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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.
- I NEED YOUR PROMPT RESPONSE (sent from forged email address)
- Your Package. (sent from abused email account)
- Greetings in the name of God.- (sent from forged email address)
- Contact Me Asap! (sent from abused email account)
- Hallo (sent from forged email address)
- loan offer Mrs Lisa Smith <drpalmercurecancer@gmail.com>
- Re: Cash Awaiting Payment!!! =?utf-8?Q?=C2=A9_2015?= Heritage Lottery Board <ortmonagas@inti.gob.ve>
- Ref: Information about Your late Relation/Family member (sent from forged email address)
- WITH DUE RESPECT............. (sent from forged email address)
- VERY IMPORTANT NOTIFICATION (sent from forged email address)
- GOOD-DAY (sent from forged email address)
- Compensation Datti Williams <drdatiw@yahoo.fr>
- From Laurie Bamba Laurie Bamba <lauriebamba@gmail.com>
- 2015/05/01 Jennifer Ndayezalu <jeniferdayezalu@yahoo.com>
- =?iso-8859-1?Q?PR=C9STAMO_@2%?= "WEMACO LOANS FIRM" <info@wemaco.org>
- RE:IS URGENT YOU HAVE TO RESPOND FAST Benerd Gills <assessoria.correg@ssp.ma.gov.br>
- REPLY ME Alaza Mamadou <malazoffice@gmail.com>
- =?utf-8?Q?Lottery_of_Donation_of_=C2=A31,500,000.00_GBP!!?= Gareth Catherine Bull <saludocupacional@electrohuila.com.co>
- Lets Invest (sent from forged email address)
- [GSN Suspected Spam] :::EMAIL PRIZE NOTIFICATION::: (sent from forged email address)
- Unpaid Beneficiary!!!!!! "Ms. Carman L.Lapointe" <gomez@x2omedia.com>
- I am waiting for your prompt response Phillip Adams Esq <ffc.mail2@gmail.com>
- BMW LOTTERY DEPARTMENT OF YOUR CAR AND CHECK OF $1,500,000.... (sent from forged email address)
- Help Me... kathy Rafael <kathyrafael7@gmail.com>
- Good News About Your Funds (sent from forged email address)
- Dear friend Micheline Tagro <michelinetag@gmail.com>
- In your own Interest ! (sent from forged email address)
- URGENT REPLY!! "Dr.Femi Fafawora" <test@alventico.com>
- VIEW AND RESPOND mak@mak.co.bw
- UNFINISHED TRANSACTION (sent from forged email address)
- RE: URGENT REPLY NEEDED (sent from forged email address)
- Contact Me with your current postal address for your confirm... "Attorney Charles E Bate" <graceijeoma1@gmail.com>
- DEAR BENEFICIARY (sent from forged email address)
- GET BACK TO ME ASAP (sent from forged email address)
- ATTN: PAYMENT NOTIFICATION! "Hon. John Douglas" <kevindone0@gmail.com>
- =?UTF-8?Q?Congratulations!!=E2=80=8F_?= Euro-Million Lottery <euromail@europemail.com>
- From Mrs. Rose R. Adams, Rose Adams <roseadams441@gmail.com>
- I am waiting for your prompt response Phillip Adams Esq <ifeanyindife@gmail.com>
- Reply! (sent from forged email address)
- Victimized Beneficiary!! United Nations Trust Funds <utrustfunds@yahoo.com>
- From Morales. (sent from forged email address)
- DEAR BELOVED FRIEND URGENTLY. (sent from forged email address)
- RE: Mystery Shopper Job Needed!! (sent from forged email address)
- Warm regards. "Rick Goldman" <ricky.oldman@ymail.com>
- Notification! "Dr. Micheal Wood" <d.m.olimpus@alice.it>
- affiliate "Mr. S. Yuki"<info@sky.net>
- Dear Beneficiary, (sent from forged email address)
- OPPORTUNITY (sent from forged email address)
- Dear Sir "Mrs. Samantha Abuchi" <samanthaabuchi@gmail.com>
- STILL WAITHING......! (sent from forged email address)
- Payment Authentication (Respond asap) "Foreign Affairs" <bob@selahspa.net>
- Notification! "Dr. Micheal Wood" <ritatinti66@alice.it>
- URGENT ATTN.REQD !!! (sent from forged email address)
- Msg Helene Andre <maishelneae1@gmail.com>
- (no subject) Malak Alchayeb <aaronadalbert@gmail.com>
- FOR THE BENEFIT OF THE LESS PRIVILEGED, (sent from forged email address)
- Holle Sarah Omah <sarah.omah23@mail.bg>
- U.S. DEPARTMENT OF HOMELAND SECURITY... JOSEPH P CLANCY <info@homeland.org>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- YOUR UNPAID FUND IS RESOLVED Awareness Team <i_am_godjp@yahoo.co.jp>
- CONTACT HIM NOW Mr David John <barbar33@post.sk>
- RE:EQUITY LOAN INVESTMENT MANAGEMENT PROGRAMME "Assurantie- En Financieringsbedrijf Herasto B.V" <edward.tobing@pelni.co.id>
- Please get back to me ASAP. Nick Treble <lily_lee@murakami.com.sg>
- YOUR CO-OPERATION NEEDED PLEASE! Diane Kabori <d.kabori@live.fr>
- PLEASE I NEED YOUR ADVICE. kelly.motanga21@yahoo.com.ph
- Treat with dispatch United Bank Egypt <Unitedbank@info.com>
- Re:Contact the verification officer incharge of the delivery: (sent from forged email address)
- I.N.E.C 2015 GSM Data Base Is Available (sent from forged email address)
- URGENT REPLY!! "Capt,Rodriguez Wilson" <test@alventico.com>
- Legal Assistance required Promptly!! info@www.net
- We wish to notify you again "Barrister N. West" <mjs.ply56mm@juno.com>
- Re: Your Lotto Winning Award 162.254.160.22 (sent from forged email address)
- Hello My Beloved in The Lord. (sent from forged email address)
- PLEASE I NEED YOUR ADVICE. (sent from forged email address)
- FEDERAL MINISTRY OF FINANCE "Mrs. Vivian Douglas" <barristerdonjohnson@gmail.com>
- Hello, I'm Henry Thomas 22 years old boy,I humbly write to s... FROM HENRY THOMAS <ilovehonda555@yahoo.co.jp>
- =?utf-8?B?Q0xBSU0gWU9VUiBBVE0gQ0FSROKAjyA=?= "Mr Ali.Hassan" <customercaree686@gmail.com>
- Re:Will Claim (sent from forged email address)
- Donation From Mr. Howard G. Buffett. "Howard G. Buffett." <hmrc.refund@aodele.co.za>
- Hello Alex Stacy <alexsms028@yahoo.com.ph>
- YOUR URGENT RESPONSE WILL HELP YOU (sent from forged email address)
- From Our Lady of Peace. Ourleady of peace <ourleadyofpeace.rci@outlook.fr>
- Dear Respectiful, Kate <kateolse12@gmail.com>
- PAYMENT NOTIFICATION...: 29/04/2015 (sent from forged email address)
- PLEASE CLARIFY US ABOUT THIS CHANGE OF ACCOUNT !! (sent from forged email address)
- WE OFFER LOAN AND INVESTMENT FUNDING Martin Hendron <martinhendron11@gmail.com>
- FROM; Mr.Johnson Dougl,\\\Hello my good friend johnson dougl <dougljohnson526@gmail.com>
- Hello Dearest Beloved in the Lord, "Mrs. Charity Cletus" <antreya@antreya.com>
- Good-day... (sent from forged email address)
- Be our reliable partner and be part of us!!! "Shanghai Import/Export Co.,Limited,China" <shanghaitoysltd@live.cn>
- Re: Expecting Your Update ASAP. (sent from forged email address)
- CHARITY DONATION FOR NGO'S (sent from forged email address)
- DONATION OF $2.5M. FROM: WEIR FAMILY. (sent from forged email address)
- NOTIFICATION (sent from forged email address)
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 "Rev. Dr. Godswill Dosiah" <dip.stanley11@gmail.com>
- JOB OFFER KINDLY WORK FOR US... (sent from forged email address)
- (no subject) kate azeer <azeerkate7778@outlook.com>
- Attention: Scam Victim Mr David Cox <osvaldo@systemcred.com.br>
- Reconfirm The Information Needed "Ms. Carman Lapointe" <ms_carmanlapointe@nokiamail.com>
- Sensitive Business (sent from forged email address)
- FROM: US AMBASSADOR TO NIGERIA (sent from forged email address)
- Business Investments. (sent from forged email address)
- -- -- My beloved, I am Mrs Josephine MICHEAL GEORGE "Mrs. Josephine MICHAEL GEORGE" <josckanho@gmail.com>
- PAYMENT NOTIFICATION FROM DHL COMPANY (YOUR ATM CARD) GEORGE WILLIAMS <meyer21robinson001@gmail.com>
- World Fund Management "Dr.James Morgan" <shegun@angn.com>
- Re. (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 (sent from forged email address)
- Good day (sent from forged email address)
- 30/04/2015 infomail@llink.net
- ACT FAST ON YOUR FUNDS (sent from forged email address)
- HELLO Mark Gyan <markgyan1@gmail.com>
- Grants (sent from forged email address)
- Message From Wang Wang Guiya <wguiya2013@gmail.com>
- Parcel Ready For Dispatch 1st May 2015. FedEx Express Courier Company. <chairman@uda.lk>
- From Choi Ho (sent from forged email address)
- ATM Card Number: (5424000000008888) (sent from forged email address)
- FOR CHARITY PURPOSE (sent from forged email address)
- URGENT REPLY NEEDED Razzak <abdulzzak@hotmail.com>
- Transaction Code: Ref: U.N/WBO/042UK/2015. UNITED NATION <fieldc@indvalve.com>
- Hello Dear Esther Benneth <esther_p007@yahoo.in>
- DR OGBODU "OGBODU TEMPLE" <ogbodu.spelltemple7@gmail.com>
- From: MR.PAUL JACOB MAROGA(BUSSINESS PROPOSAL) (sent from forged email address)
- Re: Dear Friend I Need Your Urgent Response (sent from forged email address)
- -- Donation From Mrs.Olga Macline Olga Macline <olgamacline@gmail.com>
- !! Congrats Lucy Mega Millionaire !! US Mega Millions Lottery. <ssihil@cubrid.com>
- Dear Friend Mary Richard <mary_p211@yahoo.in>
- Re: Please Help me Invest $42.5M USD (sent from forged email address)
- ZENITH BANK INTERNATIONAL PLC,,,,, (sent from forged email address)
- TRIP (sent from forged email address)
- Message for you (sent from forged email address)
- Re: kindly read carefully, (sent from forged email address)
- National Lottery Draws Results!!! "BBC INTERNATIONAL LOTTERY(@)2015" <info@promo.com>
- RE:INVESTMENT / BUSINESS PARTNERSHIP PROPOSAL. mr rs <report_t3@outlook.com>
- Complete of the day, Mrs Cherina Garcia <customercaree686@gmail.com>
- PLEASE CLARIFY YOUR INTEREST AND GET BACK TO ME IT"S VERY UR... (sent from forged email address)
- Your registration code of (CD0681) (sent from forged email address)
- GOOD DAY "MR. Thompson Mathew" <officesms071@gmail.com>
- Re: Your Lotto Winning Award 162.254.160.22 P (sent from forged email address)
- Credit Information. (sent from forged email address)
- CAN YOU DO THIS? (sent from forged email address)
- From Morales.. (sent from forged email address)
- YOUR FUND RELEASED Mr HENRY MOORE <green_davidka@mail.ru>
- Dear Friend, Mr Idris Musa <mridris.musa210@gmail.com>
- From Mr. Natan Pang... (sent from forged email address)
- (no subject) (sent from forged email address)
- Your Daily Payment Of $5,500 (MTCN 3358547826 Available For ... (sent from forged email address)
- partner needed (sent from forged email address)
- From Miss. Rose Richard Rose Richard <roserichard222@gmail.com>
- PLEASE RESPOND URGENTLY nimrod nkosi <nimrodnkosi01@gmail.com>
- Dear Beneficiary, (sent from forged email address)
- Good business proposal (sent from forged email address)
- DONATION OF $2.5M. (sent from forged email address)
- Hello dear, Roseanna Martins <flordossah11@yahoo.co.jp>
- Re: Your Abandoned Consignment Urgent Response Needed ASAP. (sent from forged email address)
- PLEASE RESPOND URGENTLY nimrod nkosi <nimrodnkosi06@gmail.com>
- WITH DUE RESPECT............. (sent from forged email address)
- ZENITH BANK INTERNATIONAL PLC. (sent from forged email address)
- Thanking You (sent from forged email address)
- GOOD DAY DEAR LEGITIMATE BENEFICIARY THE PACKAGE OF US$15,8M... FRANK WILLIAMS <department518@gmail.com>
- DE LA PART DE Mme ELODIE BOURAS ELODIE BOURAS <bernardinsimon@dorineperraire.it>
- PLEASE RESPOND URGENTLY nimrod nkosi <nimrodnkosi003@gmail.com>
- Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
- Loan Offer "Witte, Laura" <Laura.Witte@SAUSD.US>
- Business Proposal JULIAN ADAMS <infor@gmail.com>
- Re: WITH TRUST (sent from forged email address)
- Attn Beneficiary: RE- PAYMENT NOTIFICATION 2014/2015: Rep... "UBA BANK PLC" <admin@aibos.co.kr>
- RELEVANT INFORMATIONS REGARDING YOUR PAYMENT (sent from forged email address)
- LOAN OFFER ROLAND ARNOLD <dbn@uckg.org.za>
- LOAN OFFER Ray Hobort <sharonmqp001@gmail.com>
- FROM BMW LOTTERY WINNING COMPANY (sent from forged email address)
- DEAR LUCKY WINNER !!!CONGRATULATIONS!!! (sent from forged email address)
- why i contacted you "Ms. Amina Coulibali" <financeiro@hortoart.com.br>
- Confirm Debt Managemnt Office <debtmanagmentoffice1@gmail.com>
- Hello dear, Roseanna Martins <roseannamartins1@yahoo.co.jp>
- Please Let's work together "Patrick" <patwilson1@katamail.com>
- ///////PLEASE CONTACT YOUR CLAIMS AGENT WITH YOUR DETAILS===... (sent from forged email address)
- My Expression. (sent from forged email address)
- Hello Very Urgent Celine Karman <yeta24@hotmail.fr>
- AUTHORITY TO REMIT THE SUM OF US$5,500,000.00.... (sent from forged email address)
- Director, International Fund Remittance Mike Nnadam <mr.onodougofrank@gmail.com>
- =?iso-8859-1?Q?GREETINGS=2CI_am_Mrs_Christina_Kendo=2C_marri... Christina Kendo <pierrebraley@yahoo.co.jp>
- Re: HELLO BENEFICIARY.. (sent from forged email address)
- From Ms. Tina Liang -01/05/2015 (sent from forged email address)
- FROM MELANIE WHITLEY URGENT "MELANIE WHITLEY" <claimscc04@gmail.com
- read and reply =?utf-8?B?5p6X5piA5b+X?= <chi@tzli.com.tw>
- Waiting to hear from you (sent from forged email address)
- TNB BONUS (sent from forged email address)
- Trust Email (sent from forged email address)
- Dear: Winner, Professor Nailwhite <professor.nail.white@gmail.com>
- Greetings Friend Zamora Surasak <z_surasak@aol.fr>
- DEMANDED YOUR CORRESPONDANCE (sent from forged email address)
- LOAN OFFER. "Jason G. Benavides" <shop@zsu-shop.de>
- =?windows-1255?Q?LETTER_FROM_BARRISTER_ROWSON_FREDRICK!!!=FE_?= Mehmet ALKAN <mehmet.alkan@teias.gov.tr>
- From Alex Rajit, Confidential Information alex rajit <alkyak2@gmail.com>
- CONTACT FOR YOUR COMPENSATION $4.8M Frank Randy <simeonjohnson06@gmail.com>
- AWAIT YOUR REPLY URGENTLY "ECONOMIC AND FINANCIAL CRIMES COMMISSION OF NIGERIA"
<ficolise10@gmail.com>
- URGENT Enquiry Enquiry <enquiryenquiry184@yahoo.com>
- Greeting, Shirley Gilbert <gilbertshirley37@gmail.com>
- This Is An Important Message For You. "Mondu laahi" <remit2015@qq.com>
- FROM: DR. ATTAHIRU YUSUF "Dr. Attahiru Yusuf" <drattahiruyusuff@gmail.com>
- I NEED YOUR TURST Gustave Casse ANANI <lawchember13@gmail.com>
- RE: PLEASE CLARIFY (sent from forged email address)
- A Votre Aimable Attention Lottery ULC Canada <loteryulc.canada@gmail.com>
- (no subject) "Goh Eng Eam Francis"<gohfrancis@lawyer.com>
- FROM: DR. ATTAHIRU YUSUF "Dr. Attahiru Yusuf" <dr.abyyo1@gmail.com>
- FROM MISS ANAN JOJO. Ruth Obed <obed_ruth@yahoo.co.uk>
- Greetings From Mrs Rebecca Vanhorn Rebecca Vanhorn <marc_marc24@aol.fr>
- URGENT MESSAGE FROM THE HOSPITAL Anderline Aman <anderlineaman2014@gmail.com>
- I NEED YOUR TURST Avocat office <avocat.office22@gmail.com>
- From Roy Peterson Mrs Tiffany Williams <tiffany.willi2013@gmail.com>
- Business relationship with mutual benefit (sent from forged email address)
- My Dear Child of God. "Mrs.Rosemary Davis," <rosemarydavis01@yahoo.co.jp>
- FROM: CHRIS AND JOY Chris Joy <026joyc@gmail.com>
- Can you assist =?UTF-8?Q?me=3F?= "Mr. Abdul Waziri" <special@gmail.com>
- INFORMATION charels david <davidcccharles@hotmail.com>
- From Mrs.Celin Fera, Celin Fera <celinfera2015@tomsk.ru>
- 2015-5-2 LETTER "Mr Larry Xhosa" <marceloq@everel.com.br>
- I have a proposal for you, Regina Perry <reginpar@gmail.com>
- From Mrs. Mariam "Mrs. Mariam Mariam" <steve23thompson@hotmail.com>
- Re: Greetings To You (sent from forged email address)
- How are you? "Mrs.Karen Katz" <officialfile46@yahoo.com.ph>
- THE TRUTH ABOUT YOUR FUND (sent from forged email address)
- Important Notice (sent from forged email address)
- Your ATM visa card was Discovered In DHL courier office, Mr Raymond Petterson <agentdavidwilliams844@gmail.com>
- Hello Mr. Ahmed Al Salhi <alsalhi03@gmail.com>
- Good morning, I am Freddie Yao, I am Ivorian National. I am... Mr Freddie Yao <fred_yao31@yahoo.co.jp>
- SOS Miriam Khalid <miriamkhalid_65@yahoo.com>
- From Mrs. Mariam "Mrs. Mariam Almaleek" <steve01thompson@hotmail.com>
- Good News (sent from forged email address)
- YOUR URGENT RESPONSE NEEDED. (sent from forged email address)
- FBI NOTIFICATION OF YOUR FUNDS[CODE:210]o (sent from forged email address)
- Attn: MOST IMPORTANT MESSAGE!!!!!!!!!!!!!!!!!!! (sent from forged email address)
- Sir/Madam "Mrs. Muyassar Ahmadi" <ferpardaoqp@gmail.com>
- Read and Respond about UBS Transaction (sent from forged email address)
- affiliate (sent from forged email address)
- Proposal "Mr.Suzuki Takuya Yukil"<info@live.com>
237 entries -- last updated: 2015-05-02 15:05 UTC
Sender domains:
- aibos.co.kr (1), alice.it (2), alventico.com (2), angn.com (1), antreya.com (1), aodele.co.za (1), aol.fr (2)
- cubrid.com (1)
- dorineperraire.it (1)
- electrohuila.com.co (1), europemail.com (1), everel.com.br (1)
- gmail.com (55)
- homeland.org (1), hortoart.com.br (1), hotmail.com (4), hotmail.fr (1)
- indvalve.com (1), info.com (1), inti.gob.ve (1)
- juno.com (1)
- katamail.com (1)
- lawyer.com (1), live.cn (1), live.com (1), live.fr (1)
- mail.bg (1), mail.ru (1), murakami.com.sg (1)
- nokiamail.com (1)
- outlook.com (2), outlook.fr (1)
- pelni.co.id (1), post.sk (1), promo.com (1)
- qq.com (1)
- sausd.us (1), selahspa.net (1), sky.net (1), ssp.ma.gov.br (1), systemcred.com.br (1)
- teias.gov.tr (1), tomsk.ru (1), tzli.com.tw (1)
- uckg.org.za (1), uda.lk (1)
- wemaco.org (1)
- x2omedia.com (1)
- yahoo.co.jp (7), yahoo.co.uk (1), yahoo.com (4), yahoo.com.ph (2), yahoo.fr (1), yahoo.in (2), ymail.com (1)
- zsu-shop.de (1)
Anti-fraud resources:
