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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.
- Investment Proposal "Dr.Afiqah Hafizah" <ticketing@bestour.com.my>
- Good day to you, "Mrs.Christina Williams" <mrs.christinawilliams2015@gmail.com>
- Greetings in the name of the LORD Almighty/// "Mrs. Rubby Johnson" <mmacareno@dcscinc.com>
- THIS PAYMENT IS FOR YOU MY DEAR ($1,000,000.00USD) (sent from forged email address)
- Your pending Fund transfer "Lloyds Bank" <damiannicholas01@gmail.com>
- I NEED A GOOD SERIOUS GOLD BUYES. "Mr. Jove Markson" <mrjovemarkson31@gmail.com>
- RE STOP ALL FURTHER TRANSACTIONS (sent from forged email address)
- (no subject) "REV. MIKE EDWARD" <caffegranditalia@alice.it>
- Hello Dear, I need you to assist me in a claim of $... Mayor Klint <mayorklint@mail.bg>
- =?iso-8859-1?Q?Donaci=F3n_de_la_se=F1ora_Rebecca_Williams?= Rebecca Williams <williamsrebecca07@gmail.com>
- Dear Child of God "Mrs. Caroline Dominic" <carolinedominic8@gmail.com>
- Proposing A Joint Partnership From Mr. Casey Whymark. (sent from forged email address)
- Dear sir/Madam, (sent from forged email address)
- Attention sir Mike Tiemann <mike@schule.bremen.de>
- Greetings From Mrs Doris Atta Doris Atta <achiamand1@gmail.com>
- ARE YOU DEAD? (sent from forged email address)
- Groeten Estelle Massoumeh, Estell Massoumeh <estellemassoumeh@gmail.com>
- GOD BE WITH US ALL RAYNA BOWERMAN <raynabowerman10@gmail.com>
- Greetings From Mr Solomon Martin Solomon Martin <mr.samuel.nana0@gmail.com>
- VERY URGENT Justina Omar <justinaomar01@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- 23RD MAY 2015(BUSINESS OFFER) (sent from forged email address)
- LOAN OFFER Ruth Land <kediri@prodia.co.id>
- Can I trust You? Mac's Law <mac@gmail.com>
- Salut Aurelie Erik <documnet@yahoo.co.jp>
- PLEASE CAREFULLY READ THIS FOR YOUR OWN BENEFIT (sent from forged email address)
- I NEED YOUR IMMEDIATE ATTENTION ON MY PROPOSAL (sent from forged email address)
- RE: VERY URGENT REPLY (sent from forged email address)
- My Dearest One "Miss. Esther Moses" <esther.moses0@rediffmail.com>
- APPROVED TRANSFER OF UNCLAIMED FUND. "Mr. Dave Moore" <test01@slimtoo.com>
- PLEASE RESPOND URGENTLY nimrod nkosi <nimrodnkosi003@gmail.com>
- ECONOMIC AND FINANCIAL CRIMES COMMISSION (sent from forged email address)
- Greetings My Dear Friend, azzia mohammad <azzia.mohammad11111@gmail.com>
- compensation zhang hou <zhanghou28@gmail.com>
- From Mrs Juliet Johnson From Juliet Johnson <julietjohnson216@gmail.com>
- RE: INSTRUCTIONS TO CREDIT YOUR ACCOUNT WITH THE SUM OF US$6... (sent from forged email address)
- INTERESTED APPLICANTS (HOW TO APPLY) (sent from forged email address)
- Reply Me.. (sent from forged email address)
- From.Ms.Nammatta Othacu, "Ms.Matta Othacu" <bella_gavin0@yahoo.co.jp>
- Hello (sent from forged email address)
- Did you sign any Deed of Assignment in favor of DORIS SMITH. (sent from forged email address)
- Dearest in Christ, Betty David <barr_mikebrown24@yahoo.co.jp>
- INVESTMENT PLAN Alhaji Yusuf <yusufmr.usman@yahoo.co.uk>
- Good News From.Rita Dominic "From Mrs. Rita Dominic" <ritadominicrita01@gmail.com>
- Attention " Mr.Michael Smith" < Smith @flute.ocn.ne.jp>
- Greetings in the name of the LORD Almighty/// (sent from forged email address)
- ACT FAST. (sent from forged email address)
- YOUR ATM CARD IS READY (sent from forged email address)
- Re: SECRET SHOPPER (sent from forged email address)
- URGENT MESSAGE FROM THE HOSPITAL Anderline Aman <anderlineaman2014@gmail.com>
- From Mrs,Nasani Louga Mrs Louga Nasani <lnasani2001@gmail.com>
- Dear Sir/madam James Brian <jb599480@gmail.com>
- 19TH MAY 2015(BUSINESS DEAL) (sent from forged email address)
- Re:DON'T CONTACT IMPOSTER CYBER WARNING!!! "Miss. Susan Spray" <UBA.Alert@ubagroup.com>
- Are you Dead?. (sent from forged email address)
- i need an investment/Business Partner,Urgent (sent from abused email account)
- Urgent and Personal "Mr.Ethel Anams" <taguchi@af-info.or.jp>
- GOOD DAY (sent from forged email address)
- Re: Humble Gesture!!!! (sent from forged email address)
- I NEED YOUR URGENT PARTNERSHIP (sent from forged email address)
- Alluvial Gold Dust for sale pure goldminer <puregoldminer01@gmail.com>
- THANK YOU # (sent from forged email address)
- PAYMENT UPDATE Western Union Money Transfer <helen.chukwuma1978@gmail.com>
- God bless you my dear "mrs.helen johnson" <mrs.helen2johnson2000@gmail.com>
- Very Urgent. Engr Amin Saleh Qasem <6666@micso.fr>
- Raphael Raphael Kamara <kamarar27@gmail.com>
- Donation From Mr. Warren Buffett Warren Buffett <officeindia49@gmail.com>
- (no subject) Asana Hajraf <asanahajraf@gmail.com>
- For Your Kind Attention (sent from forged email address)
- Compliments Friend Confidential Please (sent from forged email address)
- DECISION TAKING TIME (DTT). (sent from forged email address)
- International operation department jane philip <philipjane972@gmail.com>
- (no subject) "Marlene Carritt" <info@glenndean.com>
- RE: Hello My Dear (THIS IS URGENT) marfi@mbox.contact.bg
- YOUR FUNDS HAVE BEEN APPROVED MRS NANCY BILL <mrsnancybill@gmail.com>
- Crucial ref; ROS994/CKKF0PHKH (sent from forged email address)
- Dearest in Christ, Mrs Josette Ethan <mrs.josettee@gmail.com>
- Get back to me. (sent from forged email address)
- Searching For A Relative stephen cohen <stephen_cohen41@hotmail.com>
- Mrs.Rosemary Kouakou Rosemary Kouakou <ros188@mailbox.org>
- CHARITY WORK John Albert <jon.albert19600@gmail.com>
- Urgent Reply (sent from forged email address)
- For You (sent from forged email address)
- Greetings Pauline Benson <paulinebenson212@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- READ AS URGENT. 206 <catwilsonbrown@eyou.net>
- CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $2,000,000.00 "Visa USA Inc." <www.visalo75@gmail.com>
- Neil Trotter Donation Neil Trotter <boti@sv66.ru>
- REF:- INSTRUCTION TO CREDIT YOUR BANK ACCOUNT Barclays Bank Plc <gui@rml138.com>
- Commodities Trading Opportunities Mr Dimitri Trofim <uretim@avivamobilya.com.tr>
- Dearest in Christ, Mrs Nadia Edward <ne8109812@gmail.com>
- INFORMATION From Mr. Steve Adams. (sent from forged email address)
- YOUR ASSISTANCE REQUIRED. SOHAIL CAMARA <sohailcam@gmail.com>
- VERY URGENT MAIL ME IMMEDIATELY. John Scott <john.scott78@hotmail.com>
- Good Day From Mrs Muna Hariri Mrs Muna Hariri <munahariri11@gmail.com>
- Can I Trust Your My Friend? "Mrs. Irena Wright" <a.adler@vohtec.de>
- Dear.......... (sent from forged email address)
- Donation!!! (sent from forged email address)
- URGENT PO REQUEST (sent from forged email address)
- From Evangelist Mrs Fatimah Williams Mrs Fatima Williams <fatimahwilliams100@gmail.com>
- YOUR URGENT ASSISTANCE NEEDED FOR INVESTMENT OF €42.5M. (sent from forged email address)
- HI (sent from forged email address)
- RE. kelly.motanga21@yahoo.com.ph
- PARTNERSHIP INVESTMENT REQUEST (sent from forged email address)
- We Are Accredited Money Lenders. "Mr. Richard Pasuk" <test@intisel.co.id>
- I AM MRS BETTY RAWLINGS PLEASE READ AND UNDERSTAND THE TRUTH... (sent from forged email address)
- Check, You have been Surprise Heineken Bottling Company <cuz550@aim.com>
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- THIS IS A BLESSING! (sent from forged email address)
- Urgent Reply (sent from forged email address)
- Business Meeting. Darryl Dyson <jaguerrero@bakertillymexico.com>
- Friday, May 22, 2015 (sent from forged email address)
- Re "CHARITY LOAN INVESTMENT" <loan@loan.com>
- =?utf-8?B?YWlkZXotbW9pIHMnaWwgdm91cyBwbGHDrnQ=?= Sara Kouassi <sara.kouassi0@gmail.com>
- Hello! (sent from forged email address)
- Reply (sent from forged email address)
- Shipment Code awb Eb-2237zs "Mr. James L. Williams" <hmrc.refund@grupoateneaperu.com>
- RE- FUND TRANSFER (sent from forged email address)
- RE: JOINT PARTNERSHIP. (sent from forged email address)
- NOTIFICATION OF PAYMENT (BBSA 1977) "Barclays Bank Plc" <info@bbsa.co.za>
- RE: (sent from forged email address)
- Greetings ! (sent from forged email address)
- Hi dear Howard Associates <woffordassociatesgroup@gmail.com>
- Greetings, Mrs Rebecca William <rw5358330@gmail.com>
- Re : Check Your Email (sent from forged email address)
- NOTIFICATION OF FUNDS RECOVERY (sent from forged email address)
- BONUS / SGD-0651567 (sent from abused email account)
- URGENT PARTNERSHIP NEEDED!!!! (sent from forged email address)
- BMW LOTTERY WINNER! (sent from forged email address)
- From mrs aminah jilani, "Aminah Jilani" <jilaniaminah@gmail.com>
- PLEASE DO NOT FAIL ME. MRS NAZARIAN MORSI <mrskerritt.ahmed@gmail.com>
- Dear Sir/Madam <noreply@delotto-nl.eu>
- COMPENSATION SETTLEMENT UNIT FUND (sent from forged email address)
- Confidential mutual partnership proposal (sent from forged email address)
- Verification-------------------- From Mr. Steve Adams. (sent from forged email address)
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- Good Day My Dear Friend (sent from forged email address)
- Hello My Beloved in The Lord. ADMIN <morabi@inbox.ru>
- Mr Young Tambo (sent from forged email address)
- GOOD DAY TO YOU rann adrian <rannadrian72@gmail.com>
- CAN YOU HELP ME OUT? (sent from forged email address)
- DSOCIAL LOTTERY COMPANY mr robert standish <ds685928@gmail.com>
- To: Unpaid Beneficiary (sent from forged email address)
- DSOCIAL LOTTERY COMPANY david abayomi <tlong4u01@gmail.com>
- Hallo (sent from forged email address)
- BUSINESS DEAL (URGENT). (sent from forged email address)
- Agreement "Sally Soussa" <sally.soussa@aol.fr>
- We need your swift confirmation eddieslat400@yahoo.ca
- Mr.Steven Banny steven banny <bannysteven@yahoo.co.jp>
- [GSN Suspected Spam] BONUS / SGD-0651567 (sent from forged email address)
- YOUR PROMPT RESPONSE IS NEEDED NOW (sent from forged email address)
- =?UTF-8?Q?YOUR_EMAIL_WON_=C2=A31,500,000_POUNDS?= Online Co-ordinator <sylviaonealrealty@charter.net>
- You're to pick-up this money (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!!!! Mrs Connie Dutton. <test1@orgres-f.ru>
- Re: Desire To Assist Our Children (sent from forged email address)
- OIL BUSINESS OPPORTUNITY Commercial Bank <info@commerbank.com>
- hallo geschaftsvorschlag "Mr. Chin Sang" <chinsang188@gmail.com>
- Your secret pin code X7PWYZ2005 and your Reference Number BM... BMW LOTTERY DEPARTMENT <YTUANO@milprop.com>
- =?UTF-8?Q?Dear_Beloved_Friend=21=E2=80=8F?= Mrs Serah Jones <investigationfederalbureauof6@gmail.com>
- GOD BLESS YOU FROM MRS SUZAN BONI. suzanboni <jessie@mslab.com.tw>
- Citi Loans we offer loan at low interest "Citi loans service" <reply@finance.co.za>
- Please read this important email Alan Collier <drame1616@hotmail.com>
- Contact US FBI Headquarters (sent from forged email address)
- Re: ATM CARD PAYMENT CENTER., (sent from forged email address)
- Hello Dear, (sent from forged email address)
- PLEASE READ !!!!!! "Afanasiev Trofimov QC." <financeiro@hortoart.com.br>
- PERSONAL GREETING (sent from forged email address)
- CAN I TRUST YOU IN THIS? PLEASE CALL ME FOR MOER INFORMATION. "Dr.Foladay Dagogo" <dr.foladay_dagogo140@hotmail.fr>
- DONATION OF $1,5MILLION DOLLARS!!! (sent from abused email account)
- RE: US$1.5 COMPENSATION PAYMENT FOR YOU !!! (sent from forged email address)
- 2 MTCN to pick up your payment; you will be receiving $10,00... WESTERN UNION <ef12345@shqiptar.eu>
- Pennyworth Lottery custserv.ices@yahoo.com.hk
- [GSN Suspected Spam] BONUS / SGD-0651567 (sent from abused email account)
- Dearest Beloved, Mrs Rebecca Clark <rexroggsch66@gmail.com>
- PLEASE REPLY IF YOU ARE ALIVE Dr David Anthony Dike <drdavidanotheydike@gmail.com>
- RE: EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)? (sent from forged email address)
- Re: Assisting The Less Privileged Children [Scanned] "Mrs. Dominica Gbagbo" <stephan@heuerlogistics.de>
- THIS IS A BLESSING! (sent from forged email address)
- Greetings To You, Regina Mark <regina.mark22@outlook.fr>
- (no subject) "Mrs. Teresa Roman" <yolandaguanoluisa@gadmontufar.gob.ec>
- From Usman Hassen usmna hassen <usmnahassen23@gmail.com>
- =?iso-2022-jp?B?R3JlZXRpbmdzISBEZWFyIG9uZSwgIEl0J3MgbXkgcGxl... chase <chassj123@yahoo.co.jp>
- Business Proposal General Ihenjirika <aisgroup-togo@cafe.tg>
- Mi Querido uno en Cristo Lorena Benze <lorenabenzel011@gmail.com>
- CONGRATULATIONS FROM FACEBOOK!!! (sent from forged email address)
- Refund from Treasury office. (sent from forged email address)
- From Mrs. Elaine Wolf Very Urgent Elaine Wolf <elaine1kci@gmail.com>
- STOP CONTACTING THOSE PEOPLE!!! Mrs Connie Dutton <test1@orgres-f.ru>
- Urgent Reply Needed Martinez Sejas <babaci.abdelkade90@gmail.com>
- HELLO BETTER JOHNSON <better.johnson@aol.fr>
- Hi !!! (sent from forged email address)
- YOUR MONEY (sent from forged email address)
- QUICK LOAN. agropatria@agropatria.com.ve
- NOTIFICATION OF PAYMENT VIA ATM MASTER CARD. (sent from forged email address)
- Dear Friend (sent from forged email address)
- Dearest In The Lord. Mrs Noffi Smith <noffi_smith1@mail.ru>
- From Name, Mrs Rebeca Attoumbe,Pls kindly go through the mas... Rebeca Attoumbe <peteremmanuel110@yahoo.co.jp>
- Confirm reciept... (sent from forged email address)
- Urgent-NEXT OF KIN (sent from forged email address)
- Liebe(r) Preis-Gewinner/in (sent from forged email address)
- FUND APPROVAL BY THE UNITED NATIONS INTERNATIONAL FUNDS AUDI... (sent from forged email address)
- Good Day to you my friend, "Mrs. Mary rose Anthony" <plugins@s4win.com>
- YOUR PAYMENT AUTHENTICATION OF US$500.000.00 IS READY (sent from forged email address)
- 2nd Notice!! Admin Staff <admin@qsls.co.uk>
- REVIEW AND RESPOND Elias Montoya <gurgel@gurgelferramentas.com.br>
- Attention my dear "Mr. David " <Mr. David@flute.ocn.ne.jp>
- I TIRED TO CALL YOU PLEASE. "DR. P. C. EDWARD" <hrd@ashokabuildcon.com>
- Re: Assisting The Less Privileged Children (sent from forged email address)
- Good Day to you my friend, "Dr. Alice Marcus." <plugins@s4win.com>
- Good morning, I am Freddie Yao, I am Ivorian National. I am... Mr Freddie Yao <fred_yao31@yahoo.co.jp>
- My beloved friend in the Lord, hope all is well with you and... (sent from forged email address)
- Donation "Antiquar" <loeweoskar@katamail.com>
- OFFICE OF THE WESTERN UNION MONEY TRANSFER MR David William <smashyourfriends@momypedia.com>
- Greettings from Mr.Simon Isaac simon isaac <simonisaac20@hotmail.com>
- KINDLY RESPOND,, (sent from forged email address)
- From Ms. Tina Liang - 26/05/2015 (sent from forged email address)
- I have a proposal for you, Regina Perry <renugie@gmail.com>
- Hello Beneficiary (sent from forged email address)
- (no subject) Jason Bowman <rose@oticasdinizce.com.br>
- Kind Attention Pls. Consult KT <arg@arg.net.br>
- RECIEVE YOUR OVERDUE FUND NOW (sent from forged email address)
- Donation From Mrs Rose Edwinsam Rose Edwinsam <roseedwinsam01@gmail.com>
- Hi stella Gbagbo <infogoldshop1@gmail.com>
- AWAITING YOUR RESPONSE (sent from forged email address)
- DEAREST ONE OF GOD JOHN14V6JESUS IS THE WAY <mrsmaryneya2014@gmail.com>
- Hallo "Anicette Yao." <summerwordtable@yahoo.co.jp>
- PLEASE MY DEAREST I WILL DIE IF YOU DONT HELP ME,I REALLY NE... "JOY. K.KONES" <joy.kipkalya@yandex.com>
- PLEASE MY DEAREST I WILL DIE IF YOU DONT HELP ME,I REALLY NE... "JOY .K. KONES" <joy.kipkalya@yandex.com>
- Re.Bank Awaiting Respond "Dr.Mazaka Williams" <dr.mazaka@yahoo.com>
- Attn: Beneficiary, "Mr John G. Stumpf CEO" <wellsfargobank4u22@gmail.com>
- Greetings! Ms Dion J L <kengustin757@yahoo.co.jp>
- *SPAM* Bernardi LELIO <fundation.queen@gmail.com>
- Hello Jessica Camara <jessicacamara09@gmail.com>
- Release/Transfer Notice for your due Funds $8,500,000.00 Mil... Mary Seidman <wumt2012@barid.com>
- My Dear Mrs Dana Komo <danakomo55@gmail.com>
- From Miss Rose Williams Rose Williams <rose_williams303@outlook.fr>
- You're to pick-up this money (sent from forged email address)
- My dear Leanna Ntali <ntalileanne@hotmail.fr>
- Hello Good Friend (sent from forged email address)
- Account Locked/Blocked!!! "Standard Bank" <no-reply@std.co.za>
- Attn;My Dear, "Mrs Jane Kane." <ezekwulf9@gmail.com>
- Re: [Press Release] "IMF Agent" <noreply@imf.org>
- Re: FYI (sent from forged email address)
- Greetings. Lucy Benson <mrslucybenson@gmail.com>
- Ernest kaprodi <kaprodi_akuntansi@unisba.ac.id>
- PLEASE CONTACT MR ROBERT PHILLIP AS SOON AS POSSIBLE (sent from forged email address)
- URGENT RESPOND "Betty Firm" <odenthalrealestate@sugardog.com>
- Confidential Proposal (sent from forged email address)
- Do you need a loan? "Alliance Loan" <noreply@al.co.uk>
- UBS Investment bank transaction (sent from forged email address)
- Re! To Your Attention "MS.REBECCA" <noor.sayyed@f1infoservices.com>
- GET BACK TO ME FOR YOUR ATM CARD? "Mr.Mack White" <dr.patrickwalternelson@gmail.com>
- From Mr.George Williams From Mr George williams <a_arikama2002@yahoo.co.jp>
- My Dear Dana Komo <danakomo010@gmail.com>
- [F.B.I] ATTN: BENEFICIARY YOUR $3.5 MILLION USD COMPENSATION... MISS DONNA GWEN <hr@szeastroc.com>
- PRIVATE INVESTMENT PROPOSAL. (sent from forged email address)
- Re: Your Outstanding Payment Administrator <admin@lajexportsblr.com>
- Requested Information------From Steve (sent from forged email address)
- Good day Esteemed Friend, (sent from forged email address)
259 entries -- last updated: 2015-06-04 10:40 UTC
Sender domains:
- af-info.or.jp (1), aim.com (1), al.co.uk (1), alice.it (1), aol.fr (2), arg.net.br (1), ashokabuildcon.com (1), avivamobilya.com.tr (1)
- bakertillymexico.com (1), barid.com (1), bbsa.co.za (1), bestour.com.my (1)
- cafe.tg (1), charter.net (1), commerbank.com (1)
- dcscinc.com (1), delotto-nl.eu (1)
- eyou.net (1)
- f1infoservices.com (1), finance.co.za (1), flute.ocn.ne.jp (2)
- gadmontufar.gob.ec (1), glenndean.com (1), gmail.com (63), grupoateneaperu.com (1), gurgelferramentas.com.br (1)
- heuerlogistics.de (1), hortoart.com.br (1), hotmail.com (4), hotmail.fr (2)
- imf.org (1), inbox.ru (1), intisel.co.id (1)
- katamail.com (1)
- lajexportsblr.com (1), loan.com (1)
- mail.bg (1), mail.ru (1), mailbox.org (1), micso.fr (1), milprop.com (1), momypedia.com (1), mslab.com.tw (1)
- orgres-f.ru (2), oticasdinizce.com.br (1), outlook.fr (2)
- prodia.co.id (1)
- qsls.co.uk (1)
- rediffmail.com (1), rml138.com (1)
- s4win.com (2), schule.bremen.de (1), shqiptar.eu (1), slimtoo.com (1), std.co.za (1), sugardog.com (1), sv66.ru (1), szeastroc.com (1)
- ubagroup.com (1), unisba.ac.id (1)
- vohtec.de (1)
- yahoo.co.jp (10), yahoo.co.uk (1), yahoo.com (1), yandex.com (2)
Anti-fraud resources:
