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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.
- FOR YOUR URGENT ATTENTION (sent from forged email address)
- GOOD DAY MY DEAR FRIEND (sent from forged email address)
- From Mrs. Rose R. Adams, Rose Adams <roseadams441@gmail.com>
- Attn Dear-s "Power Energy Transformers Ltd" <komtex@dlm.ru>
- Calvary Greetings (sent from forged email address)
- RE: For your attention... (sent from forged email address)
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. (sent from forged email address)
- Dear Partner (sent from abused email account)
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- Dear; Greetings, I am David Amah, 19 years of age. I humbly... David Amah <davidamah01@gmail.com>
- From Mrs Juliet Johnson From Juliet Johnson <julietjohnson216@gmail.com>
- My Expression. (sent from forged email address)
- Re: Authentication On How To Credit Your Account With The Su... "Barclays Bank Plc, London" <judy@cosmic.com.tw>
- Re:Calvary Greeting.. (sent from forged email address)
- CAN I TRUST YOU? "Auditor Lloyd Jones" <jobellhuo@ops.malindoair.com>
- From Mrs. Olivia Abel My Dear in Christ..... "Mrs. Olivia Abel" <sales@sherwoodappliance.ca>
- (no subject) Asana Hajraf <asanahajraf@gmail.com>
- REQUEST FOR CONFIDENTIAL BUSINESS RELATIONSHIP "Engr Godwin Bongani"<ply30551@gmail.com>
- Loan Offer "Deanie Financial Home " <info@info.com>
- For Charitable Goals CATHIE HU TING <vp-snnptnt@lamdong.gov.vn>
- Hello my dear Fali Islapha <bobalfreno114@yahoo.co.jp>
- {SPAM?} ((YOUR CODE PAYMENT-U.N.O/W.B.O/05/2015/1982/05/9)) "V/A" <valerieamos@cuvox.de>
- CONTACT CENTRAL BANK PLC FOR YOUR TRANSFER "Mr, James Lucky" <centrabankbenin@gmail.com>
- Dear Friend (sent from forged email address)
- Notification "Dr. Thomas Gomez" <mtc.mc@tin.it>
- Re: Order Enquiries (sent from forged email address)
- ACT SO FAST (sent from forged email address)
- =?UTF-8?Q?Congratulations!!=E2=80=8F_?= Euro-Million Lottery <euro.euro@europemail.com>
- Loan Offer "Mr.Nelson" <shop@zsu-shop.de>
- Miss Agnes Koffi and Ali Koffi Koffi Agnes <agnesagnes01@outlook.fr>
- Internal Revenue Service United States Department of the Tre... (sent from forged email address)
- Hi, My name is Marina Joseph and I'm contacting you for an u... marina joseph <mrban33@yahoo.co.jp>
- Donated by Mrs. Felicia Ahafiya Felicia Aafiya <feliciaaafiya2015@gmail.com>
- ATTN: Managing Director, C.E.O., (sent from forged email address)
- Please note that this message must be treated with utmost se... (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<fmb@gmail.com>
- DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122 "International Monetary Committees (IMC). London UK" <xx@yy>
- FINANCIAL MONITORY DEPARTMENT/UNIT. (sent from forged email address)
- Re "U.S GOVERNMENT" <johnsonben962@gmail.com>
- I WAIT TO HEAR FROM YOU (sent from forged email address)
- Greetings to you in the name of our lord Jesus Christ, "Mrs. Angelika Herrmann" <angelherrmm@gmail.com>
- URGENT REPLY "Dr. Patrick Boateng" <amaka1@post.sk>
- GREETING IN THE NAME OF GOD ALMIGHTY Margaret Bernnet <margaret_bernnet@live.com>
- ATTN GLÜCKWUNSCH!!! VON € 950.000 (sent from forged email address)
- Private Message From Miss Amina hassan Miss Amina Hassan <chantal2010ci@yahoo.fr>
- FROM THE BRITISH HIGH COMMISSION! Office File <droffice54@gmail.com>
- YOUR OUTSTANDING PAYMENT!!! (sent from forged email address)
- Notification "Dr. Thomas Gomez" <autoriparazionicremona@tin.it>
- From Mrs.Rita Dominic "Mrs. Rita Dominic" <ritadominicrita01@gmail.com>
- From.Mrs Rita Dominic "From Mrs. Rita Dominic" <ritadominicrita01@gmail.com>
- URGENT RESPOND "ATM CARD" <odenthalrealestate@sugardog.com>
- Re:Investment (sent from forged email address)
- CONTACT MY SECRETARY, Adam Ramzy <adamramzy003@gmail.com>
- Confirm (sent from forged email address)
- Lieber Freund,,, (sent from forged email address)
- Best regards (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- Compliments of the day. (sent from forged email address)
- Subject: UBS Investment bank transaction (sent from forged email address)
- CONTACT THE WESTERN UNION DEPARTMENT FOR YOUR FUND TRANSFER: "MRS. JESSICA EZEH" <officefile2334@gmail.com>
- Re: Unpaid Beneficiary (sent from forged email address)
- Good day friend (sent from forged email address)
- UBA BANK will issue ATM CARD worth $ 20.5m for you. United Bank for Africa <officeenzi@gmail.com>
- 2nd Notice! (sent from forged email address)
- Attn: Consignment Box Owner. (sent from forged email address)
- Dearest in the Lord Mrs Janet Robinson <mrsjanetrobinson225@gmail.com>
- (no subject) (sent from forged email address)
- INTERNATIONAL MONETARY FUND (IMF). (sent from forged email address)
- DONATION FOR YOU?? (sent from forged email address)
- BUSINESS PROPOSAL. (sent from forged email address)
- *****SPAM***** Compesation allencook175@gmailcom
- Attention Sir, (sent from forged email address)
- Please Do not Ignore This Message Save Your Life Ange kouadio <angekouadio32@gmail.com>
- PAYMENT NOTIFICATION (sent from forged email address)
- THE PROJECT "Hon. Gabriel Kodwo Essilfie" <hon.gabrielkodwoessilfie@gmail.com>
- PLEASE I NEED YOUR ADVICE. (sent from forged email address)
- Dearest In The Lord. Mrs Noffi Smith <noffi_smith1@mail.ru>
- Dear Confidant "From Bishop Joshual king" <tessyowen111@gmail.com>
- Notification "Dr. Thomas Gomez" <giuseppe.mesia@tin.it>
- Re: Read Carefully "Mr. Iain James Mackay" <rcb@ashokabuildcon.com>
- FROM: US AMBASSADOR TO NIGERIA (sent from forged email address)
- Hello My Beloved in The Lord. ADMIN <morabi@inbox.ru>
- Reputable Business Partner!!! "Mr. Charles Van" <akwiumotorsltd@gmail.com>
- Ready To Pick Up Your Master Card "MRS. JENNA GOUDREAU " <garda@gardaexport.com>
- From Miss Francisca Coulibally Miss Francisca Coulibally <missfranciscacoulibally01@gmail.com>
- Waiting to receive your response very urgently Mrs Aisha <aishag21@yahoo.com>
- Financial Business Venture (sent from forged email address)
- Can I Trust You in this Transaction? "Barr.Jega Amen" <edwinaja009@gmail.com>
- Good News -- (sent from forged email address)
- Inheritance/Contract Funds! Barclays Bank Plc UK <info@abrex.nl>
- RE: INFORMATIVE REPORT FROM THE DHS... (sent from forged email address)
- Good Day my friend! Brice Adams <9bradams2@gmail.com>
- I WANT TO INVEST WITH YOU Aamirah Abdulqayyum <statistika@unisba.ac.id>
- URGENT NOTIFICATION ON YOUR AWAITING INHERITANCE 15/05/2015 (sent from forged email address)
- NOTE:THIS IS YOUR PACKAGE REGISTERED CODE NO OVX950 GODSWILL DOSIAH <dip.stanley11@gmail.com>
- 2015 UNPAID FUND RECOVERED LETTER (sent from forged email address)
- IMPORTANT FORMATION Mr Mustafa <mailadmin@movieland.cl>
- From mrs aminah jilani, "Aminah Jilani" <jilaniaminah@gmail.com>
- CONTACT FEDEX COURIER COMPANY FOR YOUR PACKAGE. (sent from forged email address)
- READ & GET BACK TO ME REGARDING YOUR APPROVED FUND!!! (sent from forged email address)
- AWARD 2015 (sent from forged email address)
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS (sent from forged email address)
- ARE YOU DEAD OR ALIVE? (sent from forged email address)
- I am inspired to send you this email "Steve Mark"<contacto@webforms.cl>
- Re: I Need Your Help And Confidential. Godwin Madelo <madelogodwin@gmail.com>
- 15/05/2015. (sent from forged email address)
- A Total Stranger. (sent from forged email address)
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- UNITED NATION "UN/WORLDBANK" <worldbankpayoff@gmail.com>
- PAYMENT NOTIFICATION FROM DHL COMPANY (YOUR ATM CARD) DHL COURIER COMPANY <meyer21robinson001@gmail.com>
- Hello (sent from forged email address)
- Re;Strobl Eva news@aries-document.com
- UNITED NATION "UN/WORLDBANK" <refundcommittee03@gmail.com>
- 2015 Tiger Airways PISO FARE Promotion TigerAirways@Singapore.sg
- From Capt.John Kelly Attn Urgently (sent from forged email address)
- RE: LETTER OF COMPENSATION/SETTLEMENT (sent from forged email address)
- Good day, John Lipsky <account2@sskplastic.com>
- Good day! "Mrs. Winefreda Larson" <mai1991_6@yahoo.co.jp>
- From The Seer Rev. Mathias Faith RPM of Christ Private Official Mail <michael_shado1@yahoo.com>
- I Need Your Assistance "Ebenezer T. Odonkor" <fmd-kharkiv@ukrpost.ua>
- UNITED BANK FOR AFRICA FABIAN CHUKWU <scan@npo-pribor.ru>
- Change Of Ownership Alert (sent from forged email address)
- RE: RELEVANT INFORMATIONS REGARDING YOUR PAYMENT (sent from forged email address)
- Re:Hello "Mr Leonardus Kruger" <sam@njycamps.org>
- Good News !!! (sent from forged email address)
- All I require is your honest cooperation Enquiry office <enquiryoffice110@gmail.com>
- PLEASE ARE YOU DEAD OR ALIVE. (sent from forged email address)
- Hello test@PROACCURATE.COM
- MESSAGE FROM IMF IMF COMPENSATION UNIT <officeofficezsz@bk.ru>
- =?windows-1256?Q?PLEASE_OPE?= =?windows-1256?Q?N_THE_ATTA?=
... Francis Buhle <francisbuhl91@outlook.com>
- RESPOND (sent from forged email address)
- Confidential Business Proposal Mr Ranzi Tom Sulaiman <Lindseysbr033@yahoo.com>
- Hello Friend! (sent from forged email address)
- MY DEAR DO THIS WORK FOR GOD Sablim <mrssablim@gmail.com>
- LOAN OFFER "Mr. RICHARD PASUK." <test@intisel.co.id>
- Get Instant Loan At 3% Even With Bad Credit TNT@finance.com
- Re. (sent from forged email address)
- ARE YOU DEAD OR ALIVE? (sent from forged email address)
- RELEVANT INFORMATIONS REGARDING YOUR PAYMENT (sent from forged email address)
- Hello Good Friend info@akron.com
- Re: Thanks (sent from forged email address)
- Re: Privy Information clement.lee@nhtglobal.com
- YOUR ATM CARD READY FOR DELIVERY TO YOUR DOOR POST. (sent from forged email address)
- (I.M.F) Head Office (sent from forged email address)
- To: Unpaid Beneficiary (sent from forged email address)
- BMW ANNUAL ONLINE PROMO AWARD (7 Series Car And A Check Of $... (sent from forged email address)
- Payment Notification "Rev. Rowland William" <judy@cosmic.com.tw>
- From Ms. Tina Liang -14/05/2015. (sent from forged email address)
- GREETINGS!!! (sent from forged email address)
- Good Day From Mrs Muna Hariri muna hariri <munahariri11@gmail.com>
- (no subject) Dr Robson Vick <soludo95@gmail.com>
- Very Urgent. Engr Amin Saleh Qasem <nikolaysintsov21@gmail.com>
- supply inquiry Mr Ahmed Hassan <ahmedhassan0016@outlook.com>
- Attn Beneficary General Beco <solomoncreamondo@gmail.com>
- US COMPANY REPRESENTATIVE/BOOK KEEPERS NEEDED. (sent from forged email address)
- From Ms.Sarah !!! (sent from forged email address)
- BUSINESS PROPOSAL FROM MR. BAMBA "Mr. Bamba" <ejmarketingdirector@gmail.com>
- Final Mail of Your Inheritance. "Hollis Grey Chambers" <pvss@domovproseniory-hvizdal.cz>
- ZENITH BANK INTERNATIONAL PLC. (sent from forged email address)
- ARE YOU DEAD OR ALIVE???? (sent from forged email address)
- FINNISH TRANSFER "Barrister Mrs. Evelyn Chidi." <phineas@lafancykay.co.za>
- Re: Facebook Lottery Annoucement/ 2015. (sent from forged email address)
- Prize Win ne3cf@cstrund.net
- Thank You For Acceptance (sent from forged email address)
- (no subject) "Lennie, Beal" <baytreecourt@ehguk.com>
- United Nation Compensation Programme. (sent from forged email address)
- ATTN ;Dear Friend GOVERNOR CENTRAL BANK <smashyourfriends@advertisingandidentity.co.ke>
- Financial Intelligent Monetary Services ( FIMS) (sent from forged email address)
- MESSAGE FROM IMF IMF COMPENSATION UNIT <officeofficezz@bk.ru>
- MESSAGE FROM IMF IMF COMPENSATION UNIT <officeofficezs@bk.ru>
- From Hospital / Very Urgent. (sent from forged email address)
- Loan offer @ 2% Mr Rice Carmen <nmosulishvili@tpdc.ge>
- Greeting's In The Name Of The Lord!!! Mrs Jennifer Edward <jenniferedward04@gmail.com>
- Re: Hope For The Motherless Kids (sent from forged email address)
- Elizabeth, Call me (sent from forged email address)
- I am still waiting to hear from you. Abu Khan Omar <gdswe1@gmail.com>
- RE: RCCG WELFARE DONATION "RCCG WELFARE" <DMconsultseastafrica@consultant.com>
- Elizabeth, Call me (sent from forged email address)
- Re: Hope For The Motherless Kids (sent from forged email address)
- BUSINESS PROPOSALS!! (sent from forged email address)
- Mi Querido uno en Cristo Lorena Benze <lorenabenzel011@gmail.com>
- RE: RCCG WELFARE DONATION RCCG WELFARE <susanaston66@yahoo.com.ph>
- MY NAME IS VERA FROM CZECH REPUBLIC "Ms Vera Matula" <consultantofficeoffice1@gmail.com>
- Elizabeth, Call me (sent from forged email address)
- CONFIRM YOUR PARTICULARS infoweb767@yahoo.co.nz
- GOOD DAY "Engr.Dan Mudzunga" <garbage@macau.ctm.net>
- BE BLESSED. (sent from forged email address)
- APPRECIATION FOR YOUR PAST EFFORT (sent from forged email address)
- I am Engr. Kandiwapa Thomas----(AEPC) kandiwapa thomas <mr.kandiwapa1@gmail.com>
- Re: ?? Nora Smith <ec2c@cstrund.net>
- DONATION OF $1,5MILLION DOLLARS DONATION <madhava@nird.gov.in>
- This is a genuine business transaction "John Wright" <sales@suryajaya.co.id>
- (no subject) VENTRA LOAN <pakmailtoluca2000@pakmail.com.mx>
- Am Dr.Edwards, Dr David Edwards <drhouston0004@gmail.com>
- Re:Good day my dear Mary Godwill <batakosize@yahoo.co.jp>
- Donation "oskar" <oskarloewe@katamail.com>
- =?UTF-8?Q?PAYMENT_OF_=C2=A31=2C000=2C000=2E00?= Euro Million <online399@zambia.co.zm>
- Mrs. Elizabeth Charles "Mrs. Elizabeth Charles" <gokhe005@qmail.com>
- ?? "Lin Yan Grp" <llgrp@glgroup.com>
- i have decided to secretly give $1,500,000.00 "Howard G. Buffett" <hf7436464@gmail.com>
- From Sgt Grinston Michael! (sent from forged email address)
- HELLO HOW ARE YOU siverw utu <siverutu20@gmail.com>
- Notification "Dr. Thomas Gomez" <franco265@alice.it>
- FROM INTERNATIONAL POLICE UNIT, REGARDING RECOVERY OF YOUR L... (sent from forged email address)
- Alluvial Gold Dust for sale pure goldminer <puregoldminer01@gmail.com>
- Let us save lives for God. Amira Kandel <amira.kandel01@gmail.com>
- This is Williams kofi williams <kofiw105@gmail.com>
- Quick And Reliable Loan Offer At 2% Interest Rate.... Apply ... "Shanghai Shenhua Steel" <mezoo@g4ko.com>
- CONGRAT solomon wilfred <momotabi.5@apricot.ocn.ne.jp>
- Contact Him For Your First $5,000Usd Payment Today, (sent from forged email address)
- PLEASE ARE YOU DEAD OR A LIVE (sent from forged email address)
- Re: Inquiry Daniel Rybacki <danielrybacki552233@gmail.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- hope this email finds you in good health anita sari <anitabab4usi4@outlook.com>
- I have a proposal for you, Regina Perry <reginpar@gmail.com>
- Contact Dhl Express Courier Service Company Dhl Express Courier <customercaree686@gmail.com>
- From: Ms Mary Ali. I am Miss Mary Ali 22 years old and the... Mary Ali <maryali632@gmail.com>
- =?iso-8859-1?Q?Donaci=F3n_de_la_Sra=2E_Jessica_Faran?= jessica faran <jessica00faran@gmail.com>
- BUSINESS PROPOSAL ON MUTUAL BENEFIT (sent from forged email address)
- Saturday, May 16, 2015 .. (sent from forged email address)
- Greetings to you, Gary Miler <garymiler02@gmail.com>
- READ AND REPLY. (sent from forged email address)
- CONFIRM AND GET BACK TO US IMMEDIATELY (sent from forged email address)
- WORK AT HOME Peter Kay <3040329313@qq.com>
- CONGRATULATIONS!!! (sent from forged email address)
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- REPRESENTATIVE NEEDED helpdesk@chivarotech.com
- ASSALAMU ALAIKUM Alina Alami <alamialami4allah@gmail.com>
- RE THAI LOTTERY ORGANIZATION <bochi@cms.eb.mil.br>
- =?UTF-8?Q?Congratulations!!=E2=80=8F_?= Euro-Million Lottery <euromail@europemail.com>
- Re:Project Email Jin Zhang <patrick.dwyer@hotmail.co.za>
- Ich bin Mr.Wenyao Zhou Independent Director der Bank of Chin... (sent from forged email address)
- Western Union payment HonMike Lucky <officesms674@gmail.com>
- Greetings " sadekibrahim384@yahoo.co.uk" <ibrahimsadek101@gmail.com>
- CAN WE DO THIS BUSINESS TOGETHER?? David polo <davidpolo844@gmail.com>
- DO RECONFIRM YOUR PAYMENT TO MR.JOHN ROGER ON YOUR BEHALF. "IMF RESOLUTION ON FUNDS" <answer@imf.org>
- Responder imediatamente Colonel Brain D Kent <colonelbraindkent1@yahoo.com.ph>
- NOTICE!!! ''Mr Andy Ducan'' <francisco.perea@juntadeandalucia.es>
- [SPAM]i just claimed my winning funds worth 15,million us do... (sent from forged email address)
- The Irish Lottery Award (sent from forged email address)
- FROM SISTER MRS SAAB JOON "Mrs. Saab Joon" <yuutokurahara@yahoo.co.jp>
- Business Offer Mr.Robert W Chang<info@sgsits.ac.in>
- FIND TIME TO GO THROUGH MY PROPOSAL (sent from forged email address)
- UK LOTTERY PROGRAM (sent from forged email address)
- URGENT RESPOND NEEDED... Paul Nana <greatisthylord45@gmail.com>
- Re-Your Kind Attention please "Davidesq A.K.A Wislonard" <wislonard@yahoo.com>
- HOW ARE YOU TODAY? David Annie <mrdavidannie@gmail.com>
- =?UTF-8?Q?PAYMENT_OF_=C2=A31=2C000=2C000=2E00?= Euro Million <online416@zambia.co.zm>
- DID YOU RECEIVE MY LAST EMAIL?? Micheal Peter <micheal_peter@e1.ru>
- GOOD NEWS. barristerowanji dovi <barristerowanji55dovi@gmail.com>
- EDWARD ASK FOR YOUR REPLY OF HIS PROPOSAL" Edward Igimnbi <edwardiginmbi@gmail.com>
- GOOD DAY (Pan No: KKB /SNT/GBC mganira@uonbi.ac.ke
- ARE YOU DEAD OR ALIVE??? Mr Lamorde Ibrahim <lamorde456@gmail.com>
260 entries -- last updated: 2015-05-16 15:11 UTC
Sender domains:
- abrex.nl (1), advertisingandidentity.co.ke (1), alice.it (1), apricot.ocn.ne.jp (1), ashokabuildcon.com (1)
- bk.ru (3)
- cms.eb.mil.br (1), consultant.com (1), cosmic.com.tw (2), cstrund.net (1), cuvox.de (1)
- dlm.ru (1), domovproseniory-hvizdal.cz (1)
- e1.ru (1), ehguk.com (1), europemail.com (2)
- g4ko.com (1), gardaexport.com (1), glgroup.com (1), gmail.com (65)
- hotmail.co.za (1)
- ikon.com (1), imf.org (1), inbox.ru (1), info.com (1), intisel.co.id (1), ipiranet.com.br (1)
- juntadeandalucia.es (1)
- katamail.com (1)
- lafancykay.co.za (1), lamdong.gov.vn (1), live.com (1)
- macau.ctm.net (1), mail.ru (1), med.navy.mil (1), movieland.cl (1)
- nird.gov.in (1), njycamps.org (1), npo-pribor.ru (1)
- ops.malindoair.com (1), outlook.com (3), outlook.fr (1)
- pakmail.com.mx (1), post.sk (1)
- qmail.com (1), qq.com (1)
- sgsits.ac.in (1), sherwoodappliance.ca (1), sskplastic.com (1), sugardog.com (1), sunseekermotel.co.nz (1), suryajaya.co.id (1)
- tin.it (3), tpdc.ge (1)
- ukrpost.ua (1), unisba.ac.id (1)
- webforms.cl (1)
- yahoo.co.jp (5), yahoo.com (4), yahoo.com.ph (2), yahoo.fr (2), yy (1)
- zambia.co.zm (2), zsu-shop.de (1)
Anti-fraud resources:
