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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.
- WINNERS NOTIFICATION-TXT (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Welcome to the first lady Mrs. Michelle Obama Office, "Mrs. Michelle Obama" <jevizuemmanuel@gmail.com>
- From: Baghdadi Ali Mahmudi (sent from forged email address)
- HELLO MY BELOVED IN THE LORD. (sent from forged email address)
- Urgent Response Needed!! (sent from forged email address)
- Hello Beloved 15/08/2015 Missionary Carol Mitchell <daireseamus1@yahoo.co.jp>
- Good Morning From Miss Frederica Yao (sent from forged email address)
- Donation of $ 1.5 million Dollars "Colin & Chris Weir" <info@weirfoundation.com>
- HELLO DEAR, WHAT I GOING ON, DID YOU GET MY MAIL? (sent from forged email address)
- Re: Your Abandoned Package Is Ready For Delivery. (sent from forged email address)
- Re: Your Package For Delivery (sent from forged email address)
- Dear Friend, Your Urgent Assistance Is Needed fas (sent from forged email address)
- Quotation Inquiry (sent from forged email address)
- Hello dear Michela Peterson <atencionalcliente@credimas.com.sv>
- Loan Offer <>
- Re: "Mr. Sergei Kukura" <8u8878@mon12.onmicrosoft.com>
- Dear Friend, Your Urgent Assistance Is Needed (sent from forged email address)
- NOTICE (sent from forged email address)
- God bless you "Mrs.Donna Broomfield" <mrs.donnabroomfield2000@gmail.com>
- DEAR BELOVED FRIEND URGENT RESPOND. (sent from forged email address)
- REPLY IMMEDIATELY (sent from forged email address)
- World Fund Management "Dr.James Morgan" <info@uklotto.co.uk>
- STOP CONTACTING THOSE PEOPLE!!! (sent from forged email address)
- Unknown Claim Over Your Lottery Winning Fund Worth Of $1.5 M... "Ambassador Gene A. Cretz" <nhosny@daralfouad.net>
- MY EMAIL REMINDER (sent from forged email address)
- U.S. Department of Homeland Security (sent from forged email address)
- If you know what is good for you, and what is good for your ... Dr SCOTT WILLIAMS <ofile396@gmail.com>
- REPLY NOW (sent from forged email address)
- YOU'RE COMPENSATION FOR YOUR EARLIER ASSISTANCE! "Mr. Andriam John" <officee649@gmail.com>
- Attention Please..Read (sent from forged email address)
- YOUR REF: CLAIMS/ATM/ "Mrs. Juliet E John" <mrmschris91@gmail.com>
- Hello Friend Grace Scoular Norman <sjccvb@sjccvb.com.br>
- Re: Serious Matter. (sent from forged email address)
- Greetings to you! (sent from forged email address)
- Congratulation as we look forward to deliver your ATM Master... (sent from forged email address)
- Loan Offer Apply Now!!! <00010@clver.onmicrosoft.com>
- Please permit me to introduce myself, Laaibah Justin <justinlaibahj@gmail.com>
- Greetings in the name of our Lord Jesus Christ.. "Mrs. Esther Koehler" <officeoffice00000000@yahoo.co.jp>
- "Dear, happy weekend to you (sent from abused email account)
- Greetings, (sent from forged email address)
- "I have a Charity Project for you" "Mrs. Patricia Wheaton" <webkaan33@gmail.com>
- Hello Friend stop contacting them they rip me off till i fou... (sent from forged email address)
- Re: Partnership Request dkbg mada (sent from forged email address)
- GREETINGS Mr.Sokern Cheam <sokemcheam@gmail.com>
- CONGRATULATION!!! YOU HAVE WON IN THE SUMMER DRAW. (sent from forged email address)
- RE kelly.motanga21@yahoo.com.ph
- VERY URGENT 61.91.14.120 (sent from forged email address)
- GOOD NEWS FROM MARK OBINNA "MR MARK OBINNA"<shadowtree@yahoo.com>
- Loan Offer Apply Now!!! <00011@clver.onmicrosoft.com>
- Greetings. Robert Grants <michrobng@gmail.com>
- Please Reply Urgently!! Dear Respected Friend, Greeting i... Rosemary David <qaiserhanifqaiser@yahoo.co.jp>
- Loan Offer Apply Now!!! <000010@clver.onmicrosoft.com>
- Hello! "Mrs. Ruth Alexander" <r.ruth558@yahoo.com.br>
- Good Day (sent from abused email account)
- Loan Offer Apply Now "Mr. Mark Thomas" <info@krivogastani.gov.mk>
- Re: Unpaid Beneficiary List 1st Quarter 2015 .. (sent from forged email address)
- ATTENTION, (sent from forged email address)
- crucial reference. (sent from forged email address)
- RAW GOLD AND DIAMOND FOR SALE... "RAW GOLD AND DIAMOND FORSALE.." <m.s.c.manpower@gmail.com>
- From Mrs,Nasani Louga Mrs Nasani Louga <lnasani2001@gmail.com>
- Re: "Mr. Sergei Kukura" <1212122@mon12.onmicrosoft.com>
- Re: "Mr. Sergei Kukura" <454434@mon12.onmicrosoft.com>
- ATM CARD AWARD (Contact Mr.Maurice for Delivery) Nelson Mark <infoooficeinfo@gmail.com>
- ===Compliments To You And Your Family=== "Mr. Raymond Moyer" <yangsy@sewc.ac.kr>
- Hello Friend////// (sent from forged email address)
- Asap (sent from forged email address)
- Attn: Consignment Box Owner. (sent from forged email address)
- READY TO INVEST Alhaji Abdullahi Bukar <alabd>
- Are You Interested Business Proposal From Ms Katie Johnson. (sent from forged email address)
- Dearly Beloved,,, (sent from forged email address)
- ===Compliments To You And Your Family=== "Mr. Raymond Moyer" <janemarketings@xd.ae>
- (no subject) =?UTF-8?B?Im1yc3RpbmEgem9uZ28i?= <tinazongo8@terra.com.pe>
- Urgent and Confidential Business Proposal Mr. Maung Lwin <maunglwin@email2me.net>
- URGENT SUPPLY!!!!!!!!! (sent from forged email address)
- Miss. Ariana Konane Ariana Konane <arianakonane17@gmail.com>
- Please read and respond (sent from forged email address)
- GOD BLESS YOU LISA DILLON <dillonlisa56@gmail.com>
- From Miss Rose Williams Rose Williams <rose_williams303@outlook.fr>
- thanks for your patronage Funds Transfer Section <dirduep1@gmail.com>
- FROM MRS. MICHELLE OBAMA, LAST NOTICE ABOUT YOUR $20 MILLION... "Mrs. Michelle Barack" <officedepartment8@gmail.com>
- Reply As Soon As Possible "Craig Foster" <barristercraigfoster@yahoo.co.uk>
- THANK YOU . (sent from forged email address)
- Attention Mrs Grace William <securefinancal11.inc@gmail.com>
- Greetings to you "Mrs.Lydie Lewis" <lydielewis@gmail.com>
- BUSINESS PROPOSAL. (sent from forged email address)
- Your overdue compensation payment is finally ready Mr James Roland <igorek1508@rambler.ru>
- Have a Great Day (sent from forged email address)
- Most importantly please treat with utmost confidentiality. (sent from forged email address)
- Urgent Response Needed Asap.. "Norman Chan" <info@hkma.org>
- IMPORTANT E-MAIL / URGENT RESPONSE NEEDED INGE JOHANSSON <liriolobera1@gmail.com>
- Please be fast Answer me . Julie Mell <juliemell01@outlook.fr>
- IMF WORLD AUDITS (sent from forged email address)
- Reply Asap. (sent from forged email address)
- $2MUSD DONATION GIFT (sent from forged email address)
- ATTENTION TO THE DIRECTOR / CEO. us mail <usmail185@gmail.com>
- WINNING NOTIFICATION! (sent from forged email address)
- CAN I TRUST YOU MY DEAR??? Mrs Loraine Hancock <tbramlett@tds.net>
- DONATION FOR CHARITY PROJECT "Mrs.Nancy Peters" <pnancy230@gmail.com>
- Greetings to you Friend Samuel Adjei <adjei011@gmail.com>
- Tengo una buena noticia para usted From Rita Dominic <ritadominicrita01@gmail.com>
- (no subject) =?UTF-8?B?IkpBTUVTIEYuRU5UV0lTVExFIg==?= <Dunn@speedy.com.ar>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedith.c@gmail.com>
- Joint Investment Letter Mrs.Agnes Kabbi <techmia12@tiscali.co.uk>
- Very Important & Urgent. "Mr. Robert Macaulay" <robert>
- Peace of the lord be with you. (sent from forged email address)
- My Dearest One Miss Esther Moses <esther.moses0@rediffmail.com>
- Dear beloved one (sent from forged email address)
- Your ATM card is ready <miganfinancial@yahoo.com>
- seeking for helper sabina marcus <marcussabine01@gmail.com>
- Result No: 25042014 (sent from forged email address)
- Very Important & Urgent. "Mr. Robert Macaulay" <robert@pb-mx8.pobox.com>
- GOOD NEWS!!! "Mrs.Elizabeth Williams" <monicaafolabiroberts1@gmail.com>
- CHARITY FUNDS FOR YOU "CHARITY FUNDS FOR YOU" <loan@loan.com>
- NOTE: THIS IS YOUR PACKAGE REGISTERED CODE NO: OVX950 "DOUGLAS MORRISON" <sejong@miraebd.net>
- Attention: Dear Consignment Box Owner Director Mike <oservice85@gmail.com>
- ~*~*~*PLEASE I NEED YOUR URGENT ASSISTANCE PASTMATER*~*````*`* (sent from forged email address)
- Good Day, (sent from forged email address)
- I Need Your Urgent Reply (sent from forged email address)
- Immediate Release of Your $10.5Million Via ATM Card Payment. (sent from forged email address)
- Private Mail "Russell Schumacher" <rschumacher101@gmail.com>
- (no subject) =?UTF-8?B?Ik1yLk1vaGFtbWVkLCI=?= <tressyadams123@terra.com>
- Hello/Urgent (sent from forged email address)
- Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
- Dear Friend, (sent from forged email address)
- Hello, please as attachment PDF, a message important for you... " Madam: Nathalie Blum, the director of the operations" <tano_divo@yahoo.fr>
- From Mrs. Kutsal Efruz. Kutsal Efruz <kutsalefruz@gmail.com>
- URGENT CONFIDENTIAL INFORMATION ON YOUR FUND'S TRANSFER. (sent from forged email address)
- URGENT TREAT "Mrs. janet" <mail@divop.de>
- Unpaid Beneficiary!!! (sent from forged email address)
- Re:Dearly Beloved "Rosemary Sankoh" <info@rosettalifecare.com>
- Yahoo Claims Code:8429204320.................... (sent from forged email address)
- Your E-mail Address Has Won The FREELOTTO Jackpot.....Congra... (sent from forged email address)
- Peace of the lord be with you. (sent from forged email address)
- Financial donation "AZIM" <donation@azim.com>
- Re: Affirm your interest. (sent from forged email address)
- Re: Pending Funds Transfer Notice.. (sent from forged email address)
- (C.COLA.555/2015/ES) "Coca-Cola Company" <tntbeer@ardmore.net>
- For Charitable goals safagghaji <khoand@lamdong.gov.vn>
- Thanks as you read my mail "Barakisa Nooman" <barakisnooman@gmail.com>
- (no subject) Martina Henning <giftmakgatho@gmail.com>
- CONTACT FEDEX COURIER SERVICE NOW "Barrister.Don Philip" <philipdon830@gmail.com>
- RE: Mystery Shopper Job Needed!!! (sent from forged email address)
- IMPORTANT PAYMENT WIRE NOTIFICATION VALUED $10.5M (sent from forged email address)
- Re: Urgent and Confidential (sent from forged email address)
- (no subject) Martina Henning <stevenlester33@gmail.com>
- Donation of Mrs. Malgret Ghafar Mrs Malgret Ghafar <malgretghafar@gmail.com>
- Contact Person: Michael W. Thomas (CEO) (sent from forged email address)
- Can you work with me?- "Mr. Jim Atta" <jjimattaadams@yahoo.co.jp>
- RE: 2015 PART-PAYMENT RELIEF GRANT TO ALL CONCERNED FOREIGN ... (sent from forged email address)
- Your Interest (15-08-2015) p3' (sent from forged email address)
- Donation From Julith Mbuko. "Madam .J. Mbuko" <mrsmbuko@mail.bg>
- WORLD FINANCIAL SERVICE AUTHORITY INVESTIGATION AND SETTLEME... (sent from forged email address)
- ok Jennifer Francis <jenny3572009@Safe-mail.net>
- I will be greatful if I hear from you. (sent from forged email address)
- BENEFICIARY (sent from forged email address)
- YOUR FUND RELEASED HENRY MOORE <kennethsunday001@mail.ru>
- Urgent: Attention Mr.Martine Buma <james@bruce-shoes.com>
- Greetings parker luck <parkerluck57@gmail.com>
- Have no money? Earn it online. (nvlinl) "980$" <pesquisa@institutoricardobrennand.org.br>
- Request For Assistance "Mary Qattara" <m_r_t160@yahoo.co.jp>
- I need your partnership (sent from forged email address)
- Re: US$1.5M COMPENSATION PAYMENT TO YOU !!! (sent from forged email address)
- Partnership Request Yaya Adu <barbabubaecobnk00@gmail.com>
- I have been trying to contact you From Mr. Ed Grondel. Ed Grondel <oscarcheng@lrc.com.hk>
- Od Dr. Mark Silvestra "Dr.Mark silvester" <dr.marksilvesterubsremittance@gmail.com>
- To your kind attention (sent from forged email address)
- Personal Assitant Possition Dave Esler <info@orange.pl>
- Greetings alli son <allisonson12@gmail.com>
- PLEASE LET US SAVE THIS ACCOUNT. (sent from forged email address)
- [F.B.I] ATTN: BENEFICIARY CLAIM YOUR COMPENSATION FUNDS AWAR... FBI GWEN DONNA <info@NHIF.GOV.SD>
- INVESTMENT OFFER. Wang Guiya<m.bodini@ospedale.cremona.it>
- Your Funds "United Nations" <lindahoward908@gmail.com>
- Business Proposition (sent from forged email address)
- Re: compensation (sent from forged email address)
- THE LOTTERY DEPARTMENT BMW UNITED STATE (sent from forged email address)
- CAN I TRUST YOU ON THIS? Zarry Bakayoko <zarrybakayoko@gmail.com>
- Re: AN UPDATE/REPLY 87 (sent from forged email address)
- Donation From Mrs Tisa Wenger. Mrs Tisa Wenger <mrsecoleman4@gmail.com>
- URGENT MESSAGE FROM THE HOSPITAL Anderline Aman <anderlineaman2014@gmail.com>
- ABOUT YOUR UNCLAIMED REIMBURSEMENT Howard Walter <admin@wondershare.cn>
- To Email id owner only $USD4,500,000 crediting to your accou... FUND RELEASE CENTER <jl87053@gmail.com>
- FROM ECOWAS REINMBOURSEMENT OFFICE "Dr. Ahmed Usman" <drahmedusmanecowasmanager@gmail.com>
- Business Proposition....... (sent from forged email address)
- From Mr Garcia Dette/////////////? garcia.dette18200@yandex.com
- VERIFY AND UPDATE YOUR EMAIL ACCOUNT (sent from forged email address)
- GOD BLESS YOU (CHARITY DONATION) Esther Boateng <estherboateng101010@gmail.com>
- You have been gifted $5 MILLION USD donation fund "Mr. Warren Buffett" <support@hmg.ir>
- Hello P.Wong <james@bruce-shoes.com>
- Mrs.Mayor.Klint Mayor Klint <mayor.klint@mail.bg>
- Partnership (sent from forged email address)
- Transaction Confirmation#096183 (sent from forged email address)
- May God Bless You (sent from forged email address)
- PAYMENT : FGN/MIN/87FGN/015 (sent from forged email address)
- US National Central Bureau of Interpol, "Evangelist Ruth Anderson."<m.barzun@yahoo.co.uk>
- Business Proposition....... (sent from forged email address)
- Dear can you be trusted? Please Treat As Urgent!!! Perryman Reginald <perrym409@gmail.com>
- VERY IMPORTANT! REPLY NOW. (sent from forged email address)
- Your Assistance Is Needed At Hartsfield-Jackson Airport "Ms. Carman Lapointe" <ms_carmanlapointe@gmx.com>
- FBI NOTIFICATION ON YOUR FUNDS[CODE:210]a (sent from forged email address)
- Call me on +22968323293 for confirmation HON DAVID DANIEL <mrmschris91@gmail.com>
- =?utf-8?Q?G=C3=BCnstige_pers=C3=B6nlichen/Gesch=C3=A4ftsdarl... Finn Consultant Management <dslicata.medicinalegalefiscale@aspag.it>
- ATTN: THE MANAGING DIRECTOR / PRESIDENT "SENATOR FAROUK LAWAL"
<dogogoa@yahoo.com>
- Hello Dear. Suzan Catim <catimsuzan456@gmail.com>
- I am Mrs Karin Karin Sabine <karin_sabine45@mail.bg>
- ===Compliments To You And Your Family=== "Mr. Raymond Moyer" <yhkim@konepa.or.kr>
- AM: Affirm your interest. (sent from forged email address)
- =?iso-2022-jp?B?ICBIZWxsbyBEZWFyLCAgTXkgbmFtZSBpcyBNcnMgU2Fi... Sabine Rama <sabinerama6@gmail.com>
- Joint Investment Letter. Mrs Agnes Kabbi <george12@blackwatermarine.com>
- FROM AMANDA COX ca17cpl@us.army.org
- Would you like to Work Online from home and get paid weekly? (sent from forged email address)
- Can you help the people of God? I wish to establish a charit... VICTORIA KIM <victoriakim8080@gmail.com>
- ARE YOU OKAY ? (sent from forged email address)
- the file Reference Number of your fund (UNRE-1015_V). (sent from forged email address)
- I NEED YOUR ASSISTANCE Otabil Mensah <bobr-dobr@ukrpost.ua>
- Joint Investment Letter Mrs Agnes Kabbi <flintbrewer245@centralwelding.com>
217 entries -- last updated: 2015-08-16 16:33 UTC
Sender domains:
- ardmore.net (1), aspag.it (1), azim.com (1)
- blackwatermarine.com (1), bruce-shoes.com (2)
- centralwelding.com (1), clver.onmicrosoft.com (3), credimas.com.sv (1)
- daralfouad.net (1), divop.de (1)
- email2me.net (1)
- gmail.com (51), gmx.com (1)
- hkma.org (1), hmg.ir (1)
- institutoricardobrennand.org.br (1)
- konepa.or.kr (1), krivogastani.gov.mk (1)
- lamdong.gov.vn (1), loan.com (1), lrc.com.hk (1)
- mail.bg (3), mail.ru (1), miraebd.net (1), mon12.onmicrosoft.com (3)
- nhif.gov.sd (1)
- orange.pl (1), ospedale.cremona.it (1), outlook.fr (2)
- pb-mx8.pobox.com (1)
- rambler.ru (1), rediffmail.com (1), rosettalifecare.com (1)
- safe-mail.net (1), sewc.ac.kr (1), sjccvb.com.br (1), speedy.com.ar (1)
- tds.net (1), terra.com (1), terra.com.pe (1), tiscali.co.uk (1)
- uklotto.co.uk (1), ukrpost.ua (1)
- weirfoundation.com (1), wondershare.cn (1)
- xd.ae (1)
- yahoo.co.jp (5), yahoo.co.uk (2), yahoo.com (3), yahoo.com.br (1), yahoo.fr (1)
Anti-fraud resources:
