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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.
- Donation from Mrs Samira. Mrs Samira Helio <samirahelio41@gmail.com>
- Thanks for your past effort!!! (sent from forged email address)
- Good News On Compensation Payment Of US$500,000.00....16/10/... "Eco Bank Nigeria Plc"<eccobank@yahoo.com.au>
- Dear Child of God Mrs Caroline Dominic <rosecamara2011@yahoo.co.jp>
- U.S.A EMBASSY FEDERAL REPUBLIC OF NIGERIA. Usa Embassy <usaembassynigoffcenew@gmail.com>
- Thank you]l (sent from forged email address)
- FOR YOUR PERUSAL. (sent from forged email address)
- I need Your Service Mr Headman Oneal
- Attention: Beneficiary (sent from forged email address)
- =?utf-8?B?Q3JpdGljYWwgSSBOZWVkIEhlbHAgUGxlYXNlISEhIT/igI8=?= farnoosh tehrani <farnoosh_m_tehrani@yahoo.com>
- URGENT REPLY DEAR BENEFICIARY HON DOUGLAS GODWIN <customerscare67@gmail.com>
- Dear Beloved, "Mrs. Floxy Joseph." <finance@jse.com.sg>
- RE: HAVE YOU RECEIVED YOUR PAYMENT FROM NIGERIA GOVERNMENT? 104 AWO-OSAGIE <gui@rml138.com>
- Saluti Veria <mark.veria@consulentidellavoro.it>
- $$$ 3% LOAN APPLY $$$ michelle.ent
- Good Day (sent from forged email address)
- Xmas Loan Offer...Apply Now <>
- Dear Esteemed Customer, "Creditors Financial Loan Service FRANCE" <creditors@financier.com>
- Hello Dear. suzan catim <45q110@gmail.com>
- DELIVERY UPDATE ATM PAYMENT CENTER
- Donation of $ 4,500,000.00-for charity work. "Mama Binah Massoumah" <binah10_massoumah@yahoo.co.jp>
- NOTIFICATION OF YOUR $8.8 MILLION TRANSFER "Dr. Mohamed Ahmed" <a.mula@alice.it>
- Donation From Mrs Nadia Thompson "Mrs. Nadia Thomson" <nadiathom1@gmail.com>
- DEAR RESPECTFUL, WE ARE DELIGHTED TO WRITE TO YOU. MY NAME I... Yousif Yamani <orphanaid@outlook.fr>
- Re From Barclays Group Chairman to Original Fund Beneficiary (sent from forged email address)
- contact western union director Mr.Benson Taylor, "Mr. David M Landen" <andy20658@gmail.com>
- Hello, Mr Gilbert Dorgu <gilbertta56543@gmail.com>
- [G-SPAM] Dear Victim, Until You Read It and understand Your ... (sent from forged email address)
- Mrs.Evelyn Hanson. Evelyn Hanson <evelynhanson7@yandex.com>
- CONFIDENTIAL INFORMATION "Mr. Edger Hoover" <valdenir@cdlsaoluis.com.br>
- From:Ms:Fatima Yusuf. "Ms.Fatima Yusuf" <yusuffatima960@gmail.com>
- YOUR ATM CARD COMPENSATION PAYMENT (sent from forged email address)
- (no subject) Charles
- !!!CONGRATULATION YOU ARE A WINNER! Coca-Cola Award Center London <liveprize@live.co.uk>
- Your Atm Card $4.5m "Mr. Garry Morrison" <officefill49@gmail.com>
- PROPOSITION... (sent from forged email address)
- Can You Handle This Fund for me ? (sent from forged email address)
- From Mrs Juliet Johnson Juliet Johnson <julietjohnson216@gmail.com>
- you won ttremb@Safe-mail.net
- CONTACT THE ATM OFFICE IMMEDIATELY "Rimat Bello Sally" <uorganizationunit852@gmail.com>
- FROM THE DESK OF CHIEF ACCOUNT OFFICER (sent from forged email address)
- Donation for charity "Mrs. Sarah Jehis" <sarah.j.jehis84@gmail.com>
- FROM Miss Victoria Haadi Victoria Haadi <rachel_hezekiah@outlook.com>
- Hello my beloved one, David Pascallin <david.pascalin@outlook.com>
- FROM MR. MARTIN IBANEZ "MR. MARTIN IBANEZ" <mr.ibanez.martin@executivemail.co.za>
- Re: Transfer of Funds to your account/Change Of Account Info... (sent from forged email address)
- From Miss Rebecca Martins (PLEASE READ VERY CAREFULLY AND HE... Rebecca Martins <rebeccamartins38@outlook.fr>
- US$10.5M Investment Proposal "Mr.Fang Xiu." <fangxiu215@gmail.com>
- $5 MILLION USD DONATION FROM MR BILL GATES Mr.Bill Gates
- Hello My Dear Child of God. "Mrs.Suzan Febian" <suzan.febian@aol.fr>
- World Fund Management "Dr.Paul Forman" <worldfundmanagement01@gmail.com>
- Matter Of Urgency "USMAN RICHARD" <admin@weseedeals.com>
- Let us know (sent from forged email address)
- RE: LETTER OF INVESTMENT PARTNERSHIP / Urgent and Confidential! '
- From: Mr. Bob Chen of ICBC Bank "Mr. Bob Chen" <spam@rsv.optidc.jp>
- UNCLAIMED FUND NOTIFICATION Mr David Ellis <davidellis@clearinghouse.com>
- $9,500.000.00 TRANSFER Customer Service <v23n18@gmail.com>
- YOUR FUND IN AFRICA "Barr. Ada Eze" <officefile0109@gmail.com>
- REF: I NEED YOUR ASSISTANCE "Mrs.zenaib Ayesha Ali" <max@msimplants.com>
- Mutual Investment Deposit "Mr. Ortiz Ramiro" <astuti@globaljaya.com>
- LOAN NOTIFICATION LOAN
- URGENT! literature@uonbi.ac.ke
- Demand for Highly Partnership Please Anita Bamba <inagakisaikoudaze@yahoo.co.jp>
- Y O U R F U N D I S R E A D Y (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Marina Luda" <info@BRLYONETIMDANISMANLIGI.COM>
- YOUR URGENT RESPONSE IS REQUIRED. (sent from forged email address)
- What do we do next?. Sonia Maye <kakakah56@gmail.com>
- PAYMENT APPROVAL(REF NO-15011) upload@server.dk
- =?UTF-8?Q?_INHERITANCE_FUNDS_BUSINESS_DEAL_OPPORT?=
=?UTF-8... Inheritance Claim <inheritanceclaims354@gmail.com>
- Re: US$1.5M COMPENSATION FUND FOR YOU! (sent from forged email address)
- May God Bless You (sent from forged email address)
- YOU ARE A BENEFICIARY TO MY DONATION WARREN BUFFETT
- Reply (sent from forged email address)
- Dear Beloved "Mrs. Rebecca Garden"
- IMPORTANT INFORMATION (sent from forged email address)
- May God Bless You (sent from forged email address)
- FROM WASHINGTON DC UNCLAIMED FUND NOTIFICATION Mrs Murray Magret < acq@shortstv.com>
- Charity Donation "Liam Ngouc" <maisuong@minhduongf.com>
- Bank transfer =?utf-8?Q?=E5=8A=9E=E5=85=AC=E5=AE=A4?= <office@hollytech.net>
- Donation of $2.500.000 for You!!! (sent from forged email address)
- I need your assistant, Saloch Jose <salochjose2@gmail.com>
- Bank of America Corporate Office (sent from forged email address)
- FROM JOHN F. KENNEDY INTERNATIONAL AIRPORT (JFK) NEW YORK USA, "Charles J. Colocino Jr" <jl87053@gmail.com>
- HSBC BANK HSBC BANK <infoma11@byttre.net>
- INVESTMENT (sent from forged email address)
- CONGRATULATIONS"!!! Angela
- Hello (sent from forged email address)
- Good day dear (sent from forged email address)
- Greetings. zhongjun@asia.com
- UNITED BANK OF ENGLAND. (sent from forged email address)
- ,,,<Hello> Ms Gu Kailai <kaialaiii@yandex.com>
- Your silence is some kind of shocking to this office "Mrs. Anne Clement," <mrsannclement@gmail.com>
- RE!! MRS LISA CLARENCE
- REF/EU/9420X2/2015/CWS (sent from forged email address)
- INVESTMENT PARTNERSHIP (sent from forged email address)
- CONTACT WESTERN UNION DIRECTOR FOR YOUR MTCN: DR EDEN WILLIAM <mrs.cynthiajohn@mail.ru>
- Hello Dear, Please Help me out. "mss.evlyne.loba" <mss.evlyne.loba@gmail.com>
- RE: (sent from forged email address)
- Re: Greetings//Confidential Brief (sent from forged email address)
- Re: Mohammed
- RE: "Philippa Snare" <pedrart@pedrart.com.br>
- my subject "Carolyn "
- Re: LMLoans
- PLEASE READ Mrs Melanie Evans
- Urgent Reply Needed Martinez Sejas <eng@bastarvan.com>
- TELEGRAPHIC TRANSFER NOTICE OF US$17.5 MILLION TRANSFER RELE... TONY JOHNSON <file3198@gmail.com>
- GOOD DAY Slocum Philips <savinov@sapa.nsk.su>
- IMPORTANT INFORMATION (sent from forged email address)
- CONTACT MR.RICHARD GOZNEY FOR YOUR TRANSFER "Mrs. Maria Jonathan" <nicolettepetrie@gmail.com>
- CONGRATULATION/YOU HAVE WON FIVE HUNDRED THOUSAND POUNDS STE... UK Atlantic Lottery <helena@guaira.pr.gov.br>
- FOR YOUR INFORMATION contact for information
- REPSOL CORPORATION, MADRID SA. "JOSE T. RODRIGO" <secretariagabinete@cubatao.sp.gov.br>
- Hello Jill Highfill <jiihigh1@gmail.com>
- GOOD DAY (sent from abused email account)
- THANKS " UNITED NATION UN"
- Good Day, "Mr. Kojo Adeyemo Annan" <sanjitkumar77pa@gmail.com>
- Business Proposal Acevedo Associates Law Group <luengoesq11@gmail.com>
- From: Mr. J.B. "FromJ.B. Clottey," <geologos@geologos.com.ar>
- $5 MILLION USD DONATION FROM MR BILL GATES (sent from forged email address)
- REF: MONEY TRANSFER ($12.5m USD ). (sent from forged email address)
- Greetings From, Miss Lea Bahati. (sent from forged email address)
- MESSAGE FROM =?UTF-8?Q?SYRIA=2E=E2=80=8F?= Abu Bakr <bbubakb@yahoo.co.jp>
- RE: WINNING LOTTERY NOTIFICATION (sent from forged email address)
- Re: Unpaid Beneficiary List 3rd Quarter 2015..... (sent from forged email address)
- New Message "Robert Finance" <teria21@charter.net>
- DO YOU NEED LOAN OF 3% OFFER? Mary
- UGENT PURCHAS global trading company plc
- Re: Unpaid Beneficiary List 3rd Quarter 2015 .. (sent from forged email address)
- Powered by Google (sent from forged email address)
- Good Day, "From Miss .Grace Das" <wadr2015@gmail.com>
- NEW OPPORTUNITY (sent from forged email address)
- URGENT REPLY ...... ..... 11-17-54 Ali Ibrahim <aliibrahim@yahoo.co.uk>
- =?utf-8?b?RGFyw6kg?= =?utf-8?b?bcOhcw==?= detalles tan pront... Rebecca W <finacialcomscbgh.giljamesgyan@gmail.com>
- Dearest "Mrs. Sherry Page" <mrs.sherypage1@barid.com>
- USA Lotterie ($450.000,00USD) (sent from forged email address)
- Hello Dear Friend. (sent from abused email account)
- Hello (sent from forged email address)
- Attn My Dear Mrs maureen <gianfranco.sebastianelli@alice.it>
- DO YOU NEED A PERSONAL OR BUSINESS LOAN TAIC FINANCIAL
- Re: Apply for a genuine loan ''LOAN OFFER''
- Dear Friend "Mr. Nabeel Khattab" <admin@fantasy.com>
- Transfer Notification of US$2,620,000.00 to your bank account (sent from forged email address)
- CAN I TRUST YOU? (sent from forged email address)
- WE CAN WORK TOGETHER... (sent from forged email address)
- World Fund Management "Dr.David Jones" <Management@yahoo.co.uk>
- RECOVERY COMMITTEE (sent from forged email address)
- GET FUNDED Pavlo Romus <paydayloan850@gmail.com>
- GOOD DAY TO YOU "Mrs. Bethanie Lee" <test@fengli.net>
- Interesting Article for you (sent from forged email address)
- CHRIS&COLIN WEIR DONATION Christ n Colin Weir
- (no subject) "2015" <bookey@gci.net>
- A notice to credit your account (sent from forged email address)
- I NEED YOUR URGENT RESPOND PLEASE Mr.Benny Harrison
- GOOD NEWS Carlos
- DEAR Beloved, 81 (sent from forged email address)
- Attention sir/madam, (sent from forged email address)
- CONGRATULATIONS!! DONATIONS
- United Bank Of African Development Group (sent from forged email address)
- Funds transfer to you Funds
- Good day how are you i am Mrs Gera Levin From lsrael am suf... Mrs Gera Levin <mrsgeral00@gmail.com>
- Re: Your Abandoned Package For Delivery (sent from forged email address)
- DONATION FOR CHARITY PROJECT MISS JANET MICHAEL <janetmichael504@gmail.com>
- Re: Greeting (sent from forged email address)
- Re Attention: Friend! deconte sawye <deconte@alquds.com>
- GET BACK TO ME 10-49-49 "Karim Kwakwah" <info@kashm.in>
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Hi PROPOSAL
- Good-Day Dear Respected One, Maryann Bamba <bambamaryann0@gmail.com>
- Darlehen anbieten (jetzt bewerben) natasha.sidharta@catec.asia
- FEDERAL BUREAU OF INVESTIGATION "FEDERAL BUREAU OF INVESTIGATION" <donna222@donaldjscheffler.com>
- Lieber Freund!!! (sent from forged email address)
- GOD'S WILL, greg.berman21
- Dear good Friend, jen kamara <jen.kamara84@gmail.com>
- Re: Beneficiary of $2,500,000.00 USD "Mr. Bret Wilson "<brent@stronger.com.ar>
- US National Central Bureau of Interpol, (sent from forged email address)
- Re: Your Package For Delivery....ASAP "Assistant Inspection Director" <kennebo@supreme.webwortal.pl>
- URGENT MESSAGE TRANSACTION
- ATTENTION MY DEAR western union <westernuionoffice20140@gmail.com>
- MY COMPENSATION, "Dr.James Dankwah" <dr.jdankwah@gmail.com>
- Payment Finance Department <korporat@lphs.gov.my>
- FROM MRS. MICHELLE OBAMA, LAST NOTICE "Mrs. Michelle Obama" <Obama@seagreen.ocn.ne.jp>
- Business Transaction!! (sent from forged email address)
- =?utf-8?B?R09PRCBORVdTLyBZT1VSIFVSR0VOVCBSRVBMWSBJUyBORUVERU... Mr Jack Lew <jacklew1@mail.ru>
- (ADOPTION) From Mrs Poku Mblo Mrs Poku Mblo <mrspokumblo24@gmail.com>
- COMPENSATION AWARD HOUSE info@SUNNYHOMECANADA.COM
- US National Central Bureau of Interpol, (sent from forged email address)
- TO YOUR ATTENTION Koffi Axelle <koffi_axelle@outlook.fr>
- Dear.Beneficiary, "Mrs.Delores Ben" <homeoffice206@gmail.com>
- From Miss Rose Williams Rose Williams <rose_williams303@outlook.fr>
- YOUR OUTSTANDING PAYMENT FROM REPUBLIC OF BENIN.??? (sent from forged email address)
- GREETINGS TO YOU Magdalena Debek <magdalenadebek1965@gmail.com>
- God Bless You as You Devote Your Time Reading This Mail ....... cynthia Hopewell <info@mail.aerocom.net.au>
- Investment partnership // From Mrs. Agnes E. Cooper & Family "Mrs. Agnes E. Cooper" <mrs.agnescoop@gmail.com>
- Good day. "Abu Bakr." <iamabubakrrlas@gmail.com>
- Greetings to You Warren Buffett
- inheritance fund Barr Ivan Wood <ppius550@gmail.com>
- GEWINN (sent from forged email address)
- DIRECTOR ATM CARD DEPARTMENT UBA BANK PLC "REV.DR.JOY ONYE," <mrnelsoncollins@gmail.com>
- From Mrs. Michelle Barack, LAST UPDATE "Mrs. Michelle Barack" <officedepartment8@gmail.com>
- YOUR URGENT REPLY NEEDED? (sent from forged email address)
- I'm Diplomatic Agent MR Jeffrey Jee MR Jeffrey Jee <speedcompany252@gmail.com>
- Treasury (sent from forged email address)
- YOUR ATM CARD support <info@admin.com>
- Good day friend! "Mrs.Talia Okot" <taliaokot112@gmail.com>
- Dear Child of God "Mrs. Hind Kabba" <hindkabba00@gmail.com>
- HELLO DEAR BENEFICIARY HOW ARE YOU DOING ?, "Mrs. Janeth Eze" <myxilacalvery@gmail.com>
- Urgent Please From Miss. Kate Wemah, Abidjan,Ivory Coast, ... Kate Wemah <katewemah2@gmail.com>
- NEED YOUR TRUST AND SINCERITY... MRS DEBBIE FREEMAN <info@datasign.ch>
- Salut Aurelie Erik <documnet@yahoo.co.jp>
- I await your answer please Raphael Kimara <kimaraphael@gmail.com>
- Message From Barclays Bank (sent from forged email address)
- (no subject) (sent from abused email account)
- Expecting your early reply Samrith Meng <s4stellado2@gmail.com>
- PROPOSITION. (sent from forged email address)
- With Respect! Morris Vivian <morrisv884@gmail.com>
- Business Proposal (sent from forged email address)
- I need you help please (sent from forged email address)
218 entries -- last updated: 2015-10-17 15:03 UTC
Sender domains:
- admin.com (1), alice.it (2), alquds.com (1), aol.fr (1)
- barid.com (1), bastarvan.com (1), brlyonetimdanismanligi.com (1), byttre.net (1)
- cdlsaoluis.com.br (1), charter.net (1), clearinghouse.com (1), consulentidellavoro.it (1), cubatao.sp.gov.br (1)
- datasign.ch (1), donaldjscheffler.com (1)
- executivemail.co.za (1)
- fantasy.com (1), fengli.net (1), financier.com (1)
- gci.net (1), geologos.com.ar (1), globaljaya.com (1), gmail.com (52), guaira.pr.gov.br (1)
- hollytech.net (1)
- jse.com.sg (1)
- kashm.in (1)
- live.co.uk (1), lphs.gov.my (1)
- mail.aerocom.net.au (1), mail.ru (2), minhduongf.com (1), msimplants.com (1)
- outlook.com (2), outlook.fr (4)
- pedrart.com.br (1)
- rml138.com (1), rsv.optidc.jp (1)
- sapa.nsk.su (1), seagreen.ocn.ne.jp (1), shortstv.com (1), stronger.com.ar (1), supreme.webwortal.pl (1)
- weseedeals.com (1)
- yahoo.co.jp (5), yahoo.co.uk (2), yahoo.com (1), yahoo.com.au (1), yandex.com (1)
Anti-fraud resources:
