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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.
- URGENT tony greg <tonygreg000@gmail.com>
- HOPE YOU ARE AWARE OF THIS (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ."
- TRANSACTION "Mariam Bakary" <mariam33177@gmail.com>
- ATM visa card was Discovered In post office "Mr Johnson.larry" <customerscare67@gmail.com>
- YOUR INHERITANCE barristeralexwilliams1@gmail.com
- Review and get back to me "Min Jun Lee" <m100injun@gmail.com>
- Re: Certified Bank Draft "=?gb2312?B?yMvBprK/vdPK3LzywPrTww==?=" <JIANLI1@atnc.com.cn>
- let me know ,if you did recieve my earlier mail? "Mr.Gorgeson Owen " <owengeorgson01@gmail.com>
- NO FUNDS NEEDED ONLY PARTNERSHIP. (sent from forged email address)
- Attention: (sent from forged email address)
- AMT PAYMENT NOTIFICATION "Mrs. Bella Holbrook"
- Re: Urgent response needed (sent from forged email address)
- For Further Clarifications (sent from forged email address)
- Hello, Greetings to you, Linda Nora <linda01nora@gmail.com>
- From. Mrs Elena Habissa. "elnhabi" <elnhabi@yandex.com>
- =?iso-2022-jp?B?RnJvbTpNcnMuU2FtaWEgTXVraHRhciAgRGVhciBGcmll... "Mrs.Samia" <samiamuk2000@gmail.com>
- YOUR WINNING FUND HAS BEEN RECOVERED CHECK ATTACH FOR MORE D... (sent from forged email address)
- Re: My Proposal <>
- ORDER FROM OFFICE OF THE PRESIDENCY. Mr Tony Odia
- ATTENTION Money gram <officeline959@gmail.com>
- Greetings (sent from forged email address)
- OFFER LETTER (sent from forged email address)
- INVESTMENT PROPOSITION "Paulo Benuto" <almooussa@gmail.com>
- Greetings to you and your family in good faith. Mary Neya <maryneya2016@gmail.com>
- Dear Friend "Mr.Simon Coxy" <simoncoxyprivatefiles@gmail.com>
- From J.B. Clottey, (sent from forged email address)
- Attn Sir/Madam Mr John Simmons
- YOUR FUND HERE IN AFRICA "Barr. Ada Eze" <barristeradaeze22@gmail.com>
- I HAVE GOOD NEWS FOR YOU? (sent from forged email address)
- $2 Million Donated to you (sent from forged email address)
- Lottery Payment of £1,500,000.00 GBP! Gareth Catherine Bull <g044cbu@yahoo.co.uk>
- PLEASE HELP ME. (sent from forged email address)
- PACKAGE REGISTERED CODE NO 3KD819 "REVEREND DR. RICHARD GREAT" <ofile452@gmail.com>
- Attention: Beneficiary (sent from forged email address)
- Warmly Greeting Dear Sir/Madam!!!!! "Mrs. Juliet Oliver Young" <young@julietoliver.com>
- ANGEBOT (sent from forged email address)
- =?iso-8859-1?Q?Saludos_en_el_Nombre_sobre_todo_nombre=2C_Jes... Mrs Samina Rufus <saminarufus1@aol.fr>
- FBILETTER[CODE:210]u (sent from forged email address)
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Attn Lucky Winner (sent from forged email address)
- Hello (sent from forged email address)
- International Lottery Winning Notification Teresa Marie Roberts
- Oil License Mandate For You! "Engr. Thomas Kune" <info@binnum.com>
- "PROJECT RE-BUILD IRAQ" (sent from forged email address)
- YOUR EMAIL ADDRESS HAS WON $2,100,000:00 "MRS.DIANNE THOMPSON" <bigorganization5@gmail.com>
- I REALLY NEED YOUR HELP PLEASE Arogo John PAul <arogojpaul@yandex.com>
- Reply Asap. (sent from forged email address)
- Salut MARRIET <lora00celine@yahoo.co.jp>
- Donation For Charity Rose Emmanuel <roseemmanuel268@gmail.com>
- CAN I TRUST YOU? (sent from forged email address)
- Assist me for investment in your country Mrs Aisha Gaddafi <aishagaddfi329@gmail.com>
- Greetings From Sister Elizabeth Sinbi, Mrs Elizabeth Sinbi <mrselizabeths966@gmail.com>
- YOUR FUNDS WAS CONVERTED IS NOW AVALAIBLE Attorney Jerry Mike Esq <dvickery1953@gmail.com>
- RE: Fwd: Re: Balance payment (sent from forged email address)
- End of Year Guarantee Loan Offer Elite Loans <noreply@mail.co.za>
- I want you to partner with me -- (sent from forged email address)
- $95 Only 18 hours diplomat Delivery today From............AG... (sent from forged email address)
- ATTENTION:ATM MASTER CARD OWNER, MR RONALDO LENS <darronbrown6821@gmail.com>
- We need you to work In your country as our representative .. (sent from forged email address)
- My beloved friend in the Lord,Please read and get back to me... (sent from forged email address)
- Payment Update White
- ,,Reply "SEAM MCLAUGHLIN" <info@rasoolmail.com>
- PARTNER WITH US. (sent from forged email address)
- CAN YOU HANDLE THIS KIND OF TRANSACTION. (sent from forged email address)
- CALL ME FIRST (sent from forged email address)
- ALERT!YOUR PAYMENT IS IN SEROUS DANGER.................. (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- =?utf-8?q?Lottery_Donation_of_=C2=A31=2C500=2C000=2E00_GBP?= Gareth Catherine Bull <silnarong@kpru.ac.th>
- Good morning (sent from forged email address)
- PAYMENT RECEIPT. Nta
- URGENT CHANGE OF BENEFICIARY #TM BARCLAYS BANK PLC
- Webmail Quota is almost full!!! Avoid Shutdown ""System Administrator" <jaye@ubnsoft.net>
- Greeting From Dubai, "Mr. Abdul Hakim" <segundocharfuelan@gadmontufar.gob.ec>
- May God Bless You (sent from forged email address)
- World Fund ManagemenT Dr.James Morgan <123456789@senderosdelpalmar.com>
- PAYMENT NOTIFICATION NATWEST
- HERE IS THE MESSAGE V3 mrs.marrymoore@gmail.com
- Congratulation!! Oxfam International <cp1177@comune.napoli.it>
- Did you give permission? (sent from forged email address)
- Loan SHELL FEDERAL CREDIT UNION
- Please assist me to save my only child (sent from forged email address)
- CONTACT ME TO CLAIM YOUR COMPENSATION FUNDS. (sent from forged email address)
- [**SPAM**] Hello (sent from forged email address)
- =?UTF-8?Q?INVESTMENT_PLAN?= =?UTF-8?Q?Abdullah_Hj=2e_Ahmad_Badawi?= <broos.ahmad@gmail.com>
- Best regards, Mr Samuel Kofi <pichkurov@ukrpost.ua>
- United Nations ATM Funds Compensation Settlement With The Su... (sent from forged email address)
- Nuggets trade FRANCIS ACHENGE <f.achenge@gmail.com>
- Consignment Box Unlocking Code (GB00765434GBGHTY) (sent from forged email address)
- A Votre Aimable Attention !!! Lottery ULC Canada <loteryulc.canada@gmail.com>
- DID YOU PERMIT MRS. CHRISTINA MORGAN TO RECEIVE YOUR FUND (sent from forged email address)
- Claims No.8497619-15 (sent from forged email address)
- Greetings to you .My name is Mrs.Grace Pat from Poland suffe... Mrs Grace Pat <gracepatdonation01@gmail.com>
- (no subject) BARRISTER TEDDY WILLAIMS ESQ <adamjee@comsats.net.pk>
- IRREVOCABLE PAYMENT ORDER VIA ATM CARD Jim Ovia <emailaccounts@email.com>
- Xmas Offer "Zenith Bank Plc" <info@gamcgroup.com>
- FROM MR DAVID DANILO "From Mr David Danilo" <d.danilo36100@millatbatteries.com>
- Dear Partner, Mrs Aisha Gaddafi <mrsaisha009@gmail.com>
- PRIVATE AND CONFIDENTIAL (sent from forged email address)
- ATTENTION !!!!!!!!!! Carloshelu<>
- invitation to 2015 Arab Investors "ARAB EXCLUSIVE "<info@info.com>
- 'Confidential Message About You Fund.- (sent from forged email address)
- REPLY THROUGH MY PRIVATE EMAIL: mrpaulchristopher51@gmail.com Mr Paul Christopher <almaz-2010@ukrpost.ua>
- Important Notice Your Urgent Respond Needed PETERSON TONY <gebrailuba@gmail.com>
- Tacoma International Airport Terrace Washington (sent from forged email address)
- RE: DO NOT DELAY WITH THIS. (sent from forged email address)
- Hi: Urgent uk.e@europemail.com
- Greetings John Chan Cho <cp1177@comune.napoli.it>
- Re: Urgent Reply Mr/Mrs (sent from forged email address)
- FROM MISS HABIBA Ms Habiba<jasprint@ap-media.pl>
- Track Your Shipment DHL Shipping Document (sent from forged email address)
- =?iso-2022-jp?B?VXJnZW50IGZyb20gTXJzLiBSaXRhIERvbWluaWMsIE15... RITA DOMINIC <rdominic0000@gmail.com>
- Your urgent response is Needed (sent from forged email address)
- I'm Ms Nimasha Rajitha, an aging widow suffering from the ca... Sis Nimasha Rajitha <catherinenathaniel1942@gmail.com>
- Dear Friend, Mr Zakir Hossain <mrzakirhossain44@gmail.com>
- Guten Morgen Freund (sent from forged email address)
- Re: Send reply "Mr. Frederick" <dubey@omnamahshivaygroup.com>
- PAYMENT NOTIFICATION AU Government <msadamqp@gmail.com>
- CAN I TRUST YOU ON THIS? MisZarry Bakayoko <m.emailzrry@gmail.com>
- I NEED YOUR ASSISTANCE !!! (sent from forged email address)
- UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH WORLD ... UNITED NATIONS
- PARTAKE IN REBUILDING IRAQ. info@iacci.info
- GOOD NEWS ABOUT YOUR OUTSTANDING FUNDS. "Dr. Williams Moore"
- Your Urgent Response Is Needed Asap "INTERNATIONAL MONETARY FUND(IMF)" <electrodry@electrodry.net.au>
- Attention: Dear Valued Beneficiary, "Mrs. Anna Gregory"
- CLAIM YOUR BANK DRAFT I KEPT FOR YOU WORTH $3.5 WITH INFO BELOW (sent from forged email address)
- RE RE "Mr.Campbell Neiman" <claudia@selgron.com.br>
- OIL BUSINESS OPPORTUNITY (sent from forged email address)
- RE: YOUR URGENT RE-CONFIRMATION NEEDED TO COMPLETE TRANSFER (sent from forged email address)
- Good Day Jams Alexander <ajams@gmail.com>
- INVESTING IN YOUR COUNTRY "Mr. SiU Hung"
- URGENT AND FINAL NOTICE: YOU ARE AMONG THE FOREIGN CONTRACTO... (sent from forged email address)
- Did you receive my email "Miss Nicha Tamana" <ankrahao@rug.nl>
- HELLO DID YOU READ THIS LATTER? (sent from forged email address)
- YOUR ATM CARD IS READY (sent from forged email address)
- lettre confidentielle "michael peters" <michaelpeters082@gmail.com>
- This email is coming to you as a reminder concerning your pe... (sent from forged email address)
- <<<<HIGHLY CONFIDENTIAL>>>> (sent from forged email address)
- Project "Mr. Wayne Lee" <info@iss.es>
- Please reply urgently. (sent from forged email address)
- International Lottery Winning Notification "Teresa Marie Roberts" <>
- DONATION FOR THE LORD "Sarah Howard" <hanpaha@naver.com>
- Seeking your MOU. Maurice Seidu <test@fengli.net>
- GET BACK TO ME AS SOON AS POSSIBLE ALI IBRAHIM <ALIBRA22022@GMAIL.COM>
- INHERITANCE "Attorney Boris Esq." <borisattorneys60@gmail.com>
- =?UTF-8?Q?M=C3=B6ge_Frieden_unseres_Herrn_sei_mit_euch!?= =?UTF-8?Q?Mairena_Vivas_Asunci=EF=BF=BDn?= <marasu01@gmail.com>
- URGENT RFQ LIST "Mr. Perkins" <gurbuzcakilci@prekons.com.tr>
- HELLO??? (sent from forged email address)
- URGENT RFQ ORDER "Engr. Amed Zaheer" <gurbuzcakilci@prekons.com.tr>
- I need your help! (very urgent) Sumbre Jimmy <sumbrerj@gmail.com>
- RE: My Dear in Christ...... "Mrs. Kari Comas" <romeshikam@diamond.lk>
- Hello RE Am Ms. Larni,Honestly I would like to have an inves... Larni <larnienriquez155@gmail.com>
- CONTACT D.H.L FOR YOUR INTERNATIONAL CERTIFIED BANK DRAFT!!! "Mrs. Jane Milne Robert."<info@regularmail.org>
- ffff Mr Jamie Dimon
- Dear Beneficiary Contact the Bank now..BOA (sent from forged email address)
- Business Letter !! manager@messenger.chileexpertos.com
- YOUR EMAIL ADDRESS HAS WON $2,100,000:00 "MRS.DIANNE THOMPSON" <bigorganization4@gmail.com>
- Re: Bank Alert (sent from forged email address)
- =?iso-2022-jp?B?TXkgbmFtZSBpcyBNaXNzLkhhaXJpbCBLYWxva29raCxh... "Miss.Hairil Kalokokh" <misshairil1@gmail.com>
- ECOWAS IN CONJUNCTION WITH FEDERAL GOVERNMENT OF NIGERIA ''Dramane Ouattara''
- Please read attached letter for your $920,000 fund Peter Stevenson <webwebzaa2@gmail.com>
- URGENT RETRIEVED FUND "John Awuah" <info@cleaneng.pt>
- REQUEST FOR URGENT ASSISTANCE Info<>
- FROM DIPLOMAT JOHN FRED TEXT ME NOW 3473637468 DIPLOMATE JOHN FRED <btgutfeld@titan.ocn.ne.jp>
- May God Bless You (sent from forged email address)
- ATTN: FROM INTERNATIONAL MONETARY FUND "Mrs.CHRISTINE LAGARDE" <officefila@gmail.com>
- <<<<HIGHLY CONFIDENTIAL>>>> NICOLE BORSKI <petrborskl@yahoo.com>
- Fast Easy And Guarantee 3.5% Loan Promo Moneyway Loans <noreply@mail.co.za>
- Business and Personal loan Offer 1% Zakelijke en persoonlijk... <NSL@mail.cremego.org.br>
- Re: Read carefully, "ajay" <ajay@pharaohtools.com>
- YOUR FUNDS DEPOSITED IS US$3.5million (sent from forged email address)
- Assalamualaikum sarah koffi <sarah.koffi101@gmail.com>
- PROCESS YOUR PAYMENT (READ) "Alexander Wash"<notifyU@imf.org>
- Hello Belinda Wiliam <belinda.wiliam@gmail.com>
- Your Abandoned Consignment Box Has Been Cleared For Delivery. (sent from forged email address)
- Award Winning Notification Thomas Ulrike Wimmer <laura42@alice.it>
- Greetings, my name is Mrs.Sylvie Robertson, i want to donate... Sylvie Robertson <sylvierobertson09@gmail.com>
- INVESTMENT/PARTNERSHIP RELATIONSHIP (sent from forged email address)
- Award Winning Notification Thomas Ulrike Wimmer <ma8.68@alice.it>
- Hello "Mr. George Culmer" <mrgeorgeculmer@hotmail.co.uk>
- Dear Friend,. Ramond
- GET BACK TO ME AS SOON AS POSSIBLE ALI IBRAHIM <ibrali22022@gmail.com>
- CONTACT HIM TODAY FOR YOUR BANK DRAFT OF US$ 1,200,000.00 (sent from forged email address)
- Re: My Dear in Christ......... "Mrs. Helene Wilson" <sarojc@diamond.lk>
- Re: Shipping Document sent by DHL (sent from forged email address)
- Dear Sir/Madam,Re (sent from forged email address)
- US National Central Bureau of Interpol, (sent from forged email address)
- Greetings, United Nations Headquarters, (sent from forged email address)
- Hello Miss Mariam Abdullah al-Senussi <test@goldwell.in>
- URGENT (sent from forged email address)
- Greetings Miss M AK and Jr <margaretmrs35don@yahoo.co.jp>
- Dear God's Select. Noffi Smith <noffi_smith1@mail.ru>
- YOUR ATM CARD IS READY FOR DELIVERY MR TOM WEST <johnsmart5090@gmail.com>
- Hello, Mr Gilbert kone <gilbertta56543@gmail.com>
- LETTER OF COMPENSATION / SETTLEMENT. Mr.Michael Baker
- SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. (sent from forged email address)
- consider & reply "Oran Dan" <vera0203@t-online.hu>
- Work With Me. (sent from forged email address)
- Do you a compensation fund for Christmas?email:crimealartefc... Mr Waziri Lisa <randyjamesloaninvestment@googlemail.com>
- IS URGENT AND IMPORTANT:: (sent from forged email address)
- HELLO AMBROS <ambroslaurenz@gmail.com>
- SECURITY CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT General
- Re: Your Abandoned Consignment Box Has Been Cleared For Deli... (sent from forged email address)
- Hello Dear. suzan catim <suzancatim55@gmail.com>
- YOUR ATM CARD IS NOW READY FOR DELIVERY (sent from forged email address)
- YOUR LAST PAYMENT NOTIFICATION (sent from forged email address)
- WESTERN UNION OFFICE BENIN REPUBLIC DR JOHN BOOMA
- CONFIDENTIAL INFORMATION "PETER AMANGBO" <contato@blogdapimenta.com.br>
- GOODNEWS FOR YOU?? (sent from forged email address)
- FromJ.B. Clottey, (sent from forged email address)
- DID YOU RECEIVE MY LAST EMAIL? "Mrs. Mary Jane Kelly t" <mrskellymaryjane@gmail.com>
- Hello (sent from forged email address)
- In furtherance to my mail Mr.Kerry Duffie
- Dear can i trust you in transfering my inheritance into your... grace michel <tenten2048@yahoo.co.jp>
- Dear Valued Customer. (sent from forged email address)
- Attention, this is the final warning you are going to receiv... Federal Bureau Of Investigation <Bureau@eos.ocn.ne.jp>
217 entries -- last updated: 2015-11-20 15:25 UTC
Sender domains:
- alice.it (2), aol.fr (1), ap-media.pl (1), atnc.com.cn (1)
- binnum.com (1), blogdapimenta.com.br (1)
- cleaneng.pt (1), comsats.net.pk (1), comune.napoli.it (2)
- diamond.lk (2)
- electrodry.net.au (1), email.com (1), eos.ocn.ne.jp (1)
- fengli.net (1)
- gadmontufar.gob.ec (1), gamcgroup.com (1), gmail.com (50), goldwell.in (1), googlemail.com (1)
- hotmail.co.uk (1)
- imf.org (1), info.com (1), iss.es (1)
- julietoliver.com (1)
- kpru.ac.th (1)
- mail.co.za (2), mail.cremego.org.br (1), mail.ru (1), millatbatteries.com (1)
- naver.com (1)
- omnamahshivaygroup.com (1)
- pharaohtools.com (1), prekons.com.tr (2)
- rasoolmail.com (1), regularmail.org (1), rug.nl (1)
- selgron.com.br (1), senderosdelpalmar.com (1)
- t-online.hu (1), titan.ocn.ne.jp (1)
- ubnsoft.net (1), ukrpost.ua (2)
- yahoo.co.jp (3), yahoo.co.uk (1), yandex.com (2)
Anti-fraud resources:
