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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.
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT (sent from forged email address)
- Hello My Dearest, please I need your urgent help! MISS MAWUSI KOFI <misssamiraibrahim@gmail.com>
- FROM MRS. MICHELLE OBAMA, LAST NOTICE "Mrs. Michelle Obama" <Obama@oregano.ocn.ne.jp>
- payment approved (sent from forged email address)
- Hello Dear. Suzan Catim <oliviadominique456@gmail.com>
- Remain Blessed. (sent from forged email address)
- Greetings,YOUR REF: WB/NF/UN/XX0L8 UNITED NATIONS. (sent from forged email address)
- Reply your email <>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- LOAN Provident Loans
- =?UTF-8?Q?PAYMENT_NOTIFICATION?= =?UTF-8?Q?Rita_Henderson?= <>
- I Need Your Assistance, Regina Perry <crysca@rediffmail.com>
- Cash Donation From Catholic Charities Catholic-Charities-Foundation
- Ref. URGENT RESPONSE (sent from forged email address)
- YOUR COMPENSATION FUNDS??????????? Md Laonfirm
- FROM Miss Victoria Haadi Victoria Haadi <rachel_hezekiah@outlook.com>
- Confidential notice "Mr. Abdon Deguenon" <info@webs.com>
- CAN I TRUST YOU_ (sent from forged email address)
- (no subject) <gllt@bllq.onmicrosoft.com>
- gttte "harry.vans@yahoo.com.sg" <harry.vans@yahoo.com.sg>
- Dearest In The Lord Mrs Shirley Lucas <shirleylucas000@gmail.com>
- (no subject) "UNICREDIT FINANCE" <indah@its.ac.id>
- OIL BUSINESS OPPORTUNITY (sent from forged email address)
- U.S AMBASSADOR TO NIGERIA (sent from forged email address)
- Greetings to you, AA ZZ <aazznice10@gmail.com>
- New Development!!! (sent from forged email address)
- Dear Friend (sent from forged email address)
- THE TRUTH ABOUT YOUR ATM CARD DELIVERY (sent from forged email address)
- URGENT REPLY FOR YOUR ATM VISA CARD UBA BANK PLC <UBA@star.ocn.ne.jp>
- Please can I have my trust and faith in you in this transact... peter adams <moneygram1500@gmail.com>
- Donation INFO SERVICE <fondations2013@rediffmail.com>
- why I contacted you today Financial Consultancy <williamscordoffice@gmail.com>
- Do you need a personal or business loan. Quick Loan
- God bless you "Mrs.Donna Broomfield" <mrs.donnabroomfield2000@gmail.com>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- Your Atm Card Compensation (sent from forged email address)
- Federal Bureau of investigation (FBI) "Mr James B. Comey jr" <info@lee.com>
- =?UTF-8?Q?Donaci=C3=B3n_Desde_Senhora.Alice_Jahab.?= Alice Jahab <alice_jahab2i@ymail.com>
- Re Hello "Mrs. Amira Abi" <amira_abi@barid.com>
- Federal Bureau of Investigation (FBI)6 (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Dear Friend (sent from forged email address)
- Hello Finacial Broker
- From Oscar Williams information office <knw196091@gmail.com>
- Business Proposal "Tan Wong" <wong@puntolingue.it>
- (Beneficiary) "Thomas James"<thomas.james.sr4uonly@mail.com>
- Attn: Dear Friend, Mack Robinson <peter@sheng-hua.com.cn>
- NOTIFICATION OF REQUEST (sent from forged email address)
- Very Urgent Ulla Wrede <ullawrede49@gmail.com>
- Kind Attention Needed "Mr. Marek Koztowski"
- Hello Friend, Re: Your Abandoned Package For Delivery (sent from forged email address)
- (BE CAREFUL OF THE HOODLUMS / SCAMMERS) (sent from forged email address)
- Please Read (Lets Help The Needy And Less Privileged) "Beatrice Laurence" <peter@sheng-hua.com.cn>
- FedEx Express Courier Company.Your package is Ready. (sent from forged email address)
- PLEASE HELP (sent from forged email address)
- Business Proposal !!...!! "Solicitor Alexander Milner"<alexandermilnchambers@outlook.com>
- Donation for charity Mrs Sarah Jehi <mrs.sarahjehi2002@gmail.com>
- From Mrs. Tessy Enendu, Tessy Enendu <tessyenendu15@gmail.com>
- Attn: Beneficiary (sent from forged email address)
- CONTACT HIM TODAY FOR YOUR BANK CHECK! (sent from forged email address)
- business proposal Walter Stone
- ATTENTION:ATM MASTER CARD OWNER, MRS MONICA FAVOUR <andrewmorgan825@gmail.com>
- Re:WORLD DEBT RECOVERY COMMITTEE (sent from forged email address)
- (no subject) selbyanderson@ymail.com
- Kindly accept my apology Sgt.Andrew
- YOUR ONLINE ACCOUNT TRANSFER NOTICE Mrs Barbara Green <customerscare67@gmail.com>
- Dearest Lawful Beneficiary Carl Branco <carlbranco15@gmail.com>
- Mis queridos saludos Samuel Mensah <waziri_prince10@cantv.net>
- Hello Toby Jacobs <jacobstoby3@gmail.com>
- Charity Donations/aid from Abu Dhabi Foundation Donation
- DO YOU NEED A LOAN? web.onmicrosoft.com
- Re Thanks for your past effort. Contact My secretary as soon... (sent from forged email address)
- Dear Sir/Madam!!! <Lotto@delotto-nl.eu>
- REPSOL CORPORATION, MADRID. "MANUEL A. GONZALO"<secretariagabinete@cubatao.sp.gov.br>
- I NEED YOU TO KINDLY GO THROUGH... (sent from forged email address)
- I Have An Urgent Matter To Discuss With You "Vera Hollin Kvan "
- Re: PAYMENT NOTIFICATION (sent from forged email address)
- Hello Scott Johnston <greg1@proforma.com>
- KK.KINDLY DO OPEN THE ATTACHED FILE WESTERN UNION E-LOTTERY <shiraz@circuitzone.net>
- JUST FOR GOD WORK rita daniel <dd24712@gmail.com>
- waiting for your reply Ms.Gu Kailai
- Re: GOOD NEWS SIR/MADAM Mrs Dominic Williams <jcoker177@gmail.com>
- Awaiting Your Response 18th September 2015 (sent from forged email address)
- I NEED YOUR REPLY. (sent from forged email address)
- Foreign Payment Department (sent from forged email address)
- FROM SUPREME COURT OF JUSTICE: BENIN REPUBLIC "FROM SUPREME COURT OF JUSTICE: BENIN REPUBLIC" <office.alart1759@gmail.com>
- REYFIELDS INVESTIGATIONS (sent from forged email address)
- RE: YOUR URGENT REPLY IS HIGHLY NEEDED (sent from forged email address)
- Andrew H. HILLS (sent from forged email address)
- Hi Dear "fengcj" <fengcj@wxmedi.com>
- E-mail van Dr. Edwards (sent from forged email address)
- INQUIRY ABOUT YOUR PRODUCT (sent from forged email address)
- Hii (sent from forged email address)
- Product/Quotation Enquiry Alpha Trade Limited <mkhan@gulfmaid.com>
- RLAM (sent from forged email address)
- TRANSACTION (sent from abused email account)
- YOUR HSBC BANK COMPENSATION FUND IS RELEASED. ISDORE ANAYO <ayomailsu@yahoo.com>
- FROM: MR.KAZIM TAYLOR. "Kazim" <kazimtaylor03@gmail.com>
- Good Day..................... "Mr.Christopher Ortiz" <test1@tianyitang.com>
- Hello Dearest (sent from forged email address)
- Bank of America Corporate Office (sent from forged email address)
- Re: Business Partnership !!! "Mr. Suzuki Yuki"
- From Gareth & Catherine Bull,Congratulations.!!! (sent from forged email address)
- ATTN:GOOD NEWS "donald kaberuka" <info@msn.com>
- =?UTF-8?Q?Hola_el_m=C3=A1s_estimado?= Mrs Helena Kone <ird.banqueatlantiqe@gmail.com>
- 2015 UNPAID FUND RECOVERED LETTER (sent from forged email address)
- HOPE ALL IS WELL? (sent from forged email address)
- How are you today? (sent from forged email address)
- Federal Bureau of investigation (FBI) (sent from forged email address)
- =?utf-8?q?Re=3AAcknownledge_My_Email_=C2=AA?= "Andris" <adpabon@inbox.lv>
- YOUR PAYMENT (sent from forged email address)
- Re: GREAT APOLOGY FOR THE ATM CARD DELAY. Bolaji Woodman <chanesuan@oaep.go.th>
- FEDERAL BUREAU OF INVESTIGATION (sent from forged email address)
- Federal Bureau of Investigation (FBI) Miss Donna Story" <admin@creativeonline.co.th>
- CONTACT HIM TODAY! (sent from forged email address)
- CONTACT LAWYER TONY GANI FOR YOUR FUNDS (sent from forged email address)
- Re: Hi (sent from forged email address)
- From: Ms. Carman L. Lapointe (sent from forged email address)
- Re: Reply. "Mr. Phillip Walters" <kobayashi@fromto.co.jp>
- Re: Reply. (sent from forged email address)
- ***SPAM*** Dear beneficiary, (sent from forged email address)
- Notification of a Wrong Transfer of Funds "Dr. John Haggen" <infofiunits@gmail.com>
- Personal Please (sent from forged email address)
- Read, TRT..... "Jim"<jimisp12@gmail.com>
- DEAR USER/WINNER READ AND GO THROUGH THE ATTACHMENT LATTER "Dr. Steven Sandler " <admin@winsim.com>
- Greetings (sent from forged email address)
- Hi dear Alyssa Baar <alyssabaar@mail.bg>
- OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT , (sent from forged email address)
- Great News, You are advised to Stop Contacting Them.. (sent from forged email address)
- CONTACT DHL FOR YOUR 3.5 MILLION CERTIFIED BANK DRAFT (sent from forged email address)
- HI (sent from forged email address)
- VERY URGENT FROM THE HOSPITAL Kathryn Richardson <kathrynrichardson01@gmail.com>
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- RE:From Mr Anthony Bolton (FICI)UK. "Mr.Anthony Bolton" <anthonybolton2012@yahoo.co.uk>
- Awaiting your immediate response Mr Paul Harry <paulhry@voila.fr>
- YOUR LONG OVER DUE FUND (sent from forged email address)
- Re: FYI (sent from forged email address)
- Hello. Kenneth Williams <kwills@live.fr>
- Necessary Note (sent from forged email address)
- From Miss Josephine Josephine Lawson <jj_llawson03@163.com>
- Proposal (sent from forged email address)
- Waiting Richard B Michael <igho1999@gmail.com>
- Donation From Mrs Edith Coleman Mrs Edith Coleman <mrsedith.c@gmail.com>
- DID YOU SIGN THE POWER OF ATTORNEY. (sent from forged email address)
- GOOD NEWS! TEST1 100BCC DANNY NORRIS <namvet72370@zoominternet.net>
- Your earliest response to this letter will be appreciated. (sent from forged email address)
- Change Of Ownership Alert1!! (sent from forged email address)
- ATM VISA Card Department. Office File <ofile403@gmail.com>
- Welcome to the first lady Mrs. Michelle Obama Office. "Mrs. Michelle Obama" <officefile950@gmail.com>
- From rev Pastor Kenneth Mackdo pastor kenneth mackdo <pastorkennethmackdo121@hotmail.com>
- Money@Gram Compensation for you. (sent from forged email address)
- Urgent-NEXT OF KIN (sent from forged email address)
- From Mrs.Linda Hadi Linda Hadi <mrslindahadi225@gmail.com>
- Dear Friend. Urgent attention "From Mr.Adama Dambele" <adamadambele.g8@gmail.com>
- Dear Friend, Re: Your Abandoned Package For Delivery (sent from forged email address)
- =?utf-8?Q?Cze=C5=9B=C4=87_przyjacielu?= "Dr, F. Wright" <relatii.publice@upb.ro>
- stop contacting the wrong people (sent from forged email address)
- =?utf-8?B?WW91ciAkNDYsIE1pbGxpb24gVVMgRG9sbGFycyBQYXltZW50IG... PETERSON TONY <gebrailubah@gmail.com>
- Your Compensation Atm Master Card with DHL courier service Mrs Lisa L Swabi <mrslisaswabi2000@gmail.com>
- (no subject) <klbt@klnt.onmicrosoft.com>
- Hello Sir. (sent from forged email address)
- Darlehen natasha.sidharta@catec.asia
- An Opportunity for us "Mr.Bryan Cassidy." <monica@pakuwon.com>
- YOUR GENUINE PAYMENT HAS BEEN APPROVED "Mr. Hope Alive" <mrhopealive538@gmail.com>
- Recherche de partenaire Oudrago Adama <oudragoadama@gmail.com>
- From Mrs,Nona Deboh. Nona Deboh <nona.deboh10@outlook.com>
- YOU HAVE WON US$2,950.000.00 ON E-MAIL. "lottodrawyy28@gmail.com" <lottodrawyy28@gmail.com>
- Contact me urgently. "Mr.Ahmed Zongo" <mr.zograna044@gmail.com>
- =?utf-8?Q?Ahoj_kamar=C3=A1t?= "Dr.Fredrick Wright" <relatii.publice@upb.ro>
- Beloved !!! (sent from forged email address)
- HANG SENG BANK, HONG KONG (sent from forged email address)
- Greetings in the name of our Lord. Mrs Pamela Abbey <mrspamelaabbey@gmail.com>
- (no subject) <villz@mklq.onmicrosoft.com>
- Greetings Dearly Beloved (c) ... (sent from forged email address)
- Dear Child of God "Mrs. Caroline Dominic" <carolinedominic8@gmail.com>
- (no subject) <vblt@mklq.onmicrosoft.com>
- to your attn. Miss bitriz Caliex <jcty444@live.fr>
- RE: GOOD NEWS FOR YOU REPLY FAST (sent from forged email address)
- (no subject) <villx@mklq.onmicrosoft.com>
- Urgent Response (sent from abused email account)
- (no subject) <vxl@mklq.onmicrosoft.com>
- Mrs.Evelyn Hanson. Evelyn Hanson <evelynhanson7@yandex.com>
- TRADE FINANCING (sent from forged email address)
- ATTENTION;THE OWNER OF THIS EMAIL, "Carmen Victoria Garcia," <hmrc.refund@rova.hu>
- I SO MUCH NEED YOUR HELP Annegrethe
- (no subject) <vxtb@mklq.onmicrosoft.com>
- Donation of Mrs. Sandra Morris Mrs Sandra Morris <sandramorris443@gmail.com>
- Stop Contacting Them.111 (sent from forged email address)
- Mutual Investment Benefit Mr.Ortiz Ramiro <alkaren@utahisp.com>
- U.S.A EMBASSY FEDERAL REPUBLIC OF NIGERIA. USA EMBASSY <unitftrnas@gmail.com>
- In Name OF God I Needed Help Please (sent from forged email address)
- Let us work this out together on this project. (sent from forged email address)
- Confidential Proposal !!! (sent from forged email address)
- BARRISTER MARTINS FRANK "Mr Pley Jackson" <helpdesk@vetasi.za.net>
- From Ibrahim Malik (sent from forged email address)
- Respond please okay.. (sent from forged email address)
- AUF DEINE ANTWORT WARTEND (sent from forged email address)
- BUSINESS PROPOSAL (25/09/2015) (sent from forged email address)
- My Wish.. "Mrs. Sabrina Crawford" <ms.helencrawfords1@gmail.com>
- Greetings From, Miss Lea Bahati. (sent from forged email address)
- Ref. URGENT RESPONSE (sent from forged email address)
- =?utf-8?q?Gelten_Sie_f=C3=BCr_dringende_Darlehen_bieten_3=25?= Finn Consultant Management <valter.uabped@cead.ufop.br>
- CONGRATULATION!!! (sent from forged email address)
- EMAIL Hussain Mohammed <marketing@interventionservicesinc.com>
- MY COMPENSATION "Mr.James Alimama" <mrjames.alimama46@gmail.com>
206 entries -- last updated: 2015-09-27 15:12 UTC
Sender domains:
- 163.com (1)
- barid.com (1), bllq.onmicrosoft.com (1)
- cantv.net (1), cead.ufop.br (1), circuitzone.net (1), creativeonline.co.th (1), cubatao.sp.gov.br (1)
- delotto-nl.eu (1)
- fromto.co.jp (1)
- gmail.com (44), gulfmaid.com (1)
- hotmail.com (1)
- inbox.lv (1), interventionservicesinc.com (1), its.ac.id (1)
- klnt.onmicrosoft.com (1)
- lee.com (1), live.fr (2)
- mail.bg (1), mail.com (1), mklq.onmicrosoft.com (5), msn.com (1)
- oaep.go.th (1), oregano.ocn.ne.jp (1), outlook.com (3)
- pakuwon.com (1), proforma.com (1), puntolingue.it (1)
- rediffmail.com (2), rova.hu (1)
- sheng-hua.com.cn (2), star.ocn.ne.jp (1)
- tianyitang.com (1)
- upb.ro (2), utahisp.com (1)
- vetasi.za.net (1), voila.fr (1)
- webs.com (1), winsim.com (1), wxmedi.com (1)
- yahoo.co.uk (1), yahoo.com (1), yahoo.com.sg (1), yandex.com (1), ymail.com (1)
- zoominternet.net (1)
Anti-fraud resources:
