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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.
- GET BACK TO ME AS SOON AS POSSIBLE ALI IBRAHIM <ALIBRA22022@GMAIL.COM>
- Did you recieve my earlier email? "Mrs.Elizabeth Urion " <mrsurionelizerbirth@gmail.com>
- DEAR FRIEND!! (sent from forged email address)
- GREETING`S IN JESUS NAME!!! "Sister Mrs.William Pearson" <castroarmentac@gmail.com>
- DID YOU RECEIVE MY FIRST EMAIL (sent from forged email address)
- COMPENSATION FOR YOUR EFFORT. (sent from forged email address)
- CONFIDENTIAL PARTNERSHIP. (NEXT OF KIN) "Anthony"<a.peto1967@gmail.com>
- BREAKING NEWS FROM NEW DIRECTOR ECO BANK BENIN REPUBLIC "Rev Dr Philip Chika" <diplomantfranc@yahoo.fr>
- CONGRATULATION YOUR EMAIL ADDRESS HAS WON BMW CAR AND CHECK. (sent from forged email address)
- GOOD DAY phil.wooley21@yandex.com
- From British High Commission (sent from forged email address)
- I Need Your Help, (sent from forged email address)
- Re: TREAT URGENT DEAR FRIEND!!! (sent from forged email address)
- I wait for a reply from you. (sent from forged email address)
- I've been trying to reach you. (sent from forged email address)
- Oil License Mandate For You My Friend (sent from forged email address)
- REQUEST FOR COOPERATION. Gilles Coffi <gillescoffi28@gmail.com>
- Attention. Please the lawful beneficiary. "Sgt.Zaineb Mousa" <lucio.paola@alice.it>
- Reply "Santander Bank UK" <info-info.santanderbankuk@uk2.net>
- Try your best and reply me. Mrs Jumie Perez <jumieperez@outlook.fr>
- For Your Kind Attention: To Owner of this email address, EXP SECURITY COMPANY <info@expsecuritycompany.com>
- MICROSOFT® CORPORATION (sent from forged email address)
- CONFIDENTIAL Jonas Soya <jonas.soya6@gmail.com>
- Bless You Mrs.Silva Marshal silva marshal <silva_marshal225@yahoo.co.jp>
- Assalamualikum-with due respect Mr Jaochim Zongo <jaochimzongo@gmail.com>
- invitation to Arab Investors Fair "ARAB EXCLUSIVE" <info@info.com>
- God is with us/ Donation $3.8 Million Marria Daniel <marriamdaniel@gmail.com>
- Donation of Mrs. Sandra Morris Sandra Morris <sandarmorris01@gmail.com>
- OFFIZIELLE GEWINNBENACHRITIGUNG (sent from forged email address)
- Greetings From Mrs.Fali Islapha "Mrs.Fali Islapha" <falipha01@gmail.com>
- Re: Your Outstanding Payment, Bank-inter-crediting-0ffice <scan@elamirgroup.com>
- (ADOPTION) From Mrs Harriet Beeko Afoko Mrs Harriet Beeko Afoko <mrsharrietbeekoafoko01@gmail.com>
- Greetings Maclay Peters <belous@dip.in.ua>
- DIPLOMAT DURI FRANCIS/PACKAGE 11/11/2015 (sent from forged email address)
- INVESTMENT PROJECT "Den .G. Jones" <denjones43@gmail.com>
- I need your urgent response "John Adams" <johnaddmilds@gmail.com>
- Special Greetings to You (sent from forged email address)
- PEACE BE WITH YOU, Mr Cesar Weah <cesarweah@gmail.com>
- MY Donation.......( barr.richardwbloomfield@hotmail.com ) "MRS KAREN BOLTEN" <pierson@adaptinc.org>
- From Mr Omer Turkish Economy Bank (sent from forged email address)
- =?iso-2022-jp?B?RGVhciBGcmllbmQsIEdyZWV0aW5ncxskQiFHGyhCaSBh... Miss Patricia Mille <pat001@mail.bg>
- Did you recieve my last email? "Mr. Georgeson Owen " <owengeorgson01@gmail.com>
- RE: TO YOUR ATTENTION! (sent from forged email address)
- RE: DO NOT DELAY WITH THIS. (sent from forged email address)
- Dear Sir , eak david <eak_daivd@excite.co.jp>
- My beloved friend in the Lord,Please read and get back to me... (sent from forged email address)
- The Apprehended Notorious Fraudsters. (sent from forged email address)
- Funds Payment Update! (sent from forged email address)
- COMPUTER/TELEX DEPARTMENT davidnkem1102@gmail.com
- Good Day Dear Customer "MR.TUNDE WILLIAM" <WILLIAM@citrus.ocn.ne.jp>
- Re: My Proposal <>
- Kind Attention Dear Sam Mawu <samma555tg@gmail.com>
- KINDLY READ AND GET BACK TO ME "Min Jun Lee" <minjunlee1@myway.com>
- Transfer Update! (sent from forged email address)
- Assist To Spread the Gospel Of God (sent from forged email address)
- Dear valued customer, UNITED BANK FOR AFRICA <officemailsss5@gmail.com>
- YOUR FIRST PAYMENT OF FIVE THOUSAND US DOLLARS THROUGH MONEY... "Mrs.Mary Wilson" <consuelo.motta@alice.it>
- 12/11/2015... Marie Holmes
- (Charity) (sent from forged email address)
- Crucial ref:KHMR/TA, be blessed (sent from forged email address)
- MY DEAR (sent from forged email address)
- Re: YOUR ATM PAYMENT CODE----ATM CARD---(222) (sent from forged email address)
- Hello Dear. Suzan Catim <suzancatim1d@gmail.com>
- Funds:responnd urgently. "United Nation" <silverdale@nirvanapharmacy.co.nz>
- ENTRUST FUND TO YOU (sent from forged email address)
- YOUR $8Million GOOD NEWS, REPLY NOW ! Alhaji Osumar Dangote <mdfile10@gmail.com>
- Business Partnership ! (sent from forged email address)
- Foreign Partner Request (sent from forged email address)
- Business infor. Maurice SEIDU <test@fengli.net>
- CAN I TRUST YOU WITH THIS? (sent from forged email address)
- PLEASE HELP ME TO INVEST MY $8.5 MILLION DOLLARS matthewmalika@intergratedservices.org
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Hello My Dear Friend . Bella William <cboffice1234@gmail.com>
- INFORMATION Rev Johnson <revjohnson24@yahoo.co.nz>
- Department of Mineral and Energy (sent from forged email address)
- LOVE TO HEAR FROM YOU!!! DBO <sales@talk-talk.ch>
- HELLO (sent from forged email address)
- Re: Payment Copy (sent from forged email address)
- LOVE TO HEAR FROM YOU!!! (sent from forged email address)
- YOUR FUND IS READY FOR CLAIM, VERY URGENT AND CONFIDENTIAL Anthony Boote <teleposto@dglnet.com.br>
- ATTENTION FROM THE FEDERAL BUREAU OF INVESTIGATION INTELLIGE... (sent from forged email address)
- Product inquiry (sent from forged email address)
- fyi+++ (sent from forged email address)
- REPLY Gareth Catherine Bull <treasury@beaufortwestmun.co.za>
- RE. YOUR ABANDONED CONSIGNMENT READY FOR CLAIM!! (sent from forged email address)
- REF: - INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF
(... "Mr. Garry Fields" <jinyongcai56@gmail.com>
- THE TRUTH ABOUT YOUR FUND, CONTACT AGENT MARY ELVIS ASAP. (sent from forged email address)
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Greetings to you in the name of our lord Jesus Christ, Tammy Andreas <tammyandreas9@gmail.com>
- MESSAGE FROM MRS. ANNA BLAIR RESPOND PLEASE (sent from forged email address)
- Notification of Bequest In Your Name (sent from forged email address)
- HELLO ??? (sent from forged email address)
- COMPENSATIONAL SETTLEMENT OF ESCROW ACCOUNTS US$6,000,000.00 "Jack Lew" <info@lee.com>
- ( PLEASE READ) (sent from forged email address)
- YOUR LONG OVER DUE FUND (sent from forged email address)
- ATTENTION: THE LOTTERY DEPARTMENT BMW (sent from forged email address)
- good day "Mr.James Williams" <Williams@woody.ocn.ne.jp>
- URGENT REPLY Mr Ban Ki-Moon <rpgvisser@solcon.nl>
- # VERY IMPORTANT MESSAGE (sent from forged email address)
- Dear Friend... "Mr. Ir Lee Shing-See" <infoirlee@asia.com>
- Good-Day Dear Respected One, MisZarry Bakoyoko <m.emailzrry@gmail.com>
- FROM THE: Cyber ??Crimes for Federal Bureau of Investigation "Federal Bureau Of Investigation(FBI)" <info@usa.gov>
- Important. "Dr. Mark White" <unoffice@gmai.com>
- From Mrs.Linda Hadi mrslinda hadi <mrslindahadi225@gmail.com>
- A REAL SOLUTION TO YOUR VICTIM PAYMENT. "Mrs. Evans Stella" <sbo@guaira.pr.gov.br>
- Good day. "Abu Bakr." <iamabubakrrlas@gmail.com>
- RE : WINNING FINAL NOTIFICATION Canadian Lotto!!<claims@lotterycanadalive.com>
- Contact Dr.Henry TOFA (sent from forged email address)
- Bellow is your first payment for $5000 usd sent today. Frank EZE <andrea.giraudi@alice.it>
- Congratulations!!! Your Email Account Has Won!! (sent from forged email address)
- dear sir/madam peteralexandra16@gmail.com
- Re: Anglo American Platinum Business Offer.... (sent from forged email address)
- =?UTF-8?Q?=C2=BFPUEDO_CONFIAR_EN_TI_MI_QUERIDA=3F?= Herbert Leonard <herbert.leonard01@gmail.com>
- ADMINISTRATOR,This is important...A most read. "Alexander Milner" <alexandermilner13@lawfirm.net>
- Your first $4000.00 Will Be sent today "Mrs.Anne Richard," <simonabarcella@alice.it>
- For your perusal. "Mr. Dave Asamuah Opoku." <sarah@salifou.net>
- Interest Justin Chang <JustinChang@laalliance.org>
- MR. BRIAN THOMAS MOYNIHAN CEO, BANK OF AMERICA "MR. BRIAN THOMAS MOYNIHAN" <zkovacic40@h-1.hr>
- URGENT NEED "james koffi"<jameskoffi28@yahoo.com>
- Dear; Greetings David Amah <davidamah01@gmail.com>
- GREETINGS!!!! GREETINGS!!!!! comply (sent from forged email address)
- $$$ loan offer $$$ Info@loan.com
- Let us know (sent from forged email address)
- Your Urgent Response is highly needed.. (sent from forged email address)
- WITHOUT PREJUDICE......I WRITE TO YOU COLLINS PETER <transferpermotclaimoffice1@gmail.com>
- RESPONSE IMMEDIATELY "Faithfully Alh. Bature Yusuf" <alhajibatureyusuff1@gmail.com>
- Greetings to You (sent from forged email address)
- NOTIFICATION OF CREDIT FROM BANK FEDERAL RESERVE BOARD NEW YORK "FEDERAL RESERVE BANK" <yallen@frb.gov>
- Good day to you "Mrs.Christina Williams" <mrs.christinawilliams2015@gmail.com>
- HELLO MY BELOVED (sent from forged email address)
- GOOD MORNING (sent from forged email address)
- Dear Esteemed Customer, "Creditors Financial Loan Service FRANCE" <creditorsfinancial@financier.com>
- Dear Beloved in Christ" MsKaro
- Re: I will really need your assistance (sent from forged email address)
- **You Have Won 729,280** (sent from forged email address)
- from kate thomas (sent from forged email address)
- CRY OF AN ADOPTED CHILD "Dorcas Lukemoore." <linhen1@voila.fr>
- Contact DHL For Your Delivery (sent from forged email address)
- Business Proposal (sent from forged email address)
- CAN I DEPOSIT 20,000,000.00 IN YOUR ACCOUNT? "Marian K. Salahuddin" <KittyS@arcmontmd.org>
- YOUR 10.5MILLION DOLLARS IS READY (sent from forged email address)
- I AM STILL WAITING FOR YOUR EMAIL... (sent from forged email address)
- Greetings From Eco Bank, ECO BANK PLC <ECOBANKPLC@theia.ocn.ne.jp>
- In Name OF God I Needed A Help Please "Mrs. Barbara Carllo" <barbaracharityhome@barid.com>
- I Need Your Response alice@alice.com
- Diplomatic Immunity!!! (sent from forged email address)
- COMPUTER/TELEX DEPARTMENT jomoh1102@gmail.com
- Re: Attn : My Dear (sent from forged email address)
- FBI NOTIFICATION ON YOUR FUNDS[CODE:210]d (sent from forged email address)
- Greetings, my name is Mrs.Sylvie Robertson, i want to donate... Sylvie Robertson <sylvierobertson09@gmail.com>
- *****Spam***** [5.953/5.0] HELLO "LADI R WILLIAM" <athan@podpro.com.au>
- Awaiting Your Confirmation. BNY BANK OF NEW YORK MELON<eric@greendot.com.ph>
- Assistance (sent from forged email address)
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Attention "Mr.Wayne McCarthy" <innocenzoschiavone@alice.it>
- Mit freundlichen Partnerschaft. Paul Wilson <test@fengli.net>
- Can you take care of it? GEORGE WHITLOCK <g.w@counsellor.com>
- Re: Part-Time Job for you (sent from forged email address)
- E-mail Ticket BHRTS-12462264572311 Jensen Van Ray <ipmt@teresina.pi.gov.br>
- I'll give more details ASAP I receive your positive "Rebecca W" <finacialcomscbgh.giljamesgyan@gmail.com>
- Message From Mrs.Faith Cicilia Nagolo Faith Cicilia Nagolo <cicilianagolo@gmail.com>
- Hello, My name is Mr. George Eric, I am a banker working in ... "Mr.George Eric" <mr.georgeeric1@gmail.com>
- Re: Payment Copy (sent from forged email address)
- Re: Urgent Mail "Brian Hunt" <compras@ac-argentina.com.ar>
- Alert (sent from forged email address)
- Attention Dear Customer: "ECO BANK PLC" <m.tanriverdi@istanbultriko.com>
- I WAIT FOR YOUR URGENT REPLY <sportellosociale@cricatania.it>
- YOUR COMPENSATION FUNDS (sent from forged email address)
- BENEFICIARY OF FUNDS (sent from forged email address)
- A REAL SOLUTION TO YOUR VICTIM PAYMENT.. "Mrs. Evans Stella" <sob@guaira.pr.gov.br>
- CONTACT MR JUDGE OWEN FOR YOUR FUNDS.
- Special 3.5% Loan Offer For All Types Of Loan Moneyway Loans <noreply@mail.co.za>
- SEND ME YOUR REPLY.. (sent from forged email address)
- YOUR PAYMENT Mary Nelson <vergo.parrocchia@alice.it>
- RE: YOUR CONSIGNMENT BOX. (sent from forged email address)
- =?iso-2022-jp?B?VXJnZW50IGZyb20gTXJzLiBSaXRhIERvbWluaWMsIE15... "MRS. RITA DOMINIC" <rdominic0000@gmail.com>
- Contact the ATM Office "Mrs.Mary Nduba" <fratellanzavittoria@alice.it>
- RE: LETTER (sent from forged email address)
- Get An Immediate Loan/Facility For Your Desired Needs At A F... "Progressive Financial Solution(Loan Provider)" <kevnlitt@goo.jp>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- Greetinga From OurLady Peace. Ms Nina Dalima <mrsninadalima@voila.fr>
- Re: Mr. Victor Yaw ASANTE (sent from forged email address)
- FROM .. HOME LAND SECURITY DEPARTMENT!! "Mr. Jeh Charles Johnson" <JCJ@star.ocn.ne.jp>
- Contact Dr.Henry TOFA Justin Moore <test123@truly.cn>
- Good News "Dr.Linda Okaka" <sabsnc@alice.it>
- IMPORTANT INFORMATION (sent from forged email address)
- From; Mr. Bolivar B. Basilio!, OBERT "FROM, MR. BASILIO BOLIVAR"<basibasibasibasi@cox.net>
- von Mr.Wilson "Mr. Paul Wilson" <test@fengli.net>
- Hello Miss Anne Dama <ejohnson@vsevision.com>
- Interim Assistance General Manager, (sent from forged email address)
- =?iso-8859-1?Q?Urgent_From_Mrs=2E_Juliet_Johnson=2C___I_am_M... Mrs Juliet Johnson <julietjohnson216@gmail.com>
- Thanks "Mr. Kelly Uku"
- I NEED YOUR ASSISTANCE (sent from forged email address)
- I Need Your Assistance, Regina Perry <regipery@rediffmail.com>
- Message from Afghanistan. mustanggt350@cantv.net
- Attention Owner Of ATM. Card, "Mr. David Julius" <ejporta@arnet.com.ar>
- my subject "Mr. X" <patricetagro1995@mail.ru>
- Charitable Work "Mrs. Tessy Bongara" <abdollah_s@yahoo.com>
- Inheritance "Stephen T. Woolfe Esq" <info@admin.com>
- HELLO' (sent from forged email address)
- RE:VERIFY YOUR IDENTITY FOR YOUR ATM CARD DELIVERY ,FROM DR ... "Dr Steve Moore" <info@sepontour.com>
- I EMAILED YOU BEFORE (sent from forged email address)
- RE: INQUIRY, "Mr. Felix Bamba" <felixbamba@gmail.com>
- GET BACK TO ME AS SOON AS POSSIBLE ALI IBRAHIM <ALIBRA2202@GMAIL.COM>
- From Miss Nadia BamBa,(Cry For Help) nadia bamba <nadiabamba2o15@gmail.com>
- For the last time (sent from forged email address)
- Message for you (sent from forged email address)
- Remain Blessed. (sent from forged email address)
- RE: Your Outstanding Payment Thomas Gardner <scan@elamirgroup.com>
- A VOTRE ATTENTION koffi axelle <koffi_axelle@outlook.fr>
- DEASPERATE ASSISTANCE!! (sent from forged email address)
- URGENT REPLY DEAR BENEFICIARY HON DOUGLAS GODWIN <customerscare67@gmail.com>
- From: Mercia Akume Mercia Akume <m_erci_a@yahoo.co.jp>
- =?utf-8?Q?QUE_DIEU_VOUS_B=C3=89NISSE?= Mme Tremblay Delphine <brahim.elkhadir@mpm.gov.ma>
- Good Morning "Mr. Mario" <mariocalan2@gmail.com>
- UPS DELIVERY COMPANY !!! "Mr Tunde Justice" <ftp@cyou.net
- Congratulation,Good News For you(Open Attachment Inc <chrishans22@gmail.com>
- Re: The Delivery Agent Is Still In Your Country (sent from forged email address)
- Attn Dear Contact DHL Courier Your Phone Number, "Mr.Paul Williams" <mr.paulw090@gmail.com>
- Proposal!!! (sent from forged email address)
- FYI "Brian T. Moynihan"
223 entries -- last updated: 2015-11-13 15:47 UTC
Sender domains:
- ac-argentina.com.ar (1), adaptinc.org (1), admin.com (1), alice.it (8), arcmontmd.org (1), arnet.com.ar (1), asia.com (1)
- barid.com (1), beaufortwestmun.co.za (1)
- citrus.ocn.ne.jp (1), counsellor.com (1), cox.net (1), cricatania.it (1)
- dglnet.com.br (1), dip.in.ua (1)
- elamirgroup.com (2), excite.co.jp (1), expsecuritycompany.com (1)
- fengli.net (3), financier.com (1), frb.gov (1)
- gmai.com (1), gmail.com (44), goo.jp (1), greendot.com.ph (1), guaira.pr.gov.br (2)
- h-1.hr (1)
- info.com (1), istanbultriko.com (1)
- laalliance.org (1), lawfirm.net (1), lee.com (1), lotterycanadalive.com (1)
- mail.bg (1), mail.co.za (1), mail.ru (1), mpm.gov.ma (1), myway.com (1)
- nirvanapharmacy.co.nz (1)
- outlook.fr (2)
- podpro.com.au (1)
- rediffmail.com (1)
- salifou.net (1), sepontour.com (1), solcon.nl (1), star.ocn.ne.jp (1)
- talk-talk.ch (1), teresina.pi.gov.br (1), theia.ocn.ne.jp (1), truly.cn (1)
- uk2.net (1), usa.gov (1)
- voila.fr (2), vsevision.com (1)
- woody.ocn.ne.jp (1)
- yahoo.co.jp (2), yahoo.co.nz (1), yahoo.com (2), yahoo.fr (1)
Anti-fraud resources:
