAY MY TRUST ON YOU? (sent from forged email address)
- GOOD DAY TO YOU AND YOUR FAMILY "Mrs. Jane Milne Robert" <contact@esca.ma>
- Dear Friend Daniel Chandler <dnlchndlrr@gmail.com>
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. mr Juan <report_t4@outlook.com>
- Here Are Some Details (sent from forged email address)
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. mr Nick <reportras02@outlook.com>
- DONATIONS (sent from forged email address)
- International Settlement Dept: Telephone Number: +1-850-725-... (sent from forged email address)
- GOOD DAY FRIEND! (sent from forged email address)
- To: Unpaid Beneficiary, (sent from forged email address)
- Please help me! Rukiya J <rjmrjm@outlook.com>
- Hello!! "Mr John Wong" <fanda@firmadobro.cz>
- Your First Payment MTCN: 8835357909 (Available for pick up b... "Western Union®" <enfil@enfil.com.br>
- =?UTF-8?Q?Your_email_id_has_won_you_=28500=2C000=2E00_=C2=A3... Google <geoffrey.onyango@braeburn.ac.ke>
- PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
- RE:ALL I NEED IS YOU TO BE HONEST?. (sent from forged email address)
- 2015 USA CONFERENCE/INVITATION!!! "USA G.H.R.W.O" <>
- Your ATM MASTERCARD Is Ready... "UNITEDNATION" <atm@medicoregroup.com>
- From Mr. Juan Pena. (sent from forged email address)
- Hello Good Friend (sent from forged email address)
- FROM MISS AMIRA JOHNSON/I NEED YOUR HELP PLEASE Mss Amira Johnson <missamirajohnson@hotmail.com>
- Dear Friend; "Dr. Ibrahim Mohammed Bello" <drmbello@yandex.com>
- Attn: Sir/Madam, Clement Disu <michaelpascal65@gmail.com>
- Re: Important information. (sent from forged email address)
- PRIVATE. (sent from forged email address)
- compensation (sent from forged email address)
- Dear.......... (sent from forged email address)
- Hello My Good Friend.I have left a certified ATM VISA CARD f... Mr Peter <bkgroupe@cantv.net>
- THANKS "Deb Oll A" <deboraoil@asia.com>
- From: Mr. Sunan Nat. (sent from forged email address)
- CONGRATULATIONS!!!YOUR EMAIL ADDRESS HAS WON £450,000.00 GBP... (sent from forged email address)
- RE:YOUR FINAL NOTIFICATION FROM IMF OFFICE "Mr. Mathew Amsterdam (SAN)" <chiefhonbenwoodss@gmail.com>
- FROM MRS GRACA MACHEL MANDELA,PLEASE OPEN THE FILE FOR A BUS... NELSON MANDELA FUND <mrsgracamacmandela01@gmail.com>
- INVITATION TO TENDER !!!! Government of Republic of South Sudan <sec_gen@pinaa.com>
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]s (sent from forged email address)
- From Capt.John Kelly Attn Urgently (sent from forged email address)
- Your Assistance Will Be Appreciated. (sent from forged email address)
- Compensation Payment ! (sent from forged email address)
- YOUR SINCERE ASSISTANCE & PARTNERSHIP global metals <globalmetals69@gmail.com>
- DEAREST ONE OF GOD JOHN14V6JESUS IS THE WAY <mrsmaryneya2014@gmail.com>
- Hello dear, Roseanna Martins <flordossa1@yahoo.co.jp>
- PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE (sent from forged email address)
- From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
- RE:INQUIRY ON YOUR PRODUCTS :REPLY WITH E-BROCHURE FOR EVALU... Chidimma Johnson <cjohnsonkingston@gmail.com>
- FROM MRS GRACA MACHEL MANDELA,PLEASE OPEN THE FILE FOR A BUS... Nelson Mandela Fund <mrsgracamacmandela01@gmail.com>
- Hallo "Anicette Yao." <summerwordtable@yahoo.co.jp>
- YOUR PAST EFFORT/COMPENSATION Mary Wiilams <mikkwilliams1010@gmail.com>
- Attention Fund Owner (sent from forged email address)
- BMW LOTTERY WINNER........ "Mrs. Helen Blake" <eric@newshengda.com>
- Re: Your unpaid funds.. Senator Ehigie Uzamere <debtspayments111@gmail.com>
- Solution Andrew Brain <peakfinance15@outlook.com>
- @@ to fill out and return the attach Data control form World Debt office <wdrc.ek@gmail.com>
- I APPRECIATE YOUR PAST EFFORT. (sent from forged email address)
- Solution Andrew Brain <peakfinance22@outlook.com>
- Do Reply: USD$2,500,000 SCAM VICTIM COMPENSATION [NOT SPAM] (sent from forged email address)
- For Mutual Benefit Kasey Parker <Lindseysbr033@yahoo.com>
- My Dear, Kassi Mani <mar45_kou@yahoo.co.jp>
- Hurry now to claim your fund. ... (sent from forged email address)
- Reconfirm your full delivery "Rev. Jerry Mark" <fileo1736@gmail.com>
- Business Proposal. Wang Guiya <popescu.liana@primariabistrita.ro>
- Good day how are you i am Mrs Gera Levin From isreal am su... Mrs Gera Levin <filipino_1970@yahoo.co.jp>
- NOTIFICATION OF PAYMENT VIA AMERICAN EXPRESS CARD "Gerald Coleman" <contador.jugos@star.com.mx>
- From Mrs.Grace Martins. Grace Mart <grace_07martins@yahoo.co.th>
- Compensation Payment ! "Mr. Ban Ki-Moon" <unitednations989@gmail.com>
- FROM MRS GRACA MACHEL MANDELA,PLEASE OPEN THE FILE FOR A BUS... Nelson Mandela fund <mrsgracamacmandela01@gmail.com>
- Re. Your Cash Consignment Box.Awaiting Delivery. (sent from forged email address)
- I WANT TO INVEST WITH YOU Aamirah Abdul qayyum <statistika@unisba.ac.id>
- Final Notice relay@auto-it.co.za
- I am waiting for your urgent reply Hammer Koffi <webmastercbatg@gmail.com>
- (no subject) "Ms. Helen Clark" <INFO@UNDP.ORG>
- Western Union Coordinator (sent from forged email address)
- Hello... Mohammed Amira <l.katina12@gmail.com>
- =?iso-8859-1?Q?Call_Mr=2E_David_Anthony=AD_For_Your_=245000_... "Mrs. Maryann Uzo" <sdfgaifj5555@yahoo.co.jp>
- ATTENTION MY DEAR western union <westernuionoffice201@gmail.com>
- Proposal "Mr.Suzuki Takuya Yukil"<info@live.com>
- Greetings Dear rose julo <rosejulo01@gmail.com>
- RE Joy Ukana <joyukana@yahoo.com>
- Re:From Miss Rebecca Williams,Please Peply to Me. Miss Rebecca Williams <music_drums_taku@yahoo.co.jp>
- Re: Your Outstanding Payment (sent from forged email address)
- I NEED YOUR URGENT HELP PLEASE (sent from abused email account)
- Re: 27th April 2015. (sent from forged email address)
- Dear Friend idris cole <engr.idriscole@gmail.com>
- My greetings to you Elaine Salisboury <zokora_flora10@yahoo.co.jp>
- From Mrs Juliana Juliana Pedersen <ju_pcs74@163.com>
- Greetings From Mrs Tina Naddesh Bamba Mrs Tina Nadesh Bamba <mrs.rachelle01@gmail.com>
- Hi "Shanghai Import/Export Co.,Limited,China"
<shanghaitoysimpexp@gmail.com>
- Supply of Oil seeds (sent from forged email address)
- =?utf-8?Q?=C2=A1Saludos!?= Dr Michael Obiaku < m-naok@chive.ocn.ne.jp>
- FROM HENRY CLARK (sent from forged email address)
- VERY VERY URGENT "Mr Shaykh Mouhamadou." <zahirahmed7@aol.jp>
- Re:advice (sent from forged email address)
- WESTERN UNION MONEY TRANSFER. UNDER WARD BANK. P.L.C. DEPART... "Mr. David Mark" <barr.lar.john@gmail.com>
- affiliate "Mr. S. Yuki"<info@sky.net>
- LOTTO RESULT ( NOT A SPAM ) (sent from forged email address)
- Greetings to you in the name of our lord Jesus Christ, "Mrs. Angelika Herrmann" <angelherrmm@gmail.com>
- TRUST WILL LEGAL BENEFITS "TRUST WILL LEGAL BENEFITS" <cweir1353@gmail.com>
- FEDERAL AIRPORT AUTHORITY OF NIGERIA. (sent from forged email address)
- PLEASE GET BACK TO ME IT"S VERY URGENT(SIR) (sent from forged email address)
- URGENT FOR YOUR WINNING FUND US DOLLARS Ngome Tutu <ngometutu001@gmail.com>
- CONTACT I.R.S OFFICE TO RECEIVE YOUR CONSIGNMENT BOX IMMEDIA... "Mr. Douglas Shulman" <shulmandouglas818@yahoo.com.tw>
- FROM BMW LOTTERY WINNING (sent from forged email address)
- Holle Sarah Omah <sarahomah2256@gmail.com>
- CONTACT I.R.S OFFICE TO RECEIVE YOUR CONSIGNMENT BOX IMMEDIA... "Jobs" <jobs@bookcentre.ca>
- RE. $12.5Million, ATM Master Card Payment UBA customer Service Desk <Info@uba.com>
- GOD BLESS YOU FROM MRS SUZAN BONI. (sent from forged email address)
- YOUR COMPENSATION Jhonny Cardoso <jhonny.cardoso@folhadaregiao.com.br>
- YOUR UNPAID FUNDS HAS BEEN RECOVERED!! (sent from forged email address)
- RE: For us to discuss! (sent from forged email address)
- YOUR PRICES Ofcc ghhc <jsdhdfdd4@gmail.com>
- TOP SECRET FROM Dr AHMED SYED KONE Dr Ahmed Syed Kone of BIAO CI <naco_tureh201@yahoo.co.jp>
- Hello dearest, Alan mello <andersonfamily2012@yahoo.co.jp>
- RE ANDREW (sent from forged email address)
- DID YOU GET THE PACKAGE FROM UPS (sent from forged email address)
237 entries -- last updated: 2015-04-27 15:45 UTC
Sender domains:
- 163.com (2)
- 770.com (1)
- actionfin.com (1), alumni.iitm.ac.in (1), aol.jp (1), asia.com (1)
- bookcentre.ca (1), braeburn.ac.ke (1)
- cantv.net (1), chive.ocn.ne.jp (1), crossroadspsych.net (1)
- economy.ae (1), enfil.com.br (1), esca.ma (1)
- firmadobro.cz (1), folhadaregiao.com.br (1), fortalnet.com.br (1)
- ggs.ch (1), gmail.com (46), gmx.de (1)
- hmstv.org (1), hotmail.com (3)
- ibps.in (1), idgroupae.com (1)
- lee.com (1), live.com (1)
- medicoregroup.com (1)
- ncc.com (1), newshengda.com (1)
- outlook.com (7), outlook.fr (1)
- pfdsk.ru (2), pinaa.com (1), primariabistrita.ro (1)
- raelkosolutions.ro (1)
- sky.net (1), star.com.mx (1), supermodelnetworks.com (1)
- uba.com (1), undp.org (1), unisba.ac.id (1)
- web.de (1)
- yahoo.co.jp (13), yahoo.co.th (1), yahoo.co.uk (1), yahoo.com (2), yahoo.com.tw (1), yahoo.de (2), yandex.com (1)
- zambia.co.zm (1), zsu-shop.de (1)
Anti-fraud resources:
