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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.
- FTS/LUT04/YTD. "Mr. Chan King Shan" <oomachi@arita-sharyo.co.jp>
- Dear friend, "Mr Alfred Elie." <Elien@io.ocn.ne.jp>
- Your Information.... (sent from forged email address)
- U.S Annual Education Confrence invitation !!! "Dr. Jenifer Oliver<>"@zmmibox1.jfc.com.ph
- APPLY FOR LOAN@3%INTEREST RATE!!!APPLY NOW (sent from forged email address)
- Federal Minister Finance Republic of Benin Western Union Pa... Mr Robert Williams <debtfille@gmail.com>
- Dearly Beloved (sent from forged email address)
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- Urgent From Miss Frederica Yao Frederica Yao <fred_yao31@yahoo.co.jp>
- Investment Proposal.See Details (sent from forged email address)
- ATTN BENEFICIARY (sent from forged email address)
- PLEASE CAN BOTH OF US WORKS TOGETHER ON THIS DEAL. (sent from forged email address)
- THANK YOU FOR YOUR REPLY Caroline Freund <bibolletchristine@hotmail.fr>
- Attention. Please the lawful beneficiary INTERNATIONAL POLICE INTERPOL <officefiles414@gmail.com>
- Re:Get Back To Me "Mr. James Davis" <morgan.stanley42@yahoo.co.uk>
- Re: Good Day "MATIN LEON" <eeiiltda@eeiiltda.com>
- PLEASE RESPOND WITH URGENT (sent from forged email address)
- *****SPAM***** NOTIFICATION OF YOUR PAYMENT VIA ATM MASTER C... "Mr judge owen"<user1@khongsg.com>
- ALLY BANK OF ENGLAND (sent from forged email address)
- Conference Meeting Invitation (sent from forged email address)
- Uba Africa Bank International Transaction Alert Service (sent from forged email address)
- MY DONATION FOR YOU Charles Feeney <officefile5632@gmail.com>
- Former Ambassador of the United States to Benin Former Ambassador of USA to Benin <beninpostoffice4@gmail.com>
- Re: Consult Morgan Solutions "Morgansolutions_ltd@yahoo.com" <gislaine@ufg.br>
- RE Peter Alexandra <jhornah@municomas.gob.pe>
- My Dear Friend, be my expected future partner Mr Phillip Morris <morris.phillip@mail15.com>
- NOTIFICATION OF BEQUEST (sent from forged email address)
- HAPPY WEEKEND? (sent from forged email address)
- PARTNERSHIP INVESTMENT REQUEST (sent from forged email address)
- From Raphael Kamara Raphael Kamara <kamaraf101@gmail.com>
- Reply ASAP^ (sent from forged email address)
- |WEBMAIL| |EMAIL LEADS| |RDP| |CPANEL| |SMTP| |TOOLS| Fresh Toolz Update <kutsarov@uni-plovdiv.bg>
- Transfer Of The Funds In Progress (sent from forged email address)
- My Greetings (sent from abused email account)
- COMPENSATION AWARD HOUSE (sent from forged email address)
- Legally Approved (IRS/10/7/2015) Compensation,(Kindly Choose... (sent from forged email address)
- OFFICIAL REPORT !!!!!!!!!! (sent from forged email address)
- [F.B.I] GOOD DAY YOUR $3.5 MILLION USD COMPENSATION FUNDS AW... (sent from forged email address)
- ATTENTION "Mr.james martins" <customeroffice2@gmail.com>
- READ AND REPLY (sent from forged email address)
- Donation for charity "Mrs. Sarah Jehis" <sarah.j.jehis84@gmail.com>
- Your ATM CARD PIN code Is 4421. (sent from forged email address)
- PLEASE READ THE ATTACHMENT BUSINESS PROPOSITION C M Financial Services <cmdfservices@gmail.com>
- Re: Your Breakthrough Is Finally Here. (sent from forged email address)
- LOANS APPLY <wanee@thairath.co.th>
- From: Mrs. Amelia Charlotte Amelia Charlotte <maribiakulibal1@gmail.com>
- RE Peter Alexandra <viaparque@folic.com.br>
- Miss. Ariana Konane Ariana Konane <arianakonane17@gmail.com>
- DONATION (sent from forged email address)
- RE: Your Ref # ( WEFAP-FK13-2015. "Professor. Klaus Schwab" <andrea.dauria@ptvonline.it>
- Re:Thanks for your time. Ahmed Umar <ahmedumarnicec@gmail.com>
- TO WHOM IT MAY CONCERN (sent from forged email address)
- Private & Confidential. (sent from forged email address)
- Mrs Astou Ali Astou Ali <astou_ali@yeah.net>
- (no subject) Veronica Anderson <va535975@gmail.com>
- Greetings (sent from forged email address)
- Mrs. G. Saludares (sent from forged email address)
- Funds Transfer, Mr Kabiru Kone <kabirukone111@gmail.com>
- Good Day My Dear Friend (sent from forged email address)
- YOUR FUND IS RELEASED (sent from forged email address)
- U.S Annual Education Confrence invitation !! "Dr. Jenifer Oliver" <>
- hi (sent from forged email address)
- Central Bank of the Benin (CBB) Angela John <staff.file0005@gmail.com>
- read PAYMENT OFFICER <compasention_desk03cbn@virgilio.it>
- Re: Your payment application has arrived (sent from forged email address)
- Hello Friend////// (sent from forged email address)
- Re: Facebook Winnings (sent from forged email address)
- RE: FROM MR. SANN, GET BACK TO ME IMMEDIATELY. (sent from forged email address)
- Hi (sent from forged email address)
- www.facebook.com Congratulations!!! "Facebook Rewards Program," <brightcharles612@gmail.com>
- Can I trust you? Lucy Akanki <akankilucy2@gmail.com>
- ATTENTION : FUND OWNER, "DR. RAPHAEL ANDERSON" <beninpostoffice4@gmail.com>
- Donation "Gloria C. Mackenzie" <hhfjfhhdsd@gmail.com>
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- loan offer 2015 viola2015@viola2015.co.jp
- From: epiphanie gomel "epiphaniegomel" <epiphanie.gomel0123@gmail.com>
- US$67,000,000.00!!!! Transaction Alert <mailalettt@gmail.com>
- Your Information.... (sent from forged email address)
- Hello Dear (sent from forged email address)
- Payment Finally Approved (sent from forged email address)
- RE:MAIL FROM SOUTH AFRICA (sent from forged email address)
- Hello Dear Friend (sent from forged email address)
- CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER (sent from forged email address)
- salaam maluku rani jabir <ranijabir836@yahoo.com>
- GOOD NEWS (sent from forged email address)
- Thank you for helping me out... Paula allen <paulahome01411@gmail.com>
- My inheritance plea for investment & urgent. (sent from forged email address)
- Urgent Business proposal From Miss Frederica Yao Frederica Yao <frederica.yao31@gmail.com>
- My Last Wish((Use It For Orphanage & Charity)) (sent from forged email address)
- Business Proposal (sent from forged email address)
- ****SPAM(9.1)**** FROM MR MARK UGO (sent from forged email address)
- 10/ 07/ 2015 ( GREETING ) (sent from forged email address)
- CONGRATULATIONS YOUR EMAIL ADDRESS HAS WON THE SUM OF 950,00... (sent from forged email address)
- UNITED NATION "UN/WORLDBANK" <worldbankpayoff@gmail.com>
- RE: Announcement (sent from forged email address)
- FROM SUPREME COURT OF BENIN REP BRANCH: OB/OP/1234 PLOT AKPA... Chief Judge BEN COLISTO <fred-william@mail.ru>
- re: Partnership Request xx4 "ROBERT MCLAUREN" <galbastos.lira@gmail.com>
- DISPATCHED TO CHARITY "AHMED HASSAN" <ahmedhassan@pifra.gov.pk>
- VALID PROJECT. "Norhayati Bt. Abdullah (CIDB WKL)" <norhayati@cidb.gov.my>
- *****SPAM***** NOTIFICATION OF YOUR PAYMENT VIA ATM MASTER C... "Mr judge owen"<luser1@khongsg.com>
- DHL Courier Company Benin branch. Mr Johnson Yayi <officialss813@gmail.com>
- RE: TRANSACTION (sent from forged email address)
- UNCLAIMED FUND NOTIFICATION OFFICE OF THE FUND MANAGEMENT BUREAU<fmb@gmail.com>
- Very Urgent JUSTIN LUCAS <justinlucas4004@gmail.com>
- From Elizabeth (sent from forged email address)
- Good Day, "Mrs. Linda Walker" <ltravassos@kk.com.br>
- Your Abandoned Package (sent from forged email address)
- RE: PLEASE TAKE YOUR TIME TO READ THIS "Arne Hassel" <hasselarne1@gmail.com>
- REF#T177480 (sent from forged email address)
- IMPORTANT mayor@almaty.kz
- Re: ATTENTION : CARD OWNER, DON'T OVER -LOOK THIS EMAIL. "DR.DEREK IRWIN" <debtfille@gmail.com>
- URGENT NOTICE (sent from forged email address)
- ***Winner*** "Office" <Office@crossroadspsych.net>
- SUAS INFORMACOES DE CREDITO (sent from forged email address)
- FROM KELLY ZHONG URGENT MUTUAL TRANSACTION "KELLY ZHONG" <claimscc01@gmail.com>
- Personal (sent from forged email address)
- LOAN Miller Williams <garelysa@jujuytel.com.ar>
- CAN I TRUST YOU ON THIS? Zarry Bakayoko <zarrybakayoko@gmail.com>
- Hello Fatima Dube <a.oberemchenko@helpnetwork.kz>
- Greetings Sir/Madam, (sent from forged email address)
- Hello! (sent from forged email address)
- Your Information.... (sent from forged email address)
- STOP CONTACTING THOSE PEOPLE!! (sent from forged email address)
- LOAN APPLICATION!! kasmankarim@yahoo.com
- CONGRATULATIONS! YOU HAVE AWARDED PRIZE OF $6,450,000.00 "Visa USA Inc." <visalottery541@yahoo.pt>
- Bank Draft Of $5,5, Million Dollars Left For You Now "Mrs. Linda Johnson" <lindajohnson@info.com>
- RE: FROM MR. SANN, GET BACK TO ME IMMEDIATELY (sent from forged email address)
- Review & Respond "MRS ANNA FATIMA AL-DROUI" <b.drobik@marbet.com.pl>
- HELLO MARGARET CHOU <marketing@tacpy.com.py>
- Did You Sign The Power Of Attorney ?? Mr Andrew Tweedie <david@harbourtrade.com.hk>
- Greetings Abdulla Jasim <info@poonpor.com.hk>
- OFFICIAL NOTIFICATION LETTER (sent from forged email address)
- DONATION FOR THE WORK OF GOD. Rita Adams <adamssjrita01@yahoo.co.jp>
- 30 Minutes Loan Mr Larry Fredrick <graetoyogbe@gmail.com>
- Darlehen Angebot "Patrick AMARAL" <nousnor@hotmail.fr>
- FROM; Mr; James F,Entwistle,\\Hello my good friend. "entwistle.james" <root@fssprus.ru>
- PLEASE TREAT THIS AS MATTER OF URGENCY. MR EMMANUE OZOR <emmanuel_ozor@minister.com>
- Lieber Freund, (sent from forged email address)
- Private Business Opportunity. "Mr. Ogola Okello" <enochannanconsultant@gmail.com>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- GOD BLESS YOU (sent from forged email address)
- Your ATM CARD PIN code Is 4421. (sent from forged email address)
- URGENT OFFER (sent from abused email account)
- Hello (sent from forged email address)
- Unpaid Beneficiary!!!!!! (sent from forged email address)
- Re:USB flash Car Mouse led lamp "Keans Group Corp." <usbcarmouse@gmail.com>
- Re: EMAIL ACCOUNT OWNER Peeriyathep Homhuan <phomhuanpeeriyathe@yahoo.co.uk>
- Greetings to you my dear beloved one (sent from forged email address)
- Re: partnership project <gilberthoungbo1@gmail.com>
- BUSINESS DEVELOPMENT OFFER (sent from forged email address)
- Lets proceed as discussed (sent from forged email address)
- Re: **RE: HELLO GOOD FRIEND SO URGENT= (sent from forged email address)
- CONTACT BRITISH HIGH COMMISSION FOR YOUR SCAM COMPENSATION "BRITISH HIGH COMMISSION" <test@ergomat.com>
- Hello sclifford001@qq.com
- Good Day (sent from forged email address)
- Good News (sent from abused email account)
- CONTACT CITI BANK OF LONDON FOR YOUR TRANSFER (sent from forged email address)
- Subject: Funds Donation "Mr. Neil Trotter" <vanessa.ghigi@alice.it>
- Hello "Barr. Stephen Cobb QC" <kutsarov@uni-plovdiv.bg>
- i need your help, Akram <akramy2222200@yahoo.com>
- GREETINGS Mr.Sokern Cheam <info@cheam.org.biz>
- HANDLE THIS PROJECT "Fifi Fiavi Franklin Kwetey" <fififiavifranklinkwetey@gmail.com>
- DEPARTMENT OF MINERALS AND ENERGY SOUTH AFRICA jarvis kososwan <jarvi.kosowan10@gmail.com>
- Your Information.... (sent from forged email address)
- Your Consent. (sent from forged email address)
- CONTACT BRITISH HIGH COMMISSION FOR YOUR SCAM COMPENSATION (sent from forged email address)
- Donation From Mrs. Mariam Coleman. Mariam Coleman <mariamcoleman51@gmail.com>
- Hang Seng Bank Ltd,Sai Wan Ho Branch "Hang Seng Bank Ltd,Sai Wan Ho Branch" <office@johnnyrockets.mx>
- Re: Inquiry Daniel Rybacki <rybackidaniel@yahoo.com.ph>
- Your compensation fund $2.5Million!!! (sent from forged email address)
- URGENT REPLY! "Dr. Patrick Boateng" <em.emeriau@free.fr>
- please help me (sent from forged email address)
- I NEED YOUR ASSISTANCE. "Dr.John Chan Cho." <sample@oaugf.ng>
- From Mr.Samuel samuel kuffour <kuffoursam6@outlook.com>
- PRIVATE BUSINESS PROPOSAL. Alberto Creswell. <kutsarov@uni-plovdiv.bg>
- GREETINGS Mr.Sokern Cheam <info@cheam.aol.net.biz>
- FBI APPROVED YOUR CONSIGNMENT BOX $8,000.000.00(EIGHTMILLION... MR JAMES COMEY <chineduokekeone@gmail.com>
- CONTACT THE BANK FOR YOUR RECOVERED $10.5M Barrister Andrew Cole SR <mkors079@gmail.com>
- hi angela mani <angelamani24@outlook.com>
- CONGRATULATIONS!!! "Mr.Howard G. Buffett" <dr.ferdmark12@comcast.net>
- RE:BANK DRAFT.. (sent from forged email address)
- BARRISTER JADIEL FERREIRA OLIVEIRA (sent from forged email address)
- CONGRATULATIONS!!! "MICROSOFT PROMOTIONAL DONATION" <msn.donation@win.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- Western Union Statement of Account "westernunion.com" <wuniontelexdepartment@gmail.com>
- URGENT MESSAGE FROM THE HOSPITAL Anderline Aman <anderlineaman2014@gmail.com>
- CONGRATULATIONS!!! BBC LOTTERY <admin21@tfds.onmicrosoft.com>
- U.S. DEPARTMENT OF HOMELAND SECURITY, "Mr. Jeh Johnson" <gtb.benin1@gmail.com>
- CONFIDENTIAL PARTNERSHIP. (NEXT OF KIN) (sent from forged email address)
- HELLO (sent from forged email address)
- DEAREST ONE OF GOD JOHN14V6JESUS IS THE WAY <mrsmaryneya2014@gmail.com>
- FROM THE INTERNATIONAL MONETARY FUND HEADQUARTER WASHINGTON ... (sent from forged email address)
- Good Day Sir/Madam, please urgent reply needed for next of kin, Mr.David Okonji <mr.davidokonji200005@outlook.com>
- LOAN OFFER odenthalrealestate@sugardog.com
- Greetings to you. Monifa Azeem <anitaifezuo100@yahoo.co.jp>
- Re: Your urgent assistance needed info@aib.co.uk
- Assalamu alaikum. Rehu Fahad <rehufahad11@gmail.com>
- From: Ms Mary Ali. I am Miss Mary Ali 22 years old and the... Mary Ali <maryali632@gmail.com>
- My Dearest in One God "Mrs .Teresa Collins" <ofile5413@gmail.com>
- GOOD NEWS/ YOUR URGENT REPLY IS NEEDED "Mr. Thomas Curry Jr" <www.usaimf@gmail.com>
- FINALLY (sent from forged email address)
- Donation For Charity Work "Mrs. Grace Ford" <adaobilynda@gmail.com>
- URGENT Mr Long Bona <info@bona.sbcglobal.biz>
- Urgent Message From Mrs Annabelle Wilfred "Mrs. Annabelle Wilfred" <lukaswillson2010@yahoo.co.jp>
- Iheritance Attention / Assistance Needed (sent from forged email address)
- From Mrs Rose Aisha Gue Rose Guei <gueir98@gmail.com>
208 entries -- last updated: 2015-07-12 15:34 UTC
Sender domains:
- alice.it (1), arita-sharyo.co.jp (1)
- bona.sbcglobal.biz (1)
- cheam.aol.net.biz (1), cheam.org.biz (1), cidb.gov.my (1), comcast.net (1), crossroadspsych.net (1)
- eeiiltda.com (1), ergomat.com (1)
- folic.com.br (1), free.fr (1), fssprus.ru (1)
- gmail.com (51)
- harbourtrade.com.hk (1), helpnetwork.kz (1), hotmail.fr (2)
- info.com (1), io.ocn.ne.jp (1)
- johnnyrockets.mx (1), jujuytel.com.ar (1)
- khongsg.com (2), kk.com.br (1)
- mail.ru (1), mail15.com (1), marbet.com.pl (1), minister.com (1), municomas.gob.pe (1)
- oaugf.ng (1), outlook.com (3)
- pifra.gov.pk (1), poonpor.com.hk (1), ptvonline.it (1)
- tacpy.com.py (1), tfds.onmicrosoft.com (1), thairath.co.th (1)
- ufg.br (1), uni-plovdiv.bg (3)
- virgilio.it (1)
- win.com (1)
- yahoo.co.jp (4), yahoo.co.uk (2), yahoo.com (2), yahoo.com.ph (1), yahoo.pt (1), yeah.net (1), ymail.com (2)
Anti-fraud resources:
