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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.
- HOPE YOU ARE AWARE OF THIS (sent from forged email address)
- May God Bless You (sent from forged email address)
- Information From: THE EUROPEAN UNION European Union Commission <valdenir@cdlsaoluis.com.br>
- Urgent "Mr. Deniz D. Cengiz " <akademis@akademiapsaikota.pl>
- Re:Inquiry (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)
- Dear can i trust you in transfering my inheritance into your... grace michel <tenten2048@yahoo.co.jp>
- RE: My Dear in Christ...... "Mrs. Kari Comas" <romeshikam@diamond.lk>
- Re: Certified Bank Draft "=?gb2312?B?yMvBprK/vdPK3LzywPrTww==?=" <JIANLI1@atnc.com.cn>
- Greetings, my name is Mrs.Sylvie Robertson, i want to donate... Sylvie Robertson <sylvierobertson09@gmail.com>
- Hello, Mr Gilbert kone <gilbertta56543@gmail.com>
- In furtherance to my mail Mr.Kerry Duffie
- Charitable Work "Mrs. Tessy Bongara" <emoo_koko2009@yahoo.com>
- I need your help! (very urgent) Sumbre Jimmy <sumbrerj@gmail.com>
- Lottery Donation of £1,500,000.00 GBP Gareth Catherine Bull <g044cbu@yahoo.co.uk>
- I'm Ms Nimasha Rajitha, an aging widow suffering from the ca... Sis Nimasha Rajitha <catherinenathaniel1942@gmail.com>
- =?iso-8859-1?Q?Saludos_en_el_Nombre_sobre_todo_nombre=2C_Jes... Mrs Samina Rufus <saminarufus1@aol.fr>
- Urgent Attention My Dear Friend, From Office Of Mr. James Dimon Mr Jamie Dimon
- Good Day, aa zz <aazznice12@gmail.com>
- Congratulations!!! Your Email Account Has Won!! (sent from forged email address)
- Hello Dear. suzan catim <suzancatim55@gmail.com>
- CONTACT HIM TODAY FOR YOUR BANK DRAFT OF US$ 1,200,000.00 (sent from forged email address)
- CONTACT HIM NOW FOR YOUR $10.5 MILLION USD "Mrs.Marina Luda ."
- INVESTING IN YOUR COUNTRY "Mr. SiU Hung"
- From Mrs. Sara Diggs (sent from forged email address)
- Dear Lucky Winners, (sent from forged email address)
- ATTN: HERZLICHEN GLUCKWUNSCH!!! €1,250.000 EIN MILLION (sent from forged email address)
- Please Re-Confirm Very urgent "Dr.Simon Burutu" <masoud@ras.co.om>
- HELLO AMBROS <ambroslaurenz@gmail.com>
- From J.B. Clottey, (sent from forged email address)
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN
YOURFAVOR/... "Mr.Rasheed Olaoluwa," <varrucciu.studio@alice.it>
- BE WARNED, (sent from forged email address)
- I HAVE GOOD NEWS FOR YOU? (sent from forged email address)
- YOUR LAST PAYMENT NOTIFICATION (sent from forged email address)
- Dearest in Christ Sandra Morris <sandarmorris01@gmail.com>
- RE:My proposal <>
- Dear Friend "Mr. Goodluck Nana" <mr.goodlucknana3@gmail.com>
- Warmly Greeting Dear Sir/Madam!!!!! "Mrs. Juliet Oliver Young" <young@julietoliver.com>
- URGENT AND FINAL NOTICE: YOU ARE AMONG THE FOREIGN CONTRACTO... (sent from forged email address)
- Your e-mail won $5,000,000.00 (sent from forged email address)
- YOUR ONLINE BANKING ACCOUNT HAS BEEN CREDITED IN
YOURFAVOR/... "Mr.Rasheed Olaoluwa," <studio.loverso@alice.it>
- Letter From Gen. Peter Olu (Good News ) (sent from forged email address)
- Re: Get back to me please (sent from forged email address)
- A CRY FOR HELP HUSSEIN HARMUSH
- Assist Us In Spreading The Gospel Of God (sent from forged email address)
- Please contact me urgently "Tan Wong" <tan@uady.mx>
- Business that will benefit both of us in your Country. "Dr. Dan Dike" <abcde@sunmail.cn>
- ASSET MANAGEMMENT (sent from forged email address)
- From Mrs.Christine Lagarde,International Monetary Fund. Mrs.Christine Lagarde
- ATTENTION Money gram <officeline959@gmail.com>
- From Mariam Ibrahim. "Mariam Ibrahim" <mibrahim_1123@yahoo.fr>
- OIL BUSINESS OPPORTUNITY (sent from forged email address)
- Your Urgent respond from Captain Greg Us Army. (sent from forged email address)
- $95 Only 18 hours diplomat Delivery today From............AG... (sent from forged email address)
- Attn Please "Mr. Kalstrom S. James," <jennacook880@gmail.com>
- HERE IS THE MESSAGE P3 mrs.marrymoore@gmail.com
- Mrs.Evelyn Hanson. Evelyn Hanson <evelynhanson7@yandex.com>
- (no subject) (sent from forged email address)
- important Message ! "Daquan Chun" <gabmic000@live.com>
- Re: My Dear in Christ......... "Mrs. Helene Wilson" <sarojc@diamond.lk>
- CONTCT DHL (sent from forged email address)
- Western Union Money Transfer "Mr.Pius johnson," <cardatm42@yahoo.com>
- Charity Donation Duong Trung Hovan <ttdndilinh@lamdong.gov.vn>
- YOUR FUNDS DEPOSITED IS US$3.5million (sent from forged email address)
- HELLO URGENT???? (sent from forged email address)
- Business Venture (sent from forged email address)
- YOUR CLAIM Marina Angelina
- Urgent Mail For You "Mrs. Bella Holbrook"
- Re: Urgent Reply Mr/Mrs (sent from forged email address)
- =?iso-2022-jp?B?TXkgbmFtZSBpcyBNaXNzLkhhaXJpbCBLYWxva29raCxh... "Miss.Hairil Kalokokh" <misshairil1@gmail.com>
- Re: Contact the verification officer incharge of the delivery: (sent from forged email address)
- Good Day "Ms.Golan" <jealfaro@municoquimbo.cl>
- Guten Morgen Freund (sent from forged email address)
- Good day how are you i am Mrs Gera Levin From lsrael am suf... Mrs Gera Levin <mrsgeral0@gmail.com>
- MESSAGE FROM THE HOSPITAL Martha Simon <simonmartha401@gmail.com>
- =?UTF-8?Q?INHERITANCE_FUNDS_BUSINESS_DEAL_OPPORT?=
=?UTF-8?... Inheritance Claim <inheritanceclaims354@gmail.com>
- Apply for a loan now at lower interest rate of 2% (sent from forged email address)
- Reply "Santander Bank UK" <info-info.santanderbankuk@uk3.net>
- Dear Sir/Madam (sent from forged email address)
- I HAVE BEEN TRYING TO REACH YOU Marc Voller <ahmednationalbank@gmail.com>
- Offer to you "Thomas James"<thomas.james.sr.4.charity@mail.com>
- Respected Egna Martin <egnamartin@netcourrier.com>
- Attention ! Mr Francis <achengefrancis@gmail.com>
- HELLO Sabina cletus <denixhik_rj_12@student.grsu.by>
- We Await Cogent Response Greerton Lotto shop owner New Zealand
- Dear Child of God "Mrs. Hind Kabba" <hindkabba00@gmail.com>
- 2% LOAN OFFER PROSPECT
- Your Email Address Won You A Prize(Reminder) CLIVE OWEN <asilinido@comune.latina.it>
- THE HELP YOU NEED TO RECOVER FROM YOUR LOST (sent from forged email address)
- Re: Congratulation!! (sent from forged email address)
- Note that... (sent from forged email address)
- Hello America soldier Mr Dustin <esee5988@singnet.com.sg>
- TREAT AS URGENT !!! Mr James Comey{<info@compensation.us
- Good News Beneficiary: The ATM Card worth of $3.500.000.00 "FROM BARRISTER MR.KELVIN F GIULIANO JR" <office.file.69@mail.ru>
- Dear, Ms. Rong Qi Yue <msrongq2@gmail.com>
- RE-OUTSTANDING PAYMENT "Dr Abiola Richard "
- SCAM VICTIM'S COMPENSATION FROM THE (IMF) BENIN REPUBLIC: "Mrs.Susan Dansuki" <infofiel@cantv.net>
- From Mrs.Linda Hadi mrslinda hadi <mrslindahadi225@gmail.com>
- Urgent and important Roslyn Taylor <amorn_w@kpru.ac.th>
- Facebook Notification Email FACEBOOK INC <noreply@facebook.org>
- Attn: My Dear Good Friend.!!!! "Mr. David Morris" <mail@jayeshshaharchitects.com>
- Important Message / Meine Spende (sent from forged email address)
- ATM visa card was Discovered In post office "Mr Johnson.larry" <customerscare67@gmail.com>
- International Debt Discovery "Philp Robbins" <philprobbins1@e1.ru>
- READ AND REPLY (sent from forged email address)
- Re: Your unpaid fund $2.5Million!!! (sent from forged email address)
- RE:Second Notification of Request (sent from forged email address)
- Your Urgent Attention Needed Immediately (sent from forged email address)
- Second Notice> (sent from forged email address)
- Buy oil Mr Ayeri Emami <fidelitybankplc.in@gmail.com>
- Loan Offer CreditsClearanceLoan
- I HAVE CONFIDENCE IN YOU. "Miss. Jecintha Biagua" <jecibiagua@gmail.com>
- Message from FBI Headquarters (sent from forged email address)
- Re: Great Investment Offer (sent from forged email address)
- CALL ME NOW +234-810-710-3603 (sent from forged email address)
- SCAMMED VICTIM/ $2,000,000.00 BENEFICIARIES. (sent from forged email address)
- Dear Sir/Madam,Re (sent from forged email address)
- Stop contacting!! (sent from forged email address)
- CLAIM YOUR BANK DRAFT I KEPT FOR YOU WORTH $3.5 WITH INFO BELOW (sent from forged email address)
- ATTENTION: PLEASE "U.S. DEPARTMENT OF HOMELAND SECURITY" <info.services010@gmail.com>
- IMPORTANT!!!! "Mr. Bernard Madof<bernadmad@xxx.com>"@pb-mx7.pobox.com
- Message From F.B.I (sent from forged email address)
- NOTIFICATION ATM PAYMENT KENNETH MATHEW
- FROM UNITED NATIONS OFFICE OF INTERNATIONAL (sent from forged email address)
- Attention: Beneficiary (sent from forged email address)
- Hello/Urgent (sent from forged email address)
- Best regards, Mr Samuel Kofi <pichkurov@ukrpost.ua>
- THE TRUTH ABOUT YOUR FUNDS. "Mrs.Susan Janelle Smith ."
- Contact FEDEX Office for Your ATM Card "Mr. Peter Hennry" <gebrailuba@gmail.com>
- YOUR COMPENSATION FUNDS PAYMENT ORDER VIA ATM CARD (sent from forged email address)
- =?utf-8?Q?QUE_DIEU_VOUS_B=C3=89NISSE?= Mme Tremblay Delphine <kkpnews@kkp.go.id>
- FromJ.B. Clottey, (sent from forged email address)
- FROM FIRST BANK. (sent from forged email address)
- Re:Thank you]a (sent from forged email address)
- Dear Sir/Madam, (sent from forged email address)
- International Lottery Winning Notification "Teresa Marie Roberts" <>
- Apply For Loan Now! (sent from forged email address)
- Ref,Your Email ID Won (sent from forged email address)
- Please write back soon. "Timothy" <dddp60@gmail.com>
- *****Spam***** [5.953/5.0] HELLO "LADI R WILLIAM" <support@mfl.dk>
- ATTENTION FROM DEPARTMENT OF INTERNATIONAL AFFAIRS " Mr. Timothy F. Geithner" <"Mr."@soleil.ocn.ne.jp>
- Get a loan here at 3% rate if interested mail us for more de... (sent from abused email account)
- I have invitation for you Siven Bran <sivenbran1@gmail.com>
- From HSBC Bank California. HSBC Bank California <test@stemc.net.cn>
- (no subject) FRANCIS ACHENGE <f.achenge@gmail.com>
- RE: CYBER CRIME VICTIMS FUNDS ISSUING/2015!!! "Mr Fredrick Summer , "
- Business Deal (sent from forged email address)
- Re; A Request From You, Gaston <kidr@rgia.su>
- FROM SOPHIA Sophia Young <sophia.young002@gmail.com>
- RE: DO NOT DELAY WITH THIS. (sent from forged email address)
- International Monetary Fund! (sent from forged email address)
- Seeking your MOU. Maurice Seidu <test@fengli.net>
- YOUR LONG OVER DUE FUND (sent from forged email address)
- RE: CLAIM peter williams
- X-MAS LOAN OFFER.. APPLY NOW 24 HOURS LOAN SERVICES <f.rossi@hsgerardo.org>
- YOUR FUND 20/11/2015 Anti-Fraud Unit
- <<<<HIGHLY CONFIDENTIAL>>>> (sent from forged email address)
- =?iso-2022-jp?B?VXJnZW50IGZyb20gTXJzLiBSaXRhIERvbWluaWMsIE15... RITA DOMINIC <rdominic0000@gmail.com>
- PLEASE HELP ME ! (sent from forged email address)
- Your Urgent Response Is Needed Asap "INTERNATIONAL MONETARY FUND(IMF)" <electrodry@electrodry.net.au>
- TM: Project Financing from Bahrain (34). "Patrick Mullin - ." <mudaridi04@gmail.com>
- Dear Friend, Mr Zakir Hossain <mrzakirhossain44@gmail.com>
- Introduction "Mrs. Aminata Idrissa Coulibaly" <officcce.information@gmail.com>
- REV DR. VICTOR CHRISTIAN "REV DR. VICTOR CHRISTIAN" <newsg8844@gmail.com>
- PLEASE READ AND REPLY ME BACK QUICKLY (sent from forged email address)
- Business Proposal In Context But Actually An Appeal "Kasha Lee" <enquiring03@gmail.com>
- IMPORTANT MESSAGE FOR YOU!!! (sent from forged email address)
- (no subject) "Barrister Frank Rooney" <adminmoq@mtrh.or.ke>
- CONTACT INFO. OF MY ACCOUNT OFFICER. (sent from forged email address)
- Your certified bank draft jaffar@johor.gov.my
- PLEASE CAREFULLY READ, A VERY LARGE FUND TRANSACTION. (sent from abused email account)
- =?utf-8?q?Lottery_Donation_of_=C2=A31=2C500=2C000=2E00_GBP?= Gareth Catherine Bull <silnarong@kpru.ac.th>
- Beloved one In Christ, Miss Linda James <lindajames01@cantv.net>
- READ AND UNDERSTAND THE TRUTH ABOUT YOUR FUNDS. (sent from forged email address)
- URGENT ATTENTION NEEDEED (sent from forged email address)
- Re: Great Investment Offer "Mr.Melvin" <office555mail@gmail.com>
- Andrew H. HILLS (sent from forged email address)
- Get Back To Me (sent from forged email address)
- RE: TAKE YOUR TIME AND READ THIS MAIL CAREFULLY AND RESPOND (sent from forged email address)
- Can You Handle this Supply! (sent from forged email address)
- FUNDING OFFER Mark Englund <lemet1@vodafone.com.gh>
- CONTACT BARRISTER WALKER DICKON FORYOUR PENDING FUNDS WALKER DICKSON
- NEED YOU RESPONDS TODAY FROM FinCen Financial Monitoring Chi... (sent from forged email address)
- HELLO (sent from forged email address)
- I Am Grateful. Hassan Mahmood <ubaforeigndept.ci@gmail.com>
- =?utf-8?B?Qm9uam91ciBiaWVuIMOgIHZvdXMuICBDbGlxdWV6IHN1ciByw6... vermeersch isabelle <ver.isabelle01@gmail.com>
- Attention E-mail owner, Western Union Transfer <Tajiri@vesta.ocn.ne.jp>
- Re: Your Compensation Payment (sent from forged email address)
- =?utf-8?q?=2E=2EGL=C3=9CCKWUNSCH_Gewinnbenachrichtigung=27?= alaraaf@post.ru
- Please Did You Read This Mail? (sent from forged email address)
- Re: Your Urgent Attention Needed Immediately.. (sent from forged email address)
- MESSAGE FOR YOUR URGENT ATTN!!.. "MR. B. RHAMA" <mr.alainbassilhasan@gmail.com>
- Donation for charity "Mr. Rose Smith" <mrsrosesmith2050@gmail.com>
- Charitable Work "Mrs. Tessy Bongara" <ali.aghateh@yahoo.com>
- Greetings!!! Bussiness
- Attention, "Janet L. Yellen" <info@csmodular.com>
- Greetings to you and your family in good faith. Mary Neya <maryneya2016@gmail.com>
- DO YOU AUTHORIZE MRS JANET WHITE? "MR. GODWIN EMEFIELE" <godwin@bright.net>
- DIE OR ALIVE James Brooks
- Re: Shipping Document sent by DHL (sent from forged email address)
- I NEED HELP. (sent from forged email address)
- MAIL 1 (sent from abused email account)
- ASSET MANAGEMMENT (sent from forged email address)
- Treat with dispatch (sent from forged email address)
- Re:Your Shipment Awaiting Delivery.3 (sent from forged email address)
- (no subject) =?UTF-8?B?Ik1ycyBLYWJvcmUgRmxvcmUi?= <ruan0501@infovia.com.ar>
- BREAKING NEWS "Prince Alwaleed" <prasad@wisseninc.com>
- GOOD DAY!!! Terry Cassidy
- Oil License Mandate For Business (sent from forged email address)
- very urgent business proposal (sent from forged email address)
- =?iso-2022-jp?B?QVRUTjogRnVuZCBCZW5lZmljaWFyeSEgICBJIGFtIEJh... Mr Sam Bruce <sam_bruce@mail.ru>
- KINDLY GET BACK TO ME (sent from abused email account)
- LETS WORKS TOGETHER..... jezkova michelle <jezkovamichelle@gmail.com>
- Good Day (sent from forged email address)
218 entries -- last updated: 2015-11-21 15:06 UTC
Sender domains:
- akademiapsaikota.pl (1), alice.it (2), aol.fr (1), atnc.com.cn (1)
- bright.net (1)
- cantv.net (2), cdlsaoluis.com.br (1), comune.latina.it (1), csmodular.com (1)
- diamond.lk (2)
- e1.ru (1), electrodry.net.au (1)
- facebook.org (1), fengli.net (1)
- gmail.com (43)
- hsgerardo.org (1)
- infovia.com.ar (1)
- jayeshshaharchitects.com (1), julietoliver.com (1)
- kkp.go.id (1), kpru.ac.th (2)
- lamdong.gov.vn (1), live.com (1)
- mail.com (1), mail.ru (2), mfl.dk (1), mtrh.or.ke (1), municoquimbo.cl (1)
- netcourrier.com (1)
- ras.co.om (1), rgia.su (1)
- singnet.com.sg (1), soleil.ocn.ne.jp (1), stemc.net.cn (1), student.grsu.by (1), sunmail.cn (1)
- uady.mx (1), uk3.net (1), ukrpost.ua (1)
- vesta.ocn.ne.jp (1), vodafone.com.gh (1)
- wisseninc.com (1)
- xxx.com (1)
- yahoo.co.jp (1), yahoo.co.uk (1), yahoo.com (3), yahoo.fr (1), yandex.com (1)
Anti-fraud resources:
